|
|
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 Informations About Your ATM CARD Of $7.8 Million Doll... (sent from forged email address)
- FINANCIAL PROPOSITION (sent from forged email address)
- Attention Beneficiary, (sent from forged email address)
- THE PAYMENT NOTIFICATION. (sent from forged email address)
- Written from Hospital. "Mrs. Fareeda farad" <safrah01@voila.fr>
- promo! promo!! promo!!! (sent from forged email address)
- outstanding payment "Dr.John Bello" <test1@kmtn.ru>
- FOR YOUR URGENT ATTENTION Call 551-226-4052 Diplomat Rock Anderson <diplomatsamsongate511@gmail.com>
- Urgent Please "Miss Naomi Angeth." <angethn1@yahoo.com>
- YOUR IMMEDIATE ATTENTION IS NEEDED.. (sent from forged email address)
- Congratulations you won the lottery!!!!!!! (sent from forged email address)
- Heir Hunters (Your right to claim lost inheritance) hunterlink2011@gmail.com
- CAN YOU HELP ME FIND A HOME I CAN BUY? GBAGBO AFAAFA <gbaboafaafa3@gmail.com>
- APPLY FOR LOAN FINANCE LOAN OFFER <offer10@137499.onmicrosoft.com>
- ADRIAN & GILLIAN BAY-FORD FOUNDATION <adrian-bay_ford@BayFordEnterprise.onmicrosoft.com>
- Hello My Friend Get Your ATM CARD Rev Johnny Evans <ahmed@mail.local>
- Hello (sent from forged email address)
- Loan <1921210@privateinvestmentgroup971.onmicrosoft.com>
- From: Miss Susan and brother Paul Mel. susanmel4 <susanmel4@yeah.net>
- PROCEDURES Phillip Isle <dmbconsultantcompany@gmail.com>
- CONGRATULATIONS! READ AND REPLY URGENTLY Maj HolyBrair <callus@qdwxs.com>
- Personal Loan ''HYDE FINANCE LOAN COMPANY'' <set0007@continental814.onmicrosoft.com>
- MESSAGE FROM MR LUKA CHACHIBAIA. (sent from forged email address)
- 48HOURS URGENT NOTICE FOR YOUR ATM CARD (sent from forged email address)
- THE LOTTERY DEPARTMENT BMW: DEAR WINNER (sent from forged email address)
- Personal Loan ''HYDE FINANCE LOAN COMPANY'' <set0013@continental814.onmicrosoft.com>
- From Raphael Kamara> "Raphael Kamara" <kamaraf30000@gmail.com>
- Mrs Joy Paul Donella {My will} Mrs Joy Paul Donella <annalisa.barilla@alice.it>
- CHARITY <jeanne06@fortuyn052.onmicrosoft.com>
- YOUR URGENT RESPOND NEEDED "Ms. Nina Juan" <akone56@gmail.com>
- From Rebecca Lonan. "Mrs. Rebecca Lonan" <strator12@supportteam670.onmicrosoft.com>
- let do it "Mr.Evidence Osakwe " <evidenceosakwe100@gmail.com>
- PAYMENT NOTIFICATION. (sent from forged email address)
- Dearest in Christ Mrs Raphaelle Hiroko <raphaellehiroko99@yahoo.com>
- Senate Foreign Relations Committee (sent from forged email address)
- PLEASE DO HELP ME ACCOMPLISH MY LAST WISH. "Rev.Mary Phillips." <maryphillips2013@live.com>
- Lets partner on this together !! (sent from forged email address)
- Loan <1921217@privateinvestmentgroup971.onmicrosoft.com>
- I HAVE NOT HEARD FROM YOU DEAR,KINDLY VIEW THE ATTACHED FILE... MRS DEBORAH EPAR <default@cantv.net>
- Hi (sent from forged email address)
- URGENT & CONFIDENTAIL "FROM: Mrs. Agatha Newman" <accounts@sunet.com.au>
- I NEED YOUR ASSISTANCE Mr. Saeed Ahmed <saeediam1@email.com>
- APPRECIATE YOUR PAST EFFORT Mrs Mariain Gomez <mariainesgomez@arnet.com.ar>
- Mrs Joy Paul Donella {My will} Mrs Joy Paul Donella <anna.melillo.abc@alice.it>
- I am Mrs Kathryn L.James, I am a US citizen, 48 years Old. (sent from forged email address)
- My offer "Miss. Zaria kabba" <mskabbazariia@yahoo.fr>
- Mrs. Diana Madison. Mrs Diana Madison <dianamadison12@live.fr>
- CONGRATULATIONS COCA COLA PROMOTION <info@winner.org>
- CAN I TRUST YOU! (sent from forged email address)
- THIS IS VERY URGENT AND GET BACK TO ME. (sent from forged email address)
- DOMESTIC HOUSE-KEEPERS NEEDED URGENTLY!!! gilbertfabian@mail.com
- RE::INTERNATIONAL MONETARY FUND (IMF) "MR. JOHN EDWARD" <terencemcculley199@yahoo.fr>
- FROM Ayesha Gadhafi...to you Mrs Ayesha Gadhafi <rm09495@gmail.com>
- Holle Dear "Veronick Keke" <veronick_keke200020@yahoo.co.jp>
- good day "amina hassan" <aminahassan838@yahoo.com>
- Re:Inquiry danielrybacki <danielrybacki@yeah.net>
- BEWARE OF NIGERIAN SCAMMERS (sent from forged email address)
- Urgent Reply Needed! juene buko <juenebuko2013@gmail.com>
- Read Carefully info@www.net
- From Mrs Jessica Jorgensen Mrs Jessica Jorgensen <mrsjessicajorgensen02@googlemail.com>
- RE: WAITING FOR YOUR SWIFT RESPONSE. "Khalid S. Shehzad." <foreignx.bankplc8@gmail.com>
- Get back to me immediately (sent from forged email address)
- URGENT MESSAGE FROM GENE LEON (sent from forged email address)
- BUSINESS RELATIONSHIP. (sent from forged email address)
- contact me immediately (sent from forged email address)
- Sweepstake Winnings Details Attached National Sweepstake <uriel22@westnet.com.au>
- Thanks for your help! "Email365.Team" <email365_org@yahoo.com>
- RE:PAYMENT VALUED $1 MILLION UNITED STATES DOLLARS. (sent from forged email address)
- urgent Soeung Kheng <SoeungKheng14@outlook.com>
- APPLY FOR LOAN FINANCE LOAN OFFER <s12@137499.onmicrosoft.com>
- Attn: Lucky Winner. GOOGLE BOARD INC. <google@google.com>
- How are you and your family today?... loritaSmithHarrison <lorranharysmi02@libero.it>
- Dear Friend Ahmed Salami <bestones81@gmail.com>
- Business Proposal Reply If Your Interested (sent from forged email address)
- IMF -- RESIDENT REPRESENTATIVE OFFICE IN INDIA. (sent from forged email address)
- ADRIAN & GILLIAN BAY-FORD FOUNDATION <adrian-bayford@bayfordenterpriseonline.onmicrosoft.com>
- CONTACT DHL COMPANY FOR YOUR CONSINGNMENT BOX. "Mrs. Daba Manuel" <service.nnpcmanagement@gmail.com>
- From Mr. Victor Ibe/Inheritance Proposal!.. (sent from forged email address)
- Request Assistance to Invest 28.5Mn(US$) TBa henryrichardson201111@gmail.com
- RE-CONSTRUCTION OF IRAQ - VARIOUS SUPPLIES.......... (sent from forged email address)
- From Mrs Nancy Mrs Nancy Honeywell <gunno@handelspunkten.se>
- Greeting,From Ben Linda , ben Linda <mslben@hotmail.com>
- I need urgent response...... Mr.Kevin <Blumen7@Rosemarie278.onmicrosoft.com>
- Good Day. (sent from forged email address)
- LETTER OF INTENT (sent from forged email address)
- ***BULK*** my subject "Najib Omar" <Nomar@yahoo.net>
- RE:URGENT AND IMPORTANT Larry Nicholson <larrynicholson20142@gmail.com>
- I Await Your Urgent Response.? Barrister Paul Anderson. <barrister.p@lawfirm.com>
- THE UNTOLD TRUTH ABOUT YOUR FUNDS (sent from forged email address)
- Hello My Very Good Friend, (sent from forged email address)
- <<YOUR TRUST REQUIRED>> (sent from forged email address)
- [***SPAM***] YOUR URGENT ATTENTION IS NEEDED (sent from forged email address)
- HELLO DEAR (sent from forged email address)
- ASSISTANCE NEEDED. gondbakary <gondbakary@gmail.com>
- WORK WITH ME Rattha Heang <ratthaheang@yahoo.com>
- ASSISTANCE NEEDED. gondoakaryy <gondoakaryy@gmail.com>
- ASSISTANCE NEEDED. gondobakarry <gondobakarry@gmail.com>
- OFFIZIELLE GEWINNBENACHRITIGUNG "Sandra Gomez" <europromo97@socialworker.net>
- ASSISTANCE NEEDED. gondoaaryy <gondoaaryy@gmail.com>
- GET BACK TO ME AT YOUR EARLIEST CONVINIENCE (sent from forged email address)
- URGENT MY DEAR "Mr. James Maurer" <frederick.williams15@cantv.net>
- Have you claimed your compensation funds? (sent from forged email address)
- ASSISTANCE NEEDED. mrgbakaary <mrgbakaary@gmail.com>
- NOTIFICATION FOR YOUR PAYMENT!! (sent from forged email address)
- urgent reply (sent from forged email address)
- Re: Draws of December 30th, 2013 (sent from forged email address)
- please is this true? (sent from forged email address)
- Confidential (sent from forged email address)
- Greetings my chosen one. "Mrs. Stephanie Smith" <pennogol@alice.it>
- (no subject) "Mrs.Russell." <info@live.com>
- Delegate needed in your region Miect Textile Export Ltd <inf7@matpf.onmicrosoft.com>
- Reply immediately. Sheikh Ahmad Moaz Al-Khatib <hu@lunehopcn.com>
- BUSINESS PARTNER "Estrevil Robenson" <estrevil.robenson1@yahoo.com>
- BUSINESS PROPOSAL "Mr. William W. Sennholz" <williamw.sennholz@gmx.com>
- INVESTMENT/LOAN OPPORTUNITY "Mr. Lee" <webmaster@gulfcapital.com>
- (no subject) "Mrs. Teresa AU" <paulotgg@epamig.ufla.br>
- GOOD NEWS FROM JEFFREY ALLEN JONES . mohad sahial <mhdshlxz@hotmail.com>
- 1 New Message, Please Respond Immediately... "Morgan Phillips, Esq" <algirdas@miskodraugas.lt>
- From Secretary-General BAN KI MOON (sent from forged email address)
- OFFIZIELLE GEWINNBENACHRICHTIGUNG "Die EuroMillions LOTTERY PROMOTION" <Euro-milion1@europe.jp>
- WILL EXECUTION!!!? Late Mr.Robert Adler bequeathed <offices16@dmattuses564.onmicrosoft.com>
- HAPPY NEW YEAR GIFT CHEVROLET AUTOMOBILES <info2@lennville.onmicrosoft.com>
- Re: Your urgent response is highly needed as soon as possibl... ms-sophia-coulibal@hotmail.com
- WILL EXECUTION!!!? Late Mr.Robert Adler bequeathed <offices23@dmattuses564.onmicrosoft.com>
- WILL EXECUTION!!!? Late Mr.Robert Adler bequeathed <offices22@dmattuses564.onmicrosoft.com>
- LE PRESIDENT DE LA COMMISSION FEDERALE DES BOURSES ETRANGERE... CFBE CANADA <santimacho@tin.it>
- Delegate needed in your region Miect Textile Export Ltd <inf2@pfmat.onmicrosoft.com>
- Attention Dr Usman Bello <fratresgrumoappula@alice.it>
- Good Day!!! "Mr. Dennis Williams." <officefile30348@b-pb-mx-quonix.pobox.com>
- From Benjamin Asraf, Ben Mensah <ben_mensah@hotmail.com>
- Partnership Request (sent from forged email address)
- Hello "Robert BOILLIN" <rboillinoffice1@yeah.net>
- Delegate needed in your region Miect Textile Export Ltd <inf18@matpf.onmicrosoft.com>
- Loan sofia Tina Loan Company <avaliacaodedesempenho@saude.al.gov.br>
- May The Lord Bless You, (sent from forged email address)
- RE:YOUR CONSENT (sent from forged email address)
- NEW ORDER (sent from forged email address)
- INVITATION @@@ (sent from forged email address)
- bonjour, toutes mes confience a vous Mme Elyse Lebreau <varanico@tin.it>
- Contact Folley For Your Check (sent from forged email address)
- Business Opportunity ! (sent from forged email address)
- GOOD DAY BARRISTER FRED MIKE <office77365323@cantv.net>
- Business Issue (sent from forged email address)
- you won Camelot Lottery Group <john33@san11.onmicrosoft.com>
- you won Camelot Lottery Group <john44@san11.onmicrosoft.com>
- you won Camelot Lottery Group <john60@san11.onmicrosoft.com>
- LOAN OFFER @ 2% (sent from forged email address)
- YOU HAVE BEEN A SCAM VICTIM (sent from forged email address)
- GOFHR Invitation to participate International Convention Veronica <vvidela@ispch.cl>
- AMANDA INVEST $32.7M "Mrs.Taylor" <amccstt@gmail.com>
- you won Camelot Lottery Group <john86@san11.onmicrosoft.com>
- Delegate needed in your region Miect Textile Export Ltd <inf18@pfmat.onmicrosoft.com>
- WILL EXECUTION!!!? Late Mr.Robert Adler bequeathed <post1@dmattusesinc983.onmicrosoft.com>
- HAPPY NEW YEAR "scott" <scott@montgomeryprint.com>
- WILL EXECUTION!!!? Late Mr.Robert Adler bequeathed <post5@dmattusesinc983.onmicrosoft.com>
- WILL EXECUTION!!!? Late Mr.Robert Adler bequeathed <post10@dmattusesinc983.onmicrosoft.com>
- ACCOUNT UPDATE "Webmail Helpdesk" <work@langsonenergy.com>
- URGENT Plant Quarantine Research Division <plantquarantine.centeno@gmail.com>
- Dearest Belove let's work together isabelle1 <isabelle1@yeah.net>
- Esteemed Colleague (sent from forged email address)
- WILL EXECUTION!!!? Late Mr.Robert Adler bequeathed <post22@dmattusesinc983.onmicrosoft.com>
- WILL EXECUTION!!!? Late Mr.Robert Adler bequeathed <post2@dmattusesinc983.onmicrosoft.com>
- WILL EXECUTION!!!? Late Mr.Robert Adler bequeathed <post4@dmattusesinc983.onmicrosoft.com>
- Good Day "Mr. James Adam" <cavallucciaro@alice.it>
- Dearest Belove let's work together isabelle2 <isabelle2@yeah.net>
- WILL EXECUTION!!!? Late Mr.Robert Adler bequeathed <post3@dmattusesinc983.onmicrosoft.com>
- Urgent Delivery, "Mrs. Joy Lee IMF" <franconaples@alice.it>
- WILL EXECUTION!!!? Late Mr.Robert Adler bequeathed <post21@dmattusesinc983.onmicrosoft.com>
- PLEASE ENDEAVOR TO USE IT FOR GOD.. teresaboignyss <teresaboignyss@yahoo.co.jp>
- Job Offer.......... Mr Lamar Robinson <lamar.robinson@live.com>
- AMANDA INVEST $32.7M "Mrs. Taylor" <amst7649@gmail.com>
- OFFICIAL NOTIFICATION OF YOUR APPROVED ATM CARD (sent from forged email address)
- HELLO office01061 <office01061@cantv.net>
- Good day my dearest friend, Arroyo Rizza <fffr04@zaz.att.ne.jp>
- QATAR FINANCIAL INVESTMENT "Mrs. Azeeza Rana" <partyboy866@yahoo.com>
- PLEASE HELP THE POOR <12@dollarman308.onmicrosoft.com>
- CAN YOU HELP ME OUT? Mrs Helen George <mrshelen@in.com>
- LOAN FUNDING FOR JUST 3% FAST AND EASY PROCESSING APPLY NOW <adams2@loans1.onmicrosoft.com>
- Family Unclaimed Inheritance Very Urgently 10th Jan 2014. Mike Moses <ahmat2502@gmail.com>
- INVESTMENT PROPOSAL Abdel Ghaffar <ghaffar_abdel51@yahoo.com.sg>
- Greetings From Unitek Co. Ltd (sent from forged email address)
- Contact Agent Robert Phillip Immediately (sent from forged email address)
- Get back to me for more detail (sent from forged email address)
- WILL EXECUTION!!!? Late Mr.Robert Adler bequeathed <posts8@dmattusesinc462.onmicrosoft.com>
- Your assistance (sent from forged email address)
- Urgent Delivery, "Mrs. Joy Lee IMF" <federico196@alice.it>
- MR KEVEN DAVID kevendavid@yahoo.com.hk
- Contact Kay William for your Bank Draft (sent from forged email address)
- Je vous contacte sur la base de la confiance et de la =?UTF... Frederic Delon <fredericdelon@frederic.com>
- Re:Urgent Response Needed (sent from forged email address)
- URGENT "Mr.Mgbako Chubby" <officefile091@cantv.net>
- Advertising for Burn Energy Drink!! (sent from forged email address)
- Confidential Business. "Mr. Vincent Hong" <office8@punchloin.onmicrosoft.com>
- Delegate needed in your region Miect Textile Export Ltd <inf9@inft.onmicrosoft.com>
- Delegate needed in your region Miect Textile Export Ltd <inf10@inft.onmicrosoft.com>
- GET YOUR PAYMENT NOW (sent from forged email address)
- Esteemed Compliments, (sent from forged email address)
- Delegate needed in your region Miect Textile Export Ltd <inf16@inft.onmicrosoft.com>
- ATTENTION PLEASE JOSEPH ONOWEH <officxxw1@peoplepc.com>
- Miss Ular Kuma Kuma Ular <kumaular@gmail.com>
- URGENT "CHASE BUCKINGHAM PLC" <chasebuckinghhams@consultant.com>
- Re: Your Payment Approval (Message) (sent from forged email address)
- Re: "Mrs. Ellas" <rholton@emcobr.com>
- Dear Friend, (sent from forged email address)
- YOUR REF CLAIMS (GL-3314) (sent from forged email address)
- Re: Very Urgent Reply, Patrick Shanka <patshanka@live.fr>
- REF: CAN YOU REPRESENT OUR COMPANY? FDSC UK <fdscuk335@gmail.com>
- CLAIM'S OF YOUR FUND VALUED US$15.5 MILLION BY SOME RE-PREVE... (sent from forged email address)
- Delegate needed in your region Miect Textile Export Ltd <inf12@inft.onmicrosoft.com>
- God bless you Adrian & Gillian Bayford (sent from forged email address)
- PLEASE HELP THE POOR <08@dollarman308.onmicrosoft.com>
- Re: HAPPY NEW YEAR nenita Martin <nenitamartin04@live.fr>
212 entries -- last updated: 2014-01-10 15:30 UTC
Sender domains:
- 137499.onmicrosoft.com (2)
- alice.it (7), arnet.com.ar (1)
- b-pb-mx-quonix.pobox.com (1), bayfordenterprise.onmicrosoft.com (1), bayfordenterpriseonline.onmicrosoft.com (1)
- cantv.net (5), consultant.com (1), continental814.onmicrosoft.com (2)
- dmattuses564.onmicrosoft.com (3), dmattusesinc462.onmicrosoft.com (1), dmattusesinc983.onmicrosoft.com (8), dollarman308.onmicrosoft.com (2)
- email.com (1), emcobr.com (1), epamig.ufla.br (1), europe.jp (1)
- fortuyn052.onmicrosoft.com (1), frederic.com (1)
- gmail.com (23), gmx.com (1), google.com (1), googlemail.com (1), gulfcapital.com (1)
- handelspunkten.se (1), hotmail.com (3)
- in.com (1), inft.onmicrosoft.com (4), ispch.cl (1)
- kmtn.ru (1)
- langsonenergy.com (1), lawfirm.com (1), lennville.onmicrosoft.com (1), libero.it (1), live.com (3), live.fr (3), loans1.onmicrosoft.com (1), lunehopcn.com (1)
- mail.local (1), matpf.onmicrosoft.com (2), miskodraugas.lt (1), montgomeryprint.com (1)
- outlook.com (1)
- peoplepc.com (1), pfmat.onmicrosoft.com (2), privateinvestmentgroup971.onmicrosoft.com (2), punchloin.onmicrosoft.com (1)
- qdwxs.com (1)
- rosemarie278.onmicrosoft.com (1)
- san11.onmicrosoft.com (4), saude.al.gov.br (1), socialworker.net (1), sunet.com.au (1), supportteam670.onmicrosoft.com (1)
- tin.it (2)
- voila.fr (1)
- westnet.com.au (1), winner.org (1)
- yahoo.co.jp (2), yahoo.com (7), yahoo.com.sg (1), yahoo.fr (2), yahoo.net (1), yeah.net (5)
- zaz.att.ne.jp (1)
Anti-fraud resources: