|
|
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: Remittance of USD$4.6 Million RDP.. "Mr. Nikiema A. Nikiema" <user@wanfang.gov.tw>
- From Barr. Jorge Ferguson. "Barri. Jorge Ferguson" <barr.jorge-ferguson@outlook.fr>
- My Donation Esther David <estdav_08@mail.bg>
- Greetings (sent from forged email address)
- CONTACT DHL COURIER FOR YOUR CARD Mark Jones <offfile012@gmail.com>
- Loan Offer <cclearance11@crclracom.onmicrosoft.com>
- World Fund Management "Dr.David Jones" <jussial@yahoo.co.uk>
- LOVE TO HEAR FROM YOU. (sent from forged email address)
- Donation for charity Mrs Sarah Jehi <mrs.sarahjehi2002@gmail.com>
- =?UTF-8?B?RXN0ZWVtZWQgQ29tcGxpbWVudHMs?= "=?UTF-8?B?TXIuIEFkYW1zIEJlbiBBc2Ftb2Fo?=" <salivan@kraevid.com.ua>
- Contact Dr.Henry TOFA for your atm card valued at US$1.5 Mil... (sent from forged email address)
- From Mrs. Elena Farouk Mrs Elena Farouk <mrselenafarouk@gmail.com>
- UNITED BANK OF AFRICA (U.B.A) ALERT!!! (sent from forged email address)
- ATTENTION MY DEAR "Western union payment center." <westernuionoffice20140@gmail.com>
- Donation for charity work, Esther Severin <msesthes@outlook.fr>
- Good Day "MR. T.B MOTHIBI" <web@gibtelecom.net>
- Welcome to the first lady Mrs. Michelle Obama Office, "Mrs. Michelle Obama" <jevizuemmanuel@gmail.com>
- Unhappy.......Mindy Lawson Mindy Lawson <mlawson777@yahoo.com>
- =?utf-8?B?cnViYmlzaCDlnoPlnL7pgq7ku7bml6Xnur/pgq7ku7bns7s=?=... (sent from forged email address)
- WESTERN UNION PAYMENT INFORMATION. "Western Union Payment Officer" < info@westernunion.ng>
- POWERBALL LOTTO OFFER "Andrew Hales" <andleverett@gmail.com>
- Greetings,YOUR REF: WB/NF/UN/XX0L8 UNITED NATIONS. (sent from forged email address)
- For Charitable goals "Safag Ghaji" <ttnndalat@lamdong.gov.vn>
- (no subject) "Mark Carney" <hiu98@riteh.hr>
- I WISH TO ENTRUST THIS FUND TO YOU (sent from forged email address)
- Donation KELLY
- (no subject) =?UTF-8?B?Ik1yLiBSdWkgQWhtZWQi?= <f.d14@terra.com>
- GOOD NEWS Patrick Williams <zenith.bk@live.com>
- Seeking your help, Patrice Ble <miss_dennisjon@yahoo.co.jp>
- BMW LOTTERY (sent from forged email address)
- Letter From Gen. Peter Olu (Good News ) (sent from forged email address)
- CONGRATULATIONS FROM FACEBOOK!!! "Ms. Tina Liang." <gaue720@goo.jp>
- Re: DID YOU AUTHORIZE MRS ANNETTE STILLMAN? (sent from forged email address)
- From:Ms:Fatima Yusuf. "Ms.Fatima Yusuf" <yusuffatima960@gmail.com>
- Attn Dear, "REV.OLIVER ANDERSON" <zenith.bk@live.com>
- Daily Transactions (sent from forged email address)
- Hello Dear. (sent from forged email address)
- LOAN OFFER (sent from abused email account)
- I'm Catherine Nathaniel, an aging widow suffering from the C... catherine Nathaniel <services542@gmail.com>
- LET US SAVE THIS ACCOUNT (sent from forged email address)
- Check "Administration" <info@verizon.net>
- RE: Reply Email. captphiliprandy@usa-army.com
- Dear beloved friend Maureen Noel <mrs.maureen.noem@gmail.com>
- Re: Unpaid Beneficiary 2015--1st Quarter!!! (sent from forged email address)
- Winning Notification (sent from forged email address)
- FROM THE INTERNATIONAL MONETARY FUND HEADQUARTER WASHINGTON ... (sent from forged email address)
- Federal Bureau of Investigation (FBI) (sent from forged email address)
- Important Information From Bella Holbrook "Mrs. Bella Holbrook" <support@skyfortune.com>
- Kindly Reply Immediately "Mr. Kirk Lee." <9112>
- READ AND UNDERSTAND THE TRUTH ABOUT YOUR FUNDS. (sent from forged email address)
- YOUR ATM CARD COMPENSATION PAYMENT!!! (sent from forged email address)
- Attention Mr Frank Johnson <johnsonfrank860@gmail.com>
- Re:From Sok, (sent from forged email address)
- Good Day, AA ZZ <aazznice10@gmail.com>
- Foreign Payment Department (sent from forged email address)
- My Dear Pagar Otame <pagarotame10@gmail.com>
- YOUR FUND RELEASE "Mrs.Debra Gills" <noctkm@online.tm>
- YOUR WESTERN UNION CONTROL NUMBER: 0047756578 Mr Jimmy Peters <mrnelsoncollins@gmail.com>
- YOU ARE BLESS rita daniel <dd24712@gmail.com>
- Personal Information "Sam T" <disktopfnb@gmail.com>
- =?UTF-8?B?TmljZSBUbyBNZWV0IFlvdQ==?= =?UTF-8?B?SmFuZXQgQ29va2Vy?= <jcooker@mail.ru>
- Good Day, "Mrs. Linda Walker" <sshd@dns.emt.com.tw>
- Donation "Mrs Gloria C. Mackenzie" <financeiro@docaspb.com.br>
- ATTN: ATM CARD PAYMENT BENEFICIARY, (sent from forged email address)
- ATTENTION:ATM MASTER CARD OWNER, MR JOHN PATRICK <uscustomserives112@gmail.com>
- Contact Mrs Rose rose houry <rosehoury41@gmail.com>
- Greetings From Sister Elizabeth Sinbi, Mrs Elizabeth Sinbi <mrselizabeths966@gmail.com>
- From: International Monetary Fund [IMF] (sent from forged email address)
- WORLD DEBT RECOVERY COMMITTEE "Mr Williams Smith" <nattagan@probation.go.th>
- Greetings From, Miss Lea Bahati. (sent from forged email address)
- Hi dear bless jama <orenabrent114@yahoo.com>
- Urgent reply for more detail Gladis Konte <gladiskonte23@gmail.com>
- urgent kate fora <fodeyao@gmail.com>
- Read Offer! f (sent from forged email address)
- FEDEX NEW YORK YOUR ATM CARD IS READY TODAY (sent from forged email address)
- CONGRATULATION!!!! YOU HAVE WON. "© GOOGLE/EUROMILLONES" <tada@bureaux.co.jp>
- WORLD DEBT RECOVERY COMMITTEE "Mr Williams Smith" <ubon@probation.go.th>
- From Mrs. Rose Aisha Guei / With Trust, Rose Guei <gueir98@gmail.com>
- Mail From Dr. Andrews (sent from forged email address)
- I am Miss Elizabeth James kindly get back to me urgently... <>
- Má drahá milovaná v Kristovi (sent from forged email address)
- BARRISTER JADIEL FERREIRA OLIVEIRA (sent from forged email address)
- I am Maxwell Allyson Get Back To Me Please. "Mr.Maxwell Allyson" <maxallyson@outlook.fr>
- DONATION OF 18 MILLION TO YOU SM (sent from forged email address)
- Re:WORLD DEBT RECOVERY COMMITTEE (sent from forged email address)
- =?UTF-8?Q?ASSALAMU_ALAIKUM_CAN_I_TRUST_YOU_ON_THIS_BUSINESS=... "mr.nazarianmsi@ono.com" <mr.nazarianmsi@ono.com>
- GOOD DAY BELOVED FRIEND I HOPE YOU ARE FINE ? (sent from forged email address)
- OUR GREETINGS. Ryan Williams <ryanwilliams221@outlook.fr>
- Confidential Business Proposal (sent from forged email address)
- Greetings in the name of God (sent from forged email address)
- GOD BLESS YOU AS YOU REPLY URGENTLY "Mrs. Arawa Ya" <faithjoseph434@gmail.com>
- Good Day, (sent from forged email address)
- HELLO! DEAR! GOOD NEWS TO YOU, "Mr. Dennis K. Anderson" <fileo9909@gmail.com>
- Dearest in Christ, Mrs Josette Ethan <mrs.josettee@gmail.com>
- Mutual Investment Deposit (sent from forged email address)
- Dear friend, " Mr Alfred Elie. " <Elie@smile.ocn.ne.jp>
- Soliciting your Partnership. Barrister Frank Rooney <psda@sumutprov.go.id>
- Re:US$1.5M COMPENSATIONPAYMENT FOR YOU!!! (sent from forged email address)
- Hello Alex Donkor <remittanceboaci@yahoo.com>
- Dear Child of God Olivet George <olivet.george1@gmail.com>
- Special Bank Offer! (sent from forged email address)
- Please am waiting to hear from you Toby Jacobs <jacobstoby3@gmail.com>
- my subject Muthoot Finance
- Hello Monifa Azeem <anitaifezuo100@yahoo.co.jp>
- JOB OFFER.........................APPLY NOW "HNICL" <chnhkprojects@gmail.com>
- Financial Instruments. (sent from forged email address)
- Esteemed Compliments john kwame <jonkwame@gmail.com>
- From Helen Smith "Helen Smith" <simag@ri.t-com.hr>
- Re: Dies wird meine letzte Mitteilung an Sie zu diesem Fonds (sent from forged email address)
- ATTENTION FUND OWNER "Mrs. Mochas Ezeson" <mrs.mochasezeson@gmail.com>
- DIRECTORATE OF INTERNATIONAL DEBT RECONCILIATION (sent from forged email address)
- Your Lottery Update (sent from forged email address)
- Re:Dear Beloved, From Mrs.Marcelle Laetitia , I am waiting f... (sent from forged email address)
- GEWINNBENACHRITIGUNG (sent from forged email address)
- URGENT REPLY FOR MORE DETAILS James Kadiogo <james.kadiogo56@gmail.com>
- Dear friend (sent from forged email address)
- CONTACT MY SECRETARY MR JAMES PACK FOR YOUR CHEQUE (sent from forged email address)
- Your Abandon Payment (sent from forged email address)
- Hello Friend////// (sent from forged email address)
- Hello Dear. From Mrs Suzan <45q110@gmail.com>
- Reply. (sent from forged email address)
- Welcome to the first lady Mrs. Michelle Obama Office. "Mrs. Michelle Obama," <009mailverb@gmail.com>
- Your US$15,8Million Is Getting To Your home Today DIPLOMATIC AGENT <department518@gmail.com>
- Inspection Unit United Nations. (sent from forged email address)
- LOAN OFFER capsulecorp@15.pro.tok2.com
- FINAL NOTICE: YOU ARE AMONG THE FOREIGN CONTRACTORS FOR SETT... (sent from forged email address)
- Your urgent reply needed (sent from forged email address)
- CONGRATULATIONS YOUR PAYSLIP IS READY TODAY SUNTRUST BANK USA <suntrustbank1@accountant.com>
- Yours Sister. "Mrs.Suzan Amadu" <jcowley131@yahoo.co.uk>
- 2015 Promotion Award Notification olga (sent from forged email address)
- =?utf-8?Q?URGENT=20=21=21=21=21=21=21=21=21=21=21=21?= "=?utf-8?Q?Edward=20Abdula?=" <info@mailonline.info>
- NEW ORDER / PO# 9796 shop@habermann.info
- (CONTACT FROM THE WORLD EXCHENGE NETWORK ON LINE) Mr Jack Don <mrsandrianna@gmail.com>
- VERY IMPORTANT Johnson Douglas <johnsondouglas002015@hostmail.com>
- FROM DIPLOMAT S.K WILLIAMS (sent from forged email address)
- Business assistance (sent from forged email address)
- ATTN: FROM INTERNATIONAL MONETARY FUND (IMF) "FEDERAL MINISTRY OF FINANCE" <sejong@miraebd.net>
- RE: YOUR PAYMENT FILE HAS BEEN SUBMIT TO BANK OF AMERICA. "Barrister (Mrs) Evelyn Ukeja" <test@coloniallighting.com.au>
- FOR YOUR CONFIDENTIAL (sent from forged email address)
- Good day to you, "Mrs.Christina Williams" <mrs.christinawilliams2015@gmail.com>
- VERY URGENT FROM THE HOSPITAL (sent from forged email address)
- CAN YOU ASSIST ME IN THIS FOR BOTH OF OUR MUTUAL BENEFIT? Fredrik Emerah <fredrikemerah9@gmail.com>
- =?utf-8?B?5LqkIOmAmiDpk7Yg6KGMIOaBrSDllpwg5oKoIOiOtyDlvpcg55... "2015-09-12 10:28:38" <chenyan@sasatoku.com.cn>
- FROM Mother Mrs. Jane Milne Robert "Mrs. Jane Milne Robert" <admin@quangngai.gov.vn>
- YOUR BROTHER (sent from forged email address)
- My Last Wish, (sent from forged email address)
- A CALL FOR HELP (sent from forged email address)
- For your attention please FATIMA MESHAAL <fmeshal2@gmail.com>
- $5 MILLION USD DONATION FROM MR BILL GATES Mr.Bill Gates
- Attn:Sir/Madam, "Sgt. Irvin G. Harry" <sgt.harrygirvin@usarmy.org>
- I am Adrian Bayford "Mr and Mrs Bayford" <info@ly.com>
- Re:Thanks ! (sent from forged email address)
- CONTACT THE UPS (sent from forged email address)
- Email me back! (sent from forged email address)
- Respond Upon Receipt. "Mrs. Christiane F. McKenzie" <peacebestill02@cfm.com>
- PLEASE READ (sent from forged email address)
- investment (sent from forged email address)
- INQUIRY (sent from forged email address)
- AM: Affirm your interest. (sent from forged email address)
- CONGRATULATIONS LUCKY WINNER, (sent from forged email address)
- Confirm Your Interest.. <claire.brard@ac-guadeloupe.fr>
- PAYMENT NOTIFICATION FEDERAL MINISTRY OF FINANCE <meyer21robinson001@gmail.com>
- Can I Trust You? Alice Louise Walton <cedric@bouchagesdelage.com>
- Mutual Investment Deposit (sent from forged email address)
- WORLD DEBT RECOVERY COMMITTEE "Dr. George Repper" <supportcenter@skybroadband.com.ph>
- =?utf-8?Q?Spam?=
Director on Rev. Dr.Johnson Udo Anthony Ego <cobranca@mediphacos.com>
- Can I Count On You! (sent from forged email address)
- Details of your approval sum of $1.5Million "Mr. Gilbert Wallace" <fmo.finance@financier.com>
- Attention: Beneficiary (sent from forged email address)
- THIS IS THE LAST OPPURTUNITY YOU HAVE FOR YOUR FUND Mr Samson Peter <mrnelsoncollins@gmail.com>
- Letter From Gen. Peter Olu (Good News ) (sent from forged email address)
- VERY URGENT (sent from forged email address)
- Davison Duke. davison davison <davison02@outlook.fr>
- Re: Greetings.. Suzuki Takuyai
- RE: BUSINESS PROPOSAL VERY URGENT. (sent from forged email address)
- Contact Western Union For Your Fund Now. Mrs Roseline Anyagbuo <christoc154@gmail.com>
- Re: RENAISSANCE PAYMENT OPTIONS. Davis Mark <mudevink@gmail.com>
- Business proposal, can you be trusted? Norman Chan <normanch111@hotmail.com>
- UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES. (sent from forged email address)
- Re; Important Details (sent from forged email address)
- =?utf-8?Q?Spam?=
Greetings from Western Union® Money Transf... "Mr. David Peter" <cobranca@mediphacos.com>
- PAYMENT ORDER VIA ATM OR CHEQUE IN YOUR FAVOUR (sent from forged email address)
- Contact My Secretary. (sent from forged email address)
- Dear Friend (sent from forged email address)
- Dear Sir/Madam Peter Alexandra <willy@macau.ctm.net>
- Necessary Note (sent from forged email address)
- Tengo una buena noticia para usted From Rita Dominic <ritadominicrita01@gmail.com>
- ATTENTION:READ CAREFULLY THIS EMAIL AND REPLY ASAP !! test@ateps.ru
- RE:INVESTMENT WITH YOU "mr.nathanbrowell" <engr.nathanbrowell1941@live.com>
- Apply for loan at 3.9% interest rate Loan
- Good day, "Raymond Du Plesis." <bebss62@goo.jp>
- Expecting your early reply Soeung Kheng <creamboyray@gmail.com>
- FROM Miss Victoria Haadi Victoria Haadi <loroch@gmx.ch>
- From John F. Kennedy International Airport (JFK) New York USA,, "Charles J. Colocino Jr." <office.file.96@mail.ru>
- Euro Details. (sent from forged email address)
- Attn: Dear Friend, "Raymond Du Plesis." <apoax73@goo.jp>
- UNITED BANK OF AFRICA (U.B.A) ALERT!!! (sent from forged email address)
- THANK GOD I FOUND YOU (sent from forged email address)
- Re: Reply Email. "Capt.Philip Randy" <capt.philiprandy@usa-army.com>
- Business Proposal mahmudul.haq@mindshare-bd.com
- Expecting your early reply Samrith Meng <stewartmic001@gmail.com>
- Federal Bureau Of Investigation "JAMES B. COMEY" <prakash20167@gmail.com>
- UREGNT ATTENTION. (sent from forged email address)
- Dear friend, "isa williams." <Williams1@smile.ocn.ne.jp>
- Attention: Your Long Overdue Payment Claim/change of account? (sent from forged email address)
- MY PROPOSAL "servis Grif" <servis@grif-grif.sk>
- THE FUNDS HAS BEEN RELEASE TO YOUR ACCOUNT Funds Transfer Section <jays0n.ahern@blumail.org>
- Hello, business proposal, "Mr. Taifa Noway" <mel_kult09@ukrpost.ua>
- Introduction "Mrs. Aminata Idrissa Coulibaly" <informationofficcce@gmail.com>
- Hello My Friend, Ahmed Gold <ahmedgold043@gmail.com>
- HELLO Eve Parker <eveparker160@gmail.com>
- THE TRUTH ABOUT YOUR ATM CARD DELIVERY (sent from forged email address)
- Good Hearted (sent from forged email address)
- Dear God's Select, Noffi Smith <noffi_smith1@mail.ru>
- FINE OKUM OTAKA OKUM <okumokum1@yahoo.com>
- URGENT ATTENTION Silvia Nkem <silviaankem@gmail.com>
- OMEGA MILLION OMEGA MILLION <drpobest@gmail.com>
- From the Desk of Mr. Oscar Williams. information office <knw196091@gmail.com>
- Mutual Investment Deposit (sent from forged email address)
- FINE WORK FORCE <workforce34@yahoo.com>
- Hoping to receive your response "Mrs.Allison" <shantaltanohx3@yahoo.co.jp>
- Please Respond. Donald Douglas <ddouglasng@gmail.com>
- Dying Mrs Maria Micheal Wiled $100 million dollars in your n... "Mrs Maria Micheal" <info@flcc.org.za>
- PLEASE MY DEAR HELP ME OUT, <rukymbogo@yandex.com>
- GREETINGS Elizabeth Berry <confirmae0@gmail.com>
- ATTENTION : CARD OWNER, FROM REV.DR. JOHN SCOTT "REV.DR. JOHN SCOTT" <omgserv0@gmail.com>
- Re Gloria Mackenzie
- Inquiry., gu@163.com
- OFFER Francis Barry <oballesteros@ipostel.gob.ve>
- THANKS FOR YOUR PAST EFFORT !!! (sent from forged email address)
- Columbus, Ohio 43219 U.S.A Urgent Reply. "Mr. Sarawut Gan," <joshpchinaka32@gmail.com>
- HELLO DEAR GOOD NEWS TO YOU "Mr.Dennis K. Anderson" <ofile872@gmail.com>
- APPROVED PAYMENT FUND VALUED NINE MILLION EIGHT HUNDRED THOU... (sent from forged email address)
- Mr. Ben Collins Director Airport Inspection Officer qb (sent from forged email address)
- U.S AMBASSADOR TO NIGERIA (sent from forged email address)
- can you help me Mariam Saeed <tw209847@gmail.com>
- Good Day/Urgent "Mrs. Ann Udo."<annudo1122@gmail.com>
- Greetings Capt. Kate Carr Lee<WendySchwartz@shacmanmotors.ph>
- From Dr. Clement Akpovi "Dr.Clement Akpovi" <office.hartgreen@gmail.com>
241 entries -- last updated: 2015-09-12 15:10 UTC
Sender domains:
- ac-guadeloupe.fr (1), accountant.com (1)
- blumail.org (1), bouchagesdelage.com (1), bureaux.co.jp (1)
- cfm.com (1), coloniallighting.com.au (1), crclracom.onmicrosoft.com (1)
- dns.emt.com.tw (1), docaspb.com.br (1)
- financier.com (1), flcc.org.za (1)
- gibtelecom.net (1), gmail.com (59), gmx.ch (1), goo.jp (3), grif-grif.sk (1)
- hostmail.com (1), hotmail.com (1)
- ipostel.gob.ve (1)
- kraevid.com.ua (1)
- lamdong.gov.vn (1), live.com (3), ly.com (1)
- macau.ctm.net (1), mail.bg (1), mail.ru (3), mailonline.info (1), mediphacos.com (2), miraebd.net (1)
- online.tm (1), ono.com (1), outlook.fr (5)
- probation.go.th (2)
- quangngai.gov.vn (1)
- ri.t-com.hr (1), riteh.hr (1)
- sasatoku.com.cn (1), shacmanmotors.ph (1), skybroadband.com.ph (1), skyfortune.com (1), smile.ocn.ne.jp (2), sumutprov.go.id (1)
- terra.com (1)
- ukrpost.ua (1), usa-army.com (1), usarmy.org (1)
- verizon.net (1)
- wanfang.gov.tw (1), westernunion.ng (1)
- yahoo.co.jp (3), yahoo.co.uk (2), yahoo.com (5), yandex.com (1)
Anti-fraud resources:
