|
|
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.
- FUNDS ANOMALIES]a> (sent from forged email address)
- 2018 WORLD INTERNET PROGRAMS "Mrs. Bessel Harris." <info@sender.org>
- Waiting for your response (sent from forged email address)
- GOOD NEWS DEAR "MR.RICHARD MARK" <"www."@oregano.ocn.ne.jp>
- Happy New Year "Sarah Orengo" <admin@dealer.com>
- =?utf-8?b?4p22IOKaoO+4jyDimIUgWW91ciBBY2NvdW50IFNodXQtRG93bi... "Account Security"<info@mswatch.com>
- please add me to your LinkedIn network "elly liu" <admin@dealer.com>
- Hello! =?utf-8?B?TXMgRW5kZW5lIETDqXNpcsOp?= <atwjef4@gmail.com>
- I Need Your Cooperation!! (sent from forged email address)
- BUSINESS OPPORTUNITY (sent from forged email address)
- Reply me back ( happy new year ) (sent from forged email address)
- Re: A cry for help, please don't ignore! (sent from forged email address)
- RE:Hello Dear (sent from forged email address)
- GOOD MORNING! Nikki Haley <heru.afriyanto@brisyariah.co.id>
- Winning Notification. "ELLENA ANGELO MESUT" <ellena@consultant.net>
- RE: swifts copy for PI 20290573 "radwas@almasarlibya.com"<admin@dealer.com>
- Re: (sent from forged email address)
- Waiting for your response (sent from forged email address)
- Attention: Beneficiary, (sent from forged email address)
- My Offer "Ms.Kara Daniel" <kdatvi4582@gmail.com>
- PLEASE READ NOW... IT'S URGENT (sent from forged email address)
- FUND RELEASE NOTIFICATION "Steven Mnuchin" <>
- Abandoned Cargo For Delivery "Mr. Lewis Hawkins" <admin@momoco.ch>
- (no subject) Jessika Singh <sistemas@sacs.gob.ve>
- Re: The truth about your funds. (sent from forged email address)
- FIRST BANK OF NIGERIA PLC (sent from forged email address)
- GET BACK TO ME IMMEDIATELY, mrjames_harrison@aol.fr
- DEAR POTENTIAL PARTNER... (sent from forged email address)
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
- STOP CONTACTING THE WRONG OFFICE. (sent from forged email address)
- My Intentions "Mrs.Mercy Anna" <mrsmmercyanna@gmail.com>
- FOR YOUR PERUSAL> Jacob Bongani.B <butik@jke-kbh.dk>
- Fund Approval (sent from forged email address)
- Re: Donation!! "Mavis wanczyk Foundation"<admin@dealer.com>
- GOOD AND TRUST INVESTMENT IN YOUR COUNTRY (sent from forged email address)
- $5 MILLION USD DONATION (sent from abused email account)
- Re: Hello (sent from forged email address)
- Attention Beneficiary "Mr. John Adams" <info@lee.org>
- With Due Respect !!! Dr Musa Zongo <drmusazongo11@gmail.com>
- Work Abroad, Urgent Job Vacancies (sent from forged email address)
- Contact me immediately you receive this message. jacksoon@jacksoon.com.tw
- Business Proposal (sent from forged email address)
- Finally Your Funds Is Here/CASE FILE is 54AC003 (sent from forged email address)
- GOD BLESS YOU AS YOU REPLY URGENTLY Arawa Hara <madamaaarawahara@gmail.com>
- RE: YOUR FUND CONSIGNMENT DELIVERY UPDATE "Mr.Ken Ofori" <annikki.luoma@elisanet.fi>
- Re: western union Payment "Mrs. Rose Ben." <"www."@crux.ocn.ne.jp>
- For charity and material things (sent from abused email account)
- Expecting a positive reply. (sent from forged email address)
- $5 MILLION USD DONATION (sent from abused email account)
- ATTN; BENEFICIARY "Mr.Bonus Yellow" <shinta.sari@brisyariah.co.id>
- Re: western union Payment "Mrs. Rose Ben." <www.@crux.ocn.ne.jp>
- =?utf-8?Q?Warning-?=
URGENT "Mr. Martins Pamula" <info@anaksantai.com>
- $5 MILLION USD DONATION (sent from abused email account)
- YOUR ATTENTION IS NEEDED "Bernd Frieze" <info@usa.org>
- VERY BEST REGARDS 9 th/1//2018 (sent from forged email address)
- PARTNER WITH ME ON THIS (sent from forged email address)
- Hello "Bill Gates"<216045964@stu.ukzn.ac.za>
- Hello "Bill Gates"<216030933@stu.ukzn.ac.za>
- Your reply is highly needed!!! citibankhk@mail.ru
- Hello "Bill Gates"<214532533@stu.ukzn.ac.za>
- =?utf-8?B?R3JlZXRpbmdzIHRvIHlvdS4gIEknbSBNcnMuIExhdXJlZW4gQ2... "Mrs. Laureen Gabanani" <mrs.lau@mail.com>
- Dear.Beneficiary, "MRS.INGA BIRTTA" <"www."@spice.ocn.ne.jp>
- I AWAIT YOUR URGENT RESPONSE (sent from forged email address)
- I WANT TO INVEST "mrsfayetmadeenigmail.com" <fayetmadeeni@gmail.com>
- Release of funds to you (sent from forged email address)
- T-MOBILE COMMUNICATIONS LOTTERY PROMOTION! (sent from forged email address)
- Re: Read & Respond ASAP To This Bulletin Dated 01/08/2018 (sent from forged email address)
- Hello! (sent from forged email address)
- CAN YOU HELP ME OUT? (sent from forged email address)
- Attn Beneficiary, RE- PAYMENT NOTIFICATION 2016/2017 r... (sent from forged email address)
- Dearest one in Christ, I am Mrs. Edith Remond, I married M... Edith Remond <edithremond120@gmail.com>
- I REQUEST FOR YOUR CO-OPERATION Oliver Woods <oliverwood309@gmail.com>
- URGENT REPLY (sent from forged email address)
- I BELIEVE WE CAN WORK TOGETHER IN ONE MIND 11 (sent from forged email address)
- Dear Client, Ika Purnamasari <ika.purnamasari@brisyariah.co.id>
- [GSN Suspected Spam] Winning Notification! "Apex Int" <fa28330@mail.penghu.gov.tw>
- I WANT TO INVEST MrsulemaN MohammeD <sulemanmohammed757@gmail.com>
- Hello Thompson Crane <marketing@act.ac.th>
- ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC). (sent from forged email address)
- Request For Partnership. (sent from forged email address)
- My Dearest Friend, frank daniel <"www."@crux.ocn.ne.jp>
- ATTENTION "MRS.ROSE KATE" <a.taormina2@tin.it>
- REPLY.,,, (sent from forged email address)
- CLOSURE OF Y0UR ACCOUNT "E-MAIL ADMINISTRATIONS" <owiorder@orientalweavers.com>
- Greetings (sent from forged email address)
- Happy New Year!.....Reply (sent from forged email address)
- Dear beloved, "Dr. Edward B. Kong" <"EDWK."@vesta.ocn.ne.jp>
- Offshore Investment Funds (sent from forged email address)
- REP NEEDED. ADMIN <equipment@gdsnowbeer.com>
- ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) FOREIGN OPERATI... "Mr John Will" <info@blahfasel.de>
- Dear Friend, Mr.David Mark <info@bus.com>
- Attention!! Dear Fund Beneficiary, " Pauline Makoni" <"Makoni."@topaz.ocn.ne.jp>
- Urgent Attention OFFICIAL GUARANTEE LETTER from (UBA-BANK ) ... Rosemarie Sylvan <"WWW."@trad.ocn.ne.jp>
- STOP CONTACTING THEM, THEY ARE NOT WITH YOUR FUNDS (sent from forged email address)
- FROM : DIPLOMATIC AGENT 08-01-2018 (sent from forged email address)
- Re: Your Abandoned Package For Delivery!!! (sent from forged email address)
- Please Reply. (sent from forged email address)
- RE:Inquiry "Yu Yong" <info@deal.org>
- CONTACT HIM NOW FOR YOUR $5.9 MILLION USD. "Mrs. Marina Luda" <info@lee.com>
- Re: Read & Respond ASAP To This Bulletin Dated 01/08/2018 (sent from forged email address)
- RE: COMMITTEE ON FOREIGN PAYMENT RESOLUTION PANEL ON WITHHEL... "Steven Mnuchin." <>
- HELLO (sent from forged email address)
- 18050/-New Purchase Order "Lisa Wanke"<admin@dealer.com>
- CONTACT Dr.James Brown FOR YOUR COMPASEN FUND IMMEDIATELY.. " Dr. James Brown" <"www.james."@etude.ocn.ne.jp>
- Good day Dear God's Chosen, Natius Noel <natiusnoel4@aol.com>
- Hello Dear, Nice To Meet You, I write briefly to seek for y... "Mis.Zarry Bakayoko" <m.emailzrry@gmail.com>
- I left a check for you "John Fola" <jfola55@outlook.com>
- Please Kindly Get Back To Me...!!!...177 (sent from forged email address)
- YOUR REPLY (sent from forged email address)
- darlehen Angebot Frank Hassan <cornjames12345@gmail.com>
- Payment Finance Office <ltgoh@mpkangar.gov.my>
- (no subject) Marlyn Soto Cruz <msotoc@hnn.sa.cr>
- After A Serious Thought (sent from forged email address)
- SHOPPING ASSIGNMENTS #736315 (sent from forged email address)
- U.S Department of State "Mr. Rex W. Tillerson" < nancy.fraser@design-simulation.com>
- Release of funds to you (sent from forged email address)
- CONTACT HIM NOW FOR YOUR US$10.5 MILLION. (sent from forged email address)
- PROJECT FUND (sent from forged email address)
- RE: REQUEST FOR URGENT BUSINESS TRANSACTION "ENGR. ELVIS SALAMANCA" <micros31560@gmail.com>
- Loan Offer Apply Today "Mr.Isa Mohamed" <admin@dealer.com>
- WIRE TRANSFER (sent from forged email address)
- Re: Charity Fund (Estate of Late Dr. Bernard Sherman) (sent from forged email address)
- LOAN OFFER. "Mrs Tricia Lucas." <tricia.loanservicess@gmail.com>
- INFO (sent from forged email address)
- Re: Attn: Dearly Beloved, (sent from forged email address)
- MERCEDES BENZ INTERNATIONAL PROMO LOTTERY DREW 2017/2018!!! "BENZ" <chip@chipbray.com>
- Business proposal (sent from forged email address)
- Do you need a business loan as capital for a new business? Investment Group <cstph-magdi@t-online.hu>
- I Need your Help. Urgent Dr Ogbonna <dr.ogbonna@aol.fr>
- Hello "W.Jane" <janeee1wils@gmail.com>
- Dear Winner. (sent from forged email address)
- Re: Your Package For Delivery (sent from forged email address)
- Attention: Email ID Owner "Mrs. Gloria Clayton" <"W.W.W."@cyber.ocn.ne.jp>
- Dearest One Please be Honest... "MRS. KEVIN CHEN" <www@joy.ocn.ne.jp>
- READ AND RELY URGENT Yesmine Samih <yesminesamih111@gmail.com>
- Our Ref: UN/TH/069011 Congratulatins, UN Org Award. (sent from forged email address)
- Goede dag patricia@intrafajar.com
- Federal Reserve Bank Of Cleveland Federal Reserve Bank<info@altana-capital.com>
- Re: Attn: Dearly Beloved, (sent from forged email address)
- U.S Department of State (sent from forged email address)
- ( ***
=?iso-8859-1?Q?GL=DCCKW=DCNSCHE_USA_LOTTERIE_GEWINNE... "USA" <usa-custermez-center@usa.com>
- From The Desk of Micheal Izaghi Izaghi Independent Financial Group<izaghimicheal@izaghigroup.com>
- Re: Your urgent response (sent from forged email address)
145 entries -- last updated: 2018-01-12 06:29 UTC
Sender domains:
- act.ac.th (1), altana-capital.com (1), anaksantai.com (1), aol.com (1), aol.fr (1)
- blahfasel.de (1), brisyariah.co.id (3), bus.com (1)
- chipbray.com (1), consultant.net (1), crux.ocn.ne.jp (3), cyber.ocn.ne.jp (1)
- deal.org (1), dealer.com (6), design-simulation.com (1)
- elisanet.fi (1), etude.ocn.ne.jp (1)
- gdsnowbeer.com (1), gmail.com (15)
- hnn.sa.cr (1)
- izaghigroup.com (1)
- jke-kbh.dk (1), joy.ocn.ne.jp (1)
- lee.com (1), lee.org (1)
- mail.com (1), mail.penghu.gov.tw (1), momoco.ch (1), mpkangar.gov.my (1), mswatch.com (1)
- oregano.ocn.ne.jp (1), orientalweavers.com (1), outlook.com (1)
- sacs.gob.ve (1), sender.org (1), spice.ocn.ne.jp (1), stu.ukzn.ac.za (3)
- t-online.hu (1), tin.it (1), topaz.ocn.ne.jp (1), trad.ocn.ne.jp (1)
- usa.com (1), usa.org (1)
- vesta.ocn.ne.jp (1)
Anti-fraud resources:
