|
|
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.
- Treat with dispatch United Bank Egypt <Unitedbank@info.com>
- PLEASE GET BACK TO ME IT"S VERY URGENT (sent from forged email address)
- Your Approval (sent from forged email address)
- COMPENSATION FOR YOUR PASS EFFORT!! (sent from forged email address)
- Your Attention Is Needed Murray Michel <MarettoM@ance.it>
- Mi Querido uno en Cristo Lorena Benze <lorenabenzel011@gmail.com>
- FOR YOUR PAYMENT IN CBN (sent from forged email address)
- =?iso-2022-jp?B?RnJvbTpNcnMuU2FtaWEgTXVraHRhciAgRGVhciBGcmll... "Mrs.Samia" <samiamuk2000@gmail.com>
- RE: PLEASE CLARIFY (sent from forged email address)
- RE: Mystery Shopper Job Needed!! (sent from forged email address)
- THE TRUTH ABOUT YOUR FUND, CONTACT AGENT MARY ELVIS ASAP. (sent from forged email address)
- Urgent Feedback Adreanna Courteuad <cmarinucci@alice.it>
- Dear Sir/Ma (sent from forged email address)
- Urgent!!! "Mr. Vincent Cheng" <angelina.barbosa@icnf.pt>
- ARE YOU DEAD OR ALIVE? (sent from forged email address)
- Thanks for your past Assitance, Accept this token. (sent from forged email address)
- Confidential Brian Joffe <brianjoffe95@gmail.com>
- Re:THANK YOU]p] (sent from forged email address)
- Donation From Madam.Lina Coleman Lina Coleman <colemanlina@yahoo.fr>
- Greetings From Mrs Rebecca Vanhorn Rebecca Vanhorn <marc_marc24@aol.fr>
- PRIVATE AND CONFIDENTIAL (sent from forged email address)
- Gewinnanspruch (sent from forged email address)
- WITH DUE RESPECT............. (sent from forged email address)
- CONTACT ME AS SOON AS POSSIBLE "Mr Richard Reeveson" <rreeveson51@gmail.com>
- Personal letter reply soon Ann Edward <annedward004@gmail.com>
- Good Morning (sent from forged email address)
- YOUR URGENT RESPONSE WILL HELP YOU (sent from forged email address)
- Your atm card us$12.5m is ready for collection "Atm Office Zenith Bank" <atmzenithplc_01@yahoo.co.jp>
- $21.000.000.00 "Albert Kwesi" <mszajo@alminter.com.mx>
- Reply Urgently (sent from forged email address)
- My donation through you for the less privileged, Stephanie Costar <orgymm@gmail.com>
- [Spam] Read and respond as soon as possible. (sent from forged email address)
- RE: Your quick response will be highly appreciated. (sent from forged email address)
- Can you help me to invest the =?UTF-8?Q?=E2=82=AC=20=31=36=2... Christa Demoniere <info@uelsberg.net>
- =?UTF-8?Q?CONTACT_FOR_YOUR_COMPENSATION_=244=2E8M=E2=80=8F?= Frank Randy <ipolice79@gmail.com>
- From:Mrs Cordelia. Adams Cordelia Adams <cordeliaadams200@gmail.com>
- ANSWER ME "From miss.gloria pelaez" <mrsgloriapelaez2003@yahoo.co.jp>
- I will appreciate your timely response "Mr. Roy Tshabalala" <chennaioffice@alufit.com>
- TRANSFER OF YOUR OUTSTANDING FUND "Mr. Collins Murray" <rconrad@propertykita.com>
- RE ROBERT <robertmangary@yahoo.fr>
- Urgent Reply.. (sent from forged email address)
- My Divine call. From Sister Kraidy Vetro. Kraidy Vetro <m_r_t207@yahoo.co.jp>
- THE TRUTH ABOUT YOUR FUNDS!! (sent from forged email address)
- 04/05/15 infomail@link.net
- Dear Friend info@live.com
- Internal Revenue Service Washington D.C irs usa <irsusa9@gmail.com>
- A DONATION FUND FOR YOU "Paul G. Allen Family Foundation" <foundataionz@gmail.com>
- "UniCredit International Holdings LLC" (sent from forged email address)
- Dear Friend Judith Bakayoko K <imigfx@t-online.de>
- Bank Draft Of $5,5, Million Dollars Left For You (sent from forged email address)
- Urgent is very Confidential John Alaba <johnalaba12@gmail.com>
- Attention. "Mr.Godwin Green" <ramondwells90@gmail.com>
- We will Loan you Money regardless your Credit under 3Days Loan Financiers Worldwid<hendri_dwihananto@ut.ac.id>
- I Need Your Help Mariam H <emilyadams2012@yahoo.co.jp>
- Your quick response will be highly appreciated. "Mrs Ann Willi" <info@rechargetime.net>
- Foreign Partner Request! (sent from forged email address)
- Re: Thanks (sent from forged email address)
- Willing to help? Ben Kossi <bkossi82@yahoo.com>
- From:Mr.Paul Winfried Joint business Venture partnership "Mr.Paul Winfried" <mrpaul@virgilio.it>
- From Abdul Kabba "Abdul Kabba"<ply30551@gmail.com>
- Greetings Achan Zaza <sonita_hen03@yahoo.co.jp>
- investment "Mr. Paul Barnett" <webkjhsdo9@outlook.com>
- Dear Beneficiary.Please Treat As Urgent (sent from forged email address)
- PLEASE CONTACT MY SECRETARY FOR YOUR BANK DRAFT! (sent from forged email address)
- CAN YOU DO THIS? (sent from forged email address)
- Holle Sarah Omah <sarah.omah23@mail.bg>
- Can we do this together??? (sent from forged email address)
- Business Investments. (sent from forged email address)
- ZENITH BANK INTERNATIONAL PLC,,,,, (sent from forged email address)
- YOUR DIPLOMATIC PACKAGE opendoorssecurities@webmail.co.za
- My Donation For Charity Project Work Of The Lord, "Mrs.Rebecca Lemonde" <didimimuro@yahoo.co.jp>
- Hello Alex Stacy <alexsms028@yahoo.com.ph>
- RELEVANT INFORMATIONS REGARDING YOUR PAYMENT (sent from forged email address)
- ASAP "RE: CONFIRM" <burkesonjsp@gmail.com>
- From: Mr. Sunan Nat. (sent from forged email address)
- =?windows-1256?Q?PLEASE_OPE?= =?windows-1256?Q?N_THE_ATTA?=
... Francis Buhle <francisbuhl16@outlook.com>
- Scam Victims Compensation By Atm Card (sent from forged email address)
- CONGRATULATIONS "CGI GROUP INC" <cgigroupinc@yandex.com>
- GREETINGS! francis jerry <jayfrank0130@gmail.com>
- Re: Thanks (sent from forged email address)
- ATM DELIVERY INFORMATION TO YOU (sent from forged email address)
- Dearest in Christ, "Mrs, Nadia Edward" <sakipooh824@yahoo.co.jp>
- guten Tag (sent from abused email account)
- REPLY! "fj10000001@yahoo.co.uk" <tabo10111@gmail.com>
- SECRET SERVICE, DEPARTMENT OF HOMELAND SECURITY. (sent from forged email address)
- FROM OFFICE OF MRS. MICHELLE OBAMA "MRS. MICHELLE OBAMA" <iko_goya@yahoo.co.jp>
- YOUR OUTSTANDING! (sent from forged email address)
- SECOND BATCH PAYMENT SCHEDULE... (sent from forged email address)
- THE TRUTH ABOUT YOUR FUND, CONTACT AGENT MARY ELVIS ASAP. (sent from forged email address)
- (no subject) eefe <eepfe@ethionet.et>
- Re. Very Important (sent from forged email address)
- Greetings, Barrister Jean-Pierre Owaoma <jpierreo202@gmail.com>
- READ AS URGENT. (sent from forged email address)
- =?UTF-8?B?QnVzaW5lc3MgQ29ycmVzcG9uZGVuY2U=?= "=?UTF-8?B?Um9iZXJ0IENvbGxpbnM=?=" <salivan@kraevid.com.ua>
- Attn : My Dear, Be the Next of Kin.... (sent from forged email address)
- Respond Very Urgently (sent from forged email address)
- I need your assisatnce for this transaction, Sussan Karim <karimsussan1@gmail.com>
- Re:Share this with me ' Winnie Lou'<nwinnie2001@gmail.com>
- Beneficiary Needed Miguel Wayne <miguelwayne111@yahoo.com>
- This Is An Important Message For You. "Mondu laahi" <unbremit2015@qq.com>
- Greetings Patrick Williams <patickwill04@hotmail.com>
- Fund (Respond asap) "Presidency" <bob@selahspa.net>
- Loan Offer "Mr.Nelson" <shop@zsu-shop.de>
- UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES (sent from forged email address)
- COMPLIMENTS OF THE SEASON AND GOD'S BLESSINGS. (sent from forged email address)
- Hi dear, Ms.Rosemary Duke <konneerica@hotmail.com>
- INTERNATIONAL AIRPORT DESK OF CUSTOMS PROTOCOL OFFICER Sarah Johnson <sarahjohn2738@gmail.com>
- Grants Ref. Code NYMJ6814 (sent from forged email address)
- YOU HAVE IDEA (sent from forged email address)
- WESTERN UNION PAYMENT INFORMATION.... (sent from forged email address)
- My Dear in Christ "Mrs. Olivia Abel" <commerciale@progen.it>
- Mr.Steven Banny Phillp Banny Tisse <bannysteven@yahoo.co.jp>
- Franklin Abdul "Franklin Abdul Kabba"<abdulkafrank@gmail.com>
- MY NAME IS VERA FROM CZECH REPUBLIC,,, "Ms Vera Matula" <consultantofficeoffice1@gmail.com>
- Dear Lucky Winner "BMW LOTTERY DEPARTMENT " <assistant@trans-bcc.com>
- FROM WASHINGTON DC UNCLAIMED FUND NOTIFICATION Mrs Murray Magret <murrymagret@gmail.com>
- Hello 04/05/2015 (sent from forged email address)
- GREETING "Mr. Wei" <f.rashidova@markaz.uz>
- I am Engr. Kandiwapa Thomas----(AEPC) "Mr.Kandiwapa" <mr.jamescanon@gmail.com>
- From: MR.PAUL JACOB MAROGA(BUSSINESS PROPOSAL) (sent from forged email address)
- Attn: Please, (sent from forged email address)
- CHARITY (sent from forged email address)
- YOU ARE GETTING YOUR LONG OVERDUE FUND TODAY (sent from forged email address)
- To: Unpaid Beneficiary, 03-05-2015 (sent from forged email address)
- Congratulation (sent from forged email address)
- STOP CONTACTING !!! (sent from forged email address)
- RE:BACK UP (sent from forged email address)
- Kindly Read Carefully.. Miss Liliam Duru <liliamduru.2@gmail.com>
- 2nd Notice! (sent from forged email address)
- You have been gifted $5 MILLION USD (sent from forged email address)
- PLEASE CLARIFY US ABOUT THIS CHANGE OF ACCOUNT !! (sent from forged email address)
- Msg Helene Andre <maishelneae1@gmail.com>
- My Donation For Charity Project Work Of The Lord, "Mrs.Rebecca Lemonde" <shimada3s@yahoo.co.jp>
- Greetings dear Roseanna Martins <flordossa2@yahoo.co.jp>
- PLEASE I NEED YOUR ADVICE. (sent from forged email address)
- from tony nkosi (sent from forged email address)
- Good Day, I am Mrs. Barbara Dr Phil Evan <alex@ggs.ch>
- Lottery Winner "Mr Joseph Mark" <mmera@espoltel.net>
- Re: Payment. HSBC BANK LONDON <co.xwilbur@yahoo.co.uk>
- I TRIED TO CALL YOU PLEASE. (sent from forged email address)
- I TRIED TO CALL YOU PLEASE (sent from forged email address)
- ATTENTION DEAR Diplomat Steven French <wakatabi-archi@zpost.plala.or.jp>
- PACKAGE REGISTERED CODE NO 3KD819 "REVEREND DR. RICHARD GREAT" <lw495695@gmail.com>
- RE: Let us talk on this for now (sent from forged email address)
- Respond ASAP Pls (sent from forged email address)
- Re:Contact the verification officer incharge of the delivery: (sent from forged email address)
- =?UTF-8?Q?YOUR_EMAIL_WON_=C2=A31,500,000_POUNDS?= Online Co-ordinator <dres-6@charter.net>
- SOLICITING UNDERSTANDING AND MATURITY "Mr.Anthony" <anthonyra41@team-magic.com>
- FOR YOUR CONSIDERATION AND APPROVAL (sent from forged email address)
- Please Reply Urgently!! Mrs Patricia Knewl <annick_amani1@yahoo.co.jp>
- Donation From Mrs Alice Jahab. alice jahab <alice.2jahab@gmail.com>
- Important. (sent from forged email address)
- INFORMATIVE REPORT FROM THE DHS. (sent from forged email address)
- Attn: Consignment Box Owner. (sent from forged email address)
- URGENT (sent from forged email address)
- GOOD DAY DEAR LEGITIMATE BENEFICIARY THE PACKAGE OF US$15,8M... FRANK WILLIAMS <department518@gmail.com>
- re: Partnership Request lv3 (sent from forged email address)
- BENEFITS LEGAL WILL (sent from forged email address)
- JOB POSTING Execs Drilling Company <execs.careers@execs.com>
- LOAN (sent from forged email address)
- International Human Rights " Ms Nancy " <creditiincentive@mailine.com>
- I WAIT TO HEAR FROM YOU (sent from forged email address)
- Greeting From Dubai (sent from forged email address)
- Attention!!! Your Pin code is(4242)ATM CARD =?utf-8?Q?Spam_Toplay=C4=B1c=C4=B1?= <spam@etimesgut.bel.tr>
- Re: Together We Can Make A Difference Mrs. Hanna Dillon <mrsdillon@live.com>
- God is Able Help me From the hospital "Ruth Sanchez" <intesp-eletrica@cednet.com.br>
- My Dear One Maureen Noel <mrs.maureen.noem@gmail.com>
- 3% Loan Offer Quick Loan <info11@11.com>
- Business Ethics (sent from forged email address)
- BUSINESS DEVELOPMENT (sent from forged email address)
- BENEFITS LEGAL WILL (sent from forged email address)
- GRANT "UN Western Pickups" <info@virtual5.com.mx>
- Hello Dear Friend. (sent from forged email address)
- Re Hello "Mrs. Sabeen" <sabeen.adad@gmail.com>
- Attention Sir ATM FUND MASTER CARD <advocatejohnkoffi01@gmail.com>
- U.S AMBASSADOR TO NIGERIA "AMBASSADOR JAMES F. ENTWISTLE" <barristerdonjohnson@gmail.com>
- CONTACT DR.JOHNSON BRIGGS IN LONDON FOR YOUR PAYMENT. (sent from forged email address)
- Re; =?utf-8?Q?Solaris_Solaris?= <solaris@laramee.be>
- Very urgent and confidential. Alhaji Usman Al Ghazel <alghazel123@gmail.com>
- RE: URGENT REPLY NEEDED (sent from forged email address)
- Greetings my dear friend Rose Williams <rosewilliams664@gmail.com>
- YOUR ATTENTION IS NEEDED GUINNESS PROMOTION BOARD <nyangehd@mod.go.ke>
- NOTIFICATION OF YOUR UNCLAIMED FUND (sent from forged email address)
- Urgent Good Day Sir/Madam Capital Management <capitalchucks4@hotmail.com>
- INVITATION TO TENDER !!!! (sent from forged email address)
- Hello, kovoahmedd@yandex.com
- Dear Beneficiary "Emma Yao" <emayao@outlook.com>
- 3% Loan Offer!!! QUICK LOAN <mariela.pena@sisol.gob.pe>
- Hello friend, "Mrs. Dorris Egbu" <dorrisegbuu@gmail.com>
- (no subject) mwilson11@terra.com
- URGENT REPLY "Mr Pius Anekwe." <luciano.cester@alice.it>
- (no subject) mwilson01@terra.com
- NOTE:THIS IS YOUR PACKAGE REGISTERED CODE NO OVX950. (sent from forged email address)
- GOD BLESS YOU FROM MRS SUZAN BONI. (sent from forged email address)
- Personalized Representation "JME" <jme100@naij.com>
- Re: Zion Hills Solicitors <ben___omar@hotmail.com>
- Be our reliable partner and be part of us!!! "Shanghai Import/Export Co.,Limited,China" <shanghaitoyltd@gmail.com>
- Dear Friend (sent from forged email address)
- Lottery Donation of =?iso-8859-1?Q?=A31=2C500=2C000.00_GBP?= "Gareth Catherine Bull" <g044cb@yahoo.co.uk>
- Your welcome to office of Barack Hussein Obama II President ... "Mr.Barrack Obama" <officedesk390@gmail.com>
- READ AND GET BACK TO ME "Wang Guiya" <imexpert@ambra.ro>
- Beloved ! (sent from forged email address)
- Re:INVESTMENT "Mr.Scott R Kelley"<bigpapascott18@gmail.com>
- Hello dear, Sonia gilbert <helena_kone_04@yahoo.co.jp>
- U.S. DEPARTMENT OF HOMELAND SECURITY......., JOSEPH P CLANCY <info@homeland.org>
- Import Inquiry - Would you be interested in selling your pro... "Everax Trading Ltd." <alpha.frozenfood@gmail.com>
- DEAREST ONE OF GOD JOHN14V6JESUS IS THE WAY <mrsmaryneya2014@gmail.com>
- CAN YOU HELP ME OUT? (sent from forged email address)
- INVESTMENT OPPORTUNITY Greg Stawski <greg.greg@invest.com>
- Re: Together We Can Make A Difference Mrs. Hanna Dillon <bozdogan@bozdogantarim.com>
- Get Back to Me Soon "Mr.Scott R Kelley" <bigpapascott18@gmail.com>
- Donate The Sum 0f $1,000,000.00 USD To You. francis.muthura@uonbi.ac.ke
- FROM MR BRIAN JACKSON (sent from forged email address)
- RE (sent from abused email account)
- Your Reply (sent from forged email address)
- Ready To Pick Up Your Master Card "MRS. JENNA GOUDREAU" <garda@gardaexport.com>
- Hello (sent from forged email address)
- URGENTLY FROM KELLY ZHONG "KELLY ZHONG"<claimscc02@gmail.com>
- Kindly Contact Mr.Calvin L. Harrison For Your Payment Approv... "Barr. Chris A. Mathew." <barr.chris@earthlink.net>
- ATTN:SIR/MADAM TREAT AS URGENT AND GET BACK TO ME (sent from forged email address)
- From: Mrs. Lerato Vuyo Lerato Vuyo <vuyolerato@outlook.com>
- DONATION OF US$2.5 MILLION TO YOU ,, (sent from forged email address)
- =?utf-8?B?SGVsbG8gRGVhciwgSSBhbSBNcnMuIEpvYW4gSW1tYW51ZWwuIE... Joan Immanuel <misschiamamarzi1@yahoo.co.jp>
- FROM(Capt Rodriguez Wilson)URGENT RESPOND PLEASE Capt Rodriguez Wilson<test@alventico.com>
- FORM MRS.HENRITA PIERES "MRS.HENRITA P" <mrs.henritapieres@yahoo.fr>
- -- Dear Friend, Anderson Fletcher <andersonfletcher@personaldpvat.com.br>
- ATTN, EMAIL OWNER. YOUR AWARD PRIZE $2000.000,00USD "Mr. Ban Ki-Moon" <nitedations@citromail.hu>
- CONGRATULATIONS! YOU HAVE WON $500,000 MR HARVEY EVANS <claimofficecoza111@gmail.com>
- OUR GREETINGS. Faith Deborah <faithd888@outlook.fr>
- Good News From.Rita Dominic "Mrs. Rita Dominic" <ritadominicrita01@gmail.com>
- URGENT RESPONSE NEEDED (sent from forged email address)
- (no subject) Office File <annamaria.baiano.cognome@alice.it>
- (no subject) "Mrs. Christy Walton" <info@cw.com>
- Dear Respectiful, kate <kateolse12@gmail.com>
- ABOUT YOUR FUNDS. (sent from forged email address)
- ATM VISA CARD "Mrs.Maureen Samuleh" <nana51123@yahoo.co.jp>
- Act now (sent from forged email address)
- VERY IMPORTANT NOTIFICATION (sent from forged email address)
242 entries -- last updated: 2015-05-05 15:26 UTC
Sender domains:
- 11.com (1)
- alice.it (3), alminter.com.mx (1), alufit.com (1), alventico.com (1), ambra.ro (1), ance.it (1), aol.fr (1)
- bozdogantarim.com (1)
- cednet.com.br (1), charter.net (1), citromail.hu (1), cw.com (1)
- earthlink.net (1), espoltel.net (1), ethionet.et (1), etimesgut.bel.tr (1), execs.com (1)
- gardaexport.com (1), ggs.ch (1), gmail.com (47)
- homeland.org (1), hotmail.com (4)
- icnf.pt (1), info.com (1), invest.com (1)
- kraevid.com.ua (1)
- laramee.be (1), live.com (1)
- mail.bg (1), mailine.com (1), markaz.uz (1), mod.go.ke (1)
- naij.com (1)
- outlook.com (4), outlook.fr (1)
- personaldpvat.com.br (1), progen.it (1), propertykita.com (1)
- qq.com (1)
- rechargetime.net (1)
- selahspa.net (1), sisol.gob.pe (1)
- t-online.de (1), team-magic.com (1), trans-bcc.com (1)
- uelsberg.net (1), ut.ac.id (1)
- virgilio.it (1), virtual5.com.mx (1)
- yahoo.co.jp (15), yahoo.co.uk (2), yahoo.com (2), yahoo.com.ph (1), yahoo.fr (3), yandex.com (1)
- zpost.plala.or.jp (1), zsu-shop.de (1)
Anti-fraud resources:
