|
|
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.
- Devine offer for less privileged. Mrs.Ghaith Arakkal <inco37@at-meu.me>
- Miss Sharon Oyinkansade Adewale(I NEED YOUR ASSISTANCE) (sent from forged email address)
- mail "Mrs. judith" <judith@shop-front.net>
- I NEED YOUR ASSISTANCE,,!! (sent from forged email address)
- CONTACT ME (sent from forged email address)
- Devine offer for less privileged. Mrs.Ghaith Arakkal <inco52@at-meu.me>
- FROM SANDRA REED(BIG BUSINESS TRANSACTION) (sent from forged email address)
- PLease I need your prayers and colaboration/ "Mrs Miriam Michel" <michelkonzesys.com@konzesys.com>
- my subject "JOSEPH SCOTT" <admin@antuongfashion.vn>
- Hello My Beloved Friend test@test.com
- Hi Dear, Mariam Zidan <alewetarm@yahoo.co.jp>
- APPLY AS MY NEXT - OF - KIN AND RECEIVE THIS MONEY FOR ME.... (sent from forged email address)
- Devine offer for less privileged. Mrs.Ghaith Arakkal <inco78@at-meu.me>
- PEACE BE ONTO YOU........... (sent from forged email address)
- =?UTF-8?Q?Fwd:_**SPAM**2409___Re_Re_FOREIGN?=
=?UTF-8?Q?_OP... =?UTF-8?Q?mpogorze?= <mpogorze@tlen.pl>
- HI Kwesi Mensah <lorena.garay@otrimport.com.py>
- respond now Dr William <admin@complexcleaning.com.au>
- Attn: Beneficiary, "Executive Vice" <emerson@art-taipei.com>
- hello i am looking for serious relationship with you sofiabahizire61@yanonline.net
- Devine offer for less privileged. Mrs.Ghaith Arakkal <inco141@at-meu.me>
- Devine offer for less privileged. Mrs.Ghaith Arakkal <inco148@at-meu.me>
- Hello Sir. (sent from forged email address)
- **SPAM**2409 Re Re FOREIGN OPERATIONS DEPARTMENT GET BACK ... (sent from forged email address)
- Ich erwarte Ihren Anruf (sent from forged email address)
- hello i am looking for serious relationship with you sofiabahizire61@mymailonline.net
- Donation from Mrs. Rebecca Williams ,I am married to Mr. Dav... "rebecca201788@hotmail.com" <rebecca201788@hotmail.com>
- With Due respect. Yousif Yamani <orphanaid0@outlook.fr>
- RE; GOOD NEWS FOR YOU FROM UNITED NATIONS? "Mr. Ban Ki-moon" <xiaoping@njyzit.com>
- Re: This is for you!!!! "Mr. Justine Nemoto" <mrjustinenemotoprivate@hotmail.com>
- CONTACT THE BANK AT cashandprocessingunit@freemail.hu (sent from forged email address)
- Dear Sir/Madam, "Mr. Daniel Bubar" <John2kidsk9@verizon.net>
- It's very important colleenmullin2@outlook.com
- Good Day .... "Mr. Lewis Hawkins" <info@cantv.net>
- My Health =?UTF-8?Q?Condition=E2=80=8F!!!?= "Mrs Leong" <mrs.leong@australiamail.com>
- HELLO "Sue Peters" <www@avo.ru>
- Funds will be transferred to you (sent from forged email address)
- CAN YOU HELP ME? ; (sent from forged email address)
- URGENT NOTIFICATION ECOBANK BENIN <faisal@premiercement.com>
- I NEED YOUR ASSISTANCE,,,! (sent from forged email address)
- Re: Your fund is available "Christine Lagarde" <c.lagarde@imf.org>
- DEMANDE DE PARTENARIAT Mariam Bamba <mariambamba10@laposte.net>
- CONTACT THE UPS FOR YOUR ATM CARD!!!! "Mrs Olabisi Hakeem" <admin@antuongfashion.vn>
- Dear Sir/Madam, Bele Watson <belewatson@borda.ru>
- Hello Dear. suzan catim <suzancatim556@gmail.com>
- Your Correspondence. (sent from forged email address)
- HI Kwesi Mensah <contabilidad1@otrimport.com.py>
- RE: HELLO.............. "Li & Fung Limited" <test1@shop-bank.jp>
- STOP CONTACTING THOSE PEOPLE.CONTACT GARRICK NELSON FOR YOUR... "GARRICK NELSON" <info@fotoanit.com>
- HI Kwesi Mensah <keyfah@no-log.org>
- Hello Kwesi Mensah <office@fht.ro>
- Re:For the glory of the risen king (sent from forged email address)
- Please help me (sent from abused email account)
- BUSINESS PROPOSAL (sent from forged email address)
- CONGRATULATIONS YOU HAVE BEEN COMPENSATED (sent from forged email address)
- HI (sent from abused email account)
- Greetings to you "Mrs.Karen Franklin <ad@vero.tokyo.jp>"@pb-mx12.pobox.com
- =?utf-8?B?Vm90cmUgYWlkZSBlc3QgbsOpY2Vzc2FpcmU=?= "Ariane Manuella Ouattara" <arianemanuellao@gmail.com>
- ATTENTION MY DEAR Western Union <WesternUnion8.@crocus.ocn.ne.jp>
- First Bank Ltd (sent from forged email address)
- Devine offer for less privileged. Mrs.Ghaith Arakkal <inco250@at-meu.me>
- Good day to you!!!! (sent from forged email address)
- Await your swift response. (sent from forged email address)
- Your atm card Compensation!! (sent from forged email address)
- Metro Grant!! David Martins <iga.tia@bpjs-kesehatan.go.id>
- Urgent Attention Needed (sent from forged email address)
- For your personal information "Ms Amelia J." <ameliajacob60@321.com>
- Re: Transaction Update. Mr.John Kin <jku2@tyruiuhiuuj.tk>
- hello i am looking for serious relationship with you sofiabahizire@mymailonline.net
- ***Spam*** FOR YOUR OBSERVATION ONLY (sent from forged email address)
- Attn: Your Reply Francis Dube <Nazamudin.Latief@energi-mp.com>
- **SPAM** Urgent response needed. (sent from forged email address)
- UNITED BANK FOR AFRICA BENIN (sent from forged email address)
- I NEED YOUR ATTENTION !!! "Mr Chan Meng"<admin@hinet.net>
- Wire Transfer Approved for Immediate Payment (sent from forged email address)
- Investment Proposal From Mr. Kelvin Hazangwi "Mr. Kelvin Hazangwi" <info@anc.co.za>
- RE: (sent from forged email address)
- YOU Compensated Fund of US$2.5Million (sent from forged email address)
- Job Vacancy!!! Escrow Officer =?UTF-8?Q?Needed=2E=2E=E2=80=8F?= "Angang Steel Co. ltd" <yn15ms128@iiserkol.ac.in>
- United Nations Financial Department "Mr. Ban KI Moon" <test@dealarious.com>
- INTERNATIONAL MONETARY FUND (IMF) giani@dialdatavoip.com.br
- Payment Receipt (sent from forged email address)
- RE: L.L.C. (sent from forged email address)
- U.S AMBASSADOR TO NIGERIA "AMBASSADOR JAMES F. ENTWISTLE" <test@dealarious.com>
- Respond to your Prize... (sent from forged email address)
- CONTACT CODE//{#hospital ) (sent from forged email address)
- UN Compensation Awards Claim Via Western Union UNITED NATIONS
- =?UTF-8?B?RnJvbS4gTWFkYW0gLkdsYWR5cyBPdG9vLi4uLi7igI/igI/igI... Madam Gladys Otoo <madam1marisa2mayor@gmail.com>
- Re: Thank God I Found You "Mr.Charles J.Colocino Jnr" <info@lee.com>
- HOPING TO HEAR FROM YOU : (sent from forged email address)
- CONGRATULATIONS!YOU HAVE WON THE LOTTERY =?utf-8?b?Ik1zIEVuZ2xlcnTCriIgPElORk9ATEVFLkNPTT4=?=
- Unclaimed Asset NOTICE!!! "Unclaimed Asset MANAGEMENT"<iinfo@smartpulsoudepekela.nl>
- Dearly Beloved (sent from forged email address)
- INTERNATIONAL CLEARING HOUSE, (sent from forged email address)
- Capital for investment (sent from forged email address)
- United Nations Financial Department (sent from forged email address)
- =?iso-2022-jp?B?UmU6SEVMTE8gREVBUiBNWSBET05BVElPTiBUTyBZT1Uu... Rosar Rmalhin <elainesalisboury@outlook.fr>
- Attention pls. "Jude IDI" <Judeidiogbe@gmail.com>
- Fifa (sent from forged email address)
- From Miss Nasha Tagro. Miss Nasha Tagro <info@AZIZITJ.COM>
- SENDM ME YOUR DETAILS URGENT (sent from forged email address)
- Your Fund Has Been Released! (sent from forged email address)
- (ADOPTION) From Mrs Harriet Beeko I am a widow with a 15 yea... Mrs Harriet Beeko Afoko <mrs.harrietbeekoafoko@gmail.com>
103 entries -- last updated: 2016-06-26 15:50 UTC
Sender domains:
- 321.com (1)
- anc.co.za (1), antuongfashion.vn (2), art-taipei.com (1), at-meu.me (6), australiamail.com (1), avo.ru (1), azizitj.com (1)
- borda.ru (1), bpjs-kesehatan.go.id (1)
- cantv.net (1), complexcleaning.com.au (1), crocus.ocn.ne.jp (1)
- dealarious.com (2)
- energi-mp.com (1)
- fht.ro (1), fotoanit.com (1)
- gmail.com (5)
- hinet.net (1), hotmail.com (2)
- iiserkol.ac.in (1), imf.org (1)
- konzesys.com (1)
- laposte.net (1), lee.com (1)
- njyzit.com (1), no-log.org (1)
- otrimport.com.py (2), outlook.fr (2)
- premiercement.com (1)
- shop-bank.jp (1), shop-front.net (1), smartpulsoudepekela.nl (1)
- tlen.pl (1), tyruiuhiuuj.tk (1)
- verizon.net (1), vero.tokyo.jp (1)
- yahoo.co.jp (1)
Anti-fraud resources:
