|
|
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.
- FBI LETTER[CODE:210]0 (sent from forged email address)
- Dear Lucky Winner Dear Lucky Winner <shelia@viscom.net>
- Booking (sent from forged email address)
- BMW LOTTERY DEPARTMENT BMW:0011185003/25 (sent from forged email address)
- ABOUT YOUR FUND (sent from forged email address)
- Attn richardmaxwell <"www."@theia.ocn.ne.jp>
- CONTACT YOUR AGENT (MR. JAMES SMITH) IMMEDIATELY. (sent from forged email address)
- Good Day Friend (sent from forged email address)
- PARTNER AND INVESTOR NEEDED REPLY BACK FOR MORE DETAILS## Rose Micheal <rev.matthewbruna@gmail.com>
- GOOD NEWS "W. STUART SYMINGTON" <info@lee.org>
- RE: EXTREMELY IMPORTANT. (sent from forged email address)
- ***SPAM*** I have registered your ATM CARD of $1.5 Million u... (sent from forged email address)
- PARTNER AND INVESTOR NEEDED REPLY BACK FOR MORE DETAILS## Rose Micheal <europaofice@gmail.com>
- Re: JV............................! (sent from forged email address)
- 168.121.55.71 gerencia (sent from forged email address)
- PARTNER AND INVESTOR NEEDED REPLY BACK FOR MORE DETAILS## Rose Micheal <attijaribanksenegal@gmail.com>
- INVESTMENT PROPOSAL INVESTMENT PROPOSAL<shelia@viscom.net>
- FROM THE OFFICE OF MELANIA TRUMP Melania Trump <mrktony6a@yahoo.com>
- May the piece of our lord Jesus Christ be unto you! (sent from forged email address)
- ATTENTION MY DEAR "w.w.w.westernunion" <"www."@gaea.ocn.ne.jp>
- Notification. (sent from forged email address)
- Dearest Sofia Warlord Ibrahim <s_warlordibrahim@aol.com>
- Earn 30% to partner with us. (sent from forged email address)
- REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US... "usabassadornigeria_consultant@outlook.com" <tonyhaynes663@gmail.com>
- Hello Dear (sent from forged email address)
- We really want to confirm whether you are terminal sick. CENTRAL BANK OF NIGERIA <centralbankplc200@yahoo.it>
- Ihre letzte E-Mail-Benachrichtigung (sent from forged email address)
- A CRY FROM A SYRIA REFUGEE PRESENTLY IN MADRID,SPAIN WHICH R... A CRY FROM A SYRIA REFUGEE <gvitc@aol.fr>
- I need your help Sarah Nzi <sarahnzi2013@hotmail.fr>
- EMAIL ME BACK URGENTLY !!! "Mr.Luka Chachibaia" <sdn11@e1.ru>
- HELPING HUMANITY (sent from forged email address)
- Lieber Freund "Mr. SHI" <admin@dealer.com>
- GOD BLESS YOU AS YOU REPLY URGENTLY Dear Child of God, Cal... ARAWA HARA <madamaaarawahara@gmail.com>
- PREFERED ASSISTANCE>>> "Mrs. Jewel H-Taylor <marketing>"@zimbra.frigorificosilva.com.br
- Thanks for Your Effort. (sent from forged email address)
- Attention Beneficiary " stephanie Eric" <"www."@true.ocn.ne.jp>
- Re: Attention e-mail owner......IS PROFITABLE (sent from forged email address)
- PLEASE NOTE (sent from forged email address)
- ATTENTION::Bank of America Corporate Office Headquarter Bank of America Corporate Office <"USA."@trust.ocn.ne.jp>
- Attention: FROM GLENN WOODS (sent from forged email address)
- GOOD NEWS FROM ATM CARD CENTER OFFICE (sent from forged email address)
- Re: 15-12-2017 (sent from forged email address)
- Dear Friend. (sent from forged email address)
- Urgent Confirmation Is Needed... (sent from forged email address)
- YOUR BROTHER (sent from forged email address)
- NOTIFICA FINAL!!! "El vicepresidente" <loteriapuestas.es@gmail.com>
- YOUR QUICK RESPONSE IS NEED.. (sent from forged email address)
- A Part Time Personal Assistance Needed (sent from forged email address)
- John F. Kennedy International Airport (sent from forged email address)
- Dear friend "Rev Dr Ohio Mobill" <info@lee.org>
- Please Reply Immediately (sent from forged email address)
- GREETINGS FROM: Mr.Luka Chachibaia / bR (sent from forged email address)
- Your Unpaid Fund (sent from forged email address)
- I AWAIT YOUR URGENT RESPONSE (sent from forged email address)
- Please Kindly Get Back To Me...!!!....26 (sent from forged email address)
- INHERITANCE OF LATE FRANCIS R.EDWARD (sent from forged email address)
- Re:Notification. "Mr. Lucas Sisulu" <master@kumsung.co.kr>
- U.S DEPARTMENT OF STATE. (sent from forged email address)
- URGENT ATTENTION / IMPORTANT NOTIFICATION Edward Gein Jr <"taid."@aroma.ocn.ne.jp>
- WESTERN UNION ALERT #3824081707 "Mr. John William" <"wwwOIU-."@oboe.ocn.ne.jp>
- ATTENTION (sent from forged email address)
- Re: Distress Call Please don't ignore (sent from forged email address)
- CONGRATULATION! CONGRATULATION!! CONGRATULATION!!! Mr.John Williams <info@lee.com>
- Help (sent from forged email address)
- INVESTMENTS FUND "Don.Hutchison" <Don.Hutchison@consultant.com>
- Recent Transaction Update Capital One <dhdsh@getextra.in>
- Western Union Payment... #MTCN 5779530804 Western Union Payment <"moneygram."@isis.ocn.ne.jp>
- Western Union Payment... #MTCN 5779530804 Western Union Payment <moneygram.@isis.ocn.ne.jp>
- Attention. Urgent, Dr Anderson Paul <"www."@air.ocn.ne.jp>
- (no subject) "Mrs. Anna Joy" <rev.anderson@outlook.com>
- Winner (sent from forged email address)
- THIS IS OFFICE FILE "MR.ANDERSON GEORGE" <emelina1591@gmail.com>
- ATM Debit Card Department Obalimu William <sara.rejmanova@jezkovyvoci.eu>
- Winner (sent from forged email address)
- Your Outstanding Compensation Payment (sent from forged email address)
- PLEASE ACT ACCORDINGLY (sent from forged email address)
- RE:INSTRUCTION TO RELEASE YOUR OVERDUE FUND (sent from forged email address)
- [!!Spam]Urgent Confirmation Is Needed... Federal Reserve Dallas District <admin@frdd.org>
- Dear Beneficiary{Contact:DHL ExpressEmail:(dhlcourier@pochta... wpatrick@cooltoad.com
- FROM THE DESK OF CHIEF ACCOUNT OFFICER 15TH DECEMBER 2017 Mr.Godswill Ita <godswillita111@gmail.com>
- UNCLAIMED FUND NOTIFICATION "Mr.George Gordon" <infofund16@gmail.com>
- REPLY AS SOON AS POSSIBLE (sent from forged email address)
- Attention !! "Robert E. Marling Jr." <"ww."@joy.ocn.ne.jp>
- Offizielle Sieger (sent from forged email address)
- ENTIRE HIGH COURT OF AFRICAN U Date: Mon, 20 Oct. 2017 08:5... chiefjusticejohnglover <"www."@helen.ocn.ne.jp>
- Attn "Dr, Richard Maxwell " <"www.d."@theia.ocn.ne.jp>
- FROM JAMES THOMAS, TREAT THIS MESSAGE WITH GOOD FAITH James Thomas <jamesthomas909090@gmail.com>
- I WANT TO INVEST MrsulemaN MohammeD <sulemanmohammed757@gmail.com>
- To You With Regards -- 37.233.98.26 (sent from forged email address)
- Attn "Dr, Richard Maxwell " < www.d.@theia.ocn.ne.jp>
- Credit-Alert? Wire Transfer Notification Albert George <dep.@trad.ocn.ne.jp>
- GOOD DAY+? "Mr. Henk Boelens" <henkboelens2012@gmail.com>
- Can you help me (sent from forged email address)
- Credit-Alert? Wire Transfer Notification Albert George <"dep."@trad.ocn.ne.jp>
- Winner (sent from forged email address)
- Payment Notification "Mr. Charles Dowling" <"www."@mint.ocn.ne.jp>
- U.S DEPARTMENT OF STATE. "Mr. Rex W. Tillerson" <buh@steklo-service.kz>
- Subject: Payment / Compensation Valued US$1,000.000.00 ( One... (sent from forged email address)
- Attention beneficiaries "Rev.Jus Frank" <"www."@theia.ocn.ne.jp>
- Attn "Dr, Richard Maxwell" < www.@theia.ocn.ne.jp>
- FROM RICARDO ALLISON(BUSINESS DEAL VALUED US$35M) (sent from forged email address)
- RE:FINAL NOTICE ON ATM CARD (sent from forged email address)
- Re: Urgent Request, Cindy Necolas <greenlight.ilt@gmail.com>
- RE: ATM VISA CARD DELIVERY DEPARTMENT "Mr. Russell Franklin" <info@un.com>
- Settlement (sent from forged email address)
- Attn "Dr, Richard Maxwell" <"www."@theia.ocn.ne.jp>
- Re: Please Confirm this information : 14:12:2017 "Mr. Komi" <info@kasm.or.kr>
- INTERNATIONAL MONETARY FUND (IMF) "Mrs. Deborah Benson" <test@linode.com>
- Dear Respected One, (sent from forged email address)
- 100% Risk Free Jessica <jessica@att.net>
- Request for product!!! "PURCHASE DEPT" <terryadams162@gmail.com>
- URGENTLY PLEASE (sent from forged email address)
- YOUR LONG OVER DUE FUND (sent from forged email address)
- URGENT BUSINESS PROPOSAL...............REPLY (sent from forged email address)
- Re: Donation "The Mayrhofer's" <info@charity.com>
- RE:IMPORTANT INFORMATIO (sent from forged email address)
- Loteria Internationale !! info@loteria.es
- Dear Respected One, (sent from forged email address)
- KINDLY READ... cfonturfalcon@fontur.gob.ve
- COMPLEMENT OF THE SEASONS (sent from forged email address)
- Mr. Jim Ovia (MD). (sent from forged email address)
- From Miss Regina, Regina Johnson <tazmania_7757@yahoo.com>
- You have been gifted $5 MILLION USD (sent from abused email account)
- Welcome To Bank Of America Headquarters. Brian Moynih <"www."@axel.ocn.ne.jp>
- I WANT TO INVEST EngrsaleeM MuhammaD <drsulemansayed7@gmail.com>
- You have been gifted $5 MILLION USD (sent from abused email account)
- OVERDUE FUND RELEASED TODAY OFFICE FILE <"USA."@almond.ocn.ne.jp>
- Your help is needed "Mrs Deizani Madueke" <info@fitmag.org>
- Re: (sent from forged email address)
- Hello! mail@mice-broker.ru
- 100% Risk Free Jessica <jessy@att.net>
- From : Accountant manager (sent from forged email address)
- Dear Sir/Madam, (sent from forged email address)
- Re: Re Miss Samira Kipkalya Kones <yezaty@aol.fr>
- Attention Beneficiary, "Dr David Wilson " <info@k6-s.in>
- YOUR BROTHER (sent from forged email address)
- INCOMING PAYMENT CONFIRMATION "Albert-George@" <"dept.foreignaffairs."@citromail.hu>
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- UN Confirmation Payment. "UNCC" <OPALO@itatravelcard.com.br>
- Hi Dear, "Mr. Charles Feeney" <"www."@air.ocn.ne.jp>
- Re Gold Bar And Gold Dust needed urgent now (sent from forged email address)
- INCOMING PAYMENT CONFIRMATION "Albert-George@" <dept.foreignaffairs.@citromail.hu>
- SCAMMED VICTIM/ $2,000,000.00 BENEFICIARIES. "Shelly Weiss" <info@pornkasemclinic.com>
- CHARITY (sent from forged email address)
- Attn:Beneficiary, "Mrs Fraya Bach" <test@linode.com>
- =?utf-8?q?!CONGRATULATIONS!YOU!HAVE!WON!=E2=82=AC2=2C615=2C0... info@piccarditalia.com
- VERY URGENT ATTENTION.............81.169.212.221 (sent from forged email address)
- Attention: Sole Beneficiary "Rev. Jerry Mark" <"www."@true.ocn.ne.jp>
- Dear Friend (sent from forged email address)
- Re: YOUR COMPENSATED FUND WORTH $2,500,000.00 "Mrs. Jessica Wilfred."
- CONTACT MY SECRETARY FOR YOUR COMPENSATION. "Hon.Uba Tony" <missjoycarr6@gmail.com>
- URGENT ATTENTION MONEYGRAM HEADOFFICE <"www.1."@world.ocn.ne.jp>
- Re: ECONOMICE & FINANCIAL CRIME COMMISSION (EFCC). (sent from forged email address)
- Re: Please Reply Immediately ! (sent from forged email address)
- Urgent Confirmation Is Needed... "Mr. Robert Steven Kaplan" <admin@frdd.org>
- URGENT FROM DR.MARK JOHN 111 (sent from forged email address)
- YOUR ATM CARD PAYMENT "Mr. Eric Barnhart" <aushs@alphanet.hu>
- Payment Notification "Mr. Charles Dowling" <www.@mint.ocn.ne.jp>
- Congratulations.. "Mr.George Scott." <babaci.abdelkade90@gmail.com>
- PLEASE READ URGENT. Mrs Lau Hee Ling <soporte@cofide.org>
- PLEASE READ CAREFULLY AND REPLY URGENTLY !! (sent from forged email address)
- CONTACT OUR AGENT FOR YOUR $13.5 MILLION USA DOLLARS Dhl-delivery-company
- UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES (sent from forged email address)
- Track your first payment #301-987-7570 Mrs Susan udah <postoffice441@yahoo.com>
- Attention: File Ref No: ICB/97531/SCB-OX1/17 (sent from forged email address)
- With Best Regards "Mr. Kevin Anthony" <anthonymike134@gmail.com>
- Attention beneficiaries Agent Frank Williams <"www."@theia.ocn.ne.jp>
- PLEASE NOTE,,, (sent from forged email address)
- ABOUT YOUR FUND (sent from forged email address)
- Winner (sent from forged email address)
- Arch Coal Inc. "Khun Simon" <>
- Your Urgent Confirmation Is Needed... "Mr. Robert S Kaplan" <admin@frrd.org>
- Lucky Winner. "Lotto.nl" <root@nikiro.com>
- Think "Sgt. G. Carson" <equipment@gdsnowbeer.com>
- URGENT ATTENTION. (sent from forged email address)
- GOOD NEWS TO YOU (sent from forged email address)
- ***SPAM*** Attn : My Dear (sent from forged email address)
- THE TRUTH ABOUT YOUR FUNDS!! (sent from forged email address)
- Winner (sent from forged email address)
- Donation "Mr. X" <zarry_bakayoko@outlook.com>
- Your sister in Christ the Mrs Janet Rashid Janet Rashid <felici@giulianire.it>
- please contact this email(office.dhl@post.cz) "JOHN MORRIS" <info@nuovapoltromot.it>
- Winner (sent from forged email address)
- YOUR COMPERSATION ATM DEPT <grace.@crest.ocn.ne.jp>
- PERSONAL!!! "Mr X" <paul.hester@us.army.mil>
- Call for Help (sent from forged email address)
- DID YOU SIGN THE POWER OF ATTORNEY (sent from forged email address)
- Good Morning. Albert Chebe <jerrydonsin2@gmail.com>
- >> dear customer MR nelson william <"www."@bird.ocn.ne.jp>
- From the Desk of Dr. Phillip Johnson Phillip Johnson <"www."@sound.ocn.ne.jp>
- YOUR COMPERSATION ATM DEPT <"grace."@crest.ocn.ne.jp>
- CERTIFICATE DEPOSIT CODE SCTC/BUN/xxiv/-78/01 "SENATOR ROSE JIDETA" <Jsousa@secrel.com.br>
- URGENTLY AND EXTREMELY CONFIDENTIAL. (sent from forged email address)
- DELIVERY OF TRUNK BOXES OF $2.5MILLION USD "AMBASSADOR W. Stuart Symington" <mrekenelsonchairman@gmail.com>
- ATTENTION Beneficiary Federal Wired financial service <"Federal."@train.ocn.ne.jp>
- YOUR ONLINE BANKING PAYMENT IS READY NOW. "Mr. Robert Justin" <"WWW."@fork.ocn.ne.jp>
- PLEASE REPLY ASAP. (sent from forged email address)
- Re: Mutual Benefit "Tania Amir" <admin@mobilepop.co.kr>
- YOUR URGENT REPLY IS NEEDED "Mr Wilson Johnson " <"ww."@helen.ocn.ne.jp>
- Good Morning "George Tony" <jsousa@secrel.com.br>
- Attention Dear, "Mr David James " <"www."@helen.ocn.ne.jp>
- Donation For You!! (sent from forged email address)
- ref (sent from forged email address)
- From the desk of Mr William C.Dudley "Mr. William C. Dudley" <"w.w.w."@helen.ocn.ne.jp>
- I need Assistance (sent from forged email address)
- International Monetary Fund. (sent from forged email address)
- I HAVE PERSONAL DONATION FOR YOU "Patricia & Joseph Busking" <nowyouareblessed@gmail.com>
- My Sincere Greetings, "Mrs. Valerie Claude Jeanne" <ffff.ssss@aol.fr>
- We have deposited the check of your fund (2.500,000,00USD) t... John Fleming <"www."@chic.ocn.ne.jp>
- INVESTMENT PROPOSAL INVESTMENT PROPOSAL <shelia@viscom.net>
- Greetings (sent from forged email address)
- Dear Friend & Co-Beneficiary(CONSIGNMENT BOX). * (sent from abused email account)
- Can you be trusted? Maurice Lloyd Chambers <www.@fuga.ocn.ne.jp>
- Atten:Beneficiary!!Regarding The Transaction of $22.5m surgu (sent from forged email address)
- Your $58.4M Is Ready For Transfer... (sent from forged email address)
- VERY URGENT Ahmead Ali <aliahmead@aol.com>
- We have deposited the check of your fund (2.500,000,00USD) t... John Fleming <"www."@fuga.ocn.ne.jp>
- I HAVE BEEN TRYING TO REACH YOU PLEASE GET BACK "Phillips Oduoza" <jsousa@secrel.com.br>
- YOUR FIRST $5,200.00 HAS BEEN SENT TO YOU TODAY (sent from forged email address)
- Greetings from Dave Yorke, (sent from forged email address)
- ATTENTION;URGENT DELIVERY OF YOUR BANK CHECK DRAFT Mrs Melania Trump <"USA."@trust.ocn.ne.jp>
- FROM KAS BANK.. (sent from forged email address)
222 entries -- last updated: 2017-12-16 15:24 UTC
Sender domains:
- air.ocn.ne.jp (2), almond.ocn.ne.jp (1), alphanet.hu (1), aol.com (2), aol.fr (3), aroma.ocn.ne.jp (1), att.net (2), axel.ocn.ne.jp (1)
- bird.ocn.ne.jp (1)
- charity.com (1), chic.ocn.ne.jp (1), citromail.hu (2), cofide.org (1), consultant.com (1), crest.ocn.ne.jp (2)
- dealer.com (1)
- e1.ru (1)
- fitmag.org (1), fork.ocn.ne.jp (1), frdd.org (2), frrd.org (1), fuga.ocn.ne.jp (2)
- gaea.ocn.ne.jp (1), gdsnowbeer.com (1), getextra.in (1), giulianire.it (1), gmail.com (21)
- helen.ocn.ne.jp (4), hotmail.fr (1)
- isis.ocn.ne.jp (2), itatravelcard.com.br (1)
- jezkovyvoci.eu (1), joy.ocn.ne.jp (1)
- k6-s.in (1), kasm.or.kr (1), kumsung.co.kr (1)
- lee.com (1), lee.org (2), linode.com (2)
- mint.ocn.ne.jp (2), mobilepop.co.kr (1)
- nikiro.com (1), nuovapoltromot.it (1)
- oboe.ocn.ne.jp (1), outlook.com (2)
- pornkasemclinic.com (1)
- secrel.com.br (3), sound.ocn.ne.jp (1), steklo-service.kz (1)
- theia.ocn.ne.jp (7), trad.ocn.ne.jp (2), train.ocn.ne.jp (1), true.ocn.ne.jp (2), trust.ocn.ne.jp (2)
- un.com (1), us.army.mil (1)
- viscom.net (3)
- world.ocn.ne.jp (1)
- yahoo.com (3), yahoo.it (1)
Anti-fraud resources:
