|
|
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.
- IMF/WORLD BANK COMPENSATION PAYMENT (sent from forged email address)
- EMPLOYMENT OFFER FOR A COMPANY REPRESENTATIVE (sent from forged email address)
- AM GLAD I FOUND YOU admin@landtelescope.eu
- $10.5M UNCLAIMED FUNDS NOTIFICATION OFFICE OF THE FUND MANAGEMENT BUREAU<hr@zwwxgame.com>
- CHANGE OF YOUR BANK ACCOUNT DETAILS. "Sterling Bank Plc" <admin@lms.bahar.ac.ir>
- GET BACK TO ME AT YOUR EARLIEST CONVINIENCE (sent from forged email address)
- CLAIM OF FUNDS (sent from forged email address)
- U.N Funds payment compensation =?utf-8?Q?=E7=AE=A1=E7=B6=B2=E6=9C=8D=E5=8B=99?=
<info@unitednations.org>
- Urgent from Embassy of the United States of America "Embassy of the United States of America" <admin@lms.bahar.ac.ir>
- ,,,,,,,,,,, Awaiting your urgent response. (sent from forged email address)
- I NEED YOUR ASSISTANCE ...! (sent from forged email address)
- CONGRATULATIONS IN ADVANCE. "Rev.innocent Johnson" <sssssssss@ddd.net>
- Order Requirement (sent from forged email address)
- I will advise you to contact Lawyer John Smith "Mrs. Cami Haas" <test@myfashionstore.eu>
- TELEGRAPHIC TRANSFER (sent from forged email address)
- You have a Platinum Visa Card Waiting Delivery "Platinum Visa Card" <Visa@Oceanfinance.co.uk>
- $10.5M UNCLAIMED FUNDS NOTIFICATION OFFICE OF THE FUND MANAGEMENT BUREAU<root@storkcad.com>
- Can you receive and manage this fund ? "Mrs. Angela Benjamin " <mr.angelabenjamn@yahoo.es>
- DEAR WINNER/ Congratulations (sent from forged email address)
- The Agent Is Presently At Cleveland Hopkins International Ai... Jacob Freeman <freemandesu.@polka.ocn.ne.jp>
- LETTER OF COMPENSATION/SETTLEMENT "Hon. Justice E. Ayoola" <aqwesrefdcv@huyijyuiyu.onmicrosoft.com>
- Your Abandoned Package For Delivery!! (sent from forged email address)
- OUTSTANDING PAYMENT (sent from forged email address)
- MY DEAR BELOVED FRIEND URGENT RESPONDS "Mrs. Joan Gates" <hfytughtgbgh@huyijyuiyu.onmicrosoft.com>
- YOUR VALID ATM CARD HAS BEEN FOUND VALID ATM CARD <wf17p@kitecu.net>
- The release for Payment Mrs Joy Alamata <wh98p@kitecu.net>
- DEMANDE DE COLLABORATION (sent from forged email address)
- Speech of welcome <oscar@squirrelmail.org>
- Attn:Pls info@mywbut.in
- May God bless you Rita Borris <ritaboris1@gmail.com>
- Greetings in the name of the LORD Almighty (sent from forged email address)
- Your secret pin code Number BMW:2551256943/23 (sent from forged email address)
- Re: {YOUR OUTSTANDING INHERITANCE/CONTRACT} (sent from forged email address)
- approved sum has been programmed (sent from forged email address)
- BENEFICIARY OF FUNDS (sent from forged email address)
- Congratulations Verni
- Re: Your Two Consignment Trunk Box (sent from forged email address)
- Re: Salary [$900 /week] <suechana@guysuco.com>
- From the Desk of: Steven Jansch''''' (sent from forged email address)
- I was instructed to contact by the board of directors. (sent from forged email address)
- 2016 WORLD INTERNET PROGRAMS "Mrs. Bessel Harris." <budiman.budiman@garudafood.co.id>
- Dear friend, Marius Freeman <www.@almond.ocn.ne.jp>
- HELLO FRIEND, MY GREETINGS TO YOU AND YOUR FAMILY, I AM MRS.... "MRS. NESSA FABRICE" <nessa_fabrice@outlook.com>
- YOU ARE A SCAM VICTIM Vasip Sahin <vasipsahin@turkishgovernment.tk>
- FROM U.S AMBASSADOR TO NIGERIA. (sent from forged email address)
- Re: Your Kind Response (sent from forged email address)
- 2016 UNIOS Unpaid Beneficiary List For 4th Quarter .... (sent from forged email address)
- Calvary Greetings to you !!! "Vanessa" <test@ctxcdn.cn>
- FAMILY NEED HELP Vincent Chombo Jr <inters@tuttopmi.it>
- URGENT FUND (sent from forged email address)
- Dear Sir/Madam!!! (sent from forged email address)
- Re:. Mr. Boliver Basilio (sent from forged email address)
- Do get back to me urgently for more details (sent from forged email address)
- Re: Urgent Proposal For Gold Valued At $38M USD (sent from forged email address)
- call for help (sent from forged email address)
- FAMILY NEED HELP Vincent Chombo Jr <interp@tuttopmi.it>
- Dear Friend P Ikey Obi <info3@medmarlines.gr>
- Payment notice (sent from forged email address)
- U.S DEPT OF TREASURY (sent from forged email address)
- Are You Dead Or Alive? (sent from forged email address)
- READ CAREFULLY (sent from forged email address)
- Business Proposal Davy Chan <business@soonaik.com>
- PAYMENT... Vickie Moore <contacto@faroaustral.cl>
- =?UTF-8?Q?[=E5=8D=B1]Did_you_receive_my_last_email?= (sent from forged email address)
- Congratulations! Your E-mail Address Has Won!!! <eurowealthcreation@gmail.com>
- !!!Frm Mr. Boliver Basilio (sent from forged email address)
- UK Debt Management Office (sent from forged email address)
- Your Pin Based ATM Card "Mr. Ralph Leek" <info3@medmarlines.gr>
- Compliments of the season to you and members of your family. (sent from forged email address)
- YOURS TRULY (sent from forged email address)
- Dear Sir/Madam Dr david fisher <www.@bronze.ocn.ne.jp>
- Your E-Mail Have Won!!! (sent from forged email address)
- RE:SHIPMENT James Edwards <yythut@jijiu.onmicrosoft.com>
- TREAT AS URGENT...!!! (sent from forged email address)
- Donation From Mrs Clarance Smiith Mrs Clarance Smiith <clarance.smiith@gmail.com>
- WESTERN UNION PAYMENT RELEASED (sent from forged email address)
- =?UTF-8?Q?[=E5=8D=B1]In_respect_of_my_first_email,?= (sent from forged email address)
- RE: OFFICE OF LEGAL SOLICITORS AND LAWYERS OF THE SUPREME CO... (sent from forged email address)
- ENQUIRY LEGAL MANDATE (sent from forged email address)
- RE:SHIPMENT James Edwards <tertg@jijiu.onmicrosoft.com>
- Compliments of the season to you and members of your family. "Mr.Michael Green" <lamnt@cpc.vn>
- Re: How Are You? Proposal For Gold Valued At $38M USD (sent from forged email address)
- Investment Proposal. (sent from forged email address)
- RE: CONTRACT FUND CREDIT FROM FEDERAL RESERVE BANK OF NEW YORK. (sent from forged email address)
- URGENT MATTER (sent from forged email address)
- Pick Up Your $5,000.00USD Immediately. Call# +22961669768 (sent from forged email address)
- hello <gabrielle@squirrelmail.org>
- Claim your funds now (sent from forged email address)
- DEAR WINNER/ Congratulations (sent from forged email address)
- Cash Investment Gift Abida Latif Ebrahim Galadari <abidalatifebrahimgaladar@rcdsales.com>
- Well, I am Dr. Ajeeb Zakaria, an investment consultant (sent from forged email address)
- Re: Personal Assistant Needed.sc (sent from forged email address)
- Can I completely trust you MONICA SMITH <www.@rhythm.ocn.ne.jp>
- Re: Reach Me Now On 270-632-0924 .. (sent from forged email address)
- Contact MoneyGram Now. "Mrs. Janet Ume" <janet@rcn.com>
- COMPENSATION AWARD HOUSE. (sent from forged email address)
- RE:SHIPMENT James Edwards <yrtyr@nhugj.onmicrosoft.com>
- Re: Consignment Box Code: bz47/N986/B1PL (sent from forged email address)
- FROM MS. HEIDI MENDOZA (UN). YOUR FUNDS READY VIA AT... (sent from forged email address)
- I Need Investment Advice From You, (sent from forged email address)
- TREAT AS URGENT (sent from forged email address)
- INVESTMENT OFFER FROM TAIC (sent from forged email address)
- LEGACY @ YOUR INBOX... (sent from forged email address)
- Re: Waiting for your response asap. (sent from forged email address)
- Please Kindly get Back to me! (sent from forged email address)
- Re: From Mrs. Mary Hills (sent from forged email address)
- Greeting 61.129.131.80 (sent from forged email address)
- Miami Airport (sent from forged email address)
- ATM FINAL PAYMENT NOTIFICATION (sent from forged email address)
- Thanks (sent from forged email address)
- Read This Very Carefully (sent from forged email address)
- Hello Dear (sent from forged email address)
- From Pastor Kenneth Mackdo pastor kenneth mackdo <pastorkennethmackdo123@hotmail.com>
- Account Holder, TELEGRAPHIC WIRE TRANSFER OF $23,500,000,00 USD "SunTrust Email" <test@amgosnap.com>
- IMPORTANT NOTIFICATION "Advocate Lambert Agonma MIGAN." <admin@worldgenius.com.hk>
- Reminder, "Operations Department" <operations@finance-ng.com>
- My Beloved One. "Mrs Joy Blessing" <joyblessing3545@yahoo.com>
- FROM THE DESK OF MR.YOUNG. CHEONG (sent from forged email address)
- Dear Sir/Madam,Re. (sent from forged email address)
- Re: URGENT ATTENTION REQUIRED (sent from forged email address)
- PROPOSAL (sent from forged email address)
- CONTACT HIM TODAY (sent from forged email address)
- Can I completely trust you MONICA SMITH <flower88.@rhythm.ocn.ne.jp>
- GET BACK TO ME AS SSON AS POSSIBLE (sent from forged email address)
- Emailing You!!! <minhngoc@motovietnhat.com.vn>
- From: Mr. Neil Trotter Donation Families "Mr. Neil Trotter" <W.@tune.ocn.ne.jp>
- RE: GOOD NEWS (sent from forged email address)
- Your account has been limited. Please verify. (sent from forged email address)
- CONTACT D.H.L FOR YOUR INTERNATIONAL CERTIFIED BANK DRAFT DHL DELIVERY WORLD <billy@williamkgroup.com>
- READ CAREFULLY AND GET BACK TO ME (sent from forged email address)
- Dear Friend Barr Ada Eze <ada..@muse.ocn.ne.jp>
- Great News, You are advised to Stop Contacting Them. (sent from forged email address)
- REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM "Rick Ruzzi" <TTV-EMR01aexdDAO2Rp0000bfac@trapptechnology.com>
- Re: Latest Development About your Consignment Delivery "JFK Airport New York." <intercambioacademico@cucea.udg.mx>
- Hello (sent from forged email address)
- READ CAREFULLY AND RESPOND BACK IMMEDIATELY (sent from forged email address)
- BMW WINNING NOTIFICATION !!! (sent from forged email address)
- GOOD NEWS (sent from forged email address)
- Business Proposal (sent from forged email address)
- Overdue Payment. scan@pegasusfin.com
- MY GOOD PARTNER. (sent from forged email address)
- BMW LOTTERY DEPARTMENT. (sent from forged email address)
- =?iso-2022-jp?B?SGVsbG8gRGVhciwgTmljZSBUbyBNZWV0IFlvdSwgSSB3... MisZarry Bakayoko <m.emailzrry@gmail.com>
- Re: I wait for your urgent reply ASAP ........... (sent from forged email address)
- Greetings in the name of the LORD Almighty (sent from forged email address)
- Good News (sent from forged email address)
- GREETINGS MY FRIEND (sent from forged email address)
- TOP CONFIDENTIAL !!!!! (sent from forged email address)
- STRICTLY AND CONFIDENTIAL. "Mr.Sal Kavar" <kennyjunior@yahoo.com>
- Proposal "Mr. Chang Zhenming." <chang_z@nrct.go.th>
- YOUR CONFIRMATION! (sent from forged email address)
- Dear Lucky Winner, (sent from forged email address)
- Re: Reply...... (sent from forged email address)
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
155 entries -- last updated: 2016-09-24 15:45 UTC
Sender domains:
- almond.ocn.ne.jp (1), amgosnap.com (1)
- bronze.ocn.ne.jp (1)
- cpc.vn (1), ctxcdn.cn (1), cucea.udg.mx (1)
- ddd.net (1)
- faroaustral.cl (1), finance-ng.com (1)
- garudafood.co.id (1), gmail.com (4), guysuco.com (1)
- hotmail.com (1), huyijyuiyu.onmicrosoft.com (2)
- jijiu.onmicrosoft.com (2)
- kitecu.net (2)
- lms.bahar.ac.ir (2)
- medmarlines.gr (2), motovietnhat.com.vn (1), muse.ocn.ne.jp (1), myfashionstore.eu (1)
- nhugj.onmicrosoft.com (1), nrct.go.th (1)
- oceanfinance.co.uk (1), outlook.com (1)
- polka.ocn.ne.jp (1)
- rcdsales.com (1), rcn.com (1), rhythm.ocn.ne.jp (2)
- soonaik.com (1), squirrelmail.org (2), storkcad.com (1)
- trapptechnology.com (1), tune.ocn.ne.jp (1), turkishgovernment.tk (1), tuttopmi.it (2)
- unitednations.org (1)
- williamkgroup.com (1), worldgenius.com.hk (1)
- yahoo.com (2), yahoo.es (1)
- zwwxgame.com (1)
Anti-fraud resources:
