|
|
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.
- Dear Unpaid Beneficiary, (sent from forged email address)
- (no subject) (sent from forged email address)
- DO YOU NEED URGENT LOAN? <11122210125@PetersonWest302.onmicrosoft.com>
- Please handle this donation for charity purpose, jerry starnes <jerrystarnes3@outlook.fr>
- RE: HIGHLY CONFIDENTIAL OFFER!!! "Mr. Raymond" <fung.raymondchien@gmail.com>
- INVESTMENT PROPOSAL (sent from abused email account)
- reply me with your telephone number HAJIA MARIAM <hmariam2000@gmail.com>
- Counter-terrorism Division and Cyber Crime Division (sent from forged email address)
- Dear beneficiary "Mr.Ruben Maxwell" <lorenzobarzy@alice.it>
- It's me Michela. (sent from forged email address)
- URGENT <info15@elizabethclak4.onmicrosoft.com>
- Reconfirm--ATM code 555; (sent from forged email address)
- Thanks For Using Western Union Office (sent from forged email address)
- Greetings!!! (sent from forged email address)
- -Investment Project- (sent from forged email address)
- YOU CHOOSEN BY THE LORD/ View the attached file Pls.?? "MRS. PATRICIA MARIA HOWARD" <mrppppp@rediffmail.com>
- Re Rev Ben <009@revbe354.onmicrosoft.com>
- From Mrs. Martha Hamilton. "Mrs. Martha Hamilton." <mrsmarthahamilton@bellsouth.net>
- KINDLY READ CAREFULLY. <Stewartdavid5@Office658.onmicrosoft.com>
- DO YOU NEED URGENT LOAN?EMAIL US WITH INFORMATION BELOW: Mr.James <1112221012@PetersonWest302.onmicrosoft.com>
- VERY VERY URGENT PLEASE "Mr Patrick. N. Dolnad." <patrickdolnad@gmail.com>
- Secure loan for your project (sent from forged email address)
- Mail from Philip Nelson.cm4 (sent from forged email address)
- You funds has been approved. (sent from forged email address)
- Dear God's elect, Mrs Alida Bongara <alida.bongara@yahoo.com>
- Your first Payment. Faith Eze <barrfaitheze@cantv.net>
- Message, "Mrs, Simone Gbagbo" <msgbor@gmail.com>
- loan <ml1@ml711.onmicrosoft.com>
- TOMS CHIEF SHOE GIVER OF TOMS TOMS CHIEF SHOE GIVER OF TOMS <tom.tom@collector.org>
- loan <ml@ml711.onmicrosoft.com>
- Personal Letter to You.. (sent from forged email address)
- From Mrs. Stella Ndebele "Mrs.Stella Ndellebe" <inks_i@yahoo.com.hk>
- Your pending payment have just been released. (sent from forged email address)
- URGENT RESPONDS!!! <BMWAWARD0013@BMWOFFICE011.onmicrosoft.com>
- TT Payment in ATTACHED DOC (sent from forged email address)
- Mrs. Elizabeth Charles (sent from forged email address)
- REPLY PLEASE (sent from forged email address)
- Investment partnership (sent from forged email address)
- INTERNATIONAL MONETARY FUND {IMF} ATM 7712 (sent from forged email address)
- Car Advertisement (sent from forged email address)
- INSPECTION OFFICER (sent from forged email address)
- Ref/Payment Code: (06614) / US$1,500,000 Million. (sent from forged email address)
- Facebook Christmas award (sent from forged email address)
- GOODDAY=======YOUR FUND AS BEEN RELEASED TODAY (sent from forged email address)
- WORLD BANK AUDITORS/INTERNATIONAL MONETARY FUNDS (IMF) (sent from forged email address)
- Your Unpaid Funds. (sent from forged email address)
- I Need Your Help Now "Menard Nelson K." <nelsonkelly221@hotmail.com>
- Apply for a loan at a low interest rate of 3% "Mrs. Kim James" <info@loan.com>
- Did You Know About this Power of Attorney? (sent from forged email address)
- My Dear One, Madam Vivian <vivian_88j@rediffmail.com>
- UNITED NATIONS JOHN HOLMAS <joh54@Dea128.onmicrosoft.com>
- From is Mrs. Caroline Sawh Caroline Sawh <lotje_lovestar@hotmail.com>
- Hello, Please Confirm Receipt. (sent from forged email address)
- Business Proposal (sent from abused email account)
- =?UTF-8?Q?call_dhl_director_for_your_a?=
=?UTF-8?Q?tm_deliv... "Dr. prince justin" <valeria.nerone@alice.it>
- STOP CONTACTING THOSE PEOPLE.CONTACT REV MIRACLE FRANCO FOR ... (sent from forged email address)
- HI "Mr.Yomi Akapo" <paulkojo12345@gmail.com>
- Scam Victims Compensation By ATM CARD (sent from forged email address)
- Christmas Loan <9195619@PetersonWest588.onmicrosoft.com>
- Confidential Mrs.Maria.Omar.Shatwan.shatwan888@gmail.com
- I await your response "Mr.Paul A. Harry" <web5@mail.yufan.com.tw>
- RE:Waiting On Your Reply!!! (sent from forged email address)
- THE TRUTH ABOUT YOUR FUND, CONTACT AARON HOTCHNER ASAP (sent from forged email address)
- =?utf-8?Q?Salut=C4=83ri?= ! Honorable paul fletch <oneide.saf@candiota.rs.gov.br>
- confidentiality. (sent from forged email address)
- The reason why I contacted "Mr. Chris Salmon" <chrissalmon@yahoo.com>
- Mrs Ella/Dear Friend. (sent from forged email address)
- First Trust Bank Plc: Swift Credit Card (ATM) (sent from forged email address)
- To the attention of the Receiver (sent from forged email address)
- ATTENTION FOR HONESTY REWARD ministryoffinancebenin <parrococampagnolo@alice.it>
- From: Pang Man Yiu/Business Proposal (sent from forged email address)
- Legal and Confidential.. (sent from forged email address)
- Payent Notification (sent from forged email address)
- From Joy Joy Raymond <joyraymond1@waimax.net>
- Treat As Urgent Ayesha Gaddafi <test@onisi.jp>
- With an open-minded Mrs Tessy Bongara <tessy_bongara@yahoo.com.hk>
- Please My Dear, I' need your help. "Vivian J. Paul" <vivian.johnp24@gmail.com>
- World Congress On Human Trafficking Invitation Hannah Paul <afuentes@conatel.gob.ve>
- ANTWOORD OP VERZOEK (sent from forged email address)
- Scam Victim reimbursement (sent from forged email address)
- Strictly for you (very important) (sent from forged email address)
- Hello "Mr. Bill Brown" <bbbillbrown50@gmail.com>
- My Donation €4,000,000 (sent from forged email address)
- FEDERAL BUREAU OF INVESTIGATION[FBI] (sent from forged email address)
- Hello Edward Effah <info.19855577@gmail.com>
- Re: INVESTMENT (sent from forged email address)
- CARC for DUBAI EXPO2020 (sent from forged email address)
- WEAVER CERTIFICATE (sent from forged email address)
- Hi; (sent from forged email address)
- Can I have your attention on this Transaction ??? /// 96.11... (sent from forged email address)
- URGENT REQUEST FOR MUTUAL BUSINESS RELATIONSHIP REQUIRING TR... (sent from forged email address)
- Congratulation (sent from forged email address)
- Your $3.5 Million Payment Through ATM MasterCard International Monetary Fund <info@ew.org>
- Urgent message from Yokosuka Prison facility (sent from forged email address)
- (no subject) (sent from forged email address)
- FROM CAMELOT UK NATIONAL LOTTERY <ukcamelot@zajil.net>
- Urgent Message! (sent from forged email address)
- Confidential. (sent from forged email address)
- Can i trust =?UTF-8?Q?you=3F?= "Mis.Zaynab Suleyman" <zaynabsuleyman2@gmail.com>
- Congratulations your facebook account won Facebook <facebook_shares2013@lottery.com>
- Congratulations your facebook account won Facebook <facebookshares_2013@lottery.com>
- VERY URGENT (sent from forged email address)
- Unclaimed Inheritance Fund (sent from forged email address)
- Get back to me "Professor. Felix Doll" <professor.felixdoll668@yahoo.dk>
- I AM MISS SUSAN <011@Jalonkatu.onmicrosoft.com>
- PLEASE CLARIFY (sent from forged email address)
- http://www.octapharma.com/no_cache/en/email-to-a-friend.html Bank of America <bankofamericaccdept@yahoo.ca>
- Greetings! ting.sun@post.com
- GOOD DEAL** (sent from forged email address)
- (no subject) infoo moore <infoomoore@gmail.com>
- $2 MILLION USD DONATION FROM WARREN BUFFETT WARREN BUFFETT DONATION <info_deskoffice@mainea.onmicrosoft.com>
- Internal Audit, Monitoring, Consulting And Investigations Di... (sent from forged email address)
- BUSINESS RELATIONSHIP. (sent from forged email address)
- $2 MILLION USD DONATION FROM WARREN BUFFETT WARREN BUFFETT DONATION <info_recruit@mainea.onmicrosoft.com>
- "GRACE" natalie.ceeney1967@gmail.com <natalie.ceeney1967@gmail.com>
- $2 MILLION USD DONATION FROM WARREN BUFFETT WARREN BUFFETT DONATION <info_recruit9637@mainea.onmicrosoft.com>
- $2 MILLION USD DONATION FROM WARREN BUFFETT WARREN BUFFETT DONATION <info_recruit92653@mainea.onmicrosoft.com>
- $2 MILLION USD DONATION FROM WARREN BUFFETT WARREN BUFFETT DONATION <info_recruit74527@mainea.onmicrosoft.com>
- $2 MILLION USD DONATION FROM WARREN BUFFETT WARREN BUFFETT DONATION <ogb3@chatyboxx.onmicrosoft.com>
- Important Message, (sent from forged email address)
- From Paul Momolu paul momolu <paulmomolu4@hotmail.com>
- INVESTMENT Mr Liao Yongyuan <liaoyongyuan_private66@ymail.com>
- We are interested in your product Linda Mackson <linda10@libero.it>
- We can do it (sent from forged email address)
- URGENTE PRESTITO OFFERTA!!! (sent from forged email address)
- PLEASE CONTACT MR KELVIN WILLIAMS IMMEDIATELY (sent from forged email address)
- Hello!!! erika gaasu <joy.fabb@yahoo.com.ph>
- RE: "Barr. Zar" <kasmith@aaas.org>
- YOUR ATM CARD IS READY (sent from forged email address)
- Re: Ref. to your payment Ryane <zurianti@ppas.gov.my>
- YOUR REFUNDS PAYMENT (sent from forged email address)
- Hello (sent from forged email address)
- Achtung: Promo "Euro Gewinnspiel" <info@mail.com>
- RE COMPLIMENT OF DAY, (sent from forged email address)
- Attention:sir/madam, From: Ms. Carman L. Lapointe, (sent from forged email address)
- DONATION <12@CHEVROLET462.onmicrosoft.com>
- my subject <lesli233932@leslijudeee.onmicrosoft.com>
- My Greetings To You, anita <anita90_9@libero.it>
- Hello, Miss rita Bakayoko <ritabakayoko2@yahoo.com.ph>
- Hello, Rita Bakayoko <ritabakayoko5@yahoo.com.ph>
- DONATION <13@CHEVROLET462.onmicrosoft.com>
- (no subject) Ljiljana GAVRILOVIC <ljiljana.gavrilovic@f.bg.ac.rs>
- YOUR GRANT AWARD FROM LONDON OLYMPIC!!!! info@www.net
- UK -LOTTERY ORGANIZATION (sent from forged email address)
- hi madelin william <madelinwilliam@hotmail.com>
- YOUR PAYMENT FILE. "Eze Ugo" <subscribe@cvis.net.ph>
- lets Work Together As Partners. "John phillip"<John_phillip1000@hotmail.com>
- BUSINESS VENTURE. ahardi.usman34@laposte.net
- URGENT RESPONSE (sent from forged email address)
- I wait for your response nic dugalic <nicdugalic@yahoo.co.uk>
- Hello Dear, Sonia Abidah <sonia.abiah@hotmail.com>
- (no subject) "Lee Cho" <leecho@hotmail.com>
- STRICTLY CONFIDENTIAL peter wilfred <peterwilfred2003@gmail.com>
- Darlehen Angebot. "Karin LOCK" <k.lock@att.net>
- Attn: MD/C.E.O Chief Clerk <clerk.chief@yahoo.fr>
- =?UTF-8?Q?F=C3=89LICITATION_!_HEUREUX_GAGNANT_HEINEKEN_BEER_... COMPAGNIE HEINEKEN <fam.corvaro@tin.it>
- I AM IN NIGERIA BECAUSE OF YOUR FUND (sent from forged email address)
- Your Abandoned Consignment Urgent Response Needed ASAP "Mr. Marvin Carradine" <info1@lennville.onmicrosoft.com>
- Hello Very Urgent David3444@o2.pl
- CONFIRM THIS INFORMATION TO THIS OFFICE NOW (sent from forged email address)
- Important Attention (sent from forged email address)
- Urgent Reply (sent from forged email address)
- URGENT Mr Malia Mutu Martins <freefree22@cantv.net>
- BUSINESS OPPORTUNITY (sent from forged email address)
- =?UTF-8?Q?Payment_Confirmation?= =?UTF-8?Q?w.mr=5Fharry?= <w.mr_harry@o2.pl>
- INVESTMENT/URGENT ATTENTION. "Mrs Uzong E.Nelson" <nakott3@yahoo.co.jp>
- YOUR FUND TRANSFER FORM. (sent from forged email address)
- My Dearest Friend Mrs Serah Peter <headoffic@cantv.net>
- Greetings From Miss. Sua Sada, Miss Sua Sada <glorywilliams9@yahoo.co.jp>
- JOB OFFER james edward <jamesedward41114@gmail.com>
- Classfied Information -WINNING-NOTIFICATION @2013 (sent from forged email address)
- Confidential Mrs.Maria.Omar.Shatwan.Shatwan888@gmail.com
- View The Attach File For Your Claim MoneyGram Promotion <ognarmurphy@wowway.com>
- Greetings "Hon.Usman Wada" <wada_nas@rocketmail.com>
- PLEASE CLARIFY!! (sent from forged email address)
- Investment offer. " Warmback Lynnton" <darrelynn@live.com>
- Personal Loan ''Hyde Finance Loan Company''
<officexchange0002@magicboard.onmicrosoft.com>
- Re: Our Ref: EU/UN/GE-SW/ (Your Ref: CITIBANK/LONDON/CTB COD... (sent from forged email address)
- ASSIST ME TO INVEST IN YOUR COUNTRY Barrister Dan Hemphill <thinkbugc95@gmail.com>
- FROM MRS GRACE ABEBE (sent from forged email address)
- From Miss Alicia Kones aishah01032@laposte.net
- KINDLY READ CAREFULLY. <Stewartdavid19@Office329.onmicrosoft.com>
- Contact for Your ATM Visa Card Luis Donald <farmaciaponzio@alice.it>
- Re:Update. Jin Chung <outl00ok@outlook.com>
- Robert Ocalan. (sent from forged email address)
- Hello Lucky Winner (sent from forged email address)
- KINDLY READ CAREFULLY. <Stewartdavid23@Office329.onmicrosoft.com>
- Personal Loan ''Hyde Finance Loan Company''
<officexchange0004@magicboard.onmicrosoft.com>
- =?UTF-8?Q?From_Homeland_Security_Department=E2=80=8F?= "Mrs.Janet Napolitano" <suorelissaro@alice.it>
- CONTACT UPS COMPANY TODAY. International Monetary Of Fund <internationalmonetaryoffund3@gmail.com>
- The National Lottery ctcramss lottery <jonathanevans442@gmail.com>
- FUND APPROVAL FROM THE NIGERIA ECONOMIC AND FINANCIAL CRIME ... (sent from forged email address)
- Personal Loan ''Hyde Finance Loan Company''
<officexchange0015@magicboard.onmicrosoft.com>
- From Miss Alicia Kones aishah014@laposte.net
- ARE YOU INTERESTED TO BUY GOLD DUST AND BARS? Mr Richard Morise <richardmorisedirector@rediffmail.com>
- CALL ME FOR MORE DETAILS. +22664189002 p.john982@laposte.net
- MY NAME IS MR,KAVITA FROM R.B.I BANK <Mr.Kavita@bank132.onmicrosoft.com>
- From Mrs. Sandra. mrssandraguessan <mrssandraguessan@yahoo.co.jp>
- Personal Loan ''Hyde Finance Loan Company''
<officexchange0021@magicboard.onmicrosoft.com>
- From Mrs. Sandra. guessannsandra <guessannsandra@yahoo.co.jp>
- <No Subject> Dr Brown Moore <moore.brown11@yahoo.cl>
- Good day "Mr.SUN Zhijun" <sun.jzs@live.com>
- Did You Know About this Power of Attorney? (sent from forged email address)
- !!!Dear Scam Victim!!! NOTIFICATION FROM WESTERN UNION MONEY... presidencia@assure.com.br
- ECONOMIC AND FINANCIAL CRIMES COMMISSION (sent from forged email address)
- AUTHORIZATION OF RELEASE OF FUNDS (LAST QUOTA) FBI@noreply.com
- LETTER OF COMPENSATION/SETTLEMENT. (sent from forged email address)
- Urgent Attention James Knight <robertofrancini@alice.it>
- From Helen Estanislao Helen Estanislao <infoh5@zaz.att.ne.jp>
- Western union "Mr. Rand Beers." <donato.dilonardo23dd@alice.it>
- Secours Catholique PROJET CARITAS <caritasdumonde@tin.it>
- COMPENSATION PAYMENT OF $5.5 MILLION IN YOUR FAVOR "Debt Management Office" <info_dmo01@yahoo.com>
- New message "Charline Bakari" <bakarincharline@inbox.com>
- As part of the 2013 UN-Habitat compensation payment reconcil... "Alex Moore" <info@juno.com>
- GOOD DAY "Mr.Jin Jingze" <office_office0001@yahoo.co.jp>
- Investment (sent from forged email address)
- URGENT (sent from forged email address)
- My beloved (sent from forged email address)
- A cry for help <info5@Trustline131.onmicrosoft.com>
- From: Mrs. Camrier Camara. camriercamara <camrier_camrier54@live.fr>
- From Rebecca Lonan. "Mrs. Rebecca Lonan" <info@autrimetus.lt>
- Re: Good Day Dearest Your Urgent Advice Is Needed For My Gol... (sent from forged email address)
- Re: Important Message - Your ATM Card Is Ready "Sir Emil. Mark" <wisely01111@gmail.com>
228 entries -- last updated: 2013-12-10 15:38 UTC
Sender domains:
- aaas.org (1), alice.it (7), att.net (1), autrimetus.lt (1)
- bank132.onmicrosoft.com (1), bellsouth.net (1), bmwoffice011.onmicrosoft.com (1)
- candiota.rs.gov.br (1), cantv.net (3), chatyboxx.onmicrosoft.com (1), chevrolet462.onmicrosoft.com (2), collector.org (1), conatel.gob.ve (1), cvis.net.ph (1)
- dea128.onmicrosoft.com (1)
- elizabethclak4.onmicrosoft.com (1), ew.org (1)
- f.bg.ac.rs (1)
- gmail.com (17)
- hotmail.com (7)
- inbox.com (1)
- jalonkatu.onmicrosoft.com (1), juno.com (1)
- lennville.onmicrosoft.com (1), leslijudeee.onmicrosoft.com (1), libero.it (2), live.com (2), live.fr (1), loan.com (1), lottery.com (2)
- magicboard.onmicrosoft.com (4), mail.com (1), mail.yufan.com.tw (1), mainea.onmicrosoft.com (5), ml711.onmicrosoft.com (2)
- o2.pl (1), office329.onmicrosoft.com (2), office658.onmicrosoft.com (1), onisi.jp (1), outlook.com (1), outlook.fr (1)
- petersonwest302.onmicrosoft.com (2), petersonwest588.onmicrosoft.com (1), ppas.gov.my (1)
- rediffmail.com (3), revbe354.onmicrosoft.com (1), rocketmail.com (1)
- tin.it (2), trustline131.onmicrosoft.com (1)
- waimax.net (1), wowway.com (1)
- yahoo.ca (1), yahoo.co.jp (5), yahoo.co.uk (1), yahoo.com (3), yahoo.com.hk (2), yahoo.com.ph (3), yahoo.dk (1), yahoo.fr (1), ymail.com (1)
- zajil.net (1), zaz.att.ne.jp (1)
Anti-fraud resources:
