|
|
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.
- FBI LETTER OF NOTIFICATION[CODE:210]r (sent from forged email address)
- Re: Unpaid Beneficiary ... (sent from forged email address)
- Your Inheritance Funds. 13-03-2015 (sent from forged email address)
- I Need your support and co-operation to carry out this busin... Mr.Omar Al Futtaim <omarfuttaim9999@yahoo.in>
- Re:Investment (sent from forged email address)
- Attention Sir/Ma.Urgent pleae get back to me now (sent from forged email address)
- Good Day Stella Marine <stellamarine2015@tomsk.ru>
- BUSINESS PROPOSAL "MARJORIE PABILAN DICHE" <pessoas@mididatica.com.br>
- BMW GROUP PROMOTION !! (sent from forged email address)
- TO WHOM IT MAY CONCERN!!! (sent from abused email account)
- Transaction #:MY7910.. "WUMT" <THOFFMAN@berwicksd.org>
- Hello Friend (sent from forged email address)
- ATTN, PAYMENT NOTIFICATION: "DR MIKE J.OBARU" <silver_company_rem@yahoo.co.jp>
- I am Master Samuel 17 years old, the only child of late Mada... (sent from forged email address)
- FINAL NOTICE OF YOUR APPROVED PAYMENT $1.8M Mrs Vivian Douglas <ntcbt141@yahoo.co.jp>
- INVESTMENT jenglee46@gmail.com
- Columbus, Ohio 43219 U.S.A Urgent Reply. "Mr. Sarawut Gan," <m0ercia1@yahoo.co.jp>
- Attention Winner ( From Land Rover Lottery- LR4 ) (sent from forged email address)
- Business proposal that will benefit us Shina Atilola <marketing@adawliah.com.kw>
- For Your Attention kukurasergeii647@yahoo.pt
- Miss Leena Steven (sent from forged email address)
- darlehen 2% HARRY FRANZ <info@live.net>
- Humanitarian Work (sent from forged email address)
- Hello Greetings Dear, Jennifer David <najeebamoudou@yahoo.co.jp>
- Hello my dear . Mrs Anna David <restiva@libertyinsurance.com.ph>
- Your ATM visa card was Discovered In post office "MR.AHMED YAKI" <jfaoiejoafi@yahoo.co.jp>
- My Donation through you for the less privileged "Mrs. Lilian Edwards." <mamge8765@gmail.com>
- Donation From Mrs. Laura Wiggins. Laura Wiggins <mrs.laurawiggins221a@gmail.com>
- United Bank For Africa "Rev. Paul Idiris,JP" <huihuikawaijp@yahoo.co.jp>
- My Expression. (sent from forged email address)
- I NEED YOUR HELP. Dddd Deee <deee@aol.jp>
- I need your assistance (sent from forged email address)
- Genuine business offer for you s_salifou@aol.com
- =?utf-8?q?The_Maureen_Hinckley_Foundation=E2=80=A2?= soporte@legalpublishing.cl
- =?UTF-8?B?UkVTRVQgQUxFUlQgQ09ORklSTUHvu79USU9O4oSi77u/IDIwMT... Webmail Team <dealetter200@gmail.com>
- Greetings, Donation Project "Mrs. Florence Mary Edward" <arawahara@yahoo.co.jp>
- URGENT (sent from forged email address)
- PART PAYMENT OF YOUR OVERDUE CLAIM HAS BEEN SHORTLISTED FOR ... (sent from forged email address)
- Please get back to me (sent from forged email address)
- Re:Your attention is urgently needed (sent from forged email address)
- Dear Sir/Madam, Miss Ida <miss.ida2@aim.com>
- Message About Your Fund!!! (sent from forged email address)
- Letter From Gen. Peter Olu (Good News ) (sent from forged email address)
- FBI NOTIFICATION OF YOUR FUNDS[CODE:210]m (sent from forged email address)
- Dear friend Micheline <mar45_kou@yahoo.co.jp>
- Your $8.5m In Atm Card package Will Take Place Tomorrow. Office File <iternalrevenueservicedepart@gmail.com>
- Good News From Mrs.Rita Dominic From Rita Dominic <ritadominicrita01@gmail.com>
- STANDARD CHARTERED BANK/REPLY URGENTLY! info.standardcbankuk@mail.md
- STOP CONTACTING THOSE PEOPLE!!! (sent from forged email address)
- Re: Re: 3RD REMINDER NOTICE, RESPOND ASAP. (sent from forged email address)
- Hello Kate Carr Lee <katecarrlee@gmail.com>
- (no subject) "Mr Larbert" <info@offer.org>
- Dear Friend, "Dr. Henry Cheng Kar-shun" <ingdirk@outlook.com>
- HELLO (sent from forged email address)
- (no subject) "JEFFERSON LOAN" <info@eur.org>
- RELIABLE BUSINESS CONSULTATION (sent from forged email address)
- PLEASE CAN YOUR BANK ACCOUNT RECEIVE $5M (sent from forged email address)
- Attention; Final Notice of Your Package With Reg #: SA335493... "Mr. Robert William" <federalbureauofivesttigationfbi@ozchat.org>
- (no subject) (sent from forged email address)
- RE: YOUR CONSENT IS REQUIRED !!! (sent from forged email address)
- Re:A Votre Attention Roland-Laroche <m_dikko50@yahoo.co.jp>
- investment proposal LIZZY MOMOH <momohlizzy405@gmail.com>
- Funding Financing 2015 Collaboration <chua@shinyeh.com.tw>
- Bitte antworten "Dr. Dustin Martin" <pdvaloficial@pdval.gob.ve>
- Re: Good News. (sent from forged email address)
- *****Spam***** [5.687/5.0] URGENT MESSAGE FROM INSPECTION UNIT "RONALD GIBSON WILLIAMS" <gibsonmrronald111@gmail.com>
- JOB OFFER (sent from forged email address)
- BUSINESS PROPOSAL. PLEASE READ CAREFULLY BEFORE GIVING ME YO... (sent from forged email address)
- Details "Dr. Henry Cheng Kar-shun" <budiningsari@ugm.ac.id>
- We like to invest in your country, (sent from forged email address)
- Project "Mr. Gareth Elford" <mr.ok_a@yahoo.com.sg>
- Can I Trust You (sent from forged email address)
- Capital Investment and Management Placement:!!!!!! "Mr.Li Jun" <lijun1@riseup.net>
- Re: Financial Investment (sent from forged email address)
- OK Laurena Fitz <tomperry@blueyonder.co.uk>
- Hello Dear Friend, (sent from forged email address)
- From: Melanie Whitley "MELANIE WHITLEY"<claimscc01@gmail.com>
- GOOD DAY(Republic of Sudan) Rebecca M Garang <mgrebecca86@gmail.com>
- Hello My Good Frinend, Farah Abu <farah04@aol.jp>
- Hope To Hear From You Soon (sent from forged email address)
- YOUR OUTSTANDING PAYMENT. (sent from forged email address)
- FACEBOOK ONLINE LOTTERY PROGRAM 2015..amador (sent from forged email address)
- Investment. (sent from forged email address)
- BUSINESS PROPOSAL. PLEASE READ CAREFULLY BEFORE GIVING ME YO... Richard Momoh <ifirstank96@gmail.com>
- (no subject) sylvester thompson <sylvesterthompson28@gmail.com>
- AWAIT YOUR RESPONSE "Lukoil Oil & Gas Company"<shimon@leap-ap.jp>
- CONTACT YOUR AGENT (MR. ALFRED MORRIS) IMMEDIATELY. (sent from forged email address)
- Re. (sent from forged email address)
- =GOOD TRANSACTION (sent from forged email address)
- re, Sarah King <sarhx2@gmail.com>
- Hello friend ace@acecanning.com
- Good Day!!!!! "Dr. Henry Cheng Kar-shun" <vendas@acofernet.com.br>
- =?UTF-8?Q?OFERTA_DE_PR=C3=89STAMO=3F?= Mr Macus Cole <hcole9309@gmail.com>
- TRUTH ABOUT YOUR FUNDS (sent from forged email address)
- CAN YOU HELP ME OUT? (sent from forged email address)
- $10 Million, ATM Master Card Payment Hazard Green <echuko1128@yahoo.co.jp>
- WESTERN UNION PAYMENT INFORMATION (sent from forged email address)
- DONATION FOR THE LORD (sent from forged email address)
- AT LAST YOUR PART PAYMENT HAVE BEEN APPROVED.. Mr Adamu Bello <mradamubello33@gmail.com>
- N/A "P.R.Dadigamuwa" <prdad@ou.ac.lk>
- CAN I TRUST YOU "Douglas MacArthur" <info@dotpersonnel.com>
- Re: Your Package For Delivery "Mr. Williams Emad" <apple@grupoyes.com.pe>
- UGENT SUPPLY DEAL (sent from forged email address)
- ATTENTION: Final Notice of Your Package (sent from forged email address)
- RE URGENT SUPPLIER (sent from forged email address)
- $3.5M UN COMPENSATION PAYMENT/ARE YOU DEAD OR ALIVE????? "United Nations Compensation Office"<user@hua-mei.net>
- I Need Your Assistance on This Business Proposal "Sammy George" <olelpa@up.gov.pl>
- From Mr. Brian Dowell (sent from forged email address)
- Re "Engr.Dr.Ahmad Mualla"<pattyann@woh.rr.com>
- CONTACT YOUR AGENT (MR ALEX FROSTER) IMMIDIATELY (sent from forged email address)
- Hi dear wingfield associates <tianhuang70@gmail.com>
- Mr. Rezwan Mirza rezwanmirza@sprinkling.us
- INVESTMENT PARTNERSHIP "Sir Paul William"<sirpaulwilliamw1@yahoo.co.uk>
- Hi dear wingfield associates <martextradingconsultantcompany@gmail.com>
- Good Morning "Dr. Henry Cheng Kar-shun" <infohenrycheng@asia.com>
- Calvary Greetings My Beloved, Reply Urgently For Details. (sent from forged email address)
- I CONTACTED YOU AFTER A SERIOUS THOUGHT. (sent from forged email address)
- DON'T DOUBT ME, GET BACK TO ME TODAY. (sent from forged email address)
- Attention: Dear "Mr Samira" <iquisa@iquisa.com.ar>
- Get Back To Us "Mrs.Flowers Jessica" <jessica@libero.it>
- Please Reply, It's Very Urgent "Mr. Salif Kabore" <zuiiaiy@aol.fr>
- Attention Beneficiary, (sent from forged email address)
- Please Reply, It's Very Urgent "Mr. Salif Kabore" <yiosze@aol.fr>
- Good-day,,, John .W. Henry <john.w.henry@accountant.com>
- [MEIWAKU]Business Opportunity/Consultation (sent from forged email address)
- (no subject) "Lennie, Bowen" <test@abco.com.tr>
- With faith and trust "Sally Soussa" <sally.soussa@aol.fr>
- AWAIT YOUR RESPONSE "Lukoil Oil & Gas Company"<info@medoxgp.jp>
- United Nations Assisted Program "United Nations Assisted Program"<unitednations@swissmail.org>
- Reply (sent from forged email address)
- vx anch <rmtull00001@orangemail.es>
- LOAN OFFER (sent from forged email address)
- Please kindly let us know if factory can produce them (sent from forged email address)
- INVESTMENT VISIT David Jackson <jacksondavid179@gmail.com>
- Business proposal (sent from forged email address)
- Dear Sir/Madam (sent from forged email address)
- Dearest Beloved Friend Loveline Vincent <luisa_est22@yahoo.co.jp>
- ABOUT YOUR FUNDS.b Mrs Betty Rawlings. <fax@chinanature.com.cn>
- Attention: Please!!! Brenda John <gerencia@cooprumi.fin.ec>
- GRATIFICATION FOR YOUR EFFORT (sent from forged email address)
- Important Message To You!!! (sent from forged email address)
- I sent you mail and no reply from you? write and call +22664... "Mr.Simon Isaac" <mrsimonisaac1@gmail.com>
- Please contact me immediately... (sent from forged email address)
- I NEED YOUR HELP. Aaqqq Qqqq <aaqqq.qqqq@aol.jp>
- Read Carefully, (sent from forged email address)
- Disbursement Offer (sent from forged email address)
- Good Morning To You (sent from forged email address)
- From Vanessa, Vanessa Desire <dennydennyci@yahoo.co.jp>
- Payment Finance Department <ldo2015@campolargo.pr.gov.br>
- I am Catherine Koffi the only daughter of Mr & Mrs William K... Miss Catherine Koffi <shoutakumie2003@yahoo.co.jp>
- CONGRATULATIONS....GET BACK IMMEDIATELY FOR DIRECTIVES (sent from forged email address)
- UN APPEL A LA CANDIDATURE POUR 1500 BOURSES D'ETUDES SUISSES COMMISSION FEDERALE DES BOURSES D'ETUDES SUISSES <direl_androy@elevage.gov.mg>
- Msg Helene Andre <miisheleansss@gmail.com>
- Hi my dear "Mrs. Theresa Joseph" <marilobouabre13@yahoo.co.jp>
- From Mrs,Nona Deboh. Nona Deboh <benito_2008_b@yahoo.co.jp>
- READY TO PICK UP:MTCN:.....865-519-6501 (sent from forged email address)
- Good Day To You, "Mr. Angel Ng" <gjmrtd@gmail.com>
- Greetings Marina Joseph <niji_arishuna@yahoo.co.jp>
- From Miss. Rose Richard Rose Richard <roserichard222@gmail.com>
- Very Urgent Attention Ambah Kwasi <mrambah.kwasi1964@aol.fr>
- INVESTMENT (sent from forged email address)
- Your Understanding cliem3 <cliem3@secoure.com>
- DO YOU NEED A LOAN? eto@caluniv.ac.in
- "UniCredit International Holdings LLC" (sent from forged email address)
- Surplus Greetings, (sent from abused email account)
- TESTIMONY FROM GOD "Madam. Grace Smith" <missrosesith112@gmail.com>
- United Bank For Africa From United Bank <huihuikawaijp@yahoo.co.jp>
- Your Email ID Have Won (sent from forged email address)
- Dearest in Christ, "Mrs, kortesi Peter" <sakipooh824@yahoo.co.jp>
- (not spam) i donate this us$10 million to you for charity (sent from forged email address)
- LOAN OFFER APPLY NOW "Lender Loan Firm" <lenderloanfirm@mail.com>
- Dear Friend!! "Dr. Henry Cheng Kar-shun" <vandirk31@googlemail.com>
- Salut =?iso-8859-1?Q?=22V=E9ronique_DESCHAMPS=22?= <michael@troyswreckerservice.com>
- ( Bank Of China ) kindly confirm upon reception "Mr Kim Wie" <fagora@pfrn.pl>
- AWAIT YOUR RESPONSE "Lukoil Oil & Gas Company"<fjcf@fjcf.ca>
- MESSAGE (sent from forged email address)
- CAN I TRUST YOU ?..... (sent from forged email address)
- YOUR MONEY HAS BEEN SENT Official Transfer <mikeobi781@gmail.com>
- DEAREST ONE OF GOD JOHN14V6JESUS IS THE WAY <mrsmaryneya2014@gmail.com>
- PAYMENT APPROVAL VALUED US$35,500,000.00 * (sent from forged email address)
180 entries -- last updated: 2015-03-15 15:04 UTC
Sender domains:
- abco.com.tr (1), accountant.com (1), acofernet.com.br (1), adawliah.com.kw (1), aim.com (1), aol.fr (4), aol.jp (3), asia.com (1)
- berwicksd.org (1), blueyonder.co.uk (1)
- campolargo.pr.gov.br (1), chinanature.com.cn (1), cooprumi.fin.ec (1)
- dotpersonnel.com (1)
- elevage.gov.mg (1), eur.org (1)
- fjcf.ca (1)
- gmail.com (25), googlemail.com (1), grupoyes.com.pe (1)
- hua-mei.net (1)
- iquisa.com.ar (1)
- leap-ap.jp (1), libero.it (1), libertyinsurance.com.ph (1), live.net (1)
- mail.com (1), medoxgp.jp (1), mididatica.com.br (1)
- offer.org (1), orangemail.es (1), ou.ac.lk (1), outlook.com (1), ozchat.org (1)
- pdval.gob.ve (1), pfrn.pl (1)
- riseup.net (1)
- secoure.com (1), shinyeh.com.tw (1), swissmail.org (1)
- tomsk.ru (1), troyswreckerservice.com (1)
- ugm.ac.id (1), up.gov.pl (1)
- woh.rr.com (1)
- yahoo.co.jp (18), yahoo.co.uk (1), yahoo.com.sg (1), yahoo.in (1)
Anti-fraud resources:
