|
|
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.
- dear beneficiary; markjohn philip <"www."@bridge.ocn.ne.jp>
- Partnership!! "Michael Philip" <sales@homes65.com.sg>
- ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) FOREIGN OPERATI... "MR.IBRAHIM MUSTAFA MAGU," <info@rainvest.ru>
- I AWAIT YOUR URGENT RESPONSE (sent from forged email address)
- CHIEF JUSTICE OF THE SUPREME COURT OF UNITED STATES. "Dr. Daniel Donald" <"www."@car.ocn.ne.jp>
- Have you received your funds "States Treasury" <test@ct.com.pl>
- REMAIN BLESS IN THE LORD-- (sent from forged email address)
- CHIEF JUSTICE OF THE SUPREME COURT OF UNITED STATES. John Glover Roberts Jr <"www."@car.ocn.ne.jp>
- PLEASE TRYING AND CONTACT THIS EMAIL frankwillam333@gmail.com frank willam <"WWW."@friend.ocn.ne.jp>
- CAN I TRUST YOU??? (sent from forged email address)
- UNITED STATES DEPARTMENT OF JUSTICE (sent from forged email address)
- BE A BLESSING (sent from forged email address)
- Re: Capital Support - 1m "P. Durst - .218" <pameliajohnson@earthlink.net>
- ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) FOREIGN OPERATI... "MR.IBRAHIM MUSTAFA MAGU," <info@fito-rf.ru>
- Compliment of the week. "MRS.FAITH BONI" <"www."@extra.ocn.ne.jp>
- Re: Transfer (sent from forged email address)
- Post Office -Cotonou Benin Republic urgently to avoid expira... MR PETER CHARLES <"HHH."@tea.ocn.ne.jp>
- Very Urgent!!! Andrew j Savage <"Andrew."@theia.ocn.ne.jp>
- RE: "I am Raymond Chien Kuo Fung, an Independent Non-Executive Director of Hang Seng Bank Hong Kong" <hne1959@gmail.com>
- Secuity Notice "Security Error" <>
- YOU HAVE A DONATION FROM THE FORMER MASSACHUSETTS HOSPITAL W... (sent from forged email address)
- *PICK UP YOUR ATM CARD GEORGE ANDERSON <"ANDERSON."@isis.ocn.ne.jp>
- Great Opportunity Treat As Urgent (sent from forged email address)
- DEIN GEWINN (sent from forged email address)
- I wait for your response. (sent from forged email address)
- CALVARY GREETINGS TO YOU, Miss Egom Laboso <mlaboso71@yahoo.com>
- text number +1(281) 671-0538 "Mr.Marvin Carradine" <"authority."@festa.ocn.ne.jp>
- OUR REF.CODE: BSEL/773/AWN/021/18 FROM HIGH COURT BENIN <"www."@shore.ocn.ne.jp>
- URGENT RESPONSE NEEDED
- Confidential "Dr. David Frances Law Chamber"<David-frances@consultant.com>
- RE- URGENT CINCH BUSINESS PROPOSAL (sent from forged email address)
- MY PROPOSAL odenttem isaac <odenttemisaac14000@gmail.com>
- Attention .... (sent from forged email address)
- General Manager Budget and Project (NNPC )Reply to: Email: m... "GGeneral Manager Budget and Project ( NNPC )" <etherobert@yahoo.gzyongan-volvocars.com.cn>
- May the almighty God bless you.111 (sent from forged email address)
- From the desk of Mr Thomas Bailey Mr Thomas Bailey <ozugergin@tdcorp.com.vn>
- CHICAGO O'HARE INTERNATIONAL AIRPORT USA (sent from forged email address)
- U.S. DEPARTMENT OF HOMELAND SECURITY. (sent from forged email address)
- CHICAGO O'HARE INTERNATIONAL AIRPORT USA (sent from forged email address)
- May God Bless You abundantly. (sent from forged email address)
- Ihre E-Mail erfordert eine Antwort (sent from forged email address)
- Re: From Kone (Very Urgent) (sent from forged email address)
- Your Urgent Reply Please, Federal High Court Benin <"www."@orange.ocn.ne.jp>
- GREETING,S (sent from forged email address)
- FUND TRANSFER (sent from forged email address)
- Hello good day, (sent from forged email address)
- Attention: Beneficiary (sent from forged email address)
- Help me make a difference "Bernie Madoff" <sales@ga-list.info>
- re.. (sent from forged email address)
- ERBSCHAFT (sent from forged email address)
- Re: NOTIFICATION DESK (Customer service) (sent from forged email address)
- Reply me (sent from forged email address)
- =?utf-8?q?Bonne_journ=C3=A9e?= cfengchao@asia.com
- YOUR ATM CARD PIN IS 4839 M.A.NEDOROSTEK<admin@utrakgh.com>
- Attention: Business Transaction (sent from forged email address)
- FINANCIAL INTELLIGENCE UNIT Fact- Finding & Foreign Debt Pay... INTERNATIONAL FINANCIAL MONETARY DEPT <drfemiwilliams01@gmail.com>
- Dear Beneficiary,. (sent from abused email account)
- Mutual beneficial letter (sent from forged email address)
- ATTENTION : ATM MASTER CARD Uba Bank <"www."@shore.ocn.ne.jp>
- Good news from Secretary us department of homeland security. "Mrs. Elaine C. Duke" <"www."@sand.ocn.ne.jp>
- Good morning, (sent from forged email address)
- KINDLY READ AND RESPOND (sent from forged email address)
- 100% Loan Guarantee !!! Elite Finance Company <giammario@bellesi.it>
- FROM : DIPLOMATIC AGENT 30-01-2018. (sent from forged email address)
- Attention Fund Beneficiary "Mr. John Wagner" <info@juno.com>
- RE:SHIPMENT (sent from forged email address)
- Fund investment "Mr.Edward"< >
- Federal Reserve Bank New York Federal Reserve Bank New York <"Reserve."@themis.ocn.ne.jp>
- URGENT REPLY DEAR BENEFICIARY.Contact phone ... +1-(406) 266... "Dr.Mark williams" <"www."@car.ocn.ne.jp>
- Dear Valued Customer...Revert Back With The Content? "Dr. TurMan Gail" <"www.mjy.20091101."@song.ocn.ne.jp>
- Beloved one, Mercy Emmanuel <mercyemmanu1995@gmail.com>
- Get Back To Me, (sent from forged email address)
- ATTENTION "Mr. Phillip Lame" <"www."@quartz.ocn.ne.jp>
- Attention Beneficary MR Richard <"www."@song.ocn.ne.jp>
- REPLY BACK Mary Jane Kalloh <lovebest17@gmail.com>
- YOUR INHERITANCE FUND BANK OF AMERICA <"hitomiyuji."@festa.ocn.ne.jp>
- CONTACT HIM NOW FOR YOUR $5.9 MILLION USD. (sent from forged email address)
- Gewinn informiert (sent from forged email address)
- YOUR ATM CARD PIN IS 0060 <admin@utrakgh.com>
- Attn: Package Beneficiary I want to acknowledge you regard... Charles Brown <charles.brown02715@gmail.com>
- Re: Business Proposal. (sent from forged email address)
- Good Day "Mrs.Christine Lagarde" <"WWW."@peace.ocn.ne.jp>
- Very Urgent!!! "Mr. Andrew J. Savage" <"wwww."@theia.ocn.ne.jp>
- Payment Update Approval "Mrs. Sarah Moses" <0@fjsg.com.cn>
- COMPLIMENT OF THE DAY MY GOOD FRIEND. "Mr.Charles Rodrique" <"www."@salsa.ocn.ne.jp>
- Greetings From Bao ... (sent from forged email address)
- ADVISE: YOUR OUTSTANDING PAYMENT (sent from forged email address)
- Treat this proposal with utmost confidentially and urgency (sent from forged email address)
- Confidential Regarding Your Atm Card. Mrs Leah Morton<admin@utrakgh.com>
- Mercedes Benz claim code(W70902039) Mercedes Benz<info@mercedes.de>
- RE: COMPENSATION PAYMENT OF $1,000.000.00USD (sent from forged email address)
- UNITED STATES DEPARTMENT OF JUSTICE "Mr. Steve Cox" <info@deteque.com>
- RE: GOOD MORNING (sent from forged email address)
- Treat this proposal with utmost confidentially and urgency (sent from forged email address)
- Attn: Beneficiary!! "Rev. Jimmy Wilson" <"WWW."@dune.ocn.ne.jp>
- Treat this proposal with utmost confidentially and urgency (sent from forged email address)
- Treat this proposal with utmost confidentially and urgency (sent from forged email address)
- ATTN: STOP ALL FURTHER TRANSACTION (sent from forged email address)
- OVERDUE FUND RELEASED TODAY.... "Bank Check Draft " <"info."@tenor.ocn.ne.jp>
- YOUR ATM CARD PIN IS 8842 LEAH <admin@utrakgh.com>
- Contact Him Now For Your $10.5 Million USD. (sent from abused email account)
- RE:QUEST FOR PARTNERSHIP INVESTMENT !!! (sent from forged email address)
- (no subject) MATHEW ANDERSON <pvargasi@hnn.sa.cr>
- I NEED YOUR RESPONSE URGENTLY. "Edward Williams" <admin@wx163.cn>
- Re: Help needed! (sent from forged email address)
- Have you received your funds "Homeland Security US Department" <conference@7214942.ru>
- FROM IRS COMMISSIONER COMMISSIONER MR. DAVID KAUTTERCOMMISSI... "Mr.David Kautter" <"www."@shore.ocn.ne.jp>
- CAN I TRUST YOU??? (sent from forged email address)
- URGENT RESPONSE NEEDED! (sent from forged email address)
- Compliments (sent from forged email address)
- YOUR ONLINE BANKING PAYMENT MR ROBERT JUSTIN <federalreservebank553@gmail.com>
- HELLO! DEAR, GOOD NEWS TO YOU, Barr Robert Kojo <"EEE."@hop.ocn.ne.jp>
- Kindly get back to me immediately so that I advice you on ho... (sent from forged email address)
- Attention Beneficiary "Mrs. Esther Joseph" <"WWW."@dune.ocn.ne.jp>
- Dear Beneficiary, "Mrs.Elizabth George" <ingres@glenendoscopy.com>
- ATTENTION : MY DEAR (sent from forged email address)
- YOU?E PAYMENT NOTIFICATION.....ATM CARD? Worth of $8.5millio... (sent from forged email address)
- Re:Account Receivable Agent Tomohiro Koizumi <tomohirokoizumi02@163.com>
- Your Atm Card Is Ready For Delivery. (sent from forged email address)
- Reference Reference<shelia@viscom.net>
- Greetings, "MR.AHMED YAKI" <federalreservebank553@gmail.com>
- Re: Payment claim (sent from forged email address)
- FINIAL NOTICE REGARDING YOUR FOUND... (sent from forged email address)
- Re: ATM CARD==CODE (222) (sent from forged email address)
- Federal Reserve Dallas District.... (sent from forged email address)
- It's Just my urgent need For foreign partner that made me to... Rayhan Ayman <rayhanayman798@gmail.com>
- PLEASE REPLY ME URGENTLY. Mr Paul Madi <mrpaulmadi11@aim.com>
- Notification Payment (sent from forged email address)
- PLEASE HELP ME IN THIS SITUATION Miss nesreen Ibrahim <enetanya2@aol.com>
- Re: (sent from forged email address)
- From Mrs. Connie Dutton (sent from forged email address)
- Ref: SKY/01//QTM/2018 (sent from forged email address)
- (no subject) Mr Smith <0837099488@mymtnmail.co.za>
- Re: Read & Respond ASAP To This Bulletin Dated February 02,... (sent from forged email address)
- STOP CONTACTING THEM, THEY ARE NOT WITH YOUR FUNDS "Mrs. Marina Luda," <info@lee.com>
- Attention Dear. (sent from forged email address)
- Re: Hello,. (sent from forged email address)
- Payment Notification (sent from forged email address)
- FINANCIAL MONITORY DEPARTMENT/UNIT. (sent from forged email address)
- I need your kind attention. Josephine Ajuonuma <dyorkk@outlook.com>
- Hello Dearest, Annie Michel <annie.michel3@yahoo.com>
- RE: GET BACK ASAP (sent from forged email address)
- Please Can You Handle This Project?, "Mrs Sarah Samid Aziz-Latif" <boss@bs-advance.com>
- Greetings to you (sent from forged email address)
- WELCOME TO BANK OF AMERICA HEADQUARTERS. "MR. BRIAN T. MOYNIHAN" <"www."@shore.ocn.ne.jp>
- Contact Diplomat Mr. Ali White For Your Atm Card "Dr. Godwin Ikem" <offoceamon@yahoo.com>
- DONATION OF (EURO 4,000,000.00) CHARITY "Mrs. MELISSA LEWIS" <melissalewis02@e-mail.ua>
- Attention Honorable Beneficiary <info@lee.com>
- RE:ABOUT YOUR PRODUCTS (sent from forged email address)
- INVESTMENT IN YOUR COUNTRY.. (sent from forged email address)
- Hello, you have won (CONGRATULATION) "Mrs Cynthia" <info@auc.lion-trans.com>
- Why Me In This Terrible Condition. Francisca Carlsen <francisca.carlsen@aol.com>
- Greetings (sent from forged email address)
- Relief International Loan For Repayment In 20-Years. "Dr. Liza Van Zyl" <info@markilux.co.za>
- Dear Customer, From Western Union Money Transfer Agent, "Mr. Zerge Zabu" <"www."@orange.ocn.ne.jp>
- =?iso-8859-1?Q?Bonjour=2C_J=27aimerais_faire_votre_connaissa... Veronica Dasilva <veronica.fr29@gmail.com>
- CALL OR TEXT ME NOW +1(786) 485 6847 MR GARY CANON <"www."@quartz.ocn.ne.jp>
- Overdue Payment of $24,700,000.00 "Elvis Johnson" <x@mbbsinchina.pk>
- ATTENTION MY DEAR "www.western.union" <"www."@gamma.ocn.ne.jp>
- Great News, You are advised to Stop Contacting them!!! (sent from forged email address)
- 2018 Batch. google.co.uk <richard@hawkesbayracing.co.nz>
- Dear Friend, (sent from forged email address)
- Your reply (sent from forged email address)
- BENEFICIARY FUNDS "MR. OSAGIE OKUNBOR" <info@asv-transauto.com>
- I NEED YOUR ASSISTANCE!!! (sent from forged email address)
- YOUR ATM CARD PIN IS 1029 Rev John Rhodes<admin@utrakgh.com>
166 entries -- last updated: 2018-02-04 15:46 UTC
Sender domains:
- 163.com (1)
- 7214942.ru (1)
- aim.com (1), aol.com (2), asv-transauto.com (1), auc.lion-trans.com (1)
- bellesi.it (1), bridge.ocn.ne.jp (1), bs-advance.com (1)
- car.ocn.ne.jp (3), consultant.com (1), ct.com.pl (1)
- deteque.com (1), dune.ocn.ne.jp (2)
- e-mail.ua (1), earthlink.net (1), extra.ocn.ne.jp (1)
- festa.ocn.ne.jp (2), fito-rf.ru (1), fjsg.com.cn (1), friend.ocn.ne.jp (1)
- ga-list.info (1), gamma.ocn.ne.jp (1), glenendoscopy.com (1), gmail.com (10)
- hawkesbayracing.co.nz (1), hnn.sa.cr (1), homes65.com.sg (1), hop.ocn.ne.jp (1)
- isis.ocn.ne.jp (1)
- juno.com (1)
- lee.com (2)
- markilux.co.za (1), mbbsinchina.pk (1), mercedes.de (1), mymtnmail.co.za (1)
- orange.ocn.ne.jp (2), outlook.com (1)
- peace.ocn.ne.jp (1)
- quartz.ocn.ne.jp (2)
- rainvest.ru (1)
- salsa.ocn.ne.jp (1), sand.ocn.ne.jp (1), shore.ocn.ne.jp (4), song.ocn.ne.jp (2)
- tdcorp.com.vn (1), tea.ocn.ne.jp (1), tenor.ocn.ne.jp (1), theia.ocn.ne.jp (2), themis.ocn.ne.jp (1)
- utrakgh.com (5)
- viscom.net (1)
- wx163.cn (1)
- yahoo.com (3), yahoo.gzyongan-volvocars.com.cn (1)
Anti-fraud resources:
