|
|
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.
- Update (sent from forged email address)
- Re: Revised Proforma Invoice (sent from forged email address)
- Dearly Beloved (sent from forged email address)
- 3% Darlehen Angebot Carson Financial Service <info@carson.com>
- Re: Great Investment Offer "Office Contact" <melvin@nooralanoor.net>
- NOTIFICATION OF CREDIT FROM BANK FEDERAL RESERVE BOARD NEW Y... "FEDERAL RESERVE BANK OF NEW YORK" <fax@cpalucas.com>
- Mutual Cooperation (sent from forged email address)
- In Regards to your $2Million dollars Mrs.Alice Joy <scan@600200.com>
- Dear BMW Enthusiast (Your secret pin code Number BMW: 255125... (sent from forged email address)
- PRIVATE BUSINESS (sent from forged email address)
- HSBC BANK (sent from forged email address)
- My Dear Friend "Office" <office014@angelsbaseball.com>
- HI Kwesi Mensah <keyfah@no-log.org>
- Your transaction code {WB-X1-KTAQ906} "Christofias Kakano," <kousha@dchq.ir>
- Hello MRS SABAH IBRAHIM <mrssabah25@homeofficeonline.org>
- YOUR APPROVED FUND IS READY CONTACT US BACK (sent from forged email address)
- ATTENTION FROM THE FEDERAL BUREAU OF INVESTIGATION INTELLIGE... (sent from forged email address)
- Compensation (sent from forged email address)
- RE: URGENT/GOOD NEWS "Mr. Sadiq Aman Khan" <usuario@mitsubishi.cl>
- Hello Friend (sent from forged email address)
- =?UTF-8?Q?Re=3a_VERY_URGENT_PLEASE=21=21=21=21=21=21?= (sent from forged email address)
- contact me with my Email Address:janeewewilliamss@gmail.com janeryyt@arcor.de
- Please read my email and reply..Thank You (sent from forged email address)
- Dear Friend, "MR REV JOHN.)" <mak1@tttygfhbvgfrt.website.tk>
- Message from Director process unit. UNITED BANK FOR AFRICA NIGERIA <p11capt@kioli.id.vg>
- From Mr Domnic Addo.(URGENT RESPONSE NEEDED). (sent from forged email address)
- From The Desk of Genji Yuu "Mr. Genji Yuu"<>
- test@tommytorp.dk 90.185.233.22 test? (sent from forged email address)
- Attention Please petergodwin <www.@bridge.ocn.ne.jp>
- Your Urgent Reply Needed,/ Phillip Osume <phillip001@remon.ro.tn>
- From Mr.Luka Chachibaia.. "Mr. Luka Chachibaia" <chachibaiamr.luka181@yahoo.com>
- Federal Ministry of Agriculture and Natural Resources (sent from forged email address)
- DEAR FRIEND I NEED YOUR ASSISTANCE....!! (sent from forged email address)
- YOUR ATM MASTER CARD "MR.UDEFI PASTOR" <WWW.1.@royal.ocn.ne.jp>
- ontact me with my Email Address: janeewewilliams@gmail.com janeewewilliams@arcor.de
- Your Fund worth the sum of $2.5 Million Dollars CHANGE OF AC... UNION BANK PLC <unionbkplc.plc2@gmail.com>
- CONGRATULATIONS FOR YOUR WINNING FRANK <email5@nxjxjxjxjxds.jp.tn>
- Our Donation "Chris Weir" <legal@jmhousing.in>
- ATTN: THE MANAGING DIRECTOR/PRESIDENT "DR. FAROUK L. UMAR"
<bodrulalam17@yahoo.com>
- Please check the attachment for our Order. "MKCL Arabia Ltd" <info@mkcl-arabia.com>
- PLS USED THIS FUND FOR THE LESS PRIVILEGED (sent from abused email account)
- RE: INFO FROM THE WESTERN UNION aicplsalees@kappa.net.in
- Hello Kwesi Mensah <office@fht.ro>
- Your Urgent Reply Needed, Phillip Osume <Phillo02@iutd.ro.tn>
- YOUR ATM CARD. (sent from forged email address)
- Thank God I Found You. CONTACT MY SECRETARY "Mrs. Jessica Wilfred" <test>
- Hello Dear Friend, Last Notification! mark.agamaa@yandex.com
- Attn; Customer!!! "Mr. Frank Morgan." <dhlcompany27.@aioros.ocn.ne.jp>
- HI Kwesi Mensah <contabilidad1@otrimport.com.py>
- RE GET BACK TO ME!! (sent from abused email account)
- JOINT VENTURE (sent from forged email address)
- Hello Kwesi Mensa <adrianakehm@infovia.com.ar>
- YOUR EMAIL ADDRESS HAS WON (sent from forged email address)
- URGENT PLS. Akpa Sonia <akpa.sonia@gmail.com>
- Respond Very Urgently !! (sent from forged email address)
- From Desk of : Dr Greg Anderson,very urgent... Dr Greg Anderson <info@worldbankgroup.org>
- I Anticipate Your Urgent Response "Mr. Lincoln Brown" <asoto@teinre.e.telefonica.net>
- Please Is Urgent God Bless You Barrister John Cliff <emailserverss11@keypost.net>
- HI (sent from abused email account)
- Re: Reference Number BMW:6743222009/FQ13 "BMW PROMO" <ventas@satnet.net>
- Greetings to you, I am Mrs Sonia Taha from Republic of Kuwai... Sonia Taha <barr_dosu1963@yahoo.com>
- COMPENSATION AWARD HOUSE Mrs Maryanne Jone <mrsjonemaryyyyy100@gghsvcsdgbf.jp.tn>
- Dear Friend "Bernie Madoff" <ankush.sharma@netsmartz.net>
- This is to bring to your notice iyamah sylvanius <sir1@3585.kr.tn>
- WRITE ME BACK (sent from forged email address)
- Expecting Your Response. "Alphonse Tagro" <export@alhasawi.com>
- Attn; I am Mrs. Silva Marshals silva marshal <silva_marshal06@hotmail.com>
- ATM CARD UPDATE. =?iso-8859-1?Q?=C9lise_Edwardd?= <darriuscruz1@hotmail.com>
- Robert E. Marling Jr. "Robert E. Marling Jr" <www.@beach.ocn.ne.jp>
- U.S. Customs and Border Protection "MR.MICHAEL J. FISHER" <godwinokekeoffice@gmail.com>
- Re: Be of help Mrs Lauren Hugh <adm1@dropboxdll.com>
- FROM MRS. MICHELLE OBAMA, LAST NOTICE "Mrs.Michelle Obama" <WWW.@leaf.ocn.ne.jp>
- ATM VISA CARD COMPENSATION (sent from forged email address)
- Dear Customer, hsprt africdtsrs <hsprtafricdtsrs@outlook.com>
- I NEED YOUR ATTENTION !!! "Mr Morokoitt Keo"<michelle@urbanscapes.co.za>
- FROM .. HOME LAND SECURITY DEPARTMENT!! "Mr. Jeh Charles Johnson" <www.@beach.ocn.ne.jp>
- Dearest in the Lord (sent from forged email address)
- =?UTF-8?Q?From_Miss_Juliette_Kouauo(_ASSIS?=
=?UTF-8?Q?TANC... Miss Juliette Kouauo <missjuliette17kouauo@hotmail.com>
- update money alert "Mr. Stanley Johnson" <ouhaifang@parts4wireless.com>
- Dear Greeting,,,, (sent from forged email address)
- FROM MR.JAMES KUMALOZA "Mr. James Kumaloza" <jameskumaloza2015@gmail.com>
- Confidential And Very Important... INFO <info@mapnamrm.local>
- Re: Your Fund., (sent from forged email address)
- GREETINGS FROM MISS AMIRA. Miss Amira Abeela Hassan <amirahassan@yahoo.com>
- PAYMENT DETAILS HSBC BANK LONDON ! <guammasdoko@goo.jp>
- Donation From Mrs. Nina Abdullah, Nina Abdullah <ninaabdullah2015@gmail.com>
- RE Attention Fund Owner, Dr John Obi <a1@hhhgyttgf.jp.tn>
- RE Attention Fund Owner, Dr John Obi <a2@hhhgyttgf.jp.tn>
- re: Treat as urgent and confidential "Mr. IBE" <nnpcniig11@plryifgd2.gdk.mx>
- CAN I TRUST YOU Mrs Jessica Micheal <Jessicamic82@gmail.com>
- Contact your claims director as soon as possible...! (sent from forged email address)
- Good Day, Abaa John <www.@crocus.ocn.ne.jp>
- Attention: The Owner of this email Address, "Mr.Johnson eze" <WWW.@song.ocn.ne.jp>
- Reference Number BMW: 4661256703/07/16 (sent from forged email address)
- CONTACT MONEY GRAM Mr.Richard Mazo <officee2@uudfjhfk.jp.tn>
- CONTACT MONEY GRAM Mr.Richard Mazo <officee3@uudfjhfk.jp.tn>
- URGENT CONFIDENTIAL BUSINESS PROPOSAL Mr.PaulMaroga<Mr.PaulMaroga@hotmail.com>
- Attention Please!!! (sent from forged email address)
- RE: JUST A REMINDER. (sent from forged email address)
101 entries -- last updated: 2016-07-08 07:11 UTC
Sender domains:
- 3585.kr.tn (1)
- 600200.com (1)
- aioros.ocn.ne.jp (1), alhasawi.com (1), angelsbaseball.com (1)
- beach.ocn.ne.jp (2), bridge.ocn.ne.jp (1)
- carson.com (1), cpalucas.com (1), crocus.ocn.ne.jp (1)
- dchq.ir (1), dropboxdll.com (1)
- fht.ro (1)
- gghsvcsdgbf.jp.tn (1), gmail.com (6), goo.jp (1)
- hhhgyttgf.jp.tn (2), homeofficeonline.org (1), hotmail.com (4)
- infovia.com.ar (1), iutd.ro.tn (1)
- jmhousing.in (1)
- keypost.net (1), kioli.id.vg (1)
- leaf.ocn.ne.jp (1)
- mapnamrm.local (1), mitsubishi.cl (1), mkcl-arabia.com (1)
- netsmartz.net (1), no-log.org (1), nooralanoor.net (1), nxjxjxjxjxds.jp.tn (1)
- otrimport.com.py (1), outlook.com (1)
- parts4wireless.com (1), plryifgd2.gdk.mx (1)
- remon.ro.tn (1), royal.ocn.ne.jp (1)
- satnet.net (1), song.ocn.ne.jp (1)
- teinre.e.telefonica.net (1), tttygfhbvgfrt.website.tk (1)
- urbanscapes.co.za (1), uudfjhfk.jp.tn (2)
- worldbankgroup.org (1)
- yahoo.com (4)
Anti-fraud resources:
