|
|
joewein.de LLC
fighting spam and scams on the Internet
|
|
"419" Scam – Advance Fee / Fake Lottery Scam
The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.
Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.
Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!
Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.
Click here to report a problem with this page.
- Re: Charity Projects For Orphans & Widows "Mr. William G. Billington" <info@live.com>
- Assalamualaikum From Mrs Saramatu Ayad. saramatu ayad <saramatuayad0222@yahoo.co.jp>
- Attention Please!!! "Mrs. Rose Joseph" <officefile9000@cantv.net>
- Re Private transaction.// (sent from forged email address)
- ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) FOREIGN "Mr. Ibrahim Lamorde" <ibro@info.com>
- : CONGRATULATIONS!!!! YOU HAVE WON Mr Johnson Benneth <johnsonbennth0012@gmail.com>
- -YOU HAVE BEEN AWARDED $400,000.00 USD- (sent from abused email account)
- MESSAGE FROM RICHARD TANG, (sent from forged email address)
- Congratulation!! Congratulation!! Please View The Attachment! International Global Corporation Lottery Winners 2013! <winning.prize001@gmail.com>
- Please read this email carefully (sent from forged email address)
- Notification of Payment Via ATM Visa Card (sent from forged email address)
- From Diplomats. (sent from forged email address)
- i need your assistance Mr Patrick <dmary4love1@yahoo.fr>
- GOOD DAY SIR !!! (sent from forged email address)
- Business proposal...Urgent response needed. View the Attachm... JOHNSON MULLER <johnsonmuller24@gmail.com>
- Beneficiary,,,,,,,,,,,,,,, (sent from forged email address)
- DETAILS OF YOUR MONEY ARE ATTACHED AMERICAN LOTTERY <resultxusa@gmail.com>
- YOUR RELIABLE COMPENSATION FUNDS / ECONOMIC & FINANCIAL CRIM... (sent from forged email address)
- Mrs Leslie Mariam Help for Orphanages. Mrs Leslie Mariam Heidi <marianinaji_10@yahoo.co.jp>
- KINDLY VIEW ATTCHED FILE AND GET BACK TO ME URGENTLy. Wayne loi <wayneloi01@superposta.com>
- Attention!!! Central Bank of Nigeria <sanusilamidosanusi.cbnnigeria@gmail.com>
- (RBI) RESERVE BANK OF INDIA (sent from forged email address)
- Legitimate Arrangement and Partnership.Kindly View the attac... From Kenn Bossman <kennbosman70@gmail.com>
- From Mr george moyo "MR. GEORGE MOYO" <georgemoyo878@gmail.com>
- (no subject) Zurich loans <loan.office.012564@bellsouth.net>
- URGENT ATTENTION NEEDED ON YOUR ATM CARD) "INTERNATIONAL PAYMENT DEPARTMENT" <claimz@ikobo.com>
- Your E-mail Address Has won FREELOTTO Jackpot.....Congratula... "FREELOTTO AFFILIATED OFFICE U.K" <freelottoagent84@aol.co.uk>
- From Adrrana Ella Ella Adrrana <ella_adrrana23@yahoo.co.jp>
- Contract Deal (sent from forged email address)
- Your Compensation fund of $2.5Million..................... "Mr. Togo .J. Udo." <mgudo@voila.fr>
- INVESTMENT (sent from forged email address)
- REVERT ASAP CHARLES APPIAH <evangappia.ccsec@gmail.com>
- PAYMENT RELEASE,KINDLY REPLY FAST (sent from forged email address)
- ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) FOREIGN (sent from forged email address)
- RE 19 /3 /20/ 13 Kurlick Thomas <k122223333t@gmail.com>
- lucrative Richard PACOME <ricpacome@zipmail.com.br>
- =?utf-8?B?Rnc6IENvbmdyYXR1bGF0aW9ucyEh4oCP4oCP4oCP4oCP?= Yahoo & Facebook Awards <dcmnts2013@rediffmail.com>
- Re: "Mrs.Mary Parker" <mmp@live.com>
- Good day to you!!! (sent from forged email address)
- Business & Personal Loan Offer (sent from forged email address)
- Director Telex/Foreign Operation (OB). (sent from forged email address)
- Apostolic Greetings !!!, Jennifer Edward <jennifer.edward20@yahoo.fr>
- File No:DD/8654G (sent from forged email address)
- RE: COMPENSATION BY (IMF) ON CONTRACT/INHERITANCE APPROVED F... (sent from forged email address)
- COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS. (sent from forged email address)
- Email Notification *RWSJESOSVT <notificationmail.inf@libero.it>
- partnership (sent from forged email address)
- For The Purpose Of Charity (sent from forged email address)
- CALL ME FOR ALIBABA ZUES TROJAN,EMAILS LEADS,INBOX BLASTER A... (sent from forged email address)
- REF:001/003/013/ACC {{nothing ventured is nothing gained}} (sent from forged email address)
- RE:YOUR OVER DUE PAYMENT (sent from forged email address)
- E-Services Reward Program!! (sent from forged email address)
- Business proposition "Brian H. Williamson" <anettenielsen3@consultant.com>
- CONTACT US NOW "Peter Iwegbu" <fbfbk@kimo.com>
- How are you doing today. (sent from forged email address)
- Calvary Greeting (sent from forged email address)
- Salam Abul Tawfiq <abultawfiq@yahoo.com>
- Final Notice of Your Package (sent from forged email address)
- CALL ME FOR ALIBABA ZUES TROJAN,EMAILS LEADS,INBOX BLASTER A... (sent from forged email address)
- RE: COMPENSATION PAYMENT FROM UNITED NATION (sent from forged email address)
- MARTINS DORIS & ASSOCIATES (sent from forged email address)
- From Ms Amal "Ms. Amal Bayari" <msamalbayari@yahoo.com>
- Payment by ATM Master Credit Card (sent from forged email address)
- Information For Your Urgent Personal Attention... (sent from forged email address)
- Please My Dear I Need Your Help. "missdangotejoyce@gmail.com"<crystal@sohu.net>
- Dear Friend (sent from forged email address)
- Your E-mail Address Has won FREELOTTO Jackpot.....Congratula... FREELOTTO@ns77.zabco.net, AFFILIATED@ns77.zabco.net, OFFICE@ns77.zabco.net, U.K@ns77.zabco.net
- welcome to Fidelity Trust Loan welcome to Fidelity Trust Loan < fidelitytrustloans@mail.mn>
- Hello Sir/Madam (sent from forged email address)
- MESSAGE FROM DR. OFFORI ATTA. "DR. OFFORI ATTA" <mr.offorii@yahoo.com>
- Re-reconfirm receipt of this massage (sent from forged email address)
- Winner...........Congratulations!!!!!! (sent from forged email address)
- Business Proposition.... "Mr.Robert Chong"<info@mail.com>
- Greetings From Millennium Finance Limited (sent from forged email address)
- RE: Be Our Regional Representative (sent from forged email address)
- From Raman Sule Raman Sule <raman_s57@cantv.net>
- Confirmation of Happiness. (sent from forged email address)
- Payment Aproval. 20mins Pickup code: USA25413HBJ- "Foreign Remittance (Bank Of America)" <info.atmremittancedepartm@gmail.com>
- YOUR URGENT RESPONSE NEEDED (sent from forged email address)
- GOOD NEWS!!!! (sent from forged email address)
- FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC./ 20/03/20... FBI DIRECTOR <info.fbioffice2@yandex.com>
- MICROSOFT 2013 AWARDS PROMOTION BRITISH MICROSOFT 2013 AWARD <markbenson01@hotmail.co.uk>
- RE Reserve Bank Of South Africa <firstcommercialbanklondon012@gmail.com>
- Urgent partnership Proposal.Please View Attached File For De... Justice Bopape <zadepartment2010gov@gmail.com>
- Do we pay Mrs. Mr. James Benjamin or Do we pay you? ?Fee $32... Western Union Pay-out Gold card <info-westernuniongoldcard01@yandex.com>
- ATTENTION STOP ALL TRANSACTION (sent from forged email address)
- NOTIFICATION OF PAYMENT VIA ATM CARD (sent from forged email address)
- (FBI) Department of Justice (sent from forged email address)
- Your Lottery Over-due payment (sent from forged email address)
- ATTENTION!!! STOP ALL TRANSACTION (sent from forged email address)
- from Dr.Christopher Alline (sent from forged email address)
- (no subject) 2% Loan Offer Apply Now <webnoreply1223@gmail.com>
- FROM FACE BOOK 2013, OPEN THE ATTACHMENT. FROM FACE BOOK 2013 <info.contact10001@gmail.com>
- Attn: Consignee. (sent from forged email address)
- 2013 INTERNATIONAL CONFERENCE INVITATION!!! "Sonia Desmond" <soniadesmond455@yahoo.co.uk>
- NGO DEELIVERY (sent from forged email address)
- REF: URGENT CONFIDENTIAL BUSINESS (sent from forged email address)
- UNITED NATIONS & FACEBOOK AWARD CENTER 2013 UNITED NATIONS & FACEBOOK AWARD CENTER <mrs.rossyinnocent@gmail.com>
- Re.Your Compensation Payment (sent from forged email address)
- REALLOCATION OF EXISTING CRUDE OIL LICENSE (PLEASE VIEW THE ... "COELHO SALVATERRA \(REALLOCATION OF EXISTING CRUDE OIL LICENSE\)" <coelhosalvaterra111@gmail.com>
- Beneficiary code UN/ref/001-18923. (sent from forged email address)
- TREAT AS URGENT C i Morse <morseci5@gmail.com>
- YAHOO ONLINE PROMOTION Mar Zumaa <marzumaaaa@gmail.com>
- Re: Your Compensation Payment Approved. (sent from forged email address)
- STRICTLY CONFIDENTIAL KINDLY OPEN ATTACHMENT FOR DETAILS "Mr. Moses Khum" <mosekum01@hotmail.com>
- Your Certified Bank Draft "Mr. Oliver Norris" <mr.olivernorris@rediffmail.com>
- Please Contact Barr Ellis Bryan Now For Your Draft $6,000,00... (sent from forged email address)
- PLEASE PRIVATE AND CONFIDENTIAL PRIVATE AND CONFIDENTAIL <theresaluzafamily2013@gmail.com>
- Business proposal...Urgent response needed. View the Attachm... "Mr. Roland Van Xolani," <ecorod26@gmail.com>
- From Raphael Kamara "Raphael Kamara" <kamaraf01@cantv.net>
- I WILL WAIT TO HEAR FROM YOU (sent from forged email address)
- =?iso-8859-1?Q?Call_Mr_John_Dube_+27_735_805_762__To_Claim__... YAHOO MAIL LOTTERY <johndube230@gmail.com>
- Apostolic Greetings !!!, Jennifer Edward <jennifer.edward@rediffmail.com>
- ATT:IMPORTANT MESSAGE FROM PETER HAYMAN MR PETER HAYMAN <peter@absa.com>
- Thanks Peter Morris <webbb22web@gmail.com>
- PIN: 1206 Yahoo & MSN Award Promotion <ritajohannes3636@hotmail.co.za>
- We have your package to deliver (sent from forged email address)
- RECEIVE THIS DONATION Priceller Mbuto <priceller_mbuto700@yahoo.cn>
- REPLY (sent from forged email address)
- FEDERAL BUREAU OF INVESTIGATION FBI. WASHINGTON DC. (sent from forged email address)
- =?utf-8?B?QXVzIGRlbSBCw7xybyB2b24gRHIuIENocmlzdG9waGVyIEpvaG... "Dr Christopher Johnson" <christopherjohnson@e-mail.ua>
- Business Relationship (sent from forged email address)
- GULF EXPLORATION COMPANY (sent from forged email address)
- All I require is your sincerity (sent from forged email address)
- RE: LILIANE (sent from forged email address)
- Compensation From World Bank/IMF VIA ATM CARD (sent from forged email address)
- Searching for a trustee "J.B" <johnsonharrison198@gmail.com>
- Business Contact (sent from forged email address)
- Congratulations!!! John <terryjohn686@gmail.com>
- You have won a Microsoft Award, Kindly view attachment. Microsoft Corporation <micros@mail2world.com>
- Please Reply (sent from forged email address)
- Dear Respectful one, Ms Muwa Eyalla <thejanosun@yahoo.co.jp>
- IMMEDIATE FUND RELEASE NOTIFICATION (sent from forged email address)
- Good day, "Mr. J.B. Clottey," <cs@e-jambi.net>
- Von A. Ferrara Andrew Ferrara <votinova@ims-ural.ru>
- Calvary Greetings, Mrs Rita Donald <ritadonald02@ymail.com>
- DIRECTOR OF PAYMENT WORLD BANK AUDITORS (sent from forged email address)
- RE 20 /3 /20/ 13 Mr J B <jamesrbaker6662@gmail.com>
- PLEASE CONTACT MR KELVIN WILLIAMS IMMEDIATELY (sent from forged email address)
- Donation "Fondazione Divittorio Company" <fulanito@mundivia.es>
- Congratulations!!! PEPSI COMPANY PROMOTION <jamesmoor1976@gmail.com>
- PLEASE HELP...........Valmiki Ramsingh!! Valmiki ramsingh <valmikiramsingh@yahoo.com>
- MY DEAR FRIEND (sent from forged email address)
- RE:ROOM NEEDED (sent from forged email address)
- GE T EASY FINANCIAL ASSISTANCE FROM HALIFAX FINANCIAL LOANS Halifax Financial Loans <larawilliambrenda@gmail.com>
- View attach for your western union fund. WESTERN UNION TRANSFER <iinfo741@gmail.com>
- Congratulations;Please View Attachment File For Details UNITED NATIONS & FACEBOOK AWARD CENTER <agent_napoleon@rediffmail.com>
- Congratulations Canada International Lottery Promotion CONGRATULATIONS LOTTERY <awardlott@email.com>
- PRIVATE AND CONFIDENTIAL PLEASE PRIVATE AND CONFIDENTIAL <theresaluzafamily2013@gmail.com>
- PARTNERSHIP REQUEST "Mr. NELSON FUNDI" <fundi.nelson@yahoo.com>
- Do You Need A =?UTF-8?Q?Loan=3F=20If=20Yes=20Contact=20Us=20... Highgate Finance Corporation Pty Ltd <highgateloancenter@fastservice.com>
- Salam "Mrs. " <mrs.zannierah50911@comcast.net>
- VIEW THE ATTACHED FILE ALEXANDER ATTORNEYS <cliffalexanderattorneysca@gmail.com>
- Hello loveth ghazi <testmail@siamfukoku.co.th>
- SOYEZ BENIS DANS LE CHRIST MARIE FRANCE VIRGIL <franci.vettori@alice.it>
- From Nokia Inc operation (sent from abused email account)
- REPLY Benjamin Berko <benberko@rediffmail.com>
- VEHICLE DECAL AWARENESS PROGRAM-----(BE PAID TO DRIVE) (sent from forged email address)
- UK YAHOO MAIL LOTTERY" YAHOO AWARD CENTER <claimdepertmentoffice2012@gmail.com>
- From: Bruno Campbell. (sent from forged email address)
- YOUR ATM VISA CARD IS READY FOR DELIVERY 20/03/2013 (sent from forged email address)
- BUSINESS INVESTMENT PROPOSAL Susan Shabangu <susanshabangu8834@gmail.com>
163 entries -- last updated: 2013-03-20 17:24 UTC
Sender domains:
- absa.com (1), alice.it (1), aol.co.uk (1)
- bellsouth.net (1)
- cantv.net (3), comcast.net (1), consultant.com (1)
- e-jambi.net (1), e-mail.ua (1), email.com (1)
- fastservice.com (1)
- gmail.com (32)
- hotmail.co.uk (1), hotmail.co.za (1), hotmail.com (1)
- ikobo.com (1), ims-ural.ru (1), info.com (1)
- kimo.com (1)
- libero.it (1), live.com (2)
- mail.com (1), mail.mn (1), mail2world.com (1), mundivia.es (1)
- patch.com (1)
- rediffmail.com (5)
- siamfukoku.co.th (1), sohu.net (1), superposta.com (1)
- voila.fr (1)
- yahoo.cn (1), yahoo.co.jp (4), yahoo.co.uk (1), yahoo.com (5), yahoo.fr (2), yandex.com (2), ymail.com (1)
- zipmail.com.br (1)
Anti-fraud resources:
