|
|
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.
- From Raphael Kamara< "Raphael Kamara" <iykc2020@gmail.com>
- Re:Ghost Accounts,; (sent from forged email address)
- Your Consignment box Charleston International Airport (sent from forged email address)
- INFO (sent from forged email address)
- [**SPAM**] YOU ARE RICHLY BLESSED (sent from forged email address)
- Hello Dear, rihab rihab <rihabrihab1958@outlook.com>
- REF: FUND RELEASE NOTIFICATION LINDA SAWELL of International Monitoring Fund
<federalreservebankofnewyorkcity@accountant.com>
- Don't forget to do charity with some of the money you receiv... Debra Jean Arkens <mike@mjwsjw.co.uk>
- PROPOSITION (sent from forged email address)
- =?UTF-8?Q?oferta_de_pr=C3=A9stamo?= Kate Lord <bookf9684@gmail.com>
- From Miss Lucy Benson Lucy Benson <mslucybenson@gmail.com>
- Hello My Dear Friend..... "Dr. Dave Maurice" <evangordon013@gmail.com>
- INTENT INFO Choun Sokea <sokeachoun27@gmail.com>
- Indicate Your Interest!! (sent from forged email address)
- Donation From Mrs. Mariam Coleman. Mariam Coleman <mariamcoleman51@gmail.com>
- REMINDER: YOUR FUND TRANSFER VIA S.A RESERVE BANK. "Mr. Collins Murray" <support@mrcoral.com>
- ATM Master Card Delivering Department. "Mr. Michael Porter" <ofile781@gmail.com>
- Contact US FBI Headquarters (sent from forged email address)
- ZENITH BANK INTERNATIONAL MRS FAITH BONI <akilikaigbo@gmail.com>
- **Vital Notice** (sent from forged email address)
- Hello , peter cotey <petercot55@gmail.com>
- Re:USB flash Car Mouse led lamp "Keans Group Corp." <usbcarmouse@gmail.com>
- EASY LOAN ANGEBOT JETZT BEWERBEN EASY PAY LOAN <lopzejenny@gmail.com>
- Ich bin Mr.Wenyao Zhou Independent Director der Bank of Chin... "Mr.Wenyao" <zhouwe@gmail.com>
- From:Ms.Fatima Yusuf. Fatima Yusuf <fatimyusuf2@outlook.fr>
- [**SPAM**] We want to invest in your region, please very urgent (sent from forged email address)
- RE: US$1.5M COMPENSATION PAYMENT FOR YOU !!! (sent from forged email address)
- CONSIGNMENT (sent from forged email address)
- How are you doing today? "Rihab Manyang" <rihabmanyang03@yahoo.fr>
- Mail from John John Muzi <deptme.jm@gmail.com>
- Dear Friend, Mr Henry White <hr@mcdegypt.com>
- Immediate Business Proposal, Kindly Read. (sent from forged email address)
- FROM WHITE HOUSE, COMPLY NOW!!! (sent from forged email address)
- HAVE YOU RECEIVED YOUR MONEY? info <innocentmorgan07@yeah.net>
- CAN I TRUST YOU ON THIS? Zarry Bakayoko <zarrybakayoko@gmail.com>
- Re: SHIPMENT (sent from forged email address)
- DIRECTOR, ATM PAYMENT DEPARTMENT MR MARK FRANK <markf9633@gmail.com>
- CHARITY AWARDED ATM CARDS PAYMENT,, MR EDWARD SASSOU <timothylowenberg95@gmail.com>
- I NEED YOUR ASSISTANCE. "Dr.John CHAN Cho Chak." <madhava@nird.gov.in>
- MONEY GRAM OFFICE: "Mr.Scott Forney" <wunion507@gmail.com>
- READ & REPLY "Edwin Mensah" <edwinmensah11@gmail.com>
- Hello Dear, I need you to assist me in a claim of $... Mayor Klint <mayorklint@mail.bg>
- I NEED YOUR HELP PLEASE VIEW THE ATTACHED FILE AND GET BACK ... "MRS.SUSAN SHABANGU" <shabangus065@gmail.com>
- GOD BLESS YOU AS YOU REPLY URGENTLY Arawa Hara <mrs.arawaahara@gmail.com>
- Mutual charity assistance! Haji Hassan <shawnmhassan@barid.com>
- Inquiry "Info" <smtp@the-sign-store.com>
- SOFT LOAN OFFER (sent from forged email address)
- (UBA-BANK International Plc Richard Bruno <atmmastercard430@gmail.com>
- STOP CONTACTING THOSE PEOPLE!!! (sent from forged email address)
- Re:Winning No.48294302080 ($5,000,000) (sent from forged email address)
- Unpaid Beneficiary!!!!!! (sent from forged email address)
- Reply "Santander Bank UK" <info.santanderbankonline@uk2.net>
- Re: Gold Business. "Gold Business" <jjc@ecopijaossaesp.com>
- Business Proposal Hugh Quinn <qubihugh@gmail.com>
- Re: Please Read Carefully Mike Abass <mikeabass@gmail.com>
- Letter From Gen. Peter Olu (Good News ) (sent from forged email address)
- GOOD DAY Nathalie Cote <miyata_239@yahoo.co.jp>
- Re:Contact the verification officer incharge of the delivery: (sent from forged email address)
- =?utf-8?b?RG9icsO9IERlbiwgUMOhbiAvIFBhbmk=?= Absolute Financial Management
- Urgent Assistance (sent from forged email address)
- Re: Please Read Carefully Mike Abass <mikeabass14@gmail.com>
- Re: Good morning to you... Sister Rania Hassany <sisterraniahassany@gmail.com>
- IYI (sent from forged email address)
- Attention. (sent from forged email address)
- Dear BMW Enthusiast (Your secret pin code Number BMW: 255125... (sent from forged email address)
- Good news personal delivery of your ATM Card "Mrs. Maria Brewer" <mrsfaithlindajames@gmail.com>
- ASSISTANCE (sent from forged email address)
- Greetings,Yours Sister in Christ Melinda Cruz <andersonfamily2012@yahoo.co.jp>
- The US$30 Million Contract Funds From Fidelity Worldwide Inv... (sent from forged email address)
- URGENT ATTENTION NEEDED (sent from forged email address)
- PROPOSAL (sent from forged email address)
- From Desk of Barrister Kanawa From Desk of Barrister Kanawa <lisa@topia.co.kr>
- Very Important++ (sent from forged email address)
- CLAIM YOUR $5 MILLION USD DONATION FROM MR BILL GATES (sent from forged email address)
- I NEED YOUR TRUST!!! (sent from forged email address)
- ATTN :BENEFICIARY (sent from forged email address)
- Good Day, (sent from forged email address)
- From: epiphanie gomel "epiphaniegomel" <epiphanie.gomel0123@gmail.com>
- Good news (sent from forged email address)
- INVESTMENT PROPOSAL (sent from forged email address)
- 3% Loan Offer Quick Loan <info11@11.com>
- From Nellie Johnson. Nellie Johnson <nelliejoh23@aol.fr>
- URGENT REPLY NEEDED FROM YOU Philip Smart <alexdouglasptt5@gmail.com>
- The Consignment Beneficiary, "John F. Kennedy International Airport USA." <ccare698@gmail.com>
- Von: Mrs.Francisca Matuidi Francisca Matuidi <maribiakulibal11@gmail.com>
- From Miss Rose Williams Rose Williams <rose_williams303@outlook.fr>
- From Mrs.Pelagie Philips, I am Mrs.Pelagie Philips(From Isr... Pelagie Philips <pelagie.philips@outlook.fr>
- This is to officially inform you that an ATM Card / Certifie... (sent from forged email address)
- HELLO DEAR "MRS.JOYLEN TREYA" <mrs.joylentreya2@outlook.com>
- GREETINGS IN THE NAME OF GOD! "Mrs.Martha Brandon" <edmagd001@gmail.com>
- REPRESENTATIVE NEEDED WITHIN USA AND CANADA (sent from forged email address)
- URGENT RESPOND IS NEEDED FROM FIRST LADY MICHELLE OBAMA "Mrs. Michelle Barack" <justinsnyder870@gmail.com>
- GOOD NEWS Your total sum of $2.5MILLION "Dr. George Edward" <revjerrymark06@gmail.com>
- Letter of intent! (sent from forged email address)
- WITH RESPECT FROM MISS SARAH "Miss. Sarah Koffi" <sarahkoffi123@gmail.com>
- Assalamualikum-with due respect!!! Mr Jaochim Zongo <mrjaochimzongo@gmail.com>
- VERIFY (sent from forged email address)
- YOUR ATM VISA CARD DELIVERY "MR. DAVID ZAZA" <abc12343188@gmail.com>
- My Dearest, "Grace Benjamin" <poboxoffice@yahoo.co.uk>
- hello Alex Stacy <alexsms028@yahoo.com.ph>
- !!!!!!JE SOUHAITE DEVENIR TON AMIE !!!!! MONICA CREPWELL <andrea.ardenghi@alice.it>
- Hello dearest, Dion Joelle <andersonfamily2012@yahoo.co.jp>
- I wait To Hear from You "Mr. Taze Morris" <customercare@carsexport.us>
- From Miss. Rose Richard Rose Richard <roserichard222@gmail.com>
- 935.470, 00€ (sent from forged email address)
- International Funding project (sent from forged email address)
- Good day Mark Reex <markreex1@gmail.com>
- Re Hello "Mrs. Sabeen" <sabeen.adad@barid.com>
- Attn: ATM Card Owner, Uba Bank Plc <commitinheritance2013.c@yandex.com>
- =?windows-1256?Q?Help_Me_Pl?= =?windows-1256?B?ZWFzZf7+/v7+/... Patricia Michael <p.michael6@hotmail.com>
- Very Important Message: Mawa Mamba <mawamamba@outlook.fr>
- DEAR BENEFICIARY YOUR COMPENSATION HAS BEEN APPROVED "From. HSBC BANK LONDON" <smithhill92@gmail.com>
- (no subject) "Samuel Edward " <dropbox686754@gmail.com>
- I Need Your Urgent Response (sent from forged email address)
- Re: If It Interest You! Oleg Lysenko <tjuma@posta.co.ke>
- is your country conducive for investment (sent from forged email address)
- FUNDS TRANSFER UPDATE (FRB) Federal Reserve Bank <test@coolshark.com>
- From Mrs.Helen Joseph (Good News) "From Mrs. Helen Joseph" <helenjoseph71@gmail.com>
- Money Transfer!!! "FEDS" <info@go-tisk.si>
- Mail For You... (sent from forged email address)
- Your bank draft is ready "Rev. James Moore" <scanner@pittsburghpower.com>
- FROM THE OFFICE OF THE EFCC Godwin Emefiele <godwinemefiele950@gmail.com>
- TELEGRAPHIC TRANSFER NOTICE OF US$17.5 MILLION TRANSFER RELE... "Robert E. Marling Jr" <officedhlhead@gmail.com>
- Donation From Mrs Sandra Hills Sandra Hills <andrahills89@gmail.com>
- Re: PAYMENT NOTIFICATION (sent from forged email address)
- Bless You My Dear, Larisa Kone <larisa.akoma@gmail.com>
- BUSINESS PROPOSAL (sent from forged email address)
- ATTN:YOUR ONLINE BANK ACCOUNT IS BEEN PROCESSED!!! "MR IBRAHIM LAMORDE" <komori@shunan.or.jp>
- Greetings, (sent from forged email address)
- Did you send anyone to receive your funds? (sent from forged email address)
- CONTACT PASTOR MARK RICHARD FOR YOUR FUNDS +234-812-059-8023 (sent from forged email address)
- International Funding (sent from forged email address)
134 entries -- last updated: 2015-06-24 07:53 UTC
Sender domains:
- 11.com (1)
- accountant.com (1), alice.it (1), aol.fr (1)
- barid.com (2)
- carsexport.us (1), clt.com.gt (1), coolshark.com (1)
- ecopijaossaesp.com (1)
- gmail.com (45), go-tisk.si (1)
- hotmail.com (1)
- mail.bg (1), mcdegypt.com (1), mjwsjw.co.uk (1), mrcoral.com (1)
- nird.gov.in (1)
- outlook.com (2), outlook.fr (4)
- pittsburghpower.com (1), posta.co.ke (1)
- shunan.or.jp (1)
- the-sign-store.com (1), topia.co.kr (1)
- uk2.net (1)
- yahoo.co.jp (3), yahoo.co.uk (1), yahoo.com.ph (1), yahoo.fr (1), yandex.com (1), yeah.net (1)
Anti-fraud resources:
