|
|
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.
- YOUR URGENT ATTENTION IS HIGHLY NEEDED (sent from forged email address)
- RESPOND URGENTLY FOR YOUR COMPENSATION OF 1.5 MILLION US DOL... "United Nations"<f.a.bureau1@gmail.com>
- Re: Contact the verification officer incharge of the delivery: (sent from forged email address)
- Re: Urgent Response (sent from forged email address)
- can you be trusted? (sent from forged email address)
- URGENT RESPONSE "KWAME ADDO" <kwameaddo831@gmail.com>
- FROM: MR STEPHEN DAVE, REPLY INFORMATION Dave Stephen <ww.mrstephendave@yandex.com>
- From Capt. Alfie (sent from forged email address)
- Re: UNITED BANK OF AFRICA FINANCIAL MONITORY DEPARTMENT/UNIT. (sent from forged email address)
- Re: Great Investment Offer "Melvin" <investor44@gmail.com>
- Von Mr.Wilson (sent from forged email address)
- Re:Message "Rainer Roh"<info@garote.com>
- Development About Your Funds "Sarah Alade (OON" <contact@mwprem.net>
- Offizielle Gewinnbenachritigung (sent from forged email address)
- OFFER LETTER. (sent from forged email address)
- Hello Dear how are you? Bentiu Kipkalya Kones <miss.bintu2@outlook.com>
- Business Opportunity (sent from forged email address)
- Business Interest (sent from forged email address)
- CONGRATULATIONS!!! "Philipp Forster" <test@ifuocn.com>
- RE "San Yang Textile (HK) Ltd"<mail@altrenotizie.org>
- SEEKING YOUR DUE CONSENT (sent from forged email address)
- RE-PROFILE FOR OUR MUTUAL BENEFIT (sent from forged email address)
- IT MIGHT INTEREST YOU..... (sent from forged email address)
- Re. Important (sent from forged email address)
- 2016 Conference/Invitation "Dr.Cathy" <>
- ATM VISA CARD COMPENSATION (sent from forged email address)
- Contact Me (sent from forged email address)
- OIL BUSINESS OPPORTUNITY !! (sent from forged email address)
- BUSINESS PROPOSAL James Hendricks <vjqq@akrolk.com>
- Re: "Christy Walton" <info@mail.com>
- From Mr Kenshole (sent from forged email address)
- Need financial solution? "Financial Solutions" <philprobbins1@e1.ru>
- ATTN DEAR: "MONEY GRAM" <davsmit4@angelsbaseball.com>
- URGENT Mr John David <johndavid1@truceweb.ml>
- GOOD NEWS FROM THE WHITE HOUSE " mrsmichellehusseinobamaoffie@gmail.com" <electric.world@ethionet.et>
- Do You Receive Any Money From Africa? Federal High Court <court.@abeam.ocn.ne.jp>
- Respond Asap or decline The 1.5 Million Dollars!!! "BARR. MARK EDWARD" <kanguru@kangurupromocoes.com.br>
- DEAR FRIEND. "Mr.Thaamir Sami." <WWW.@mocha.ocn.ne.jp>
- READ AND REPLY!!! (sent from forged email address)
- Contact ASAP "Manager" <admin@mail.com>
- URGENT Mr John David <johndavid@webcage.gq>
- Dear Sir/Madam,Re (sent from forged email address)
- URGENT Mr John David <johndavid2@webcage.gq>
- Confirm the receipt of this message (sent from forged email address)
- X-IMail-SPAM-Premium Your Inheritance ATM Visa/Swift Card U... (sent from forged email address)
- YOUR FIRST PAYMENT HAS BEING SENT TO YOU AMOUNT $5,000 USD
... "Dr.Anne Johnson" <Johnsonan@aroma.ocn.ne.jp>
- Re: (sent from forged email address)
- FBI LETTER[CODE:210]w] (sent from forged email address)
- I will proceed to fix your name (sent from forged email address)
- Your Funds Proccessing Unit UNITED BANK OF AFRICA <fgonzalez@hg.com.uy>
- URGENT Mr John David <johndavid2@webcage.ga>
- WASHINGTON DC UNCLAIMED FUND NOTIFICATION Mr Williams Smith<user1>
- From People's Bank Of Zanzibar Tanzania Rajab M.Ramia <fffddssededee@fssf.th.tn>
- CONTACT THE VERIFICATION OFFICER INCHARGE OF THE DELIVERY: "CONTACT THE VERIFICATION OFFICER INCHARGE OF THE DELIVERY:" <test@CHERISHINSTYLE.COM>
- YOUR URGENT ASSISTANCE NEEDED FOR INVESTMENT OF 42,5M (sent from forged email address)
- *ON RECEIPT OF THIS EMAIL, YOU SHOULD COUNT YOURSELF AS THE ... (sent from forged email address)
- Attention,My Dear, luis walker <www.@giga.ocn.ne.jp>
- From Office of the US Ambassador to Nigeria. Ambassador James <cmcculley21@rogers.com>
- call or text him with this number(646)499-4571 (sent from forged email address)
- WE ARE HERE TO HELP YOU OUT. (sent from forged email address)
- Dear Friend,Your Attention T (sent from forged email address)
- GOOD NEWS "Mrs. Margaret Carnegie" <info@mail.com>
- Hello (sent from forged email address)
- YOUR DIPLOMATIC PACKAGE opendoorssecuritie1s@webmail.co.za
- PRIVATE AND CONFIDENTIAL ..EXTN:.209 (sent from forged email address)
- Vanguard Express Delivery Service. Mr Gomez Walter Field <neenee1@tone66.jp.tn>
- BECOME A MILLION TODAY. "Mr. Mike Frank" <serko@bignet.ru>
- =?iso-2022-jp?B?TXkgRGVhcmVzdCBpbiB0aGUgTG9yZCwgICAgIENhbHZh... Anne Sedes <anne.sedes@mail.com>
- ATTENTION MY DEAR. "DR.EVANS TOFIO" <WWWW9998@orion.ocn.ne.jp>
- To email id owners only.Transfer from USAA finance (sent from forged email address)
- DEPARTMENT OF TREASURY "DEPARTMENT OF TREASURY" <jacoblewjosel2@yahoo.com>
- INVESTMENT PROPOSAL ben morgan <mohaji@gmail.com>
- GOOD NEWS FROM THE WHITE HOUSE MRS MICHELLE HUSSEIN OBAMA <electric.world@ethionet.et>
- 2015 SCAM VICTIM REIMBURSEMENT (sent from forged email address)
- Development Bank of Singapore (sent from forged email address)
- FOR YOUR CONSIDERATION AND IMMIDIATE ACTION (sent from forged email address)
- call or text him with this number(646)499-4571 (sent from forged email address)
- YOUR WINNING PRIZE.. (sent from forged email address)
- ATTENTION BENEFICIARY (sent from forged email address)
- =?UTF-8?Q?=C2=A0LOTTERY_AWARDS_NOTIFICATION?= "jaancarlos ramos" <jaancarlos@europe.com>
- FROM CHARLES (sent from forged email address)
- Get 5% Interest For All Types Of Loan Quick Loans <noreply@mail.co.za>
- Open the attachment file go through it and get back to us Western Union Money Transfe <infowesternunio1@gmail.com>
- I look forward to hear from you (sent from forged email address)
- =?iso-2022-jp?B?SGkgRGVhciwgIE15IG5hbWUgaXMgQ2hhcmxlcyBGZWVu... Mr Paul Moses <paulmoses001@outlook.com>
- Partnership Request DIDIER <kar01@RLARLOGISTICS.onmicrosoft.com>
- Partnership Request DIDIER <kar02@RLARLOGISTICS.onmicrosoft.com>
- Dearest Beloved. (sent from forged email address)
- We Offer Loans For All Purpose At 5% Purpose Cash Loan <noreply@mail.co.za>
- Urgent Attention Needed+? (sent from forged email address)
- =?iso-2022-jp?B?ICAgICBHb29kIERheSwgTXkgbmFtZSBpcyBNcnMuIE1h... Mary Ali <maryali632@gmail.com>
- Asalaam Alaikum "Mr.Ali Al-Kilani <avidan28@netvision.net.il>
- Dear, it is very urgent (sent from forged email address)
- Re: iCare Financial Services Ltd <info@loan.net>
- COMPENSATION FROM BMW LOTTERY DEPARTMENT (sent from forged email address)
- Dear Sir/Madam Chesty Damade <chestydamadee@gmail.com>
- SUPPLY OF EQUIPMENT!! (sent from forged email address)
- Did you receive my mail? (sent from forged email address)
- Donations DONATION <Donation@jason.net>
- Kindly contact my parish pastor now for your compensation fund, "Mrs.Stella Eze" <octaviadinti@gmail.com>
- Please carefully read. Michel Gbagbo <polakov@vkmp.by>
- The UK Lottery International Promotion Inc <sale_res002@t-online.de>
- NOTICE Mr.Ruben Garcia <office@tinko.ga>
- NOTICE Mr.Ruben Garcia <office2@tinko.gq>
- NOTICE Mr.Ruben Garcia <office9@tinko.gq>
- MAY GOD BLESS YOU??? (sent from forged email address)
- Hello Dear Happy Easter (sent from forged email address)
- Re: Treat Urgently (sent from forged email address)
- CONTACT DHL EXPRESS FOR YOUR ATM CARD "Mrs.Rose Maurice" <www.@aroma.ocn.ne.jp>
- NOTICE Mr.Ruben Garcia <office3@tinko.gq>
- NOTICE Mr.Ruben Garcia <office12@tinko.gq>
- my subject John T.Maxwell <info4@dogood.a0001.net>
- IN GOOD FAITH Malika Abely <7788553611@fido.ca>
- Dear One Mariam Karim <mariam_karim24@126.com>
- Urgent Respond Needed pls (sent from forged email address)
- Hello My dear Ms Grace onyeoma <graceonyeoma01@gmail.com>
- Business assistance (sent from forged email address)
- DEAR I REALLY NEED YOUR HELP PLEASE Arogo john P <arogojpaul@yandex.com>
- I wait for your urgent reply (PARTNERSHIP) (sent from forged email address)
- IT MIGHT INTEREST YOU..... Nana Owusu Addo <info@moneyveo.com>
- Change Of Ownership Alert (sent from forged email address)
- Telegraphic Wire Transfer Payment from Bank of America Unite... (sent from forged email address)
123 entries -- last updated: 2016-03-31 15:08 UTC
Sender domains:
- 126.com (1)
- abeam.ocn.ne.jp (1), akrolk.com (1), altrenotizie.org (1), angelsbaseball.com (1), aroma.ocn.ne.jp (2)
- bignet.ru (1)
- cherishinstyle.com (1)
- dogood.a0001.net (1)
- e1.ru (1), ethionet.et (2), europe.com (1)
- fido.ca (1), fssf.th.tn (1)
- garote.com (1), giga.ocn.ne.jp (1), gmail.com (9)
- hg.com.uy (1)
- ifuocn.com (1)
- jason.net (1)
- kangurupromocoes.com.br (1)
- loan.net (1)
- mail.co.za (2), mail.com (4), mocha.ocn.ne.jp (1), moneyveo.com (1), mwprem.net (1)
- netvision.net.il (1)
- orion.ocn.ne.jp (1), outlook.com (2)
- rlarlogistics.onmicrosoft.com (2), rogers.com (1)
- t-online.de (1), tinko.ga (1), tinko.gq (4), tone66.jp.tn (1), truceweb.ml (1)
- vkmp.by (1)
- webcage.ga (1), webcage.gq (2)
- yahoo.com (1), yandex.com (2)
Anti-fraud resources:
