|
|
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 WORLD BANK PAYMENT CENTER<<<<<<< BANK OF EAST ASIA USA <test@montgomerielinks.com>
- Dear Lucky Winner Microsoft Notification<info@microsoft.co.uk>
- COMPENSATION PAYMENT 2015 (sent from forged email address)
- YOUR BANK ACCOUNT IS ABOUT TO BE CLOSED !!! Commercial Bank <info@commercial.com>
- PLEASE READ, THANKS. "MR LEON JONES." <mr.leonj@yahoo.co.nz>
- I am Sgt Linda Cade of the US Army base in Syria for peace k... "Sgt Linda Cade "
- DEAR USER/WINNER READ AND GO THROUGH THE ATTACHMENT LETTER "Dr. Steven Sandler " <ciadovinho@ciadovinho.com.br>
- Please Let Me Know. (sent from forged email address)
- Andrew H. HILLS (sent from forged email address)
- FROM AGENT JAMES BRITT JOHNSON FBI ATLANTA DIVISION GET BACK... "Agent James Britt Johnson" <james@hotmail.jp>
- BUSINESS PROPOSAL! Adilsa Monteiro Mota <adilsa.mota@tjmt.jus.br>
- Negocios y Préstamos Personales (sent from forged email address)
- HELLO/URGENT PRINCESS ROSE KABORE <princessrosekabore01@gmail.com>
- <<<<< PLEASE YOUR URGENT RESPOND IS HIGHTLY NEEDERD~<^><~^*$ (sent from forged email address)
- DONATION <>
- Re: Your Winning Notification (sent from forged email address)
- RE: REPORT OF INCORRECT CLAIMS (sent from forged email address)
- Dear esteemed customer "MR. Brian Moynihan \(CEO\)" <petep822@gmail.com>
- Re:I plead For Mutual Understanding Here "Sis. Nimasha" <services542@gmail.com>
- pleas view the attached letter and contact her immediately f... (sent from forged email address)
- Von A. Ferrara (sent from forged email address)
- Free Loan Offer At 3% Interest Rate Provident Loans
- Power Of Attorney!!!!!! (sent from forged email address)
- Debt Settlement Center 86.104.183.22 (sent from forged email address)
- ***BULK*** Hi Friend (Can you handle USD$21.5M) "Mr. Martin Kofi Adu" <ecorreia@cm-cantanhede.pt>
- REPLY (sent from forged email address)
- HELLO MY FRIEND diplomat John Wilson <presidency.office@yandex.com>
- FROM MR. MARTIN IBANEZ "MR. MARTIN IBANEZ" <mr.ibanez.martin@executivemail.co.za>
- I will give more details as soon as I receive your positive
... Rebecca W <mestre@jump.it>
- U.S DEPARTMENT OF HOMELAND SECURITY, "MR. JEH C.JOHNSON" <ugoking08@gmail.com>
- Miss. Ariana Konane Ariana Konane <arianakonane17@gmail.com>
- UNITED BANK OF ENGLAND. (sent from forged email address)
- Business Proposal "Mr. Song Li"<song.l@asia.com>
- Donation for charity Stella Williams <mrsstellawilliams06@gmail.com>
- Dear Sir/ Madam Please Permit Me To Introduce Myself (sent from forged email address)
- Attention: Beneficiary (sent from forged email address)
- Attn: My Good Friend, (sent from forged email address)
- INVESTMENT Dr.Moussa Ibrahim <Dr.Moussa Ibrahim>
- GREETINGS info.usarmy.com@mehnat.uz
- I NEED YOUR ASSISTANCE..!! (sent from forged email address)
- urgent loan offer MR ADAMES
- I Need Your Help Please. Lydia Ivan <lydieivan10@gmail.com>
- Welcome to the first lady Mrs. Michelle Obama Office. "Mrs. Michelle Obama" <jevizuemmanuel@gmail.com>
- Message From Mrs.Faith Cicilia Nagolo Faith Cicilia Nagolo <cicilianagolo@gmail.com>
- STILL WAITING "Mr. Danladi Kifasi" <soporte@villela.cl>
- Re: Swift TT Copy (sent from forged email address)
- DEAR FRIEND Info Salim
- ATTENTION FROM DEPARTMENT OF INTERNATIONAL AFFAIRS "Mr.Timothy F. Geithner" <"Mr."@mirror.ocn.ne.jp>
- Re Re B (sent from forged email address)
- I NEED A PARTNER. Xavier Carvalho <info@xavier.net>
- Reply Urgently "Sgt. Colman Boris" <ffiles212@gmail.com>
- Dear Job Seekers, (sent from forged email address)
- BENEFICIARY OF FUNDS (sent from forged email address)
- Urgent Activation of Your Mtcn Number. western union office <barr.obiano@gmail.com>
- ATTENTION : ATM MASTER CARD OWNER, "Mr.Godwin Onuoha" <ojiego16@gmail.com>
- Investment proposal In Your Country "Mr. Anderson Davi" <segundocharfuelan@gadmontufar.gob.ec>
- From Mrs. Marria/ Donation marria daniel <marriamdaniel@gmail.com>
- Greeting From Bandama Mr J Bandama <agathaagatha2016@gmail.com>
- Thanks For Your Patronage Funds Transfer Section <dirduep1@gmail.com>
- Dearest In The Lord Mrs Shirley Lucas <shirleylucas000@gmail.com>
- NOTIFICATION OF REQUEST (sent from forged email address)
- REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US... NATWEST BANK PLC
- LOVE (sent from forged email address)
- MY VISION TO ASSIST THE LESS PRIVILEGED (sent from forged email address)
- The Fund Beneficiary.? (sent from forged email address)
- ATTN: URGENT RESPONSE (sent from forged email address)
- ARE YOU AWARE OF YOUR FUND IN OUR BANK? (sent from forged email address)
- Payment Instruction Jenifer Philip <fundswinning@gmail.com>
- Hello Friend////// (sent from forged email address)
- Your Atm Card Compensation (sent from forged email address)
- Re:Urgent (sent from forged email address)
- YOU HAVE WON US$2,950.000.00 ON E-MAIL. "lottdrawyy23@gmail.com" <lottdrawyy23@gmail.com>
- Hi (sent from forged email address)
- Re: "Mrs. Katie McGrath"
- Kindly accept my apology Sgt.Andrew
- (no subject) =?UTF-8?B?IlBldGVyIER3ZWxsIg==?= <peterdwell@terra.com.co>
- Help in Charity Work For Humanitarian Mrs Katie McGrath
- FROM: Ms. LAURI ROSE "Ms. LAURI ROSE" <officedepartment8@gmail.com>
- LOAN OFFER APPLY NOW MR JACKSON STOCKNER
- YOUR APPROVED FUNDS MR DENIS MARK <mrdenismark38@gmail.com>
- From Miss Josephine Josephine Lawson <jj_llawson03@163.com>
- Investment Opportunity............ (sent from forged email address)
- GEWINN NOTIFIKATION (sent from forged email address)
- Contact Back For Your Late Uncle Banquet Dr Raymond =?utf-8?b?Q0jigJlJRU4=?= Kuo Fung <info@sengbankplc.com>
- I am Orgil Baatar Mrs Baatar <mrso.baat@gmail.com>
- Your Email ID Have Won (sent from forged email address)
- YOUR ATTENTION REQUIRED. antigrafitti@cybercable.net.mx
- FOR YOUR CONFIDENTIAL (sent from forged email address)
- COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS "Janet L. Yellen" <info@lee.com>
- Hello Dear Mrs Robin Nelson <mrsrobin_nelson@yahoo.co.th>
- !!! Puppies For Adoption !!! (sent from forged email address)
- 2MILLION duke
- Hi "Judith Guest" <info@guest.co.uk>
- CONGRATULATIONS!!!YOUR EMAIL ADDRESS HAS WON £450,000.00 GBP... "Dr. Steven Sandler" <bibliobn@unisul.br>
- Waiting for your quick reply. Moses Wiliams <moseswili01@yahoo.com>
- STATEMENT OF ACCOUNT BY EMAIL OCT-2015 (sent from forged email address)
- Attention Please , I am Rev.Tony C.Nkem the Director Swift ... Swift Card Payment center <fred-william@mail.ru>
- GET BACK TO ME AS SOON AS POSSIBLE (sent from forged email address)
- REPSOL CORPORATION - MADRID. "MANUEL A. GONZALO" <secretariagabinete@cubatao.sp.gov.br>
- Donation Patricia Chandler
- INQUIRY (sent from forged email address)
- VERY URGENT FROM THE HOSPITAL Kathryn Richardson <kathrynrichardson01@gmail.com>
- PLEASE DO READ AND GET BACK TO ME// "Park Wang" <lucky@doma.net.ua>
- AlertZ(Transaction Notification)!!! (sent from forged email address)
- YOUR URGENT REPLY NEEDED FOR YOUR PAYEMNT, "Mrs. Gloria Williams." <judychepis@gmail.com>
- Loan Offer Appy Mr.Kelly
- Business Proposal "Mr. Suzuki Takuya Yuki"
- In need of a Personal Assistant. Michael Beckett <hrd@wajamotor.com>
- New Message "Capt. Kate Carr Lee" <hr@chz-info.com>
- $5 MILLION USD DONATION FROM MR BILL GATES Mr.Bill Gates
- (Beneficiary) "Thomas James"<thomas.amessr4uonly@gmail.com>
- -----*--*--*---CONFERENCE INVITATION---*--*--*------ (sent from forged email address)
- In Name OF God I Needed Help Please (sent from forged email address)
- EFCC COMPENSATION CLAIMS (sent from forged email address)
- FINAL NOTICE: YOU ARE AMONG THE FOREIGN CONTRACTORS FOR SETT... "ZARA & ZARA"<info@data.com>
- European Union European Union
- Attention Beneficiary, "Barrister David Baco, Jr" <mikeoffice49@gmail.com>
- ATTENTION PLEASE philantropist
- #### Can you manage this fund ?#### (sent from forged email address)
- From Cargo Unit Chicago (sent from forged email address)
- #### Can you manage this fund ?#### "Mrs. Angela Benjamin" <mrsangelabenjami@aol.de>
- Hello (sent from forged email address)
- Greetings, SOK SOKEM <hengsokhem4@gmail.com>
- =?utf-8?q?Good_day_to_you_Dear=2C?= =?utf-8?q?Mr_Winston?= <aragmaimuna1@gmail.com>
- THE TRUTH ABOUT YOUR ATM CARD DELIVERY (sent from forged email address)
- Contact Dr.Henry TOFA for your $1.5 Million atm card compens... (sent from forged email address)
- Save a soul!!! "Bernard Madoff" <bernardmad@xxx.com>
- FOR YOUR CONFIDENTIAL OBSERVATION ONLY!!!!Reply Me Now (sent from forged email address)
- YOUR INHERITANCE barristeralexwilliams1@gmail.com
- Sgt. Jason Kane A US ARMY In The Hospital "Sgt Kane "
- Re: Read carefully, "ajay" <ajay@pharaohtools.com>
- From the desk of Mr William C.Dudley "From the Desk Of Mr William C.Dudley" <sejong@miraebd.net>
- GET BACK TO ME ASAP (sent from forged email address)
- From Loran Mongi Associates (sent from forged email address)
- Important Message. (sent from forged email address)
- Notice (sent from forged email address)
- REPSOL CORPORATION - MADRID. "MANUEL A. GONZALO"<secretariagabinete@cubatao.sp.gov.br>
- THE TRUTH ABOUT YOUR ATM CARD DELIVERY. (sent from forged email address)
- call him(678) 796-8349) DR PAUL HENRY <PAULHENRY121@OUTLOOK.COM>
- CONTACT (UPS) DELIVERY COMPANY FOR YOUR ATM CARD !!! (sent from forged email address)
- Urgent: Coca-Cola Lottery ... YOU WON "Coca-Cola" <test1@farmnet.ru>
- Hello Belinda wiliam <belinda.wiliam@gmail.com>
- (NYRO)international conference/invitation "2015 USA GHRWO" <>
- DEAR USER/WINNER READ AND GO THROUGH THE ATTACHMENT LETTER "Dr. Steven Sandler " <financeiro@inquibra.com.br>
- Dear Sir, "Ato Ahwoi" <ttools877@gmail.com>
- Re: Kenji Hayato
- Your ATM Card of $25 million USD Mr Alex Williams <ezeh.lynnmichael@gmail.com>
- Thanks...Charitable ggggghhg "Mrs.HA Caro THINH" <rluna@vesti.com.mx>
- FROM JOHN F. KENNEDY INTERNATIONAL AIRPORT (JFK) NEW YORK USA, "Charles J. Colocino Jr." <office.file.96@mail.ru>
- DID YOU AUTHORIZE MRS.KATE WILLIAMS TO TAKE POSSESSION OF YO... (sent from forged email address)
- Respond For Further Details!!! "Mr. Paul White Foundation" <lipovska@odeva.sk>
- FROM Miss Victoria Haadi Victoria Haadi <rachel_hezekiah@outlook.com>
- Dear Child of God "Mrs. Caroline Dominic" <carolinedominic8@gmail.com>
- pls (sent from abused email account)
- Hello. Kenneth Williams <kwills@live.fr>
- Please Contact Barr Ellis Bryan Now For Your Draft $6,000,00... (sent from forged email address)
- PAYMENT VIA REGULAR MAIL SERVICE (sent from forged email address)
- FromJ.B. Clottey, JON CLOTTEY <jonclottey5231@yahoo.de>
- (ADOPTION) From Mrs Poku Mblo Mrs Poku Mblo <mrspokumblo24@gmail.com>
- Charitable Work "Mrs. Tessy Bongara" <abdollah_s@yahoo.com>
- Re: "Kenji Hayato"<>
- Greeting! (sent from forged email address)
- HELLO DEAR GOOD NEWS TO YOU "Mr.Dennis K. Anderson" <ofile872@gmail.com>
- Re: Your payment notice !! (sent from forged email address)
- LETS HAVE A FINANCIAL DEAL WITHOUT GREED. (sent from forged email address)
- For Your Kind Notice Qatar Foundation
- Good day, Mark Reex <markreex1@gmail.com>
- ARE YOU READY TO RECEIVE YOUR PACKAGE? DIPLOMAT AGENT <officefile392@gmail.com>
- Greeting From Dubai, (sent from forged email address)
- TRANSFER NOTIFICATION OF FUNDS (US$7,000,000) (sent from forged email address)
- My Dear Friend Barrister Williams <ffr_juh@yahoo.com>
- Re COLIN MEGAN
- Truth About Your Fund (sent from forged email address)
- =?utf-8?q?Good_day_?= =?utf-8?q?Mr_Winston?= <mrosuchukwu@gmail.com>
- IMPORTANT INFORMATION, (sent from forged email address)
- =?utf-8?q?Good_day_to_you_Dear=2C?= =?utf-8?q?Winston_Osuchukwu?= <winstonnosuchukwu@gmail.com>
- ATM visa card was Discovered In post office. "MR.AHMED YAKI" <officedepartment8@gmail.com>
- RE: STANDARD CHARTERED BANK/URGENT! (sent from forged email address)
- Dear Sir, "Mr.Ato" <geologos@geologos.com.ar>
- Can i Trust You (sent from forged email address)
- urgent loan offer''''''' loan
- PAYMENT FROM FRANK DONALD <johnmicheal@ciudad.com.ar>
- LOAN OFFER ''BrianFunds''<lkoech@integrity.go.ke>
- Re: Winning Notification From BMW Group. (sent from forged email address)
- YOUR BANK ACCOUNT IS ABOUT TO BE CLOSED !!! Commercial Bank <info1@commercial.com>
- From:Mr Joe Ike Mr Joe Ike <essombamaa@gmail.com>
- Pending Fund from (FSCS) (sent from forged email address)
- Re "Tan Wong" <nyusteel@lycos.com>
- LET'S HANDLE THIS BUSINESS SUCCESSFULLY? (sent from forged email address)
- Dear, please I'm still waiting for your respond , thank you (sent from forged email address)
- DEAR SIR,A PERSONAL MESSAGE FOR YOUR CONSIDERATION (sent from forged email address)
- Profitable Request Fidelis Brandon <branxllix@vfemail.net>
- -//i'INFO Sgt.M Akeem
- New Message "e" <teria21@charter.net>
- ***SPAM*** ***BULK*** GREETINGS MY DEAR "Mr David"<account@thlsh.com>
- Emmanuel King Emmanuel King <kingemmanuel540@gmail.com>
- Acknownledge My Message ... "Andris.P" <anparadog1@ins.gob.pe>
- PART TIME JOB OFFER "Ms. Wu Lee" <lihangsteel@xanum.uam.mx>
- I am Vladislav Yarik "Mr. Vladislav Yarik" <kidr@rgia.su>
- RE:QUEST FOR INVESTMENT/PARTNERSHIP IKPONG ETTEH <ikpongetteh1@gmail.com>
202 entries -- last updated: 2015-10-04 15:38 UTC
Sender domains:
- 163.com (1)
- aol.de (1), asia.com (1)
- charter.net (1), chz-info.com (1), ciadovinho.com.br (1), ciudad.com.ar (1), cm-cantanhede.pt (1), commercial.com (2), cubatao.sp.gov.br (2)
- data.com (1), doma.net.ua (1)
- executivemail.co.za (1)
- farmnet.ru (1)
- gadmontufar.gob.ec (1), geologos.com.ar (1), gmail.com (41), guest.co.uk (1)
- hotmail.jp (1)
- inquibra.com.br (1), ins.gob.pe (1), integrity.go.ke (1)
- jump.it (1)
- lee.com (1), live.fr (1), lycos.com (1)
- mail.ru (2), microsoft.co.uk (1), miraebd.net (1), mirror.ocn.ne.jp (1), montgomerielinks.com (1)
- odeva.sk (1), outlook.com (2)
- pharaohtools.com (1)
- rgia.su (1)
- sengbankplc.com (1)
- terra.com.co (1), thlsh.com (1), tjmt.jus.br (1)
- unisul.br (1)
- vesti.com.mx (1), vfemail.net (1), villela.cl (1)
- wajamotor.com (1)
- xanum.uam.mx (1), xavier.net (1), xxx.com (1)
- yahoo.co.nz (1), yahoo.co.th (1), yahoo.com (3), yahoo.de (1), yandex.com (1)
Anti-fraud resources:
