|
|
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.
- =?iso-2022-jp?B?IERFQVIgSU4gQ0hSSVNULCBNeSBEZWFyIEJlbG92ZWQs... Mrs Esther Jomkoma <esther1jomkoma@yahoo.co.jp>
- GOOD DAY TO YOU... (sent from abused email account)
- OIL BUSINESS OPPORTUNITY (sent from forged email address)
- HELLO "Merilyn Park" <merilynpark@foxmail.com>
- Letter From Gen. Peter Olu (Good News ) (sent from forged email address)
- Unpaid Beneficiary!!!!!! (sent from forged email address)
- 2015 USA CONFERENCE/INVITATION!!! "2015 USA HRWO" <>
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- Donation From Mrs Elizabeth. "Mrs Elizabeth." <tancyywd2006@yahoo.co.jp>
- ECONOMIC AND FINANCIAL CRIMES COMMISSION (sent from forged email address)
- Your Email ID Have Won (sent from forged email address)
- CAN I TRUST YOU ?..... (sent from forged email address)
- Donation Fund (sent from forged email address)
- United Nation Fraud and Money Laundering Oversight Dept "United Nations" <cgpecupeople@gmail.com>
- My Last Wish. (sent from forged email address)
- Dear Customer (sent from forged email address)
- Dear Friend/Charity Work! "Melissa Ann Charity" <magali@dinamicaservicos.com.br>
- INHERITED (sent from forged email address)
- MR.BEN COLLINS..HARTSFIELD JACKSON ATLANTA INTERNATIONAL AIR... (sent from forged email address)
- DEBT RECONCILIATION/AUDIT UNIT (sent from forged email address)
- VERY URGENT =?UTF-8?b?15DXkdeZINeh15nXmNeR15XXnw==?= <avisitbon@walla.co.il>
- I am Robert Ekaireb (sent from forged email address)
- Assalamu Alaikum Miss Fatima Yusuf <bettyandlucky@yahoo.co.jp>
- Payment Authentication Code: MFA/FGN/PDX234NG/15 "Foreign Affairs" <infor@cetsp.com>
- CONGRATULATION! YOUR GRANT AWARD <info@www.net>
- Have you received your funds "Rev. James Parker" <mail.airport.by@pb-mx5.pobox.com>
- =?ISO-8859-1?q?=20Ich=20Sch=E4tze=20Ihre=20Hilfe?= (sent from forged email address)
- THE TRUTH ABOUT YOUR FUND, CONTACT AGENT MARY ELVIS ASAP. (sent from forged email address)
- CONTACT MR OWEN BROWN CONCERNING YOUR FUNDS Mrs Judy Proctor <zxc@jinyang.sh.cn>
- 2ND NOTICE AGAIN (sent from forged email address)
- Waiting... Gloria Kai <gunit05@post.sk>
- Attention Winner ( From Land Rover Lottery- LR4 ) (sent from forged email address)
- My Greeting, (sent from forged email address)
- Confidential!!! (sent from abused email account)
- Greetings From Sister Elizabeth Sinbi, Mrs Elizaberth Sinbi <letricianduka@yahoo.co.jp>
- THE TRUTH ABOUT YOUR FUND, CONTACT AGENT MARY ELVIS ASAP. (sent from forged email address)
- FINANCIAL ASSISTANCE "MICHAEL FINANCIAL LOANS" <cbbc.twn@mail2000.com.tw>
- FINALLY. (sent from forged email address)
- Ref: Information about Your late Relation/Family member [ (sent from forged email address)
- DONATION TO MOTHERLESS BABY HOME. DONATION TO MOTHERLESS <pcompensation@gmail.com>
- Transfer Procedure (sent from forged email address)
- :::EMAIL PRIZE NOTIFICATION::: (sent from forged email address)
- Hello My Dear, Mrs Katharina Balouka <bouazray@yahoo.fr>
- Hello Dear, Donald Godwin <johnsonjacob2023@yahoo.co.jp>
- loan offer Omega<info@loan.org>
- RE: YOUR MATURE BANK FIXED DEPOSIT RE: YOUR MATURE BANK FIXED DEPOSIT
- AWARD NOTIFICATIONS (sent from forged email address)
- Hello Garuba Ali <ga@geagroup.owncloud.arvixe.com>
- RE. YOUR ABANDONED CONSIGNMENT!!! (sent from forged email address)
- Donation for charity Mrs Stella Williams <ste_wil001@yahoo.co.jp>
- Can You? (sent from forged email address)
- GOD BLESS YOU Dr Mrs Cecilia Coker <cokercecilia090@gmail.com>
- From Itochu Corporation.............Vacancy! Mr.Eizo Kobayashi <Rita@capitalmaster.com.sg>
- Congratulation!!! (sent from abused email account)
- WELFARE 2015 kirsi@ravintolarosetti.fi
- Donation for charity Mrs Sarah Jehi <monikacawley81@yahoo.co.jp>
- Eastwell Loterijen (sent from forged email address)
- DEBT RECONCILIATION/AUDIT UNIT <contato@ciakikatocchetto.com.br>
- From Mr. Natan Pang... (sent from forged email address)
- Mrs Astou ALI astou ali <astou_ali1@rediffmail.com>
- The Fidelity Worldwide Investment Compensation Funds. (sent from forged email address)
- Your Certified Bank Draft A Token Of My Appreciation (sent from forged email address)
- OFFICIAL LOAN OFFER Robert<loan@info.org>
- BUSINESS PROPOSAL. (sent from forged email address)
- Hurry up & Contact US now for your Quick Loan offer,Halifax ... Halifax Financial Loan <lifeleeding3@gmail.com>
- ( Bank Of China ) kindly confirm upon reception (sent from forged email address)
- Good News (sent from forged email address)
- loan offer Omega Loan<info@loan.org>
- GREETINGS..!!! (sent from forged email address)
- ( Bank Of China )URGENT xxxxxxx test@wickedmaster.nl
- YOUR ATM CARD IS READY (sent from forged email address)
- DEARLY BELOVED[PLEASE HELP HUMANITY]r' (sent from forged email address)
- Greetings, (sent from forged email address)
- Re.Claim Your Lottery. =?UTF-8?b?15DXnNeV158g16bXl9eV16g=?= <aloncl@walla.co.il>
- REFUND PAYMENT (sent from forged email address)
- RE "Ms.Evelyn Lai." <m.talibialaoui@fso.ump.ma>
- (no subject) test01@sirimedia.co.th
- GOOD NEWS FOR YOU (sent from forged email address)
- HIGHLY CONFIDENTIAL lorrita kumasi <lorrita.kumasi@gmail.com>
- Re: Consider It Pls "Madaline Tiwaku" <aineas694@yahoo.co.jp>
- NOTIFICATION OF YOUR PAYMENT VIA ATM MASTER CARD (sent from forged email address)
- Fund Release Authentication #: MFA/FGN/PDX234NG/15 "Foreign Affairs" <info@hospitaldaher.com.br>
- Respond For Full Details!! xx "Paul White" <secretariagabinete@cubatao.sp.gov.br>
- RE: Hello (sent from forged email address)
- Re: GOD BLESS YOU, (sent from forged email address)
- Release/Transfer Notice for your due Funds (US$18,500,000:00). (sent from forged email address)
- DEARLY BELOVED[PLEASE HELP HUMANITY]w (sent from forged email address)
- AUS DEM BANKBERATER (DR Antonio Camacho) AUS DEM BANKBERATER <firewallrsl@royalsaltltd.com>
- PLEASE CLARIFY. (sent from forged email address)
- CAN I TRUST YOU? Bob/Maria Simpson <bmad@rogers.com>
- BMW CAR INTERNATIONAL PROMOTION PROGRAM(76456321/BMW. ) (sent from forged email address)
- Re: Please Reply 93.83.105.34 SAT (sent from forged email address)
- RE: ATTENTION Michal =?UTF-8?b?QmVybsOhdA==?= <jacobfedrick715@gmail.com>
- Expression of Interest (EOI) (sent from forged email address)
- CoachTHIS.com: A Friend Has Invited You! <newpennfinancialhomellc@gmail.com>
- Re Hello. (sent from forged email address)
- Miss Jamileth. Miss Jamileth <okolodata1@yahoo.co.jp>
- Foreign Investment Partnership George Ledwaba<jvnbsd@yahoo.es>
- HELLO' (sent from forged email address)
- GOOD DAY (sent from forged email address)
- CAN I TRUST YOU MY DEAR!!! "Col. Thomas Collins" <info@australtex.com.ar>
- Mr. Willie is dead "Louis Erik Hans"<webnet@ntelos.net>
- =?utf-8?q?CONGRATULATIONS_!!!_=7BYou_ve_won_=C2=A3600=2C000=... "Rosemary Oaks" <roaks@pbl.co.uk>
- Stop contacting them "Mrs. Becky Donald" <agvaic@ukrpost.net>
- LETTER OF COMPENSATION/SETTLEMENT "Mr. Paul W. Wells" <kbrock024@bardstowncable.net>
- From: Mr. Patrick Obens. (sent from forged email address)
- Congratulation! You have Won US$3,520,000:00. (sent from forged email address)
- Urgent Reply Needed!! (sent from abused email account)
- Western union payment (sent from forged email address)
- Re: Great Investment Offer (sent from forged email address)
- AUS DEM BANKBERATER (DR Antonio Camacho) (sent from forged email address)
- Reply To Mr. Hugo Z. Fletcher "Mr.Jude Ukadi" <acnnnnn@yahoo.co.jp>
- STOP CONTACTING THOSE PEOPLE!!! (sent from forged email address)
- Urgent Attention! CENTRAL BANK OF BENIN <cbbjcentralbank@yahoo.be>
- PRIMETIVAL LOTTO INTERNATIONAL. (sent from forged email address)
- Hello Dear, Mr Joseph Boateng <mrjosephboatengo@gmail.com>
- Greetings to you my beloved George Almond<info@live.com>
- STRICTLY CONFIDENTIAL (sent from forged email address)
- Re: REMINDER-:- RECEIVE YOUR PACKAGE IN 72 HOURS (sent from forged email address)
- Federal Bureau of Investigation (FBI) (sent from forged email address)
- Kindly respond please. Elizabeth Uwah <elizabethuwah3@yahoo.com>
- Hello Dear alice wofford <lizzysaint8@gmail.com>
- LETTER!!!! (sent from forged email address)
- I am waiting for you "Dr Anderson Fletcher" <info@prostident.com>
- INVESTMENT PROPOSAL Lampart Daniel <l.daniel@msn.com>
- (no subject) (sent from forged email address)
- =?UTF-8?Q?International_Awareness_Promotion_Department_of_To... =?UTF-8?Q?Toyota_Automobile_Company=2e?= <noreply@toyota.com>
- YOUR ATTENTION IS NEEDED "Ebara Corporation Plc" <ge.cartagena@redcotel.bo>
- Hello (sent from forged email address)
- Mrs Humpherys Lorraine Mary. (sent from forged email address)
- Re: Your Abandoned Consignment Urgent Response Needed ASAP. (sent from forged email address)
- =?utf-8?q?Money_Transfer_=E2=82=AC7=2C467=2C000=2E00_Euros!!?= "Richard Leigh Clifford" <rclsi01@yahoo.co.uk>
- GET BACK TO ME. (sent from forged email address)
- Telegraphic Wire Transfer Payment from Bank of America Unite... (sent from forged email address)
- Business "R.Louis" <chongbd.gddt@ninhbinh.gov.vn>
- USA CONFERENCE INVITATION FROM APRIL 20TH - 25TH - 2015! Kate Oliver <ken@mail.real-legal.com>
- AM: Investing in your country (77k). (sent from forged email address)
- International Funding (sent from forged email address)
- BEQUEST NOTIFICATION ( PLEASE GET BACK TO ME ) "FROM : MR. NELSON UMEH" <khoivh.nnptnt@ninhbinh.gov.vn>
- Dear Esteemed Customer Creditors Financial Loan Service <support@sunengin.com>
- Your E-mail Address Has Won FREELOTTO Jackpot.....Congratula... (sent from forged email address)
- $ 21.000.000.00 (sent from forged email address)
- Waiting for your urgent response (sent from forged email address)
- Please i need your reply very fast (sent from forged email address)
- Business Proposal !! "Mr. Ma Guang Lu" <postgres@sulmaq.com.br>
- Attention: Please aford david <aforddavid4@gmail.com>
- MR DAVID WALTER THE DIPLOMAT I SENT TO YOU HAVE ARRIVED WITH... (sent from forged email address)
- Loan Offer At 3% Kim Halyard<info@loan.org>
- MR DAVID WALTER THE DIPLOMAT I SENT TO YOU HAVE ARRIVED WITH... (sent from forged email address)
- Re:. Ablaa Amirah <postgres@sulmaq.com.br>
- (no subject) "Mr Edward Harry" <e@info.org>
- Federal Bureau Of Investigation ( FBI ) FBI INVESTIGATION <aghadinjo@gmail.com>
- URGENT PROPOSAL Kevin Tettah <kevintettah1945@gmail.com>
- Regards. John kofi <>
- COMPENSATION AWARD FUND (sent from forged email address)
- billige Darlehen anbieten zu billig .... jetzt bewerben (sent from forged email address)
- RE: VERY URGENT "accra@bog.gov.gh" <paddi.daniel@yahoo.com>
- Please read and respond Steve Benson <s41725@live.fr>
- Lucky Jackpot Recipient! Lucky Jackpot Recipient<>
- Chines New Year -- BONUS (sent from abused email account)
- Calvary Greetings To You, "Mrs. Florence Patrick" <florence.patrick49@outlook.fr>
- Re: BHYYMWYUKS "Clark L."<palegebob@gmail.com>
- urgent plsss (sent from forged email address)
- I NEED YOUR URGENT ASSISTANCE. (sent from forged email address)
- UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES mscarman l Bill <mscarman90@outlook.com>
- AWARD NOTIFICATION (sent from forged email address)
- Your Payment (sent from forged email address)
- Important Update!!! efernandez <efernandez@invepal.com.ve>
- From Mrs Bridggie William in the sick Bed Mrs Bridggie William <dennisjohnci@yahoo.co.jp>
- Re: Your Outstanding Payment (sent from forged email address)
- HYDRO QUEBEC CANADA (HCQ) HYDRO QUEBEC CANADA <giuseppe.picerno@alice.it>
- Send Your Application / Resume for consideration "New Job Openings" <info@yahoo.co.uk>
- GOOD NEWS Ben Bruce <marcello.marconehfx3@alice.it>
- Sgt. Charles Stanley eto@caluniv.ac.in
- HELLO "Winston.Ox" <winston.oxfinancier1@gmail.com>
- RE: HELP (sent from forged email address)
- Can you receive and manage this fund ? "Mrs. Angela Benjamin" <scan@schwan-partner.de>
- RE: PLEASE CLARIFY (sent from forged email address)
- Message From: Mr.Korley V (sent from forged email address)
- TO WHOM IT MAY CONCERN! (sent from forged email address)
- FINAL NOTIFICATION OF PAYMENT "Mr. Alex Tetteh" <no-reply@drivethrustuff.com>
- Hello How Are You Doing? (sent from forged email address)
- Greetings; From Mrs Donna Hollander (sent from forged email address)
- Private Mail "Michael Lembcke Esq" <michaellembcke48@gmail.com>
- PRIVATE/CONFIDENTIAL INFORMATION (sent from forged email address)
- I GREET YOU MY FRIEND., "Suzanne" <suzanne@mubarak.com>
- RE.LOAN OFFER..................................(APPLY)!!!! (sent from forged email address)
- =?UTF-8?Q?Recevez_mes_sinc=C3=A8res_salutations.?= Mme MORRIS TITANIA GEORGINA <alessio.cassinelli@alice.it>
- Hello - pls let me know Kevin Patrick <donationoffer@yahoo.co.jp>
- BE CAREFUL OF THE HOODLUMS (sent from forged email address)
- Call me Alice <asimone@intelepeer.com>
- RE: Urgent/Confidential James Ibeh <mayra@autoimportpty.com>
- MY WILL (sent from forged email address)
- :::EMAIL PRIZE NOTIFICATION::: (sent from forged email address)
- Please i apologize using this medium to reach you. (sent from forged email address)
- BUSINESS PROPOSAL. "DAVID WATSON" <davidwat@pashatr.org>
- =?UTF-8?Q?Recevez_mes_sinc=C3=A8res_salutations.?= Mme MORRIS TITANIA GEORGINA <gveracini@alice.it>
- Assalamu alaikum, "Mrs.Arne Preber." <rosemarydavis01@yahoo.co.jp>
- Letter From: Mr. Tiago Jose Brasco. maintenance (sent from forged email address)
- Attention Ricardo Duarte <ricardoduarte95@hotmail.com>
- ASSOCIATE REQUEST "Pen Moys Mo" <info@ALAHLAMHOTEL.COM>
- Hi my dear "Mrs. Theresa Joseph" <marilobouabre13@yahoo.co.jp>
- SAMSUNG GLOBAL NETWORK LOTTERY PROMOTION (sent from forged email address)
- OFFIZIELLE GEWINNBENACHRITIGUNG "Tamia Sonia Serena" <tmiasrena@gmail.com>
- hi zainab <zz77sa@outlook.com>
- You need to Know this. (sent from forged email address)
207 entries -- last updated: 2015-02-22 15:04 UTC
Sender domains:
- alahlamhotel.com (1), alice.it (4), australtex.com.ar (1), autoimportpty.com (1)
- bardstowncable.net (1)
- capitalmaster.com.sg (1), cetsp.com (1), ciakikatocchetto.com.br (1), cubatao.sp.gov.br (1)
- dinamicaservicos.com.br (1), drivethrustuff.com (1)
- foxmail.com (1), fso.ump.ma (1)
- geagroup.owncloud.arvixe.com (1), gmail.com (16)
- hospitaldaher.com.br (1), hotmail.com (1)
- info.org (2), intelepeer.com (1), invepal.com.ve (1)
- jinyang.sh.cn (1)
- live.com (1), live.fr (1), loan.org (3)
- mail.real-legal.com (1), mail2000.com.tw (1), msn.com (1), mubarak.com (1)
- ninhbinh.gov.vn (2), ntelos.net (1)
- outlook.com (2), outlook.fr (1)
- pashatr.org (1), pb-mx5.pobox.com (1), pbl.co.uk (1), post.sk (1), prostident.com (1)
- redcotel.bo (1), rediffmail.com (1), rogers.com (1), royalsaltltd.com (1)
- schwan-partner.de (1), sulmaq.com.br (2), sunengin.com (1)
- toyota.com (1)
- ukrpost.net (1)
- walla.co.il (2), www.net (1)
- yahoo.be (1), yahoo.co.jp (14), yahoo.co.uk (2), yahoo.com (2), yahoo.es (1), yahoo.fr (1)
Anti-fraud resources:
