|
|
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.
- Greetings From Sister Elizabeth Sinbi, Mrs Elizabeth Sinbi <mrselizabeths966@gmail.com>
- From: Ms.Zhong (sent from forged email address)
- Can I Trust You?? (sent from forged email address)
- GLOBAL SCAM COMPENSATION APPROVED SUM $4.9 USD (sent from forged email address)
- Dear Winner "MR.MUALLA" <betseyj645@gmail.com>
- Are you intrested!!!! (sent from forged email address)
- Answer "Mr.UBA UCHE" <peace1976man@gmail.com>
- Pay Attention Dear Client. UBA bank Plc <dottore@freenet.ch>
- Good offer <gabrielle@squirrelmail.org>
- Greetings in name of our Lord. I am Mrs.Nathalia Maurel,69ye... nathalia <natelm520@gmail.com>
- Apply Today (Loan).. (sent from forged email address)
- URGENT FUND (sent from forged email address)
- Attn : My Dear Be the Next of Kin.. (sent from forged email address)
- OFFIZIELLE GEWINN BENACHRICHTIGUNG (sent from forged email address)
- OFFICIAL LETTER 05\07\2016 "MR. PHILIP COHEN"<infophilipcohen2003@gmail.com>
- URGENT ATTENTION. <dr.howardmark@dr.com>
- RESPOND URGENTLY TO RECEIVE YOUR COMPENSATION PAYMENT Evelyn Clinton <av8556000@gmail.com>
- Hello Kwesi Mensah <keyfah@no-log.org>
- Contact My Secretary "Mr.John Wilson." <kenbates283@gmail.com>
- Private Account Message: "Mrs Karen Franklin." <info@blank.cafe24.com>
- Hello Morgan Scott <amyhunter@cox.net>
- RE "Hang Seng Bank Hong Kong" <Chien@otsuma.ac.jp>
- INVESTMENTS /BUSINESS, FINANCING " Fabian" <eddy_fab@aim.com>
- I HOPE YOU CAN BE TRUSTED ?. (sent from forged email address)
- Agreement on Trust (sent from forged email address)
- **SPAM**2409 Dear Sir/Madam,Re (sent from forged email address)
- Good day, "bbtantran" <huuanghong@gmail.com>
- I NEED YOUR HONESTY AND TRUST (sent from forged email address)
- Peace bee with you. (sent from forged email address)
- Did you receive my previous mail? "Mrs.Sherzanie Raghu" <mrs.sherzane1965@qg.com>
- BUSINESS DEAL "Mr Wong Shiu Ki" <elawrence@tenbridgepartners.com>
- GREETINGS BELOVED (sent from forged email address)
- DEARLY BELOVED SIR/MADAM Rose Martins <mrsrosemartins1@gmail.com>
- Pastor Douglas Humfery(I need Your Assistance Beloved) (sent from forged email address)
- DEAR BENEFICIARY POWERBALL NOTIFICATION !!! (sent from forged email address)
- Donation from Mrs. Rebecca Williams ,I am married to Mr. Dav... "rebecca201788@hotmail.com" <rebecca201788@hotmail.com>
- TRUST! (sent from forged email address)
- BUSINESS VORSCHLAG "Mr. Chin " < chinsang104@gmail.com>
- Reply ASAP (sent from forged email address)
- FINANCIAL MONITORY DEPARTMENT/UNIT. "INTERNATIONAL MONETARY FUND (IMF)" <info@imf.com>
- GOOD DEY. Kelly Motanga <mrkellymot@gmail.com>
- Re:Next Of Kin (sent from forged email address)
- Donation from Mrs. Sophia Benjamin, I am married to Mr. Chri... mrssophia benjamin <mrssophiabenjamin@gmail.com>
- Dear Honorable Beneficiary opendoorssecuritie6s@webmail.co.za
- Crude oil Lifting License "Engr.Antonio Armando" <bancoleite@sms.goiania.go.gov.br>
- A REPUTABLE PERSONNEL/COMPANY NEEDED "Mr. george" <georgeowen1@dssdedc.onmicrosoft.com>
- Re- Offering Loan Opportunities. ICFC Financial Funding Management Japan <monica@aajacky.com>
- **SPAM**2409 Dear Sir/Madam,Re (sent from forged email address)
- THANK GOD I FOUND YOU!! "KEVIN .B. ROY" <saysen@garote.com>
- From Ali Desmurs Ali Desmurs <aldemenssdurs@gmail.com>
- Hello,
How are you doing today? My Name is Sir Charles Marl... "Sir Charles Marlow" <elawrence@tenbridgepartners.com>
- Your Abandoned Package For Delivery ]\[]] (sent from forged email address)
- Business deal "Mr Wong Shiu Ki"<elawrence@tenbridgepartners.com>
- Greetings "Ms. Andrea Hinkle" <andreahinkle147@hotmail.com>
- Did you received my earlier mail? David Jackson <admin@swss.com.tw>
- Agreement on Trust "Mr. Robert Macaulay" <customercare@Citibgroup.com>
- BMW Automobile Company Promotion Department B.M.W<bmwcarpromo@usa.com>
- Greeting to you, (sent from forged email address)
- compliment of the day! Monica Robert <umangahmed002@gmail.com>
- Re: 5th July 2016. (sent from forged email address)
- NEW INVOICE (sent from forged email address)
- Good news, this is to notify you regarding your fund recover... "Mr. Bayo Bassu Fayemi" <bayo.fayemi123@gmail.com>
- Attention: Please, (sent from forged email address)
- Good Day bankers trust <bankerstrustnewyork22@gmail.com>
- Loan Offer BarclaysHomeFinance <r.ayvalli@ihlas.net.tr>
- CONFIDENTIAL DIPLOMATIC IMMUNITY CASH DELIVERY PAYMENT. (sent from forged email address)
- CONGRATULATION: YOU HAVE WON THE LAS VEGAS ONLINE DRAWS "Ms. Elena Ruda" <pchan@environmentalcare.com.hk>
- Hello Dear. suzan catim <suzancatim556@gmail.com>
- Re;FEDERAL BURAU OF INVESTIGATION. "F B I OFFICE" <admin@creativeonline.co.th>
- HELP IN DISTRIBUTING FUNDS TO THE POOR AND NEEDY "Mr. Mike William" <sqladmin@MEDIOAMBIENTE.GOV.AR>
- Compliments (sent from abused email account)
- charitable project offer Tan Chheng<mrstan49@mynet.com>
- THE UNITED NATIONS HEADQUARTERS HAS REMEMBER YOU | CONGRATUL... "Mr. Ban Ki-Moon" <info@co.org>
- YOUR COMPENSATION FUNDS (sent from forged email address)
- Re:Your $550,000.00 (sent from forged email address)
- *WILL EXECUTION* BARRISTER@BARR.COM
- URGENT RFQ LIST "Mr.Hasan" <test>
- VIEW THE ATTACHED FILE OF YOUR CERTIFIED BANK DRAFT FOR CONF... "REV,DR.MARK ROBERT" <ver2@smjdqer.onmicrosoft.com>
- Dear Sir/Madam " dr.David Fisher" <WWW.@gamma.ocn.ne.jp>
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- THE TRUTH OF THE MATTER/// OFFICE OF THE PRESIDENCY <admin@soukyheber.ma>
- I WISH TO ENTRUST THIS FUND TO YOU FOR CHARITY WORKS?? (sent from forged email address)
- Re: About The Claim Of Gold Worth $8.5M USD (sent from forged email address)
- IMMEDIATE RELEASE OF YOUR FUND (sent from forged email address)
- Greetings, Komanu Philippe <dr.gregoryjones1@gmail.com>
- Re: Online Lottery Prize (sent from forged email address)
- Svar "Santander Bank UK" <export@mrlightglobal.com>
- mutual interest David Johnson <davjson666@aol.com>
- Call for paper submission: African Journal of Agricultural S... africanjournalofagriculture@gmail.com
- Attn: Consignment Box Owner. (sent from forged email address)
- svar,,,,,,,d "Santander Bank UK" <noreply@santanderbankuk.info>
- From Mrs. Olivia Morgan !! olivia_rita28@aol.com
- Hello!! "Mr. Alsygh Muktar" <info8@RAKESHONWEB.COM>
- GOOD NEWS. "Mr. Alex Kojo" <alex.kojo2@aol.com>
- ( 06/07/2016) REPLY (sent from forged email address)
- Dear Beneficiary (sent from forged email address)
- MY DONATION (EURO 4,000,000.00 ) CHARITY ...... MELISSA LEWIS <melissalewis4000@gmail.com>
- Telegraphic Wire Transfer Payment from Bank of America Unite... (sent from forged email address)
- Please Read and Respond. Augustus Kebby <augkebby5@gmail.com>
- PROJECTS FINANCING fab <eddy_fab@aim.com>
- COMPLIMENTS OF THE SEASON "CAPT. JOHN ANTHONY" <info@valet.it>
- Alluvial Gold Dore Bar For Sale Ivory Pure Gold Ltd <ivorypuregoldltd@hotmail.com>
- Tele:+1(315) 496-5547 text SMS only I am Mr.Jeh Charles John... "Mr.Jeh Charles Johnson" <davistran32@yahoo.com>
- Payment of your over funds $10.7 Million via ATM CARD =?UTF-8?Q?UBA=2C_Africa=E2=80=99s_Global_Bank_Plc?= <unitednations210@gmail.com>
- Please Read and Respond. Augustus Kebby <ceckamokai1@gmail.com>
- Attention This is to notified you that due to the meeting he... "Mrs.Daniel Marry" <smrs.dawson@yahoo.in>
- Please Read and Respond. Augustus Kebby <martivacl1@gmail.com>
- CRUDE OIL MARKETING. ABDUL UMAR <dr_ghaomar@yahoo.com>
- Security Update. "Server Admin!" <export@mrlightglobal.com>
- Fund Transfer "Dr. Smith Noscov" <nosctravels@gmail.com>
- BAIL OUT/INTERVENTION FUND "Mohammed Hayatudeen" <justicesmith00@gmail.com>
- PLEASE DO REPLY ASAP! (sent from forged email address)
- PAYMENT CONFIDENTIAL INFORMATION (STUDY AND REPLY) "FEDERAL TREASURY BOARD" <info@oagf.gov.ng>
- RE: Dear BMW Enthusiast.............Your secret pin code Num... BMW AUTOMOBILE GROUP <controladoria@rondonopolis.mt.gov.br>
- From: JAMES KUMALOZA "Mr James Kumaloza " <jameskumaloza@outlook.com>
- Re: YOUR ABANDONED PACKAGE FOR DELIVERY "Mr. Andrew McCallister" <sales@mailbox-server.com>
- COMPLIMENTS OF THE DAY "CAPT. WILLIAMS GILES" <info@valet.it>
- WITH DUE RESPECT Liza Martins <lizamartins3@e1.ru>
- WITH DUE RESPECT Liza Martins <lizamartins1@e1.ru>
- I SELL GOOD SMTP - WEBMAIL - EMAIL AND OTHER TOOLS Shajan Samuel <shajan.samuel@aptech.ac.in>
- New Message kate carr Lee <mail@flit.ru>
- Hello Kwesi Mensah <office@fht.ro>
- CAN I TRUST YOU.? (sent from forged email address)
- BUSINESS PROPOSAL (sent from forged email address)
- Hello Mr.Mohamed Mustafa <master@manila.maersktankers.com>
- Re =?iso-8859-1?Q?Rev=2E_Fr=2E_Leo_L=F3pez?= <bakfoffieafrica@outlook.com>
- US National Central Bureau of Interpol (sent from forged email address)
- =?UTF-8?Q?Important_notice_from_the_bank?= =?UTF-8?Q?Mr=2e_Matt_Creasey?= <matt.crsey@gmail.com>
- Your Urgent Assistance Needed "Mr.Johnson Kofi"<dj@houwen.com>
- Dear Friend, I have registered your ATM MASTER CARD worth ... "Dr.Alhaji Galajum" <mr.alfonsovelez@yahoo.no>
- Re: I need your swift response (sent from forged email address)
- Your atm Debit Card Compensation Is Ready!! (sent from forged email address)
- Re: Your Payment = (sent from forged email address)
- Hi Friend (Can you handle USD$21.5M?) (sent from forged email address)
- Dear Sir/Madam, "Mr.Daniel Buba" <suethompson2@verizon.net>
- IMPORTANT MESSAGE FOR YOU "Mr John Smith" <johnsmith@gmail.com>
- Dear Beloved Friend. (sent from forged email address)
- From Mr Eric Akpene.(URGENT RESPONSE NEEDED). (sent from forged email address)
- I WANT TO INVEST IN YOUR COUNTRY 20/06/2016 ib (sent from forged email address)
- EQUITY FINANCE INVESTMENT EQUITY FINANCE INVESTMENT <jaknsfdger@kaolhavsfred.onmicrosoft.com>
- SENIOR AUDITOR FOREIGN REMITTANCE UNIT//8 "MR. Adams Joseph." <test1@iraninsurance.ir>
144 entries -- last updated: 2016-07-06 15:16 UTC
Sender domains:
- aajacky.com (1), aim.com (2), aol.com (2), aol.fr (1), aptech.ac.in (1)
- blank.cafe24.com (1)
- citibgroup.com (1), co.org (1), cox.net (1), creativeonline.co.th (1)
- dr.com (1), dssdedc.onmicrosoft.com (1)
- e1.ru (2), environmentalcare.com.hk (1)
- fht.ro (1), flit.ru (1), freenet.ch (1)
- gamma.ocn.ne.jp (1), garote.com (1), gmail.com (27)
- hotmail.com (3), houwen.com (1)
- ihlas.net.tr (1), imf.com (1), iraninsurance.ir (1)
- kaolhavsfred.onmicrosoft.com (1)
- mailbox-server.com (1), manila.maersktankers.com (1), medioambiente.gov.ar (1), mrlightglobal.com (2), mynet.com (1)
- no-log.org (1)
- oagf.gov.ng (1), otsuma.ac.jp (1), outlook.com (2)
- qg.com (1)
- rakeshonweb.com (1), rondonopolis.mt.gov.br (1)
- santanderbankuk.info (1), smjdqer.onmicrosoft.com (1), sms.goiania.go.gov.br (1), soukyheber.ma (1), squirrelmail.org (1), swss.com.tw (1)
- tenbridgepartners.com (3)
- usa.com (1)
- valet.it (2), verizon.net (1)
- yahoo.com (2), yahoo.in (1), yahoo.no (1)
Anti-fraud resources:
