|
|
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.
- $5 MILLION USD DONATION FROM MR BILL GATES Mr.Bill Gates
- YOUR ATM CARD COMPENSATION PAYMENT (sent from forged email address)
- Loan Future - Financial
- From Miss Rebecca Martins (PLEASE READ VERY CAREFULLY AND HE... Rebecca Martins <rebeccamartins38@outlook.fr>
- Your Abandoned Package For Delivery "Mr.Kevin Bryner X" <kevin@hiap.com>
- $$$ 3% LOAN APPLY $$$ michelle.ent
- I NEED YOUR ASSISTANCE !! "Mr.Nuon Sam Ean" <admin@mail.jyda.jp>
- CONFIRM YOUR ATM CARD. INTEGRATED PAYMENT DEPARTMENT <office.bank.info@gmail.com>
- CONTACT US FOR BUSINESS AND FINANCIAL LOAN (sent from forged email address)
- FOR YOUR ATTENTION WESTERN UNION MONEY TRANSFER <fmeshal2@gmail.com>
- RE PLEASE REPLY IMMEDIATELY. (sent from forged email address)
- Cakasa (NIG) Company Limited. (sent from forged email address)
- World Fund Management "Dr.Paul Forman" <worldfundmanagement01@gmail.com>
- L0AN 0FFER
- Fidelity Equity Offer. (sent from forged email address)
- Dear Child of God "Mrs.Caroline Dominic" <abbs_ahmed_01@yahoo.co.jp>
- United Bank Of African Development Group (sent from forged email address)
- RE: FUND ALERT (sent from forged email address)
- AB:Profitable Request "Felix Brandon." <numazawa@egh.co.jp>
- REQUEST FOR A LEGITIMATE BUSINESS PARTNERSHIP <>
- I NEED YOUR ASSISTANCE..!! "Mr.Gui Anvanith" <admin@mail.jyda.jp>
- Re: Kindly reply back (sent from forged email address)
- DEBT RECONCILIATION DEPARTMENT SA RESERVE BANK <acano@munipiura.gob.pe>
- TO WHOM IT MAY CONCERN Mabel Ovis <togetherness225@outlook.fr>
- Hello Dear. suzan catim <45q110@gmail.com>
- Re: Your Abandoned Package For Delivery "William Emad" <test2@phutho.gov.vn>
- Hi "Judith Guest" <info@guest.co.uk>
- Spende von mrs. sandra morris Mrs Sandra Morris <sandramorris443@gmail.com>
- Dear esteemed customer =?iso-8859-1?Q?Bank_of_America=AE?= <trzy849@gmail.com>
- Hello Dear Friend, "BANTU ZUMA" <ajuru@lidecouture.com>
- wood forest bank loan department (sent from forged email address)
- CHRIS COLIN WEIR DONATION Christ n Colin
- URGENT REPLY DEAR BENEFICIARY Mr Kelly Morgan <customerscare67@gmail.com>
- Investment Assistance !!!!! "Mrs. Asma al-Assad" <zatima2008@googlemail.com>
- From Mrs.Prisca Stewart, "Mrs.Prisca Stewart" <serykone225@yahoo.co.jp>
- WB Donation! (sent from forged email address)
- Re: Mohammed
- From Governor Central Bank Nigeria. C B N (sent from forged email address)
- YOUR INHERITANCE barristeralexwilliams1@gmail.com
- URGENT <torion@ukrpost.net>
- Re: Important J (sent from forged email address)
- Hello "Mrs. Gloria C. Mackenzie" <teste@nativafmalegrete.com.br>
- 'Confidential' "Dr. Zen" <stipel@cpacf.org.ar>
- CONFIDENTIAL INFORMATION (sent from forged email address)
- Selling Alibaba Emails, link, email and pass, SMTP, Rdp, Ma... "elsamoud@hacker.om" <account@thlsh.com>
- GREETINGS (sent from forged email address)
- SECURED LOAN OFFER APPLY ASAP (sent from forged email address)
- YOUR OUTSTANDING PAYMENT FROM REPUBLIC OF BENIN.??? (sent from forged email address)
- The Fund Beneficiary.??? (sent from forged email address)
- Hello good day, Serena Benson <bensonserena2@gmail.com>
- Please do read and get back to me "Park Wang" <kordon2che@gmail.com>
- FROM MRS SUSAN SHABANGU,PLEASE I NEED YOUR HELP Mrs Susan Shabangu
- DONATION FOR YOU P.A
- RE Mrs Alice Walton
- Dearest in the lord flora lucky <floralucky0@gmail.com>
- URGENT MESSAGE TRANSACTION
- INVESTMENT OPPORTUNITY ABSA BANK <acano@munipiura.gob.pe>
- CONGRATULATIONS Warren Buffett
- RE: "Philippa Snare" <bmanning@briefing.com>
- Message for you (sent from forged email address)
- REPLY (sent from forged email address)
- Re : Your new Payment Reference "Mr.Peter Zink" <hhnn@xca.gov.cn>
- Office Of The Paymaster General Of The Federations. (sent from forged email address)
- Reply Urgently "Sgt. Colman Boris" <ffiles212@gmail.com>
- Hello RE Larni <larnienriquez155@gmail.com>
- GREETINGS, Ryan Williams <ryanwilliams99@outlook.fr>
- Hello Dear "Ms. Andrea Bernard" <andreanard66@gmail.com>
- Re: Apply for a genuine loan ''LOAN OFFER''
- Funds transfer to you Funds
- QUICK LOAN OFFER! Jerome Korgan <plugins@fusidata.com>
- PARTNERSHIP (sent from forged email address)
- humanitare Dienste "Charlotte, M.B." <charlotte.mb@europe.com>
- CONGRATULATION YOU HAVE WON (sent from forged email address)
- Notification of a Wrong Transfer of Funds Dr John Haggen <infofiunits@gmail.com>
- goodNews "Lungisa Fuzile" <lungisafuuziile@Safe-mail.net>
- Hello.. (sent from forged email address)
- DEAR Beloved, 81 (sent from forged email address)
- Important (sent from forged email address)
- GREETINGS DEAR CUSTOMER GOOD NEWS, (sent from forged email address)
- Attn: Beneficiary, Ministry of Foreign Affairs
- Hello Dearest, Irene Bamba <irenebamba46@gmail.com>
- YOUR COMPENSATION FUNDS Md Laonfirm
- Goodday (sent from forged email address)
- HELLO DEAR GOOD NEWS TO YOU Dr DENNIS ANDERSON <ofile872@gmail.com>
- Reply (sent from forged email address)
- I NEED YOUR URGENT RESPOND PLEASE Mr.Benny Harrison
- Dear Child of God Olivet George <olivet.george1@gmail.com>
- Donation of $ 4,500,000.00-for charity work. "Mama Binah Massoumah" <binah10_massoumah@yahoo.co.jp>
- My Message For You !!!!!!! "Andris" <eparadintt@mixmail.com>
- Thanks "THANKS" <mnj@you4mail.net>
- ATTENTION:ATM MASTER CARD OWNER MRS MONICA FAVOUR <andrewmorgan825@gmail.com>
- Hi dear Zoe De Cande <zdecande@hotmail.com>
- INSTRUCTION ON YOUR PAYMENT( NEXTSTEP) CONTACT SIR. JOHN (sent from forged email address)
- Dear friend "Mrs. Bronwyn Van Es" <infoma11@byttre.net>
- Re: Private & Confidential '
- COMPENSATION AWARD HOUSE/ IMF Mrs Connie Dutton. <spam@lgsa.de>
- Re: From Mrs.Andrianna Christos Former MD Western Union Offi... "Mrs.Andrianna Christos" <mrsandrianna@gmail.com>
- RE: $7.5 Million, ATM Master Card Payment. UBA <presidency.office@yandex.com>
- Re: (sent from forged email address)
- May God Bless You (sent from forged email address)
- Thanks "THANKS" <mjm@you4mail.net>
- Good day... Please reply me ASAP "Capt. Irvin Shawn" <abamba259@gmail.com>
- Your Urgent Attention is Needed Now @ JFK-Airport (sent from forged email address)
- From Mr. HeyDay Roland. Heyday Roland <heydayroland0001@hotmail.com>
- Re: Get back "Mr. Frederick" <iphone@mail.relentlesstechnology.com>
- Attention: E-mail Address Owner, DEAR SCAM VICTIM. "SIR. INNOCENT JOHNSON " <JOHNSON@muse.ocn.ne.jp>
- Halifax Notification (sent from forged email address)
- Thanks "THANKS" <mnp@you4mail.net>
- AWARD NOTIFICATION,FINAL NOTICE (sent from forged email address)
- IMPORTANT MESSAGE TO YOU (sent from forged email address)
- PLEASE REPLY NOW (sent from forged email address)
- YOUR EMAIL ADDRESS HAVE WON (sent from forged email address)
- I will appreciate your earliest response. Badul Sowedo <chairmanreconciliationcommitt@gmail.com>
- Re: Reply Email. 117 "Capt.Philip Randy" <capt.philiprandy@us.army.mil>
- GOOD DAY Slocum Philips <savinov@sapa.nsk.su>
- CONTACT D.H.L FOR YOUR INTERNATIONAL CERTIFIED BANK DRAFT DHL DELIVERY WORLD <accruz@melhoramentos.com.br>
- Hi dear Alyssa Baar <alyssabaar@mail.bg>
- THIS IS A BLESSING! Mrs Rosemary Duminsai <accruz@melhoramentos.com.br>
- Urgent Please From Miss. Kate Wemah, Abidjan,Ivory Coast, ... Kate Wemah <katewemah2@gmail.com>
- Truth About Your Fund (sent from forged email address)
- YOUR URGENT REPLY NEEDED FOR YOUR PAYMENT,, "Mrs. Gloria Williams." <judychepis@gmail.com>
- Mrs.Evelyn Hanson. Evelyn Hanson <evelynhanson7@yandex.com>
- Hei (sent from forged email address)
- ASIAN Lottery Inc.-You won 1Million USD (sent from forged email address)
- My beloved One, "Miss. Nasirah Gaddafi" <pmokatishiva@yahoo.com>
- CHARITY DAVE
- A Request for Confidential Business Relationship (sent from forged email address)
- Best wishes (sent from forged email address)
- RE: CHANGE OF YOUR BANK A/C DETAILS/REPLY! (sent from forged email address)
- From Bank Of America Nations Bank (sent from forged email address)
- Re: Reply, Greetings My Dear, Juliana William <julwill74@gmail.com>
- CHARITY DONATION (PLEASE CONTACT MY LAWYER) Mrs.Greta Watkins
- TRUTH ABOUT YOUR FUND... Linda Susan Spray. <accruz@melhoramentos.com.br>
- U.S Service man (sent from forged email address)
- LOAN OFFER @ 3% Centro White <secrecentrowhite@unach.cl>
- Good Day (sent from forged email address)
- YOUR SPECIAL ATTENTION NEEDED "Mr. X" <xx@yy>
- The Truth About Your Fund, Harrison Wood <starfiles744@gmail.com>
- Attention: Beneficiary (sent from forged email address)
- Dear Friend, (sent from forged email address)
- RE: IMPORTANT (sent from forged email address)
- Best wishes (sent from forged email address)
- MESSAGE FROM SIR BENNY DIXON (AWAITING YOUR RESPONSE) "Mr. X"
- Re: Hello....Your Payment Advice... (sent from forged email address)
- PROPOSAL. ELIZABETH
- Re: Your Urgent Attention Needed Immediately!!!! (sent from forged email address)
- Congratulations!! ''Google Anniversary Promotion''
- Dearest in the lord, melissa asogba <melissaasogba@gmail.com>
- Dear Beloved. "Mrs. Floxy Joseph." <finance@jse.com.sg>
- My Message For You ........... "Andris" <epazadrtytt@ins.gob.pe>
- Business Proposal (sent from forged email address)
- Mail from Fbi (Congratulation) !!!r "FEDERAL BUREAU INVESTIGATION" <kaine@rominger.at>
- Confirmation needed immediately (sent from forged email address)
- Your ATM Card: (4214123456789012) (sent from forged email address)
- From Daniel Keen Daniel Keen <danielkeen59@yahoo.com>
- PAYMENT POST MTCN: 908-182-6184 GT BANK <a1b2c3nd@gmail.com>
- PLEASE THIS MUST REMAIN A SECRET "Dr. Anderson Maly" <admin@nirankar.com.au>
- Attn: Urgent call that valued Euros 12,700,000.00 (sent from forged email address)
- =?ISO-8859-1?Q?=80263m For Investment?= "Ali Mustapha Mahama" <alimahama2222gold@gmail.com>
- =?UTF-8?B?RXN0ZWVtZWQgQ29tcGxpbWVudHMsLA==?= "=?UTF-8?B?TXIuICBBZGFtcyAgQXNhbW9haCBCZW4=?=" <salivan@kraevid.com.ua>
- LETS EXECUTE THIS DEAL. (sent from forged email address)
- Very important it's about your compensation funds. (sent from forged email address)
- PLEASE READ, THIS IS VERY IMPORTANT (sent from forged email address)
- LOAN OFFER AT 2% DAINE
- REF: CBN/IRD/CBX/021/015 "Dr.(Mrs) Sarah Alade" <dr.mrssarahalade433@yahoo.com>
- Donation to you "Pedro Quezada" <helptheneedy@helppage.co.uk>
- Good Day, Mrs Ernestina <mrsernestina01@gmail.com>
- ATTN: FROM INTERNATIONAL MONETARY FUND (IMF) "FEDERAL MINISTRY OF FINANCE" <sejong@miraebd.net>
- Loan Seeker SKY GROUP
- Dear Friend, Adams Ganibeko <adamsganibekoesq.private@gmail.com>
- Gold Dust and Gold Bars for sale Mr Johnson Yao <johnsonyao25@gmail.com>
- Dearest in Christ (sent from forged email address)
- Kind Attention! DEPARTMENT OF JUSTICE
- Good Day (sent from forged email address)
- TREAT CAREFULLY <info@alaantech.com>
- Dear Beloved Mrs Rebecca Garden
- From: Mrs. Maribia Jane Kulibal Maribia Kulibal <maribiakulibal1@gmail.com>
- Respond If Interested. "Aziz Family Trust" <azizfamilytrust111@gmail.com>
- CONTACT D.H.L FOR YOUR INTERNATIONAL CERTIFIED BANK DRAFT (sent from forged email address)
- From Miss Sandra Kone. sandra kone <joyemma775a@gmail.com>
- (no subject) "Min Jun Lee" <testing@nieeb.co.zw>
- VERY IMPORTANT AND URGENT askcrom@gmail.com
- REPRESENTATION RAYBURN TRADING
- LOAN OFFER AT LOW INTEREST RATE HILTON FINANCIAL MANAGEMENT <josehumberto@fortalnet.com.br>
- Donation From Mrs Nadia Thompson "Mrs. Nadia Thomson" <nadiathom1@gmail.com>
- Dear Child of God, Theresa Steven <theresasteven38@gmail.com>
- NOTE IF I DONT HEAR FROM YOU TODAY YOUR PAYMENT WILL BE CANC... (sent from forged email address)
- You are lucky..Reply ASAP (sent from forged email address)
- Letter from miss Larissa Andrew Ms Larissa Andrew <larissaandrew762@gmail.com>
- NIGERIA NATIONAL PETROLEUM CORPORATION (NNPC) "319" <naseri319@mvmco.ir>
- GOOD DAY TO YOU. "BARR. JOHN KURTY" <officefileuni@hotmail.bg>
- International wire transfers of Benin Republic Federal Minis... Mrs Josephi Nigene <imfdep@gmail.com>
- GREETINGS TO YOU Magdalena Debek <magdalenadebek1965@gmail.com>
- PLEASE I NEED YOUR URGENT RESPONSE. Mr Paul Madi <mmadi10@aim.com>
- YOUR FUND IN AFRICA "Barr. Ada Eze" <officefile0109@gmail.com>
- Director of DHL Courier Company. "Mr. Jackson Orji" <officeconsultant242@gmail.com>
- Re: Reason For Contacting You Don Clark <info@server84.hosting2go.nl>
- PAYMENT OF YOUR FUNDS THROUGH ATM MASTER CARD. (sent from forged email address)
- Contact Mrs. Rose Houry (sent from forged email address)
- My Dearest One Miss Esther Moses <esther.moses0@rediffmail.com>
- From Miss Rose Williams Rose Williams <rose_williams303@outlook.fr>
- Hello Friend////// (sent from forged email address)
- Invitation for partnership "Mr. mujuru" <mujuru_josephjoel@mailbox.co.za>
- Please Reply Urgently Eve Parker <eveparker160@gmail.com>
- Nice to meet you , Eric Celine <eric2celine@yahoo.co.in>
- Loan FINANCE
- Greetings to you, AA ZZ <aazznice10@gmail.com>
- Google Notification Letter Google Notification Award <account@thlsh.com>
- Loan gsdAda
- YOUR DELIVERY WILL BE DONE TODAY (sent from forged email address)
- LOAN Mr Raymond Petterson
- From: Ms. Suzy Wilson. Suzy Wilson <mb2540747@gmail.com>
- Dear Friend "Mr. Goodluck Nana" <mr.goodlucknana3@gmail.com>
- Attention, "Mr. Peret Eze" <jamesf.entwistl@aol.fr>
- Partnership Deal (sent from forged email address)
- My Beloved, Mrs Grace Ebony <grace200ebony@gmail.com>
- Re: Your Abandoned Package For Delivery <test2@phutho.gov.vn>
- Remain Blessed. (sent from forged email address)
- Sent you like 3 emails without a respond what is the problem? "Mrs. Anne Clement," <mrsannclement@gmail.com>
- Remain blessed in the Lord. Jenifer Adams <jeniferadams230@gmail.com>
- PATNERSHIP OFFER. Djara Adama <djara.adama200@yahoo.fr>
- RECEIVE YOUR PAYMENT (sent from forged email address)
- Donation For Charity Rose Emmanuel <roseemmanuel268@gmail.com>
- RE: partnership proposal, "Mr. Joel Bienne" <maduluckk@gmail.com>
- Re: Release of your unpaid funds!! (sent from forged email address)
- Greetings! (sent from forged email address)
- Please can I have my trust and faith in you in this transact... "Mr.Joe Alain.A" <officefile6000@gmail.com>
- From:Ms:Fatima Yusuf. "Ms.Fatima Yusuf" <yusuffatima960@gmail.com>
- my subject SgtAdamsJohnRose
- BENEFICIARY OF FUNDS!! (sent from forged email address)
- Good day == (sent from forged email address)
- Please urgent. Miss Mai Allai <ms.mai.alla@mail.bg>
- Investment proposal In Your Country Anderson Davis <segundocharfuelan@gadmontufar.gob.ec>
- Good Morning From Miss Vivian Diendere Vivian Diendere <viviane.diendere@gmx.com>
- Loan Lender Rashid.Bin.Maktoum.Loan
- Greetings! (sent from forged email address)
- CONFINDENTIAL (sent from forged email address)
- OFFICIAL PRIZE NOTIFICATION: Your email account has won you ... (sent from forged email address)
- CONFIDENTIAL INFORMATION "Mr. Edger Hoover" <valdenir@cdlsaoluis.com.br>
- Amir Aydin Khanmammadov "Amir A." <amir2016@vera.com.uy>
- RE: HAVE YOU RECEIVED YOUR PAYMENT FROM NIGERIA GOVERNMENT? 104 AWO-OSAGIE <gui@rml138.com>
- ATM CARD PAYMENT "UNITED BANK PLC (UBA) GLOBAL BANK" <directormeas@environment.go.ke>
- =?UTF-8?B?b2ZmcmVzIGRlIHByw6p0IGEgdG91cyA=?= "colaschristianfr@outlook.fr" <mevens@accesshaiti.com>
- Canadian Financial Aid In conjuction With Mr Tom Crist (sent from forged email address)
- This mail is urgent and requires immediate reply.??? (sent from forged email address)
- Hi my dear Theresa Joseph <ebukaezigbo9@gmail.com>
248 entries -- last updated: 2015-10-19 16:26 UTC
Sender domains:
- accesshaiti.com (1), aim.com (1), alaantech.com (1), aol.fr (1)
- briefing.com (1), byttre.net (1)
- cdlsaoluis.com.br (1), cpacf.org.ar (1)
- egh.co.jp (1), environment.go.ke (1), europe.com (1)
- fortalnet.com.br (1), fusidata.com (1)
- gadmontufar.gob.ec (1), gmail.com (53), gmx.com (1), googlemail.com (1), guest.co.uk (1)
- helppage.co.uk (1), hiap.com (1), hotmail.bg (1), hotmail.com (2)
- ins.gob.pe (1)
- jse.com.sg (1)
- kraevid.com.ua (1)
- lgsa.de (1), lidecouture.com (1)
- mail.bg (2), mail.jyda.jp (2), mail.relentlesstechnology.com (1), mailbox.co.za (1), melhoramentos.com.br (3), miraebd.net (1), mixmail.com (1), munipiura.gob.pe (2), muse.ocn.ne.jp (1), mvmco.ir (1)
- nativafmalegrete.com.br (1), nieeb.co.zw (1), nirankar.com.au (1)
- outlook.fr (4)
- phutho.gov.vn (2)
- rediffmail.com (1), rml138.com (1), rominger.at (1)
- safe-mail.net (1), sapa.nsk.su (1), server84.hosting2go.nl (1)
- thlsh.com (2)
- ukrpost.net (1), unach.cl (1), us.army.mil (1)
- vera.com.uy (1)
- xca.gov.cn (1)
- yahoo.co.in (1), yahoo.co.jp (3), yahoo.com (3), yahoo.fr (1), yandex.com (2), you4mail.net (3), yy (1)
Anti-fraud resources:
