|
|
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.
- CONTACT DHL COURIER FOR YOUR ATM CARD (sent from forged email address)
- Very Important (sent from forged email address)
- Re: Your Abandoned Package For Delivery "Mr. Haward Wusicki" <test@pizzakit.com>
- THANK YOU]b] (sent from forged email address)
- UN AMBASSADORIAN APPOINTMENT (sent from forged email address)
- Greetings From Sister Elizabeth Sinbi, Mrs Elizabeth Sinbi <mrselizabeths966@gmail.com>
- After serious thoughts, my decision (sent from forged email address)
- Re:YOUR ATM CARD IS READY MR JOHN EMERSON <deliverycompany114@gmail.com>
- INVESTMENT PARTNERSHIP "Andrew H" <hhalesbbandd@gmail.com>
- Re: Hi (sent from forged email address)
- RE: BUSINESS PROPOSAL::22 (sent from forged email address)
- RE: YOUR OVER-DUE INHERITANCE FUND "Dr. Mike Pompeo" <info@go4mail.se>
- VIEW THE ATTACHED FILE YOUR CERTIFIED BANK DRAFT FOR CONFIRM... (sent from forged email address)
- REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US... (sent from forged email address)
- Dear Winner. "PROMOTIONS/PRIZE AWARD" <hissainbylurt@gmail.com>
- Dear Sir/Madam,If you are still alive, reconfirm your partic... Mr. Roy Dorsey.<darwin@tokopda.com>
- TRADE "Mrs. Christie Adam" <christieadam2@outlook.com>
- Business Offer Andrew R. Tochaile <andrewrtochaile@gmail.com>
- Can you handle this? (sent from forged email address)
- Dear Beneficiary (sent from forged email address)
- Dear Old-Time Partner.! (sent from forged email address)
- Fast Loans Service Loans<abd.jabar@customs.go.id>
- Compliment From Wilson" Reply Back (sent from forged email address)
- Re: Dear Friend , (sent from forged email address)
- RE//++ FINAL ORDER.++ <SCBMAIL@bsdmail.com>
- Business Proposal (sent from forged email address)
- =?utf-8?Q?Spam1?=
DO GET BACK IF INTERESTED! (sent from forged email address)
- Blesses Is The Hand That Giveth. "Mrs.Paricia Wagner" <vdumitru@mecanica.ucv.ro >
- Good day Exxon Mobil Foundation <doina.iacomi@upit.ro>
- Hello! (sent from forged email address)
- 4/4/2017 (sent from forged email address)
- VERY URGENT (sent from forged email address)
- GOOD NEWS ON YOUR FUND CLAIM AND RECEIPT (sent from forged email address)
- For your information. (sent from forged email address)
- How are you today? 6 "CBN" <office@om-group.kz>
- URGENT REPLY NEEDED (sent from forged email address)
- DONATION FOR less-privileged Angelina Richardson <ang854485@gmail.com>
- 'it's yours' (sent from forged email address)
- VERY URGENT !!!!! (sent from forged email address)
- Your Abandoned Package for Delivery (sent from forged email address)
- PAYMENT NOTIFICATION Sir/Ma, "NTERNATIONAL MONITORING FUND (IMF) OFFICE OF INVESTIGATION AND DEBT SETTLEMENT COMMITTEE(FRAUD UNIT) WEST AFRICA OFFICE REGION." <sales@electricalcontrolsystem.com>
- Grant "Mr. William Waston" <williamwaston@yandex.com>
- Exxon Mobil in London (sent from forged email address)
- (INTERNATIONAL MONETARY FUND (IMF) 24/7 TRACKING) (sent from forged email address)
- Cooperation and assistance. (sent from forged email address)
- [Spam]Keyston Steburg & Associates. 64 (sent from forged email address)
- urgent response needed:: (sent from forged email address)
- TRADE "Mr. Mark Pollard" <m.pollard2017@yandex.com>
- Dear Winner. (sent from forged email address)
- RE: INHERITANCE Albert Matthee <posnet1960@gmail.com>
- Have a pleasant day.!!! (sent from forged email address)
- Appreciation (sent from forged email address)
- Deposit Notification (sent from forged email address)
- Hello My Dear (sent from forged email address)
- Possible Spam : Investment Partnership (sent from forged email address)
- Kind Attention Dear "Mrs. Kemi Adaosun" <"www."@eagle.ocn.ne.jp>
- (FROM FEDERAL BUREAU OF INVESTIGATION (FBI) VERY IMPORTANT N... (sent from forged email address)
- =?utf-8?Q?Spam1?=
CONGRATULATIONS !! (sent from forged email address)
- From the desk of Mr William C.Dudley Federal Reserve Bank New York <mrpresidentoffice23@gmail.com>
- Business Opportunity (sent from forged email address)
- RE: Funds Investment and Management: "Lawson George." <mitsue@vill.mitsue.nara.jp>
- Re: Your Abandoned Package For Delivery "Mr. Haward Wusicki" <test@fujitaec.or.jp>
- Message From Barclays Bank (sent from forged email address)
- Re:Hello (sent from forged email address)
- From: Mercia Akume Mercia Akume <akumemercia52@gmail.com>
- Compliment of the season!!! (sent from forged email address)
- CONGRATULATIONS !!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!... (sent from forged email address)
- HIGHLY CONFIDENTIAL (sent from forged email address)
- Suspecious Sign in detected. "American Express" <Service@mail.com>
- Text Me or Call: +1(202) 858-9976 Rev John Wast <"www."@olive.ocn.ne.jp>
- OFFICE OF THE ATM MASTER CARD THE DEPARTMENT. " Dr. JERRY MARK" <"www."@sweet.ocn.ne.jp>
- HELLO (sent from forged email address)
- ARE YOU DEAD OR ALIVE (sent from forged email address)
- ATTN THE TRUTH ABOUT YOUR FUNDS.. (sent from forged email address)
- Re: Foreign Payment Settlement. (sent from forged email address)
- How are you (sent from forged email address)
- URGENT REPLY deuk youngchoi <deukyoungchoi2@outlook.com>
- I write you to seek for your assistance (sent from forged email address)
- Greetings From Ernest, Kindly Reply (sent from forged email address)
- Donation from Neil (sent from abused email account)
- Re:Hello Dear (sent from forged email address)
- ATTN: PAYMENT BENEFICIARY (sent from forged email address)
- ATTENTION "Mrs. Christie Morgan" <christieadam2@outlook.com>
- FSCS) It's very much achievable (sent from forged email address)
- YOUR URGENT ATTENTION (sent from forged email address)
- UNFINISHED TRANSACTION " Mrs. Maria Perez"<ria@live.com>
- Business investor can you trust? (sent from forged email address)
- ATM CARD PAYMENT NOTIFICATION ,,,. (sent from forged email address)
- ARE YOU DEAD/ALIVE??? (sent from forged email address)
- Dear beneficiary, Harry Kliner <"harrykliner."@wind.ocn.ne.jp>
- REPLY AS SOON AS POSSIBLE (sent from forged email address)
- GOLD PRODUCTS - (sent from forged email address)
- THANK YOU]a (sent from forged email address)
- Hello my beloved (sent from forged email address)
- scam victim compensation "Mr. Ibrahim Mustafa Magu" <admin@tabriziau.ac.ir>
- FROM Mr. Ibrahim Mustafa Magu (sent from forged email address)
- Shipment (sent from forged email address)
- Inheritance. (sent from forged email address)
- Stables Of BMW LOTTERIES AND PROMOTIONS (sent from forged email address)
- Reply Asap "Donald Kaone" <donald.kaone11@hotmail.com>
- TRANSFER OF YOUR FUND (sent from forged email address)
- NOTIFICATION$ (sent from forged email address)
- Re: Compensation "Dr. Martha Jefferson" <martha.unitednations@c2.hu>
- =?utf-8?B?UkU6IExpc2EgZnJvbSBDaGluYQ==?= Lisa <yedongren4@163.com>
- Re:Kindly Read/Reply..... "Mr. John E Boating." <johnedboa75@gmail.com>
- KINDLY FOLLOW THE INSTRUCTION "MRS JOY EZE" <presse@branchensieger.de>
- PLEASE YOUR URGENT RESPONSE NEEDED Asaad Aleelwi <asaadaleelwi1@gmail.com>
- GOOD DAY? (sent from forged email address)
- Are You Interested (sent from forged email address)
- PLEASE DON'T IGNORE. (sent from forged email address)
- Awaiting- (sent from forged email address)
- urgent and very confidential business proposition for you Mahmood Aradi <mahmoodaradi0000@outlook.com>
- Your Urgent Response IS Needed. (sent from forged email address)
- Greetings from U.S Department of State "Rex W. Tillerson" <"ww."@poem.ocn.ne.jp>
- Dear Esteem costumer "Mr. Robert Williams" <michelleobama948@gmail.com>
- FROM WASHINGTON DC UNCLAIMED FUND NOTIFICATION "Mrs Murray Magret" <sales@electricalcontrolsystem.com>
- CONTACT MR DONALD POWELL IMMEDIATELY (sent from forged email address)
- VERY URGENT !!!!! "Mr. Lytay Seng." <admin@tmapchs.org>
- FEDERAL BUREAU OF INVESTIGATION (sent from forged email address)
- your contract/ Inheritance fund US$15,500.000.00 (sent from forged email address)
- Waiting for your response S J <sumj33@outlook.com>
- FEDERAL BUREAU OF INVESTIGATION (sent from forged email address)
- RE: YOUR COMPENSATED FUND WORTH $2,500,000.00 (sent from forged email address)
- GRANTED APPROVAL FROM INTERNATIONAL MONETARY FUND (sent from forged email address)
- Your Effort! " Obi Collins" <contato@maisrendaonline.tk>
- Kindly read this Important Email It Will Help You. (sent from forged email address)
- HELLO project manager <projectmanager7777@gmail.com>
- Your ATM VISA card payment worth of $2,500,000.00 USD (sent from forged email address)
- YOUR ASSISTANT NEEDED FOR PARTNERSHIP BUSINESS Colonel Abdullah El-Hassi <colabdhsi@airforce.com>
- Surprise Surprise !!! "Outlook.com" <shirleyperezfosgate@btinternet.com>
- After serious thoughts, my decision (sent from forged email address)
- URGENT REPLY NEEDED (sent from forged email address)
- Hi (sent from forged email address)
- Re:Good Day Dear Friend (sent from forged email address)
- (no subject) Loyiso Mphithizeli <3462456@myuwc.ac.za>
- GOOD NEWS Your total sum is $4.5MILLION MR GEORGE EDWARDS <"mrgeorge1."@basil.ocn.ne.jp>
- (no subject) (sent from forged email address)
- I write you to seek for your assistance (sent from forged email address)
- REPLY (sent from forged email address)
- LOANS PRET ENTRE PARTICULIER (sent from forged email address)
- I need Your Help (sent from forged email address)
- Re:Malik Riaz Hussain & family U.A.E (sent from forged email address)
- :SPAM: DEAR BENEFICIARY (sent from forged email address)
- GOD BLESS YOU AS YOU REPLY URGENTLY Mrs Adaora Etuhu <aetuhu2@t-online.de>
- CAN I TRUST YOU? PLEASE GET BACK TO ME Grace Hinchley <iainwright.morgannlewis.ml@gmail.com>
- STRICTLY CONFIDENTIAL xxxxxxxxxxxxxx (sent from forged email address)
- GREETINGS (sent from forged email address)
- Please let me hear from you (sent from forged email address)
- =?utf-8?Q?Spam1?=
GOOD DAY (sent from forged email address)
- Re: Urgent Response (sent from forged email address)
- Hafa Bro Augustine Chukwu <mail.yoreply53@gmail.com>
- Good News On Your Compensation Payment Of US$500,000.00..05/... (sent from forged email address)
- THANK YOU]s (sent from forged email address)
- FROM OFFICE OF THE DIRECTOR, "ESKOM HOLDINGS LIMITED"<infomail201378@yahoo.co.jp>
- NOTICE:NOTICE:NOTICE TO WHOM IT MAY CONCERN. (sent from forged email address)
- BUSINESS PROPOSAL (sent from forged email address)
- YOU HAVE AN URGENT NOTICE Rev Sister Stella Audrey Maris <drernestebic@gmail.com>
- CONGRATULATIONS "SKY ONLINE" <sms@resman.pl>
- I will wait to hear from you. Jeniffer Ongpin <jenifferongpin1@yahoo.com>
- GOOD MORNING Emmanuella Clement <misemmanuellaclement@gmail.com>
- ........I WAIT FOR YOUR ANSWER........ (sent from forged email address)
- CITIBANK OF Benin republic Corporate Office CITI BANK OF Benin <"www."@bronze.ocn.ne.jp>
- PLEASE I NEED YOUR URGENT ASSISTANCE (sent from forged email address)
- URGENT RESPNSES NEEDED FROM YOU PLEASE (sent from forged email address)
- Re: Very Urgent (sent from forged email address)
- From Vera Wilfried Vera Wilfried <vera.wilfried3@daum.net>
- Safe keep and investment (sent from forged email address)
- PLEASE RESPOND TO THIS NOW (sent from forged email address)
- Foreign Partner Request (sent from forged email address)
- Re: Investment ? (sent from forged email address)
- CONTACT HIM NOW FOR YOUR $5.5 MILLION USD (sent from forged email address)
- ARE YOU DEAD OR ALIVE //// CALL THIS OFFICE IMMEDIATELY? (sent from forged email address)
- Re: Project From Mrs Grace Alain Sister Grace Alain <madam.11ruth@gmail.com>
- Investment Partnership Mustapha Rahim Abdulla <mishra.suran@gmail.com>
- VERY URGENTLY (sent from forged email address)
- (no subject) Apostle Uzodimma Eze <atmpaymentdept077@gmail.com>
- YOUR ATM (sent from forged email address)
- Private. (sent from forged email address)
- Good Day To You Dear (sent from forged email address)
- YOUR EMAIL ADDRESS HAS WON (sent from forged email address)
- Attn Dear, "Mrs. Debra C Hickman" <"Hickman.."@lagoon.ocn.ne.jp>
- <B>GOOD NEWS.</B></DIV>rd (sent from forged email address)
- KINDLY REPLY QUICKLY, (sent from forged email address)
- Shipment (sent from forged email address)
- TRADE "Mrs. Christie Adam"<christieadam2@outlook.com>
- International Diplomatic Dispatch Agent.+1 (404) 445-7113 TOMMY BROWN <"MR.TB."@crest.ocn.ne.jp>
190 entries -- last updated: 2017-04-05 15:01 UTC
Sender domains:
- 163.com (1)
- airforce.com (1)
- basil.ocn.ne.jp (1), branchensieger.de (1), bronze.ocn.ne.jp (1), bsdmail.com (1), btinternet.com (1)
- c2.hu (1), crest.ocn.ne.jp (1), customs.go.id (1)
- daum.net (1)
- eagle.ocn.ne.jp (1), electricalcontrolsystem.com (2)
- fujitaec.or.jp (1)
- gmail.com (20), go4mail.se (1)
- hotmail.com (1)
- lagoon.ocn.ne.jp (1), live.com (1)
- mail.com (1), maisrendaonline.tk (1), mecanica.ucv.ro (1), myuwc.ac.za (1)
- olive.ocn.ne.jp (1), om-group.kz (1), outlook.com (6)
- pizzakit.com (1), poem.ocn.ne.jp (1)
- resman.pl (1)
- sweet.ocn.ne.jp (1)
- t-online.de (1), tabriziau.ac.ir (1), tmapchs.org (1), tokopda.com (1)
- upit.ro (1)
- vill.mitsue.nara.jp (1)
- wind.ocn.ne.jp (1)
- yahoo.co.jp (1), yahoo.com (1), yandex.com (2)
Anti-fraud resources:
