|
|
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.
- OFFRE DE BOURSES D'ETUDES SUISSES /// SWISS SCHOLARSHIPS ON ... FEDERAL GRANTS FOREIGN SWISS COMMISSION <Sboursesdetudes@yahoo.fr>
- GOOD NEWS (sent from forged email address)
- REPLY YOU WILL GET 40% Mk Ibrahim <mkmkibra100@yahoo.pt>
- CALVARY GREETINGS, I AM MRS PATRICIA KNEWL A BORN AGAIN CHR... Mrs Patricia Knewl <williamssusan_011@yahoo.co.jp>
- INTERNATIONAL ATM SWIFT CARD or WIRE TRANSFER Ruth Walker <usp_customer_service@yahoo.fr>
- RELEASE, TRANSFER AND PAYMENT UPDATE OF YOUR MONEY (sent from forged email address)
- OK "Dr. Jerry Williams" <dr.jerrywilliams@yahoo.pt>
- MAY THE LORD BLESS YOU zanvo jules <zanvo666@yahoo.com>
- RE: CLAIMS COUNTER ON YOUR PAYMENT! DID YOU AUTHORIZED (MR. ... "MR. RAYFORD PACA" <rayfordpaca2745@outlook.com>
- RE: CLAIMS COUNTER ON YOUR PAYMENT! DID YOU AUTHORIZED (MR. ... "MR. RAYFORD PACA" <rayfordpaca134@outlook.com>
- Personal Invitation.. "Mr. Augusta Williams" <ustawills@mail.com>
- Esteemed Compliments, Mr.Samuel Ashitey Adjei. <china@slas.org>
- Re: Diamonds Suso Alba <sodeibrahim@yahoo.pt>
- Dear Sir/Madam, Ref: Payment of GBP10.5 million approval. (sent from forged email address)
- Rendons grace a Dieu Rose Bella DUMOND <rosebelladumond@gmail.com>
- WE NEED YOUR URGENT RESPOND FOR YOUR PAYMENT SUM OF $1,500.000 Mrs Susan leo <officefile22877@yahoo.pt>
- Greeting My Dear Friend, "Mrs.Diane Garfitt" <mrs.dianegarfitt914@yahoo.com.mx>
- From Mr.LUCKAN ISSA luckman issa <luckmanissa123@yahoo.com.au>
- PLEASE KINDLY GET BACK TO ME!!!!!!!..173.10.15.149 (sent from forged email address)
- Re:Next Of kin "Barr. Rodrique Akeem" <akeemsr@yahoo.pt>
- GOOD NEWS OK USAMBASSADOR TONIGERIA <t_usambassador@yahoo.pt>
- Your first payment has been sent "Mr.FRANK JAMES." <biiiklolizy@yahoo.pt>
- Please Confirm Receipt (sent from forged email address)
- PLEASE MY DEAR HELP ME OUT. Zarah Mbogo <zarahmbogo100@yahoo.com>
- URGENT INVESTMENT ASSISTANCE. chantharith kirth <kirthchantharith2@outlook.com>
- ATM CARD DELIVERY DEPARTMENT! Faith Domeo <faithdomeo816@yahoo.pt>
- We Have Sent The Money Funds Transfer Section <brooksharry31@yahoo.pt>
- My Dear Friend "Mrs. Jennifer Falana" <dibiamakafrancisaruba@yahoo.pt>
- Contact western union office for your compensation funds "Dr. Raymond Yayi" <markjones12368@yahoo.pt>
- IN GOD WE TRUST. FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC. <china@slas.org>
- Hello (sent from forged email address)
- Dear Friend Mahmoud Ramadan <cbmbf.rescueteam@gmail.com>
- From Scotland.... (sent from forged email address)
- Investment Loan (sent from forged email address)
- I HOPE YOU RECEIVE THIS MAIL IN GOOD FAITH!! RAFAEL COLON <china@slas.org>
- Contact The Express Courier Company DHL For Your ATM CARD bello William <bellowilliam11111@yahoo.in>
- Swiss Chamber of Commerce (sent from forged email address)
- Hello Dear, (sent from forged email address)
- Claim Your prize today!! (sent from forged email address)
- Dear beloved, Mrs Tiffany Williams <mrs_tiffany_william@yahoo.co.jp>
- Hello Dear, I need you to assist me in a claim of $6,200,00... Mayor Klint <lilian2009daniel@yahoo.co.jp>
- INSTRUCTION TO CREDIT YOUR ACCOUNT (sent from forged email address)
- RE: ROGER JCI LIMITED <ane-diststandardpaper@live.co.za>
- I HOPE YOU RECEIVED MY EMAIL MESSAGE. FROM MR. IBRAHIM LAMOR... IBRAHIM LAMORDE <bannettjohnson@gmail.com>
- BANK DRAFT "DR.HILLARY INYANG" <i_dr.hillary@yahoo.ee>
- Ms.Susan Shabangu South Africa Very Urgent I Need Your Help ...
"From: Mrs.Susan Shabangu Minister of Women In The Presidency" <mshabanguministersouthafrica@gmail.com>
- VERY URGENT Mrs. Gloria Cooper <noreply@gloria.com>
- RE: DID YOU AUTHORIZE MR. LAWRENCE OWEN TO CLAIM YOUR FUND. ECO BANK OF GHANA <china@slas.org>
- Good Day, My dear, Please read very carefully, mamira ahmed <mamira.ahmed75@yahoo.pt>
- RE: VERY IMPORTANT RESPONSE: Prince Okagbue Arinze <m.olaola@yahoo.pt>
- READ BEFORE NOVEMBER 31 "Mr.Adrew Portillo" <eurojackpot3@inbox.lv>
- RE: ROGER JCI LIMITED <info.kingagency@gmail.com>
- Contact Barrister Lawrence Atsegbua Immediately. (sent from forged email address)
- GREETINGS ''' thaung.yan@wei.com
- PERSONAL ASSISTANT NEEDED (sent from forged email address)
- Attn: Beneficiary From Federal Reserve Bank of New York (sent from forged email address)
- Dear Friend "Dr.Mahmoud Abdel Aziz" <drmahmoudabdelaziz11@gmail.com>
- PROFITABLE OFFER (sent from forged email address)
- CONTACT: Dr. Norbert R. Domansky FOR YOUR BANK DRAFT OF $5.2... (sent from forged email address)
- Greeting in Jesus name!!! "Mrs.Joy Johnson" <bankplczenith867@yahoo.pt>
- CONTACT DHL COMPANY WITH YOUR DELIVERY INFORMATION ikeli obi <iceoff128@yahoo.pt>
- From United States Former Ambassador to the Republic of Benin "Mrs. Gayleatha B.Brown" <mism82@yahoo.pt>
- ATTENTION:ATM MASTER CARD OWNER, mr john bosco <raymondpatrick552@yahoo.pt>
- Investment fellowship from Juliet Paul <anne1adams1@yahoo.co.jp>
- Read This Email Very Well Attorney John BILLY <mira@air.ocn.ne.jp>
- NOTIFICATION!!! (sent from forged email address)
- Attn: Fund Owner> IMF <lytdj@21cn.com>
- Charitable Work. "Mrs. Tessy Bongara" <tessybongara@yahoo.com.tw>
- THE OFFICE OF THE BARACK OBAMA SCAM VICTIM COMPENSATION SCHEME (sent from forged email address)
- Dear Lucky Winner_ (sent from forged email address)
- Hello dear beneficiary, Eco bank Benin Republic Plc Rev Dr Peter Okeke <n_yes41@yahoo.pt>
- LOAN woodardkn@gmail.com
- FROM MR. JAMES LAKE James Lake <jameslake4040@gmail.com>
- Stansted International Airport,Essex, United Kingdom. (sent from forged email address)
- From Mrs. Elizabeth Gotthelf Hermina Sies.
"Mrs. Elizabeth Gotthelf Hermina" <mrs.elizabethgotthelfhermina24@yahoo.pt>
- AGRI SUPPLY DEMAND INQUIRIES Frank Coulibaly <frankcoulibaly@yahoo.fr>
- Please confirm this to me fast if I can have my trust and fa... "Mr.Anayo Adams" <mr.anayo_adams@yahoo.pt>
- atm card pspspsps ben <pspspspsben@yahoo.pt>
- Timothy Timothy Juliet <timothyjuliet_dt@yahoo.co.jp>
- Dearest in the Lord , Serah Shinn <shinnsera014@gmail.com>
- BARR,JACK WILLIAMS mr john m kane <officewest983@yahoo.pt>
- =?windows-1256?Q?CAN_I_TRUS?= =?windows-1256?Q?T_YOU=3FI_HA?... "Mrs. Pamela H Swan" <accessfinancail@outlook.com>
- Bitte beachten Sie dies, um sich dringend (sent from forged email address)
- Re: S. Raita (sent from forged email address)
- =?UTF-8?Q?Your_email_has_won_a_prize,open_the_a?=
=?UTF-8?Q...
=?UTF-8?Q?=C2=A92014_Microsoft_Winning_Notification?= <mcrsft032@gmail.com>
- Please indicate interest immediately for us to proceed Ken Mckay <officemailxxxx3@yahoo.pt>
- REF: - INSTRUCTION TO CREDIT YOUR BANK ACCOUNT WITH THE SUM ... (sent from forged email address)
- Greetings From Mrs Rebecca Vanhorn, mrs rebecca <johnenaii@yahoo.co.jp>
- Please get back to me as soon as possible. Mr Fidelis ojo <pzztojo@yahoo.pt>
- REPREENTATIVE NEEDED "Chen Lee" <chenlee@cnacgc.com>
- Are You Interested Richard Coulson <richconsult00@gmail.com>
- Greetings from Bao ... (sent from forged email address)
- DEAR ESTEEMED CUSTOMER, Creditors Financial Loan Service <support@sunengin.com>
- DHL COURIER SERVICE COTONOU REPUBLIC DU BENIN. dhl benin <patick_kelly5712@yahoo.pt>
- Dear Esteemed Colleague, (sent from forged email address)
- Mrs. Jessica Jorgensen (sent from forged email address)
- YOUR URGENT REPLY AFDB BANK GROUP <email.confidential@yahoo.pt>
- Compliment David Gamba <gbd650009@yahoo.pt>
- Joint Venture. Mr Frank Eric <pin.pin01@ymail.com>
- CAN YOU HELP ME OUT? (sent from forged email address)
- OUR REF: WB/NF/UN/XX028 UNITED NATIONS. BAN KI MOON <bewerbung@mango.es>
- Urgent Messag From Ur Diplomat agent... "Diplomat agent Mr. Mason Thomas" <charles.johnson807@yahoo.pt>
- Hello Beneficiary, "Dr.William Kenneth Jr" <boygod91@yahoo.pt>
- Charity Donation Trust Fund (sent from forged email address)
- CONFIDENTIAL..........TREAT AS URGENT?? (sent from forged email address)
- Re:Vital Information (sent from forged email address)
- From Madam Ruth Benson (Charity Work) Mrs Ruth Benson <mruthbenson_2011@yahoo.ca>
- Urgent Rory Tapner <jeanne@atterbury.co.za>
- OFFICIAL LETTER FROM FEDERAL HIGH COURT BENIN REP. "Mrs. Shella Burns" <mdeck23@yahoo.pt>
- ZENITH BANK INTERNATIONAL Mr frank Ben <mimeokay@yahoo.pt>
- ZENITH BANK INTERNATIONAL Mr frank Ben <mimeokay@yahoo.pt>
- We offer loan for investments +++ (sent from forged email address)
- URGENT CHANGE OF ACCOUNT (sent from forged email address)
- PLEASE KINDLY GET BACK TO ME.....209.188.23.131 (sent from forged email address)
- From Miss Juliette ( ASSISTANCE TO INVEST IN YOUR COUNTRY Miss Juliette Kouauo <dennisjohnci@yahoo.co.jp>
- U.S.A EMBASSY FEDERAL REPUBLIC OF NIGERIA. USA EMBASSY <rrrrrrrrwwwwww@yahoo.pt>
- THIS IS GOOD FOR US Micheal Pelebi <michealpelebi@gmail.com>
- HELLO Sean Pabey <ppoz.serwis@onet.pl>
- INQUIRY RUCHIEXPORT <ahmad.sanudi@rumahzakat.org>
- Urgent Messag From Ur Diplomat agent... "Diplomat agent Mr. Mason Thomas" <masothomad45@yahoo.pt>
- Parcel. (sent from forged email address)
- Steve Adams. Steve Adams<sanchezax@cantv.net>
- Email ID (sent from forged email address)
- You need yo get back to me now (sent from forged email address)
- My Sincere Regards, "Mr.Mensah" <thompson24@post.sk>
- RE: HOW ARE YOU ?/. (sent from abused email account)
- AVIS DE RECRUTEMENT AU QUEBEC (CANADA SESSION 2014) HOPITAL MONTREAL POUR ENFANTS <carlabernardi@alice.it>
- Can I Trust You? Joseph Abbe <jabbe020@yahoo.pt>
- THIS MAIL IS ONLY FOR THE OWNER,CAN I TRUST YOU? "PROF. REHMAN FIDA" <prof.rehman@outlook.com>
- From: Pang Man Yiu/Business Proposal (sent from forged email address)
- Western Union Money Transfer "Mr.Raymond Paul" <uw682@yahoo.pt>
- CONTRACT PROPOSAL VALUED: US$1,900,000,000.00 "Dr. Ngozi Okonjo Iweala" <officmail@yahoo.com.br>
- URGENT MESSAGE: FROM FACEBOOK (sent from forged email address)
- APPROVAL OF YOUR CONTRACT INHERITANCE SUM OF US$5.8 MILLION Ecobank Nigeria Plc <sirjohngieve@gmail.com>
- Treat this message with utmost confidential ok. miss philomina jesse <philominajesse031@gmail.com>
- APPROVAL OF YOUR CONTRACT INHERITANCE SUM OF US$5.8 MILLION Ecobank Nigeria Plc <frbofdallastx@gmail.com>
- Re: Urgent Please. Gloria Cooper <admin@info.org>
- INFO (sent from forged email address)
- PLEASE READ (sent from forged email address)
- APPROVES AWARDS OF $132.7 MILLION FOR COMPENSATION James Freeman <sgtmark79@gmail.com>
- GOLD DUST AND GOLD DORE BARS DELIVER TO YOUR DOOR STEP. AU METALS GENERAL OFFICE <officetowork@yahoo.com>
- Attention My Dear: "Mrs.Helen Anderson" <ofund19@yahoo.pt>
- Dearest in Christ, Mrs Josette Ethan <piguretto_nisshin@yahoo.co.jp>
- Dear Good Friend DR PAUL OWEN <dr.paul_owen@yahoo.com>
- LETTER OF COMPENSATION/SETTLEMENT "Hon. Justice E. Ayoola"
<independentcorruptpracticecommission@hotmail.com>
- Dear Friend Mr. George Almond<info@live.com>
- Urgent Assistance !!!!!!!! (sent from forged email address)
- Why you keep me quiet? "From Julita Makam." <mrs_mabeldavs@yahoo.co.jp>
- THIS IS TO NOTIFY YOU ABOUT YOUR PENDING FUNDS (sent from forged email address)
- Business Collaboration. "Mr. Michael Anderson" <ministerioingles@pibcuritiba.org.br>
- Dear Friend. "Mrs.Rita Lee Wong" <mrsritalee@hotmail.com>
- Hello From Dr Harrop <tilahun.chsa@ethionet.et>
- Confirmation. "D.Fisher" <infotransac00@yahoo.co.jp>
- STOP CONTACTING THOSE IMPOSTER SCAMMERS OKAY (sent from forged email address)
- From Maher Labib Abou Steit maher steit <mahersteit111655@yahoo.com>
- =?utf-8?q?Please_i=C2=B4m_dying_of_breast_cancer?= "Mrs Hilda Morano" <noreply@popfax.com>
- IMF DIRECTIVES TO COMPLETE TRANSACTION! (sent from forged email address)
- I am Catherine Koffi the only daughter of Mr & Mrs William K... Catherine Koffi <reinette580@yahoo.co.jp>
- PURCHASING REQUEST! (sent from forged email address)
- Strictly Confidential!! Steve Benson <traceyvang@live.com>
- =?utf-8?q?Legal_Neg=C3=B3cio_PROPOSTA?= "Ms Chiang Lai Yuen JP " <mschiang.lai@mynet.com>
- Mystery Shopper Application JOB (Reply Now).......!!!!! "Mystery Shopper" <president@fdmem.md>
- Reply Back Please (sent from forged email address)
- Legal Business Förslag (sent from forged email address)
- YOUR CONCISE RESPONSE REQUIRED (sent from forged email address)
- work with me lee kim <leekim.lee.leekimleekim-lee@outlook.com>
- From the desk of Mr.James Smith "William Emmad" <marketing@ffiweb.com>
- RE: Reply, Greetings My Dear, Tulia Moulacu <tadaomitsuda@yahoo.co.jp>
- I HAVE BEEN SEARCHING FOR YOU SINCE YOU LEFT OUR COUNTRY Dr Ibrahim Shorowa <dribrahim0002@gmail.com>
- From: Mr. Cletus Akuffor (sent from forged email address)
- GOOD DAY SIR (sent from forged email address)
- I need your sincere support. (sent from forged email address)
- FYI>> "IMF" <test@BEAPPING.COM>
- UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES. (sent from forged email address)
- Hello From Dr. Samia Mukhtar (sent from forged email address)
- I Need Little Assistance "ibrhm_karim@voila.fr" <ibrhm_karim@voila.fr>
- confidential Electronic banking unit <bob@kpp.com.tw>
- THANKS AND GOD BLESS YOU "Mrs. Luisa Davis Elsworth" <mrs.luisa.davis@gmail.com>
- Proposal "Liu Chang" <amarras@adinet.com.uy>
- I HAVE A PROPOSAL FOR YOU REPLY FOR M0RE DETAILS (sent from abused email account)
- Contact Western Union For Your Approved Payment Ella Ohams <imagine0@guitar.ocn.ne.jp>
- Greetings Maria Coetzee <kengustin757@yahoo.co.jp>
- Letter From Mrs Anna Joy (sent from forged email address)
- PROPOSAL "Mohamed Hassan"<mohdha1960@mail.com>
- Attn My Dear. "MR.Henry James" <augustine.obi10@yahoo.com>
- READ AND UNDERSTAND THE TRUTH ABOUT YOUR FUNDS. (sent from forged email address)
- You need yo get back to me now (sent from forged email address)
- CONTACT BRITISH HIGH COMMISSION FOR YOUR SCAM COMPENSATION FROM BRITISH HIGH COMMISSION OFFICE <obinow384@yahoo.pt>
- NOTIFICATION! (sent from forged email address)
- Response to request (sent from forged email address)
- KIND ATTENTION: CONCERNED BENEFICIARY MRS JOY FRANK <stobag@stobag.com.br>
- YOUR COMPENSATION FUNDS OF $10.5 MILLION CONTACT CODE(Atm-7750) (sent from forged email address)
- STOP CONTACTING THEM FOR YOUR FUNDS,, THEY ARE FAKE.. (sent from forged email address)
- Transfer Carlos Oliveira <coliveira247@yahoo.com>
- GET BACK TO ME williams nancy <nancywilliams330@gmail.com>
- Ref: Information about Your late Relation/Family member (sent from forged email address)
- GOOD DAY MY FRIEND PLEASE VIEW YOUR EMAIL SENT TO YOU THANKS... "barr. fredmike" <barr.fredmike846@yahoo.pt>
- Lieber Geehrte Kunde Bank Of America <ndwandwels@sbs.co.sz>
- Your E-mail Address Has Won FREELOTTO Jackpot.....Congratula... (sent from forged email address)
- FROM MONEY GRAM MONEY TRANSFER. "Ambassador Mr. James F. Entwistle" <lineline877@yahoo.pt>
- I NEED YOUR ASSISTANCE! (sent from forged email address)
- MY GREETINGS TO YOU.. (sent from forged email address)
- URGENT REPLY Masud Abraheem <abraheem_masud@voila.fr>
- ATTN:My Dear Friend (sent from forged email address)
- Attn: DR PETER BROWN <zzzzbbbb428@yahoo.pt>
- Reliable Assistance Needed. (sent from forged email address)
- Dear Friend, Adriana JONES <adrianajones2000@gmail.com>
- Dear friend, Noriega Graciela <gracielanoriega05@gmail.com>
- From Mrs.Rita Dominic (Donation to God) Rita Dominic <rdominic01@gmail.com>
- trust and confidentiality williilams kofi <williilamskofi@yahoo.com.tw>
- STOP DEALING WITH THOSE CRIMINALS (sent from forged email address)
- Dear friend, Noriega Graciela <graciela.noriega1@gmail.com>
- (no subject) Mr Idris Musa <mridrismusa142@gmail.com>
- =?utf-8?Q?Re:_Voc=C3=AA_precisa_de_um_empr=C3=A9stimo_urgen?... Morgan Stanley Lending <jquijada@pdval.gob.ve>
- Hello Dear mrsernest mills <mrsernestmills@gmail.com>
- Get in touch with Michael Tim (Esq) (sent from forged email address)
- I WILL HELP (sent from forged email address)
- HELLO DEAR FRIEND. Mark Flanagan <mark_flanagan100@hotmail.com>
- I Am Waiting For Your Response Soon. Miss Cynthia Adams <ccynthiadams@yahoo.fr>
- Apostolic Greetings!!! From Mrs. Judith Trabelsi Mrs Judith Trabelsi <ellizbet_k@yahoo.com>
- YOUR COMPENSATION Mrs Mary Hillary <cos.cross@yahoo.pt>
- Estate Notice (sent from forged email address)
- FROM THE OFFICE OF THE PERMANENT SECRETARY. (sent from forged email address)
- Reliable person only (sent from forged email address)
231 entries -- last updated: 2014-11-16 15:17 UTC
Sender domains:
- 21cn.com (1)
- adinet.com.uy (1), air.ocn.ne.jp (1), alice.it (1), atterbury.co.za (1)
- beapping.com (1)
- cantv.net (1), cnacgc.com (1)
- ethionet.et (1)
- fdmem.md (1), ffiweb.com (1)
- gloria.com (1), gmail.com (25), guitar.ocn.ne.jp (1)
- hotmail.com (3)
- inbox.lv (1), info.org (1)
- kpp.com.tw (1)
- live.co.za (1), live.com (2)
- mail.com (2), mango.es (1), mynet.com (1)
- onet.pl (1), outlook.com (6)
- pdval.gob.ve (1), pibcuritiba.org.br (1), popfax.com (1), post.sk (1)
- rumahzakat.org (1)
- sbs.co.sz (1), slas.org (4), stobag.com.br (1), sunengin.com (1)
- virginmedia.com (1), voila.fr (2)
- yahoo.ca (1), yahoo.co.jp (13), yahoo.com (8), yahoo.com.au (1), yahoo.com.br (1), yahoo.com.mx (1), yahoo.com.tw (2), yahoo.ee (1), yahoo.fr (4), yahoo.in (1), yahoo.pt (42), ymail.com (1)
Anti-fraud resources:
