|
|
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.
- Attention:Please, "Johnson AshiiX" <info@usa.org>
- From Mrs. Connie Dutton (sent from forged email address)
- Urgent / Very Important Notification. "Barrister Joe O. Agi Esq" <info@si-sl.com>
- RE- URGENT CINCH BUSINESS PROPOSAL (sent from forged email address)
- RE: UNITED NATIONS 2017/2018 COMPENSATION PAYMENT "Dr. Jeff Martins" <info@usa.org>
- Re: Capital Support - 1m "P. Durst - .218" <pameliajohnson@earthlink.net>
- Re: Transfer (sent from forged email address)
- FINANCIAL MONITORY DEPARTMENT/UNIT. (sent from forged email address)
- Greetings Fred Johnson <ferreraltamar@yahoo.com>
- Your reply (sent from forged email address)
- DEAR CUSTOMER: "MRS. MARY WILLIAMS." <"WWW."@dune.ocn.ne.jp>
- RE: "I am Raymond Chien Kuo Fung, an Independent Non-Executive Director of Hang Seng Bank Hong Kong" <hne1959@gmail.com>
- Urgent Attention "Dr. Henry Ben" <"WWW."@tenor.ocn.ne.jp>
- US DEPARTMENT OF STATE (sent from forged email address)
- Hello Mr Markus Ronald <octaviadinti@gmail.com>
- LOAN OFFER "MIKE ANDERSON" <mikeandersonfinance@gmail.com>
- Greetings to you (sent from forged email address)
- Partnership!! "Michael Philip" <sales@homes65.com.sg>
- RE:Account Receivable Agent "Mr. Armand Sohet" <armand-sohet@ensivalmoret.com>
- Your atm card us$12.5m is ready for collection (sent from forged email address)
- CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT (sent from forged email address)
- Mutual beneficial letter (sent from forged email address)
- MAKE YOUR CHOICE ON HOW YOU WISH TO RECEIVE YOUR MONEY. Mr Frank Nelson <"www."@deluxe.ocn.ne.jp>
- DONATION OF (EURO 4,000,000.00) CHARITY "Mrs. MELISSA LEWIS" <melissa500k@e-mail.ua>
- Re: ATM CARD==CODE (222)? (sent from forged email address)
- Re: Reimbursement (Reply Urgently) "Mrs Joy"<60912448@mylife.unisa.ac.za>
- Attention Dear. (sent from forged email address)
- May the almighty God bless you.111 (sent from forged email address)
- (no subject) MATHEW ANDERSON <pvargasi@hnn.sa.cr>
- GREETING,S (sent from forged email address)
- I have contacted you regarding an abandoned diplomatic consi... "Mr.Paul More" <"Info."@rondo.ocn.ne.jp>
- Federal Reserve Dallas District.... (sent from forged email address)
- I NEED YOUR ASSISTANCE!!! (sent from forged email address)
- DELIVERY OF YOUR ATM CARD Michael Koman <stevenkaplan@cybersmart.co.za>
- We offer our loan at low rate Mr Smith <0837099488@mymtnmail.co.za>
- RE CALL ME..+234-7080-748577 (sent from forged email address)
- Hello "Bill Gates"<217030923@stu.ukzn.ac.za>
- From Thomas James (sent from forged email address)
- Urgent "Mr. John Williams" <".wwww."@rapid.ocn.ne.jp>
- ATTENTION BENEFICIARY (sent from forged email address)
- CONTACT D.H.L OFFICE FOR YOUR A.T.M PACKAGE "Mr. Benjamins Obih" <"aaaaaaa."@image.ocn.ne.jp>
- Attention Dr Patrice Talon <"WWW."@gaea.ocn.ne.jp>
- URGENT RESPONSE FROM MR PRESIDENT DONALD TRUMP "MR DONALD TRUMP" <tina@manadorumahkayu.com>
- Hello my dear Jim Paulson <transactiontransaction3@gmail.com>
- $250,000 dollars has been donated to you "Ann Bryan" <david@mm-ts.com>
- REPYL ME WITH THE PAYMENT INFORMATIO!!!!! "MS.VIVIAN TIMOTHY" <"www."@gamma.ocn.ne.jp>
- Have you received your funds "Homeland Security US Department" <conference@7214942.ru>
- Kent Williams "Mr.Kent Williams"<info@euro-gas.com.ua>
- GOOD DAY (sent from forged email address)
- Notification Payment (sent from forged email address)
- DONATION FOR less-privileged (sent from forged email address)
- GOOD NEWS FOR YOU ! "Mr. J.morgan" <j.morgan@orange.fr>
- Attention Honorable Beneficiary <info@lee.com>
- MY BEQUEST GRAHAM BUTLER <irwinmitchell@london.com>
- Hello "Bill Gates"<217001573@stu.ukzn.ac.za>
- Reliable Partner for Project Investments (sent from forged email address)
- Re: Help needed! (sent from forged email address)
- Hello "Bill Gates"<217067909@stu.ukzn.ac.za>
- MT103 Wire Transfer Approved For Your Payment "Winston A. Morris" <www.@mail.goo.ne.jp>
- Email /Info (sent from forged email address)
- HAPPY NEW YEAR BROTHERS AND SISTERS "Mrs. Anne Konate." <hu_re@aol.fr>
- Your account was accessed from another location ICICI Bank <helpdesk@icicidirect.com>
- RE: GET BACK ASAP (sent from forged email address)
- ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) FOREIGN OPERATI... "MR.IBRAHIM MUSTAFA MAGU," <info@rainvest.ru>
- Greetings, (sent from forged email address)
- Re: The truth about your Payment (sent from forged email address)
- Donation, (Reply in my private email (ritamichelle38@gmail.com) "Rita Michelle" <ritamichelle87@gmx.de>
- Read (Congratulations). (sent from forged email address)
- From the desk of Mr Thomas Bailey Mr Thomas Bailey <ozugergin@tdcorp.com.vn>
- RE:SHIPMENT (sent from forged email address)
- TREAT AS VERY URGENT...132.255 (sent from forged email address)
- READ (Congratulations) (sent from forged email address)
- OPPORTUNITE D'OBTENTION DE VISA EXPRESS CANADA !!! VISA EXPRESS CANADA <codo@oabma.org.br>
- INTERNATIONAL MONETARY FUND(IMF) "MR ALEX BEN " <"WWW."@luck.ocn.ne.jp>
- Compensation From United Nations (sent from forged email address)
- I'm a widow, I need your assistance. mrka.bbiq299@aol.fr
- ITED NATIONS COMPENSATION UNIT, IN AFFILIATION WITH WORLD BANK. Mr Richard Fox <"www."@iris.ocn.ne.jp>
- I am John Glover Roberts Jr, Chief Justice of the Supreme Co... John Glover Roberts Jr <"www."@car.ocn.ne.jp>
- RE.U.A.E Central Bank Dubai,Reply (sent from forged email address)
- From Thomas James/Urgent (sent from forged email address)
- GOOD NEWS == (sent from forged email address)
- ASSIGNED BY THE PRESIDENT DONALD TRUMP..... OVERDUE FUND REL... " Vice President Mike Richard Pence" <"www."@iris.ocn.ne.jp>
- hello Monica Brown <cni.fins.fm@hillconmining.com>
- YOUR ONLINE BANKING PAYMENT MR ROBERT JUSTIN <federalreservebank553@gmail.com>
- Re: Notification!! {BMW:2551256003/760Li} (sent from forged email address)
- Reference Reference <shelia@viscom.net>
- ADVISE: YOUR OUTSTANDING PAYMENT (sent from forged email address)
- From The Federal Ministry of Finance Benin Du Republic Federal Ministry of Finance <"WWW."@sand.ocn.ne.jp>
- ATTENTION PLEASE John Philips <"tfsmile."@tempo.ocn.ne.jp>
- From Mr. Jim Ovia (MD). (sent from forged email address)
- May God Bless You abundantly. (sent from forged email address)
- FROM MR.RICARDO ALLISON(RELIABLE BUSINESS PROPOSAL) (sent from forged email address)
- I NEED YOUR RESPONSE URGENTLY. "Edward Williams" <admin@wx163.cn>
- GOODNEWS. "Mrs. Dana Peterson " <>
- Greetings To You, Steven Walker Esq <corbonjaja27@yahoo.com>
- Contact him or text him via this (781)561-2441 Mr Chuck Lawson <"www."@fancy.ocn.ne.jp>
- Ihre E-Mail erfordert eine Antwort (sent from forged email address)
- Herr Daniel Gladwin (sent from forged email address)
- Re: (sent from forged email address)
- (Are You Still Life?) (sent from forged email address)
- Mabel Investment (sent from forged email address)
- Attention ! michelmadi1@aol.fr
- Atten:Beneficiary!!REGARDING THE TRANSACTION OF $22.5M clati- FEDERAL RESERVE BANK <kostroma@clati-cfo.ru>
- RE peteralexandra765@gmail.com
- Fund investment "Mr.Edward"< >
- SETTLEMENT OF ESCROW ACCOUNTS/SCAM VICTIMS. (sent from forged email address)
- Hello. Johnson Kwame <supertaisa@mhnet.com.br>
- Demand for Quotation "Ms. Liu Wang " <max>
- Congratulations! (sent from forged email address)
- Message From Mrs Claire Sanderson (sent from abused email account)
- INVESTIGATION OF YOUR FUND TRANSFER HAS BEING COMPLETED LAST... FEDERAL BUREAU OF INVESTIGATION <officefilexzxz@gmail.com>
- I Need Your Help (sent from forged email address)
- Gewinn informiert (sent from forged email address)
- Please replace the correct invoice as enclosed. (sent from forged email address)
- ======YOU AS THE NEXT OF KIN======== "Mr. Henry James" <admin@fmailz.tk>
- PROJECT FUNDING.. (sent from forged email address)
- Please Reply Gerald Johnson <info@sinfic.pt>
- CGCS invitation is waiting for your response "Hytech Communica" <publicdns.cyber@gmail.com>
- U.S DEPARTMENT OF TREASURY/ARAB EMIRATE (sent from forged email address)
120 entries -- last updated: 2018-02-05 15:52 UTC
Sender domains:
- 7214942.ru (1)
- aol.fr (1)
- car.ocn.ne.jp (1), clati-cfo.ru (1), cybersmart.co.za (1)
- deluxe.ocn.ne.jp (1), dune.ocn.ne.jp (1)
- e-mail.ua (1), earthlink.net (1), ensivalmoret.com (1), euro-gas.com.ua (1)
- fancy.ocn.ne.jp (1), fmailz.tk (1)
- gaea.ocn.ne.jp (1), gamma.ocn.ne.jp (1), gmail.com (7), gmx.de (1)
- hillconmining.com (1), hnn.sa.cr (1), homes65.com.sg (1)
- icicidirect.com (1), image.ocn.ne.jp (1), iris.ocn.ne.jp (2)
- lee.com (1), london.com (1), luck.ocn.ne.jp (1)
- mail.goo.ne.jp (1), manadorumahkayu.com (1), mhnet.com.br (1), mm-ts.com (1), mylife.unisa.ac.za (1), mymtnmail.co.za (1)
- oabma.org.br (1), orange.fr (1)
- rainvest.ru (1), rapid.ocn.ne.jp (1), rondo.ocn.ne.jp (1)
- sand.ocn.ne.jp (1), si-sl.com (1), sinfic.pt (1), stu.ukzn.ac.za (3), suncor.com (1)
- tdcorp.com.vn (1), tempo.ocn.ne.jp (1), tenor.ocn.ne.jp (1)
- usa.org (2)
- viscom.net (1)
- wx163.cn (1)
- yahoo.com (2)
Anti-fraud resources:
