|
|
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.
- PLS LET ME KNOW YOU GET MY EMAIL THANK YOU. (sent from forged email address)
- Dear Esteemed Customer, C.F.L.S.FRANCE<help@sztljt.com>
- Re Dear Sir / Madam Mrs.Stella Walker <stellawalker@mrsrose3.es.cx>
- Dear Friend (sent from forged email address)
- Dear respected one, (sent from forged email address)
- Can You Receive The US$22.2m For Us?. "Ma Chan-Chi" <russellcamacho12@gmail.com>
- Guten Tag an Sie (sent from forged email address)
- Mrs Veronica Bright (sent from forged email address)
- THIS IS VERY URGENT REPLY NEEDED OR CALL ME (sent from forged email address)
- Re: Great Investment Offer "Office Contact" <melvin@rondodruck.ch>
- GoodNEWS/CALL BACK/ASAP (sent from forged email address)
- I HAVE NOT HEARD FROM YOU,CONTACT MY PRIVATE ,EMAIL;
epar.... deborahepar29@arcor.de
- HI Kwesi Mensa <adrianakehm@infovia.com.ar>
- Your Abandoned Package For Delivery "Mr. X" <pb93@mayana11.onmicrosoft.com>
- PLEASE, ENJOY READING MY PROPOSAL. Mark Jones <jones.markjk@gmail.com>
- REQUEST FOR URGENT ASSISTANCE (sent from forged email address)
- HI Kwesi Mensah <vikar@ukrpost.net>
- Your Western UnionR Money Payment. Signed & Approved. (sent from forged email address)
- With respect and humility (sent from forged email address)
- Your Pending funds with Clydesdale Bank Plc!!! (sent from forged email address)
- YOUR CONSIGNMENT HAS ARRIVED UNITED STATES CALL MR. ERNEST W... "MR.GODWIN EMEFELE" <1governor@movistar.net.ve>
- Hello Dear , Susan William <susanwilliam152@gmail.com>
- REPLY Peter Alexandra <willy@macau.ctm.net>
- Ms Keib Al Aljuwali KEIB AL JUWALI <kiebaljuwali@gmail.com>
- BUSINESS SOLICITATION. "Mr. Tony Elumelu" <melu15@melu1.jp.tn>
- PLEASE AWAITING YOUR IMMEDIATE RESPONSE TODAY (sent from forged email address)
- REPLY peteralexandra011@yahoo.co.jp
- YOUR PACKAGE FUNDS DELIVERY ,,,,,!!! "Ambassador James F. Entwistle"<rinthasa@sam.co.th>
- Re: From kennedy Sem (sent from forged email address)
- Attention: Beneficiary (sent from forged email address)
- Greetings Mrs Salva Arthur <junki304@yahoo.co.jp>
- my subject davidthomma@gmail.com
- URGENT RESPONSE REQUIRED. (sent from forged email address)
- VIEW ATTACHMENT "Attorney Boris" <online670644@telkomsa.net>
- ESPAÑAMUNDO LOTERIA PRIMITIVA S.A. (sent from forged email address)
- REQUEST FOR URGENT ASSISTANCE (sent from forged email address)
- RE:YOUR OVER DUE PAYMENT (sent from forged email address)
- Hello My Good Friend david williams <david.505williams@gmail.com>
- Hello Good Friend, "Mr. Kevin Bryner" <ups@autokarma.ro>
- Re: Donation "Bill William And Andrea Groner" <info@charity.com>
- Can you honestly help me from your heart? " Miss Monica Smith" <monicasmith@fine2319432.website.tk>
- I NEED YOUR PARTNERSHIP !!! (sent from forged email address)
- I wait your response. (sent from forged email address)
- MY KIND REGARD. Jorge Pozuelo <didess01@csds.jp.tn>
- Get back to us immediately! EFCC <markovev@dumahmao.ru>
- From Mrs. Elena Farouk Mrs Elena Farouk <lovely_meho@yahoo.com>
- FROM BARR DESMOND MCLANGLIN d.mclanglinnnn@yandex.com
- Abandonment of Cargo! "Zim American Integrated Shipping Services Co. LLC." <temp@isavalue.com>
- Re: From (IMF) Treat Urgent../ (sent from forged email address)
- MY KIND REGARD. Jorge Pozuelo <misst01@vxvx.jp.tn>
- From Vice President Mr. Li Man-fong Victor Li Man-fong Victor <info9@atorr.ml>
- RE RE "Mr.Campbell Neiman" <campbellneiman@orfeas.org>
- Urgent response needed. "accountant monday orji" <SarahEveq@leemax1.ga>
- GOOD AFTERNOON "Rita Gary" <recruitment.@mncnetworks.com>
- Loan For Old and New Project (sent from forged email address)
- RE:CONSIGNMENT BOX OWNER (sent from forged email address)
- I wait for your urgent reply (PARTNERSHIP)? (sent from forged email address)
- Reply Urgently. "Dr.George Culmer" <admin@gnctelecom.vn>
- MY KIND REGARD. Jorge Pozuelo <djess01@wqaq.jp.tn>
- Re: Possible Work From HomeEmployment''' (sent from forged email address)
- Dear Partner. "Dr.Ken Dara" <diplomatgorgebush101.@ninus.ocn.ne.jp>
- (F.B.I) ATTN: Lucky Beneficiary Claim Your $3.5 Million USD ... (sent from forged email address)
- PLEASE DO NOT IGNORE!!! "Mrs.Owen Morales"<dgitb@ajk.gov.pk>
- From The Federal Bureau of Investigation *{G11}* (sent from forged email address)
- TRANSFER OF $9.7M DOLLARS.....Reply (sent from forged email address)
- STOP CONTACTING THOSE HOODLUMS SCAMMERS!! "Mrs. Joy Wooden." <admin@creativeonline.co.th>
- Urgent Notification Letter (sent from forged email address)
- CONTACT MR. DAVID LARRY GOLD FOR YOUR MASTER ATM CARD. "FROM THE UNITED NATIONS POLICE" <yakupcanseven@erhun.com.tr>
- Gift Fund for you. DONATION GIFT <DONATIONGIFT@TEST.COM>
- HI (sent from abused email account)
- Greetings to you my dear beloved "Mrs Emilly Sommer" Mrsemillysommer1@gmail.com
- Dear Greeting,, (sent from forged email address)
- BMW Automobile Company Promotion Department B.M.W<bmwpromotion@offices.com>
- LAST WARNING: NOTIFICATION ABOUT YOUR ATM CARD "MR WILLIAM GEORGE" <>
- Very Important Email-Read this (sent from forged email address)
- Your ATM Card of $15.2 million USD has been approved and was... "Mr.David Julius" <drwilliams.chris@mail.ru>
- Investment Partnership (sent from forged email address)
- *****SPAM***** PLEASE HELP "Mrs. Maria Pfebve"<logistic@transilvan.ro>
- 5==== PLEASE HELP ME======= (sent from forged email address)
- CALL FOR CONFIRMATION (WINNER) "Mrs.Susan Console" <info@lot.nl>
- The Apprehended Fraudsters!!! (sent from forged email address)
- OFFIZIELLE GEWINNBENACHRITIGUNG "Francisco Mendez" <euromillion@mail.bg>
- HI Kwesi Mensah <contabilidad1@otrimport.com.py>
- From.Mr Stephen Mensah (sent from forged email address)
- =?UTF-8?Q?Re=3A_The_International_Monetary_Fund_=28IMF=29=E2... "IMF/Managing Director" <justinsnyder870@gmail.com>
- Good Day From Mrs.Rose Mary Your Urgent Response "Mrs.Rose Mary" <acc.iloglixchb@gmail.com>
- ATTENTION CONSIGNMENT BENEFICARY (sent from forged email address)
- PAYMENT CONFIDENTIAL INFORMATION (STUDY AND REPLY) "FEDERAL TREASURY BOARD" <admin@creativeonline.co.th>
- Best regards Rich Juliet <richog201@yahoo.co.jp>
- Re: INHERITANCE PAYMENT. sterling_b777@hotmail.com
- Dear in the Lord, alice williams <tw209847@gmail.com>
- Reminder, "Finance Ministry" <test2@ugratel.ru>
- I wish we met face to face to discuss this! "Mrs. Susan Shabangu" <susans@mail.ru>
- From Mr. Bereneguer B. Basilio.? "Mr. Bereneguer B. Basilio" <TEST@TEST.PL>
- Good News Transfer Notification of US$2,620,000.00 (sent from forged email address)
- Mrs. Delia Mons. "Mrs. Delia Mons." <ky_mori2@yahoo.co.jp>
- My Dear Friend (sent from forged email address)
- FIRST PAYMENT WESTERN UNION MTCN-----729-842-317 (sent from forged email address)
- May peace of God be with you, margaret ragnvard <margaretragnvard@yandex.com>
- PROFITABLE BUSINESS TRANSACTION (sent from forged email address)
- ***Re:Message From Mrs. Norhana*** (sent from forged email address)
- FOR YOUR URGENT ATTENTION "REPLY ON CONFIRMATION" (sent from forged email address)
- Dear Sir/Madam (sent from forged email address)
- URGENT BUSINESS ASSISTANCE...............REPLY ASAP$$$$$ (sent from forged email address)
- PLS LET ME KNOW YOU GET MY EMAIL THANK YOU. (sent from forged email address)
- FEDERAL RESERVE BANK AWAIT YOUR REPLY.... (sent from forged email address)
- Greetings from the United Nations (sent from forged email address)
- HURRY UP AND CONTACT THE ATTORNEY!!! "Ms. Julliana Kendrick" <test@mafatlals.com>
- Attention PLEASE (sent from forged email address)
111 entries -- last updated: 2016-05-01 15:28 UTC
Sender domains:
- ajk.gov.pk (1), atorr.ml (1), autokarma.ro (1)
- charity.com (1), creativeonline.co.th (2), csds.jp.tn (1)
- dumahmao.ru (1)
- erhun.com.tr (1)
- fine2319432.website.tk (1)
- gmail.com (8), gnctelecom.vn (1)
- infovia.com.ar (1), isavalue.com (1)
- leemax1.ga (1), lot.nl (1)
- macau.ctm.net (1), mafatlals.com (1), mail.bg (1), mail.ru (2), mayana11.onmicrosoft.com (1), melu1.jp.tn (1), mncnetworks.com (1), movistar.net.ve (1), mrsrose3.es.cx (1)
- ninus.ocn.ne.jp (1)
- offices.com (1), orfeas.org (1), otrimport.com.py (1)
- rondodruck.ch (1)
- sam.co.th (1), sztljt.com (1)
- telkomsa.net (1), test.com (1), test.pl (1), transilvan.ro (1)
- ugratel.ru (1), ukrpost.net (1)
- vxvx.jp.tn (1)
- wqaq.jp.tn (1)
- yahoo.co.jp (3), yahoo.com (1), yandex.com (1)
- zhaotai.com.cn (1)
Anti-fraud resources:
