|
|
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 Reply Urgent Issa bakary <issabakary9@gmail.com>
- Re: Franklin Glover (sent from forged email address)
- From: Mr.Vicnes Urgent. (sent from forged email address)
- THANKS "David Kufur." <robbiemckinnon@btinternet.com>
- From.Mr.Paul Egoma (sent from forged email address)
- Invitation: Dearest @ Tue May 27, 2014 11:30am - 12:30pm (ma... Mariatta Ibrahim <mariattaibrahim@gmail.com>
- GOOD NEWS FROM BANK OF AMERICA "'BANK OF AMERICA' iii.mail233@aol.de [dbl-update]" <dbl-update-owner@yahoogroups.de>
- OFFIZIELLE GEWINNBENACHRITIGUNG (sent from forged email address)
- Dear beloved one, Mrs Helen Jones <paulnlemorisa77@yahoo.co.jp>
- Important Notice!!! (sent from forged email address)
- Hello Dear my story comes strange to you because of frodulen... "Ms.Favour Manis" <alicejobo@yahoo.co.jp>
- From Mr. Paul Wilson "Mr. Paul Wilson" <rosemarydavis01@yahoo.co.jp>
- Mail From Judiciary of England and Wales (sent from forged email address)
- Notification of Payment! "D. JACKSON" <djfbiagent@yandex.com>
- Compensation by Atm Debit Card (sent from abused email account)
- International Conference Invitation tracybeaker <tracybeakerrrrrrrrrrrrrrrrr_mtn10@libero.it>
- THE TRUTH ABOUT YOUR FUNDS TRANSFER!! Mrs Connie Dutton. <xerox@faithmemorialchurch.org>
- Dear Child of God Mrs Caroline Dominic <mm_ar_marie02@yahoo.co.jp>
- VERY URGENT PLEASE torress@pb-mx7.pobox.com
- Urgent response is needed...! "Tain Liu" <contato@planetatransfer.com.br>
- THE AGONY OF A WIDOW miriam abacha <miriam1_widow@yahoo.com>
- VERY URGENT PLEASE torress
- (Reminder) Your winning lottery notification (sent from forged email address)
- GET YOUR PERSONAL AND BUSINESS LOANS !! Mr John Richarleson <upperfunding@gmail.com>
- =?utf-8?B?U0VFRCBPRiBGQUlUSChDaGFyaXR5IERvbmF0aW9uKeKAj+KAjy... Joy Ngo <monmotandd@yahoo.co.jp>
- Mrs Judith Williams. "Judith Williams" <albt.harists@aol.fr>
- US$12.8MM.. (sent from forged email address)
- Business Deal! (sent from forged email address)
- ENDEAVOR TO CONTACT ME, JOHNSON MALACH1 <johnsonmal3@hotmail.com>
- BUSINESS PROPOSAL (sent from forged email address)
- Warten, von Ihnen zu hören. (sent from forged email address)
- FINANCIAL MONITORY DEPARTMENT/UNIT. (sent from forged email address)
- Uw rekening update! (sent from forged email address)
- Urgent Attn: Needed!!! "John Shum" <info_johns@investment.co.uk>
- Business Proposal (sent from forged email address)
- From Mrs Cynthia Williams (Please Read And Reply) (sent from forged email address)
- Urgent Attention. "MRS. SUSAN DAVID." <musesrl@alice.it>
- Hello dear friend (sent from forged email address)
- Hello (sent from forged email address)
- Assalamu alaikum, Mrs gift adel <rosemarydavis04@yahoo.co.jp>
- REWARDS "Dr.Carlos Lopes" <alfredotiberi@alice.it>
- Order JAMES BILLY <billyjamess99@gmail.com>
- Your Funds Is Scheduled For Delivery Nicholas James <rnbasak@geniusconsultant.com>
- HAVE YOU CONFIRMED YOUR FUNDS? "Danielle Norris" <samuelchidike@rocketmail.com>
- Get my email (sent from forged email address)
- Greeting for Partnership (sent from forged email address)
- PAYMENT NOTIFICATION 26/05/2014. : : ba "ICPC NIGERIA (Anti-Fraud Unit)" <xerox@faithmemorialchurch.org>
- United Nations Donation Programme 2014, (sent from forged email address)
- Amount Won: 5.5 Million united states dollars (USD) PIN;201306 BOARD@CLAIMS.COM
- From Interpol Police Command West Africa Cotonou Benin Repub... MR SAMUEL GOODLUCK <t.bordonaro@alice.it>
- ATTENTION:DEAR LUCKY WINNER (sent from forged email address)
- RE "Mrs.Christy Walton"<epil@epiltec.com.br>
- URGENT INVESTMENT ASSISTANCE IN YOUR COUNTRY (sent from forged email address)
- Business proposal "MR.Si Len" <SiLen22@outlook.com>
- Can you stand in for me? Then Reply ASAP "J. Leez" <jeff.l@superposta.com>
- MY DEAR BELOVED FRIEND (sent from forged email address)
- THANKS (sent from forged email address)
- Dear Rebeca Mendez <misumihazime@yahoo.co.jp>
- Re: Official Letter (24th Of May 2014) (sent from forged email address)
- Greetings. (sent from forged email address)
- Reconfirm (sent from forged email address)
- Re: Project Funding/Loan and Credit Line. (sent from forged email address)
- PLEASE REPLY ASAP "ERIC DENIS" <ericdenis101@peoplepc.com>
- Re: Franklin Glover (sent from forged email address)
- YOUR INHERITANCE PAYMENT FILE LLBH/778PAYB GALVIN AGOHA <attorney.garah@rdp.co.uk>
- Caro Amado! =?UTF-8?Q?Sr=2E_/_Sra=2E_Adrian_Bayford_Fundo_de_Caridade_Doa=C3=A7?=
=?UTF-8?Q?=C3=A3o!?= <adriangillianbayford23@yahoo.com>
- Dear Friend, Mr Kenneth Brown <shfysggtd@aol.fr>
- GOOD NEWS REGARDING YOUR TRANSFER. "Rather James" <fundagent@globomail.com>
- (no subject) (sent from abused email account)
- From The Director Of Telex Operations. "Mba Daniels" <mbadaniels99@gmail.com>
- LOAN @ 3% RATE "Neuman Financial Enterprises" <loan.offer@neumanfinance.co.uk>
- IMMEDIATE PAYMENT NOTIFICATION (sent from forged email address)
- (FBI) (sent from forged email address)
- WAFA SHAMIL. "WAFA SHAMIL" <wafa_shammii@yahoo.fr>
- Federal Bureau of Investigation (FBI) (sent from forged email address)
- KINDLY GET BACK TO ME, THIS IS VERY URGENT "Lt-Col Tadeu A. D. S. Hikatala (Rtd)" <mails.offic4@aol.fr>
- UN NOTIFICATION OF FUND PAYMENT (sent from forged email address)
- Daily Remittance Notice (sent from forged email address)
- COMPLIMENT OF THE DAY "Joseph Brown" <jeogarba67@yahoo.com.ph>
- PRESIDENTIAL FUNDS APPROVAL GAZETTE 2014 FILE NUMBERS:NGR/FM... (sent from forged email address)
- NOTE (sent from forged email address)
- Capital Management. Robert Root <drrobroot@gmail.com>
- Get Your Unpaid Benefits (sent from forged email address)
- Your $4.8M has being credited (sent from forged email address)
- Funds Transfer. (sent from forged email address)
- loan info@dgaengenharia.com.br
- DOJ OFFICE (sent from forged email address)
- #THIS IS YOUR OPPORTUNITY# (sent from forged email address)
- Re: Payment "Accounting" <trusplus@sify.com>
- Good Day!!! "Mrs.Caro Hu SeaFood"<du_boha_yenthe@bacgiang.gov.vn>
- From ATL test (sent from forged email address)
- RE.Good day Ms comfort Mensah <evaldo.mendonca@oi.com.br>
- Greetings to you. "Mrs. Laura Didier" <didier4@yeah.net>
- Humanitarian Service from Dave's Wife, Julie Dave writing fr... "Mrs. Julie Dave" <mdmjulie@hotmail.co.jp>
- Reallocation of existing crude oil license Eng Arlindo Coimbra <webnhjyu777@outlook.com>
- IMMEDIATE PAYMENT NOTIFICATION (sent from forged email address)
- READ IMPORTANT MESSAGE (sent from abused email account)
- My Donation (4,000,000 euros) Yvonne Mouka <mouka1967@gmail.com>
- Re: Waiting for your urgent response......... (sent from forged email address)
- FRAUD PREVENTION / FINAL PAYMENT NOTICE. (sent from forged email address)
- BUSINESS AND PERSONAL LOAN. (sent from forged email address)
- Greetings. Mr. David Wright <david_wright2014@yahoo.com.hk>
- URGENT REPLY "Full Name" <barrabingangadinlaw0@excite.com>
- Hello..... Winnie Jokonya <winniejokonya00@yahoo.co.jp>
- AAAA INTRODUCTION TO FINANCIAL INSTRUMENT OFFER "MIDDLE EAST PARTNERS" <middleeastpartner10010@gmail.com>
- RE.. "Abel" <info@cox.net>
- Dear Friend. Raha Ali Musa <rahaalimusa@gmail.com>
- Attn: Friend Mr Douglas Steve <milena.dalprato.f603@alice.it>
- Please Attorney James Luper <attorneyjamesluper5@yahoo.com>
- Please rate my body "ValentinaRus93" <info@ELITE.com>
- The Truth About You Unpiad Funds "Mrs. Pauline Smith" <elgharbia@elgharbia.com>
- VERY URGENT Barclay's Bank PLC <b.bplc456@hotmail.com>
- =?iso-8859-1?Q?_Buen_d=EDa_para_usted=2C?= Mrs Murtaza Bhutto <murtaza1bhutto@yahoo.co.jp>
- I DID NOT WRITE TO YOU BY CHANCE (sent from forged email address)
- GOD BLESS YOU AS YOU REPLY URGENTLY "Mrs. Arawa Hara" <ciease@yahoo.co.jp>
- CONTRACT INHERITANCE bernet@group.org
- URGENT INFORMATION. (sent from abused email account)
- Neil Trotter Donations (sent from abused email account)
- Please get in touch with me (sent from forged email address)
- Contact Our Office For Details (sent from forged email address)
- RE: WesternUnion®payment alert! (sent from forged email address)
- =?UTF-8?B?KipZb3VyIEFjY291bnQgSGF2ZSBXb24oQ29uZmlybSBGb3IgRG... =?UTF-8?Q?VisaCard=C2=AE_e=2DLottery?= <cerise.anderson@mail.ru>
- My Last Wish.. "Mrs.Jaent Obeid" <janetobeid889@gmail.com>
- GOOD PROPOSAL (sent from forged email address)
- Greetings to you. "Mrs. Laura Didier" <didier7@yeah.net>
- UK LOTTERY PROGRAM (sent from forged email address)
- From Grace Guller. Grace Guller <billyhanks-gdcsu@msn.com>
- Donations (sent from abused email account)
- REPLY NOW DONALD SCOTT <tutulecaros@kike21.cl>
- Donation For You (sent from forged email address)
- With Faith!! "Bernadette Kakenyi" <kakenyi@royalmedia.co.ke>
- Von Frau. Rose Anuma. "Mrs. Rose Anuma" <gold_furadance@yahoo.co.jp>
- From: Mr. J.B. Clottey, (sent from forged email address)
- $612million matt haward <matthawards@gmail.com>
- Guinness 250th Ann=?UTF-8?Q?iversary_raffle=E2=80=8F?= "Guinness Plc" <anniversaryraffle@guinnessplc.com>
- REF:FRAUD VICTIM (sent from forged email address)
- RE "John Adams" <john@mail.aitlbd.net>
- Re Hello Dear (sent from forged email address)
- INFORMATION FROM MRS.JANE BEN (sent from forged email address)
- CAPITAL INVESTMENT. Micheal Geoffrey <kimleem04@yahoo.co.jp>
- Hindu business partner info@consultant.com
- Greetings "Capt.Ivan Castro" <spam@3-dveri.ru>
- LOVET ASSIST $32.7M Mrs Taylor <amst3615@gmail.com>
- REF. S076554920134392, (€5,390,000-00=MILLION) (sent from forged email address)
- MUTUAL BUSINESS COLLABORATION. Christopher Lumka <chrislumka5@gmail.com>
- ATTN: Hon Contractor, (sent from forged email address)
148 entries -- last updated: 2014-05-28 15:25 UTC
Sender domains:
- 3-dveri.ru (1)
- alice.it (4), aol.fr (3)
- bacgiang.gov.vn (1), btinternet.com (1)
- cox.net (1)
- elgharbia.com (1), elite.com (1), epiltec.com.br (1), excite.com (1)
- faithmemorialchurch.org (2)
- geniusconsultant.com (1), globomail.com (1), gmail.com (14), guinnessplc.com (1)
- hotmail.co.jp (1), hotmail.com (2)
- investment.co.uk (1)
- kike21.cl (1)
- libero.it (1)
- mail.aitlbd.net (1), mail.ru (1), msn.com (1)
- neumanfinance.co.uk (1)
- oi.com.br (1), outlook.com (2)
- peoplepc.com (1), planetatransfer.com.br (1)
- rdp.co.uk (1), rocketmail.com (1), royalmedia.co.ke (1)
- sify.com (1), superposta.com (1)
- yahoo.co.jp (12), yahoo.com (3), yahoo.com.hk (1), yahoo.com.ph (1), yahoo.fr (1), yahoogroups.de (1), yandex.com (1), yeah.net (2)
Anti-fraud resources:
