|
|
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.
- EQUITY FINANCING (sent from forged email address)
- A GOD FEARING WOMAN SEEK YOUR PARTERSHIP ( DONT BETRY ME PLE... (sent from forged email address)
- Business Inquiry (sent from forged email address)
- TREAT AS URGENT...!!! (sent from forged email address)
- DHL COURIER SERVICE COMPANY "Mr.David Garry" <shane@dev.isp.telekom.rs>
- CONTACT Mr. C ANNIS FOR YOUR THE ACTIVATION OF YOUR MASTER C... (sent from forged email address)
- Letzte Meldung in Bezug auf Ihr Paket (sent from forged email address)
- RE: OFFICE OF LEGAL SOLICITORS AND LAWYERS OF THE SUPREME CO... (sent from forged email address)
- Attention Please (sent from forged email address)
- Re-confirm Your information's "Mr. Aba Justice " <info991078_2016_@hotmail.com>
- Attention friend. (sent from forged email address)
- From: Thomas Jay Stuyvesant, (USA) Thomas Jay Stuyvesant <contactme19833@gmail.com>
- FINAL NOTICE URGENT NOTICE CODE ( 0036589) (sent from forged email address)
- Greetings Mrs.Rachelle White <info3@medmarlines.gr>
- Hello My Dear (sent from forged email address)
- WHY YOUR FUND TRANSFER WAS STOPPED???? (sent from forged email address)
- Commonwealth Bank Australia nfo@drlathanhha.com
- ATTN: Request for Business Partnership.... (sent from forged email address)
- Attention; (sent from forged email address)
- Re:Good day dear Hilda Davis <info@SADOM02.COM>
- CONFIRM THESE CLAIM. (sent from forged email address)
- CONTRACT ALERT (sent from forged email address)
- PLEASE PAY ADEQUATE ATTENTION TO WHAT I AM REVEALING TO YOU NOW MICHAEL RIXIE <michael_rixxy@aol.com>
- MONEY GRAM REMITTANCE DEPARTMENT. Money Gram <henryandersonfamily@gmail.com>
- FROM: ANTI SCAM VICTIM REIMBURSEMENT (sent from forged email address)
- Payment Directives (sent from forged email address)
- From Theresa Michelle, theresa michelle <theresa.michelle74@outlook.com>
- Investment Information (sent from forged email address)
- RE: OFFICIAL NOTIFICATION LETTER (sent from forged email address)
- I NEED YOUR ASSISTANCE ...! (sent from forged email address)
- 1 Unread Message "Navy Federal Credit Union" <dbrute5969@btconnect.com>
- Mrs Veronica Bright (sent from forged email address)
- Ticket Number 777-947-0293 (sent from forged email address)
- Good Day My Dear Friend (sent from forged email address)
- Just for your eyes alone!! (sent from forged email address)
- Investment Advise From You, (sent from forged email address)
- STOP CONTACTING THOSE HOODLUMS SCAMMERS. (sent from forged email address)
- YOUR ATM CARD (sent from forged email address)
- PAYMENT OF US$800,000.00 INTEREST INTO YOUR ACCOUNT : (sent from forged email address)
- Are You Interested.....TRS.MTC 103 (sent from forged email address)
- CAN I HAVE YOUR TRUST? (sent from forged email address)
- Attention "Department of Foreign Affair (ScamVictim)"
<scamvictim@turkishgovernment.tk>
- ANTWORTEN SO SCHNELL WIE MÖGLICH (sent from forged email address)
- AM GLAD I FOUND YOU, admin@landtelescope.eu
- From International Monetary Fund.//4 "Barr. FRED JAMES" <admin@landtelescope.eu>
- Re.US$18,5Million (sent from forged email address)
- REF/PAYMENTS CODE: 03354 "Mr. Ban Ki-Moon"<unifooi488@gmail.com>
- Consignment Box Code: bz47/N986/B1PL (sent from forged email address)
- Shipment Of Your Consignment Box "Mr. Jerry Mahabub" <scanner@fusepump.com>
- U.S Department of State 2201 C Street NW Washington, DC 20520 "John Forbes Kerry" <info@lee.org>
- YOUR CONFIRMATION! (sent from forged email address)
- Sgt Mark Edwards (Yes We Can) (sent from forged email address)
- great opportunity (sent from forged email address)
- $3.5M UN COMPENSATION PAYMENT/ARE YOU DEAD OR ALIVE??? (sent from forged email address)
- Did you receive my last email (sent from forged email address)
- can you do this for me in trust??????? (sent from forged email address)
- I NEED YOUR ASSISTANCE,,!! (sent from forged email address)
- !!Frm Mr. Boliver Basilio (sent from forged email address)
- Are You Dead Or Alive? (sent from forged email address)
- Attention: Sir/Madam, (sent from forged email address)
- From Mrs.Tereza Dijiriga Tereza Dijiriga <mrsterezadijiriga@gmail.com>
- DEAR WINNER/ Congratulations (sent from forged email address)
- AM GLAD I FOUND YOU (sent from forged email address)
- DUE RESPECT "Dinka Radebe" <dinkaradebe1@e1.ru>
- URGENT REPLY IS NEEDED (sent from forged email address)
- Guaranteed 100% Secure Loan (sent from forged email address)
- Payment notice (sent from forged email address)
- 935.470,00€ (sent from forged email address)
- I donate this us$10 million to you (sent from forged email address)
- Claim your Car and Check now with this code BMW:2541256004/25. (sent from forged email address)
- From: Mr. J.B. (sent from forged email address)
- INTRODUCTION (sent from forged email address)
- JUST BE INFORMED (sent from forged email address)
- PLEASE READ CAREFULLY CHRISTINE <christinelagar@gmail.com>
- Greetings in the name of the LORD Almighty (sent from forged email address)
- Notification (sent from forged email address)
- amount of funds peter freddie <zhangzg@wjilp.com>
- Linkedin Update, Linkedin <linkingsl@outlook.com>
- Dear Friend Ikey Obi <info3@medmarlines.gr>
- Dear Sir/Madam!!! (sent from forged email address)
- FROM U.S AMBASSADOR TO NIGERIA. (sent from forged email address)
- From Dr.Mckenzie Rory "dr.mcke" <dr.mcke@onet.eu>
- Attention' "Mr.Ahmed Yaki" <t-take@almond.ocn.ne.jp>
- From Dr.Mckenzie Rory "dr.mcken" <dr.mcken@onet.eu>
- From Mrs.Tereza Dijiriga Tereza Dijiriga <terezadijiriga1@gmail.com>
- Ref: OCC/US.GOVT/REF/027/PMT-072016 (sent from forged email address)
- Your E-mail Account Has Won <eurowealthcreation@gmail.com>
- Without Prejudice Raymond England <dr.oba.otudeko@gmail.com>
- FROM THE DESK OF MR.YOUNG. CHEONG (sent from forged email address)
- TRANSFER NOTIFICATION OF FUNDS (US$7,000,000) (sent from forged email address)
- FROM U.S AMBASSADOR TO NIGERIA. (sent from forged email address)
- ATTENTION ! "H.E.Jan Eliasson" <paulwyte@gmail.com>
- Business Proposal Davy Chan <chan@soonaik.com>
- New Message "Capt. Wendy Schwartz" <wendysw@yahoo.com>
- From International Monetary Fund.//11 (sent from forged email address)
- My beloved. (sent from forged email address)
- Are you Dead or still Alive ??? (sent from forged email address)
- IRREVOCABLE RELEASE OF YOUR PAYMENT VIA CASH DELIVERY. (sent from forged email address)
- REMAIN BLESS IN THE LORD.14\09\2016 "Mrs.Mary Louis" <jessica@deepred55.co.uk>
- GOOD DAY (sent from forged email address)
- PRIVATE. "Leon Jones" <peter@webkeg.com>
- Re: Very Important. moses ihems <mosesihems@gmail.com>
- OUR FUTURE (sent from forged email address)
- INVESTMENT (sent from forged email address)
- Dear Beloved in Christ Can you handle It? 200 "Mrs Carl Dora" <admin@xhost.kz>
- -Crude Oil Partnership- (sent from forged email address)
- Please I am waiting! (sent from forged email address)
- Hello Dear, "Mr. Godwin" <www.@moneygram.com>
- Re: Contact my secretary. (sent from forged email address)
- REPLY AS SOON AS POSSIBLE "Hang Seng Bank" " <balasang@fujita-hu.ac.jp>" <shi-jian-ping@live.cn>
- YOUR FUND WITH US!!,,,,, (sent from forged email address)
- SECRET !!! (sent from forged email address)
- CHANGE OF YOUR BANK ACCOUNT DETAILS. "Sterling Bank Plc" <admin@lms.bahar.ac.ir>
- REPLY AS SOON AS POSSIBLE "Hang Seng Bank Hong Kong" " <balasang@fujita-hu.ac.jp>" <shi-jian-ping@live.cn>
- Your Abandoned Package For Delivery!!! (sent from forged email address)
- YOUR COMPENSATION (sent from forged email address)
- Keyston Steburg & Associates.//192 (sent from forged email address)
- Re: Greetings (sent from forged email address)
- Congratulations Verni
- URGENTLY ATTN: NOTIFICATION (sent from forged email address)
- KINDLY READ AND RESPOND (sent from forged email address)
- Payment Approval "Mr. Jan Egeland" <gerardc@ratetiger.com>
- TELEGRAPHIC TRANSFER (sent from forged email address)
- Russell Cooke Russell Cooke <jcc@cq.stats.cn>
- RE: Your payment approval cfc1234 (sent from forged email address)
- This is National Crime Investigation Center USA "Embassy of the United States of America" <admin@lms.bahar.ac.ir>
- DEAR WINNER/ Congratulations (sent from forged email address)
- Re: Dear Greeting, (sent from forged email address)
- Dear,Friend (sent from forged email address)
- Hello. "Mr .Babachir David "<ttest@shop-front.net>
- Payment verification confirmation info@uncc.org
- WAL-MART LOTTERY AWARD PAYMENT. (sent from forged email address)
- PLEASE READ CAREFULLY AND RESPOND. Augustus Kebby <augkebby0001@gmail.com>
- MASTERS BREAKDOWN REQUEST "MASTERS BREAKDOWN REQUEST" <hrd.sby@pgsu.co.id>
- CONTACT HIM NOW FOR YOUR $10.5 MILLION USD. admin@dekleinevlindertjes.nl
- MASTERS BREAKDOWN REQUEST "MASTERS BREAKDOWN REQUEST" <marketing@pacificins.com>
- Hello Dear, Can We Work Together? (sent from forged email address)
- CHANGE OF YOUR BANK ACCOUNT DETAILS. (sent from forged email address)
- Hello Sir, (sent from forged email address)
- Re:. Mr. Boliver Basilio (sent from forged email address)
- Ref: Fund Legitimate Arrangement "Providence Chambers" <barr.karendofan@consultant.com>
- I NEED YOUR ASSISTANCE !!!! (sent from forged email address)
- URGENT REQUIREMENT "Mary N.S" <justdial@rapinfosolutions.com>
- Contact Dr.George Henry for your $1.5 Million atm card (sent from forged email address)
- Your compensation payment is ready "C. Wright MD" <temp@haymarketasia.com>
- Powered By Google (sent from abused email account)
- FROM THE DESK OF MR.YOUNG. CHEONG "MR.YOUNG. CHEONG" <test@sqsmotor.net>
- SPANISH LOTTO INTERNATIONAL LOTTERY "Office Contact" <Adams@nooralanoor.net>
- Please help!!!!!!!!!!!!! (9/21/2016) (sent from forged email address)
- ATTENTION FROM DEPARTMENT OF INTERNATIONAL AFFAIRS (sent from forged email address)
- DHL International (sent from forged email address)
- -s- LIKELY SPAM DR BRENDAN NELSON BUSINESS INVESTMENT info@nelson.com
- 2016 UNIOS Unpaid Beneficiary List For 4th Quarter .... (sent from forged email address)
- SGT THOMPSON DAVID "Sgt. David Thompson" <backup@casablancaaeronautique.com>
- Investment Information of Nadia (sent from forged email address)
- URGENT ATTENTION. Haniya Abdul Aziz <info@ho2post.atmailcloud.com>
- MONEY LENDER (sent from forged email address)
- YOU REALLY HAVE TO STOP DEALING WITH THOSE PEOPLE (sent from forged email address)
- GOOD NEWS FROM WHITE HOUSE "MRS.MICHELLE OBAMA" <WER.@poppy.ocn.ne.jp>
- IMMIDIATE AND CONFIDENTIAL ACTION REQUESTED (sent from forged email address)
- COMPENSATION AWARD HOUSE (sent from forged email address)
- Confidential Message About Your Fund (sent from forged email address)
- Dear Friend (sent from forged email address)
- REMAIN BLESSED IN THE LORD "Mrs Emilly Olivier Jackmani" <phongtccb@benhvienthuduc.vn>
- DONATION (sent from abused email account)
- CONTACT HIM NOW FOR YOUR $5.5 MILLION USD (sent from forged email address)
- IT’S TIME FOR YOU TO GET PAID (sent from forged email address)
- From GM Banque Internationale du Bénin (sent from forged email address)
- Can you receive and manage this fund ? "Mrs. Angela Benjamin " <mr.angelabenjamn@yahoo.es>
- WESTERN UNION MONEY TRANSFER DEPARTMENT (sent from forged email address)
- Investment Offer (sent from forged email address)
- Attn:Client IMF/ World Bank <info@mail.com>
- IMMEDIATE RELEASE OF YOUR FUND (sent from forged email address)
- Your secret pin code Number BMW:2551256943/23 "Mr. Norbert Reithofers" <scanner@62gob.ru>
- GREETINGS TO YOU (sent from forged email address)
- FROM: ANTI SCAM VICTIM REIMBURSEMENT (sent from forged email address)
- Von Mike Harrison (sent from forged email address)
- PROPOSAL (sent from forged email address)
- A GOOD CHRISTIAN WOMAN SEEK YOUR PARTERSHIP ( DONT BETRY ME ... (sent from forged email address)
- Project/Business Funding Proposal "Fredland Williams"<noreply@cctb.com>
- Claim your Car and Check now with this code BMW:2541256004/25. (sent from forged email address)
- Greetings, Komanu Philippe <robertodikko8@gmail.com>
- (DEAR FRIEND) HERE IS PROFITABLE BUSINESS TRANSACTION (sent from forged email address)
- YOUR PAYMENT RESPLUTION. (sent from forged email address)
- UK Debt Management Office (sent from forged email address)
- Who Is Mr. Elvin Jones? (sent from forged email address)
- DUE RESPECT Dinka Radebe <dinkaradebe1@e1.ru>
- Re: I wait for your urgent reply ASAP ........... (sent from forged email address)
- INTERNATIONAL MONETARY COMMITTEES (sent from forged email address)
- Hello (sent from forged email address)
- YOUR PAYMENT OF $5000.00 HAS BEEN SENT TODAY (sent from forged email address)
- IT'S A GOLDEN OPPORTUNITY William Xavier <cavalierking@wildblue.net>
- Contact UBA BANK Director Mr. Dagar William via E-mail (bank... (sent from forged email address)
- Good day and how is life? "Ms. Christy Johnson" <xc20@vicmikeiter.onmicrosoft.com>
- SENIOR AUDITOR FOREIGN REMITTANCE UNIT=5.153.23.3 "MR. Adams Joseph." <webmaster@afriqueconomie.com>
- Hello Sir (sent from forged email address)
- U.S DEPARTMENT OF TREASURY "Dennison C. Trenton" <scanner@62gob.ru>
- Winning Notification From BMW GROUP!!! (sent from abused email account)
- HELLO,very urgent confirmaton needed from you Emefor Frank <lamidu999@gmail.com>
- Great News (sent from forged email address)
- CONGRATULATIONS IN ADVANCE. "Rev.innocent Johnson" <sssssssss@ddd.net>
- You have a Platinum Visa Card Waiting Delivery "Platinum Visa Card" <recipients@oceanfinance.co.uk>
- a prize of a brand new 2016 Model BMW 7 Series Car and a Che... (sent from forged email address)
- Your Pin Based ATM Card "Mr. Ralph Leek" <info3@medmarlines.gr>
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- LETTER FOR YOU DEAR FOREIGNER (sent from forged email address)
- IMF/WORLD BANK COMPENSATION PAYMENT (sent from forged email address)
208 entries -- last updated: 2016-09-22 15:19 UTC
Sender domains:
- 62gob.ru (2)
- afriqueconomie.com (1), almond.ocn.ne.jp (1), aol.com (1)
- benhvienthuduc.vn (1), btconnect.com (1)
- casablancaaeronautique.com (1), cctb.com (1), consultant.com (1), cq.stats.cn (1)
- ddd.net (1), deepred55.co.uk (1), dev.isp.telekom.rs (1)
- e1.ru (2)
- fujita-hu.ac.jp (2), fusepump.com (1)
- gmail.com (13)
- haymarketasia.com (1), ho2post.atmailcloud.com (1), hotmail.com (1)
- landtelescope.eu (1), lee.org (1), lms.bahar.ac.ir (2)
- mail.com (1), medmarlines.gr (3), moneygram.com (1)
- nooralanoor.net (1)
- oceanfinance.co.uk (1), onet.eu (2), outlook.com (2)
- pacificins.com (1), pgsu.co.id (1), poppy.ocn.ne.jp (1)
- rapinfosolutions.com (1), ratetiger.com (1)
- sadom02.com (1), shop-front.net (1), soonaik.com (1), sqsmotor.net (1)
- turkishgovernment.tk (1)
- vicmikeiter.onmicrosoft.com (1)
- webkeg.com (1), wildblue.net (1), wjilp.com (1)
- xhost.kz (1)
- yahoo.com (1), yahoo.es (1)
Anti-fraud resources:
