|
|
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.
- Re: "WINNING NOTIFICATION " CONGRATULATION!!!!! (sent from forged email address)
- $ 1.5 million Dollars Donation Chris Colin & Weir <ralvarado@corsatur.gob.sv>
- Lieber Freund, (sent from forged email address)
- Re:HrllO?. (sent from forged email address)
- Unpaid Beneficiary!!! (sent from forged email address)
- YOUR PACKAGE IS DUE FOR DELIVERY!!! (sent from forged email address)
- NOTIFICATION OF BEQUEST (sent from forged email address)
- =?iso-8859-1?Q?Meu_nome_=E9_deputada_=2EVivian_Beke_Tenho_su... mrsjustina <mrsjustina_eshan@yahoo.co.jp>
- PAYMENT NOTIFICATION: (sent from forged email address)
- FROM-------Mary Edward (sent from forged email address)
- Greetings To You My Dear One Lydia K Kones <lydiakipkalya01@gmail.com>
- Re: Your Registration Code is ( DCJKT00678G) "Mrs. Nancy White" <cs96609944@gmail.com>
- From Mr Benjamin Haffer (sent from forged email address)
- Attn Sir/Madam (sent from forged email address)
- Funds Payment Update(FRB) (sent from forged email address)
- From Mrs Rita Williams Rita Williams <ritawill2525@gmail.com>
- Your Consignment box Charleston International Airport "Mr.George Chang" <test@love.or.jp>
- From: Mrs. Amelia Charlotte Amelia Charlotte <maribiakulibal1@gmail.com>
- Can I trust you? Lucy Akanki <akankilucy2@gmail.com>
- CAN I TRUST YOU ON THIS? Zarry Bakayoko <zarrybakayoko@gmail.com>
- Urgent...... (sent from forged email address)
- CONTACT CITI BANK OF LONDON FOR YOUR TRANSFER (sent from forged email address)
- READ AND UNDERSTAND THE TRUTH ABOUT YOUR FUNDS (sent from forged email address)
- Vital Information (sent from abused email account)
- BEQUEST Gordon Foster <gordonfoster1964@hotmail.com>
- RE. kelly.motanga21@yahoo.com.ph
- FROM THE OFFICE OF THE BARACK OBAMA SCAM VICTIM COMPENSATION... (sent from forged email address)
- UNITED NATIONS COMPENSATION UNIT (sent from forged email address)
- Hello,Are you still alive? i'm worried "Rose Wallace." <it-info@i-access.co.jp>
- REF#74563 (sent from forged email address)
- Dear sir Keneth Ken <keneth.ken1968@yahoo.co.uk>
- From===Mary (sent from forged email address)
- Executive,Committee On ATM Card Payment "Mrs. Johnson Ben" <info@apinta.org>
- From: MAJOR.JOSEPH H. BELL (sent from forged email address)
- Greeting From FBI Headquarters Washington DC 20535-0001 "Mr. James B Comey Jr" <mdfile10@gmail.com>
- My Dearest, how are you doing? (sent from forged email address)
- Donation of Mrs. Sandra Morris Mrs Sandra Morris <sandramorris443@gmail.com>
- YOUR COMPENSATION$ Dr Mike James <dontr3@dontr.ru>
- Award Prize of £3,000,000.00 Pounds 2014/ 15 Mrs. Beatrice Benny (Group Coordinator) <Mrs.BeatriceBennyGroupCoordinator@consultant.com>
- Business Proposal! "Dr. Eric Martin" <no-reply@drivethrustuff.com>
- RE:QUEST FOR INVESTMENT/PARTNERSHIP 4/7 !!!!!!!!! (sent from forged email address)
- Work From Home: Job Offer! Michael Gifford <cptwilliamswenson000015@gmail.com>
- Important letter reply Simtondji Olusegun <simtondjiolusegun5@yahoo.com>
- Business Proposal,, "John Wan" <johnwan663@yahoo.com.hk>
- LINK INVESTMENT OFFER.... MR SANTOS MICHAEL <m.pat136@gmail.com>
- I need your assistance. (sent from forged email address)
- (UNITED BANK FOR AFRICA) Benin Republic. "Mr.Ifeanyi Chikeluo," <Ifeanyi@estate.ocn.ne.jp>
- Dear Sir<madam, I am looking for a good partne kane bill <bkanw7@gmail.com>
- Hello My Dear "Rev.Sister Clark" <jobodozenithbank@gmail.com>
- (no subject) Patty Peasley <ppeasley@wcv.k12.ia.us>
- contact zenith bank to received your approved fund sum of
$... "Mr, john peter" <highoffice170@gmail.com>
- Your ATM-DEBIT-CARD of US$2.750,000 for collection (sent from forged email address)
- PLEASE HELP ME TO HELP THE NEDDY (sent from forged email address)
- May this Month be as bright as ever. (sent from forged email address)
- Blessed Is The Hand That Giveth. "Mrs.Patricia Wagner" <sato@t-j.co.jp>
- Confidential nbailey <nbailey@earthlink.net>
- YOUR WINNING PRIZE HAS BEEN RECOVERED (sent from forged email address)
- From: Mrs.Rosemary David. Rosemary David <davidrosemary01@gmail.com>
- Urgent and Confidential Business Proposal Mr. Maung Lwin <maunglwin@email2me.net>
- Att:Dear Eng Chukwu Emma <singapore@mol.go.th>
- rply Dominique Bongo <dominiquebongo22bd@gmail.com>
- EMAIL "Dr. John Chan Cho" <vbarahona@secob.gob.ec>
- YOUR PACKAGE IS DUE FOR DELIVERY! (sent from forged email address)
- Re: western union payment James williams <williamsjames245@gmail.com>
- AWAIT FOR YOUR REPLY. "Mr. Akinloye Oyewale" <mrakinoyewale@gmail.com>
- Greeting's In The Name Of The Lord!!!, Mrs Jennifer Edward <jenniferedward04@gmail.com>
- RE: CHANGE OF ACCOUNT PARTICULARS ON YOUR BENEFICIARY FILE. ... (sent from forged email address)
- HANDLE THIS PROJECT "Fifi Fiavi Franklin Kwetey" <fififiavifranklinkwetey@gmail.com>
- Hello friends and family, Mary Cudjoe <marycudjoe022@rocketmail.com>
- Please We Need Your Urgent Assistance Samuel Berewa <scan@chester-insurance.com>
- PRIVATE & CONFIDENTIAL "georgemingaylaw@gmail.com" <yohan.potu@belfoods.com>
- CONSIDER THIS INVESTMENT PROPOSITION AND GET BACK TO ME (sent from forged email address)
- URGENT REPLY NEEDED Issa luckmann <issa.luckmann1@gmail.com>
- DONATION (sent from forged email address)
- Joint Investment Proposition! (sent from forged email address)
- From Mrs. Rita Dominic "Very Urgent From Mrs. Rita Dominic" <rdominic0000@gmail.com>
- CONTRACT OFFER PAYMENT. Mystriotis Loukas <infocustomercareuba@gmail.com>
- Attention Esteemed;Email owner, "Mr. John Morris" <jevizuemmanuel@gmail.com>
- Attention My Dear "Mrs. Victoria Egodima" <stellajim88williams@gmail.com>
- Greetings Sir/Madam, (sent from forged email address)
- FBI NOTIFICATION ON YOUR FUNDS[CODE:210]a (sent from forged email address)
- UN Payment Notice Western.Union@tsdenisov.ru
- Greetings From Mrs.Fali Islapha Fali Islapha <falilapha01@gmail.com>
- Provision of Affidavit of Claim (sent from forged email address)
- My Donation Esther David <floratoure31@yahoo.co.jp>
- AWAIT YOUR RESPONSE//// NATWEST BANK PLC <nbank075@gmail.com>
- Contact him! (sent from forged email address)
- ATTENTION .BENEFICIARY:PLEASE GET BACK TO US NOW "Mr.Thomas K. Montag" <officedhlhead@gmail.com>
- Irish Email Promo (sent from forged email address)
- letter (sent from abused email account)
- Miss Rita Dominic Miss Rita Dominic <missritadominic@gmail.com>
- Federal Bureau of Investigation (FBI) (sent from forged email address)
- (no subject) mitchell <amable.mendoza@prevenciondrogas.gob.ec>
- TO WHOM IT MAY CONCERN Mabel Ovis <mabelovis150@outlook.fr>
- Notice (sent from forged email address)
- Hello Dear Friend. (sent from forged email address)
- May The Lord Bless You, (sent from forged email address)
- =?windows-1256?Q?Can_you_be?= =?windows-1256?Q?_able_to_h?=
... Dave Patwills <davep880@hotmail.com>
- Urgent Response (sent from forged email address)
- =?UTF-8?Q?PLEASE_READ_AND_GET_BACK_TO_ME=E2=80=8F?= patrica william <patricawilliam23@gmail.com>
- I am diplomat Ibrahim Ahmed, who is responsible for the deli... DIPLOMAT IBRAHIM AHMED <governmentmail@qq.com>
- Personal (sent from forged email address)
- MY DONATION FOR YOU Charles Feeney <officefile5632@gmail.com>
- ASK MY LAWYER FOR THE FUNDS. (sent from forged email address)
- CONTACT DR JAMES FOR YOUR FUND AFRICAN DEVELOPMENT BANK <mrskoffi@apinta.org>
- Hello, Mr Joseph Andrew <j.andrew65552@gmail.com>
- Advice Needed (sent from forged email address)
- reply "Mr. Evans Davis" <evans.davis2@gmail.com>
- INVESTMENT PROPOSAL. (sent from forged email address)
- Scam Victim Payment (sent from forged email address)
- Greetings From Mrs Adeline Ogah Adeline Ogah <adeline.ogah1960@gmail.com>
- RE: READ CAREFULLY AND GET BACK TO.( MR WALTER PHILIP) (sent from forged email address)
- 5/6/2015 info@gmail.com
- CALL HIM WITH THIS NUMBER Tel +226 67385235 MARIAM KAITA <mariamlovelygirl.1@gmail.com>
- Peace be unto you and your family? marci Baity <mrsmarcibaity558@gmail.com>
- YOUR CO-OPERATION NEEDED "Mr. Stephen King" <pinatm@postino.net>
- Business Interest "Mr. Young Liu Koo" <ludka@eurosweet.sk>
- FROM DESK OF : MR. AHMAD MUALLA (sent from forged email address)
- ATTN: THE MANAGING DIRECTOR / PRESIDENT "SENATOR FAROUK LAWAL"
<lfarouk@ymail.com>
- NOTIFICATION FROM DHL COURIER COMPANY (YOUR ATM CARD) DHL COURIER COMPANY <meyer21robinson001@gmail.com>
- HELLO! DEAR! GOOD NEWS TO YOU, nelson christ <drricharddaniel3@gmail.com>
- RE: GOOD NEWS.. (sent from forged email address)
- Letter of Intent! (sent from forged email address)
- Good Day. "John David" <Jdavid@imf.org>
- YOUR PACKAGE IS DUE FOR DELIVERY! (sent from forged email address)
- Your Urgent Attention (sent from forged email address)
- Attn: Beneficiary (sent from forged email address)
- UNCLAIMED FUND.. "Mrs. Lorret Pacho" <haiphong@ninomaxx.com.vn>
- Irish Lottery E.mail Draw (sent from forged email address)
- Compliments to you, mr Randy <mrrandy003@outlook.com>
- Western Union Statement of Account "westernunion.com" <wuniontelexs@gmail.com>
- Re: Your Long Awaited Payment is ready. (sent from forged email address)
- PLEASE MY DEAR HELP ME OUT mary ragnvard <maryragnvard@yandex.com>
- Good Morning to you "Dr Jane Samuleh." <Samuleh@att.net>
- Re: Your Outstanding Payment (sent from forged email address)
- PLEASE I NEED YOUR ADVICE. "kelly" <kelly.motanga21@yahoo.com.ph>
- Good Day, "Mr.Antoinette"< sj04618@gmail.com>
- UNITED NATIONS COMPENSATION UNIT, IN AFFILIATION WITH WORLD ... COMPENSATION UNIT <UNIT@muse.ocn.ne.jp>
- THE TRUTH ABOUT YOUR FUND, CONTACT AGENT MARY ELVIS ASAP. (sent from forged email address)
- FOR CHARITY PURPOSE (sent from forged email address)
- IF YOU FAIL TO SEND THE $40 THIS WEEK YOUR $2.500, 000.00 IS... "Mrs. Vivian Douglas" <officefiles110@gmail.com>
- Attention please!! "Mr.David James" <James@circus.ocn.ne.jp>
- You have won ($1,000,000USD) from PCH Sweepstakes draw that ... PCH Sweepstakes <osk.765@charter.net>
- FINANCIAL MONITORY DEPARTMENT/UNIT. (sent from forged email address)
- Compliment (sent from forged email address)
- STOP CONTACTING THOSE PEOPLE!! (sent from forged email address)
- BANK DRAFT (sent from forged email address)
- Greetings to you my dear beloved one (sent from forged email address)
- Delivery Alert! (sent from forged email address)
- Greetings mendrickdovery <mendrickdovery@gmail.com>
- METROPOLITAN POLICE NEW SCOTLAND YARD, "Mr. Mark Stevenson" <komtex@dlm.ru>
- FEDERAL BUREAU OF INVESTIGATION FBI. "James Comey"<fbi@fbi.gov>
- Re: PAYMENT BY SWIFT CREDIT CARD SYSTEM/ URGENT UBA Capital <ad6000cd@gmail.com>
- Dear Sir/Madam "Bill William And Andrea Groner" <info@uvt.ro>
- INTRODUCTION FROM DZ BANK AG (sent from forged email address)
- FROM DIPLOMAT S.K WILLIAMS... (sent from forged email address)
- NOTIFICATION OF BEQUEST (sent from forged email address)
- 05/ 07/ 2015 ( GT.BANK KENYA ) (sent from forged email address)
- From: Mercia Akume Mercia Akume <m44ercia@yahoo.co.jp>
- YOUR ATM CARD PAYMENT (sent from forged email address)
- PART PAYMENT OF YOUR OVERDUE CLAIM HAS BEEN SHORTLISTED FOR ... (sent from forged email address)
- RE (sent from forged email address)
- URGENT LOAN OFFER. God Financial Help
<financialhelpservice4@financialhelpservice.onmicrosoft.com>
- UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES. (sent from forged email address)
- Good Morning, From Kim Vuth <drlucasevan.960@gmail.com>
- YOUR FUND (sent from forged email address)
- UNITED NATIONS POLICE (sent from forged email address)
- Business Proposal!!! "Dr Shri G. Mahalingam"<info@yahoo.in>
- DON'T DOUBT ME. cambo002@clicksend.co.za
- Bonjour Sir/Madam. "Sam Jokolo" <samjokolo@tomsk.ru>
- Re: Very Urgent Messege...... (sent from forged email address)
- Contact Mr. Fredrick Andrew For Your Compensation Funds (sent from forged email address)
- URGENT tony greg <tonygreg000@gmail.com>
- GOOD NEWS TO YOU I WANT YOU TO READ THIS (sent from forged email address)
- My Dear, Please sorry for the delay, we have holiday here fo... John Martins <miki.kaho@mail.ru>
- CAN I TRUST YOU (sent from forged email address)
- THANK YOU . (sent from forged email address)
- Assistance please "Mss. Evlyne Loba" <yuyansan456@yahoo.co.jp>
- Waiting for your urgent response S (sent from forged email address)
- I am Rita William (21 years) the only surviving child of lat... Miss Rita William <ritawilliam919@gmail.com>
- YOUR ATM CARD WORTH OF $3.5M IS READ FOR DELIVERY "ATM PROCESSING UINIT" <claudia@certto.com.br>
- ZENITH BANK INTERNATIONAL, "MRS; ANGELA REETZ" <jioewillam@gmail.com>
- Dear Beneficiary, info@windexc.com.cn
- Award Notification internet (sent from forged email address)
- Re (sent from forged email address)
- Re: Investing with your cooperation (910K). (sent from forged email address)
- Your ATM VISA CARD is for delivery April Clark <aprilclarkc@gmail.com>
- Award Prize of £3,000,000.00 Pounds 2014/ 15 Mrs. Beatrice Benny <Mrs.BeatriceBennyGroupCoordinator@consultant.com>
- OFFICE OF THE US AMBASSADOR TO NIGERIA AMBASSADOR JAMES F ENTWISTLE <komtex@dlm.ru>
- Greetings From Sister Elizabeth Sinbi, Mrs Elizabeth Sinbi <mrselizabeths966@gmail.com>
- Please forgive me if this proposal offend your moral ethics Alelu Tuason Ignacio Arroyo <arroyorizza1974@gmail.com>
- CONGRATULATIONS FROM FACEBOOK (sent from forged email address)
- SUPREME COURT OF BENIN REPUBLIC. "Dr.Peter Godwin" <petergodwin.sc@gmail.com>
- Att. Urgent reply needed (sent from forged email address)
- LOAN OFFER APPLY NOW AT 2% "Barr. Mark Lewis" <aldir@blueseacatering.com.br>
- Reply from Miss. Elina Jose, elina jose <elinjjs@mail.bg>
- Re: Inquiry Dan Rybacki <rdanielrybacki6651@gmail.com>
- Notification "Dr. Michael Moller" <massimo.gatto@alice.it>
- LETTER! "Dr. Lawrance Vis" <drlawrancevis11@msn.com>
- Hello Dear, Favour Manis <favourmanis@ciudad.com.ar>
- Good Day, ROBERTPIKUS <ROBERTPIKUS@oboe.ocn.ne.jp>
- Dear Friend joyces ami <amijoyces@gmail.com>
- Compliment (sent from forged email address)
- LOAN Mr Raymond Petterson <afmedina@tierradelfuego.gov.ar>
- Re:Contact the verification officer incharge of the delivery: (sent from forged email address)
- Hello Friend! (sent from forged email address)
- VERIFY (sent from forged email address)
- Notification From United Nations. (sent from forged email address)
- BANK NEGARA NEW YORK (BN) LETTER OF RETURNING OPEN THE ATTAC... BANK NEGARA NEW YORK <bankneara8776@gmail.com>
- VERY IMPORTANT NOTIFICATION,k (sent from forged email address)
- PROPOSAL (sent from forged email address)
- HELLO google doc <johnsonfrank422@gmail.com>
- Re: Reply Joseph Cole <josephcole650@yahoo.es>
- Pty Kindred (sent from forged email address)
- ****SPAM(34.6)**** Attn: My Dear Friend (sent from forged email address)
- Hello Dear. Suzan Catim <tomotomotomo10022000@yahoo.co.jp>
- Donation for charity "Mrs. Sarah Jehis" <sarah.j.jehis84@gmail.com>
- CONGRATULATIONS!!!YOUR EMAIL ADDRESS HAS WON £450,000.00 GBP... (sent from forged email address)
- U.S. DEPARTMENT OF HOMELAND SECURITY, "MR. JEH JOHNSON" <gtb.benin1@gmail.com>
- Re:My Last Wishes 03/07/2015 "Mrs.Glenda Morgan" <mrsglendmorga@gmail.com>
- YOUR ATM CARD PAYMENT (sent from forged email address)
- Good Day (sent from forged email address)
226 entries -- last updated: 2015-07-05 16:27 UTC
Sender domains:
- alice.it (1), apinta.org (2), att.net (1)
- belfoods.com (1), blueseacatering.com.br (1)
- certto.com.br (1), charter.net (1), chester-insurance.com (1), circus.ocn.ne.jp (1), ciudad.com.ar (1), consultant.com (2), corsatur.gob.sv (1)
- dlm.ru (2), dontr.ru (1), drivethrustuff.com (1)
- earthlink.net (1), email2me.net (1), estate.ocn.ne.jp (1), eurosweet.sk (1)
- fbi.gov (1), financialhelpservice.onmicrosoft.com (1)
- gmail.com (57)
- hotmail.com (2)
- i-access.co.jp (1), imf.org (1)
- love.or.jp (1)
- mail.bg (1), mail.ru (1), mol.go.th (1), msn.com (1), muse.ocn.ne.jp (1)
- ninomaxx.com.vn (1)
- oboe.ocn.ne.jp (1), outlook.com (1), outlook.fr (1)
- postino.net (1), prevenciondrogas.gob.ec (1)
- qq.com (1)
- rocketmail.com (1)
- secob.gob.ec (1)
- t-j.co.jp (1), tierradelfuego.gov.ar (1), tomsk.ru (1)
- uvt.ro (1)
- wcv.k12.ia.us (1)
- yahoo.co.jp (5), yahoo.co.uk (1), yahoo.com (1), yahoo.com.hk (1), yahoo.com.ph (1), yahoo.es (1), yahoo.in (1), yandex.com (1), ymail.com (1)
Anti-fraud resources:
