|
|
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.
- MUTUAL ADVANTAGE (sent from forged email address)
- GREETINGS!! (sent from forged email address)
- Attention: Beneficiary! (sent from forged email address)
- HIGHLY CLASSIFIED AND URGENT,FROM SENATOR FOSTER SENATOR OGOLA FOSTER <sof@eke1.website.tk>
- SEASON GREETINGS EMAIL AWARDED (sent from forged email address)
- BUSINESS DEAL (URGENT). (sent from forged email address)
- Proposal "Anna Anderson" <info@lavinoco.com>
- Re: If not so then update us. (sent from forged email address)
- CONGRATULATION YOUR ATM CARD RICHARD JOHN <morimori_shibue.@soleil.ocn.ne.jp>
- Anti-Terrorist and Monetary Crimes Division (sent from forged email address)
- CONTACT THE BANK FOR Your outstanding payment "Elder Daniel, from U.N" <test@nonprofitshoppingmall.com>
- Good Day My Dear Friend (sent from forged email address)
- RE;GOOD NEWS YOUR ATM MASTER CARD.? (sent from forged email address)
- Response Required (sent from forged email address)
- PROCESSING MANAGER''''' "Bonax Fem- Es Textilipari Kft" <prueba@riojatel.com>
- Good Day./ (sent from forged email address)
- Dear friend, (sent from forged email address)
- PLEASE THIS MUST REMAIN A SECRET (sent from forged email address)
- Destiny Fulfillment 2016. (sent from forged email address)
- ={Complimentary Greetings To You And Your Family}= (sent from forged email address)
- URGENT "Kakha" <millerbauman009111@mail.com>
- ***SPAM*** RE:Second Notification of Request. (sent from forged email address)
- Attention: Dear beloved. "Mrs. Nabila Hassan" <feng@wearn.com>
- HELLO DEAR REPLY BACK TO ME FOE DETAILS (sent from forged email address)
- From Sgt. David Thompson/ Confidential (sent from forged email address)
- !!! -------- ((( Help A of Mind Sorrowful ))) -------- (sent from forged email address)
- Business proposal (sent from forged email address)
- Manager in Charge of Sovereign Wealth Funds. Dave Stephen <ww.mrstephendave@yandex.com>
- Hope to read from you after reading this message!!!! (sent from forged email address)
- Eure Hilfe "Jose Calvache" <josecalvach.e@aim.com>
- Re:£94.06M British Pounds Bussines Relationship, Reply urgent. (sent from forged email address)
- RE: (sent from abused email account)
- DIPLMATIC DELIVERY OF YOUR OUTSTANDING FUND. (sent from forged email address)
- RE;GOOD NEWS FOR YOUR ATM MASTER CARD FROM MRS. JOY E. TESCH... "Mrs. Joy E. Teschner" <khwanchai@forest.go.th>
- Dear, it is very urgent (sent from forged email address)
- Attention: !!!!! "Mrs. Marina Luda" <user8@access65.website.tk>
- Dear Beneficary "IMF BENIN REPUBLIC" <gautam@pragatilife.com>
- Fund For Investment (sent from forged email address)
- Urgent transaction. (sent from forged email address)
- From Dr. Walter Nombeko. "Dr. Walter Nombeko" <chaah65@yahoo.com>
- Info "Mrs. Carman Lapointe" <bvcxytr@throng2.ga>
- =?iso-2022-jp?B?RnJvbTpNcnMuU2FtaWEgTXVraHRhciAgRGVhciBGcmll... "Mrs.Samia" <samiamuk2000@gmail.com>
- Contact Agent Lucas Jimi Yester <francesco.tosto2@tin.it>
- (Adoption ) My name is Mrs Harriet Beeko Afoko I am a widow ... Mrs Harriet Beeko Afoko <beekoafokoharriet1@gmail.com>
- Business Proposal. Office
- Dearest in Christ Jesus, "Mrs. Rose Lee" <test2@indicasat.int>
- Dear friend, "Mrs. Carolyn Lande" <vnminh@langson.gov.vn>
- Urgent Attention, You Are Expected To get back to us Once Yo... christ eze <mr.@road.ocn.ne.jp>
- DEAL TO BE EXECUTED. (sent from forged email address)
- Your Abandoned Package For Delivery "Mr.Kevin Bryner" <estimate@ppn.co.th>
- OVERTURE (sent from forged email address)
- I will appreciate your timely response. (sent from forged email address)
- (UBA BANK ATM Master Card ) "DR.Ben Cole " <www.@tenor.ocn.ne.jp>
- Letter of Business Proposal (View letter attached below) "Mrs. Maria Omar Shatwan" <mariaomarshatwan10@gmail.com>
- Dear Customer, ota ota <oota90@hotmail.com>
- RE:THANK YOU]s[ (sent from forged email address)
- Kindly respond !!! (sent from forged email address)
- Acknowledge receipt of this message (sent from forged email address)
- Re: Important Loan Offer (18M - 1). "Patrick Mullin - 14" <mudaridi04@gmail.com>
- MONEY GRAM OFFICE: (sent from forged email address)
- YOUR FIRST PAYMENT HAS BEING SENT TO YOU AMOUNT $5,000 USD
... "Dr.Anne Johnson" <Johnsonannea@aroma.ocn.ne.jp>
- UPDATE ON SCAM VICTIM "Robert Krulich" <admin@update.com>
- Re:Urgent partnership request..xn "Dr. Adesua Abati" <adesua.abati2015@yandex.com>
- We Offer Loans For All Purpose At 5% Fair Share Credit Union <noreply@mail.co.za>
- REQUEST FOR YOUR CORDIAL CO-OPERATION (sent from forged email address)
- Your E-mail Address Has Won FREELOTTO Jackpot.....Congratula... (sent from forged email address)
- REGARDS iyamah sylvanius <azitria2@chenpro90.onmicrosoft.com>
- Greetings From Mrs Grace Lee!! (sent from forged email address)
- From: Miss Gisele Martin GISELE MARTIN <gisele0martin@gmail.com>
- STOP CONTACTING THEM NOW. "Mrs. Hannah freeman." <info16@info232.onmicrosoft.com>
- REPLY ME IMMEDIATELY "Mr. David Hind" <davidhind37@goinite.net>
- Dear Friend I Need Your Co-operation. (sent from forged email address)
- ATTN: My Dear robert Davide <lzangrilli@alice.it>
- IMPORTANT MESSAGE TO YOU (sent from forged email address)
- URGENT AND IMPORTANT. (sent from forged email address)
- This is to bring to your notice iyamah sylvanius <sandy@aexes67.onmicrosoft.com>
- IRREVOCABLE PAYMENT ORDER VIA ATM CARD UNITED NATIONS ORGANIZATION <unprocessingunityoff02@gmail.com>
- Private Mail "Mr. Vuthanong Khemara" <kvuthanong@gmail.com>
- YOUR REWARD (sent from forged email address)
- Dear Beneficary "LOTTO WINNING DEPARTMENT" <gautam@pragatilife.com>
- FROM SCOTT DEAN Scott Dean <Jelly3@yvyvyv.ga>
- This is to bring to your notice iyamah sylvanius <hfytrev@aexes67.onmicrosoft.com>
- I have been trying to reach you on your telephone "REV.JERRY MARK" <Payments.@earth.ocn.ne.jp>
- Not spam message, Good-Day Dear Respected One, Juliet Attah <julietattah2015@gmail.com>
- Greeting from Mrs Margaret Carnegie / i shall give you more ... Mrs Margaret Carnegie <margaretcarnegie1@gmail.com>
- Dear Esteemed Customer, (sent from forged email address)
- YOUR FIRST $5,200.00 HAS BEEN SENT TO YOU TODAY "Mr. X" <jfewre@ytrcsda.website.tk>
- YOUR ATM CARD HAS BEEN APPROVE Aminu Bashir Wali <aminuwali@bbn1.jp.tn>
- ATM CARD PACKAGE DELIVERY AMINU BASHIR WALI <aminu2@dav090.jp.tn>
- Your Lottery Golden Metal Trunk Box has now arrived in JFK A... "Mr. Wreele Douglas" <a3@jamesf.ga>
- RE: FUND ALERT "Alh Ahmed Idris" <evivanco@conyser.cl>
- TREAT AS URGENT. (sent from forged email address)
- GET BACK TO ME ASAP (sent from forged email address)
- Federal Reserve System "Change Dr.Janet L. Yellen" <www.@tenor.ocn.ne.jp>
- URGENT REPLY. "Mr.TIMAS" <connie@bensowards.com>
- Western Union MONEY TRANSFER BONANZA Payment For You WESTERN UNION <westernunion3@west.uk.tn>
- ***Re:From Mrs.Susan Rice*** "Mr. James " <thepartyroom@partyhunterz.com>
- Your Lottery Golden Metal Trunk Box has now arrived in JFK A... "Mr. Wreele Douglas" <a8@jamesf.ga>
- From Mr David Danilo (sent from forged email address)
- Dear Trusting Friend Please Call me +22999073144 Dr Paul Owen <drpaulowen591@gmail.com>
- My Subject.. "Rigney James" <admin@creativeonline.co.th>
- Good Day Gerher <info6@harald405.onmicrosoft.com>
- Business Proposal "Mr. Phillips Oduoza" <A2@unitedbankofafricagroup.onmicrosoft.com>
- BUSINESS PROPOSAL. (sent from forged email address)
- CONFIDENTIAL INFORMATION (sent from forged email address)
- REGARDING YOUR ATM CARD DELIVERY (sent from forged email address)
- Shipment Of Your Consignment Trunk Boxes Mr.David Wilson <gud3@dsstv.kr.tn>
- 2016 Conference/Invitation "Dr.Cathy" <>
- GOLD HOUSE GHANA LIMITED Janet Edith Blay <jedithblay@gmail.com>
- WORLD DEBT RECOVERY COMMITTEE (sent from forged email address)
- Attn.Sir/Madam, SENATOR JOHN JAMES AKPANUDOEDEHE <iris@yousilk.com>
- =?iso-8859-1?Q?Velg=F8rende_Donation_Fra_fru_Lisa_Dillon=2E?= Lisa Dillon <mm540241@gmail.com>
- Attn: Email Owner, (sent from forged email address)
- YOUR URGENT ASSISTANCE NEEDED FOR INVESTMENT OF 42,5M (sent from forged email address)
- Donation From Nadine Vincent Nadine Vincent <info@alz.org>
- BENEFICIARY OF FUNDS (sent from forged email address)
- URGENT ATTENTION !!!!! "MRS.SUSAN DAVID." <simona.medici@alice.it>
- TOP URGENT PLEASE "Captain Greg Moore" <office11@gednet.cf>
- **SPAM** Re: My Dear in Christ Can i trust you "Secretary Department" <secretary@mohandesi-sazan.com>
- From:Ms:Fatima Yusuf. "Ms.Fatima Yusuf" <fatima@dmail.su>
- DEAR BEBEFICIARY YOUR ATM CARD HAS BEEN APPROVED HONORABLE AMINU BASHIR WALI <aminuwali1@qza1.jp.tn>
- Dear Esteem Partner, "Mr. Chio Young" <chioy@ayumu.cn.tn>
- UNREAD (sent from forged email address)
- SENIOR AUDITOR FOREIGN REMITTANCE UNIT/// 46 (sent from forged email address)
- Are You Interested ...? 208.90.114.242 (sent from forged email address)
- DEAR BEBEFICIARY YOUR ATM CARD HAS BEEN APPROVED HONORABLE AMINU BASHIR WALI <aminuwali11@qza1.jp.tn>
- YOUR ABANDON CONSIGNMENT mr kalstrom james <fina5555@bryaaaaaan.onmicrosoft.com>
- Your Lottery Golden Metal Trunk Box has now arrived in JFK A... "Mr. Wreele Douglas" <a7@jkhdsk.cf>
- I am Jeff Littlefield SFO Deputy Director "Mr. Jeff Littlefield" <jefflittlefield03@sfoairport.tr.tn>
- URGENT REPLY NEEDED (sent from forged email address)
- Platinum Visa Card Ready "Platinum Visa Card" <info@tumenkhishigten.mn>
- TOP URGENT PLEASE "Captain Greg Moore" <office12@akofox.tk>
- (IMF) Award MoneyGram <Ayoi98975786654476kpjp1986980904@yahoo.com>
- Spamming tools ready for 2016. (sent from forged email address)
- PAYMENT!! (sent from forged email address)
136 entries -- last updated: 2016-03-07 16:12 UTC
Sender domains:
- access65.website.tk (1), aexes67.onmicrosoft.com (2), aim.com (1), akofox.tk (1), alice.it (2), alz.org (1), aroma.ocn.ne.jp (1), ayumu.cn.tn (1)
- bbn1.jp.tn (1), bensowards.com (1), bryaaaaaan.onmicrosoft.com (1)
- chenpro90.onmicrosoft.com (1), conyser.cl (1), creativeonline.co.th (1)
- dav090.jp.tn (1), dmail.su (1), dsstv.kr.tn (1)
- earth.ocn.ne.jp (1), eke1.website.tk (1)
- forest.go.th (1)
- gednet.cf (1), gmail.com (12), goinite.net (1)
- harald405.onmicrosoft.com (1), hotmail.com (1)
- indicasat.int (1), info232.onmicrosoft.com (1)
- jamesf.ga (2), jkhdsk.cf (1)
- langson.gov.vn (1), lavinoco.com (1)
- mail.co.za (1), mail.com (1), mohandesi-sazan.com (1)
- nonprofitshoppingmall.com (1)
- partyhunterz.com (1), ppn.co.th (1), pragatilife.com (2)
- qza1.jp.tn (2)
- riojatel.com (1), road.ocn.ne.jp (1)
- sfoairport.tr.tn (1), soleil.ocn.ne.jp (1)
- tenor.ocn.ne.jp (2), throng2.ga (1), tin.it (1), tumenkhishigten.mn (1)
- unitedbankofafricagroup.onmicrosoft.com (1), update.com (1)
- wearn.com (1), west.uk.tn (1)
- yahoo.com (2), yandex.com (2), yousilk.com (1), ytrcsda.website.tk (1), yvyvyv.ga (1)
Anti-fraud resources:
