|
|
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.
- Please work with me on this project "Ms.Elizabeth Freeman" <elizfisherr8@gmail.com>
- FEDERAL BUREAU OF INVESTIGATION. (sent from forged email address)
- LOAN OFFER APPLY "Mr.Mark Thomas"<shop16@shop16.net>
- COMPENSATION FUND NOTIFICATION] IDENTIFICATION NUMBER: [80183] (sent from forged email address)
- Payment Committee Payment Committee <pcommittee0@gmail.com>
- I HAVE PAID FOR THE DELIVERY FEE "ALINCO SECURITY COMPANY"<administrator@bursa.md>
- Mrs POMONA KALLIYAN. kalliyan mrspomona <mkalliyan33@yahoo.com.tw>
- RE-08-08-2015 ------- (sent from forged email address)
- Re: HELLO MY DEAR, WE HAVE FOR SALE GOLD DUST & GOLD BAR, EA... "LOCAL GOLD MINING C.I" <sscan111@gmail.com>
- From Kenneth Williams. Kenneth Williams <kwills@live.fr>
- Dear Sir/Ma, (sent from forged email address)
- $ 1.5 million Dollars Donation Chris Colin & Weir <ralvarado@corsatur.gob.sv>
- RE: Affordable Loan Offer Apply Now Kim Halyard
- From Mrs.Prisca Stewart, "Mrs.Prisca Stewart" <serykone225@yahoo.co.jp>
- Mr.G Khan (sent from forged email address)
- PAYMENT NOTICE (sent from forged email address)
- ATTENTIO DEAR "Mr.chine" <JAMES@minos.ocn.ne.jp>
- Re:Group Head Retail & Global Banking (sent from forged email address)
- I NEED YOUR ASSISTANCE.. "Dr. John Chan Cho" <saeedul.hassan.mandokhail@senate.gov.pk>
- ARE YOU DEAD OR ALIVE (sent from forged email address)
- Attention: Beneficiary (sent from forged email address)
- URGENT RESPONSE NEEDED.. (sent from forged email address)
- From Mrs Muna Hariri. Mrs Muna Hariri <munahariri11@gmail.com>
- LETTER OF COMPENSATION/SETTLEMENT "Justice E. Ayoola" <icpcantifraudunit8200@gmail.com>
- From: Mr. Salif Kabore. "Mr. Salif Kabore" <mr.sallifkabore@gmail.com>
- REF/EU/9420X2/2015/CWS (sent from abused email account)
- WITH ALL DUE RESPECT TO YOUR PERSON. LINCOLN BAH BAH <abcfux@gmail.com>
- Re: Your Package For Delivery (sent from forged email address)
- Re:Great Investment Offer (sent from forged email address)
- Hello Dear Juliana Brown <julianabrown059@yahoo.com>
- Good day dear, (sent from forged email address)
- Hello Dear. Suzan Catim <45q110@gmail.com>
- IMPORTANT MESSAGE. (sent from forged email address)
- 08/08/2015/Proposition (sent from forged email address)
- FINAL NOTICE, PLEASE CLAIM YOUR WINNING PRIZE IMMEDIATELY (sent from forged email address)
- Re: Beloved friend ( My Predicament) "Mrs. Sarah Anna Jones" <hnf24@pw3.onmicrosoft.com>
- From Azerbaijan Republic (sent from forged email address)
- Update You For Your Card. "Mrs. Mama Joice." <dimarco.dav@alice.it>
- Your Swift Response Is Required Asap. (sent from forged email address)
- ATM CARD DELIVERY ATM VISA CARD <lola@semino.com.ar>
- HELLO MY BELOVED IN THE LORD. (sent from forged email address)
- GREAT NEWS!!! PRINCE ALWALEED FOUNDATION UK
- LETTER OF COMPENSATION/SETTLEMENT (sent from forged email address)
- RE- YOUR ABANDONED CONSIGNMENT Mr Joseph Jean <dontschev_25041948@abv.bg>
- Good day "Mr.Eric Campbell" <officef254@gmail.com>
- From Mrs. Elena Farouk Mrs Elena Farouk <morgandestiny97@yahoo.com>
- From Mrs. Teresa Carlson, "Mrs. Teresa Carlson" <teresacarlson8@gmail.com>
- Apply for urgent loan "Centrum Finance Limited"<ibiritenet@ibiritenet.com.br>
- URGENT RESPOND SIR/MADAM. (sent from forged email address)
- Federal reserve system Texas (sent from forged email address)
- Hello Dear. Suzan Catim <catimsuzan456@gmail.com>
- DONATION FOR CHARITY WORKS (sent from forged email address)
- Update You For Your Card. "Mrs. Mama Joice." <franc.pavanello@alice.it>
- [***** SPAM 3.6 *****] RE: PLEASE READ THIS IMPORTANT INFORM... "Mr. Abati Adesuwa" <info.dept@plc.com>
- hi "Ms.Veronica Anderson" <av234980@gmail.com>
- From: Miss. Mawa Mamba Mawa Mamba <mawamamba@outlook.fr>
- GOOD-DAY (sent from forged email address)
- USAA -Security Maintenance (sent from abused email account)
- Re:r More Frankly <account@thlsh.com>
- Please contact me ASAP MR VIKTOR <viktortimchenko45@gmail.com>
- I NEED YOUR ASSISTANCE.. "Dr. John Chan Cho" <mushahid.hussain@senate.gov.pk>
- PLEASE COMMUNICATE WITH US FASTER TODAY. (sent from forged email address)
- ATTENTION:ATM MASTER CARD OWNER, Mr john bosco <ariyama-koumuten@air.ocn.ne.jp>
- From: Magrate Mubala magrate mubrack <magratemubrack@gmail.com>
- STOP CONTACTING THOSE PEOPLE!!! (sent from forged email address)
- Re: Hello mcarter <mcarter@att.net>
- Re: AM STILL EXPECTING YOUR REPLY.....? John Desrosiers <john.desrosiers@mail.com>
- Hello,My Dear Beloved one in God. Fldelln Pigkan <fldelln_pigkan31@hotmail.com>
- Re: Vital Information. (sent from forged email address)
- IN REGARD TO YOUR MASTER CREDIT CARD PACKAGE WITH U.P.S (sent from forged email address)
- IT IS ALARMING THAT YOU ARE NOT ALIVE, IS THIS TRUE?. Accountant Wadjo <mrh053207@gmail.com>
- ARE YOU DEAD OR ALIVE ? (sent from forged email address)
- GOOD DAY TO YOU LARRY JOHNSON <of053629@gmail.com>
- FONDATION GADZARTS FONDATION GADZARTS <infos2011@yahoo.co.jp>
- =?iso-2022-jp?B?RnJvbTpNcnMuU2FtaWEgTXVraHRhciAgRGVhciBGcmll... "Mrs.Samia" <samiamuk2000@gmail.com>
- IMPORTANT MESSAGE (sent from abused email account)
- Re: INVESTMENT PROPOSAL Michael Woo <lola@semino.com.ar>
- Re: Unpaid Beneficiary List 1st Quarter 2015....... (sent from forged email address)
- Hello Friend////// (sent from forged email address)
- Dear beneficiary Western =?utf-8?b?VW5pb27Crg==?= <petem@ecomail.org>
- ----------CONFERENCE INVITATION-------------------- (sent from forged email address)
- Urgent and Confidential Business Proposal Mr. Maung Lwin <maunglwin@email2me.net>
- Greetings to You 07.08.2015 (sent from forged email address)
- RE BENEFICIARY "Barrister Peterson Moore, Esq" <officeoffice00000000@yahoo.co.jp>
- URGENT RESPOND "Dr.Abu Zakaria" <mrabu.zakaria25@gmail.com>
- From Mrs. Elena Farouk Mrs Elena Farouk <lovely_meho@yahoo.com>
- Hello dear friend, George Kabore <mr.paulharry09@gmail.com>
- Your ATM CARD PIN code Is 4421. (sent from forged email address)
- Next Of Kin (sent from forged email address)
- Your ATM Card "Mr. Wayne McCarthy" <offices506@gmail.com>
- Greeting Shirley Gilbert <gilbertshirley2@gmail.com>
- ICPC NIGERIA (Anti-Fraud Unit) "Mr Nta Ekpo" <mrntaekpo@nassin.com>
- Attention; (sent from forged email address)
- ATM CARD AWARD (Contact Mr.Maurice for Delivery) Nelson Mark <infoooficeinfo@gmail.com>
- Donation "Bill William And Andrea Groner" <info@charity.com>
- Greetings to you my dear beloved one (sent from forged email address)
- Achieve "Prosperity Across Generations" CHUNG SIU KUEN <chungsiukuen121@gmail.com>
- Fund for poor once gchumba@integrity.go.ke
- Hello (sent from abused email account)
- My Dear, Kassi Mani <kassimani1@gmail.com>
- GOD BLESS YOU LISA DILLON <dillonlisa56@gmail.com>
- My friend How are you today (sent from forged email address)
- `Re: Confidential Proposition (sent from forged email address)
- To: Unpaid Beneficiary, "Mrs. Caroline Edwards" <postmaster@natsav.info>
- GREETINGS>. "Mr. Jeffrey Berman" <1032jaeccy@freenet.de>
- Hello my dear: MRS HELEN WILLIAM <info@sender.org>
- congratulation Randall Rush <cubawushu@inder.cu>
- CONFIRM THAT THIS EMAIL IS SECURED (URGENT INFORMATION AWAIT) "Dr. Andy Uba" <invent@kaliningrad.ru>
- FOR YOUR PERUSAL Anita Fulginiti <joserobertojr@alliancefactor.com.br>
- From Mrs. Angela Gude. (sent from forged email address)
- Attention (Bixnfleisch) Lottery Winner "INTERNATIONAL LOT" <info@internationallottery.com>
- RE: PARTNERSHIP INVESTMENT George Allen <infogeorgeallen@yahoo.pt>
- TO WHOM IT MAY CONCERN: Sir/Madam, Elizabeth George <louanmefire2@hanmail.net>
- PAYMENT OF FUNDS (sent from forged email address)
- ACER INC TAIWAN WISH TO CONTRACT YOU TO REPRESENT ACER INC <mysws@vrllogistics.com>
- Dear; Greetings, David Amah <davidamah01@gmail.com>
- Donation of Mrs. Sandra Morris Mrs Sandra Morris <sandramorris443@gmail.com>
- RE: AWARD FINAL NOTIFICATION "Ms Serena Zukul" <info@abyaar.com>
- Your unpaid fund $2.5Million!!! (sent from forged email address)
- Good Day, "Ella Golan" <E1@MICROSOFT.COM>
- A partnership, Investment offer and an urgent SOS message too. (sent from forged email address)
- ATM Card Number; 652805001110004432 (sent from forged email address)
- Please Contact Barr Ellis Bryan Now For Your Draft $6,000,00... MR DAVID MOORE <james@bruce-shoes.com>
- Confidential Johnson Douglas <mrdouglasjohnson@gmail.com>
- investment "MAJOR. ERIC H MILLER" <contact@progress-firm.com>
- Dear ATM Card owner (sent from forged email address)
- EMPLOYMENT POSITION ! (sent from forged email address)
- SV: READ CAREFULLY AND GET BACK TO ME. (sent from forged email address)
- RE: Your abandoned package for delivery.........Now (sent from forged email address)
- (no subject) (sent from abused email account)
- Hello Dear Friend. (sent from forged email address)
- Dear Friend (sent from forged email address)
- COMPENSATION (sent from forged email address)
- My Funds Donation 08.08.2015 (sent from forged email address)
- RE: Your abandoned package for delivery...........Now (sent from forged email address)
- Donation of Mrs. Malgret Ghafar Mrs Malgret Ghafar <malgretghafar@gmail.com>
- il anch <rmtull001@orangemail.es>
- COMPENSATION FUND NOTIFICATION] IDENTIFICATION NUMBER: [80183] "Barrister Labaran Maku" <finance.govm.ng@gmail.com>
- UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES. (sent from forged email address)
- I NEED YOUR ASSISTANCE.. "Dr. John Chan Cho" <nuzhat.sadiq@senate.gov.pk>
- Re: (sent from forged email address)
- Advice Needed 08/08/2015 (sent from forged email address)
- Re (sent from forged email address)
- CONTACT MY PERSONAL ASSISTANT (sent from forged email address)
- Loan info@loan.com
- MTCN 9894382611 AVALIABLE FOR PICK UP BY Receivers.$ (sent from forged email address)
- ok Jennifer Francis <jennifer.francis02@Safe-mail.net>
- Greetings, (sent from forged email address)
- GREETINGS!!! "Mr. Jeffrey Berman" <1032j@live.com>
- Re: AM STILL EXPECTING YOUR REPLY.....? "John Desrosiers"<john.desrosiers@mail.com>
- Unpaid Beneficiary!!! (sent from forged email address)
- Re:THANK YOU]l (sent from forged email address)
- =?utf-8?B?SWNoIG3DtmNodGUgZWluIFByb2pla3QgbWl0IElobmVuIHp1IG... "McMartins Okri" <okrimartins@yahoo.fr>
- DETAILED PLAN OF MY INVESTMENT !! (sent from forged email address)
- Re: Re: attached Copy of payment (sent from forged email address)
- Yahoo Claims Code:8429204320............... (sent from forged email address)
- FOR YOUR PERUSAL Anita Fulginiti <info@alliancefactor.com.br>
- Attn: Consignment Box Owner. (sent from forged email address)
- Re: Together We Can Make A Difference (sent from forged email address)
- GOOD DAY Mrs Franceline Ardao <franceardao4@aol.com>
- Your Consent. (sent from forged email address)
- DR MRS CECILIA COKER DR MRS CECILIA COKER <ccockioer@gmail.com>
- Greetings in the name of lord "Mrs.Tessy Tohouri" <tessytohouri@gmail.com>
- Inquiry on Fiduciary (sent from forged email address)
- [PMX:#] How are you doing dear "Ms. Mary" <notice@presidency.com>
- GREAT NEWS!!! PRINCE AL-WALEED FOUNDATION UK
- Greetings from Gulf region. Abdulkader Al Bakri <bakriholding12@gmail.com>
- Re: Re China National Offshore Co <iklan@kaltengpos.web.id>
- CAN I TRUST YOU (sent from forged email address)
- STOP CONTACTING THOSE PEOPLE!!! (sent from forged email address)
- Hello (sent from forged email address)
- Greetings & Goodwill "Brother Thomas James"<user@hospitalagramont.com.bo>
- Hello Dear (sent from forged email address)
- Re: Your Abandoned Package For Delivery. (sent from forged email address)
- THE REASON WHY YOU NEVER GET YOUR FUND TRANSFER (sent from forged email address)
- THE TRUTH ABOUT YOUR FUNDS (sent from forged email address)
- WINNINGS NOTIFICATION (sent from forged email address)
- Message From Thomas James.. (sent from forged email address)
- GOOD DAY James <jm@gmail.com>
- VERY URGENT REPLY NEEDED. (sent from forged email address)
- Inquiry yili@163.com
- IN VESTOR SCHOOLS GRANT <edugrantsafrica@gmail.com>
- Dear Friend, (sent from forged email address)
- contact dhl courier for your paackage (sent from forged email address)
- MG Timothy J. Lowenberg,Adjutant General and Director State ... "Mr. Jeh Charles Johnson" <mrshuksrammy@gmail.com>
- RE- YOUR ABANDONED CONSIGNMENT Mr Joseph Jean <cs49826@gmail.com>
- IMPORTANT BUSINESS MESSAGE Kingsley Jatto <kcjatto@gmail.com>
- Important Notice: Dear Friend (sent from forged email address)
- Inquiry gu@163.com
- Message From Mr. Vincent Zulu (Important Message) (sent from forged email address)
- Re: Your Abandoned Package For Delivery. (sent from forged email address)
- Hopefully Rita Micheal <ritagmicheal@gmail.com>
- AVIS DE RECRUTEMENT !!! HYDRO QUEBC CANADA <monica.medini@alice.it>
- FUND FOR INVESTMENT yusuf ahmad <yusufahmad002@gmail.com>
- IMPORTANT BUSINESS MESSAGE Jones Vivour <j.vivour@yahoo.com>
- INVITATION (sent from forged email address)
- Department Of Foreign Assets Control (sent from forged email address)
- Re: Re: attached Copy of payment (sent from forged email address)
- Mrs. Patricia Chandler Grant Donation of $2,000,000 USD "Mrs. Patricia Chandler"
- RE. YOUR ABANDONED CONSIGNMENT IS READY FOR CLAIM "United Nations"<office@fhw.gr>
- Mrs. Naomi James. Naomi James <elinjjs@mail.bg>
- Upgrade your email account (sent from forged email address)
- Award Winner s (sent from forged email address)
- Re:Is Urgent Please. (sent from forged email address)
- contact dhl courier for your package Mark Jones <offfile012@gmail.com>
- Greetings to you and your family (sent from forged email address)
- LOANS =?UTF-8?Q?OFFER=E2=80=8F=E2=80=8F?= APPLY LOANS <nagaraj@fivebrosis.com>
- READ IT NOW YOU ARE BLESS Mayi Khan <mayikhan002@gmail.com>
- FROM DHL COMPANY BENIN REPUBLIC,HEAD OFFICE "MR.RICHARD PETER" <meyer21robinson001@gmail.com>
- GOOD NEWS HONORABLE BENEFICIARY (sent from forged email address)
- Re: Read carefully, "jason" <jason@pharaohtools.com>
- crucial reference ... (sent from forged email address)
- FROM MRS. ROSARIO MENDEZ "MRS. ROSARIO MENDEZ" <rosariomendez3770@gmail.com>
- Greetings "dr.kofi james" <dr.kofijames17@gmail.com>
- HOW ARE YOU?. (sent from forged email address)
- Dear Friend, It will be my pleasure working with you in your... "Dr. Dim Bello" <mr.dimbello@gmail.com>
- Crude oil Lifting License No: ANP-C-STP/056432 "Engr. Abelardo Fernandez" <eng.afernandez01@yahoo.co.uk>
- COCA-COLA LOTTERY "coca. " <vitor@piernet.com.br>
- Alluvial Gold Dust and Gold bars/Gold Nuggets for sale. Chief Benjamin Walter <mrbenjaminw@gmail.com>
- Your Certified Bank Draft A Token Of My Appreciation (sent from forged email address)
- Reply Immediately (sent from forged email address)
- RE: PLEASE READ THIS IMPORTANT INFORMATION (sent from forged email address)
- Promo-2015/2016. (sent from forged email address)
- Contact bank of UBA right now UBA BANK <ssecret140@gmail.com>
- Your $5000 Dollars (M.T.C.N):8398670833 Ann Mary Daniel <mrs.grace@inbox.ru>
225 entries -- last updated: 2015-08-09 15:34 UTC
Sender domains:
- abv.bg (1), abyaar.com (1), air.ocn.ne.jp (1), alice.it (3), alliancefactor.com.br (2), aol.com (1), att.net (1)
- bruce-shoes.com (1), bursa.md (1)
- charity.com (1), corsatur.gob.sv (1)
- ecomail.org (1), email2me.net (1)
- fhw.gr (1), fivebrosis.com (1), freenet.de (1)
- gmail.com (48)
- hanmail.net (1), hospitalagramont.com.bo (1), hotmail.com (1)
- ibiritenet.com.br (1), inbox.ru (1), inder.cu (1), internationallottery.com (1)
- kaliningrad.ru (1), kaltengpos.web.id (1)
- live.com (1), live.fr (1)
- mail.bg (1), mail.com (2), microsoft.com (1), minos.ocn.ne.jp (1)
- nassin.com (1), natsav.info (1)
- orangemail.es (1), outlook.fr (1)
- pharaohtools.com (1), piernet.com.br (1), plc.com (1), presidency.com (1), progress-firm.com (1), pw3.onmicrosoft.com (1)
- safe-mail.net (1), semino.com.ar (2), senate.gov.pk (3), sender.org (1), shop16.net (1)
- thlsh.com (1)
- vrllogistics.com (1)
- yahoo.co.jp (3), yahoo.co.uk (1), yahoo.com (4), yahoo.com.tw (1), yahoo.fr (1), yahoo.pt (1)
Anti-fraud resources:
