|
|
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.
- Payment! "Mr. Warmback Lynnton" <lynntonback@live.com>
- =?utf-8?q?Lottery_Donate_=C2=A31=2C500=2C000=2E00_GBP!?= "Gareth Catherine Bull" <gcbull@yahoo.com>
- Your E-mail Address Has won FREE LOTTO Jackpot.....Congratu... (sent from forged email address)
- Payment Ref: GTBANK/B1078/12 (sent from forged email address)
- =?utf-8?q?INSTRUCTION_TO_TRANSFER_YOUR_=C2=A32CROER_5LAKHS_I... RESERVE BANK OF INDIA <info2@lagacies.onmicrosoft.com>
- (no subject) Mr Alex Peter <ponzesi@alice.it>
- Notification of payment Publicity Personnel {CBN} <publicitycbn@cbn.org>
- Response!! (sent from forged email address)
- SIR/MADAM TREAT AS URGENT MESSAGE FROM THE OFFICER IN CHARGE... "Mr. James Morgan" <diplomaticcourierservice011@gmail.com>
- Dear Friend (sent from forged email address)
- GOOD DAY!!! (sent from forged email address)
- ORDER (sent from forged email address)
- PAYMENT RELEASED UPDATE (sent from forged email address)
- REF/PAYMENTS CODE:UNDP/13Z/CP005 <hudsontransfercliam@RESERVEBANKOFINDIA794.onmicrosoft.com>
- =?utf-8?q?=C2=A310=2C000=2C000=2E00_Great_British_Pounds_ben... "Rev Dr. Sermon Bartholomew"
<SermonBartholomew14@ucount.onmicrosoft.com>
- Very Urgent "Johnathan Katungi" <test@aisa.ro>
- Your Fund Has Been Release (sent from forged email address)
- If you are interested (sent from forged email address)
- =?utf-8?q?INSTRUCTION_TO_TRANSFER_YOUR_=C2=A32CROER_5LAKHS_I... RESERVE BANK OF INDIA <info3@lagacies.onmicrosoft.com>
- INQUIRY Miss Shenz Quater <gzhouseware@gmail.com>
- Re: PLEASE HELP ME INVEST $35M USD "Mrs Stella Carlos Armando" <tom@wainwrightmedia.com>
- RE:REPLY "Mr. George Lay" <laygeorge1@gmail.com>
- goodnews "mr.Alex john" <scuolasancasciano@alice.it>
- URGENT FUND FOR INVESTMENT IN YOUR COUNTRY FROM LONDON. "FROM:MR.GEORGE COOPER." <georgecooper933@gmail.com>
- DO YOU NEED A LOAN? (sent from forged email address)
- Hello My Good Friend, (sent from forged email address)
- Re: You Are The Beneficiary of UNDP/UNGFS Support (sent from forged email address)
- CONGRATULATIONS!!! " Apple inc." <apple.uk@apple.com>
- Re: Waiting your urgent respond. (sent from forged email address)
- =?utf-8?q?=C2=A310=2C000=2C000=2E00_Great_British_Pounds_ben... "Rev Dr. Sermon Bartholomew" <SermonBartholomew5@ucount.onmicrosoft.com>
- From Erica Kone Erica Kone <erica1@ok.net>
- BELOVED, KINDLY RESPOND TO MY OFFER (sent from forged email address)
- Business Deal!!! Mr.Peter Wong <pwonghk5@hsbchkltd.onmicrosoft.com>
- =?utf-8?Q?IMPORTANT_EMAIL_UP-DATE_NOTICE=E2=80=8F=E2=80=8F?= (sent from abused email account)
- REPLY FAST (sent from forged email address)
- Contact Mrs. Alice for your CASHIER CHECK (sent from forged email address)
- Hello (sent from forged email address)
- Beloved in Christ, StellaCollins <stella.collins8@zipmail.com.br>
- YOUR REF: WB/NF/UN/XX028 UNITED NATIONS. (sent from forged email address)
- SUSAN INVEST FUND. Mrs Taylor <ltaylorzm1@gmail.com>
- I NEED YOUR HELP Paul CLandrum <sgtpaul@landrum136.onmicrosoft.com>
- I NEED YOUR HELP Paul CLandrum <sgtpaul@landrum207.onmicrosoft.com>
- ***SPAM*** Hello My Good Friend, Alhaji Abdul Malik <officefile000386@cantv.net>
- From: Miss Ular Kuma Ular Kuma <misslauraella@gmail.com>
- HINDI SPEAKING PARTNER NEEDED <info@notiffication672.onmicrosoft.com>
- Money Transfer Details (sent from forged email address)
- Dave Donation (sent from forged email address)
- Re: International Finance Corporation,,, (sent from forged email address)
- HELLO FRIEND Mrs.Siti Rohani Salleh <vteixeira@saudeatlantica.pt>
- Humanitarian Relief Programme (sent from forged email address)
- (no subject) "Mrs Janet Meyer" <wecare@hughes.in>
- Attention: ATM Card Beneficiary From UN/IMF "Mrs. Janet Cory" <sec1@adminitrative638.onmicrosoft.com>
- RICHARD BRIGE "Bixnfleisch" <richardbrige@mail2identity.com>
- Re:Official Payment Notice Read The Attached Message For Det... (sent from forged email address)
- IMPORTANT INFORMATION PLEASE REPLY. (sent from forged email address)
- Activation of Dormant Account/Fund Transfer Ndani Micheal <harrison27@e-mail.ua>
- From Federal Ministry Of Finance (Reply) (sent from forged email address)
- From Mrs. Elaine Wolf Elina Wolf <lucia1kci@gmail.com>
- From Mrs. Ibrahim (I contacted you with trust and confidence). "S. Mariam Ibrahim" <mmsarah.ibrahim1@yahoo.ie>
- Hello (sent from forged email address)
- RE: Please Read. Mrs Ruth Cuolibaly <colillyrut@msn.com>
- FROM AGENT JOHN EDWARD GET BACK TO ME IMMEDIATELY (G11) (sent from forged email address)
- =?utf-8?q?=C2=A310=2C000=2C000=2E00_Great_British_Pounds_ben... "Rev Dr. Sermon Bartholomew" <Dr.SermonBartholo@katz698.onmicrosoft.com>
- Proposal and offer!!! Alexander Akuchukwu <akuchukwu547631@gmail.com>
- RE: Please Read. "Mrs Ruth Cuolibaly." <colillyrut@msn.com>
- Read and Reply! .. "Mr. Samuel Pala" <user@yourmum.net.nz>
- CHARITY PROJECT "Gareth & Catherine Bull" <alexander-hempel@t-online.de>
- Have You Been Searching For Loan? Search No More (sent from forged email address)
- BMW Lottery Online Notification (sent from forged email address)
- Portfolio for investment. (sent from forged email address)
- Greetings From Mrs Adeline Ogah "Adelin Ogah" <adeline_ogah2013@yahoo.co.jp>
- ATTENTION: BENEFICIARY,YOUR ATM CARD DELIVERY. (sent from forged email address)
- Mrs Paula Azmeh. Mrs Paula Azmeh <paulaazmeh@yahoo.co.nz>
- GOODMORNING. [26-10-2013] (sent from forged email address)
- CHARITY PROJECT "Gareth & Catherine Bull" <AEngels@t-online.de>
- Attention: Dear Award winner 2013 (sent from forged email address)
- Dear Friend <morrisjohnson3@Minvestments.onmicrosoft.com>
- From Madam Zinab Hassan, please getr back to me (sent from forged email address)
- Greetings Jamal Mahmoud <jamal.mahmoud3@laposte.net>
- Bonjour "Bamba Erick" <usoul01@yahoo.com>
- CHARITY PROJECT "Gareth & Catherine Bull" <Frank.H.Hofmann@t-online.de>
- ATTN: BENEFICIARY. PAYMENT FILE NUMBER: A (sent from forged email address)
- RE:VERIFICATION (sent from forged email address)
- DEAR ESTEEMED BENEFICIARY (YOUR $10.5 MILLION USD ) (sent from abused email account)
- Greetings Jamal Mahmoud <jamal.mahmoud23@laposte.net>
- Voluntary Donation (sent from forged email address)
- YOUR URGENT RESPONSE IS NEEDED!!!!!!!!!!!!!! "BARRISTER. DAN MIKE" <bs9020@gmail.com>
- PAYMENT VIA REGULAR MAIL SERVICE "Mrs.Roswitha Morgan" <roswith@org.com>
- Get Soft Loan At 3% Interest Rate ..... "ACCESS FINANCIAL LTD" <info@live.com>
- Please, Contact me for more details SMITH AWALA <antichimulini@tin.it>
- GOOD DAY TO YOU (sent from forged email address)
- Loan Mr Mohammad <post459@post459.onmicrosoft.com>
- If interested, (sent from forged email address)
- GOD HAS CHOOSED YOU TO HANDLE THIS CONFIDENTIAL PROJECT SO P... TAI LEE HENG <taileeheng@yahoo.com>
- Greetings From Mrs. Melissa "Mrs. Melissa" <2@cls571.onmicrosoft.com>
- Hello Alex Stacy <alexsms29@yahoo.com.ph>
- REPLY TO THIS EMAIL !! (sent from forged email address)
- my subject <bt43bw393@dave730.onmicrosoft.com>
- GOOD NEWS <av@AllenViolet.onmicrosoft.com>
- Re: How are u (sent from forged email address)
- =?utf-8?q?=C2=A310=2C000=2C000=2E00_Great_British_Pounds_ben... "Rev Dr. Sermon Bartholomew" <Dr.Sermon12@katz698.onmicrosoft.com>
- Your Abandoned Consignment Urgent Response Needed ASAP "Mr. Marvin Carradine" <webinfo@Userss365.onmicrosoft.com>
- From Mr.Mahmud Ahmed (sent from forged email address)
- Plan of good virtue (URGENT RESPONSE NEEDED) Sarah Kate <sarahtocnvenant@gmail.com>
- RELIABLE BUSINESS PARTNER NEEDED DR JERRY HOOKS <17@twet2.onmicrosoft.com>
- CONFIDENTIAL FIND ATTACHED FILE From Mrs Linda Thabo <lindathabo758@gmail.com>
- =?utf-8?B?77u/R3JlZXRpbmdzIGZyb20gSm9obmJvc2NvIEF6aSw=?= "John Bosco" <johnbosco_azi1991@hotmail.com>
- (no subject) head office <fabio.visentin.7olz@alice.it>
- Hello Dear, Be Blessed Today, ninagalas3 <ninagalas3@yeah.net>
- Attention: My Dear. (sent from forged email address)
- BILL GATES FOUNDATION AWARD PROMOTIONS <info@ogips.com>
- Apply for a loan at a low interest rate of 3% "Mrs. Kim James" <2@cls870.onmicrosoft.com>
- REF/PAYMENTS CODE:UNDP/13Z/CP005 <standardchartered@RESERVEBANKOFINDIA794.onmicrosoft.com>
- READ AND RESPOND NOW (sent from forged email address)
- RE: Are you aware of this woman? (sent from forged email address)
- We need these following items quotation &price list urgently... (sent from forged email address)
- Can you handle this? "David Ankor" <dvidankor@gmail.com>
- International Youth & Women Foundation (I.Y.W.F) invitation
... williams_angela12 <angelawilliams32@aol.com>
- REPLY AND CALL ME "Aminu Jindu" <jindu_aminu@yahoo.com.ph>
- From:FreeLotto® - Online Lotto Style Sweepstakes! (sent from forged email address)
- presidency office approved (US$6.5M) to you "Mrs. Grace John" <rosario.scrivano@alice.it>
- How are you and your family today? Dan Nash <dannashjr@gmail.com>
- VERTRAULICH und-GEHERZIGNIS info@standardbankplc.com
- PLEASE READ GOOD DAY "Myung-Chul Hahm"<myungchulhahm24@rediffmail.com>
- NEW HONDA CITY OVERSEAS ''UK HONDA COMPANY'' <post2@UKHONDACOMPANY.onmicrosoft.com>
- CONGRATULATIONS FROM FACE BOOK!!!! (sent from forged email address)
- My purpose of contacting you (sent from forged email address)
- Attention: My Dear. (sent from forged email address)
- RE: PAYMENT NOTIFICATION (sent from forged email address)
- CHARITY PROJECT "Gareth & Catherine Bull" <u.regitz@t-online.de>
- Dear beloved, hadjissk <oil106@sarahdd.fr>
- Apply For Loan (sent from abused email account)
- Dear beloved, hadjissk <oil117@sarahdd.fr>
- You are a Mercedes-Benz winner !!! (sent from forged email address)
- Dear Sir, "Nicolas Manbam." <kasimu.jattah007@gmail.com>
- With open mind.. Mrs Dorcas Bongara <mrsdorcasbongara@yahoo.com>
- =?utf-8?q?PRIZE=C2=A0NOTIFICATION=2C?= COCA-COLA COMPAY <post10@willses.onmicrosoft.com>
- Invitation for partnership investment "Mr.Marie Leegail" <marieleegail6644@outlook.com>
- Holen Sie sich ein Darlehen zu einem jährlichen Zinssatz von... (sent from forged email address)
- From: Dr. Robin Roberts Robins Roberts <rob.roberts1200@gmail.com>
- Investment Privilege/Proposal "Brian Parks" <info@billinvestmentinc.com>
- Looking For Help ericjacob <ericjacob@yeah.net>
- CONTACT REV PAUL EBOH FOR YOUR COMPENSATION FUND. Bello Yusuf <malik@helen.ocn.ne.jp>
- Re : Business asset (sent from forged email address)
- =?utf-8?q?PRIZE=C2=A0NOTIFICATION=2C?= COCA-COLA COMPAY <post8@willses.onmicrosoft.com>
- Important Message For You (sent from forged email address)
- URGENT CONFIRMATION NEEDED FROM YOU (sent from forged email address)
- US$2MILLION DONATION TO YOU Allen Violet Large <ofice@webadmin365.onmicrosoft.com>
- REPLY!!! Dr Stanley Lawson <stanley_law21@yahoo.co.jp>
- =?utf-8?q?PRIZE=C2=A0NOTIFICATION=2C?= COCA-COLA COMPAY <post14@willses.onmicrosoft.com>
- A friend has shared a Caring.com User with you abigirlrichel@voila.fr
- Your urgent respond is needed today (sent from forged email address)
- I would like to request your assistance in a business transa... "Ms. Joanna Parthimos" <msjoannaparthimos@she.com>
- NOTIFICATION OF PAYMENT VIA ATM MASTER CARD (sent from forged email address)
- Greetings From Mrs Emma Robot Bank Of Africa Accra <baccra75@gmail.com>
- Contact the verification officer incharge of the delivery (sent from forged email address)
- (no subject) cpe <apure@indepabis.gob.ve>
- GOODMORNING. [27-10-2013] (sent from forged email address)
- ATTENTION; Recover Your Boxes ... (sent from forged email address)
- Loan Adv "Dr. Albert Johnson" <""@gmail.org>
- Personal Contact (sent from forged email address)
- Loan Mr Mohammad <Loan@rama028.onmicrosoft.com>
- Personal Contact (sent from forged email address)
- (no subject) <1234561111@Happy072.onmicrosoft.com>
- PLEASE, OPEN AND READ THE ATTACHMENT FOR MORE DETAILS ABOUT ... (sent from forged email address)
- Good day! Captain Abadi Ahmed <zmail44@contact923.onmicrosoft.com>
- From Mariam Bakayoko mariam bakayoko <mariam_bakayoko1@live.com>
- RE: VERIFICATION (sent from forged email address)
- YOUR URGENT RESPONSE IS NEEDED benson brown <bensonbrown81@gmail.com>
- YOUR FUND IS REAL MY DEAR, HERE IS THE SOLUTION TO RECEIVE IT. (sent from forged email address)
- Letter of intent (sent from forged email address)
- Business Proposal "Mike Anderson" <zusaetzlich@laudiens.de>
- (GOLD BAR AND FUND) Interested To Invest In Your Country (sent from forged email address)
- Loan Mr Mohammad <offers@company859.onmicrosoft.com>
- PLEASE REPLY DO NOT IGNORE REPLY ME <onlinebrodcast@BRODCAST.onmicrosoft.com>
- IS THIS TRUE??? FEDERAL RESERVE BANK <claudio.salemi.hdrd@alice.it>
- Dear: George Addo <marina381@btinternet.com>
- FROM MR DAVID MENSAH "David Mensah" <davidmensah000@live.com>
- I Need Your Assistance. "Mr. Benjamin Ampomah" <georgeaseidu3@cantv.net>
- With an open-minded Mrs Tessy Bongara <tessy_bongara@yahoo.com.hk>
- From Mrs Bridggie William. bridggie williiam <bridggiewilliiam3@hotmail.fr>
- From Mark Fielder. Reply Please!! "Mark Fielder" <zusaetzlich@laudiens.de>
- Re:relationship. David Morrison <davidmorrisoninfo@mail.com>
185 entries -- last updated: 2013-10-27 15:19 UTC
Sender domains:
- adminitrative638.onmicrosoft.com (1), aisa.ro (1), alice.it (5), allenviolet.onmicrosoft.com (1), aol.com (1), apple.com (1)
- billinvestmentinc.com (1), brodcast.onmicrosoft.com (1), btinternet.com (1)
- cantv.net (2), cbn.org (1), cls571.onmicrosoft.com (1), cls870.onmicrosoft.com (1), company859.onmicrosoft.com (1), contact923.onmicrosoft.com (1)
- dave730.onmicrosoft.com (1)
- e-mail.ua (1)
- gmail.com (17), gmail.org (1)
- happy072.onmicrosoft.com (1), helen.ocn.ne.jp (1), hotmail.com (1), hotmail.fr (1), hsbchkltd.onmicrosoft.com (1), hughes.in (1)
- indepabis.gob.ve (1)
- katz698.onmicrosoft.com (2)
- lagacies.onmicrosoft.com (2), landrum136.onmicrosoft.com (1), landrum207.onmicrosoft.com (1), laposte.net (2), laudiens.de (2), live.com (4)
- mail.com (1), mail2identity.com (1), minvestments.onmicrosoft.com (1), msn.com (2)
- notiffication672.onmicrosoft.com (1)
- ogips.com (1), ok.net (1), org.com (1), outlook.com (1)
- post459.onmicrosoft.com (1)
- rama028.onmicrosoft.com (1), rediffmail.com (1), reservebankofindia794.onmicrosoft.com (2)
- sarahdd.fr (2), saudeatlantica.pt (1), she.com (1)
- t-online.de (4), tin.it (1), twet2.onmicrosoft.com (1)
- ucount.onmicrosoft.com (2), ukhondacompany.onmicrosoft.com (1), userss365.onmicrosoft.com (1)
- wainwrightmedia.com (1), webadmin365.onmicrosoft.com (1), willses.onmicrosoft.com (3)
- yahoo.co.jp (2), yahoo.co.nz (1), yahoo.com (4), yahoo.com.hk (1), yahoo.com.ph (2), yahoo.ie (1), yeah.net (2), yourmum.net.nz (1)
- zipmail.com.br (1)
Anti-fraud resources:
