|
|
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.
- Your compensation fund transfer code number : TT20/K232/99 (sent from forged email address)
- Welcome To USA Couriers Delivery Company, Ms Mary Thornton <"WWW."@viola.ocn.ne.jp>
- Confidentiality of this transaction (sent from forged email address)
- Re: COMPENSATION SETTLEMENT (sent from forged email address)
- Dear Beloved In Christ (sent from forged email address)
- Re: Your Registered Atm Card lucy tamlyn <amb.lucytamlyn@gmail.com>
- ATTENTION: Final Notice of Your Package "Mrs Sandra James." <infofile@stus.org>
- It is with trust and confidence that i write (sent from forged email address)
- HOW IS THE FAMILY. (sent from forged email address)
- Compliment From Benson" Reply Back (sent from forged email address)
- ATTENTION: DID YOU AUTHORIZE MRS. RITA JONES??? (sent from forged email address)
- (no subject) "NELSON WALTERS LOAN FIRM"<tester@aldems.lv>
- CONTACT BARRISTER JESSE GRANT FOR YOUR FUNDS NOW. (sent from forged email address)
- Attention "Mr. SHAWN GRADY" <"ww."@wind.ocn.ne.jp>
- Re: Great Investment Offer (sent from forged email address)
- Alert/ (sent from forged email address)
- I NEED YOUR ASSISTANCE ! (sent from forged email address)
- CONTACT HIM NOW FOR YOUR $5.5 MILLION USD (sent from forged email address)
- SPAM ***** So happy it`s yours (sent from forged email address)
- Bank to Bank Transfer. (sent from forged email address)
- Senior Auditor Foreign Remittance Unit//...93.150.2.149 (sent from forged email address)
- Please respond Samira Khaled <jsjs55@outlook.com>
- HAPPY NEW YEAR (sent from forged email address)
- CONTACT HIM NOW FOR YOUR $1.5 MILLION USD (sent from forged email address)
- Dear BMW Enthusiast (Your secret pin code Number BMW:2551256... "Dr. Norbert Reithofers" <test@carrylerouet.fr>
- Your Abandoned Package For Delivery (sent from forged email address)
- Merhaba Hello (sent from forged email address)
- REQUEST TO INVEST $7MILLION IN YOUR COUNTRY (sent from forged email address)
- Offer (sent from forged email address)
- HSBC LONDON Mitchel Evra <officedesk0000@yahoo.com>
- Email ID Information (sent from forged email address)
- YOU ARE NOW A WINNER Barrister Paul Terry <officeindesk00@gmail.com>
- From Jeh Charles Johnson the Secretary of the Department of
... Jeh Charlse Johnson <"t.wakino."@utopia.ocn.ne.jp>
- Urgent Response "Mr.Carolin White" <eliel@lidernet.com.br>
- Dear Friend (sent from forged email address)
- Investment Proposal "Mr. P Bodi" <patbodi15@gmail.com>
- Unfinised Transaction (sent from forged email address)
- ATTN: Sir /Madam .......Please reply now (sent from forged email address)
- Attn: (sent from forged email address)
- Urgent Verification
- WARNING YOUR LAST NOTIFICATION (sent from forged email address)
- Greetings.... Amira Osman <amiraosman01@yahoo.com>
- GOOD DAY< (sent from forged email address)
- Atten: Very Urgent, (sent from forged email address)
- SPAM ***** So happy it`s yours (sent from forged email address)
- Kindly contact me?? (sent from forged email address)
- Your Email ID Won (sent from forged email address)
- Re: Is This Your Testament & Will ??? ..... (sent from forged email address)
- hello <oscar@squirrelmail.org>
- HELLO. (sent from forged email address)
- GOOD INVESTMENT OFFER "Mr. William Nkunene(admin@econosound.com.au)" <admin@econosound.com.au>
- Your Abandoned Package .... (sent from forged email address)
- Your Ref No:GFSP/ 7748/782/2017 (sent from forged email address)
- Civilities <jim@jtan.com>
- HI! My name is Valentina, i want meet with you! "Valentina" <info@INQUIRY.com>
- I NEED YOUR FAITHFULNESS PLEASE<< (sent from forged email address)
- UNITED BANK FOR AFRICA NIGERIA "info" <info@limelight-music.com>
- Interim Head of Luggage/Baggage test@test.com
- (no subject) "SKYE LOAN" <xx@yy>
- I NEED YOUR FAITHFULNESS PLEASE<<< (sent from forged email address)
- Funds Notification. Mrs.Christine Lagarde <IMF@info.org>
- Re: Is This Your Testament & Will ?? ... (sent from forged email address)
- Your Asset Funds Code (LN2932K12CP). (sent from forged email address)
- Bequest! 10-01-17 "Daniel Anderson" <info@danpvtemail.dynu.com>
- Re Gold Bar And Dust buyer needed urgent (sent from forged email address)
- Congratulations from Walmart (sent from forged email address)
- INTERPOLINTERNATIONAL CRIMINAL POLICE ORGANIZATION? JAMES NEBA <"WWW."@isis.ocn.ne.jp>
- RE: Payment information johnson ube <ubejohnsondesk@gmail.com>
- USA Global Youths Conference 2017 "Rhonda Watkins" <>
- LOAN STANDARD FINANCIAL MANAGEMENT <mx2@qatardatacenter.com>
- Anna Choi12 "Anna Choi" <fabio@auxpolicebr.org>
- Dear BMW Enthusiast (Your secret pin code Number BMW: 255125... (sent from forged email address)
- Hello!!!!!! <>
- COMPENSATION OF FUNDS Justin Timber <"UNNC."@wind.ocn.ne.jp>
- FROM STAFF SERGEANT PRICE WILLIAM SEASON GREETING 217.196.27... (sent from forged email address)
- Compliment of the season.! (sent from forged email address)
- I NEED YOUR COOPERATION URGENTLY. (sent from forged email address)
- Re:Happy New month (sent from forged email address)
- CUSTOMS SERVICES AUTHORITY UNITED STATES OF AMERICA CUSTOMS SERVICES USA <reliableeguip@gmail.com>
- Urgent From World Bank Switzerland. (sent from forged email address)
- Great Opportunity (sent from forged email address)
- GOOD NEWS (sent from forged email address)
- Dear BMW Winner,Pin Code BMW:6743222009/FQ13. "Mr. Austin Crawford" <test@sqsmotor.net>
- Re: I am fully aware of the problems in regards to your paym... Joan Goodwin <joangoodwil30@yahoo.com>
- TRUTH ABOUT YOUR FUNDS "Mr. Steven Lee." <avd@asiaf.ru>
- THE REASON WHY YOU HAVE NOT RECEIVED YOUR PAYMENT BEFORE NOW (sent from forged email address)
- Pls Respond (sent from forged email address)
- Inquiry (sent from forged email address)
- PLEASE ATTENTION !!! Miss Egom Laboso <patsfence@yahoo.com>
- CONTACT MR. FRANK EDWARD FOR THE DELIVERY OF YOUR MASTER CARD. (sent from forged email address)
- Official From Bank of America Corporate Office. "Patrick E Blake" <stephenwit@live.com>
- ATTENTION: DID YOU AUTHORIZE MRS. RITA JONES? (sent from forged email address)
- HAPPY NEW YEAR DEAR MRS SILVIA IKEM <"SILVIA."@wind.ocn.ne.jp>
- Re: Urgent News From Iraq SGT Wilson Koh
- PARTNERSHIP INQUIRY .+,,, ued@capitec.us
- SHIPMENT!! (sent from forged email address)
- Re: My Proposal (sent from forged email address)
- From Hospital - Code: ("PP in H") (sent from forged email address)
- Attn: Consignment Box Owner (sent from forged email address)
- DONATION TO YOU I am Mrs. Juliet Attah a widow to late Mr. ... Juliet Attah <jattah2016@gmail.com>
- (no subject) "SKYE LOAN" <f.mossadeq@alomrane.ma>
- for my next of kin (sent from forged email address)
- GOOGLE GEBURTSTAG WINNING NOTIFICATION "GOOGLE NOTIFICATION" <arato@iit.bme.hu>
- Re Gold Bar And Dust buyer needed urgent (sent from forged email address)
- Greeting Mis katline lopez <camber.barr.jonsonrobben@gmail.com>
- Classified Information/Unclaimed Assets!!! (sent from forged email address)
- CONGRATULATIONS !!! DEAR LUCKY WINNER (sent from forged email address)
- Delivery Of Your Two Diplomatic Luggage 222. (sent from forged email address)
- Your ATM Card Will Be Shipped To Your Address "Mr.john f kerry" <665uit@road.ocn.ne.jp>
- ANTWORTEN SO BALD WIE MÖGLICH (sent from forged email address)
- re-marry (sent from forged email address)
- YOUR PAYMENT HAS BEEN RELEASED AT LAST!!! (sent from forged email address)
- LOAN (sent from forged email address)
- My beloved Friend in the Lord, Happy New Year. Please read a... (sent from forged email address)
- HI.....202. "Dr.Evans Egobia" <accdeptfedminagric2@naij.com>
- CONTACT HIM NOW FOR YOUR $10.5 MILLION USD (sent from forged email address)
- Attn My Dear , I have registered your ATM with FedEx this m... "Mr.Tony James" <officmessagee@hotmail.com>
- Dear Lucky Winner (sent from forged email address)
- re: Adolfo <jpatruni@smf.curitiba.pr.gov.br>
- (no subject) "Mr.Li Jianhong" <lijianhong121@yahoo.com.hk>
- You Have 1 Unread Message "Mrs. Rachael Adams" <admin@ks-security.com.ua>
- HEAD OFFICE ADDRESS UBA HOUSE (sent from forged email address)
- Re: I have a business transaction for you (sent from forged email address)
- RE: DID YOU AUTHORIZE FOR YOUR BANK A/C CHANGE?/REPLY! (sent from forged email address)
- REF/PAYMENTS CODE: 03354. "Mr. Ban Ki-Moon"<ocam@ocam.org.mz>
- I need to hear from you (sent from forged email address)
- Daily ATM Withdrawal and POS Transfer (sent from abused email account)
- FBI LETTER[CODE:210]n) (sent from forged email address)
- Secret about your payment and why you have not yet been paid... Kenneth Robertson <mrkennethrobertson1@gmail.com>
- Urgent Clarification Needed!!! (sent from forged email address)
- Re: "Christy Walton" <info@msn.com>
- INVESTMENT PROPOSAL (sent from forged email address)
- Secret about your payment and why you have not yet been paid... (sent from forged email address)
- Re- Loans & Project Funding. (sent from forged email address)
- PARTNERSHIP INQUIRY .+,,,+ swift@capitec.us
- Final Collection Notice (sent from forged email address)
- Your package has been deposited with the USPS for mailing!! "United States Postal Service UPS." <"branch."@road.ocn.ne.jp>
- GOD BLESS YOU AS YOU REPLY URGENTLY "Mrs,Arawa Yann" <madam.arawaaaaaa@gmail.com>
- =?utf-8?q?Gesch=C3=A4ftsvorschlag?= tester@aldems.lv
- I Need Your Assistance Williams Abbas <ericaspedding@gmail.com>
- Keyston Steburg & Associates. 30 (sent from forged email address)
- Can i trust =?UTF-8?Q?you=3F?= Asheem <kongohotel@hot.ee>
- Re: Happy New Year/Urgent.. (sent from forged email address)
- Re: Happy New Year/Urgent.. (sent from forged email address)
- Dearest One, (sent from forged email address)
- ARE YOU LOOKING FOR INVESTMENT FUNDS FOR YOUR PROJECT? (sent from forged email address)
- I NEED YOUR ASSISTANCE ! (sent from forged email address)
- TREAT AS URGENT info@usembassy.com Ambassador Stuart Symington
- ATTN, My Name Is Mr.Jehch Johnson).. jehch <"WWW."@green.ocn.ne.jp>
- COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 David Lipton <cs@62gob.ru>
- RE RE "Mr.Campbell Neiman" <mrcampbellneiman@mail.com>
- USA Global Youths Conference 2017 Rhonda Watkins
- Re: A GREAT OPPORTUNITY FOR INVESTMENT (sent from forged email address)
- YOUR OUTSTANDING PAYMENT NOTIFICATION "Mr. Patrick Fisher" <info@imf.com>
- YOUR COMPENSATION FUND $17.5 MILLION TELEGRAPH TRANSFER UPDATE Mr Andrew Johnstone <mikeorji96@gmail.com>
- RE: I WISH YOU A HAPPY NEW YEAR.. John Ofori <johnoforiattah006@gmail.com>
- MESSAGE "IMF/WORLD BANK" <office.office@gmail.com>
- Apostolic Greetings !!!, Jennifer Edward <jenniferedward38@gmail.com>
- ATM Arrival "Mr. kenneth Oba" <"WWW."@mist.ocn.ne.jp>
- DEAR BENEFICIARY....FINAL PAYMENT NOTIFICATION (sent from forged email address)
- Good Day Fund Beneficiary, RICARDO OWEN ROSS <agentdavidkane@gmail.com>
- CAN YOU USE ATM CARD IN YOUR CITY/COUNTRY ? (sent from forged email address)
- Good Morning From Sweden!! Silvia Eva Oland <ricardo@piernet.com.br>
- Re: Your Consignment Is Arrived. Ronald MacLeod <info@airport.com>
- INHERITANCE PACKAGE FUND (sent from abused email account)
- COMPENSATION FROM THE IMF BENIN =?iso-8859-1?Q?=22Western_Union=AE=22?= <eliel@lidernet.com.br>
- ATTN, My Name Is Mr.Jehch Johnson).. jehch <"www."@green.ocn.ne.jp>
- Re: Your Compensation Payment (sent from forged email address)
- Re:Your Abandoned Package For Delivery (sent from forged email address)
- FEDERAL BUREAU OF INVESTIGATION "Mr. JAMES B. COMEY" <test@systemsa.pl>
- GOOD NEWS; cole1000900@gmail.com 14/1/2017 (sent from forged email address)
- Re:Donation for the work of God. "Mrs. Diane Kitterman" <kamkutis31@sbcglobal.net>
- RELIABLE BUSINESS CONSULTATION (sent from forged email address)
- YOUR TRUST REQUIRED "MR RONALD" <fundyawa2016@gmail.com>
- PLEASE HELP ME... Carolyn Edema <humedales.proteger@arnet.com.ar>
- IF YOU FAIL TO SEND THE $68usd THIS WEEK YOUR $2.500, 000.00... (sent from forged email address)
- would you be interested (sent from forged email address)
- GREETING OF THE DAY!!! "MRS LENA VLADISLAV." <info@vps501.reseller99.net>
- Hello my friend, "James Kalstrom" <admin@soilindia.net>
- Charity help (sent from forged email address)
- ATTENTION: Final Notice of Your Package Delivery. (sent from forged email address)
- Your Prize+ "UK AFRO PROMO"<>
- Help (sent from forged email address)
- Dear Friend, (sent from forged email address)
- CONFIDENTIALITY NOTICE: (sent from forged email address)
- happy new year (sent from forged email address)
- Your quick response Please (sent from forged email address)
- ABOUT YOUR BROTHER MR.SUSUMU?. carrtom@skybroadband.com.ph
- (no subject) (sent from forged email address)
- Attn: My Dear, (sent from forged email address)
- RE Mr David Wilson <oscenir.fecury@tce.ac.gov.br>
- URGENT INFORMATION (sent from forged email address)
- Urgent Message Happy new year greetings "REV.TONY JOHNSON JP" <jgonzalez@bdv.cl>>
- GET YOUR AFFORDABLE LOAN TODAY AT A MODERATE RATE (sent from forged email address)
- Best Wishes Mr. Jim Gunner <mrselizabethpeters1965@gmail.com>
- Official From Bank of America Corporate Office. (sent from forged email address)
- Facebook Lottery Promotions! (sent from forged email address)
200 entries -- last updated: 2017-10-10 03:46 UTC
Sender domains:
- 62gob.ru (1)
- airport.com (1), aldems.lv (1), alomrane.ma (1), arnet.com.ar (1), asiaf.ru (1), auxpolicebr.org (1)
- bdv.cl (1)
- carrylerouet.fr (1)
- danpvtemail.dynu.com (1)
- econosound.com.au (1)
- gmail.com (17), green.ocn.ne.jp (2)
- hot.ee (1), hotmail.com (1)
- iit.bme.hu (1), imf.com (1), info.org (1), inquiry.com (1), isis.ocn.ne.jp (1)
- jtan.com (1)
- ks-security.com.ua (1)
- lidernet.com.br (2), limelight-music.com (1), live.com (1)
- mail.com (1), mist.ocn.ne.jp (1), msn.com (1)
- naij.com (1)
- ocam.org.mz (1), outlook.com (1)
- piernet.com.br (1)
- qatardatacenter.com (1)
- road.ocn.ne.jp (2)
- sbcglobal.net (1), smf.curitiba.pr.gov.br (1), soilindia.net (1), sqsmotor.net (1), squirrelmail.org (1), stus.org (1), systemsa.pl (1)
- tce.ac.gov.br (1), trinidad.net (1)
- utopia.ocn.ne.jp (1)
- viola.ocn.ne.jp (1), vps501.reseller99.net (1)
- wind.ocn.ne.jp (3)
- yahoo.com (4), yahoo.com.hk (1), yy (1)
Anti-fraud resources:
