|
|
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.
- Hello has you well to like(love) "hanot.hele@libero.it" <hanot.hele@libero.it>
- FROM MR GEORGE ADAMS FROM MR GEORGE ADAMS <georgemoyo333@gmail.com>
- REPLY ASAP (sent from forged email address)
- Greetings! "POST PRIVATE" <p.post11@yahoo.com.tw>
- INSTRUCTIONS FROM UNITED NATION ASIA DIVISION OFFICE ON YOUR... (sent from forged email address)
- MUTUAL TRANSFER "Kusari Wagner" <kusariwagner@mynet.com>
- Strictly for you (very important) (sent from forged email address)
- RE:URGENT SUPPLY ASAP (sent from forged email address)
- Beste vriend (sent from forged email address)
- THE WORLD BANK FINANCE GROUP (sent from forged email address)
- THE TRUTH ABOUT YOUR OVER DUE FUNDS (sent from forged email address)
- From the Desk of Mr. Edward Kong (sent from abused email account)
- 09/15/2013 !!!! (sent from forged email address)
- PAYMENT VIA ATM MASTERCARD WITH PROOF OF OWNERSHIP (sent from forged email address)
- Please review "Ms. Wu Yajun" <wuyajun@yahoo.com>
- Office Of The Financial Auditors,International Credit Dept,G (sent from forged email address)
- Re: Please respond to my mail.. (sent from forged email address)
- SUSAN INVEST $32.7M Mrs Taylor <ltaylorzm1@gmail.com>
- YOUR UNCLAIMED FUND... "Mr. Ambrose Ken" <fax@ddrugsrx.com>
- I wait your feedback: "Mr. Chen Ying Yang" <test@awlsa.com.au>
- Can You Handle This Project? (sent from forged email address)
- URGENT ASSISTANT NEEDED "Mr.Cham Tao Soon'' <chamtaosoon007@guardia.mil.ve>"@mail.guardia.mil.ve
- HELLO (sent from forged email address)
- Regards Efelio Cemile <efeliocemile12@zipmail.com.br>
- Re: My Donation, Mrs Pamela Davis <mr.brunoukeh11@gmail.com>
- I NEED YOUR URGENT ASSISTANCE! MISS AYESHA ADAGAFI <ayeshagadai78@yahoo.com.ph>
- Re: My Donation, Mrs Pamela Davis <mrspameladavis@gmail.com>
- Re: My Donation, Mrs Pamela Davis <mr.jerryamadi10@gmail.com>
- FUND FOR INVESTMENT. "GEORGE COOPER." <georgecooper71@rediffmail.com>
- Dear Friend Mrs Rose Holtsbery <rosyholts@gmail.com>
- From:Mrs.Camrier Camara. camriercamara <camrier_camrier54@live.fr>
- Dearest In Christ. renald24@zipmail.com.br
- Dearest In Christ. renald28@zipmail.com.br
- RE:PLEASE USE MY GIFT FOR THE NEEDY Mrs Rosemary Belibi Nkollo <albelibi@yahoo.com.ph>
- {spam?} FOUND DONATION (sent from forged email address)
- I NEED YOUR URGENT ASSISTANCE! MISS AYESHA ADAGAFI <ayeshagadai88@yahoo.com.ph>
- HOW ARE YOU TODAY? (sent from forged email address)
- Dear Friend. (sent from forged email address)
- REPLY URGENTLY. (sent from forged email address)
- Your Reply Mean Alot. (sent from forged email address)
- IMMEDIATE PAYMENT OF YOUR $2.5M <alfredwilson@alfredwilson.onmicrosoft.com>
- REPLY URGENTLY ( BANK OF CHINA } (sent from forged email address)
- Contract Offer,Reply "Agent Wison Asah" <wilson_asah01@rocketmail.com>
- UNCLAIMED FUND DETAILS,US$10.5MILLION REQUIRED URGENT ATTENT... (sent from forged email address)
- GOOD DAY, REPLY ASAP (sent from forged email address)
- DEARLY BELOVED,HELP HUMANITY PLEASE]6/ (sent from forged email address)
- Attn "=?gb18030?B?cGV0ZXIga29mZmk=?=" <peterkoffi@qq.com>
- THIS IS THE FINAL NOTICE FROM ME:DID YOU AUTHORISE HIM TO DI... (sent from forged email address)
- GREETINGS MY DEAR Yulia Lunel <yulialunel56@yahoo.co.jp>
- PROPOSE Sarah Adams <sarahadams3uk@yahoo.co.uk>
- Batch No: 279/EB001228. (sent from forged email address)
- Re: Business asset
- I NEED YOUR URGENT SUPPORT <postmaster@localhost.com>
- URGENT SUPPLY OF YOUR PRODUCT NEEDED,REPLY office4423 <office4423@cantv.net>
- FIDELITY (sent from forged email address)
- CONFIDENTIAL INVESTMENT CONFIDENTIAL INVESTMENT <quintino@cantv.net>
- Importance on interest (sent from forged email address)
- Remain blessed. Mrs Aisyah <post4@owebtb.onmicrosoft.com>
- Dearest in Christ, Mrs Joyce Robert <mrsjoyce0101@gmail.com>
- Dear Friend. (sent from forged email address)
- Dear Friend, JANE KUMAH <janekumahs@rediffmail.com>
- FUND FOR INVESTMENT. George Cooper <georgecooper71@rediffmail.com>
- RE: YOU’RE PAYMENT NOTIFICATION!!! (sent from forged email address)
- NEW ORDER (sent from forged email address)
- Re: Uprising <shukrighanema@gmail.com>
- LENING AANBIEDING (sent from abused email account)
- Hello My Good Friend (sent from forged email address)
- IMMEDIATE FUNDS TRANSFER (sent from forged email address)
- IMMEDIATE PAYMENT OF YOUR $2.5M <alfredwilson@alfredwilson714.onmicrosoft.com>
- Dearest Beloved Friend Mrs Joyce Ghagahani <judittrabelsi@gmail.com>
- DHL EXPRESS...YOUR PENDING DELIVERY: (sent from forged email address)
- Here is the Western Union information to pick up the Money (sent from forged email address)
- Mrs. Stella Johnson (From London, UK) MrsStella@yeah.net
- CONTACT DHL COMPANY NOW FOR YOUR PACKAGE NOW. "Mr. Samuel K. Richard" <0004@buttler.onmicrosoft.com>
- Reply Miss Dorcas Jumu <dorcasjumu@voila.fr>
- DID YOU? "Mr. Peter Hill" <tetserviceline33@gmail.com>
- I am in urgent need of a chauffeur(DRIVER) "Veronica Carlos-Rowland" <veronicabrt11@yahoo.com>
- Conference Invitation "monicavacohn5@libero.it" <monicavacohn5@libero.it>
- Good day My Dear 15th September,2013.. (sent from forged email address)
- We provide Bank Instrument. (sent from forged email address)
- =?UTF-8?Q?sir=2c=2c?= (sent from forged email address)
- CONGRATULATIONS FROM FACEBOOK ANNIVERSARY (sent from forged email address)
- REPLY SOON (sent from forged email address)
- Hello My Friend Get Your ATM CARD (sent from forged email address)
- GET BACK TO ME IF YOU ARE INTERESTED!! (sent from forged email address)
- UN/WB/FNG COMPENSATION PROCESS (sent from forged email address)
- Conference Invitation Monica Cohn <monicabacohno2@libero.it>
- Loan Proposal. (sent from forged email address)
- URGENT NOTICE (sent from forged email address)
- Good News Your Inheritance of USD25.5Million Released Today... (sent from forged email address)
- Urgent Delivery Notice!!! Please Read. (sent from forged email address)
- CAN I TRUST YOU? (sent from forged email address)
- Re:Good Day Your Urgent Advice Is Needed In Investing In Yo... (sent from forged email address)
- READ VERY CAREFULLY AND FOLLOW MY INSTRUCTIONS AS NOTED; (sent from forged email address)
- Charity Relief Programme (sent from forged email address)
- Business Proposal, "Engr. Edward Nana Ofori" <vearr@quartz.ocn.ne.jp>
- Conference Invitation Monica Cohn <monicabacohno4@libero.it>
- ATTN: BENEFICIARY. PAYMENT FILE NUMBER: A (sent from forged email address)
- I need your urgent reply. Madina Yakou <madi001@voila.fr>
- CLAIM OF INHERITANCE. "Mary Dzifa Asare" <mary1@gh.hostei.com>
- After A Serious Thought "Tunde O. Lemo" <tl.operations@yahoo.com.pe>
- Master Williams Beku "Williams Beku"<williams1299@nokiamail.com>
- HELLO DEAR Mellissa Gbala <mellissagbala@ymail.com>
- CLAIM OF INHERITANCE. "Mary Dzifa Asare" <maryasare@ig.com.br>
- GOOD DAY "Sgt. Paul Landrum" <sgt@connrads.onmicrosoft.com>
- STOP CONTACTING THOSE PEOPLE!!! (sent from forged email address)
- Proposal From Mr. Soma Moussa, "Mr. Soma Moussa" <somamoussa725@gmail.com>
- HELLO DEAR "danielazikala5@zipmail.com.br" <danielazikala5@zipmail.com.br>
- FEDERAL BUREAU OF INVESTIGATION (sent from forged email address)
- Representative Sent By You??? "Mr.Sanusi Lamido" <cat_mall22@manager.in.th>
- RE: Barrister Bernad Parasios "Barr. Bernad Parasios" <bernad.p@e-mail.ua>
- Good day and God bless, Fatima Yao <fatimayao0123@yahoo.co.jp>
- Your urgent respond is need today (sent from forged email address)
- ATTENTION: DID YOU AUTHORIZE MRS. PATRICIA WILSON? (sent from forged email address)
- YOUR ATM CARD (sent from forged email address)
- Utmost confidentiality (sent from forged email address)
- DEARLY BELOVED,PLEASE HELP HUMANITY]6 (sent from forged email address)
- I NEED YOU TO HELP ME DONATE THE FUND "mrs.natalya matvei" <mrsnatalya.matvei044@gmail.com>
- ATTENTION PLEASE "MRS. CAROLINE ANDERSON" <mailsrv-ex.cn.cashboxparty.com@haribonfoundation.org>
- Re: Greetings from U.A.E//46.209.126.238 (sent from forged email address)
- READ VERY CAREFULLY AND FOLLOW MY INSTRUCTIONS AS NOTED; (sent from forged email address)
- Greetings, lisa mikl <lisamikl@yahoo.com>
- CONFIDENTIAL AND TOP SECRET (sent from forged email address)
- Re: Business Proposal Sgt.Perry Rice <info10@2babs.onmicrosoft.com>
- RE:Greetings (sent from forged email address)
- Lucky Winner "Mr.Dawn Edward <xx@yy>"@mail.cs.unud.ac.id
- WCCRWAC CONFERENCE INVITATION 2013!!! sylvester <conference_2013@mynet.com>
- Re: Payment instruction to credit your account 72.16... (sent from forged email address)
- GOOD DAY "Sgt. Paul Landrum" <sgt12@connrads.onmicrosoft.com>
- GOOD DAY "Sgt. Paul Landrum" <sgtttt@connrads.onmicrosoft.com>
- Get back to me ASAP. "Hu Chen Tung" <dnicolay@list.ru>
- Good day!!! Mr Carlos Vincent <info5@lincolned.onmicrosoft.com>
- STOP CONTACTING THOSE PEOPLE (sent from forged email address)
- BUSINESS PARTNER NEED "Solicitor Van Phaswana" <vanphaswana@gmx.com>
- BUSINESS DEAL PROPOSAL ATTACHED Urgent Business Deal Proposal <seniorthulasboxxx@gmail.com>
- DEAR UNPAID BENEFICIARY===GET BACK TO ME URGENTLY (sent from forged email address)
- Legal Privacy and policy From Mrs Abidah.Dahab "abidadahab" <abidadahab0@gmail.com>
- CAN YOU? RZIRQYSDQT (sent from forged email address)
- TRACS OIL AND GAS PLC (sent from forged email address)
- [Server SPAM] Hello, Please Treat This As Urgent And Confide... (sent from forged email address)
- Re: Business Proposal Sgt.Perry Rice <info19@hboweb.onmicrosoft.com>
- URGENT AND CONFIDENTIAL carlos lucas <lucas.carlos.gold@gmail.com>
- Business "Akio Utsumi" <cristina.paduraru@pnl.ro>
- Congratulations!PLEASE OPEN THE ATTACHMENT AND FILL IN THE D... "cocacoladraw54367@libero.it" <cocacoladraw54367@libero.it>
- HI "Norman Chan" <norman@mail.com>
- Your Payment has been approved (sent from forged email address)
- GOOD DAY----------------YOUR EMAIL ADDRESS HAS JUST WON YOU ... Miss Donna Gwen<info@fbi.gov>
- I want to invest in your country. (sent from forged email address)
- I NEED YOUR PARTNERSHIP. Peter Robert <probert02@yahoo.com>
- From Captain Rowtag Nosh captainrowtagnosh <cprn01@zipmail.com.br>
- Re "Gillian and Adrian Bayford's" "Gillian and Adrian Bayford's"
<bayford@msm.com>
- Congratulations From Facebook International Online Lottery!!! (sent from forged email address)
- ***SPAM*** WE INQUIRE FOR YOUR COMPANY'S PRODUCTS. "joefrey01@cantv.net" <joefrey01@cantv.net>
- From Captain Rowtag Nosh captainrowtagnosh <cprn18@zipmail.com.br>
- ***OUTSTANDING FUNDS*** Martha Ozioma<info@ymail.com>
- I STRONGLY SOLICIT YOUR PARTNERSHIP. "Daniel Okonkwo" <danokonkwo@r7.com>
- FROM MR.MORGAN PULE? "MR.MORGAN PULE" <mrmorganpulee@live.com>
- Thanks for your past effort!!! Mr Paul Wilson <paul@yahoo.com>
- REQUEST FOR URGENT ASSISTANCE. "Mr. Larry Williams" <mrlarrywilliam@financier.com>
- HELLO MY DEAR,HOW ARE YOU? MRS MARIA BONGI NTULI <mrsmariantuli55@gmail.com>
- TRANSFER MTCN "Dr. James L. Williams" <joe3442552@earthlink.net>
- IRREVOCABLE RELEASE OF YOUR PAYMENT. <office21@massde.onmicrosoft.com>
- URGENT AND CONFIDENTIAL Abdul Kalam <baseline@cantv.net>
- GOOD DAY (sent from forged email address)
- INVESTMENT Mr Liao Yongyuan <liaoyongyuan_private66@ymail.com>
- Did you Authorized this change? (sent from forged email address)
- hi "Mrs. Suzanne Mubarak" <suzannemubarak24.2011@rediffmail.com>
- =?UTF-8?Q?Dear_Valuable_Customer=E2=80=8F?= "Mr. Bernard Edward" <djlauro@alice.it>
- Dear beloved One, Rosemary Kouakou <mrs-rosemary2013@yandex.com>
- TRANSFER MTCN "Dr. James L. Williams" <joe56663773@earthlink.net>
- From Perry Hank (sent from forged email address)
- LIBRAL FINANCE LOAN & MORTGAGE LIBRAL FINANCE LOAN & MORTGAGE <libralfinanace@gmail.com>
- For your kind response very urgent. "Mr. Dan Loris" <d.loris1@laposte.net>
- WITH DUE RESPECT PLEASE. infor project <infor_project1@voila.fr>
- Re Private transaction.// "kpogobi1@yahoo.in" <roseclement2@yahoo.com>
- HOPE TO HEAR FROM YOU SOON. udoos@quartz.ocn.ne.jp
- URGENT NOTICE (sent from forged email address)
- CHURCH CONPENSATION "Evangelist Prince Paul Howard" <g_internationalchurch@yahoo.com>
- FROM:Miss.Josia Nilson. josiai nilson <josianilson0211112@zipmail.com.br>
- Hello, Barbara Johnson <mary.atatas@yahoo.fr>
- IRREVOCABLE RELEASE OF YOUR PAYMENT. <office17@massde.onmicrosoft.com>
- From Dr,Martins George George Martins <georgemartins2003@googlemail.com>
- REGISTRATION CODE: GB009GB "Mr.Fred Ibee" <john@cypress.com.tw>
- call me for your box consinment:(404)-537- 7195 Prince Justin <quacecidomenico@alice.it>
- REF:FUND/TNS/ATM/2013/09/5 PAYMENT Dr John Williams <enzobenelli@alice.it>
- Dear Friend (sent from forged email address)
- MARKETING INTERMEDIARY/SUPPLY OF THERESA HERBAL SEEDS "Mr.Nelson Craig" <uktr015@zipmail.com.br>
- Thanks for your attention (sent from forged email address)
- Re: Please respond to my mail..161 (sent from forged email address)
- VIEW YOUR ATTACHMENT YOUR URGENT RESPOND IS NEEDEDOF
(US$27... "M.C. Okorie Esq." <officemail10000146@cantv.net>
- Donation From Mrs. Margaret Zsigmond Margaret Anna Zsigmond <margaretannaz@rediffmail.com>
- Re: Gillian and Adrian Bayford <bayford@msm.com>
- PACE chass chass <chassj2013@gmail.com>
- PAYMENT OF $6000.00 FROM WESTERN UNION TODAY. Jim Tom <benvenutig@alice.it>
- My Dear I Need Your Help Please, "Judy Robert" <judyrobert0@live.com>
- RE: Payment Release By United Nations & USA Anti-Fraud Campa... (sent from forged email address)
- CAN YOU MANAGE THIS FUND FOR CHARITY PROJECT Pastor Mabrouse MALOU <pastormm2010@cantv.net>
- Please Reply Fast (sent from forged email address)
- Dear: George Addo <j.dick@xtra.co.nz>
- hi Eric Kwesi Solomon <erksolomon@gmail.com>
- Victory at your/Your long awaited fund is ready "DR, TUNDE LEMO." <drtundelemo_gov1@sify.com>
- hi michealkwame11zipmail.com.br@zipmail.com.br
- Assalamn aleikum, Mrs Noor Sahar <noorsahar@rediffmail.com>
- YOUR URGENT ATTENTION IS NEEDED (sent from forged email address)
- TOP SECRET & URGENT MESSAGE FOR YOU AHLI UNITED BANK PLC <adel_ahliunitedbank@asia-mail.com>
- Mr Rodrigo De Rato (sent from forged email address)
- Blessed is the hand that gives, "mariasilvana014@zipmail.com.br" <mariasilvana014@zipmail.com.br>
- Investment Proposal "William Ingle" <agents@surffi.net>
- CONFIDENTIAL AND TOP SECRET (sent from forged email address)
- Investment Privilege/Proposal "William B. Ingle" <bill@surffi.net>
- YOUR EMAIL ID HAS WON (Contact: uba1960@yahoo.com ) UNITED NATION LOTTERY AWARD <naingw@rfa.org>
- Hi I saw your email on a list of those to be compensated!!! "Mr. X" <test@AWALNET.NET.SA>
- Re: Urgent Please........... "Dr Colin Hord" <Colinhord1@yeah.net>
- ***SPAM*** Tender To Suplly To Cross River Basin Development... "Prof. David Unongo" <officeboxy@cantv.net>
- contact my secretary "Mr. Koffi Baba" <koffibaba07@live.com>
- GOOD DAY "Sgt. Paul Landrum" <sgt19@connrads.onmicrosoft.com>
- HI GOOD DAY Bernadatte Meizan <bernadatte_meizan@rediff.com>
- FROM: COCA-COLA COMPANY PRIZE REDEMPTION CENTRE OPENS ATTACH... "FROM: COCA-COLA COMPANY" <cocaoffice7@yahoo.co.za>
- BUSINESS INVESTMENT PARTNERSHIP Chris Williams <justicechriswilliams@yahoo.co.uk>
- SaLaM fRoM aZmI mAlAySiA... AzMi BiN AhMad <urgentbiz.azmiruhim@live.com>
- Dear Beloved Greetings to you Anita Adams <sisteranitaadams01@ok.net>
- ,Can Your Private Bank Account Accommodate The Sum Of $1M. T... (sent from forged email address)
- Best Regards, William Addo <william.addo@cantv.net>
- Investment Proposal "william B. Ingle" <billingle@surffi.net>
- Re: Financial Deal (sent from forged email address)
- From: Mrs. Rosemary Jones Mrs Rosemary Jones <rose_jonse1@yahoo.co.jp>
- I wait your feedback: (sent from forged email address)
- Your Money Transfer Info Elane Frame <antferrara@tin.it>
- Joint Investment Mrs Margaret Allen <margaretallen06_z@yahoo.com>
- PICK UP YOUR FUND "Joy Winta" <Lindenberger.DUEW@t-online.de>
- My Beloved ! "Mrs Crystal." <mrscrystalbomberry@gmail.com>
- RE: INQUIRY< "B OKOROH" <OKOROHB13@accamail.com>
- I NEED YOUR HELP "vivianojabo34@zipmail.com.br" <vivianojabo34@zipmail.com.br>
- BE MY GUARDIAN AND SECURE MY INHERITANCE. Samson Yapi <yapi.samson@yahoo.com>
- MS SUSAN INVEST $32.7M MRS TAYLOR <ltaylorzm1@gmail.com>
- Good Day "Mr. Smith Lee" <smithlee957@yahoo.com.my>
- Attention Sir (sent from forged email address)
- Dear: George Addo <wan@xtra.co.nz>
- ATTACHED COPY Halifax Bank Plc <jonathanide@yahoo.co.uk>
- RE; YOUR PARCEL IS READY FOR DELIVERY (sent from forged email address)
- IMMEDIATE RELEASE OF YOUR FUND US$10M ONLY VIA ATM VISA CARD (sent from forged email address)
- From Miss Nassim Abbas. nassimabbas7@laposte.net
244 entries -- last updated: 2013-09-16 15:48 UTC
Sender domains:
- 2babs.onmicrosoft.com (1)
- accamail.com (1), alfredwilson.onmicrosoft.com (1), alfredwilson714.onmicrosoft.com (1), alice.it (4), asia-mail.com (1), awalnet.net.sa (1), awlsa.com.au (1)
- buttler.onmicrosoft.com (1)
- cantv.net (8), connrads.onmicrosoft.com (4), cypress.com.tw (1)
- ddrugsrx.com (1)
- e-mail.ua (1), earthlink.net (2)
- fbi.gov (1), financier.com (1)
- gh.hostei.com (1), gmail.com (21), gmx.com (1), googlemail.com (1), guardia.mil.ve (1)
- haribonfoundation.org (1), hboweb.onmicrosoft.com (1)
- ig.com.br (1)
- laposte.net (1), libero.it (5), lincolned.onmicrosoft.com (1), list.ru (1), live.com (4), live.fr (1), localhost.com (1)
- mail.com (1), manager.in.th (1), massde.onmicrosoft.com (2), msm.com (2), mynet.com (2)
- nokiamail.com (1)
- ok.net (1), owebtb.onmicrosoft.com (1)
- pnl.ro (1)
- qq.com (1), quartz.ocn.ne.jp (1)
- r7.com (1), rediff.com (1), rediffmail.com (6), rfa.org (1), rocketmail.com (1)
- sify.com (1), surffi.net (3)
- t-online.de (1), tin.it (1)
- voila.fr (3)
- xtra.co.nz (2)
- yahoo.co.jp (3), yahoo.co.uk (3), yahoo.co.za (1), yahoo.com (9), yahoo.com.my (1), yahoo.com.pe (1), yahoo.com.ph (3), yahoo.com.tw (1), yahoo.fr (1), yandex.com (1), yeah.net (1), ymail.com (3), yy (1)
- zipmail.com.br (8)
Anti-fraud resources:
