|
|
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.
- Dearest in Christ, Gretchen Mishra <ychiomadd@yahoo.co.jp>
- Hello (sent from forged email address)
- You, God, and i (sent from forged email address)
- Dearest, Mary Sinott <sinnott_mary@yahoo.com>
- From Raphael Kamara1> "Raphael Kamara" <kamaraf01@cantv.net>
- Sung (sent from forged email address)
- Your Transfer is Ready Metro Bank <leo.kyser3850@gmail.com>
- FROM THE FEDERAL HIGH COURT OF BENIN BARRISTER GERRY ORTON <officefille483@yahoo.pl>
- Ticket number:42845 (sent from forged email address)
- IMPORTANT PAYMENT MESSAGE (sent from forged email address)
- Dear Beneficiary (sent from forged email address)
- From Sister Hellen Coleman. "Mrs. Hellen Coleman" <he.coleman@rediffmail.com>
- Fondation De France (FDF) "Mrs. Elvia Ferreira" <anzoategui@misionsucre.gob.ve>
- Donation from Bayford's: "MR & MRS BAYFORD" <info@usa.com>
- Awaiting Your Response (sent from forged email address)
- Re: Australian Online Lottery!!! (sent from forged email address)
- FYI (Highly Classified Information) (sent from forged email address)
- FROM MISS RALLI AKIDY ralli akidy <akidy2@live.fr>
- .From : Samson William!!! Please get back to me immediately. "Samson William" <samsonwilliam0@yahoo.co.jp>
- Payment Approval (sent from forged email address)
- From Sister Hellen Coleman. "Mrs. Hellen Coleman" <hellen_coleman@rediffmail.com>
- Mrs Leslie Mariam Heidi Help for Orphanage. Mrs Leslie Mariam Heidi <marianinaji@yahoo.co.jp>
- Dear Sir/Madam "Allen & Violet Large" <vivanovascotia@gmail.com>
- FOR YOUR PAYMENT Mr Akpo Martins <grassi_paola@alice.it>
- Legal Notice!! (sent from forged email address)
- My name is Joy Braima Joy Braima <joybraima@cantv.net>
- REGARDS $5000 USD western union <studiochiodini@alice.it>
- FROM MRS. JENNY KOSSA Jenny Kossa <jennykossa5@rediffmail.com>
- Re: I Need Your Answer Yannis Yaya <yannisyaya@hotmail.com>
- LAST NOTICE Anni Johnson <john_eze0001@yahoo.com>
- Contact Western Union For Your First Payment (sent from forged email address)
- DETAILS (sent from forged email address)
- Please Contact Barr Ellis Bryan Now For Your Draft $6,000,00... (sent from forged email address)
- WINNING NOTIFICATION. BMW 7 series car and check of $500,000... (sent from forged email address)
- Ishikawa Hideko Samuels. "Ms. Ishikawa H. Samuels" <admin@ymail.com>
- Please Read and Respond (sent from forged email address)
- YOUR IMMEDIATE ATTENTION. (sent from forged email address)
- Email Notification <mailmail.info60@libero.it>
- Mrs.Rebecca Hussein "Mrs.Rebecca Hussein" <mrs.rebecca_hussein@wss-id.org>
- Scam alert "23RD APRIL 2013" (sent from forged email address)
- Grant Donation "Adrian & Gillian Bayford" <gillianbayford@ymail.com>
- IMMEDIATE CONTRACT PAYMENT #: AV/NNPC/FGN/MIN/009 (sent from forged email address)
- Good Day My Good Friend,Here is the ( MTCN: 0732627772 ) Office Paymentflie <officepaymentflie@yahoo.pl>
- Your Bank Draft of $1.5M dollars "Dr. Jackson Golden" <jacksongolden968@yahoo.in>
- $5,600.00 USD Western union daily payment!! (sent from forged email address)
- UK Lotto Recognised Winner of $4.6M. Free-Ticket/E-Mail Addr... (sent from forged email address)
- From Ms Amal "Ms. A. Ghazi" <msamalghazi@gmail.com>
- Contact Me.. (sent from forged email address)
- Contact Diplomat John in Oklahoma Airport for your cash cons... (sent from forged email address)
- How My Money Was Paid (sent from abused email account)
- I am Raman Sule Raman Sule <raman_s57@cantv.net>
- RE: HOPE YOU GOT MY MAIL (sent from forged email address)
- Your Email Account Has Been Suspended!!! "Webmaster Technical Department" <info@webmaster.org>
- Hello "Michela Peterson" <michelapetersn1986@ymail.com>
- FBI PAYMENT NOTIFICATION (STOP CONTACTING THOSE IMPOSTORS) (sent from forged email address)
- Hello "ggiftmbia@adinet.com.uy" <ggiftmbia@adinet.com.uy>
- URGENT ATTENTION (sent from forged email address)
- FROM THE HOSPITAL "Lukas Willson" <lukaswillson@ymail.com>
- (no subject) "Dr. John Chan C.C" <vorcons@4u.com.gh>
- RE: BEST REGARDS <drjasonahmed@outlook.com>
- (Attn) Your Payment Release Order (sent from forged email address)
- Still waiting to hear from you (sent from forged email address)
- International Conference Meeting ! Miguel Dias - Colegio Estadual <jqamigueldias@seed.pr.gov.br>
- Credit Notice. (sent from forged email address)
- EETING IN THE NAME OF GOD.. "Mrs.Judith Coopers," <smthmary46@gmail.com>
- stop dealing with those people (sent from forged email address)
- (no subject) Dave & Angela Dawes <janie@wardlaw.com>
- YOUR CERTIFIED BANK DRAFT IS READY (sent from forged email address)
- Assistance Transfer of Money (sent from forged email address)
- Compliments (sent from abused email account)
- Congratulations (sent from forged email address)
- RE: IMPORTANT MESSAGE, Mr.Jason Brown Mayer. <logistica@armcostaco.com.br>
- Dear: Beneficiary This is to let you know that the CBN in co... (sent from forged email address)
- UNITED PARCEL SERVICE (UPS) (sent from forged email address)
- OFFIZIELLE GEWINNBENACHRITIGUNG (sent from forged email address)
- Your Urgent Confirmation! (sent from forged email address)
- International Conference Invitation... Rio Branco - Colegio Estadual <potriobranco@seed.pr.gov.br>
- Re: Confidential Proposition. (sent from forged email address)
- PRIVATE AND CONFIDENTIAL (COMPLY ASAP) kare@blueskynet.as
- PRIVATE/CONFIDENTIAL (sent from forged email address)
- URGENT RESPONSE NEEDED IN THE CLAIM OF YOUR FUNDS! (sent from forged email address)
- KINDLY ASSIST WITH INTEREST/MUTUAL BENEFIT (sent from forged email address)
- INVESTMENT PARTNERSHIP (sent from forged email address)
- URGENT BUSINESS ASSISTANCE REQUIRED (sent from forged email address)
- NEXT OF KIN Martin Khumalo <barclays.bank303@gmail.com>
- COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS. (sent from forged email address)
- Your Email Ticket Numbers: 18 41 82 0 23 32 CLAIM YOUR PRIZE (sent from forged email address)
- F.B.I - SPECIAL NOTIFICATION {SECURED} Federal Bureau Of Investigation <patty@digital-can.com>
- RABOBANK REKENINGHOUDER-LOTTO NL WINNER!! "LOTTO NL" <rabobank.winner@lotto.nl>
- GREETINGS (sent from forged email address)
- RE: FUNDS INVESTMENT AND MANAGEMENT REQUEST. "Mr.Rudolf Schneider" <ffmail_uk@yahoo.com>
- Judith Williams (sent from forged email address)
- KIND ATTENTION (sent from forged email address)
- ATM CARD DELIVERY INFORMATION. (sent from forged email address)
- {Bank-Message} (sent from forged email address)
- OFFRE =?iso-8859-1?Q?PR=CAT_CONDITIONS_TR=C8S_SOUPLES?= "ORION FINANCEMENT" <admin@nilnx06.cloudapp.net>
- RE: COMPENSATION BY (IMF) ON CONTRACT/INHERITANCE APPROVED F... (sent from forged email address)
- Payment Office File <eumarisp@tin.it>
- From: Dr. Hassan Ahmed Hassan Ahmed <dr_hassan00@live.fr>
- my dear one Ruth <ruth_lriko303@yahoo.co.id>
- NOTIFICATION OF YOUR RECOVERED FUND (sent from forged email address)
- FYI Simon Williams <yender.madera@minpptrass.gob.ve>
- Grace Smart (sent from forged email address)
- URGENT AND CONFIDENTIAL Capt Donald Wilson <donaldwilson39@aol.com>
- Your Western Union Gold Card is: 4146650304178790 Western Union Pay-out Gold card <deskofficiall@sify.com>
- Hello My Dear Zenab John <zenabjohnpaul@gmail.com>
- INTERNATIONAL CRICKET COUNCIL (sent from forged email address)
- pick up $5,000.00. today "MR. UTULU FRANK." <mrutulufrank02@gmail.com>
- From: Mrs. Avaneshia Smith Jnr.!!!! Mrs Avanesia D smith <avaneshia01_smith@yahoo.co.jp>
- IMF Tax Certificate and IMF Insurance Certificate/Urgent wit... "INTERNATIONAL MONETARY FUND \(IMF\)" <deskofficiall@sify.com>
- Re: Confidential Proposition. "Mr. Bruno Campbell." <test@hlink.cn>
- ECOWAS IN CONJUNCTION WITH FEDERAL GOVERNMENT OF NIGERIA (sent from forged email address)
- CONGRATULATIONS EUROMILLION <eurojackpotpromo@yahoo.com.ph>
- YOUR COMPENSATION CREDIT CARD (sent from forged email address)
- Compliment of the Day !!! (sent from forged email address)
- FROM INTERNATIONAL POLICE FORCE UNIT, (sent from forged email address)
- UK Lotto Recognised free ticket Winner.of US$4.6Million. "Uk Lotto Organization" <uklottowinnings@yahoo.co.uk>
- RE: GOOD DAY TO YOU PARTNER,? (sent from forged email address)
- GREETINGS (sent from forged email address)
- Hello Please view your attachment. Felicia Daniel <felicia11felicia15@live.com>
- GOOD DAY "MR PETER COLLINS" <mr_petercollins1@yahoo.co.jp>
- THE TRUTH OF THE MATTER " (sent from forged email address)
- Hope To Hear From You Davidsyn & Associate <davidsyn1a@gmail.com>
125 entries -- last updated: 2013-04-24 17:52 UTC
Sender domains:
- 4u.com.gh (1)
- adinet.com.uy (1), alice.it (2), aol.com (1), armcostaco.com.br (1)
- cantv.net (3)
- digital-can.com (1)
- gmail.com (9)
- hlink.cn (1), hotmail.com (1)
- libero.it (1), live.com (1), live.fr (2), lotto.nl (1)
- minpptrass.gob.ve (1), misionsucre.gob.ve (1)
- nilnx06.cloudapp.net (1)
- outlook.com (1)
- patch.com (1)
- rediffmail.com (3)
- seed.pr.gov.br (2), sify.com (2)
- tin.it (1)
- usa.com (1)
- wardlaw.com (1), webmaster.org (1), wss-id.org (1)
- yahoo.co.id (1), yahoo.co.jp (5), yahoo.co.uk (1), yahoo.com (3), yahoo.com.ph (1), yahoo.in (1), yahoo.pl (2), ymail.com (4)
Anti-fraud resources:
