|
|
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.
- Greetings From Mrs Adeline Ogah Adeline Ogah <roselineogah121@cantv.net>
- Mail from Philip Nelson112 (sent from forged email address)
- It's me Michela. (sent from forged email address)
- YOU PAYMENT FUND$$$$$$$$$$$$$$$$$$$ HSBC BANK <morufatopeyemi7@gmail.com>
- FOR YOUR CONSIDERATION "DANSO PHILIP.Q" <phillip.esq1@aol.com>
- From Ms. Sarah Kabbara (sent from forged email address)
- QUICK RESPONSE REQUIRED Ahmed Dawoud <ahmed@marbletrade072.onmicrosoft.com>
- 2013 CONFERENCEINVITATION!!!!!!!!!!!!!!! Mrs Jessica Maro <aparra@conatel.gob.ve>
- Hello (sent from forged email address)
- URGENT INVESTMENT PROPOSAL "Barr. Racheal Smith" <dept2011@cantv.net>
- 08/12/2013/GREETINGS <gkh571@gmail.com>
- i have a business offer with you. Rose Aslem <Time.info@Info196.onmicrosoft.com>
- I WANT TO INVEST IN YOUR COUNTRY From Jonathan <jonathangnan11@yahoo.co.id>
- MAIL FROM SGT ROBERT BALSE IN THE HOSPITAL SGT ROBERT BALSE <pvt006@sbcglobaluv.onmicrosoft.com>
- ==Personal Assistant Wanted__}n2 (sent from forged email address)
- Re: Draws of December 2nd, 2013 (sent from forged email address)
- offizielle Mitteilung (sent from forged email address)
- Hello (sent from forged email address)
- Credit Alert: US$7,500 Wire Transfer "WESTERN UNIONX" <davidjacksons@gmail.com>
- WORLD BANK AUDITORS/INTERNATIONAL MONETARY FUNDS (IMF)... (sent from forged email address)
- With an open-minded Mrs Tessy Bongara <tessy_bongara@yahoo.com.hk>
- Dear "Mr.Pascal Kone" <officefile227@cantv.net>
- MAIL (sent from forged email address)
- Re: Reply! (sent from forged email address)
- COMPLIMENTS OF THE SEASON!!!IMPORTANT NOTIFICATION TREAT AS ... (sent from forged email address)
- YOUR COMPENSATION PAYMENT/UN/US$500,000.00 (sent from forged email address)
- INTERNATIONAL CONFERENCE INVITATION IN UNITED STATES AND ACC... "Miss. Valentine White" <mpschma1@verizon.net>
- URGENT NOTICE COMPENSATION COMMISSION <colonelabdullahsenussi@yahoo.com>
- CAN I DEPOSIT 20,000,000 GBP INTO YOUR ACCOUNT? <Info11@Infowork294.onmicrosoft.com>
- Mi querido amigo, "MR. PAUL FLETCH" <oneide.saf@candiota.rs.gov.br>
- DO YOU NEED CHRISTMAS LOAN? <Bernards13@privateinvestmentgroup108.onmicrosoft.com>
- ASSALAMALAIKUM r.camara08@laposte.net
- Compliments Of The Season POWERBALL JACKPOT <sale@iketec.com>
- SCAMMED VICTIMS COMPENSATION FUND VALUED £1,200,000.00 CODE:... UNITED NATIONS <goveinter@gmail.com>
- Please Reply Urgently! (sent from forged email address)
- YOUR COMPENSATION PAYMENT/UN/US$500,000.00 (sent from forged email address)
- May The Lord Bless You (sent from forged email address)
- SCAMMED VICTIMS COMPENSATION FUND VALUED £1,200,000.00 CODE:... UNITED NATIONS <andrerod004@e-mail.ua>
- Pty Consult (sent from forged email address)
- From: Joy Kone Joy Kone <joy_kone35@yahoo.fr>
- QUICK RESPONSE REQUIRED <phillip.esq1@aol.com>
- OPEN THIS ATTACHMENT UNITED NATIONS OFFICE OF INTERNATIONAL ... (sent from forged email address)
- NATIONALE POSTCODE LOTERIJ (sent from forged email address)
- Reply. (sent from forged email address)
- (no subject) "Mr. David Johnson" <info@mail.com>
- XMAS LOAN AT LOW RATE mrhamdnloanoffer <N1@213mn083.onmicrosoft.com>
- Compliment of the Day "Mrs. Elena Bello Bernard" <mrs.elenab.bernard@outlook.com>
- Treat as confidential "administrador" <administrador@ccpm.com.mx>
- READ MY MESSAGE CAREFULLY (sent from forged email address)
- ..Thanks... "Ms.Samrah Khan " <amelia@ntamar.net>
- READ NAD GET BACK TO ME..(iwa) (sent from forged email address)
- RE:YOUR CONSENT PLEASE! (sent from forged email address)
- Your urgent Partnership is required. "Peter Ime" <peterime1@outlook.com>
- STOP CONTACTING THOSE PEOPLE.CONTACT REV MIRACLE FRANCO FOR ... (sent from forged email address)
- PAYMENT FROM SHORE BANK USA shore_bnk <shore_bnk@163.com>
- interested, Business proposal...Urgent response needed. (sent from forged email address)
- Sister Solonia Guie. Solonia Guie <sologuie1@rediffmail.com>
- YOUR COMPENSATION PAYMENT/UN/US$500,000.00 (sent from forged email address)
- Reconfirm--ATM code 555; (sent from forged email address)
- Hi (sent from forged email address)
- Re: INVESTMENT (sent from forged email address)
- FEDERAL BUREAU OF INVESTIGATION[FBI] (sent from forged email address)
- Bonjour.. (sent from forged email address)
- CONTACT MR.AKIN MORGAN FOR YOUR FUNDS (sent from forged email address)
- Investment " Warmback Lynnton"<lynntonback@live.com>
- From: Dr. Pierre Gomez. Dr. Pierre Gomez <pg9847410@gmail.com >
- Urgent Open The Attachment From Mrs Inga Britt Ahlenuis (sent from forged email address)
- From: Dr. Pierre Gomez. "Dr. Pierre Gomez" <pg9847410@gmail.com>
- Approved Beneficiary of Gloria Mackenzie! "Gloria C. Mackenzie" <gcmack@ecuad.ca>
- My offer Ms Zaria Kabba <mskabbazariia@yahoo.fr>
- HELLO. (sent from forged email address)
- PLEASE CONTACT MR KELVIN WILLIAMS IMMEDIATELY (sent from forged email address)
- Re: Invoice (sent from forged email address)
- Urgent Reply (sent from forged email address)
- =?utf-8?q?CAN_I_DEPOSIT_=C2=A310=2C000=2C000=2E00_CHARITABLE... Mrs Rosemarie <Blumen2@Rosemarie075.onmicrosoft.com>
- YOUR OVER DUE PAYMENT NOTIFICATION. (sent from forged email address)
- Re: (sent from forged email address)
- NEW HONDA CITY OVERSEAS CLAIM ''UK HONDA COMPANY'' <James20@UKHONDACOMPANY897.onmicrosoft.com>
- =?utf-8?q?Your_EMAIL_No_was_Selected_for_=C2=A3700=2C000_GB=... <info4@claimsdesk.onmicrosoft.com>
- Alert From Apple Iphone Company (sent from forged email address)
- $2 MILLION USD DONATION FROM WARREN BUFFETT WARREN BUFFETT DONATION <ogb5@chatyboxx.onmicrosoft.com>
- GREETINGS IN THE NAME OF GOD!!! Joyce Ghagahani <joyce.ghagahani@rediffmail.com>
- $2 MILLION USD DONATION FROM WARREN BUFFETT WARREN BUFFETT DONATION <ogb1@chatyboxx.onmicrosoft.com>
- $2 MILLION USD DONATION FROM WARREN BUFFETT WARREN BUFFETT DONATION <info18@caster.onmicrosoft.com>
- $2 MILLION USD DONATION FROM WARREN BUFFETT WARREN BUFFETT DONATION <info4@caster.onmicrosoft.com>
- VERY URGENT FROM VITUS FRANKEL <vitus90frankel@gmail.com>
- $2 MILLION USD DONATION FROM WARREN BUFFETT WARREN BUFFETT DONATION <info8@caster.onmicrosoft.com>
- $2 MILLION USD DONATION FROM WARREN BUFFETT WARREN BUFFETT DONATION <info5@caster.onmicrosoft.com>
- GOODMORNING (08-12-2013) (sent from forged email address)
- CAN I TRUST YOU?I have decided to WILL the sum of $17,250,00... Missrose williams <missrosewilliams543@outlook.com>
- Hi, USD 1.9Million Donated For you. Charles Feeney <015@Burrows00t.onmicrosoft.com>
- Dr.Mrs.Abida Husna Fahima.GOD BLESS YOUR FAMILY Dr.Mrs.Abida Husna Fahima. <MSG71@HUSSEIN603.onmicrosoft.com>
- FROM THE CAMELOT UK NATIONAL LOTTERY <Mervyn@zajil.net>
- Hi, USD 1.9Million Donation For you. Charles Feeney <018@Burrows00t.onmicrosoft.com>
- INTERNATIONAL MONETARY FUND (sent from forged email address)
- I Will Appreciate Your Urgent Response, Dorris Justin <justin_dorris.1996@yahoo.com.sg>
- Your Immediate ATM DEBIT Cash Card Payment Notification Dr Samel Timothy <drsamultimothy1@gmail.com>
- Greeting from U.S Embassy (sent from forged email address)
- Hello Dear precious joko <preciousjoko@msn.com>
- RE:THANK GOD I'VE FOUND YOU !!! (sent from forged email address)
- Re (sent from forged email address)
- INVESTMENT PROPOSAL Facsa Fox <asb7@FoxFacas.onmicrosoft.com>
- SERIOUS/CONFIDENTIAL ATTENTION NEEDED: MS SUSAN SHABANGU <gh.y64@jrede.onmicrosoft.com>
- Counter-terrorism Division and Cyber Crime Division (sent from forged email address)
- STOP CONTACTING THOSE PEOPLE.CONTACT REV MIRACLE FRANCO FOR ... (sent from forged email address)
- From: Dr. Phillip Ervin Walter. (sent from forged email address)
- I AM WAITING FOR YOUR IMMEDIATE REPLY (sent from forged email address)
- B MOON (sent from forged email address)
- CAN YOU HANDLE THIS PROJECT? Dr Umaru Zongo <zangombaka@outlook.com>
- Out Of Town.........(URGENT)Lucy Mason lucy.carr@talk21.com
- MUTUAL BENEFITS (sent from forged email address)
- CONTACT LAWYER GANI FOR YOUR PAYMENT (sent from forged email address)
- =?iso-8859-1?Q?Fr=E4ulein_Cadice_Absolon?= "cadiceabsolon@latinmail.com" <cadiceabsolon@latinmail.com>
- Attn My Dear, "Mrs. PAUL ERIC" <alice1@tin.it>
- Hello, "Barbara Johnson." <barbara_johnsonu@yahoo.fr>
- YOUR CONSENT IS AWAITED DENIS GOMA <gomadenis@yahoo.fr>
- UK -LOTTERY ORGANIZATION (sent from forged email address)
- Fidelity Worldwide Investments (sent from forged email address)
- AUTOMATED TELLER MACHINE (ATM) PAYMENT AUDIT UNIT simon peter <simonpeter919@gmail.com>
- Donation "Miss Harriet morrison" <harriet_morrison99@ok.net>
- Are you the owner of this e-mail address? (sent from forged email address)
- loan <hlm4@hlm630.onmicrosoft.com>
- loan <hlm8@hlm630.onmicrosoft.com>
- ATTN: BENEFICIARY. PAYMENT FILE NUMBER: A (sent from forged email address)
- Buen dia. "DR. DAVID SOGLO" <mrmathias_abajah@live.fr>
- From Homeland Security About your $10M "Mrs. Janet Napolitano" <dmarioe@alice.it>
- loan <hm11@hlm630.onmicrosoft.com>
- ALERT! From ADP: 2013 Anti-Fraud Secure Update "ADP_Netsecure@adp.com" <ADP_Netsecure@adp.com>
- Hi dear Abdul Rahman Ibrahim <abdulrahmani1003@yahoo.com>
- Re Loan <serv243@Kelviner.onmicrosoft.com>
- FUND RELEASE Juliet Johnson <julet.johnson55@yahoo.com>
- DO YOU KNOW ABOUT THIS? (sent from forged email address)
- Thank you and Remain blessed in the Lord rev.motherjustinamarie_ken@outlook.com
- Good New! Mrs Nnenna <carlotamborrino@alice.it>
- Re "=?ISO-8859-1?B?am95Y2U=?=" <joycegedion3@qq.com>
- WESTERN UNION OFFICE BENIN REPUBLIC "scott" <scott@montgomeryprint.com>
- RE: HIGHLY CONFIDENTIAL OFFER!!! "Mr. Raymond" <fung.raymondchien@gmail.com>
- From Rebecca Lonan. "Mrs. Rebecca Lonan" <desk@FeedBackAdmin.onmicrosoft.com>
- Fruition Project (sent from abused email account)
- CONSIGNMENT (sent from forged email address)
- loan <hm20@hlm630.onmicrosoft.com>
- CONFIRM THIS INFORMATION TO THIS OFFICE NOW (sent from forged email address)
- From Paulson Wisdom/Appeal for your honest assistance Paulson Wisdom <paulsonwisdom@yahoo.com>
- Winning Notification From Euro-Millions.com--{REPLY FOR YOUR... EURO MILLION AWARD <msft122@gmail.com>
- YOUR FUND US$10M HAS BEEN APPROVED BY UNITED NATIONS Tsuchida Takahiro <tsuchis2001@yahoo.co.jp>
- YOUR FUND US$10M HAS BEEN APPROVED BY UNITED NATIONS UNITED NATIONS <tsuchis2001@yahoo.co.jp>
- =?UTF-8?Q?My_Donation_=E2=82=AC_4,000,000?= ruth.solomon2@laposte.net
- Greetings From Miss. Sua Sada, Miss Sua Sada <glorywilliams9@yahoo.co.jp>
- loan <hm23@hlm630.onmicrosoft.com>
- STRICTLY CONFIDENTIAL peter wilfred <peterwilfred2001@gmail.com>
- La =?utf-8?Q?informaci=C3=B3n?= personal, Paul Fletch <oneide.saf@candiota.rs.gov.br>
- loan <hm24@hlm630.onmicrosoft.com>
- I SEEK YOUR CONSENT Elvis J Sarpong <claudiah@fsnet.com.br>
- I YOUR ASSISTANCE!!! Dr.Amer Mohamed Dakarai <MMmai1@SanjayMagazinePvt671.onmicrosoft.com>
- I AM MISS SUSAN Miss Susan <susanelliot90@yahoo.fr>
- Urgent Read The Attachment Email From: Mrs. Inga-Britt Ahlenius (sent from forged email address)
- Your Money Transfer of $6,000 Mrs Ann Johnson <mpanche@tin.it>
- Investment Partner Needed!!! (sent from forged email address)
- YOUR PARCEL DELIVERY NOTIFICATION FROM FEDEX COMPANY "MR .JOHN UGO." <fedexdeliveryoffice61@yahoo.com>
- TREAT AS CONFIDENTIAL AND URGENT DR.RAYMOND KHUMALO <df.757@Dea128.onmicrosoft.com>
- DEAR FRIEND Mrs Hajiya Maria Assef Shawkat <mrshajiya.mariashawkat@gmail.com>
- Por lo tanto , su ID de correo electrónico que ha ganado EE.... (sent from forged email address)
- CAN YOU BE OF HELP?? pls respond urgent (sent from forged email address)
- Hello Dear, Please i need your help, Fatima Salamu <salamfatima01@yahoo.co.jp>
- BARCLAY'S BANK PLC LONDON. NOTIFICATION <ininfor@cst592.onmicrosoft.com>
- Re:Good Day Your Urgent Advice Is Needed In Investing In You... (sent from forged email address)
- CAN YOU BE OF HELP?? pls respond urgent (sent from forged email address)
- Reply .... (sent from forged email address)
- re thanks Mrs. Suzanne Mubarak <Smubarak2@aol.com>
- IRREVOCABLE PAYMENT ORDER VIA ATM CARD "Dr.Samuel Koffen" <liniers2295@andesmar.com.ar>
- Donation "Mr. David Allen" <info@mail.com>
- Good Morning ..??? Can i give Your the Trust (sent from forged email address)
- Re: Urgent Notification (sent from forged email address)
- (no subject) "Mr. Solomon White" <info@mail.com>
- From Homeland Security About your $10M "Mrs. Janet Napolitano" <massimoquercetti@alice.it>
- CONTACT UNITED BANK FOR AFRICA( UBA)CODE 0458) FOR YOUR VISA... "Mrs. Wagner Elizabeth" <wagnerelizabethxxzx14@peoplepc.com>
- Re: Are You Sure That Rev. Thomas is Your next of Kin (sent from forged email address)
- Dear beneficiary " Mr.Ruben Maxwell " <tamatuning@alice.it>
- From Desk Of Mr. Ben S. Bernanke "Mr. Ben S. Bernanke" <office0222@cantv.net>
- My Dear, "Faith1 Michael" <faith1.michael@rediffmail.com>
- Greetings Jamal Mahmoud <jamal.mahmoud@laposte.net>
- Attention: ATM Card Beneficiary, (sent from forged email address)
- Re Loan <serv7@mari939.onmicrosoft.com>
- DID YOU SEND MRS.RITA MICHAEL TO CLAIM YOUR FUND KAsikorn Bank of Thailand <recruitmen@munculgroup.com>
- Wir warten noch immer von Ihnen zu =?iso-8859-1?Q?h=F6ren?= "Dr Christopher Johnson" <info@charliebrown.com>
- CONTACT UNITED BANK FOR AFRICA( UBA)CODE 0458) FOR YOUR VISA... "Mrs. Wagner Elizabeth" <wagnerelizabethxxzx17@peoplepc.com>
- =?UTF-8?B?TXkgRG9uYXRpb24g4oKsNCwwMDAsMDAw?= Lewis mellisa <officefile302@cantv.net>
- Confidential Mrs.Maria.Omar.Shatwan.Shatwan888@gmail.com
- Global Conference Invitation on Research for HIV/AIDS!!!!!! Erica Brown <p.brown@globomail.com>
- Re: Mrs Joycelyne T William Thomas Williams <thomaswilliam@hotmail.fr>
- Re Loan <serv16@mari939.onmicrosoft.com>
- From Mariam Bakayoko Mariam Bakayoko <mariambakayoko12@hotmail.com>
- Urgent Reply.... Victor Fletcher <browyellow@gmail.com>
- INVESTMENT PROPOSAL (sent from abused email account)
194 entries -- last updated: 2013-12-09 15:12 UTC
Sender domains:
- 163.com (1)
- 213mn083.onmicrosoft.com (1)
- adp.com (1), alice.it (4), andesmar.com.ar (1), aol.com (3)
- burrows00t.onmicrosoft.com (2)
- candiota.rs.gov.br (2), cantv.net (5), caster.onmicrosoft.com (4), ccpm.com.mx (1), charliebrown.com (1), chatyboxx.onmicrosoft.com (2), claimsdesk.onmicrosoft.com (1), conatel.gob.ve (1), cst592.onmicrosoft.com (1)
- dea128.onmicrosoft.com (1)
- e-mail.ua (1), ecuad.ca (1)
- feedbackadmin.onmicrosoft.com (1), foxfacas.onmicrosoft.com (1), fsnet.com.br (1)
- globomail.com (1), gmail.com (13), gmail.com (1)
- hlm630.onmicrosoft.com (6), hotmail.com (1), hotmail.fr (1), hussein603.onmicrosoft.com (1)
- iketec.com (1), info196.onmicrosoft.com (1), infowork294.onmicrosoft.com (1)
- jrede.onmicrosoft.com (1)
- kelviner.onmicrosoft.com (1)
- laposte.net (1), latinmail.com (1), live.com (1), live.fr (1)
- mail.com (3), marbletrade072.onmicrosoft.com (1), mari939.onmicrosoft.com (2), montgomeryprint.com (1), msn.com (1), munculgroup.com (1)
- ntamar.net (1)
- ok.net (1), outlook.com (4)
- peoplepc.com (2), privateinvestmentgroup108.onmicrosoft.com (1)
- qq.com (1)
- rediffmail.com (3), rosemarie075.onmicrosoft.com (1)
- sanjaymagazinepvt671.onmicrosoft.com (1), sbcglobaluv.onmicrosoft.com (1)
- tin.it (2)
- ukhondacompany897.onmicrosoft.com (1)
- verizon.net (1)
- yahoo.co.id (1), yahoo.co.jp (4), yahoo.com (5), yahoo.com.hk (1), yahoo.com.sg (1), yahoo.fr (5)
- zajil.net (1)
Anti-fraud resources:
