|
|
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.
- My Offer. Egna Martin <egna.martin@ymail.com>
- STOP CONTACTING IMPOSTERS... (sent from abused email account)
- Apostolic Greetings Mrs Judith Trabelsi <your15prince@yahoo.com>
- Can you handle my US$30 Million project in your country? "Mrs. Jennifer Moore" <bewelove@tin.it>
- Urgent Reply. "Mr. James Graham" <universal@liberafan.com>
- ATTENTION: CONTACT THE COURIER SERVICE/SECURITY COMPANY (sent from forged email address)
- FYI "Suman A. Albke." <fabio_herrera@ibope.com.co>
- STOP CONTACTING THOSE PEOPLE (sent from forged email address)
- Re: Greetings from U.A.E /// (sent from forged email address)
- Confirmation Email Ref No: (SPSD-11,832,264,832,142) (sent from abused email account)
- Urgent Response (sent from forged email address)
- Congratulations! Long Over Outstanding Payment (sent from forged email address)
- Attention: Beneficiary. (sent from forged email address)
- RE: INQUIRY$. "B O Okoroh" <DrMrsBOOkoro58@accamail.com>
- GOOD NEWS!!!!!!!!!!!!!!!!!! BEN DOUGLAS <udacebrescia@alice.it>
- Your Urgent Reply Is Needed. (sent from forged email address)
- Good Day To You, Alhajii Hassan <alhajii_hass@voila.fr>
- Invitation: PLEASE I NEED YOUR URGENT RESPONSE. @ Fri Aug 30... MR PAUL MADI <mrpaulmadi501968@gmail.com>
- ATTENTION: SIR/MADAM..... FROM: CENTRAL BANK OF NIGERIA! (FQ... (sent from forged email address)
- DEAR BENEFICIARY "INTERNATIONAL MONETARY FUND" <imfcompensationoffice@yahoo.com.au>
- Hello, "Barbara Johnson." <barbara_johnsonu@yahoo.fr>
- 27/08/2013- Acknowledge Receipt.. (sent from forged email address)
- APPLY FOR YOUR AFFORDABLE LOAN TODAY info@loan.org
- Great News, You are Advised to Stop Contacting Them (sent from forged email address)
- CONGRATULATIONS WINNER. (sent from forged email address)
- CONGRATULATIONS!!!YOU HAVE BEEN COMPENSATED BY UNITED NATIONS. (sent from forged email address)
- Attention: Stop all further transaction (sent from forged email address)
- DAER CUSTOMER (sent from forged email address)
- READ THIS!! (sent from forged email address)
- Reply back dear (sent from forged email address)
- CENTRAL BANK OF NIGERIA (CBN) (sent from forged email address)
- I NEED YOU HELP (sent from forged email address)
- Request David Amadi <davidamadi14@yahoo.com>
- GOD HAS CHOOSED YOU TO HANDLE THIS CONFIDENTIAL PROJECT SO P... TAI LEE HENG <taileeheng@yahoo.com>
- US$2,500,000.00 COMPENSATION FOR YOUR PAST EFFORT MY DEAR PA... (sent from forged email address)
- VITAL INFORMATION ABOUT YOUR FUND (sent from forged email address)
- LET ME HEAR FROM YOU Vivian Urtun <urtunv@voila.fr>
- YOUR COMPENSATION FUNDS TRANSFERRING TO YOUR REPRESENTATIVE ... (sent from forged email address)
- With all due respect, (sent from forged email address)
- GOD BLESS YOU (sent from forged email address)
- Affiliated With Uk Lottery/Award Notification Final Notice! A.Dickson <zhangheng@bbac.com.cn>
- NDDC CONTRACT OFFER, REPLLY MARTIN EZE <t332144@cantv.net>
- With good recommendation of your person (sent from forged email address)
- Re: Treat as Urgent. (sent from forged email address)
- Important Message (sent from forged email address)
- AS REGARDS TO YOUR FUNDS (sent from forged email address)
- FROM AZZIZ OCALAN (sent from forged email address)
- Ref: OCC/US.GOVT/REF/027/PMT-072013 (sent from forged email address)
- (no subject) "Mrs. Micky Watts" <fulvio.ballestrino@alice.it>
- RE: INQUIRY$. "B O Okoroh" <DrMrsBOOkoro62@accamail.com>
- UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES (sent from forged email address)
- Business Proposal Pov Sovanny <povsovanny94@outlook.com>
- URGENT MAIL MR IBRAHIM LAMODE <info90@cpmail.me>
- YOUR FUND IS READY (sent from forged email address)
- DEARLY BELOVED[HELP HUMANITY PLEASE]2+ (sent from forged email address)
- Dear Friend (sent from forged email address)
- Benachrichtigung endgültigen (sent from forged email address)
- Contact me "LEUNG CHEUNG" <hmstrijbosch@xmsnet.nl>
- OFFICIAL NOTIFICATION LETTER patrick pichette <info@mail.com>
- Conference Invitation Monica Cohn <monicacohntt0206@libero.it>
- PARTNERSHIP "Juan" <admin@taxi.com>
- Good news m jiom <paolo_romanelli@alice.it>
- ATTENTION: NOTIFICATION LETTER "Mr. James Hill" <fuyc@mail.moe.gov.tw>
- Available to Pick-Up by the Receiver! "Dr. Peter Johnson" <mrjela@alice.it>
- I WILL APPRECIATE YOUR IMMEDIATE RESPONSE. (sent from forged email address)
- GOOD NEWS TO YOU "Dr. David Nanamar" <ai0811@alice.it>
- DHL EXPRESS...YOUR PENDING DELIVERY: (sent from forged email address)
- YOUR COMPENSATION FUND INVESTIGATION UPDATE (sent from forged email address)
- hi (sent from forged email address)
- KINDLY OPEN THE ATTACHMENT! (sent from forged email address)
- EXECUTION OF WILL... cgrassi@avellaneda-ba.gov.ar
- gold for sale ,get back to us if interested infoo moore <infoomoore@gmail.com>
- Hi.. (sent from forged email address)
- RE: SECRET SERVICE, DEPARTMENT OF HOMELAND SECURITY. (sent from forged email address)
- Re: Confidential Proposition. (sent from forged email address)
- WELCOME TO WESTERN UNION SEND MONEY WORLDWIDE (sent from forged email address)
- RE: INTERNATIONAL INVESTMENT OFFER "LAW CHAMBERS" <lawchambers302@yahoo.com.hk>
- Re: Letter of Intent.... (sent from forged email address)
- FROM MR. ROGER THOMPSON (sent from forged email address)
- hallo (sent from forged email address)
- URGENT ANSWER "Mr Denzler M. Antony" <file01@cantv.net>
- From The Federal Bureau of Investigation (sent from forged email address)
- To: Unpaid Beneficiary (sent from forged email address)
- CBN DEBT PAYMENT NOTICE OF YOUR FUNDS "MR. LAMIDO SANUSI" <mrlamidosanusii11@yahoo.com>
- GOOD DAY PLEASE VERY URGENT (sent from forged email address)
- WE HAVE FINISHED PROCESSING YOUR ATM CARD (sent from forged email address)
- URGENT AND CONFIDENTIAL (sent from forged email address)
- Beloved Friend..... (sent from forged email address)
- Blessings. Grace Clement <ask4grace2@live.com>
- ATTN:MD/CEO. MY DEAR, prince david <hj6689f@live.fr>
- 1 UNREAD MESSAGE - JPGGS (sent from forged email address)
- Attn Please "Mrs. Ann James" <gladiola.qako@alice.it>
- THROUGH ABOUT YOUR ATM CARD. (sent from forged email address)
- YOUR ATM CARD (sent from forged email address)
- Abandoned Money in my Department (sent from forged email address)
- I WAIT FOR YOUR REPLY (sent from forged email address)
- Dear Respectful one, "r.susan27@zipmail.com.br" <r.susan27@zipmail.com.br>
- Apply For Your Loan @ 3% (sent from forged email address)
- DEAR CUSTOMER, YOUR INHERITANCE FUNDS UPDATE. DO YOU KNOW MR... (sent from forged email address)
- IMMEDIATE RELEASE OF YOUR FUND US$10M ONLY VIA ATM (sent from forged email address)
- From Mr Edwin, (sent from forged email address)
- Notification (sent from forged email address)
- SUBJECT: TOP SECRET. (sent from forged email address)
- I need your Assurance.. (sent from forged email address)
- Mrs Paula Azmeh. Mrs Paula Azmeh <paulaazmeh@rocketmail.com>
- BUSINESS PRAEOSAL "MR. JOHN KAISER" <info@yahoo.co.uk>
- Please reply immediately "Lois Ashante" <ludwig-mittrup@t-online.de>
- BUSINESS DEAL PROPOSAL ATTACHED Urgent Business Deal Proposal <seniorthulasboxxx@gmail.com>
- Hello Anasilva <anasilva@osimik.com>
- Re: URGENT AND IMPORTANT !! (sent from forged email address)
- GOOD NEWS "MR. VICTOR LEADER" <mohammad@aviso.ci>
- YOUR URGENT REPLY IS NEEDED "Fidel Nkrumah" <fidelnkrumah91@yahoo.dk>
- For your information Office Information <office_contact@cantv.net>
- Re: YOU WON (sent from forged email address)
- THE COMPENSATION AWARD HOUSE (sent from forged email address)
- hello!! mrs fareeda farah <mrsfareedafs@voila.fr>
- PLEASE READ!!! (sent from forged email address)
- INVESTMENT (31-08-2013) "Mr.Richard Meadows" <mr.richardmeadows@outlook.com>
- Regard$5000.00 Mrs Susan Uda <gianox@alice.it>
- From,Mrs.Fatoum Omar /Urgent. (sent from forged email address)
- PROPOSAL "Mr.Lucky Igbinedion" <luckynigbinedion@gmail.com>
- MY DAER FRIEND Tina Kenneth <tina_p788@yahoo.in>
- reply "Mr. David Khumalo" <pl.yy56@hotmail.com>
- REAPLY ASAP. (sent from forged email address)
- From the desk of Mr.James Smith (sent from forged email address)
- FBI HAS A WARRANT TO ARREST YOU GET BACK TO US FOR YOUR OWN ... (sent from forged email address)
- NOTIFICATION!! (sent from forged email address)
- Dearest in the Lord, "Mrs.Eilzabeth Sinbi" <mrselizabethsinbi@gmail.com>
- Reply Back to Claim your ATM CARD Now (sent from forged email address)
- (Greetings From United Nation Development Programme) (sent from forged email address)
- Hang Seng Bank "Dr. John Chan C.C" <info@kaznur.com>
- LOAN FOR PROJECTS. (sent from forged email address)
- As-salam alaykum / REPLY / FROM (U.A.E) (sent from forged email address)
- Dear Friend (sent from forged email address)
- CAN I TRUST YOU? officefile201333 <officefile201333@cantv.net>
- Assalamualaikum, "Mrs. Amana Ahmed" <mrsamanaahmed01@outlook.com>
- GEWINNBENACHRITIGUNG (sent from forged email address)
- AS-SALAM ALAYKUM// (sent from forged email address)
- With due respect Mr Richard Moore <richard.moore4444@gmail.com>
- NOTE: THE SPIRITUAL CONTROLS THE PHYSICAL "PROPHET MARCELO" <prn771@yahoo.com>
- HONESTY IS WHAT I NEED FROM YOU "MIKE HAMMAH ESQ" <sheikabdul2011@gmail.com>
- Hello Jerry Bell <jerrybell_pinwin2@msn.com>
- FROM JESSICA (sent from forged email address)
- From Contract Manager (PRASA) (sent from forged email address)
- FOREX ATM VISA CARD UNITS (sent from forged email address)
- =?UTF-8?Q?Payment__Confirmation?= =?UTF-8?Q?ahans?= <ahans@o2.pl>
- URGENT READ AND REPLY!!!!!!! Mark Peter <mark_peter90@yahoo.com>
- The first $6,000 was sent today RAYMOND PAUL <cenacolo@alice.it>
- HELLO. (sent from forged email address)
149 entries -- last updated: 2013-08-31 15:46 UTC
Sender domains:
- accamail.com (2), alice.it (8), aviso.ci (1)
- bbac.com.cn (1)
- cantv.net (4), cpmail.me (1)
- gmail.com (7)
- hotmail.com (1)
- ibope.com.co (1)
- kaznur.com (1)
- liberafan.com (1), libero.it (1), live.com (1), live.fr (1)
- mail.com (1), mail.moe.gov.tw (1), msn.com (1)
- o2.pl (1), osimik.com (1), outlook.com (3)
- rocketmail.com (1)
- t-online.de (1), taxi.com (1), tin.it (1)
- voila.fr (3)
- xmsnet.nl (1)
- yahoo.co.uk (1), yahoo.com (6), yahoo.com.au (1), yahoo.com.hk (1), yahoo.dk (1), yahoo.fr (1), yahoo.in (1), ymail.com (1)
- zipmail.com.br (1)
Anti-fraud resources:
