|
|
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.
- Your Consignment Delivery "David Mark" <davmark@verizon.net>
- Waiting For Your Response <alucard@ukrpost.ua>
- AT LAST YOUR PART PAYMENT HAS BEEN APPROVED !! (sent from forged email address)
- APPLY FOR SECURED AND UNSECURED LOAN WITH MAXIMUM SECURITY "Western Deposit Service" <platinum95@rediffmail.com>
- Message From Western Union Malaysia. (sent from abused email account)
- YOUR URGENT RESPONSE IS NEEDED "Mr. Paul Compaoree" <paulc.compaoree@gmail.com>
- Good Evening MANDISA BONGANI LIWA <mandisabonganiliiwa@yahoo.com>
- Urgent From: Mrs.Inga, "Mrs. Inga-Britt Ahlenius" <investigatiionso4@att.net>
- charity organizations of fourteen million dollars ($14m) info@cdoyakutia.ru
- Dear Friend. Mrs Maria <mrs.maria0@yahoo.cn>
- Urgent "Barrister Paul Saari" <sales@globalenergyresources.org>
- Please Funds For Transfer (sent from forged email address)
- Donation From Mrs Edith Coleman Mrs Edith Coleman <mrsedithcoleman7@gmail.com>
- PLEASE READ URGENTLY KIMBERLY BANNISTER <mayra@audiocentro.com>
- Reply Immediately (sent from abused email account)
- Hello dear Emelda Peterson <ee_eeemelda@yahoo.com>
- Contact me if you are interested !! (sent from forged email address)
- ASSIST ME URGENTLY.. (sent from forged email address)
- Assalam alaikum Alhaji Akim <alhaji.akim1@gmail.com>
- Dear Award Winner (sent from abused email account)
- WIRE TRANSFER AID REQUIRED! (sent from forged email address)
- Greetings, Princess Aliya <yusi_b3@yahoo.co.jp>
- CAN YOU ASSIST ME FOR INVESTMENT IN YOUR COUNTRY? Daniel Ibori <sa.nl26@hotmail.com>
- SIX MILLION DOLLARS (UNITED NATIONS) (sent from forged email address)
- This is Lisa Lisa Adams <lisaadamsz@yahoo.com>
- Reconciliation and Logistics Vault (IMF) (sent from forged email address)
- GOOD DAY AND PEACE BE WITH YOU Sam Momka Jr <sammomka00@hotmail.fr>
- RE: Project Details (sent from forged email address)
- Official Letter, "Barclays Plc" <zulhelmi@mpsepang.gov.my>
- URGENT REPLY NEEDED Smith Okechukwu <smithoke0008@yahoo.com>
- Investment (sent from forged email address)
- SCAM VICTIM (sent from forged email address)
- Assistance (sent from forged email address)
- FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC. "Dr. Linda Williams" <lindawdr@yahoo.co.nz>
- GOOD DAY " Mr. Chris Oliver" <oliverchris660@gmail.com>
- READ AND GET BACK TO ME PLEASE!!! (sent from forged email address)
- Confidential Respond (sent from abused email account)
- Partnership proposal Omar Wade <omarwade11@voila.fr>
- From Djakaridja Kone "Mr.Djakaridja Kone" <informationdesk1@sify.com>
- Greetings From Mr.Patrick Joseph "Mr.Patrick Joseph" <mrpatricko8@gmail.com>
- IFFD/UNITED NATIONS FINANCIAL_DONATION (sent from forged email address)
- payment notification. "Paymentoffice Currency.com" <paymentoffice.currency@yahoo.com>
- Attn:-Unclaimed Family Deposited Fund Adam Kupitz <adamkupitz212@gmail.com>
- Compensation Payment ! (sent from forged email address)
- Dearest Beloved one, "Mrs.rose Kouakou" <rosekouakou1@rediffmail.com>
- Dear Sir, Can we trust you for investment in your country? Philip Johnson <philipjohnson1980@yahoo.com>
- your response Salif Omar <omar1964@ml1.net>
- CAN I TRUST U IN THIS GREAT DEAL Attorney Paul A. Rhodes <dunbard83@gmail.com>
- ALERT:YOUR PAYMENT IS IN SEROUS DANGER..... (sent from forged email address)
- HOW DO WE GET THIS DONE! (sent from forged email address)
- Update DIPLOMATIC MR TERRY WHITE <i.bordiga@alice.it>
- Attn: Beneficiary, "ECONOMIC CRIME FINANCIAL COMMISSION" <byron@hexun.com>
- Partnership Request "Mr Owen Steven" <info@accountant.org>
- TO NOTIFY YOU THAT YOUR FUNDS ARE CURRENTLY BEING LODGED INT... (sent from forged email address)
- My offer Ms Zaria Kabba <mskabbazariia@yahoo.fr>
- RE: Financial Matters! Confidential Info Ms Bianca <info@mohj.gov.sa>
- YOUR PAYMENT REMITTANCE APPROVAL (sent from forged email address)
- 24-06-2013.....Unread One (sent from forged email address)
- Approval Confirmation (sent from forged email address)
- DO YOU NEED A LOAN,REPLY WITH NAMES,COUNTRY:AMOUNT,DURATION,... Mrs Jessica Green'<rh@grupoguareschi.com.br>
- Hello . (sent from forged email address)
- Welcome to HSBC Bank of Malaysia Loan Service (Apply now) (sent from forged email address)
- Stop All Further Contact From Mr.Ibrahim Lamode the Economi... (sent from forged email address)
- NEXT OF KIN Khumalo Martin <barclays.bank306@gmail.com>
- Odesah Craig ! (sent from forged email address)
- Re: Agriculture land reform & rural development (sent from forged email address)
- Lead ore & Zinc ore, Iron ore,manganese ore for immediate sale "inform34@cantv.net" <inform34@cantv.net>
- From Daniel Jones Daniel Jones <da_da_dan3@yahoo.co.uk>
- Hello Friend, (sent from forged email address)
- Querido y amado en Cristo Susan Wong <sunsanwong008@yahoo.co.jp>
- FROM JOHNSON JACOB "Mr. Johnson Jecob" <johnson_jecob1@hotmail.fr>
- Dear in Christ. "Mrs. Rosemary William" <roseraymondfamily@rediffmail.com>
- Normalization on course. (sent from forged email address)
- YOUR FIRST TRANSFER MTCN:7839313563 "MR.JOHN CHUN" <king82928@gmail.com>
- HELLO' (sent from forged email address)
- RE: YOUR URGENT ASSISTANCE NEEDED (sent from forged email address)
- My love (sent from forged email address)
- Contact Dr. Victor Frank (Director DHL) For Your ATM CARD!!! "Mr. Joseph Kaboman"<core@bunka-do.co.jp>
- IMMEDIATE RELEASE OF YOUR FUND US$10M ONLY VIA ATM VISA CARD (sent from forged email address)
- Pickup Your fund @ Nearest Payment Office this morning/ Plea... "Foreign Remittance (Bank Of America)" <info.atmremittancedepartm@gmail.com>
- BUSINESS INVITATION (sent from forged email address)
- UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES (sent from forged email address)
- Good day Hunain Jameel <hunainjameel5@gmail.com>
- I NEED YOUR ASSISTANCE (sent from forged email address)
- Letter From Hospital Cecilia Yulle <ccmoonlite@yahoo.co.jp>
- From Miss Rose Desmond. Rose Desmond <agriculturalfirm@usahotmail.com>
- Dear Friend "Dr William Tolu." <drwilliamtolu@live.co.uk>
- My dear Friend, charlaine kone <charlaine_kone1@yahoo.fr>
- From Ms Fatou, Fatou Mohamed <fatoucool103@hotmail.fr>
- The money you sent.....$55 Send it via money gram Only. "(INTERNATIONAL MONETARY FUND (IMF))" <info.larrymusa01@yandex.com>
- Hello Dear, favour manis <favourmanis@hotmail.fr>
- IFFD/UNITED NATIONS FUND GRANT mrsroseloferlofer@yahoo.com
- Re : DIVINE MIISSION!!! Mrs Louisa Vladislav <mrslouisa_vl@yahoo.co.jp>
- UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES (sent from forged email address)
- RE: 2013 SCAM VICTIM'S COMPENSATION FROM THE IMF BENIN (sent from forged email address)
- Urgent supply Mr Osca <oscadidierr@gmail.com>
- INTERNATIONAL MONETARY FUND (sent from forged email address)
- The first $5000.00 was sent today. "Mr. Philips Duke" <tamfost1@gmail.com>
- re:------------You have qualified to receive US$5,000 paymen... nuzzo <saveria.di.nuzzo@alice.it>
- (no subject) Angela Ewerem <angeewerem@rediffmail.com>
- Gold card/ fee $55??????Final//////MONEY GRAM ONLY RECEIVER ... "Western Union Pay-out Gold card" <info-westernuniongoldcard01@yandex.com>
- PLEASE COME TO MY AID! "alyssa.kones" <alyssa.kones@yandex.com>
- NEW ORDER "Gs Trade Limited" <info@gssales.com>
- The first $6000.00 was sent today Mrs Ann Johnson <simone.bonetto@alice.it>
- Mail from Fbi (Congratulation) !!! FEDERAL BUREAU INVESTIGATION <admin@upsolar.com>
- Can you help me? Zuna Ibrahim <zuma8@rediffmail.com>
- Contact Mr. Peter Jefferson for the Immediate Release of You... (sent from forged email address)
- My Dear Greetings to you. Anita Doro <anitadoro02@yahoo.co.jp>
- Calvary Greeting, ldris <aliceldris@voila.fr>
- ARE YOU AWARE OF THIS CALIM BY YOUR NEXT OF KIN?CALL ASAP "centralbank2013@libero.it" <centralbank2013@libero.it>
- Your consignment box "Fong@yahoo.com" <scuolainfanzia.teres@alice.it>
- CONFIRM RECEIPT OF THIS LETTER???? "Dir. Chien" <hectorperaza@cbmex.com.mx>
- Investment in your country. fred diallo <freddiallo38@yahoo.com>
- Re:bonjour SANDRINE FORTIN <sandrine11@zay.att.ne.jp>
- Dear Friend John Quassi <johnquassi@yahoo.cn>
- Greetings please indicate your full interest. Mrs Grace Michael <mrs_ggrace01@yahoo.fr>
- YOUR COMPENSATION !!!!!!! Dr Bello Usman <kind7171@cantv.net>
- Respected. "George Raoul" <georgeraoul@ovi.com>
- CAN I TRUST YOU HEIDRUN WITTE <heidrun_4witte@hotmail.com>
- Sent your first payment "WESTERN UNION MONEY TRANSFER" <info.westernunionmtransferbj@yahoo.fr>
- Release of your Payment of USD$2.3M (sent from forged email address)
- This is a legitimate transaction. (sent from forged email address)
- ATTN:BENEFICIARY INTERNATIONAL MONETARY FUND <imfworldbank@clients.net>
- CAN I TRUST YOU? "Mrs.Bakara Wachiri" <bwachiri@yahoo.com.my>
- Hi Dear, Work Of God Mrs Rose Bamba <mttystevo@yahoo.com>
- IMPORTANT E-MAIL / URGENT RESPONSE. Peter Hayman <southafricaclaimdept001@gmail.com>
- Hello dear, williams susan <linda_b02@yahoo.fr>
- ANXIOUSLY WAITING FOR YOUR MAIL salif <rahimsalif@voila.fr>
- SUBJECT: TOP SECRET. (sent from forged email address)
- Congratulation!! Please View The Attachment! "PAYMENT NOTIFICATION!" <winning.prize001@gmail.com>
- =?UTF-8?Q?=43=41=4E=20=59=4F=55=20=48=45=4C=50=20=54=48=45=2... =?UTF-8?Q?=41=6D=61=6E=64=61=20=42=65=6E?= <friend0019@walla.com>
- Contact Western Union Ben Taylor <diplomatgoodman@yahoo.fr>
- With Due Respect Debora Joseph <debora02joseph@hanmail.net>
- A message To You For A DIVINE MISSION!!! Jacky Charreyron <jacky_charreyron@rediffmail.com>
- I PRAY THAT THIS MAIL GETS TO YOU IN BETTER HEALTH. "FROM MRS.GRACE MANDA" <gracemandaoffice66@gmail.com>
- MR YEONG KEUN LEE (sent from forged email address)
- CONTACT MY SECRETARY MR JAMES PACK FOR YOUR CHEQUE Mr Stephen William <mr.stephenwilliams@rediffmail.com>
- Dear Good Friend, Mary Bentley <williams951@rediffmail.com>
- My Funds Distribute Charity (sent from forged email address)
- Dear Friend Aguilar Ms Jane Dossou <mrs.janedossou@rediffmail.com>
- Reminder Investment & Development <infosu01@aol.com>
- Payment "Barr. Chukwu" <mrs_lorritachimam@yahoo.fr>
- From David david michael <gmm012@hotmail.fr>
- Congratulation!! Please View The Attachment! "PAYMENT NOTIFICATION !" <winning.prize001@gmail.com>
- waiting for your response Andre Ouedraogo <andreouedraogo@hotmail.fr>
- I wait for your response. Khan <abdulkhan145@gmail.com>
- Hello, (sent from forged email address)
- I am Raman Sule Raman Sule <raman_s57@cantv.net>
- please help me with my two children Mrs Magriet Douglas <mrsmagdouglass@gmail.com>
- Re:Respond Immediately. (sent from forged email address)
- Re:Official Notification for your DRAFT CHEQUE. Dr George Crowda <remondandason@postafiok.hu>
- URGENT SUPPLY INVITATION MIKE OMANSAH <deskinfo22@cantv.net>
- Hi Dear, From Miss Fatima, Fatima Salamu <mrmsssgggmi4@yahoo.co.jp>
- Re:bonjour SANDRINE FORTIN <sandrine10@zay.att.ne.jp>
- Greetings and God Bless You from Mrs Naomi George, MRS NAOMI GEORGE <eliz_abra@superposta.com>
- Hello my dearest "Ms.Rachelle Akah" <akah.r@outlook.fr>
- Hello, "Ms. CHIANG Lai" <mschiang@hotmail.fr>
- Hello Terry Pitts <terry.pitts@live.com>
- OPEN AND READ THE ATTACHMENT FOR MORE DETAILS ABOUT YOUR APP... (sent from forged email address)
- Please I really need you to stand as my Guardian. Nora Qattara <m_r_t152@yahoo.co.jp>
- Urgent Response (sent from forged email address)
- Attn: My Dear -BOARD <filexsum@gmail.com>
- Permit me to introduce myself to you Felicia Kishe <felicia_kishe@yahoo.com>
- CONTACT HIM TODAY!!!! Roselin George <roselinadamsconsultant@gmail.com>
- Business Co-operation "Mr.Sasha Kutah" <sasha-kutah0@voila.fr>
- Dearest in Christ, Mrs Joyce Robert <mrsjoycerobert@gmail.com>
- From Miss Yacine Pierre Yacine Pierre <avocatejopaul@gmail.com>
167 entries -- last updated: 2013-07-01 17:15 UTC
Sender domains:
- accountant.org (1), alice.it (4), aol.com (1), att.net (1), audiocentro.com (1)
- bunka-do.co.jp (1)
- cantv.net (4), cbmex.com.mx (1), clients.net (1)
- globalenergyresources.org (1), gmail.com (23), grupoguareschi.com.br (1), gssales.com (1)
- hanmail.net (1), hexun.com (1), hotmail.com (2), hotmail.fr (7)
- libero.it (1), live.co.uk (1), live.com (1)
- ml1.net (1), mohj.gov.sa (1), mpsepang.gov.my (1)
- outlook.fr (1), ovi.com (1)
- postafiok.hu (1)
- rediffmail.com (9)
- sify.com (1), superposta.com (1)
- ukrpost.ua (1), upsolar.com (1), usahotmail.com (1)
- verizon.net (1), voila.fr (4)
- walla.com (1)
- yahoo.cn (2), yahoo.co.jp (7), yahoo.co.nz (1), yahoo.co.uk (1), yahoo.com (9), yahoo.com.my (1), yahoo.fr (7), yandex.com (3)
- zay.att.ne.jp (2)
Anti-fraud resources:
