|
|
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.
- Great News, You are advised to Stop Contacting Them. (sent from forged email address)
- Attention CONTACT MR FEDRICK LEO FOR YOUR PAYMENT (sent from forged email address)
- can you handle this? GEORGE WHITLOCK <g.w@counsellor.com>
- HOPING TO KNOW MORE ABOUT YOU? (sent from forged email address)
- From Mr.Jim Korf "Mr.Jim Korf" <office@sigma-ktv.ru>
- 3% INTEREST RATE APPLY NOW!! (sent from forged email address)
- New Year Lucky Winner.....Congratulations !! (sent from forged email address)
- My name is Major Rebecca Schieble " Rebe" <Jv5@yoken.onmicrosoft.com>
- YOURS FAITHFULLY 4th (sent from forged email address)
- FROM IMF Head Investigation/verification Department. (sent from forged email address)
- Dear Child of God MRS CAROLINE DOMINIIC <matins_kuffour003@yahoo.co.jp>
- HAPPY NEW YEAR... (sent from forged email address)
- Your Assistance is Needed Please (sent from forged email address)
- Treat with dispatch Tesco Bank <TescoBank@info.com>
- UREGENT RESPONSE (sent from forged email address)
- My name is Major Rebecca Schieble " Rebe" <Jv8@yoken.onmicrosoft.com>
- Absolutely Essential (sent from forged email address)
- (Info), Payment Advice#1---Jan 2016 (sent from forged email address)
- Confirmation Letter (sent from forged email address)
- PAYMENT OF COMPENSATION (sent from forged email address)
- LAST NOTIFICATION FROM DHL DELIVERING COMPANY "Mr. Godwin Kuo" <hojo-g@dream.ocn.ne.jp>
- World Fund Management Dr.James Morgan<postmaster@gepetrol-oil.com>
- HAPPY NEW YEAR! YOUR CONSENT TO INVEST IN 2016! Jmaes <lov@jamespedroconstruction.onmicrosoft.com>
- Congratulation You Have Won (sent from forged email address)
- Attention please IMF OFFICE <informacion@vallesprevision.com>
- Repsol Corporation, Madrid. "M. A. GONZALO" <yjlee@tgsolar.com>
- Have You Recieved Your Funds "UNITED NATIONS COMPENCIATION" <alert@accessbankonline.com>
- Urgent Reponse:Sir/Madam (sent from forged email address)
- =?utf-8?q?New_Year_Donation_of_=C2=A31=2C500=2C000=2E00_GBP?= "Gareth Catherine Bull" <g044cbu@yahoo.co.uk>
- Act accordingly !!! (sent from forged email address)
- Kind Regards "Dr. Mathew Bruno" <mtroiani4@alice.it>
- DELIVERY OF YOUR DIPLOMATIC LUGGAGE 122 (sent from forged email address)
- Confidential Business Proposal! <me12@companiess.onmicrosoft.com>
- CALL FOR CONFIRMATION. (sent from forged email address)
- JOB OFFER!!! canada <yjlee@tgsolar.com>
- Re: Letter From A Friend (sent from forged email address)
- FEDERAL BUREAU OF INVESTIGATION (sent from forged email address)
- Re:Good Morning to you!!! "Mr.David Walcot" <y@argus.stipte.net>
- Dear "Mr. William Parker" <connecti@connections.datamambo.com>
- Attention:Dear, Consultme <infoenquiry02@gmail.com>
- Re: Four charity organizations CEO <ceo@mohandesi-sazan.com>
- Help Me Make a difference (sent from forged email address)
- HELLO APPROVED BENEFICIARY!!! (sent from forged email address)
- The United Nations Compensation Commission (UNCC) "Mr.Joshua P.Rodrique" <.JOSHUAP@arion.ocn.ne.jp>
- Re:Good Morning to you!!! "Mr.David Walcot" <y@pacman.stipte.net>
- From Mr. Hor khim, Awaiting your reply, (sent from forged email address)
- RE: OFFICE OF LEGAL SOLICITORS AND LAWYERS OF THE SUPREME CO... (sent from forged email address)
- Repsol Corporation, Madrid MANUEL GONZALO <yjlee@tgsolar.com>
- HIGHLY CONFIDENTIALXXX "BJS <bjsbjsbjsbjs@anonymous.com>" <admin@productsource.com>
- My Family! (sent from forged email address)
- YOUR PAYMENT HAS BEEN APPROVED (sent from forged email address)
- Hello? angelo <d.li@qooco.com>
- ATM card number: (4352 1836 7092 5163) (sent from forged email address)
- Attention: E-mail Address Owner, DEAR SCAM VICTIM. "Mr. Don William" <Donwill@yahoo.pt>
- I am presently in your Country/ (sent from forged email address)
- Good Day. (sent from forged email address)
- Payment Alert! (sent from forged email address)
- Re: Your Abandoned Package For Delivery "William G. Emad" <jason@ivyhouse.cn>
- Good Day. (sent from forged email address)
- Humanitarian Work (sent from forged email address)
- loan Abdul Hadi <ahadi@etilizepak.com>
- Reply this immediately (sent from forged email address)
- Can I give you this trust ? ( 4/1/2015 ) "Mrs. Angela Benjamin" <mrsangela_benja2@aol.de>
- CAN I TRUST YOU!!! (sent from forged email address)
- RFQ 14203 (sent from forged email address)
- Re: Carefully ready! (sent from forged email address)
- HIGHLY CONFIDENTIALXXX "BJS <bjsbjsbjsbjsbjs@anonymous.com>" <admin@productsource.com>
- Your Fund Approved For Transfer (sent from forged email address)
- Please read carefully. "Liang Jen" <jenglee46@gmail.com>
- Re: Happy New Year To You And Your Family!! (sent from forged email address)
- From Hospital / Very Urgent (sent from forged email address)
- PICK UP YOURFIRST PAYMENT OF $8000 TODAY Money Gram Agent <efu_ne.@sand.ocn.ne.jp>
- partnership Jennifer Francis <ke5065@gmail.com>
- Please Can you help me? "Mr.Simon dornoo" <s.dornoox1@gmail.com>
- Mr Sok Khavan (sent from forged email address)
- GREETINGS TO YOU!! "Mr,Eli Cru" <elicru48@gmail.com>
- Re:Good Morning to you!!! "Mr.David Walcot" <y@ganryu.stipte.net>
- HIGHLY CONFIDENTIAL... "BJS <bjs@anonymous.com>" <admin@productsource.com>
- Your Abandoned Package For Delivery "Mr.Kevin Bryner" <bryner1@hiap.onmicrosoft.com>
- PLS Help me out (sent from forged email address)
- I am Capt.William D Swenson "MR DAVID JACKSON"<tech@76style.com>
- Re: Contact Barrister William Darvis (sent from forged email address)
- GREETINGS TO YOU!! "WEIR FAMILY FOUNDATION" <>
- Delivery Of Your Two Boxes Diplomatic Luggage 255. (sent from forged email address)
- My Beloved One <>
- Business Proposal "Dr Mark Sanborn" <antart01@antartidee.it>
- 2nd Chance Draw Pennsylvania Lottery Results. (sent from forged email address)
- I7 34 - PRODUCTION ORDER nana.beruashvili@welfar.com.tr
- Yours faithfully, (sent from forged email address)
- Happy New Year! "Mr.Paul Harry" <paulhry@voila.fr>
- my subject "Dr. Kemi Adeosun" <abuauwaluofficeofcbn1@yandex.com>
- Delivery Of Your Two Boxes Diplomatic Luggage 255. (sent from forged email address)
- The true Details about myself. GOVERNMENT REGULATORY BODY <jeffreywilliam105@gmail.com>
- YOURS LOANS ! "Dr Bryan Dunne" <bryandunne@loansoffer.com>
- Re: Contact Barrister William Darvis (sent from forged email address)
- Salam, URGENT
- My name is miss Betty Campbell. (sent from forged email address)
- WESTERN UNION AWARD NOTIFICATION (sent from forged email address)
- My offer "Ms. Vicky Damir" <msdvak2220@gmail.com>
- Your first payment of $5000.00 has been sent today via Weste... Mr Richard Peterson <www.22.22.22.22..3.@celery.ocn.ne.jp>
- STAATSLOTERIJ ( DUTCH LOTTO ) (sent from forged email address)
- New Year Bonus (sent from forged email address)
- YOUR CONSIGNMENT IN LONDON (sent from forged email address)
- Re:Good Morning to you!!! "Mr.David Walcot" <y@joust.stipte.net>
- CONTACT D.H.L FOR YOUR INTERNATIONAL CERTIFIED BANK DRAFT. (sent from abused email account)
- Pls get back to me.. Chadi Amah <directmsgnn@nk112.kr.tn>
- With Regards. (sent from forged email address)
- $3.5M UN COMPENSATION PAYMENT/ARE YOU DEAD OR ALIVE??? (sent from forged email address)
- From Mr. Sok Khavan, I wait your reply, (sent from forged email address)
- Treat as urgent (sent from forged email address)
- Dear Google User. (sent from forged email address)
- YOUR LONG OVER DUE FUND (sent from forged email address)
- Attention: Mrs.Marina Luda <user66@lisameditz26.onmicrosoft.com>
- Are You Dead Or Alive "dudley.w@usa.com" <dudley.w@usa.com>
- Please read attached letter for your $920,000 fund Peter Stevenson <webwebzaa2@gmail.com>
- Liebe(r) Preis-Gewinner/in (sent from forged email address)
- Hello Belinda Wiliam <belinda.wiliam@gmail.com>
- Urgent Response Needed (sent from forged email address)
- =?utf-8?Q?I_NEED_YOUR_URGE?=
=?utf-8?Q?NT_RESPONSE;=E2=80=8... Dr David White <JONES21@rose.ocn.ne.jp>
- Dear: Sir/Madam, "Wole Alanipekun San" <alkhan@omantel.net.om>
- My beloved. Suzan Amadu <emadefathiy@yahoo.com>
- Greetings to You from Mr Bill Gates <officefileupdata2837323@officeupdatefile1.onmicrosoft.com>
- With Regards. Douglas Chan <chan@sendmail.com.hk>
- CAN I WORK WITH YOU? (ATTACHED) Urgent Business Deal Proposal <seniorthulasbox@gmail.com>
- URGENT RESPOND "Mr. Hor Khim" <khimleang76@gmail.com>
- Contact person; Dr. Joshua M. Nal "Mrs. Vera Johnson" <.mrsverajohnson1@alpha.ocn.ne.jp>
- Federal Bureau of Investigation (FBI).., (sent from forged email address)
- Repsol Corporation "M. A. GONZALO" <jtan@fortinet.com.cn>
- DEAR THIS IS VERY URGENT !!! Eco-bank Compensation dept <alessandro.fabbroni@alice.it>
- U.S AMBASSADOR TO NIGERIA "U.S. Ambassador" <manager@betacera.com.tw>
- Thanks so much for the complement, "Noellie Adams" <noelliadams@gmx.fr>
- GOOD NEWS Your total sum is $2.5MILLION MR GEORGE EDWARDS <GEORGE.@ceres.ocn.ne.jp>
- BMW LOTTERY DEPARTMENT OF YOUR CAR AND CHECK OF $1,500.000.00 "Mrs. Rachael Adams." <info@ioesa.com.mx>
- Open the attachment file go through it and get back to us Western Union Money Transfe <infowesternunio1@gmail.com>
- From .Mr.Ganu Serge. "Mr . Ganu Serge" <kunal_sharma_92@yahoo.in>
- From the Desk of Mrs. Carolyn Myer Linden (sent from forged email address)
- WESTERN UNION TRANSFERRING PAYMENT HEAD OFFICE "Mr.Kevin Jerry" <Jerrye@cello.ocn.ne.jp>
- WESTERN UNION TRANSFERRING PAYMENT HEAD OFFICE "Mr.Kevin Jerry" <Jerryy@cello.ocn.ne.jp>
- WESTERN UNION TRANSFERRING PAYMENT HEAD OFFICE "Mr.Kevin Jerry" <Jerrys@cello.ocn.ne.jp>
- Investment Project (sent from forged email address)
- HAPPY NEW YEAR MY FRIEND. Mr ming mui. <sales@merit.local>
- CONFIRMATION OF CONSIGNMENT BOX $3.2M USD Court Sign, "Mr.Lonard Ona" <ndubuikeuyalor@gmail.com>
- From Captain James Moten Captain James Moten <janet_amah20099@yahoo.fr>
- Quick Response FROM. REBECCA SCHIEBLE. <si54@bnmmjjj.onmicrosoft.com>
- HAPPY NEW YEAR.. "Dr. Leo Ogor" <sales@merit.local>
- Hello (sent from forged email address)
- REPLY. "Mr. Scott Morgan" <support@drivercleaner.net>
- STAATSLOTERIJ ( DUTCH LOTTO ) (sent from forged email address)
- YOUR ATM CARD PAYMENT IS READY TREAT AS URGENT (sent from forged email address)
- This year 2016 will be one of ....... Jessica Airso <jessicaairso@gmail.com>
- HAPPY NEW YEAR MY FRIEND. (sent from forged email address)
- Good News,Reply For Details.. "European Union Compensation" <eucomp@veteranen.nl>
- payment (sent from forged email address)
- Re: Read carefully Thomas <wu3@wumt080.onmicrosoft.com>
- Re: Read carefully Thomas <wu4@wumt080.onmicrosoft.com>
- UNITED NATIONS COMPENSATION UNIT BAN KI-MOON <aa5@officess.blg.lt>
- Greetings to you. (sent from forged email address)
- FBI LETTER[CODE:210]r (sent from forged email address)
- UNITED NATIONS COMPENSATION UNIT BAN KI-MOON <aa8@officess.blg.lt>
- FBI ATM CARD PAYMENT "Mr.James B. Comey Jr."<onlineservice@onlineservice.com>
- Re: Read carefully Thomas <wu12@wumt080.onmicrosoft.com>
- *SPAM 2* Business Proposal "Dr. Kevin Alonzo"<webmaster@7sport.net>
- HAPPY NEW YEAR -Your Sister in Christ. (sent from forged email address)
- IMPORTANT MESSAGE TO YOU Mrs.Marina Luda <ree6@Nice10.onmicrosoft.com>
- Urgent and Confidential (sent from forged email address)
- Your Payment Through Moneygram! "Mr. Johnson Ikenna" <.mneygrm.j.ikenna@arion.ocn.ne.jp>
- GREETINGS,I am Mrs Christina Kendo,am 58 years old, married ... christina kendo <christinakendo223@gmail.com>
- Project funding <w24@babanlo1.onmicrosoft.com>
- Dear Friend <dr.alexsawyer@yahoo.com.sg>
- Greetings My Dear, ella snizore <e_snizore@yahoo.ca>
- Project funding <w8@babanlo1.onmicrosoft.com>
- HAPPY NEW YEAR MY DEAR FRIEND!! (sent from forged email address)
- I wait for your kind response, Henry James <mjs9@henryint.onmicrosoft.com>
- Hello "Beijing Shougang Company Ltd" <ggmmj@eftel.net.au>
- MR.PAUL JACOB MAROGA(BUSINESS DEAL AND MUTUAL UNDERSTANDING) MR.PAUL JACOB MAROGA <eskomholdingsssaaaaa@gmail.com>
- I am a living testimony "Mrs. Vera Townsend" <info@admin.fr>
- CLAIM YOUR DONATION FUND Mr.Bill Gates <billgate3@o0officedc.onmicrosoft.com>
- Re: Read carefully Thomas <wu28@wumt080.onmicrosoft.com>
- KINDLY RESPOND TO ME RIGHT AWAY Frank Ribchester <c32@unionbanknig.onmicrosoft.com>
- $5 MILLION USD DONATION FROM MR BILL GATES. Mr.Bill Gates <billgate8@o0officedc.onmicrosoft.com>
- I wait for your kind response, Henry James <mjs13@henryint.onmicrosoft.com>
- Long overdue Payment outstanding. (sent from forged email address)
- Re: Read carefully Thomas <wu39@wumt080.onmicrosoft.com>
- CLAIM YOUR DONATION FUND Mr.Bill Gates <billgate20@o0officedc.onmicrosoft.com>
- URGENT REPLY NEEDED (sent from forged email address)
- YOUR ATM CARD PAYMENT IS READY TREAT AS URGENT (sent from forged email address)
- Hello, Mrs Nana Tanko <nattk3@hotmail.com>
- Fund Management Offer (sent from forged email address)
- Transfer Release Update. (sent from forged email address)
- YOUR URGENT ATTENTION IS NEEDED. Standard Chartered Bank <weboffice237@eweduo.blg.lt>
192 entries -- last updated: 2016-01-05 15:49 UTC
Sender domains:
- 76style.com (1), 7sport.net (1)
- accessbankonline.com (1), admin.fr (1), alice.it (2), alpha.ocn.ne.jp (1), anonymous.com (3), antartidee.it (1), aol.de (1), argus.stipte.net (1), arion.ocn.ne.jp (2)
- babanlo1.onmicrosoft.com (2), betacera.com.tw (1), bnmmjjj.onmicrosoft.com (1)
- celery.ocn.ne.jp (1), cello.ocn.ne.jp (3), ceres.ocn.ne.jp (1), companiess.onmicrosoft.com (1), connections.datamambo.com (1), counsellor.com (1)
- dream.ocn.ne.jp (1), drivercleaner.net (1)
- eftel.net.au (1), etilizepak.com (1), eweduo.blg.lt (1)
- fortinet.com.cn (1)
- ganryu.stipte.net (1), gepetrol-oil.com (1), gmail.com (17), gmx.fr (1)
- henryint.onmicrosoft.com (2), hiap.onmicrosoft.com (1), hotmail.com (1)
- info.com (1), ioesa.com.mx (1), ivyhouse.cn (1)
- jamespedroconstruction.onmicrosoft.com (1), joust.stipte.net (1)
- lisameditz26.onmicrosoft.com (1), loansoffer.com (1)
- merit.local (2), mohandesi-sazan.com (1)
- nice10.onmicrosoft.com (1), nk112.kr.tn (1)
- o0officedc.onmicrosoft.com (3), officess.blg.lt (2), officeupdatefile1.onmicrosoft.com (1), omantel.net.om (1), onlineservice.com (1)
- pacman.stipte.net (1)
- qooco.com (1)
- rose.ocn.ne.jp (1)
- sand.ocn.ne.jp (1), sendmail.com.hk (1), sigma-ktv.ru (1)
- tgsolar.com (3)
- unionbanknig.onmicrosoft.com (1), usa.com (1)
- vallesprevision.com (1), veteranen.nl (1), voila.fr (1)
- wumt080.onmicrosoft.com (5)
- yahoo.ca (1), yahoo.co.jp (1), yahoo.co.uk (1), yahoo.com (1), yahoo.com.sg (1), yahoo.fr (1), yahoo.in (1), yahoo.pt (1), yandex.com (1), yoken.onmicrosoft.com (2)
Anti-fraud resources:
