|
|
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.
- URGENT ASSISTANCE Benny Dixon <beemax4@bixrealtycompany.onmicrosoft.com>
- GOOD DAY TO YOU (sent from forged email address)
- RECEIVE YOUR ATM CARD NOW !!! (sent from forged email address)
- Offerta di prestito (sent from forged email address)
- Mail from Philip Nelson112 (sent from forged email address)
- Bestätigen (sent from forged email address)
- URGENT ASSISTANCE Benny Dixon <beemax9@bixrealtycompany.onmicrosoft.com>
- FINAL PAYMENT NOTIFICATION ACT FAST (sent from forged email address)
- Personal Loan ''Hyde Finance Loan Company''
<pushmessage0002@reprocidure.onmicrosoft.com>
- funds transfer (sent from forged email address)
- From Ajay Urgent. (sent from forged email address)
- Personal Loan ''Hyde Finance Loan Company''
<pushmessage0011@reprocidure.onmicrosoft.com>
- Personal Loan ''Hyde Finance Loan Company''
<pushmessage0014@reprocidure.onmicrosoft.com>
- From The Desk of: Mr. David Lipton / Final Notice 180.42.4.. (sent from forged email address)
- URGENT (sent from forged email address)
- Credit Alert: US$7,500 Wire Transfer "WESTERN UNIONX" <davidjacksons@gmail.com>
- DANBABA RAWAA Danbaba Rawaa <danrawaa7@gmail.com>
- adeline.ogah2013@hotmail.ru Adeline Ogah <roselineogah121@cantv.net>
- Re:-Fund Transfer Notice (sent from forged email address)
- URGENT ASSISTANCE Benny Dixon <beemax13@bixrealtycompany.onmicrosoft.com>
- Hello, <webmaster4@mailbox782.onmicrosoft.com>
- Hello, <webmaster5@mailbox782.onmicrosoft.com>
- Personal Loan ''Hyde Finance Loan Company''
<pushmessage0016@reprocidure.onmicrosoft.com>
- From Alfredo Jane (sent from forged email address)
- URGENT ASSISTANCE Benny Dixon <beemax16@bixrealtycompany.onmicrosoft.com>
- CONTACT TNT COURIER FOR YOUR CONSIGNMENT "Barrister.Don Philip" <officefile121@cantv.net>
- YOUR PAYMENT IS READY, "DR JAMES J. KHANI" <infofile6505@cantv.net>
- COALITION BUSINESS DEAL PROPOSAL ATTACHED Coalition Business Deal Proposal <ttnxesibox@gmail.com>
- Hello, <webmaster6@mailbox782.onmicrosoft.com>
- Personal Loan ''Hyde Finance Loan Company''
<pushmessage0019@reprocidure.onmicrosoft.com>
- To the attention of the Receiver (sent from forged email address)
- Financial Trustee (sent from forged email address)
- BELOVED ONE "MRS. ANGELINA ERIC" <mrsangelinaeric2000@yahoo.com>
- Personal Loan ''Hyde Finance Loan Company''
<pushmessage0021@reprocidure.onmicrosoft.com>
- Personal Loan ''Hyde Finance Loan Company''
<news0001@progressiveunion.onmicrosoft.com>
- $2 MILLION USD DONATION FROM WARREN BUFFETT ALLEN LARGE DONATION <info18@tiptapweb.onmicrosoft.com>
- Did You Know About this Power of Attorney? (sent from forged email address)
- END OF YEAR PAYMENTS CODE: 06654 $400,000.00 USD (sent from forged email address)
- $2 MILLION USD DONATION FROM WARREN BUFFETT ALLEN LARGE DONATION <info20@tiptapweb.onmicrosoft.com>
- $2 MILLION USD DONATION FROM WARREN BUFFETT ALLEN LARGE DONATION <info17@tiptapweb.onmicrosoft.com>
- Personal Loan ''Hyde Finance Loan Company''
<news0004@progressiveunion.onmicrosoft.com>
- GOOD DAY TO YOU (sent from forged email address)
- Personal Loan ''Hyde Finance Loan Company''
<news0003@progressiveunion.onmicrosoft.com>
- Greetings Jamal Mahmoud <jamalmahmoud@outlook.com>
- From Patrick Bouabre Patrick Bouabre <patrickbouabre@outlook.com>
- REPLY "LITE INFORMATION SERVICES LTD" <engr_hassanbello12@yahoo.co.jp>
- Investment Benefit (sent from forged email address)
- Re: Feedback (sent from forged email address)
- Contact Dr. Emmanuel Jones On +229-98950302. (sent from forged email address)
- CONGRATULATIONS MY FRIEND <Offer5@AGillianBdonationoffer.onmicrosoft.com>
- current first payment of $ 7000.00 dollars is online. "Mr. john Solomon" <mconnors1950@gmail.com>
- MESSAGE FROM MRS. LAMBERT (sent from forged email address)
- MARTINS MARK & ASSOCIATES (sent from forged email address)
- Read and get back to me (sent from forged email address)
- Hello "Ernesto Macaringue" <ernesto.macaringue@uem.mz>
- Hello, <webmail3@mailbox930.onmicrosoft.com>
- Hello, <webmaster21@mailbox782.onmicrosoft.com>
- Hello Dear Bintu C Justin Yak <missbntuyak@gmail.com>
- 14/12/2013 info@live.com
- Attention Our Dear Customer, "Director, Mr Ibrahim Lamorde." <deliverjeffyanderson@gmail.com>
- RE: Mrs Lisa <larry@lary.onmicrosoft.com>
- Hello, <webmail7@mailbox930.onmicrosoft.com>
- Hello, <webmail11@mailbox930.onmicrosoft.com>
- MAIL FROM BETTY EDWARDS BETTY EDWARDS <official.desk24@official919.onmicrosoft.com>
- Did You Send Ms. Julie Anderson shehu_shema10013@mynet.com
- Attn My Dear , Officefile <giuseppe.minniti30@alice.it>
- INVESTMENT PROPOSAL captfosterdan.@hotmail.com
- [***SPAM*** Score/Req: 100.0/1.0] Your Urgent Partnership!!!... (sent from forged email address)
- I hope this mail gets to you in good faith (sent from forged email address)
- DEAR ATM CARD BENEFICIARY <webmail18@mailbox930.onmicrosoft.com>
- '' Read my purpose for contacting you '' (sent from forged email address)
- OFFER <VIOLETLARGE993@VIOLETOFFER.onmicrosoft.com>
- Attention Dear Scam Victim, "Mr. John Nelson" <backup@ntsitalia.com>
- Dear Sir/Madam Mrs Jane Luna <info8@caster.onmicrosoft.com>
- Email Upgrade (sent from forged email address)
- FROM Mr. DAVID I MCKAY (VITAL INFORMATION) "Mr. David I Mckay" <info@cantv.net>
- RBI PAYMENT NOTIFICATION NOTIFICATION <aff@cst592.onmicrosoft.com>
- Fw:Purchase order (sent from forged email address)
- Re: Good news about your overdue payment (sent from forged email address)
- I am Raman Sule Raman Sule <raman2sule@mysinamail.com>
- CARGO INSPECTION UNIT (sent from forged email address)
- CONTACT HIM TODAY FOR YOUR BANK DRAFT $5,200,000.00 (sent from forged email address)
- Signatory Confirmation Brian Geoghan <bmm2757@gmail.com>
- HERE IS THE PAYMENT SLIP OPEN THE ATTCHED FILE (sent from forged email address)
- Congratulations Beneficiary (sent from forged email address)
- Hello, Please Confirm Receipt (sent from forged email address)
- GOODMORNING. 14-12-2013 (sent from forged email address)
- Business relationship with mutual benefit "Mr Kofi Berko" <mrkofi_berko@outlook.com>
- Re: INVESTMENT (sent from forged email address)
- Guten Tag "Mr. SUN Zhijun" <zhijun@live.com>
- Your friend ......Open, Click, Make $300 a day :).............. "......Open, Click, Make $300 a day :)................................................................." <mike@mavilia.com>
- RE: THE REASON WHY YOU NEVER RECEIVED YOUR FUND (sent from forged email address)
- Investment from Mr Usman Gambo-Good News (sent from forged email address)
- I WANT TO INVEST WITH YOU Quatami Faisal <master77card@gmail.com>
- YOUR PAYMENT AWARD US$1.3M (sent from forged email address)
- Dear Lucky Winner ... December 2013 (sent from forged email address)
- I NEED YOUR ASSISTANCE root@hic.cz
- LOTTERY WINNER BC-49 "BRITISH COLUMBIA NATIONAL LOTTERY BC-49" <info@bcl.com>
- Great News, You are advised to Stop Contacting Them. (sent from forged email address)
- Business Proposal Chemical Laboratory <info0016@seever780.onmicrosoft.com>
- UN/WB/FNG COMPENSATION (sent from forged email address)
- Business Proposal Chemical Laboratory <info0019@seever780.onmicrosoft.com>
- Re: Receive Your Funds Now !!! G20's Board <accountcarney@live.com>
- I NEED YOUR ASSISTANT I HAVE THE PROOF OF FUNDS MR WILLIAMS MENSAH <adbghlimited@gmail.com>
- Business Proposal Chemical Laboratory <info0020@seever780.onmicrosoft.com>
- RE: Avoid wrong transfer of your US$950,000.00 John Wright <lindazipcode@yahoo.com.ph>
- Business Proposal Chemical Laboratory <info0021@seever780.onmicrosoft.com>
- MARTINS JOHN & ASSOCIATES// Ref.........520 (sent from forged email address)
- RE: PLEASE READ!!! (sent from forged email address)
- STOP CONTACTING THOSE PEOPLE!!! (sent from forged email address)
- Private/Highly confidential Subject Matter. (sent from forged email address)
- Hello, Please Confirm Receipt (sent from forged email address)
- RE: EMAIL ME BACK (ASAP) (sent from forged email address)
- Re:.. "Young Chang" <6hrygjh4yugvb6e@gmail.com>
- INTRESTED IN GOLD OFER / Metal Pac "Mr Buba Dibe" <bubadiba@ftml.net>
- Please My Dear, I' need your help. "Vivian J. Paul" <vivian.johnp24@gmail.com>
- AUTHORISED TRANSFER OF US$38,400,000.00 TO YOUR BANK ACCOUNT (sent from forged email address)
- BUSINESS RELATIONSHIP. (sent from forged email address)
- ECONOMIC AND FINANCIAL CRIMES COMMISSION (sent from forged email address)
- (no subject) Kevin Barrett <tom.rogers@centurylink.net>
- Reply. (sent from forged email address)
- LETTER "Engr. Christian Appia" <sxafdsh6757@live.com>
- =?UTF-8?Q?JE_D=C3=89SIRE_CORRESPONDRE_AVEC_TOI?= Filcher Rose <graziariccitiello@tin.it>
- UNITED NATION PAYMENT CENTRE Ban Ki-moon <test@burnin.com.cn>
- THIS MESSAGE IS VERY IMPORTANT. (sent from forged email address)
- UNITED NATIONS SPECIAL INVESTIGATION UNIT (sent from forged email address)
- FROM ECO BANK PLC NOTICE BOARD, "ECO BAMK" <dr.ferdmark12@gmail.com>
- REFERENCE FUND AUTHORIZATION CLEARANCE NOTIFICATION FOR US... (sent from forged email address)
- Investment Offer (sent from forged email address)
- CAN I DEPOSIT 20,000,000 GBP INTO YOUR ACCOUNT? <info01@Infowork634.onmicrosoft.com>
- Compliments of the Season, "willson victor" <victorwillson2001@gmail.com>
- You have Won "player@national-lottery.co.uk" <a29@lot11.onmicrosoft.com>
- You have Won "player@national-lottery.co.uk" <a30@lot11.onmicrosoft.com>
- SINCERE DONATION (sent from forged email address)
- INVESTMENT INQUIRY "Gosby Enterprises UK Ltd." <stewartgosby@yahoo.co.uk>
- Re: You won US$1,000,000.00 online free promo (sent from forged email address)
- You have Won "player@national-lottery.co.uk" <a12@lot10.onmicrosoft.com>
- You have Won "player@national-lottery.co.uk" <a13@lot10.onmicrosoft.com>
- You have Won "player@national-lottery.co.uk" <a30@lot10.onmicrosoft.com>
- You have Won "player@national-lottery.co.uk" <a31@lot10.onmicrosoft.com>
- PLEASE READ GOOD DAY "Myung-Chul Hahm"<myungchulhahm24@rediffmail.com>
- You have Won "player@national-lottery.co.uk" <a45@lot10.onmicrosoft.com>
- You have Won "player@national-lottery.co.uk" <a49@lot10.onmicrosoft.com>
- THE MOST IMPORTANT EMAIL!!! test@passionfire.com
- WITH GOD ALL THINGS ARE POSSIBLE . (sent from forged email address)
- fund Mrs Grace <slowflute@alice.it>
- PAYMENT NOTIFICATION OF YOUR INHERITANCE CLAIM FUNDS CREDIT... (sent from forged email address)
- RE:CHARITY DORNATION George wilson <ministerof_financeng@outlook.com>
- MAIL FROM BETTY EDWARDS BETTY EDWARDS <official.desk22@official919.onmicrosoft.com>
- Investment Funds of US $12,500,000.00 Dollars (sent from forged email address)
- Business Proposal "William Leung" <secdf@jfrs.gov.br>
- Re Rosemarie Blumen Moldenhauer <08@uoljd.onmicrosoft.com>
- CAN I DEPOSIT 20,000,000 GBP INTO YOUR ACCOUNT? <info08@Infowork634.onmicrosoft.com>
- (no subject) =?iso-2022-jp?B?IlVOSVRFRCBOQVRJT05TIENIQVJJVFkgRk9VTkRBVElPTj8i?= <info@uncf.org>
- You have Won "player@national-lottery.co.uk" <a2@lot.onmicrosoft.com>
- CAN I DEPOSIT 20,000,000 GBP INTO YOUR ACCOUNT? <info13@Infowork634.onmicrosoft.com>
- GOD BLESSING (sent from forged email address)
- Apply for all kinds of loans at 3% rate Humble Financial Loans LTD <weboffice15@auto00.onmicrosoft.com>
- Re:OEM USB Car Mouse & Power Bank can Logo "Keans Group Corp." <usbcarmouse@gmail.com>
- GOLD INTERESTED BUYERS CONTACTS US Frank Wilnifred <jlekal07@gmail.com>
- From Miss.Saima Murunga, Investment help. saima <saimamurunga1@voila.fr>
- Urgent reply nedded,direct to my E-mail id: dennis.walter700... SHELL OIL COMPANY <User5@info333.onmicrosoft.com>
- With an open-minded Mrs Tessy Bongara <tessy_bongara@yahoo.com.hk>
- =?iso-8859-6?B?OiDn5CDK5OLqyg==?= =?iso-8859-6?B?IE1ZINHTx+T... Richard James <richard.james102@hotmail.com>
- Your Full Trust Sgt John Adams <info11@2babs.onmicrosoft.com>
- RE: REGARDING YOUR PAYMENT (sent from forged email address)
- 11th Hour Deal Offer (sent from forged email address)
- Hello, Barbara Johnson <mary.atatas@yahoo.fr>
- Important Notififcation. (sent from forged email address)
- GOODWILL DONATION - NOTIFICATION !!! (sent from abused email account)
- Contact Agent Kelvin Williams Immediatly (sent from forged email address)
180 entries -- last updated: 2013-12-15 16:04 UTC
Sender domains:
- 2babs.onmicrosoft.com (1)
- agillianbdonationoffer.onmicrosoft.com (1), alice.it (2), auto00.onmicrosoft.com (1)
- bcl.com (1), bixrealtycompany.onmicrosoft.com (4), burnin.com.cn (1)
- cantv.net (4), caster.onmicrosoft.com (1), centurylink.net (1), cst592.onmicrosoft.com (1)
- ftml.net (1)
- gmail.com (15)
- hotmail.com (1)
- info333.onmicrosoft.com (1), infowork634.onmicrosoft.com (3)
- jfrs.gov.br (1)
- lary.onmicrosoft.com (1), live.com (3), lot.onmicrosoft.com (1), lot10.onmicrosoft.com (6), lot11.onmicrosoft.com (2)
- mailbox782.onmicrosoft.com (4), mailbox930.onmicrosoft.com (4), mavilia.com (1), mysinamail.com (1)
- ntsitalia.com (1)
- official919.onmicrosoft.com (2), outlook.com (4)
- progressiveunion.onmicrosoft.com (3)
- rediffmail.com (1), reprocidure.onmicrosoft.com (6)
- seever780.onmicrosoft.com (4)
- tin.it (1), tiptapweb.onmicrosoft.com (3)
- uem.mz (1), uncf.org (1), uoljd.onmicrosoft.com (1)
- violetoffer.onmicrosoft.com (1), voila.fr (1)
- yahoo.co.jp (1), yahoo.co.uk (1), yahoo.com (1), yahoo.com.hk (1), yahoo.com.ph (1), yahoo.fr (1)
Anti-fraud resources:
