|
|
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.
- yo pibarra@fargensa.med.ec
- Your Compensation. (sent from forged email address)
- SCAMMED VICTIM COMPENSATION OF$2,316,000 PAYMENT!!! (sent from forged email address)
- FINIAL NOTICE REGARDING YOUR FOUND... (sent from forged email address)
- AW Lieber Freund, 2 (sent from forged email address)
- Dear Beneficiary (sent from forged email address)
- FINANCIAL MONITORY DEPARTMENT/UNIT. (sent from forged email address)
- =?utf-8?Q?QUE_DIEU_VOUS_B=C3=89NISSE?= TREMBLAY Juliene <ika.purnamasari@brisyariah.co.id>
- Notification Payment (sent from forged email address)
- COMPENSATION PAYMENT (sent from forged email address)
- Please rescue life from suicide -- (sent from forged email address)
- Attn "Mr.Fred Otumba" <tobiabucher@teletu.it>
- COMPLIMENT OF THE SEASON!! Paul Smith" <testuser@unum.fineoscloud.com>
- We are still waiting for your email..... (sent from forged email address)
- FBI LETTER[CODE:210]a)) (sent from forged email address)
- My Dear Friend, "Mrs. Regina Mundi" <crobinsongroupofcompanyltd@gmail.com>
- Dear Beneficiary, (sent from forged email address)
- I Required for your Consent (sent from forged email address)
- U.S DEPARTMENT OF TREASURY/ARAB EMIRATE STEVEN TERNER MNUCHIN <info@treasury.gov>
- God bless you and America!!! (sent from forged email address)
- Offer (sent from forged email address)
- OFFICE OF THE REGIONAL REPRESENTATIVE. (sent from forged email address)
- RE (sent from forged email address)
- Your Immediate Confirmation jacksoon@jacksoon.com.tw
- Please Read (sent from forged email address)
- INHERITANCE FUNDS PAYMENT (sent from forged email address)
- My Funds Transfer (sent from forged email address)
- looking forward on your favorable.101 (sent from forged email address)
- Dear Friend (sent from forged email address)
- FINAL NEWS ABOUT YOUR FUND Kennedy Uzoka <clientes@23basketball.es>
- Investieren Sie in Ihr Projekt und zahlen Sie 3% pro Jahr -... (sent from forged email address)
- CAN I TRUST YOU??? (sent from forged email address)
- MESSAGE (sent from forged email address)
- YOUR BROTHER "DR. RICHARD CHEW" <mariawhitney@bohohunter.com>
- DEIN GEWINN (sent from forged email address)
- I am Ambassador Richard William, Sworn in as U.S. Ambassador... AMBASSADOR RICHARD WILLIAM < www.@cure.ocn.ne.jp>
- Re; marymckenzie2@optusnet.com.au
- Did you received my email? Captain Katy Simonis <info@mail.com>
- Dear Valued Customers (sent from forged email address)
- Dear Valued Customers (sent from forged email address)
- Mutual beneficial letter . (sent from forged email address)
- Re. Google Foundation Award (sent from forged email address)
- Please I need your help Yaya Kamal <yayak2@aol.fr>
- THIS IS MY BEQUEST NOTICE TO YOU THIS DAY; 10/02/2018 "Mrs.Sarah Powell Olivier" <smile-care@mse.biglobe.ne.jp>
- Attn: "Mr.Frank Williams" <www.@ace.ocn.ne.jp>
- THIS IS URGENT AND IMPORTANT MESSAGE FROM MR. VINCENT (sent from forged email address)
- I make this offer to you Francis K Kponou <franciskakavikponou1@gmail.com>
- I have been trying to reach you about 4 hours now (sent from forged email address)
- RE- URGENT CINCH BUSINESS PROPOSAL (sent from forged email address)
- Re: Transfer (sent from forged email address)
- Business Proposal (sent from forged email address)
- Mabel Investment Assistance (sent from forged email address)
- IMPORTANT NOTE: WE ORGE YOU TO TAKE THIS WITH GENUINE REASONING "OREGON DEPARTMENT" <"www."@bridge.ocn.ne.jp>
- hello wendy <bpop1r@yahoo.com>
- Compensation Funds. (sent from forged email address)
- hello wendy <bpop1rweb@yahoo.com>
- URGENT PLEASE .. (sent from forged email address)
- BMW LOTTERY DEPARTMENT..........Number BMW:2541256003/25. "BMW LOTTERY DEPARTMENT" <info@lee.com>
- FBI LETTER[CODE:210]0> (sent from forged email address)
- Re: First reminder for your Overdue payment. (sent from forged email address)
- Dear Valued Customers (sent from forged email address)
- Dear Valued Customers (sent from forged email address)
- GREETING,S X MR TONY ELUMELU <info@uba.com>
- Happy New Year ! "Miss. Kayla Simba" <rw508867@hotmail.com>
- Read and Reply "Mr. Godwin Emefiele" <remittance_department@cbn.com>
- Dear Valued Customers (sent from forged email address)
- Donation Of $1,500.000.00 for you and family!... Azim Premji Foundation <info.@aioros.ocn.ne.jp>
- NOTIFICATION OF CREDIT FROM BANK FEDERAL RESERVE BOARD NEW Y... FEDERAL RESERVE BANK <mail@prodottodellanno.it>
- Dear Valued Customers (sent from forged email address)
- Federal Reserve Bank of New York (sent from forged email address)
- Dear Valued Customers (sent from forged email address)
- IN YOUR BEST INTEREST]m (sent from forged email address)
- SIGNED BY THE PRESIDENT DONALD TRUMP..... OVERDUE FUND RELEA... "Mrs Melina Trump" <melinatrump2018@outlook.com>
- SIGNED BY THE PRESIDENT DONALD TRUMP..... OVERDUE FUND RELEA... "Mrs Melania Trump" <melinatrump2018@outlook.com>
- YOU'R ATTENTION TO THIS MESSAGE IS IMPORTANTc (sent from forged email address)
- I NEED YOUR URGENT RESPONSE. Mr Moris Ortega <mrmorisotega@gmail.com>
- FEB (sent from abused email account)
- COMPLIMENTS!! (sent from forged email address)
- YOUR URGENT ASSISTANCE NEEDED FOR INVESTMENT OF 42.5M. (sent from forged email address)
- From John F. Kennedy International Airport (sent from forged email address)
- My good friend, Mr Egombute Dabara <mrsr0010@yahoo.com>
- ERBSCHAFT (sent from forged email address)
- CONGRATULATIONS "Melissa Patrick" <info@iphone40.tokyo>
- FROM MRS YEETY BAYARMAA Mrsyeety Bayarmaa <mrsyeetybayarm@aol.com>
- Hello. Naomi Kalebe <abarikama@yahoo.fr>
- DETECTED ON YOUR ACCOUNT "CHASE BANK"<info@gsinetworks.com>
- RE: DID YOU AUTHORIZE HER? (sent from forged email address)
- INVESTMENT PROPOSAL, NP UPFRONT PAYMENT REQUIRED (sent from forged email address)
- your ATM CARD is insured as it were required to do by the Co... mrjameswmcjunkin <WWW.@sand.ocn.ne.jp>
- GOOD NEWS FOR YOU TREAT URGENTLY--Bc (sent from forged email address)
- FUND.....195 (sent from forged email address)
- PROPOSAL "Alliance Group" <info@gmail.com>
- UNITED BANK OF AFRICA (sent from forged email address)
- KINDLY READ CAREFULLY.. Miss Lilian Kevin <liliankevin285@gmail.com>
- Call for Help (sent from forged email address)
- Complete My Last Wish (sent from forged email address)
- Dear Enthusiast.. BMW 2018 LOTTERY<bmw.lotto_dept@techie.com>
- your ATM CARD is insured as it were required to do by the Co... "Mr.john mike" <WWW.@sand.ocn.ne.jp>
- YOUR BROTHER (sent from forged email address)
- Season Greetings to you Sir/Madam "Mr. Elisabeth Allian" <mrselisprivate@outlook.com>
- your ATM CARD is insured as it were required to do by the Co... "Mr. john mike" <WWW.@sand.ocn.ne.jp>
- GUINNESS CUSTOMERS PROMOTION "MRS LISA OWEN" <admin@wmgsales.co.uk>
- Miss sarah laurent Sarah Laurent <sarahlaurent447@gmail.com>
- COMPENSATION AWARD HOUSE. (sent from forged email address)
- Business Transaction... "Mr. William Cheung" <willcheungneth@gmail.com>
- THANKS FOR YOUR PAST EFFORT!!! "Mr.PAUL WILSON DELILLE" <paul@gmail.com>
- Compliments of the season to you and members of your family. (sent from forged email address)
- UNITED NATIONS COMPENSATION COMMISSION, "Mrs. Aamirah Abdalrahman" <nb.kk2@aol.fr>
- RE; YOUR INHERITANCE / CONTRACT FUND<<<<< (sent from forged email address)
- GOD'S HELP!!! (sent from forged email address)
- Mr. Ibrahim Mustafa Magu(chairman of the EFCC) (sent from forged email address)
- Awarded "Toyota automobiler" <rudy@theblueprintmgt.com>
- URGENT MESSAGE TO YOU (sent from forged email address)
- READ (Congratulations) (sent from forged email address)
- Herr Daniel Gladwin (sent from forged email address)
- NOTIFICATIONS ABOUT YOUR FUNDS DIVERTED. "[Staff] Mr. Alan Campbell" <info@interpolfinancialcrimeunit.nicemar.ro>
- =?utf-8?Q?=E2=80=8B=E2=80=8BON_BEHALF_AND_AUTHORIZED_RIGHT?=... Melania Trump <ika.trisnawati@brisyariah.co.id>
- Greetings to You********* (sent from forged email address)
- UNITED NATIONS PAYMENT NOTICE..... "Mrs.Inga-Britt Ahlenius" <mrsingabrittahlenius@yandex.com>
- (no subject) "Exelby, Marcus (LDN-JMW)" <Marcus_Exelby@jackmorton.co.uk>
- FROM: MR. MIKE DONALD mike donald <mike1donald@hotmail.com>
- Can I Trust You My Friend ? (sent from forged email address)
- URGENT CONTACT ATM CARD FOR YOUR PAYMENT Mr John Amos <mr.jamesw63@yahoo.co.id>
- Mrs. Haas Donation to you for Charity Work (sent from forged email address)
- Hello my good friend. drgeorgewayne2@aol.com
- FEB (sent from abused email account)
- Re: Read Carefully & Understand//Get back to me Asap.. (sent from forged email address)
- FEB (sent from abused email account)
- Dear One, Elvi Meigh <elvimeigh2016@outlook.com>
- FEB (sent from abused email account)
- Best Regards, "Mr. Matt Hubbard" <info@karnaphullyshipping.com>
- NOTIFICATION LETTER. "GOOGLE INC." <erceismith@google.org>
- FEB (sent from abused email account)
- RC-42556, INTERNATIONAL POLICE COMMAND UNIT (sent from forged email address)
- Please Read (sent from forged email address)
- WITH REFERENCE TO YOUR PAYMENT FILE. (sent from forged email address)
- From: Dr Maikanti Kacalla Baru (GMD) Nnpc Towers Garki, Abuj... (sent from forged email address)
- Greetings from Ms. Felicia Felicia Larry <.Felicia.larry.o.@luck.ocn.ne.jp>
- Please let my situation touch your heart, Ms Alima Hazem Noman <gvbcxzxc@aol.com>
- Kindly get back to me fred@neotronic.com.au
- COMPENSATION FOR YOU (sent from forged email address)
- Have You Received Your Funds? "United States Department of Homeland Security" <ecl12@btconnect.com>
- My Bank Account Loves Me! (sent from forged email address)
- LOAN OFFER AT 5% ONLY (sent from forged email address)
- FEB (sent from abused email account)
- 10.5 Million Charity Organizations!Please Read. View "Mrs. Linah Mohohlo" <claimfacebook@gmail.com>
- 30.5 Million Charity Organizations!Please Read. "Mrs. Susan Shabangu" <mshabangu57@gmail.com>
- FEB (sent from abused email account)
- May God Bless You abundantly.11th/02/2018 (sent from forged email address)
- 2018 UBA GOODNEWS UBAgroup <admin@uba.org>
- My Bank Account Loves Me! (sent from forged email address)
- FEB (sent from abused email account)
- Hello Dear, Mr David Albet <mrdavidalbert0@outlook.fr>
153 entries -- last updated: 2018-02-11 15:42 UTC
Sender domains:
- 23basketball.es (1)
- ace.ocn.ne.jp (1), aioros.ocn.ne.jp (1), aol.com (2), aol.fr (2)
- bohohunter.com (1), bridge.ocn.ne.jp (1), brisyariah.co.id (2), btconnect.com (1)
- cbn.com (1), cure.ocn.ne.jp (1)
- gmail.com (10), google.org (1), gsinetworks.com (1)
- hotmail.com (2)
- interpolfinancialcrimeunit.nicemar.ro (1), iphone40.tokyo (1)
- jackmorton.co.uk (1)
- karnaphullyshipping.com (1)
- lee.com (1), luck.ocn.ne.jp (1)
- mail.com (1), mse.biglobe.ne.jp (1)
- outlook.com (4), outlook.fr (1)
- prodottodellanno.it (1)
- sand.ocn.ne.jp (3)
- techie.com (1), teletu.it (1), theblueprintmgt.com (1), treasury.gov (1)
- uba.com (1), uba.org (1), unum.fineoscloud.com (1)
- wmgsales.co.uk (1)
- yahoo.co.id (1), yahoo.com (3), yahoo.fr (1), yandex.com (1)
Anti-fraud resources:
