|
|
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.
- FROM MRS GRACE MANDA,KINDLY VIEW THE ATTACEHD FILE,AND GET B... FROM MRS GRACE MANDA <gracemanda1234@gmail.com>
- From Mariam Bakayoko (sent from forged email address)
- urgent message "Mrs. Juliet E John." <vincenzo.falcetta@alice.it>
- Hello! Steve Banny <stevebanny@osimik.com>
- Good Day, stephenc08@arcor.de
- From Mariam Bakayoko (sent from forged email address)
- LOAN FOR PROJECTS. (sent from forged email address)
- URGENT RESPONSE richard.daniel@email.biz
- Attn: Tom White <blobo@inavi.gob.ve>
- ATM MASTER CARD DELIVERY (sent from forged email address)
- RE: Project Details (sent from forged email address)
- GOOD DAY OFFICE FILE <officefile_1922@in.com>
- FBI HAS A WARRANT TO ARREST YOU GET BACK TO US FOR YOUR OWN ... (sent from forged email address)
- DID YOU RECEIVED MY MAIL? ANGELA VINICIO <angela_vinicio13@yahoo.co.jp>
- Attention Dear Scam Victim. (sent from forged email address)
- Your Trust In Our Partnership "Mrs.Huimin" <camattambak@banyumaskab.go.id>
- Greetings From sanzelmarina. MrsSanzel Marina <sanzelmarina16@yahoo.ca>
- !!AWARD NOTICE!! <shellabrowne@eircom.net>
- A Cry for Help, Miss Anna <yusi_b3@yahoo.co.jp>
- CONTACT ME URGENTLY Tom White <comedor@inavi.gob.ve>
- PROJECT PROPOSAL "williams_mataruse@yahoo.co.jp" <williams_mataruse@yahoo.co.jp>
- urgent reply is highly needed Walid Husni <mrpeterakala1@gmail.com>
- Your winning has been confirmed (sent from forged email address)
- Dear Friend. Mr Fattah Abdu <mrfattah885@gmail.com>
- urgent messag "rgranero@alice.it" <rgranero@alice.it>
- VERY IMPORTANT (sent from forged email address)
- Request from Dave's wife, Julie Writing from hospital Mrs Julie Dave <julidav1957@live.fr>
- International ATM CARD PAYMENT CENTER (sent from forged email address)
- (no subject) Mathurin Pascal <foddai@alice.it>
- STOP ALL FURTHER TRANSACTIONS. "Mr. Gregory Hopes" <noreply@meet.com>
- Attention Janie Stilwell <david163@alice.it>
- Dearest in Christ, "karen9@zipmail.com.br" <karen9@zipmail.com.br>
- LETTER FROM IMF (sent from forged email address)
- IMF RESIDENT REPRESENTATIVE OFFICE IN GHANA. (sent from forged email address)
- Compensation from the Government (sent from forged email address)
- From Raphael Kamara Raphael Kamara <kamaraf200@yahoo.com.hk>
- Attention please, (sent from forged email address)
- Invitation: PLEASE I NEED YOUR URGENT RESPONSE. @ Tue Jul 9,... MR PAUL MADI <mrpaulmadi1234@gmail.com>
- Kindly Read Carefully.. Liliam Zuuri <zuurililiam@yahoo.fr>
- Your funds (sent from forged email address)
- VIEW THE ATTACHMENT COCA COLA COMPANY <cc.cola@cantv.net>
- (FBI) Department of Justice (sent from forged email address)
- Re: Your Mutual Understanding (sent from forged email address)
- TREAT AS URGENT "Mr. Joe Williams" <atmdepartment@org.com>
- FBI HAS A WARRANT TO ARREST YOU GET BACK TO US FOR YOUR OWN ... (sent from forged email address)
- KINDLY READ AND RESPOND URGENTLY 21 (sent from forged email address)
- RE (sent from forged email address)
- Call your diplomat 559)8007350 ".DOUGLAS" <bruschi@alice.it>
- Dear Respectful one, Mrs Susan Robert <r.susan04@zipmail.com.br>
- OFID (GRANT FUND) "OFID (GRANT FUND)" <opecgrants2013@yahoo.com>
- Good Offer.... (sent from forged email address)
- Go through and provide your information as requested "World Fund Management" <info@webmail.com>
- ABOUT YOUR FUNDS IN CBN (sent from forged email address)
- RE: UNITED NATIONS PAYMENT OFFICE ATHENS, GREECE. "Rt. Rev. Father Eric Mark" <adam@strateqgrp.com>
- Please Contact Barr Ellis Bryan Now For Your Draft $6,000,00... (sent from forged email address)
- RE: INVESTMENT PARTNERSHIP PROPOSAL (sent from forged email address)
- PLEASE READ THIS .....VERY IMPORTANT MESSAGE !!! (sent from forged email address)
- Re:Barrister Christopher & Saikua Chambers...10/07/2013 (sent from forged email address)
- Get Back To Me Asap. "Barr.Ansah West." <julli@mist.ocn.ne.jp>
- Information. (sent from forged email address)
- I wish to have a good relationship with you Alexina Wilfred <msalexina_207@yahoo.fr>
- Blessing/Greetings. (sent from forged email address)
- 07/09/2013 FBI OFFICIAL AND CONFIDENTIAL REPORT. "ROBERT S. MUELLER III" <web4@sunbloom.com.tw>
- Central bank of Nigeria (sent from forged email address)
- Dear Customer financial bank plc <spagnuolopompilio@alice.it>
- JOIN US TO FINANCE YOUR PROJECTS (sent from forged email address)
- YOU PACKAGE REG- NUM....XQp1209-pkg Mrs Joy Alfred <raffaella.finazzi@alice.it>
- Good Day (sent from forged email address)
- ALLEN LARGE CASH EXPRESS. ALLEN LARGE CASH EXPRESS <aep_bening@dahana.com>
- Re: Act on this (sent from forged email address)
- WE PROVIDE LOANS,BG,SBLC,MTN,POF,LC,SKR TOP FINANCE UK <james-france@prv.ie>
- (no subject) (sent from abused email account)
- (no subject) "Mr Lee" <info@loan.com>
- (no subject) "Mr Roland" <info@loan.com>
- Attention: (sent from forged email address)
- Dear Friend, (sent from forged email address)
- Von Christopher Johnson (sent from forged email address)
- RESPOND URGENTLY FOR THE PAYMENT OF YOUR OUTSTANDING FUND. "Mr. Collins Murray" <collins_murray2011@yahoo.com>
- Re: Your fund $4.5m Central Bank of Benin <lorenzo.comisi@alice.it>
- Business from Mrs. Riyam (sent from forged email address)
- Your E-mail Address Has Won FREELOTTO Jackpot.....Congratula... (sent from forged email address)
- YOU HAVE WON (10/07/2013) (sent from forged email address)
- Business Proposal of $17.3Million USD! PETER CHOW <monica.lopez@ministeriodelinterior.gob.ec>
- Hello Alex Stacy <alexsms028@yahoo.com.ph>
- Did you authorize one Mrs. Ann Kerr (sent from forged email address)
- Greetings From Doha.. (sent from forged email address)
- Attn Sir/Madam (sent from forged email address)
- payment Mrs Ann Johnson <simone.bonetto@alice.it>
- IFFD/UNITED NATIONS FUND GRANT( BATCH B ) admin@iffd.uk.org
- ABOUT YOUR FUNDS IN CBN (sent from forged email address)
- Director, HSBC BANK OF ENGLAND. (sent from forged email address)
- Highgate Loan Offer At 2.8% Fixed Interest Rate "Highgate Finance Corporation Pty Ltd" <highgatefin@financier.com>
- Dear friend (sent from forged email address)
- FINANCIAL_DONATION 2013 DEVELOPMENT (GROUP B ) (sent from forged email address)
- Anti-Terrorist And Monitory Crime Division (sent from forged email address)
- Please Atm card Mr MIKE OFO <spartaco_79@alice.it>
- Dear Friend (Abandoned Treasures At The Atlanta Airport) 19... (sent from forged email address)
- United Nations Notification (sent from forged email address)
- CONSIGNMENT (sent from forged email address)
- From Benjamin;s wife requesting for a humanitarian foundatio... jocelyn esther <uggg7899@hotmail.fr>
- LET'S DO BUSINESS CHIEF ORJI UZOR KALU <2933873768@qq.com>
- Get Back To Me Asap (Ramadan kereem) (sent from forged email address)
- (no subject) copperclear copperclear <copperclear2467@gmail.com>
- Re: Investment Inquiriy !!! "Mr. Gary Raymond" <rich1236@163.com>
- RE: COMPENSATION BY (IMF) ON CONTRACT/INHERITANCE APPROVED F... "Mr. Jaclyn Williamson." <dorothy@cepl.com.sg>
- OFFIZIELLE GEWINNBENACHRICHTIGUNG INTER LOTTO COMMISSION <interlottocommission@representative.com>
- Hello dear, rachel jacques <rachel_jacques10@hotmail.fr>
- Your Sister in Christ "Wang Nicole" <nicole.wang@ac-versailles.fr>
- Praise The Lord's Glorious Name Mrs Grace Harmon <grace.harmon2010@gmail.com>
- CHEMICAL SOLUTION FOR DEFACE/BLACK CURRENCY NOTES <sandy@cnnet.com.tw>
- URGENT SUPPLY INVITATION MIKE OMANSAH <deskinfo22@cantv.net>
- Your $6000 to pick today From Hon Ms Mary Samuleh <simone.bellini81@alice.it>
- Loan Offer !!! "Highgate Finance Corporation Pty Ltd" <gatehigh@gmail.com>
- GOOD NEWS!!! (sent from forged email address)
- Delivery of your consignment to your door step. (sent from forged email address)
- INSTRUCTION TO RELEASE YOUR OVERDUE FUND INTERNATIONAL MONETARY FUND (IMF) <INFO@IMF.ORG>
- Hello Dear (sent from forged email address)
- CAN I TRUST AND WORK WITH YOU? (sent from forged email address)
- Re: Did You Receive Our Last Mail?? Dubai Expo Agent <agent@uaelotto.ae>
- THANKS A LOT FOR YOUR PAST EFFORTS AND TIME! "Mrs. Cree Keys" <jobs@afghanemail.net>
- Thanks For Your Help!!! "Mrs.Mariam Abacha" <sales@mumskitchen.com.sg>
- WESTERN UNION (sent from forged email address)
- URGENT HELP NEEDED !!! FERNANDA BARREIROS <barreiros@sbcglobal.net>
- UN APPEL A LA CANDIDATURE POUR BOURSES D'ETUDES SUISSE "COMMISSION FEDERALE DES BOURSES D'ETUDE SUISSE" <cfdbes_avis01@yahoo.fr>
- REQUEST FOR URGENT ASSISTANCE. (PLEASE OPEN ATTACHMENT FOR M... ANGELA LISA KINTO <claudina@cantv.net>
- From Hsbc London (sent from forged email address)
- Re: Act on this Swift Financial Services
- (no subject) (sent from forged email address)
- 2013 Anti-Fraud Secure Update "ADP_Netsecure@adp.com" <ADP_Netsecure@adp.com>
- AWARD FINAL NOTIFICATION (sent from forged email address)
130 entries -- last updated: 2013-07-10 16:49 UTC
Sender domains:
- 163.com (1)
- ac-versailles.fr (1), adp.com (1), afghanemail.net (1), alice.it (11)
- banyumaskab.go.id (1)
- cantv.net (3), cepl.com.sg (1), cnnet.com.tw (1)
- dahana.com (1)
- eircom.net (1)
- financier.com (1)
- gmail.com (7)
- hotmail.fr (2)
- imf.org (1), in.com (1), inavi.gob.ve (2)
- live.fr (1), loan.com (2)
- meet.com (1), ministeriodelinterior.gob.ec (1), mist.ocn.ne.jp (1), mumskitchen.com.sg (1)
- org.com (1), osimik.com (1)
- prv.ie (1)
- qq.com (1)
- representative.com (1)
- sbcglobal.net (1), strateqgrp.com (1), sunbloom.com.tw (1)
- uaelotto.ae (1)
- webmail.com (1)
- yahoo.ca (1), yahoo.co.jp (3), yahoo.com (2), yahoo.com.hk (1), yahoo.com.ph (1), yahoo.fr (3)
- zipmail.com.br (2)
Anti-fraud resources:
