|
|
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.
- ATT: DEAR BENEFICIARY YOUR UNPAID INHERITANCE FUND IS READY ... DIAMOND BANK PLC <"www."@sage.ocn.ne.jp>
- MY DEAR BELOVED Miss Mariam Dim Deng <habibabrahim50@yahoo.com>
- Equity Consideration: (sent from forged email address)
- please add me to your LinkedIn network "elly liu" <admin@dealer.com>
- :::CNBM EMAIL AWARD::: (sent from forged email address)
- Greetings From Sister Josie Wilson, Sister Josie Wilson <mike@fortenberry.com>
- FUNDS ANOMALIES]A (sent from forged email address)
- Loan Offer Apply Today "Mr.Isa Mohamed" <admin@dealer.com>
- Re: The truth about your funds. (sent from forged email address)
- BMW LOTTERY DEPARTMENT 0@comcastbusiness.net
- please reply (sent from forged email address)
- SHIPMENT OF YOUR CONSIGNMENT TRUCK BOXES VALUED US$4M EACH "Mr. Robert Adam" <ledio@contri.com>
- CONGRATULATIONS "Claudia" <premiumcar@asahikawa.bmw.ne.jp>
- COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
- Re: Donation!! "Mavis wanczyk Foundation"<admin@dealer.com>
- FYI RICHARD ANTHONY <butik@jke-kbh.dk>
- 18050/-New Purchase Order "Lisa Wanke"<admin@dealer.com>
- YOUR INHERITANCE / CONTRACT FUNDS; (sent from abused email account)
- Dear.Beneficiary, "MRS.INGA BRITTA" <"www."@orange.ocn.ne.jp>
- ID: 133 - Email Security Alert! (Jan. 2018) "Notification Team" <admin@dealer.com>
- I Need Your Cooperation!! (sent from forged email address)
- Can you receive and manage this fund ? (sent from forged email address)
- FRAUD AND COMPENSATE VICTIMS FRAUD AND COMPENSATE VICTIMS <shelia@viscom.net>
- UNCLAIMED FUNDS.... m (sent from forged email address)
- Good day, Barr Chris Olis <"www."@axel.ocn.ne.jp>
- My Dear Friend, "Mrs.Cynthia William" <test@fusionity.com>
- text me here (706) 521-3004 atm dipartment <"www."@sunny.ocn.ne.jp>
- Reply back ( happy new year )... (sent from forged email address)
- Hello (sent from forged email address)
- Re: Help needed! (sent from forged email address)
- DIRECTOR ATM CARD DEPARTMENT UBA BANK PLC "MR. kingsley william" <"www."@crest.ocn.ne.jp>
- Re: Re Miss Samira Kipkalya Kones <qzeaer@aol.com>
- HAPPY NEW YEAR FRIEND. jacksoon@jacksoon.com.tw
- RE: swifts copy for PI 20290573 "radwas@almasarlibya.com"<admin@dealer.com>
- Re:From Rose Kouame, Rose Kouame <roseekouame@hotmail.com>
- RE: IRREVOCABLE PAYMENT ORDER VIA ATM CARD. (sent from forged email address)
- Re: (sent from forged email address)
- Your Positive Respond Is Needed........26 (sent from forged email address)
- BUSINESS PROPOSAL OFFER
- Attn: Pls " mike brown" <"www."@woody.ocn.ne.jp>
- Hello Jane <333janeww@gmail.com>
- Rev Dr Favour Okeke Eco bank director general "Rev.Dr.Favour okeke" <"www."@pony.ocn.ne.jp>
- URGENT PLEASE READ Mrs.Alice Blount<org@info.com>
- READ AND RESPOND:DEAR WINNER!! Mrs. Rachael Adams<info@vizyontanitim.com>
- FRAUD AND COMPENSATE VICTIMS, (sent from forged email address)
- PLEASE KINDLY GET BACK TO ME "Kate Anderson" <purchase@dayungroups.com>
- I am your delivery agent i just arrived at Missouri Internat... " frank sure" <"www."@tulip.ocn.ne.jp>
- CONTACT MONEY GRAM FOR YOUR PAYMENT Dr David Maxwell <"ww."@snow.ocn.ne.jp>
- Prize Notice! Miriam Inaki <maneilo@const.dp.ua>
- YOUR CANDID RESPONSE IS NEEDED URGENTLY (sent from forged email address)
- WESTERN UNION ALERT #3824081707 WESTERN UNION <"WWW."@grace.ocn.ne.jp>
- Get back to me - Lisa Coleman "Sgt Lisa Coleman" <LisaleyColeman@gmail.com>
- Notification of ATM VISA Card To Whom It May Concern "Rev. E Ngosina" <"Ngosina."@car.ocn.ne.jp>
- Attention (sent from forged email address)
- Read This And Reply Fast isaa1mail@gmail.com
- Hello Google User "GOOGLE INC."<ERCIESMITH@GOOGLE.ORG>
- [***SPAM***] CONGRATULATIONS IN ADVANCE (sent from forged email address)
- Notification of Your Loaded ATM VISA Card Is Ready "Rev.George Smith" <"uba."@car.ocn.ne.jp>
- Hello Wendy <333janeww@gmail.com>
- I need your concern "Ms.Kara Daniel" <kdatvi4582@gmail.com>
- Attn: Dear, "Dr.James Gary" <"www."@sage.ocn.ne.jp>
- FYI:REPLY!. (sent from forged email address)
- Hello, Marita Olivier <maritaolivier2017@gmail.com>
- HAPPY NEW YEAR (sent from forged email address)
- Attention jack johnson <"www."@woody.ocn.ne.jp>
- Re: This is Tracey Johnson (sent from forged email address)
- DEAREST ONE HAPPY NEW YAER. "Mrs.Julie Phung" <mrsjulie2011@hotmail.com>
- Great News, YOU ARE ADVISED TO STOP CONTACTING THEM!!! (sent from forged email address)
- Contact Dr. John Wool, For Your First Payment of $5000 "Dr. John Wool," <"www."@maple.ocn.ne.jp>
- T-MOBILE COMMUNICATIONS LOTTERY PROMOTION! (sent from forged email address)
- www.uicinc.com mailer <info@el-nacional.com>
- RE:GET BACK TO =?UTF-8?Q?ME=3F?= "Mr Johnson L.Mensah" <elliott@i-zoom.net>
- CONTACT UPS Courier Company. "Mrs. Janet John" <lilip1lilip@otenet.gr>
- GREETINGS IN JESUS NAME!!! ,,,,ryo (sent from forged email address)
- YOUR REPLY (sent from forged email address)
- You Have Been Gifted $5 MILLION USD (sent from abused email account)
- HELLO DEAR! GOOD NEWS TO YOU (sent from forged email address)
- You Have Been Gifted $5 MILLION USD (sent from abused email account)
- You Have Been Gifted $5 MILLION USD (sent from abused email account)
- YOUR INHERITANCE / CONTRACT FUNDS; (sent from abused email account)
- THE PAYMENT MTCN : -------------- 833-228-4031 WESTERN UNION <ipsoware@wanadooo.lpb>
- You Have Been Gifted $5 MILLION USD (sent from abused email account)
- Contact Dhl Express for your ATM CARD Delivery, Bank of Africa <online@boa.bj>
- Attention please. "Mr.Agent Edward Hunter" <"www."@wing.ocn.ne.jp>
- Final Funds Release Order... (sent from forged email address)
- Re: Outstanding Payment Amina Mohammed <l33.varejo@dellavia.com.br>
- APPLY FOR URGENT LOAN "Dell Loan Firm" <admin@dealer.com>
- Transfer APPROVED($35,500,000.00 ) (sent from forged email address)
- Good day "Mike Walkman" <test@stormfiber.com>
- The Consignment Beneficiary, "Mr.Ronald Smith" <tri.yanto@brisyariah.co.id>
- Hello, Anika Larry <anika.larry2017@yandex.com>
- Greetings to you "Mrs.Cynthia William" <info@usa.org>
- WESTERN UNION INTERNATIONAL BENIN REPUBLIC "Mr.Alex Williams" <tri.yanto@brisyariah.co.id>
- Welcome to Money Gram Money Transfer Worldwide William <"www."@tulip.ocn.ne.jp>
- Welcome to Money Gram Money Transfer Worldwide William <"Www."@tulip.ocn.ne.jp>
- BENEFICIARY YOUR COMPENSATION FUND. MR MARCUS ADEDAYO <marcusadedayo2@gmail.com>
- URGENT MESSAGE FOR YOU PLEASE READCAREFULLY THANK YOU "FUNDS DEPT" <info@fundstreasury.com>
- Dear Sir/Madam, we have arrested all the people that defraud... Geoffrey Leslie Cooper <jimovia5355@gmail.com>
- Re: Help To Mankind/ Please Reply! (sent from forged email address)
- Administrator RDP & Dating Sites(PAID) - Automatic Payments ... "Bigsh0p.us" <admin@netvision.net.il>
- Re: Your Abandoned Package For Delivery test@school24.com.au
- IMPORTANT MESSAGE FROM INSPECTION UNIT (sent from forged email address)
- Sehr Geehrter (sent from forged email address)
- DID YOU SIGN ANY POWER OF ATTORNEY teresak@atanet.org
- ATTENTION CARD OWNER UBA BANK PLC <"www."@tulip.ocn.ne.jp>
- Hello Dear, Nice To Meet You, I write briefly to seek for y... "Mis.Zarry Bakayoko" <m.emailzrry@gmail.com>
- YOUR FUNDS WILL BE RELEASE TO YOU IMMEDIATELY "Mr. Adesina A. Akinwunmi" <epic@freeway.com>
- DID YOU SIGN THE POWER OF ATTORNEY !!! (sent from forged email address)
- TREAT AS IMMEDIATE... (sent from forged email address)
- URGENT PLEASE READ MRS Alice Blount <no_reply@customerservice.com>
- International Conference Meeting, April 16th to 21st, 2018. ... "Dr. Nancy" <piis@pagasa.dost.gov.ph>
- I want to invest in your country. "Mr. Samuel Kofi Mills" <wilson.asamoah111@gmail.com>
- I want to invest in your country. "Mr. Samuel Kofi Mills" <arnoldautonol.nl@gmail.com>
- Good News (sent from forged email address)
- I want to invest in your country. "Mr. Samuel Kofi Mills" <ndukaku2012@gmail.com>
- Mr. Ibrahim Mustafa Magu(chairman of the EFCC) (sent from forged email address)
- STOP CONTACTING THE WRONG OFFICE. (sent from forged email address)
- CONGRATULATION! CONGRATULATION!! CONGRATULATION!!! " Mercedes Benz Online Lottery" <info@gmmosaktau.kz>
- WESTERN UNION INTERNATIONAL BENIN REPUBLIC "Mr. Alex Williams" <tri.yanto@brisyariah.co.id>
- Greetings / Viable Investment (sent from forged email address)
- Urgent Transfer Pending "Mr. Janet Yellen" <admin@momoco.ch>
- =?utf-8?q?r=C3=A9sultat_de_loterie_de_No=C3=ABl?= admin@dealer.com
- SUSPICIOUS ACTIVITY ON YOUR ONLINE BANKING "CHASE BANK" <info@lee.com>
- YOUR BROTHER (sent from forged email address)
- RE - BUSINESS OFFER (sent from forged email address)
- Salaam "ALSAUDIA." <islam787@AOL.COM>
- Re "Mrs,Tracy Smith." <diego.wehrhahne@fibertel.com.ar>
- URGENT (sent from forged email address)
- HELPING HUMANITY (sent from forged email address)
- U.S DEPARTMENT OF STATE. (sent from forged email address)
- Urgent Attention OFFICIAL GUARANTEE LETTER from (UBA-BANK ) ... Rosemarie Sylvan <"www."@giga.ocn.ne.jp>
- YOUR URGENT ATTENTION IS HIGHLY NEEDED "MRS.RITA BAMBAM" <"W.W.W."@sirius.ocn.ne.jp>
- Greeting in the name of Almighty God The Supreme and Most Me... Mrs Esther Christopher <saori0516giapponese@yahoo.co.jp>
- United States Investigations Services (USIS). (sent from forged email address)
- Business Relationship.. (sent from forged email address)
- Re: Hello (sent from forged email address)
- RC-42556, INTERNATIONAL POLICE COMMAND UNIT (sent from forged email address)
- Re:Account Receivable Agent Tomohiro Koizumi <huber.chretien@euphonynet.be>
- FBI LETTER[CODE:210[c] (sent from forged email address)
- OFFIZIELLE MITTEILUNG (sent from forged email address)
- Re: Your Outstanding Payment notification 2018, (sent from forged email address)
- ATTENTION DEAR MONEY GRAM <"WWW."@bird.ocn.ne.jp>
- Donation TO less privileged. (sent from forged email address)
- ATTENTION MY DEAR "www.western.uonion" <"www."@crocus.ocn.ne.jp>
- KINDLY ENTER YOUR CORRECT CREDENTIALS "CHASE BANK" <test@lee.com>
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
- YOUR ATM CARD IS READY (sent from forged email address)
- FEDERAL BUREAU OF INVESTIGATION (sent from forged email address)
- Respect Sir Jenny Pancy <jennypancy50@gmail.com>
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
- Good Day To You (sent from forged email address)
- Next of kin to my late friend Engr Johnson Urena, <sales@epislimited.com>
- BMW LOTTERY DEPARTMENT. "Mrs. Rachael Adams" <winlottery@bmwusa.com>
- RE KINDLY RESPOND ASAP (sent from forged email address)
- Merhaba (sent from forged email address)
- Greetings "Senator Patrick Osakwe" <admin@vienmaytinh.org>
- Urgent Attention is needed!!! "MR MIKE ben" <"www."@giga.ocn.ne.jp>
- REPLY (sent from forged email address)
- RE-NOTIFICATION "Mrs. Dare Addy" <mrsdareaddy@gmail.com>
- OffShore Investment Funds (sent from forged email address)
- Business Relationship (sent from forged email address)
- CRUDE OIL SALES VENTURE. (sent from forged email address)
- PAYMENT REF: Invoice NS0146857 "Mr.John Tamura" <"www."@woody.ocn.ne.jp>
- Compliment of the Seasons!!! (sent from forged email address)
- SCAM VICTIM'S COMPENSATION $9.5million,USD "Dr. Chris Brwon" <"WWW."@future.ocn.ne.jp>
- PLEASE I NEED YOUR ASSISTANCE Edward Rees <edwardrees25@freemail.hu>
- PLEASE I NEED YOUR ASSISTANCE Edward Rees <edwardrees25@infinitummail.com>
- Urgent Lizana Murel <lopez_amed@yahoo.com>
- Re: I kindly need your support to assist me... (sent from forged email address)
- YOUR CASE FILE is 54AC003 "Mrs. Sherry Evans" <info@lee.com>
- Investment Partnership (sent from forged email address)
- Notification Ohyatsu Yukiyoshi <ohyatsu@outlook.com>
- APPROVAL OF FUNDS RELEASE ORDER.(ACT FAST)!! (sent from forged email address)
- FROM THE DESK OF MR.MORIS ORTEGA, ATTENTION <mrmoris_ortega4@aol.de>
- Greetings dear Sir, "Capt. Alberto Lancioli" <imfc.monetaryfund@gmail.com>
- Regarding project for the needy and helpless (sent from forged email address)
- CRUDE OIL SALES VENTURE. (sent from forged email address)
- Attention: Urgent/Very Important Response. (sent from forged email address)
- Help Me Invest In Your Country James Masacoh <jmasacoh@outlook.com>
- =?utf-8?Q?TELEGRAPHISCHE_=C3=9CBERTRAGUNGSHINWEISE.?= Zenith Bank UK Ltd <afrilog@vodafone.com.gh>
- CRUDE OIL SALES VENTURE. (sent from forged email address)
- My Beloved in the Lord "Mrs. Rebecca Anashe Magorokosho" <susan2shabangu@hotmail.com>
- BENEFICIARY TO FUND!!! (sent from forged email address)
- WESTERN UNION MONEY TRANSFER PAY-OUT CENTER "Mr. Philip Swanson" <angga.styawan@brisyariah.co.id>
- RE: FROM Dr .EDWARD GALADIMA, YOUR INHERITANCE / CONTRACT FUNDS news@atm-group.de
- Regarding Family matter. "Mrs Victoria yang" <vicking_yang@outlook.com>
187 entries -- last updated: 2018-01-14 15:41 UTC
Sender domains:
- aol.com (2), aol.de (1), asahikawa.bmw.ne.jp (1), axel.ocn.ne.jp (1)
- bird.ocn.ne.jp (1), bmwusa.com (1), boa.bj (1), brisyariah.co.id (4)
- car.ocn.ne.jp (2), const.dp.ua (1), consultant.com (1), contri.com (1), crest.ocn.ne.jp (1), crocus.ocn.ne.jp (1), customerservice.com (1)
- dayungroups.com (1), dealer.com (7), dellavia.com.br (1)
- el-nacional.com (1), epislimited.com (1), euphonynet.be (1)
- fibertel.com.ar (1), fortenberry.com (1), freemail.hu (1), freeway.com (1), fundstreasury.com (1), fusionity.com (1), future.ocn.ne.jp (1)
- giga.ocn.ne.jp (2), gmail.com (14), gmmosaktau.kz (1), google.org (1), grace.ocn.ne.jp (1)
- hotmail.com (3)
- i-zoom.net (1), infinitummail.com (1), info.com (1)
- jke-kbh.dk (1)
- lee.com (3)
- maple.ocn.ne.jp (1), momoco.ch (1)
- netvision.net.il (1)
- orange.ocn.ne.jp (1), otenet.gr (1), outlook.com (3)
- pagasa.dost.gov.ph (1), pony.ocn.ne.jp (1)
- sage.ocn.ne.jp (2), sirius.ocn.ne.jp (1), snow.ocn.ne.jp (1), stormfiber.com (1), sunny.ocn.ne.jp (1)
- tulip.ocn.ne.jp (4)
- usa.org (1)
- vienmaytinh.org (1), viscom.net (1), vizyontanitim.com (1), vodafone.com.gh (1)
- wanadooo.lpb (1), wing.ocn.ne.jp (1), woody.ocn.ne.jp (3)
- yahoo.co.jp (1), yahoo.com (2), yandex.com (1)
Anti-fraud resources:
