|
|
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.
- LOAN "REV.BOBBY MOORE" <mx2@qatardatacenter.com>
- WESTERN UNION AGENT "Dr.Kevin Green" <"Www."@road.ocn.ne.jp>
- info Mohammed <info@cwlf.ca>
- Re: Good day, (sent from forged email address)
- Attention Dear "Mr. George Pickett" <"www."@tempo.ocn.ne.jp>
- Hello My Dear Janeth Klode <kjedaa@hotmail.com>
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- Re:DO YOU NEED LOAN !!! (sent from forged email address)
- CASH PROCESSING UNIT.... Samuel Kanawa <samuelkanawa50012@gmail.com>
- GREETING (sent from forged email address)
- NOTE:THIS IS YOUR PACKAGE REGISTERED CODE NO OVX950. "Dr. DOUGLAS MORRISON" <"www."@cello.ocn.ne.jp>
- EMAIL LOTTERIE "HEIDI MEIER" <heidi_meier4@aol.com>
- **SPAM** UNITED STATES DEPARTMENT OF JUSTICE "Mr. Samson Lucas" <info@lee.com>
- Attention: "Mr. Johnson Brown" <"www."@road.ocn.ne.jp>
- Greetings (sent from forged email address)
- Mutual Benefit (sent from forged email address)
- CONTACT MONEY GRAM FOR YOUR PAYMENT "Mr.Henry Murphy" <"wwwt."@snow.ocn.ne.jp>
- Re: Your Compensation Fund (Email and call Mr. Paul Nelson, ... (sent from forged email address)
- (BUSINESS OPPORTUNITY/YOUR ASSISTANCE IS NEEDED) (sent from forged email address)
- A PROPOSAL (sent from forged email address)
- Ihre Dringenden Antworten sind erforderlich (sent from forged email address)
- PRIVATE AND CONFIDENTIAL (sent from forged email address)
- Preferred Payment Method (ATM / Cashier Check or Bank to Ban... Mr Ibrahim Magu <test@stand.org.au>
- NEXT OF KIN///////// (sent from forged email address)
- Foreign Partner Request (sent from forged email address)
- MAIL FROM JESSICA - Urgent. "Ms. Jessica Kone" <chantal@gavekal.com>
- Thanks "moses ibori" <mosesibori02@gmail.com>
- URGENT RESPONSE NEEDED.... (sent from forged email address)
- INTERNATIONAL MONETARY FUND (IMF) "Daniel Jackson" <info@sender.org>
- Are you still alive. (sent from forged email address)
- urgent message "Mrs kristina" <kwimbledon10@gmail.com>
- From Mr. Ken. (Top Secret) (sent from forged email address)
- Dear Old-Time Partner. (sent from forged email address)
- Re: ATM CARD--- CODE (222)? (sent from forged email address)
- CAN YOU HANDLE THIS INVESTMENT? (sent from forged email address)
- YOUR ATTENTION PLEASE.... (sent from forged email address)
- Hello Dear, (sent from forged email address)
- Second Letter Maria Tokunbo <info@lephucmfg.com>
- PRIVATE ACCOUNT OFFICER (sent from forged email address)
- HI Monica Smith <"MMM."@diary.ocn.ne.jp>
- Dear Sir, Martin Jones <smurashkina@mtool.spb.ru>
- YOUR URGENT REPLY NEEDED "Dr.Cook David" <"www."@siren.ocn.ne.jp>
- Bank Attention (sent from forged email address)
- Are you interestered in participating (sent from forged email address)
- !!! CONGRATULATION YOU ARE A WINNER! Coca-Cola Award <logistic.ketahun@hillconmining.com>
- Good day dear Beneficiary, "Clinton Badon." <"WWW."@ever.ocn.ne.jp>
- From Mohammad Khadov <info@e-spice.net>
- Hello Dear, (sent from forged email address)
- YOUR FIRST PAYMENT OF $5000 Mr Richard Maxwell <"www."@rondo.ocn.ne.jp>
- YOUR FIRST PAYMENT OF $5,000 "Mr.Chinedu Benjamin" <"www."@rondo.ocn.ne.jp>
- I NEED YOUR ATTENTION (sent from forged email address)
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
- CONTACT NGOZI! Obi Collins <info@maisrendaonline.tk>
- Dell Small Business Store United Kingdom needs a representative (sent from forged email address)
- Urgent Loan Offer. (sent from abused email account)
- (no subject) <spencer@pageweavers.com>
- U.S Department of State! (sent from forged email address)
- (no subject) "Mrs. Chng Sok Hui" <chngsokhui@info.com>
- RE: MV RFQ//Quote//18th "Ember Toh" <admin@dealer.com>
- HELLO (sent from forged email address)
- UNITED NATIONS/EUROPEAN UNION REPRESENTATIVE ON SCAM VICTIMS (sent from forged email address)
- You Have Got 2 Unread Message! (sent from forged email address)
- YOUR OUTSTANDING PAYMENT OF $9 MILLION (sent from forged email address)
- Dear Beneficiary (sent from forged email address)
- GOODNEWS (sent from forged email address)
- Investment Partnership!! (sent from forged email address)
- I NEED YOUR URGENT ASSISTANCE PLEASE..! (sent from forged email address)
- I NEED YOUR ASSISTANCE (sent from forged email address)
- from tony (sent from forged email address)
- Congratulations!! (sent from forged email address)
- Good day..., (sent from abused email account)
- The truth about your fund here in Africa, "Barr Yul Omachoko" <andre@cpontual.com.br>
- Fund transfer directly to your bank account (sent from forged email address)
- CUSTOMS SERVICES AUTHORITY UNITED STATES OF AMERICA CUSTOMS SERVICES USA <adam.kinqplay@gmail.com>
- (Can I Trust You Sir/Madam) (sent from forged email address)
- Attention. Please the lawful beneficiary. "Sgt. Zaineb Mousa" <"WWW."@ninus.ocn.ne.jp>
- JUST BE INFORMED Donald Vann <scanner@62gob.ru>
- ADEQUATES (sent from abused email account)
- CAN YOU HELP ME <info.com@mail.bawaslu.go.id>
- DELIVERY ALERT: ==== PACKAGE ;Reg #: BSN99YHC10 (sent from forged email address)
- Your email address have won (sent from forged email address)
- ARE YOU STILL INTERESTED? "'Amaal Durazi' via 419trap" <419trap@biographiks.com>
- Attention please! Mr Edward Frank <"www."@mountain.ocn.ne.jp>
- Attention Dear Mrs Mary Philip <"www."@arrow.ocn.ne.jp>
- Attention Dear "Dr, Richard Woods" <"www."@arrow.ocn.ne.jp>
- Good News.. (sent from forged email address)
- Ivet Investment Assistance (sent from forged email address)
- I am directed by the Holy spirit to contact you "Rev. Dr. William J. Barber II" <"www."@titan.ocn.ne.jp>
- DEAR IN THE LORD "Lilian Kwame" <liliankwame@emailn.de>
- GOOD OFFER Mr James <Mrjames1945@gmail.com>
- Re:Re: (sent from forged email address)
- Dear Customer MONEY GRAM OFFICE <"www."@aurora.ocn.ne.jp>
- Attention please! Mr Edward Frank <"WWW."@mountain.ocn.ne.jp>
- NOTIFICATION LETTER (sent from forged email address)
- From The Desk Of: MR. BAILEY THOMAS (sent from abused email account)
- (no subject) Alexandre Xavier Ferreira <alexandre.ferreira@lanlink.com.br>
- NOTICE OF ONGOING INVESTIGATION FBI OFFICE <"WWW."@iris.ocn.ne.jp>
- THANK YOU]a) (sent from forged email address)
- UNITED NATION AND EUROPEAN UNION OFFICIAL WINNING PAYMENT VA... (sent from forged email address)
- Hi (sent from forged email address)
- Dear Beneficiary, "Mr Johnson - " <johnlin@mail.rubytech.com.tw>
- Mrs. Suzanne Mubarak "Mrs. Suzanne Mubarak" <suzannemubarak41@ymail.com>
- ATTENTION MY DEAR, Emma Ego <"Ego."@io.ocn.ne.jp>
- Can You Help Me? "Mrs Betty Douglas" <bigpond@mail.com>
- 150,744,528.12 USD "Andrew H"<hhalesbbandd@gmail.com>
- Re:Your Compensation Fund, Dr Ron John <"WWW."@snow.ocn.ne.jp>
- My Dear friend!! "Gen.sir.peter.devlin" <"www."@spice.ocn.ne.jp>
- Dear Owner, (sent from forged email address)
- TRANSFER PENDING REQ PROOF(FBI) W/ FBI SPECIAL AGENT <test@femasys.com>
- URGENT: Contract Award Committee, NNPC TOWERS <nnpctowersikoyi@gmail.com>
- Dear Beneficiary (sent from forged email address)
- LETTER OF PROPOSITION IN RESPECT TO AN UNCLAIMED FUND IN MY ... "Mr. Edward Kong" <1scanner@62gob.ru>
- Payment (sent from forged email address)
- investment "Mike Amazulu" <Bentom@webkeg.com>
- Dearest, Thanks so much for welcoming me, I am writing this... Mrs Edna Wallace <ednawallace90@gmail.com>
116 entries -- last updated: 2017-05-18 15:02 UTC
Sender domains:
- 62gob.ru (2)
- aol.com (1), arrow.ocn.ne.jp (2), aurora.ocn.ne.jp (1)
- biographiks.com (1)
- cello.ocn.ne.jp (1), cpontual.com.br (1), cwlf.ca (1)
- dealer.com (1), diary.ocn.ne.jp (1)
- e-spice.net (1), emailn.de (1), ever.ocn.ne.jp (1)
- femasys.com (1)
- gavekal.com (1), gmail.com (8)
- hillconmining.com (1), hotmail.com (1)
- info.com (1), io.ocn.ne.jp (1), iris.ocn.ne.jp (1)
- lanlink.com.br (1), lee.com (1), lephucmfg.com (1)
- mail.bawaslu.go.id (1), mail.com (1), mail.rubytech.com.tw (1), maisrendaonline.tk (1), mountain.ocn.ne.jp (2), mtool.spb.ru (1)
- ninus.ocn.ne.jp (1)
- pageweavers.com (1)
- qatardatacenter.com (1)
- road.ocn.ne.jp (2), rondo.ocn.ne.jp (2)
- sender.org (1), siren.ocn.ne.jp (1), snow.ocn.ne.jp (2), spice.ocn.ne.jp (1), stand.org.au (1)
- tempo.ocn.ne.jp (1), titan.ocn.ne.jp (1)
- webkeg.com (1)
- ymail.com (1)
Anti-fraud resources:
