|
|
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 Kwesi Mensah <alittlemore@aliceadsl.fr>
- MANAGEMENT OF SKYE BANK PLC "Skye bank ATM director" <admin@nxgstore.com>
- HI Kwesi Mensah <lorena.garay@otrimport.com.py>
- RE: YOUR FUND CONSIGNMENT BOX "MR. JERRY MAHABUB" <info@thebursa.co.il>
- Confirmation required on package delivery. (sent from forged email address)
- DONATION FROM ME REPLY A.S.A.P!!! SISTER MARY JAMES <ugfrr@vgr7.jp.tn>
- Confirmation required on package delivery. (sent from forged email address)
- HI Kwesi Mensah <contabilidad1@otrimport.com.py>
- DONATION FROM ME REPLY A.S.A.P!!! SISTER MARY JAMES <bhgrfsd@m7gd.jp.tn>
- FROM THOMAS JAMES... "Mr.Luka Chachibaia" <jamest258@yahoo.com>
- HI Kwesi Mensah <ventas2@otrimport.com.py>
- Attn: My Dear, Please Read (sent from forged email address)
- DONATION FROM ME REPLY A.S.A.P!!! SISTER MARY JAMES <xzdv@m7gd.jp.tn>
- Hello Kwesi Mensa <adrianakehm@infovia.com.ar>
- MESSAGE FROM MARK'''REPLY (sent from forged email address)
- With respect and humility (sent from forged email address)
- URGENT ANSWER NEEDED "Mr. Bayo Bassu" <test@vacationgiant.com>
- HI Kwesi Mensah <vikar@ukrpost.net>
- INSTRUCTION TO RELEASE YOUR FUND INTERNATIONAL MONETARY FUND <vvv@dffuuytr.jp.tn>
- CONGRATULATIONS.. OXFAM <kzuniga@ricopollo.com.pe>
- Ambassador James F. Entwistle Ambassador James <fffff@dffuuytr.jp.tn>
- IMPORTANT MESSAGE TO YOU "Ms Ressie Johnson" <arnavutkoy@bodrummanti.com.tr>
- Your Pending funds with Clydesdale Bank Plc!!! (sent from forged email address)
- ###Can you receive and manage this fund ? ### (sent from forged email address)
- YOUR LONG OVER DUE FUND (sent from forged email address)
- INSTRUCTION TO RELEASE YOUR FUND INTERNATIONAL MONETARY FUND <bbbb@dffuuytr.jp.tn>
- Contact Lawyer Tony Gani For Your Payment (sent from forged email address)
- IMPORTANT INFORMATION__01 (sent from forged email address)
- MESSAGE FROM MARK'''REPLY (sent from forged email address)
- Your Abandoned Package For Delivery "Mr. X" <63bb@solomonade1.website.tk>
- MY DEAR FRIEND,
PLEASE DONATE THIS MONEY TO CHARITY BEFORE ... "MR JOE NEYER " <info@hkbic.com>
- Sorry for this unexpected message to you. "Mr. Brandon Hummel" <info@irorian-sapporo.com>
- Attn: Consignor. Robert Russell <jkeikee@yuuii00.jp.tn>
- GoodNEWS/CALL BACK/ASAP (sent from forged email address)
- YOUR PAYMENT NOTIFICATION (sent from forged email address)
- ARE YOU AWARE Elvis Stevens <bbb2@wumm.ee.tn>
- From the UN (Compensation to scam victims) (sent from forged email address)
- ARE YOU AWARE Elvis Stevens <bbb4@wumm.ee.tn>
- Please carefully read Michel Gbagbo <kjpanura@kmitl.ac.th>
- I need your support for this Transfer marioalbto@gmx.es
- Partnership Request (sent from forged email address)
- Your Abandoned Package For Delivery "Mr. X" <80bb@solomonade1.website.tk>
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- Your Abandoned Package For Delivery "Mr. X" <82bb@solomonade1.website.tk>
- Stop Contacting internet scam (sent from forged email address)
- ECONOMICS AND FINANCIAL CRIME COMMISSION (sent from forged email address)
- =?utf-8?Q?=5BFGSpam=5D?=
2016 Conference/Invitation "Dr.Cathy wrote" <>
- Attn: Consignor. Robert Russell <kkwkoee@gyeujk.jp.tn>
- From:Qatar Petroleum Ibrahim Al Ibrahim <zzm@cpd.com.cn>
- Good Day (sent from forged email address)
- RE: YOUR FUND CONSIGNMENT BOX "MR. JERRY MAHABUB" <info@thebellhudik.se>
- my subject "Muthoot Finance Pvt Ltd" <test>
- Attention Beneficiary.. (sent from forged email address)
- Stop Contacting Them "Mrs. Angie Lewis" <xx@yy>
- HI Kwesi Mensah <ventas.encarnacion@otrimport.com.py>
- Fresh Unlimited Webmails on stock "Toolxshop" <xx@yy>
- Hello Dear "Mr. John Wilson" <comjohn.wilson@outlook.com>
- Partnership Request KONE <dayy01@beecreative.com.pe>
- Oxfam Yearly Donation.. "Oxfam International"<grosas@ricopollo.com.pe>
- PROJECT FUNDING "Mr. Mulliun" <mullin@PCKSMS.COM>
- Compliments from Mireille Mireille Kenneth <mireillekenneth@yahoo.com>
- OIL BUSINESS OPPORTUNITY !! (sent from forged email address)
- WE CAN GIVES OUT SOFT LOANS John Dyer <info2@charity1home6.tr.tn>
- WASHINGTON DC UNCLAIMED FUND NOTIFICATION Mr Williams Smith<user1>
- WE CAN GIVES OUT SOFT LOANS John Dyer <info3@charity1home6.tr.tn>
- Partnership Request KONE <dayy04@beecreative.com.pe>
- Partnership Request KONE <dayy05@beecreative.com.pe>
- IMPORTANT MESSAGE TO YOU "Ms Ressie Johnson" <info@lee.org>
- Partnership Request KONE <dayy06@beecreative.com.pe>
- I am Mrs Connie Dutton, I am a US citizen, 51 years Old "Mrs Connie Dutton" <info@floridaservicepost.us>
- SPAM: Greetings From Miss Yvette Afi Edem (sent from forged email address)
- 3% loan offering "Fred Johnson" <info@mail.com>
- My Request "Ms.Kara Daniel" <msdvak2220@gmail.com>
- ###Can you receive and manage this fund ? ### "Mrs. Angela Benjamin " <msrangelab32@yahoo.es>
- HI (sent from abused email account)
- PLEASE AWAITING YOUR IMMEDIATE RESPONSE TODAY (sent from forged email address)
- Top Urgent PO "MARJI" <sbarua@asianapparels.com>
- JOINT BUSINESS COOPRATION, KINDLY REPLEY (sent from abused email account)
- CONTACT MR OWEN BROWN IMMEDIATELY "Mrs. Judy Proctor " <imprensa@hemocentro.fmrp.usp.br>
- ATTENTION!!! info@GUVEN16OSGB.COM
- MY OFFER, "Mis.Zarry Bakayoko" <m.emailzrry@gmail.com>
- HI Kwesi Mensah <compras.locales@otrimport.com.py>
- We Offer Loans...Apply Now!! "FINEV SPA Group" <info@wba-erfurt.de>
- Blessed Is The Hand That Giveth. "Mrs.Patricia Wagner<info@patwagner.com>"@pb-mx10.pobox.com
- BUSINESS FUNDS (sent from forged email address)
- PRIORITY uncb@uncb.org
- From Office of the Presidency (sent from forged email address)
- Dear Sir/Madam (sent from forged email address)
- STOP CONTACTING THOSE PEOPLE!!! (sent from forged email address)
- Re:Your Abandon Atm Visa Card OFFICIAL NOTICE <v6@dcxzz.jp.tn>
- Re:Your Abandon Atm Visa Card OFFICIAL NOTICE <v7@dcxzz.jp.tn>
- STAATSLOTERIJ DRAWS.NL 2016 (sent from forged email address)
- :"!~TREAT AS URGENT:":":": (sent from forged email address)
- Private messages.. (sent from forged email address)
- Attention: Beneficiary (sent from forged email address)
- Guten Tag!! Sipho Baldev <info4@offcaxx4.tk>
- Good Day "Mr. Anthony" <epp313@reiecop.com>
- Guten Tag!! Sipho Baldev <info10@offcaxx4.tk>
- Guten Tag!! Sipho Baldev <info11@offcaxx4.tk>
- Guten Tag!! Sipho Baldev <info2@offcxx5.gq>
- Guten Tag!! Sipho Baldev <info8@offcxx5.gq>
- Guten Tag!! Sipho Baldev <info7@offcxx5.gq>
- Guten Tag!! Sipho Baldev <info3@offcxx5.gq>
- Guten Tag!! Sipho Baldev <office8@offcxx5.cf>
- Your ATM Pin-code is =?iso-8859-1?Q?=ADthis_?=(Imf-7710) "Master James Steven" <revwilliam1977@gmail.com>
- Guten Tag!! Sipho Baldev <info6@offcxx5.gq>
- Guten Tag!! Sipho Baldev <info4@offcxx5.ga>
- Guten Tag!! Sipho Baldev <info5@offcxx5.ga>
- Re: I Need Your Partnership From London. (sent from forged email address)
- FBI LETTER:[CODE:210]s< (sent from forged email address)
- It is me, Mr Hull Foster. (sent from forged email address)
- =?UTF-8?Q?Fwd:_IMPORTANT_INFORMATION=5F=5F01?= =?UTF-8?Q?mpogorze?= <mpogorze@tlen.pl>
- PRIVATE EMAIL (sent from forged email address)
- Hello Friend "Ssgt John C. Carey" <johncarey@gmail.com>
- Betr.: Meldung =?UTF-8?Q?wichtig/Priorit=C3=A4t=20/=20Re=3A=... "Mr. Kweku Abbey" <finance@mebel-your-style.ru>
- MONEY GRAM OFFICE: "Mr.Scott Forney" <office05@aol.jp>
- Humanitarian project Mrs. Gu Kailai the wife of Mr. Bo Xilai (sent from forged email address)
- This is to bring to your notice iyamah sylvanius <kiujhy980@hytgfghkj.jp.tn>
- Did You Instruct One Mr. W. T. Kehoe To Claim Your $10M? INTERNATIONAL MONETARY FUND <LA03@sdamdwa.jp.tn>
- Did You Instruct One Mr. W. T. Kehoe To Claim Your $10M? INTERNATIONAL MONETARY FUND <LA04@sdamdwa.jp.tn>
- Attn: My Dear, Please Read (sent from forged email address)
- SUBJECT: Claim your abandoned package "Mr.Roland Perret" <akemi@fortop.com.tw>
- Dear friend, "Mrs. Monica Owen" <ydtger1@lkmj.jp.tn>
- VERY URGENT. "Dr. Ken Jim" <jj9@verty5.ma.tn>
- United Nations ATM Master Card Settlement. (sent from forged email address)
- Mail From FBI OFFICE... (sent from forged email address)
- Good Day to you My Dear friend,??? "Mrs. Rachel H. Dolezal." <adm@dezashauto.by>
- Dear friend, "Mrs. Monica Owen" <ydtger8@lkmj.jp.tn>
- Your Message (sent from forged email address)
- Re:Admin From Admin To You <example@domain.com>
- SHIPMENT OF YOUR FUNDS. "Mr. David Wilson" <goodnews10@gwcd.id.vg>
- SERIOUS NOTE: Please Copy and reply to these
email(wes... "Mrs suzanne donald" <mackep@sverige.nu>
- Dear friend, "Mrs. Monica Owen" <ydtger4@wade.jp.tn>
- YOUR COMPENSATION PAYMENT !!! (sent from forged email address)
- CALL FOR CONFIRMATION (WINNER) "Mrs.Susan Console" <info@lot.nl>
- Hello Beloved One, rose williams <rosewilliams1985@naver.com>
- The funds total US$2.4 Million USD (sent from forged email address)
- promo "Coca Cola" <maryhanks@consultant.com>
- DEBT MANAGEMENT "Debt Management Office" <admin@investbank.jo>
- A Business Partnership "THE HONG KONG FINANCE LIAISON" <asia.investments10010@asia.com>
- FROM MRS. SHABANGU <susanshaban01@asnte.website.tk>
- Contact Rev Jerry Douglas "AWARD" <accbboffice2013@gmail.com>
- TO WHOM IT MAY CONCERN! "Mr. Nii Okai Nunoo" <carexim@sfr.fr>
- Bonjour cher Ami, Zango Soulemane <zango_soulemane1@aol.jp>
- WORLD BANK AUDITORS1 WORLD BANK AUDITORS <hhh5@joelttt.nl.tn>
- SHIPMENT OF YOUR FUNDS. "Mr. David Wilson" <goodnews1@vsxhbsdjs.jp.tn>
- URGENTLY REPLY.. "MR. MARCELO MUNAR PASCUA" <mc6@gdhxxx.ro.tn>
- Attn: Consignment Box Owner. (sent from forged email address)
151 entries -- last updated: 2016-04-25 15:45 UTC
Sender domains:
- aliceadsl.fr (1), aol.jp (2), asia.com (1), asianapparels.com (1), asnte.website.tk (1)
- beecreative.com.pe (4), bodrummanti.com.tr (1)
- charity1home6.tr.tn (2), consultant.com (1), cpd.com.cn (1)
- dcxzz.jp.tn (2), dezashauto.by (1), dffuuytr.jp.tn (3), domain.com (1)
- floridaservicepost.us (1), fortop.com.tw (1)
- gdhxxx.ro.tn (1), gmail.com (5), gwcd.id.vg (1), gyeujk.jp.tn (1)
- hemocentro.fmrp.usp.br (1), hkbic.com (1), hytgfghkj.jp.tn (1)
- infovia.com.ar (1), investbank.jo (1), irorian-sapporo.com (1)
- joelttt.nl.tn (1)
- kmitl.ac.th (1)
- lee.org (1), lkmj.jp.tn (2), lot.nl (1)
- m7gd.jp.tn (2), mail.com (1), mebel-your-style.ru (1)
- naver.com (1), nxgstore.com (1)
- offcaxx4.tk (3), offcxx5.cf (1), offcxx5.ga (2), offcxx5.gq (5), otrimport.com.py (5), outlook.com (1)
- patwagner.com (1), pcksms.com (1)
- reiecop.com (1), ricopollo.com.pe (2)
- sdamdwa.jp.tn (2), sfr.fr (1), solomonade1.website.tk (3), sverige.nu (1)
- thebellhudik.se (1), thebursa.co.il (1), tlen.pl (1)
- ukrpost.net (1)
- vacationgiant.com (1), verty5.ma.tn (1), vgr7.jp.tn (1), vsxhbsdjs.jp.tn (1)
- wade.jp.tn (1), wba-erfurt.de (1), wumm.ee.tn (2)
- yahoo.com (2), yahoo.es (1), yuuii00.jp.tn (1), yy (2)
Anti-fraud resources:
