|
|
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.
- Atm Visa Card Delivery "Ms. Mercy Ikoji" <jerrynebert@cantv.net>
- Dear Sir/Madam "Ms. Jennie Rosay" <info@charity.org>
- Re: Your Mutual Understanding (sent from forged email address)
- DID YOU RECEIVED MY MAIL? ANGELA VINICIO <angela_vinicio13@yahoo.co.jp>
- Urgent and important message for you. (sent from forged email address)
- Hello Dear Friend "Ms. Linda" <miss.lindaclement@gmail.com>
- IMPORTANT INFORMATION: (sent from forged email address)
- Greetings From Williams RONCHERT. RONCHERT Williams <ron_williams@ovi.com>
- Your payment "Mrs.Jason Kushner" <ezio.astore@alice.it>
- From: Mrs Ghayda Bamba "Mrs, Ghayda" <ms.mrsm@rediffmail.com>
- TREAT AS URGENT (sent from forged email address)
- Re: Naguib Group of Companies. Naguib Sawiris <jeffradebe001@gmail.com>
- TNT COURIER COMPANY CALL AGENT (619-663-2439) Executive Director IMF <infanziasottoilmonte@alice.it>
- URGENT REPLY NEEDED,, (sent from forged email address)
- GOOD NEW'S WESTERN UNION PAYMENT OFFICE <azzurra.gestione@alice.it>
- (no subject) joylen treya <joylen20@hotmail.com>
- Loans Mega Levis <info@loan.org>
- URGENT SUPPLY INVITATION MIKE OMANSAH <deskinfo22@cantv.net>
- Hello (Reminder) (sent from forged email address)
- Investment (sent from forged email address)
- Hi Friend (Contract Investment Fund $35million) (sent from forged email address)
- Mrs. Willis Morgan. (sent from forged email address)
- REPLY IMMEDIATELY (sent from forged email address)
- I NEED YOUR ASSISTANCE (sent from forged email address)
- i want to invest in your country pls (sent from forged email address)
- BENEFICIARIES REF/PAYMENTS CODE: 06654 $400,000.00 USD (sent from forged email address)
- GOD BLESS YOU (sent from forged email address)
- From Djakaridja Kone (sent from abused email account)
- (no subject) Mr martin isaac <pencop@alice.it>
- Re: Your fund Louis Mack <ily2791@alice.it>
- Hi Dear, From Miss Fatima, Fatima Salamu <mrmsssgggmi4@yahoo.co.jp>
- Powered by Google. (sent from forged email address)
- Urgent Response (sent from forged email address)
- RE:URGENT RESPONSE. drdriannaammar@yahoo.com
- URGENT RESPOND NEEDED (sent from forged email address)
- CAPITAL INVESTMENT OPPORTUNITY. Michael Geoffrey <kimleem04@yahoo.co.jp>
- Offer Ahmed Al Ansari <Ahmed.AlAnsari@nbad.ae>
- Dearest in the Lord, jennydonald <mrs.jennydonald@yahoo.com>
- 07/05/2013 (sent from forged email address)
- Urgent Supply Jimba <jimbaduo@gmail.com>
- CONGRATULATION FROM WESTERN UNION MONEY TRANSFER !!!!!! (sent from forged email address)
- Very Important Louis Migan <louismigan8@yahoo.fr>
- Dearest Beloved one, "Mrs.rose Kouakou" <rosekouakou1@rediffmail.com>
- =?UTF-8?Q?TOP_URGENT=E2=80=8F=E2=80=8F=E2=80=8F?= paul stephen <arianna.de.giovanni@alice.it>
- Hello My Good Friend, (sent from forged email address)
- Donation From Mrs Edith Coleman Mrs Edith Coleman <mrsedithcoleman7@gmail.com>
- THE OFFICE OF THE FIRST LADY OF THE FEDERAL REPUBLIC OF NIGERIA Mrs. Dame Patience Goodluck Jonathan. <customers@naver.gov>
- WE HAVE A PACKAGE FOR YOU FedEx Delivery Post <ione@bn.br>
- I NEED YOUR HELP (sent from forged email address)
- Syrian crisis call... (sent from forged email address)
- NOTIFICATION OF YOUR PAYMENT VIA ATM CARD 2013.6 (sent from forged email address)
- HELLO, THIS IS RACHEL 5TH JULY 2013 "Rachel" <garry_hard@yahoo.com>
- Contact the right Office for you to be paid without losing y... (sent from forged email address)
- Your urgent response will be highly anticipated and apprecia... Miss Fati Amahdu <blesfati026@zipmail.com.br>
- Payment "Barr. Chukwu" <mrs_lorritachimam@yahoo.fr>
- Congratulation!! Please View The Attachment! "PAYMENT NOTIFICATION !" <winning.prize001@gmail.com>
- YOUR OUTSTANDING PAYMENT RELEASED (sent from forged email address)
- Re: Your silence amazed me!! (sent from forged email address)
- Re:Immediate Release of Your Fund Valued $15.5M (sent from forged email address)
- Good Day My Dear, Mrs Marlene Bocco <mrs.marydh@gmail.com>
- Benachrichtigung endgültigen (sent from forged email address)
- Get Loans Within 24Hours @ 2% Zfinance House <post@yahoo.com>
- Hello Deborah Hendricks <mrsdeborahhens@yahoo.co.uk>
- I NEED YOUR GOOD SUPPORT. (sent from forged email address)
- ATTENTION DEAR "MR ANTHONY CHUKWU." <lucilla.diodoro@virgilio.it>
- You are Compensated With $ 2,500,000.00 USD (sent from forged email address)
- ATTENTION REQUIRED. (sent from forged email address)
- I NEED YOUR ASSISTANTS (sent from forged email address)
- YOU HAVE WON (06/07/2013) (sent from forged email address)
- ATTENTION YOUR INHERITANCE FUNDS (sent from forged email address)
- YOU JUST WON A LOTTO (sent from forged email address)
- TREAT AS IMMEDIATE !! (sent from forged email address)
- PAYMENT NOTIFICATION OFFICE OF THE GOVERNOR CENTRAL BANK OF ... (sent from forged email address)
- PROPOSAL Lucky Igbinedion <info@in.com>
- Call seaywilliam your Diplomat now(518 328 9034. DAVID DON <biagio.formicola@alice.it>
- Scam Victim Compensation Notice, Open Attached File To Read. (sent from forged email address)
- STOP CONTACTING THOSE PEOPLE (sent from forged email address)
- UNITED NATION FUNDS TRANSFER (2013) (sent from forged email address)
- Fund Lillian Johnson <lukather@alice.it>
- CONTACT WOOD GATE (sent from forged email address)
- <? print $subject; ?> (sent from forged email address)
- assist me to relocate this sum Dr zadi bila <dr_zadi2010@voila.fr>
- UNITED NATION COMPENSATION PAYMENT NOTICE: "UNITED NATION COMPENSATION PAYMENT NOTICE:" <tocharities@yahoo.co.jp>
- Greetings From Sister Catherine James, Catherine James <catherinejames4444@gmail.com>
- ATM CARD!!!! (sent from forged email address)
- IMMEDIATE COMPENSATION PAYMENT NOTIFICATION /FINAL NOTICE. (sent from forged email address)
- STRICTLY CONFIDENTIAL: URGENT RESPONSE NEEDED "Mr. Musa Ibrahim" <musa_ibrahim3350@voila.fr>
- From Mrs. Emilly Olivier Jackman..??? (sent from forged email address)
- Affiliate Trustee (sent from forged email address)
- Dear Winner, (sent from forged email address)
- STOP CONTACTING THOSE IMPOSTERS (sent from forged email address)
- WARNING FROM THE FBI (sent from forged email address)
- Contact me if you are interested !! (sent from forged email address)
- Mubadala Investment, Finance & Development Scheme "Mubadala Development Company Abu Dhabi" <waleed.al.mokarrab@mubadala-developments.org>
- Portfolio for investment. (sent from forged email address)
- ATTN: RECIPIENT (sent from forged email address)
- GOLD FOR SALE (sent from forged email address)
- Good New For You (sent from forged email address)
- Good Day To You!! (sent from forged email address)
- I NEED YOUR ASSISTANCE (sent from forged email address)
- Notice Michele Attaguile <micheleardenti@alice.it>
- UK LOTTERY PROGRAM (sent from forged email address)
- Dear Ms Bintu Umar <sofia_a1@gmx.com>
- Confirm Details (sent from forged email address)
- CONTACT HIM NOW FOR YOUR PAYMENT (sent from forged email address)
- HELLO Sandra <sadraedan@live.fr>
- From Mrs Rita Williams rita williams <ritaa_will@rediffmail.com>
- Hello dear "Mrs. Joy Lee" <flmucub@alice.it>
- Dear Beloved "Sheila Hancock" <sheila_hancock@outlook.com>
- My Charity Funds Transfer (sent from forged email address)
- URGENT "Al Aman Bankt"<ibnmuktar@outlook.com>
- FROM MR BAMA IBRAHIM Mr Bama Ibrahim <bamaibrahim100@hotmail.com>
- Von Dr. Simon Watson, "Dr. Simon Watson G." <gabriel@quebeceng.com.br>
- Your Abandoned Package For Delivery (sent from forged email address)
- URGENT RESPOND FROM MRS JYOTI (sent from forged email address)
- From Raphael Kamara Raphael Kamara <kfamily01r@gmail.com>
- The money you sent/Final Fee $55 to OYENKACHI PETER JAMES by... "(INTERNATIONAL MONETARY FUND (IMF))" <info.larrymusa01@yandex.com>
- SITUATION (sent from forged email address)
- INQUIRE FOR YOUR PRODUCT. "joefrey01@cantv.net" <joefrey01@cantv.net>
- Dearest Respectful, From Stephanie Kouajo <adt.intercon@gmail.com>
- PLEASE I NEED YOUR ASSISTANCE Mr Mourad Osong <mrmouradosong@gmail.com>
- IFFD/UNITED NATIONS FUND GRANT( BATCH B ) mrroselofer@iffd.org
- Get back to me asap. "Barrister Ansah West." <fola@aioros.ocn.ne.jp>
- I need your help Kevin Seco <kevinseco17@rediffmail.com>
- Re: Contact Dr.Larry Roland Immediately For Your ATM Master ... "Mrs.Rose James" <dsclarkpolice020@gmail.com>
- URGENT !!!!!!!!!!!!!!!!!!!!! WILSON <cd@bigolin.net>
- Re: Contact Dr.Larry Roland Immediately For Your ATM Master ... "Mrs.Rose James" <wnuiontransferbenin@gmail.com>
- Re,I am seeking your consent to nominate you as a beneficiary (sent from forged email address)
- FBI HAS A WARRANT TO ARREST YOU GET BACK TO US FOR YOUR OWN ... (sent from forged email address)
- YOUR URGENT RESPONSE. SKYE BANK <alva@dkn.go.id>
- Greetinfs from Claudia Cahill (sent from forged email address)
- FRN COMPENSATION FOR SCAMMED VICTIMS (CONTACT WESTERN UNION ... (sent from forged email address)
- URGENT Johnny B CARSWELL <allegriallestimenti@alice.it>
- Willis Morgan (sent from forged email address)
- RE: 2013 SCAM VICTIM'S COMPENSATION FROM THE IMF BENIN (sent from forged email address)
- Att:Beneficiary, Paul <zeno.83@alice.it>
- God Bless You and Your Family (sent from forged email address)
- Attention: Please "Mr. John Williams" <erbacol@tin.it>
- Attention: Sir/Madam (sent from forged email address)
- RE "Mrs.Grace Alexander" <help@netti.fi>
- Feel Free To Contact Me Please. "Michael Yak" <info@mike.com>
- Dear. Beneficiary "JOHN GOODMAN" <goodman_john@aim.com>
- From Mrs Rita Williams Rita Williams <ritaa_will@rediffmail.com>
- HELLO Aisha Gaddafi <ajohn1102@gmail.com>
- FBI HAS A WARRANT TO ARREST YOU GET BACK TO US FOR YOUR OWN ... (sent from forged email address)
- Dear Trusted One, Martins <marymartins86@yahoo.com>
- Dear Beloved "Sheila Hancock" <sheila_hancock@outlok.com>
- Greetings from Mrs Helen Donovan (sent from forged email address)
- INQUIRY/OFFER .(Interestet To Invest In Your Country) (sent from forged email address)
149 entries -- last updated: 2013-07-06 16:14 UTC
Sender domains:
- aim.com (1), aioros.ocn.ne.jp (1), alice.it (12)
- bigolin.net (1), bn.br (1)
- cantv.net (3), charity.org (1)
- dkn.go.id (1)
- gmail.com (13), gmx.com (1)
- hotmail.com (2)
- in.com (1)
- live.fr (1), loan.org (1)
- mike.com (1), mubadala-developments.org (1)
- naver.gov (1), nbad.ae (1), netti.fi (1)
- outlok.com (1), outlook.com (2), ovi.com (1)
- quebeceng.com.br (1)
- rediffmail.com (5)
- tin.it (1)
- virgilio.it (1), voila.fr (2)
- yahoo.co.jp (4), yahoo.co.uk (1), yahoo.com (4), yahoo.fr (2), yandex.com (1)
- zipmail.com.br (1)
Anti-fraud resources:
