|
|
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: Merhaba "Kaptain" <mee2k1786@gmail.com>
- SENIOR AUDITOR FOREIGN REMITTANCE UNIT//8 "MR. Adams Joseph." <info@berisca.com>
- Pastor Douglas Humfery(I need Your Assistance (sent from forged email address)
- RE: PAYMENT OF US$800,000.00 INTEREST INTO YOUR ACCOUNT:1 (sent from forged email address)
- Confidential Business Investment "Mohd Ahmed Ali Yussof" <aliyussofmohdahmed@outlook.com>
- To You........... (sent from forged email address)
- Hi Basil Owusu <karinaltariq1@gmail.com>
- vertraulich (sent from forged email address)
- GEHEIM (sent from forged email address)
- FINAL NOTICE! (sent from forged email address)
- Consignment at your doorstep (sent from forged email address)
- From International Monetary Fund. 55 "FRED JAMES" <info@berisca.com>
- GOOD NEWS ECITIC BANK CHINA <cuongtc@fpt.vn>
- RE:YOUR FUND TRANSFER.. CENTRAL BANK <moghalu11111@gmail.com>
- business interest Umar.Abdulmalik@mie-takada-hj.ed.jp
- Your atm card us$12.5m is ready for collection (sent from forged email address)
- CAN I FULL TRUST YOU smtp@shtech.com.my
- ###Can you receive and manage this fund ? ### "Mrs. Angela Benjamin " <benjaminmrsngela@yahoo.es >
- Re: Good Faith For Charity "Mrs. Maimouna Farooq" <adc1@wyting.org>
- CAN I TRUST YOU? Mr Patrick Berger <reception@ndparkvillas.com>
- Re: YOUR $850,000.00 US DOLLARS HAS BEEN APPROVED TO YOU (sent from forged email address)
- Consignment at your doorstep (sent from forged email address)
- YOUR $850,000.00 US DOLLARS HAS BEEN APPROVED TO YOU. (sent from forged email address)
- Loan Offer "Quick Loans" <info121@quickloans.com>
- OVERTURE "Mr. bernard" <bernardlooney111@gmail.com>
- CONGRATULATIONS !!! DEAR LUCKY WINNER (sent from forged email address)
- Urgent Respons (sent from forged email address)
- URGENT FRAUD ALERT info@efcc.org
- I Wait Your Reply (sent from forged email address)
- YOU MUST UNDERSTAND THE SITUATION (sent from forged email address)
- YOUR FUND'S UPDATE PLEASE (sent from forged email address)
- I WISH TO ENTRUST THIS FUND TO YOU FOR CHARITY WORKS??? (sent from forged email address)
- Your ,CompensatFndion ALEX UDOR <www.@basil.ocn.ne.jp>
- From Mr. Bolivar Basilio" "Mr. Basilio Bolivar"<virgoman@test.com>
- (ADOPTION) From Mrs Harriet Beeko Mrs Harriet Beeko Afoko <harrietbeekoafoko01@gmail.com>
- GOOD DAY TO YOU, "MRS DANNY SILVA" <ahmetduman@deltaqua.com>
- CHEAP LOAN OFFER samuel scott <scottfinancialcenter@gmail.com>
- YOU HAVE BEEN A SCAM VICTIM !!! (sent from forged email address)
- INVESTMENT (sent from forged email address)
- RE: URGENT PLEASE "Office Contact" <melvin@scoreevalves.com>
- TREAT AS URGERT "jamesparker" <info@berisca.com>
- OPPURTUNITY ENDEAVOUR TO USE FOR LESS PRIVILEDGE :( VERY URG... (sent from forged email address)
- YOUR ATM CARD APPROVED (sent from forged email address)
- Attn : My Dear Be the Next of kin (sent from forged email address)
- Project Funding "Mark Brett" <test@agavebb.net>
- ( INVESTMENT ) Dir.Yang <coer-huancavelica@regionhuancavelica.gob.pe>
- Ich erwarte Ihren Anruf (sent from forged email address)
- RE (sent from forged email address)
- Hello george@kelman.com.au, (sent from abused email account)
- Hello Urgent Pls. (sent from abused email account)
- Hello and good day to you (sent from forged email address)
- Attention Beneficiary.. (sent from forged email address)
- RE- FUND TRANSFER MATTER, "Mr. Perryman Reginald" <camryn_schrader@outlook.com>
- Hello Richard Cody <richardcody.6@hotmail.com>
- Hello Urgent Pls. (sent from abused email account)
- DID YOU SIGN THE POWER OF ATTORNEY "Barrister. Barry Christopher" <sm@dnaph.onmicrosoft.com>
- RE: VERY URGENT GET BACK TO ME ASAP (sent from forged email address)
- <<<<LETS GROW TOGETHER>>>> (sent from forged email address)
- YOU HAVE A PACKAGE WITH FEDEX (sent from forged email address)
- $52.7 million confidential investment Chamberlain Oyibo <dnkab05@yahoo.co.jp>
- URGENT FRAUD ALERT infodesk@efcc.org
- From: Mary Kumba mary kumba <m14kumba@hotmail.com>
- URGENT ASSISTANCE FROM LINDA KOUAME Linda Kouame <linda_kouame777@yahoo.com>
- TAKE YOUR IT BACK TODAY (REPLY NOW) "Your-Money" <picazo12@eresmas.com>
- Greetings "Miss. katharina Babu" <alimughal909@yahoo.com>
- TAKE YOUR IT BACK TODAY (REPLY NOW) "Your-Money" <fitasl@wanadoo.es>
- ATTENTION : CARD OWNER, "REV.DR. JOHN SCOTT" <wisonfin@gmail.com>
- Director, Wire Transfer/Telex Dept. (sent from forged email address)
- Payment Notification "Martins Cole" <xtr11@8888tx.net>
- Re Request "Julie" <info@majdegy-edu.com>
- URGENT FROM MR. SUNLEANG ROTH KINDLY GET BACK TO ME THANKS.. (sent from forged email address)
- Payment Notification "Martins Cole" <xtr10@8888tx.net>
- Dear Sir/Madam,Re (sent from forged email address)
- From Mr. Christian Joseph "Mr. Christian Joseph" <drrichardgilsteryed@gmail.com>
- 13/07/2016 (sent from forged email address)
- GET BACK TO ME!!! DR. PETER KAKA PETER KAKA <peterkaka90@gmail.com>
- =?iso-8859-1?Q?Greetings_my_dear_friend____I_am_contacting_y... Rose Williams <rosewilliams1985@naver.com>
- Urgent Respond! (sent from forged email address)
- Job Vancancy IN Doha./ Happy Eid-El- Fitri hr-horizongroupscoy@yandex.com
- TAKE IT BACK TODAY (REPLY NOW) "Your-Money" <amibe@wanadoo.es>
- Donation from Mrs. Sophia Benjamin, I am married to Mr. Chri... mrs sophia benjamin <mrssophiabenjamin@gmail.com>
- RE: Dear (sent from forged email address)
- Seeking For Your Urgent Responds... (sent from forged email address)
- Can I have your attention on this Transaction ???...? 65.21... (sent from forged email address)
- Re- Offering Loan Opportunities. (sent from forged email address)
- Foreign Payment Allocation Security Code (US/A84PRFGN2016) (sent from forged email address)
- REQUEST FOR A DELIVERY OF $3.8 MILLION DOLLARS TO YOUR DOOR ... Jackson Paul <mrjacksonpaul61@yahoo.co.uk>
- **** Stand as Next of Kin **** (sent from forged email address)
- TAKE IT BACK TODAY (REPLY NOW) "Your-Money" <jonulo@eresmas.com>
- ATT: URGENT RESPONSE OK Peter Blair <peterblair33@gmail.com>
- CHARITY DONATION "Mr. Sam Peter" <sampeter0147@outlook.com>
- Investment Help Liza Martins <lizamartins1@e1.ru>
- From George Morris ICE SWITZERLAND<>
- HAVE YOU RECEIVED YOUR ATM CARD (sent from forged email address)
94 entries -- last updated: 2016-07-13 15:53 UTC
Sender domains:
Anti-fraud resources:
