|
|
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.
- Greetings (sent from forged email address)
- VERY IMPORTANT PLEASE DON'T IGNORE (sent from forged email address)
- THANK YOU]f (sent from forged email address)
- CHANGE OF YOUR BANK ACCOUNT. (sent from forged email address)
- Business Proposa (sent from forged email address)
- YOUR US$980,000.00 "H.E. Mr. Jan Eliasson" <redmine@cn-ds.com.cn>
- FBI LETTER[CODE:210]j (sent from forged email address)
- Western Union payment (sent from forged email address)
- Attn: Consignment Box Owner (sent from forged email address)
- THANK YOU]a- (sent from forged email address)
- RE: FOREIGN PAYMENT SETTLEMENT!!!!! (sent from forged email address)
- NOTICE OF SEIZURE AND INFORMATION TO CLAIMANTS (sent from forged email address)
- DID YOU GET MY MAIL? (sent from forged email address)
- YOUR LONG OVER DUE FUND GREG MARUME <eubankt@al-bar.com>
- Attention Dear lucky Customer !!!, " john Douglas" <"QQQ."@helen.ocn.ne.jp>
- Your 1.5 Million Compensation Reward (sent from forged email address)
- Investment Partnership (sent from forged email address)
- From Special Operations. (sent from forged email address)
- Re: Your Abandoned Package For Delivery "\"Hellen Daniel" <"www."@vesta.ocn.ne.jp>
- With duo respect sir TT ABBEY <abbey2423@gmail.com>
- Dear Friend ! Abdul Al Fahim<info@krivogastani.gov.mk>
- UN COMPENSATIONS PAYMENTS UNIT (sent from forged email address)
- Attention Dear valued customer "Mrs.Richard Bruno" <"www."@rice.ocn.ne.jp>
- Attention Chris Eziukwu <xhriseo@gmail.com>
- INVESTMENT FUND TRANSACTION "Robert C. Bingham" <arslan@asasaenterprises.com>
- YOUR CANDID RESPONSE IS NEEDED (sent from forged email address)
- Daniel Gladwin (sent from forged email address)
- YOUR URGENTLY Mr.Scott Forney <info@turksal.com.tr>
- Final Settlement!!! (sent from forged email address)
- Your Abandoned Package for Delivery (sent from forged email address)
- Urgent "Johnson Williaml" <sales@tf162.com>
- ARE YOU DEAD OR ALIVE (sent from forged email address)
- DO RESPOND.CAN I TRUST YOU? VITAL CHARITY PROJECT MRS THERESA JOHNSON <bilgi@gun.com.tr>
- RE: YOUR COMPENSATION PAYMENT AWARD OF US$1.5 IS READY "Stephen O'Brien (UNITED NATION)"<info@un.org>
- STOP CONTACTING THOSE PEOPLE!!! (sent from forged email address)
- From Sir Fred. (sent from forged email address)
- Get back to me if you are interested for more details "Krista Taylor"<darwin@tokopda.com>
- Please (sent from forged email address)
- ATM / Cashier Check (sent from forged email address)
- Contact Mr.George Owen(UBA bank ATM director)with your details "management of UBA Bank." <"UBA."@giga.ocn.ne.jp>
- Your Over Due Payment "Mrs. Kristalina Georgieva" <banka@webklinika.mk>
- 2017 FIRST QUARTER PAYMENT UPDATE FROM UNITED NATIONS (sent from forged email address)
- UNCLAIMED FUND NOTIFICATION, "Dr.Mark Dickson" <fchdickson3@gmail.com>
- Donation! (sent from forged email address)
- Attention: Winner!!! (sent from forged email address)
- Did You Authorize This Woman? (sent from forged email address)
- APPEAL FOR URGENT ASSISTANCE Mayee Kone <mayeekone@outlook.com>
- Update; Good Day. (sent from forged email address)
- =?utf-8?Q?CITIBANK_OF_AMERICA=C2=AE?= city bank <"www."@io.ocn.ne.jp>
- Important and Urgent Message To You Frank A White <officedata20@gmail.com>
- THANK YOU]s]] (sent from forged email address)
- ONLINE BANK TRANSFER Eco Bank <ecobankplc.online1@gmail.com>
- Dear: Beneficiary, "Mr. FRANK JAMES" <"www."@vega.ocn.ne.jp>
- Delivery of your Payment ATM Card. (sent from forged email address)
- Good day online1144822@telkomsa.net
- RE dessa.burgos@cardbankph.com
- FROM .. HOME LAND SECURITY DEPARTMENT!! "Mr.John Francis Kelly" <"tokiww."@etude.ocn.ne.jp>
- Your Urgent Response IS Needed. "Mr. Dinesh Sharma"<admin@pelicanlawgroup.com>
- ZENITH BANK INTERNATIONAL " MRS FAITH BONI" <"www."@io.ocn.ne.jp>
- Un artículo de Veintepies.com de: james.willyfred1@gmail.com james.willyfred1@gmail.com
- Un artículo de Veintepies.com de: wfaithfamily@yahoo.com wfaithfamily@yahoo.com
- Un artículo de Veintepies.com de: james.willyfred@gmail.com james.willyfred@gmail.com
- Dear Winner. Mrs.Ana Paula Filipe <vdumitru@mecanica.ucv.ro >
- ZENITH BANK INTERNATIONAL MR CHRISTOPHER BEN <"www."@io.ocn.ne.jp>
- DEAR BENEFICIARY "Mr.Elbert greame" < webmaster@krugozor23.ru>
- PLEASE ACT ACCORDINGLY "Mr. Steven Mnuchin" <info@usa.gov>
- Dear E-mail Owner! (sent from forged email address)
- PLEASE ACT ACCORDINGLY "Mr Steven Mnuchin" <info@usa.gov>
- ZENITH BANK INTERNATIONAL mr christopher ben <"www."@io.ocn.ne.jp>
- Dear Award Winner (sent from forged email address)
- Re: Notice "SHELL UK"<admin@gmbpf.co.zw>
- YOUR ATM VISA CARD PAYMENT NOTIFICATION BY DHL COURIER. MR RICHIE YOUNG <"www."@sweet.ocn.ne.jp>
- Urgent Respond From Homeland Security Department... HOMELAND SECURITY DEPARTMENT <"make."@shore.ocn.ne.jp>
- waiting for your reply (sent from forged email address)
- RE: Proposal "Rolando Biscocho Castillo" <info@proposal.com>
- Urgent Delivery "Shipping agency " <sean@info.com>
- Business Proposal (sent from forged email address)
- INVESTMENTS FINANCING+ (sent from forged email address)
- TREAT AS URGENT IF YOU ARE STILL ALIVE OR SEAD/// mrskemiadaosun <"WW."@eos.ocn.ne.jp>
- Your Atm Card... (sent from forged email address)
- DO GET BACK IF INTERESTED (sent from forged email address)
- Beneficiary: JOHNSON HILLS <"www."@abelia.ocn.ne.jp>
- Your payment of $15.5Million Usd (sent from forged email address)
- Hello Dear. Charles Rodrique <"charles."@muse.ocn.ne.jp>
- Dear Friend, "Miss.Janie Larry." <"www."@vega.ocn.ne.jp>
- JOB OFFER!!! ENGINEER SHANNON <test@guosen.com.hk>
- United Nations Scam Victims. (sent from forged email address)
- ATTENTION MY DEAR FRIEND; JAMES KARLSTROM <"www."@io.ocn.ne.jp>
- GET BACK TO ME (sent from forged email address)
- Compensation Payment ! (sent from forged email address)
- Dear Beneficiary " Steven T. Mnuchin" <sales@powertechslg.com.br>
- Inquiry for financing 244 (sent from forged email address)
- communication sandra larry <sandra.larry08@outlook.com>
- Greetings (sent from forged email address)
- UBA:United Bank for Africa :BENIN LOW KYC INSTANT ISSUE United Bank <"sussan1."@abelia.ocn.ne.jp>
- tech inheritance (sent from forged email address)
- Qualification numbers (K-9770-549)!! (sent from forged email address)
- You did not reply my first email Mr Harrison Ray Martin <"WWW."@wine.ocn.ne.jp>
- Reply (sent from forged email address)
- Dear Friend peter devlin <"www."@tuba.ocn.ne.jp>
- YOUR EMAIL ADDRESS HAS WON (sent from forged email address)
- DHL DELIVERY NOTIFICATION mr Chris adelee <"emirate."@abelia.ocn.ne.jp>
- 2017 FIRST QUARTER PAYMENT UPDATE FROM UNITED NATIONS (sent from forged email address)
- Re: Foreign Payment Settlement.!!! (sent from forged email address)
- Dear BMW Enthusiast (Your secret pin code Number BMW: 255125... (sent from forged email address)
- **SPAM** National Lottery Winning Notification !!! (sent from forged email address)
- Re: Hi (sent from forged email address)
- Attn:Dear ATM VISA CARD Owner.......Read Carefully FBI USA <"www."@ace.ocn.ne.jp>
- BUSINESS PROPOSAL Ail Umar Alpher<ailumaralphgroup04@gmail.com>
- YOUR FUND HAS BEEN APPROVED (sent from forged email address)
- MY BELOVED ONE (sent from forged email address)
- With Trust....113 (sent from forged email address)
- Keyston Steburg & Associates. 64 (sent from forged email address)
- FUND RECOVERY/RE-FUND COMMITTEE 2017 Head of Committee <m.kaida@yueicaster.co.jp>
- Private.. (sent from forged email address)
- ------------PART TIME OFFER KINDLY RESPOND ASAP------------ (sent from forged email address)
- Personal and Highly Confidential (sent from forged email address)
- RE:CONTACT BARRISTER WALKER DICKSON FOR YOUR PENDING FUNDS. "MELINA S MALOVOZ" <general@interware.hu>
- From Mr. BBB!!! (sent from forged email address)
- Did You Authorize This Woman?. (sent from forged email address)
- I NEED YOUR ASSISTANCE...! (sent from forged email address)
- Your Atm Card... Mr Ibrahim Magu <test@guosen.com.hk>
- Re: (sent from forged email address)
- I am Mr Neil Trotter, "Mr Neil Trotter," <"www."@sweet.ocn.ne.jp>
- FINANCIAL INVESTMENT (sent from forged email address)
- (Can I Trust You With This $30M) (sent from forged email address)
- Vey urgent and confidential (Read carefully and respond) (sent from forged email address)
- DEAR BELOVED FRIEND!!! aijheidi4@aol.fr
- This came to our post on the 20/03/2017 "Special Package Forwarders" <>
- RELIABLE BUSINESS CONSULTATION (sent from forged email address)
- Gold Investment Proposal. (sent from forged email address)
- RE: URGENT ASSISTANCE NEEDED (sent from forged email address)
- YOUR ASSISTANCE PLEASE Director Project Implementation <wissmannkuhlu1984@gmail.com>
- =?utf-8?B?SW52ZXN0b3IgTmVlZGVkwq4u?= "Abdulmutaleb Ahmed Abu Farwa" <abdulmutalebahmed_abufarwa@mail.com>
- RE: Prime Award! (sent from forged email address)
- PREFFERED ASSISTANCE>>> (sent from forged email address)
- I have informed you in my previous email that you will recei... (sent from forged email address)
- United Nations Payment News (sent from forged email address)
- YOUR ATM CARD PAYMENT APPROVAL (sent from forged email address)
- Personal Message. Lucy Akanki <akankilucy@hotmail.com>
- Dear Beloved Friend, Capt Patrick Williams <sanna.hallfast@espoo.opit.fi>
- Re: Inheritance (sent from forged email address)
- BUSINESS PROPOSAL (sent from forged email address)
- URGENT ATTENTION, "MRS.LAEL BRAINARD" <"WWW."@circus.ocn.ne.jp>
- Your Kindly/ With All Due Respect !!!! (sent from forged email address)
- I NEED YOUR IMMEDIATE RESPONSE URGENTLY. (sent from forged email address)
- I Contact You In Confidence To Be Next Of kin To Our Late Cu... "Mr Johnson Adamu Of Union Bank Plc" <jjjadamu003@yahoo.it>
- Hello dearest, (sent from forged email address)
- Re. For Whom It May Concern. "Mrs. Laura William." <kenhuang68@163.com>
- Your outstanding fund $5.5Million transfer (sent from forged email address)
- Re: Shell Petroleum Contract (sent from forged email address)
- Waiting to hear from you soonest "Mrs. Aisha Abu" <mrs.aishaabu1@outlook.com>
- CONTACT HIM NOW "Mrs. Alyssa Spring Fellow" <graziano@cnt3.com>
- Good Day Dear Friend (sent from forged email address)
- LETTER OF INVESTMENT (sent from forged email address)
- ATTN DEAR Mr PAUL MOORE <"www."@sweet.ocn.ne.jp>
- Its Ruth baja@dataclick.com.ar
- Loan Offer !!! "Mr.Sean" <financial.holdings@info.com>
- Call Me Urgently (sent from forged email address)
160 entries -- last updated: 2017-03-24 15:38 UTC
Sender domains:
- 163.com (1)
- abelia.ocn.ne.jp (3), ace.ocn.ne.jp (1), al-bar.com (1), asasaenterprises.com (1)
- circus.ocn.ne.jp (1), cn-ds.com.cn (1), cnt3.com (1)
- eos.ocn.ne.jp (1), espoo.opit.fi (1), etude.ocn.ne.jp (1)
- giga.ocn.ne.jp (1), gmail.com (7), gmbpf.co.zw (1), gun.com.tr (1), guosen.com.hk (2)
- helen.ocn.ne.jp (1), hotmail.com (1)
- info.com (2), interware.hu (1), io.ocn.ne.jp (5)
- krivogastani.gov.mk (1), krugozor23.ru (1)
- mail.com (1), mecanica.ucv.ro (1), muse.ocn.ne.jp (1)
- outlook.com (3)
- pelicanlawgroup.com (1), powertechslg.com.br (1), proposal.com (1)
- rice.ocn.ne.jp (1)
- shore.ocn.ne.jp (1), sweet.ocn.ne.jp (3)
- tf162.com (1), tokopda.com (1), tuba.ocn.ne.jp (1), turksal.com.tr (1)
- un.org (1), usa.gov (2)
- vega.ocn.ne.jp (2), vesta.ocn.ne.jp (1)
- webklinika.mk (1), wine.ocn.ne.jp (1)
- yahoo.it (1), yueicaster.co.jp (1)
Anti-fraud resources:
