|
|
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.
- Charity (sent from forged email address)
- Mutual Benefit (sent from forged email address)
- Atten:Beneficiary!!Regarding The Transaction of $22.5m spe10 (sent from forged email address)
- Urgent Message (sent from forged email address)
- WE ARE BORN WINNERS.. PLEASE DON'T BETRAY MY TRUST!!!! (sent from forged email address)
- Re: Your Abandoned Package For Delivery "William Emad" <admin@icav.es>
- Check this! (sent from forged email address)
- Your Payment (sent from forged email address)
- VERY URGENT PLEASE (sent from forged email address)
- With Regards (sent from forged email address)
- Agreement (sent from forged email address)
- =?utf-8?q?SEU_CART=C3=83O_ATM_=24_12=2E5M_USD_CARGA_DE_ENTRE... "EMMA" <luiza73@onet.eu>
- my subject "Mr. X" <xx@yy>ssmithdavidthe@outlook.com
- 4,800,000.00 (sent from abused email account)
- Respond Please (sent from forged email address)
- GOOD NEWS FROM WHITE HOUSE . Robert Wilson <"www."@honey.ocn.ne.jp>
- BUSINESS PROPOSAL ON TRUST (sent from forged email address)
- Gold for sell (sent from forged email address)
- Good day to you my friend. "Galina" <info@LAX.com>
- Your Kind Consideration. (sent from forged email address)
- Dear Sir/Madam (sent from forged email address)
- New Alert (sent from forged email address)
- U.S DEPARTMENT OF STATE. "Mr. Rex W. Tillerson." <info@lee.com>
- [***SPAM***] Important Information (sent from forged email address)
- GOODNEWS. "Mrs. Dana Peterson" <info@gifuseika.jp>
- Re: Hello, (sent from forged email address)
- re. reply please (sent from forged email address)
- Please Kindly Get Back To Me...!!!....241.26 (sent from forged email address)
- 23/09/2017 Mr Donald Moodley <owenwdrc@gmail.com>
- Attention: Beneficiary (sent from forged email address)
- REPLY URGENTLY (sent from forged email address)
- TRANSFER NOTIFICATION OF FUNDS (US$7,000,000)! (sent from forged email address)
- TOYOTA FORTUNE LOTTO DRAW. "TOYOTA INTERNATIONAL LOTTO" <legalservicess001@gmail.com>
- ATTENTION,... JAMES MARTIN <wangjing@bohongkeji.com>
- Re: UNITED NATION FUNDS NOTIFICATION REPLY (sent from forged email address)
- REF NUMBER: SD/2017/QR919/17 (sent from abused email account)
- my subject "Ssgt.Rigney James" <rigneyjames@cantv.net>
- UNITED NATIONS PAYMENT NOTIFICATION "DR. GRANT MORGAN" <".anisimkov."@train.ocn.ne.jp>
- REF NUMBER: SD/2017/QR919/17 (sent from abused email account)
- URGENT INFORMATION NEEDED xubo@coinnice.com
- REF NUMBER: SD/2017/QR919/17 (sent from abused email account)
- ATTN Pin Pinw <pin.pinw@yahoo.com>
- KINDLY REPLY ME Dr SAM THOMAS <drsmth06@outlook.com>
- REF NUMBER: SD/2017/QR919/17 (sent from abused email account)
- Dear Beneficiary! GOODLUCK AMARA <gideonakuna@gmail.com>
- $5 MILLION DOLLARS DONATION "Mr. Bill Gates" <s216399378@nmmu.ac.za>
- CONTACT ME AS SOON AS POSSIBLE (sent from forged email address)
- High Quality. Save up to 66%. New 33 items a week. Delivery ... "Canadian Express" <janice@nazanettelecom.com.br>
- 15/09/2017 (sent from forged email address)
- Your ATM Master Card Worth $12.5Milion For Delivery From UBA... "Mr Andrew L. Corona" <neng.evi@ditkeu.itb.ac.id>
- VERY URGENT PROPOSAL "Mrs. Amirah Schenider Armin" <click0069@yahoo.com>
- I NEED YOUR ASSISTANCE$$ (sent from forged email address)
- $5 MILLION DOLLARS DONATION "Mr. Bill Gates" <s214039188@nmmu.ac.za>
- Act Accordingly. (sent from forged email address)
- $5 MILLION DOLLARS DONATION "Mr. Bill Gates" <s20146046@nmmu.ac.za>
- Re: ATM CARD====CODE (222) (sent from forged email address)
- Urgent. Godwin Kemas <kemasg@freemail.hu>
- 2017 International Program Mega Millions (sent from forged email address)
- $5 MILLION DOLLARS DONATION "Mr. Bill Gates" <s214338088@nmmu.ac.za>
- REF NUMBER: SD/2017/QR919/17 (sent from abused email account)
- REF NUMBER: SD/2017/QR919/17 (sent from abused email account)
- REF NUMBER: SD/2017/QR919/17 (sent from abused email account)
- Your ATM Cards Released.. (sent from forged email address)
- Profound manhood pills recovering your will to reveal dark p... info@kipoglu.com.tr
- Attention: Beneficiary (sent from forged email address)
- International Monetary Fund. (sent from forged email address)
- RE:I NEED A SINCERE AND HONEST PARTNER . (sent from forged email address)
- The Truth About Your Funds. (sent from forged email address)
- Re: Compliment of the day. (sent from forged email address)
- I Need your advice to invest in your country,, "Ms. Marine Louise" <justindorris1996@gmail.com>
- LOTTO WINNER !! (sent from forged email address)
- FROM MR,FRANK AGBO "Mr.Frank Agbo" <bbltdintlremittancedpt@gmail.com>
- United Nations Payment "United Nation Compensation"<rutger.de.lang@jpbgroep.nl>
- FROM MR,FRANK AGBO "Mr.Frank Agbo" <mrlawrencesmith01@gmail.com>
- Identity Theft Protection! (sent from forged email address)
- FROM MR,FRANK AGBO "Mr.Frank Agbo" <mrmorgandexter7@gmail.com>
- MUST READ AND YOUR URGENT RESPONSE IS NEEDED REV.FR.TIMOTHY JACOBS <sws123don@yahoo.com>
- I NEED YOUR ASSISTANCE$$ (sent from forged email address)
- CONGRATULATION! CONGRATULATION!! CONGRATULATION!!! (sent from forged email address)
- Re:Balance Payment "Joy Sheppard" <admin@goserver.com>
- Update 23/9/17 (sent from forged email address)
- Hello Dear, "Kelly Don" <uuuuuuuuuu@mail2world.com>
- From: Bill and Exchange Manager (sent from forged email address)
- World Bank payment "Inland Revenue Services" <admin@bekore.ga>
- DEAR BENEFICIARY "MR. Richard Maxwell" <"www."@honey.ocn.ne.jp>
- Business Proposal (sent from forged email address)
- Hello Dear, "Kelly Don" <yyyyyyyyyyyyy@mail2world.com>
- URGENT INFORMATION NEEDED (sent from forged email address)
- Urgent "Mr. Williams Park" <alina-sp@mksat.net>
- PAYMENT NOTIFICATION International Monetary Fund <monitor@yfcdn.cn>
- Greetings ss (sent from forged email address)
- Urgent "Apex Accountants" <info@apex-accountants.co.uk>
- Greetings "Sgt. Monica Lin Brown" <s217572375@nmmu.ac.za>
- hi symon.guthua@uonbi.ac.ke
- Greetings "Sgt. Monica Lin Brown" <s215350685@nmmu.ac.za>
- Hello go@goodwillchem.com
- Greetings "Sgt. Monica Lin Brown" <s215254562@nmmu.ac.za>
- from johnson pls get back to me (sent from forged email address)
- Hello, Greetings to you Angela Brice <angelabrice600@gmail.com>
- (no subject) john michael <markevansdr1@gmail.com>
- SECOND NOTICE!! (sent from forged email address)
- DO YOU SIGN THE POWER OF ATTORNEY (sent from forged email address)
- Greetings "Sgt. Monica Lin Brown" <s216270421@nmmu.ac.za>
- Investment Partnership (sent from forged email address)
- Dear Customer. good day WESTERN UNION <lazzy@t-online.hu>
- IMPORTANT NOTICE!!! (sent from forged email address)
- Guangy Seedlings HB47 Urgently need from India Local Farmer (sent from forged email address)
- Dhl Office: COMPLEMENT OF THE DAY "Mr.Ken Allen" <raymondodierno047@gmail.com>
- Respond............110.45.244.107 (sent from forged email address)
- Dear Friend, "Mr. David Mark" <spam@mosdt.ru>
- Greetings "Sgt. Monica Lin Brown" <S215044207@nmmu.ac.za>
- I HAVE A PROPOSAL FOR YOU "Paul JohnsonX" <scanner@qubee.com.pk>
- CONTACT MR. JOHN AMBROS OF DHL COURIER FOR YOUR ATM CARD (sent from forged email address)
- Congratulations Dear lucky Winner/ (sent from forged email address)
- Greetings "Sgt. Monica Lin Brown" <s217208436@nmmu.ac.za>
- GOOD DAY? (sent from forged email address)
- the Former United States Ambassador to Republic of Benin, John mark <bankafricanbenin@gmail.com>
- CLAIM YOUR WINNING PRIZE (sent from forged email address)
- Greetings "Sgt. Monica Lin Brown" <s215242653@nmmu.ac.za>
- Deal Offer (sent from forged email address)
- Greetings "Sgt. Monica Lin Brown" <s214337057@nmmu.ac.za>
- RE.YOUR..PAYSLIP 164 (sent from forged email address)
- HERZLICHEN GLUCKWUNSCH ! (sent from forged email address)
- Wondrous male durability solutions increasing your ability t... janice@nazanettelecom.com.br
- Congratulation from the power-ball Org..... (sent from forged email address)
- Greetings "Sgt. Monica Lin Brown" <s214355268@nmmu.ac.za>
- Greetings "Sgt. Monica Lin Brown" <s214185346@nmmu.ac.za>
- Dear Sir "Mr.Ali Shareef Emadi" <kpiatek@biblioteka.wieliczka.eu>
- ATTENTION FROM FBI. (sent from forged email address)
- Investor Needed©. (sent from forged email address)
- IMPORTANT NOTICE!!! (sent from forged email address)
- THE TRUTH ABOUT YOUR FUND, CONTACT FBI AGENT ALEXANDER BRYAN... (sent from forged email address)
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- DIPLOMATIC COURIER SERVICE (sent from forged email address)
- (no subject) Charles Rodriquez <"charl."@lion.ocn.ne.jp>
- HI....20 (sent from forged email address)
- COMMITTEE ON FOREIGN PAYMENT RESOLUTION PANEL ON WITHHELD PA... (sent from forged email address)
- RE: Coca-Cola Says A Big Congrats To You....On Winning. (sent from forged email address)
- I WILL AWAIT YOUR RESPONSE "Paul Johnson" <scanner@qubee.com.pk>
- Re: Re: Re: Revised Proforma Invoice "Ms. Rita Lee" <info@sdgoldengain.com>
- I approach you for assistance "Richard Cullen" <s214321509@nmmu.ac.za>
- Attn: Fund Beneficiary, (sent from forged email address)
- GET BACK IF INTERESTED (sent from forged email address)
- Hello. Kenneth Williams <kwills@live.fr>
- YOUR PAYMENT IS SET AND READY FOR YOU "UNITED STATE TREASURY"<facebookpromotionpayment.alert@communication.com>
- RE:COCA COLA 2017 ONLINE BALLOTING DRAWS....CONGRATS!! "COCA-COLA " <>
- I am looking to work with a reputable individual/firm " SWISS CONSULTANT COMPANY" <p.way@swissconsultant-ch.com>
- ENQUIRY "Warba Group WLL." <admin@dealer.com>
- Re: Good News.. (sent from forged email address)
- Re: Business Proposal Inquiry (Urgent) Antoaneta Curteanu <annekeh@sun.ac.za>
- TO WHOM IT MAY CONCERN! (sent from forged email address)
- YOUR ABANDONED SHIPMENT VALUE $8M "JAMES" <daniele.moretti@abtevere.it>
- Kindly Reply Me Urgently!!! "Mr. David Gibbons" <fredgamba07@gmail.com>
- RE:PAYMENT APPROVED (sent from forged email address)
- INTERNATIONAL MONETARY FUND (IMF) James Roaf <uscustoms4@aol.com>
- YOUR ABANDONED SHIPMENT VALUE $8M (sent from forged email address)
- PAYMENT RECEIPT ICPC <honjusticeayoolaoffice@gmail.com>
- DEAR BELOVED! mrsaij17@aol.fr
- Update 25/9/17 "David James" <www@water.ocn.ne.jp>
- How Are you doing today? "Scott Johnston" <scottjohnston98@att.net>
- GOOD DAY (sent from forged email address)
- Awards (sent from forged email address)
- Attention; Sir/Madam "etepor" <etepor@eurocontrol-euint.com>
- United States Soldier:Afghanistan !!! (sent from forged email address)
- RE "Ms Wang Ling" <support@mail.yesyesbd.com>
- Hello Dear (sent from forged email address)
- inheritance (sent from forged email address)
- Re - Change of Bank Account Details. (sent from forged email address)
- DID YOU SIGN THE POWER OF ATTORNEY !!! (sent from forged email address)
- FBI LETTER[CODE:210]P (sent from forged email address)
- MRS MELANIA TRUMP GREETINGS MY DEAREST!!! "mrs. melania trump" <"www."@chive.ocn.ne.jp>
- INTERNATIONAL MONETARY FUNDS. (sent from forged email address)
- Dear ATM CARD owner Matt Kennedy <"www."@dolphin.ocn.ne.jp>
- Oil License Mandate For You My Friend ss (sent from forged email address)
174 entries -- last updated: 2017-10-10 02:44 UTC
Sender domains:
- abtevere.it (1), aol.com (1), apex-accountants.co.uk (1), att.net (1)
- bekore.ga (1), biblioteka.wieliczka.eu (1), bohongkeji.com (1)
- cantv.net (1), chive.ocn.ne.jp (1), communication.com (1)
- dealer.com (1), ditkeu.itb.ac.id (1), dolphin.ocn.ne.jp (1)
- eurocontrol-euint.com (1)
- freemail.hu (1)
- gifuseika.jp (1), gmail.com (13), goserver.com (1)
- honey.ocn.ne.jp (2)
- icav.es (1)
- jpbgroep.nl (1)
- lax.com (1), lee.com (1), lion.ocn.ne.jp (1), live.fr (1)
- mail.yesyesbd.com (1), mail2world.com (2), mksat.net (1), mosdt.ru (1)
- nazanettelecom.com.br (1), nmmu.ac.za (15)
- onet.eu (1), outlook.com (1)
- qubee.com.pk (2)
- sdgoldengain.com (1), sun.ac.za (1), swissconsultant-ch.com (1)
- t-online.hu (1), train.ocn.ne.jp (1)
- water.ocn.ne.jp (1)
- yahoo.com (3), yfcdn.cn (1), yy (1)
Anti-fraud resources:
