|
|
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.
- Urgent "backup" <backup@jusromano.it>
- Hello Dear (sent from forged email address)
- BUSINESS william smith <williamsmithlondonuk@hotmail.com>
- Attention Beneficiary.. (sent from abused email account)
- [PR] Proffer December 28, 2016 "Thomas Lesser" <tlesser@one.lt>
- Classified Information/Unclaimed Assets!!! (sent from forged email address)
- YOUR PAYMENT HAS BEEN RELEASED AT LAST!!! (sent from forged email address)
- Consignment delivery (sent from forged email address)
- Re: YOUR COMPENSATION FUND HAS BEEN RELEASED TODAY. "Mrs. Rosemary George Thayer" <admin@sinalec.com>
- Attention "Dr. George Comrade" <george.comrade01@hotmail.com>
- Get back to me. "Hon. G. William" <pop@hengzhi.sh.cn>
- Compliments of the season.Please get back to me Grace Vaudey <chrisharrison.ml1@gmail.com>
- Get your Genuinely Financial Instrument from us. (sent from forged email address)
- Congratulations once again on your success iPHONE in this en... (sent from forged email address)
- YOU ARE INVITED MISS CHRISTY
- AWAITING FOR YOUR RESPONSE 151.199.191.170 (sent from forged email address)
- CONTACT ME AS SOON AS POSSIBLE (sent from forged email address)
- UNFINISHED TRANSFER..MR. TERRY ADAMS. (sent from forged email address)
- TRANSFER "George Barnor" <geroge_barnor@outlook.com>
- From Mr. Bolivar B. Basilio?...... (sent from forged email address)
- Compliments of the season.Please get back to me Grace Vaudey <richardsonthomass021@gmail.com>
- CAN WE INVEST THIS $10M IN YOUR COUNTRY AS A JOJNT INVESTMENT (sent from forged email address)
- Finally! Here Are Details For The #1 Wealth Creator! "David Jackson" <david.jackson@gmail.com>
- Change Of Ownership Alert. "Mr. Robert Moore" <support@ip-xchange.com>
- COMPENSATION AWARD HOUSE. (sent from forged email address)
- I humbly desire your assistant please "Financial Consultant"<webmaster@bsess.by>
- RE: URGENT PLEASE Barbara Williams <mrslindauwen884@office-leads.com>
- WASHINGTON DC UNCLAIMED FUND NOTIFICATION (sent from forged email address)
- CONTACT HIM NOW FOR YOUR $10.5 MILLION USD (sent from forged email address)
- ****PROJECT *** "Mr H.Samani" <durbin@mrt.com.mk>
- Good Day Raymond Leonards <"raymondleonards."@oregano.ocn.ne.jp>
- Great Opportunity (sent from forged email address)
- Re: reply (sent from forged email address)
- AS NEXT OF KIN. Yahoo Services Provider <mariammuday11@gmail.com>
- HSBC LONDON Mitchel Evra <officedesk0000@yahoo.com>
- WORLD BANK GROUP XMAS AND NEW YEAR BONUS FOR YOUR FINANCIAL ... WORLD BANK GROUP<skativu@science.uz.ac.zw>
- Your Abandoned Package For Delivery (sent from forged email address)
- To Person of Concern (sent from forged email address)
- Hello!!!!!! (sent from forged email address)
- Attention Please;; "Dr. David White" <"wd."@gold.ocn.ne.jp>
- DEAR PARTNER (sent from forged email address)
- Re: Hello (sent from forged email address)
- FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER. MR LARRY LAND <yanzka@svitonline.com>
- Re: Your abandoned Package for Delivery!! (sent from forged email address)
- HELLO (sent from forged email address)
- Hello (sent from forged email address)
- DID YOU SIGN THE POWER OF ATTORNEY !!! "Mr. Daniel Scott" <info@imf.org>
- UNITED NATIONS SCAM VICTIMS COMPENSATIONS PAYMENTS. (sent from forged email address)
- Re: Beloved. "Mrs. Sabrina Crawford" <meeting@cop-dubai.com>
- My Last Wish. (sent from forged email address)
- I want you informed about this!!! (sent from forged email address)
- STOP CONTACTING THOSE PEOPLE "Mrs. Rachel H. Dolezal" <reception@globous.ru>
- MERRY CHRISTMAS MC SC1 (sent from forged email address)
- Kind (sent from forged email address)
- I Wish You Happy Xmas And New Year (Can you handle USD$21.5M?) (sent from forged email address)
- I NEED YOUR URGENT RESPONSE. Mr Thomson Philip <"Philip."@gold.ocn.ne.jp>
- DO REPLY: YOUR LOST FUND HAS BEEN RECOVERED. (sent from forged email address)
- THE LOTTERY DEPARTMENT BMW// "Dr. Norbert Reithofers" <alvina@rtdbh.com.br>
- YOUR OUTSTANDING PAYMENT NOTIFICATION (sent from forged email address)
- From William Christopher ,Investment Proposal/Offer (sent from forged email address)
- WITH REGARD'S....118 (sent from forged email address)
- FEDERAL BUREAU OF INVESTIGATION (sent from forged email address)
- - Gold And Diamonds Valued At Over $35M USD (sent from forged email address)
- ***IMMEDIATE PAYMENT NOTIFICATION*** "UNITED NATION COMPENSATION" <admin@kesp.cl>
- Dear BMW Enthusiast (Your secret pin code Number BMW: 255125... (sent from forged email address)
- Attn: Unpaid Beneficiary, (sent from forged email address)
- Your Asset Funds Code (LN2932K12CP) (sent from forged email address)
- Federal Bureau of Investigation... Miss Donna Story <support@msuc2010.local>
- Payment approval by the UN Board of Directors!! UN Board of Directors <liyan@chnmuseum.cn>
- I SEEK YOUR MUTUAL CO-OPERATION. "Hina D. Plaumann" <cornerstoneconstructoncorp@gmail.com>
- Your Asset Funds Code (LN2932K12CP). (sent from forged email address)
- RE::IMPORTANT MAIL FOR YOU (sent from forged email address)
- FUND NOTIFICATION ALART "OFFICIAL NOTICE"<test>
- (no subject) (sent from abused email account)
- CAN YOU HANDLE A PROJECT? "Dr. Marcus Adedayo" <actransportes@actransportes.ind.br>
- DEAR VALUED CUSTOMER (sent from forged email address)
- PLEASE READ AND REPLY. (sent from forged email address)
- HE IS JUST LIKE A GOD SENT ANGEL, CONTACT HIM NOW!!! "Ms. Tammy Dunlap" <info@lee.org>
- Disbursement Offer (sent from forged email address)
- Ugt from Mr. Bolivar Basilio (sent from forged email address)
- Good News For You!! info@lottoaward.com
- Your Abandoned Consignment <wllms@escolec.net>
- URGENT MESSAGE FROM REV KATHY RININGER : (sent from forged email address)
- CONTACT HIM NOW FOR YOUR $5.5 MILLION USD (sent from forged email address)
- Dear Friend, Jaslin Ikhsan <dr.jaslin.ikhsan77@gmail.com>
- URGENT BUSINESS DEAL FOR YOU. (sent from forged email address)
- I need your Co-operation on this Mutual Benefit urgently!!! "James Rodgers"<info@atsar.org.ar>
- CONTACTING THE ATM CARD CENTER FOR YOUR PAYMENT (sent from forged email address)
- My Last Wish. (sent from forged email address)
- GOOD NEWS TO YOU/// (sent from forged email address)
- Foreign Payment Settlement.------- "BARCLAYS BANK PLC,UK" <info@static.exetel.com.au>
- I wait your urgent respond. (sent from forged email address)
- Kindly Acknowledge My Proposal. (sent from forged email address)
- YOUR ANDROID PHONE HAS WON 1.5 MILLION DOLLARS (sent from forged email address)
- Re: Miss Samira <vciuoxz@aol.fr>
- CONTACT YOUR AGENT (MR. ALFRED MORRIS) IMMEDIATELY. Mrs Sherry Williams <mx2@qatardatacenter.com>
- YOUR URGENT REPLY IS NEEDED NEXT OF KIN. Hon.Barrister Marcel Eze <info@usa.org>
- Expecting you Respond mariamanuela sebastiaokwaba <mariamanuelasebastiaokwabaoi@gmail.com>
- From: Dr. Emmanuel Ibe Kachikwu (GMD) Nnpc Towers Garki, Abu... "Dr. Emmanuel Ibe Kachikwu" <nnpcexecutorintrust93@hotmail.com>
- Re: Hello, (sent from forged email address)
- Dear BMW Enthusiast (Your secret pin code Number BMW: 255125... "Dr. Norbert Reithofers" <admin@airtelbroadband.in>
- CONTACT HIM NOW FOR YOUR $10.5 MILLION USD (sent from forged email address)
- Director Inspection Unit United Nations (sent from forged email address)
- NOTE:THIS IS YOUR PACKAGE REGISTERED CODE NO OVX950 (sent from forged email address)
- From Hospital / Very Urgent. (sent from forged email address)
- Dear Friend (sent from forged email address)
- THIS IS REAL AND AUTHENTIC (sent from forged email address)
- Dear Friend, (sent from forged email address)
- INTERNATIONAL MONETARY FUND (IMF) GHANA. "Mr. Mark Benny" <mx2@qatardatacenter.com>
- CONTACT: MR.MICHAEL BRITTANY FOR YOUR BANK DRAFT. (sent from forged email address)
- ATTENTION: DID YOU AUTHORIZE MRS. RITA JONES? DHL Express Ng <test@smashpackages.com>
- INSTRUCTION TO RELEASE YOUR OVERDUE FUND (sent from forged email address)
- Singapore Airlines (sent from forged email address)
- Calvary Greetings From Mrs. Johanna Maaly Bob "Mrs. Johanna Maaly Bob" <anjali_201050@yahoo.com>
- TRANSFER NOTIFICATION OF FUNDS (US$7,000,000) (sent from forged email address)
- WE REQUEST YOUR ATTENTION (sent from forged email address)
- Your Urgent Respond Is Needed. NEXT OF KIN. "Mr William Richard." <offilefile222@aol.com>
- THE REASON WHY YOU HAVE NOT RECEIVED YOUR PAYMENT BEFORE NOW (sent from forged email address)
- I NEED YOUR HELP "Miss. Harrita Kipkalya" <aboubaar.koumbe@aim.com>
- CONTACT YOUR AGENT (MR. ALFRED MORRIS) IMMEDIATELY. "Mrs Sherry Williams"<camera@radlink.com.br>
- Greeting Shirley Gilbert <shirleygilbert29@gmail.com>
- HELLO MY DEAR FRIEND, TNT Delivery <"TNT."@triton.ocn.ne.jp>
- HELLO MY DEAR FRIEND, Dr TOM <"TOM."@triton.ocn.ne.jp>
- Attention Pls, Zuma Hamson <rachael.donald2003@gmail.com>
- From Miss.Jennifer.Williams. "Miss.Jennifer.Williams." <wester.unn45@yahoo.com>
- COMPLEMENT OF THE SEASON (sent from forged email address)
- DID YOU SIGN THE POWER OF ATTORNEY? (sent from forged email address)
- Hiring a Pesonal Assistant Candidate for part time/full time... (sent from forged email address)
- CHRISTMAS BONANZA! TO YOU, HAPPY NEW MONTH OF CHRISTMAS "Mrs. Jennet Debor Rosemary" <taniamaryan@gmail.com>
- Urgent Assistance Required. (sent from forged email address)
- Are You Dead Or Alive? (sent from forged email address)
- PAYMENT (sent from forged email address)
- From: Mr. Laurent Junior "laurentjunior33@gmail.com" <orgweb1@excite.com>
- UK LOTTERY PROGRAM (sent from forged email address)
- 2016 FINAL PAYMENT NOTIFICATION,ACT FAST!!! (sent from forged email address)
- Select. Yahoo Email Select <claimdepertmentoffice@collector.org>
- HALLFIELDS INTERNATIONAL BANK (sent from forged email address)
- Re: Re: Payment Notice US (sent from forged email address)
- Keyston Steburg & Associates. 30 (sent from forged email address)
- Good News, "Ms. Yvonne Brain." <info@funds.org>
- Urgent Request For Partnership.. (sent from forged email address)
- Dear Friend, Read And Get Back To Me Very Important. (sent from forged email address)
- =?UTF-8?Q?GOOD_DAY=2e=2e=2e=2e=2e=2e=2e=2e=2e=2e?= =?UTF-8?Q?VINCENT_AMADI?= <INFO@UBA.COM>
- DEAR FRIEND - YOU AS NEXT OF KIN (sent from forged email address)
- Kind (sent from forged email address)
- [GSN Suspected Spam] ACT ON IT! "BAC" <info@centraldrughouse.com>
- CONTACT HIM NOW FOR YOUR $10.5 MILLION USD (sent from forged email address)
- : VERY IMPORTANT MESSAGE FOR YOUR (sent from forged email address)
- Re: Your 2016 4th Quarter Unpaid Beneficiarys' Payment!!! (sent from forged email address)
- Business proposal "Liu Kang" <liuk@boc.cn>
- Dear Friend ! (sent from forged email address)
- US AMBASSADOR FUND NOTIFICATION "AMBASSADOR W. STUART SYMINGTON" <info@lee.com>
- FROM; Mr;Chris Eze. &&& 29.12.2016, 08:36 PM. mr_chriseze0897 <root@fssprus.ru>
- SHELL PETROLEUM DEVELOPMENT COMPANY WINNING PRIZE NOTIFICATI... BRITISH_ PETROLEUM0987 <root@fssprus.ru>
- =?UTF-8?Q?PARTNER_AND_INVESTOR_NECESITA_RES?=
=?UTF-8?Q?PUE... Rose Micheal <rosemicheal46@yahoo.com>
- 2015 DIVIDEND PAYMENT "MR. SAMUEL DHOSSOU" <research@bnamericas.com>
- Business Offer Mr.Kofi John <admintb@KPRU.ac.th>
- ADEQUATES (sent from forged email address)
159 entries -- last updated: 2016-12-29 15:57 UTC
Sender domains:
- actransportes.ind.br (1), aim.com (1), airtelbroadband.in (1), aol.com (1), aol.fr (1), atsar.org.ar (1)
- bnamericas.com (1), boc.cn (1), bsess.by (1)
- centraldrughouse.com (1), chnmuseum.cn (1), collector.org (1), cop-dubai.com (1)
- escolec.net (1), excite.com (1)
- fssprus.ru (2), funds.org (1)
- globous.ru (1), gmail.com (10), gold.ocn.ne.jp (2)
- hengzhi.sh.cn (1), hotmail.com (3)
- imf.org (1), ip-xchange.com (1)
- jusromano.it (1)
- kesp.cl (1), kpru.ac.th (1)
- lee.com (1), lee.org (1)
- mrt.com.mk (1), msuc2010.local (1)
- office-leads.com (1), one.lt (1), oregano.ocn.ne.jp (1), outlook.com (1)
- qatardatacenter.com (2)
- radlink.com.br (1), rtdbh.com.br (1)
- science.uz.ac.zw (1), sinalec.com (1), smashpackages.com (1), static.exetel.com.au (1), svitonline.com (1)
- triton.ocn.ne.jp (2)
- uba.com (1), usa.org (1)
- yahoo.com (4)
Anti-fraud resources:
