|
|
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.
- CONGRATULATION! CONGRATULATION! Mercedes Benz<info@info.com>
- YOUR BROTHER (sent from forged email address)
- Please Reply. (sent from forged email address)
- Offshore Investment Funds. (sent from forged email address)
- Your $1.5 Million Ref#: USA EMBASSY (sent from forged email address)
- Re: Hi (sent from forged email address)
- Urgent Business Cooperation!! (sent from forged email address)
- GOOD DAY (sent from forged email address)
- Please Can You Handle This Project?, "Mrs Sarah Samid Aziz-Latif" <sara@libya.com>
- OFFIZIELLE MITTEILUNG (sent from forged email address)
- RE: YOUR PAYMENT (sent from forged email address)
- Dear Friend & Co-Beneficiary(CONSIGNMENT BOX). (sent from abused email account)
- ($3.5Million Dollars) Only was allocated to you (sent from forged email address)
- Reconfirm "Ms.Carman L. Lapointe" <test@cdljuazeirodonorte.org.br>
- Are you DEAD?
- Business (sent from forged email address)
- FROM GRACE MUGABE.. (sent from forged email address)
- ARE YOU ALIVE? (sent from forged email address)
- Remain Blessed (sent from forged email address)
- You Have Been Gifted $5 MILLION USD "Mr Bill Gates " <217062626@stu.ukzn.ac.za>
- Re: Your Abandoned Package For Delivery!!! (sent from forged email address)
- WELCOME: JOBS- AVAILABLE (sent from forged email address)
- Hello Dear "Ms.Lauri Rose" <unitednationsp@gmail.com>
- Last Quarter Payment Of The Year. jacksoon@jacksoon.com.tw
- Attention Unpaid Beneficiary (sent from forged email address)
- PROPOSAL "Mr. Dorso Sandwidi" <dorsosandwidi2@gmail.com>
- Requesting your help for dislodgement of USD$35 Million and
... "Mr. Abas Omer." <annamikkyacubu4@aol.com>
- Re: (sent from forged email address)
- Approved inomaos@hol.gr
- MESSAGE FROM THE PRO. HUNDAZIL GUBANS <"www."@ceres.ocn.ne.jp>
- RE: YOUR COMPENSATION (sent from forged email address)
- Urgent Melanie Adebayo <melanieadebayo@gmail.com>
- (WORLD BANK ASSISTED PROGRAM) Mr felix Edward <"www."@polka.ocn.ne.jp>
- Cancellation of Unclaimed Fund. "JAMES A. WYCHE" <"www."@abelia.ocn.ne.jp>
- CONGRATULATIONS "Adelina" <y-toyama@iijima.co.jp>
- PAYMENT VIA REGULAR MAIL SERVICE (sent from forged email address)
- With great regards (sent from forged email address)
- RE: From (Anti-Fraud Unit) LETTER OF COMPENSATION/SETTLEME... (sent from forged email address)
- Best regards! (sent from forged email address)
- Reconfirm (sent from forged email address)
- VITAL INFORMATION ABOUT YOUR FUND, (sent from forged email address)
- Hello Wendy <wevjanee@gmail.com>
- Notification of Your Loaded ATM VISA Card Is Ready "Rev.George Smith" <"www."@bird.ocn.ne.jp>
- FBI LETTER[CODE:210]t| (sent from forged email address)
- Re:After Phone conversation (29) (sent from forged email address)
- project Ana Harry <abain19411@gmail.com>
- Re: Investment (sent from forged email address)
- DEAR POTENTIAL PARTNER... (sent from forged email address)
- My Good friend usgh01@gmail.com
- Privileged and Confidential (sent from forged email address)
- 2017-12-29 "Andrew Hales"<hhalesbbandd@gmail.com>
- 2017-12-29 "Andrew Hales"<hhalesbandd@gmail.com>
- Reply sincerity (sent from forged email address)
- UK-LOTTERY ORGANIZATION (sent from forged email address)
- Hello ; "Mrs Christy.R.Walton" <info@eureka.com>
- DIVERTING YOUR FUNDS "www."@onyx.ocn.ne.jp
- International Monetary Fund. (sent from forged email address)
- Goodmorning "Mr.Peter Worley" <bslack@forummfg.com>
- (no subject) The Arab Investment Company <per-app-sabah@moh.gov.om>
- Attn ...sir/ma, ...Did You Authorized Mr Denis Paul To Claim... (sent from forged email address)
- First notice from Mrs.Melania Trump. "Mrs.Melania Trump" <"www."@topaz.ocn.ne.jp>
- *****MARCADO COMO SPAM***** Re: Proposal (sent from forged email address)
- we need your urgent MONEY GRAMOFFICE <"www."@bird.ocn.ne.jp>
- URGENT "Dr. MAGU" <"www."@bird.ocn.ne.jp>
- You Have Been Gifted $5 MILLION USD (sent from abused email account)
- You Have Been Gifted $5 MILLION USD (sent from abused email account)
- You Have Been Gifted $5 MILLION USD (sent from abused email account)
- I, Wait Your Reply. Stewart Matins <dhadhanihal@gmail.com>
- PAYMENT "Mrs susan Leo" <manager55manager@yeah.net>
- Approved INomaos@hol.gr
- CAN I WORK WITH YOU? (sent from forged email address)
- THE TRUTH ABOUT YOUR FUNDS!! "Patricia Frantisek" <spam@garnetsales.com>
- RE: GOOD NEWS FOR THE YEAR. (sent from forged email address)
- DID YOU SIGN THE POWER OF ATTORNEY !!! (sent from forged email address)
- IF YOU NEED MORE DETAILS GET BACK TO ME. (sent from forged email address)
- RE ANTHONY JOHN PAUL <vcampos@fie.umich.mx>
- ATTENTION PLS MONEY GRAMOFFICE < www.@bird.ocn.ne.jp>
- May God Bless You abundantly.November 30th, 2017 (sent from forged email address)
- Urgent Message. James Udo <"jamesudo80."@fine.ocn.ne.jp>
- Hello, Anika Larry <anikalarry20@gmail.com>
- Dear Sir/Madam Finance Loan <editor@sinopanel.com>
- Urgent Message. James Udo < jamesudo80.@fine.ocn.ne.jp>
- Greetings from U.S Department of State "Rex W. Tiller son" <"WWW."@abelia.ocn.ne.jp>
- RE:GOOD MORNING (DEC 28i) (sent from forged email address)
- Waiting For Your Response Friday (sent from forged email address)
- From : Accountant manager (sent from forged email address)
- Attention "Mr.Dvido" <"wwww34."@yacht.ocn.ne.jp>
- NOTIFICATION OF YOUR PAYMENT THROUGH ATM MASTER CARD. TONY PETER. <test@test.com>
- GOOD DAY+? "Mr. Henk Boelens" <henkboelens2012@gmail.com>
- THE PRESIDENT/CEO "Gerald Coleman" <angelica@posible.org.mx>
- New Email (sent from forged email address)
- SCAMMED VICTIM COMPENSATION OF $2,316,000 PAYMENT!!! (sent from forged email address)
- New Email (sent from forged email address)
- CONGRATULATION DEAR BENEFICIAL. "CONGRATULATION DEAR BENEFICIAL." <revy.wahab@brisyariah.co.id>
- Best Regards., (sent from forged email address)
- LETTER OF INTRODUCTION "LINKS HOUSE" <>
- Hello ; "Mrs Christy Walton" <info@eureka.com>
- Re: Dear Victim/Last opportunity..Urgent (sent from forged email address)
- COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
- GOOD DAY (sent from forged email address)
- VERY BEST REGARDS 30/12//2017 (sent from forged email address)
- FROM HEAD QUARTER POLICE STATION ZOGBO COTONOU INSPECTOR GEN... Paul Roberto Inspector General Of Police <"QQQQQQQQQQ."@mint.ocn.ne.jp>
- Re; Good News "Mr. Williams Eke"
- Text or call us at: (917) 732-0885 Bean Richard < WWW.@quartz.ocn.ne.jp>
- John F. Kennedy International Airport (sent from forged email address)
- I know my message will come to you as a surprise mrkybani01 <mrkybani01@yandex.com>
- Hello! (sent from forged email address)
- GOOD DAY (sent from forged email address)
- HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN?????? (sent from forged email address)
- Ms Agnes & Philip Agnes Martin Philip Martin <agnesmartin9@hotmail.com>
- INVESTMENT PROPOSAL INVESTMENT PROPOSAl <shelia@viscom.net>
- SHOPPING ASSIGNMENTS #5327666 "Paul, John Jr." <jp0059784@gmail.com>
- YOUR FUND1 (sent from forged email address)
- Compensation cheque of $500.000.00USD for you!.Congratulations. r.munson2@aol.com
- CAN I TRUST... (sent from forged email address)
- INVESTMENT PROPOSAL INVESTMENT PROPOSAL <shelia@viscom.net>
- Attention!! "Dr. Richard Daniel" <"QQQQQQQQQQ."@mint.ocn.ne.jp>
- Dear Friend, CAROLINE MARY <carolinemary22@outlook.com>
- Invest in your project and pay 3% per year (sent from forged email address)
- =?utf-8?B?R3JlZXRpbmdzIHRvIHlvdS4gIEknbSBNcnMuIExhdXJlZW4gQ2... "Mrs. Laureen Gabanani" <mrs.lau@mail.com>
- Compliments (sent from forged email address)
- Release of funds to you (sent from forged email address)
- assigned by the president donald trump..... overdue fund rel... mike pence <"www."@forest.ocn.ne.jp>
- ROM THE DESK OF BENJAMIN DE ROTHSCHILD (sent from forged email address)
- Attention: Last Notification from The Telex Department (sent from forged email address)
- Re: Your fund US$10.5M is ready for Transfer {REPLY} "Dr. Joseph Okwu Nnnanna" <info@hopheadsfwb.com>
- RE:GREETINGS, (sent from forged email address)
- Mrs. Aisha Gaddafi Aisha Gaddafi <aishagaddafi165@gmail.com>
- DEAR CUSTOMER, Ronnie Johnson <"www."@bird.ocn.ne.jp>
- DEAR CUSTOMER, Ronnie Johnson <www.@bird.ocn.ne.jp>
- DEAR CUSTOMER, Western Union Office <"www."@bird.ocn.ne.jp>
- NOTICE "SOMJATE MOOSIRILERT" <admin@xaydungmo1.com.vn>
- WEINHNACHTS EMAIL LOTTERIE. "Martina Mayer" <martinamay71@gmail.com>
- United States Investigations Services (USIS). (sent from forged email address)
- THE REASON YOUR FUND TRANSFER WAS STOPPED (sent from forged email address)
- OVER SEA REP WANTED>>> Andon Health <basos@unitmedia.ru>
- New Email! "MR. SDNN"<sales@wilson-data.info>
- you outstanding payment "Mrs. Omabala Nancy" <"www."@crux.ocn.ne.jp>
- YOUR URGENT REPLY IS NEEDED. JAMES MAURER <"www."@trad.ocn.ne.jp>
140 entries -- last updated: 2017-12-30 15:32 UTC
Sender domains:
- abelia.ocn.ne.jp (2), aol.com (1)
- bird.ocn.ne.jp (7), brisyariah.co.id (1)
- cdljuazeirodonorte.org.br (1), ceres.ocn.ne.jp (1), crux.ocn.ne.jp (1)
- eureka.com (2)
- fie.umich.mx (1), fine.ocn.ne.jp (2), forest.ocn.ne.jp (1), forummfg.com (1)
- garnetsales.com (1), gmail.com (13)
- hopheadsfwb.com (1), hotmail.com (1)
- iijima.co.jp (1), info.com (1)
- libya.com (1)
- mail.com (1), mint.ocn.ne.jp (2), moh.gov.om (1)
- outlook.com (1)
- polka.ocn.ne.jp (1), posible.org.mx (1)
- quartz.ocn.ne.jp (1)
- sinopanel.com (1), stu.ukzn.ac.za (1)
- test.com (1), topaz.ocn.ne.jp (1), trad.ocn.ne.jp (1)
- unitmedia.ru (1)
- viscom.net (2)
- wilson-data.info (1)
- xaydungmo1.com.vn (1)
- yacht.ocn.ne.jp (1), yandex.com (1), yeah.net (1)
Anti-fraud resources:
