|
|
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.
- RE: YOUR COMPENSATED FUND WORTH $2,500,000.00 (sent from forged email address)
- A PARTNERSHIP DEAL OFFER.. (sent from forged email address)
- (no subject) "Mrs. Ruth Johnson" <andreas-heindel@t-online.de>
- Compliment of the season!!! (sent from forged email address)
- MICROSOFT CORPORATION'S LOTTERY RESULTS 2017 MICROSOFT CORPORATION'S LOTTERY RESULTS 2017 <zulkjmk305>
- Secretary us department of homeland security "mr.john.f.kelly" <"www."@vega.ocn.ne.jp>
- Attention And Greetings Ruth David <"www."@sweet.ocn.ne.jp>
- APPEAL FOR URGENT ASSISTANCE Mayee Kone <mayeekone@outlook.com>
- *****SPAM***** Dear Lucky Winner, (sent from forged email address)
- Deposit Notification (sent from forged email address)
- Dear Charlene McCauley we need your attention MARTIN BARRENO ABOGADOS <postmaster@localsys.com>
- Antworte bald event.jil@ramayana.co.id
- =?GB2312?B?UkU6IExpc2EgZnJvbSBDaGluYQ==?= "Lisa" <aachaabfsiab@lmpy.com.cn>
- I NEED YOUR RESPONSE (sent from forged email address)
- From Miss Rose Richard. Rose Richard <roserichard88@hotmail.com>
- YOUR ATM CARD IS READY (sent from abused email account)
- I NEED YOUR ASSISTANCE !! (sent from forged email address)
- ATTN: Sir /Madam very urgent 1111 (sent from forged email address)
- credible projects!! 52.197.70.246,test,1234 "Mr. Nick Bradley" <nick@investmentcapital.com>
- WARNING! "Sutton Joshua" <support@kalalist.com>
- My Dear Friend!!! (sent from abused email account)
- YOUR ASSISTANT NEEDED FOR PARTNERSHIP BUSINESS.. (sent from forged email address)
- Re: Your Compensation Fund (Email and call Mr. Paul Nelson, ... (sent from forged email address)
- re:We are a financial services and advisory company establis... (sent from forged email address)
- JOB VACANT !!!! ENGINEER SHANNON <test@guosen.com.hk>
- Please this is my will.Please reply (sent from forged email address)
- DO YOU NEED LOAN TO FINANCE PROJECT? (sent from forged email address)
- YOUR UNPAID FUND Mr kenneth Eric <"www."@muse.ocn.ne.jp>
- RE: YOUR OVER-DUE INHERITANCE FUND "Dr. Mike Pompeo" <info@go4mail.se>
- WELCOME TO FEDERAL BUREAU OF INVESTIGATION (FBI) FBI OFFICE <"ADC."@quartz.ocn.ne.jp>
- Re: Greeting to you Beloved . (sent from forged email address)
- From Khadov "Mohammad Amir" <test@dozari.net>
- IN GOD WE TRUST (sent from forged email address)
- FUND RELEASED ........ info@fundrelease.org
- RE:COMPENSATION FUND APPROVED "Thomas Wale" <info@senders.org>
- RE: URGENT ASSISTANCE NEEDED (sent from forged email address)
- (no subject) ROSEMARY GODWIN <douglausd@gmail.com>
- Netflix - Falha no metodo de pagamento. 12/04/2017 19:09:05 atendimento@conalt.com.br
- GREETINGS (sent from forged email address)
- My Old-Time Partner. (sent from forged email address)
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
- Attention MR HENRY JOHNSON <"www."@angel.ocn.ne.jp>
- (no subject) "Mrs. GRACE john" <"www."@chic.ocn.ne.jp>
- YOUR OCCUPATION " Mr Jane Williams" <"www."@adagio.ocn.ne.jp>
- VERY URGENT (sent from forged email address)
- Policy Payment georgbaines@gmail.com
- CALL OR TEXT REV. MARK CHRISTOPHER WITH THIS PHONE NUMBER +1... (sent from forged email address)
- Dear Friend, Today David Kwan <scanner@62gob.ru>
- Attn My Dear, "Mr.chris hebert" <"www."@chic.ocn.ne.jp>
- Dear Beneficiary (sent from forged email address)
- Good News " Mr. William C. Dudley" <"www."@alpha.ocn.ne.jp>
- Oil License Mandate For You My Friend 8 (sent from forged email address)
- Good Day Sir/Madam! (sent from forged email address)
- Re: Your Co-Operation "Mr. Joshua Obeki" <cgibbs72@rushmore.com>
- Help Mis. Zeinab Malouk (sent from forged email address)
- CONGRATULATIONS !!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!... (sent from forged email address)
- Choosen one.... Gareth and Catherine Bull <global@cdivtc.com>
- GREETINGS IN THE NAME OF GOD (sent from forged email address)
- Write me with your private email work <bilkaristen@bilkaren.se>
- ATTENTION (sent from forged email address)
- Beneficiary!!!! (sent from forged email address)
- Re: Urgent Respond Is Needed Asap!!! (sent from forged email address)
- My Dear Friend (sent from forged email address)
- Re: PARTNERSHIP AND REQUEST AS OUR COMPANY REPRESENTATIVE 20... (sent from forged email address)
- HELLO....... "Dr. Smith Lee." <xuping@jczzjt.com>
- Beneficiary Email ID Owner. "Mr. Harold Diamond " <"www."@muse.ocn.ne.jp>
- CONGRATULATION LOCKY ONE " Mr;Ryan Azania" <"www."@angel.ocn.ne.jp>
- RE: PRESIDENT/CEO. (sent from forged email address)
- Daniel Gladwin (sent from forged email address)
- Cargo Unit: Chicago O'Hare International Airport "Mrs. Annette Robinson" <robinsonmrsannette@gmail.com>
- Very Important Notice In Your Favour (sent from forged email address)
- EMPLOYMENT OFFER (sent from forged email address)
- Re: Your Abandoned Metal Trunk Box For Delivery: "MR.Anthony Bucci " <"www."@angel.ocn.ne.jp>
- =?GB2312?B?UkU6IExpc2EgZnJvbSBDaGluYQ==?= "Lisa" <gvrgvrgwtnqd@kjguqbd.gov>
- Re:Congratulations!! Your A Lottery Winner. "Gareth & Catherine Bull." <thu.le@songvietwater.com>
- Attn "MR. JACK JOHN" <"www."@angel.ocn.ne.jp>
- RE: PRESIDENT/CEO. (sent from forged email address)
- Urgent Att: "Mr. Dvaid Yua" <scanner@62gob.ru>
- U.S. Bank Global Corporate Trust Services "Toni Shumpert " <"usbank."@orange.ocn.ne.jp>
- Aktuelle Benachrichtigung über Ihr Paket (sent from forged email address)
- VERY URGENT !!!!! "Mr. Lytay Seng." <monitor@atlanta.local>
- IN GOD I TRUST.....117 (sent from forged email address)
- Re: Investment Proposal From Mr. Frank Shabalala. "Frank Shabalala" <info@anc.co.za>
- I await your kind response. Felicity Andy <felicityandy@jumpy.it>
- Hello Paul. <info@rocusa.org>
- GOOD NEWS ABOUT YOUR HAPPINESS... (sent from forged email address)
- Good day (sent from forged email address)
- HI......113.28.106.210 (sent from forged email address)
- Re: Business to discuss Mr Terry James <xxxxx@msn.com>
- YOUR INTEREST Gova Hassanali Esq <gova.hassanaliesq@gmail.com>
- Re: CONTACT HIM NOW!!! (sent from forged email address)
- FRAUD PREVENTION !!! MR IBRAHIM MAGU <test@guosen.com.hk>
- REPLY ME IMMEDIATELY "Mr. Mohamed Musa" <sure30@albsnt.net>
- CAN YOU HELP ME OUT? "Mrs Helen George" <anteater@anteater.com>
- Re: Urgent Purchase (sent from forged email address)
- ''Goodness'' "Dr. Sheikha" <drsheikhbint@qualityservice.com>
- HI ACT SINCERELY REPLY TODAY (sent from forged email address)
- From Daniel Jones (Urgent Response) (sent from forged email address)
- CAN YOU HELP ME OUT? (sent from forged email address)
- Dear beneficiary <info@it.net>
- Re: Ref Loan Facility Available (sent from forged email address)
- Dearest, Susan baby <yourgirl5@husmail.net>
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
- Dear Sir/Madam,Loan approved from African Development Bank G... (sent from forged email address)
- Re.I have a business transaction for you Dr. Eirc Moore<viv.white@bigpicture.org.au>
- From Mr Eric Akpene.(URGENT RESPONSE NEEDED).... (sent from forged email address)
- Confidential Investment Cooperation "Karim Ismail Dasuki" <spam@gtime.kz>
- OFFIZIELLE GEWINNBENACHRITIGUNG "NTERNATIONALE LOTTO/EUROMILLION PROGRAMME" <santalusio@mail.com>
- REFERENCE TO YOUR UNCLAIMED FUND (sent from forged email address)
- I NEED YOUR GOOD SUPPORT. (sent from forged email address)
- Reply (sent from forged email address)
- Ihre Mithilfe. (sent from forged email address)
- RE: URGENT ASSISTANCE NEEDED (sent from forged email address)
- CONTACT MS. MARY ELLEN CALLAHAN FOR YOUR CONSIGNMENT (sent from forged email address)
- Re: Urgent Goodnews!! (sent from forged email address)
- Please let me hear from you (sent from forged email address)
- INVESTMENT APPROACH (sent from forged email address)
- ENQUIRY portexportcoltd <abdul.arif@semenindonesia.com>
- From, Dr.Kennedy Addo (sent from forged email address)
- Dear Sir/Madam, In Christ. Mr. Roy Dorsey.<roydarwin@tokopda.com>
- great (sent from forged email address)
- Please I need your Help (sent from forged email address)
122 entries -- last updated: 2017-04-13 15:04 UTC
Sender domains:
- 62gob.ru (2)
- adagio.ocn.ne.jp (1), albsnt.net (1), alpha.ocn.ne.jp (1), anc.co.za (1), angel.ocn.ne.jp (4), anteater.com (1), atlanta.local (1)
- bigpicture.org.au (1), bilkaren.se (1)
- cdivtc.com (1), chic.ocn.ne.jp (2)
- dozari.net (1)
- gmail.com (3), go4mail.se (1), gtime.kz (1), guosen.com.hk (2)
- hotmail.com (1), husmail.net (1)
- investmentcapital.com (1), it.net (1)
- jczzjt.com (1), jumpy.it (1)
- kalalist.com (1), kjguqbd.gov (1)
- lmpy.com.cn (1), localsys.com (1)
- mail.com (1), msn.com (1), muse.ocn.ne.jp (2)
- orange.ocn.ne.jp (1), outlook.com (1)
- qualityservice.com (1), quartz.ocn.ne.jp (1)
- rocusa.org (1), rushmore.com (1)
- semenindonesia.com (1), senders.org (1), songvietwater.com (1), sweet.ocn.ne.jp (1)
- t-online.de (1), tokopda.com (1)
- vega.ocn.ne.jp (1)
Anti-fraud resources:
