|
|
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.
- Attn:-Unpaid Beneficiary, (sent from forged email address)
- 2$ Million Donation For You "Jim Foundation" <info3@foundation.com>
- My PHILANTHROPIC Trust!!.. (sent from forged email address)
- Greetings From US Embassy/Are Dead Or Alive? United Nations <cao@ffgpcb.com.cn>
- Greetings From Sister Elizabeth Sinbi, Mrs Elizabeth Sinbi <mrsmariamcoleman133@yahoo.co.jp>
- CONGRATULATIONS !! (sent from forged email address)
- =?utf-8?B?U0VFRCBPRiBGQUlUSChDaGFyaXR5IERvbmF0aW9uKeKAj+KAjw... Esther Boateng <monmotandd@yahoo.co.jp>
- Re: Top Secret From: Mr John Christopher (sent from forged email address)
- From: Rev.Chris Morgan. (sent from forged email address)
- Kindly read and revert. <loyalfriend551@gmail.com>
- Re Your Demands From Rabbiat Rabbiat Laman <vishal.alibagh@heromotocorp.biz>
- GOOD DAY. Derrick Holland <southafricaclaimdept0010@gmail.com>
- Re: URGENT PROPOSAL Mrs Doreen Gomes <doreen2@ijrestaurandolafamilia.com>
- Greetings to you. Monifa Azeem <emm_john01@yahoo.co.jp>
- Donation From Mrs Linda Hadi. linda hadi <linda_hadi1@yahoo.co.jp>
- Donation from Mrs. Samira Williams. "Mrs. Samira Williams." <tancyywd2006@yahoo.co.jp>
- Greetings Maria Coetzee <kengustin757@yahoo.co.jp>
- PRIVATE MEMO. (sent from forged email address)
- Col.Wayne (sent from forged email address)
- Payment Committee Monetary Unit Urgent Respond victo kwade2222 <victokwade22222@gmail.com>
- CONTACT THE DHL NOW FOR YOUR CHECK "bellowilliam@libero.it" <bellowilliam@libero.it>
- Mrs. Navil Ulfat. Navil Ulfat <navilulfat1@gmail.com>
- United Nation Diplomatic Agent (sent from forged email address)
- Good day 18 09 2014 "Bernard O.N. Otti" <ottion@yandex.com>
- Did You Ask Mr.Johnson Edwary To Contact Us. (sent from forged email address)
- INFORMATION "EDWARD SANTIAGO" <pedrogomezaol@gmail.com>
- Re: Urgent Message From Ceiline Strbenk Ceiline Strbenk <mrsanna_johnson2008@yahoo.co.jp>
- COMPLETE ATTACHED FORM FOR THE REMITTANCE OF YOUR APPROVED P... CENTRAL BANK OF NIGERIA <paymastergeneralcbn.fgn@cenbank.org>
- Your E-mail Address Has won FREE LOTTO Jackpot.....Congratu... (sent from forged email address)
- Dear Friend (sent from forged email address)
- Re: I am waiting to hear from you (sent from forged email address)
- =?iso-2022-jp?B?R3JlZXRpbmdzISBEZWFyIG9uZSwgIEl0J3MgbXkgcGxl... clos <margaret_don86@yahoo.co.jp>
- URGENT zondi cherry <zondiccc@gmail.com>
- AWAITS FOR YOUR URGENT REPLY "Phillip Adams, Esq" <officefile5544@gmail.com>
- CONTACT MR JOHN PEDRO FOR YOUR BANK DRAFT TODAY. "Mrs.Rosemary George" <roselingeorge270@gmail.com>
- INTERNATIONAL FUNDS TRANSFER / AUDIT UNITS. (sent from forged email address)
- Dear Friend. (sent from forged email address)
- (no subject) Mrs Rania Hassan <bebemisawa@yahoo.co.jp>
- Very Urgent "Barr. Dalibor" <domino@dglnet.com.br>
- Re: Trusted Partner "Mr. Albert Jackson"<director@hoangnghiep.com>
- Hello From Dr. Samia Mukhtar (sent from forged email address)
- UK LOTTERY PROGRAM (sent from forged email address)
- Investment asistance. Mrs Juliet Raphael <mrsjulietraphael@outlook.com>
- Joint Venture. Mr Frank Eric <pinpincode@yahoo.com>
- Please Reply!! Mrs Lucita Gumma <mrslucita01@gmail.com>
- 2$ Million Donation For You (sent from forged email address)
- This is a genuine business transaction, (sent from forged email address)
- ***ATTN:confidential.*** Kwame Josephine <kwamejosephine18@outlook.com>
- ***ATTN:confidential.*** Kwame Josephine <kwamejosephine19@outlook.com>
- I am waiting for your urgent response (sent from forged email address)
- CONTACT HIM TODAY FOR YOUR BANK DRAFT Smith White <smith.white73@yahoo.com>
- RE/URGENTLY! Emmanuel Ben <emmanuelben42@yahoo.com>
- (no subject) "Marlene, Carol" <directiongrandvilliers@fr.oleane.com>
- CONTACT:MR.EDWARD WHITE FOR YOUR BANK DRAFT OF US$5,200,000.00 "Mrs. Rosemary George" <roselingeorge@gmail.com>
- Private Message From Alsaba Amina Hassan Miss Amina Alsaba Hassan <aminahassan2013ci@outlook.fr>
- YOUR KIND ATTENTION IS NEEDED "Valentina Ndlovu" <grnetwor@grnetwork.org>
- YOUR TRANSACTION ALERT https://www.ubadirect.com UNITED BANK FOR AFRICA PLC. <philipsoduoza.ubaplc@ubagroup.com>
- Hello Dear Happy New Day (sent from forged email address)
- From Mrs. Amaki Clanzo. "Mrs.Clanzo Amaki" <marilobouabre14@yahoo.co.jp>
- URGENT NOTICE FOR YOUR ATM CARD PAYMENT OF $10.5M (sent from forged email address)
- Private Message From Alsaba Amina Hassan Miss Amina Alsaba Hassan <aminahassan2011ci@outlook.fr>
- Hello, "Mr. Mark Anderson" <tach03@mail2000.com.tw>
- EASY LOAN woardkn@gmail.com
- Kindly get back to me for further details. (sent from forged email address)
- investment offer Andre adams <andreadams888@gmail.com>
- Greetings from Mrs. Theresa Joseph "Mrs. Theresa Joseph" <marilobouabre13@yahoo.co.jp>
- Re: Re from christel "Christel tenedja" <christel@potconstruction.net>
- Urgent Business Request, (sent from forged email address)
- Greetings to you from Mrs. Celin Jonah mrs celin jonah <celin_jonahl1@yahoo.co.jp>
- From Mr. Adam Lewis "Mr. Adam Lewis" <adamlewis215@gmail.com>
- PLEASE READ CAREFULLY (sent from forged email address)
- From Mrs.Henriette Conte, Conakry, Guinea, "Mrs.Henriette Conte"<casca@fsnet.com.br>
- RE: Immediate Remittance of Your US$10.5M Within 48hrs (sent from forged email address)
- Breaking News (sent from forged email address)
- 1 UNREAD MESSAGE. conman@rediffmail.com
- Your ATM Visa Card Was Discovered In Our Post Office. Mr Peter Godwin <aaamc411@yahoo.co.jp>
- Hello Dear Lora Willams <yugookamoto0112@yahoo.co.jp>
- FUND TRANSFER. osao john <osaojohn2@outlook.com>
- From Linda Margues. Linda Margues <l.margues9@gmail.com>
- Partnership is Required. (sent from forged email address)
- investment offer Emmanuel Adams <emmanueladams921@gmail.com>
- With due Respect Dr Ibrahim Abu <dribrahimabu@gmail.com>
- Hello My Dear in Christ, mary jerry <marywilliamsjerry@gmail.com>
- Re: Partnership Request. (sent from forged email address)
- Hello Dear Happy New Day (sent from forged email address)
- Hope you are good today <larrymyrna@peoplepc.com>
- WE ARE STILL WAITING FOR YOUR INFORMATIONS....... (sent from forged email address)
- =?iso-2022-jp?B?R3JlZXRpbmdzLCBJIGtub3cgdGhhdCB0aGlzIGxldHRl... sharma richmond <margaretdonltd@yahoo.co.jp>
- Please confirm and advice urgently. "Mr. Edwin Ezika" <mredwink1@outlook.com>
- GREETINGS (sent from forged email address)
- GOD BLESS YOU AS YOU REPLY URGENTLY "Mrs.Arrawa yannn" <ciease@yahoo.co.jp>
- BANK TRANSFER (sent from forged email address)
- Dearest, Mary John Paul <mary.johnpaul@yandex.com>
- Greetings!!! (sent from forged email address)
- From Barr.Williams(PROPOSITION FOR PARTNERSHIP) Barr. Charles Williams <ec317613@gmail.com>
- Re: "Richard Wong" <john@szjiao.com>
- RE: Immediate Remittance of Your US$10.5M Within 48hrs (sent from forged email address)
- Re: Top Secret From: Mr John Christopher (sent from forged email address)
- Hello Dear (sent from forged email address)
- Urgent From: Mrs.Inga,, (sent from forged email address)
- CALVARY GREETINGS, I AM MRS PATRICIA KNEWL A BORN AGAIN CHR... Mrs patricia knewl <williamssusan_011@yahoo.co.jp>
- Donation From Mrs Edith Coleman "Mrs Edith Coleman." <gracetapia011@yahoo.co.jp>
- GREETINGS (sent from forged email address)
- TO YOUR CONCERN 93.107.41.222 (sent from forged email address)
- AWARD AANMELDING / AWARD NOTIFICATION (sent from forged email address)
- Your $8,200.000.00 witheld payment Notification (sent from forged email address)
- Hello (sent from forged email address)
- Dear Good Fried jodri <john.jodri@aol.fr>
- From Mrs.Tiffany Williams, Mrs Tiffany Williams <mrs_tiffany_william@yahoo.co.jp>
- I NEED YOUR URGENT RESPOND PLEASE luckysipo@financier.com
- Hello Dear Happy New Day (sent from forged email address)
- 2014 USA CONFERENCE/INVITATION!!! 2014 USA <info.kilcrease@gmail.com>
- Hello (sent from forged email address)
- Cosiston Rurbi, (sent from forged email address)
- My beloved. Favour Akarah <airbreeze15@hotmail.com>
- Cosiston Rurbi, (sent from forged email address)
- RE: KINDLY READ CAREFULLY, "Michael Bloomberg." <info@lee.com>
- Attn: Contact DHL Express Now!!! "Mrs. Jane Milne Robert" <jane@hotmail.com>
- (no subject) "Mrs Christy Walton" <info@live.com>
- Greetings Very Urgent Mrs Rebeca Marius <miho5en8@yahoo.co.jp>
- URGENT RESPONSE!!! "A.U.T" <parwalshiv@gmail.com>
- Re: Reply back my message (sent from forged email address)
- Demande de Partenariat Selena Habedu <emm_john22@yahoo.co.jp>
- Dear Partner, "Dr.Atiti Damu," <rani.musuk2000@gmail.com>
- Your immediate respond is needed Johnson Williams <williamsjohnson001@gmail.com>
- PARTNERSHIP INVESTMENT.... john oroma <johnoroma7@gmail.com>
- Very Urget Reply Me at a.flockhart@qq.com "Mr Alexander Flockhert" <info@sedologistics.co.ke>
- CONTACT WESTERN UNION FOR YOUR PAYMENT Rosemarie Pete <jrs0119@spice.ocn.ne.jp>
- My Dearest, i need your help, Miss Chantal Coulibaly <info691@post.sk>
- O meu amado. (sent from forged email address)
- lening bieden DIAMOND SWISS LOAN COMPANY <diamondswissloans51@gmail.com>
- (no subject) "Ms.Yael Ronen" <ms.yaelronen@fibibank.com>
- HELLO james stve <mrwyer99@post.sk>
- YOUR APPROVED CONSIGNMENT BOX FROM UNITED NATION Mr Patrick M Gannon <hopeson2580@yahoo.co.jp>
- Mr. Benjamin Amoako (sent from forged email address)
- Greetings (sent from forged email address)
- INVESTMENT IN U COUNTRY...... (sent from forged email address)
- YOUR FUND APPROVAL NOTICE. MR SAM JONAH <larahalfax@gmail.com>
- REPLY "Mr. Steven Wyer" <kikan@post.sk>
- My PHILANTHROPIC Trust!!.. (sent from forged email address)
- Hello Dear , Barrister GOMEZ ESQ <mrhansbj@gmail.com>
- $$$ GET 2% OFFER NOW.. (sent from forged email address)
- Congratulations Unpaid Beneficiary, "Mrs. Elinor Brown David" <kancelarija@viksp.co.rs>
- YOUR ATM CARD DELIVERY: UN COMPENSATION (sent from forged email address)
- UNITED BANK FOR AFRICA® (sent from forged email address)
- YOUR FUND APPROVAL NOTICE "MR. SAM JONAH" <larahalfax@gmail.com>
- Re: please reply Sylvia Jimmy <sylvia19911@outlook.com>
- PLEASE USE MY GIFT FOR THE NEEDY Mrs Rose-Maria Anderson <mrsmaria.rl@mydonation-for-you.org>
- project memo. Hussein Ali Bin <huapproval20146@outlook.com>
- KINDLY REPLY FOR DETAILS PLEASE. Victor Adom <ad12345vc@gmail.com>
- Dear Friend "Mrs. Kanya Keisuke" <bandaotao@vusta.vn>
- Hello (sent from forged email address)
- Bequest Richard Wood <richardwood1414@gmail.com>
- Good day, "Mr. John Wan" <johnwan663@yahoo.com.hk>
- CONTACT THE DELIVERY COMPANY!! "Mr.Robert B Spohn" <robertspohn@r7.com>
- I shall await your reply: Business investment (sent from forged email address)
- Bequest Richard Wood <richardwood1515@gmail.com>
- Medical and Green Energy Electrification Equipment Urgently ... (sent from forged email address)
- Acknowledge your payment "Mr. Alexander Flockhart" <info@sedologistics.co.ke>
- FROM...HOMELAND SECURITY USA!! "MR.HILLARY BENSON" <donato.castellano81@alice.it>
- DONATION FOR YOU!! (sent from forged email address)
- From Miss Alice Adam. Alice Adam <alicewetan@yahoo.co.jp>
- INFO, "Mr. Edger Hoover" <edgerhver2@rediffmail.com>
- GREETINGS (sent from forged email address)
- DEARLY BELOVED[PLEASE HELP HUMANITY]f (sent from forged email address)
- GOOD NEWS AMBASSADOR MRS ANDRIKA JAMES <offile55@hotmail.com>
- URGENT TRANSFER BUSINESS PROPOSAL "Mrs.Anjelica Hobs." <anjelica@libero.it>
- PLEASE OPEN ATTACHMENT "Mrs Graca.Mechel.Mandela" <gracamandla003@gmail.com>
- Confidential Business Deal!!! (sent from forged email address)
- Charity donation for you.. (sent from forged email address)
- Confidential Business Deal!!! (sent from forged email address)
- Gleeful Message From Mrs Eden Zennith, Eden Zennith <zennitheden@yahoo.com.my>
- Attn: Daouda Doumbia <aisha.konee@gmail.com>
- TO YOUR KIND ATTENTION TREAT AS CONFIDENTIAL ROLAND AMAECHI <rolandamaechii@gmail.com>
- COMPENSATION (sent from forged email address)
- (no subject) Darren Watson <financierrhelp@gmail.com>
- Attn: Daouda Doumbia <w.amani83@gmail.com>
- BE GUIDED ACCORDINLY (sent from forged email address)
- Relative (sent from forged email address)
- Re: TREAT URGENT FOR YOUR OWN GOOD (sent from forged email address)
- YOUR ATM CARD Sonia Abba <vivian20abba@gmail.com>
- REF/PAYMENTS CODE: 861-2 YOUR ATM CARD OF $5.4M IS READY!! (sent from forged email address)
- GREETINGS (sent from forged email address)
- LOAN OFFER (sent from forged email address)
- Re: INSTRUCTION TO RELEASE YOUR FUNDS (sent from forged email address)
- From Mrs Bridggie William in the hospital Bed Mrs Bridggie William <dennisjohnci@yahoo.co.jp>
- Miss Genevive Sosidi Gene Sodi <genesodi22@yahoo.com>
- From :Betty David Betty David <bettydavid30032@yahoo.co.jp>
- Guaranteed & trusted loan offer at 3% interest rate$$ "Alec Financial Service" <test@fengligroup.com>
- Letter from hospital Mrs Maria Ruben <mariaruben01@yahoo.co.jp>
- My Dear Good Friend, "Miss.Mary Clement," <rosemarydavis01@yahoo.co.jp>
- Congratulations!!! (sent from forged email address)
- GREETINGS (sent from forged email address)
- From Janet Amah Business Proposal Good day to you my Dear , ... Janet Amah <mary_amah1980@yahoo.co.jp>
- GREETINGS (sent from forged email address)
- From Miss. Esther Edward esther edward <misslunaseba2010@yahoo.co.jp>
- URGENT Mrs Gladys Amah <hertog@excite.co.jp>
- HELLO Pls REPLY E- D- ad <e_dad00@yahoo.com.ph>
- [**SPAM**] RE:QUEST FOR INVESTMENT PARTNERSHIP 18/09 (sent from forged email address)
- Hello Dear Friend. contactinfo001@aol.fr
- From Miss Nassim Abbas Ali. Ms Stephanie Camara <benito_2008_b@yahoo.co.jp>
- Greeting's In The Name Of The Lord!!! Jennifer Edward <jenniferedward04@gmail.com>
- Contact Pastor Martins Jonas!!! "Glory Williams." <colo_anan13@yahoo.co.th>
- Confirm Your Winning Immediately "payauthority@aol.co.uk" <payauthority@aol.co.uk>
- From Miss Nassim Abbas Ali. "Miss Nassim Abbas Ali." <benito_2008_b@yahoo.co.jp>
- I Need Your Urgent Assistant. Judith Adams <mary_johnson1991@yahoo.co.jp>
- **** SPAM **** SCAMMED VICTIMS COMPENSATION (sent from forged email address)
- Re: Read Well And Reply "Derrick Mills" <derrckmlls38@gmail.com>
- GOD BLESS YOU AS YOU REPLY URGENTLY "Mrs. Aarawa Hara" <arawhara@yahoo.co.jp>
- Urgent payment notification/view attach mail for details "Mrs.Elizabeth Houston" <houstonelizabeth1@gmail.com>
- BE CAREFUL OF THE HOODLUMS (sent from forged email address)
- ATTN:HONORABLE BENEFICIARY (sent from forged email address)
- Hello dear, Williams <williamssusan_sss1@yahoo.co.jp>
- CONFIRM YOUR EMAIL IS ACTIVE / GOODWILL NOTICE RAYMOND BUXTON FOUNDATION <ximena.garrido@sernageomin.cl>
- From Miss Nona Deboh. Nona Deboh <marilobouabre4@yahoo.co.jp>
- HELLO!!! (sent from forged email address)
- GOODNEWS YOUR ATM CARD PAYMENT IS READY (sent from forged email address)
- Attn Dear Valued Customer, "Mr. JOHN ALBERT" <chie06150930@yahoo.co.jp>
- Re: Confidential PropOsition (sent from forged email address)
- Hi Mohamed Njari <njari4@gmail.com>
- To: Unpaid Beneficiary, "Ms. Carman L.Lapointe" <test@activeideas.net>
- From Miss Esther Desmond. Esther Desmond <m_dikko40@yahoo.co.jp>
- investing in your country "Mr. Joseph" <is.ibrahim@jmg.gov.my>
- YOUR PAYMENT DETAILS---REPLY URGENTLY BARRISTER JOHN PAUL <donotreply@fineartamerica.com>
- Dear Child of God. "olivet.george" <olivet.george@outlook.com>
- Good Day!!! (sent from abused email account)
- CONTACT UBA BANK MONEY GRAM DEPARTMENT moneygram <offcefille@gmail.com>
- PLEASE CONTACT THE ATTORNEY FOR YOUR BANK DRAFT. Mrs Mary wilfred <marywilfred85@yahoo.in>
- Mrs Joyce Brown. joyce brown <hoki0207@yahoo.co.jp>
- IMMEDIATE RELEASE OF FUND $10.5Million United States Dollars... Henly Anderson Harold <myuu414dance@yahoo.co.jp>
- IMPORTANT NOTIFICATION..ADB1# (sent from forged email address)
- Help Me Elizabeth Michael <eelizabethmichaele1@hotmail.com>
- Please help me for the love of God, roseline jema <acht_zwanzig@yahoo.co.jp>
- INTERNATIONAL POLICE ASSOCIATION UNITED STATES (IPA) (sent from forged email address)
- Help Me Elizabeth Michael <eelizabethmichaele2@hotmail.com>
- Hello dear Charles Kodjoe <charlesskodjoe@hotmail.com>
- Dearest in Christ, Mrs Joyce Robert <tonyadoo1@yahoo.co.jp>
- NOTIFICATION OF COMPENSATION!!! <rbiforeignremittancedept3@rbiforeignremittancedept.onmicrosoft.com>
- ATTENTION: MY DEAR Mr Michael Ahanna <pyua0412@minos.ocn.ne.jp>
- Dearest Friend MMIYASITA WAIKOMA <hope_is_a_great_thing@yahoo.co.jp>
- GET BACK TO ME URGENT (sent from forged email address)
- Good Day My Dear, Uba Ahmed <a.uba1972@gmail.com>
- Dear Friend,/// "Dr Anderson Fletcher" <anderson1@tllies.hostpilot.com>
- From Mr. Brad Keyman (sent from forged email address)
244 entries -- last updated: 2014-09-19 15:18 UTC
Sender domains:
- activeideas.net (1), alice.it (1), aol.co.uk (1), aol.fr (1)
- cenbank.org (1)
- dglnet.com.br (1)
- excite.co.jp (1)
- fengligroup.com (1), ffgpcb.com.cn (1), fibibank.com (1), fineartamerica.com (1), foundation.com (1), fr.oleane.com (1), fsnet.com.br (1)
- gmail.com (41), grnetwork.org (1)
- heromotocorp.biz (1), hoangnghiep.com (1), hotmail.com (6)
- ijrestaurandolafamilia.com (1)
- jmg.gov.my (1)
- lee.com (1), libero.it (2), live.com (1)
- mail2000.com.tw (1), minos.ocn.ne.jp (1), mydonation-for-you.org (1)
- outlook.com (8), outlook.fr (2)
- peoplepc.com (1), post.sk (3), potconstruction.net (1)
- r7.com (1), rbiforeignremittancedept.onmicrosoft.com (1), rediffmail.com (1)
- sedologistics.co.ke (2), sernageomin.cl (1), spice.ocn.ne.jp (1), szjiao.com (1)
- tllies.hostpilot.com (1)
- ubagroup.com (1)
- viksp.co.rs (1), vusta.vn (1)
- yahoo.co.jp (42), yahoo.co.th (1), yahoo.com (4), yahoo.com.hk (1), yahoo.com.my (1), yahoo.com.ph (1), yahoo.in (1), yandex.com (2)
Anti-fraud resources:
