|
|
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.
- RE: INVESTMENT ASSISTANCE IN YOUR COUNTRY... "Mr.Jack Brown." <mrjackbrown1@aol.com>
- I need your urgent assistance "Dr.Vineetku Marsaxena" <dr.vineetk.umarsaxena@aol.fr>
- THE COMPENSATION FUNDS. (sent from forged email address)
- ####$7 Million Dollars For You "JIM McCullar" <i@i.net>
- Hello Dear Happy New Day (sent from forged email address)
- Investment proposal From Miss Agatha Davis Mark <c-net-y2@muse.ocn.ne.jp>
- WUMT-MY9631 W.u.m.t-My@gmncac.org
- Hello Dear, (sent from forged email address)
- Compensation Payment ! (sent from forged email address)
- Recovering City Funds,Hope To Hear From You (sent from forged email address)
- Hello........................Urgent Help Please "Prince Darren Akpo" <princedarren@msn.com>
- YOUR PAYMENT IS READY TRACK MTCN/ #1536432755 (sent from forged email address)
- Hello Dear (sent from forged email address)
- RE: DID YOU AUTHORIZE MRS. JOAN C. BAILEY TO CLAIM YOUR INHE... (sent from forged email address)
- =?iso-2022-jp?B?RnJvbTpNcnMuU2FtaWEgTXVraHRhciBEZWFyIEZyaWVu... "Mrs.Samia" <kunai1999@yahoo.co.jp>
- FRANK BAILEY(get back to me toda (sent from forged email address)
- Hello "Mrs.Joan Gate" <gate@aol.com>
- FOR CHARITY PURPOSE (sent from forged email address)
- CONFIDENTIAL PROPOSAL (sent from forged email address)
- IMPORTANT NOTICE Themba Khumalo <thembakhumalo2015@outlook.com>
- (no subject) Mrs Rania Hassan <bebemisawa@yahoo.co.jp>
- DEARLY BELOVED[PLEASE HELP HUMANITY]b= (sent from forged email address)
- $15,000,000 (sent from forged email address)
- Inquiry For Investment In Your Country Ali Tarhouni <kabore100@gmail.com>
- KINDLY OPEN THE ATTACHED FILE FROM DR.JOHNSON WILLIAMS johnson williams <johnsonwilliams7785@gmail.com>
- THINX ROBERT JACOB <robertjaco100@gmail.com>
- YOUR US$8.3MILLION. (sent from forged email address)
- CAN YOU BE OF HELP? pls respond urgent (sent from forged email address)
- Kindly Reply ASAP'' (sent from forged email address)
- Good News Your Inheritance of USD25.5Million Released Today (sent from forged email address)
- Re: Change of ownership alert. "Dr. Lawrence George Mensa" <steve@blives.com>
- PLEASE SPARE ME FIVE MINUTES OF YOUR TIME (sent from forged email address)
- CONFIDENTIAL MESSAGE "INTERNATION MONETARY FUND" <sales@hawaiiperformance.com>
- FROM THE OFFICE OF THE PRESIDENT (sent from forged email address)
- Dear friend DR SMITH KOJO <infoassist2000sci@gmail.com>
- GOOD NEWS TO YOU, ROSELINE WAYNE <armykent1018@yahoo.co.jp>
- PRIVATE MEMO. (sent from forged email address)
- [***** SPAM 11.3 *****] We Give Loans And Fund Projects LOAN COMPANY <LOAN@COMPANY.ORG>
- IMPORTANT PLEASE Ernest Brooke <evansteco@ymail.com>
- CAN YOU WORK WITH ME? (sent from forged email address)
- CONGRATULATIONS...YOU ARE THE LUCKY WINNER!!! (sent from forged email address)
- business MR YAYA <dsoliveira@riopreto.sp.gov.br>
- Did You Ask Mr.Johnson Edwary To Contact Us. (sent from forged email address)
- ATTN: HONORABLE CONTRACTOR chris roy <rev_chrisroy7@hotmail.com>
- Investment proposal From Miss Agatha Miss Agatha <c-net-y2@muse.ocn.ne.jp>
- Hello Dear in Christ, Segolene Menard <segolenemenard01@hotmail.com>
- =?UTF-8?Q?=46=55=4E=44=20=46=4F=52=20=49=4E=56=45=53=54=4D=4... =?UTF-8?Q?=4D=72=2E=20=47=65=72=61=6C=64=20=4A=6F=72=64=61=6E?= <mr.gerald_jordan@walla.co.il>
- U.S Department Of Homeland Security (DHS) (sent from forged email address)
- Bank Transaction Pls treat as urgent! "Mr. Ibrahima Gueye" <admin@templepackaging.co.in>
- My best regards, lordsmith8 <lordsmith8@gmail.com>
- Any Permission for your fund to be claimed by Mrs. J.A. Paul... (sent from forged email address)
- CONTACT DHL COURIER SERVICE FOR YOUR PACKAGE. (sent from forged email address)
- Reply Asap (sent from forged email address)
- CONTACT HIM NOW FOR YOUR $10.5 MILLION USD (sent from forged email address)
- STOP CONTACTING THE WRONG OFFICE FOR YOUR AWAITING FUNDS (sent from forged email address)
- IMMEDIATE RELEASE OF YOUR FUND US$10 M ONLY VIA ATM VISA CARD. (sent from forged email address)
- $$$$7 MILLION DOLLAR info@argexintl.com.ar
- =?iso-2022-jp?B?R3JlZXRpbmdzLCBJIGtub3cgdGhhdCB0aGlzIGxldHRl... sharma Richmond <margaretdonltd@yahoo.co.jp>
- CONFIDENTIAL BUSINESS PROPOSAL? (sent from forged email address)
- GOD BLESS YOU AS YOU REPLY URGENTLY "Mrs. Aarawa Hara" <arawhara@yahoo.co.jp>
- LOAN AT CHEAP INTEREST RATE? PIONEER INVESTMENT <pioivgr@hotmail.com>
- From Mrs.Kebel Mamoffi Kebel Mamoffi <kk.mm8414@gmail.com>
- Dear Lucky Winner, "MR.WILSON HOWARD" <shanekeith@phatfrog.com>
- $$$ GET 2% OFFER NOW.. (sent from forged email address)
- From Barrister Chris John Barr Chris John <barrchrisjohn@yahoo.com>
- loan offer Harvey leke <harveylekecool@gmail.com>
- RESPONS / ACTION REQUIRED (sent from forged email address)
- Business Proposal Mr.Tan Wong<umuarama@corepr.org.br>
- Hello (sent from forged email address)
- Re : Re : Please let me know Dennis Burton <dennburton@gmail.com>
- remain yours sister in Christ. "Evelyn Hanson2@rediffmail.com" <tweststorageand@ymail.com>
- Your ATM Visa Card Was Discovered In Post Office Mr Smith Carlson <chie06150930@yahoo.co.jp>
- Hi Greetings "Dr. Ronney Kuykendall" <ronkuy@outlook.com>
- Joint Venture. Mr Frank Eric <pinpincode@yahoo.com>
- CONGRATULATION!!! YOUR ATM VISA CARD PAYMENTS CODE: 06654 (sent from forged email address)
- URGENT REPLY Elizabeth Gikas <elizabetheuropean12@outlook.com>
- Hello "Mrs.Joan Gate" <gate@juno.com>
- GOOD DAY (sent from forged email address)
- Urgent Attention "MR. OLIVER JOSHUA" <wdiamondcompany@gmail.com>
- PCH LOTTO WINNER !!! "PCHSearch.com" <pch@pticom.com>
- WE WANT TO INVEST IN YOUR COMPANY "Denis Douiglas" <shanekeith@phatfrog.com>
- Calvary Greetings Beloved, "Mr. Reynolds Clarke," <jsolo40@gmail.com>
- MR. BEN COLLINS. Airport Inspection Officer. (sent from forged email address)
- Your expedite response will be appreciated. "Engr. Ian Udoh" <lawson22kolapo@gmail.com>
- Dearest child of God. "Mrs . Amira Kandel" <anna_kamani@yahoo.co.jp>
- Greetings in the name of God (sent from forged email address)
- PLEASE TREAT THIS VERY URGENTLY SONIA KIPKALYA KONE <soniakipkalyakone@gmail.com>
- DEAR SIR/MADAM DR ALI HAIDAR <johnubah2@gmail.com>
- From: Sgt.Robinson Wale (sent from forged email address)
- REPLY (sent from forged email address)
- WELCOME TO UBA BANK OF BENIN FRANK OKEKE <tada_hongo_nov@air.ocn.ne.jp>
- Contact Agent Robert Phillip Immediately (sent from forged email address)
- Your Consignment Box "Mrs. Ginette St-Paul" <luigirusso943@alice.it>
- Re: You are among of the 2014 Euromillion Lottery Winners Don.J.A.G@minister.com
- FOUNDATION INHERITANCE FROM MRS SHARON ADAMS mrs.sharonadams@onet.com.pl
- Dearest in Christ, Mrs Joyce Robert <tonyadoo1@yahoo.co.jp>
- I NEED YOUR ASSISTANCE AMOUMON OMAN ZONGO <idirsomangwogwosono@gmail.com>
- =?iso-8859-1?b?S+RyYSA=?= =?iso-8859-1?b?duRuLA==?= "DR.JOHN MARTINS" <martinsjohnk@gmail.com>
- US$12.5MILLION PAYMENT NOTIFICATION (sent from forged email address)
- Good Day My Dear Friend (sent from forged email address)
- Payment slip (sent from forged email address)
- From Washington D.C 20431 (sent from forged email address)
- Confidential Respond. BintouSawadogo <bintousawadogo4@gmail.com>
- Bank Transaction (Pls treat as urgent)!!!! 9-13-2014 (sent from forged email address)
- Strictly Between us Alone "Austin A. Duke" <biglocc@cox.net>
- BANK TRANSFER (sent from forged email address)
- Re: My Proposal liza.wong1@gmail.com
- Thank You and Be Blessed. Dr. John Fisher... Ceciliadarren@uk.net
- my subject "Mr. Allen Large" <test@SUDERBURG.NET>
- DID YOU PERMIT MRS MAIJA BUKAL TO CLAIM YOUR DUE FUND (sent from forged email address)
- Gleeful Message From Mrs Eden Zennith, Eden Zennith <zennitheden@yahoo.com.my>
- I WANT TO WILL THE SUM OF $12,150,000.00USD TO YOU...USE IT ... christiana douglas <christianadouglas52@hotmail.com>
- INVESTMENT BUSINESS PROPOSAL "Mrs Margret Zuta "<info@yahoo.com>
- family investment proposal (sent from forged email address)
- INFO!!! "G. CHANG" <lcottle@baileywyant.com>
- Re: Business Proposal From Mr Peter Sands (sent from forged email address)
- ATTN; YOUR LONG OVERDUE LOTTERY PAYMENT,,, (sent from forged email address)
- Re: INSTRUCTION TO RELEASE YOUR FUNDS (sent from forged email address)
- Re: Mr. Charles Collins. (sent from forged email address)
- GOOD NEWS (sent from forged email address)
- Attn: My Dear Friend (sent from forged email address)
- You can call me here for more verification +234 814 077 1127 (sent from forged email address)
- RE: INVESTMENT / BUSINESS PARTNERSHIP PROPOSAL (sent from forged email address)
- GOOD DAY Mandla Mandela <mandlazwelivelive12@gmail.com>
- Lotto Payment Notice (sent from forged email address)
- I wait for your favorable swift response (sent from forged email address)
- Respond Very Urgently. (sent from forged email address)
- GOOD DAY (sent from forged email address)
- LOAN (sent from forged email address)
- READ AND UNDERSTAND THE TRUTH ABOUT YOUR FUNDS. (sent from forged email address)
- WHAT YOU NEED TO KNOW ABOUT YOUR FUNDS (TOP SECRETE) (sent from forged email address)
- Good Day "Mr.Robert Chang" <info@sgsits.ac.in>
- GREETINGS (sent from forged email address)
- From U.S Embassy (sent from forged email address)
- Homeland Security Usa Texas Payment Notification Alert (sent from forged email address)
- Donation From Mrs Edith Coleman Mrs Edith Coleman <private_contact_20@yahoo.co.jp>
- DEAR FRIEND, YOUR ATM MASTER EXPRESS CARD "Dr Godwin Anderson" <info@org.com>
- PLEASE CONTACT MR ROBERT PHILLIP AS SOON AS POSSIBLE (sent from forged email address)
- Your ATM Visa Card Was Discovered In Post Office. Marvin Smith <takako925n@yahoo.co.jp>
- Contact Me About Your Fund In CBN (sent from forged email address)
- Re; IMPORTANT CORRESPONSENCE (sent from forged email address)
- Wire Transfer Notification::.. (sent from forged email address)
- From:Edward Evers Edward Evers <edwardevers13@hotmail.com>
- From: Mrs.Inga-Britt Ahlenius// View To Read And Reply (sent from forged email address)
- ATTENTION:BENEFICIARY ,DIPLOMATIC AGENT MR JAMES IBE HAS ARR... (sent from forged email address)
- I NEED YOUR HELP (sent from forged email address)
- RE: THE RELEASE OF YOUR RECOVERED PAYMENT. "SOLICITOR. WILLIAMS F. WATSON" <solicitor.williamswatson02@gmail.com>
- URGENT ATTENTION (sent from forged email address)
- YOUR IMMEDIATE RESPOND NEEDED (sent from forged email address)
- Greetings From Sister Elizabeth Sinbi, Mrs Elizabeth Sinbi <mrsmariamcoleman133@yahoo.co.jp>
- HOW IS YOUR FAMILY? madamntuli1965@arcor.de
- GREETINGS IN THE NAME OF GOD, (sent from forged email address)
- =?utf-8?B?0KfQldCh0KLQmNCi0JrQmCwsICDQiNCw0YEg0YHRg9C8INCzLd... Mariarin Johnston <mariariiin@yahoo.co.jp>
- RECONFIRM.... (sent from forged email address)
- attempt 3 zga.41@att.net
- attempt 3 zga.22@att.net
- My Dear Friend, "MRS. LINDA ROSE ADAMSX" <siriusqip@yahoo.com>
- Your ATM Visa Card Was Discovered In Post Office. MARVIN SMITH <queen_4u2008@yahoo.co.jp>
- (SECURE)Electronic Account Statement 0386494805_06112013 "FX Transfer client.valuation@citi.com" <khaled@samtravel.co.uk>
- GREETINGS!!! (sent from forged email address)
- Urgent From: Mrs.Inga,, (sent from forged email address)
- Hello mary kvon <marykvoon@gmail.com>
- Date:09-14-2014 Comrade Masuku <masukufarms@masuku.co.za>
- Instruction to release your fund via ATM payment system Ben Diawara <alxxxxx018@gmail.com>
- Contact My Secretary now !!! (sent from forged email address)
- DID YOU GIVE MR. LOUIS HENRIK THE POWER OF ATTORNEY??: (sent from forged email address)
- New Message (sent from forged email address)
- Hello! mary kvon <kvonmary3@gmail.com>
- REPLY ME NOW (sent from forged email address)
- Your ATM Visa Card Was Discovered In Post Office. Marvin Smith <huki223@yahoo.co.jp>
- (no subject) "Mrs Rose James" <o_office42@yahoo.com.ph>
- GEORGE SOROS FOUNDATION "GOVERNOR" <governor@westpokot.go.ke>
- I will appreciate your response Lina Khater <lkhater76@gmail.com>
- Spende von frau.sandra morris Mrs Sandra Morris <paeyangdolly@yahoo.co.jp>
- My Dear Good Friend, "Miss.Mary Clement" <rosemarydavis01@yahoo.co.jp>
- very urgent global contractor <offic.mg3@gmail.com>
- United Nations Office of International Oversight Services (O... <ms.lapointe2014@hotmail.com>
- Charity Project (sent from forged email address)
- attempt 3 zga.10@att.net
- ATTN; PLEASE SIR/ MADAM, (sent from forged email address)
- Re: Hello clegsmelbourne@clegs.com.au
- URGENT LOAN OFFER!! (sent from forged email address)
- Contact US Embassy Urgent, (sent from forged email address)
- (no subject) mike roland <mike98765400@gmail.com>
- Please Your Urgent Attention From Isa Younes. Isa Younes <isa.younes2@gmail.com>
- Re: Contact the verification officer incharge of the delivery: (sent from forged email address)
- RE: CAN I TRUST YOU? (sent from forged email address)
- GENUE/URGENCY Thomas Edeson <thomasedeson77@gmail.com>
- PROPOSAL FOR BUSINESS PARTNERSHIP. Thabo G M <gmthabo1@gmail.com>
- Dear Good Friend in Christ Jesus Ramia Mukhtar <edithfrancse@yahoo.co.jp>
- REPLY ME NOW (sent from forged email address)
- From Mrs. Carman Lapointe-Young,,,,,,Get Back to Me MRS CARMAN YOUNG <drjohnobicbn11@gmail.com>
- CONTACT ME BACK URGENT!!! (sent from forged email address)
- From Mrs. Sandra. Guessan Sandra <nurul26_hrw@yahoo.co.id>
- =?iso-2022-jp?B?TXkgRGVhciBCZWxvdmVkLCAgIEJhc2VkIG9uIHlvdXIg... Nina Galas <mimi_01ahmed@yahoo.co.jp>
- RE: INVESTMENT / BUSINESS PARTNERSHIP PROPOSAL (sent from forged email address)
- Good Morning My Beloved Mrs Edith R Abed <edithabed00@yahoo.co.jp>
- Urgent (sent from forged email address)
- Inheritance WILL Reply!! OFFICE DOCUMENT <offdocumen4@hotmail.com>
- Hi (sent from forged email address)
- Awaiting "Mr. Geo Chan" <info@mail.com>
- YOUR MAIL! (sent from forged email address)
- I CONTACTED YOU FOR BUSINESS////// Mr Rasheed Bin Haji <Cyndivoa755@yahoo.com>
- THIS MONEY TRANSACTION IS A BLESSING IN DISGUISE (sent from abused email account)
- Please reply. (sent from forged email address)
- FROM CLIENTELE LOAN OFFERS! "LOAN OFFERS\(PTY\)" <loanoffer207@gmail.com>
- YOUR REPLY Lode <ldd@lode.ro>
- PLEASE READ Donald Scott <evansteco@ymail.com>
- Good News MMIYASITA WAIKOMA <hope_is_a_great_thing@yahoo.co.jp>
- YOUR FUNDS HAS FINALLY BEEN APPROVED "MR. BENARD MARCO" <dsssssb@yahoo.co.jp>
- FROM MARK, PLS REPLY ASAP Mark Gyan <kyuuketukihikari@yahoo.co.jp>
- PRIVATE MAIL TO YOU...!!!!!!!...96.27.159.66 (sent from forged email address)
- From Daniel Klimowicz Daniel Klimowicz <adamagi@ethionet.et>
- Dear Friend (Abnadoned Treasures In Your Name At The Atlanta... (sent from forged email address)
- Greetings ...? (sent from forged email address)
- GREETINGS IN THE NAME OF GOD (sent from forged email address)
- You''re well positioned to facilitate this arrangement. joel owura <joel.owura@gmail.com>
- A MUTUAL BUSINESS PROPOSAL william boyd <boydwilliam56@gmail.com>
- Stop Contacting Those People: From Mrs. Rose Smith.. (sent from forged email address)
- Am Happy To Contact You. Miss Cynthia Adams <m.c.a.cynthia@hotmail.com>
- Hello Dear My ($4,860,000.000) Donation Anna Coleman <coleman.anna26@yahoo.in>
- Greetings my dear "Mrs. Theresa Joseph" <marilobouabre18@yahoo.co.jp>
- (no subject) "Mrs Lilian Mcquillen" <lilymcquillen@2m1e.com>
- CALVARY GREETINGS, I AM MRS PATRICIA KNEWL A BORN AGAIN CHR... Mrs patricia knewl <williamssusan_011@yahoo.co.jp>
- After serious thoughts, my decision (sent from forged email address)
- PAYMENT INFORMATION AND REQUIREMENT. (sent from forged email address)
226 entries -- last updated: 2014-09-14 16:04 UTC
Sender domains:
- 2m1e.com (1)
- air.ocn.ne.jp (1), alice.it (1), aol.com (2), aol.fr (1)
- baileywyant.com (1), blives.com (1)
- company.org (1), corepr.org.br (1), cox.net (1)
- ethionet.et (1)
- gmail.com (31)
- hawaiiperformance.com (1), hotmail.com (8)
- i.net (1)
- juno.com (1)
- lode.ro (1)
- mail.com (1), masuku.co.za (1), msn.com (1), muse.ocn.ne.jp (2)
- org.com (1), outlook.com (3)
- phatfrog.com (2), pticom.com (1)
- riopreto.sp.gov.br (1)
- samtravel.co.uk (1), sgsits.ac.in (1), suderburg.net (1)
- templepackaging.co.in (1)
- walla.co.il (1), westpokot.go.ke (1)
- yahoo.co.id (1), yahoo.co.jp (24), yahoo.com (5), yahoo.com.my (1), yahoo.com.ph (1), yahoo.in (1), ymail.com (3)
Anti-fraud resources:
