|
|
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.
- Re: Important Loan Offer (1.9M). "Patrick Mullin - " <mudaridi04@gmail.com>
- HERZLICHEN GLUECKWUNSCH (sent from forged email address)
- TREAT AS URGENT (sent from forged email address)
- LETS EXECUTE THIS DEAL (URGENT). (sent from forged email address)
- From Daniel Jones (Urgent) (sent from forged email address)
- Eure Hilfe "Jose Calvache" <josecalvach.e@aim.com>
- Your E-mail Address Has Won FREELOTTO Jackpot.....Congratula... (sent from forged email address)
- Dear Esteemed Customer, (sent from forged email address)
- Anti-Terrorist and Monetary Crimes Division (sent from forged email address)
- Attention: Beneficiary (sent from forged email address)
- INVESTIGATION!! (sent from forged email address)
- FEDERAL BUREAU OF INVESTIGATION. FEDERAL BUREAU OF INVESTIGATION <fbi03@fbi.es.cx>
- MUTUAL ADVANTAGE (sent from forged email address)
- CONFIDENTIAL (sent from forged email address)
- Hello Dear Friend. javadi@askariye.ir
- RE:THANK YOU]i (sent from forged email address)
- Can you receive and manage this fund ? "Mrs. Angela Benjamin " <b_mrs.angel@yahoo.es >
- Informational Update (sent from forged email address)
- Dear friend, Anderson Kone <Kone.@hyper.ocn.ne.jp>
- From Helen Smith "Helen Smith" <sm777h@list.ru>
- Greetings From Mrs Grace Lee (sent from forged email address)
- Attention: Beneficiary. (sent from forged email address)
- Good Day My Dear Friend (sent from forged email address)
- Notification payment by ATM Master Credit Card (sent from forged email address)
- YOUR REWARD (sent from forged email address)
- Payment Notification/Respond ASAP (sent from forged email address)
- Hello Friend (sent from forged email address)
- YOUR ATM VISA CARD PAYMENT NOTIFICATION BY DHL COURIER. "MR CHRIS RAYMOND," <filloffice64@gmail.com>
- Good Day Dear Customer "Rev. Tony" <revtonyjohnson81@rev21.ae.tn>
- Good Day Dear Customer "Rev. Tony" <revtonyjohnson84@rev21.ae.tn>
- Assalamualaikum from Yasmeen (sent from forged email address)
- TREAT URGENT "Mr. Alex Oliver" <user2@olivera75.website.tk>
- Re DEPT SETTLEMENT "DR. JOSEPH MICHEAL WILLIAMS@" <jason@vpcomponents.com>
- WAITING YOUR REPLY erukatel56@yahoo.com
- CONTACT THE BANK FOR Your outstanding payment "Elder Daniel, from U.N" <test@nonprofitshoppingmall.com>
- CONTACT HIM RIGHT NOW "Mr.Gaily Bagalo" <nabs71@yahoo.com>
- CONGRATULATIONS FROM FACEBOOK (sent from forged email address)
- Re:Very Important Message "Mr.Buti Obaid" <cats74@netvision.net.il>
- your ATM CARD worth $8.9 call or sms (239)444-8839 Mark William <offillofflce@gmail.com>
- Dear, it is very urgent (sent from forged email address)
- Good News My Friend (sent from forged email address)
- CONFIDENTIAL . (sent from forged email address)
- FINANCIAL MONITORY DEPARTMENT/UNIT (I.M.F) bash@gdems.com
- FROM SUPREME COURT OF BENIN REP BRANCH: OB/OP/1234 PLOT AKPA... Chief Judge ERIC OKOLO <officefile09011@gmail.com>
- RE "UK Lottery Promotion"<mail@altrenotizie.org>
- Hope to hear from you (sent from forged email address)
- My Beloved One. (sent from forged email address)
- TREAT URGENT "Mr. Alex Oliver" <user3@lexxoli5.website.tk>
- view attached file!! "INFO" <wextencrf@gmail.com>
- Hello!! "Mrs. Fatima Owens" <fatima@ict-maastricht.nl>
- ATM Card Delivery (sent from forged email address)
- Re: Urgent Response!! (sent from forged email address)
- INFORMATION Rev Johnson <revjohnson24@yahoo.co.nz>
- Re: Great Investment Offer (sent from forged email address)
- Re: Important Loan Offer (18M - 1). "Patrick Mullin - 14" <mudaridi04@gmail.com>
- JOINT INVESTMENT DEAL - REPLY 1 Williams Olisa <pd@trackinxe.me>
- JOINT INVESTMENT DEAL - REPLY 1 Williams Olisa <pd4@trackinxe.me>
- YOUR ATM CARD ACCOUNT # : 4033052100311896..$ (sent from forged email address)
- WITH LOVE Miss Prisca Sanka <mon3em_mido@yahoo.com>
- Greeting From Godfrey's Family. "Ms. Lillian GODFREY" <lilliangodfrey@dmail.su>
- Important info!!! "Aliero A. Adamu" <alieroadamu@yandex.com>
- Foreign Partner Request!!! (sent from forged email address)
- Important notice!!! (sent from forged email address)
- Cordial greeting I am seeking for your help,I will be ver... "Fatima. L.K. Erickson" <fatiklaw@gmail.com>
- Urgent: Respond Immediately. Frank Boateng <president@alcomfgcorp.com>
- From Mr. Mike William "Mr. Mike William" <office4@wincox.gq>
- Re: Processing Manager. (sent from forged email address)
- From Mr. Mike William "Mr. Mike William" <office13@wincox.gq>
- From Mr. Mike William "Mr. Mike William" <office1@isrlfox.ml>
- From Mr. Mike William "Mr. Mike William" <office2@wincox.gq>
- Hello my dear, (sent from forged email address)
- From Mr. Mike William "Mr. Mike William" <office@isrlfox.ml>
- VERY URGENT WRITE ME BACK 06-03-2016 "Thompson Perry" <purchasing@abcpresident.com>
- Dear Sir, "Alex K.M Mould," <phclark@muktinathtrek.com>
- From Mr. Mike William "Mr. Mike William" <office12@wincox.gq>
- RE: 2013 - 2015 SCAM VICTIM'S COMPENSATION FROM THE IMF BENIN. Ria Money Transfer <cri.cisky@alice.it>
- From Mr. Mike William "Mr. Mike William" <office2@isrlfox.ml>
- Dearest in Christ Jesus, "Mrs. Rose Lee" <test2@indicasat.int>
- urgent business proposal "Mr. Akinwumi Godson Fanimokun" <rlzyb@shchildren.com.cn>
- Re: Very Important 03/03/2016 rd (sent from forged email address)
- Mutual Investment Request (sent from forged email address)
- Your Abandoned Package For Delivery NEIL WAUDBY <z89@graces.za.tn>
- Private messages (sent from forged email address)
- (no subject) "Min Jun Lee" <min1junlee@gmail.com>
- Your Fund Payment (sent from forged email address)
- Response Required (sent from forged email address)
- Re: Good News! (sent from forged email address)
- Your Abandoned Package For Delivery NEIL WAUDBY <z91@egoes.pk.tn>
- Re: If not so then update us. (sent from forged email address)
- Congratulations Beneficiary test@ecoenergysystem.org
- Charity Trust "Daguy Nguyen" <jairops@municipiojipijapa.gob.ec>
- My Subject.. "Rigney James" <admin@creativeonline.co.th>
- Your Abandoned Package For Delivery NEIL WAUDBY <z92@egoes.pk.tn>
- Dear Good Partner (sent from forged email address)
- NOTICE: YOUR ATM MASTER CARD (sent from forged email address)
- Your cooperation needed for a transaction. Williams Aliwo <i.mcara-mcwilliam@gsa.ac.uk>
- Your Abandoned Package For Delivery "Mr.Kevin Bryner" <estimate@ppn.co.th>
- STOP CONTACTING THEM NOW. "Mrs. Hannah freeman" <user4@freeman43.website.tk>
- CONTACT HIM NOW FOR YOUR $10.5 MILLION USD "Marina Luda" <info@turkatasarim.com>
- INQUIRY Abdul Karim <agrointerltddd1m@gmail.com>
- INQUIRY "Mr. Abdul Karim" <agrointerltddd1m@gmail.com>
- Re: Approval Of Your Payment Worth $8.371 Million. (sent from forged email address)
- International Monetary Fund (sent from forged email address)
- Good Day./ (sent from forged email address)
- Agata (sent from forged email address)
- OFFIZIELLE MITTEILUNG (sent from forged email address)
- INQUIRY " Mr. Abdul Karim" <agrointerltddd1m@gmail.com>
- Re: Contact the verification officer incharge of the delivery: (sent from forged email address)
- CONFIDENTIAL © (sent from forged email address)
- Re:request for partnership.. "Dr. Adesua Abati" <adesua.abati2015@yandex.com>
- INQUIRY "Mr.Abdul Karim" <agrointerltddd1m@gmail.com>
- Awaiting your quick response./ (sent from forged email address)
- YOUR URGENT RESPONSE NEEDED "Mr. Razak Sanni" <liveplay777@yahoo.com>
- BUSINESS PROPOSAL. (sent from forged email address)
- Partnership. (sent from forged email address)
- U.S. DEPARTMENT OF HOMELAND SECURITY, "MR. DAVID FLANAGAN" <WWW.@rose.ocn.ne.jp>
- Message for you "Hyo Keun Lee" <hyokeun19@gmail.com>
- Dear friend, (sent from forged email address)
- Apply for a Loan "Johnson Thomas"<loan@info.org>
- YOUR ABANDONED PACKAGE FOR DELIVERY (sent from forged email address)
- CONTACT LAWYER TONY GANI FOR YOUR PAYMENT "Mrs. Florence Walker" < mail@workprint.jp>
- ATTENTION PLEASE Annabelle Ben <naoya999.@violin.ocn.ne.jp>
- TREAT AS URGENT (sent from forged email address)
- MONEY GRAM MONEY TRANSFER MRS ANGELA EZUGOR <Angela.@guitar.ocn.ne.jp>
- Adoption From Mrs Harriet Beeko Mrs Harriet Beeko Afoko <beekoafokoharriet1@gmail.com>
- Congratulations Once More!!! "Microsoft Corporation Sweepstakes Promotion(c)UK2016" <info@microsoft.com>
- Please write me with your private email "work with" <lnfo@mail.ael.ru>
- The Ministry of Energy and Minerals "Engineer Paul Masanja" <infor@mem.com>
- Re: Processing Manager.. (sent from forged email address)
- GREETINGS!! (sent from forged email address)
- Thank with regards 05/03/2016, "Jeanlouis Koue"<webmaster@leadersandmining.com>
- DIPLMATIC DELIVERY OF YOUR OUTSTANDING FUND. (sent from forged email address)
- ATTENTION MY DEAR GOOD FRIEND Mrs Jennifer Falana <we@UREFD.onmicrosoft.com>
- Kompliment der Saison (sent from forged email address)
- Re: Great Investment Offer "Mr.Melvin" <Melvin222@gmail.com>
- COMPENSATION AWARD Code M&S 02297972 U/N/O <unjjj@mail1.kein.hk>
- International Monetary Fund (IMF). "Mr. Jones Robinson" <conference@kasper.kr.tn>
- Financial Service... DEFAULT <tilahun.chsa@ethionet.et>
- Re: (sent from forged email address)
- URGENT REPLY NEEDED (sent from forged email address)
- CONFIRM THIS MAIL (URGENT) (sent from forged email address)
- Please Confirm Back To Me Now John Ade Oni <johnppeter100@gmail.com>
- My Subject.. "Sgt.Rigney James" <info@un.org>
- Oil License Mandate For You (sent from forged email address)
- Embassy of the United States of America? sunpol@brain.net.pk
- VERY URGENT.. President World Bank Group <mrcharlesdonovan@gmail.com>
- !!! -------- ((( Help A of Mind Sorrowful ))) -------- !!! cynthia hopewell <user@bjnews.com.cn>
- From Amir A. K library@dmk.in
- Manager in Charge of Sovereign Wealth Funds. Dave Stephen <ww.mrstephendave@yandex.com>
- (no subject) Google =?utf-8?Q?Incorporations=C2=AE=22?= <agarcia@russellbedford.mx>
- Sequel to your non response... "Michael Stewart" <>
- Re: (sent from forged email address)
- MONEY GRAM OFFICE: (sent from forged email address)
- I am Jeff Littlefield SFO Deputy Director "Mr. Jeff Littlefield" <jefflittlefield04@sfoairport.my.vg>
- Attention please!!! I have registered your ATM CARD of(US$... "Mr.John Kelly" <byuknki@mail.ru>
- From Caroline Duke "Caroline Duke" <caroline.duke4@hanmail.net>
- VON HERRN LUKA CHACHIBAIA (sent from forged email address)
- CONGRATULATIONS !!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!... (sent from forged email address)
- 2016 Conference/Invitation "Dr.Cathy" <>
- Hello hart green <hartgreen_londonuk@hotmail.com>
- KINDLY REPLY ME IF YOU ARE STILL ALIVE MAC DONALD <macdonaldchambers1941@gmail.com>
- Dear Honourable Beneficiary, (sent from forged email address)
- International Conference Meeting, April 25th to 30th, 2016.... "Dr. Dorothy Mitchel," <srm_nara@ipeoplelimited.com>
- Re: FILE REF: 677/6307/56USIMT "MRS. SANTA MARIA-MERINO" <dhdhfdhdfh1@bingoly.cf>
- FROM KOJO MICHAEL "Mr Kojo Michael" <usman.k@banklampung.co.id>
- Attention (sent from forged email address)
- MY DONATION TO YOU. (sent from forged email address)
- KINDLY READ AND GET BACK TO ME "Min Jun Lee" <testing@nieeb.co.zw>
- IMPORTANT INFORMATION "IMPORTANT" <djohncontact.info8465@live.com>
- Dear Sir,My Name Is Mrs.Monicca Dawood Please Hear My Cry Fo... (sent from forged email address)
- URGENT NOTICE NEEDED IMMNEDIATELY MR IBRAHIM MAGU <newsletter@almobty.com>
- please help me rita younes <ritayounes94@gmail.com>
- Attention (sent from abused email account)
- Need Your Cooperation. Martin Goodman <d5@ghhjjjrfvhjm.22web.org>
- Prize Winning Notification Mrs.Julian Wilson <user06@wq121.onmicrosoft.com>
- URGENT RESPOND!!! "MRS.MICHELLE OBAMA" <www.@tuba.ocn.ne.jp>
- Confidensial Business Inquiry!!! (sent from forged email address)
- Need Your Cooperation. Martin Goodman <d6@ghhjjjrfvhjm.22web.org>
- INQUIRY "Abdul Karim" <hrcorporate@veljan.in>
- Your Certified Bank Draft Check (sent from forged email address)
- Counter-terrorism Division and Cyber Crime Division "NICHOLAS STORY" <noreply@fbi.gov>
- Chairman of Heirs Holdings, the United Bank for Africa (sent from forged email address)
- RE;GOOD NEWS YOUR ATM MASTER CARD.? (sent from forged email address)
- Counter-terrorism Division and Cyber Crime Division (sent from forged email address)
- Dear Sir, "JON CLOTTEY" <pptgrw@muktinathtrek.com>
- Re:Good day (sent from forged email address)
186 entries -- last updated: 2016-03-06 15:18 UTC
Sender domains:
- abcpresident.com (1), aim.com (1), alcomfgcorp.com (1), alice.it (1), almobty.com (1), altrenotizie.org (1)
- banklampung.co.id (1), bingoly.cf (1), bjnews.com.cn (1)
- creativeonline.co.th (1)
- dmail.su (1)
- egoes.pk.tn (2), ethionet.et (1)
- fbi.es.cx (1), fbi.gov (1), freeman43.website.tk (1)
- ghhjjjrfvhjm.22web.org (2), gmail.com (19), graces.za.tn (1), gsa.ac.uk (1), guitar.ocn.ne.jp (1)
- hanmail.net (1), hotmail.com (1), hyper.ocn.ne.jp (1)
- ict-maastricht.nl (1), indicasat.int (1), info.org (1), ipeoplelimited.com (1), isrlfox.ml (3)
- kasper.kr.tn (1)
- leadersandmining.com (1), lexxoli5.website.tk (1), list.ru (1), live.com (1)
- mail.ael.ru (1), mail.ru (1), mail1.kein.hk (1), mem.com (1), microsoft.com (1), muktinathtrek.com (2), municipiojipijapa.gob.ec (1)
- netvision.net.il (1), nieeb.co.zw (1), nonprofitshoppingmall.com (1)
- olivera75.website.tk (1)
- ppn.co.th (1)
- rev21.ae.tn (2), rose.ocn.ne.jp (1), russellbedford.mx (1)
- sfoairport.my.vg (1), shchildren.com.cn (1)
- trackinxe.me (2), tuba.ocn.ne.jp (1), turkatasarim.com (1)
- un.org (1), urefd.onmicrosoft.com (1)
- veljan.in (1), violin.ocn.ne.jp (1), vpcomponents.com (1)
- wincox.gq (4), workprint.jp (1), wq121.onmicrosoft.com (1)
- yahoo.co.nz (1), yahoo.com (3), yahoo.es (1), yandex.com (3)
Anti-fraud resources:
