|
|
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.
- hi Helen Jone <marilobouabre10@yahoo.co.jp>
- Your Online Payment Transfer 7.5 Million euros Barr John Koffi <davidbrown2012@yahoo.in>
- Congratulation!!! "British Free Lottery"<info@ndma.go.ke>
- '''Re: January 24th 2015 (sent from forged email address)
- (GOLD BAR AND FUND) Interested To Invest In Your Country (sent from forged email address)
- LOAN OFFER AT 2.5% PERRY HUMPHERRY LOAN FIRM <alice.gyemant@fdpsr.ro>
- CAN YOU BE OF HELP? pls reply urgent (sent from forged email address)
- Investment Proposition (sent from forged email address)
- FYI "Mr Lee Hao" <info@leehao.com>
- NOTIFICATION QATAR FOUNDTION LOTTERY PROGRAM PRICE AWARD <lotariese@gmail.com>
- New Message "Capt Kate Carr Lee" <carrlleekate@gmail.com>
- Good-Day, "Mr. Fabio Andres" <fabioandres@accountant.com>
- ATTENTION????URGENT BUSINESS PROPOSAL eskomholdingsssaaaaa@gmail.com
- Release Authentication Code: MFA/FGN/PDX237NG/15 "Foreign Affairs" <infor@fgn.net>
- Your Payment "FROM THE OFFICE OF THE GOVERNOR" <fmfministry2014@gmail.com>
- MAJOR. ERIC H MILLER (sent from forged email address)
- Important Message. (sent from forged email address)
- KINDLY REPLY FOR MORE DETAILS. (sent from forged email address)
- ( Bank Of China ) kindly confirm upon reception (sent from forged email address)
- Request For Assistance. Mary Qattara <m_r_t152@yahoo.co.jp>
- Atm Card Delivery Doreen Ngomaraja <tntdeliverycenter@mail.bg>
- Dear, Friend Greetings your family EGOLE PAUL1 <egolepaul1@gmail.com>
- (no subject) funds@viettel.vn
- RE: ASSISTANCE TO TRANSFER OVERSEAS THE SUM OF US$150,380,00... "Dr Henry Kofi Wampah" <hkwampah@alumnidirector.com>
- !!#Your Invitation Letter (MY NAME & EMAIL INDICATED FOR YOU) (sent from forged email address)
- STOP CONTACTING THOSE PEOPLE! (sent from forged email address)
- BARACK OBAMA SCAM VICTIM COMPENSATION SCHEME (sent from forged email address)
- 100% Risk Free 100% Risk Free <skagrawal@cachetindia.com>
- Notice Form World Bank on Your Compensation WORLD BANK AUDITOR/IMF <worldbankbj@gmail.com>
- Safe Fast Loan mcdonaldloans@loan.com
- LOAN $$$ (sent from forged email address)
- From Mr. Natan Pang... (sent from forged email address)
- Congratulations from LAND ROVER AUTOMOBILE COMPANY. (sent from forged email address)
- FOR CHARITY PURPOSE (sent from forged email address)
- Dear sir/Madam Mrs Madaline Tiwaku <vthieu@hungyen.gov.vn>
- Dear Friend, "Mrs.Sofia Hassan" <sofiahassan@barid.com>
- INTERNATIONAL RECONCILIATION AND LOGISTICS VAULT (sent from forged email address)
- This is sequel to your non-response of my earlier letter to you (sent from forged email address)
- Dear One, Suzan Catim <suzancatim2005@yahoo.fr>
- WITH GOD ANYTHING IS POSSIBLE. (sent from forged email address)
- Barclay's Bank Plc. (sent from forged email address)
- From Mrs Saab Joon "Mrs. Saab Joon" <yuutokurahara@yahoo.co.jp>
- I'a widow i need your assistance "Mrs.Kadi Balla" <mrskadi01@foxmail.com>
- Hello Greetings Dear, Miss Sandrine Francis <bella_gavin0@yahoo.co.jp>
- I NEED YOUR ASSISTANCE! (sent from forged email address)
- From The Desk Of Mr. Godwin Emefiele (sent from forged email address)
- =?iso-8859-1?Q?Mon_cher_bien-aim=E9=2C?= Mrs Larisa Kone <sisterlarisa_kone@yahoo.co.jp>
- United Bank for Africa (UBA) Plc office office <office00188@yahoo.pt>
- Enquiries "Mrs. Serena Wong" <haspil@sapo.pt>
- Attention from ( G.S.C) (sent from forged email address)
- DEAREST UNO DE DIOS JOHN14V6JESUS IS THE WAY <mrsmaryneya2014@gmail.com>
- From Mrs.Rita Dominic (Donation to God) "From Mrs. Rita Dominic" <rdominic01@gmail.com>
- REF: OUTSTANDING PAYMENT OF $10,500,000.00 USD office contact <officecontact100@yahoo.pt>
- Your urgent respond is needed (PARTNERSHIP NEEDED) (sent from forged email address)
- OUR GREETINGS. Faith D Joseph <faithjoseph434@gmail.com>
- Re,Confirm Reciept (sent from forged email address)
- CAN YOU HELP ME OUT? (sent from forged email address)
- CONTACT HIM NOW! (sent from forged email address)
- RE: Beneficiary of $2.5 Million USD "OPEC (OFID)" <info@aim.com>
- Atm Card Delivery Doreen Ngoma <tntdeliverycenter@mail.bg>
- INVESTMENT (sent from forged email address)
- [Spam] HI (sent from forged email address)
- Good day Mrs Gera Levin <lmrsgera@gmail.com>
- Reply Urgent "Mr.williams park" <willy1park@yahoo.co.nz>
- Enquiries "Mrs. Serena Wong" <gertsk@sapo.pt>
- From Mrs.Gloria Pattugalan, "Mrs.Gloria Pattugalan" <harris01kp@yahoo.co.jp>
- I HAVE A PROPOSAL FOR YOU "MR. GASHI MET" <info.patrickdupez@gmail.com>
- FedEx New York in a seriously delivery of your atm card (sent from forged email address)
- The Fidelity Worldwide Investment Compensation Funds. (sent from forged email address)
- I will be waiting for your Immediate response. (sent from forged email address)
- Important Message (sent from forged email address)
- VERY URGENT FROM THE HOSPITAL "Mrs. Theresa Williams" <theresawilliamsdominic62@gmail.com>
- YOUR COMPENSATION PAYMENT OF US$500.000.00. IS READY (sent from forged email address)
- late Mr. Michael Peters $21.5M USD... " Mrs.Nguyen Hoang Diem" <asisten3@sumutprov.go.id>
- INQUIRY (sent from forged email address)
- NOW CONTACT MY SECRETARY, "Mr. John Chinedu" <officeff14@gmail.com>
- ATTENTION LUCKY BENEFICIARY....READ CAREFULLY!!!! (sent from forged email address)
- RE: REPLY ashraf51@mailme.ae
- YOUR PAYMENT IS READY AT LAST? (sent from forged email address)
- Contact Mr Benard Smith williams Tel: (+229 68041889 Mr Sam Ayauno <joy_william700@yahoo.co.jp>
- I NEED YOUR HELP John scott <johnscott080696@yahoo.pt>
- FROM: OFFICE OF THE PRIME MINISTER( SCAM VICTIMS PAYMENT) PRIME MINISTER <temp@magrudercos.com>
- ARE YOU DEAD!! (sent from forged email address)
- RE: EXECUTIVE DIRECTOR FBI (sent from forged email address)
- Re: Hi (sent from forged email address)
- From.Mr.Paul Egoma "Mr.Paul Egoma" <paulego222@yahoo.co.jp>
- Letter From Gen. Peter Olu (Good News ) (sent from forged email address)
- Assist Me Dear,, Kelvin Williams <kelvin.williams37@yahoo.pt>
- YOUR PAYMENT BY THE DEBT MANAGEMENT OFFICE NIGERIA (DMO) (sent from forged email address)
- Financial Donation (sent from forged email address)
- I have a proposal for you, Regina Perry <ze_gt@rediffmail.com>
- I wish to makes you beneficiary of this fund which is $3.7MU... John Ahmed <john.ahmed911@yahoo.pt>
- I urge you to consider
- TRUTH ABOUT YOUR FUND, "Carolyn Lande" <test@teletek.cn>
- OFFIZIELLE GEWINNBENACHRICHTIGUNG INTERNATIONALES LOTTO/EUROMILLION <INTERNATIONALESLOTTO@MAIL.COM>
- Re:Inquiry Daniel Rybacki <danielrybacki85@yahoo.pt>
- Reply Urgent "Mr. Williams Park" <wpark13@yahoo.pt>
- Waiting for your urgent response. Amudu Bello <amudu_bello1@voila.fr>
- (PACKAGE) Chukwuemeka Nnnadi <loveworldcirclels@yahoo.com>
- TRUTH ABOUT YOUR FUNDS "mrs carolyn lande" <carolynlande@gmail.com>
- Message From Ryan Ryan McCoy <mharris@silsa.com.pe>
- ***BULK*** Re: Happy New Year....... From EFCC Chairman Ibra... (sent from forged email address)
- HEIIO DEAR Joylen Treya <treya2015@yandex.com>
- Urgent Reply (sent from forged email address)
- U.S Derpartment of Justice (sent from forged email address)
- From Mrs. Samantha Kennedy Samantha Kennedy <samanthakennedy405@gmail.com>
- READ AND REPLY URGENT Lamiss Habib <lamiss_habib@voila.fr>
- Dear Friend, Your Urgent Assistance Is Needed 2 (sent from forged email address)
- YOUR ATM CARD IS READY..../CONTACT MR.GARY BOLAR +2347080153... (sent from forged email address)
- Please reply for more information. "Yovieara Suma Faisal" <Manager@equiposcorp.com>
- NIGERIA NATIONAL PETROLEUM CORPORATION "Dr. Saeed Ahmed" <dr.saeedahmed3343321@yahoo.pt>
- TREAT AS A MATTER OF URGENCY "Mrs.Elizabeth Walken" <mrs.elizabeth_walken@yahoo.pt>
- OFFIZIELLE GEWINNBENACHRITIGUNG infogomez booking <bookinginfo708@yahoo.pt>
- Dear sir/Madam, Aineas Tsarai <aineastsarai03@yahoo.pt>
- Compliments of the season!! hrd@commentindonesia.com
- IMMEDIATE CONTRACT PAYMENT MAV/NNPC/FGN/MIN/2015 (sent from forged email address)
- Re:Contact the verification officer incharge of the delivery: (sent from forged email address)
- Attention (sent from forged email address)
- Donation "Mrs.Harriet morrison" <morrisonmrsharriet@gmail.com>
- Urgent business Proposal! Rahman Ali <rahmman001@t-online.de>
- STOP CONTACTING THOSE PEOPLE!! (sent from forged email address)
- FBI Tony Williams <williamstony118@yahoo.pt>
- Hello Dear Urgent Attention (sent from forged email address)
- NOTIS RASMI HADIAH TELEKOM MALAYSIA (sent from forged email address)
- Investment Proposal johnphilip0824@yahoo.co.jp
- Hello,Good Day "Barr.Wilfred Honorio" <wilhonorio0001@gmail.com>
- The Fidelity Worldwide Investment Compensation Funds. (sent from forged email address)
- DID YOU SIGN THE POWER OF ATTORNE? (sent from forged email address)
- Kindly get back to me/ (sent from forged email address)
- PLEASE CLARIFY US ABOUT THIS CHANGE OF ACCOUNT !! (sent from forged email address)
- Hello Beloved one, "Barri. William James" <barriwilliam.james77@gmail.com>
- Your $5000 was sent to you Mr Felix Ubaka <officfil167@yahoo.pt>
- [97-50]-Fund Approved for payment $10.5Million Usd (Get Back... (sent from forged email address)
- hi Alan Reid <f_daniel646@voila.fr>
- Enquiries "Mrs. Serena Wong" <yrteqw@sapo.pt>
- CAN YOU HANDLE THIS PROJECT? Michael Djibril <djibrilmichael57@yahoo.com>
- Ich brauche deine DRINGEND RESPOND (sent from forged email address)
- Greetings my dear, anita abdel <anita.abdel@yandex.com>
- AWAITING URGENT REPLY (sent from forged email address)
- NEW YEAR LOAN OFFER...APPLY NOW. info@ipostel.gob.ve
- Re: Sir/Ma (sent from forged email address)
- Re: Trusted P.A Needed. (sent from forged email address)
- Greetings to you. laura wiggins <laurawiggins10@gmail.com>
- Assalamualikum "Mr. Salif Kabore" <mr.salifkabore@qq.com>
- The Details (sent from forged email address)
- STOP DEALING WITH THOSE CRIMINALS!!!!!!!!!!!!!!!!!!!!!!!!!!!... (sent from forged email address)
- YOUR BROTHER (sent from forged email address)
- Attention Please "Ms Annor Kissi" <ucostan@tin.it>
- URGENT INQUIRY "Capetic Bank Plc." <capeticbank03@gmail.com>
- THE TRUTH ABOUT YOUR FUND........ CALL ME +1 507 218 2572 (sent from forged email address)
- Re: Hi (sent from forged email address)
- WESTERN UNION Akram Akhil <akram.akhil85@yahoo.pt>
- SUPPLY/CONTRACT PAYMENT SUM OF $3,000,000 USD (sent from forged email address)
- private message "Ms.Janet.Maloupe" <ms.jannet.maloupe@gmail.com>
- from Miss Rose Komo Garna Rose Komo Garna <rosekomogarnaa0@gmail.com>
- from Miss Rose Komo Garna Rose Komo Garna <yumi_nobie@yahoo.co.jp>
- FBI LETTER OF NOTIFICATION[CODE:210]a] (sent from forged email address)
- RE-24-01-2015 (sent from forged email address)
- Do not be a Victim of Fraud (sent from forged email address)
- BUSINESS PROPOSAL "BUSINESS PROPOSAL"<sunny_sk2009@rediffmail.com>
- BUSINESS PROPOSALS!! (sent from forged email address)
- Business Inquiry Mr James Mba <jamessmba@myway.com>
- Your ATM card payment. "Richmond Jeremy" <tjco43@yahoo.com.ph>
- FUNDS TRANSFER NOTIFICATION ALERT (sent from forged email address)
- URGENT RESPONSE NEEDED. (sent from forged email address)
- New Mail <carrlleekate@gmail.com>
- Can You handle This Project ?. "Bernard Otti." <bernardotti145@yahoo.pt>
- Re: Enquire For Investment!!!! Anne Jimmy Lemi <annejimmy@mynet.com>
- URGENT!!! Molson Bank. <info@rager.local>
- UNCLAIMED FUND NOTIFICATION (sent from forged email address)
- RE STOP ALL FURTHER TRANSACTIONS
"Economic and Financial Crimes Commission (EFCC)" <infopeterfb@gmail.com>
- INTRODUCTION (sent from forged email address)
- FRI (sent from forged email address)
- (no subject) "adm.indembassy" <adm.indembassy@ethionet.et>
- Re: Direct Investment Fund! "Mr. Davis Williams" <davis.duke01@yahoo.pt>
- Hello Raphael Kamara <kamarar27@gmail.com>
- I NEED YOUR HELP FOR THIS TRANSFER. Benjamin Naba <benjamin.naba001@gmail.com>
- Your compensation funds of $2.5million is ready "Re Dr Love Douglas" <abc@saipan.com>
- (no subject) "cons.indembassy" <cons.indembassy@ethionet.et>
- THE TRUTH ABOUT YOUR FUND,CONTACT AGENT ALEXANDER BRYANT ASAP Mrs Carolyn Lande <test@zcomtech.ca>
- RE:I NEED YOUR URGENT ASSISTANCE (sent from forged email address)
- My Dear Friend (sent from forged email address)
- (no subject) A.Aliman <vesella@uni-plovdiv.bg>
- From: Miss Fatin Haifa Miss Fatima Haifa <fatima_haifahh@yahoo.co.jp>
- CALVARY GREETINGS, Mrs patricia Knewl <aquinop81@yahoo.com>
- From Mrs. Carman Lapointe-Young,,,,,,,,,,,,,,,,,,,,,,Get Bac... MRS CARMAN YOUNG <youngmrscarman@yahoo.pt>
- UPDATE MESSAGE FROM F.B.I (sent from forged email address)
- RE........ "Mr. Peter Alexandra" <infoo8765@yahoo.pt>
- EMERGENCY REQUEST (sent from forged email address)
- ATTENTION PLEASE!! John Ronald <hory117@yahoo.co.jp>
- Dearest in Christ, Diani Joseph <sakipooh824@yahoo.co.jp>
- FIND TIME TO GO THROUGH MY PROPOSAL (sent from forged email address)
- PAYMENT UPDATE MONEY-GRAM PAYMENT OFFICE <enemmaluke299@gmail.com>
- Offer Loan or Partnership Investment (sent from forged email address)
- GREETINGS! "CAPT.WENDY GEORGE" <csutak_kovacscompany@hrline.ro>
- Did you receive our last e-mail? Please open attached file f... Stephanie Wrights <jamesleffa@gmail.com>
- Greetings From Sister Elizabeth Sinbi, Mrs Elizabeth Sinbi <mrselizabeths966@gmail.com>
- I AM IN YOUR COUNTRY VITUS UCHE <alfrednna768@yahoo.pt>
- Impportant: Trans Assistant (sent from forged email address)
- =?utf-8?Q?Telegrafische_=C3=9Cberweisung_HINWEIS.?= "Hon. Dr James Mcpherson" <jtterkpe@vodafone.com.gh>
- CONTACT D.H.L FOR YOUR INTERNATIONAL CERTIFIED BANK DRAFT. "DHL Delivery World" <info@regularmail.org>
- LOAN DEAL "\"Global Loan Agency Services\"" <bauer.janos@metalart.hu>
- Be Informed "Dr. Thomas Waldman" <stefania.sanicola@alice.it>
- From Miss Rose Desmond. Rose Desmond <m_dikko40@yahoo.co.jp>
- I Need Your Responds From London England. (sent from forged email address)
- YOUR PAYMENT RELEASING PAYMENT TRANSFER PIN CODE NUMBER "MR.USMAN BELLO" <administrator@mclogistica.com>
- compensation "Mrs. Selma Ward" <slmagrg9101@gmail.com>
- Re:Contact the verification officer incharge of the delivery: (sent from forged email address)
- Re: Inquiry Claudius Ajibawo <claudiuskbawo@hotmail.fr>
- I Contacted You Because i Need Trust (sent from forged email address)
- YOUR FUND AND MY ARRANGEMENT IN ASSISTING YOU..!! (sent from forged email address)
- Reply If You Are Still Alive, Stephen Cohen <africadevelopmentinfo@gmail.com>
- Re: Instruction to remit. (sent from forged email address)
- From Miss Susan Toure. Misssusan Toure <t.misssusan@yahoo.com.ph>
- Dear Good Friend . peter lotz <peterlotz2012@yahoo.com>
- REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF
$1... United Trust Bank <trustbnkplcc@yahoo.pt>
- RE "Mr.Campbell Neiman" <campbellneiman@active-afrique.com>
- Trust and confidence Toby Jacobs <tobyjacobs@myway.com>
- This is to officially inform you that an ATM Card / Certifie... (sent from forged email address)
- Hello dear, susan williams <williamssusan_sss1@yahoo.co.jp>
- Good News (sent from forged email address)
- Attention my Dear. "Mr. Ralph Banda" <dhlshippingcompanydelivery@yahoo.fr>
- STOP CONTACTING THEM FOR YOUR FUNDS, THEY ARE FAKE!! (sent from forged email address)
- Re.Read,Funds Transfer for Investment (sent from forged email address)
227 entries -- last updated: 2015-01-25 16:00 UTC
Sender domains:
- accountant.com (1), active-afrique.com (1), aim.com (1), alice.it (1), alumnidirector.com (1)
- barid.com (1)
- cachetindia.com (1)
- equiposcorp.com (1), ethionet.et (2)
- fdpsr.ro (1), fgn.net (1), foxmail.com (1)
- gmail.com (30)
- hotmail.fr (1), hrline.ro (1), hungyen.gov.vn (1)
- leehao.com (1)
- magrudercos.com (1), mail.bg (2), mail.com (1), mclogistica.com (1), metalart.hu (1), mynet.com (1), myway.com (2)
- ndma.go.ke (1)
- qq.com (1)
- rager.local (1), rediffmail.com (2), regularmail.org (1)
- saipan.com (1), sapo.pt (3), silsa.com.pe (1), sumutprov.go.id (1)
- t-online.de (1), teletek.cn (1), tin.it (1)
- uni-plovdiv.bg (1)
- vodafone.com.gh (1), voila.fr (3)
- yahoo.co.jp (14), yahoo.co.nz (1), yahoo.com (4), yahoo.com.ph (2), yahoo.fr (2), yahoo.in (1), yahoo.pt (20), yandex.com (2)
- zcomtech.ca (1)
Anti-fraud resources:
