|
|
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.
- Re: PAYMENT NOTIFICATION OF YOUR FUNDS. (sent from forged email address)
- BMW Automobile Company Promotion Department B.M.W<bmwcarpromo@usa.com>
- Contact western union department "Mrs.Lucia Brooks" <mrmusaibrahim267@gmail.com>
- Your E-mail Address Has Won FREELOTTO Jackpot.....Congratula... FREELOTTO AFFILIATED OFFICE UK. <accounting@asahicn.com>
- Attn Beneficiary (Scam Victim) (sent from forged email address)
- HELLO (sent from forged email address)
- Hello "Mrs. Rebecca Abubakar" <info@alhajere.net>
- I WANT TO INVEST IN YOUR COUNTRY 20/06/2016 ib (sent from forged email address)
- DEAR BENEFICIARY POWERBALL NOTIFICATION !!! "POWERBALL JACKPOT"<test@wolfrum.io>
- ATM CARD SHIPMENT. "Dr. Shirley White" <test@stemc.net.cn>
- Looking forward to hear from you diabate sanko <diabatesanko03@gmail.com>
- ATTN: FROM MR PHILLIPS (sent from forged email address)
- Re>:Good Day (sent from forged email address)
- Your Payment Verification Alert. (sent from forged email address)
- Let me her hear from you soonest pls Rita Kone <ritakone73@gmail.com>
- =?UTF-8?Q?=C2=BFPUEDO_CONFIAR_EN_TI_MI_QUERIDA=3F_Despu=C3=A... Herbert Leonard <susan.benade23@yahoo.com>
- Business Proposal - Reply Asap James Fiore <786qfft@gmail.com>
- Good Day Mary Yucky <marygbrllyk@outlook.com>
- RE: L.L.C. (sent from forged email address)
- I NEED YOUR ASSISTANCE?? (sent from forged email address)
- SPAIN EUROMILLION AWARD 2016 (sent from forged email address)
- greetings,2016 Conference "Regina Jacquelinei" <head_patho@iari.res.in>
- Donation For Charity Work (sent from abused email account)
- FROM Miss Rita William Miss Rita William <ritawilliam919@gmail.com>
- URGENT!! MAYLANHSG (sent from forged email address)
- Re: What you need to know!! "Mr. Justine Nemoto" <mrjustinenemotoprivate@hotmail.com>
- WESTERN UNION SPENDE. WESTERN UNION <nicola.remollino@gpi.it>
- Re:Next Of Kin (sent from forged email address)
- OFFER LATTER FROM HENK BOELENS // Henk Boelens <scanner@62gob.ru>
- BUSINESS PROPOSAL (sent from forged email address)
- Re "Mrs. Christy Walton" <wrloffice@msu.ac.zw>
- Re - Did you permit the Change of Fund Ownership "Dr. Okwu Joseph Nnanna" <info@ozdemiraltan.com>
- contact this attorney,he is geninue to serve you better "Caroline"<alopez@braillardperu.com>
- Dear in christ marie_0david@yahoo.co.jp
- IMF DIRECTIVES TO COMPLETE TRANSACTION!!! (sent from forged email address)
- Discussion info@gmail.com
- From Mr Eric Akpene.(URGENT RESPONSE NEEDED). (sent from forged email address)
- Re- Offering Loan Opportunities. ICFC Financial Funding Management Japan <monica@aajacky.com>
- RE RE "Mr.Campbell Neiman" <campbellneiman@orfeas.org>
- Greetings (sent from forged email address)
- Great News, (sent from forged email address)
- Re:Can you be trusted? Acknowledge___________ "JERRY.G."<1.245.24@computermail.net>
- CHARITY OFFER (sent from forged email address)
- Dear Sir/Madam,Re (sent from forged email address)
- Re: Your Fund Is Approved For Delivery. (sent from forged email address)
- Subject: Crude Oil License. Mr. Mohamedelamin <Chitsungo111@gmail.co.za>
- PAYMENT infoweb234@gmail.com
- Donation from Mrs.Elizabeth Phillip ,I am married to Mr.Rich... mrs elizabeth phillip <mrselizabeth44@hotmail.com>
- RE: BUSINESS (MOU) (sent from forged email address)
- UNITED STATES DEPARTMENT OF JUSTICE (sent from forged email address)
- partial occupation <jandr@cleverdon.net>
- =?utf-8?q?R=C3=A9ponse?= "Santander Bank UK" <vanusha@mail.zp.ua>
- Hello Kwesi Mensah <keyfah@no-log.org>
- greetings,2016 Conference "Regina Jacquelinei" <>
- Greetings, (sent from forged email address)
- PLEASE HELP ME REGAIN MY FREEDOM Anita Green <austineonuoha@gmail.com>
- The Truth Of The Matter (sent from forged email address)
- From the desk of Mr. William C. Dudley "FEDERAL RESERVE BOARD" <info@lee.org>
- CONTACT D.H.L FOR YOUR INTERNATIONAL CERTIFIED BANK DRAFT!!! (sent from abused email account)
- RE: (sent from forged email address)
- Business Opportunity "Ankram Ahmed Zoabi" <angela@adc.coppe.ufrj.br>
- =?UTF-8?Q?=5bSupport=5d_Your_access_have_been_restricted_=21?= (sent from forged email address)
- MY DEAR FRIEND "Garher" <info@lawfirm.gr>
- Pastor Douglas Humfery(I need Your Assistance (sent from forged email address)
- YOUR LETTER. "INFO DESK."<turku12turku@outlook.com>
- Von Dr.Fredrik Johan "Dr. Fredrik Johnans" <dr.fredrikjohnans@yahoo.com>
- Read And Get Back To Me Soonest "Mr. Li Man-fong Victor" <Victor@aol.com>
- Unpaid Beneficiary!!!!!! "Ms. Carman L.Lapointe"
- Dear Sir !!!! (sent from forged email address)
- YOUR CASE FILE 54AC003. "Hollis Dernard." <finance1@boyajuxin.com>
- Hello Dear MRS ALICE SMITH <ALICE@realitatea.net>
- greetings,2016 Conference "Regina Jacquelinei"<>
- FINANCIAL MONITORY DEPARTMENT/UNIT. "INTERNATIONAL MONETARY FUND (IMF)" <info@imf.com>
- CONTACT THE UPS FOR YOUR ATM NOW!!! "Mrs Olabisi Hakeem" <info@innovation-5.com>
- I NEED A TRUSTWORTHY INDIVIDUAL/ORGANISATION dr.mhdyahya001@gmail.com
- For Your Compensation/ I Am Away.... Mr Johnson George. <johnsongeorge@mlb.com>
- I am forward to hearing from you. (sent from forged email address)
- GOOD DAY/ (sent from forged email address)
- Donation from Mrs. Sophia Benjamin, I am married to Mr. Chri... mrssophia benjamin <mrssophiabenjamin@gmail.com>
- South African Reconciliation Committee (SARC) piet vandermerwe <pietvandermerwe00@yahoo.com>
- CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT (sent from forged email address)
- Attention: Please "David E.Jordan" <mail.garote.com>
- FROM Mr; Chris Eze,\\\\Date: Mon, Jul 4, 2016 at 10:17 AM chriseze <root@fssprus.ru>
- FOR YOUR PERUSAL Joseph Boniso <adhesives@kiwo.de>
- urgent message abijah@uonbi.ac.ke
- Urgent Verification (sent from forged email address)
- Mailbox Account Notice (sent from forged email address)
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- INTERNATIONAL MONETARY FUND UNIT BENIN "Mr. James Amsterdam" <hannelieswart2000@gmail.com>
- hope this email finds you in good health, Anita Anthoni <anitatoni6b@hotmail.com>
- VERY IMPORTANT MESSAGE maxwell. <max_tony@aim.com>
- Dear Sir/Madam,Re (sent from forged email address)
- BELOVED.I AWAIT YOUR REPLY Grace Petrucci <chrishan.morganl2@gmail.com>
- From Theresa Michelle, Theresa Michelle <theresa.michelle199@outlook.com>
- I SPECIALLY SELECTED YOU FOR THIS PROJECT (sent from forged email address)
- GOOD DAY "Robert Makusha" <durbin@mrt.com.mk>
- RE: YOUR FUND IS APPROVED FOR TRANSFER (sent from forged email address)
- #Re:Procurement "Fawley Refinery (UK) Limited" <temp1@bumirayasetia.com>
- Kind Attention! "Mrs.Debra Jayne" <Jayne.@seagreen.ocn.ne.jp>
- Re:Dear Sir/Madam David Mark <Mark.@comet.ocn.ne.jp>
- I need your help! (very urgent) Sumbre Jimmy <jsjs55@outlook.com>
- RE:VERY URGENT "Mr. David Muller" <dmullerxx1@gmail.com>
- Your Eligibility Status>> Alwaleed Philanthropies Organization <biro@geotop.ro>
- Re:Your $550,000.00 (sent from forged email address)
- =?iso-2022-jp?B?IE15IERlYXIgRnJpZW5kLCAgTXkgbmFtZSBpcyBNaXNz... RUTH JAMES <rj9159650@gmail.com>
- =?EUC-KR?B?RnJvbTogTXIuIEtvbmUgQWRvLg==?= =?EUC-KR?B?Ik1yIEtvbmUgQWRvIg==?= <mrkoneado1@hfiber.com>
- INTERNATIONAL FUNDS TRANSFER (sent from forged email address)
- From: JAMES KUMALOZA "Mr James Kumaloza " <jameskumaloza@outlook.com>
- CALL ME "Mr K. C MATTHEW" <k.cmathew@angelsbaseball.com>
- Donation from Mrs. Rebecca Williams ,I am married to Mr. Dav... "rebecca201788@hotmail.com" <rebecca201788@hotmail.com>
- CONFIDENTIAL LETTER OF ASSISTANCE FROM MR Evans Llorente( OU... MR Evans Llorente <juhuu2@kjiik.ml>
- Hello my beloved in the Lord mrs.wendyssssrre@arcor.de
- Please read very well and get back to me...... Leonalda de Oliviera <neonalda.marthinho@gmail.com>
- Greetings to you my dear, please permit me to introduce myse... Angela Brice <angelabrice21@gmail.com>
- Hello my friend, Mr David Albert <mrdavidalbert60@outlook.fr>
- I NEED YOUR URGENT ASSISTANCE Tamara Williams <sgt.tamarawilliams@gmail.com>
- (no subject) =?UTF-8?B?TXJzLiBNYXJnYXJldCBDYXJuZWdpZQ==?= <campingkumelkan@infovia.com.ar>
- hello Umar Abdulmalik <umarabdulmalik101@hotmail.com>
- Dear BMW Enthusiast (Your secret pin code Number BMW: 255125... (sent from forged email address)
- Inheritance fund 12.4 million dollars left by my late client... "'David Akpojak' via 419trap" <419trap@biographiks.com>
- Re: "Mrs. Selina Aurel" <selinaaurel@hotmail.com>
121 entries -- last updated: 2016-07-04 15:01 UTC
Sender domains:
- 62gob.ru (1)
- aajacky.com (1), adc.coppe.ufrj.br (1), aim.com (1), alhajere.net (1), angelsbaseball.com (1), aol.com (1), asahicn.com (1)
- biographiks.com (1), boyajuxin.com (1), braillardperu.com (1), bumirayasetia.com (1)
- cleverdon.net (1), comet.ocn.ne.jp (1), computermail.net (1)
- fssprus.ru (1)
- geotop.ro (1), gmail.co.za (1), gmail.com (14), gpi.it (1)
- hfiber.com (1), hotmail.com (6)
- iari.res.in (1), imf.com (1), infovia.com.ar (1), innovation-5.com (1)
- kiwo.de (1), kjiik.ml (1)
- lawfirm.gr (1), lee.org (1)
- mail.zp.ua (1), mlb.com (1), mrt.com.mk (1), msu.ac.zw (1)
- no-log.org (1)
- orfeas.org (1), outlook.com (5), outlook.fr (1), ozdemiraltan.com (1)
- realitatea.net (1)
- seagreen.ocn.ne.jp (1), stemc.net.cn (1)
- usa.com (1)
- wolfrum.io (1)
- yahoo.com (3)
Anti-fraud resources:
