|
|
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.
- FBI LETTER[CODE:210]d (sent from forged email address)
- ATTN, Your ATM CARD Payment to the tune of ($ 2.500.000.00) ... kelvin Smith <brownmartins409@yahoo.fr>
- Re: Need Your Response Only if You Can Assist.. (sent from forged email address)
- URGENT FRAUD ALERT infodesk@efcc.org
- FROM MISS NAFISSATH "Miss Nafissath Muhammad" <james@mapcemerlang.com>
- I'm Diplomatic Agent Kim Thomas I have been trying to reach ... Kim Thomas <usman.bello101@yahoo.com.au>
- UNITED NATIONS COMPENSATION UNIT (sent from forged email address)
- ABOUT YOUR ATM MASTER CARD... (sent from forged email address)
- Hello My Dear This is to officially inform you that we have... Larry Moore <gs752746@gmail.com>
- Attention, This is to inform you that I have registered your... "DR.MORRIS UBAH" <unionw426@yahoo.com>
- SENIOR AUDITOR FOREIGN REMITTANCE UNIT///8 "MR. Adams Joseph." <info@berisca.com>
- =?windows-1251?B?z/Du5P7x5fDx6ujpIPbl7fLwIC0gZmVyYXBvbnRvZmY... "Ferapontoff" <info@INQUIRY.com>
- GEHEIM (sent from forged email address)
- Hello Dear. My diplomat just arrived at Orlando Internationa... MR Larry Roland <eco.bank31@yahoo.com>
- ATTN: FROM MR PAUL PHILLIPS (sent from forged email address)
- Keyston Steburg & Associates. 143 "Dr Keyston Steburg" <info@berisca.com>
- PLEASE TREAT URGENT "Mr. Michael Achille" <achille.michael@exxonmobil.com>
- LETTER OF INTENT FOR CO-OPERATION TANIA AMIR <amirlaw878@gmail.com>
- vertraulich (sent from forged email address)
- POWERBALL® WINNING NOTIFICATION. (sent from forged email address)
- Mrs Veronica Bright (sent from forged email address)
- greetings,2016 Conference "Regina Jacquelinei" <>
- Attention My Dear!!! I have registered your ATM CARD of $10.... "Cheif, Smith Ben" <dhlcourier95@yahoo.com>
- Notification From AirAsia (sent from abused email account)
- I am Symon Petruso "Mr. Symon Petruso" <t.larionova@expo.sofit.ru>
- CONTACT DR. JIM PETER DHL OFFICIAL AT imfoffice1987@gmail.c... "FBI Dept." <m.morgorn@yahoo.com>
- OFFER FROM MR. HENK BOELENS !!! (sent from forged email address)
- CONGRATULATIONS !!! DEAR LUCKY WINNER (sent from forged email address)
- FINANCIAL MONITORY DEPARTMENT/UNIT. "INTERNATIONAL MONETARY FUND (IMF)" <info@imf.com>
- Hello my beloved in the Lord(URGENT REPLY) mrsjane23333we1@arcor.de
- Partnership Proposal "Sincl Gilm" <test1@ltu.bg>
- GOOD DAY MY DEAR FRIEND (sent from forged email address)
- DEAR GOOD FRIEND (sent from forged email address)
- (no subject) "DIEZANI ALISON MADUEKE" <kine@frognmarka.no>
- INVESTMENT IN YOUR COUNTRY. "PROF,ATTAHIRU JEGA" <dixies@swazi.net>
- Dear Friend, I have registered your ATM MASTER CARD worth ... "Mrs.Asia Bell" <zuman_b@yahoo.com>
- YOUR FUND'S UPDATE FROM THE FBI (sent from forged email address)
- UNITED NATIONS BUDGET OFFICE "UNITED NATIONS BUDGET OFFICE" <unitednations@edibleinevitabletour.com>
- FROM SANDRA REED(PROFITABLE BUSINESS TRANSACTION) "ESKOM HOLDINGS LIMITED" <eskomholdingsssaaaaa@gmail.com>
- Attn : Your Bank Cheque Payment!!! (sent from forged email address)
- Hello! "Serei Keo" <srike1111@outlook.com>
- GOOD DAY??? (sent from forged email address)
- Dear Lucky Winner, (sent from forged email address)
- I Solicit For Your Urgent Assistance "Mr Johnson Kofi"<contact@bhannes.com>
- NOTIFICATION OF THE TRANSFER OF YOUR APPROVED FUND. (sent from forged email address)
- RE: VERY URGENT PLEASE "Marie A.S Gbagbo" <splee@kossan.com.my>
- FROM INTERNATIONAL MONATARY FUND "FRED JAMES" <info@berisca.com>
- Dear Sir/Madam,Re (sent from forged email address)
- GOOD DAY TO YOU, "MRS DANNY SILVA" <ahmetduman@deltaqua.com>
- YOU HAVE BEEN A SCAM VICTIM !!! (sent from forged email address)
- GLORY GLORY GLORY - My Beloved Friend. ..... (sent from forged email address)
- Re: Outstanding Paymeny !! "David .L. Gross" <smrosado@pgj.campeche.gob.mx>
- Your Payment (sent from forged email address)
- GOOD NEWS ECITIC BANK CHINA <cuongtc@fpt.vn>
- I Need Your Urgent Assistance Larsan Barro <larsanbarro@gmail.com>
- Good Day, info@master-remont.kz
- Re: Merhaba "Kaptain" <mee2k1786@gmail.com>
- Hello my beloved in the Lord(URGENT REPLY) mrsjane23333we4@arcor.de
- VIEW THE ATTACHED FILE OF YOUR CERTIFIED BANK DRAFT !!!!!! "AUDITOR GENARAL OF CENTRAL BANK" <dsxchjthkmsdtuticfxgf@aol.de>
- PLEASE REASON WITH ME (sent from forged email address)
- ###Can you receive and manage this fund ? ### "Mrs. Angela Benjamin " <benjaminmrsngela@yahoo.es >
- The Bank Uba have issued your ATM CARD of $18.5 Million usd... ATM PAYMENT NOTIFICATION <diiplomat009@gmail.com>
- Purchase interest (sent from forged email address)
- GOD BLESS YOU AS YOU REPLY URGENTLY "Mrs.Arawa Yann" <mrs.arrawaayannn@gmail.com>
- Urgent Notice (sent from forged email address)
- CONGRATULATIONS IN ADVANCE (sent from forged email address)
- PART TIME JOB /;;/ (sent from forged email address)
- TREAT AS URGERT "jamesparker" <info@berisca.com>
- From Mr. Bolivar Basilio" "Mr. Basilio Bolivar"<virgoman@test.com>
- NOTIFICATION OF CREDIT FROM BANK FEDERAL RESERVE BOARD NEW Y... (sent from forged email address)
- EXCUSE MY INVASION OF YOUR PRIVACY (sent from abused email account)
- Business transaction! Alex Chu <wasty.sheba@bpjs-kesehatan.go.id>
- Mega Lottery Results | Online Numbers (sent from forged email address)
- REQUEST FOR INVESTMENT PARTNERSHIP. aford david <aforddavid4@gmail.com>
- The Truth About Your Funds. "CBN" <info@mail.com>
- I am waiting for your reply. Lillian Ketu <gabybriones32@yahoo.com>
- Are You Interested over the $35.5m Fund Transfer? "Dr.Evans Egobia" <accdeptfedminagric1@naij.com>
- Presently, "Mrs.Emilly Olivier Jackman" <ftp@market.bialystok.pl>
- From:Mrs.Gloria Febian, kalu king <kaluking30@gmail.com>
- FEDERAL RESERVE BANK AWAIT YOUR REPLY.... "MRS. JANET YELLEN" <info@frb.us>
- INVOICE (sent from forged email address)
- WASHINGTON DC UNCLAIMED FUND NOTIFICATION Mrs Mercy Marionel. <dummy@programmbau.de>
- INVESTMENT (sent from forged email address)
- Your Parcel is Ready for Delivery. (sent from forged email address)
- SHIPMENT "MR DAVID ELLIS" <Zxcad@jhtdese.onmicrosoft.com>
- URGENT FRAUD ALERT infodesk2efcc@yandex.com
- URGENT RESPONSE NEEDED TO THIS BENEFICIAL PROPOSAL =?UTF-8?B?zpXOpM6VzpU=?= <info@etee.gr>
- Hello my beloved in the Lord (URGENT REPLY) mrs.janewilliams22212@arcor.de
- Sincere & confidencial offer (awaiting your response) "Citibank" <mawalker@citi.co.uk>
- Unpaid Beneficiary!!!!!! "Ms. Carman L.Lapointe"
- 12th July 2016 test@corley.co
- Dear Friend bona touch <bonatouch12@outlook.com>
- Greetings From Sister Elizabeth Sinbi, Mrs Elizabeth Sinbi <mrselizabeths966@gmail.com>
- WE FOUND IT WRITE BACK NOW FOR DETAILS "Money" <s964586764@wanadoo.es>
- YOUR PAYMENT FILE (sent from forged email address)
- NOTICE Tracy Thomas <mmssc11@asclps.com>
- LOAN OFFER APPLY WITH NAME: LOAN AMOUNT: LOAN DURATION AND P... Mr. Duke Cole<adamsa@hol.gr>
- URGENT NOTICE (sent from forged email address)
- OFFER LETTER. (sent from forged email address)
- Good Day, your fund worthy (9.5 million USD ) is deposited ... "Mrs. Rose C. James" <diplomaticagent43@yahoo.com>
- From Theresa Michelle, Theresa Michelle <theresa.michelle199@outlook.com>
- Congrat " Nokia " < nokiahouse@yandex.com >
- ATTN: FROM EMERALD GEM JEWELLERY'S COMPANY (sent from forged email address)
- HELLO''''''''.... "Mr.Smith Davidson" <a@chigusa.co.jp>
- Greeting to you Mr Kennedy Milton <ofice53@xtire.net>
- Inheritance Payment. (sent from forged email address)
- THANK GOD I HAVE FOUND YOU "STAHR L. ALAN" <csr@ubf.lk>
- Re:HXB USD16.5M Overdue Fund!!! (sent from forged email address)
- Contact me for more info "Mr. Bell Wood" <bellwood01@outlook.com>
- Passionate Appeal (sent from forged email address)
- WESTERN UNION ALERT (sent from forged email address)
111 entries -- last updated: 2016-07-12 15:42 UTC
Sender domains:
- aol.de (1), asclps.com (1)
- berisca.com (4), bhannes.com (1), bpjs-kesehatan.go.id (1)
- chigusa.co.jp (1), citi.co.uk (1)
- deltaqua.com (1)
- edibleinevitabletour.com (1), etee.gr (1), expo.sofit.ru (1), exxonmobil.com (1)
- fpt.vn (1), frb.us (1), frognmarka.no (1)
- gmail.com (10)
- hol.gr (1)
- imf.com (1), inquiry.com (1)
- jhtdese.onmicrosoft.com (1)
- kossan.com.my (1)
- ltu.bg (1)
- mail.com (1), mapcemerlang.com (1), market.bialystok.pl (1)
- naij.com (1)
- outlook.com (4)
- pgj.campeche.gob.mx (1), programmbau.de (1)
- swazi.net (1)
- test.com (1)
- ubf.lk (1)
- wanadoo.es (1)
- xtire.net (1)
- yahoo.com (7), yahoo.com.au (1), yahoo.es (1), yahoo.fr (1), yandex.com (1)
Anti-fraud resources:
