|
|
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.
- IT IS YOUR CALLING !!!! (sent from forged email address)
- CONFIRM YOUR DELIVERY ADDRESS BELOW MR WILLIAM BEN <"r-isogai."@athena.ocn.ne.jp>
- ATTENTION (sent from forged email address)
- Next of Kin/Beneficiary (sent from forged email address)
- observers (sent from forged email address)
- Re: Transfer Notice (sent from forged email address)
- Re: Greetings in the name of God (sent from forged email address)
- Hello "Helen Taylor" <helentaylor1@e1.ru>
- Attn:Very Urgent Please,, Dr David White <"Dr."@lime.ocn.ne.jp>
- GOOD DAY? CALL ME +234 9078338175 (sent from forged email address)
- Luggage... (sent from forged email address)
- Good News "Smith Tully" <admin@lain.im>
- FROM: Dr. FRANCIS OTEGA (sent from forged email address)
- Attention, "Mr. Jeff Walter" <"ww.@lmeioukai"@future.ocn.ne.jp>
- Private Placement (sent from forged email address)
- FBI LETTER[CODE:210]t (sent from forged email address)
- United States Soldier:Afghanistan !!! (sent from forged email address)
- RELIABLE BUSINESS CONSULTATION (sent from forged email address)
- My Last Wish From Mrs.Angelina Mayer, (sent from forged email address)
- Re: YOUR ATM IS READY. "Dr. Usman Hasan" <usmanhas1@zoho.com>
- Compliment of the season!!! "Mr.Olic Adams"<mr.olicadam@outlook.com>
- Dear E-mail Owner (sent from forged email address)
- ATTENTION PLEASE!! "Mr. Bernard Madoff" <bernoff@malin.com>
- BMW LOTTERY DEPARTMENT (sent from forged email address)
- NOTE: If you received this message in your SPAM/BULK folder,... (sent from forged email address)
- ANWALTSKANZLEI (sent from forged email address)
- Confidential Message!!! (sent from forged email address)
- The Truth About Your Funds (sent from forged email address)
- RE: (sent from forged email address)
- Re: Beloved. (sent from forged email address)
- My dearest. "Mr.John Kalaba"<>
- Re: - Proposal (Gold And Diamonds Valued At Over $35M USD) (sent from abused email account)
- Re: Atten:Beneficiary!!Cancellation and Reallocation of The ... (sent from forged email address)
- OFFICE OF THE PRESIDENT, WASHINGTON DC USA Donald John Trump <"whitehuse."@seagreen.ocn.ne.jp>
- MUTUAL BENEFIT (sent from abused email account)
- From Mr. Andersson!! Last tst "Mr. Andersson O." <cagliari@sardegnasolidale.it>
- From Mrs,Nona Deboh. Mrs Nona Deboh <nonadeboh045@yahoo.com>
- Greetings, (sent from abused email account)
- Dear Friend James Archer <manuivana@net2000.ch>
- GET BACK TO ME....113 (sent from forged email address)
- Read (sent from forged email address)
- Attention: Scam Victim`s. (sent from abused email account)
- Mrs. Kassandra Attah of AFRICAN UNION COMMISSION "Mrs. Kassandra Attah" <"w.w.w."@muse.ocn.ne.jp>
- WESTERN UNION HEAD OFFICE DEPARTMENT REPUBLIC OF BENIN//CODE... (sent from forged email address)
- BMW LOTTERY DEPARTMENT (sent from forged email address)
- IMMEDIATE RELEASE OF YOUR FUND US BANK <www.usbnk@zeichen.ws>
- Have you received your Payment? Mark Peter. <Djwillis@stavola.com>
- delivery of your box, (sent from forged email address)
- Good day "Mrs.Janet Louise Yellen" <test@csmedica.ru>
- John+ "John Kalaba"<>
- Financial Transaction (sent from forged email address)
- Re Hello (sent from forged email address)
- U.S. Department Of The Treasury. (sent from forged email address)
- RE:ADMINISTRATOR wendy@daekook.com
- LETTER OF INVESTMENT (sent from forged email address)
- Finanacial Transaction (sent from forged email address)
- Hello, (sent from forged email address)
- Attention Dear, Fabulous Harris <info.dhl.bb@gmail.com>
- Hi Greetings "Dr. Erik DObratz" <xavrolet@gmail.com>
- YOUR URGENT REPLY IS NEEDED (INVESTMENT PROJECT). (sent from forged email address)
- Attention My Dear, Mr Mark Ben <"gram864."@yacht.ocn.ne.jp>
- Can I Trust You? (sent from forged email address)
- YOUR ATM BANK VISA CARD IS READY FOR DELIVERY!!! "MRS.APPOLON MACKSON" <wonga@inbox.lv>
- CASH PROCESSING UNIT "michel" <"address:mark"@tds.net>
- :SPAM: Dear Beneficiary (sent from forged email address)
- YOUR PACKAGE IS READY "ALINCO SECURITY COMPANY"<test>
- UK LOTTERY PROGRAM "Mrs. Elizabeth Allen. (Secretary)" <recebimento@dmeletrico.com.br>
- DEAR FRIEND (sent from forged email address)
- To: Unpaid Beneficiary, "Ms. Carman L. Lapointe" <info@spine.org.in>
- my subject "Mr.Johnson Cole"<johnsoncole1971@gmail.com>
- REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF
(U... "US. BANK" <timothylandis555@gmail.com>
- From Mrs Jessica Yucky Jessica Yucky <jessicayucky@gmail.com>
- Contact Mr. Jeffrey Dean immediately!s info@un.org
- RE: YOUR COMPENSATED FUND WORTH $2,500,000.00 (sent from forged email address)
- RE... "Mr.Andreas Bauer" <camila@inf.ufpr.br>
- NOTE THIS IS YOUR PACKAGE REGISTERED CODE NO XGT442 Robert Brown <"www."@salsa.ocn.ne.jp>
- I NEED YOUR IMMEDIATE COOPERATION URGENTLY DR.PAUL JAMES. <Djwillis@stavola.com>
- Dear Customer(s) Barclays Bank Plc. (sent from forged email address)
- my subject "Mr. Frederik Paulson" <f.paulson@yandex.com>
- URGENT ATTENTION / IMPORTANT NOTIFICATION Edward Gein Jr <"www."@abelia.ocn.ne.jp>
- MY DEAR, I NEED YOUR URGENT ATTENTION. FBI DEPARTMEN USA <"FBI.AGENCY."@seagreen.ocn.ne.jp>
- Attention: "Mr.Steven Smith " <"www."@athena.ocn.ne.jp>
- Dear Funds Beneficiary (sent from forged email address)
- Telegraphic Wire Transfer Payment from Bank of America Unite... (sent from forged email address)
- CAN I TRUST YOU? (sent from forged email address)
- MY PROPOSAL WISH FOR YOU (sent from forged email address)
- (no subject) Microsoft Corporation Sweepstakes Promotion <undp-ner@intnet.ne>
- Happy New Year "JENNIFERELLOIT" <Elliot@mail2usa.com>
- Investment Offer "Office Contact" <john@geovis.co.uk>
- OIL BUSINESS OPPORTUNITY! (sent from forged email address)
- RE: Confidential Business Proposal! (sent from forged email address)
- Re: Honestly I am just disappointed at your behavior john yatch <"yatch."@axel.ocn.ne.jp>
- Funds Transfer Daniel Williams <"WWW."@salsa.ocn.ne.jp>
- Come to my profile, I have laid out the network new photos! "Date" <info@LAX.com>
- Re: Re: Re: Re: Project (sent from forged email address)
- Notification of payment by ATM VISA Card DHL Company <"info."@tenor.ocn.ne.jp>
- Dear Beneficiary money gram office <"www."@future.ocn.ne.jp>
- UNITED BANK OF AFRICA "Mr.Rasheed Olaoluwa" <"WWW."@salsa.ocn.ne.jp>
- TREAT AS MOST URGENT AND CALL ME !!!!! (sent from forged email address)
- Attn: Consignment Box Owner (sent from forged email address)
- From: Mr. Justine Nemoto----Hawaii "Mr. Justine Nemoto" <test@t-ipconnect.de>
- CONTACT ME ASAP "GERALD ROBERTS" <postmaster@globetelecom.com.au>
- Dear Beloved Reply Back to me (sent from forged email address)
- PLEASE CAN I TRUST YOU (sent from forged email address)
- YOUR ATM CARD PAYMENT (sent from forged email address)
- GOOD DAY... (sent from forged email address)
- Business Proposa (sent from forged email address)
- Dear Award Winner (sent from forged email address)
- can you handle this perfectly for me? (sent from forged email address)
- RE: PARTNERSHIP (sent from forged email address)
- Your ATM Card will be shipped To Your Address. "Mr. John F Kerry" <"paycom."@road.ocn.ne.jp>
- From Mrs Tereza Tereza Dijiriga <mrsterezadijiriga@gmail.com>
- WELCOME TO THE MONEY-GRAM, BENIN REPUBLIC "MR.ROBERT JOHNSON" <"www."@jewel.ocn.ne.jp>
- =?gb2312?B?0uyzo7eiyae1xNChxa7T0Q==?= "gsaeu" <admin@dinnovas.com>
- PLEASE ATTEND AS URGENT. (sent from forged email address)
- Attn: Consignment Box Owner (sent from forged email address)
- WITH REGARD"S...MTC 103 (sent from forged email address)
- I greet you in the name of the Lord. Rita Adams <ritaadamsw9@gmail.com>
- Re: Re: Re: Re: Top Urgent (sent from forged email address)
- CONTACT HER FOR YOUR MONEY... Mr. Frost William<info@usa.org>
- Can i trust you? (sent from forged email address)
- KINDLY CONTACT MY PARISH PASTOR NOW FOR YOUR ATM CARD, "Mrs.Stella Eze" <miss.elizabethokoya002@gmail.com>
- Trunk Boxes Recovery!!! "Lewis Hawkins" <postmaster@dutyfree.md>
- delivery of your box, (sent from forged email address)
- This Is Our Last to You "Mr. Derrick Copeland" <d.copeland231@gmail.com>
- Quick Response (sent from forged email address)
- YOUR CONSIGNMENT IN HARRISBURG AIRPORT PENNSYLVANIA (USA) "Ree T. Siilva" <info.office0009@gmail.com>
- YOUR ASSISTANCE IS NEEDED URGENTLY. (sent from forged email address)
- Salaam MRS ALSAUDIA <asa.ks465@yandex.com>
- FOR YOUR KIND CONSIDERATION (sent from forged email address)
- I Shall Make More Detail (sent from forged email address)
- FBI LETTER[CODE:210]r| (sent from forged email address)
- FROM KAS BANK. Suite 560 Salisbury House (sent from forged email address)
- my subject "ABDULMUTALEB ABU FARWA" <farwa@neteast.com.sg>
- Let Us Invest. Michael Samson <michael.samson26@miksamm.biz>
- Let Us Invest. Michael Samson <michael.samson32@miksamm.biz>
- (DIVINE DONATION FROM ME TO YOU MY BELOVED ONE IN CHRIST.) "Mrs. Ogden Michel Teresa Dee." <ms.ogden47@yahoo.com>
- Message From Mr. Anthony. R (sent from forged email address)
- Hello my beloved in the Lord "Mrs. Wendy Jane Williams." <janewewiliamsss1@hotmail.com>
- US D $ 12,5 M ATM MASTER CARD "DR EMMA" <retorno@personalmailing.com.br>
- Calvary Greetings From Mrs. Johanna Maaly Bob "Mrs. Johanna Maaly Bob" <kpt.infotech3@yahoo.in>
- Funds Release Approval!!! Carol Lagarde <alessandra-georgina.hensel@stud.uni-bamberg.de>
- DEAR BELOVED ONE IN CHRIST.:... (sent from forged email address)
- RELIABLE BUSINESS CONSULTATION (sent from forged email address)
- Your Abandoned Package For Delivery (sent from forged email address)
- Capt Maria Yarbrough (sent from abused email account)
- RELIABLE BUSINESS CONSULTATION? (sent from forged email address)
- United States Investigations Services (USIS) (sent from forged email address)
- RE: YOUR FUND PAYMENT THROUGH OUR ONLINE BANK ACCOUNT. "United Bank for Africa (UBA) SA" <mrsaliceafarah@gmail.com>
- Donation From Mrs Edith Coleman Mrs Edith Coleman <edithcoleman8@gmail.com>
- MONEY GRAM OFFICE: (sent from forged email address)
- Dear Beneficiary "Mr. Junior Ralph" <"Ww."@future.ocn.ne.jp>
- Attention. (sent from forged email address)
- Dear Beloved in Christ Can you handle it? g (sent from forged email address)
- Attention: Beneficiary. (sent from forged email address)
- From Mr. Frank Dube+ "Mr. Frank Dube"<salber@iburst.co.za>
- STOP CONTACTING THOSE OTHER PEOPLE FOR YOUR FUNDS. 26/02/2017 (sent from forged email address)
- RE: Confidential Business Proposal! (sent from forged email address)
- Re: (sent from forged email address)
- CONTACT D.H.L FOR YOUR INTERNATIONAL CERTIFIED BANK DRAFT (sent from forged email address)
- Ref: OCC/US.GOVT/REF/027/PMT-072017 (sent from forged email address)
- Package invoice no123: Card No: 4283 0830 7403 4242 (sent from forged email address)
- Good Day "Mrs.Ireilia" <gastro@schlagerparade.ch>
- Re: Change of ownership alert.2 "Mr. Robert Moore" <test@btopenworld.com>
- Hello my good friend.YOUR PAST EFFORT/COMPENSATION Malik Adu <kennethgavin10@gmail.com>
- Good Day To You Dear (sent from forged email address)
- -CRUDE OIL PARTNERSHIP- "BRAD WALLWORK" <bradwallwork@foxmail.com>
- HELLO "elisabeth heidi hansen" <elisabethheidihansen9@gmail.com>
- YOUR EMAIL WAS ONE OF THE RANDOM SELECTED BMW LOTTERY WINNER (sent from forged email address)
- Confidential Message!!! (sent from forged email address)
- DID YOU SIGN THE POWER OF ATTORNEY (sent from forged email address)
- Re: Shipment (sent from forged email address)
- BMW LOTTERY DEPARTMENT (sent from forged email address)
- Dear: Beneficiary, "Mr. FRANK JAMES" <"www."@seagreen.ocn.ne.jp>
176 entries -- last updated: 2017-02-26 15:28 UTC
Sender domains:
- abelia.ocn.ne.jp (1), athena.ocn.ne.jp (2), axel.ocn.ne.jp (1)
- btopenworld.com (1)
- csmedica.ru (1)
- dinnovas.com (1), dmeletrico.com.br (1), dutyfree.md (1)
- e1.ru (1)
- foxmail.com (1), future.ocn.ne.jp (2)
- geovis.co.uk (1), globetelecom.com.au (1), gmail.com (14)
- hotmail.com (1)
- iburst.co.za (1), inbox.lv (1), inf.ufpr.br (1), intnet.ne (1)
- jewel.ocn.ne.jp (1)
- lain.im (1), lax.com (1), lime.ocn.ne.jp (1), lmeioukai"@future.ocn.ne.jp (1)
- mail2usa.com (1), malin.com (1), miksamm.biz (2), muse.ocn.ne.jp (1)
- net2000.ch (1), neteast.com.sg (1)
- outlook.com (1)
- personalmailing.com.br (1)
- road.ocn.ne.jp (1)
- salsa.ocn.ne.jp (3), sardegnasolidale.it (1), schlagerparade.ch (1), seagreen.ocn.ne.jp (3), spine.org.in (1), stavola.com (2), stud.uni-bamberg.de (1)
- t-ipconnect.de (1), tds.net (1), tenor.ocn.ne.jp (1)
- usa.org (1)
- yacht.ocn.ne.jp (1), yahoo.com (2), yahoo.in (1), yandex.com (2)
- zeichen.ws (1), zoho.com (1)
Anti-fraud resources:
