|
|
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.
- #Info (sent from forged email address)
- Information Robert BOILLIN <robertboillinpvt05@laposte.net>
- Attn: Beneficiary, Your $1.5 Million Dollars Compensation (sent from forged email address)
- Judith William , (sent from forged email address)
- CONTACT HIM TODAY FOR BANK DRAFT!!! "Mr. Howard Smith" <howardsmith@hotmail.com>
- INVESTMENT OPPORTUNITY (sent from forged email address)
- Dearest in Christ, Mrs Joyce Robert <mrsjoycerobert@gmail.com>
- Greetings from sister Deborah Himadeh deborah himadeh <deborah70himadeh@gmail.com>
- P.H.P (sent from abused email account)
- STOP CONTACTING THOSE PEOPLE!!!! "Mrs Donnie Dutton"<angel1010@roadrunner.com>
- FROM Fatima Aisha Khamis (sent from forged email address)
- Ecobank InternetBanking Suspicious Alert (sent from forged email address)
- YOUR PAYMENT of $4.8Million Dollars Julia <juliabelluna39@peoplepc.com>
- CONTACT MR GREG ADAMS IMMEDIATELY FOR YOUR ATM CARD (sent from forged email address)
- Re: Important Proposal (sent from forged email address)
- Hello, Any Body Here???? "Mrs. Sussani Frankoh" <sussanifrankoh@cantv.net>
- FROM Mr. Raymond Chukwuezugo Mgbeokwere (sent from forged email address)
- Information Robert BOILLIN <robertboillinpvt08@laposte.net>
- RE: URGENT ATTENTION "Martinz Philips" <martinzphilip@kimo.com>
- Contact Dr.Henry Cole immediately for your ATM SWIFT CARD US... (sent from forged email address)
- CONTACT HIM TODAY FOR BANK DRAFT!!! "Mr. Howard Smith" <howardsmith@gmail.com>
- Greeting from Ms.Roselyn Diallo Rosedia Dia <roseidibia2@yahoo.ca>
- DONATION FROM MRS RITA WILLIAMS mrsrita williams <mrsrita20williams@gmail.com>
- Ticket number: 2752246896 (sent from abused email account)
- HI nora ahmed <noraahmed15@zipmail.com.br>
- IMPORTANT (sent from forged email address)
- YOUR COMPENSATION FUNDS TRANSFERRING TO YOUR REPRESENTATIVE ... (sent from forged email address)
- STOP CONTACTING THOSE PEOPLE Mrs Connie Dutton. <kmb@sbg.com.sa>
- Representatives based on Commission is Needed. (sent from forged email address)
- Invitation: CONSIDER URGENT. @ Sun Aug 11, 2013 1:30pm - 2:3... Dennis Deme <dennisdeme@gmail.com>
- Investment Programme!! Suha Arafat <mrs.suhaarafat7@googlemail.com>
- MR.ABDUL RAHMANN HASSAN. "abdulrahmann1hassan5@libero.it" <abdulrahmann1hassan5@libero.it>
- Loan At 3% Rare Intere Rate (sent from forged email address)
- Thanks for your help (Get back to me today) (sent from forged email address)
- Re (sent from forged email address)
- Your Response Please! David Phil <davedonna2@msn.com>
- Good Day!! (sent from forged email address)
- Notice Famman Noni <flipper61@alice.it>
- I request your Partnership Rosdi"<excutivetariat@ocbc.org.uk>
- DEAR Sir/Madam (sent from forged email address)
- CONGRATULATIONS!! (sent from forged email address)
- ***SPAM*** FOR YOUR PAST HELP OK "Mr.James Mack" <jamesmack@cantv.net>
- Goodwill Project, Furtherance/Grant & Donation Program " The Big Lottery Fund" <blf-admin@ip3.co.uk>
- REF: PAYMENT OF $6.5 MILLION APPROVAL, (sent from forged email address)
- 2013 INTERNATIONAL CONFERENCE INVITATION!! Kathleen Patrick <parimala@mail.jnu.ac.in>
- DO YOU NEED A LOAN, REPLY WITH NAMES, COUNTRY, AMOUNT, DURAT... sshrum@tctc.org
- I NEED YOUR ASSISTANCE (sent from forged email address)
- PERSONAL PLEASE READ AND RESPOND (sent from forged email address)
- Eid Mubarak Alhaji Outta Akim <alhajiakim1bf@gmail.com>
- Alert From Bank Of America. (sent from forged email address)
- shippment Richard Bruno <comune.rodero@tin.it>
- NOTIFICATION FOR YOUR PAYMENT!! (sent from forged email address)
- Good afternoon "Anastasia Da Paxiao" <anastasia.dpaxiao@yahoo.com>
- CAN YOU HANDLE THIS BUSINESS ??? (sent from forged email address)
- Good day Dear Sir/Madam, (Urgent Response Please) (sent from forged email address)
- URGENT FUND FOR INVESTMENT. DAVID MORGAN <webmailer00176@yahoo.com>
- Central Bank of the Benin (CBB) "Mrs. Fatu Jallow" <weztzzz@yahoo.cn>
- Business Deal (sent from forged email address)
- Assalamu`Alaikum. "Dr. Belle Mustapha" <bellemustapha@voila.fr>
- Re: Confidential Proposition (sent from forged email address)
- Business Opportunity Mohd Mokhtar <mohdmokhtar@outlook.com>
- Your Compensation Payment Of (US$1,500,000.00) (sent from forged email address)
- Goodwill Project, Furtherance/Grant & Donation Program " The Big Lottery Fund" <blf-admin1@ip3.co.uk>
- You are among of the 2013 Spanish Lottery Winners "www.once.es"<categoryresult@internetaddress.com>
- CONTACT HIM TODAY FOR YOUR BANK DRAFT Mrs Rosemary Morris <mrsrosemarymorris@yahoo.com.ph>
- =?utf-8?Q?=3A?=
=?utf-8?Q?=3A=0D=0A=20REPLY=20ASAP?= (sent from forged email address)
- Urgent/Confidential (sent from forged email address)
- MARTINS BRIGHT & ASSOCIATES (sent from forged email address)
- Final Notification westernunion@unam.mx
- HELLO... (sent from forged email address)
- Contact : Agent Kelvin Williams Immediately (sent from forged email address)
- Think about it and keep me posted (sent from forged email address)
- URGENT FUND FOR INVESTMENT. DAVID MORGAN <webmailer00170@yahoo.com>
- Irrevocable release of your payment! "Mr. Peter Hill" <tetserviceline33@gmail.com>
- CONGRATULATION YOU HAVE WON!! "Notification Team"<ahmet.bozdemir@denizcilik.gov.tr>
- From: Cheung Pui/Business Proposal (sent from forged email address)
- Family partnership. Mrs.Fatoum Omar <sam@coverstaffrecruitment.co.nz>
- Attn: Please Read (sent from forged email address)
- THIS IS IMPORTANT DETAIL (sent from forged email address)
- Confirm Your interest (sent from forged email address)
- ABOUT MY WILL FOR THE NEEDY "Mrs Judith Rhodes" <judithrhodes222@yahoo.de>
- MUTUAL BENEFIT (sent from forged email address)
- In respect to beneficial email address. DR FREED CRAIG <sbbunddaty@yahoo.cn>
- Re: Treat as Urgent. (sent from forged email address)
- IT'S TIME TO STOP CONTACTING THE WRONG OFFICE FOR YOUR FUNDS (sent from abused email account)
- Dearest, Aminata kamara <aminatakamara07@zipmail.com.br>
- Treat ASAP (sent from forged email address)
- Dear Respected "Mrs. Lola Anthony sanchez" <info@mail.com>
- PAYMENT NOTIFICATION (sent from forged email address)
- Contact The Diplomat Now!! (sent from forged email address)
- =?UTF-8?B?SGVsbG8u?= =?UTF-8?B?RW1tYW51ZWwgIEtvc3NpIA==?= <mmmm1@citromail.hu>
- <<RE: I WILL HANDLE THE EXPENSES IN THIS DEAL>> (sent from forged email address)
- Kindest Attention (sent from forged email address)
- Beste vriend (sent from forged email address)
- Contact Dr.Frank Mba. Now +229-98286643 "Barrister.Hank Kuiper" <web6@peoplepc.com>
- GREETINGS IN THE NAME OF THE LORD (sent from forged email address)
- New Order Enquiry (sent from forged email address)
- BMW LOTTERY DEPARTMENT (sent from forged email address)
- CAN YOU ASSIST ME PLS George Williams <tegucigalpa@garciabodan.com>
- KINDLY READ AND RESPOND URGENTLY 86 (sent from forged email address)
- Pls Can I trust you? "maadu2014@adinet.com.uy" <maadu2014@adinet.com.uy>
- Attn:Payment Notification MR SMITH DAYE <smithdaye818@yahoo.cn>
- RE: SCAMMED VICTIM/ US$250,000.00 BENEFICIARY.REF/PAYMENTS C... (sent from forged email address)
- Re: Read In Good Faith. "Mrs Praskovia Batovich" <post@unam.mx>
- CONTACT US IMMEDIATELY FOR YOUR CLAIM!!! awardsverificationdept@safe-mail.net
- please respond yang <mikegupton@embarqmail.com>
- ATTENTION : BENEIFICARY (sent from forged email address)
- 2013 USA (CHRF) CONFERENCE/INVITATION!!! Mrs Cira Jonas <parimala@mail.jnu.ac.in>
- Good Day! "Dr. David Huemer" <wealthservicing@msn.com>
- Pending Delivery (Final Notice) Read Carefully.... (sent from forged email address)
- RE:THANK YOU ~~~ "Mr. Campbell Neiman" <campbellneiman@coopac.org.pe>
- Re (sent from abused email account)
- Business Proposal Hwang Shil <part@partners.com>
- FROM DHL. Paul <zeno.83@alice.it>
- Donation From Mrs Edith Coleman Mrs Edith Coleman <mrsedithcoleman7@gmail.com>
- Contact your diplomat now at J.F.K international airport New... (sent from forged email address)
- Re: Assistance Needed (sent from forged email address)
- CO OPERATION NEEDED (sent from forged email address)
- Private matter (sent from forged email address)
- Tell Me What You Think (sent from forged email address)
- Re Sarah Morgan<12003@cancaonova.com>
- Financial Service Authority(FSA). olisa agbakoba <agbakoba.a20@gmail.com>
- YOUR DIPLOMATIC AGENT HAS ARRIVE "Raymond Patrick." <scudscud@alice.it>
- INTERNATIONAL MONETARY FUND (sent from forged email address)
- INQUIRY (sent from forged email address)
- =?UTF-8?Q?Urgent_attention_issues=E2=80=8F_?= "thitimthai05@libero.it" <thitimthai05@libero.it>
- (GOLD DUST AND BAR) We offer/Less 10% discount of LME on the... (sent from forged email address)
- Business Plan. Curtis Douglas Gerald <centrogiusy@aslsalerno.it>
- Inheritance Barrister Margreat Akume <margreattassociate@hotmail.com>
- Fund Transfer update (sent from forged email address)
- Mrs Paula Azmeh writing from / Mrs Paula Azmeh <paulaazmeh@yahoo.co.nz>
- Re: REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF... (sent from forged email address)
- #Info (sent from forged email address)
- VERY URGENT AND PROFITABLE BUSINESS PROPOSAL. (sent from forged email address)
- Re: Greetings friend, (sent from forged email address)
- READ VERY CAREFULLY AND FOLLOW MY INSTRUCTIONS AS NOTED; (sent from forged email address)
- Preview the message and reply Email Compensation Program <webinfo@contractor.net>
- Dear beloved (sent from forged email address)
- Re: business proposition for you... Charles Brown <info@gmail.com>
- Urgent Reply Needed. "Eng. Edward Nana Ofori." <mavel@biscuit.ocn.ne.jp>
- Good Day sir, "Prince Osaji" <osaji55@yahoo.co.uk>
- GET BACK TO ME AS SOON AS POSSIBLE randall fischer <randallfischer0@gmail.com>
- ATM CARD/ Stamp & Tag Fee $79 Or You will be arrested///$79 ... "Washington Dc Police Headquarters" <info.washingtonpoliceheadqq@yandex.com>
- PAYMENT SENT "WESTERN UNION MONEY TRANSFER" <info.westernunionmtransferbj@yahoo.fr>
- FROM Lieutenant Anneke Kerklaan (sent from forged email address)
- =?utf-8?B?RGlkIFlvdSBSZWNlaXZlIE15IE1lc3NhZ2U/?= (sent from abused email account)
- IN NEED OF A SINCERE FAMILY HELP.! JOHNSON FREEMAN <family.firms10@gmail.com>
- Yours faithfully mariammama1004@zipmail.com.br
- Urgent Reply Ahmed Al Ansari <ahmedalansari97@gmail.com>
- From Mrs Bridggie William. Mrs Bridggie William <ro10240@hotmail.com>
- From.Mr.Paul Egoma "Mr.Paul Egoma" <paulego222@yahoo.co.jp>
- TAG & STAMP In BENIN "FBI DIRECTOR" <info.fbioffice2@yandex.com>
- View the Attach File And Contact Us for the Immediate Releas... (sent from forged email address)
- Invitation: TREAT VERY CONFIDENTIEL AND URGENT RESPONSE. @ M... Aziz Kabore <aziz001kabore@gmail.com>
- Transfer Instructions Edward Jerry <j_jamesmorgan_morgan@outlook.com>
- Bueno =?utf-8?B?ZMOtYSE=?= "Mr. Paul Fletch " <joao.smed@candiota.rs.gov.br>
- We offer loan for investments. (sent from forged email address)
- Re: How Are You Doing?? (sent from forged email address)
- : URGENT PAYMENT NOTICE JOHN EDWARD <officecooert2671@cantv.net>
- A TRIP YOUR HONESTY Duncan Bella <bartolomeo.tirloni@alice.it>
- Good Day $8.5million Payment "Mr. Jack Londuan" <lusaviaggi@tin.it>
- LOTTERY AWARD WINNING NOTIFICATION (sent from forged email address)
- Past Reward (sent from forged email address)
- offer yxm "Rherien Rhidia" <qv4f5@hotmail.com>
- From: Jiullus Mike. jiullus Mike <jiullus2006@yahoo.co.in>
- PRESIDENCY OFFICE OF DIRECTOR DUE PROCESS UNIT "Dr.Benson Idika Benson" <web1@peoplepc.com>
- Dearest In Christ. renald8@zipmail.com.br
- RE: GOOD DAY..PLEASE RESPOND AS REQUIRED. "contactus@cantonohio.gov" <customer-unit@live.co.uk>
- RESPOND NOW (sent from forged email address)
- SHOULD WE PROCEED? LU (sent from forged email address)
- DEAR CUSTOMER (sent from forged email address)
- INSTRUCTION TO RELEASE YOUR FUND alberto <alberto@internetservicelaarbeek-04.isp-services.nl>
- hello jesica gbulu <jesicagbulu@hotmail.fr>
- God's Greeting to you My Dear, jennydonald <mrsjennydonald@hotmail.fr>
- FROM MRS GRACE MANDA,KINDLY VIEW THE ATTACEHD FILE,AND GET B... FROM MRS GRACE MANDA <gracemanda1234@gmail.com>
- CONGRATULATIONS YOU HAVE WON (sent from forged email address)
- call Now (423-437-6987 Dr Paul Henry <andreamangoni@tin.it>
- From: Mr Jiullus Mike Mr Jiullus Mike <ozioma_00@yahoo.com>
- UNITED NATIONS. (sent from forged email address)
- URGENT CONTACT DHL COURIER Mrs Elizabeth James <officefile300@cantv.net>
- ATM USD$1.5MILLION MINISTRY OF FINANCE <enricocarletti@alice.it>
- From Benjamin;s wife requesting for a humanitarian foundatio... Jocelyn Esther <urgent0505@hotmail.fr>
- hi "Western Union" <fernanda@cyrillojr.com.br>
- Attn: Sir/Madam Morgan <jkufur@yahoo.com>
- Dear Valued Customer "Mr. Williams Benz" <malcanair@alice.it>
- Business Deal.? Mr Henry Koon To <henry_689koon@yahoo.com.hk>
- Final Notification (sent from forged email address)
- CONTACT ME FOR MORE DETAILS. "Engr. Edward Nana Ofori" <hnaas@estate.ocn.ne.jp>
- Mrs.Joy Solomon joy solomon <joy500solomonn@yahoo.com>
- =?UTF-8?Q?Payment__Confirmation?= =?UTF-8?Q?albrecht.h?= <albrecht.h@o2.pl>
- Re:VERY URGENT PAYMENT CODE(CBN2013) CALL ON +234 7080169837 (sent from forged email address)
- $7.9 Million "rgranero@alice.it" <rgranero@alice.it>
- Urgent help Hollis Clifton <pandiaspora@gmail.com>
- Re: Update Edward A Jerry <andrearonald54321@outlook.com>
- Greeting to you Mrs Joy Merckle <mrs.joymerckle2@gmail.com>
- From Mrs Bridggie William. bridggie_william2 <bridggie_william2@yeah.net>
- Central Bank of the Benin (CBB) "Mrs. Fatu Jallow" <webtdzzs@yahoo.cn>
- Congratulations ! ! ! You Have Won Two Million Euros "La Francaise des Jeux" <fdjeux@vip.se.com>
- APPEL A LA CANDIDATURE POUR 500 BOURSES D'ETUDES SUISSES COMMISSION FEDERALE BOURSES ETUDES SUISSES <dramissrl@tin.it>
- YOUR FUNDS OF $5.8 MILLION (sent from forged email address)
- Dear Friend, williams <c_don2008@yahoo.com>
- Dearest in the Lord, Mrs Elizabeth Sinbi <mrs.elizabethsinbimrs@yahoo.com>
- Oil Agent Needed (sent from abused email account)
- YOUR FUND RELEASE NOTIFICATION (sent from forged email address)
- Mrs Amina Mahmood Mrs Amina Mahmood <amina100mahmood@gmail.com>
- PLEASE YOUR HELP IS NEEDED NOW. "Princess Anna Khalifa." <ericbenson19@gmail.com>
- Re: Confidential Proposition. (sent from abused email account)
- Re: PLEASE, KINDLY REPLY URGENTLY Mr Moses <officeweb2@cantv.net>
209 entries -- last updated: 2013-08-12 15:50 UTC
Sender domains:
- adinet.com.uy (1), alice.it (7), aslsalerno.it (1)
- biscuit.ocn.ne.jp (1)
- cancaonova.com (1), candiota.rs.gov.br (1), cantv.net (5), citromail.hu (1), contractor.net (1), coopac.org.pe (1), coverstaffrecruitment.co.nz (1), cyrillojr.com.br (1)
- denizcilik.gov.tr (1)
- embarqmail.com (1), estate.ocn.ne.jp (1)
- garciabodan.com (1), gmail.com (19), googlemail.com (1)
- hotmail.com (4), hotmail.fr (3)
- internetaddress.com (1), internetservicelaarbeek-04.isp-services.nl (1), ip3.co.uk (2)
- kimo.com (1)
- laposte.net (2), libero.it (2), live.co.uk (1)
- mail.com (1), mail.jnu.ac.in (2), msn.com (2)
- o2.pl (1), ocbc.org.uk (1), outlook.com (3)
- partners.com (1), peoplepc.com (3)
- roadrunner.com (1)
- sbg.com.sa (1)
- tin.it (4)
- unam.mx (1)
- vip.se.com (1), voila.fr (1)
- yahoo.ca (1), yahoo.cn (4), yahoo.co.in (1), yahoo.co.jp (1), yahoo.co.nz (1), yahoo.co.uk (1), yahoo.com (8), yahoo.com.hk (1), yahoo.com.ph (1), yahoo.de (1), yahoo.fr (1), yandex.com (2), yeah.net (1)
- zipmail.com.br (2)
Anti-fraud resources:
