|
|
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.
- Tel: Call Me +229 9869 1474 "upsservices9110@gmail.com" <kinta@violet.megaegg.ne.jp>
- Get Back To Me, (sent from forged email address)
- Please i am crying for help EDIVA DAVIS <edivadavis@hotmail.com>
- URGENT ATTENTION FROM RUTH JAMES!! Mrs Ruth James <ruthjames530@gmail.com>
- May the peace of God be with you Nadia Emaan <n_emaan@aol.com>
- PAYMENT INHERITANCE TO YOUR LATE BROTHER support@thaitravelexpert.com
- FEDERAL BUREAU OF INVESTIGATION . (sent from forged email address)
- Donation .VERY BEST REGARDS. 24/1/2018 (sent from forged email address)
- Greetings From Bao ... (sent from forged email address)
- PLEASE LET MY SITUATION TOUCH YOUR HEART. Hannah Allan <hannah_allan4@aol.com>
- Your Asset Funds Code (LN2932K12CP). (sent from forged email address)
- IMMEDIATE RELEASE OF YOUR FUND US$1.5M ONLY VIA ATM MASTER CARD (sent from forged email address)
- You Have Won. (sent from forged email address)
- GREETING,S,??? (sent from forged email address)
- Please Read (sent from forged email address)
- Re: Hello Greetings From Mr.Louis George, Louis George <louisgeorge180@gmail.com>
- Can you receive and manage this fund ? (sent from forged email address)
- Hello. TBXXRBTWPF John Philip <john.philip7007@gmail.com>
- FUND ANOMALY]k (sent from forged email address)
- WELCOME TO MONEY GRAM TRANSFER "Mrs.Joy Morgan" <"www."@axel.ocn.ne.jp>
- Attn Dear, "Engr. Waziri Dahiru" <julia@proton-sss.ru>
- MRS.MELANIA TRUMP Mrs Melania Trump <januar.anwar@brisyariah.co.id>
- HELLO DARE YOU HAVE TO TRACK THIS INFORMATION WITH THE NAME ... MONEY GRAM <"www."@biscuit.ocn.ne.jp>
- APPROVED PAYMENT SUM :(US$5,000,000.00);; (sent from forged email address)
- STOP CONTACTING THE WRONG OFFICE.. (sent from forged email address)
- Welcome To Royal Bank Of Canada (RBC). "Royal Bank Of Canada (RBC)." <"RBC."@crocus.ocn.ne.jp>
- NOTIFICATION*NOTIFICATION*NOTIFICATION !!! WESTERN UNION OFFICE <www.@dream.ocn.ne.jp>
- RE: IMMEDIATE RELEASE OF YOUR APPROVED PAYMENT SUM :(US$5,00... med@crm.raothue.net
- Re: (sent from forged email address)
- RE:STOP CONTACTING THEM CONTACT BARRISTER KAJODE AJULO "Mrs Sharon Janelle Bebby." <info@lee.com>
- Hello My Beloved One, i need your assistance, miss asiha gadafi <asiha.gadafi@aol.com>
- I AWAIT YOUR URGENT RESPONSE (sent from forged email address)
- I ARRIVED DALLAS INTERNATIONAL AIRPORT TEXAS WITH YOUR $9.5M... Diplomat Mark Wilfred <"www."@grace.ocn.ne.jp>
- Compliment of the season (Can you handle USD$87M?) (sent from forged email address)
- Greetings (sent from forged email address)
- FBI ATM CARD PAYMENT (sent from forged email address)
- NOTIFICATION*NOTIFICATION*NOTIFICATION !!! WESTERN UNION OFFICE <"www."@dream.ocn.ne.jp>
- Re: The truth about your funds. (sent from forged email address)
- Happy New Year "Mr. John Edwards" <"WWW."@lion.ocn.ne.jp>
- Dear Friend Kennedy Sawadogo <absata_couilbaly06@aol.fr>
- May the peace of God be with you and your family msnadia2@aol.com
- YOUR BROTHER (sent from forged email address)
- Notification of Your Loaded ATM VISA Card Is Ready "Rev.George Smith" <"uba."@apricot.ocn.ne.jp>
- Please Help ME Out Thanks (sent from forged email address)
- Did you received my email? UK Treasury <info@mail.com>
- PICK UP YOUR FUNDS IMMEDIATELY5559 (sent from forged email address)
- CONTACT UPS OFFICE Office Box <office.2box@aol.com>
- YOUR BROTHER (sent from forged email address)
- Dear esteemed customer, (sent from forged email address)
- Our Ref: IMF/FGN/RMB/088/2018 IMF <vavan747@svitonline.com>
- Attention Owner of This Email Address, MR JOHN ODINAMBA <"WW.W."@chic.ocn.ne.jp>
- NOTIFICATION OF YOUR PRIZE WINNING (sent from forged email address)
- Dear Good Friend Mr Sawadogo Ahmed <yousefbakary02@gmail.com>
- RESPOND IF YOU ARE INTERESTED (sent from forged email address)
- Contact (sent from forged email address)
- PROJECT FUNDING PORTFOLIOS (sent from forged email address)
- Contact (sent from forged email address)
- Access Capital!! "Mr.Donald Baker" <info@deal.org>
- Contact:Barrister Mr Fred.Johnson, Tele:..+22969457865. "Mrs. Helen Giamma" <helengiamma13@gmail.com>
- VERY URGENT AND IMPORTANT TRANSFER. "Mr. Success Ikolo" <"ww.ADB."@estate.ocn.ne.jp>
- Contact (sent from forged email address)
- Contact (sent from forged email address)
- Work With Me. (sent from forged email address)
- -DEAREST ONE IN THE LORD (HAPPY NEW YEAR) (sent from forged email address)
- Dear Friend, "Mrs. Catherine Ajuonuma" <no-reply@onebookshelf.com>
- STOP CONTACTING THEM, THEY ARE NOT WITH YOUR FUNDS "Mrs. Marina Luda" <info@lee.com>
- RE: (sent from forged email address)
- Re:Come In! (sent from forged email address)
- IN YOUR BEST INTEREST]w]] (sent from forged email address)
- Contact (sent from forged email address)
- U.S Department of State "Mr. Rex W. Tillerson" <info@lee.com>
- SUBJECT: YOUR ABANDONED CONSIGNMENT. (sent from forged email address)
- URGENT "Keith Listoe (Esq.)" <jctayupanta@miduvi.gob.ec>
- ATTENTION MONEY GRAM HEAD OFFICE <"www."@bird.ocn.ne.jp>
- Proposal (sent from forged email address)
- Dear Friend, "Mr. George Paschas" <xx@yy>
- Help The Orphanage.... Zinab Hadi <phillipbongo@gmail.com>
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 ... (sent from forged email address)
- Re: The truth about your Payment Mrs.Marina Williams <info@tukenya.ac.ke>
- Contact (sent from forged email address)
- =?UTF-8?Q?Please_get_back_to_me_at_your_earliest_convenience?= =?UTF-8?Q?Mr=2e_John_Silvester_Varley=2e?= <john.auditingsection2078@gmail.com>
- Contact (sent from forged email address)
- U.S DEPARTMENT OF STATE (sent from forged email address)
- ***BULK*** MRS.MELANIA TRUMP Mrs Melania Trump <nadia.ugolini@asl.vt.it>
- ATTN............ (sent from forged email address)
- Hello "Bill Gates"<217020162@stu.ukzn.ac.za>
- Can I have your attention on this Transaction ???..132 (sent from forged email address)
- Contact (sent from forged email address)
- Contact (sent from forged email address)
- Hello "Bill Gates"<217010317@stu.ukzn.ac.za>
- Your E-mail Address has Won the sum of $950,000.00 Dollars Claims Office <"www."@pony.ocn.ne.jp>
- Contact (sent from forged email address)
- MONEY GRAM OFFICE URGENT REPLY IS NEEDED FOR YOUR ($2.5 MILL... MONEY GRAM OFFICE <"OFFICE."@sirius.ocn.ne.jp>
- Greetings My Dear Friend, Mrs sonia Schneider <ggjhxovxz@aol.com>
- Urgent Business Assistance "Dr. Kenji Yamada" <western.union1956@gmail.com>
- Hello "Bill Gates"<217000601@stu.ukzn.ac.za>
- PAYMENT NOTIFICATION OF YOUR FUND (sent from forged email address)
- Contact (sent from forged email address)
- Urgent Business Assistance "Dr. Kenji Yamada" <globalmaxcourier2002@gmail.com>
- YOUR SWIFT CREDIT CARD PAYMENT Rev John Obi <msssrevjohnobi770@gmail.com>
- Contact (sent from forged email address)
- Urgent Business Assistance "Dr. Kenji Yamada" <kofiansah522@gmail.com>
- Re: VERY URGENT (sent from forged email address)
- Contact (sent from forged email address)
- RE: 2018 Batch. "google.co.uk" <johnhuang24@nanliugroup.com>
- Re: Please acknowledge receipt of this mail (sent from forged email address)
- URGENT ATTENTION , Mrs susan Leo <"www."@alpha.ocn.ne.jp>
- CONTACT HIM NOW "Mr. Larry Johnson" <jean-pierre.vereecke@terre-net.fr>
- Great News, YOU ARE ADVISED TO STOP CONTACTING THEM!!! "Mrs. CYNDY BANKS" <8750581333@163.com>
- Re:Private Investment! "Mr.Banski" <postgres@fuhong.org>
- Your positive response needed Urgent. "Omar Al- Said" <omaralsaid7179@outlook.com>
- DONALD JOHN TRUMP Donald J Trump <januar.anwar@brisyariah.co.id>
- Hello info12@gmail.com
- YOUR ONLINE BANKING PAYMENT "Mr. Robert Justin" <federalreservebank553@gmail.com>
- Re: Amy Riddering <kontome3@gmail.com>
- Global Loan and Funding "Gerhard Hagenbuch" <gerhagen@outlook.com>
- Contact (sent from forged email address)
- ATTENTION: YOUR ATM CARD "MR.JUSES MARK" <"USA."@feel.ocn.ne.jp>
- RE:I NEED A SINCERE AND HONEST PARTNER (sent from forged email address)
- Hello: Please Read "Mr. Xiang Li" <xiangli@163.com>
- Hochbezahlte Arbeit von zu Hause <jim@jtan.com>
- URGENT MESSAGE FROM Miss Kogouri Christelle Kogouri Christelle <kogourichristelle2@gmail.com>
- Dear Customer. good day western union <"www."@chorus.ocn.ne.jp>
- FROM MR.RICARDO ALLISON(RELIABLE BUSINESS PROPOSAL) (sent from forged email address)
- ATTENTION DEAR, Williams Johnson <"WWW."@grace.ocn.ne.jp>
- Great Opportunity Treat As Urgent (sent from forged email address)
- ATTENTION DEAR, Williams Johnson <WWW.@grace.ocn.ne.jp>
- Your Payment Is Approved "U.S. Department of the Treasury" <info@maplevisasmail.info>
- Re: How Are You (sent from forged email address)
- U.S AMBASSADOR FUND NOTIFICATION (sent from forged email address)
- YOUR CASE FILE is 54AC003 "Mrs. Sherry Evans" <info@lee.com>
- ATTENTION EMAIL OWNER!!! !!! AGENT Dean Curtis <"WWW."@grace.ocn.ne.jp>
- Hello, "Eng. Riad Ali Deeb" <dhanush@nippontoyota.com>
- (no subject) Bongani Moyo <hvdv@mweb.co.za>
- Dear, Very Urgent (sent from forged email address)
- Re: Your Outstanding Payment notification 2018 Bank -of America Payment Alert <info@lee.org>
- EMAIL ME BACK URGENTLY (sent from forged email address)
- Dear friend (sent from abused email account)
- Dear One, I am Kevin Watson, i have an important project for... Kevin Watson <kevinwat001@gmail.com>
- I NEED YOUR ASSISTANCE (sent from forged email address)
- STOP contacting those SCAMMERS...... (sent from forged email address)
- Greetings dear Sir/Madam Capt Alberto Lanciolli <dirjbc.org.gov@gmail.com>
- DO YOU SIGN THE POWER OF ATTORNEY (sent from forged email address)
- CAN I WORK WITH YOU? (sent from forged email address)
- Update "Keith Listoe (Esq.)" <imendoza@eloro.gob.ec>
- FROM HEAD QUARTER POLICE STATION ZOGBO COTONOU INSPECTOR GEN... Paul Roberto Inspector General <"www."@helen.ocn.ne.jp>
- Stop contacting those imposters... "Mrs. Fraya Bach" <test@lee.com>
- BAR0226- Pending transaction (sent from forged email address)
- New year plan. "Senator Mark"<mail@coded.org>
- GOOD DAY: SIR/MADAM. "Barr.Ahmed Salam" <mr.ahmed01salam@gmail.com>
- I DECIDED TO EXTENT THIS BLESSINGS TO YOU... (sent from forged email address)
- Your Compensation (sent from forged email address)
- Re: Loan Facility. John Fisher <agbada01@gmail.com>
- Re: Respond Immediately (sent from forged email address)
- Re: Charity Fund (Estate of Late Dr. Bernard Sherman) (sent from forged email address)
- I HAVE BEEN TRYING TO REACH YOU "Mrs Mavis Wanczyk"<mvelli@physics.uoc.gr>
- DHL EXPRESS SERVICE COMPANY. (sent from forged email address)
- DHL EXPRESS SERVICE COMPANY. (sent from forged email address)
- very important message facebooklottery@org
- I know my message will come to you as a surprise "Mr,kybani Haziel" <mrkybani3@aol.de>
- Hello wendy <33wendey2020@gmail.com>
- MTCN-805-4114-1233 "Mrs.Irene Sibley" <"www."@cronos.ocn.ne.jp>
- Please Dear !, I need your help to invest in your country, Mrs Aisha Gaddafi <missfaithk@aol.fr>
- This is to inheritance $7000 payment from $4,500,000 million "Mrs.Blessing Bernard." <costomercareservicee@gmail.com>
- YUNNAN COPPER INDUSTRIES "YUNNAN COPPER" <webmaster@bousui.com>
- Waiting for your urgent response, "Mr.David White" <"www."@grace.ocn.ne.jp>
- Buongiorno ! Ryan McCoy <maitre.mga@deville.com.br>
- UNCLAIMED FUND NOTIFICATION, "Dr.Mark Dickson" <infodickmar5@gmail.com>
- UNCLAIMED FUND NOTIFICATION, "Dr.Mark Dickson" <infoetilat14@gmail.com>
- HELLO> AKIN <equipment@gdsnowbeer.com>
- URGENT NOTICE CBN FOREIGN PAYMENT DEPARTMENT <unation885@gmail.com>
- Let us help you fund your business Paul Peterson <mapuya102@gmail.com>
- My Donation to you for Charity Work (sent from forged email address)
- [Bad Reputation Sender IP] Kindly get back to me at your ea... (sent from forged email address)
- Please can you help me rescue my Daughter? Office <sabbb003@aol.fr>
- Contact (sent from forged email address)
- [Bad Reputation Sender IP] Attention: Beneficiary, (sent from forged email address)
- I have good news for you Rita Borris <ritaboris1@gmail.com>
- URGENT REPLY NEEDED WITH IMMEDIATE EFFECT: ATM PAYMENT CENTRE <"WWW."@estate.ocn.ne.jp>
- BONUS "Telekom Malaysia Berhad" <tmbhd@windmusic.com.tw>
- Office Of Foreign Asset Control / United Arab Emirates (sent from forged email address)
- Re: Hello (sent from forged email address)
- Hello Dear Kindly Read Carefully.. Miss Lilian Kevin <liliankevin285@gmail.com>
- Why Me In This Terrible Condition. Mrs Francisca Carlsen <franciscacarlsen20@gmail.com>
- From Sarah Adams (sent from forged email address)
- ECONOMIC COMMUNITY OF WEST AFRICAN STATE ECOWAS "DR.GEORGE BROWN" <"www."@estate.ocn.ne.jp>
- Hi riad hijab <riad65hijab@gmail.com>
- Re: Hello (sent from forged email address)
- Re,WORK IN CANADA AND US (sent from forged email address)
- YOUR ABANDONED CONSIGNMENT HAS BEEN FOUND "MR. JAMES HAWLEY" <info@lee.com>
- Recently Approved (sent from forged email address)
- GREETINGS FROM MR. WILSON KABORE "Mr. Wilson Kabore" <alassane3@aim.com>
- This email is for you MARIA BOB <mbob5688@gmail.com>
- Economic/Financial Payment Adviser To The Nigerian Presidency testuser@salvaplastic.com.sv
- Attn package owner!!!, "MR.JOHNSON ROY." <"www."@oregano.ocn.ne.jp>
- Mein lieber Freund, judy mcafee <judymca14@hotmail.com>
- COMPLIMENT OF THE DAY MY GOOD FRIEND "Dr. William Dudley" <"inbox."@yacht.ocn.ne.jp>
- Hello dear, belen watsn <belenwatsn1cc@gmail.com>
- GOOD MORNING. (sent from forged email address)
- Contact Barrister Don clark on the following in-formations b... MRS HELEN SLIM <"www."@estate.ocn.ne.jp>
- FROM ME. (sent from forged email address)
- i need your assistance a_gaddafi45@aol.com
- YOUR CASHIER CHEQUE IS READY TO BE DELIVERED. "MR. FRED MOORE" <"WWW.WWW."@piano.ocn.ne.jp>
- From United States Former Ambassador to the Republic of Benin: "Frank Edword " <"www."@sirius.ocn.ne.jp>
- I am a living testimony. (sent from forged email address)
- PAYMENT ALERT NOTIFICATION "Eric M. Thorson"
- TRANSFER UPDATE "Mr Godwin Emefiele" <info@lee.org>
- Dear Sir/Madam, "Mr. Giacomo De Giorgi" <info@lee.org>
- Your Immediate Confirmation jacksoon@jacksoon.com.tw
- My Dear Friend. UBA <"UBA."@apricot.ocn.ne.jp>
- YOUR TRANSFER UPDATE (sent from forged email address)
- URGENT ATTENTION, charles J colocino <www.@lagoon.ocn.ne.jp>
- Ref: IPOH: ADO/OSHA/33/UN/OSHA/ADO/6410/10/2018 (sent from forged email address)
- FROM ME. (sent from forged email address)
- Re: VERY URGENT (sent from forged email address)
- Final notification from Federal Bureau Of Investigation. (sent from forged email address)
- Transfer APPROVED(USD 35,500,000.00 ) Citibank <vap@clati-cfo.ru>
- Attn. my dear, "Mr. Fred Miller" <"www."@oregano.ocn.ne.jp>
- Attn. my dear, "Mr. Fred Miller" <www.@oregano.ocn.ne.jp>
- Waiting For Your Reply.... (sent from forged email address)
- IMMEDIATE ATM VISA CARD PAYMENT NOTICATION ATM card payment <oficie8765hnbnc@gmail.com>
- I want to invest in your country. "Mr. Samuel Kofi Mills" <secpointsec@gmail.com>
- Your Atm Card Is Ready For Delivery. (sent from forged email address)
- I want to invest in your country. "Mr. Samuel Kofi Mills" <info.stefaniacivest@gmail.com>
- Urgent Melania Koici <melaniakoici@gmail.com>
- Dearest "ISAT AHMED" <isatahmed@excite.co.jp>
- ATTENTION PLESE MR PAUL ANDERSON <"www."@snow.ocn.ne.jp>
- Attention Dear Beneficiary HOMELAND SECURITY <"USA."@gold.ocn.ne.jp>
- Hello My Dear, Miss Ange Douglas <mr.jerryamadi11@gmail.com>
- Hello Dear. Bona Daniel <ph15653@outlook.com>
- FROM IRS COMMISSIONER MR. DAVID KAUTTER U.S.A IRS Address:11... "Mr.David Kautter" <"www."@feel.ocn.ne.jp>
- How Are You Doing? From Ernest, Kindly Reply Back Ernest Obeng <ernestob888@yahoo.com>
- sales contract "Shahid Hussain" <info@mobin-net.ml>
- Dear Valued Customer... TurmanGail <www.mjy.20091101.@song.ocn.ne.jp>
- GOLD DUST & GOLD DORE BARS FOR SALE Mohammed Alpha <moh2015.alpha@gmail.com>
- CAN YOU HELP ME OUT? (sent from forged email address)
- Re: I need a confirmation.. (sent from abused email account)
238 entries -- last updated: 2018-01-25 15:15 UTC
Sender domains:
- 163.com (2)
- aim.com (1), alpha.ocn.ne.jp (1), aol.com (5), aol.de (1), aol.fr (3), apricot.ocn.ne.jp (2), asl.vt.it (1), axel.ocn.ne.jp (1)
- bird.ocn.ne.jp (1), biscuit.ocn.ne.jp (1), bousui.com (1), brisyariah.co.id (2)
- chic.ocn.ne.jp (1), chorus.ocn.ne.jp (1), clati-cfo.ru (1), coded.org (1), crocus.ocn.ne.jp (1), cronos.ocn.ne.jp (1)
- deal.org (1), deville.com.br (1), dream.ocn.ne.jp (2)
- eloro.gob.ec (1), estate.ocn.ne.jp (4), excite.co.jp (1)
- feel.ocn.ne.jp (2), fuhong.org (1)
- gdsnowbeer.com (1), gmail.com (36), gold.ocn.ne.jp (1), grace.ocn.ne.jp (5)
- helen.ocn.ne.jp (1), hotmail.com (2)
- jtan.com (1)
- lagoon.ocn.ne.jp (1), lee.com (6), lee.org (3), lion.ocn.ne.jp (1)
- mail.com (1), maplevisasmail.info (1), miduvi.gob.ec (1), mobin-net.ml (1), mweb.co.za (1)
- nanliugroup.com (1), nippontoyota.com (1)
- onebookshelf.com (1), oregano.ocn.ne.jp (3), outlook.com (3)
- physics.uoc.gr (1), piano.ocn.ne.jp (1), pony.ocn.ne.jp (1), proton-sss.ru (1)
- sirius.ocn.ne.jp (2), snow.ocn.ne.jp (1), song.ocn.ne.jp (1), stu.ukzn.ac.za (3), suncor.com (1), svitonline.com (1)
- terre-net.fr (1), tukenya.ac.ke (1)
- violet.megaegg.ne.jp (1)
- windmusic.com.tw (1)
- yacht.ocn.ne.jp (1), yahoo.com (1), yy (1)
Anti-fraud resources:
