|
|
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.
- (Not Spam) RELIABLE BUSINESS CONSULTATION (sent from forged email address)
- ASAP!!! (sent from forged email address)
- Attn : My Dear be the Next of Kin.. (sent from forged email address)
- Opportunity Call. PROF. BRIAN HATCH <profbh510@aph.gov.au>
- Re- Offering Loan Opportunities. ICFC Financial Funding Management Japan <monica@aajacky.com>
- YOUR IMMIDIATE ACTION IS NEEDED (sent from forged email address)
- Dear Beloved Friend. (sent from forged email address)
- Re: I need your swift response (sent from forged email address)
- Keyston Steburg & Associates.191 (sent from forged email address)
- FINANCIAL MONITORY DEPARTMENT/UNIT. "INTERNATIONAL MONETARY FUND (IMF)" <info@imf.com>
- Vertraulich (sent from forged email address)
- Re: STANBIC IBTC BANK. "MR BEN ONOVO"<info1@ozdemiraltan.com>
- NEW INVOICE (sent from forged email address)
- Re:The Delivery Agent Is Presently at Dallas Fort Worth chriseze <root@fssprus.ru>
- INTENT (sent from forged email address)
- Notification From AirAsia (sent from forged email address)
- ATTENTION: Final Notice of Your Package (sent from forged email address)
- ATTENTION: fINAL NOTICE OF YOUR PACKAGE "Mr. Morris Wiiliams" <morris.williams@ukba1.website.tk>
- ATM CARD SHIPMENT. "Dr. Shirley White" <test@stemc.net.cn>
- Loan$$$ Sophie Tucker Cooperate Loan Company <embelmirocesar@sme.curitiba.pr.gov.br>
- Re:Next Of Kin (sent from forged email address)
- Rightful Owner (sent from forged email address)
- URGENT NEED (sent from forged email address)
- Did you authorize any Dr Peter Ferguson to claim your atm ca... Ups Compay <mrsruth_j@yahoo.com.tr>
- Attention This is DHL COURIER DELIVERY COMPANY,I want to in... "DR.MARK WILLIAMS DHL COURIER SERVICE" <jhodgeracing8@yahoo.com>
- HELLO Liza Martins <lizamartins1@e1.ru>
- RE: PAYMENT OF US$800,000.00 INTEREST INTO YOUR ACCOUNT: (sent from forged email address)
- Re Mrs Shirley Jones Mrs Shirley Jones <rizki.herdian@bpjs-kesehatan.go.id>
- Attn: VERY IMPORTANT!!{Read and Reply} Robert Culmer <pinculrobpin001@outlook.com>
- Givers Never Lack. (sent from forged email address)
- THE TRUTH OF THE MATTER/// OFFICE OF THE PRESIDENCY <admin@soukyheber.ma>
- Donation from Mrs. Rebecca Williams ,I am married to Mr. Dav... Rebecca Williams <rebecca201788@hotmail.com>
- PLEASE KINDLY READ AND RESPOND ... "MICHEAL MOLOYO"<andkent16@gmail.com>
- $3.5M UN COMPENSATION PAYMENT/ARE YOU DEAD OR ALIVE??? (sent from forged email address)
- Donation from Mrs. Sophia Benjamin, I am married to Mr. Chri... mrssophia benjamin <mrssophiabenjamin@gmail.com>
- Help Liza Martins <lizamartins3@e1.ru>
- YOUR REF:CLAIMS/ATM/206 (sent from forged email address)
- CHAIRMAN james obioma <jamesobioma2001@outlook.com>
- EVANS THOMAS LAW FIRM' "Barrister Evans Thomas"<info1@ozdemiraltan.com>
- TREAT AS URGENT (sent from forged email address)
- Attn; "MAYOR" <info@live.com>
- YOUR PAYMENT HAS BEING APPROVED (sent from forged email address)
- PARTNER WITH ME "MR RONALD" <fundyawa2016@gmail.com>
- RE: monika.wiec@awf.gda.pl
- Do You Seek Fast Loan? Cash Express <noreply@mail.com>
- HELP IN DISTRIBUTING FUNDS TO THE POOR AND NEEDY "Mike William" <safdvfd@sgfgg888.onmicrosoft.com>
- THE TRUTH OF THE MATTER "PATRICK OBI" <info@info.com>
- Greetings to you CLYDESDALE BANK <clydesdale@mail.com>
- the Former United States Ambassador to Republic of Benin, Godwin paul <ihara2.@arion.ocn.ne.jp>
- TAKE NOTE.REPLY ONLY THROUGH THIS
E-MAIL:{atmvisacardoffice... "SECRETARY.ANHONY ERIC." <WWW.@abeam.ocn.ne.jp>
- You have a package! simonmuir@mandmm.co.uk
- GOOD DAY+ (sent from forged email address)
- USIS COMPENSATION REFUND (sent from forged email address)
- Hello!! "Mr. Johnson Kwame" <skamutenukamrekampo@goo.jp>
- NOTIFICATION OF CLAIM OF YOUR COMPENSATED FUNDS "BARRISTER DONALD JOHNSON AND SOLICITORS" <dachpappe@versanet.de>
- Re:Your $550,000.00 (sent from forged email address)
- Payment outstanding in our Banking records (sent from forged email address)
- Hello, Get back to Me. "Teresita Sy-coson" <info@admin.org>
- <Can I Trust You? Reply ASAP (sent from forged email address)
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- RE: GREETING,,, Edward Wong <edwardwong063@gmail.com>
- This is to officially inform you that an ATM Card / Certifie... "Mrs. J. O. Peterson" <info@admin.org>
- Re:From Mrs. Amira. "Mrs. Amira Frank" <jagtap_asha@yahoo.com>
- =?UTF-8?Q?WESTERN_UNION_UNDER_WORLD_BANK_PLC_has_finalize_a?... "Mr. Franklin Eze" <albertvinck@yahoo.com>
- YOUR FUNDS RELEASE ORDER. (sent from forged email address)
- $ (sent from forged email address)
- FINALE GEWINNMITTEILUNG (sent from forged email address)
- Airport Storage and Cargo Unit Los Angeles International Air... (sent from forged email address)
- =?UTF-8?Q?Dear_Beneficiary.__Your_payment_is_ready_on_ATM_DE... Tony Fisher <joyceann.white@yahoo.com>
- HERE IS THE TRUTH ABOUT YOUR FUND B6THEW45DR (sent from forged email address)
- CHAIRMAN DEBT RECONCILIATION COMMITTEE. PATRICK OBI <unitedbankofafricaplc731@gmail.com>
- From Mrs Sambo Dasuki I NEED YOUR HELP (sent from forged email address)
- Mrs Veronica Bright (sent from forged email address)
- greetings from United States "Regina Jacquelinei" <>
- GOD BLESS YOU AS YOU REPLY URGENTLY "Mrs.Arawa Yann" <mrs.arrawaayannn@gmail.com>
- ###Can you receive and manage this fund ? ### "Mrs. Angela Benjamin " <mrsangelab2@aol.fr >
- REV.FR.JOSEPH "Rev.Fr. Joseph Donald" <rev.fr.joseph.donald.@catholicchurch.org>
- Dear Beneficiary (sent from forged email address)
- Are you intrested!!!! (sent from forged email address)
- MY DONATION (EURO 4,000,000.00 ) CHARITY MELISSA LEWIS <melissalewis4000@gmail.com>
- We shear 50-50 Bun Sam <asia@soonaik.com>
- BMW Automobile Company Promotion Department B.M.W<bmwcarpromo@usa.com>
- I decided to arrange your sum of $4.800.000.00 usd into a pa... Rev Andy Smith <smrs.dawson@yahoo.in>
- Re: SWIFT CREDIT CARD PAYMENT(URGENT)!! (sent from forged email address)
- I decided to contact you due to the urgency of my situation "Mrs. Amirah Akaleem" <ali.aghateh@yahoo.com>
- Donation from Mrs.Elizabeth Phillip ,I am married to Mr.Rich... Mrs Elizabeth Phillip <mrselizabethphillip@gmail.com>
- Hello Dear Love One. I saw your email address thr... Cellen Comre <cellen821@gmail.com>
- Dear E-mail Owner, We have deposited the check of your fund... INTERNATIONAL MONETATRY FUND <dhlcourieservices@yahoo.com>
- REGARDING IGNORED CONSIGNMENT. "Mr.Roland Perret" <rolland.perret.1101321@onebox.com>
- Re: Tobias Macarty <barr.jabello2@gmail.com>
- HELLO FREIND "Causanille Rovira" <rovira025@uba-group.net>
- ATM CARD SHIPMENT. (sent from forged email address)
- Notification of payment by ATM Master Credit Card I'm Diplom... Agent Kelly Lee <b.uba21@yahoo.co.uk>
- Dear Friend, I did not forgot your past effort by trying to... Barr Lambert Yakpe <barr.lambert_yakpe2@yahoo.com>
- Attention: Beneficiary (sent from forged email address)
- From Rebeca Moses (sent from abused email account)
- Attention, This is to inform you that I have registered your... "DR.MORRIS UBAH" <unionw426@yahoo.com>
- Intimate (sent from abused email account)
- The Truth Of The Matter: (sent from forged email address)
- Car Sales Bonanza. "Brick City Cars" <brickcity.car@usa.com>
- GREETINGS FROM MISS VIVIAN BENSON EDWARD MISS VIVIAN BENSON EDWARD Edward <missvivianbensonedward@gmail.com>
- Dear Friend, Hermann Quattara <q.hermann@hotmail.com>
- THANKS FOR YOUR PAST EFFORT!!! "Mr. Paul Wilson Delille" <paul@gmail.com>
- Greetings dear friend a.heidi2@aol.fr
- Hello my dear, how are you today hope you are fine? I write... "Mr. James Steven" <blondalan@yahoo.com>
- A REPUTABLE PERSONNEL/COMPANY NEEDED "Mr. george" <georgeowen2@gfgftrtt.onmicrosoft.com>
- Attention: Please!! I have registered your ATM CARD of $4.50... "Mr. Clament Eze" <frankwilliam98@rocketmail.com>
- Hello Dear. suzan catim <suzancatim331@gmail.com>
- Lets Partner Together FROM ANTHONY AND CO <anthonydukeassociates@hotmail.com>
- Attention Please, We have registered your ATM CARD of $4.8 ... Jonathan Utomi <judeahmed154@yahoo.com>
- Dear Friend bona touch <bonatouch75@outlook.com>
- CLEARANCE IS DONE. "Rev. Dr. GODSWILL DOSIAH" <david@landward.net.cn>
- NOTIFICATION OF CLAIM OF YOUR COMPENSATED FUNDS "BARRISTER DONALD JOHNSON AND SOLICITORS" <nyumiri@million-group.co.jp>
- GOD BLESS YOU AS YOU READ THIS EMAIL (sent from forged email address)
- You have to contact him directly on this information (sent from forged email address)
- Attention: Please!! I have registered your ATM CARD with FE... Mr Clement Eze <boniface41@yahoo.com>
- Dear Friend, I have registered your ATM MASTER CARD worth... "Dr.Alhaji Galajum" <mr.alfonsovelez@yahoo.no>
- Re:From Mrs. Amira. "Mrs. Amira Frank" <shuko6uko@yahoo.com>
- PRIVATE AND CONFIDENTIAL (sent from forged email address)
- CALL/SMS NOW:(+1)878-302-1327,Diplomatic Agent Wheatman Fred... ROBERTO MCBELLO <mcbellowil011@gmail.com>
- New Message kate carr Lee <mail@flit.ru>
- Good news, this is to notify you regarding your fund recover... "Mr. Bayo Bassu Fayemi" <bayo.fayemi123@gmail.com>
- GOODNEWS FROM THE UNITED NATION UNITED NATION DELIVERY DEPARTMENT <jkamara1988@gmail.com>
- (ADOPTION) From Mrs Harriet Beeko I am a widow with a 15 yea... Mrs Harriet Beeko Afoko <mrs.harrietbeekoafoko@gmail.com>
125 entries -- last updated: 2016-07-08 15:15 UTC
Sender domains:
- aajacky.com (1), abeam.ocn.ne.jp (1), admin.org (2), aol.fr (1), aph.gov.au (1), arion.ocn.ne.jp (1)
- bpjs-kesehatan.go.id (1)
- catholicchurch.org (1)
- e1.ru (2)
- flit.ru (1), fssprus.ru (1)
- gfgftrtt.onmicrosoft.com (1), gmail.com (17), goo.jp (1)
- hotmail.com (3)
- imf.com (1), info.com (1)
- landward.net.cn (1), live.com (1)
- mail.com (2), million-group.co.jp (1)
- onebox.com (1), outlook.com (3), ozdemiraltan.com (2)
- rocketmail.com (1)
- sgfgg888.onmicrosoft.com (1), sme.curitiba.pr.gov.br (1), soonaik.com (1), soukyheber.ma (1), stemc.net.cn (1)
- uba-group.net (1), ukba1.website.tk (1), usa.com (2)
- versanet.de (1)
- yahoo.co.uk (1), yahoo.com (12), yahoo.com.tr (1), yahoo.in (1), yahoo.no (1)
Anti-fraud resources:
