|
|
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:PAYMENT RECEIPT "Ekpo Nta" <info@transco.mn>
- RE:CONTACT ME BY EMAIL. "Mr.Shuji Kitagawa" <kgabriel@tee.gr>
- YOUR FUND COMPENSATION : (sent from forged email address)
- SHIPMENT OF $8MILLION USD "Mr. David Wilson" <moneymoney@tratsgs.onmicrosoft.com>
- May God bless your golden heart and soul (sent from forged email address)
- Re: Processing Manager Wanted. (sent from forged email address)
- Dear Sir/Relative, (Madam) (sent from forged email address)
- CONTACT HIM NOW FOR YOUR $10.5 MILLION USD (sent from forged email address)
- Re: Re: Good News (sent from forged email address)
- From the Desk of: Steven Jansch.......... (sent from forged email address)
- YOUR VISA ATM CARD "Bank Of America" <mail@mice-broker.ru>
- Dear Friend, (sent from forged email address)
- Good News, (sent from forged email address)
- APPLY AS MY NEXT - OF - KIN AND RECEIVE THIS MONEY FOR ME (sent from forged email address)
- YOUR APPROVED FUND..... "U.S. Department of the Treasury" <test@mifamorire.com>
- Urgent and Important Trust Financial Transaction.. (sent from forged email address)
- I am seeking your co-operation "abdu alzaruni" <abdualzaruni@gmail.com>
- Mrs Veronica Bright (sent from forged email address)
- CLAIM OF MRS.MANDY KUES SALES FUNDS (sent from forged email address)
- Hello (sent from forged email address)
- Congratulation 121 "DR GODWIN EMEFEILE." <mail@mice-broker.ru>
- YOU ARE A WINNER!! "SHELL UK" <info@shell.com>
- From: International Monetary Fund [IMF] (sent from forged email address)
- RE: YOUR PAYMENT (sent from forged email address)
- Delivery Satuts***ZIM "ZIM Integrated Shipping Services Ltd" <support@de-pulse.com>
- YOUR VISA ATM CARD "Terence . McCulley" <mail@mice-broker.ru>
- IMPORTANT MESSAGE TO YOU "Mrs. Hannah freeman." <info@yahoo.com>
- RE:THANK YOU]t (sent from forged email address)
- Cargo Delivery Information!! "Lewis Walter Hawkins" <support@de-pulse.com>
- Attention: Beneficiary "Mr Jan Eliasson" <mail@mice-broker.ru>
- IMPORTANT MESSAGE TO YOU (sent from forged email address)
- AM GLAD I FOUND YOU. admin@honghoaduong.com
- Re: .... (sent from forged email address)
- Re: Re: Payment Notice. (sent from forged email address)
- AM GLAD I FOUND YOU... admin@dinnovas.com
- NIGERIA NATIONAL PETROLEUM CORPORATION(NNPC (sent from forged email address)
- HURRY NOW (sent from forged email address)
- Hello Dear. jenifer ruben <jenifer123ruben@gmail.com>
- ASSISTANCE (sent from forged email address)
- Re: Your Resume Earn $500 -$550 Weekly (sent from forged email address)
- Re - Change of Funds Ownership..... "GODWIN EME" <alex@wddfamily.com>
- from Three J’s Gold investment Inc. (sent from forged email address)
- COME AND CLAIM YOUR CONSIGNMENT (sent from forged email address)
- Bureau of the Fiscal Service (BFS) "U.S. Department of Commerce" <info@fisaclpay.usa>
- AWAITING YOUR REPLY. (sent from forged email address)
- Congratulations Dear Lucky Winner On Facebook Online Interna... Facebook Online International Lottery <support@business.local>
- CONGRATULATIONS !!! (sent from forged email address)
- Congratulations Dear Lucky Winner On Facebook Online Interna... Facebook Online International Lottery <test@lawyerscomm.org>
- RE:GOOD NEWS REPLY URGENTLY (sent from forged email address)
- Great News, You are advised to Stop Contacting Them. "Mrs. Kathy Honeycutt." <doc@obecnet.go.th>
- YourBenefitsNow!! (sent from forged email address)
- SUBJECT: YOUR ABANDONED CONSIGNMENT. (sent from forged email address)
- Dear Friend, (sent from forged email address)
- =?utf-8?q?Gewonnen_Mit_den_Gl=C3=BCckszahlen?= "Mr.stefanie X" <stefaniereinermann2@aol.com>
- Hi. mercyfrancis@mail.ir
- NOTIFICATION:Your Consignment Box ;Reg #: SHN75586ZC (sent from forged email address)
- FROM MR BENJAMIN HAFFER (sent from forged email address)
- Dear Friend (sent from forged email address)
- Re: 27/10/2016 (sent from forged email address)
- Investment Partnership (sent from forged email address)
- Attn: Honourable Contractor, OFFICE OF THE PRESIDENT <contactme19833@gmail.com>
- Re: Shipment Of Your Consignment Box "Mr. Jerry Mahabub" <info@transco.mn>
- TREAT URGENT "Mr. Alexander Oliver" <INFO@LEE.COM>
- Benefit! "Debra Moore" <www@avo.ru>
- STRICTLY CONFIDENTIAL (sent from forged email address)
- News About your late relative Michael Williams <info@law>
- Your E-mail Address Has Won FREELOTTO Jackpot.....Congratula... (sent from forged email address)
- Urgent Mail For You (sent from forged email address)
- PLEASE DO NOT IGNORE!!! (sent from forged email address)
- Re: Urgent "Phillip" <mk0926@r3.ucom.ne.jp>
- =?utf-8?Q?URGENT_REPLY_DEAR_BENEFICIARY...=C2=AD?= ALFRED JAMES <".w.w.w."@rapid.ocn.ne.jp>
- HSBC BANK PACKAGE $1.950M (sent from forged email address)
- YOUR FUNDS PACKAGE DELIVERY FINALLY !!!!! (sent from forged email address)
- My dearest (sent from forged email address)
- YOUR COMPENSATION (sent from forged email address)
- From Mr. Wilson (sent from forged email address)
- ACT QUICKLY (sent from forged email address)
- URGENT REPLY DEAR BENEFICIARY... " MR JACKSON ORJI," <"W.W.W."@rapid.ocn.ne.jp>
- GOOD DAY MY DEAREST! "Mrs.Michelle Obama" <"www."@themis.ocn.ne.jp>
- SCAM VICTIM / 3,500,000.00 USD (sent from forged email address)
- Re: Regarding Your Fund Release... "Director Telex/Foreign Operation (OB)." <contact@trueharmony.com.my>
- Scam Compensation: (sent from forged email address)
- PLEASE ACT ACCORINGLY (sent from forged email address)
- Congratulations Winner. info@online.nu
- Your Email Found In DECEASED ACCOUNT FILE (BEING RELATIVE TO... (sent from forged email address)
- Re: From Evans Coulibaly (sent from forged email address)
- The United state of America Treasury Account (sent from forged email address)
- Washington, DC 20500, United States United States Senate <31.30.46.215@authority.net>
- Dear Friend (sent from forged email address)
- U.S.A. Internal Revenue Service Department. (sent from forged email address)
- Donation From Mrs Reex Mark Reex Mark <reexmark1@gmail.com>
- ATTN RITA <ubs.office69@gmail.com>
- RE: DEAR FRIEND (sent from forged email address)
- Re: Processing Manager Wanted...... (sent from forged email address)
- GOOD DAY+ ? (sent from forged email address)
- LETTER OF COMPENSATION/SETTLEMENT (sent from forged email address)
- ATTENTION FROM THE FBI (sent from forged email address)
- INSTRUCTION TO RELEASE YOUR UNPAID FUND (sent from forged email address)
- APPLY FOR A 3% LOAN$.
- Partnership Request "Mrs. Sherry May" <sharrymay1@bradesco-br.net>
- VERY IMPORTANT MESSAGE c Dr.Adebayo <officeok20@oyimss.ga>
- Hello "Mrs. Agatha Abubakar" <vt_xnkhaithac@vinaapaco.com>
- FBI/UN SETTLEMENT "Mr. James Brook" <admin@scard.com.ua>
- SCAMMED VICTIM COMPENSATION OF $6.5,000 PAYMENT!!! (sent from forged email address)
- From Three J’s Gold investment Inc. (sent from forged email address)
- CHANGE OF ACCOUNT REPORT (sent from forged email address)
- @+ Your urgent response for us to proceed (sent from forged email address)
- Your Attention is Needed. (sent from forged email address)
- GOOD DEAL (sent from forged email address)
- RE: (sent from abused email account)
- Hello Friend... (sent from forged email address)
- YOUR PAYMENT (sent from forged email address)
- Your reply is needed (sent from forged email address)
- From Mr. Allen Eve info@eve.com
- Attention:Please l IMF) (sent from forged email address)
- Federal Bureau of Investigation (FBI) "Mr.Daniel Anthony" <info@jackie28.com>
- Request For Partnership. (sent from forged email address)
- NUMERO REF: KCM/0954/152/EU (sent from forged email address)
- ATTN: MY DEAR FRIEND "MR.ROBERT JOHNSON" <"ROBERT."@spice.ocn.ne.jp>
- Tax Refound Approved (sent from forged email address)
- God bless you as you respond!!! (sent from forged email address)
- HELLOrp (sent from forged email address)
- Hello "HON. MICHAEL M BELLO" <h.michaelbello70@yahoo.com>
- Did You Authorise Garry to claim Your Funds ? (sent from forged email address)
- Re: International Funds Recovery (sent from forged email address)
- CAN YOU HELP OUT drjohnwilliam@aol.com
- INTERNATIONAL CLEARING HOUSE (sent from forged email address)
- PLEASE READ AND REPLY BACK QUICKLY... (sent from forged email address)
- LETTER 10/21/2016 "Amos Madiza" <info@abreseda.com>
- FROM THE OFFICE OF THE FEDERAL GOVERNMENT OF BENIN (sent from forged email address)
- Reply (sent from forged email address)
- LETTER FOR YOU (PASTOR DONALD MAXWELL ) (sent from forged email address)
- A BIG FAVOR FROM ME (sent from forged email address)
- GOD BLESS YOU AS YOU REPLY URGENTLY Madam Arawa <madam.arawaaaaaa@gmail.com>
- Congratulations Dear Lucky Winner On Facebook Online Interna... "Facebook Online International Lottery" <test@test.com>
- URGENT PLEASE..... Mariam Abacha <mariamabacha@uu027.net>
- RE:Fund Compensation (10-27-2016). "Mrs, Haneefa Abdel" <test@allkoukoku.com>
- URGENT RESPOND 27-10-2016 (sent from forged email address)
- NOTIFICATION OF PAYMENT VIA ATM CARD (sent from forged email address)
- Your 2016 Subsidy benefit - Code: 1hk Australian Government Department of Human Services <bx2s@humanservices.gov.au>
- Are You Interested 197 (sent from forged email address)
- Dear.Beneficiary, " MRS.INGA BRITTa" <"WWWW."@abelia.ocn.ne.jp>
- BENEFICIARY OF FUNDS!! (sent from forged email address)
- YOU ATM CARD "Dr.Tony James" <"maki11718."@jasmine.ocn.ne.jp>
- Email and call Mr Ben Smith EFCC Recovery Fund Unit ''Mr. <Ben Smith'>
- Business Proposal (sent from forged email address)
- AN URGENT REPLY AND CALL NEEDED Mr Seph Imiezia <missolivedend1990@yahoo.com>
- Call Me (sent from forged email address)
- Dearest in Christ (sent from forged email address)
- Re: Call him now (01) 49 94 36 77) (sent from forged email address)
- [****SPAM(23.5)****] BUSINESS PROPOSAL! (sent from forged email address)
- AN URGENT REPLY AND CALL NEEDED Mr Seph Imiezia <mrssoliunnaadubeam@yahoo.com>
- Your Abandoned Consignment Fred Williams <frec433@aclpesa.me>
- Re: Good News!! (sent from forged email address)
- Reply (sent from forged email address)
- Your Abandoned Consignment Fred Williams <s366c@aclpesa.me>
- Attention, "Mr. Terry" <"www."@beetle.ocn.ne.jp>
- Peace be onto you. (sent from forged email address)
- =?windows-1251?Q?Are_you_the_=93someone_special=94_that_I_am... "Veronica" <info@INQUIRY.com>
- GOOD NEWS "Talal" <admin@CRC-THAI.ORG>
- FROM Susanna Paulose (sent from abused email account)
- My Greetings, (sent from forged email address)
- LETTER OF COMPENSATION/SETTLEMENT (sent from forged email address)
- HI DEAR (sent from forged email address)
- ATTENTION (sent from forged email address)
- Hello!!!!!! "Ms. Carman L.Lapointe"
- Re.US$18,5Million (sent from forged email address)
- WE CAN DO IT TOGETHER Angus Clarke <root@stitaipu.pr.gov.br>
- great opportunity for us (sent from forged email address)
- The first $4500.00 was sent today. "LAMY JOHN" <jhdjfu9@gmail.com>
- VERY IMPORTANT MSG (sent from forged email address)
- 2% INTEREST LOAN PER YEAR "Mr Benson John"<>
- INTRODUCTION (sent from forged email address)
- REF/PAYMENTS CODE: 03354!! "Mr. Ban Ki-Moon"<ocam@ocam.org.mz>
- TREAT AS URGENT "ANDY POWELL" <server004.nadat.com>
- BELOVED GREETINGS !!! "Mrs Elizabeth Kang" <info@windstream.net>
- Attn: From, Mr. Boliver Basilio (sent from forged email address)
- You have been gifted $2 MILLION USD in 2016 Donation Funds. Mr.Amancio Ortega <be15p@hbpzier.com>
- You have been gifted $2 MILLION USD in 2016 Donation Funds. Mr.Amancio Ortega <be16p@hbpzier.com>
- From Sister Rose Jones Craig(Widow). (sent from forged email address)
- You have been gifted $2 MILLION USD in 2016 Donation Funds. Mr.Amancio Ortega <be69p@hbpzier.com>
- Attn: BENEFICIARY (sent from forged email address)
- THIS IS POST OFFICE DELIVERY COMPANY OF NIGERIA, (sent from forged email address)
- THE TRUTH OF THE MATTER.. "Mr .Patrick Obi" <ba53p@hbpzier.com>
- RESPOND TO THIS E-MAIL WITH IMMEDIATE EFFECT.... (sent from forged email address)
- RE:SCAM VICTIM COMPENSATION PAYMENT VIA ATM CARD. "Ms. Alice Rose" <bg20p@hbpzier.com>
- You have been gifted $2 MILLION USD in 2016 Donation Funds. Mr.Amancio Ortega <be40p@hbpzier.com>
- You have been gifted $2 MILLION USD in 2016 Donation Funds. Mr.Amancio Ortega <be41p@hbpzier.com>
- RE:SCAM VICTIM COMPENSATION PAYMENT VIA ATM CARD. "Ms. Alice Rose" <bg22p@hbpzier.com>
- Re: Your payment remittance. (sent from forged email address)
- ATTENTION: BENEFICIARY Read And Understand (sent from forged email address)
- /.HELLO// "Mary Kargbol" <export12@cnlongrich.com>
- Good News Friedrich Mayrhofer <rosa@tij.uia.mx>
- I am SSgt. George Ramos, a US marine served in the Hqs. (sent from forged email address)
- Beanspruchen dieses Gelds REFERENZ NO: DE/57-876/16. "Abg,Jose Pablo" <safeclame@consultant.com>
- Read And Call ME "Dr. Haruna Musa X" <info@miramor.com>
- MONEY GRAM INTERANATIONAL COTONOU BENIN REPUBLIC MR KEN BEST <"www."@abelia.ocn.ne.jp>
- Re: Please Get Back To Me- (sent from forged email address)
- My name is Mrs. Sphiwe John. I am a woman who had been to Do... Sphiwe john <sphiwejohnns@gmail.com>
- Confirm, (sent from forged email address)
- Read and Reply "Mr. Godwin Emefiele" <office@kurbank.com>
- Greetings to you mariam abdulahi <abouta25marine@gmail.com>
- Atten:Beneficiary!!Cancellation and Reallocation of $22.5m (sent from forged email address)
- Re: From Evans Coulibaly (sent from forged email address)
- Important Notification From The IMF! "Daniel Duke" <noreply@info.com>
- deceased (sent from forged email address)
- Best Regards!, (sent from forged email address)
- YOUR CONSIGNMENTIS DELAY AND ABANDONED " MR.JAMES DEE"<jamesdee@state.gov.us>
- 2016 U.S.A CONVENTION!!!!! "Mrs. Rosalind" <>
- Contact UBA BANK Director Mr. Dagar William via E-mail (bank... (sent from forged email address)
- RE:CONTACT ME BY EMAIL. "Mr.Shuji Kitagawa" <gooddavid@startmail.com>
- INVESTMENT PROPOSAL (sent from forged email address)
- GOOD NEWS (sent from forged email address)
- BUSINESS PROPOSAL OF($44.5MILLION.USD) (sent from forged email address)
- GOOD NEWS / GET BACK TO ME AS SOON AS POSSIBLE,,, "Dr.Kelvin Branco" <ericwbeneficialbankplc@gmail.com>
- Re: Call him now (01) 49 94 36 77) (sent from forged email address)
- Dear Customer! "DR. MOHAMED AHMED" <danielleporto@secrel.com.br>
- YOUR PAYMENT HAS BEEN SENT TO YOU "MR. ALISON HOLLAND" <WWW.@abelia.ocn.ne.jp>
- YOUR COMPENSATION FUND WORTH $1.5MILLION HAS NOW BEEN APPROVED. (sent from forged email address)
- GOOD DAY MY DEAREST! (sent from forged email address)
- From United States Former Ambassador to the Republic of Benin "Mr. Eric Hodin" <yranri.@cello.ocn.ne.jp>
- From United States Former Ambassador to the Republic of Benin "Mr. Eric Hodin" <"yranri."@cello.ocn.ne.jp>
- CHANGE OF ACCOUNT INFO (sent from forged email address)
- GOOD NEWS (sent from forged email address)
- GOOD DAY FUND BENEFICIARY CONTACT THE DIPLOMAT AGENT NOW FOR... Diplomatic Agent JERRY TONY <www.@abelia.ocn.ne.jp>
- Dear Sir, ,,,,, "Ma Kim" <K@emyl.be>
- HELLO, OFFER LETTER URGENT. (sent from forged email address)
- Re: Appelez-le maintenant (678) 593-0108) (sent from forged email address)
- get back to me if interested (sent from forged email address)
- URGENT ALERT-183 (sent from forged email address)
- GOD BLESS YOU AS YOU REPLY URGENTLY "Mrs. Hara" <mrs.haraarawa@gmail.com>
- CONTACT ME ASAP, TRUTH ABOUT YOUR FUNDS (sent from forged email address)
- Re:Your Abandoned Atm Visa Card "officeail notice" <test>
- =?iso-2022-jp?B?Tm90IHNwYW0gbWVzc2FnZSwgR29vZC1EYXkgRGVhciBS... Juliet Attah <jattah2016@gmail.com>
- From Stella Peters petersstella2020@gmail.com <petersstella2020@gmail.com>
- Re: (sent from forged email address)
- Business deal (sent from forged email address)
- STOP DEALING WITH SCAMMERS !!! (sent from forged email address)
- Urgent Attention Dr Manzi Ryan Philip <philipdrryan@gmail.com>
- RE:Thank you]m> (sent from forged email address)
- Your account has been limited oscar@squirrelmail.org
- Payment notice (sent from forged email address)
- Re:Thank you]m) (sent from forged email address)
- [PR] Pls Privada {October 29, Saturday 2016} Sorris ZEL <sorris777.bell@mymail-inbox.com>
- Great News, (sent from forged email address)
- Hello Dear Friend, "Mrs.Michele Flower" <"www."@abelia.ocn.ne.jp>
- THE TRUTH OF THE MATTER... PATRICK OBI <info@presidency.com>
- ATTENTION, GOOD MORNING Dr Petra Tutu <"www."@etude.ocn.ne.jp>
- Business deal (sent from forged email address)
- !!CONGRATULATION YOU ARE A WINNER!!!. Reference Number: BMW... support@bmw.com
- Month Payment details (sent from forged email address)
- Dear beloved (sent from forged email address)
252 entries -- last updated: 2016-10-29 15:09 UTC
Sender domains:
- abelia.ocn.ne.jp (5), abreseda.com (1), aclpesa.me (2), allkoukoku.com (1), aol.com (1), authority.net (1), avo.ru (1)
- beetle.ocn.ne.jp (1), bradesco-br.net (1), business.local (1)
- cello.ocn.ne.jp (2), cnlongrich.com (1), consultant.com (1), crc-thai.org (1)
- de-pulse.com (2)
- emyl.be (1), etude.ocn.ne.jp (1)
- fisaclpay.usa (1)
- gmail.com (14)
- hbpzier.com (8), humanservices.gov.au (1)
- info.com (1), inquiry.com (1)
- jackie28.com (1), jasmine.ocn.ne.jp (1)
- kurbank.com (1)
- law (1), lawyerscomm.org (1), lee.com (1)
- mice-broker.ru (4), mifamorire.com (1), miramor.com (1), mymail-inbox.com (1)
- obecnet.go.th (1), ocam.org.mz (1), oyimss.ga (1)
- presidency.com (1)
- r3.ucom.ne.jp (1), rapid.ocn.ne.jp (2)
- scard.com.ua (1), secrel.com.br (1), shell.com (1), spice.ocn.ne.jp (1), startmail.com (1), state.gov.us (1), stitaipu.pr.gov.br (1)
- tee.gr (1), test.com (1), themis.ocn.ne.jp (1), tij.uia.mx (1), transco.mn (2), tratsgs.onmicrosoft.com (1), trueharmony.com.my (1)
- uu027.net (1)
- vinaapaco.com (1)
- wddfamily.com (1), windstream.net (1)
- yahoo.com (4)
Anti-fraud resources:
