|
|
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.
- Greetings From Sister Elizabeth Sinbi, Mrs Elizaberth Sinbi <letricianduka@yahoo.co.jp>
- PLEASE, I NEED YOUR HELP... Mrs Patience Jonathan <office@firstlady.com.ng>
- Dearest in Christ, Jency Dayap <mablekkabila@yahoo.co.jp>
- thanks and hope to hear from you very soon Paul Kodjo <paulkodjo04@gmail.com>
- STOP CONTACTING THOSE PEOPLE!!! (sent from forged email address)
- For Your Attention,, (sent from forged email address)
- I NEED YOUR URGENT REPLY!!! "Sgt.Morris Michael" <sgt.mikelmorris@gmail.com>
- I NEED YOUR URGENT REPLY!!! "Sgt.Morris Michael" <sgt.mikelmorriss@gmail.com>
- Hello Mary Lorna Laboso <marylornalaboso@gmail.com>
- My Dear, i need your assistant' anita abdel <anita.abdel@yandex.com>
- VERY URGENT REQUEST IN YOUR FAVOUR (sent from forged email address)
- HELLO (sent from forged email address)
- Please i need your help and assistance florene icebet nelly <rainrainrainwater807@gmail.com>
- PLEASE CLARIFY US ABOUT THIS CHANGE OF ACCOUNT !! (sent from forged email address)
- ATTENTION MY DEAR "Mr. FRANK PAUL" <kuumi06@yahoo.co.jp>
- Can i Trust You with this? Office file <olivekaruna00@yahoo.co.jp>
- Your Compensation (sent from forged email address)
- The Economic and Financial Crimes Commission (sent from forged email address)
- ATTENTION : ATM MASTER CARD OWNER, John Uba <officebeninbj@yahoo.co.jp>
- FROM WESTERN UNION OFFICE BENIN REPUBLIC FOR YOUR PAYMENT Mr Divine okoye <ribrahimlamorde@gmail.com>
- SOMEONE TRIED TO DIVERT YOUR FUNDS (sent from forged email address)
- MY PROPOSAL (sent from forged email address)
- Call to confirm !! (sent from forged email address)
- Bitte mein guter Freund (sent from forged email address)
- ---spam--- RE: UNFINISHED TRANSACTION !!! (sent from forged email address)
- Hello!: (sent from forged email address)
- Greeting From Dubai, (sent from forged email address)
- YOU ARE A LUCKY WINNER!!! (sent from forged email address)
- READ AND UNDERSTAND THE TRUTH ABOUT YOUR FUNDS. (sent from forged email address)
- Good Day My Dear Friend "Mrs. Florence Walker" <order@well-max.com>
- Do it to Help Yourself Also (sent from forged email address)
- Greetings Achan Zaza <sonita_hen03@yahoo.co.jp>
- Dear Friend, Lily Wilson <kueitze_liang@yahoo.co.jp>
- 3% Interest Rate Loan Offer!!! (sent from forged email address)
- RE: PROPOSAL "Mohamed Hassan" <info@investment.com>
- Apostolic Greetings!!! From Mrs. Judith Trabelsi Mrs Judith Trabelsi <muna_habib_12_2222_1978_1987_77@yahoo.co.jp>
- Project Enquiry (sent from forged email address)
- Gleeful Message From Mrs Estel Zahui Kohl, Estelle Zahui Kohl <zahuikohl@vera.com.uy>
- RE: WAITING FOR YOUR REPLY (sent from forged email address)
- RE:Release of your Funds Ref:EA491-28-15 "Federal Bureau of Investigation" <info@fbi.gov.com>
- LOAN OFFER MIKE MORGAN LOANS <admin@hawk-internets.lv>
- ***SPAM*** ATTENTION; DID YOU SEND HIM TO OUR OFFICE FOR YOU... (sent from forged email address)
- =?UTF-8?B?QnVzaW5lc3MgQ29ycmVzcG9uZGVuY2U=?= "=?UTF-8?B?Um9iZXJ0IENvbGxpbnM=?=" <salivan@kraevid.com.ua>
- Please Contact Barr Ellis Bryan Now For Your Draft $6,000,00... MR DAVID MOORE <victor@earadat.com>
- Urgent, Respone (sent from forged email address)
- VERY IMPORTANT Henry Shawn <hsdf789@gmail.com>
- RE:REPRESENTATIVE (YOUR DUTY 17) (sent from forged email address)
- (no subject) DR ROBSON VICK <drrobson_vick_2012@yahoo.co.jp>
- (no subject) (sent from abused email account)
- I need to hear from you. Clearing <ecobomatogo@gmail.com>
- Re: Urgent Partnership Request. (sent from forged email address)
- jim@rci-nv.com "Mrs Joyce Michael" <sholst@broadbentinc.com>
- Re. (sent from forged email address)
- ATTENTION: TREAT AS URGENT MAIL "Jamil Yasser" <capt.jamilyaser@gmail.com>
- ATTENTION GOOD FRIEND. edwin howard <edwinhoward25@outlook.com>
- I need your co-operation... "Mr. Chris Lawson" <chrislw010@gmail.com>
- LOAN OFFER 2015 DONALD FINANCIAL LOAN COMPANY <hkrlive06@online.ee>
- 2nd Notice!! (sent from forged email address)
- Your assistance needed. office uk <lawrencerobert123@outlook.com>
- Mrs Mercy Kings Mrs Mercy Kings <k1k2yj_fujita@yahoo.co.jp>
- Can you receive and manage this fund ? (sent from forged email address)
- MY GOOD FRIEND IN CHRIST Barbara Oates <john0234747178@gmail.com>
- AWAIT YOUR REPLY "Lukoil Oil & Gas Company"<info@himteks.kz>
- PAYMENT APPROVAL/ACCOUNT RECONCILIATION SMTP[ (sent from forged email address)
- Project andrew@junic.com
- Fast Funds - Up to $50,000 (sent from forged email address)
- From miss Mariam Ahmed maria mahmeld <mariamahmeldxx@gmail.com>
- (no subject) "Lennie, Beal" <test@sepia.org.pe>
- RE: E.U. AND FAO FINANCIAL GRANT SUMMIT ; (sent from forged email address)
- Free Lottery Notification (sent from forged email address)
- urgent david oscar <oscardave4@gmail.com>
- Assalamu alaikum, "Mrs. Nanda Riesta." <rosemarydavis01@yahoo.co.jp>
- THANK YOU FOR YOUR GREAT EFFORT GOD BLESS YOU! (sent from forged email address)
- Re: Re: VERY URGENT PLEASE!!!!!! (sent from forged email address)
- Attn: ATM Card Owner, Uba Bank Plc <haetataki6891@yahoo.co.jp>
- urgent sir /madam "FEDERAL MINISTRY OF FINANCE" <info@orange.pl>
- Are You Dead Or Alive? (sent from forged email address)
- From Richester Abel Richester Abel <richardbright9815@hotmail.com>
- Be our company middleman. (sent from forged email address)
- Pleased to meet you (sent from abused email account)
- Donation From Mrs Sandra Hills Sandra Hills <tema_johnson202@yahoo.co.jp>
- GOOD DAY. (sent from forged email address)
- 3.5%wongaloan wonga <loanwongapply01@gmail.com>
- OFFICIAL WINNING NOTIFICATION! bettyramses@post.com
- RE "Update Email"<info@himteks.kz>
- Contact us FBI Payment Verification Notice (sent from forged email address)
- Business Proposal.. (sent from forged email address)
- Please my beloved always pray for me mrs edith <edith_abed4@yahoo.co.jp>
- Investment Partnership "Chris Kenny"<chriskenny@consultant.net>
- Re: (sent from forged email address)
- CENTRAL BANK OF WEST AFRICA BENIN BARR RAINES RUTH <alohaawakeainhawaii@yahoo.co.jp>
- Re: Your Fund Is Ready For Payment (sent from forged email address)
- Dearest Stanley Kamara <grayhudson009@gmail.com>
- You have been Approved for Payment (sent from forged email address)
- THE TRUTH ABOUT YOUR FUND (sent from forged email address)
- Re: Call me now: +229 68624909 "Mrs. Comfort Marcelo" <chococoa416@yahoo.co.jp>
- ZENITH BANK INTERNATIONAL PLC,,,,, (sent from forged email address)
- Your Payment Notification Federal Security Agency <kbms2006@yahoo.co.jp>
- Urgent Business Partnership. (sent from forged email address)
- Hi (sent from forged email address)
- STOP CONTACTING THOSE PEOPLE.. (sent from forged email address)
- ****SPAM(6.8)**** FROM JAMES B. COMEY JR[Code SSSSFBI] (sent from forged email address)
- GREETINGS (sent from forged email address)
- Payment... Office Note <mariogomme@alice.it>
- PREFFERED ASSISTANCE>>> "Senator Jewel H.T" <senatorjewel@gmail.com>
- GREETING. (sent from forged email address)
- In Good Faith Mariam Nasser Habib <m.habibnasser1@yandex.com>
- YOUR ANSWER NEEDED. (sent from forged email address)
- Family Request "Mrs. Barbara Aziziko" <ronnie@marcoar.com.ar>
- INSTRUCTION TO RELEASE YOUR FUND (sent from forged email address)
- Looking forward to hear from you "Rev. Keneth Huffman" <info.globaldinance@gmail.com>
- Good day to you "Mr. Paul Wilson Wells" <paulwilsonwell509@gmx.com>
- FROM: MELANIE WHITLEY (sent from forged email address)
- Re; Good News Skye Bank Plc <test@splendo.com>
- DEAR OWNER,READ AND REVERT WITHOUT DELAYS (sent from forged email address)
- NEED A LOAN? Howard Freese <marismorgan23@gmail.com>
- I look forward to getting a favorable response from you (sent from forged email address)
- Hello dear, (sent from forged email address)
- Your Consideration (sent from forged email address)
- Partner With Me (sent from forged email address)
- Notification From United Nations, United Nations Group <uncc.uk5@gmail.com>
- Contact me for more details, MR CLIF AIL <mrclifail@gmail.com>
- urgently needed. part time job needed? (sent from forged email address)
- APPROVED COMPENSATION PAYMENT AWARD OF USD5,500,000,00 Dollars (sent from forged email address)
- loan offer apply... now (sent from abused email account)
- We will Loan you Money regardless your Credit under 3Days Loan Financiers Worldwid<sarjiyo@ut.ac.id>
- FYI "RAYMOND WH LEE"<apl@saobernardo.sp.gov.br>
- Greetings, read and get back "Mrs. Ashode Florence Edward" <arawahara@yahoo.co.jp>
- Contact my Lawyer ( Barr. Williams Aliwo ) immediately "Mrs.Joy Hill Golf" <anitatombrown@gmail.com>
- Help Bill Gate to Fight diseases and poverty with 5,000,000... (sent from forged email address)
- RE: CALL ME IMMEDIATELY YOU RECEIVE THIS LETTER (sent from forged email address)
- DO YOU NEED A LOAN?? (sent from forged email address)
- Hello Perryman Reginald <perry180@mailbox.hu>
- Funding Financial collaboration! (sent from forged email address)
- SGF OFFICE,FEDERAL REPUBLIC OF NIGERIA. (sent from forged email address)
- Please accept this as a toke from me (sent from forged email address)
- Greetings to you. Mrs Martha Osei <marthaosei72@gmail.com>
- Re:Contact the verification officer incharge of the delivery: (sent from forged email address)
- Business Development (sent from forged email address)
- Pleased to meet you (sent from abused email account)
- Urgent Attention Gerald Johnson <geraldgeralgjh1@gmail.com>
- 3% Loan Offer!!! "Hijab Loan Institute" <loa101@foxmail.com>
- OPPORTUNITY (sent from forged email address)
- From Mrs. Ann Perot "Mrs. Ann Perot" <mrs.annperot101@gmail.com>
- A SERVICE CALL Paul Stevenson <hsdf789@gmail.com>
- Re:Contact the verification officer incharge of the delivery: (sent from forged email address)
- Business proposal (sent from forged email address)
- Mssg From: Mr. Tjb. contabilidad "Mr.Tiago J. Brasco" <TJB@TJB.COM>
- Mail of Your Inheritance. "Hollis Grey Chambers" <plzen@nbgas.cz>
- Personal and Business Loan Offer CHASE FINANCIAL SERVICES <anastacia.mena@cei-rd.gov.do>
- Pleased to meet you (sent from abused email account)
- Approval Notice (sent from forged email address)
- From Mrs,Nona Deboh. Nona Deboh <benito_2008_b@yahoo.co.jp>
- YOUR FUND RELEASE STATUS...........TREAT AS URGENT......VERY... Ngome Tutu <ngometutu001@gmail.com>
- read and get back william robert <robertwilliam335@gmail.com>
- =?UTF-8?B?WW91IEhhdmUgV29uIOKCpDEsMDAwLDAwMC4wMA==?= Euro Million <online293@zambia.co.zm>
- Assalamu Alaikum. Ahalam Abdulhaq <ahalam202@vera.com.uy>
- Re: 100% Risk Free (sent from forged email address)
- Can you manage these fund? if yes, reply now. (sent from forged email address)
- Re. (sent from forged email address)
- Attn €10.5 Million Euros has issued (sent from forged email address)
- BONJOUR Newman Goodluck <newmanglk@gmail.com>
- Hello... (sent from forged email address)
- BONJOUR roger kouassi <rogerkouassi32@gmail.com>
- =?UTF-8?Q?oferta_de_pr=C3=A9stamo?= "adamsbello.loancompany" <mariansteven687@gmail.com>
- Good News From.Rita Dominic "Very Urgent From . Rita Dominic" <lvc_2020@yahoo.co.jp>
- From: Princess Anna, Please Reply Information (sent from forged email address)
- From Mrs.Eliot Fera, " Eliot Fera," <eliotfera2015@tomsk.ru>
- Miss favour mentos. "favour" <favourmentos3@gmail.com>
- FYI "RAYMOND WH LEE"<tiago.benatti@engefort.com.br>
- Please forgive me if this proposal offend your moral ethics. Alelu Tuason Ignacio Arroyo <arroyorizza1974@gmail.com>
- GOOD DAY "Mr.Martin Holmes" <info@artigianadolci.it>
- Confidential Partnership!!! "Ms. Evelyn Lai" <robson@kiwilink.co.nz>
- GREETING (sent from forged email address)
- From Mrs Bridggie William in the hospital Bed Mrs Bridggie William <dennisjohnci@yahoo.co.jp>
- Re:Urgent Need. (sent from forged email address)
- CONTACT MY SECRETARY FOR YOUR COMPENSATION "Mrs.Rose Maurice" <mmo0213@yahoo.co.jp>
- YOUR FUND RELEASE "Mr Mike" <info@heliconsports.com.pk>
- STOP CONTACTING!!! "Mrs. Linda Spray" <brian@saveroanplateau.org>
- Hello Dear, I need you to assist me in a claim of $... Mayor Klint <mayorklint@mail.bg>
- Pleased to meet you (sent from abused email account)
- 4/19/2015 LETTER "Tau Thulani" <info@vecs.com.vn>
- Business Investment (sent from forged email address)
- UNPAID BENEFICIARY!!1 (sent from forged email address)
- PLEASE TRY TO MAKE SURE THAT YOU CONTACT ME WITH ALL YOUR DE... "Rev. Jerry Mark" <fileo1736@gmail.com>
185 entries -- last updated: 2015-04-19 15:46 UTC
Sender domains:
- alice.it (1), artigianadolci.it (1)
- broadbentinc.com (1)
- cei-rd.gov.do (1), consultant.net (1)
- earadat.com (1), engefort.com.br (1)
- fbi.gov.com (1), firstlady.com.ng (1), foxmail.com (1)
- gmail.com (33), gmx.com (1)
- hawk-internets.lv (1), heliconsports.com.pk (1), himteks.kz (2), hotmail.com (1)
- investment.com (1)
- kiwilink.co.nz (1), kraevid.com.ua (1)
- mail.bg (1), mailbox.hu (1), marcoar.com.ar (1)
- nbgas.cz (1)
- online.ee (1), orange.pl (1), outlook.com (2)
- saobernardo.sp.gov.br (1), saveroanplateau.org (1), sepia.org.pe (1), splendo.com (1)
- tjb.com (1), tomsk.ru (1)
- ut.ac.id (1)
- vecs.com.vn (1), vera.com.uy (2)
- well-max.com (1)
- yahoo.co.jp (22), yandex.com (2)
- zambia.co.zm (1)
Anti-fraud resources:
