|
|
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 Elizabeth Sinbi <mrselizabeths966@gmail.com>
- LOAN OFFER Robert<info@loan.org>
- URGENT ATTENTION "Mrs. Delores Ben" <homeoffice206@gmail.com>
- EXTREMELY URGENT (sent from forged email address)
- To Whom It May Concern ! Desmond Hisashi <dcollin1@tcd.ie>
- APPLY FOR LOAN@3%INTEREST RATE!!!APPLY NOW (sent from forged email address)
- =?UTF-8?B?TXkgQmVsb3ZlZCBvbmUgIOaIkeW/g+eIseeahE9ORQ==?= "Eunice Amine (via Google Forms)" <forms-shares-noreply@google.com>
- Re: Urgent Letter From UN/IMF Office 7 "UNITEDNATION"<test@guc.tw>
- =?utf-8?q?The_Maureen_Hinckley_Foundation=E2=80=A2?= kattialayche@munimaynas.gob.pe
- CONTACT MY SON (sent from forged email address)
- Company Representative Nedded (sent from abused email account)
- Web On line 2015 Award onlineprocessing@pisem.net
- **Business Project44.5M* "Kato, Maria" <maria.kato@hp.com>
- Re: Unpaid Beneficiary List 2015 (sent from forged email address)
- THE TRUTH ABOUT YOUR FUNDS PLEASE HURRY !!! FEDERAL MINISTRY OF FINANCE <account@thlsh.com>
- Re: Your Compensation Mrs Sandra Jones <newsletter@wowtv.co.kr>
- RE:THANK YOU]b (sent from forged email address)
- HANDLE THIS PROJECT "Fifi Fiavi Franklin Kwetey" <fififiavifranklinkwetey@gmail.com>
- (no subject) chiwaihungwan12@gmail.com
- Very Important Message Zogba Ulrich <zogbaulrich@gmail.com>
- ATTN. (sent from abused email account)
- From Miss Nadia BamBa, nadia bamba <nadiabamba2o15@gmail.com>
- CONTACT HIM NOW FOR YOUR $10.5 MILLION USD (sent from forged email address)
- Dear Friend. (sent from forged email address)
- Dear Sir, browngip chuks <browngipchuks@outlook.com>
- ***_fw3_SPAM_***Re: US$1.5M COMPENSATION FOR YOU !!! (sent from forged email address)
- Message Neil Calver <neilcalveresq24@yahoo.co.uk>
- From Mrs Muna Hariri. Mrs Muna Hariri <munahariri11@gmail.com>
- INVESTMENT PROPOSAL Esther Boateng <estherboateng101010@gmail.com>
- FBI NOTIFICATION OF YOUR FUNDS[CODE:210]p (sent from forged email address)
- Kredit bis 200 000 Euro auch ohne Schufa GEORGES <m.cerisoli@alice.it>
- GOOD NEWS "Dr.Brown Peter" <noctkm@online.tm>
- LET`S WORK TOGETHER EFE OMOROGBE <omorogbeefe1970@gmail.com>
- ACCEPT THIS AS A TOKEN FROM ME "UNIVERSAL LOTTERY PROMO INTERNATIONAL" <universal@lottery.com>
- Re: WHY IT IS ONLY ME IN THIS PAINFUL WORD Paschaline John <paschalinejohnvan@gmail.com>
- Donation of $ 1.5 million Dollrs "Colin Chris Weir" <test@chrisf.co.uk>
- Re:Contact the verification officer incharge of the delivery: (sent from forged email address)
- Mutual Investment Deposit (sent from forged email address)
- SPECIAL LOAN OFFER @2.4% INTEREST RATE Elis Denston <luciano_silva@ufg.br>
- Co-operation Deal (sent from abused email account)
- U.S.A EMBASSY FEDERAL REPUBLIC OF NIGERIA. (sent from forged email address)
- Ref: Information about Your late Relation/Family member David Fenton <thierry@instantschavires.com>
- Advice Needed 18/07/2015 (sent from forged email address)
- HERE IS YOUR MTCN# 3358547826 "Mr. Jim Larry" <ezeh.lynnmichael@gmail.com>
- *****SPAM***** COMPENSATION AWARD HOUSE "Mr christ Benson"<postmaster@cantab.nu>
- Greetings to you and sorry if this message came to you as a ... Mrs Rita William <ritawilliam919@gmail.com>
- Please can I have my trust and faith in you in this transact... (sent from forged email address)
- Dear; Greetings, I am David Amah, 20 years of age and my you... David & Grace Amah <janneth_ike13@yahoo.co.jp>
- Holle Sarah Omah <sarah.omah23@mail.bg>
- HOW ARE YOU TODAY "Esperanza Dowling (via Google Forms)" <forms-shares-noreply@google.com>
- RE: GOOD NEWS FOR YOU REPLY FAST MARIA KEONA <sadavan@hotmail.com>
- I Wait Your Respond For The Payment of US$10 Million. (sent from forged email address)
- From Mrs Lydie Lewis "Mrs.Lydie Lewis" <lydielewis@gmail.com>
- From Mr Garcia Dette (sent from forged email address)
- PLEASE READ AND GET BACK TO ME. admin@sanshin-k.com.my
- Re: $15.561.000.00 contract payment!!! (sent from forged email address)
- TRANSACTION (sent from forged email address)
- HELLO MY BELOVED IN THE LORD. (sent from forged email address)
- Immediate Transfer of $ 23.5 Million Dollars To You Augustine Harper <augustine4harper@gmail.com>
- Order Inquiry sales.nishimototradingltd@gmail.com
- Donation of Mrs. Sandra Morris Mrs Sandra Morris <sandramorris443@gmail.com>
- Attention Dear OFFCE FILE <file.fcle@gmail.com>
- I NEED A HELP FROM YOU. Mrs Teresa Stang <garryfred1@gmail.com>
- GOOD NEWS!! (sent from forged email address)
- Accept this as a token from me (sent from forged email address)
- Hi (sent from forged email address)
- ATTENTION:ATM MASTER CARD OWNER MR THOMAS KOZZI <uscustomserives112@gmail.com>
- From Mr Benjamin Haffer (sent from forged email address)
- Hello Dear "Mrs.Juliana Brown" <julianabrown24@yeah.net>
- Dear Sir/Madam "Bill William And Andrea Groner" <info@charity.com>
- Hello Dear "Mrs. Juliana Brown" <julianabrown23@yeah.net>
- YOUR APPROVED PAYMENT OF $1,650,000.00 (sent from forged email address)
- Best Regards, Mr Johnson Kwame <dndzsc8@ukrpost.ua>
- Attention: "Mr.Antoinette"< sj04618@gmail.com>
- waiting for your reply "Don Donald Garcia" <test@apea.org.uk>
- YOU ARE RICHLY BLESSED (sent from forged email address)
- Hello Dear. Suzan Catim <catimsuzan456@gmail.com>
- VERY URGENT (sent from forged email address)
- Dear Sir/Madam "Bill Williams And Andrea Groner" <info@charity.com>
- Urgent response needed. (sent from forged email address)
- =?iso-8859-1?Q?Donaci=F3n_de_la_Sra=2E_Rosa_Edwinsam=2C?= Rose Edwinsam <roseedwinsam01@gmail.com>
- URGENTLY AND EXTREMELY CONFIDENTIAL "MR. DANIEL PETERS" <jane@aql.cn>
- YOUR ONLINE ACCOUNT TRANSFER NOTICE Donald James <officeplc75@gmail.com>
- HAPPY WEEKEND (sent from forged email address)
- I Need Your Assistance Otabil Mensah <res10@interlynxsystems.com>
- GOOD DAY 17/07/2015 (sent from forged email address)
- Reference To Unclaimed Funds (sent from forged email address)
- I NEED YOUR ANSWER... (sent from forged email address)
- SCAMMERS VICTIMS FROM MRS. CHERIE VANSICKLE. (sent from forged email address)
- WIRE NOTIFICATION (sent from forged email address)
- Re:your payment is ready "david brown" <lirazga@ga-law.co.il>
- 1 NEW MESSAGE (sent from forged email address)
- PROPOSAL "Dr. John Chan Cho" <postmaster@basrh.org>
- Re.Your Consignment Box Awaiting Delivery. (sent from forged email address)
- Your official check of US$2.750,000 for collection (sent from forged email address)
- May The Lord Bless You, (sent from forged email address)
- LOOKING FOR GOLD BUYER. "Mr. Mark Jude" <mark.jude001@outlook.fr>
- Let Us Partner ( Respond ) (sent from forged email address)
- MY DONATION (sent from forged email address)
- Att: Dear Friend -- (sent from forged email address)
- Business Relations "Mathieu Sanogo (via Google Forms)" <forms-shares-noreply@google.com>
- Asap (sent from forged email address)
- INVESTMENT (sent from forged email address)
- guten Tag (sent from forged email address)
- Investment with benefit, (sent from forged email address)
- (no subject) "Herbert Smith" <herbertsmith@bk.rw>
- GOD BLESS YOU (sent from forged email address)
- RE Liboria Laterza <liboria.laterza2@unibo.it>
- Important Message From Reto !! (sent from forged email address)
- Re: Your Outstanding Payment (sent from forged email address)
- YOUR URGENT REPLY IS NEEDED "Michael Johnson" <maurene@fabuhotels.com>
- Dearly (sent from forged email address)
- ATTENTION PLEASE. (sent from forged email address)
- i need your help Miss Akramy <akram5555000@yahoo.com.ph>
- Très cher bien-aime (sent from forged email address)
- Mr. James West Ali/ Please Reply (sent from forged email address)
- Lets proceed as discussed (sent from forged email address)
- COMPENSATION AWARD HOUSE (sent from forged email address)
- I NEED YOUR TRUST!!! (sent from forged email address)
- Presidential Decision Directive (sent from forged email address)
- DEBT RECONCILIATION/AUDIT UNIT (sent from forged email address)
- RE: Your Consent. "Mr. Richard Fisher" <C.GRIFFIN12@mindspring.com>
- Re: Your Registration Code is ( DCJKT00678G) "Mr. Lucas Moore" <cautain.financegroup@gmail.com>
- Good Day "Mrs. Jency Martins" <kingddsde@gmail.com>
- In Good Faith. Malika Abely <malikaabel@aol.fr>
- Transfer of Title Enquiry "Mr. Patrick Forte" <info@altadabur.com>
- INQUIRY (sent from forged email address)
- From; Mrs Chantal Lobel Chantal Lobel <chantallobel@mail.bg>
- Re: Reply Maktoum Hasher Al Maktoum <info@poonpor.com.hk>
- YOUR DONATION "Charles F,Feeney" <Maejima1@olive.ocn.ne.jp>
- DONATION FOR YOU???? (sent from forged email address)
- HELLO MY BELOVED IN THE LORD. (sent from forged email address)
- STOP CONTACTING THOSE PEOPLE!! (sent from forged email address)
- PLEASE GET BACK TO ME IMMEDIATELY. (sent from forged email address)
- Re: (sent from forged email address)
- Loan Offer "WRLH" <info@loan.net>
- Salut Aurelie Erik <documnet@yahoo.co.jp>
- OPPORTUNITY "Peter Alexandra" <banquetes2@embassysuitescaracas.com>
- PLEASE REPLY TO MY EMAIL (sent from forged email address)
- ARE YOU DEAD OR ALIVE ? (sent from forged email address)
- DESK OF MRS. KATHERINE FERREY (LEGISLATIVE AFFAIR OFFICER). "Mrs. Katherine Ferrey" <noreply@imf.usa.gov>
- Final Notice Please ! (sent from forged email address)
- MAIL FOR YOU. (sent from forged email address)
- DEAR PARTNER, I have transferred those FUNDS and want you to... "Dr. Mrs. Alisha Donna" <jenny.tasky@gmail.com>
- VERIFY (sent from forged email address)
- Hello Good Day' "PAUL.USMAN" <info@lee.com>
- Dearest Respectful Beloved "loveline vincent (via Google Forms)" <forms-shares-noreply@google.com>
- Hello friend, (sent from forged email address)
- LOAN OFFER APPLY NOW AT 2% "Barr. Mark Lewis" <prio.sembodo@transvision.co.id>
- Your Abandoned Consignment (sent from forged email address)
- VERIFY (sent from forged email address)
- Donation From Mrs Edith Coleman Mrs Edith Coleman <mrsedith.c@gmail.com>
- GO AHEAD AND CLAIM YOUR FUND (sent from forged email address)
- CLAIM YOUR CONSIGNMENT BOX (sent from forged email address)
- Urgent loan offer 3% interest David Herley <luciano_silva@ufg.br>
- DEBT RECONCILIATION/AUDIT UNIT "United Nations Headquarters" <info@rachanadarda.com>
- Your own compensation (sent from forged email address)
- Re: Your Outstanding Payment (sent from forged email address)
- Hello My Beloved Friend...... (sent from forged email address)
- Re:THANK YOU]l (sent from forged email address)
- CAN I TRUST YOU ? (sent from forged email address)
- Attn: Beneficiary (sent from forged email address)
- RE: THANK GOD I FOUND YOU (sent from forged email address)
- CAN I TRUST YOU (sent from forged email address)
- Business Proposal, (sent from forged email address)
- TREAT THIS AS A MATTER OF URGENCY!!! Lucia Swindell <gopportunity078@gmail.com>
- Re:Attn "Rev.Prof Kelvin Williams" <kelvinwilliams24@ymail.com>
- INVESTMENT PARTNERSHIP VENTURE "Mr. Baghdadi Ali Mahmudi(Libya)" <baghdadiali_mahmudi1@yahoo.co.uk>
- TNB Hari Raya Bonus (sent from forged email address)
- OFFERS!!! LOAN <infoi2479@gmail.com>
- UNITED NATIONS COMPENSATION IN CONJUNCTION WITH FEDERAL GOVE... "Mr.Ban Ki-Moon Secretary(UNITED NATIONS)" <hp@vinalinklogistics.com>
- Hello Angela Meister <angelameister2@gmail.com>
- supply inquiry Mr.Ahmed Hassan <interremittances@hotmail.com>
- CENTRAL INTELLIGENCE AGENCY (CIA)WASHINGTON DC "MR.MICHAEL HIGGINS EUGENE" <agentmorris6@gmail.com>
- Hello my good friend "Dave"<gegungu@gmail.com>
- YOUR ATM CARD DELIVERY NOTIFICATION (sent from forged email address)
- DEAR BENEFICIARY, "Mr. Ade Bendel" <larrmark090@gmail.com>
- Treat As URGENT ........... "FIDELITY WORLDWIDE INVESTMENT" <fidelityworldwideinvestment@misaldotelcel.net>
- RACHEL LAMBERT DONATIONS TO YOU "kirkmanloans@info.com" <cpd@nacionaleng.com.br>
- Company Seeking Representative "MR. DAVID MICHEAL" <user@ikarus.com.kw>
- Donation From Mrs. Rose Deniel Rajis "Mrs. Rose Rajis" <cool.saksak@mail.ru>
- DONATION (sent from forged email address)
- CLAIM YOUR CONSIGNMENT BOX (sent from forged email address)
- My Donation Fund (sent from forged email address)
- Mutual Benefit. "Mr. Alfred Wright." <aalwright@excite.com>
- CORPORATE ATM CARD UPS "Mr. Charles H .Martins" <smithume@gmail.com>
- =?UTF-8?B?TXkgQmVsb3ZlZCBvbmUgIOaIkeW/g+eIseeahE9ORQ==?= "eunice love (via Google Forms)" <forms-shares-noreply@google.com>
- Mrs.Mayor.Klint Mayor Klint <mayor.klint@mail.bg>
- RACHEL LAMBERT DONATIONS TO YOU "kirkmanloans@info.com" <maicon.vargas@nacionaleng.com.br>
- Business assistance (sent from forged email address)
- Re:USB flash Car Mouse led lamp "Kean Group Corp." <usbcarmouse@gmail.com>
- ARE YOU DEAD OR ALIVE ? (sent from forged email address)
- RE "Mr. Douglas T.Munatsi" <viaparque@folic.com.br>
- Urgent Assistance "MR. MORRIS IDRIS" <morrisssssssssssssssssssssssss7@yahoo.co.jp>
- GOOD DAY FROM CAPT. M. DAVID 14/07/2015, (sent from forged email address)
- IMF DIRECTIVES TO COMPLETE TRANSACTION!!! (sent from forged email address)
- Donation From Mrs Nadia Thompson "Mrs. Nadia Thomson" <nadiathom1@gmail.com>
- 1/2 Months Earthlink RDP Added @ Smtpmercantile.in "Mercantile" <info@petroferro.com>
- Hello Dear, Please I Need Your Help. Miss Reneta Williams <miss.renetawilliams12@gmail.com>
- DONATION (sent from forged email address)
- DIAMOND BUSINESS PROPOSAL (sent from forged email address)
- GOD BLESS YOU,CALL ME ON TELEPHONE AS YOU SEND YOUR INFORMAT... Andrew Jonathan <wvirecruitmentdirector@aol.com>
- Lawyer Jackson Anthony info info <infoinfo1961@gmail.com>
- DID YOU SIGN THE POWER OF ATTORNEY ? Mr Andrew Tweedie <altevirp@modeloiga.com.br>
- Lieber Freund!!! (sent from forged email address)
- Re: Your Ref # ( WEFAP-FK13-2015 akmunene@uonbi.ac.ke
- IN REGARD TO YOUR ATM MASTER CREDIT CARD PACKAGE WITH U.P.S (sent from forged email address)
207 entries -- last updated: 2015-07-19 15:06 UTC
Sender domains:
- alice.it (1), altadabur.com (1), aol.com (1), aol.fr (1), apea.org.uk (1), aql.cn (1)
- basrh.org (1), bk.rw (1)
- cantab.nu (1), charity.com (2), chrisf.co.uk (1)
- embassysuitescaracas.com (1), excite.com (1)
- fabuhotels.com (1), folic.com.br (1)
- ga-law.co.il (1), gmail.com (36), google.com (5), guc.tw (1)
- hotmail.com (2), hp.com (1)
- ikarus.com.kw (1), imf.usa.gov (1), instantschavires.com (1), interlynxsystems.com (1)
- lee.com (1), loan.net (1), loan.org (1), lottery.com (1)
- mail.bg (3), mail.ru (1), mindspring.com (1), misaldotelcel.net (1), modeloiga.com.br (1)
- nacionaleng.com.br (2)
- olive.ocn.ne.jp (1), online.tm (1), outlook.com (1), outlook.fr (1)
- petroferro.com (1), poonpor.com.hk (1)
- rachanadarda.com (1)
- tcd.ie (1), thlsh.com (1), transvision.co.id (1)
- ufg.br (2), ukrpost.ua (1), unibo.it (1)
- vinalinklogistics.com (1)
- wowtv.co.kr (1)
- yahoo.co.jp (3), yahoo.co.uk (2), yahoo.com.ph (1), yeah.net (2), ymail.com (1)
Anti-fraud resources:
