|
|
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 BUSINESS PROPOSAL (sent from forged email address)
- Good Day Dear... (sent from forged email address)
- REPLY ME IMMEDIATELY "Mr. Hussain Ali" <carlitosdiaz2@yahoo.es>
- YOUR EMAIL ADDRESS HAS WON (sent from forged email address)
- Dear.Beneficiary, "MRS.VERONICA BOXER" <csuporg@interware.hu>
- Our Ref: UNCCORG/1049IMF/2017 (sent from forged email address)
- Hello My Dear (sent from forged email address)
- Business Proposa (sent from forged email address)
- BMW LOTTERY WINNER (sent from forged email address)
- CHANGE OF YOUR ACCOUNT... (sent from forged email address)
- NOTE: If you received this message in your SPAM/BULK folder,... (sent from forged email address)
- Re: Advise Us soon as possible (sent from forged email address)
- U.S.A. Internal Revenue Service Department. "FROM US ( I.R.S)" <"IRSINFO11."@alpha.ocn.ne.jp>
- Daily ATM Withdrawal and POS Transfer (sent from forged email address)
- Bank of America Corporate Office "Mr. Brain Moynihan" <"honoka.23."@aria.ocn.ne.jp>
- U.S. DEPARTMENT OF HOMELAND SECURITY "MR. John F. Kelly," <"DHS."@road.ocn.ne.jp>
- Please Can You Handle This Project? "Mrs Faiza Walid Ziya" <faiza@libya.com>
- Re: Email 20 / 10 / 2016 "Mr. Anthony Allen" <postmaster@nikennakliyat.com>
- CONTACT HIM NOW FOR YOUR $10.5 MILLION USD (sent from forged email address)
- DID YOU SIGN THE POWER OF ATTORNEY? (sent from forged email address)
- FOR YOUR URGENT ATTENTION (sent from forged email address)
- Attn: Valuable Customer: "DR.CHRIS NELSON" <"www."@rapid.ocn.ne.jp>
- This is Diplomatic Agent Kelvin Whites from DHL Shipping Com... "Dr. Desmond Greate" <"GGGG."@triton.ocn.ne.jp>
- ABANDONED PACKAGE (sent from forged email address)
- LET ME HAVE YOUR TRUST (sent from forged email address)
- ATM Card worth of $4.8Million dollars "MRS.INGA BRITT" <"nori4."@tune.ocn.ne.jp>
- PLEASE, REPLY URGENTLY. (sent from forged email address)
- I look forward to getting a favorable response from you. (sent from forged email address)
- With Trust...208 (sent from forged email address)
- THANKS FOR YOUR CO-OPERATION (sent from forged email address)
- I DONATE THIS US$10 MILLION TO YOU FOR CHARITY WORK MRS DORIS RED <shariful@sknetworks.com.bd>
- GET BACK TO ME (sent from forged email address)
- Hi+ <>
- Compliments of the season to you and members of your family. (sent from forged email address)
- mail from Mrs. Suzanne (sent from forged email address)
- 50/50 Business Proposal (sent from forged email address)
- RE:YOUR REPLY NEEDED ASAP (sent from forged email address)
- Business proposal (sent from forged email address)
- I HAVE A GOOD NEWS FOR YOU.. (sent from forged email address)
- HELP CARRY OUT MY LAST WISH.... (sent from forged email address)
- Final Warning!!! E-mail Account Re-validation (sent from forged email address)
- WELCOME TO UNITED PARCEL SERVICE UPS "Mr.Robert Miller" <"USP1814."@cap.ocn.ne.jp>
- UK LOTTERY PROGRAM (sent from forged email address)
- Urgent Reply (sent from forged email address)
- United States Soldier:Afghanistan! (sent from forged email address)
- Hi, From Staff Sergeant Price William Edward. 103.23.22.191 (sent from forged email address)
- JOB OFFER !!! MR SAM BLUME <test@guosen.com.hk>
- ATTENTION: (IMPORTANT NOTICE) (sent from forged email address)
- Your payment will be sent to you as soon as you contact Mr:F... "Hon. Barrister Mrs.Angel Benson" <mrsangelbenson@gmail.com>
- CAN YOU ASSIST ME ? Mr Cyrus Abraham <hismun@scischina.org>
- Business Proposal "Mr.Rolando Biscocho Castillo" <rolandobis@office.com>
- CONTACT HIM NOW FOR YOUR $1.5 MILLION USD (sent from forged email address)
- Scam Compensation: (sent from forged email address)
- Compliments (sent from forged email address)
- URGENT ATTENTION PLEASE (sent from forged email address)
- Business Proposal "Joseph Hakim Gamal" <jhg@geojade.com>
- YOUR DIPLOMATIC PACKAGE frank2516@yahoo.com
- Business Proposal "Joseph Hakim Gamal" <jhg@fibertel.com>
- Business Proposal "Joseph Hakim Gamal" <jhg@ttinet.com>
- Compliment of the day my good friend Ben Mark <"www89."@salsa.ocn.ne.jp>
- DONATION (sent from forged email address)
- Kindly Reply Me Urgently!!! "Mr. David Gibbons" <fredgamba9@gmail.com>
- Dear Sir/Madam,Re. (sent from forged email address)
- Your account has been disabled (sent from forged email address)
- Good Day. " Kaltschmidt " <admin@creativeonline.co.th>
- Re:I need your reply (sent from forged email address)
- REPLY: $780,000 BANK DRAFT APPROVED IN YOUR NAME. (sent from forged email address)
- Attn : My Dear. <Tom Williams>twillop789@gmail.com
- Come back to me for more information... Mohamed Fadel Mansouri <admin@coremail.cn>
- CONTRACT AWARD PAYMENT (sent from forged email address)
- Official Notification> (sent from forged email address)
- Hello My Good Friend, (sent from forged email address)
- Your ATM Cards Released.. "Mr. Mark William" <mr.mark_william@outlook.com>
- I NEED YOUR HELP URGENT Emily Alba <abdel.husam99@gmail.com>
- Dear esteemed customer. "Dr. Mark J. Grescovich." <"www."@sweet.ocn.ne.jp>
- ICPC NIGERIA (Anti-Fraud Unit) LETTER OF COMPENSATION/SE... (sent from forged email address)
- mineral and energy , tony (sent from forged email address)
- ATTENTION! ATTENTION!! ATTENTION!!! "MRS LENA VLADISLAV" <info@consulnetworks.com.co>
- Open the attachment file go through it and get back to us Western Union Money Transfer <infowesternunz01@gmail.com>
- FACEBOOK ONLINE INTERNATIONAL LOTTERY PAYMENT ""FACEBOOK INTERNATIONAL""<unitedbankpayment.alert@communication.com>
- Attention "Mr.William James " <"GGGG."@triton.ocn.ne.jp>
- GOOD NEWS; cole1000900@gmail.com 4/2/2017 (sent from forged email address)
- Re: Your Consignment Is Arrived. (sent from forged email address)
- ATTENTION SIR (sent from forged email address)
- WITH DUE RESPECT Helen Taylor <helentaylor1@e1.ru>
- GOOD(FROM FEDERAL BUREAU OF INVESTIGATION (FBI) VERY IMPORTA... (sent from forged email address)
- RELIABLE BUSINESS CONSULTATION (sent from forged email address)
- My Dear Good Friend, (sent from forged email address)
- Official Notification>>> (sent from forged email address)
- Best Regards, 4-02 -2017 (sent from forged email address)
- Hello Request For Partnership. (sent from forged email address)
- Hello (sent from forged email address)
- Your Urgent Response is Needed To This Proposal (Please Read... "Mrs. Chan Yoke Moi" <test@wewanttraffic.pk>
- =?utf-8?q?Gesch=C3=A4ftsvorschlag?= tester@aldems.lv
- Urgent Assistance needed (sent from forged email address)
- HELLO "Causanille Rovira" <rovi46@myalpha.biz>
- Private Business Investment !!! (sent from forged email address)
- Re: God Bless You I Wait For Your Urgent Reply (sent from forged email address)
- Re: PLS CHECK YOUR MAIL (sent from forged email address)
- Re: ok (sent from forged email address)
- I need your response fast (sent from forged email address)
- Your Consignment In Hartsfield Atlanta Airport Georgia (USA) Parkingsoffice <parkingsoffice@gmail.com>
- GET BACK TO ME AS SOON AS POSSIBLE (sent from forged email address)
- Dear owner !!! "Mr. James Dawson" <test@guosen.com.hk>
- Re: I am Mrs. Diana V. Lauren.......Stop Contacting Others (sent from forged email address)
- STOP CONTACTING THOSE OTHER PEOPLE FOR YOUR FUNDS,,200.29.23... Ms Carolyn Smith <test@fmitbk.com>
- FROM: MRS ANABAR TAHA. "Mrs. Anabar Taha" <anbar_taha@outlook.com>
- UNITED STATES TREASURY DEPARTMENT!!! UNITED STATES TREASURY DEPARTMENT <backup@lan.cocamar>
- Complement of the season. (sent from forged email address)
- Please (sent from forged email address)
- From From ICL. France. (sent from forged email address)
- From United States Former Ambassador to the Republic of Benin Info <"Info."@alpha.ocn.ne.jp>
- Your Asset Funds Code (LN2932K12CP). (sent from forged email address)
- FUND (sent from forged email address)
- PLEASE READ CAREFULLY AND REPLY URGENTLY (sent from forged email address)
- Hello... (sent from forged email address)
- REQUEST Mr Robati Mohammadreza <davidgoldmanora47@gmail.com>
- ***SPAM*** THANKS FOR YOUR PAST EFFORT!!! "Mr.Paul Wilson Delille" <paul@yahoo.com>
- Your Payment Is Ready... (sent from abused email account)
- HELLO GOOD FRIEND REPLY BACK (sent from forged email address)
- CONTACT WESTERN UNION FOR YOUR PAYMENT WESTERNUNIONOFFICE <"www."@aria.ocn.ne.jp>
- Re "Information"<loan@cox.net>
- I AM YOUR ACCOUNT MANAGER (sent from forged email address)
- => Confidential "Mr. David Lipton" <cs@62gob.ru>
- Re: Very Urgent and Important..!!! "Mr. James B. Comey, Jr" <fbidirector@openmailbox.org>
- =?UTF-8?B?W1NwYW0tTWFpbF1NeSBiZWxvdmVkIGluIENocmlzdCw=?= (sent from forged email address)
- WELCOME TO UNITED PARCEL SERVICE UPS "Mr.Robert Miller" <"UPS."@cap.ocn.ne.jp>
- Waiting for your Quick Response Princess Zenab Warlord <Princess2@mymailgroup.org>
- UNITED BANK OF AFRICA john yatch <"yatch."@axel.ocn.ne.jp>
- Re: TOYOTA PRIZE NOTIFICATION 2016. (sent from forged email address)
- Re: Foreign Payment Settlement. (sent from forged email address)
- Attn My Dear PETER ALEX <"www."@aria.ocn.ne.jp>
- CONTACT MY SECRETARY NOW (sent from forged email address)
- Your abandoned shipment (sent from forged email address)
- Acknowledge this advice (sent from abused email account)
- ***SPAM*** Re: URGENT REQUEST FOR GOLD AND DIAMONDS (sent from forged email address)
- Attn ; "Mr.Frank Collins" <"www."@friend.ocn.ne.jp>
- Re: Merhaba (sent from forged email address)
- LEGITIMATE TRANSACTION "Mrs. Menuna Samadi" <nagios@tupy.com.br>
- GREETINGS IN JESUS NAME!!! (sent from forged email address)
- Re: Your Outstanding Compensation Payment 2017 (sent from forged email address)
- Re: Company Director Business /Ownership Arthur Akuien Chol <sudangov.uk123@vccghana.com>
- [GSN Suspected Spam] Unpaid beneficiary!! (sent from forged email address)
- STOP CONTACTING THOSE PEOPLE! (sent from forged email address)
- Reply Me ..Urgently (sent from forged email address)
- DONATION (sent from forged email address)
- Dear Customer Money Gram Office <"office."@aria.ocn.ne.jp>
- STRICTLY AND CONFIDENTIAL. "Mr.Sal Kavar" <elina_nb@yahoo.com>
- Legitimate Loan Offer (sent from forged email address)
- scam victim compensation via moneygarm: FRANKLIN MOORE <"www."@aria.ocn.ne.jp>
- ReL Reply (sent from forged email address)
- Greetings to You Mr Warren Buffett <"warrenbuffett."@info.com>
- Hello,are you interested? (sent from forged email address)
- VEF/USD EXCHANGE.! "Greg Marthins." <test@tbumsmail.com>
- (Can I Trust You With This $30M) (sent from forged email address)
- THE TRUTH ABOUT YOUR FUND,CONTACT FBI AGENT ALEXANDER BRYANT... (sent from forged email address)
- RE:FOREIGN PAYMENT SETTLEMENT!!!!! (sent from forged email address)
- UK LOTTERY PROGRAM (sent from forged email address)
- UK LOTTERY PROGRAM (sent from forged email address)
- OFFICIAL GOOGLE NOTIFICATION LETTER 2017 (sent from forged email address)
- DID YOU RECEIVE MY EMAIL? (sent from forged email address)
- helping the orphanage on my mind (sent from forged email address)
- Re: On Your 2017 1st Quarter Payment!!! (sent from forged email address)
- YOUR COMPENSATION FUND "Ms. Carman L. Lapointe" <jakartaindonesia90@gmail.com>
- CONTACT MR. DAVID FOR YOUR PAYMENT. JOHN KHUMALO <hismun@scischina.org>
- DIPLOMATIC PACKAGE opendoorsecuritieus@webmail.co.za
- Go to this website to read more about you winning (www.fblot... (sent from forged email address)
- I NEED YOUR RESPONSE FAST (sent from forged email address)
- Sir. Your payment file has been submit to bank of America (sent from forged email address)
- IMPORTANT MESSAGE TO YOU "Mr. X" <info@tli.com.pe>
- YOUR BANK WIRE TRANSFER IS READY BANK TRANSFER <"girardinatale."@ninus.ocn.ne.jp>
- International company seeks for representative in the United... (sent from forged email address)
- United States Soldier:Afghanistan !!! (sent from forged email address)
- DEAL! (sent from forged email address)
- YOUR PAYMENT FILE HAS BEEN SUBMITT TO BANK OF AMERICA (sent from forged email address)
- RE. GOOD NEWS AND VERY URGENT !!!! (sent from forged email address)
- HELLO... "Mr.Michael Kobina" <michealkobina345@gmail.com>
- RE: ACCOUNT OFFICER (sent from forged email address)
- CONTACT HIM NOW FOR YOUR $1.5 MILLION USD Ms Rachael Juarez <test@dosalinfinito.com.ar>
- Yours in Christ, Mrs Carl Dora (sent from forged email address)
- GET BACK TO ME AT YOUR EARLIEST CONVINIENCE (sent from forged email address)
- Attention: My Dear, (sent from forged email address)
- DEAR OWNER (sent from forged email address)
- Urgent Business Proposal (Your Response Is Needed)!!! (sent from forged email address)
- Ref: WB/NF/UN/XX029. (sent from forged email address)
- DEAR FRIEND (sent from forged email address)
- Dear Contingent (sent from forged email address)
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- Dear Friend David Cheng <test@ssu.ac.ir>
- GET BACK TO ME AT YOUR EARLIEST CONVINIENCE (sent from forged email address)
- I need your collaboration on a project "Mrs.Amirah Armin Schneider" <rahim9585@yahoo.com>
- STRICTLY AND CONFIDENTIAL. "Mr.Sal Kavar" <kesmawatiothman@yahoo.com>
- Loan and Fund Support Noor Investment Company <info@admin.com>
- CAN YOU BE TRUSTED Barrister.Alex Duke <kimjk@jonghap.co.kr>
- Attention: Please!!!!!!!!! (sent from forged email address)
- Liquid Estate David Moore <mooredavid01@hotmail.com>
- CHARITY OFFER (sent from forged email address)
- STRICTLY AND CONFIDENTIAL. "Mr.Sal Kavar" <cerberuspwnsyou@yahoo.com>
- STRICTLY AND CONFIDENTIAL. "Mr.Sal Kavar" <aubreyann7200@yahoo.com>
- With due respect, Karine jones <mintyeswhy215@outlook.fr>
- YOUR URGENT RESPOND NEEDED "Mr. Dag Larsson" <>
- From.Evans.Coulibaly (sent from forged email address)
- Attn.Sir/Madam, "Mr. Patrick Phillips" <jbriskovich@goalorientedhealthcare.com>
- Open the attachment file go through it and get back to us Western Union Money Transfer <infowesternunoz01@gmail.com>
- Attn : My Dear Be the Next of kin <Tom Williams>twillop09@gmail.com
- DID YOU SIGN THE POWER OF ATTORNEY (sent from forged email address)
- DEAR BELOVED FRIEND!!! Mrs Winly Theresa <mrswinly8@aol.fr>
- LOAN OFFER Mr.Sam Bruno <p6@kotatyua.com>
- YOUR CANDID RESPONSE IS IMPORTANT (sent from forged email address)
- Hope For Invest DE (sent from forged email address)
- I need your collaboration on a project "Mrs.Amirah Armin Schneider" <ashraf711@yahoo.com>
- Re: Hi (sent from forged email address)
- Interim Assistance General Manager.. (sent from forged email address)
- Dear Customer "Mrs.Juliet Kipkalya" <leadingways@jhhfhfjkd.onmicrosoft.com>
- Proposal from Attorney Enrique B. (sent from forged email address)
- TRANSACTION Suzanne Camara <sales@ksshuntian.com>
- Attn: Customer; REV ROBERT DAVID <"wwww."@herb.ocn.ne.jp>
- From Mr. Jmaes Thomas (sent from forged email address)
- Urgent Please "Mr. Kelvin Hills" <"Mr."@abelia.ocn.ne.jp>
- Donation From Mrs Edith Coleman Mrs Edith Coleman <edithcoleman8@gmail.com>
- CONGRATULATIONS INADVANCE Mark Bill <xerox@mandartech.com>
222 entries -- last updated: 2017-02-05 15:36 UTC
Sender domains:
- 62gob.ru (1)
- abelia.ocn.ne.jp (1), admin.com (1), alpha.ocn.ne.jp (2), aol.fr (1), aria.ocn.ne.jp (5), axel.ocn.ne.jp (1)
- cap.ocn.ne.jp (2), communication.com (1), consulnetworks.com.co (1), coremail.cn (1), cox.net (1), creativeonline.co.th (1)
- dosalinfinito.com.ar (1)
- e1.ru (1)
- fibertel.com (1), fmitbk.com (1), friend.ocn.ne.jp (1)
- geojade.com (1), gmail.com (10), goalorientedhealthcare.com (1), guosen.com.hk (2)
- herb.ocn.ne.jp (1), hotmail.com (1)
- info.com (1), interware.hu (1)
- jhhfhfjkd.onmicrosoft.com (1), jonghap.co.kr (1)
- kotatyua.com (1), ksshuntian.com (1)
- lan.cocamar (1), libya.com (1)
- mandartech.com (1), myalpha.biz (1), mymailgroup.org (1)
- nikennakliyat.com (1), ninus.ocn.ne.jp (1)
- office.com (1), openmailbox.org (1), outlook.com (2), outlook.fr (1)
- rapid.ocn.ne.jp (1), road.ocn.ne.jp (1)
- salsa.ocn.ne.jp (1), scischina.org (2), sknetworks.com.bd (1), ssu.ac.ir (1), sweet.ocn.ne.jp (1)
- tbumsmail.com (1), tli.com.pe (1), triton.ocn.ne.jp (2), ttinet.com (1), tune.ocn.ne.jp (1), tupy.com.br (1)
- vccghana.com (1)
- wewanttraffic.pk (1)
- yahoo.com (7), yahoo.es (1)
Anti-fraud resources:
