|
|
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 (sent from forged email address)
- Hello (sent from forged email address)
- Dear good friend . marybenson18@zipmail.com.br
- Dear good friend . marybenson22@zipmail.com.br
- Hello!!! (sent from forged email address)
- Dear good friend . marybenson23@zipmail.com.br
- IMMEDIATE PAYMENT NOTIFICATION. REF 2013 (sent from forged email address)
- Business Details!! (sent from abused email account)
- LOAN JUST AT 2% YEARLY Amyza <haajaa@haajaa.onmicrosoft.com>
- Re:Good Day Your Urgent Advice Is Needed In Investing In You... (sent from forged email address)
- LOAN JUST AT 2% YEARLY Amyza <qq@qq492.onmicrosoft.com>
- Je Desire Correspondre avec Vous !!!! Angela Oksana <silvio_falconi@tin.it>
- BUSINESS DEAL AND MUTUAL UNDERSTANDING(VERY URGENT) eskomholdingsssaaaaa@gmail.com
- LOAN JUST AT 2% YEARLY Amyza <vv@vv987.onmicrosoft.com>
- LOAN JUST AT 2% YEARLY Amyza <clarenloan@ClarenLoan.onmicrosoft.com>
- URGENT FROM INTERNATIONAL MONETARY FUND (IMF) REPLY IMMEDIATELY (sent from forged email address)
- Investment Privilege/Proposal (sent from forged email address)
- CHARITY PROJECT "Gareth & Catherine Bull" <Bernd.Krewer@t-online.de>
- Hello (sent from forged email address)
- Hello (sent from forged email address)
- LOAN JUST AT 2% YEARLY Amyza <xx@xx656.onmicrosoft.com>
- Hello (sent from forged email address)
- Msg; Classified information 18/10/2013 (sent from forged email address)
- PLEASE, OPEN AND READ THE ATTACHMENT FOR MORE DETAILS ABOUT ... (sent from forged email address)
- CHARITY PROJECT "Gareth & Catherine Bull" <MBohla@t-online.de>
- CHARITY PROJECT "Gareth & Catherine Bull" <mp.keller@t-online.de>
- NEED URGENT LOAN? (sent from forged email address)
- Greetings Jamal Mahmoud <jamal.mahmoud3@laposte.net>
- Attn: Potential Partner. (sent from forged email address)
- Congratulations! Samsung <00@ophnon.onmicrosoft.com>
- RE/ AWARD NOTIFICATION (sent from forged email address)
- STOP CONTACTING THOSE PEOPLE (sent from forged email address)
- From: Azman bin Mat Ali Azman bin Mat Ali <mubadala2@outlook.com>
- WITHHELD FUND REMITTANCE NOTICE (sent from forged email address)
- ACCOUNT VERIFICATION... WEBMAIL <webmaster@no-reply.com>
- Wady massage!! Master Wady Simone Otie <kapette1@voila.fr>
- Re: Waiting your urgent respond. (sent from forged email address)
- Can i confide in you? (sent from forged email address)
- CAN I GIVE YOU THIS TRUST.????!! mralin05@laposte.net
- Re: Please I Am A U.S Soldier And I Need Your Help . (sent from forged email address)
- PAYMENT OF US$8,500,000 HAS BEEN APPROVED (sent from forged email address)
- NOTICE!!! "VITTORIO FONDAZIONE" <info@vittorio.com>
- From: Cheung Pui/Business Proposal (sent from forged email address)
- Please read and get back to me <julianabrown28@yeah.net>
- NOKIA INTERNATIONAL LOTTERY PROMOTION (sent from forged email address)
- UNITED NATIONS OFFICE OF INTERNAL OVERSIGHT SERVICES "Ms. Carman Lapointe" <demo2@ursolutions.ph>
- BUSINESS CONSULTANT (sent from forged email address)
- Congratulations! Samsung <02@ophnon.onmicrosoft.com>
- INQUIRY "GLOBAL MEGA TRADING CO.LTD" <mtrade.global5@libero.it>
- 2% Loan Offer!!! (sent from forged email address)
- PAYMENT ALERT FROM THE FBI Federal Bureau Of Investigation <info@cscsnigerialtd.com>
- From Mrs Rita Williams ritaa01@zipmail.com.br
- YOUR ATM CARD IS READY (sent from forged email address)
- VERY IMPORTANT MSG (sent from forged email address)
- Hello My Good Friend, Alhaji Abdul Malik <officefile000386@cantv.net>
- FROM MISS ANAN JOJO. Anan Jojo <ananjojo3@yahoo.co.uk>
- Read and respond to this message. (sent from forged email address)
- An Oil consultant/contractor (sent from forged email address)
- hiiiiiiiiii (sent from forged email address)
- HOW ARE YOU TODAY?? (sent from forged email address)
- Good Morning ..??? Your assistant will be highly appreciate (sent from forged email address)
- VERY IMPORTANT MESSAGE,IF YOU ARE NOT INTERESTED DELETE. Sir Alex BENJAMIN HUBERT <benhubert@sify.com>
- RE TRANSFER OF YOUR FUNDS $7.5M DOLLARS f.office724@laposte.net
- (no subject) "Mr.Vincent Cheng" <guardavidas@madryn.gov.ar>
- Compliments of the day to you! I am Mrs.Mirian Joel, Please ... (sent from forged email address)
- IMPORTANT MESSAGE (sent from forged email address)
- FUND REMITTANCE DEPT: SEND YOUR BANK ACCOUNT FOR THE TRANSFE... STATE FARM BANK <davidwest7666@gmail.com>
- I am Mrs. Christy Walton "Mrs. Christy Walton" <info@adm.com>
- Response Swift Financial Services
- PRIVATE Barrister Anis Rahman OBE <barristeranisrahmanobe@gmail.com>
- hello (sent from forged email address)
- Your BMW Prestigious Winning Award!!! (sent from forged email address)
- US Consulate (sent from forged email address)
- Your urgent respond is needed today (sent from forged email address)
- RE: HOPE YOU GOT MY MAIl (sent from forged email address)
- Compensation Payment ! (sent from forged email address)
- Dear Dennis Harrison Mr John Kokou <mrjohnkokou@live.com>
- Investment privilege (sent from forged email address)
- THANKS "Mrs.Joy N. Amauzu." <judith486@btinternet.com>
- Great Job Offer (sent from forged email address)
- I am Sgt Savage James, A US Army Responding To Treatment "Mr. Erica A US Army" <official.desk17@official919.onmicrosoft.com>
- RELOCATION/INVESTMENT ASSISTANCE NEEDED mrsjamilahussein@yahoo.co.jp
- PRIVATE (sent from forged email address)
- Greetings (sent from abused email account)
- Greetings (sent from forged email address)
- STOP CONTACTING THOSE PEOPLE!! (sent from forged email address)
- RE:CONTACT ROYAL BANK OF CANADA IMMEDIATELY (sent from forged email address)
- Re: INVESTMENT (sent from forged email address)
- Donation "Miss Harriet morrison" <morrisonharriet90@gmail.com>
- CAN WE??? (sent from forged email address)
- A must read lillianmcquillen@aol.de
- Dear Friend Good News From Mr.Yakubu yakubuahmedzongo1@laposte.net
- Dear Friend Good News From Mr.Yakubu yakubuahmedzongo2@laposte.net
- Dear Friend Good News From Mr.Yakubu yakubuahmedzongo4@laposte.net
- Dearest, ladymargrate5 <ladymargrate5@yeah.net>
- MRS.JEWEL HOWARD TAYLOR. (sent from forged email address)
- From:FreeLotto® - Online Lotto Style Sweepstakes! (sent from forged email address)
- Re: YOUR PAYMENT HAVE BEEN RELEASE TODAY (sent from forged email address)
- Notification of payment (sent from forged email address)
- From Michael Grady I Need Your Attention Pls. Michael Grady <mg10025@hotmail.com>
- YOUR PAYMENT NOTIFICATION!!! (sent from forged email address)
- IMF OFFICE 15/10/2013cy (sent from forged email address)
- united nations compensation commission (sent from forged email address)
- CONTACT GLOBAL MAX COURIER COMPANY FOR THE DELIVERY OF YOUR ... (sent from forged email address)
- Compensation Payment ! (sent from forged email address)
- Charitable funds "Mrs.Ary Ho" <gaoyanfeng@grandtopeak.com>
- Very Urgent11 (sent from forged email address)
- Co-ordination Wendy Cowell <lt5555@yahoo.com>
- BUSINESS INVESTMENT (sent from forged email address)
- THE FINAL PAYMENT (sent from forged email address)
- From:International Commercial Bank of Ghana. "Mr. Robert Williams" <k.kwadwo2003@gmail.com>
- EUROMILLIONS LOTTO OFFIZIELLE GEWINNBENACHRICHTIGUNG 2013 "PRIMITIVA/EUROMILLIONS 2013" <INTERNATIONALLOTTO@MAIL.COM>
- PLEASE BE INFORMED !!! (sent from forged email address)
- Dear Friend.... (sent from forged email address)
- CONGRAT (sent from forged email address)
- From Peter Mudada Peter Mudada <petermudada1@yahoo.com>
- Dear Friend!!! (sent from forged email address)
- NEW HONDA CITY PROMOTION ''NEW HONDA CITY PROMO'' <post5@fumtc.onmicrosoft.com>
- Re: You Are The Beneficiary of UNDP/UNGFS Support (sent from forged email address)
- Urgent Attention: Reconciliation and Logistics Vaults (IMF) (sent from forged email address)
- Hello Alex Stacy <alexsms22@yahoo.com.ph>
- RE: STRICTLY CONFIDENTIAL (sent from forged email address)
- NEW HONDA CITY PROMOTION ''NEW HONDA CITY PROMO'' <post4@fumtc.onmicrosoft.com>
- REF/PAYMENTS CODE:UNDP/13Z/CP005 <rbitransfercliam@ReserverBankofIndia.onmicrosoft.com>
- Hello has you well to like(love) "heleen.hanot54@libero.it" <heleen.hanot54@libero.it>
- FROM AJAY. (sent from forged email address)
- Good Day to You, "Dr. Baghdadi Mahmudi" <dr.baghdadimah3@gmail.com>
- investment "Mr. Erik Dobratz" <erikdorbt@msn.com>
- Beneficiary (sent from forged email address)
- Attention: ATM Card Beneficiary <sec7@adminitrative638.onmicrosoft.com>
- Hello My Dear Friend. (sent from forged email address)
- From Mary:Your Reward Compensation Check. (sent from forged email address)
- CONFIDENTIAL TREAT AS URGENT. (sent from forged email address)
- |Let's achieve this together| "Barr. Zaharah" <gcs@telez.se>
- GREETINGS IN THE NAME OF GOD MRS MELISSA. <17@twet2.onmicrosoft.com>
- Confirmation of US$10.5Million (sent from forged email address)
- For Your Consideration ! (sent from forged email address)
- LETTER OF COMPENSATION/SETTLEMENT : (sent from forged email address)
- CHARITY PROJECT "Gareth & Catherine Bull" <CDJenner@t-online.de>
- AWARENESS AWARD PROMOTION root@hic.cz
- ...let's achieve this together "Barr. Zaharah" <0496183@t-online.de>
- Congratulations From Facebook International Online Lottery!!! (sent from forged email address)
- I Need Your Assistance!! "Mr. Peter Chow" <info@peter.hk>
- CHARITY PROJECT "Gareth & Catherine Bull" <lack-harder@t-online.de>
- CHARITY PROJECT "Gareth & Catherine Bull" <Kurt.Hoenisch@t-online.de>
- Mr. Roderick Iloh audbobca@yahoo.co.jp
- CHARITY PROJECT "Gareth & Catherine Bull" <GebhardtH@t-online.de>
- STOP CONTACTING THOSE PEOPLE. (sent from forged email address)
- YOUR FUNDS TRANSFER FROM RESERVE BANK OF INDIA RESERVE BANK OF INDIA <transferdepartment_rbi_@mail.com>
- CHARITY PROJECT "Gareth & Catherine Bull" <ernstherzog@t-online.de>
- Urgent Attention: Reconciliation and Logistics Vaults (IMF) (sent from forged email address)
- From United Nation Compensation Department. Mr.Kelvin Harrsi <mail1@Burke611.onmicrosoft.com>
- Barclays Bank PLC (International Banking Division) (sent from forged email address)
- Ref No:NKP:2551256003/23. (sent from forged email address)
- From Miss.Rose Richard, Rose Richard <richardrose2250@yahoo.co.jp>
- FACEBOOK ONLINE LOTTERY PROGRAMME 2013 (sent from forged email address)
- CAN I TRUST YOU? I have decided to WILL the sum of $17,250,0... MISS ROSE WILLIAMS <missrosewilliams2007@gmail.com>
- Dearest Beloved One. (sent from forged email address)
- WHY CHOOSE CLIENTELE? CLIENTELE LOANS <noreply@mynet.com>
- Call me +447014239896 Global Trust <winfo@Users365.onmicrosoft.com>
- FELICITATION VOUS AVEZ GAGNE 950.000 EUROS "MICROSOFT LOTERY" <bfoundation56@yahoo.fr>
- I NEED YOUR HELP Paul CLandrum <sgt5@landrumLtd.onmicrosoft.com>
- Very Urgent Mr Joe Richard <info@notiffication231.onmicrosoft.com>
- MAKE MONEY BY SIMPLY DRIVING YOUR CAR. "Eric Wallace" <ewal@techie.com>
- I NEED YOUR HELP Paul CLandrum <sgt7@landrumLtd.onmicrosoft.com>
- Your Urgent Attention <1000000006252@StadardLoans.onmicrosoft.com>
- Re: You Are The Beneficiary of UNDP/UNGFS Support (sent from forged email address)
- Re: Attn:Beneficiary Funds Approval ( $2,500,000.00 USD). (sent from forged email address)
- Contact the verification officer incharge of the delivery (sent from forged email address)
- Dearest Beloveed in Christ. "Lorien Konan" <lolokonan@hotmail.fr>
- PLEASE READ GOOD DAY "Myung-Chul Hahm"<myungchulhahm24@rediffmail.com>
- Your Abandoned Consignment Urgent Response Needed ASAP "Mr. Marvin Carradine" <post48@flicker.onmicrosoft.com>
- YOUR REF: WB/NF/UN/XX028 UNITED NATIONS UNITED NATIONS <info@unitednations934.onmicrosoft.com>
- YOUR REF: WB/NF/UN/XX028 UNITED NATIONS UNITED NATIONS <info@unitednations342.onmicrosoft.com>
- Investment Privilege (sent from forged email address)
- URGENT RESPONSE NEEDED.. (du) (sent from forged email address)
- CONGRATULATION!!! Sidibe Henry <sidibe.henry.senegal@gmail.com>
- FROM STANDARD CHARTERED BANK MANAGER...($10,300,000.00), tony nana <dr.tonynana@gmail.com>
- Dear beloved , ROSARY THOMPSON <rthompson11@laposte.net>
- ATM Card Beneficiary (sent from forged email address)
- READ VERY CAREFULLY AND FOLLOW MY INSTRUCTIONS AS NOTED; (sent from forged email address)
- From syria Abu Bakr <abubaker599@yahoo.co.uk>
- I greet you in the name of the Lord. Rita Adams <radamsw6@zipmail.com.br>
- Update me asap (sent from forged email address)
- A donation to help the poor "Janet Orton" <ortjanet74@yeah.net>
- Business Proposal. (sent from forged email address)
- Private Investment Funding Participation "Phillip Borman" <helpdesksupport11@gmail.com>
- Dear Friend, "Mrs. Anne Harry" <info@bbbbjjjrebj.nl>
- Re: Humanitarian Project "Mr. Wllliam G. Billington" <info@live.com>
- Good Day "Mrs. Michelle" <mi@zajil.net>
- Re: Hello from Switzerland Steve Berchtold <stephen.amse1@gmail.com>
- Please I need your help. (sent from forged email address)
- URGENT NOTICE (sent from forged email address)
- ASSISTING US "dr.richardmorgancm@libero.it" <dr.richardmorgancm@libero.it>
- Dear beloved , ROSARY THOMPSON <rthompson14@laposte.net>
- Your REWARD PAYMENT NOTIFICATION! "Dr. ELIZABETH TAYLOR" <namex@webadmin365.onmicrosoft.com>
- Dear beloved , ROSARY THOMPSON <rthompson10@laposte.net>
- Hello My Dear Friend, "info.update-2332014@libero.it" <info.update-2332014@libero.it>
- Special Agent Millhouse { secure and locate} (sent from forged email address)
- Dear Western Union Customer. Dear Western Union <mail13@Burke611.onmicrosoft.com>
- VIEW THE ATTACHEMENT FOR YOUR FUND RELEASE VERY URGENT. MR JOHN LEE IMF <office303018@cantv.net>
- hi Matin Leon <nicoleloutfi@hotmail.fr>
- YOUR DELIVERY AGENT. OMAN COLLINS HAS ARRIVE WITH YOUR CONSI... (sent from forged email address)
- SWIFT WIRE TRANSFER PROCESSING. Mr Gerald Siiman <webmaster@AFHSR.MED.SA>
- Re: Payment instruction to credit your account 66.84.37.9 (sent from forged email address)
- LOAN OFFER (sent from forged email address)
- Proposal (sent from forged email address)
- URGENT FUND FOR INVESTMENT IN YOUR COUNTRY FROM LONDON. "FROM:MR.GEORGE COOPER." <georgecooper687@gmail.com>
- Re: Hello from Switzerland steve berchtold <steveberchtold12@gmail.com>
- LOAN WITH LOW INTEREST RATE ULTIMATE LOAN & FINANCE <mavel@biscuit.ocn.ne.jp>
- Dearest in Christ, Gretchen Mishra <ychiomadd@yahoo.co.jp>
- 20/10/2013 Your Trust and Partnership. dr.olumide_alex@outlook.com
- Urgent Issue (sent from forged email address)
213 entries -- last updated: 2013-10-20 15:08 UTC
Sender domains:
- adm.com (1), adminitrative638.onmicrosoft.com (1), afhsr.med.sa (1)
- bbbbjjjrebj.nl (1), biscuit.ocn.ne.jp (1), btinternet.com (1), burke611.onmicrosoft.com (2)
- cantv.net (2), clarenloan.onmicrosoft.com (1), cscsnigerialtd.com (1)
- flicker.onmicrosoft.com (1), fumtc.onmicrosoft.com (2)
- gmail.com (12), grandtopeak.com (1)
- haajaa.onmicrosoft.com (1), hotmail.com (1), hotmail.fr (2)
- landrumltd.onmicrosoft.com (2), laposte.net (4), libero.it (4), live.com (2)
- madryn.gov.ar (1), mail.com (2), msn.com (1), mynet.com (1)
- no-reply.com (1), notiffication231.onmicrosoft.com (1)
- official919.onmicrosoft.com (1), ophnon.onmicrosoft.com (2), outlook.com (1)
- peter.hk (1)
- qq492.onmicrosoft.com (1)
- rediffmail.com (1), reserverbankofindia.onmicrosoft.com (1)
- sify.com (1), stadardloans.onmicrosoft.com (1)
- t-online.de (9), techie.com (1), telez.se (1), tin.it (1), twet2.onmicrosoft.com (1)
- unitednations342.onmicrosoft.com (1), unitednations934.onmicrosoft.com (1), ursolutions.ph (1), users365.onmicrosoft.com (1)
- vittorio.com (1), voila.fr (1), vv987.onmicrosoft.com (1)
- webadmin365.onmicrosoft.com (1)
- xx656.onmicrosoft.com (1)
- yahoo.co.jp (2), yahoo.co.uk (2), yahoo.com (2), yahoo.com.ph (1), yahoo.fr (1), yeah.net (3)
- zajil.net (1), zipmail.com.br (1)
Anti-fraud resources:
