|
|
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.
- Please your urgent Assistance/Attention is needed "Mr.Tan Wong" <info@mail.com>
- Dearest in Christ. Gretchen Mishra <kohrogokabila006@yahoo.co.jp>
- Dringend (sent from abused email account)
- FROM HOSPITAL Janice Beal <blendaikeya@yahoo.co.jp>
- Thank You (sent from forged email address)
- Inquiries (sent from forged email address)
- From:Mrs.Gloria Febian, Mrs gloria febian <gloriafebian@outlook.com>
- =?iso-2022-jp?B?R29vZC1EYXkgTXkgRGVhcixQbGVhc2UgY2xpY2sgcmVw... "Mis.Zaynab Suleyman" <zaynabsuleyman2@gmail.com>
- I greet you in the name of the Lord. Rita Adams <cccctin30@katamail.com>
- My Dearest in the Lord, Anne Sedes <anne_sedes01@yahoo.co.jp>
- CALL FOR INVESTMENT Florence Edward <arawahara@yahoo.co.jp>
- Attention Required Ms. Akifa Khaled Nyuot <akifa.khaled37@gmail.com>
- NOTIFICATION FROM DHL DELIVERING COMPANY Richard Bruno <papileo1@alice.it>
- Letter From Dr.Mark Mualla Dr.Mark Mualla <dr.markmualla@gmail.com>
- RE: PAYMENT OF US$800,000.00 INTEREST INTO YOUR ACCOUNT: (sent from forged email address)
- URGENT FUND TRANSFER URGENT FUND TRANSFER <acarigua@cantv.net>
- RE: LET US WORK TOGETHER "Eng. Andrew Yakubu" <nigerian_nnpc001@yahoo.co.jp>
- Hello get back to me soon i wait "Mrs. Sarah Al-Ajari" <samuamah@outlook.fr>
- Dear Child of God "From:mrs rose mary" <shilf12@yahoo.co.jp>
- el auto soñado "el auto soñado" <publidirect@gmail.com>
- Busines Proposal. "Mrs. Sara Zamaz"<sarazamazzr@aol.com>
- GOOD DAY FRIEND AND HOW ARE YOU DOING TODAY? (sent from forged email address)
- Order of Reconciliation Payment (sent from forged email address)
- Re: GOLD FOR SALE, Mr Jombo Amed Guzou <mr.orj11@gmail.com>
- =?UTF-8?B?dHI6IFJlIOKAj+KAj+KAjw==?=
=?UTF-8?B?4oCP4oCP4oCP... "karen.wrench@tiscali.co.uk" <karen.wrench@tiscali.co.uk>
- Hello. James Sizu <james_sizu@yahoo.co.jp>
- Felicitaciones! Felicitaciones!! MARY DAVID <mary_david150@yahoo.co.jp>
- Remain blessed in the Lord "Mrs.Samina Rufus" <rafajeremy@yahoo.co.jp>
- Hello Dear (sent from forged email address)
- Your Urgent Partnership is required (sent from forged email address)
- GOD BLESS YOU AS YOU REPLY URGENTLY "Mrs. Arawa Hara" <ciease@yahoo.co.jp>
- Urgent Notice:18/04/2014 (sent from forged email address)
- From: Miss Susan and brother Paul Mel. Susan Mel <susanmel.k2@outlook.fr>
- UNITED BANK FOR AFRICA (sent from forged email address)
- INFO osingh.bsi@eicl.in
- Very Urgent Please (sent from forged email address)
- DONATION/PLEASE RESPOND ASAP!!!? DR BRUNO PUJOL <dr.brunopujol@hotmail.com>
- Dearest Frank Kone <frank_kone@aol.com>
- GOOD NEWS KATTY CROOKER<INFO@IKOBO.COM>
- Donation of Mrs. Sandra Morris Mrs Sandra Morris <paeyangdolly@yahoo.co.jp>
- Re:Magic USB car mouse Can Logo "Kean Group Corp." <usbcarmouse@gmail.com>
- PRODUCT INQUIRY "Ajax Oracle Trading Co.Ltd" <andrewturnerr2012@gmail.com>
- RELEASE YOUR INHERITANCE FUND MR hancy smith <deliac@arnet.com.ar>
- Fatura em aberto! (39022) accounts@lloydkieser.co.za
- @urgent Mr Wing Leung Lok <purchasehq@hlsgroup.com.sg>
- Re: Confirm Receipt for your reference Power Point Management Ltd <singapore@powerpoint-group.com>
- From Mr.Chukwuma David Ups post Operation Manager. "Mr.Chukwuma David Ups post Operation Manager" <office_sonjk@aol.fr>
- Dearest in the Lord, Mrs Elizabeth Sinbi <mrsmariamcoleman133@yahoo.co.jp>
- URGENT ATTENTION James Peters <jump.cmc.james@gmail.com>
- Dearest One in Christ, "Mrs.Karen Olsen" <maary_d2009@yahoo.co.jp>
- Fatura em aberto! (80369) mail@allen.com
- Greetings "Miss. Rose Richard" <kohrogokabila0010@yahoo.co.jp>
- Dear good Friend Kosi mensah <barr.kosimensah@gmail.com>
- partake in the Coca-Cola 2014 (sent from forged email address)
- I wait to hear from you urgently. Sarah Yakez <sarahyakez512@watertighttech.com>
- Dear good Friend Shantal Fillidori <mensahkosi100@gmail.com>
- YOUR PROMPT RESPONSE IS NEEDED PLS (sent from forged email address)
- From: Mr. Abdul Al Awar. "Mr. Abdul Al Awar" <vladipor@vladipor.ru>
- UN APPEL A LA CANDIDATURE POUR 500 BOURSES D'ETUDES / A CALL... BOURSES ETUDE SUISSES /SCHOLARSHIPS STUDY SWISS <moura@lenep.uenf.br>
- very important message. Philippe Price <philbent120@gmail.com>
- FROM MR.KARIM DANJUMA Karim Danjuma <karimdanjuma00@voila.fr>
- FROM MIS SONIA HENRY RAYMOND Raymond Family <naco_tureh201@yahoo.co.jp>
- Hello (sent from forged email address)
- Can You Handle This Contract From Libya? (sent from forged email address)
- Re: Congratulation!!! (sent from forged email address)
- Re: YOUR FUNDS RELEASE ALERT! (sent from forged email address)
- Can You And Your Company Handle This Contract From Libya.? (sent from forged email address)
- RE. WORK FROM HOME/OFFICE (sent from forged email address)
- $2.5millions Chukus Chuma <beomondo@alice.it>
- DEAR LUCKY WINNER,. (sent from forged email address)
- Your Unclaimed Fund(Warning Alert) "Malinda Ly" <santosh.bisalapur@exilant.com>
- Business proposal "Mr.David Gregor" <davidg@correo.inia.gob.ve>
- WE HAVE BEEN TRYING TO REACH. "FEDERAL MINISTRY OF FINANCE (FMF)" <info.fedminfinnigeria@yahoo.com>
- MESSAGE TO YOU / From JITKA JEZKOVA.............. (sent from forged email address)
- Dear Friend,F,M "Mr. Chris Atoh" <accounts@eswil.com>
- REV.FATHER Mary Denk <marydenk05@gmail.com>
- I look forward to your reply and co-operation. (sent from forged email address)
- RESERVE BANK OF INDIA (RBI) (sent from forged email address)
- U.S AMBASSADOR TO AFRICA "AMBASSADOR TERRENCE MCCULLEY"<Ambassador.terrence.mcculley@usa.com>
- FROM:MR GUOPENG LI "Mr. Guopeng Li" <contato@novotempoam.com.br>
- Attention:Beneficiary, "Mrs. Grace Ike" <www.westernunion41@yahoo.fr>
- Assalamalakium!!! Assalamalakium!!! (sent from forged email address)
- URGENT INVESTMENT PROPOSAL !!! (sent from forged email address)
- Ouattara <nkongoouattara@yahoo.in>
- R: Funds Donation.. Neil Trotter <neiltrotter@btinternet.com>
- THE TRUTH ABOUT YOUR FUND,CONTACT AGENT SIMON ALEX ASAP (sent from forged email address)
- Good News.. Reply With Details (sent from forged email address)
- My Dear Friend.. Johnson Igwe <flaser1983@alice.it>
- help me "Sylvia ." <sylvia19911@outlook.com>
- BE CAREFUL OF THE HOODLUMS (sent from forged email address)
- YOUR UNCLAIMED FUND. "Elisa Henshaw" <elisa@emmanuelchurch.org.au>
- I need your urgent assistance!! (sent from forged email address)
- Re:From Mr Wuong, (sent from forged email address)
- Re:Invoice 00477 against Bank T/T "Mr. Tariq Bashir" <Bashir@allergist.com>
- From, Mrs. Chantell Wepener "Mrs. Chantell Wepener" <wepener_c@yahoo.co.kr>
- Wonderful News "Peter Smith" <bricksman@presidency.com>
- Development on Outstanding Payment (Good News) **OBI** (sent from forged email address)
- PERSONAL MEMO/ Kindly view message and get back to me asap Andrea Ronald <dan.kerry123@outlook.com>
- NOTIFICATION OF BEQUEST (sent from forged email address)
- VERY IMPORTANT NOTIFICATION (sent from forged email address)
- INFO FROM ATLANTA GEORGIA (sent from forged email address)
- Re: Resp sir Williams <linfons@mynet.com>
- I DID NOT WRITE TO YOU BY CHANCE. tst (sent from forged email address)
- Your attention is needed, reply urgently Wey <zhannl1@yahoo.co.jp>
- Do you desire wealth homeofilluminati <info@gmail.com>
- CONTRACT PROPOSAL (sent from forged email address)
- Your Compensation For Your Past Effort "Dr. John Tony" <office_office0001@yahoo.co.jp>
- WAITING FOR YOUR CANDID RESPONSE. (sent from abused email account)
- : FAMILY FUND mrs maria ntuli <zmadamntuli1965@gmail.com>
- RedBull Offer (Extra Earnings) (sent from forged email address)
- DAMTSHAA MINES PROCUREMENT OFFICER. "THOMAS LEKOTA" <ttlekota@tlekota.uk.pn>
- Good Day Dear Friend,I am Miss Elizabeth James, ashwin@jashbin.com
- CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT. (sent from forged email address)
- (no subject) "ALLIANCE FINANCIAL CORPORATION" <info@mail.com>
- FAST RESPONDS!!! "Vacca Sergio" <nha@interonda.com.ar>
- Your Urgent Partnership is required. "Dr. Araromire David." <drararomiredavid@gmail.com>
- Uni-Credit Bank (sent from forged email address)
- Interested Gold Buyer. "Mr.Amadou Koffi" <amadou.koffi1111@gmail.com>
- 03-05-2014: Compliment "Cy Za" <cynthiaec537@yahoo.co.th>
- RE: RE Qatar Foundation Congratulate You "From Qatar Foundation" <qatarfoundation.online@gmail.com>
- Next Family "Jyoung Josh" <jyoungcjosh@ikedapublishingcompany.org>
- OFFICIAL NOTICE MR.TERENCE P McCULLEY <mrterencepmcculleymr-terence@outlook.com>
- OFFICIAL NOTICE MR.TERENCE P McCULLEY <mrterencepmcculleymr-terence2014@outlook.com>
- Unclaimed Benefits: We Found Your Money, Do Write Back! "FARA Processing HQ" <farahelpdesk@126.com>
- Re: Your winning lottery notification (sent from forged email address)
- =?ISO-8859-1?Q?=A319.7?= MILLION INHERITANCE PAYMENT/CAN WE ... "MR.JOHN BREAKTHROUGH" <john.bre1@aol.co.uk>
- Business proposal "Mr.Gregory Lee" <lee@tvnetwork.hu>
- I NEED YOUR URGENT ASSISTANCE "Windy Stone" <Windyst@uawlsp.com>
- Dear Friend. (sent from forged email address)
- Donation From Mrs Edith Coleman Mrs Edith Coleman <private_contact_20@yahoo.co.jp>
- PLEASE I NEED YOUR URGENT RESPONSE. Mr Paul Madi <gobernador@tabasco.gob.mx>
- Compliments of the Day Ali Wessam <adharma19777@gmail.com>
- TO WHO IT MAY CONCERN (sent from forged email address)
- Indicate interest. (sent from forged email address)
- Compliments of the Day Ali Wessam <winningnote2@gmail.com>
- Re:E-DEAL. Barrister Mamadou <yingwei213@gmail.com>
- atm card! FUND RELEASE DEPARTMENT <materna.villanterio@alice.it>
- From Mr. Mamadou Sanogo, the Minister For Construction. Mamadou Sanogo <sanogom00@gmail.com>
- Mr.Gillian and Adrian Bayford (DONATIONS)pe "DONATIONS"<penny@petrogasmarketing.com>
- Happy New Month "Bricks Manuel" <bricksman@presidency.com>
- ATTENTION:Client m.magalhaes@sapo.pt
- Business Co-operation "Juan Emmal Klint" <emma@son-org.com.ng>
- Where are you?? get back to me urgently!!! (sent from forged email address)
- Remain Blessed In The Name Of The Lord. (sent from forged email address)
- Compliments of the Day Ali Wessam <winningnote0@gmail.com>
- First National Morgage Bank "Mr. Cross Zuma" <ceciliac.franklin@hotmail.com>
- mutual benefit "Dr.Thomas Okon" <okonokonokon2@gmail.com>
- I thought you may be interested in Kelo-cote <johnfreeloanhome@gmail.com>
- Foreign Remittance Department RBI (sent from forged email address)
- U.S. DEPARTMENT OF HOMELAND SECURITY!!! (sent from forged email address)
- Contact Mr.Thomson Edward For Your Claim. (sent from forged email address)
- From: Barrister Harrison Koman (Esq.) (sent from forged email address)
- Your first $5000.00 is sent today via western union (sent from forged email address)
- I AM GRATEFUL* (sent from forged email address)
- Greetings From Mrs.Joyce Ghagaheni Joyce Ghagaheni <private_contact_23@yahoo.co.jp>
- Agent John Edward (sent from forged email address)
- Notice Publishers Clearing House<christopher.irving03@outlook.com>
- HOPE TO HEAR FROM YOU Juliet Attah <m0ercia1@yahoo.co.jp>
- Atm Card $20million "Mr. Albert Jose." <ashraf.farag@alice.it>
- I NEED YOUR URGENT RESPOND PLEASE "MRS.MARIA BONGI NTULI " <mariabongintuli76@gmail.com>
- HAVE YOU RECEIVED YOUR FUND? (sent from forged email address)
- CONFERENCE INVITATION. stevenjones12 <stevenjones12@libero.it>
- Your Urgent attention is cordially needed for your payment (sent from forged email address)
- Asalaamu Alaykum Mrs Aisha Abdul Quddus <aishaabdulquddus@outlook.com>
- CONFERENCE INVITATION. stevenjones21 <stevenjones21@libero.it>
- PLEASE WITH TRUST AND HONEST nina johnson <ninajohnson65@gmail.com>
- Re:Contact me. "Norman Chan" <test@inlandeyespecialists.com>
- FIRST BANK PLC (sent from forged email address)
- MY GREETINGS TO YOU.. (sent from forged email address)
- From Mrs Deborah Mark deborahmark1@yahoo.co.jp
- winners fund "Dr.Giuseppe Bartorilla" <r.pellacani@alice.it>
- HELLO Pls REPLY Consult KT <w4578ht@hotmail.com>
- Dear One PRINCE martins <princemartin_s@yahoo.fr>
- =?UTF-8?Q?As=2DSal=C3=A2mu_=27Alaikum=2Cwassalamu_alaikum_wa... Mariam <mariam.asif80@gmail.com>
- CONTACT US IF YOU'RE STILL ALIVE. "Thomas A. U. SAWADOGO" <samuel_sutter@aol.fr>
- PLEASE ACCEPT OUR GIFT OFFER FROM HSBC BANK UK "drhfp-ufp" <drhfp-ufp@infarmed.pt>
- YOUR PAYMENT (sent from forged email address)
- I NEED YOUR URGENT RESPOND PLEASE "MRS. MARIA BONGI NTULI" <bongintulim@gmail.com>
- FROM MRS GRACE MANDA FROM MRS GRACE MANDA <gracemandaoffice2@gmail.com>
- Attn: Please and a good day to you Kellys Thopson <kellysthops201@comcast.net>
- From Mrs.Grace Martins. Grace Martins <grace_g77martins@yahoo.com>
- CONTACT ATM DEPARTMENT Mr Ban-Ki Moon <info@un.org>
- The Agent has arrived in ORLANDO FLORIDA with package Code D... (sent from forged email address)
- Office/Personal Assistant is currently needed urgently. Mrs Gabriela <tecnico.ecf@borealtecnologia.com.br>
- YOU HAVE WON THE SUM OF US$4.6M FROM UK LOTTERY "UK LOTTERY ORGANIZATION" <officehqtrs039@aol.com>
- From Anna & Raman Sule Anna & Raman Sule <annsuleanna@outlook.com>
- TRUTH ABOUT THE TRUE APPROVED FUND (sent from forged email address)
- CONTACT WESTERN UNION WITHYOUR TRANSACTION CODE AX231DAWU scan <scan@trana.se>
- From Joshua Asraf Joshua Asraf <joshuaasraf1@gmail.com>
- Greetings. "Obby Kazito" <w.schoedel@t-online.de>
- From Anna & Raman Sule Anna & Raman Sule <annasule@outlook.com>
- Reply Only If Interested>> "RONALD LUCAS" <andrewturnerr2012@gmail.com>
- I SUCCESSFUL ARRIVAL IN RALEIGH DURHAM INTERNATIONAL AIRPORT... (sent from forged email address)
- Urgent Transfer of $42,300,000.00 USD. Urgent Fund transfer <acarigua@cantv.net>
- CONFERENCE INVITATION. stevenjones14 <stevenjones14@libero.it>
- Notification Committee European commission <alberto.peretti.4ruz@alice.it>
- Reply me back. (sent from forged email address)
- I NEED YOUR ASSURANCE OF TRUST. Joy Kruger <joykruger222@gmail.com>
- Where are you?? get back to me urgently!!! "Barrister Elton Fabian" <0933jjss@att.net>
- Attn. Spiag Gione <spiaggione@alice.it>
- I give you my trust Sagara Sevare <mr.ssevvare14@gmail.com>
- INVESTMENT IN YOUR COUNTRY, MR NEED JOE <sales@mazdaalabang.com>
- CAN I BE SAFE IN YOUR HANDS Miss Aaliyah D <roseguel@cenma.cl>
- SUE INVEST $32.7M "Mrs.Taylor" <amst3615@gmail.com>
- Dear friend Denis white <ccommanderbishop@outlook.com>
- Urgent Attention. "MRS. SUSAN DAVID." <filippodisomma@alice.it>
- URGENT AND CONFIDENTIAL. "Mr.Khalifa Al Mulla" <altapia@terra.com.mx>
- Business proposal Patrick Chan <vk@ramat-rachel.org.il>
- FEDERAL BUREAU OF INVESTIGATION NIGERIA DIVISION "David Jackson" <davidjacksondr1@yahoo.com>
- (no subject) "Skye Loan Finance Limited" <cindy@cgracephoto.com>
- Cry For Help Mary Martins <marymartins86@yahoo.com>
- I am Rita William (20 years)the only surviving child of late... Miss Rita William <esther_jomkoma_25@yahoo.co.jp>
- Assalamuaalaikum warahmatullah Assalamuaalaikum warahmatullah <psawadogo11@gmail.com>
- Good Day From Sarah !! Sarah <sarah_williams20012000@yahoo.co.jp>
- SUE. INVEST $32.7M "Mrs. Lovet" <ltaylorzm1@gmail.com>
- From: Miss Susan and brother Paul Mel. susanmel <susanmel@yeah.net>
- YOUR RELATIVE (sent from forged email address)
- Bless You My Dear, From Larisa Kone <hannamawa1974@yahoo.co.jp>
221 entries -- last updated: 2014-05-03 15:35 UTC
Sender domains:
- 126.com (1)
- alice.it (9), allergist.com (1), aol.co.uk (1), aol.com (3), aol.fr (2), arnet.com.ar (1), att.net (1)
- borealtecnologia.com.br (1), btinternet.com (1)
- cantv.net (2), cenma.cl (1), cgracephoto.com (1), comcast.net (1), correo.inia.gob.ve (1)
- emmanuelchurch.org.au (1), eswil.com (1), exilant.com (1)
- gmail.com (36)
- hlsgroup.com.sg (1), hotmail.com (4)
- ikedapublishingcompany.org (1), ikobo.com (1), infarmed.pt (1), inlandeyespecialists.com (1), interonda.com.ar (1)
- katamail.com (1)
- lenep.uenf.br (1), libero.it (3)
- mail.com (2), mazdaalabang.com (1), mynet.com (1)
- novotempoam.com.br (1)
- outlook.com (10), outlook.fr (2)
- petrogasmarketing.com (1), powerpoint-group.com (1), presidency.com (2)
- ramat-rachel.org.il (1)
- son-org.com.ng (1)
- t-online.de (1), tabasco.gob.mx (1), terra.com.mx (1), tiscali.co.uk (1), tlekota.uk.pn (1), trana.se (1), tvnetwork.hu (1)
- uawlsp.com (1), un.org (1), usa.com (1)
- vladipor.ru (1), voila.fr (1)
- watertighttech.com (1)
- yahoo.co.jp (23), yahoo.co.kr (1), yahoo.co.th (1), yahoo.com (4), yahoo.fr (2), yahoo.in (1), yeah.net (1)
Anti-fraud resources:
