|
|
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.
- RELIABLE BUSINESS CONSULTATION (sent from forged email address)
- Attn: From UNITED STATES POST SERVICE Diplomat Mr James Chris (sent from forged email address)
- RE: URGENT PLEASE, (sent from forged email address)
- Follow up details (sent from forged email address)
- INFORMATION 22 (sent from forged email address)
- Urgent News From Iraq "SGT Isah Jagaban" <>
- Please can you I have my full trust and faith in you?? "Mr.Olic Adams"<mr.olicadam@web.cg>
- Bank of America Corporate Office Headquarters BANK OF AMERICA <"www."@dolphin.ocn.ne.jp>
- Hello, "Mr. Robert Goode." <accounts@biblesociety-zimbabwe.org>
- GOOD DAY, DEAR BENEFICIARY===Your Registered No 1026167. "Mr. Thomas Green." <info@lee.com>
- Hello Good News, (sent from forged email address)
- From Stephanie Leo Stephanie loe <stephanieleo13@outlook.fr>
- Change Of Ownership Alert... "Dr. Thompson Perry" <controladoria@rondonopolis.mt.gov.br>
- Western Union Money Transfer. Dear Customer, "Mr.Anthony Williams" <"www."@sepia.ocn.ne.jp>
- My Old-Time Partner. (sent from forged email address)
- RELIABLE BUSINESS CONSULTATION? (sent from forged email address)
- HAVE YOU BEEN ABLE TO RECEIVE YOUR FUNDS? (sent from forged email address)
- =?GB2312?B?UkU6IExpc2EgZnJvbSBDaGluYQ==?= "Lisa" <uqabfrgupzf@fshybguns.biz>
- kindly contact me on this Email: support (sent from forged email address)
- ATTENTION PLEASE!!! "DR. MAC PHILLIP" <info@valet.it>
- Dear Beneficiary!!!! (sent from forged email address)
- "For you" (sent from forged email address)
- HELLO "Frank J. Fabozzi" <frankfabozzi1@e1.ru>
- Re: Information Notice (sent from forged email address)
- NOTIFICATION OF FUNDS RECOVERY "Metropolitan Police Authority" <test@mail.com>
- From: Mercia Akume Mercia Akume <akumemercia52@gmail.com>
- Dear Beneficiary (sent from forged email address)
- PENDING PAYMENT (sent from forged email address)
- YOUR COMPENSATION, UN Spokesman <"file."@topaz.ocn.ne.jp>
- CONGRATULATIONS FROM FACEBOOK (sent from forged email address)
- Dear Fund Beneficiary!!! desk <global@cdivtc.com>
- Dear Beneficiary "Mr. Williams Dawson" <global@cdivtc.com>
- FBI LETTER[CODE:210]x (sent from forged email address)
- Please carefully read. Micchel Gbagbo <emmanuelajohnson02@gmail.com>
- Legal Source (sent from forged email address)
- I NEED YOUR PARTNERSHIP (sent from forged email address)
- Your Pending funds with Barclays Bank? "Jack Petersen" <kttdepartment28@administrativos.com>
- INSTRUCTION TO RELEASE YOUR UNPAID FUND "Mr. John Lee (I.M.F)." <root@vs-cars.ru>
- Dear Friend (sent from forged email address)
- Attention My Dear. MR LUKE MICHAEL <"www."@shore.ocn.ne.jp>
- =?utf-8?B?UkU6IExpc2EgZnJvbSBDaGluYQ==?= Lisa <yedongren4@163.com>
- CONTACT HIM NOW FOR YOUR $5.5 MILLION USD (sent from forged email address)
- Re Tom Crist <luwl@praca.gov.pl>
- Contact Mr. Don Milton For Your 1,000,000 usd "Mrs.Bessel Harris" <info@cake2thailand.com>
- My Dear Friend!!! (sent from forged email address)
- To Your Concern........113 (sent from forged email address)
- STRICTLY CONFIDENTIAL . (sent from forged email address)
- You Are A Winner of (USD3,500,000) Online Lotto Award!!! (sent from forged email address)
- FYI maniek111@crusar4people.eu
- Attention: Beneficiary, Mr.Jackson Mund<milon@hatil.com>
- I NEED YOUR ASSISTANCE! (sent from forged email address)
- LOAN/INVESTMENT (sent from forged email address)
- Can you receive and manage this fund ? (sent from forged email address)
- United State Governement Treasury -Compensation Payment Alert "UNITED STATE TREASURY"<facebookpromotionpayment.alert@communication.com>
- FROM SUPREME COURT OF BENIN REP BRANCH: "Hon. Justice Muntaka COBnmassie" <"Office."@sepia.ocn.ne.jp>
- Dear Beneficiary (sent from forged email address)
- Re: CONTACT HIM NOW!!! "Cecilia Darren" <contact@nesens.com>
- Hello, I have a transaction for you. uu "Mr Johnson - " <anis.ahmed@expressnews.tv >
- Qualification numbers (V-9920-1007, K-9770) "Mrs. Cansu Merve" <izbori@parlament.rs>
- Google Foundation Qualification Promo.... (sent from forged email address)
- DEAR FRIEND, I AM LT GENERAL STEPHEN.J.TOWNSEND. stephen j townsend <"General55."@heart.ocn.ne.jp>
- RELIABLE BUSINESS CONSULTATION (sent from forged email address)
- Mrs. Helen (sent from forged email address)
- For your kind attention and necessary action... (sent from forged email address)
- Can You Help Me? (sent from forged email address)
- INVESTMENT PROPOSAL/ MUTUAL BENEFIT "MICHAEL HANZ" <mikehanz121@gmail.com>
- VERY URGENT (sent from forged email address)
- Re- Thank you Magnus Akume <ace@cc-cmm.org>
- FYI (sent from forged email address)
- FROM THE UNITED NATIONS POLICE (UNPOL) "Mr. Michael J. Burn" <info@localhost.com>
- INSTRUCTION TO RELEASE YOUR UNPAID FUND "Mr. John Lee (I.M.F)." <info@rosfiting.ru>
- Re: From The Desk Of Mr Thomas (sent from forged email address)
- Your Abandoned Package For Delivery (sent from forged email address)
- Compliments of the season to you and members of your family. "Mr. Michael Green" <huent@caobang.gov.vn>
- Re:Your Kind Attention!
- Urgent, Reply (sent from forged email address)
- INVESTMENT REQUEST zah abd <marsarrmar10@hotmail.com>
- LOAN ANGEBOT info@gmail.com
- Notification Alert!! "Amanda Rose via Bmw Lottory"<dave@danielfuneralhome.com>
- Dear Friend ! Abdul Al Fahim<info@usa.org>
- For your attention "Radivoje Durasinovic" <radivojedurasr@tpg.com.au>
- YOUR ASSISTANT NEEDED FOR PARTNERSHIP BUSINESS.. (sent from forged email address)
- Lieber Freund!!! (sent from forged email address)
- Re: Delivery of Your Diplomatic Luggage 144. ''International Monetary Fund Commission''<gayle@ggtuchlaw.com>
- NOTIFICATION$ (sent from forged email address)
- LOAN "DR.BOBBY MOORE" <mx2@qatardatacenter.com>
- CONGRATULATIONS !!! (sent from forged email address)
- Re: Vital Informations (sent from forged email address)
- DELIVERY OF YOUR DIPLOMATIC LUGGAGE 122 "IMF" <test@mail.com>
- MY TRUSTED FRIEND (sent from forged email address)
- CHECK BELGISCHE LOAN INVESTMENT. (sent from forged email address)
- Re Hello (sent from forged email address)
- Attention And Greetings Donlad Micky <"western."@blue.ocn.ne.jp>
- Beneficiary Email ID Owner "Mr. Harold Diamond " <"WWW."@viola.ocn.ne.jp>
- Greetings in the name of God "Mrs ANGELA JUANX" <info@wishnet.co.in>
- LARRY CONFIDENTIAL MESSAGE. (sent from forged email address)
- FOR YOUR URGENT ATTENTION (sent from forged email address)
- Attention. Please the lawful beneficiary. "Sgt. Zaineb Mousa" <"WWW."@themis.ocn.ne.jp>
- Deposit Notification (sent from forged email address)
- URGENT Response "MR. BAILEY THOMAS" <test@lokeshgroup.net>
- (no subject) (sent from forged email address)
- GET BACK TO ME "Mrs. Suzanne Mubarak" <suzanne.mubarak51@yahoo.com>
- YOU ALMOST MET ALL THE STATUTORY REQUIREMENTS "MR.JOHN WALKER" <"www."@eagle.ocn.ne.jp>
- UNITED NATIONS COMPENSATION PAYMENT OFFICE,1 "Mr. RICHARD OWUSU" <triolo@me.cnr.it>
- Good News "MR.BRIAN T. MOYNIHAN" <wan.security.company.london@gmail.com>
- Good News From UN <scanner@62gob.ru>
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
- *****SPAM***** God bless you (sent from forged email address)
- Abandoned Package Notice! "Mr. Lewis Hawkins" <admin@motr.gov.lk>
- LEGITIMATE FUNDS Mrs. Menuna Samadi. <test01@ibix.co.jp>
- URGENT BUSINESS PROPOSAL (sent from forged email address)
- RE: YOUR OVER-DUE INHERITANCE FUND "Dr. Mike Pompeo" <info@go4mail.se>
- URGENT MESSAGE NEEDED FROM MISS FAUSTINE ACEL Miss Faustine Acel <missfaustine.acel846@gmail.com>
- Re Hello (sent from forged email address)
- RE (sent from forged email address)
- Dear Friend, (sent from forged email address)
- THIS OFFICIAL UN GUARANTEE LETTER COVER, Mrs Walker Florence <file0938@gmail.com>
- El GORDO LOTTERIEGEWINNER mutualmaria@collector.org
- FINANCIAL MONITORY DEPARTMENT/UNIT. (sent from forged email address)
- Dearest Believe Please Read! (sent from forged email address)
120 entries -- last updated: 2017-04-21 15:21 UTC
Sender domains:
- 163.com (1)
- 62gob.ru (1)
- administrativos.com (1)
- biblesociety-zimbabwe.org (1), blue.ocn.ne.jp (1)
- cake2thailand.com (1), caobang.gov.vn (1), cc-cmm.org (1), cdivtc.com (2), communication.com (1)
- danielfuneralhome.com (1), dolphin.ocn.ne.jp (1)
- e1.ru (1), eagle.ocn.ne.jp (1), expressnews.tv (1)
- fshybguns.biz (1)
- ggtuchlaw.com (1), gmail.com (6), go4mail.se (1)
- hatil.com (1), heart.ocn.ne.jp (1), hotmail.com (1)
- ibix.co.jp (1)
- lee.com (1), localhost.com (1), lokeshgroup.net (1)
- mail.com (2), me.cnr.it (1), motr.gov.lk (1)
- nesens.com (1)
- outlook.fr (1)
- parlament.rs (1), praca.gov.pl (1)
- qatardatacenter.com (1)
- rondonopolis.mt.gov.br (1), rosfiting.ru (1)
- sepia.ocn.ne.jp (2), shore.ocn.ne.jp (1)
- themis.ocn.ne.jp (1), topaz.ocn.ne.jp (1), tpg.com.au (1)
- usa.org (1)
- valet.it (1), viola.ocn.ne.jp (1), vs-cars.ru (1)
- web.cg (1), wishnet.co.in (1)
- yahoo.com (1)
Anti-fraud resources:
