|
|
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.
- Good Day to you My Dear friend, (sent from forged email address)
- GOOD MORNING (sent from forged email address)
- [PossibleSpam] FROM Mr. Ibrahim Mustafa Magu (CHAIRMAN OF TH... (sent from forged email address)
- Re: (sent from forged email address)
- Please Contact Barr Ellis Bryan Now For Your Draft $6,000,00... (sent from forged email address)
- CONGRATULATIONS !!! (sent from forged email address)
- Peace Be With You. Mr Habib Mohammad <CS@tsecpv.com>
- RESEARCH ASSOCIATES (sent from forged email address)
- Dearest In God (sent from forged email address)
- LOAN OFFER (sent from forged email address)
- Your Pin Based ATM Card "Mr. Ralph Leek" <info3@medmarlines.gr>
- DID YOU SIGN THE POWER OF ATTORNEY "BARRISTER BARRY CHRISTOPHER" <info@fast-uk.org>
- God bless you as you answer me (sent from forged email address)
- Dear friend Service Dept info <deptinfor94@gmail.com>
- COMPENSATION AWARD HOUSE. (sent from forged email address)
- Your Kind Response is needed (sent from forged email address)
- PARTNERSHIP INVESTMENT (sent from forged email address)
- Are You Interested 197 (sent from forged email address)
- I NEED YOUR URGENT RESPOND "Mr. Rui" <rhuangrui@gmail.com>
- Re: Mr. Boliver Basilio! (sent from forged email address)
- MY GOOD PARTNER. (sent from forged email address)
- RE: OFFICE OF LEGAL SOLICITORS AND LAWYERS OF THE SUPREME CO... (sent from forged email address)
- 2016 FINALLE OFFIZIELL GEWINNBENACHRITIGUNG " LOTERIA NAVIDAD" <cs@62gob.ru>
- Add all dis messanger add my yahoo messanger (nooff14)) sk... (sent from forged email address)
- Add all dis messanger add my yahoo messanger (nooff14)) sk... (sent from forged email address)
- MY BELOVED, CAN I TRUST YOU (sent from forged email address)
- Hello Dear (sent from forged email address)
- I wish you all the best!!!! (sent from forged email address)
- YOUR COMPENSATION FUND WORTH $1.5MILLION HAS NOW BEEN APPROVED. (sent from forged email address)
- GET BACK TO ME AT YOUR EARLIEST CONVINIENCE (sent from forged email address)
- Inspector General of fraud International Interpol Police Force (sent from forged email address)
- I NEED YOUR ASSISTANCE (sent from forged email address)
- Your Urgent Attention Needed Immediately "Access bank Nig Plc" <techmrinfo@yahoo.in>
- Re: Hi (sent from forged email address)
- $10.5M UNCLAIMED FUNDS NOTIFICATION OFFICE OF THE FUND MANAGEMENT BUREAU<root@storkcad.com>
- Ich erwarte Ihren Anruf "Herr. Mohd Abdullah" <sir.s.ferroz@zoho.com>
- INSTRUCTION TO RELEASE YOUR UNPAID FUND (sent from forged email address)
- ECOWAS Instruction: (sent from forged email address)
- Re: Hello "Harris Todd"<htodd@wintek168.com>
- Good Day. (sent from forged email address)
- Your Response: "Mr.Vineet Manish" <adm@integral.com.co>
- BMW LOTTERY DEPARTMENT "Mrs. Rachael Adams." <admin@matchmysign.com>
- I NEED YOUR URGENT RESPOND (sent from forged email address)
- PAYMENT OF US$800,000.00 INTEREST INTO YOUR ACCOUNT : (sent from forged email address)
- YOUR CONSENT NEEDED (sent from forged email address)
- You have an unclaimed compensation (sent from forged email address)
- samitum@diiilami 3 I Kwame <samitum@diiilami.onmicrosoft.com>
- Re. "Dennis Jefferson"<info@att.net>
- URGENT RESPONSE NEEDED IMMEDIATELY BY YOU (sent from forged email address)
- STRICTLY CONFIDENTIAL (sent from forged email address)
- SHIPMENT CODE GJK72DWQ Edward Goodluck <www.@movie.ocn.ne.jp>
- Greetings (sent from forged email address)
- eMail Notice! "PEOPLE'S LOTTERY" <info@people.com>
- Re: Confirm The Shippment Of Your Parcel (sent from forged email address)
- Subject: Payment Ref: UBA/BK-1078/16 (sent from forged email address)
- RE:NOTICE OF YOUR RECOVERED INHERITANCE FUND RELEASE!!!!. (sent from forged email address)
- ...your helping hand is needed here... ... (sent from forged email address)
- REPLY AS SOON AS POSSIBLE (sent from forged email address)
- FROM MR BENJAMIN HAFFER (sent from forged email address)
- FROM MR. LARSON RAYMONY (sent from forged email address)
- RE:Give me a call ASAP "Sir.Sinclair Ferroz" <sir.s.ferroz@zoho.com>
- DEARLY BELOVED Mrs Paula Moore <paula_moore30@hotmail.com>
- RE: CHANGE OF YOUR BANK ACCOUNT DETAILS. (sent from forged email address)
- Dear Friend, (sent from forged email address)
- United States Soldier:Afghanistan (sent from forged email address)
- DIAMOND BANK® PLC, ATM INTERNATIONAL CREDIT SETTLEMENT. (sent from forged email address)
- Compliments of the season to you and members of your family. (sent from forged email address)
- Re: Your Abandoned Package For Delivery immediately (sent from forged email address)
- DID YOU SIGN THE POWER OF ATTORNEY (sent from forged email address)
- =?iso-2022-jp?B?SGVsbG8gRGVhciwgTmljZSBUbyBNZWV0IFlvdSwgSSB3... MisZarry Bakayoko <m.emailzrry@gmail.com>
- we we look forward to hearing from you soonest. (sent from forged email address)
- Notice On Your Consignment Box reg #: JG1N8875BS. (sent from forged email address)
- Re Hello (sent from forged email address)
- HOW ARE YOU DOING TODAY?,. (sent from forged email address)
- Hi (sent from forged email address)
- I NEED YOUR ASSISTANCE ,,!! (sent from forged email address)
- Re (sent from forged email address)
- From Mr. Samuel Dhossou (sent from forged email address)
- MY DEAR FRIEND HOW ARE YOU DOING? +[ (sent from forged email address)
- call for help (sent from forged email address)
- A GOD FEARING WOMAN SEEK YOUR PARTERSHIP ( DONT BETRY ME PLE... (sent from forged email address)
- BUSINESS PROPOSAL (sent from forged email address)
- Foreign Partner Request (sent from forged email address)
- International Monetary Fund (IMF "Ms. Christine Lagarde" <info@imf.com>
- Business Relation (sent from forged email address)
- FBI (sent from forged email address)
- Hello Dear, (sent from forged email address)
- REF: WE SEEK MUTUAL CO-OPERATION "Ms. Izabella ALKAEV" <webmaster@ctuser.com>
- Private And Confidential Mail to You (sent from forged email address)
- Personal Loans Personal Loans <pembe.lipembe@out.ac.tz>
- CAN I TRUST YOU ?? (sent from abused email account)
- Hang Seng Bank. (sent from forged email address)
- Attn:Dear: (sent from forged email address)
- Re: 2016 UNIOS Unpaid Beneficiary List For 4th Quarter .. (sent from forged email address)
- Re - Change of Funds Ownership. "Dr. Okwu Joseph Nnanna" <smtp@shtech.com.my>
- Attention: Beneficiary, "Mrs Helen Giamma," <helengiamma623@gmail.com>
- ATTENTION: PROVISION OF AFFIDAVIT OF CLAIM CERTIFICATE FOR L... (sent from forged email address)
- Re - Change of Funds Ownership "GODWIN EME" <admin@rowad-te.com>
- Hello my beloved in the Lord <>
- ATM Visa Card Valued at $50Million USD only (sent from forged email address)
- Re: Good Day Your Urgent Advice Need As Regards To My Gold--Q (sent from forged email address)
- URGENT RESPONDS United Nations <lovvvvvvvvvvvvvvv@goo.jp>
- [PossibleSpam] YOUR COMPENSATION FUNDS FROM THE UNITED NATIO... (sent from forged email address)
- Keyston Steburg & Associates. //00 (sent from forged email address)
- Beneficiary Payment Notice: (sent from forged email address)
- Mrs Veronica Bright (sent from forged email address)
- Attention sir "Mrs.zenaib Ayesha Ali" <noreply@farrwestenv.com>
- This is urgent act fast Buu dien Hanoi <bdhn2@vnn.vn>
- Re: Your Abandoned Package For Delivery sales@ganeshasports.com
- REMAIN BLESSED IN THE LORD "Mrs Emilly Olivier Jackmani" <phongtccb@benhvienthuduc.vn>
- PROFITABLE BUSINESS DEAL (sent from forged email address)
- GOOD NEWS FOR YOU ALL (sent from forged email address)
- Re: 06-09-2016 (sent from forged email address)
- 2016 MICROSOFT INTERNATIONAL printer@bnet.ps
- INVESTMENT PURPOSE (sent from forged email address)
- URGENT ATTENTION NEEDED WILLIAM SMITH. <ulag14@unitedenqi1.tk>
- RE STOP ALL FURTHER TRANSACTIONS (sent from forged email address)
- How are you? "Elena" <info@LAX.com>
- Business Relationship (sent from forged email address)
- DHL International Express Courier JACKSON MUND <luis.trincheiras@reallife.pt>
- Investment Partnership (sent from forged email address)
- I dont know what tomorrow will result sister nimasha raj <rsc4678@nifty.com>
- Official From Bank of America Corporate Office. "Patrick E Blake" <alugo@similcuero.com.mx>
- Hello Friend "Henry Lincoln" <henrylincoln2@myway.com>
- PRIVATE AND CONFIDENTIAL (sent from forged email address)
- You are welcome: (sent from forged email address)
- COMPENSATION AWARD HOUSE. (sent from forged email address)
- YOUR CONFIRMATION! (sent from forged email address)
- CONGRATULATIONS!!! (sent from forged email address)
- Grüße dich. Mr.Lee Hwang-Chan <andrea.finkenstein@schwabengarage.de>
- Your Pending funds is ready Miss Julia Frank <office@ithandbook.ffiec.gov>
- DHL International Express Courier Mr.Jackson Mund <luis.trincheiras@reallife.pt>
- BARRISTER ROSELYN PAYNE & CO. CHAMBERS test@test.com
- Trans Investment (sent from forged email address)
- Sgt Mark Edwards (Yes We Can) (sent from forged email address)
- CONFIRM IF. "Mr. Betrande Bandre" <mar114@mar114.com>
- PAYMENT OF YOUR OUTSTANDING FUND VIA ONLINE TRANSFER. (sent from forged email address)
- LETTER FOR YOU FOREIGNER FROM PASTOR DONALD (sent from forged email address)
- I need your collaboration on a project. "Mrs. Amirah Akaleem" <ali.aghateh@yahoo.com>
- YOUR PENDING FUND WITH HSBC BANK USA!!! (sent from forged email address)
- Business Inquiry (sent from forged email address)
- Confidential Proposal! (sent from forged email address)
- Your Abandoned Consignment Fred Williams <d4dbd@csprico.net>
- YOU HAVE WON A NEW BMW X7 CAR AND CASH PRICE (sent from forged email address)
- Read Carefully (sent from forged email address)
- Re: Did you authorize MR MILLER GRAIG DOUGLAS to claim your ... vacancy@hons.com.np
- Transfer update,,, (sent from forged email address)
- I NEED YOUR URGENT RESPOND Mr.Huang Rui <rhuangrui@gmail.com>
- Congratulations verni@fuu-assist.jp
- Patrick (sent from abused email account)
- Hello Friend, "Dr. William Alex." <.msonz559@fine.ocn.ne.jp>
- Dearest One Please Be Honest, Mrs. Deborah Julia Ahlbrecht. <admin@creativeonline.co.th>
- Shipment David Wilson <davidwilsondav11@gmail.com>
- UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES. (sent from forged email address)
- Hello gladys mimi <r22manager34@gmail.com>
- Attention: Beneficiary MR.LAMORDE IBRAHIM <luis.trincheiras@reallife.pt>
- Yours Faithfully, (sent from forged email address)
- WAITING FOR YOUR CANDID RESPONSE "Saleem Ahmed"<noreply@asp-central.de>
- Urgent Notification Andrew Chow <datle@australis.vn>
- Advertise our Logo on your Car (sent from forged email address)
- REPLY (sent from forged email address)
- Re: For Philanthropic Gesture "promo" <promo@oki-france.fr>
- Your Barclays ATM Credit Card 4.6,000,000.00 Million Dollars. Barclays Bank Plc <scanner@rohe.rs>
- GOOGLE Winning Notification !!! (sent from forged email address)
- Bank Transfer (sent from forged email address)
- Your secret pin code Number BMW:2551256943/23 (sent from forged email address)
- =?UTF-8?B?RnJvbS4gTWFkYW0gLkdsYWR5cyBPdG9vLi4uLi7igI8=?= Madam Gladys Otoo <madam1marisa3mayor@gmail.com>
- Senior Auditor Foreign Remittance Unit.199 info@sybven.net
- I NEED YOUR URGENT ASSISTANT Dr Salif Musa <p.m198@yahoo.de>
- I NEED YOUR ASSISTANCE,,,,! (sent from forged email address)
- From: Capt. Michael Richard "CAPT. MICHAEL RICHARD" <johnakouvi@gmail.com>
- Yours sincerely,September 18th2016 (sent from forged email address)
- URGENTLY NEEDS ATTENTION. Barr.Da Bora <xtra2@vcfra.onmicrosoft.com>
- STOP CONTACTING THOSE PEOPLE!!!! (sent from forged email address)
- Intimate (sent from abused email account)
- the resident doctor will help you (sent from forged email address)
- Dearest In God "Mrs.Alice Shaw." <alicshawr1@naij.com>
- YOUR FUTURE AND MINE (sent from forged email address)
- Please help!!!!!!!!!!!!! (9/18/2016) (sent from forged email address)
- Get Paid For Driving Your Own Car (sent from forged email address)
- Ref: OCC/US.GOVT/REF/027/PMT-072016 (sent from forged email address)
- Partner With Me (sent from forged email address)
- 2016 MICROSOFT INTERNATIONAL marketing@ctkupavna.ru
- Greetings to You from Mr Bill Gates Mr Bill Gates <lisaandjoh17@hdhywwyte.cf>
- Hello. (sent from forged email address)
- You have an unclaimed compensation (sent from forged email address)
- Re: I wait for your urgent reply ASAP ........... (sent from forged email address)
- APPROVED. Yahoo Email Select <claimdepertmentoffice@collector.org>
- re "Ms. Ella Golan" <stefania.campo@studiof.com.co>
- RE: IMMEDIATE RELEASE AND PAYMENT NOTIFICATION /FINAL NOTICE. "Barrister (Mrs) Evelyn Ukeja" <code115@hotmail.com>
- 2016 MICROSOFT INTERNATIONAL conference@musserandkourilaw.com
- Dear Sir/Madam,Re. (sent from forged email address)
- Your Response Needed. "Mr.Vineet Manish" <concursos@rionegro.com.ar>
- GOOD NEWS RITA CHIDOZIE <rita@hitv.ru>
- INVERSTMENTS. (sent from forged email address)
- LETTER OF COMPENSATION/SETTLEMENT "Hon. Justice E. Ayoola" <sfdtregdfvcb@loikoiuu.onmicrosoft.com>
- SALAAM,WAITING FOR YOUR URGENT REPLY.. MUSA USMAN <musausman612@gmail.com>
- GOOD DAY (sent from forged email address)
- PLEASE ATTENTION !!! Miss Egom Laboso <annika.entingh@att.net>
- MY DEAR BELOVED FRIEND URGENT RESPONDS "Mrs. Joan Gates" <asdretdfgcv@loikoiuu.onmicrosoft.com>
200 entries -- last updated: 2016-09-18 15:58 UTC
Sender domains:
- 62gob.ru (1)
- asp-central.de (1), att.net (2), australis.vn (1)
- benhvienthuduc.vn (1)
- collector.org (1), creativeonline.co.th (1), csprico.net (1), ctuser.com (1)
- diiilami.onmicrosoft.com (1)
- farrwestenv.com (1), fast-uk.org (1), fine.ocn.ne.jp (1)
- gmail.com (10), goo.jp (1)
- hdhywwyte.cf (1), hitv.ru (1), hotmail.com (2)
- imf.com (1), integral.com.co (1), ithandbook.ffiec.gov (1)
- lax.com (1), loikoiuu.onmicrosoft.com (2)
- mar114.com (1), matchmysign.com (1), medmarlines.gr (1), movie.ocn.ne.jp (1), myway.com (1)
- naij.com (1), nifty.com (1)
- oki-france.fr (1), out.ac.tz (1)
- people.com (1)
- reallife.pt (3), rionegro.com.ar (1), rohe.rs (1), rowad-te.com (1)
- schwabengarage.de (1), shtech.com.my (1), similcuero.com.mx (1), storkcad.com (1), studiof.com.co (1)
- tsecpv.com (1)
- unitedenqi1.tk (1)
- vcfra.onmicrosoft.com (1), vnn.vn (1)
- wintek168.com (1)
- yahoo.com (1), yahoo.de (1), yahoo.in (1)
- zoho.com (2)
Anti-fraud resources:
