|
|
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.
- Thank you. "Capt. Jim Rockett" <jimcombats@hotmail.com>
- confidential Business (sent from forged email address)
- ATM CARD Dr Robert Woods <charlie@dennisongroup.com>
- RE: CASH ALERT!!! (sent from forged email address)
- Investment Proposal.. (sent from forged email address)
- GRANT DONATION FOR YOU. (GOOD NEWS). "Charles F. Feeney" <info11@postkin.onmicrosoft.com>
- Beneficiary: Immediate Resolution of your fund payment. Dr.Frank Lee <lee_kianmin7654i@hotmail.com>
- Google Award Notification GINC/7751863 (sent from forged email address)
- !!!New Year Start Up Loan!!!! "Ewa Kulik" <e.kulik@prasa.gda.pl>
- Dear Friend, "BarristerSUNDAY MOSES" <tobn211@gmail.com>
- INDIA HOUSE OF SOLUTIONS! "Dr. Ali Sherif" <dr.alisherif@yahoo.in>
- PLEASE LET ME HEAR FROM YOU AS SOON AS POSSIBLE Lee Walter <leewalter333@yahoo.com>
- urgent Soeung Kheng <SoeungKheng14@outlook.com>
- ATTN: Sir /Madam.......ok (sent from forged email address)
- DEAR FRIEND, "James Adu" <jamesadu25@hotmail.fr>
- YOUR ATM CARD DELIVERY... (sent from forged email address)
- Gefeliciteerd!!!!!! (sent from forged email address)
- IT'S TIME TO STOP CONTACTING THE WRONG OFFICE FOR YOUR FUNDS (sent from forged email address)
- God is good Mrs Raphaelle Hiroko <raphaellehiroko99@yahoo.com>
- Congrat (sent from forged email address)
- Good News "Miss.Monique" <reb123@cantv.net>
- Just Between Me and You. (sent from forged email address)
- INDIA NATIONAL OIL OFFSHORE CORPORATION Gordon Watson <gordon.watson2009@live.co.za>
- Hello from Mr. Lee "Mr. Lee" <noreply@gulfcapital.com>
- INTENT NOTICE "Mrs. Chin Rai" <mrs.chinrai@outlook.com>
- INVITATION FOR PARTNERSHIP FROM MRS.SUSAN SHABANGU "Ms. Susan Shabangu" <mssusanshabangu001@gmail.com>
- REPLY NEEDED. (sent from forged email address)
- Dearest in Christ, Mrs Margaret Morgan <margaret3100morgan@gmail.com>
- From Afiyah Ahmad "afiyahahmad101@gmail.com" <sema@police.go.th>
- Dearest Beloved One,Urgent Mail From Mr.Steven Mensah. Steven Mensah <generalmamudu@gmail.com>
- $$ CASH FUNDING $$ <hoursfunding01@eroticalmail.onmicrosoft.com>
- Payment! "Mr. Warmback Lynnton" <darrelynn@live.com>
- UNCLAIMED FUND NOTIFICATION (sent from forged email address)
- DHL Shipping Company "Mr.William Hunge" <trafileriacrotta@tin.it>
- GOOD NEWS !!! "Pt" <abell@cogeco.ca>
- APPLY FOR JOB IN UK CHVROLET UK <test@newttl.cn>
- Urgent Attention Needed 05-01-2014??? mrgeorgeosborne2010@yahoo.co.jp
- Dearest Buyer, CHERIF GOLD TRADING <fxjk@hsa.att.ne.jp>
- Call/Visit Our Office For Verification. BankGiro Loterij <vanakenfi7@vanakenfi.onmicrosoft.com>
- Re: Reply Immediately (sent from forged email address)
- Attention Rev Henry David <a17@lo656.onmicrosoft.com>
- Federal Bureau of Investigation (FBI) (sent from forged email address)
- happy new year Zul Azim <zulazim2015@gmail.com>
- Congratulations (sent from forged email address)
- "ATTENTION" "CHEVROLET MOTORS"<tracylai@itl-group.com.cn>
- Good Day:Dear Esteem Customer "daniela.pantano@alice.it" <daniela.pantano@alice.it>
- ATTN:BENEFICIARY (sent from forged email address)
- Re: Hello My Good Friend, (sent from forged email address)
- Greeting "Mrs. Graca" <privatemailsender@yahoo.com>
- Hello nevadam@ndtaxidermy.com
- CHARITY <jeanne01@fortuyn329.onmicrosoft.com>
- GOOD NEWS Richard Meddings <oxfordmcmorris@gmail.com>
- """ Official Notification""" "Gareth And Catherine Bull" <grctb1@live.com>
- URGENT! DOMESTIC SERVICES NEEDED. charityoffers@consultant.com
- MESSAGE FROM MRS: ARIK BUKHA "Mrs. Arik Bukha" <arik_bukha4@zaz.att.ne.jp>
- Good day "Mr. Tom Hook" <tomhook230@outlook.com>
- MESSAGE FROM MRS: ARIK BUKHA "Mrs. Arik Bukha" <arik_bukha3@zaz.att.ne.jp>
- VERY BUSINESS DEAL AND MUTUAL UNDERSTANDING (sent from forged email address)
- Business Proposal of $12.8m USD Song Chen <info@mail.com>
- Fund Transfer. Barclays Bank Plc <admin1@td306.onmicrosoft.com>
- Dear Friend "Mr Chin Sang" <chinsang403@yahoo.com.hk>
- New Message (sent from forged email address)
- I NEED YOUR URGENT RESPONDS CLEMENT UMAH <anthonyumah@yahoo.com>
- Private and Confidential "Musa Aliu" <aliu@musa.com>
- TEN MILLION POUNDS/ READY TO BE TRANSFERED (sent from forged email address)
- Hello: From Mrs. Rosalind Caldwell. "Mrs. Rosalind Caldwell" <mm20@zaz.att.ne.jp>
- Can You Handle It? John Hendrick <johnhendrick10@gmail.com>
- Award info@pch.com
- loan Jesse Peterson <axnes2ram@srt.com>
- NATIONAL SWEEPSTAKES AWARD. (sent from forged email address)
- Dearest Beloved One,Urgent Mail From Mr.Steven Mensah. Steven Mensah <martinjoe00@gmail.com>
- HAPPY NEW YEAR 2014................ "TABITE HABEDU" <tabitehabedu@yahoo.com>
- (no subject) allen smith <allen@gmail.com>
- INSTRUCTIONS TO CREDIT YOUR ACCOUNT BALANCE "Merchants Bank of California N.A" <mbcna@one.net>
- Good day my dear friend. Mrs Supawade Kaewmooltr <sssssssss10@zaz.att.ne.jp>
- Good day my dear friend. Mrs Supawade Kaewmooltr <sssssssss08@zaz.att.ne.jp>
- RE:-FUND TRANSFER NOTICE OF $24.5 MILLION FROM CENTRAL BANK... CENTRAL BANK OF NIGERIA <info-admin@cbn-nigeria.org>
- Herzlichen Glückwunsch! (sent from forged email address)
- Contact Rev.James Jackson Now.(+1)206-577-0506 (sent from forged email address)
- BUSINESS PROPOSAL !! (sent from forged email address)
- Withheld Package (sent from forged email address)
- FROM MR JAMES EDWARD (sent from forged email address)
- From Mr. Victor Ibe/Inheritance Proposal. (sent from forged email address)
- Good News RV oliver anderson <danielix94@alice.it>
- Reply "San Alonso"<info@sodex.com.tr>
- Notification (sent from forged email address)
- THE TRUTH ABOUT THE OUTSTANDING SUM. (sent from forged email address)
- God Bless You Mrs Adilah Gaarwine <kcarroll121203@gmail.com>
- God Bless You Mrs Adilah Gaarwine <karansmile43@gmail.com>
- Dear Esteemed Customer TERRY WHITE <luigi.zegarelli@alice.it>
- for CV 66 <suzanna@vcn.bc.ca>,
<metal@vcn.bc.ca>,
<mchow1@vcn.bc.ca>
- Assalammu'alaikum "Mustapha" <mustapha10101@hotmail.com>
- ****OUR REF: GBMF/UKG/VOL/0740/013*** THE GREAT BRITISH MINISTRY OF FINANCE <test@elrizky.net>
- RE: IMPORTANT DELIVERY James Williams Malinga <737470046@web.co.za>
- URGENT RESPONSE ''OWEN'' <xx3@office525.onmicrosoft.com>
- PELL GLOBAL FINANCIAL LOAN APPLY NOW!!! (sent from forged email address)
- Dear in Christ. "Mrs. Rosemary William" <roseraymondfamily@rediffmail.com>
- CONGRATS <DAVE2@Angela252.onmicrosoft.com>
- GOOD NEW SAMSUNG <SAMSUNG5@samsungalaxy307.onmicrosoft.com>
- Re. Our BUSINESS TRANSACTION!! "Mr. Terry Donald" <terrydonald67@yahoo.com.hk>
- FROM CRAIG (HIGHLY CONFIDENTIAL) "Mr. Craig Apigo SAN" <info@cantv.net>
- Urgent Please Ricardo Valentine <ricardovalentine@yahoo.com>
- TOYOTA PRIZE AWARD NOTIFICATION (sent from forged email address)
- You are a Winner. Congratulation ! 1..... (sent from forged email address)
- Good day "Mr. Tom Hook" <tomhook5@outlook.com>
- YOUR URGENT ATTENTION IS NEEDED JODY.ALEXANDER@TCM.CO.ZA
- I SOLICIT FOR YOUR URGENT ASSISTANCE (sent from forged email address)
- Greetings from Bintou, bintou <bintou_john01@yahoo.pl>
- URGENT - HELP ME DISTRIBUTE MY $15 MILLION TO CHARITY (sent from forged email address)
- GOOD NEW SAMSUNG <SAMSUNG9@samsungalaxy307.onmicrosoft.com>
- CITIBANK LOANS Oliver Higgins <loans@citbank.co.uk>
- Please treat as urgent "William.A. Scott" <willscot65@gmail.com>
- Delivery Notification *manne.* (sent from forged email address)
- IRREVOCABLE PAYMENT ORDER VIA ATM CARD (sent from forged email address)
- Letter From Barr.Williams Khune Associates "Barr.Williams Khune" <williamskhuneassociates220@hotmail.com>
- Please help me lisa love <msmmzzz4z5z46z4565@msn.com>
- Attention Rev Henry David <a17@mp832.onmicrosoft.com>
- GOOD DAY (sent from forged email address)
- Re, James Williams <james_00225@yahoo.com.ph>
- Dear "odion1012@adinet.com.uy" <odion1012@adinet.com.uy>
- looking forward to hear from you Rose Gordon <ross31m@yahoo.co.in>
- BUY 1 AND TAKE 1 FREE ONLY FOR THIS MONTH (smtp,rdp,mail (sent from forged email address)
- CAN I GIVE YOU THIS TRUST???. "Mrs. Fareeda farad" <safrah01@voila.fr>
- Joint Partnership Investment Proposal "Mr. Borihane Soglo" <borihane.soglo@yahoo.com>
- I NEED YOUR PARTNERSHIP!!! "William Johnston" <shsgsg@aol.com>
- Hello "miss linda williams" <wlinda1@yeah.net>
- CAN I GIVE YOU THIS TRUST???. "Mrs. Fareeda Farah" <safrah01@voila.fr>
- CONGRATULATIONS YOUR PAYMENT IS SUCCESSFUL inofice <inofice@cantv.net>
- Attn: Beneficialy. "MISS. SUSAN MENSAH" <moneyman4live9@gmail.com>
- Legal and Confidential.. (sent from forged email address)
- Dear paul peter <paul20110_2013@libero.it>
- LED STREET LIGHT SUPPLY CONTRACT, gate way consultant <consultantgateway@yahoo.com>
- Attention please!!! "Mrs mary Johnson" <ups-expresscouierser@live.fr>
- INSPECTION OFFICER charles williams <fanta4coke@yahoo.com>
- URGENT MESSAGE FROM GENE LEON (sent from forged email address)
- CONGRATULATION "COCA COLA PROMOTION" <info@winner.org>
- DONATION (sent from forged email address)
- CONTACT UNITED BANK FOR AFRICA( UBA)CODE 0458) FOR YOUR VISA... "Mrs.Wagner Elizabeth" <wagnerelizabethxxxx2@peoplepc.com>
- My greetings to you my good friend. Bright Addo <shaun828@btopenworld.com>
- About Your Funds In CBN "Dr Veronica Amadi [JP]" <webmaster@vero.com>
- $$ CASH FUNDING $$ <hoursfunding01@hoursfundingmail.onmicrosoft.com>
- OPEN THE ATTACHMENT TOYOTA/ICC PROMOTION AWARD TOYOTA/ICC <123333333333333333333333333333@dddd468.onmicrosoft.com>
- Can you manage this fund? Please reply now "Aisha Muammar Gaddafi" <aishamdaffi@e-mail.com>
- I am Mr. Edward Kong, the Vice President and Branch Manager ... "Mr. Edward Kong." <deliverjeffyanderson@gmail.com>
- INFO NATIONAL UPDATE test@timeschliman.com
- CONTACT WESTERN UNION FOR YOUR MTCN#7276300553 "Dr. VICTOR I. OBINNA." <office001210000@peoplepc.com>
- Attention Rev Henry David <a25@ut214.onmicrosoft.com>
- RE: (UNICEF) GENERAL NOTICE <REPRESENTATIVES NEEDED FOR THIS... (sent from forged email address)
- Dear Respected "Mrs.Lola Sanchez" <info@mail.com>
- UN award payment Officefile <info2@Officefile400.onmicrosoft.com>
- To: Unpaid Beneficiary (sent from forged email address)
- Treat Urgent Pilot John Kevin Momoh <fundandes@arnet.com.ar>
- Mail from Fbi (Congratulation) !!!p (sent from forged email address)
- ATTENTION PLEASE ! "web st" <webst@gmx.com>
- Assalamualaikum "Dr.Ali Ibrahim Mark" <aliibrahimdr@gmail.com>
- Hello "Robert BOILLIN" <rboillinoffice4@yeah.net>
- 2014 Good News Mrs Alice Johnson <mascolo.luigi@alice.it>
- UN award payment Officefile <info3@Officefile147.onmicrosoft.com>
- hello graceoromo377 <graceoromo85@yahoo.in>
- From Mrs.Theresa Soumaila cisse Mrs Theresa Cisse <bettina_kalou@yahoo.co.id>
- U.S. Department of the Interior (Office of Financial Managem... (sent from forged email address)
- $$ CASH FUNDING $$ <hoursfunding07@hoursfundingmail.onmicrosoft.com>
- Strictly Confidential. "John Tiner"<mr.jtiner@treehoo.com>
- Dear package beneficiary Rose Enya <albita@alice.it>
- THE LOTTERY DEPARTMENT BMW: DEAR WINNER (sent from forged email address)
- You are the Winner: (sent from forged email address)
- (no subject) "Mrs. Lisa Joe" <office13@connectse953.onmicrosoft.com>
- SAMSUNG CORPORATION VIP GUEST AWARD 2013 info@samsung.com
- Hi (sent from forged email address)
- International airport, New York...... (sent from forged email address)
- I REMEMBER YOU, Mrs Mariain Gomez <mariainesgomez@arnet.com.ar>
- *******PA Needed******* (sent from forged email address)
- ADRIAN & GILLIAN BAY-FORD FOUNDATION <adrian__bayford@fordonline.onmicrosoft.com>
- My Dear, "Chimez Amoma" <chimezamoma1@rediffmail.com>
- SCAM VICTIM COMPENSATION (sent from forged email address)
- Attn Sir INVESTMENT <danchiras101@yahoo.fr>
- INTERNATIONAL DEPT RECOVERY BUREAU Larry Lalla <efccfraudunit01@gmail.com>
- JOB OPPORTUNITY JOB OPPORTUNITY <qa19@tv057.onmicrosoft.com>
180 entries -- last updated: 2014-01-06 15:23 UTC
Sender domains:
- adinet.com.uy (1), alice.it (5), angela252.onmicrosoft.com (1), aol.com (1), arnet.com.ar (2)
- btopenworld.com (1)
- cantv.net (3), cbn-nigeria.org (1), citbank.co.uk (1), cogeco.ca (1), connectse953.onmicrosoft.com (1)
- dddd468.onmicrosoft.com (1), dennisongroup.com (1)
- e-mail.com (1), elrizky.net (1), eroticalmail.onmicrosoft.com (1)
- fordonline.onmicrosoft.com (1), fortuyn329.onmicrosoft.com (1)
- gmail.com (16), gmx.com (1), gulfcapital.com (1)
- hotmail.com (4), hotmail.fr (1), hoursfundingmail.onmicrosoft.com (2), hsa.att.ne.jp (1)
- itl-group.com.cn (1)
- libero.it (1), live.co.za (1), live.com (2), live.fr (1), lo656.onmicrosoft.com (1)
- mail.com (2), mp832.onmicrosoft.com (1), msn.com (1), musa.com (1)
- newttl.cn (1)
- office525.onmicrosoft.com (1), officefile147.onmicrosoft.com (1), officefile400.onmicrosoft.com (1), one.net (1), outlook.com (4)
- peoplepc.com (2), police.go.th (1), postkin.onmicrosoft.com (1), prasa.gda.pl (1)
- rediffmail.com (2)
- samsungalaxy307.onmicrosoft.com (2), sodex.com.tr (1), srt.com (1)
- td306.onmicrosoft.com (1), tin.it (1), treehoo.com (1), tv057.onmicrosoft.com (1)
- ut214.onmicrosoft.com (1)
- vanakenfi.onmicrosoft.com (1), vcn.bc.ca (3), vero.com (1), voila.fr (2)
- web.co.za (1), winner.org (1)
- yahoo.co.id (1), yahoo.co.in (1), yahoo.com (9), yahoo.com.hk (2), yahoo.com.ph (1), yahoo.fr (1), yahoo.in (2), yahoo.pl (1), yeah.net (2)
- zaz.att.ne.jp (5)
Anti-fraud resources:
