|
|
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.
- Good Morning <>
- Dear Sir/Madam test@cagroup.com
- Hello Dear. Suzan Catim <suzancatim1d@gmail.com>
- (F.B.I) COMPLIMENTS FROM THE ANTI-TERRORIST AND MONETARY CRI... (sent from forged email address)
- Rich Donation! (sent from forged email address)
- Please Contact Barr Ellis Bryan Now For Your Draft $6,000,00... HR <hr@preet.co>
- The sum of $4.5 million. out of your over due total sum has ... ATM
- DEAR BELOVED "MICHAEL SILVER" <silver@michalesilverspage.com>
- Hello Good friend (sent from forged email address)
- Merry Christmas Information Update Lottery Information Update
- KINDLY RESPOND TO ME RIGHT AWAY Frank Ribchester
- XMAS AWARD Gewinnbenachrichtigung (sent from forged email address)
- Apply Now! Fidelity Funding Group =?utf-8?B?TExDwq4=?= <m_azman@nuclearmalaysia.gov.my>
- Attn, My Dear Friend "Mrs. Rebecca Bello" <Bello.@cup.ocn.ne.jp>
- Your E-mail Address Has won FREELOTTO Jackpot.....Congratula... (sent from forged email address)
- Email me if you are interested, thanks dear (sent from forged email address)
- Urgent Investment (sent from forged email address)
- URGENT BUSINESS LETTER. StephenTshabalala
- (no subject) "Mr.Andy Clark" <andy.clark10@yahoo.fr>
- *** YOUR APPROVED PAYMENT*** (sent from forged email address)
- $5 MILLION USD DONATION FROM MR BILL GATES. Mr.Bill Gates
- =?iso-2022-jp?B?REVBUiBJTiBDSFJJU1QsICBNeSBEZWFyIEJlbG92ZWQs... Lucy Benson <mrslucybenson@gmail.com>
- 2016 Annual National Conference/Invitation " 2016 USA GHA" <admin@creativeonline.co.th>
- YOUR URGENT ATTENTION IS NEEDED. "Mr. Seye Kosoko" <weboffice101@qwediue.blg.lt>
- Re: For our mutual benefits. "GODWIN EMEFIELE" <anila@aths-travel.com>
- SLI PROPOSAL (sent from forged email address)
- RE RITA HOPKINS
- Ref: Current Update (sent from forged email address)
- Your Compensation Payment Notification!!! "UNCC" <info@uncc.org>
- I choose you please Anny Kazi <mrsannyk2000@gmail.com>
- INVESTMENT OPPORTUNITY!! (sent from forged email address)
- GOOD NEWS MESSAGE VERY URGENT. (sent from forged email address)
- ATTN: THE MANAGING DIRECTOR / PRESIDENT "SENATOR FAROUK LAWAL"
<jmwazaza@yahoo.co.uk>
- business proposal ATM CARD PAYMENT ZENITH BANK PLC NIGERIA
- UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES. CARMAN
- Read cardfully and reply as soon as possble (sent from forged email address)
- Attention Dear Beneficiary: "Mrs. Jessica Ezeh" <barr.janetumeh@gmail.com>
- Get back to me Only on this (sent from forged email address)
- This Is How I Got My Money Mrs Mary Ann Wyatt
- Please Read (Not Spam) (sent from forged email address)
- CONTACT ME IS VERY IMPORTANT help@pearson.com.au
- THE TRUTH ABOUT YOUR FUNDS!! Rhonda Joseph
- I Need Your Help... (sent from forged email address)
- GOOD DAY,I WISH TO KNOW IF WE CAN WORK TOGETHER? tested "Simon Denko" <simon.denko@aol.com>
- ReRe:31K47D8K3SD abrown@toucansurf.com
- REPLY NOW!
- Your response needed (sent from forged email address)
- Private Letter Stephen Badu <fgertyugdesq@hotmail.com>
- RE:CAN I TRUST YOU? "mrs.flora Smith" <mrs.florasmith4god3@gmail.com>
- Re: REALLOCATION OF THE $22.5M m (sent from forged email address)
- MasterCard Incorporation MasterCard =?utf-8?Q?Incorporation=C2=AE?= <garda@gardaexport.com>
- MTCN:.... #258-668-9861 (sent from forged email address)
- I NEED YOUR HELP.. (sent from forged email address)
- URGENT CONTACT DIPLOMATIC AGENT.BARRY, IN DELIVERY OF YOUR B... Barry Hut <n@dendenson.onmicrosoft.com>
- URGENT CONTACT DIPLOMAT BARRY, IN DELIVERY OF YOUR BOX FUND. ''Barry Hut'' <k@dendenson.onmicrosoft.com>
- URGENT Mr Abu Ali <abu.ali11@aol.de>
- PARTNERSHIP atencionalcliente@compumall.com.ve
- GREETINGS FROM SGT DAVID WILLIAMS A US ARMY (sent from abused email account)
- Assalamualaikum sarah koffi <sarah.koffi101@gmail.com>
- URGENT CONTACT DIPLOMAT BARRY, IN DELIVERY OF YOUR BOX FUND. ''Barry Hut'' <b@dendenson.onmicrosoft.com>
- United Nation Compensation approval Payment (sent from forged email address)
- OVERDUE PAYMENT (sent from forged email address)
- Ambassador James F. Entwistle "Ambassador James F. Entwistle"
- Your Fund Compensation Adeosun
- Dear Friend Henry James
- I am a living testimony "Mrs. Vera Townsend" <>
- TO You Package Owner! DHL Delivery Services <WWW.DHL.@cup.ocn.ne.jp>
- URGENT LETTER (sent from forged email address)
- Re: UNITED NATION ORGANIZATION OFFICIAL APPROVAL PAYMENT VAL... (sent from forged email address)
- 15th Dec.2015... "Mr.Jim Korf" <jimkorf@live.com>
- NO FUNDS NEEDED ONLY PARTNERSHIP. (sent from forged email address)
- CONTACT FOR YOUR FUND "Mr. X"
- From Investec Bank U..S (sent from forged email address)
- Unpaid Beneficiary!!! "Ms. Carman L.Lapointe"
- Re: Read carefully, "ajay" <ajay@pharaohtools.com>
- Dear Sir/Madam. (sent from forged email address)
- Read and reply back- Mr Anders Haga <ccs@christiecorpsvc.com.sg>
- TREAT THIS MESSAGE URGENTLY 25/12/2015 Ms Tiffany Smith <info4@tosio.onmicrosoft.com>
- INTERNATIONAL MONETARY FUND (IMF) GHANA (sent from forged email address)
- Hi Makram Azar <makram_azar@gmx.us>
- TREAT THIS MESSAGE URGENTLY 25/12/2015 Ms Tiffany Smith <info10@tosio.onmicrosoft.com>
- HOW TO CLAIM YOUR PRIZE !!! "Lotto Promo" <no-reply@mx2.4shared.com>
- MONEY GRAM MONEY TRANSFER OFFICE !!!! "MoneyGram,California USA" <MoneyGram.California.@bridge.ocn.ne.jp>
- Unpaid Beneficiary!!! "Ms. Carman L. Lapointe"
- Congratulations To This Email (sent from forged email address)
- BELOVED-With Christ all things are possible. (sent from forged email address)
- THE TRUTH ABOUT YOUR FUNDS. auditoria@autorudiger.com.br
- Christmas Winnings (sent from forged email address)
- Barclays Bank Compensation! (sent from forged email address)
- Good Day FEDEX COMPANY <22.22.22.WW.@vega.ocn.ne.jp>
- CONTACT ME FOR FRESH AND VALID TOOLS. (sent from forged email address)
- Reply "Santander Bank UK" <info.unclaimed_access@santanderbank.com>
- Compliments of the Season (sent from forged email address)
- RE: MONEY GRAM "Mr Paul" <info@verizon.net>
- Business Proposal test@server004.nadat.com
- merry Christmas ! (sent from forged email address)
- RE: FROM KAS BANK. (sent from forged email address)
- Gift!!! Prince Alwaleed Bin Talal <postmaster@zfg.at>
- TREAT THIS MESSAGE URGENTLY 25/12/2015 Ms Tiffany Smith <info2@niuo.onmicrosoft.com>
- DEAR Beloved Inchrist Can You handle It? (sent from forged email address)
- Job Opening ( Simply Drive and Earn) Edward John
- RE (sent from abused email account)
- YOUR EMAIL ADDRESS HAVE WON (sent from forged email address)
- ATTN Rita <fileoffice501@gmail.com>
- =?utf-8?Q?Sinc=C3=A8rement_Mlle_Koroma?= Koroma Olivette <nnenne10@zaz.att.ne.jp>
- Greetings, my name is Mrs.Sylvie Robertson, i want to donate... Sylvie Robertson <sylvierobertson09@gmail.com>
- CONTACT HIM NOW FOR YOUR $10.5 MILLION USD. "Mrs. Marina Luda"
- GOOD NEWS Mr Jimmy Peter <barr.janetumeh@gmail.com>
- Dear BMW Enthusiast "Mr. Norbert Reithofers"
- COMPENSATION PAYMENT VIA ONLINE BANKING TRANSFER "EFCC) FOREIGN OPERATIONS DEPT" <reception3@westernurology.com>
- CAN YOU PARTNER WITH ME? Henry James <www1@greeenaxz.0fees.us>
- STOP CONTACTING THOSE PEOPLE!! "Mrs.Rachel H. Dolezal"
- Contact my personal assistant. Hon.Ibrahim Olawale
- HELLO ??? (sent from forged email address)
- GOOD DAY, I WISH TO KNOW IF WE CAN WORK TOGETHER? Simon Denko <SimonDenko@waimax.net>
- FBI HEADQUARTERS IN WASHINGTON, DC (sent from forged email address)
- Did You Authorise Payment? UN Compensation Commission
- INFO INFO <ccs@christiecorpsvc.com.sg>
- Lets Work Together... 209.141.34.80 (sent from forged email address)
- Seasons Greetings!!! "Mrs. Diana Rose" <demo@mspnet.local>
- COMPLIMENT OF THE SEASON,PERSONALLY TO YOU ''Aisha Gaddafi''
- CONFIDENTIAL BJS
- Fund Management (sent from forged email address)
- Juliet Ogaranya Rich Juliet <julietrich50@gmail.com>
- LA CANDIDATURE POUR BOURSES D'ETUDE SUISSE COMMISSION FEDERALE DE BOURSE D'ETUDE SUISSE <setwan@semarangkota.go.id>
- CONGRATULATIONS YOU WON!!!! BMW Lottery 2016 <www124@bmwpromoxx.kr.tn>
- CONTACT MONEY GRAM OFFICE RIGHT AWAY Barrister Don Philip
- MERRY XMAS AND HAPPY NEW YEAR "MRS.MICHELLE OBAMA" <22.22.22.WW.@vega.ocn.ne.jp>
- From Mrs. Helen Baines Johnson "Mrs. Helen Johnson" <helen4you2015@gmail.com>
- 13/12/2015 Re: Confidential and Top Secret kwekuabbeykwekuu@gmail.com
- CONGRATULATIONS YOU WON!!!! BMW Lottery 2016 <www126@bmwpromoxx.kr.tn>
- =?UTF-8?B?0JfQtNGA0LDQstGB0YLQstGD0LnRgtC1Li4u?= "Mr . Johnson Kwame" <victormensah@cantv.net>
- I WISH YOU ALL THE BEST (sent from forged email address)
- VERY URGENT PLEASE... (sent from forged email address)
- My dear friend. "Abdul Qaddaf" <abdulaldamm@yandex.com>
- CONTACT HIM FOR YOUR FUNDS "andy andy "
- SEASON GREETINGS!!! ILLUMINATI FRATERNITY <museo.son@inah.gob.mx>
- CONGRATULATIONS YOU WON!!!! BMW Lottery 2016 <www137@bmwpromoxx.kr.tn>
- PARTNERSHIP (sent from forged email address)
142 entries -- last updated: 2015-12-25 15:06 UTC
Sender domains:
- aol.com (1), aol.de (1), aths-travel.com (1)
- bmwpromoxx.kr.tn (3), bridge.ocn.ne.jp (1)
- cantv.net (1), christiecorpsvc.com.sg (2), creativeonline.co.th (1), cup.ocn.ne.jp (2)
- dendenson.onmicrosoft.com (3)
- gardaexport.com (1), gmail.com (11), gmx.us (1), greeenaxz.0fees.us (1)
- hotmail.com (1)
- inah.gob.mx (1)
- live.com (1)
- michalesilverspage.com (1), mspnet.local (1), mx2.4shared.com (1)
- niuo.onmicrosoft.com (1), nuclearmalaysia.gov.my (1)
- pharaohtools.com (1), preet.co (1)
- qwediue.blg.lt (1)
- santanderbank.com (1), semarangkota.go.id (1), sender.com (1)
- tosio.onmicrosoft.com (2)
- uncc.org (1)
- vbv.fr (1), vega.ocn.ne.jp (2), verizon.net (1)
- waimax.net (1), westernurology.com (1)
- yahoo.co.uk (1), yahoo.fr (1), yandex.com (1)
- zaz.att.ne.jp (1), zfg.at (1)
Anti-fraud resources:
