|
|
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.
- Hello..... (sent from forged email address)
- TO WHOM IT MAY CONCERN! (sent from forged email address)
- PRIVATE MAIL.....204.240.10 (sent from forged email address)
- From Philip Duke (Good News) (sent from forged email address)
- Urgent Message (sent from forged email address)
- GOOD NEWS TO YOU!!!! (sent from forged email address)
- UBA Benin Corporate Headquarters: PASTOR MIKE ONYEKA <"WWW."@tune.ocn.ne.jp>
- INTERPOL POLICE FORCE UNIT. (sent from forged email address)
- Partnership Request (sent from forged email address)
- ATTN: BENEFICIARY FBI OFFICE <jinxin@hq-mart.com>
- Hello (sent from forged email address)
- RE: Did you permit the Change of Fund Ownership / Beneficiary "Dr. Okwu Joseph Nnanna" <test@comstar.ru>
- Dear (sent from forged email address)
- UNITED NATION AND EUROPEAN UNION OFFICIAL WINNING PAYMENT VA... (sent from forged email address)
- Re: Atten:Beneficiary!!Regarding The Transaction of $22.5m abu (sent from forged email address)
- ***SPAM*** Re: Atten:Beneficiary!!Regarding The Transaction ... (sent from forged email address)
- I am very happy to inform you about my success in getting th... "Mr. Richard Maxwell" <"WWW."@dune.ocn.ne.jp>
- RELIABLE BUSINESS CONSULTATION (sent from forged email address)
- OFFIZIELLEGEWINNE (sent from forged email address)
- Dear Friend; " Mr. Thomas Denime" <"www."@dune.ocn.ne.jp>
- I NEED YOUR ASSISTANCE !! (sent from forged email address)
- OFFICE OF THE ATM MASTER CARD THE DEPARTMENT. "Mr.Phillip Ben" <"www."@tune.ocn.ne.jp>
- OFFICE OF AGENT JOSEPH PETERSON (IMF) "IMF Admin_." <ncron@rencousa.com>
- Goodmorning to you... (sent from forged email address)
- FRAUD PREVENTION / FINAL PAYMENT NOTICE (sent from forged email address)
- Can you receive and manage this fund ? (sent from forged email address)
- Hello, Please Read. (sent from forged email address)
- Please note: This is a private conversation meant to be deli... Admin<denis@accountant.com>
- LET'S HELP THE POOR (sent from forged email address)
- Please Help.. (sent from forged email address)
- Can you receive and manage this fund ? (sent from forged email address)
- Your Kind Consideration. (sent from forged email address)
- YOUR URGENT RESPONDS IS HIGHLY NEEDED "Mr. Ibrahim Mustafa Magu" <test@unieastern.com.tw>
- CHANGE OF BENEFICIARY!!!! " Mrs. Comfort Aboh " < bert040@tim.it >
- Kindly add me here on (sent from forged email address)
- Greetings from Abidjan (sent from forged email address)
- Re: Greetings! "Jany Adams" <jany14547@gmail.com>
- UBA Benin Corporate Headquarters: PASTOR MIKE ONYEKA <"www."@tune.ocn.ne.jp>
- Tried love drugs that denote an opportunity to taste Paradise janice@nazanettelecom.com.br
- DEAR SIR/MADAM CAN WE WORK TOGETHER (sent from forged email address)
- ATTENTION : ATM MASTER CARD OWNER, "DR.MORRIS UBA" <"INFO."@waltz.ocn.ne.jp>
- Last Notice on your winning Payment!!! "Mrs. Joy Williams" <no-reply@microsoft.com>
- PRIVATE MAIL......195 (sent from forged email address)
- RE: FUND VALUED AT US$10.7 MILLION USD. "Federal Bureau Of Investigation (FBI)" <monitor@yfcdn.cn>
- Marvelous male solutions that re-edify male strength to touc... newsletter@viduthalai.in
- RE:OFFICIAL WINNING NOTIFICATION LETTER GOOGLE LOTTO INC<noreply@pv25.com>
- donation: "mrs patricia" <""@gmail.com>
- From The Desk of the Director Money Gram Branch Head Office <"www."@dune.ocn.ne.jp>
- Claim Your Cash Prize With Your Winning Code FBLOTTO:38293/17. (sent from abused email account)
- ATTENTION : ATM MASTER CARD OWNER, MORRIS UBAH <"WWW."@waltz.ocn.ne.jp>
- Can I Trust You My Friend ? (sent from forged email address)
- VERY URGENT : Contact Seminarian REV.FR.TIMOTHY JACOBS <sws123don@yahoo.com>
- The Truth About Your Funds. (sent from forged email address)
- CONTACT HIM NOW FOR YOUR $5.5 MILLION USD (sent from forged email address)
- Hello Dear Rex Good <SILVIABARBOSA@bauru.sp.gov.br>
- re.please get back to mee "Mr. Samar" <samarramisst14@gmail.com>
- 2017 International Program Mega Millions (sent from forged email address)
- Reply (sent from forged email address)
- Urgent Loans Offer" (sent from abused email account)
- URGENT MASSAGE FROM ESTHER MORGAN MRS ESTHER MORGAN <esthermorgan51@gmail.com>
- CONGRATULATIONS !!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!... (sent from forged email address)
- Contact DHL Now! (sent from forged email address)
- Salim Zaid (sent from forged email address)
- Re: Urgent issues... (sent from forged email address)
- PAYMENT OF PRIZE AND CLAIM. " Mr. Davies Dawson" <"www."@dune.ocn.ne.jp>
- GOOD NEWS TO YOU... (sent from forged email address)
- PAYMENT NOTIFICATION "Mr. Richard Nkosi" <test@uba.net>
- UNCLAIMED FUND NOTIFICATION "Mr.George Gordon" <richard.currier22@gmail.com>
- MRS MELANIA TRUMP GREETINGS MY DEAREST! "MR. KELLY DON" <"www."@dune.ocn.ne.jp>
- Re: GET BACK TO ME IF YOU ARE INTERESTED. (sent from forged email address)
- OUR REF: FGN/GOV/OPD/DD43/FGN-554/S334/ (sent from forged email address)
- ATTENTION MY DEAR Westernunion <"Westernunion7."@siren.ocn.ne.jp>
- Dear Beneficiary, (sent from forged email address)
- MICROSOFT WINNING NOTIFICATION 2017 (sent from forged email address)
- I have good news for you. "Mr.George Gordon" <infioffice6@gmail.com>
- MUTUAL PARTNERSHIP. (sent from forged email address)
- Investment Proposal "Dr. Paulo Franco" <demelza@brisbanepropertyagents.com.au>
- Get back to me for more details. (sent from forged email address)
- ATTENTION REQUIRED: newfound recipe to improve your brain ac... email@radashweb.com
- Treat As Urgent (sent from forged email address)
- Please Kindly Get Back To Me...!!!.....26 (sent from forged email address)
- FOR YOUR KIND ATTENTION / YOUR PAYMENT (sent from forged email address)
- GOOD NEWS FOR YOU!! (sent from forged email address)
- REQUEST FOR QUOTATION uworks (sent from forged email address)
- I HAVE BEEN TRYING TO REACH YOU "M. Brown" <s212207407@nmmu.ac.za>
- (no subject) "M. Brown" <s216187729@nmmu.ac.za>
- Dear customer, " Mr Frank Morgan" <"www."@dune.ocn.ne.jp>
- Hello Jan Eliasson <politica@induscom.com.br>
- I HAVE BEEN TRYING TO REACH YOU "M. Brown" <s217161979@nmmu.ac.za>
- $5 MILLION DOLLARS DONATION "Mr. Bill Gates" <s216690552@nmmu.ac.za>
- $5 MILLION DOLLARS DONATION "Mr. Bill Gates" <S214050963@nmmu.ac.za>
- I HAVE BEEN TRYING TO REACH YOU "M. Brown" <s216355613@nmmu.ac.za>
- Stop Contacting that Office.......mixx (sent from forged email address)
- You are welcome to DHL Delivery Company RANDALL GODWIN <"www."@dune.ocn.ne.jp>
- Notice "Miss Janet Brown" <xx@yy>
- Dear Esteemed Customer (sent from forged email address)
- Re-Partinership with youu "Chris Uba" <moneymonday3908@gmail.com>
- MRS MELANIA TRUMP GREETINGS MY DEAREST! "MRS.MELANIA TRUMP" <"www."@dune.ocn.ne.jp>
- Kindly Call the Number Billow For More Explanation if Intere... Omar Al- Said <"www."@adagio.ocn.ne.jp>
- Your Delivery Information Is Needed: "MRS.INGA BRITTA" <"www."@dune.ocn.ne.jp>
- Re: REGARDS ANSAH IBRAHIM <info@ansah.com>
- I NEED YOUR ASSISTANCE$$ (sent from forged email address)
- HELLO (sent from forged email address)
- My Good friend, usgh01@gmail.com
- I HAVE BEEN TRYING TO REACH YOU "M. Brown" <s216463009@nmmu.ac.za>
- U.S Department of State (sent from forged email address)
- LUCRATIVE INVESTMENT PARTNERSHIP !!!!! (sent from forged email address)
- Please Read Carefully And Get Back To Me. (sent from forged email address)
- YOUR BROTHER (sent from forged email address)
- Regards!!! (sent from forged email address)
- © UNFINISHED TRANSFER OF FUNDS (sent from forged email address)
- Can you be trusted? "Sales manager" <info@equitypayout.com>
- Attention Dear Beneficiary (sent from forged email address)
- Hello Mr Neil Trotter <neiltrotter0144@gmail.com>
- FBI LETTER[CODE:210]p (sent from forged email address)
- urgent message "Mrs. Kristina Wimbledon" <kwimbledon10@gmail.com>
- TOP URGENT Susan Walter <susanwalterfundation2017@gmail.com>
- URGENT AND CONFIDENTIAL MASSAGE... "Mr.John Kenneth" <merzainfobakri1@gmail.com>
- I HAVE BEEN TRYING TO REACH YOU "M. Brown" <s215217527@nmmu.ac.za>
- Compliment of the day (Can you handle USD$21.5M?) (sent from forged email address)
- Urgent Request (sent from forged email address)
- Please Reply Soon. (sent from forged email address)
- I HAVE BEEN TRYING TO REACH YOU "M. Brown" <s212207199@nmmu.ac.za>
- Re: YOUR COMPENSATION PAYMENT !!! (sent from forged email address)
- PAYMENT NOTIFICATION UPDATE .... (sent from forged email address)
- I HAVE BEEN TRYING TO REACH YOU "M. Brown" <s216013429@nmmu.ac.za>
- Act Accordingly. (sent from forged email address)
- YOUR APPROVED PAYMENT SUM $6M (IMF-ATM-7750) (sent from forged email address)
- Re: Reply.. (sent from forged email address)
- RE REQUEST FOR URGENT DEAL ATTN. "Mr Mike Kachikwu." <revjohnobi2012@gmail.com>
- Dear Friend, (sent from forged email address)
- I NEED YOUR ASSISTANCE !! (sent from forged email address)
- Important Notice " Bavarian Motor Works" <info@teccios.com>
- HI THERE (sent from forged email address)
- Award (sent from forged email address)
- RE: Greetings.. (sent from forged email address)
- MRS.MELANIA TRUMP Mrs Melania Trump <"mrsmelaniatrump."@adagio.ocn.ne.jp>
- Re:Your Abandoned Package For Delivery "Mr.Charles J.Colocino Jr " <root@hisense.com>
- Re: Re: Payment "Ms. Dixon Rose" <info@nautricaexports.com>
- RE: BIZ ATTENTION (sent from forged email address)
- RE; NOTICE. (sent from forged email address)
- Your Email ID Information - "Apex Foundation" <apexclaimbox@gmail.com>
- Re: Atten:Beneficiary!!Regarding The Transaction of $22.5m spe (sent from forged email address)
- YOU ARE THE NEXT OF KIN PAYMENT OFFICE <josemgomez@jmgofficialmail.com>
- FBI LETTER[CODE:210]t (sent from forged email address)
- UK LOTTERY PROGRAM (sent from forged email address)
- very urgent Octavian Zhang <mooresuite@gmail.com>
- VERY URGENT PROPOSAL "Mrs. Amirah Schenider Armin" <click0069@yahoo.com>
- Hello................ ssmithdavidthe@outlook.com
- Hello Dear, "Mrs. July jones" <magma@limeira.com.br>
- CONGRATULATION YOUR NAME WAS AMONG THE 20 LUCKY WINNER "promo" <promo@oki-france.fr>
- Greetings zzz (sent from forged email address)
- Attention:please!!, Henry James <tntnig@outlook.com>
- Message From: Mr. Felix (sent from forged email address)
- I AM A LIVING TESTIMONY!!! (sent from forged email address)
- REPLY AS SOON AS POSSIBLE (sent from forged email address)
- Your payment allocation (sent from forged email address)
- Urgent Response (sent from forged email address)
- FOR OUR MUTUAL BENEFIT! (sent from forged email address)
- ATTENTION : CARD OWNER, "HON.MRS.AGNES IGWE" <bankfile@WALLA.CO.IL>
- Re: 22 September 2017 - Is This Your Will ? (sent from forged email address)
- International Monetary Fund. (sent from forged email address)
- For Your Kind Attention Abeeku Yoofi <2436mike56@gmail.com>
- PARTNER WITH ME (sent from forged email address)
- DID YOU SIGN THE POWER OF ATTORNEY? (sent from forged email address)
- Proposal (sent from forged email address)
- Greetings From Tania Komlan (sent from forged email address)
- Promotional Draw winning (sent from forged email address)
- FROM OFFICE OF THE CHAIRMAN (sent from forged email address)
- Attn.: Dear Claimant / Good News. "Mr. Mike Hole" <chris.officeofthepresidency@gmail.com>
- Message for you Jim Yang <admin@betaxi.ml>
- Can you assist me Support-Team <support-team@sunnyteckservices.org>
- RE: CLAIM NOTIFICATION Steven Justine <edwin@visualsoft.cn>
- Good day sir/ Madam (sent from forged email address)
- Your Asset Funds Code (LN2932K12CP). (sent from forged email address)
- Cancelled: Dear Friend @ Friday, 29 September 2017 "Mrs.Kate Slaughter" <mrs.kateslaughter@yahoo.com>
- (no subject) ROSE NELSON <"www."@siren.ocn.ne.jp>
- VERY URGENT PROPOSAL "Mrs. Amirah Schenider Armin" <ashraf711@yahoo.com>
- MUY URGENTE DE: Srta. KATE AKISSI Janbernd199292@gmx.de
- Your Home Address and Telephone Number is Needed. "Mr.John Gabriel " <"WWW."@siren.ocn.ne.jp>
- VERY URGENT PROPOSAL "Mrs. Amirah Schenider Armin" <matthath@yahoo.com>
- my subject "Ssgt.Rigney James" <rigneyjames@cantv.net>
- VERY URGENT PROPOSAL "Mrs. Amirah Schenider Armin" <melkilv@yahoo.com>
- NOTIFICATION OF YOUR PAYMENT THROUGH ATM MASTER CARD. "Mr. Akin Johnson" <info@mail.com>
- Hello/Urgent (sent from forged email address)
- URGENT ATTENTION REQUIRED !!! (sent from forged email address)
- 2017 International Program Mega Millions (sent from forged email address)
- INVESTMENT PURPOSE "Mr James Worker" <info@lapillolafamale.it>
- Greetings From Tania Komlan (sent from forged email address)
- GLOBAL TRUST COURIER SERVICE COMPANY "MR. SARKOZY WILLIAM" <transfer.wu15@gmail.com>
- ATM CARD "Mrs, Rose Alico" <simeonmmmmm@gmail.com>
- Attention Dear Beneficiary: (sent from forged email address)
- Good Day, (sent from forged email address)
- SCAM VICTIMS COMPENSATION FUND 2017 r (sent from forged email address)
- 4,800,000.00 (sent from abused email account)
- Respond....................5.160.51.246 (sent from forged email address)
- Hello. Kenneth Williams <kennywilliams.1@outlook.com>
- Hello (sent from forged email address)
- Read And Reply. Good News UN <capquityinsurance@gmail.com>
- VERY URGENT PROPOSAL "Mrs. Amirah Schenider Armin" <azar_miss65@yahoo.com>
- IMPORTANT NOTICE! (sent from forged email address)
- URGENT RESPONSE PLEASE... "CAPT, GREG PHILLIPS" <info@ussoldiers.gov>
- ATTENTION,... JAMES MARTIN <wangjing@bohongkeji.com>
- Good Morning My dear, "Mr. Ajayi Michae" <"www."@siren.ocn.ne.jp>
- GREETINGS IN THE NAME OF GOD MRS JANET MORRISON <jantmorri01@aol.fr>
- Congratulations!! "FreeLotto" <freelotto@coem.cf>
- U.S. DEPARTMENT OF HOMELAND SECURITY! "SUPP. INTELLIGENCY GENERAL, REX JOHNSON" <emrysbright@gmail.com>
- Can I Trust You ??. "Mr.Kevin Achimota" <"kevin."@honey.ocn.ne.jp>
- Hello Dear "Mrs. Eva Sophia.Danita" <"JOHN5."@honey.ocn.ne.jp>
- Re: Info for Investment (sent from forged email address)
- YOUR CHEQUE IS READY TO BE DELIVERED. "MR. FRED MOORE" <suryana@ftmd.itb.ac.id>
- Your Assistance Is Needed Donald Chika <zoljargal@rokmon.mn>
- STOP CONTACTING THEM, CONTACT AN FBI DELEGATE NOW. lucygrey@admin.org
- DID YOU SIGN THE POWER OF ATTORNEY (sent from forged email address)
- RE: Account Receivable Agent Hirohito <hubert.chretien@euphonynet.be>
- BUSINESS PROPOSAL "Secretary-General" <Admin@iranjou.com>
- PLEASE KINDLY GET BACK TO ME (sent from forged email address)
- NEW ORDER_CDQ67493PF.XLS (sent from forged email address)
- TO WHOM IT MAY CONCERN (sent from forged email address)
- Your Attention Is Needed "Mr. JAMES LARRY" <ismanto@gs.astra.co.id>
- I AM A LIVING TESTIMONY!!! (sent from forged email address)
- =?gb2312?B?uN/H5c7ewutBVqOsufrE2tfUzbXFxKOsyNW6q7PJyMu159Owo... "tvvzeg" <baby0928@pchome.com.tw>
- Proposal (sent from forged email address)
- YOUR CHECK IS WITH ME (sent from forged email address)
- YOUR CONSENT NEEDED (sent from forged email address)
- NOTIFICATIONS: US$112.5M INVESTMENT PROJECT FUND (sent from forged email address)
- From Mrs. Johanna Maaly Bob "Mrs. Johanna Maaly Bob" <taisaolaanh_1994@yahoo.com>
- RELIABLE BUSINESS CONSULTATION Raymond Taylor <yida@yidagroup.com>
- CONFIDENTIAL BUSINESS PROPOSAL "Mr Richard Cullen" <s202361233@nmmu.ac.za>
- Dear BMW Enthusiast, MR WILLIAM JAMES <feetwet@wine.ocn.ne.jp>
230 entries -- last updated: 2017-10-10 02:51 UTC
Sender domains:
- accountant.com (1), adagio.ocn.ne.jp (2), ansah.com (1), aol.fr (1)
- bauru.sp.gov.br (1), betaxi.ml (1), bohongkeji.com (1), brisbanepropertyagents.com.au (1)
- cantv.net (1), coem.cf (1), comstar.ru (1)
- dune.ocn.ne.jp (9)
- equitypayout.com (1), euphonynet.be (1)
- ftmd.itb.ac.id (1)
- gmail.com (20), gs.astra.co.id (1)
- hisense.com (1), honey.ocn.ne.jp (2), hq-mart.com (1)
- induscom.com.br (1), iranjou.com (1)
- jmgofficialmail.com (1)
- lapillolafamale.it (1), limeira.com.br (1)
- mail.com (1), microsoft.com (1)
- nautricaexports.com (1), nmmu.ac.za (11)
- oki-france.fr (1), outlook.com (2)
- pchome.com.tw (1), pv25.com (1)
- rencousa.com (1), rokmon.mn (1)
- siren.ocn.ne.jp (4), sunnyteckservices.org (1)
- teccios.com (1), tim.it (1), tune.ocn.ne.jp (3)
- uba.net (1), unieastern.com.tw (1), ussoldiers.gov (1)
- visualsoft.cn (1)
- walla.co.il (1), waltz.ocn.ne.jp (2), wine.ocn.ne.jp (1)
- yahoo.com (8), yfcdn.cn (1), yidagroup.com (1), yy (1)
Anti-fraud resources:
