|
|
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.., Mrs.Susan Wright <coscomarine@cosco.com.sg>
- International Monetary Fund (IMF) Headquarters: Washington, ... From International Monetary Fund scam victim compensation <"www."@mountain.ocn.ne.jp>
- Donation From Mrs Edith Coleman Mrs Edith Coleman <edithcoleman8@gmail.com>
- INTERNATIONAL MONETARY FUND (IMF) GHANA "Mr. David Brako" <info@imf.com>
- FROM Mr. Ibrahim Mustafa Magu (CHAIRMAN OF THE EFCC) "Mr. Ibrahim Mustafa Magu" <info@alumk.co.il>
- REPLY:CHARITY DONATION FUND TRANSFER (sent from forged email address)
- ATM CARD PAYMENT. (sent from forged email address)
- Dear Beneficiary, (sent from forged email address)
- hello <spencer@pageweavers.com>
- OIL BIZ ALERT_157 (sent from forged email address)
- COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
- UNITED BANK FOR AFRICA? (sent from abused email account)
- Dear Friend (sent from forged email address)
- Re: I WAITED FOR YOUR RESPONSE !! (sent from forged email address)
- ATTENTION : ATM MASTER CARD OWNER, Mr PHILIP OMOR <"www."@dune.ocn.ne.jp>
- HI....113 (sent from forged email address)
- Welcome To USA Couriers Delivery Company, Ms Mary Thornton <"www."@dune.ocn.ne.jp>
- Western Union Money Transfer Western Union Money Transfer <"www."@sweet.ocn.ne.jp>
- I need your collaboration on a project "Mrs.Amirah Armin Schneider" <ashraf711@yahoo.com>
- COMPLIMENT OF THE SEASON!! "Dr. Michael Lee" <"WWW."@mountain.ocn.ne.jp>
- International Monetary Fund (IMF) hart Vanessa <info@imf.com>
- International Monetary Fund (IMF) hart vanessa <info@imf.com>
- SEASON GRETTINGS? (sent from forged email address)
- CONTACT YOUR AGENT (MR. ALFRED MORRIS) IMMEDIATELY. "Mrs Sherry Williams"<camera@radlink.com.br>
- Dear Friend, (sent from forged email address)
- Re: Beloved. "Mrs. Sabrina Crawford" <meeting@cop-dubai.com>
- WONDERFUL NEWS TO YOU Ms Christina Courtney <apple10@mailer.fico.com>
- GET BACK TO ME IMMEDIATELY "Mr. Hussain Ali" <carlitosdiaz2@yahoo.es>
- Dear beloved?? "Mrs.bricks"<sales@igs-labs.com>
- Investment Fund Transfer (sent from forged email address)
- Attention !!! Mr Wilson Amos <"www."@tiara.ocn.ne.jp>
- Attention Ahmad Osman <a_osman032@aol.fr>
- ATTENTION PLEASE REPLY (sent from forged email address)
- PLEASE CONTACT CENTRAL BANK OF NIGERIA FOR YOUR FUND RELEASE (sent from forged email address)
- REGISTRATION OF YOUR ONLINE BANK ACCOUNT (sent from forged email address)
- Greetings <gabrielle@squirrelmail.org>
- Urgent Assistance Required. (sent from forged email address)
- Partnership Needed (sent from forged email address)
- I HAVE BEEN TRYING YOUR# (sent from forged email address)
- Good day..., "Mrs. Rosemary Burrows" <coscomarine@cosco.com.sg>
- I hope this e-mail meet you and your family in a good condition (sent from forged email address)
- YOUR REF: WB/NF/UN/XX0L8 UNITED NATIONS.. "Mr. Ban Ki-Moon" <test@gpdis.com>
- Atten Dear; "Dr. David White" <"wh."@lime.ocn.ne.jp>
- Diplomatic Agent has arrived "Mr.John Yinka" <"JohnYinka."@axel.ocn.ne.jp>
- Re: Your Kind REPLY (sent from forged email address)
- GET BACK TO ME IMMEDIATELY "Mr. Hussain Ali" <mr.harrisontotoh@yahoo.com>
- THE REASON WHY YOU HAVE NOT RECEIVED YOUR PAYMENT BEFORE NOW (sent from forged email address)
- YOUR DAILY PICK UP INFORMATION HAS BEEN RELEASED NOW "!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!(REGULATORY OFFICE" <"www.w."@dune.ocn.ne.jp>
- For CV #612 <oscar@squirrelmail.org>
- Attention Ahmad Osman <a_osman040@aol.fr>
- YOUR OUTSTANDING PAYMENT NOTIFICATION (sent from forged email address)
- Re: Exclusive Special Bonus Program !!! (sent from forged email address)
- Greetings To You And Your Family. (sent from forged email address)
- Calvary Greetings. Maria Bahnsen <online16@groupcompany.net>
- CONTACT HIM NOW FOR YOUR $5.5 MILLION USD (sent from forged email address)
- ATTN: Sir /Madam (sent from forged email address)
- SEEKING YOUR DUE CONSENT (sent from forged email address)
- Your Abandoned Consignment FRED WIILIAMS <mjn99@acupoxs.net>
- Dear Friend (sent from forged email address)
- For CV #612 <aware@performanceptri.com>
- GET BACK TO ME ASAP (sent from forged email address)
- HI...!!!!!! (sent from forged email address)
- VERY IMPORTANT (sent from forged email address)
- Welcoming speech <domains@mcglamry.net>
- Reply ASAP (sent from forged email address)
- Dear Friend, (sent from forged email address)
- DEAR BENEFICIARY: REGISTRATION OF YOUR ONLINE BANK ACCOUNT (sent from forged email address)
- You have an unclaimed compensation "Dr. Corrie Wright" <cowriie@yahoo.com>
- From Mrs. Zahrah Mohd's,A Syrian Widow. (sent from forged email address)
- Good Day Lawrence THOMAS <"OSMAN."@aroma.ocn.ne.jp>
- CAN I TRUST YOU TO PROCEED? Dip.Peter Douglas <za6@vpnfat.com>
- Fw (1): mamadou diop mamadou diop <dpapis4@hotmail.fr>
- charity (sent from forged email address)
- COMPENSATION AWARD HOUSE info@ahmetkoylu.com
- HELLO "Mrs Alice Hal" <lewjack612@gmail.com>
- INTERNATIONAL MONETARY FUND (IMF) GHANA. "MR. MARK BENNY" <mx2@qatardatacenter.com>
- Your ATM Card Number: 4283 0830 7403 4242 "UPS Delivery Service"<webmaster@bsess.by>
- URGENT MESSAGE FROM REV KATHY RININGER (sent from forged email address)
- Good day..., "Mrs. Rosemary Burrows." <coscomarine@cosco.com.sg>
- Season Greetings !!!!!! "MRS DANNY SILVA." <info@lee.com>
- From Mr. Bolivar B. Basilio@@ (sent from forged email address)
- ATTN: The International Monetary Fund Annual Compensation fr... "Mr. John Williams" <"www."@mountain.ocn.ne.jp>
- MERRY CHRISTMAS DONATION SC1 23rd Dec (sent from forged email address)
- Kindly Acknowledge My Proposal. (sent from forged email address)
- Speech of welcome <info@realpeople.com>
- Contact western Union now for your payment with bellow infor... Mrs Rose Anthony <"www."@dune.ocn.ne.jp>
- Re: Proposal For Gold And Diamonds Valued At $35M USD (sent from forged email address)
- Your Urgent Response Is Highly Anticipated{} "Mr. Khan Moosa" <khan2004moosa@gmail.com>
- be blessed through my donation, please do reply me Mrs Mercy Edward <aa1@udsnmasz.com>
- ATTENTION (sent from forged email address)
- TRANSFER NOTIFICATION OF FUNDS (US$7,000,000) (sent from forged email address)
- Yours in Christ, Mrs Carl Dora (sent from forged email address)
- Senior Auditor Foreign Remittance Unit///95.173.182.161 (sent from forged email address)
- PLEASE KINDLY GET BACK TO ME "Hanna Anderson" <postmaster@cowandboys.com>
- BMW LOTTERY DEPARTMENT (sent from forged email address)
- Good Day (sent from forged email address)
- Congratulation!!! (sent from forged email address)
- Attention Jerry Paul <"jerry."@dune.ocn.ne.jp>
- URGENT (sent from forged email address)
- ATTENTION Dear Customer "Mr. Kowalski Larry" <"kosehoikuen.jkjk."@aroma.ocn.ne.jp>
- Your Asset Funds Code (LN2932K12CP) (sent from forged email address)
- Oxfam Donation!! (sent from forged email address)
- ATTN ubs office <ubs.office69@gmail.com>
- Attn:Scam Victim (sent from forged email address)
- CLAIM YOUR ATM CARD TODAY!! (sent from forged email address)
- Great Opportunity (sent from forged email address)
- You have been granted "Bmw Foundation Grants." <cootoo@cootoo.co.kr>
- PARTNERSHIP INVESTMENT (sent from forged email address)
- Re: Good Day!! (sent from forged email address)
- Attn: Consignment Box Owner (sent from forged email address)
- CONTACT ME URGENTLY VIA MY CELL PHONE BY CALL OR TEXT: +1 (8... "DIR. BROWN MORRIS" <"inspection."@tiara.ocn.ne.jp>
- INTERNATIONAL MONETARY FUND (IMF) "Mr Alex Jackson" <info@SHAW.CA>
- Your Abandoned Consignment Box For Delivery (sent from forged email address)
- STOP CONTACTING THEM. (sent from forged email address)
- UK LOTTERY PROGRAM Mrs. Elizabeth Allen. (Secretary)<info@usa.com>
- Marriage/ Business Request. (sent from forged email address)
- YOURS TRULY ,,,,, (sent from forged email address)
- UN Office of Legal Affairs!!! (sent from forged email address)
- REQUEST TO INVEST $7MILLION IN YOUR COUNTRY (sent from forged email address)
- Good Day....................Read And Understand................ "FedEx Courier Company." <localhost@itakth.com>
- Please Dear !, I need your help to invest in your country, "Mrs. Aisha Al-qaddafi" <kate5@my-officem.net>
- Singapore Airlines (sent from forged email address)
- I Need Your Coopration
- Attention!!!!! "Robert Anderson Jr." <"FBI."@utopia.ocn.ne.jp>
- Re: Reply Miss Amanda Kipkalya <erabfd@aol.fr>
- FUND NOTIFICATION ALART "OFFICIAL NOTICE"<test>
- Speech of welcome <info@allen.com>
- PLEASE AWAITING YOUR IMMEDIATE REPLY. "MRS. CHRISTY L. ZUPPA" <melinda@tscprinters.com.cn>
- CONSIGNMENT BOX (sent from forged email address)
- Dear Friend, David Cheng <test@ssu.ac.ir>
- Our Ref: FRB-75BFNYUS09. "James Mkhonto Nkosi"<jmanes.m@msn.com>
- For CV #612 <news@energy-net.org>
- Compliment of the day (sent from forged email address)
- Re Gold Bar And Dust buyer needed urgent (sent from forged email address)
- Re: Is This Your Testament & Will ?? ... (sent from forged email address)
- CONFIDENTIAL PLEASE (sent from forged email address)
- Calvary Greetings. Maria Bahnsen <online10@groupcompany.net>
- YOU AS NEXT OF KIN (sent from forged email address)
- CALL ME................................ (sent from forged email address)
- Calvary Greetings. Maria Bahnsen <online14@groupcompany.net>
- Hello dear Jack <moacir.rabelo@adagri.ce.gov.br>
- Re: Sky-Line Courier Company "Dr. John Wilson" <delivery@delivery.net>
- Reference (sent from forged email address)
- IMF PAYMENT NEWS Dr Abiola Richards <test@hance.com.au>
- Confirm to pick up your funds! (sent from forged email address)
- CONGRATULATIONS !!! (sent from forged email address)
- (no subject) Ayman Abdulaal <aymanabdul70k@hotmail.com>
- ATTN : PLEASE READ CAREFULLY AND HELP ME...I NEED YOUR URGEN... (sent from forged email address)
- re-marry (sent from forged email address)
- Update; Good Day. (sent from forged email address)
- Text me now +1(281) 972-6893 "Mr. Marvin Carradine" <"kos."@aroma.ocn.ne.jp>
- YOUR LONG OVER DUE FUND GREG MARUME <Vicki_Blizzard@drgnewsletters.com>
- First Bank Washington D.C (sent from abused email account)
- Civilities <sales@goodwaterwarehouse.com>
- Re: Hello. (sent from forged email address)
- DEAR BENEFICIARY "MR. MARK J BEN" <"www."@yacht.ocn.ne.jp>
- Re: Re: Payment Transfer Notice. (sent from forged email address)
- I want you to contact Anderson Chris, Anderson Chris <"kosehoikuen.www."@aroma.ocn.ne.jp>
- Re: Your Abandoned Package For Delivery "William Emad" <info@amazonaws.com>
- Greetings <jim@jtan.com>
- THE PICK UP INFORMATION HAS BEEN RELEASED NOW!!!! REGULATORY OFFICE <"www."@dune.ocn.ne.jp>
- Important Notice, (sent from forged email address)
- [G-SPAM] Re: GOOD NEWS (sent from forged email address)
- Dear Beloved in Christ, Reply 217. (sent from forged email address)
- Hello, "Mrs. Chen Zhao"<embve.dmcop@mppre.gob.ve>
- YOUR ATM CARD PAYMENT RELEASE ,, (sent from forged email address)
- Re: STRICTLY CONFIDENTIAL AND TO THE HIGHLY PERSONNEL!!!! (sent from forged email address)
- Attn:Scam Victim (sent from forged email address)
- FOR YOUR URGENT ATTENTION (sent from forged email address)
- Re: You Won (sent from forged email address)
- MERRY CHRISTMAS DONATION SC1 24 December 2016 '''' (sent from forged email address)
- =?utf-8?q?UK_NATIONAL_LOTTO_AWARD_WINNING_PRIZE_NOTIFICATION... Mrs. Beatrice Benny (Group Coordinator)i
<Mrs.BeatriceBennyGroupCoordinator@consultant.com>
- PARTNER AND INVESTOR NEEDED REPLY BACK FOR MORE DETAILS### Rose Micheal <gbankcbao@gmail.com>
178 entries -- last updated: 2016-12-24 15:33 UTC
Sender domains:
- acupoxs.net (1), adagri.ce.gov.br (1), allen.com (1), alumk.co.il (1), amazonaws.com (1), aol.fr (3), aroma.ocn.ne.jp (4), axel.ocn.ne.jp (1)
- bsess.by (1)
- consultant.com (1), cootoo.co.kr (1), cop-dubai.com (1), cosco.com.sg (3), cowandboys.com (1)
- delivery.net (1), drgnewsletters.com (1), dune.ocn.ne.jp (6)
- energy-net.org (1)
- gmail.com (6), goodwaterwarehouse.com (1), gpdis.com (1), groupcompany.net (3)
- hance.com.au (1), hotmail.com (1), hotmail.fr (1)
- igs-labs.com (1), imf.com (3), itakth.com (1)
- jtan.com (1)
- lee.com (1), lime.ocn.ne.jp (1), localsys.com (1)
- mailer.fico.com (1), mcglamry.net (1), mountain.ocn.ne.jp (3), mppre.gob.ve (1), msn.com (1), my-officem.net (1)
- pageweavers.com (1), performanceptri.com (1)
- qatardatacenter.com (1)
- radlink.com.br (1), realpeople.com (1)
- shaw.ca (1), squirrelmail.org (2), ssu.ac.ir (1), sweet.ocn.ne.jp (1)
- test.com (1), tiara.ocn.ne.jp (2), trinidad.net (1), tscprinters.com.cn (1)
- udsnmasz.com (1), usa.com (1), utopia.ocn.ne.jp (1)
- vpnfat.com (1)
- yacht.ocn.ne.jp (1), yahoo.com (3), yahoo.es (1)
Anti-fraud resources:
