|
|
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.
- HELLO ?/ (sent from forged email address)
- HELLO ? (sent from forged email address)
- seeking your help momkabaikamara@yahoo.com
- Read & Reply Please (sent from forged email address)
- Unpaid Beneficiary ($ 1 . 2 Million Dollars ) (sent from forged email address)
- Please Reply Urgently. (sent from forged email address)
- Hello (Important Information) (sent from forged email address)
- Open the attachment file go through it and get back to us Western Union Money Transfe <infowesternunio1@gmail.com>
- call or text him with this number(646)499-4571 (sent from forged email address)
- ATM Card Quick Response UN Compensation <consultant.un@yandex.com>
- Your Funds Approval "Dr.Jeffrey P. Norman" <Dr.Jeffrey5@dracox.gq>
- From United States Former Ambassador to the Republic of Benin JAMES KNIGHT <KNIGHT.@ninus.ocn.ne.jp>
- Von Mr.Wilson (sent from forged email address)
- ATTN: Very Urgent Katherine Creamer <sales@seashellchemicals.com>
- FROM: MR STEPHEN DAVE, REPLY INFORMATION Dave Stephen <ww.mrstephendave@yandex.com>
- Business Interest (sent from forged email address)
- Welcome TO WESTERN UNION MONEY TRANSFER OFFICE. Mr.Kuni Alvarez <willyscott1@likawa.ph.tn>
- CONGRATULATION YOUR EMAIL ADDRESS HAS WON BMW CAR AND CHECK info@monaro.us
- Your Funds Approval "Dr.Jeffrey P. Norman" <Dr.Jeffrey7@dracox.cf>
- ATM Card Quick Response UN Compensation <unconsultant@yandex.com>
- Good News!!!!!! (sent from forged email address)
- We Wish to Notify you again (sent from forged email address)
- Re:Message "Rainer Roh"<info@garote.com>
- Urgent Message From a sick woman{Mrs Joan Duncan } Mrs Joan Duncan <joan.duncan13@jinkox.gq>
- Peace Be With You! (sent from forged email address)
- Respond Asap or decline The 1.5 Million Dollars!!! "BARR. MARK EDWARD" <kanguru@kangurupromocoes.com.br>
- YOUR CREDIT CARD "Mr. John Uku" <johnuku3@bolajohnson.my.vg>
- MY SUBJECT (sent from forged email address)
- Investment Fund !!! "David Josh " < oliver@creditbridge.co.za >
- YOUR CREDIT CARD "Mr. John Uku" <johnuku7@bolajohnson.my.vg>
- Fund For Investment In Your Country !!! (sent from forged email address)
- Welcome TO WESTERN UNION MONEY TRANSFER OFFICE. Mr.Kuni Alvarez <willyscott1@likawes.ph.tn>
- Burger King Restaurants Ltd: burgercollection@yahoo.es
- Welcome TO WESTERN UNION MONEY TRANSFER OFFICE. Mr.Kuni Alvarez <willyscott2@likawes.ph.tn>
- YOUR CREDIT CARD "Mr. John Uku" <johnuku10@bolajohnson.my.vg>
- Welcome TO WESTERN UNION MONEY TRANSFER OFFICE. Mr.Kuni Alvarez <willyscott3@likawes.ph.tn>
- MOSHA INVESTMENT PROPOSAL! (sent from forged email address)
- Legal Representation.. "Dr. Che Fengsheng" <11chefeng@11sihuan22.cn.tn>
- YOUR WINNING PRIZE.. (sent from forged email address)
- Attention Lucky Beneficiary (sent from forged email address)
- Re:URGENT PLEASE!! "David More" <test@24hostingnow.com>
- Welcome TO WESTERN UNION MONEY TRANSFER OFFICE. Mr.Kuni Alvarez <willyscott8@likawes.ph.tn>
- We Offer All Kinds Of Loans At 5% Purpose Cash Loan <noreply@mail.co.za>
- Dear Beneficiary (sent from forged email address)
- ***Re:Your Outstanding Payment*** (sent from forged email address)
- Greetings patrick johnson <patjohn7@hotmail.com>
- Shipment "Mr. David Wilson" <kkpp2@gudhdhlsiks.sg.tn>
- Legal Representation1 "Dr. Che Fengsheng" <chefeng@11sihuan22.cn.tn>
- GOOD DAY- Beloved ............ (sent from forged email address)
- #70566866xx "Mr. James Steven" < WWW.@ninus.ocn.ne.jp>
- Crave Ur Help (sent from forged email address)
- #70566866xx "Mr. James Steven" <WWW.@ninus.ocn.ne.jp>
- DEAR. CONTACT WESTERN UNION BANK PAYMENT NIGERIA AFRICA. .Hanah@yahoo.com
- Investments Financing (sent from forged email address)
- DEAR I'M REALLY ASKING FOR YOUR HELP PLEASE,, Arogo John <arogojpaul@yandex.com>
- Your Payment Has Been Approved (sent from forged email address)
- Re: Payment (sent from forged email address)
- Reply Senators Office <senatorsoff1981@hotmail.com>
- REF: - INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (U... (sent from forged email address)
- 2016 Conference/Invitation "Dr.Cathy" <>
- GREETINGS!!! (sent from forged email address)
- From Mrs Linda Daniels. / I have been looking for you. (sent from forged email address)
- CONTACT ATM OFFICE FOR YOUR ATM CARD "Mrs.Rose Maurice." <www.@aroma.ocn.ne.jp>
- Good Day! "Mrs.Christine Lagarde" <.LAGARDE.@swan.ocn.ne.jp>
- CASH DELIVERY OF YOUR FUND TO YOUR ADDRESS. (sent from forged email address)
- Welcome TO WESTERN UNION MONEY TRANSFER OFFICE. Mr.Kuni Alvarez <willyscott1@gbege.ph.tn>
- Hello I am Ms Fatima, I am seeking for your help,I will be ... "Fatima. L.K. Erickson" <sdsasa1993@qq.com>
- DEAR BEBEFICIARY YOUR ATM CARD HAS BEEN APPROVED HONORABLE AMINU BASHIR WALI <aminuwali3@fdt1.jp.tn>
- CAN I HAVE YOUR TRUST AND WORK WITH YOU Benny Harrison <ah0908611@gmail.com>
- read and reply now,this is urgent ;sp (sent from forged email address)
- Welcome TO WESTERN UNION MONEY TRANSFER OFFICE. Mr.Kuni Alvarez <willyscott9@gbege.ph.tn>
- Welcome TO WESTERN UNION MONEY TRANSFER OFFICE. Mr.Kuni Alvarez <willyscott8@gbege.ph.tn>
- I Need Your Assistance. (sent from forged email address)
- INVESTMENT (sent from forged email address)
- Dearest Beloved, 2/4/2016. "Mrs Rebecca Clark" <wbeoffer@azdiamondbacks.com>
- DEBT RECOVERY COMMITTEE LONDON UK Mr Collins Douglas<user1>
- FOREIGN OPERATION MANAGER PAYMENT OFFICE MONEY GRAM MONEY TRANSFER <MoneyGram..@honey.ocn.ne.jp>
- DEAR BEBEFICIARY YOUR ATM CARD HAS BEEN APPROVED HONORABLE AMINU BASHIR WALI <aminuwali5@fdt1.jp.tn>
- IMPORTANT MESSAGE TO YOU (sent from forged email address)
- Dear Partner. Jeh <Jeh3@dkkd.website.tk>
- Private Mail (sent from forged email address)
- Dear Partner. Jeh <Jeh4@dkkd.website.tk>
- Hi Dear Charles Feeney <ch.@juno.ocn.ne.jp>
- Greetings patrick Johnson <p.tagro@hotmail.com>
- Dear Partner. Jeh <Jeh5@dkkd.website.tk>
- TREAT AS URGENT. (sent from forged email address)
- Your urgent reply is needed. "director.dhl@hotmail.com" <electric.world@ethionet.et>
- CONTACT BARRISTER. BATES HALE FOR YOUR FUND RELEASE NOW. (sent from forged email address)
- Dear Partner. Jeh <Jeh6@dkkd.website.tk>
- Hi Dear Federal High Court <tai.@juno.ocn.ne.jp>
- URGENT RESPONSE Charles Feeney <tira.@juno.ocn.ne.jp>
- Greetings to you .My name is Mrs.Grace Pat from Poland suffe... Grace Pat <gracepatdonation01@gmail.com>
- From Mr Domnic Addo.(URGENT RESPONSE NEEDED). (sent from forged email address)
- BUSINESS VORSCHLAG "Mr chin "<sales@gricgroup.gr>
- From Mr James West Ali Mr James West Ali <ushiko83@yahoo.co.jp>
- Re... I wait for your urgent reply ASAP......... (sent from forged email address)
- #WUBONUS2015/2016 "Mrs. Theresa George" <WWW.@ninus.ocn.ne.jp>
- DEAR. CONTACT WESTERN UNION BANK PAYMENT NIGERIA AFRICA. Mrs rose Hanah <Hanah..@gmail.com>
- CONFIDENTIAL Fiona Peng <a.imperial@univda.it>
- Concact Western Union Office "Mr.John" <ww.@juno.ocn.ne.jp>
- Re: BUSINESS PROPOSAL (sent from forged email address)
- [BULK] Job offer: Make 4% Salary Income (sent from forged email address)
- WELCOME TO UPS COURIER COMPANY LTD. Dr Ben Seba <www1.@fork.ocn.ne.jp>
- WELCOME TO MRS MICHELLE OBAMA OFFICE Mrs Michelle Obama <twww.@juno.ocn.ne.jp>
- IT MIGHT INTEREST YOU... "Nana Owusu Addo" <cashier@pirsl.com.au>
- Secretary us department of homeland security "mr.jeh.johnson" <jeh.@leaf.ocn.ne.jp>
- FROM DESK OF MRS.MICHELLE OBAMA "MRS.MICHELLE OBAMA" <WU.@juno.ocn.ne.jp>
- urgent attention markjames <www.@train.ocn.ne.jp>
- Please Contact Barr Ellis Bryan Now For Your Draft $6,000,00... (sent from forged email address)
- ATTENTION : ATM MASTER CARD OWNER, "Mr.Ben Johnson" <ww@w@waltz.ocn.ne.jp>
- HI DEAR ERIC KONE <.isi333333@themis.ocn.ne.jp>
- pożyczyć "Harry Franz" <info@live.com>
- =?utf-8?b?wqMxLDYwMC4wMDAuMDA=?= "Pepsi Cola Promotion"<mail@altrenotizie.org>
- Your Help Neededn150 (sent from forged email address)
- Business Interest (sent from forged email address)
- Good day hucsek@barcs.hu
- Mrs.Evelyn Hanson. evelyn hanson <evelynhanson7@yandex.com>
- Reputable Company/Individual Needed (sent from abused email account)
- TREAT AS URGENT. (sent from forged email address)
- URGENT ATTENTION??? (sent from forged email address)
- STOP CONTACTING THOSE PEOPLE??? (sent from forged email address)
- Burger King Restaurants Ltd: (sent from forged email address)
- URGENT AND AFFORDABLE LOAN OFFER!!! donald jackson <donaldloanss@outlook.com>
- CLARION CALL FROM SYRIA WAR (sent from forged email address)
- Good News Email Owner,Kindly Contact Prof. Alex Ben Lancer (... Rhonda Joseph <dxx3@tryxx11vb.jp.tn>
- SENIOR AUDITOR FOREIGN REMITTANCE UNIT// (sent from forged email address)
- Good day domahidi@barcs.hu
- TO WHOM IT MAY CONCERN (sent from forged email address)
- Attention please, Mr Richard Anderson <.skip69250.@biscuit.ocn.ne.jp>
- BMW Lottery (sent from forged email address)
- FOR YOUR INFORMATION!!! (sent from forged email address)
- Shipment Of Your Consignment Trunk Boxes Mr.David Wilson <very6@hdudu.website.tk>
- Hi my Dear, Charles Feeney <tai.@juno.ocn.ne.jp>
- investment proposal "Miss Rita Moyo" <jk9039133@gmail.com>
- DEBT RECOVERY COMMITTEE LONDON UK Mr Collins Douglas<user1 >
- PLEASE KINDLY GET BACK TO ME.....65.213.76.186 (sent from forged email address)
- ACCOUNT OFFICER (sent from forged email address)
- Private messages (sent from forged email address)
- Claim: Aandoned Package. Mr.Roland Perret <rp6@flymsy.cn.tn>
- PLEASE GET BACK TO ME AS SOON AS YOU RECEIVE THIS EMAIL MANDIA BARKER <mandiabarker11@gmail.com>
- Good day, "John F. Karl" <www.@lime.ocn.ne.jp>
- God Bless You (sent from forged email address)
- United States Investigations Services (USIS) info@tappli.me
- YOUR SILENCE IS SOME KIND OF SHOCKING TO THIS OFFICE "MRS. ANNE CLEMENT" <y3k1000ba.@dune.ocn.ne.jp>
- POWER BALL WINNER EMAIL AWARDED (sent from forged email address)
- ON BEHALF AND AUTHORIZED RIGHT OF PRESIDENT BARRACK HUSSEIN ... "Mrs.Michelle Obama" <tong-poo.@ninus.ocn.ne.jp>
- Credit Suisse Bank England (sent from abused email account)
- GOOD RECOVERY FOR YOU. "Mr. Kimura" <fvcfus@gmail.com>
- U.S Conference Invitation Call Monica Chung
- LOAN SOLUTION AFFIN GROUP <warehouse@farbell-hk.com>
- WELCOME TO MONEY GRAM INTERNATIONAL MONEY TRANSFER SERVICE C... Ray Eld <suiki.t.@giga.ocn.ne.jp>
- 2016 CONFERENCE/INVITATION!!!!! "Ms. Yolanda Ray" <aabbas@mailme.ae>
- transaction of mutual benefits "Mr. Penny Sullivan" <serko@bignet.ru>
- Attention Beneficiary Mr John David Former Western Union Director <johndavid2@joert.tk>
- FUND TRANSFER (sent from forged email address)
- FROM MR. JAMES THOMAS. (sent from forged email address)
- dringende Darlehen mrs arna lisa <homekredit01@gmail.com>
- OVERTURE (sent from forged email address)
- The Truth About Your Funds Call Agent Kelvin Williams. (sent from forged email address)
- Good Day. Kelvin Anderson <284RNCD@usnflore.com>
- God Bless You "Mr. Sunny" <p6@dedce.my.vg>
- Good News Email Owner,Kindly Contact Prof. Alex Ben Lancer (... Rhonda Joseph <yk1@lucasxx1.uk.tn>
- Good News Email Owner,Kindly Contact Prof. Alex Ben Lancer (... Rhonda Joseph <yk3@lucasxx1.uk.tn>
- Message for you (sent from forged email address)
- Attention Beneficiary Mr John David Former Western Union Director <johndavid4@okwu2.cf>
- FINANCIAL MONITORY DEPARTMENT/UNIT. "MR. WAYNE COLLINS"<info@sender.com>
- Attention Beneficiary Mr John David Former Western Union Director <johndavid5@okwu2.cf>
- U.S Department of State 2201 C Street NW Washington, DC 20520. "Mr. John Forbes Kerry," <John.@ninus.ocn.ne.jp>
- Attention Beneficiary Mr John David Former Western Union Director <davidjohn@okwu2.cf>
- Private Mail "Mr. Vuthanong Khemara" <vuthanongk@gmail.com>
- Your Urgent Reply Is Highly Needed = First National Bank <firstnat1onbak010@infirstbanka.tr.tn>
- FROM HEAD QUARTER POLICE STATION Ben Roman <..bennroman123@outlook.com>
- PLEASE AWAITING YOUR IMMEDIATE RESPONSE TODAY (sent from forged email address)
- URGENT INVESTMENT (sent from forged email address)
- Contact western union now for your payment, "Mr. Jeffery Umeh" <rwhite.@herb.ocn.ne.jp>
- Good day patko@sellye.hu
- Final Notice on your Accrued Interest Payment via Certified ... "Dr. Michael Collins" <unitednations111111@gmail.com>
- GOOD DAY MY DEAREST mrsmichelleobama <WWW.@trust.ocn.ne.jp>
- Attn: Consignment Box Owner. brandon@ccp.kiev.ua
- Hello, "Mrs. Alice" <alice_kone_11@yahoo.co.jp>
- STOP CONTACTING THOSE PEOPLE!! (sent from forged email address)
- URGENT NOTIFICATION OF YOUR FUNDS (sent from forged email address)
- Investment Plan: Simon Akan <simon.akan51@gmail.com>
- I NEED YOUR HELP Vijay Prakash <mail@mail.com>
- Kindly view my attached family letter in PDF file (from Mrs.... "Mrs.Maria Shatwaan Family" <shatwaanfamily@gmail.com>
- Contact western union now for your payment, "Mr. Jeffery Umeh" <Jumeh.@herb.ocn.ne.jp>
- DO YOU NEED A LOAN ? (sent from forged email address)
- Re: Important Loan offer (1.6M). (sent from forged email address)
- Re-Business Investment/Partnership (sent from forged email address)
- ATM CARD DELIVERY "Ms. Lauretta Davis" <lauretta_davis4@funds.ee.tn>
- Grant fund (sent from forged email address)
- The Ministry of Energy and Minerals "Engineer Paul Masanja" <paul.m@mem.com>
- PLEASE DO NOT IGNORE!!! "Mrs.Owen Morales"<dgitb@ajk.gov.pk>
- Respond Immediately (sent from forged email address)
195 entries -- last updated: 2016-04-03 15:17 UTC
Sender domains:
- 11sihuan22.cn.tn (2)
- 24hostingnow.com (1)
- ajk.gov.pk (1), altrenotizie.org (1), aroma.ocn.ne.jp (1), azdiamondbacks.com (1)
- bignet.ru (1), biscuit.ocn.ne.jp (1), bolajohnson.my.vg (3)
- creditbridge.co.za (1)
- dedce.my.vg (1), dkkd.website.tk (4), dracox.cf (1), dracox.gq (1), dune.ocn.ne.jp (1)
- ethionet.et (1)
- farbell-hk.com (1), fdt1.jp.tn (2), flymsy.cn.tn (1), fork.ocn.ne.jp (1), funds.ee.tn (1)
- garote.com (1), gbege.ph.tn (3), giga.ocn.ne.jp (1), gmail.com (12), gricgroup.gr (1), gudhdhlsiks.sg.tn (1)
- hdudu.website.tk (1), herb.ocn.ne.jp (2), honey.ocn.ne.jp (1), hotmail.com (3)
- ifuocn.com (1), infirstbanka.tr.tn (1)
- jinkox.gq (1), joert.tk (1), juno.ocn.ne.jp (7)
- kangurupromocoes.com.br (1)
- leaf.ocn.ne.jp (1), likawa.ph.tn (1), likawes.ph.tn (4), lime.ocn.ne.jp (1), live.com (1), lucasxx1.uk.tn (2)
- mail.co.za (1), mail.com (1), mailme.ae (1), mem.com (1)
- ninus.ocn.ne.jp (6)
- okwu2.cf (3), outlook.com (2)
- pirsl.com.au (1)
- qq.com (1)
- seashellchemicals.com (1), sender.com (1), swan.ocn.ne.jp (1)
- themis.ocn.ne.jp (1), train.ocn.ne.jp (1), trust.ocn.ne.jp (1), tryxx11vb.jp.tn (1)
- univda.it (1), usnflore.com (1)
- w@waltz.ocn.ne.jp (1)
- yahoo.co.jp (2), yandex.com (5)
Anti-fraud resources:
