|
|
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.
- Investment Funds (sent from forged email address)
- HELLO.. Olivia Mabor <olivia.mabor1@yandex.com>
- URGENT REPLY BUSINESS PROPOSAL. "Mr.Abdul Hassan" <info@usa.org>
- Hadiah Bonus Tahun Baru. (sent from abused email account)
- UNITED STATES GOVERNMENT: "WHITEHOUSE(PRESIDENCY)" <USA.@beach.ocn.ne.jp>
- hello "Mr. Francios Pinault" <admin@noeltp.ga>
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
- Great News, You are advised to Stop Contacting them!!! (sent from forged email address)
- =?utf-8?q?RE=3AHaga_su_solicitud_de_pr=C3=A9stamo_de_dinero_... "Solution Finance" <webmaster@atol.tech>
- Official Notice, (sent from forged email address)
- Compliments of the season to you and members of your family. (sent from forged email address)
- =?UTF-8?B?WW91ciBDb2NhLUNvbGEgbG90dG8gV2lubmluZyBTdHJlYWsgUH... "Coca Cola" <mails@handicraftghar.com>
- Acting Director FBI (sent from forged email address)
- URGENT "Mr. Francios Pinault" <admin@besama.ga>
- RFQ #6000034245 - Brasmar Trading LLC. (KS-09101-17) "Alejandro Van Chong"<admin@betaba.tk>
- YOUR ATM CARD IS READY UBA BANK <www.@jewel.ocn.ne.jp>
- Standard Chartered Bank (Hong Kong) Limited : RE: Remittance... "Perkins Cheung"<admin@betaba.tk>
- YOUR ATM VISA CARD IS READY "Mr. James Goodman" <globalfinancialservic00@gmail.com>
- Attention my dear friend IMF HEAD OFFICE <dr.chris.bronw12@gmail.com>
- Atm Card Payment? (sent from forged email address)
- RE.. BREAKING NEWS ON YOUR FUNDS PAYMENT NOW READ IT CAREFULLY (sent from forged email address)
- REPLY ME BACK VERY URGENT PLEASE, "Mrs. Faith Johnson" <ko.pr@aol.com>
- YOUR URGENT RESPOND IS NEEDED. "Mr Annmikk Yacubu." <dssayx@aol.fr>
- Great News, You are advised to Stop Contacting Them. "Mrs. Angie Lewis" <info@lee.com>
- FBI LETTER[CODE:210]b (sent from forged email address)
- Dear esteemed customer " Mr. Brian T. Moynihan" <www.@sand.ocn.ne.jp>
- Donation For Charity Purpose (sent from forged email address)
- Dear good day friend Mrs Elisabeth Peter <mrselisabeth5@aol.fr>
- UNITED BANK OF AFRICA Peter Emeka <WWW.@coast.ocn.ne.jp>
- We are still waiting for your email.. (sent from forged email address)
- Hello, I Need Your Partnership. (sent from forged email address)
- I will be waiting to hear from you. "Mr. Bob Chen" <kingsleycmoghaluu@gmail.com>
- Your unclaimed luggage (sent from forged email address)
- Treat As Urgent (sent from forged email address)
- COME AND RECEIVE YOUR FUND NOW? (sent from forged email address)
- Your Atm Card Is Ready For Delivery. (sent from forged email address)
- Get Back To Me, DEBT RECOVERY COMMITTEE <noreply@mri.pt>
- I need your partnership... "Mr. Joe Amy Nelson" <jocelynamynel@gmail.com>
- FOR YOUR NOTICE (sent from forged email address)
- ATTENTION: YOUR ATM CARD juses mark <USA.@gamma.ocn.ne.jp>
- ATTENTION BENEFICIARY (sent from forged email address)
- [GSN Suspected Spam] CAN YOU HELP ME OUT? (sent from forged email address)
- Attention, "Mrs.Vivian Douglas" <www.@mint.ocn.ne.jp>
- Re Re... (sent from abused email account)
- HELLO! mrs fareed afarah <faaeddaafareeda48@yahoo.com>
- HELLO! mrs fareed afarah <mrsfarah.fareeda@yahoo.com>
- FINAL NOTICE ABOUT YOUR FUND (sent from forged email address)
- Apply for a Loan Access Fund "Apply for a Loan"<info@sekimotoya.jp>
- Greetings, Mark Olisa <hirokont@cube.ocn.ne.jp>
- [GSN Suspected Spam] CAN YOU HELP ME OUT? (sent from forged email address)
- INTERNATIONAL POLICE AUTHORITY UNITED STATES SECTION (INTERPOL (sent from forged email address)
- For Your Kind Attention "Dr. Yusuf Ubanwa" <ministry.o84@yahoo.com>
- Greetings From Mrs.elodie antoine, a.bfo4@aol.de
- ARE YOU DEAD OR ALIVE/GOD (sent from forged email address)
- Urgent Response!!! (sent from forged email address)
- Dear Esteem Customer (sent from forged email address)
- Donation For Charity Purpose (sent from forged email address)
- Compliments of the season to you and members of your family. (sent from forged email address)
- RE: PLEASE, READ CAREFULLY AND REPLY URGENTLY (sent from forged email address)
- YOUR URGENT REPLY IS NEEDED (sent from forged email address)
- Hello/Urgent!!62 (sent from forged email address)
- From Mr. Santiago Diego Nicholas / . (sent from forged email address)
- RE: LETTER OF INQUIRY (sent from forged email address)
- Your WhatsApp Winning Streak Prize $5,500.000M USD "WhatsApp Inc" <mails@handicraftghar.com>
- RE: NOTIFICATION UPDATE FROM SUN TRUST BANK,NEW YORK (sent from forged email address)
- Congratulations Charity Project from Gareth (sent from forged email address)
- Dear sir "Mr. Philip Carmen" <doris.appel@orf.at>
- Urgent Notic Regarding Your Fund.. (sent from forged email address)
- Re: LIN <l.jingzn@gmail.com>
- Urgent From Hospital Marilis Mannik <marlismannik220@gmail.com>
- FACEBOOK ONLINE COMPENSATION PAYMENT 2018 "FACEBOOK PAYMENT"<Facebook-payment-notification@treasurymail.usa.com>
- Attention please Mr Benjamin <.www.@sage.ocn.ne.jp>
- Carry Out My Last Wish Please (sent from forged email address)
- COMPENSATION AWARD HOUSE. (sent from forged email address)
- Attn: Fund Beneficiary!!! "Mr. John Zion" <dterzieva@nesebar.bg>
- U.S DEPARTMENT OF STATE. (sent from forged email address)
- STOP CONTACTING THE WRONG OFFICE FOR YOUR REAL FUND (sent from forged email address)
- Urgent Business Proposal!!! (sent from forged email address)
- relpy now (sent from forged email address)
- QATAR PETROLEUM LNG Ibrahim Al Ibrahim <planejamento@pirassununga.sp.gov.br>
- Apply for a Personal/Business Loan (sent from forged email address)
- OPPORTUNITY (sent from forged email address)
- Financial Consultant For Your Transfer "Mr. Kevin Kogel" <info@lee.com>
- I want you to patiently read this offer "Mr.Peter Cruz" <pcruzinvestment52@yahoo.co.jp>
- INSTRUCTION / WARNING FROM CENTRAL BANK (sent from forged email address)
- F.B.I OBTAIN THE DIST DOCUMENT (sent from forged email address)
- YOUR IMMEDIATE PAYMENT NOTIFICATION "Mrs. Fabian Donald" <pbspikedude@aol.com>
- Contact Him Now For Your $10.5 Million USD (sent from forged email address)
- RELIABLE BUSINESS CONSULTATION (sent from forged email address)
- Attention. (sent from forged email address)
- TRY TO CONTACT HIM IMMEDIATELY !!! Mr Peter Thomson <kostroma@clati-cfo.ru>
- Von Herr Gladwin (sent from forged email address)
- Attention Outstanding Beneficiary MTCN: 861-309-7362 / Conta... LOUIS
- I Need Your Urgent Response "Mr. Henry" <mr.henryaddo@hotmail.com>
- UNITED NATIONS PAYMENT NOTICE..... "Mrs.Inga-Britt Ahlenius" <mrsingabrittahlenius@yandex.com>
- CONGRATULATIONS "Mr. Christopher A. Wray" <support@savoy-sharm.com>
- RE: INVESTMENT/BUSINESS PARTNERSHIP (sent from forged email address)
- Compensation From United (sent from forged email address)
- Contact Me Ambassador Ms, Lucy Tamlyn:US Ambassador Federal ... " Ms. Lucy Tamlyn" <www.mjy.20091101@song.ocn.ne.jp>
- THE TRUTH ABOUT YOUR FUNDS!! (sent from forged email address)
- ***SPAM*** CONGRATULATIONS (sent from forged email address)
- My Dear One, =?UTF-8?Q?Mrs=2E_Anne_Konat=C3=A9?= <azharmr@aol.fr>
- gat back to me (sent from forged email address)
- Attn "Mr. Jacob Bright" <www.@coast.ocn.ne.jp>
- GOOD NEWS TO YOU //// 200.6.99.85 (sent from forged email address)
- Dear Friend. fonda_rickman18@mail2world.com
- COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 "Mr. David Lipton" <info@vmail.mcc-seminare.de>
- [Spam] Federal Bureau of Investigation "Mrs. Victoria Coolbaugh" <info@live.com>
- Hello, Can We Work Together? (sent from forged email address)
- Are You still alive?? Frank Martinsanchez <misfavor102@gmail.com>
- Re: Can I Trust You..? (sent from forged email address)
- Lieber Freund!!! "Herr.Peter W Okaka" <petewiliam@tbaytel.net>
- [GSN Suspected Spam] Investieren Sie in Ihr Projekt und zahl... (sent from forged email address)
- Hello!! mrs11sabahibrahim@aol.fr
- Re: Payment claim, (sent from forged email address)
- Please I want your sincerely and urgent answer.., "Mrs. Nadia Emaan" <nadiaemaan1@yandex.com>
- I HAVE BEEN SEARCHING FOR YOU... (sent from forged email address)
- re: Proposal, (sent from forged email address)
- Greetings my dear friend!!!! Sarah M Faye <salmoubi2@aim.com>
- Greetings my dear friend!!!! Sarah Faye <s_almoubi5@aim.com>
- GOOD NEWS FROM UNITED BANK.U.B.A. (sent from forged email address)
- REMAIN BLESS IN THE LORD... (sent from forged email address)
- Very Important Notification GARETH (sent from forged email address)
- RELIABLE BUSINESS CONSULTATION (sent from forged email address)
- REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US... "U.S BANK " <usanbassador2016@gmail.com>
- NOTIFICATION OF YOUR ATM CARD. (sent from forged email address)
- UBA GOODNEWS// "UBAgroup"<uba@info.com>
- UBA GOODNEWS// (sent from forged email address)
- Hello Dearest in Heart "Mr. Ignacio Gomez" <www.@coast.ocn.ne.jp>
- VERY URGENT MESSAGE (sent from forged email address)
- REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US... "U.S BANK" <usanbassadortonigeria217@gmail.com>
- YOUR QUICK RESPONSE "MR.KEN MORDI" <wwqqwqwqw@aol.com>
- YOUR URGENT ATTENTION NEEDED David Wilson <lanm_akao@aol.co.uk>
- REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US... United States Ambassador to Nigeria <bankus41@gmail.com>
- ATTN DEAR CITIZEN ECO BANK ONLINE <www.@vanilla.ocn.ne.jp>
- Hello/ Urgent (sent from forged email address)
- URGENT Anna Moumodou <causan.nille@aol.fr>
- Dear sir "Mr. David Goldfein" <doris.appel@orf.at>
- Attention Dear JERRY JOHNSON <qqpu4rmd@vanilla.ocn.ne.jp>
- ABOUT YOUR PRODUCTS PRODUCTS INFORMATION <editor@sinopanel.com>
- GOD BLESS YOU AS YOU REPLY URGENTLY Arawa Yann <madamarawayann26@gmail.com>
- Your Reply (sent from forged email address)
- Have a nice day. Timothy Beran <dddp60@gmail.com>
- Re:Your payment within 48 hours. (sent from forged email address)
- Ms Agnes & Philip Agnes Martin Philip Martin <agnesmartin6@hotmail.com>
- It's important? we work together (sent from forged email address)
- BMW LOTTERY DEPARTMENT!!! Michael Andrea<info@u.s.a.org>
- For Project Investments Mr.Peter Wharton <recepcion@narvaez.com.ar>
- Dear Friend ,, "Mrs.Picha Za Prince Alwaleed bin Talal Wife." <www.@iris.ocn.ne.jp>
- URGENT ASSISTANCE. "Miss. CECILIA" <mj_com2@yahoo.fr>
- Greetings to You********* (sent from forged email address)
- Re: Payment claim (sent from forged email address)
- GOOD DAY test2@mail.disal.cl
- GOOD DAY (sent from forged email address)
- CONSIDER THIS PROJECT (sent from forged email address)
- (no subject) Mr LIN Jingzhen <l.jingzn@gmail.com>
- Your Payment Of $150,000 USD FROM WESTERN UNION. "Andrew McCabe"<temp@isavalue.com>
- Your withheld consignment will be in your hands without any ... "Sir. Noah Okobi (KSJ)" <nfiu.usani1@gmail.com>
- URGENT INFORMATION TO YOU " Hon. Patrick Moore" <www.@sage.ocn.ne.jp>
- PREFERED ASSISTANCE>>> (sent from forged email address)
- Read And Get Back To Me (sent from forged email address)
- RE:Inquiry "Yu Yong" <info@deal.org>
- 2018 USA CONFERENCE INVITATION!!!! Nancy Dominic
- GOOD DAY+ (sent from forged email address)
- VIEW THE ATTACHED FILE YOUR CERTIFIED BANK DRAFT FOR CONFIRM... (sent from forged email address)
- Great News, YOU ARE ADVISED TO STOP CONTACTING THEM...!!! Mrs. Jane Crawn info@lee.com
- Read From Vanessa Dunke Vanessa Dunke <vanessadunke03@msn.com>
- CAN I TRUST YOU? "MaJor Elizabeth DiCampli" <info@bogahost.com>
- Please Help Me Algaddafi Aisha <a_aisha2@aol.de>
- Public Investment Fund /Partnership (sent from forged email address)
- WESTERN UNION TRANSFER ## 7319376510 RICHARD DAVIES <www.@sound.ocn.ne.jp>
- ABOUT TO TRANSFER YOUR FUND Mrs Robin Sanders <mrrsanders84@gmail.com>
- Expecting your feedback Duncan Sotulan <stelhrry@gmail.com>
- =?UTF-8?Q?Urgent_Help_Pls=2E_=2FAyuda_urgente_por_favor=2E=2... Janet Cole <loraceline@gmail.com>
- ATTN: ABANDONED SHIPMENTS!!! (sent from forged email address)
- ERBSCHAFT (sent from forged email address)
- Top Secret Mr Hassan Al Redha <hassanalredha23@gmail.com>
- OFFIZIELLE MITTEILUNG EUROMILLION PROMOTION-GEWINNZUTEILUNG <euromllion@post.com>
- YOUR OUTSTANDING PAYMENT NOTIFICATION (sent from forged email address)
- Attention Dear JERRY JOHNSON <www.@vanilla.ocn.ne.jp>
- FRN COMPENSATION FOR SCAMMED VICTIMS (CONTACT WESTERN UNION ... (sent from forged email address)
- Great News, YOU ARE ADVISED TO STOP CONTACTING THEM!!!2018 (sent from forged email address)
- Re: Payment Notification "Mr Ibrahim Magu" <ibrahimdobson231@gmail.com>
- (no subject) "Mavis Wanczyk" <info@donation.com>
- Advantage info2cullan@gmail.com
- CONGRATULATIONS!!! "Mr Brian Kelly" <info@lee.com>
- You have been gifted With Some Funds (sent from forged email address)
- YOUR TRANSFER FUND IS RELEASE TODAY BARR PETER WILLIAM <www.@diary.ocn.ne.jp>
- GREETINGS. (sent from forged email address)
- Dear Friend (sent from forged email address)
- HELLO MY DEAR (sent from forged email address)
- DEAR WINNER.... UBA BANK NEW YORK <davidlee@accountant.net>
- Re: First reminder for your Overdue payment. (sent from forged email address)
- URGENT ATTENTION FROM RUTH JAMES Mrs Ruth James <ruthjames530@gmail.com>
- BMW LOTTERY DEPARTMENT Mr.Kelvin Fennell <test@cirsdent-jzz.de>
- My Dearest, (sent from forged email address)
- # From P. Swiger!! (sent from forged email address)
- RE: why the silence? (sent from forged email address)
- U.S DEPARTMENT OF TREASURY/ARAB EMIRATES SEC.STEVEN TERNER MNUCHIN <info@treasury.gov>
- I AM A DYING WOMAN (sent from forged email address)
- Good Day "Babatunde V. Adeniran" <richardkolawole1@gmail.com>
- Dear d2ed9b97 "Renzo Battacchi " <stefan@retsat1.com.pl>
- PROJECT FUNDING.. (sent from forged email address)
- Dear Lucky Winner, bmwonlinecare <www.@key.ocn.ne.jp>
- Notification of Your Loaded ATM VISA Card Is Ready "Rev.George Smith" <www.@soleil.ocn.ne.jp>
- Peter Joe PETER JOE <mrs.lindaedward@gmail.com>
- (RETURN OF INVESTMENT) "MAKIM " <johnsons@e1w.com>
- LETS WORK TOGETHER (sent from forged email address)
- Please let me know if you are interested Grace Shafer <chrisharrison.ml1@gmail.com>
- Compensation Funds. (sent from forged email address)
212 entries -- last updated: 2018-02-16 15:42 UTC
Sender domains:
- accountant.net (1), aim.com (2), aol.co.uk (1), aol.com (3), aol.de (1), aol.fr (4), atol.tech (1)
- beach.ocn.ne.jp (1), besama.ga (1), betaba.tk (2), bogahost.com (1)
- cirsdent-jzz.de (1), clati-cfo.ru (1), coast.ocn.ne.jp (3), cube.ocn.ne.jp (1)
- deal.org (1), diary.ocn.ne.jp (1), donation.com (1)
- e1w.com (1)
- gamma.ocn.ne.jp (1), gmail.com (24)
- handicraftghar.com (2), hotmail.com (2)
- info.com (1), iris.ocn.ne.jp (1), isavalue.com (1)
- jewel.ocn.ne.jp (1)
- key.ocn.ne.jp (1)
- lee.com (3), live.com (1)
- mint.ocn.ne.jp (1), mri.pt (1), msn.com (1)
- narvaez.com.ar (1), nesebar.bg (1), noeltp.ga (1)
- orf.at (2)
- pirassununga.sp.gov.br (1), post.com (1)
- retsat1.com.pl (1)
- sage.ocn.ne.jp (2), sand.ocn.ne.jp (1), savoy-sharm.com (1), sekimotoya.jp (1), sinopanel.com (1), soleil.ocn.ne.jp (1), song.ocn.ne.jp (1), sound.ocn.ne.jp (1), suncor.com (1)
- tbaytel.net (1), treasury.gov (1), treasurymail.usa.com (1)
- u.s.a.org (1), usa.org (1)
- vanilla.ocn.ne.jp (3), vmail.mcc-seminare.de (1)
- yahoo.co.jp (1), yahoo.com (3), yahoo.fr (1), yandex.com (3)
Anti-fraud resources:
