|
|
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.
- CHARITY PURPOSE (sent from forged email address)
- RE:Haga su solicitud de préstamo de dinero con confianza en ... (sent from forged email address)
- FBI LETTER[CODE:210]c} (sent from forged email address)
- PROMOT ACTION NEEDED PLS (sent from forged email address)
- Treat As Urgent "Mr. Stephen Allen" <info@lee.com>
- RE: why the silence? (sent from forged email address)
- =?utf-8?Q?***SPAM***?=
TRY TO CONTACT HIM IMMEDIATELY !!! (sent from forged email address)
- YOUR SHIPMENT Jake Harrison <mrscarolynbr@gmail.com>
- URGENT (sent from forged email address)
- Confidential.......202. (sent from forged email address)
- Payment Advice (EUR167,
700)- Advice Ref:[G51096567060] / P... "HSBC Advising Service" <admin@dealer.com>
- NEXT OF KIN "Mr. james Dabar" <info@lee.com>
- Greetings (sent from forged email address)
- Contact Mr. Clinton. (sent from forged email address)
- Re: DEAR ESTEEMED CUSTOMER (sent from forged email address)
- RECEIVE YOUR MONEY GRAM PAYMENT! (sent from forged email address)
- Hello/Urgent59 "Dike Ego David"<info@lee.org>
- Finally Your Compensation Is Here/CASE FILE 54AC003. "Mr. Christopher Radford" <radford@cox.net>
- Hello/Urgent11111 (sent from abused email account)
- Attention my dear friend IMF HEAD OFFICE <dr.chris.bronw12@gmail.com>
- Exxon Mobil London (sent from forged email address)
- Attention Beneficiary "Mr. Andrew McCabe" <admin@singamda.com>
- BE OFFICIALLY INFORMED TODAY. "Miss. Grace Worthforth (Customercare Officer)" <editor@sinopanel.com>
- RE:IN REPLY. "Mrs. Isabel Novales" <acpb@easynet.es>
- Re: URGENT PLEASE sudarat@mensasoft.com "Office Contact" <Office@suncor.com>
- GOOD NEWS YOUR PACKAGE HAVE ARRIVED Senior Diplomat Adams Raymond <budi.hakim@brisyariah.co.id>
- =?utf-8?q?RE=3AHaga_su_solicitud_de_pr=C3=A9stamo_de_dinero_... "Solution Finance" <webmaster@atol.tech>
- May God Bless You abundantly 19th /02/2018 (sent from forged email address)
- U.S DEPARTMENT OF STATE. (sent from forged email address)
- Great News, You are advised to Stop Contacting them!!! (sent from forged email address)
- [Spam]UBA GOODNEWS (sent from forged email address)
- NIGERIAN NATIONAL PETROLEUM CORPORATION (NNPC) (sent from forged email address)
- URGENT ATTENTION: PLEASE DO REPLY (sent from forged email address)
- Trunk Boxes "David Jim Brown" <admin@lentivillasco.com>
- Can We Do Business Together, (sent from forged email address)
- Dear Beneficiary, CONGRATULATION... "Mr. Jeffery" <info@belti.ru>
- CONTACT DR RICHARD FOR THE RELEASE OF YOUR FUNDS (sent from forged email address)
- Payment Notice.. UNITED NATIONS<admin@coopact.com>
- RE.U.A.E Central Bank Dubai,Reply (sent from forged email address)
- GOOD NEWS (sent from forged email address)
- GREETING,S? (sent from forged email address)
- Have you received your funds.. (sent from forged email address)
- Good Evening ( For Your Attention Only Please) (sent from forged email address)
- Swift Response Needed "Col. James US Marine" <col.james.newell@earthlink.net>
- Attn: The Owner of this E-mail ID/ (sent from forged email address)
- Re: Confidential Proposition (sent from forged email address)
- GOOD DAY test2@mail.disal.cl
- Hello (sent from forged email address)
- I WANT TO BUY HOUSE IN YOUR COUNTRY wood bob <woodbob7711@gmail.com>
- Dear Beneficiary, ''Domain''<>
- RESPOND NEEDED malam usman <malamusman02@gmail.com>
- GOOD NEWS FROM UNITED BANK.U.B.A. (sent from forged email address)
- Business Proposal "MEI Chun Wong" <admin@nutrifuelsupplements.com>
- Dear Friend, "Mr.Kal N" <usmanconlibaly@aol.fr>
- DHL DELIVERY NOTICE "DHL EXPRESS" <office1@suncor.com>
- =?utf-8?Q?=C2=BFPUEDO_CONFIAR_EN_TI_MI_QUERIDA=3F=E2=80=8F?= Herbert leonard <HHHH.@energy.ocn.ne.jp>
- PLEASE REPLY ME URGENTLY. Mr Paul Madi <paulg.madie@aol.de>
- INVESTMENT IN YOUR COUNTRY.. (sent from forged email address)
- RE: DID YOU AUTHORIZE HER? (sent from forged email address)
- PLEASE HELP ME IN THIS SITUATION Miss nesreen Ibrahim <enetanya2@aol.com>
- Von: Joy Kone joy kone <joykone91@gmail.com>
- Private Memo "Nancy Ajuonuma" <mails@handicraftghar.com>
- Please give my regards to your family okay and get back to m... (sent from forged email address)
- =?utf-8?q?RE=3AHaga_su_solicitud_de_pr=C3=A9stamo_de_dinero_... "Solution Finance" <info@asios.gr>
- LUCRATIVE AND PROFITABLE BUSINESS (sent from forged email address)
- Treat As Urgent (sent from forged email address)
- TRUCK BOX OF $2.5 MILLION DOLLARS (sent from forged email address)
- reply me Les Scadding <p.dehlinger@tubeo.eu>
- From Mrs Juliet Johnson Treichville Rue de Cocody Abidjan: I... Juliet Johnson <julietjohnson656@gmail.com>
- Please its for you "Mrs.Gangadai Nankishore" <mrsgangadainankishore7@gmail.com>
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- Reply David K <robgin@mhcable.com>
- MY CHARITY OFFER TO YOU (sent from forged email address)
- I DO AWAIT YOUR URGENT RESPONSE... (sent from forged email address)
- BIZ OFFER (sent from forged email address)
- (RETURN OF INVESTMENT) "MAKIM " <johnsons@e1w.com>
- CONTACT MR.CHARLES OKONUWA FOR YOUR PARCEL "United Parcel Service" <ups@banit.me>
- RE- URGENT CINCH BUSINESS PROPOSAL. (sent from forged email address)
- Good day , Kindly read and reply me fast Hart Rondy <hartrondy@t-online.de>
- Re: (Customer service)+++=++ (sent from forged email address)
- DRINGEND (sent from forged email address)
- DID YOU SIGN THE POWER OF ATTORNEY? (sent from forged email address)
- SF express delivery notice SF Express<admin@dealer.com>
- 2018 DONATION FUNDS (sent from forged email address)
- =?utf-8?q?ANTWORTE_SO_SCHNELL_WIE_M=C3=96GLICH?= "From Dr Raymond Chien" <information@yamagata-u.ac.jp>
- FROM : DIPLOMATIC AGENT 15-02-2018. (sent from forged email address)
- GREETINGS. (sent from forged email address)
- Attn:Sir/Madam, "Edward Rees"<edwardrees25@netzero.net>
- ATTENTION Maxwell Kennedy Patrick <www.@minos.ocn.ne.jp>
- GOOD DAY.... (sent from forged email address)
- Hello Good Friend "DR. Robert Williams" <www.@room.ocn.ne.jp>
- STOP CONTACTING THE WRONG OFFICE "Mr. Ibrahim Mustafa Magu" <test@varelectronics.com>
- treat as very urgent please chudi malik <chudimalikjr2@gmail.com>
- RE:Funding For Your Business "Barr. Ben Clifford" <info@deal.org>
- Mutual Benefit (sent from forged email address)
- Blessed Is The Hand That Giveth "Mrs PATRICIA WAGNER" <admin@momoco.ch>
- Re-get back (sent from forged email address)
- URGENT MASSAGE FROM ESTHER MORGAN Esther Morgan <esther26morgan@yahoo.com>
- I need your help Sarah Nzi <sarahnzi2020@gmail.com>
- (no subject) Ms SANYA <sanyaombudi@gmail.com>
- OffShore Investment Funds. (sent from forged email address)
- Re: Read Carefully & Understand//Get back to me Asap. (sent from forged email address)
- Attention your urgent reply is needed, "Mr. JOHN GLOVER ROBERT JR" <WWW.@mail.goo.ne.jp>
- URGENT (sent from forged email address)
- Dear Beloved in Christ Can you handle? 94 "Mrs Carl Dora" <reception@lightingconcepts.in>
- Re;Business Proposal, Reply ASAP web@vion.org
- Customer Service Dept. HSBC Bank London Plc,(PAYMENT OF FUND... HSBCBANK HSBCBANK <hsbcbankhsbcbank6@gmail.com>
- CAN I TRUST YOU? "MaJor Elizabeth DiCampli" <info@bogahost.com>
- Hello Happy News! (sent from forged email address)
- UNITED STATES DEPARTMENT OF JUSTICE (sent from forged email address)
- Reply Urgently (sent from forged email address)
- U.S. Department Of The Treasury "Mr.Harold Leroy" <info@puntopy.com>
- Re Confirm jacksoon@jacksoon.com.tw
- Dear Friend. for security reason contact me Through this ema... Aaaa Aaaa <aaaa_aaaa24@aol.fr>
- Dear Friend, (sent from forged email address)
- CAN I TRUST YOU??? (sent from forged email address)
- =?utf-8?Q?***SPAM***?=
Re: (sent from forged email address)
- I have a Geniue business transaction of 18.5 Million Us Doll... DRHARUNA-BELLO <goodman_bello@aol.de>
- RE:SHIPMENT (sent from forged email address)
- Read and Reply Dear Beloved (sent from forged email address)
- the presidential waiver Certificate Abu Musa <abumasa24@gmail.com>
- Re:Your payment within 48 hours. (sent from forged email address)
- FINAL NOTICE REGERDING YOUR FUND (sent from forged email address)
- Greetings "Mr Bill Gates " <213552111@stu.ukzn.ac.za>
- Greetings to You "Mr.Warren Buffett" <WWW.@sirius.ocn.ne.jp>
- Subject: Payment / Compensation Valued US$1,000.000.00 ( One... (sent from forged email address)
- Notification of Your Loaded ATM VISA Card Is Ready "MR.ARONU IJEAMAKA" <www.@mint.ocn.ne.jp>
- payment of 10.5million denman <www..@mail.goo.ne.jp>
- STOP CONTACTING THEM, THEY ARE NOT WITH YOUR FUNDS "Mrs. Marina Luda," <info@lee.com>
- Greetings "Bill Gates"<214531808@stu.ukzn.ac.za>
- I NEED YOUR ASSISTANCE!!! (sent from forged email address)
- Please its for you "Mrs.Gangadai Nankishore" <mrsgangadain@gmail.com>
- I NEED YOUR ASSISTANCE!!! (sent from forged email address)
- YOUR FUND TRANSFER IS READY (sent from forged email address)
- STOP CONTACTING THE WRONG OFFICE (sent from forged email address)
- UNITED STATES DEPARTMENT OF JUSTICE (sent from forged email address)
- Do My Last Wish.. (sent from forged email address)
- From Mrs.Margaret Jena Marois "Mrs.Margaret Jena Marois" <nytefr22587@gmail.com>
- Hello/Urgent (sent from forged email address)
- Bank of America Corporate Office Bank of America Corporate Office <www.@opal.ocn.ne.jp>
- U.S. Bank "U.S BANK" <rojascaleb205@gmail.com>
- I am Mrs. Rozella Wittmeyer, "Mrs. Rozella Wittmeyer." <paulb@adam.com.au>
- Apostolic Greetings to you from Mrs. Evelyn Williams, "MRS. EVELYN WILLIAMS" <mrsewilliams2015@gmail.com>
- Abandoned Shipment Mr James Edwards <ylyhehosyvy@yahoo.com>
- UNITED STATES DEPARTMENT OF JUSTICE "Mr.Steve Cox" <admin@singamda.com>
- CONTACT DHL COURIER COMPANY LIMITED $(12.5Million) "DHL DIRECTOR Mr BENJAMIN UDEVIS." <www.@mail.goo.ne.jp>
- Please its for you "Mrs.Gangadai Nankishore" <mrsgangadai.nankishore@gmail.com>
- IMPORTANT MESSAGE TO YOU "Mrs. Hannah Freeman." <0@comcastbusiness.net>
- CONTACT FEDEX COURIER COMPANY FOR YOUR ATM VISA CARD "Dr,TONY MARK" <in69117309@gmail.com>
- Dead or Alive? "International Monetary Fund Agency" <info@mail2.kaspnet.ru>
- Greetings Beneficiary !!!!! "JOHN JAMES" <john@mail.tpf.gov.tw>
- READ AND REPLY URGENT Yesmine Samih <yesminesamih111@gmail.com>
- Proposal to Invest $7Million with you. Dr Kofi Koduah Sarpong <claudenarain5@gmail.com>
- I Need Your Assistance! Aminatu Kabore <webbweb123@gmail.com>
- Charity Donation (sent from forged email address)
- In Good Faith And Trust Martha Simon <marthasimon2019@outlook.com>
- Facility: "Mr.Hahn Hugbert" <anna042sigurlaug@gmail.com>
- YOUR ATM CREDIT CARD SHIPMENT INFORMATION. Apex Express Courier Company <bj00229@yahoo.fr>
- Re: From Michele Cotton (sent from forged email address)
- LA TUA SCHEDA ATM $ 12.5M USD "EMMA" <acesso@acessonett.com.br>
- Dear Sir/Madam, "Mr.Edu Peterside" <theguideman@theguideman.com>
- Re: Offshore Investment "Geoffrey Dawson" <test@andrevillemont.com>
- From Janet Amah Business Proposal Janet Amah <janetamah2017@yahoo.com>
- From Sgt John Anthony Allen (sent from forged email address)
- From Arcus Foundation Welfare JANUARY 2018 "Mrs. Stephanie Myers" <admin@storasend.com>
- delivery of your atm card =?UTF-8?Q?DHL_Express=C2=AE?= <ezdroz@yahoo.com>
- ATM CARD $12.5M USD SEND YOUR INFO EMMA <admin@ssatcorretora.com.br>
- RE: Call me on (972 750 3020) or email me now if you are sti... (sent from forged email address)
- Hello I greet! (sent from forged email address)
- Greetings From Sister Josie Wilson, Sister Josie Wilson <resq0s4i@hawaiiantel.net>
- Kindly accept my apology for sending unsolicited mail to you "Chairman Presidential Taskforce on Airport De congestion Committee"<info@mail2.kaspnet.ru>
- Re: Offshore Investment (sent from forged email address)
- Due To Your Effort and Sincerety ALEX IKOKU <office@redevisualnet.com.br>
- HAPPY NEW YEAR 2018 TN MRS JANET EDWARDS <rachaelstewart_001@yahoo.co.uk>
- Calling for Assistance (sent from forged email address)
- RELIABLE BUSINESS CONSULTATION (sent from forged email address)
- My Friend, (sent from forged email address)
- How are you today? "Mr. Bill Vinson" <nobody@aec.cr.it>
- Kontaktieren Sie Ihren Agenten für Ihr Paket (sent from forged email address)
- Please read my letter and get back to me Mrs Grace McCallister <charlespatrick386@gmail.com>
- Dear friend, "Frank Taylor" <agentoffice@rayana.ir>
- NIGERIANS ARE FRUADSTERS (sent from forged email address)
- We have remitted our30% down payment to your bank account (sent from forged email address)
- YOUR PAYMENT. Pamela Darko <dr.idantata@gmail.com>
- I want to inquire "Yu Yong" <info@deal.org>
- BMW LOTTOERY FOR carole@radicalads.com Wilson Larry <info@lee.com>
- ***SPAM*** COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS
US$... "Mr. David Lipton" <info@imf.com>
- Investieren Sie in Ihr Projekt und zahlen Sie 3% pro Jahr -... (sent from forged email address)
- GOOD DAY, "Henry James." <info@lee.org>
- Hello "Lamia Nazeh" <info@sympatico.ca>
- Hello jene <phopw66@yahoo.com>
- Re: Sir/Madam 2 (sent from forged email address)
- Notification of Payment By ATM VISA Credit Card (sent from forged email address)
- VERY IMPORTANT NOTIFICATION !!!! Bukola Saraki <yohzuind@yohzu.co.id>
- Business proposal (sent from forged email address)
- PRIVATE. "Karen Wooddells Esq." <engr.edwardo@gmail.com>
- Re..I have a profitable transaction to conclude with you.. "Dr. Paul Moses" <paulmorgangha@yahoo.com>
- **SPAM** U.S. Department Of The Treasury "Mr.Eric M. Thorson" <info@puntopy.com>
- U.S DEPARTMENT OF TREASURY/ARAB EMIRATE (sent from forged email address)
- HELLO.. Olivia Mabor <olivia.mabor1@yandex.com>
- COMPENSATION FUNDS. Mr.SALEH DUNOMA <uba@info.com>
- LISTEN VERY ATTENTIVELY, MR AKIM BENOIT <officebonn@yahoo.ro>
- FWD: Re:Swift "Imports" <info@valet.it>
- # From AGF Notice!!! (sent from forged email address)
- Permit me to notify you about a particular Fund!!! (sent from forged email address)
- BENEFICIARY, ABOUT YOUR COMPENSATION FUNDS. (sent from forged email address)
- John cole facebooklott56@yahoo.com
- U.S DEPARTMENT OF TREASURY/ARAB EMIRATE (sent from forged email address)
- YOU HAVE A DONATION FROM THE FORMER MASSACHUSETTS HOSPITAL W... (sent from forged email address)
- I do expect your prompt response (sent from forged email address)
- CALL OR TEXT HIM NOW FOR YOUR PACKAGE (208) 285-4701 (sent from forged email address)
216 entries -- last updated: 2018-02-21 15:18 UTC
Sender domains:
- acessonett.com.br (1), adam.com.au (1), aec.cr.it (1), andrevillemont.com (1), aol.com (1), aol.de (2), aol.fr (2), asios.gr (1), atol.tech (1)
- banit.me (1), belti.ru (1), bogahost.com (1), brisyariah.co.id (1)
- comcastbusiness.net (1), coopact.com (1), cox.net (1)
- deal.org (2), dealer.com (2)
- e1w.com (1), earthlink.net (1), easynet.es (1), email.com (1), energy.ocn.ne.jp (1)
- gmail.com (25)
- handicraftghar.com (1), hawaiiantel.net (1)
- imf.com (1), info.com (1)
- lee.com (4), lee.org (2), lentivillasco.com (1), lightingconcepts.in (1)
- mail.goo.ne.jp (3), mail.tpf.gov.tw (1), mail2.kaspnet.ru (2), mhcable.com (1), minos.ocn.ne.jp (1), mint.ocn.ne.jp (1), momoco.ch (1)
- netzero.net (1), nutrifuelsupplements.com (1)
- opal.ocn.ne.jp (1), outlook.com (1)
- puntopy.com (2)
- rayana.ir (1), redevisualnet.com.br (1), room.ocn.ne.jp (1)
- singamda.com (2), sinopanel.com (1), sirius.ocn.ne.jp (1), ssatcorretora.com.br (1), storasend.com (1), stu.ukzn.ac.za (2), suncor.com (2), sympatico.ca (1)
- t-online.de (1), theguideman.com (1), tubeo.eu (1)
- valet.it (1), varelectronics.com (1)
- yahoo.co.uk (1), yahoo.com (6), yahoo.fr (1), yahoo.ro (1), yamagata-u.ac.jp (1), yandex.com (1), yohzu.co.id (1)
Anti-fraud resources:
