|
|
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.
- You Have Received a Visa Debit Card "Platinum Visa Card" <""@puertoesmeraldas.gob.ec>
- CONGRATULATIONS !!! (sent from forged email address)
- I NEED YOUR ASSISTANCE ,,!! (sent from forged email address)
- LEGACY(FUND BENEFICIARY). "D. Enric Llinas Ribas" <enricribas345@gmail.com>
- IMPORTANT NOTIFICATION "Advocate Lambert Agonma MIGAN." <admin@worldgenius.com.hk>
- COMPENSATION AWARD HOUSE... (sent from forged email address)
- COMPENSATION AWARD HOUSE. (sent from forged email address)
- AWAITING FOR YOUR RESPONSE 202.78.200.6 (sent from forged email address)
- Sgt Mark Edwards (Yes We Can) (sent from forged email address)
- Re: No Response From You Yet ,.,.. test@zgpmsm.cn
- Dear One "Peter Wanaga"<perterwanaga@mail.com>
- R.S.V.P.......... Hilda Winter <hildawinter@btinternet.com>
- HELLO Liza Martins <lizamartins1@e1.ru>
- PAYMENT OF US$800,000.00 INTEREST INTO YOUR ACCOUNT: (sent from forged email address)
- YOUR PENDING FUND WITH HSBC BANK USA!!! (sent from forged email address)
- STRICTLY CONFIDENTIAL (sent from forged email address)
- Hello my beloved in the Lord scnd@connect.com.fj
- Please can i trust you "Mr. Ghani Datuk Abdullah" <corpo_caucagua@corpocentro.gob.ve>
- Re: Greetings (sent from forged email address)
- Message Confirmation (sent from forged email address)
- Plese read and get back! (sent from forged email address)
- Attn:Dear: (sent from forged email address)
- YOUR PENDING FUND WITH HSBC BANK USA!!! (sent from forged email address)
- Crisis in Libyan.. (sent from forged email address)
- WORLD BANK ASSISTED PROGRAMME (sent from forged email address)
- Dear beloved One, I am Mrs.Mariam Nasser Musa Habib, Wife of... Mariam Nasser Habib <mariam-01-2013h@yandex.com>
- (ADOPTION) From Mrs Harriet Beeko Mrs Harriet Beeko Afoko <vinz_utama@yahoo.com>
- Re: (sent from forged email address)
- URGENT RESPONSE. (sent from forged email address)
- 935.470, 00€ (sent from forged email address)
- RESEARCH ASSOCIATES (sent from forged email address)
- HELLO HOW ARE YOU!!! (sent from forged email address)
- Business Loans / Investments Funding "LOAN AND INVESTMENT FUNDING" <cmiginvestmentloanasia@test.com>
- Compliments of the season to you and members of your family. (sent from forged email address)
- Dear Sir/Madam,....... (sent from forged email address)
- Are You Interested 197 (sent from forged email address)
- please Read Carefully (sent from forged email address)
- NOTICE (sent from forged email address)
- Re: Dear Greeting (sent from forged email address)
- Attn Beneficiary, RE- PAYMENT NOTIFICATION 2015/2016: R... (sent from forged email address)
- DEARLY BELOVED Mrs paula Moore <paula_moore30@hotmail.com>
- RE:World Bank Assisted Program,Directorate Of International,... "DEBRA CARR SCOTT" <info@lee.com>
- WE FOUND YOUR LASTNAME NEEDED "Ogugua Chioke & Co. (Brr)" <admin@neurotest.com>
- Congratulations Dear Lucky Winner On Facebook Online Interna... Facebook Online International Lottery <test@lawyerscomm.org>
- OFFER LETTER. (sent from forged email address)
- Lieber Partner / Freund, (sent from forged email address)
- Your Payment Is ready......... (sent from forged email address)
- Your Inheritance Peter Okembe <peterokembe6@gmail.com>
- In Good Faith Victoria Abumlo <v.m.mabulo@gmail.com>
- TRANSFER NOTIFICATION OF FUNDS (US$7,000,000) (sent from forged email address)
- Re: Concerning the deposit sum of €7,500,000. 00 (sent from forged email address)
- YOUR FUND TRANSFER NOTIFICATION. (sent from forged email address)
- PAYMENT BY ATM CARD (sent from forged email address)
- MY GOOD OLD PARTNER. (sent from forged email address)
- Your Pin Based ATM Card (sent from forged email address)
- ANTWORTEN SO SCHNELL WIE MÖGLICH (sent from forged email address)
- Keyston Steburg & Associates.!!!55 test@welkeisbeter.nl
- Business Proposal to you "Mr Joe"<joemattew73@gmail.com>
- Hello Sir. (sent from forged email address)
- Please I am Waiting for your Response (sent from forged email address)
- Good Day and Compliments (sent from forged email address)
- PLEASE CLARIFY. (sent from forged email address)
- I wish you all the best!!!! (sent from forged email address)
- UPS "UPS " <www.@galaxy.ocn.ne.jp>
- United Nations Approval No; UN5685P (sent from forged email address)
- CONGRATULATIONS !!! DEAR LUCKY WINNER (sent from forged email address)
- Mrs Veronica Bright (sent from forged email address)
- WASHINGTON DC UNCLAIMED FUND NOTIFICATION.!!! "Mr. George P. Allen" <georgepallen@ichips.co.kr>
- Greetings in the name of the LORD Almighty (sent from forged email address)
- Keyston Steburg & Associates. //00 (sent from forged email address)
- Attention a_osman24@aol.fr
- 2016 MICROSOFT INTERNATIONAL postmaster@freightarea.com
- Congratulations!!! "Mr. Frank Morgan" <info@rkw-lotus.com>
- CONGRATULATIONS!READ CAREFULLY =?utf-8?b?Ik1zIEVuZ2xlcnTCriIgPG9yYXJvQG9yYXJvLm5ldD4=?=
- =?utf-8?Q?Gr=C3=BC=C3=9Fe_dich?= EASYLOANS =?utf-8?Q?COMPANY=C2=AE?= <hromero@corrientes.gov.ar>
- Your with-held consignment/fund (sent from forged email address)
- Re: Honest Attention Needed!!! ... "Hon. Barrister Williams Koka" <truba@kalcek.si>
- GREETINGS FROM MR GREEF TORAS (sent from forged email address)
- RE; NOW? (sent from forged email address)
- May the greetings of Lord be with you. (sent from forged email address)
- TO YOUR CONCERN..211 (sent from forged email address)
- PO # 4432 -- New Purchase Order (sent from forged email address)
- BENEFICIARY OF FUNDS (sent from forged email address)
- Urgently mkpo rebecca mandela <mkporebeccamandela3@outlook.com>
- GOD BLESS YOU MY DEAR (sent from forged email address)
- Please Your Urgent Response is required!!! (sent from forged email address)
- READ CAREFULLY AND GET BACK TO ME (sent from forged email address)
- RE: HELLO. (sent from forged email address)
- De Mike Harrison (sent from forged email address)
- FEDERAL BUREAU OF INVESTIGATION (sent from forged email address)
- Notice On Your Consignment Box reg #: JG1N8875BS. (sent from forged email address)
- Re Gold Bar And Dust buyer needed urgentb (sent from forged email address)
- test (sent from forged email address)
- Investment Partnership (sent from forged email address)
- GOOD NEWS FOR YOUR COMPENSATION FUND.FROM MR. BAN KI-MOON SE... (sent from forged email address)
- BMW LOTTERY DEPARTMENT (sent from forged email address)
- YOUR PAYMENT DETAILS. (sent from forged email address)
- ESPAÑAMUNDO LOTERIA PRIMITIVA S.A. "ESPAÑAMUNDO LOTERIA PRIMITIVA S.A." <cs@62gob.ru>
- In good faith. (sent from forged email address)
- I NEED YOUR ASSISTANCE,,,!! (sent from forged email address)
- Keyston Steburg & Associates test@eyooon.net
- DEAR FRIEND!!! (sent from forged email address)
- DID YOU RECEIVE? "HELLO" <headfactorcontact@live.de>
- Un artículo de Veintepies.com de: wvictor101@outlook.fr wvictor101@outlook.fr
- Keyston Steburg & Associates.//101 admin@landtelescope.eu
- FINAL AWARD WINNING PRIZE NOTIFICATION "EL GORDO LOTO INTERNATIONAL" <elgodonloto@gmail.com>
- Your Fund (sent from forged email address)
- Re "Ling Carl " <ferry.amansyah@bpjs-kesehatan.go.id>
- Can I Trust You? Reply ASAP (sent from forged email address)
- The release of your long awaited fund (sent from forged email address)
- urgent assistance (sent from forged email address)
- Greetings From Karen? "Mrs.Karen Franklin Jane. " <seeds-co@hn.vnn.vn>
- INFORMATION ABOUT YOUR FUND (sent from forged email address)
- CONGRATULATIONS !!! (sent from forged email address)
- Your e-mail address has been randomly selected as Google Win... (sent from forged email address)
- URGENT RESPONSE NEEDED (sent from forged email address)
- R.-Frm Mr. Boliver Basilio (sent from forged email address)
- INSTRUCTION TO RELEASE YOUR UNPAID FUND "Mr. John Lee (I.M.F)." <call@zemaktiv.ru>
- YOUR COMPENSATION FUND (sent from forged email address)
- YOUR PAYMENT HAS BEEN RELEASED AT LAST!!! (sent from forged email address)
- Re: Good Day Your Urgent Advice Need As Regards To My Gold. (sent from forged email address)
- INTERNATIONAL MONETARY FUND (IMF) (sent from forged email address)
- United States Soldier:Afghanistan (sent from forged email address)
- International Monetary Fund (IMF) "Ms. Christine Lagarde" <info@imf.com>
- Foreign Partner Request (sent from forged email address)
- MUTUAL INVESTMENT OFFER.... "Ms Raisibe Morathi" <privacymorathii@gmail.com>
- THANK GOD I HAVE FOUND YOU (sent from forged email address)
- [spam] Greetings" From Ernest, Kindly Reply Back Ernest Obeng <nopoku2015@gmail.com>
- Dear winning, (sent from forged email address)
- molto urgente Deborah Abbott <nqk46172@nifty.com>
- From: Mr. Neil Trotter Donation Families "Mr. Neil Trotter" <W.@sweet.ocn.ne.jp>
- GOOD DAY TO YOU. (sent from forged email address)
- Loan Funding "Dr.Mike Scott"<root@storkcad.com>
- Email and call Mr Thomos Fred (EFCC Recovery Fund Unit)Attn:... ''Mr Ben Smith'' <grace>
- 160 MILLION INVESTMENT FOR YOU (sent from forged email address)
- NOTIFICATION OF PAYMENT VIA ATM CARD (sent from forged email address)
- YOUR UNPAID FUND (sent from forged email address)
- MONEY TRANSFER REQUEST!!! (sent from forged email address)
- This for your information;reply if you do not know Mr Jack (sent from forged email address)
- Att: Dear Friend (sent from forged email address)
- URGENT (sent from forged email address)
- Alert!!! (sent from forged email address)
- ATM Visa Card Valued at $50Million USD (sent from forged email address)
- FUNDS FOR THE POOR (sent from forged email address)
- My Dearest In God (sent from forged email address)
- Attention Dear Beneficiaries, VICTOR AYIDA <victorayida@gmail.com>
- Dearest Beloved. (sent from forged email address)
- Kindly Assit Me "Reenaas" <assistance@em-ae.com>
- PROFITABLE BUSINESS DEAL (sent from forged email address)
- Urgent partnership request (sent from forged email address)
- CONFIRM IF. "Mr. Betrande Bandre" <mar114@mar114.com>
- URGENT: Dear rob@webteacher.com THE IMF WAS UNABLE TO CREDIT... "Mr. Krieger A Kevin" <kevin@connect.ge>
- Dear Friend, (sent from forged email address)
- Dearest Beloved. okgil1 (sent from abused email account)
- $10.5M UNCLAIMED FUNDS NOTIFICATION OFFICE OF THE FUND MANAGEMENT BUREAU<root@storkcad.com>
- Your Atm Card Is Ready For Delivery. "Dr. Shirley White" <test@stemc.net.cn>
- Re: kindly Read/Reply Urgently. "Mr. David Agyare" <johnedboa75@gmail.com>
- Please Contact Barr Ellis Bryan Now For Your Draft $6,000,00... (sent from forged email address)
- RE: OFFICE OF LEGAL SOLICITORS AND LAWYERS OF THE SUPREME CO... (sent from forged email address)
- Attn:Dear Beneficiary,Our Ref: FGB /SNT/STB, "MRS JULIET ODILI" <biljanas@panet.rs>
- Subject: Read Carefully Think And Reply (sent from forged email address)
- Attn : My Dear Be the Next of Kin.. (sent from forged email address)
- Dear friend, I am Mrs. Carolyn Lande " Mrs. Carolyn Lande" <besadmin@WSL-LLC.com>
- EFCC (EAGLE) (sent from forged email address)
- my subject "Mr. lawrence sams" <lawrencesams.assoc010@gmail.com>
- Transfer update,,, (sent from forged email address)
- AM GLAD I FOUND YOU,, admin@LIESE-MODA-AMERICANA.COM
- URGENT: Dear cgorlando@cgfoodbroker.com THE IMF WAS UNABLE T... "Mr. Krieger A Kevin" <upchurch@upchurch.org>
- RE; CONFIDENTIAL (sent from forged email address)
- Loan offering "Dr.Mike Scott"<bnnp_babel@bnn.go.id>
- Re: 2016 UNIOS Unpaid Beneficiary List For 4th Quarter .. (sent from forged email address)
- FUTURE VIEW LOAN FIRM (sent from forged email address)
- RE:SHIPMENT. James Edwards <hytux@rctcrhtrh.onmicrosoft.com>
- RE:SHIPMENT. James Edwards <tgrfe@rctcrhtrh.onmicrosoft.com>
- Re:Greetings.. (sent from forged email address)
- Hello (sent from forged email address)
- Re: YOUR $850,000.00 US DOLLARS HAS BEEN APPROVED TO YOU. (sent from forged email address)
- Your Atm Card Is Ready For Delivery. (sent from forged email address)
- Just for your eyes alone (sent from forged email address)
- great opportunity for us (sent from forged email address)
- DEBT MANAGEMENT "Debt Management Office" <contact@thecoreresearch.com>
- NOTICE Compensation <priem_zhgpz@cnpc-amg.kz>
- FROM Mr. Ibrahim Mustafa Magu (CHAIRMAN OF THE EFCC) (sent from forged email address)
- IN REGARD TO YOUR MASTER CREDIT CARD PACKAGE WITH U.P.S "MR.VICTOR EZE" <dor2zdef@deeds.gov.za>
- Investment Proposal "CHASETL" <CHASETL@linklogi.com>
- Re: How are You, Proposal For Gold Valued At $38M USD (sent from forged email address)
- Good day my dear. Medina Justin <medinajustine@outlook.com>
- Business Deal (sent from forged email address)
- Re: Beloved Friend ( My Predicament) "Mrs. Sarah Anna Jones" <jessica@deepred55.co.uk>
- MY COMPENSATION Mr Nana Kofi <mrnanakofi05@gmail.com>
- AM GLAD I FOUND YOU.. "SSgt. George Ramos" <admin@weiruivr.com>
- ATM Visa Card....URGENT (sent from forged email address)
- Hoping to receive your reply johnson <helenjohnson4412@rediffmail.com>
- Urgent "Office Contact" <viktor@nooralanoor.net>
- COCA-COLA OFFICIAL PRIZE NOTIFICATION (sent from forged email address)
- My name is Mrs. Maya A. Hassan, (sent from forged email address)
- YOUR FUND WITH US!! (sent from forged email address)
- Keyston Steburg & Associates. //00 (sent from forged email address)
- RE.CONTACT MY SECRETARY FOR YOUR COMPENSATION11 Barr.Patrick Edward <edwardp@cantv.net>
- YOUR GRANT>>> webmaster@sneaz.co.jp
- Dear Winner (sent from forged email address)
- GOLD DUST & GOLD DORE BARS FOR SALE ALPHA GROUP TRADING CO <mic.partners.mali.sa@gmail.com>
- Re: 2016 UNIOS Unpaid Beneficiary List For 3rd Quarter ....,, (sent from forged email address)
- HERZLICHEN GLUCKWUNSCH!!! (sent from forged email address)
- Re: 2016 UNIOS Unpaid Beneficiary List For 4th Quarter .. "2016 UNIOS - Carman L. Lapointe" <test@apnabank.com.pk>
- Re: Call him now (678) 593-0609, (sent from forged email address)
- WORLD BANK ASSISTED PROGRAMME (sent from forged email address)
- From Miss Nouran Abdul "Nouran Abdul" <nouranabdul2012@gmail.com>
- Hello friend Georgse Aballo <aballo76@outlook.fr>
- Re: Investment Account Abida Latif Ebrahim Galadari <acs.eva@okologia.mta.hu>
- vorschlag "Email365" <email365@mailmail.com>
- Good day. (sent from forged email address)
- Re: Your Abandoned Package For Delivery immediately (sent from forged email address)
- DID YOU SIGN THE POWER OF ATTORNEY "BARRISTER BARRY CHRISTOPHER" <info@fast-uk.org>
- (ATM CARD, CASHIER CHECK OR ONLINE TRANSFER) (sent from forged email address)
- Re: Urgent Proposal For Gold Valued At $38M USD (sent from forged email address)
- I Sincerely Write To seek your Cooperation And Trust (sent from forged email address)
- Re: Confidential Proposition, (sent from forged email address)
- RE: UPDATED CV (sent from forged email address)
- Important Notification (IMF) "Daniel Duke" <connectionweareone.com>
- Re: About investment deposit sum of €7,500,000. 00 (sent from forged email address)
- LOAN OFFER (sent from forged email address)
- FROM MR BENJAMIN HAFFER (sent from forged email address)
- Dear Fund Owners "Dr. Kemi Adeosun" <crawford170@btinternet.com>
- BUSINESS CONSULTANT! (sent from forged email address)
- Greetings Mrs.Rachelle White <info3@medmarlines.gr>
- Re: (sent from forged email address)
- Attention Please. "Mr. Thomson Philip" <sainy@amb2ci-inde.org>
- use it for God's work Nimasha Rajitha <rsc46786@nifty.com>
- INSTRUCTION TO RELEASE YOUR UNPAID FUND (sent from forged email address)
- FINAL WARNING "MR. BENSON SMITH" <yayi.@seagreen.ocn.ne.jp>
232 entries -- last updated: 2016-09-15 15:22 UTC
Sender domains:
- 62gob.ru (1)
- amb2ci-inde.org (1), apnabank.com.pk (1)
- bnn.go.id (1), bpjs-kesehatan.go.id (1), btinternet.com (2)
- cantv.net (1), cnpc-amg.kz (1), connect.ge (1), corpocentro.gob.ve (1), corrientes.gov.ar (1)
- deeds.gov.za (1), deepred55.co.uk (1)
- e1.ru (1), em-ae.com (1)
- fast-uk.org (1)
- galaxy.ocn.ne.jp (1), gmail.com (13)
- hn.vnn.vn (1), hotmail.com (1)
- ichips.co.kr (1), imf.com (1)
- kalcek.si (1)
- lawyerscomm.org (1), lee.com (1), linklogi.com (1), live.de (1)
- mail.com (1), mailmail.com (1), mar114.com (1), medmarlines.gr (1)
- neurotest.com (1), nifty.com (2), nooralanoor.net (2)
- okologia.mta.hu (1), outlook.com (2), outlook.fr (1)
- panet.rs (1), puertoesmeraldas.gob.ec (1)
- rctcrhtrh.onmicrosoft.com (2), rediffmail.com (1), rkw-lotus.com (1)
- seagreen.ocn.ne.jp (1), stemc.net.cn (1), storkcad.com (2), sweet.ocn.ne.jp (1)
- test.com (1), thecoreresearch.com (1)
- upchurch.org (1)
- weiruivr.com (1), worldgenius.com.hk (1), wsl-llc.com (1)
- yahoo.com (1), yandex.com (1)
- zemaktiv.ru (1)
Anti-fraud resources:
