|
|
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.
- HELP IN DISTRIBUTING FUNDS TO THE POOR AND NEEDY william linger <williamlinger31@hotmail.com>
- RE: Did you permit the Change of Fund Ownership / Beneficiar... "Dr. Okwu Joseph Nnanna" <test@comstar.ru>
- WORLD DEBT RECOVERY COMMITTEE Mr Willams Smith <mrwillamssmith1@gmail.com>
- Hello SGM John Dailey <jing.sun@qidan.com.cn>
- CHANGE OF BENEFICIARY!!!! " Mrs. Comfort Aboh " < bert040@tim.it >
- REQUEST FOR A LEGITIMATE BUSINESS PARTNERSHIP. "Mr. Mark Rowland" <sales@kalalist.com>
- PARTNERSHIP AND AGENT. "Jinchun Global Logistics/Shipping Company" <sales@kalalist.com>
- Hello (sent from forged email address)
- TO WHOM IT MAY CONCERN! (sent from forged email address)
- Diplomatic Cash Delivery (sent from forged email address)
- Partnership Offer (sent from forged email address)
- Business Request (sent from forged email address)
- CONTACT WALMART STORE FOR YOUR PAYMENT walmart store <"www."@ninus.ocn.ne.jp>
- LUCRATIVE INVESTMENT PARTNERSHIP !!!!! (sent from forged email address)
- Goodmorning to you... (sent from forged email address)
- For Your Information: "Mr. Rick Ruzzi" <dgwen2001@gmail.com>
- Message From: Mr. Felix (sent from forged email address)
- CONTACT HIM NOW FOR YOUR $5.5 MILLION USD (sent from forged email address)
- Business Proposal (sent from forged email address)
- Mrs Veronica Bright (sent from forged email address)
- RE: EFCC FINANCIAL DEPARTMENT...YOUR COMPENSATION FUNDS HAS ... (sent from forged email address)
- Miss Jenifer Ruben Jenifer Ruben <skybuff15@yahoo.com>
- Beneficiary (sent from forged email address)
- Your Kind Consideration. (sent from forged email address)
- Compensation As A Fraud Victim "Mr Chiedu Okonta " <ony@trubagroup.com>
- Stop Contacting that Office.......52.178.210.151 (sent from forged email address)
- Dear rightful Beneficiary, " Best of Regard's IMF office" <"IMF."@siren.ocn.ne.jp>
- YOUR BROTHER (sent from forged email address)
- Attn Dear Friend. Charles Rodriquez <"charl."@seagreen.ocn.ne.jp>
- VERY URGENT : Contact Seminarian REV.FR.TIMOTHY JACOBS <sws123don@yahoo.com>
- FBI LETTER[CODE:210]a- (sent from forged email address)
- NOTICE OF ONGOING INVESTIGATION (FBI) FBI OFFICE <"WWW."@road.ocn.ne.jp>
- Urgent Response (sent from forged email address)
- The Truth About Your Funds. (sent from forged email address)
- Reply (sent from forged email address)
- Calling for Investment (sent from forged email address)
- Hello (sent from forged email address)
- Investment and Loan Facilitato (sent from forged email address)
- This is a Bequest notice. 27th Sept 2017 Mrs Emily Olivier Jackman <mrsemilyolivierjack@yahoo.com>
- Investment Partnership (sent from forged email address)
- PRIVATE MAIL.....204.240.10 (sent from forged email address)
- Kindly add me here on (sent from forged email address)
- Re: Urgent issues... (sent from forged email address)
- (no subject) "San Yang Textile Ltd (HK)" <petarda@predklasteri.net>
- World Bank payment "Inland Revenue Services" <admin@bekore.ga>
- Hello Mr Neil Trotter <neiltrotter0144@gmail.com>
- Re: Your Outstanding Compensation Payment Federal Reserve Bank <federalreservebank@us.com>
- Donation notification marvinmaeacosta@lifechanger.org
- Sunisa Needs Your Help (sent from forged email address)
- PAYMENT RECEIPT (sent from forged email address)
- PAYMENT APPROVAL "Mr. Richard Nkosi" <test@uba.net>
- Re: Atten:Beneficiary!!Regarding The Transaction of $22.5m kie (sent from forged email address)
- Salim Zaid (sent from forged email address)
- GET BACK TO ME (sent from forged email address)
- SHIPMENT OF $8MILLION USD (sent from forged email address)
- Re:Attention:File Ref No: ICB/97531/SCB-OX1/17 clemsenmom@gmail.com
- congratulationss "Mrs Patricia" <""@gmail.com>
- my subject Loan@info.com
- PLEASE WE NEED YOUR IMMEDIATE HELP "MRS. AISHA ELTAYEB IDRIS" <support@doitchat.com>
- I NEED YOUR ASSISTANCE$$ (sent from forged email address)
- Your Asset Funds Code (LN2932K12CP). (sent from forged email address)
- Investment Proposal "Dr. Paulo Franco" <demelza@brisbanepropertyagents.com.au>
- Re: Urgent News From Iraq? SGT Henry Market
- DON'T MISS OUT SPRIGG K RICHARD LOAN FIRM<test@eups.nalog.ru>
- (Not Spam) RELIABLE BUSINESS CONSULTATION (sent from abused email account)
- HELLO (sent from forged email address)
- An Message for you to read & Reply, (Not Spam). payment <OFFICEONETWO@web.co>
- Job Placement "Jack Lee" <petarda@predklasteri.net>
- FRAUD PREVENTION / FINAL PAYMENT NOTICE (sent from forged email address)
- Summer Greetings Enthusiast: Secret pin code Number BMW:2551... (sent from forged email address)
- Legal Contract Project (sent from forged email address)
- your funds $12.5m usd "DR EMMA J" <decimo@doncalabria.it>
- RE: My Proposal..... (sent from forged email address)
- VERY URGENT!!! (sent from forged email address)
- My Good friend, usgh01@gmail.com
- YOUR RELATIVE "MATIN LEON" <matinleonuk0002@gmail.com>
- GOOD DAY>> (sent from forged email address)
- Please Kindly Get Back To Me...!!!....177.26 (sent from forged email address)
- Foreign Partner Request (sent from forged email address)
- YOUR ATM CARD PAYMENT NOTIFICATION (sent from forged email address)
- Attention Funds Beneficiary: "Dr.JOHN MICHEAL" <manuelina@tim.it>
- Business Request "Dr. Faruk Bello" <farukbello@cryptoheaven.com>
- Greetings dear beloved, peace be with you and your family. "mrs lilly patrick" <".Japanjbkoy"@themis.ocn.ne.jp>
- Bank Business Deal Bank Manager Marina <mrswinly11@aol.fr>
- donation: "mrs patricia" <""@gmail.com>
- Get back to me for more details. (sent from forged email address)
- Respond....................83.240.215.250 (sent from forged email address)
- Stop Contacting that Office.......52.178.104.87 (sent from forged email address)
- Greetings from Abidjan (sent from forged email address)
- URGENT MESSAGE FROM INSPECTION UNIT RONALD GIBSON WILLIAMS<testo@sovintel.ru>
- Urgent "Mr John Carbone" <info@orange.fr>
- Attention:Beneficiary This message is from Federal ministr... "Mrs. Helen Giamma" <helengiamma13@gmail.com>
- DONATION OF $18,000,000 MILLION 0AMC (sent from forged email address)
- Awards (sent from forged email address)
- =?UTF-8?Q?Hall=C3=A5?= John Frederick <johnfrederick@freemail.hu>
- FROM JFK AIRPORT ATTENTION PLEASE jfkinterairport <"www."@ninus.ocn.ne.jp>
- I NEED YOUR ASSISTANCE$$ (sent from forged email address)
- AWARD NOTIFICATION. "Pedro Esteban" <pedroesteban45674@nate.com>
- DEAR BENEFICIARY. Frank Rodriquez <"frnk."@seagreen.ocn.ne.jp>
- RE: EFCC FINANCIAL DEPARTMENT.... YOUR FUNDS HAS BEEN APPROV... "Ms. EFCC" <>
- IN RESPECT OF YOUR OUTSTANDING PAYMENT ......... (sent from forged email address)
- Re: UNITED NATION FUNDS NOTIFICATION REPLY (sent from forged email address)
- Hello and how are you today (sent from forged email address)
- Regards!!! (sent from forged email address)
- URGENT INFORMATION NEEDED xubo@coinnice.com
- UNITED NATION POVERTY ALLIVATION FUNDS..... "L.A.X AIRPORT SECURITY" <admin@hshmarine.com>
- MONEY GRAM, MONEY TRANSFER AGENT BENIN REPUBLIC Money Gram money transfer <"WWWWW."@honey.ocn.ne.jp>
- GOOGLE GRANT AWARD!!! (sent from forged email address)
- Re: Joint Venture. Mr Terry James <mrtjames@hotmail.com>
- URGENT ATTENTION!!, Mrs Karen Enser <karenenser@gmail.com>
- Kindly Call the Number Billow For More Explanation if Intere... Omar Al- Said <"www."@siren.ocn.ne.jp>
- First notice from Mrs.Melania Trump "Mrs.Melania Trump" <"www."@alpha.ocn.ne.jp>
- GOOD NEWS TO YOU!!!! "Mr. Jean Herman" <info3@medmarlines.gr>
- Please Get in Touch (sent from forged email address)
- Re: Hello ! "Mr. Munny Sopheap" <admin@igoldedm.com>
- GOOGLE GRANT AWARD NOTIFICATION LOTTERY... "Mrs. Lou Ann Allred." <info@info.com>
- Compliment of the day (Can you handle USD$21.5M?) Mr.Martin Kofi Adu <jing.sun@qidan.com.cn>
- URGENT! URGENT!! Ms Kathy B Hickman <ms.kathyhickman_60.248@usa.net>
- Purchase blue engorgement capsules standing for a chance to ... janice@nazanettelecom.com.br
- ****SPAM*(9.5)**** Dear Esteemed Customer (sent from forged email address)
- Dear Beloved "Rozella Wittmeyer" <info@admin.org>
- RE: Greetings.. "Ms. Liza Wong" <test@vip.xunlei.com>
- Good Day/ (sent from forged email address)
- Your Kind Consideration. (sent from forged email address)
- REPLY AS SOON AS POSSIBLE (sent from forged email address)
- Good day ! Mr Yong Sokhara <awong463@gmail.com>
- Re: CONTACT BARRISTER WALKER DICKSON FOR YOUR PENDING FUNDS.... "MELINDA S MALOVOZ" <info@embryform.com>
- NOTIFICATIONS: US$112.5M INVESTMENT PROJECT FUND (sent from forged email address)
- U.S AMBASSADOR FUND NOTIFICATION (sent from forged email address)
- Awards (sent from forged email address)
- From Mr. John Tiner mr.johntinerr@gmail.com
- Partnership Proposal. a.mustafa5@aol.com
- Awards (sent from forged email address)
- CONGRATULATIONS!! (sent from forged email address)
- I NEED YOUR CONCERN Ms.Kara Daniel <kad2343@hotmail.com>
- Business Proposal (sent from forged email address)
- Can you receive and manage this fund ? (sent from forged email address)
- Investment Proposal (sent from forged email address)
- Re: business proposal "Mr. George Culmer" <mrgeorgeculmer@outlook.com>
- Your payment allocation (sent from forged email address)
- REPLY AS SOON AS POSSIBLE (sent from forged email address)
- Please Reply Soon. (sent from forged email address)
- Update. 28-9-17 (sent from forged email address)
- Can you receive and manage this fund ? (sent from forged email address)
- LOAN OFFER (sent from abused email account)
- LET'S HELP THE POOR (sent from forged email address)
- Attention: Beneficiary (sent from forged email address)
- Dear BMW Winner,Pin Code BMW:6743222009/FQ13. "Mr. Austin Crawford" <info@BMWorg>
- BUSINESS PROPOSAL ON TRUST !!! (sent from forged email address)
- re.please get back to mee "Mr. Samar" <samarramiss14@gmail.com>
- REF NUMBER: SD/2017/QR919/17 (sent from abused email account)
- YOU HAVE CASH PRIZE OF 4,500,000.00USD "Delphi Foundation" <chinh@855play.com>
- HI THERE (sent from forged email address)
- Kindly attach and forward your details to; daviddave@consult... "David" <ijog@geologi.esdm.go.id>
- Your Unclaimed Package (sent from forged email address)
- AMOUNT; US$32,500,000.00 . UNITED NATIONS ORGANIZATION <centralbanknig011@yahoo.com>
- Hello please reply me (sent from forged email address)
- Dear child of God, Mrs Theresa Sardi <azozsattam@yahoo.com>
- REF NUMBER: SD/2017/QR919/17 (sent from abused email account)
- Hello Dear, Dr Lippa Habson <soufce@unb.br>
- CONGRATULATIONS !!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!... (sent from forged email address)
- Re: I need your help Yamada Fujii <senudoudoma@gmail.com>
- your ATM CARD is ready Dr matti lahteenma <archiviostorico@provincia.brescia.it>
- I Need your advice to invest in your country,, "Ms. Marine Louise" <justindorris1996@gmail.com>
- Hello "Mrs. Amanda B. Johnson" <amajsta001@gmail.com>
- Hello,I will like to disclose something very important to y... Belen watson <belenwatsn1a@gmail.com>
- Take with you tablets standing for a chance to obscure everyone newsletter@viduthalai.in
- Trade partnership (sent from forged email address)
- (no subject) "M. Brown" <s215236866@nmmu.ac.za>
- CONGRATULATION! CONGRATULATION!! CONGRATULATION!!! (sent from forged email address)
- Please Reply Soon. DAVID HARRISON <wnetsystem@wnetsystem.com.br>
- Hello, my gentle sun, let's talk. "Marina" <info@INQUIRY.com>
- FBI LETTER[CODE:210]p (sent from forged email address)
- MUY URGENTE DE: Srta. KATE AKISSI Janbernd199292@gmx.de
- (no subject) "M. Brown" <s212457365@nmmu.ac.za>
- NEW_ORDER_DQC78496_09272017 (sent from forged email address)
- IN RESPECT OF YOUR OUTSTANDING PAYMENT .........OK (sent from forged email address)
- YOUR ABANDONED DELIVERY (sent from forged email address)
- thanks (sent from forged email address)
- Urgent emilly jackman <jackmanemilly790@gmail.com>
- From Ms. Glory Muma. Glory Muma <glorymuma444@gmail.com>
- ATTN Pin Pinw <pin.pinw@yahoo.com>
- acknowledge the receipt of this email (sent from forged email address)
- GOOD NEWS TO YOU!!!! (sent from forged email address)
- DEAR SIR/MADAM CAN WE WORK TOGETHER (sent from forged email address)
- SCAM VICTIMS COMPENSATION FUND 2015/2017 FBI OFFICE <kincses.zoltan@t-online.hu>
- (no subject) "M. Brown" <s217191363@nmmu.ac.za>
- Can you assist me Support-Team <support-team@sunnyteckservices.org>
- ***SPAM*** Re: Atten:Beneficiary!!Regarding The Transaction ... (sent from forged email address)
- Hello Dear, "Mrs. July jones" <soufce@unb.br>
- PLEASE URGENT REPLY NEEDED "Duru Eke" <engr.duruekeng@gmail.com>
- (no subject) "M. Brown" <s210081961@nmmu.ac.za>
- Dear (sent from forged email address)
- Re: request for partnership Business Edward Hans <kelvin.clark2012@gmail.com>
- ASSIGNED BY THE PRESIDENT DONALD TRUMP..... OVERDUE FUND REL... MIKE PENCE <"whitehouse."@alpha.ocn.ne.jp>
- CONTACT WALMART STORE FOR YOUR PAYMENT "walmart store" <"www."@tune.ocn.ne.jp>
- {AD?} WE ARE FINANCING PROJECTS/BUSINESS. (sent from forged email address)
- Hello. "Mr. Johnson Kwame" <ellen@ipnet.ua>
- DEAREST ONE OF GOD jessica sabastian <jessica.sabastian13@gmail.com>
- Dearest One Mariam Karim <mariamkarim97@hotmail.com>
- Re,Indicate interest (sent from forged email address)
- UNITED NATION AND EUROPEAN UNION OFFICIAL WINNING PAYMENT VA... (sent from forged email address)
- [WARNING:SPAM] CAN YOU PARTNER WITH ME? "Philip Ikeazor"<extra@imvlda.com>
- Attn Beneficiary (sent from forged email address)
- HELLO "Edward Williams"<admin@ez-care.com.tw>
- VERY IMPORTANT !!!! (sent from forged email address)
- FOR OUR MUTUAL BENEFIT (sent from forged email address)
- =?gb2312?B?uqvR/cPDw8PR+NHbtq/Iyw==?= "vz" <mario@jatimnet.com.br>
- Dear.Beneficiary, "MRS.INGA BRITTA" <"www."@dune.ocn.ne.jp>
- HELLO (sent from forged email address)
- =?utf-8?Q?Re=3a=20Purchase?= =?utf-8?Q?Fedjohn=20Trading=20Co=2e?= <caradvertisement2017@gmail.com>
- Re: Your consent. (sent from forged email address)
- My Friend, (sent from forged email address)
- Attention, "Mr. kelvin godson" <"www."@dune.ocn.ne.jp>
- Your Compensation Payment Is Ready (sent from forged email address)
- From Philip Duke (Good News) (sent from forged email address)
- my subjectswdqwde ssmithdavidthe@outlook.com
- Approval Payment of US$1Million As Compensation Payment (sent from forged email address)
- Please Stop Contacting Them. "Mrs Betty Rawlins" <jfola55@outlook.com>
- MRS MELANIA TRUMP FIRST LADY USA MRS MELANIA TRUMP FIRST LADY USA <"D.C.."@movie.ocn.ne.jp>
- UBA Benin Corporate Headquarters: PASTOR MIKE ONYEKA <"WWW."@tune.ocn.ne.jp>
- Response Required (sent from forged email address)
- YOUR APPROVED PAYMENT SUM $6M (IMF-ATM-7750) imfcomp016@outlook.com
- Massage From Federal Bureau of Investigation USA. Agent Jason Gale <"www."@space.ocn.ne.jp>
- Greetings "Sgt. Monica Lin Brown" <s212345796@nmmu.ac.za>
- YOUR RESPONSE CITI BANK HANOVER SQUARE LONDON <citibankhanoversquarelondon@gmail.com>
- STOP CONTACTING THE WRONG OFFICE FOR YOUR REAL FUND info@rn-vnp.ru
- VERY URGENT : Contact Seminarian (sent from forged email address)
- GOOD NEWS TO YOU... (sent from forged email address)
- ATTENTION : ATM MASTER CARD OWNER, "DR.MORRIS UBA" <"INFO."@waltz.ocn.ne.jp>
- WE NEED YOUR URGENT REPLY AS SOON AS POSSIBLE, BECAUSE YOUR ... WESTERN UNION OFFICE <oficiel11@tim.it>
- Hello..... (sent from forged email address)
232 entries -- last updated: 2017-10-10 02:50 UTC
Sender domains:
- 855play.com (1)
- admin.org (1), alpha.ocn.ne.jp (2), aol.fr (1)
- bekore.ga (1), bmworg (1), brisbanepropertyagents.com.au (1)
- comstar.ru (1), cryptoheaven.com (1)
- doitchat.com (1), doncalabria.it (1), dune.ocn.ne.jp (2)
- embryform.com (1), eups.nalog.ru (1), ez-care.com.tw (1)
- freemail.hu (1)
- geologi.esdm.go.id (1), gmail.com (21)
- honey.ocn.ne.jp (1), hotmail.com (4), hshmarine.com (1)
- igoldedm.com (1), imvlda.com (1), info.com (1), inquiry.com (1), ipnet.ua (1)
- jatimnet.com.br (1)
- kalalist.com (2)
- medmarlines.gr (1), movie.ocn.ne.jp (1)
- nate.com (1), ninus.ocn.ne.jp (2), nmmu.ac.za (5)
- orange.fr (1), outlook.com (2)
- predklasteri.net (2), provincia.brescia.it (1)
- qidan.com.cn (2)
- road.ocn.ne.jp (1)
- seagreen.ocn.ne.jp (2), siren.ocn.ne.jp (2), sovintel.ru (1), space.ocn.ne.jp (1), sunnyteckservices.org (1)
- t-online.hu (1), themis.ocn.ne.jp (1), tim.it (2), tim.it (1), trubagroup.com (1), tune.ocn.ne.jp (2)
- uba.net (1), unb.br (2), us.com (1), usa.net (1)
- vip.xunlei.com (1)
- waltz.ocn.ne.jp (1), web.co (1), wnetsystem.com.br (1)
- yahoo.com (6)
Anti-fraud resources:
