|
|
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.
- Uni-Credit International Holdings LLC. (sent from forged email address)
- URGENT RESPONSE NEEDED Jewel Howard Taylor <ccc@server.yocal.co.za>
- $10Million, ATM Master card Payment (sent from forged email address)
- Re. (sent from forged email address)
- Hello "Andre.Edgar" <kengustin757@yahoo.co.jp>
- based on trust and confidentiality top secret Mr Jack Micheal of BIAO CI <naco_tureh201@yahoo.co.jp>
- Urgent call For Your MTCN Dr Tony Hubert <hmrc.refund@kppu.go.id>
- CONTACT LAWYER TONY GANI FOR YOUR PAYMENT (sent from forged email address)
- Welcome To Atm Card Payment Center. Sam Alison <ts321019667574@gmail.com>
- Unpaid Beneficiary!!!! (sent from forged email address)
- Your Phone Numbers (sent from forged email address)
- INVESTMENT finliangjen@aim.com
- Expecting your prompt response (sent from forged email address)
- ARE YOU REALLY ON YOUR DEATH BED? Dr.Leon Cheng <recruit@imbc.co.kr>
- Hello dearest, Dion J L <kengustin757@yahoo.co.jp>
- From Mr.Luka Chachibaia (sent from abused email account)
- Pending Fund from (FSCS) "Dr. Shaun Kathleen" <saless@vietnammarbles.com>
- RE: PLEASE CLARIFY (sent from forged email address)
- (no subject) (sent from abused email account)
- Important Message (sent from forged email address)
- GOLD FOR SALE Mr Adam Tudor <adamtudore41@gmail.com>
- Delivery reminder (sent from forged email address)
- WE HAVE GOLD FOR SALE Pascal Affi <pascalaffi11@gmail.com>
- Mrs Mercy Kings Mrs Mercy Kings <k1k2yj_fujita@yahoo.co.jp>
- RE: PLEASE CLARIFY (sent from forged email address)
- I HAVE A VITAL INFORMATION FOR YOU. F11 (sent from forged email address)
- Hello james williams <jw543983@gmail.com>
- western union office ducan richard <hmrc.refund@amartahonda.net>
- Business Proposal Only Love <onlylovecan9@gmail.com>
- Your Financial Grant Release Notice. (sent from forged email address)
- Greetings Grace Sanni <ibu72525@yahoo.co.jp>
- Congratulations (sent from forged email address)
- Dear in Christ, "From Miss.Julie Ouattara" <sopsystem01@yahoo.co.jp>
- Donation For charity "Mrs.Lilian Nelson" <ms_rachel_080@yahoo.co.jp>
- ATTENTION : ATM MASTER CARD OWNER, Michael Wright <rgxfr663@yahoo.co.jp>
- Urgent Atten Please "Prof. Schroder V. Steffenhangen" <infoe@cravath.com>
- FOR CHARITY PURPOSE (sent from forged email address)
- PARTNERSHIP Tobiss Johnson <tobiss33@gmail.com>
- From Hospital Anne Sedes <annesedes91@gmail.com>
- PROJECT INVEST. (sent from forged email address)
- PROPOSITION/10/04/2015 (sent from forged email address)
- Attention Dear Beneficiary, "Dr. JOHN ALBERT" <iko_goya@yahoo.co.jp>
- Bonsoir Toure Anne Joie <abigail_komo101@yahoo.co.jp>
- Investment Project Strategy Abdulla Jasim <aisgroup-togo@cafe.tg>
- CONGRATULATIONS FROM FACEBOOK!!! (sent from forged email address)
- LOAN OFFER info@credit.com
- RE:From Gareth & Catherine Bull,Congratulations.!! (sent from forged email address)
- Pending Fund from (FSCS) (sent from forged email address)
- (no subject) United Nation Compensation Commission <marytine9@charter.net>
- RE: Do you like this? (sent from forged email address)
- =?iso-8859-1?Q?=BFPuedo_confiar_en_ti_mi_querida=3F_Es_urgen... Benjamin Cyrille <sayaki1616@yahoo.co.jp>
- Am diplomat Lord Jude your delivery agent Diplomat Lord Jude <caterina.casale@alice.it>
- REPLY URGENT AND CALL ME. musa.ibra00@aol.jp
- From: Ms Mary Ali. Mary Ali <maryali632@gmail.com>
- INFO (sent from forged email address)
- CONTACT WESTERN UNION FOR YOUR COMPENSATION, Mr fredrik emerah <unitedstate100@gmail.com>
- STOP CONTACTING THOSE PEOPLE!! (sent from forged email address)
- loan RUTH LAND <cscarborough@charter.net>
- A votre ATTENTION Roland Laroche <m_dikko50@yahoo.co.jp>
- CONTACT FAST WAY FOR YOUR INTERNATIONAL CERTIFIED BANK DRAFT? (sent from abused email account)
- A Lucrative Business Proposal for you (sent from forged email address)
- Re .Dear Sir / Madam "mrs stella walker" <www398_www398w@aol.co.uk>
- BANK OF AMERICA CORPORATION (sent from forged email address)
- Attention Please (sent from forged email address)
- From Miss. Rose Richard Rose Richard <roserichard222@gmail.com>
- PRIMETIVAL LOTTO INTERNATIONAL (sent from forged email address)
- CONFIDENTIAL IS THE CASE. VERY URGENT ATTENTION Paul Bright <onlinebankinggh@gmail.com>
- PLEASE CLARIFY IF YOU CAN ASSIST (sent from forged email address)
- INVESTMENT (sent from forged email address)
- PLEASE CLARIFY US ABOUT THIS CHANGE OF ACCOUNT !! (sent from forged email address)
- =?UTF-8?Q?SU_EMAIL_GAN=C3=93_=C2=A3_1,500,000_libras?= Online Co-ordinator <choughm@charter.net>
- From Mrs Bridggie William in the hospital Bed Mrs Bridggie William <dennisjohnci@yahoo.co.jp>
- Greetings from David Lloyd Packer "David .L.Packer" <dustinmj2@gmail.com>
- A DONATION FUND FOR YOU. "Paul G. Allen Family Foundation" <pjfoundationsx@gmail.com>
- Loan Offer info@it.net
- FROM: ROWLAND MASINGA Rowland Masinga <rowlly.masinga2001@gmail.com>
- Greetings to you Beloved (sent from forged email address)
- A Serious Business..... Grace Morris Tinam <mahesh.kumar@f1infoservices.com>
- From: Melanie Whitley (sent from forged email address)
- FINAL NOTIFICATION ABOUT YOUR PACKAGE "Mrs. Patt Joyce Butler" <mrspatjoybutler@ups.ng.org>
- Hello Alex Stacy <alexsms25@yahoo.com.ph>
- CONSIGNMENT ARRIVED (sent from forged email address)
- Contact Western Union Agent "Mr.Fred Ikemba" <avv.francokoelliker@alice.it>
- INVESTMENT INFO (sent from forged email address)
- INVESTMENT PROPOSAL Greyson Devin <utoomporn.b@gmail.com>
- Congratulations. "UN/O" <un-itg@teewars.org>
- STOP CONTACTING THOSE PEOPLE!!! (sent from forged email address)
- (no subject) Bill William And Andrea Groner <preda@math.uvt.ro>
- RE: CONFIDENTIAL INVESTMENT AND MANAGEMENT INQUIRY. "Mr. John Fulton" <wileyjohnfulton2015@gmail.com>
- From.Mrs.Francisca Matuidi Francisca Matuidi <maribiakulibal11@gmail.com>
- Pleased to meet you (sent from abused email account)
- Donation Funds,From Mrs. Mary Jerry Williams mary Williams <williams120mary@gmail.com>
- (no subject) "Tim Ray" <loan@info.com>
- YOU ARE BLESS (sent from forged email address)
- I KNOW YOU CAN HANDLE THIS OFFER "Patrick Nelson" <pat100.nelson@gmail.com>
- CAN I TRUST YOU? (sent from forged email address)
- GOOD DAY DEAR LEGITIMATE BENEFICIARY THE PACKAGE OF US$15,8M... FRANK WILLIAMS <department518@gmail.com>
- WAITING FOR YOUR REPLY.... (sent from forged email address)
- congratulations (sent from forged email address)
- UNITED STATES DEPARTMENT OF JUSTICE (sent from forged email address)
- offerta di prestito (sent from forged email address)
- =?UTF-8?B?WW91IEhhdmUgV29uIOKCpDEsMDAwLDAwMC4wMA==?= Euro Million <admin13@zambia.co.zm>
- INVESTMENT PROPOSAL Talal Al Zain <info9@consultants-esq.com>
- CANNABIS OIL CANNABIS OIL <dr.spenceroak@gmail.com>
- Your Assistance Is Needed At Hartsfield-Jackson Airport (sent from forged email address)
- United Nations Payment Order. (sent from forged email address)
- PRIVATE..... beijing@globaldoctor.com.au
- MUTUAL BUSINESS PARTNERSHIP & SINCERITY "MR. DAVID BRADLEY" <david.b999@outlook.com>
- YOUR CONSIGNMENT BOX (sent from forged email address)
- (no subject) (sent from forged email address)
- ATTENTION: TREAT AS URGENT MAIL "Jamil Yasser" <jamilyasser@goldhills.info>
- Award Winning Notification Phil Onur <notify@mdoto.com>
- Attn:Owner of This Email (sent from forged email address)
- Dear Friend.. (sent from forged email address)
- GREETING TO YOU Magdalena Debek <magdalenadebek1965@gmail.com>
- All I require is your honest cooperation. (sent from forged email address)
- Re. (sent from forged email address)
- (GOOD NEWS) Please Confirm Your Information (sent from forged email address)
- (no subject) "Charlotte, Beal" <test@entornoalvino.cl>
- Letter From UN (sent from forged email address)
- The Information. (sent from forged email address)
- My dearest, (sent from forged email address)
- Loan Offer!! (sent from forged email address)
- URGENT REPLY NEEDED! (sent from forged email address)
- 4.5% CITI LOANS OFFER CITI LOAN SERVICES <gahu37@honey.ocn.ne.jp>
- Ticket Numbers: FL 754/22/76. PCH
- TREAT AS URGENT AND GET BACK TO ME (sent from forged email address)
- 2nd Notice!! (sent from forged email address)
- Good Day How Are You ? (sent from forged email address)
- Numbers:47-14-34-85-67-32 pchlotto
- Can you manage these fund? if yes, reply now. (sent from forged email address)
- Kindly Contact Mr.Calvin L. Harrison For Your Payment Approv... (sent from forged email address)
- FYI> "Cynthia Fulginiti" <info@opp.gov.om>
- ATTENTION Ipe franca <ipefranca55@gmail.com>
- Mr.Choy Cambodia Asia bank (sent from forged email address)
- COMPLIMENT "Mr.Phallan Heng" <phallanheng@gmail.com>
- Apostolic Greetings!!! From Mrs. Judith Trabelsi Mrs Judith Trabelsi <muna_habib_12_2222_1978_1987_77@yahoo.co.jp>
- Funds for Charity "Mr. Thomas James" <test@customs.gov.kg>
- Hi From David (sent from forged email address)
- Good Day How Are You ? (sent from forged email address)
- MRS GRACA MACHEL MANDELA PLEASE I NEED YOUR HELP KINDLY VIEW... MRS GRACA MACHEL MANDELA <gracamachel88@gmail.com>
- GREETINGS TO YOU FROM REACH HENG, rheng351@gmail.com
- Your Unpaid Fund.. (sent from forged email address)
- From Mrs Oscar Read Very Urgent Response Is Needed "MRS OSCAR BOAR" <ido28@aol.de>
- My Dear Friend Read This Email Carefully And Respond "Mrs. Jennifer Falana" <bdgyuibdhjw@aol.fr>
- 2015 Promotion Award Notification 61.9.196.252 (sent from forged email address)
- Possible Spam : URGENT!!! (sent from forged email address)
- GREETING (sent from forged email address)
- Your Consignment box Charleston International Airport (sent from forged email address)
- (not spam) i donate this us$10 million to you for charity (sent from forged email address)
- RE: Message From: Mr. John K. Abbey. t. (sent from forged email address)
- Help Bill Gate to Fight virus and poor poverty with 5,000,00... (sent from forged email address)
- Kindly Contact Mr.Calvin L. Harrison For Your Payment Approv... (sent from forged email address)
- Investment Partnership "Chris Kenny"<chriskenny@consultant.net>
- Mrs. Mary Williams "Mrs.Mary Williams" <fall_9876_kirara@yahoo.co.jp>
- Do Reply: USD$2,500,000 SCAM VICTIM COMPENSATION [NOT SPAM]s... (sent from forged email address)
- Greetings to you and your family (sent from forged email address)
- Re: Business Proposal "Mr.Suzuki Takuya Yukil"<info@live.com>
- Message from IMF Compensation Unit (sent from forged email address)
- Feedback "Mr. James A." <fuchstw@fuchs.com.tw>
- CONGRATULATIONS!!!YOUR EMAIL ADDRESS HAS WON GBP£2,000,000.00 (sent from forged email address)
- CONTRACT NUMBER:NNPC/PED/KED-WR/09 (sent from forged email address)
- Advice Needed (sent from forged email address)
- I am Mrs.Helen Hanson Contact Abiola Owen Owen For Your
Com... "Mrs. Helen Hanson" <mrshelenhassan@yahoo.co.uk>
- Re: Your Package For Delivery!! "Mr. Williams Emad" <office@cbslanguages.com>
- Good Day Mate Jeremy Summers <brigid.lujano@ministeriodelinterior.gob.ec>
- Urgent reply needed MATT RUSSElL <matrussell1960@yahoo.com>
- Can you receive and manage this fund ? (sent from forged email address)
- Kindly Read Carefully.. Liliam Duru <elody_222@yahoo.co.jp>
- MY FAMILY HISTORY AND INHERITANCE!!! "Mr. Yaw H Boko" <yaw.gdminners@outlook.com>
- Greetings in the name of our Lord Jesus Christ, Mrs Pamela Abbey <houtaiotoko@yahoo.co.jp>
- Ref: FCC/10746/VCP3-14 "Mr. James F. Entwistle" <gadeguzman@gdoe.net>
- Seeking Your Consent. "Philip Sowah" <philip@emailmessage.com>
- DIRECTIVES TO COMPLETE YOUR TRANSACTION!? (sent from forged email address)
- Dear Email Owner (sent from forged email address)
- FYI> "IMF" <info@opp.gov.om>
- Contact Western Union Office Transfer Dr Peter Anderson <hmrc.refund@kppu.go.id>
- LOAN OFFER buh <info@info.com>
- May God Bless You As You Read Yvvonney Millian <vonnefisher@yahoo.co.jp>
- VERY URGENT REPLY NEEDED (sent from forged email address)
- Hi My Dear Respond back to me, (sent from forged email address)
- Your Response. Mr.Vineet Kumar <xerox@gaat.com.tr>
- CODE OF CONDUCT (ATM-8411) "DR. JONE CLEMENT" <gobaito@yahoo.co.jp>
- YOUR ONLINE ACCOUNT TRANSFER NOTICE Mr PETER NWUD <fgthrewtt@gmail.com>
- hi JAMES HARDY <jms.hrd1@hotmail.com>
- Re: Von Rose Kouame, Rose Kouame <angelabossaka@yahoo.co.jp>
- Miss Jamileth. Miss Jamileth <okolodata1@yahoo.co.jp>
- DONATION OF US$2.5 MILLION TO YOU (sent from forged email address)
- Hello my dear fali islapha <bobalfreno114@yahoo.co.jp>
- Re: Your Outstanding Payment (sent from forged email address)
- Payment Approve On Your Favor Name An Hour Ago "Chief Dr. Ifeanychikuw Chidi" <test@splendo.com>
- I have left a certified ATM VISA CARD for you Mr Peter <bkgroupe@cantv.net>
- GOOD DAY TO YOU, Alhaji Hassan <alhhasan080@aol.jp>
- APPLE iphone and ipad air3 AWARD NOTIFICATION "APPLE iphone and ipad LOTTO COMPANY" <iphoneusers08@gmail.com>
- Good day how are you i am Mrs Gera Levin From isreal am su... Mrs Gera Levin <filipino_1970@yahoo.co.jp>
- From Mrs Nadine williams "From Mrs.nadine williams" <nadinewilliams222@gmail.com>
- Hello Mr Peter Hill <mrmustafaahmeda954@gmail.com>
- Good day Nora Qattara <edithfrancse@yahoo.co.jp>
- Business Proposal.. (sent from forged email address)
- 2% AFFORDABLE LOAN APPLY "Royal Bank Firm" <popyaso@correct.go.th>
- *****SPAM***** PLEASE READ MESSAGE UNDER AND REPLY "Caro Johnson"<test@bradhuff.com>
- Reply asap Ibrahim <spiromurr@terna.bh>
- Business Proposal "Mr. Song Li"<song@asia.com>
- From Mrs. Susan Patrick "Mrs. Susan Patrick" <auditorwb13@gmail.com>
- FYI Mr Tan Wong<info@sedem.gob.bo>
- From Diane, Diane Severin <kazamidori1005@yahoo.co.jp>
- .............package of $3.5 Million U.S Dollar................ DHL <kotaki777@yahoo.co.jp>
- Greetings! Jamie Hovis <jamiehovis02@gmail.com>
- BUSINESS PROPOSAL.... (sent from forged email address)
- Good day Child of God, Mary Akiluh <maryakiluh01@yahoo.co.jp>
- Private Message From Miss Alsaba Amina Hassan Miss Amina Alsaba Hassan <aminahassan2050ci@outlook.fr>
- CONTACT ATM DEPARTMENT FOR YOUR PAYMENT IMMEDIATELY. LARRY MORE <linn1_2008@yahoo.co.jp>
- MTCN #9067782268 WESTERN UNION OFFICE <hmrc.refund@dosaaf.ru>
- Re: I NEED YOUR URGENT RESPONSE. (sent from forged email address)
- PLEASE CLARIFY IMMEDIATELY.... (sent from forged email address)
- Salut Aurelie Erik <documnet@yahoo.co.jp>
- I NEED YOUR ANSWER. (sent from forged email address)
- From Miss Rose Williams Rose Williams <drgeorgewilson_2008@yahoo.co.jp>
- Bank Check. "Mrs. Rose George" <rsgeorge874@gmail.com>
- Hallo "Anicette Yao." <summerwordtable@yahoo.co.jp>
- Dear Sir / Ma, David Clark <davidclark2012@rocketmail.com>
- Hello From Mr Nicolas Abou Rjeily Nicolas Abou Rjeily <nicolasabou@vera.com.uy>
- Good day to you, mrs christina williams <mrs.christinawilliams2015@gmail.com>
- hi "Fatima .k. Abdel-Jalil" <b_ikey@yahoo.com>
- INTERNET FRAUD COMPLAINT CENTER (IFCC) (sent from forged email address)
- Re: (sent from forged email address)
- Please get back to me ASAP. (sent from forged email address)
- STOP CONTACTING THOSE PEOPLE!!! (sent from forged email address)
- WOULD LOVE TO HEAR BACK FROM YOU (sent from forged email address)
- YOUR.....ATM CARD IS ON THE WHY. "ericuba022@hotmail.com" <ericuba3@gmail.com>
- GREETINGS (sent from forged email address)
- YOU NEED TO KNOW THE TRUTH ABOUT YOUR TRANSACTION Detective Edward Alex <gotaver2@yahoo.co.jp>
- Dearest Stanley Kamara <divinelemmy3@gmail.com>
- Subject: GUARANTEED SWIFT MT103. (sent from forged email address)
- Offer "Mrs Melissa" <info@email.com>
- Reply Me... (sent from forged email address)
- 'Transaction Code' AY2014-15 NG. Thomas Barry <test@huasun.eu>
- BE MY PARTNER IN THIS DEAL . AT 16-04-2015 (sent from forged email address)
- Affordable Loan Offer "Office" <Office@crossroadspsych.net>
- Can I Trust You? "Attorney Barr. Steve Morris Esq." <leurcukp@yahoo.co.jp>
- Attn: Sir/Madam Legal Yerima Ijere Deen <legalyerimadeen@gmail.com>
- From Miss Nadia BamBa, nadia bamba <jessie_1daniel@yahoo.co.jp>
- fyi "IMF" <xx@yy.com>
- BUSINESS PROPOSAL. Adebayo Adegbola <adebayoadegbolaa@gmail.com>
- VISA DEBIT CARD DPT "Mr.Jimmy Arthur" <hmrc.refund@ropeg-kemenkes.or.id>
- I have a proposal for you, Regina Perry <reginpar@gmail.com>
- INVESTMENT PROGRESS (sent from forged email address)
- WITH DUE RESPECTFUL Attah Juliet <sandrineraja@yahoo.co.jp>
- Inquiry "Mr. Edwin West" <jl9927@outlook.com>
250 entries -- last updated: 2015-04-16 15:02 UTC
Sender domains:
- alice.it (2), amartahonda.net (1), aol.co.uk (1), aol.de (1), aol.fr (1), aol.jp (1), asia.com (1)
- bradhuff.com (1)
- cafe.tg (1), cantv.net (1), cbslanguages.com (1), charter.net (3), consultant.net (1), consultants-esq.com (1), correct.go.th (1), cravath.com (1), crossroadspsych.net (1), customs.gov.kg (1)
- dosaaf.ru (1)
- email.com (1), emailmessage.com (1), entornoalvino.cl (1)
- f1infoservices.com (1), fuchs.com.tw (1)
- gaat.com.tr (1), gdoe.net (1), gmail.com (38), goldhills.info (1)
- honey.ocn.ne.jp (1), hotmail.com (1), huasun.eu (1)
- imbc.co.kr (1), info.com (2)
- kppu.go.id (2)
- live.com (1)
- math.uvt.ro (1), mdoto.com (1), ministeriodelinterior.gob.ec (1)
- opp.gov.om (2), outlook.com (3), outlook.fr (1)
- rocketmail.com (1), ropeg-kemenkes.or.id (1)
- sedem.gob.bo (1), server.yocal.co.za (1), splendo.com (1)
- teewars.org (1), terna.bh (1)
- ups.ng.org (1)
- vera.com.uy (1), vietnammarbles.com (1)
- yahoo.co.jp (35), yahoo.co.uk (1), yahoo.com (2), yahoo.com.ph (1), yy.com (1)
- zambia.co.zm (1)
Anti-fraud resources:
