|
|
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.
- 'CAN I TRUST YOU ON THIS $30M? (sent from forged email address)
- Fund Administrative Manager Needed (sent from forged email address)
- GREETINGS Mrs Lucy Benson <lucybeson3@hotmail.com>
- REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT (sent from forged email address)
- CALL OR TEXT HIM NOW FOR YOUR PACKAGE (229 231-8800) "MR.ROBERT WILLIAMS" <"WWW."@galaxy.ocn.ne.jp>
- INTERNATIONAL MONETARY FUND (sent from forged email address)
- Attn : My Dear, Be the Next of kin (sent from forged email address)
- MY INHERITANCE OFFER TO YOU (sent from forged email address)
- UNREAD MESSAGE (sent from forged email address)
- Re:Congratulations!!--- "Catherine." <admin@vesaservices.net>
- Re:Congratulations!!--- "Catherine." <test@jkon.net>
- DONATION (sent from forged email address)
- Your Asset Funds Code (LN2932K12CP). (sent from forged email address)
- LETTER (sent from forged email address)
- Dear Funds Beneficiary,, (sent from forged email address)
- International Monetary Fund (IMF)...(ATM-7750) (sent from forged email address)
- DEAR BENEFICIARY! (sent from forged email address)
- Attention Dear DR PERRY <"rakosh."@crux.ocn.ne.jp>
- IMMEDIATE RELEASE OF YOUR FUND (sent from forged email address)
- Donation (sent from forged email address)
- Urgent (sent from forged email address)
- HAVE YOU RECEIVE YOUR FUND "Chris Bell" <chrisbell_06@earthlink.net>
- he is at Los Angeles International Airport in USA right now " Federal High Court" <"www."@axel.ocn.ne.jp>
- Hope all is well? (sent from forged email address)
- Attention: (sent from forged email address)
- FBI HEADQUARTERS IN WASHINGTON, D.C. (sent from forged email address)
- Urgent "Johnson Williaml" <sales@tf162.com>
- From the desk of: MR. BAILEY THOMAS (sent from forged email address)
- Attention And Greetings David Ruth <"FedEx."@apricot.ocn.ne.jp>
- Re: APPLY FOR 24 HOURS LOAN (sent from forged email address)
- ($2,600,000.00 USD) for being a victim. David Jackson <zenithbankplcofficonlio35@gmail.com>
- Batch:401978G/Congratulations/01-13-2017... (sent from forged email address)
- From Mrs. Melinda Cruz Business Proposal Melinda Cruz <melindacruz2015@outlook.fr>
- Attention "Mr. King Usman" <"www."@cotton.ocn.ne.jp>
- REF/PAYMENTS CODE (sent from forged email address)
- Proposal (sent from forged email address)
- Good Day Mike Torres <company@tanghuantech.com>
- Urgent please (sent from forged email address)
- Your Trunk Boxes Are Ready To Be Delivered. Diplomat Micheal Walker <micheal.walker@gmail.com>
- WELCOME TO FEDERAL BUREAU OF INVESTIGATION (FBI) FBI OFFICE <"ADC."@onyx.ocn.ne.jp>
- Dear valid Customer, YOUR FUNDS IS READY !!! (sent from forged email address)
- HELLO.............. (sent from forged email address)
- U.S Department of State 2201 C Street NW Washington, DC 20520 (sent from forged email address)
- Its me Ruth franquicia@dataclick.com.ar
- tech inheritance (sent from forged email address)
- WE BUY VENEZUELA BOLIVARS (sent from forged email address)
- Congratulation You Won Andy Goorfin <agoorfin@earthlink.net>
- Its Important (sent from forged email address)
- CONGRATULATIONS !!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!... (sent from forged email address)
- Any money you send to Africa to receive your payment is at y... Mrs Anantha < info@usa.org>
- INVESTMENT OPPORTUNITY # "Steve Chan" <stev.chan2017@yandex.com>
- WITH TRUST...113. (sent from forged email address)
- Re: (sent from forged email address)
- Please reply my two emails!!! Mr Harrison Ray Martin <"WWW."@wine.ocn.ne.jp>
- FROM THE DESK OF HER EXCELLENCY MRS.MELANIA TRUMP, LAST NOTICE. " Mrs.melani trump " <"www."@gaea.ocn.ne.jp>
- Re: Reply Immediately (sent from forged email address)
- Donation (sent from forged email address)
- THANK YOU]h (sent from forged email address)
- ATTN DEAR: "DR. CHRIS MICHAEL" <"www."@alpha.ocn.ne.jp>
- Business Proposal (sent from forged email address)
- THANK YOU]] (sent from forged email address)
- Assistance on Investment Ivet Battacchi <bzzxuser@jiading.gov.cn>
- HIGH COURT OF ECOWAS "peter charls " <"www."@fuga.ocn.ne.jp>
- United Community Bank (sent from forged email address)
- {GPS} (Global Postal Service) (sent from forged email address)
- Text or call me on my USA lineL: +1(601) 680-7737 " Mr Janny King" <"tejun1107.."@trad.ocn.ne.jp>
- SHIPMENT CODE ZNS9LE47MAQ. marketing@bogor.net
- Hello Dear, "Mr.David Green" <"WWWE..."@jewel.ocn.ne.jp>
- Loans Available Now...Contact Us For More Details! (sent from forged email address)
- Congrat!!! (sent from forged email address)
- We Offer Business And Personal Loans! (sent from forged email address)
- Dear Winner. Mrs.Ana Paula Filipe <vdumitru@mecanica.ucv.ro >
- Shipment (sent from forged email address)
- Re:Thanks (sent from forged email address)
- Hello (sent from forged email address)
- Dear: Beneficiary, "DR. WILLIE J. MCLEOD" <"mgram."@pastel.ocn.ne.jp>
- Investment Enquiry in a profitable Business of your choice i... (sent from forged email address)
- DID YOU GET MY MAIL? (sent from forged email address)
- Are You Interested over the $35.5m Fund Transfer? (sent from forged email address)
- Qualification numbers (K-9770-549) "Mrs Kate Bassey" <apache@mail.netrealglobal.com>
- KINDLY CONTACT western union AGENT Dr. David Elise NOW. "Dr.David Else" <"makinoap."@pastel.ocn.ne.jp>
- Your Asset Funds Code (LN2932K12CP). (sent from forged email address)
- Get in touch ASAP "GOOGLE FOUNDATION GRANTS 2017" <nokact@maltexnikvase.com>
- Important Message(milestone to be achieved regarding freewill) nyakwaka@uonbi.ac.ke
- THANK YOU]D (sent from forged email address)
- PLEASE ACCEPT MY APOLOGY Zenith Bank <zenithbak2010@live.com>
- CONTACT YOUR ATM CARD "Mr. David Wilson" <"www."@sweet.ocn.ne.jp>
- BUSINESS PROPOSAL (sent from forged email address)
- RE: YOUR OUTSTANDING PAYMENT NOTIFICATION (sent from forged email address)
- Re Peter Alexandra <fna@maxwatt.in>
- FROM MRS. JENET DIBOR Ms Jenet Dibor <"PP."@fancy.ocn.ne.jp>
- Business proposal "Mr. sean marcus" <@seanmarcus1002@gmail.com>
- Dear BMW Enthusiast (Your secret pin code Number BMW: 255125... (sent from forged email address)
- GET BACK IF INTERESTED ANTHONY <company@tanghuantech.com>
- LOAN OFFER e_capital@info.com
- [MEIWAKU]THANK YOU]p "DEBORAH HERMAN" <test@ekeys.us>
- Dear Beneficiary (sent from forged email address)
- Dear Friend. My private email address is (mrsmariay@foxmail.... "Mrs. Maria" <ci_oc@aol.fr>
- RE: BUSINESS PROPOSAL:: (sent from forged email address)
- Business Proposal "Mr.Mark V Johnson" <vdumitru@mecanica.ucv.ro>
- Operation and Corporate Affairs Officer (sent from forged email address)
- MAY GOD BLESS YOU (sent from forged email address)
- ATTENTION! "Dr. Richard Wisdom Benson" <"wwwheskey."@etude.ocn.ne.jp>
- Operation and Corporate Affairs Officer Exxon Mobil London. <equipment@gdsnowbeer.com>
- I have registered your ATM CARD of $1.5 Million united state... Mrs Grace Ame <graceaame12@gmail.com>
- Bank of America Corporate Office "Mr.Benson Moynihan" <"MMM."@shore.ocn.ne.jp>
- 2017 FIRST QUARTER PAYMENT UPDATE FROM UNITED NATIONS (sent from forged email address)
- Kindly get back to me urgently (sent from forged email address)
- ICBC .China (sent from forged email address)
- Attn: Consignment Box Owner (sent from forged email address)
- ATTENTION!!! reservas@eldoradohotel.com.ec
- Royal Bank Of Canada (RBC) Payment Winning Notification "Royal Bank Of Canada (RBC)" <uhj900o@info09.session-hq.de>
- COMPLIMENT OF THE DAY MY GOOD FRIEND. FRANK BENJAMIN <"www."@fuga.ocn.ne.jp>
- Private.. (sent from forged email address)
- =?utf-8?B?UkU6IExpc2EgZnJvbSBDaGluYQ==?= Lisa <yedongren4@163.com>
- WAITING FOR YOUR CANDID RESPONSE (sent from forged email address)
- Re: *Diplomatic Immunity!!! (sent from forged email address)
- *****SPAM***** Ref N: JOG/255125/17 EL-GORDO DE LA EUROMILLONES LOTTERY INTERNATIONAL
<scanner@antiviruspro.com>
- JOINT VENRUE/INVESTMENT "Musa Akim" <akimmusa615@outlook.com>
- Attention Dear JOHN EDWARD <"OCN.1."@athena.ocn.ne.jp>
- ATTENTION; "Mr Kalstrom S. James" <"www."@axel.ocn.ne.jp>
- Urgent Loan Offer. soporte@cofide.org
- HAVE YOU RECEIVE YOUR FUND "Mr. Robert Kelvin" <bassam@uol.com.br>
- Your Attention Needed ? (sent from forged email address)
- FBI LETTER[CODE:210]t (sent from forged email address)
- DID YOU SIGN THE POWER OF ATTORNEY? (sent from forged email address)
- Private. Mr.Peter Wong <info@misaq.info>
- Private. "Mr.Peter Wong" <info@misaq.info>
- You look good "Medina Jakov" <jadranka.daskijevic@kbcsm.hr>
- Business Deal (sent from forged email address)
- Attention: Email ID Owner "Dr. Ban Ki-moon" <sharavova@spasop.ru>
- MY LAST WISH. CONTACT ME NOW... ... (sent from forged email address)
- INTERNATIONAL MONETARY FUND (IMF) imf <natarajan@amrep.in>
- Compliment of the season!!! "Mr.Olic Adams"<mr.olicadam@web.cg>
- Congrats on your 5.5 Million GBP Compensated Fund. "Ev. K" <kathy@port-ustluga.ru>
- Shipment (sent from forged email address)
- U.S Department of State (sent from forged email address)
- This Is Our Last Notice to You "Mr. Derrick Copeand"<d.copeland231@gmail.com>
- Re: Hello "Dominique" <domitchell3@gmail.com>
- GOOD MORNING HHHH (sent from forged email address)
- THANK YOU]s] (sent from forged email address)
- Re: How are You (sent from forged email address)
- Urgent Attention Dear Customer Dr James Patrick <"www."@fancy.ocn.ne.jp>
- YOUR DIPLOMATIC PACKAGE frank25166@yahoo.com
- ***SPAM*** Your urgent reply reply needed (sent from forged email address)
- I have decided to give {$1,500,000.00} to you Mr Warren Buffett Billionaire investor <"www."@alpha.ocn.ne.jp>
- Text or call me on my USA lineL: +1(202) 871-4256. " Mr.John Francis Kelly" <"mary."@etude.ocn.ne.jp>
- Attention Beneficiary... (sent from forged email address)
- RE: COMPENSATION OF US$700.000.00 (sent from forged email address)
- Get Commission From Oil License (sent from forged email address)
- Compliment of the day (Can you handle USD$21.5M?) "Mr. Martin Kofi Adu," <admintb@kpru.ac.th>
- DEAR SIR/MADAM, UK LOTTERY PROGRAM (sent from forged email address)
- Re: Dear Friend ! (sent from forged email address)
- Important Notification Reply Asap. (sent from forged email address)
- REPLY ASAP!! "Mrs. Doris A Jordan" <backup@merafong.gov.za>
- can you handle this perfectly for me? (sent from forged email address)
- Greetings Approved Beneficiary MONEY GRAM <"www."@opal.ocn.ne.jp>
- Hello Dear, Mrs Ruth Williams <"mrswilliams."@abelia.ocn.ne.jp>
- Dear Friend. My private email address is (mrsmariay@foxmail.... "Mrs. Maria" <nj.kl@aol.fr>
- This Is Our Last Notice to You "Mr. Derrick Copeland"<d.copeland231@gmail.com>
- Re Mr Emefiele Godwin <info@sueirotelametalica.com.ar>
- UNITED BANK FOR AFRICA (U.B.A) "UNITED BANK FOR AFRICA (U.B.A)" <belenpagani@arnet.com.ar>
- PAYMENT NOTIFICATION AS NEXT OF KIN "Mrs. Dame Patience Jonathan " <songjianling1@sohu.com>
- Compensation Payment "Dr. Kenneth Otuocha" <jordi@secrel.com.br>
- Your Email ID Have Won (sent from forged email address)
- Charity Project (sent from forged email address)
- Your Compensation in ATM MASTER CARD (sent from forged email address)
- Compliment of the day (Can you handle USD$21.5M?) "Mr. Martin Kofi Adu" <admintb@kpru.ac.th>
- THANK YOU]r (sent from forged email address)
- DEAR FRIEND (sent from forged email address)
- HELLO (sent from forged email address)
- YOUR UBA ATM MASTER CARD IS READY FOR DELIVERY CHARLES ICE <"BANK."@lagoon.ocn.ne.jp>
- From Gen. Peter Olu (sent from forged email address)
- ------------PART TIME OFFER KINDLY RESPOND ASAP------------ (sent from forged email address)
- Dearest Beloved!! (sent from forged email address)
- Re: My Proposal.... finance@tangentsolutionsinc.com
- GOOD DAY? (sent from forged email address)
- Urgent Loan Offer dominicsavio.a@ktr.srmuniv.ac.in
- REPLY ME IMMEDIATELY "Mr. Hussain Ali" <lilray1222@yahoo.com>
- REPLY IS URGENT (sent from forged email address)
- FBI LETTER[CODE:210]P (sent from forged email address)
- Available Legal Loan 3% Excelsior Investors Group <susan@ri-xing.com>
- Your payment of $15.5Million Usd (sent from forged email address)
- Great News (sent from forged email address)
- Dear beloved "Mrs. Cater Peterson" <sara@danieltrabar.com>
- Re: Attention please! (sent from forged email address)
- Re: I HAVE AN URGENT BUSINESS PROPOSAL FOR YOU "Mr.Suvo Sarkar" <ps@profilsistem.com>
- YOUR PERSONAL GOOD NEWS (sent from forged email address)
- YOUR TRUNK BOX...... "Mr Kalstrom S. James" <"WWW."@axel.ocn.ne.jp>
- CONGRATULATIONS FROM FACEBOOK (sent from forged email address)
- Re: DELIVERY OF YOUR FUND BY DIPLOMATIC OPTION. "DELIVERY EXPRESS" <no_reply@dev-express.org>
- Re: Your Abandoned Package For Delivery William Emad <admin@wavecable.com>
- Re "Mrs. Christy Walton." <msu@msu.ac.zw>
195 entries -- last updated: 2017-03-19 15:48 UTC
Sender domains:
- 163.com (1)
- abelia.ocn.ne.jp (1), alpha.ocn.ne.jp (2), amrep.in (1), antiviruspro.com (1), aol.fr (2), apricot.ocn.ne.jp (1), arnet.com.ar (1), athena.ocn.ne.jp (1), axel.ocn.ne.jp (3)
- cotton.ocn.ne.jp (1), crux.ocn.ne.jp (1)
- danieltrabar.com (1), dev-express.org (1)
- earthlink.net (2), ekeys.us (1), etude.ocn.ne.jp (2)
- fancy.ocn.ne.jp (2), fuga.ocn.ne.jp (2)
- gaea.ocn.ne.jp (1), galaxy.ocn.ne.jp (1), gdsnowbeer.com (1), gmail.com (6)
- hotmail.com (1)
- info09.session-hq.de (1)
- jewel.ocn.ne.jp (1), jiading.gov.cn (1), jkon.net (1)
- kbcsm.hr (1), kpru.ac.th (2)
- lagoon.ocn.ne.jp (1), live.com (1)
- mail.netrealglobal.com (1), maltexnikvase.com (1), maxwatt.in (1), mecanica.ucv.ro (1), mecanica.ucv.ro (1), merafong.gov.za (1), misaq.info (2), msu.ac.zw (1)
- onyx.ocn.ne.jp (1), opal.ocn.ne.jp (1), outlook.com (1), outlook.fr (1)
- pastel.ocn.ne.jp (2), port-ustluga.ru (1), profilsistem.com (1)
- ri-xing.com (1)
- seanmarcus1002@gmail.com (1), secrel.com.br (1), shore.ocn.ne.jp (1), sohu.com (1), spasop.ru (1), sueirotelametalica.com.ar (1), sweet.ocn.ne.jp (1)
- tanghuantech.com (2), tf162.com (1), trad.ocn.ne.jp (1)
- uol.com.br (1), usa.org (1)
- vesaservices.net (1)
- wavecable.com (1), web.cg (1), wine.ocn.ne.jp (1)
- yahoo.com (1), yandex.com (1)
Anti-fraud resources:
