|
|
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.
- PLEASE HELP ME!! (sent from forged email address)
- Congratulations!! ''Google Anniversary Promotion'' <jimdavide@yinkopings1.jp.tn>
- Read Attached Business Proposal and get back with me ASAP James Nkosi <fendokaperutas@goo.jp>
- Hello dear (sent from forged email address)
- STRICTLY CONFIDENTIAL . (sent from forged email address)
- Attention Funds Owner "Mr.Jim Harry" <ww.@galaxy.ocn.ne.jp>
- Congratulations!! ''Google Anniversary Promotion'' <jimd@yinkopingsss.jp.tn>
- Re: Your Abandoned Package For Delivery "Mr. Joseph Scott" <grace@pawfirst.com>
- @Your Cash Consignment Is Ready For Shipment OFFICIAL NOTICE <a21@munachi.gq>
- GREETINGS/02-06-2016 Joser <mercy2@xddessde.ae.tn>
- @Your Cash Consignment Is Ready For Shipment OFFICIAL NOTICE <a13@munachi.gq>
- WINNING NOTIFICATION (sent from forged email address)
- From: South African President Son, Jacob Zuma JR. Jacob Zuma JR <info@southafrican.gov.org>
- Hello Dear Friend, aaaa.vvvvvv@aol.fr
- 935.470, 00€ (sent from forged email address)
- Official Letter From The FBI New York Your fund was receive... "Director-Sir James B. Comey Jr" <helengiamma2000@hotmail.com>
- Delivery Of Your Diplomatic Luggage 122 "IMF" <scanner@autocashllc.com>
- hello "Miss Riza" <miyarto_ismi@undip.ac.id>
- REPLY IMMEDIATELY (sent from forged email address)
- EXECUTE YOUR TRANSACTION (sent from forged email address)
- Attention Required (sent from forged email address)
- Business PROPOSAL. (sent from forged email address)
- I NEED AN URGENT ATTENTION PLEASE "Mr. Felix Godfrey" <wakis@totalkitchens.net>
- NOTIFICATION OF FUNDS RECOVERY "Metropolitan Police Authority" <test@mail.com>
- INFORMATION GORDON CH <dmccullough@agentcareer.com>
- thanks and hope to hear from you very soon "Dr.Richard Bright" <icbbank.bank4@gmail.com>
- CONGRATULATIONS YOU HAVE BEEN COMPENSATED (sent from forged email address)
- I NEED YOUR ASSISTANCE,,,,,!! (sent from forged email address)
- 2016 Coca-Cola UK Lottery Award. Admin (sent from forged email address)
- NIGERIA BONNY LIGHT CRUDE OIL AVAILABLE. "319" <naseri319@mvmco.ir>
- FBI LETTER[CODE:210]D} (sent from forged email address)
- EUROMILLIONS LOTTERY PROMOTION -GEWINNZUTEILUNG!!! (sent from forged email address)
- Hello Kwesi Mensa <adrianakehm@infovia.com.ar>
- LETS WORK TOGETHER (URGENT) (sent from forged email address)
- INVOICE #17832194 Cynthia Johnson <test@tzx.com.cn>
- (no subject) =?UTF-8?B?QUJEVUwgQVlNQU4gQkFaSVI=?= <tropicalcorretora@terra.com.br>
- update "'information update' via 419trap" <419trap@biographiks.com>
- GREETINGS !!! FROM U B A MR FABIAN CHUKWU <scan@ZONA.int>
- GEWINNBENACHRITIGUNG "euromillion promotion" <fortuneseguros.es@consultant.com>
- I want to entust you with $12 Million. "Captain Robert J. Gauthier" <dnkab05@yahoo.co.jp>
- I NEED YOUR ASSISTANCE !!!! (sent from forged email address)
- HI Kwesi Mensah <lorena.garay@otrimport.com.py>
- GREETINGS IN THE NAME OF GOD 2/06/2016 MRS.MARY LOUIS <johjggfgbssdd17@nhdhdg.uk.tn>
- BUSINESS DEAL (sent from forged email address)
- HI Kwesi Mensah <contabilidad1@otrimport.com.py>
- Hi Friend (Can you handle USD$21.5M?) (sent from forged email address)
- PLEASE I NEED YOUR URGENT RESPONSE. (sent from abused email account)
- Attention Please; "Mrs. Hanna Johnson" <Hanna.@shirt.ocn.ne.jp>
- Urgent Response Needed DR JANET PETERS <test@oliversportal.com>
- Hello Kwesi Mensah <office@fht.ro>
- Re: "Mr.Hayes" <manullife22223@gmail.com>
- HELLO "REV.NURMAN S.CHRISTOPHER" <WWW.@cocoa.ocn.ne.jp>
- Business assistance (sent from forged email address)
- HI Kwesi Mensah <vikar@ukrpost.net>
- PRIVATE (sent from forged email address)
- PRIVATE.. chanesuan@oaep.go.th
- re! "Mrs.Mary" <rosemaryrrrrwa16@gmail.com>
- Re: Inquiry Larry Williams <ekuromandavido@goo.jp>
- FEDERAL BUREAU OF INVESTIGATION FBI. WASHINGTON DC. Miss Donna Gwen <office12@boxegbff.jp.tn>
- IN GOOD FAITH (sent from forged email address)
- HELLO FRIEND Mrs Maria Assef Shawkat <cbmbf.rescueteam@gmail.com>
- Hello My Good Friend, james owusu <jowusu404@gmail.com>
- How are you doing dear " Michelle" <WW.@bloom.ocn.ne.jp>
- YOUR PARTNERS richarddike1102@gmail.com
- IN GOOD FAITH Tina Mayer <scanner@cubrid.com>
- Information for you. "Mr. Larry Frerkes" <w13@ggfgdfdd.kr.tn>
- ATTENTION: THE BENEFICIARY UNITED BANK FOR AFRICA <w16@cxdvfcc.gq>
- OUR PROJECT, DIN SOFT <din.sof0@gmail.com>
- PLEASE IS VERY URGENT (sent from forged email address)
- NOTIFICATION OF CREDIT FROM BANK FEDERAL RESERVE BOARD NEW Y... "Federal Reserve Bank" <test@lgcindia.com>
- FINAL NOTIFICATION, (sent from forged email address)
- Business assistance (sent from forged email address)
- CAPT GOODMAN LIUS "CAPT GOODMAN LIUS" <angie@b8d.co.id>
73 entries -- last updated: 2016-06-03 15:42 UTC
Sender domains:
- agentcareer.com (1), autocashllc.com (1)
- b8d.co.id (1), biographiks.com (1), bloom.ocn.ne.jp (1), boxegbff.jp.tn (1)
- cocoa.ocn.ne.jp (1), consultant.com (1), cubrid.com (1), cxdvfcc.gq (1)
- fht.ro (1)
- galaxy.ocn.ne.jp (1), ggfgdfdd.kr.tn (1), gmail.com (6), goo.jp (2)
- hotmail.com (1)
- infovia.com.ar (1)
- lgcindia.com (1)
- mail.com (1), munachi.gq (2), mvmco.ir (1)
- nhdhdg.uk.tn (1)
- oliversportal.com (1), otrimport.com.py (2)
- pawfirst.com (1)
- shirt.ocn.ne.jp (1), southafrican.gov.org (1)
- terra.com.br (1), totalkitchens.net (1), tzx.com.cn (1)
- ukrpost.net (1), undip.ac.id (1)
- xddessde.ae.tn (1)
- yahoo.co.jp (1), yinkopings1.jp.tn (1), yinkopingsss.jp.tn (1)
- zona.int (1)
Anti-fraud resources:
