|
|
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, I am asking for your partnership in re-profiling fund... "Mr.Tan Wong" <ma263736@zoominternet.net>
- Please I Really Need Your Assistant James Eze <j.eze003@gmail.com>
- CONTACT TNT COURIER FOR YOUR CONSIGNMENT Barrister Don Philip <officefile121@cantv.net>
- FROM AGENT JOHN EDWARD GET BACK TO ME IMMEDIATELY (G11) (sent from forged email address)
- CONTACT ME BACK HSBC <103.76.1.112@467987.onmicrosoft.com>
- Credit Alert: US$7,500 Wire Transfer "WESTERN UNIONX" <davidjacksons@gmail.com>
- CONTACT ME BACK HSBC <103.76.1.118@467987.onmicrosoft.com>
- Dear Beneficiary,I keep the $1,500,000.00 (One Million Five "Mr. Mohd Manan" <ahmed@mail.local>
- CONTACT ME BACK HSBC <103.76.1.117@467987.onmicrosoft.com>
- URGENT ADVICE <omegatravels103@gmail.com>
- CONTACT ME BACK HSBC <103.76.1.115@467987.onmicrosoft.com>
- Sister Solonia Guie. Solonia Guie <sologuie1@rediffmail.com>
- Oferta de préstamo (sent from forged email address)
- Mail from Philip Nelson.cm (sent from forged email address)
- Re: Very Important LARRY NICHOLSON <larrynicholson00671@live.com>
- please help me fazilah Jimmy <miss.pitcher@live.ca>
- 1 New Message, Please Respond Immediately... "Morgan Phillips, Esq" <morganphillip@ulmail.net>
- UNITED NATIONS ( VERY URGENT CONTACT BEFORE IS LATE) DON'T D... (sent from forged email address)
- Can I have my faith and trust in you in this transaction!!! Carlos Sergio Freitas <carlos@iff.fiocruz.br>
- To provide an account as solution (sent from forged email address)
- Loan Offer at 3% Apply now. "Salisu Dogho Investment" <salisu.dogho@yahoo.com.my>
- Hello Dear. Suzan Catim <mi105co@hotmail.com>
- Mrs. JOY IK "Mrs. JOY IK" <joyfeda2012@yahoo.com.ph>
- DONATION FOR YOU. Charles Francis Feeney <02@00tent.onmicrosoft.com>
- ATTENTION; Final Notice Of Your Package (sent from forged email address)
- Hello "Ernesto Macaringue" <ernesto.macaringue@uem.mz>
- DONATION FOR YOU. Charles Francis Feeney <03@derick125.onmicrosoft.com>
- Email and call for ur package..(210)390-8073 "Rev. Dr. Jeffrey King" <crisepenny@alice.it>
- CONGRATULATIONS (sent from forged email address)
- PLEASE RESPOND IMMEDIATELY (sent from forged email address)
- Business Proposal Chemical Laboratory <info0016@seever327.onmicrosoft.com>
- Christmas Loan <111111111033@Financialcompany410.onmicrosoft.com>
- Re: Your Payment Has Been Released Via Western Union Today (sent from forged email address)
- U.S AMBASSADOR TO NIGERIA (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>
- Dearest in Christ, Mrs Margaret Morgan <margaret3100morgan@gmail.com>
- COALITION BUSINESS DEAL PROPOSAL ATTACHED Coalition Business Deal Proposal <ttnxesibox@gmail.com>
- Hi (sent from forged email address)
- Christmas Loan <111111111050@Financialcompany627.onmicrosoft.com>
- RE: URGENT FOR YOUR UNPAID SUM ($15,500,000.00) (sent from forged email address)
- Christmas Loan <111111111049@Financialcompany627.onmicrosoft.com>
- URGENT ASSISTANCE <webmail27@mailbox383.onmicrosoft.com>
- Urgent Attention To You. (sent from forged email address)
- DEAR ATM CARD BENEFICIARY <webmail28@mailbox383.onmicrosoft.com>
- CONTCAT MONEY GRAM TO RECEIVE YOUR US$10,00.00 (sent from forged email address)
- Greetings and God Bless You From Mrs letricia nduka <letricianduka@yahoo.co.jp>
- urgent (sent from abused email account)
- CONGRATULATIONS ON YOUR PAYMENT APPROVAL "UNITED NATION ORGANIZATION (UN)" <charlesnoski_boa1@accountant.com>
- [SPAM] FINAL PAYMENT NOTIFICATION (sent from forged email address)
- PAYMENT "Cham TAO Soon" <pearlume@yahoo.co.uk>
- Mein lieber Freund, "Mr. Paul Fletch" <oneide.saf@candiota.rs.gov.br>
- =?UTF-8?Q?Greetings_from_Mrs_Ze?= =?UTF-8?Q?inab_Diall?=
=?... "zeinadiallo0012@libero.it" <zeinadiallo0012@libero.it>
- BUSINESS OFFER!!! "Mrs. Helen Wong" <annika.skog@pp.inet.fi>
- Business Proposal Chemical Laboratory <info0024@seever327.onmicrosoft.com>
- Hello Friend, Joseph Edem <jphedem@gmail.com>
- Urgent (sent from forged email address)
- Your Unpaid Fund (sent from forged email address)
- Hello, Barbara Johnson <mary.atatas@yahoo.fr>
- Hello (sent from forged email address)
- Director Telex/Foreign Operation (OB) (sent from forged email address)
- Hello Friend, Richard Konan <mrrckonan@gmail.com>
- Secret and confidential <jj7@Admin616.onmicrosoft.com>
- [SpamSentinel] RE UPRISING Aisha Shukri Ghanem <shukrighanema@gmail.com>
- Profitable Business Proposal (sent from forged email address)
- (no subject) "Mr. George R Michael" <alphabank.manager003@gmail.com>
- Secret and confidential <jj11@Admin616.onmicrosoft.com>
- CONTACT HIM TODAY FOR YOUR BANK DRAFT $5,200,000.00 (sent from forged email address)
- Payment of your fund (sent from forged email address)
- HERE IS THE PAYMENT SLIP OPEN THE ATTCHED FILE (sent from forged email address)
- PURCHASE ORDER (sent from forged email address)
- YOUR COMPENSATION PAYMENT/UN/US$500,000.00 (sent from forged email address)
- Transfer of Fund $2,200,000.00 MUSD (sent from forged email address)
- Greetings my beloved "Mrs. Adele Madou" <mrsadellemadou@yahoo.com>
- =?UTF-8?Q?Greetings_from_Mrs_Ze?= =?UTF-8?Q?inab_Diall?=
=?... "diallozeinab0009@libero.it" <diallozeinab0009@libero.it>
- My Dearest in Christ (sent from forged email address)
- TRANSFER OF FUNDS partner office <partneroffice1@gmail.com>
- Thanks!! "Mr. Matt Johnson" <mr.matthewjohnson02@gmail.com>
- Treat As Immediate (sent from abused email account)
- =?UTF-8?Q?BONJOUR_BIEN_AIM=C3=89E_EN_CHRIST=E2=80=8F=E2=80=8F?= CATHERINE GUIGOU <carrozzerianuovafaul@alice.it>
- Hello Dear Kameela Sulayman <kamelasulayman1@zipmail.com.br>
- Business Proposal "Mike Anderson" <zusaetzlich@laudiens.de>
- Re:NOTIFICATION OF BEQUEST (sent from forged email address)
- =?utf-8?q?=C2=A31=2E5_million_British_Pounds?= Gareth & Catherine Bull<garethbull3312@yahoo.com>
- CARGO INSPECTION UNIT (sent from forged email address)
- IMMEDIATE FUNDS TRANSFER (sent from forged email address)
- URGENT RESPONDS NEEDED FROM YOU (sent from abused email account)
- [SPAM] Given my current state of health,I have decided to d... (sent from forged email address)
- I Compensate You.Sir Michael Hamsoj <m1hamsoj@gmal.com>
- AUTHORISED TRANSFER OF US$38,400,000.00 TO YOUR BANK ACCOUNT (sent from forged email address)
- Reply1 (sent from forged email address)
- Re: Hello Jerry Bell <pinwinsp@yahoo.com>
- From Mr. Preston Lawrence "=?ISO-8859-1?B?UHJlc3RvbiBMYXdyZW5jZQ==?=" <capt.preston05@qq.com>
- CNPC OFFICIAL OFFER TO YOU (sent from forged email address)
- IMPORTANT EMAILS,GET BACK TO ME FOR MORE INFORMATION Weisheng Bojing Yongrui <vishwashanti111@gmail.com>
- Dear: George Addo <french486@btinternet.com>
- Re: Please Reply Info <global.fab.ltd1@gmail.com>
- WILL EXECUTION!!!? Late Mr.Robert Adler bequeathed <016@dmattusesincruur.onmicrosoft.com>
- all your Details Dr John West <snauzeretto@alice.it>
- WILL EXECUTION!!!? Late Mr.Robert Adler bequeathed <019@dmattusesincruur.onmicrosoft.com>
- VERY URGENT. (sent from forged email address)
- RE: "Mrs. Lisa" <lisa@lisa669.onmicrosoft.com>
- Guaranty Trust Loans Urban Loan Ltd <urbanloansltd@gmail.com>
- To the attention of the Receiver (sent from forged email address)
- Congratulations From Facebook International Online Lottery!!! (sent from forged email address)
- From Miss Dorcas Apima (sent from forged email address)
- CONFIDENTIAL BUSINESS PROPOSA Dr Agaba adamu <agabaadamu@yahoo.com>
- STOP CONTACTING THOSE PEOPLE!! (sent from forged email address)
- Miss Konan ANGEL TREASURE konan marie <konan.marie7@gmail.com>
- Hello dear, williams susan <s104ba@hotmail.com>
- From Ms. Susan Shabangu SUSAN SHABANGU <fh642@jrede.onmicrosoft.com>
- MARUTI SUZUKI INDIA LTD NOTIFICATION <MART@cst592.onmicrosoft.com>
- URGENT (sent from forged email address)
- FROM MRS KAVITA MAZUMDAR,,, KINDLY REPLY URGENTLY <auditdept1@rbi458.onmicrosoft.com>
- Investment Proposition/From Myung-Chul Hahm. (sent from forged email address)
- Donation! (sent from abused email account)
- La =?utf-8?Q?informaci=C3=B3n?= personal, (sent from abused email account)
- $2 MILLION USD DONATION FROM ALLEN LARGE ALLEN LARGE DONATION <ogb6@chatyboxx.onmicrosoft.com>
- EVANGELIST MRS LORITA KANE LORITA KANE <user22@myinfo495.onmicrosoft.com>
- Funds transfer. "M.Erwin " <info@dlubal.com>
- THANK YOU, "Mr.Yomi Akapo" <misssharonajid@gmail.com>
- My Dear One, Madam Vivian <vivian_88j@rediffmail.com>
- PLEASE READ!!! "Mr. W. S. H Laidlaw" <info@centrica.com>
- RBI PAYMENT NOTIFICATION NOTIFICATION <infor@cst592.onmicrosoft.com>
- Rabobank Alert: (sent from forged email address)
- CHARITY <jeanne02@fortuyn350.onmicrosoft.com>
- YOU ARE AMONG THE LUCK SELECTED INDIVIDUAL WHO HAS BEEN RAND... <CHARLES-FEENEY_RANDOM.GIVEN34@BARRISTERLARRYMCKI.onmicrosoft.com>
- Your Overdue Funds $10.5 million Dollars "James B. Comey Jr" <steve@rocksugarthailand.com>
- IMMEDIATE RELEASE OF YOUR FUND (sent from forged email address)
- ABOUT THE TRANSACTION NICOLAS THICOZER LAW CHAMBERS <officeunrc@yandex.ru>
- Business Proposal (sent from forged email address)
- Please, Contact me for more details DESMOND MARTIN <dfenrico@tin.it>
- STANDARD INFORMATION Ian Pekkar <gate@fpt.net>
- REPLY malachaibruno <malachaibruno@cantv.net>
- DEAR ATM CARD BENEFICIARY FROM UN/IMF Mrs Janet Cory <atmreward4@mailbox047.onmicrosoft.com>
- Please read and get back to me "Mrs.Juliana Brown" <juli4@zaz.att.ne.jp>
- CHARITY <jeanne03@fortuyn350.onmicrosoft.com>
- PROJECT FUNDING "JOHN CREWS" <johncrewsjohn4@gmail.com>
- $2 MILLION USD DONATION FROM ALLEN LARGE ALLEN LARGE DONATION <27@bencash.onmicrosoft.com>
- URGENT ASSISTANCE <webmail12@mailbox530.onmicrosoft.com>
- COMPENSATION AWARD COMMITTEE "Mr. Tony Van" <tonyvan03@peoplepc.com>
- LETTER OF COMPENSATION/SETTLEMENT "Hon. Justice E. Ayoola" <officeupadte@gmail.com>
- $2 MILLION USD DONATION FROM ALLEN LARGE ALLEN LARGE DONATION <28@bencash.onmicrosoft.com>
- CHARITY PROJECT!! "Mr.Gareth Bull"<garethbull3312@yahoo.com>
- Hello Dear. nina dalima <ninadalima00@outlook.com>
- My Donation 4,000,000 (sent from forged email address)
- CAN I DEPOSIT 20,000,000 GBP INTO YOUR ACCOUNT? <info01@Info688.onmicrosoft.com>
- IMPORTANT EMAILS,GET BACK TO ME FOR MORE INFORMATION Weisheng Bojing Yongrui <leo.cooper2312@gmail.com>
- Hello Dear. nina dalima <nina.dalima2@outlook.com>
- Hello. Please get back to me jessenia adeodatus <uuadeodatus2013@libero.it>
- DEAR ATM CARD BENEFICIARY <webmail15@mailbox530.onmicrosoft.com>
- My Dear hurry up <vivian.viviandanga.danga@gmail.com>
- URGENT ASSISTANCE <webmail45@mailbox530.onmicrosoft.com>
- Please read and get back to me "Mrs.Juliana Brown" <juli3@zaz.att.ne.jp>
- RE:UNITED NATIONS SINCERE COMPENSATION UNITED NATIONS <uat@cafe.tg>
- Beloved "Mrs. Anick Gestel" <mrsanickg1@yahoo.com>
- Congratulations Beneficiary, (sent from forged email address)
- -- I Mrs.Maria Williams need your Urgent Help "MRS.MARIA WILLIAMS" <mrs.mariawilliams2013@gmail.com>
- BMW Automobiles Award 2013 root@hic.cz
- Dear Lucky Winner, Mr John henry <mrjohnhenry8@gmail.com>
- LET US ACHIEVE THIS TOGETHER (sent from forged email address)
- URGENT RESPONSE ''SOLOMON'' <Solo@office219.onmicrosoft.com>
- http://www.octapharma.com/no_cache/en/email-to-a-friend.html BANK OF AMERICA <bankofamericaccdept@yahoo.ca>
- $$ Cash Funding $$ <woernd01@srmc.org>
- URGENT RESPONSE ''SOLOMON'' <Solo8@office219.onmicrosoft.com>
- Greetings my beloved, Grace Stephen <itiswell01@vip.citiz.net>
- [GSN Suspected Spam] RE: I NEED YOUR ASSISTANCE PLEASE "Lea Jackson." <letish@gmail.com>
- Please Call Me msnina_6 <msnina_6@yeah.net>
- Darlehen. "LOCK Karin" <msamber1@optonline.net>
- Urgent "Rev Micheal Ogugua" <rev.michealogugua@yahoo.com>
- 14.12.13 lillianmcquillen@yahoo.com
- SEASON GREETING (sent from forged email address)
- FROM Mr. Raymond Chukwuezugo Mgbeokwere (sent from forged email address)
- Re Loan <winder2@wn.onmicrosoft.com>
- Pending Delivery Reminder!!! <jones@EuDeliveries063.onmicrosoft.com>
- Contact my Executor:Turcan Napley. "Tunner Waters " <info@yahoo.com>
- LETTER FROM FEDERAL RESERVE BANK. (sent from forged email address)
- CAN I DEPOSIT 20,000,000 GBP INTO YOUR ACCOUNT? <info09@Info688.onmicrosoft.com>
- CAN I DEPOSIT 20,000,000 GBP INTO YOUR ACCOUNT? <info10@Info688.onmicrosoft.com>
- BUSINESS PROPOSAL Adward Johnson <dad4@AdwardJohnson554.onmicrosoft.com>
- Belangrijke mededeling BNP PARIBAS FORTIS <suchart_k@police.go.th>
- BUSINESS PROPOSAL Adward Johnson <dad1@AdwardJohnson554.onmicrosoft.com>
- CAN I DEPOSIT 20,000,000 GBP INTO YOUR ACCOUNT? <info07@Info688.onmicrosoft.com>
- CAN I DEPOSIT 20,000,000 GBP INTO YOUR ACCOUNT? <info06@Info688.onmicrosoft.com>
- Hello, "Barbara Johnson." <barbara_johnsonu@yahoo.fr>
- CONTACT MY LAWYER IN CAMBODIA TO RELEASE MY FUNDS TO YOU (sent from forged email address)
187 entries -- last updated: 2013-12-16 15:33 UTC
Sender domains:
- 00tent.onmicrosoft.com (1)
- 467987.onmicrosoft.com (4)
- accountant.com (1), admin616.onmicrosoft.com (2), adwardjohnson554.onmicrosoft.com (2), alice.it (3)
- barristerlarrymcki.onmicrosoft.com (1), bencash.onmicrosoft.com (2), btinternet.com (1)
- cafe.tg (1), candiota.rs.gov.br (1), cantv.net (2), centrica.com (1), chatyboxx.onmicrosoft.com (1), cst592.onmicrosoft.com (2)
- derick125.onmicrosoft.com (1), dlubal.com (1), dmattusesincruur.onmicrosoft.com (2)
- eudeliveries063.onmicrosoft.com (1)
- financialcompany410.onmicrosoft.com (1), financialcompany627.onmicrosoft.com (2), fortuyn350.onmicrosoft.com (2), fpt.net (1)
- gmail.com (23), gmal.com (1)
- hotmail.com (2)
- iff.fiocruz.br (1), info688.onmicrosoft.com (5)
- jrede.onmicrosoft.com (1)
- laudiens.de (1), libero.it (3), lisa669.onmicrosoft.com (1), live.ca (1), live.com (1)
- mail.local (1), mailbox047.onmicrosoft.com (1), mailbox383.onmicrosoft.com (2), mailbox530.onmicrosoft.com (3), myinfo495.onmicrosoft.com (1)
- office219.onmicrosoft.com (2), optonline.net (1), outlook.com (3)
- peoplepc.com (1), police.go.th (1), pp.inet.fi (1)
- qq.com (1)
- rbi458.onmicrosoft.com (1), rediffmail.com (2), rocksugarthailand.com (1)
- seever327.onmicrosoft.com (2), srmc.org (1)
- tin.it (1)
- uem.mz (1), ulmail.net (1)
- vip.citiz.net (1)
- wn.onmicrosoft.com (1)
- yahoo.ca (1), yahoo.co.jp (1), yahoo.co.uk (1), yahoo.com (8), yahoo.com.my (1), yahoo.com.ph (1), yahoo.fr (2), yandex.ru (1), yeah.net (1)
- zaz.att.ne.jp (2), zipmail.com.br (1), zoominternet.net (1)
Anti-fraud resources:
