|
|
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.
- A Mutual Beneficial Business Proposal. (sent from forged email address)
- PLEASE REPLY IMMEDIATELY (sent from forged email address)
- Crisis in Libyan (sent from forged email address)
- Hi Friend (Can you handle USD$21.5M?) (sent from forged email address)
- Re: Transaction Update. Graham McMillan <bnh@ggioihgiukijjjgy.ml>
- ATTENTION FOR YOU,CEO:SIR "MR.MOHAMED HADI AHMAD." <r.maruf@elegant-fashion.org>
- ATTENTION LUCKY BENEFICIARY..........IN REGARDS TO THE TRANS... "Miss.Donna Gwen" <contact@make2you.info>
- Kindly Reply Back If You Are Interested (sent from forged email address)
- ATTENTION: BENEFICIARY,THE DIPLOMAT I SENT YOU HAS ARRIVED P... "GOV.GODWIN" <localhost@saturn.wartung24.net>
- TRANSFER BY INSTALLMENT ACCEPTED BY THE BANK UN SECRETARY OFFICE <unsecretaryofficeng@gmail.com>
- CAN I TRUST YOU? "KEVIN .B. ROY" <gykim@shinyoung.com>
- Re: YOUR COPERATION REQUIRED (sent from forged email address)
- From The Desk of Jorge Martinez, (Urgent response) Jorge Martinez <Jorge@consultant.com>
- Hello my beloved in the Lord. jenaawillees@arcor.de
- Your outstanding payment From United Nations (sent from forged email address)
- Treat Urgent info@e-gagi.com
- Please i want you to assist me in investing a total amount o... Josephine Lawson <jj_llawson03@163.com>
- I NEED YOUR ASSISTANCE,,!! (sent from forged email address)
- Unclaimed Asset NOTICE!!! "Unclaimed Asset MANAGEMENT"<info@smartpulswilmar.nl>
- MARTINS UCHE & ASSOCIATES,SOLICITORS AND ADVOCATES. "MARTINS UCHE & ASSOCIATES" <info@e-gagi.com>
- Good day!!! RELEASING OF YOUR ATM VISA CARD "Mrs., Faith Boni" <www.@poppy.ocn.ne.jp>
- Do you need a loan? (sent from abused email account)
- Read & get back to me (sent from forged email address)
- YOUR PAYMENT FUND APPROVED $1.2 MILLION DOLLARS Macino <scan@gtc-ba.sk>
- Your Abandoned Package For Delivery (sent from forged email address)
- FROM .. HOME LAND SECURITY DEPARTMENT!! "Mr. Jeh Charles Johnson" <www.@athena.ocn.ne.jp>
- VERY CONFIDENTIAL AND URGENT "Mr. David Ego Dike" <smtp@shtech.com.my>
- Investment Proposal "Mr Ben Duru" <duruben44@gmail.com>
- UNFINISHED TRANSACTION (sent from forged email address)
- DID YOU AUTHORIZE HIM TO DIVERT YOUR FUND INTO HIS BANK ACCO... (sent from forged email address)
- Your ATM card Has Been Approved======= (sent from forged email address)
- Russell Cooke (sent from forged email address)
- HI Kwesi Mensah <lorena.garay@otrimport.com.py>
- URGENT MESSAGE FROM INSPECTION UNIT (sent from forged email address)
- Great News Mrs. Kathy Honeycutt<test@LEBELVEDERE.biz>
- Re: CONTRACT PAYMENT NOTICE... "Peter Millet(Auditor)" <info@chefmebro.com>
- Did you get my earlier mail? "office of the Auditor" <>
- Dear friend marie_0david@yahoo.co.jp
- Federal Bureau of Investigation (sent from forged email address)
- WITH DUE RESPECT Liza Martins <lizamartins1@e1.ru>
- Bank of America Bank of America <WWW..@apricot.ocn.ne.jp>
- My Dear Engineer "Mrs. Hayati Al-Mashood" <mramamt011@gmail.com>
- SENIOR AUDITOR FOREIGN REMITTANCE UNIT//195 test@bornelo.com
- DEBT RECONCILIATION/AUDIT UNIT "UNCC" <test@checkuplife.com>
- DIVINE DONATION FROM ME, PLEASE DO REPLY ME ASAP! "Mrs. Lucy Cart" <office2324@angelsbaseball.com>
- HI "Mr. Julius Noya" <eparisio@btconnect.com>
- FINALLE OFFIZIELL GEWINNBENACHRITIGUNG- (sent from forged email address)
- [SPAM-brat] HI (sent from forged email address)
- Hello "Mr. Julius Noya" <mbordeu@rcn.com>
- CONGRATULATION FROM ZENITH BANK PLC TO OUR DEAR CUSTOMERS. "Mr. Mr.Frank Olive" <admin@ingle.de>
- Urgent Informations For You (sent from forged email address)
- Great News, (sent from forged email address)
- 2016 FINALLE OFFIZIELL GEWINNBENACHRITIGUNG (sent from forged email address)
- From Madam Lillian Pascal. Lilian Pascal <lilian_pascal@outlook.fr>
- ****SPAM****Thanks for your response Abdou Karamoh Jr <slavica.lisicic@kcs.ac.rs>
- my subject "JOSEPH SCOTT" <admin@antuongfashion.vn>
- WAITING FOR YOUR REPLY (sent from forged email address)
- Hello Kwesi Mensah <ferreter@comcast.net>
- It'S important you get back to us as soon as possible!!!! "Mr. Jones Green" <jones.greenxx7@gmail.com>
- HI (sent from abused email account)
- Scam Victims Compensation By Atm Card (sent from forged email address)
- Re:Your $550,000.00 (sent from forged email address)
- GOOD DAY/ (sent from forged email address)
- IMMEDIATE RELEASE OF YOUR OVER DUE PAYMENT OF US$10 MILLION ... (sent from forged email address)
- Unpaid beneficiary!!!!!! "Ms. Carman L.Lapointe"
- My dear friend Good day (sent from forged email address)
- Attn: Our Valued Customer, (sent from forged email address)
- Hello Kwesi Mensah <office@fht.ro>
- GREETINGS nkuruma peter <honpeternkuruma@gmail.com>
- GREETINGS Andrew kwesi <ashantigoldfield@gmail.com>
- Dear Prestgious Winner "BMW MOTOR AWARDS" <bmwmotors@financier.com>
- CONTACT HIM NOW FOR YOUR FUNDS WORTH $10.5 MILLION USD "Mrs, Marina Luda" <info@lee.com>
- FEDERAL RESERVE BANK AWAIT YOUR REPLY.... (sent from forged email address)
- Urgent Attention, You Are Expected To Call Us +229 98659411.... "Mr.John Harris" <www.@seagreen.ocn.ne.jp>
- DEAR FRIEND, (sent from forged email address)
- Hi Dear, Alice Adam <ali0weta@yahoo.co.jp>
- greatings (sent from forged email address)
- Dear esteemed customer. Bank Of America <justinsnyder870@gmail.com>
- RE: GOOD MORNING "Mr. Ben Cole" <joe@truefeatures.com>
- HI Kwesi Mensah <contabilidad1@otrimport.com.py>
- Proposal Johnson Matt <johnsonmatt011@hotmail.com>
- REQUEST FOR BUSINESS PARTNERSHIP "Mr K Thomas" <kandiwapathomas@info.com>
- CONTACT THE UPS FOR YOUR ATM CARD!!!! "Mrs Olabisi Hakeem" <admin@antuongfashion.vn>
- Consider It & Reply Sza Lukft <oxigenkft@t-online.hu>
- Thank God I Found You Mr Paul Crowell<test@hinet.net>
- DIPLOMATIC LUGGAGE 122 (sent from forged email address)
- From Helms Matti helms matti <thomaskoudou@gmail.com>
- Re- Offering Loan Opportunities. ICFC Financial Funding Management Japan <scan@gtc-ba.sk>
- DONATION tester@swbook.co.kr
- NOTIFICATION ABOUT YOUR ATM CARD. "MR WILLIAM GEORGE" <>
- BUSINESS VORSCHLAG (sent from forged email address)
- Kooperation =?iso-8859-1?Q?f=FCr_ein_Gesch=E4ft?= "Mr. Stephen Swanton" <mr.stephenswantonn@gmail.com>
- Hoping to hear from you "Mrs. Liz Touray" <rozetta@cape-eye.co.za>
- IMPORTANT MESSAGE TO YOU "Ms Ressie Johnson" <lone@nepal.dk>
- From Bar. David Chong (Esq) Chong <rohel@ridera.eu>
- IMPORTANT MESSAGE TO YOU "Ms Rachael Juarez" <oversea@miracool.jp>
- CONTACT HIM NOW FOR YOUR $10.5 MILLION USD. "Mrs. Marina Luda" <test@gimbomexico.com>
- IMPORTANT MESSAGE TO YOU "Ms Rachael Juarez" <admin@gemaline.com>
- Business proposal. (sent from forged email address)
- Regards. Ibrahim Cissoko <test@pola-store.ru>
- Greeting "Mrs. Rebecca Abubakar" <test@pola-store.ru>
- Peace bee with you., (sent from forged email address)
- Hello/Urgent (sent from forged email address)
- Partnership Invite raylam70@yandex.com
- BUSINESS PROPOSAL (sent from forged email address)
- FROM THE DESK OF MR. BENJAMIN SIBUSISO AYANBA MR. BENJAMIN SIBUSISO AYANBA <Chitsungo111@gmail.co.za>
- Hello Ling Ting <lingting0005@hotmail.com>
- Hi Dear, Mariam Zidan <alewetarm@yahoo.co.jp>
- Treat As Urgent? (sent from forged email address)
- Your Atm Card. "Dr. Shirley White"<test@exito-com.ru>
- HI Kwesi Mensah <keyfah@no-log.org>
- Hi My Dear beloved One Good day To You and how are you today... Rose Aisha Guei <gueir98@gmail.com>
- World Fund Discovery Management And Payment Bureau (sent from forged email address)
- Dear BENEFICIARY, "UNITED BANK FOR AFRICA " <v@jnmhk.onmicrosoft.com>
- (no subject) "Mr.UBA UCHE" <strongsammie2@gmail.com>
- Re: Do you need a loan? (sent from abused email account)
- CONTACT KEN ALAYE ASAP !!! (sent from forged email address)
- REPLY NOW "Dr William" <williammike@fund.com>
- Request for meeting Kelvin Newman <kelv@hotmail.com>
- PAK TRANSACTION M Galloway <senator.essien@gmail.com>
- CAN I HAVE YOUR TRUST AND WORK WITH YOU(OPEN THE ATTACHMENT FUND FOR INVESTMENT <barfrankmuller12@yahoo.com>
- Congratulations!! Lucky Day Lottery Prize Winner!!! <noreply@luckyday.nl>
- SENIOR AUDITOR FOREIGN REMITTANCE UNIT//85 info@fotoanit.com
- Urgent attention needed James <rohel@ridera.eu>
- (no subject) DFID LOANS <teodoro@jucepa.pa.gov.br>
- COMPENSATION "Mr. Lasn Samda" <lucy@municipiodequininde.gob.ec>
- ATM CARD PAYMENT RELEASE. (sent from forged email address)
- =?iso-8859-1?Q?My_Donation_=3F4,000,000?= "yus@minumku.com.my" <yus@minumku.com.my>
- CONGRATULATIONS YOU HAVE BEEN COMPENSATED (sent from forged email address)
- We seek your mercy. evelyn@almawakeb.sch.ae
- PLS CONFIRM UR INFORMATION (sent from forged email address)
- Dearly Beloved (sent from forged email address)
- Congratulations!! Lucky Day Lottery Prize Winner!!! Lucky Day NL Company <noreply@luckyday.nl>
- USIS COMPENSATION REFUND (sent from forged email address)
- CAN YOU ASSIST ME IN THIS PROJECT? "Sarah Morris" <admin@hotel-vita.com>
- Re: Greetings my dear, Mrs Helen Jones <helenjones22@outlook.fr>
- DEBT SETTILEMENT PANLE (sent from forged email address)
- hello i am looking for serious relationship with you sofiabahizire30@yanonline.net
- BUSINESS PROPOSAL- William Waddle <info@investment.net>
- TREAT AS URGENT!!! info@lee.com
- From: Sameh Fahmi Sameh Fahmi <fahmisameh4@gmail.com>
- With Due respect. Yousif Yamani <orphanaid0@outlook.fr>
- <<<<HIGHLY CONFIDENTIAL>>>> (sent from forged email address)
- Re;APPROVED FUNDS. "Dr Gommez Carcus" <admin@ingle.de>
- Call Our Office On 0022541314466 For Clarification. IMF Alert <Konedoris.afritac@imf.org>
145 entries -- last updated: 2016-06-21 16:11 UTC
Sender domains:
- 163.com (1)
- angelsbaseball.com (1), antuongfashion.vn (2), apricot.ocn.ne.jp (1), athena.ocn.ne.jp (1)
- btconnect.com (1)
- cape-eye.co.za (1), checkuplife.com (1), chefmebro.com (1), comcast.net (1), consultant.com (1)
- e-gagi.com (1), e1.ru (1), elegant-fashion.org (1), exito-com.ru (1)
- fht.ro (1), financier.com (1), fund.com (1)
- gemaline.com (1), ggioihgiukijjjgy.ml (1), gimbomexico.com (1), gmail.co.za (1), gmail.com (13), gtc-ba.sk (2)
- hinet.net (1), hotel-vita.com (1), hotmail.com (3)
- imf.org (1), info.com (1), ingle.de (2), investment.net (1)
- jnmhk.onmicrosoft.com (1), jucepa.pa.gov.br (1)
- kcs.ac.rs (1)
- lebelvedere.biz (1), lee.com (1), luckyday.nl (2)
- make2you.info (1), minumku.com.my (1), miracool.jp (1), municipiodequininde.gob.ec (1)
- nepal.dk (1), no-log.org (1)
- otrimport.com.py (2), outlook.fr (3)
- pola-store.ru (2), poppy.ocn.ne.jp (1)
- rcn.com (1), ridera.eu (2)
- saturn.wartung24.net (1), seagreen.ocn.ne.jp (1), shinyoung.com (1), shtech.com.my (1), smartpulswilmar.nl (1)
- t-online.hu (1), truefeatures.com (1)
- yahoo.co.jp (2), yahoo.com (1)
Anti-fraud resources:
