|
|
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.
- Lieber Freund "Mr. lixi" <countryklatovy@seznam.cz>
- From The Desk Of: MR. BAILEY THOMAS (sent from abused email account)
- CONSIGNMENT DELIVERY:::: (sent from forged email address)
- ~~~ATT..PLEASE GET BACK TO ME ___~~~~ "Capt.Troy Peterson " <admin@dyxnet.com>
- YOUR OUTSTANDING PAYMENT OF $9 MILLION (sent from forged email address)
- Your Urgent Response IS Needed. (sent from forged email address)
- Attn Dear "Mr.joseph jacob" <"www."@shore.ocn.ne.jp>
- Greetings in the name of God "MRS DORIS RED" <shariful@sknetworks.com.bd>
- Compliment of the season!!! (sent from forged email address)
- Foreign Partner Request (sent from forged email address)
- Greetings, (sent from forged email address)
- ASSIGNED BY THE PRESIDENT DONALD TRUMP..... OVERDUE FUND REL... Mike Pence <"WWW."@alpha.ocn.ne.jp>
- Dear (sent from forged email address)
- Good day (sent from forged email address)
- Dear Sir/Madam!! (sent from forged email address)
- Revert to me (sent from forged email address)
- YOUR PAYMENT NOTICE. (sent from forged email address)
- Re: Payment Endorsment (sent from forged email address)
- United States Investigations Services (USIS)..92.255.1.202 dns101@comcast.net
- HELLO THIS IS FOR YOUR ATTENTION. " Michael A. Jones" <cramirez@iprimus.com.au>
- Attn; Beneficiary, "Mrs. Anne Richard" <"www."@alpha.ocn.ne.jp>
- United States Department of Justice United States Department of Justice <"FUNDS.TRANSFER."@abelia.ocn.ne.jp>
- From Dr Mrs Ngozi okonjo Iweala (sent from forged email address)
- Good day " John Frank " <test@tensuel.com>
- Re:late Johnson Kevin Wellington <immigration@alahlidubai.ae>
- CONTACT DHL FOR YOUR INTERNATIONAL BANK DRAFT!!! (sent from forged email address)
- INVERSTMENT PROJECT (sent from forged email address)
- Urgent zola mandela <tommyboyg@btinternet.com>
- RE: HELLO!!! (sent from forged email address)
- FINALLE OFFIZIELL GEWINNBENACHRITIGUNG- "Lotería de Navidad 2016" <cs@62gob.ru>
- Dear Lucky Winner (sent from forged email address)
- Attn: "WESTERN UNION GRANT 2017" <paula@argoadventure.com>
- LOAN/INVESTMENT (sent from forged email address)
- Deposit Notification (sent from forged email address)
- please respons "capt greg"<prodecom@sfiec.org.br>
- from Ministry Of Finance (sent from forged email address)
- Attn : My Dear.. (sent from forged email address)
- COMMITTEE ON FOREIGN PAYMENT RESOLUTION PANEL ON WITHHELD PA... "U.S. DEPARTMENT OF THE TREASURY"
- PLEASE CONATCT MR.CHRISTOPHER LANE FOR YOUR FUNDS. "MS CAROLYN SMITH" <test@com.ar>
- YOUR OUTSTANDING PAYMENT NOTIFICATION (sent from forged email address)
- KIND ASSISTANCE!! (sent from forged email address)
- YOUR URGENT RESPONCE NEEDED IMMEDIATELY! (sent from forged email address)
- Re: Partnership (sent from forged email address)
- BE OF HELP "MR. COLLINS HOPEWELL." <collinshopewell405@gmail.com>
- URGENT ATTN FROM, Mr.SDN. (sent from forged email address)
- YOUR RELIABLE COMPENSATION FUNDS/EFCC) FOREIGN OPERATIONS DEPT Mr Ibrahim Magu <test@tetrabit.net>
- REMINDER: NOTIFICATION OF WIN.. "Mega Millions Loteria" <sahno@cnii-volna.ru>
- EE: FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE I... (sent from forged email address)
- INVESTMENT Rhoda Tahir<info@kenya.org>
- Working with you | 2m "VS - .52" <mspway@shahaar.com>
- OUR PROJECTS/BUSINESS FINANCING (sent from forged email address)
- GRRETINGS FROM MONEYGRAM OFFICE MARYLAND "Mr.Anthony Powell" <of9637411@outlook.com>
- From The Desk Of: MR. BAILEY THOMAS (sent from forged email address)
- Mr Wong Peter (sent from forged email address)
- GRRETINGS FROM MONEYGRAM OFFICE MARYLAND "Mr.Anthony Powell" <moneygramoffice@mail2anthony.com>
- Guten tag. "J. Hendricks" <info@domblick.com>
- Business investor can you trust? (sent from forged email address)
- Please Revert "Ms.Elizabeth Benjamin" <elizabethhussein75@gmail.com>
- United States Soldier:Afghanistan !!! (sent from forged email address)
- Mei Chun Wong (sent from forged email address)
- YOUR URGENT RESPONCE NEEDED IMMEDIATELY! (sent from forged email address)
- RE-VALIDATE!!!.... "Email Administration" <info@mswatch.com>
- Re: Alert (sent from forged email address)
- AWARD NOTIFICATION laprimitiva <laprimitiva@consultant.com>
- Good Morning My Good Friend ( I need your Assistance ) (sent from forged email address)
- Dearest One, DO NOT FAIL TO REPLY MY PRIVATE
Email(mrjohnso... johnson_abu@aol.fr
- RE...INFORMATION (sent from forged email address)
- FROM THOMAS JAMES... "Mr. Thomas James" <jamest258@yahoo.com>
- ATM Visa Card Valued Customer Karl Patric <"www."@room.ocn.ne.jp>
- Guten Tag. "J. Hendricks" <info@spezial.com>
- Octavia-Investment Limited Unbeatable Portfolios banque@banque-france.info
- GOOD DAY "Mrs. Rose C. James" <"WWW."@fine.ocn.ne.jp>
- URGENT RESPOND Ibrahim@correo.hlbm.gob.ec, Mohammed@correo.hlbm.gob.ec
- Good Day, "Diplomat Lee Kelly " <"www."@spice.ocn.ne.jp>
- YOUR ATM CARD (sent from forged email address)
- ARE YOU READY TO RECEIVE YOUR ATM CARD??????????? test@ab-hayat.com
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- Business Proposal. "Mr Peter Wong" <vdumitru@mecanica.ucv.ro >
- Kindly get back to me urgently (sent from forged email address)
- Investment Offer "Abdullrahman Aljassem" <admin@dealer.com>
- PLEASE REPLY (sent from forged email address)
- JUST BE INFORMED Donald Vann <scanner@62gob.ru>
- Guten Tag. "J. Hendricks" <info@deenst.com>
- Dear:Beneficiary, "MRS.INGA BRITT" <"Ww."@room.ocn.ne.jp>
- Below is the information of your First payment of $5,000.00 USD "Mr. David Raphael" <"WWW."@alpha.ocn.ne.jp>
- Kindly Acknowledge This Email (sent from forged email address)
- RE:THE CASH PAYMENTS FOR YOUR REFUND "Mr. Thomas yayi" <thomasyayiboni101@yahoo.fr>
- Way to meet (sent from forged email address)
- GET BACK TO ME "Dr.Evans Egobia" < accdeptfedminagric1@naij.com>
- (no subject) "Miss Victoria" <chngsokhui@info.com>
- VERY URGENT James Johnson <ugopazzini@tim.it>
- VERY URGENT!!! (sent from forged email address)
- HELLO DEAR, YOUR CHEQUE IS NOW READY FOR TRANSFER "Mr.John Martins" <"www.Martins."@poppy.ocn.ne.jp>
- Best regard DONKING OMESU <donkingomesu@greatwesternresort.com>
- YOUR CONSIGNMENT DELIVERY (sent from forged email address)
- Dear Friend "Sir Peter Delvin " <"www."@violin.ocn.ne.jp>
- Re: Inquiry " Bernard Mikel" <scanner@62gob.ru>
- Can i trust you?. (sent from forged email address)
- MY INVESTMENT APPROACH TO YOUR CUSTODY. Sheikh Ahmed Moaz Al-Khatib <chairman.icpc.org@gmail.com>
- INVESTMENT "Daniel Awase" <awasedaniel@yahoo.com>
- ATTENTION: BENEFICIARY, (sent from forged email address)
- Re:DO YOU NEED LOAN !!! (sent from forged email address)
- Attn:Beneficiary,Our official code: (813) C.B.N Remittent Department <atmlinks@live.com>
- This is to bring to your notice that, I have paid the re-act... "##### DR. SMITH DAYE" <"WWW."@vega.ocn.ne.jp>
- Re: Writing you base on partnership venture (sent from forged email address)
- Business Proposal Dr/Barrister Victor Salgado. <scanner@62gob.ru>
- Bureau of Consular Affairs Washington, DC 20520 Greeting fro... Diplomatic Terry White <"www."@gaea.ocn.ne.jp>
- Urgent Attention need from you please reply (sent from forged email address)
- info Mr.Mohammed <retorno@personalmailing.com.br>
- LOAN (sent from forged email address)
- Attn Dear "Mrs. Jennifer Njiofor" <"rerarui."@orange.ocn.ne.jp>
- From Federal Bureau of Investigation Intelligence Field Unit (sent from forged email address)
- FINANCIAL SUPPORT BY THE WORLD BANK GROUP (sent from forged email address)
- BUSINESS PROPOSAL (sent from forged email address)
- Good day to you (sent from forged email address)
- Receive your ATM card today!! (sent from forged email address)
- Vertraulich (sent from forged email address)
- ORDER (sent from forged email address)
- Your Kind Consideration. (sent from forged email address)
- THE WHITE HOUSE{OFFICIAL RESIDENCE OF THE PRESIDENT OF THE US} Mrs Melania Trump <"WWW."@pony.ocn.ne.jp>
- ATTENTION "Mr.frank" <"www."@eos.ocn.ne.jp>
- REMINDER: NOTIFICATION OF WIN.. (sent from forged email address)
- IMPORTANT NOTICE FROM FACEBOOK! (sent from forged email address)
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- Charitable Donations "Mrs. Kona Corwall" <juriana@perlis.gov.my>
- Urgent Verification (sent from forged email address)
- THIS MESSAGE IS FOR YOU. Ultimate Chambers <admin@dealer.com>
128 entries -- last updated: 2017-05-22 15:05 UTC
Sender domains:
- 62gob.ru (4)
- abelia.ocn.ne.jp (1), alahlidubai.ae (1), alpha.ocn.ne.jp (3), argoadventure.com (1)
- btinternet.com (1)
- cnii-volna.ru (1), com.ar (1), consultant.com (1)
- dealer.com (2), deenst.com (1), domblick.com (1), dyxnet.com (1)
- eos.ocn.ne.jp (1)
- fine.ocn.ne.jp (1)
- gaea.ocn.ne.jp (1), gmail.com (3), greatwesternresort.com (1)
- info.com (1), iprimus.com.au (1)
- kenya.org (1)
- live.com (1)
- mail2anthony.com (1), mecanica.ucv.ro (1), mswatch.com (1)
- naij.com (1)
- orange.ocn.ne.jp (1), outlook.com (1)
- perlis.gov.my (1), personalmailing.com.br (1), pony.ocn.ne.jp (1), poppy.ocn.ne.jp (1)
- room.ocn.ne.jp (2)
- seznam.cz (1), sfiec.org.br (1), shahaar.com (1), shore.ocn.ne.jp (1), sknetworks.com.bd (1), spezial.com (1), spice.ocn.ne.jp (1)
- tensuel.com (1), tetrabit.net (1), tim.it (1)
- vega.ocn.ne.jp (1), violin.ocn.ne.jp (1)
- yahoo.com (2), yahoo.fr (1)
Anti-fraud resources:
