|
|
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.
- STRICTLY CONFIDENTIAL: "Mr. Robert Benson." <orders@njsba.org>
- Dear sir/Madam, (sent from forged email address)
- From Tain Shunkang (sent from forged email address)
- Crucial ref ROS994/CKKF0PHKH (sent from forged email address)
- THANK YOU (sent from forged email address)
- DON'T CONTACT IMPOSTER CYBER WARNING. "Linda Susan Spray" <UBA.Alert@ubagroup.com>
- Greetings sadeq ibrahim <sadeqibrahim374@gmail.com>
- ARE YOU DEAD OR ALIVE? (sent from forged email address)
- Business proposal. Stephenie Coulibally <stephc122@hotmail.com>
- Dearest in Christ, rita adama <ritaadama123@gmail.com>
- Hi (sent from forged email address)
- Hello Beneficiary (sent from forged email address)
- My Request Ms Maryam A Nawaz <ms.maryamn@yahoo.fr>
- Hello,, (sent from forged email address)
- Re:You'Ve Won ($5,000,000) "Yahoo!"<info@yahoogroups.co.uk>
- Federal Reserve Bank (sent from forged email address)
- THERE IS ERROR IN YOUR PAYMENT FILE NUMBER: WBDR055/A797/WA2... "WORLD BANK DEBT SETTLEMENT COMMITTEE." <care@lesfemmes.co.id>
- Good day. "Mr.George Culmer" <pin.pin01@ymail.com>
- (no subject) Veronica Anderson <abdulazizfamily2012@yahoo.co.jp>
- Esteem Greeting!! (sent from forged email address)
- My dearest in Christ, Rosmary Grace <rosmarygrace76@gmail.com>
- Dear Friend "Mr. Goodluck Nana" <mr.francisgani11@gmail.com>
- FROM KELLY ZHONG "KELLY ZHONG"<claimscc02@gmail.com>
- Charity Project Mrs Angel's Funds <angela@gmail.com>
- Re: Great Investment Offer (sent from forged email address)
- Receive Payment of 10 Million GB Pounds (sent from forged email address)
- Reply Me.. (sent from forged email address)
- Offer! Helen Mann <raluca.stoiculescu@ibiol.ro>
- urgently needed. part time job needed? (sent from forged email address)
- YOUR REF: WB/NF/UN/XX028 UNITED NATIONS. (sent from forged email address)
- GOOD DAY (Pan No: FGG /SNT/STB mganira@uonbi.ac.ke
- RE emily alexander ,,o emily alexander <info@el-dorado.com.hk>
- WE OFFER LOAN OUT APPLY NOW "WE OFFER EASY LOAN OUT TO EVERYONE APPLY NOW" <globallinkhomeloanoplc@gmail.com>
- Surprise For You "Michael Bloomberg" <longyhe@126.com>
- Hi (sent from forged email address)
- From Mr Malik Ibrahim Kellof group <kellofgroup01@gmail.com>
- RELIABLE BUSINESS CONSULTATION (sent from forged email address)
- BARRISTER MARTINS GODWIN & ASSOCIATES (ESQ) BARRISTER MARTINS GODWIN <fax@interaction.org>
- Dear Friend, Jaslin Ikhsan <jaslin.ikhsan12@voila.fr>
- RE: Confidential E-mail --- "Mr. Raul Hernandez" <no-reply@smn.gov.ar>
- ECONOMIC AND FINANCIAL CRIMES COMMISSION EFCC AGENT 009 <fax@interaction.org>
- Dear; Greetings, I am David Amah, 19 years of age. I humbly... David Amah <davidamah01@gmail.com>
- RE: Hello Dear. mbb@mbox.contact.bg
- Re! To Your Attention "MS.REBECCA" <noor.sayyed@f1infoservices.com>
- (no subject) Asana Hajraf <asanahajraf@gmail.com>
- Hello Dear, I am Miss.Sonia Wasim from Sierra Leone but res... miss sonia <k_sus002@yahoo.co.jp>
- Attention "Mr. Smith Carlson" <odepa.od@mail.ru>
- FROM THE BRITISH HIGH COMMISSION! Office File <droffice54@gmail.com>
- Re : Orphanage Help, "Mr. Joe Collins" <brscbcgtogo@gmail.com>
- Bank of America Corporate Office. "Brian T. Moynihan" <doctorgus@birthrisk.com>
- Activation of my ATM VISA CARD "Mr. Martin David." <emmachikeluo@gmail.com>
- CONTACT ME FOR MORE INFORMATION... Mr Ahmed Omar <lucaswilliams007@superposta.com>
- NOTE:THIS IS YOUR PACKAGE REGISTERED CODE NO OVX950. MR ROBERT WILLIAMS <npatti@alice.it>
- RE: ARE YOU INTERESTED? EMMANUEL KOFI <emmanuelkofi066@gmail.com>
- Diamond Bank Plc Mr Ben Ihekire <missmireille33@gmail.com>
- AWARD NOTIFICATION FINAL NOTICE (sent from forged email address)
- RE: ARE YOU INTERESTED? EMMANUEL KOFI <engineerkofi113@gmail.com>
- 19TH MAY 2015(BUSINESS DEAL) (sent from forged email address)
- Federal Bureau of Investigation ((FBI)) Special Agent Larry Miller <jamesb.comey033@gmail.com>
- my request Johnny Wood <johnnywoodoffice4@gmail.com>
- Hello, peter cotey <petercot55@gmail.com>
- Respond ASSAP ! "Dr. Eric Martins"<no-reply@drivethrustuff.com>
- Dear Friend "Dr.Steve boateng" <iforkh123@post.sk>
- =?utf-8?B?UmU6IEhpPyBEZWFyIHlvdXIgdXJnZW50IHJlc3BvbmQgaXMgaG... "U.S Department Of Homeland Security." <information.q400@gmail.com>
- THE DIAMOND BANK FORMAT DIAMOND BANK NIGERIA PLC <offce.fil@gmail.com>
- Contact us FBI for Your Payment Verification (sent from forged email address)
- God Bless You MRS LISA LAMBERT <SHAW-SHERRY@SBCGLOBAL.NET>
- DR.CHARLES APPIAH "Dr Charles Appiah" <charlesappiah91@hotmail.com>
- Hello dear, (sent from forged email address)
- YOU HAVE GOT 24 HOURS TO ACTIVE YOUR ACCOUNT "webmail.link.net" <ufficiostampa@comune.padova.it>
- YOUR ATM CARD PAYMENT 2015 (sent from forged email address)
- NOTIFICATION OF REQUEST (sent from forged email address)
- Re. Foreign Partner Request (sent from forged email address)
- Dearest in Christ, Mrs Nadia Edward <ne8109812@gmail.com>
- Compensation Payment Detective Murphy <larryjames622@gmail.com>
- =?utf-8?Q?Spam?=
Hsing Ning Industrial Company Ltd-Required... "Hsing Ning Industrial Company Ltd" <chnhkprojects@gmail.com>
- Re I wait for your urgent reply ASAP... (sent from forged email address)
- HOPE TO HEAR FROM YOU!!! "Deb Oll A" <deboraoil@asia.com>
- Contact DHL For Your Delivery Emilly Stephanie Shaw <pohrustav@pohrustav.cz>
- My dearest in Christ, Rosmary Grace <rosmarygrace67@gmail.com>
- Urgent Respond from Miss. Ayesha Gaddafi Miss Ayesha Gaddafi <missayeshagaddafi1@gmail.com>
- FROM: KELLY ZHONG URGENT "KELLY ZHONG" <claimscc02@gmail.com>
- UNITED STATES OF AMERICA LOTTO INC. U.S Lottery Board <usa.lotto.board@usa.com>
- ZENITH BANK INTERNATIONAL FAITH BONI <officefilesss69@gmail.com>
- Requested Information------From Breakfield Billie (sent from forged email address)
- Reply. Simon <showilly5@yahoo.com.au>
- HOW ARE YOU TODAY? Aarzoo Bnaya <salehrajha11@gmail.com>
- RICHARD SEEK YOUR INVESTMENT IDEA" Richard Owonikoko <richardowoniko@gmail.com>
- From Ms. Tina Liang - 23/05/2015 (sent from forged email address)
- To your attention!!!!!!!!! "Marbela Vincent" <marbelavincent@oroja.org>
- A Cry For Help, (sent from forged email address)
- =?UTF-8?Q?PAYMENT_OF_=C2=A31=2C000=2C000=2E00?= Euro Million <online67@zambia.co.zm>
- Greeting, Shirley Gilbert <gilbertshirley2@gmail.com>
- Payment Notification Western Union Money Transfer <serviceoffice494@gmail.com>
- Loan Offer @ 2% Mr Rice Carmen <nmosulishvili@tpdc.ge>
- =?utf-8?B?YWlkZXotbW9pIHMnaWwgdm91cyBwbGHDrnQ=?= Sara Kouassi <sara.kouassi0@gmail.com>
- I NEED YOUR URGENT PARTNERSHIP (sent from forged email address)
- YOUR URGENT ASSISTANCE NEEDED FOR INVESTMENT OF 42.5M. (sent from forged email address)
- Requested Information------From Steve (sent from forged email address)
- Re:Contact the verification officer incharge of the delivery: (sent from forged email address)
- Hello My Dear, Celine Tagro <ozeki51@yahoo.co.jp>
- Greetings from Mrs. Serita Miner "Mrs. Serita Miner" <louisamcle@gmail.com>
- Bank of America Corporate Office. "Brian T. Moynihan" <averys@associatedhealthsystems.com>
- SUPPLY INQUIRY. Paulinus Adjahoe <solomon.abina43@outlook.com>
- Read And Reply Now, IT IS URGENT (sent from forged email address)
- Re: Accept my Charity plans (sent from forged email address)
- Bank of America Corporate Office (sent from forged email address)
- Re:Read Carefull (sent from forged email address)
- 3% Loan Offer Apply Today Hijab Financial Service <cmdnna@alcaldiadematurin.gob.ve>
- From Mrs. Rose R. Adams, Rose Adams <roseadams441@gmail.com>
- RE: Good Day...Information Dated 20-05-2015.. psomkiat@sc.chula.ac.th
- investment Proposal ( Reply ) (sent from forged email address)
- RE: PAYMENT OF YOUR OUTSTANDING DEBT VIA CERTIFIED INTERNATI... (sent from forged email address)
- URGENT INFORMATION Mrs Ericka Morgan <teste@ribeiroimoveis.com.br>
- RESPOND IMMEDIATELY (sent from forged email address)
- READ AS URGENT. 117 catwilsonbrownn@yahoo.co.uk
- Requested Information------From Steve (sent from forged email address)
- Ich warte auf Ihre dringende Antwort chinsang835@gmail.com
- CLAIM INHERITANCE OF YOUR BANK DRAFT. $3.5MILLION . CONTACT ... (sent from forged email address)
- PLEASE CAREFULLY READ THIS FOR YOUR OWN BENEFIT (sent from forged email address)
- (no subject) "Marlene Carritt" <test@fereastracora.ro>
- "JOIN IN RE-BUILD IRAQ PROJECT " Sergei Kukura
- RE:INTERNATIONAL MONETARY FUND WASHINGTON D.C, U.S.A!! Christine Lagarde-I.M.F <fax@interaction.org>
- Mrs. Chantal Ibrahim Chantal Ibrahim <chantalibrahim200@gmail.com>
- Dear Sir INVESTMENT INQUIRY William George <mrallenjeff20@gmail.com>
- DO RECONFIRM YOUR PAYMENT TO MR.JOHN ROGER ON YOUR BEHALF. "IMF RESOLUTION ON FUNDS" <answer@imf.org>
- =?UTF-8?Q?PAYMENT_OF_=C2=A31=2C000=2C000=2E00?= Euro Million <online144@zambia.co.zm>
- FROM: MR.DANIEL TAYLOR. Daniel Taylor <dtracygurl@gmail.com>
- Re. (sent from forged email address)
- HI marvin@rci-nv.com (sent from abused email account)
- CONGRATULATIONS!!!YOUR EMAIL ADDRESS HAS WON £450,000.00 GBP... (sent from forged email address)
- GOOD DAY MY DEAR FRIEND (sent from forged email address)
- Good Day My Dear Friend (sent from forged email address)
- Treat As Urgent! (sent from forged email address)
- FROM KELLY ZHONG URGENTLY "KELLY ZHONG" <claimscc04@gmail.com>
- YOUR URGENT ALERT NOW..#NS31# (sent from forged email address)
- DID YOU RECEIVE MY LAST EMAIL?? Micheal Peter <micheal_peter@e1.ru>
- The US$30 Million Contract Funds From Fidelity Worldwide Inv... (sent from forged email address)
- Hello (sent from forged email address)
- Possible Spam : BATCH NO-222-6747 E-900-56 "samsung" <vinayd@tempsens.com>
- BE CAREFUL OF THE HOODLUMS (sent from forged email address)
- Central Bank of the Benin (CBB) BARRISTER BILL JOHN ESQ <dhlcompany900@gmail.com>
- I hope this Email is Still in Use (sent from forged email address)
- Re:Fund ($15.8million) EcoBank Plc Custody: (sent from forged email address)
- INFORMATION.............FROM STEVE ADAMS (sent from forged email address)
- We need your swift confirmation eddieslat400@yahoo.ca
- International Treasury Department "Larry C. Doye" <staff.file0005@gmail.com>
- Re: ATM CARD PAYMENT CENTER., (sent from forged email address)
- (no subject) "Marlene Carritt" <test@fbit.ir>
- INSTRUCTIONS TO DELIVER YOUR PACKAGE. Rev Dr Frank Bush <ofile781@gmail.com>
- CONTACT ME NOW Emna Mhiri <Emna.Mhiri@grenoble-inp.fr>
- partner needed (sent from forged email address)
- Urgent Investment "William R Christopher" <accounts@cybersoft.co.th>
- Contact Dhl Express For Immediate Shipment of Your Package "Mr,John Raymond" <customercaree686@gmail.com>
- From: Paul Inu Adow myprivateinfo011@yahoo.co.jp
- SS: Investing Corporation in your country (3.4M - 1). "Alexander - .105" <all23dr@yandex.com>
- Hello (sent from forged email address)
- =?UTF-8?Q?PAYMENT_OF_=C2=A31=2C000=2C000=2E00?= Euro Million <online180@zambia.co.zm>
- NOTIFICATION OF BEQUEST!! (sent from forged email address)
- Review and respond (sent from abused email account)
- Good Day Sir/Madam mrs.sovannseafoodltd7@gmail.com
- UGENT ATTENTION PLEASE! Daniel James <danieljamess242@gmail.com>
- Good day friend (sent from forged email address)
- UGENT ATTENTION PLEASE! Daniel James <jamesdaniel807@gmail.com>
- 23RD MAY 2015(BUSINESS OFFER) (sent from forged email address)
- Hello (sent from forged email address)
- Attn: Dear Sir/Madam, (sent from forged email address)
- GOOD DAY MY DEAR FRIEND (sent from forged email address)
- THIS PAYMENT IS FOR YOU MY DEAR ($1,000,000.00USD) (sent from forged email address)
- My dearest beloved in the lord Nathalie <natelm520@gmail.com>
- NOTIFICATION OF PAYMENT (BBSA 1977) "Barclays Bank Plc" <info@bbsa.org>
- Business Proposal General Ifenjika <aisgroup-togo@cafe.tg>
- Waiting to receive your response very urgently Mrs Aisha <aishag21@yahoo.com>
- i await your urgent response. "Dr. Davidson Themba." <mrs.doriszungu@gmail.com>
- hello dear "ibrahima barh" <ib_barh@hotmail.fr>
- Re: 4% Loan Interest "Dr. John Clark" <camilo@fortalnet.com.br>
- Waiting to receive your response very urgently Mrs Aisha <aisha.gaddafi1010@gmail.com>
- Treat as urgent (sent from forged email address)
- Greetings george mensah <george.mensah1914@gmail.com>
- Loan Offer (sent from forged email address)
- Dear Fund Beneficiary, Mr Eric Uba <infouscustomsauthority@gmail.com>
- Salut Aurelie Erik <documnet@yahoo.co.jp>
- Dearest in Christ, Betty David <barr_mikebrown24@yahoo.co.jp>
- Personal letter reply soon Ann Edward <annedward004@gmail.com>
- ECONOMIC AND FINANCIAL CRIMES COMMISSION (sent from forged email address)
- BUSINESS PROPOSAL Mr Morgan Yuri <test@powerintegration.ma>
- Re: Rebbecca David Carol <frank.lurgard@gmail.com>
- UN-HABITAT "Kerssies - van Blanken, A. \(Ida\)" <I.Kerssies@sxb.nl>
- EAR Beloved Inchrist Can You handle it? 116 "Mrs. Carl Dora"<info@asfartours.com>
- Attention: Dear User of the Internet (sent from forged email address)
- NOTIFICATION OF BEQUEST!! (sent from forged email address)
- THE TRUTH ABOUT YOUR DELAYED PAYMENT!! (sent from forged email address)
- Alluvial Gold Dust for sale pure goldminer <puregoldminer01@gmail.com>
- Dear Sir, We are gold mining company located in sub region ... Obuariver Goldmines <heart_breaker_0708@yahoo.co.jp>
- Attn: Sir / Madam, Legal Yerima Ijere Deen <legalyerimadeen@gmail.com>
- TRANSACTION "Fraioli, Sandra" <Fraioli@csdnb.org>
- Good Day Friend (sent from forged email address)
- PERSONAL GREETING (sent from forged email address)
- THIS E-MAIL IS VERY IMPORTANT, KINDLY READ IT AND GET BACK T... (sent from abused email account)
- Attention Please yannik camil <yannikcamil5@gmail.com>
- DEAR Beloved Inchrist Can You handle it? 11 "Mrs. Carl Dora"<no-reply@drivethrustuff.com>
- Greetings From Mrs Alice Adam. Alice Adam <alic_adaam@yahoo.co.jp>
- A Votre Aimable Attention Lottery ULC Canada <elisabetesantos@fbb.pt>
- =?utf-8?B?Q29tcGVuc2F0aW9uIEZvciBZb3VyIFBhc3TigI/igI4=?= "Mrs.Hellen" <mrshellen21@mail.bg>
- Secret Message from Ms. Myriam Billens "Ms. Myriam Billens" <fbiinvestigationconsultantunit@gmail.com>
- URGENT PARTNERSHIP NEEDED!!!! (sent from forged email address)
- AN INVESTMENT OPPORTUNITY (sent from forged email address)
- Donation From Mrs Edith Coleman Mrs Edith Coleman <mrsecoleman4@gmail.com>
- Donated by Mrs. Felicia Ahafiya Felica Aafiya <feliciaaafiya2015@gmail.com>
- Urgent Investment (sent from forged email address)
- NOTIFICATION OF BEQUEST (sent from forged email address)
- Attn: Unpaid Beneficiary ..... (sent from forged email address)
- Re:ATM Cards UBA PLC <byinka005@gmail.com>
- THANK YOU # (sent from forged email address)
- From the desk of Mr.Donald Rychlik (sent from forged email address)
- HI hby4314@sailmail.com "Mrs Joyce Michael" <tischler@murette.com>
- Requested Information------From Steve (sent from forged email address)
218 entries -- last updated: 2015-05-24 15:34 UTC
Sender domains:
- 126.com (1)
- alcaldiadematurin.gob.ve (1), alice.it (1), asfartours.com (1), asia.com (1), associatedhealthsystems.com (1)
- bbsa.org (1), birthrisk.com (1)
- cafe.tg (1), comune.padova.it (1), csdnb.org (1), cybersoft.co.th (1)
- drivethrustuff.com (2)
- e1.ru (1), el-dorado.com.hk (1)
- f1infoservices.com (1), fbb.pt (1), fbit.ir (1), fereastracora.ro (1), fortalnet.com.br (1)
- gmail.com (59), grenoble-inp.fr (1)
- hotmail.com (2), hotmail.fr (1)
- ibiol.ro (1), imf.org (1), interaction.org (3)
- lesfemmes.co.id (1)
- mail.bg (1), mail.ru (1), murette.com (1)
- njsba.org (1)
- oroja.org (1), outlook.com (1)
- pohrustav.cz (1), post.sk (1), powerintegration.ma (1)
- ribeiroimoveis.com.br (1)
- sbcglobal.net (1), smn.gov.ar (1), superposta.com (1), sxb.nl (1)
- tempsens.com (1), tpdc.ge (1)
- ubagroup.com (1), usa.com (1)
- voila.fr (1)
- yahoo.co.jp (7), yahoo.com (1), yahoo.com.au (1), yahoo.fr (1), yahoogroups.co.uk (1), yandex.com (1), ymail.com (1)
- zambia.co.zm (3)
Anti-fraud resources:
