|
|
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.
- Business proposal (sent from forged email address)
- FINAL NOTICE REGERDING YOUR FUND (sent from forged email address)
- Notification of Payment By ATM VISA Credit Card (sent from forged email address)
- U.S DEPARTMENT OF TREASURY/ARAB EMIRATE (sent from forged email address)
- BENEFICIARY, ABOUT YOUR COMPENSATION FUNDS. (sent from forged email address)
- HELLO.. Olivia Mabor <olivia.mabor1@yandex.com>
- CONTACT DR RICHARD FOR THE RELEASE OF YOUR FUNDS (sent from forged email address)
- Offer Letter ( ExxonMobil House ) !! (sent from forged email address)
- Greetings From Sister Josie Wilson, Sister Josie Wilson <mrsjwilson2012450@t-online.de>
- URGENT (sent from forged email address)
- John cole facebooklott56@yahoo.com
- U.S DEPARTMENT OF TREASURY/ARAB EMIRATE (sent from forged email address)
- Possible Spam : Whom It May Concern Patrick Stucki <kej@yongin.ac.kr>
- Urgent Message To You ahmed bailey <attorneyahmedbailey1@gmail.com>
- Please Respond (sent from forged email address)
- (no subject) admin@ranger.local
- ($2,600,000.00 USD) FOR BEING A SCAM VICTIM. "MR. DAVID JACKSON" <m.carolmitchelle102@gmail.com>
- Facility: "Mr.Hahn Hugbert" <anna042sigurlaug@gmail.com>
- Loan Offer testing@vat-eu.com
- CONTACT MR.CHARLES OKONUWA FOR YOUR PARCEL "United Parcel Service" <ups@banit.me>
- RE.U.A.E Central Bank Dubai,Reply (sent from forged email address)
- RE- URGENT CINCH BUSINESS PROPOSAL. (sent from forged email address)
- Investition. (sent from forged email address)
- Welcome to Western Union: "Mrs.Gloria Philips" <www.@diary.ocn.ne.jp>
- URGENT (sent from forged email address)
- May God Bless You abundantly20th /02/2018 (sent from forged email address)
- Treat As Urgent "Mr. Stephen Allen" <info@lee.com>
- (no subject) orders@moleculenetworks.com
- THIS EMAIL IS FOR YOU. (sent from forged email address)
- GREETINGS FROM WHITE HOUSE OVAL OFFICE "Mr. Mike Pence" < www.@vanilla.ocn.ne.jp>
- Dear Friend, (sent from forged email address)
- bank details " Harshada De Silva" <test@test.com>
- Reply me back (sent from forged email address)
- NEED A LOAN? (sent from forged email address)
- WAITING FOR YOUR RESPONSE. James Isaiah <belkeke@mail.com>
- Re:Work from the comfort of your home (sent from forged email address)
- INTRODUCTION (sent from forged email address)
- Salam Alaikum /ADIA LOAN OFFER Abu Dhabi Investment Authority <universalfinanceandtrustbank@gmail.com>
- FROM : DIPLOMATIC AGENT 15-02-2018. (sent from forged email address)
- RE:SHIPMENT (sent from forged email address)
- Hello/Urgent (sent from forged email address)
- RE: ACKNOWLEDGE RECEIPT (sent from forged email address)
- Bank of America admin@dealer.com
- Money Gram Office: (sent from forged email address)
- ATM Payment of Funds,,,,,, (sent from forged email address)
- =?utf-8?q?RE=3AHaga_su_solicitud_de_pr=C3=A9stamo_de_dinero_... "Solution Finance" <webmaster@atol.tech>
- This is my second time I am sending you this notification, (sent from forged email address)
- reply me Les Scadding <p.dehlinger@tubeo.eu>
- Read and get back to me....//// (sent from forged email address)
- Confidential ! (sent from forged email address)
- NEXT OF KIN (URGENT).. (sent from forged email address)
- Greetings "Mr Bill Gates " <215013713@stu.ukzn.ac.za>
- I am Mrs. Rozella Wittmeyer, "Mrs. Rozella Wittmeyer." <paulb@adam.com.au>
- Hello, Please I have a business proposal of ($15,000,000 USD... "raphael & co.," <rkum012345@gmail.com>
- Notification Payment (sent from forged email address)
- Have you received your funds.. (sent from forged email address)
- GOOD DAY BENEFICIARY !!! Mr.Eric Albert <general@biptrans.com>
- I JUST ARRIVED DALLAS INTERNATIONAL AIRPORT TEXAS WITH YOUR ... DIPLOMAT MARK WILFREDi<info@lee.org>
- BUSINESS PROPOSAL Mail Team <mohinitraders@hotmail.com>
- Public Investment Fund /Partnership (sent from forged email address)
- Re: payment File received helen ubuka <helenubuka123@yahoo.com>
- Your Asset Funds Code (LN2932K12CP). (sent from forged email address)
- Attention please " General John W Nicholson" < Nicholson@aurora.ocn.ne.jp>
- If you have a good project plan that requires funding.. "Mr. Gregory Kabaka" <castleclinic@btconnect.com>
- I DO AWAIT YOUR URGENT RESPONSE... (sent from forged email address)
- BE OFFICIALLY INFORMED TODAY. "Miss. Grace Worthforth (Customercare Officer)" <editor@sinopanel.com>
- Trunk Boxes "David Jim Brown" <admin@lentivillasco.com>
- FBI ALERT! (sent from forged email address)
- CHANGE O OWNERSHIP ALERT "DR LAWRENCE JONNY MENSA" <info@fund.com>
- U.S DEPARTMENT OF STATE. (sent from forged email address)
- Western Union/Money Gram (sent from forged email address)
- FBI LETTER[CODE:210]h} (sent from forged email address)
- U.S DEPARTMENT OF STATE. "Mr. Rex W. Tillerson" <info@lee.com>
- RELIABLE BUSINESS CONSULTATION (sent from forged email address)
- Contact Mr. Clinton. (sent from forged email address)
- U.S AMBASSADOR FUND NOTIFICATION (sent from forged email address)
- RE:Haga su solicitud de préstamo de dinero con confianza en ... (sent from forged email address)
- Attentions "Dr. Joss Newberry" <drjossnewwberry@netcmail.com>
- Notification Payment (sent from forged email address)
- Can you honestly help me MISS MARY DAKOTA <www.@blue.ocn.ne.jp>
- I NEED YOUR ASSISTANCE!!! (sent from forged email address)
- RE: 2018 Batch. "google.co.uk" <direccion@dral.gob.pe>
- From Cpt Steve Harrison Coleman Hope You Can Be Trusted...? (sent from forged email address)
- TRY TO CONTACT HIM IMMEDIATELY !!! (sent from forged email address)
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- Re: Confidential Proposition (sent from forged email address)
- Best Regards!! (sent from forged email address)
- Urgent Business Proposal!!! (sent from forged email address)
- We want to invest in your region, treat as urgent. (sent from forged email address)
- I Have a Donation For You. (sent from forged email address)
- =?utf-8?Q?***SPAM***?=
Re: (sent from forged email address)
- Notification of payment by ATM VISA Card "Dr. Edwin Paul" <www.@mail.goo.ne.jp>
- Hello my dear "Mrs Christy Walton" <takurou@u01.gate01.com>
- PLAESE ASSIST US "Reiss, Anja" <Anja.Reiss@terex.com>
- YOUR FUND TRANSFER IS READY (sent from forged email address)
- Need Loan? We will Lend You. (sent from forged email address)
- Greetings, yayausman <charlesagogo1966@gmail.com>
- Reply David K <robgin@mhcable.com>
- Private Memo (sent from forged email address)
- PACKAGE FOUND, ARE YOU STILL ALIVE? (sent from forged email address)
- Hello/Urgent!!62 (sent from forged email address)
- Treat As Urgent "Mr. Stephen Allen" <admin@ks-ccgroup.com.cn>
- - Admin RDP With Ams & Turbo Mailer & Fresh cPanels- High Qu... "Bigsh0p.us" <admin@netvision.net.il>
- I NEED YOUR ASSISTANCE!!! "Mr Jiang Jianmin" <service@boron.cn>
- ONE UNREAD MESSAGE "DR. EDWARD OLSSON" <douglasvivian4@gmail.com>
- Kindly get back to me.../\ "Captain Kristen" <comercial@grvtelecom.com.br>
- Hello/Urgent5 (sent from forged email address)
- COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 "Mr. Thomas Jayce" <<>>
- RE: BUSINESS PARTNERSHIP DEAL TONG WONG <Kieningerwilli@t-online.de>
- May god bless you. (sent from forged email address)
- ATTN:REGISTRATION OF YOUR ONLINE BANK ACCOUNT!!! (sent from forged email address)
- Re: Charity Fund (Estate of Late Dr. Bernard Sherman) (sent from forged email address)
- withdrawal limit of $20,000 a day!. head office notice! <www@chive.ocn.ne.jp>
- alert ICICI bank <helpdesk@icicidirect.com>
- Payment Microsoft! Corporations <claudia.toscano@tre-pe.jus.br>
- Ok your Payment. (sent from forged email address)
- Re: Can you handle this Investment (sent from forged email address)
- Help Me !!! (sent from forged email address)
- SCAMMED VICTIM COMPENSATION OF$2,316,000 PAYMENT!!! UNITED STATES DEPARTMENT OF JUSTICE <info@lee.com>
- LOAN OFFER United Lending Services <info1@jazzonagreen.com>
- YOUR LETTER. "Georgia S. Boston" <admin@iwest.co.id>
- FINANCIAL OFFER "Dr.nedlim.vourch" <dr.nedlim.vourch@gmail.com>
- FINANCIAL PROJECT. "Mr Otis MORGAN" <info@bogahost.com>
- RE (sent from forged email address)
- ***Good news to you*** "Mr. Stephen Daniels"<info@evolutioncycle.co.uk>
- RE - Change of Funds Ownership..... "COUSIN RUTH" <ruthcousin@yahoo.com>
- Re. Google Foundation Grand Award (sent from forged email address)
- Investieren Sie in Ihr Projekt und zahlen Sie 3% pro Jahr -... (sent from forged email address)
- Re: Investment proposal From Bahrain based Investment Company DHL-Sinotrans Air Courier Ltd <sophie_rodrigo@wctv.tinp.net.tw>
- Private Memo "Nancy Ajuonuma" <mails@handicraftghar.com>
- Dearest, Janet Warlord <janet.warloed@aol.com>
- Congratulations! (sent from forged email address)
- Dear Email Account Owner, Congratulations!!! Emanuel =?iso-8859-15?b?R2FyY8ODwoPDgsKqcw==?= <xadow@netmadeira.com>
- DEAR LUCKY WINNER:_YOUR FINAL PAYMENT DETAILS OF YOUR WINNIN... "RBI BANK OF INDIA"<support@internet.su>
- Your compensation fund ($5.5Million)!!! (sent from forged email address)
- Congratulations! "BMW AUTOMOBILES" <noreply@bmwautolottery.xyz>
- Hello Friend Good Day to you (sent from forged email address)
- NOTIFICATION OF YOUR PAYMENT THROUGH ATM MASTER CARD. (sent from forged email address)
- HELP ME PLEASE Ali Sabyani <alisabyani5@gmail.com>
- Hello,,, (sent from forged email address)
- FEDERAL BUREAU OF INVESTIGATION (sent from forged email address)
- FEDERAL BUREAU OF INVESTIGATION (sent from forged email address)
- KINDLY READ AND RESPOND ASAP (sent from forged email address)
- HI THERE "MS'ELLA GOLAN"<lvidela@fundalanavial.gob.ve>
- I NEED YOUR ASSISTANCE!!! (sent from forged email address)
- Can you receive and manage this fund ? (sent from forged email address)
- RECONFIRM YOUR CONTACT ADDRESS FOR THE DELIVERY OF YOUR ATM ... "Dr. James Patrice Aichoutou" <www.@wit.ocn.ne.jp>
- GREETING,S (sent from forged email address)
- In Good Faith And Trust Martha Simon <marthasimon2018@gmail.com>
- Hello Jane <wpopwendy@reallyfast.info>
- RC-42556, INTERNATIONAL POLICE COMMAND UNIT (sent from forged email address)
- ATTENTION PLEASE {sgt} perez mark < perez@aurora.ocn.ne.jp>
- 2018 DONATION FUNDS (sent from forged email address)
- YOUR ATM CREDIT CARD SHIPPMENT INFORMATION. Apex Express Courier Company <bj00229@yahoo.fr>
- Call me now for confirmed paid and delievery tools in 5 mins... "B0BBY TOOLS" <info@test.com>
- Apply for a Loan Access Fund "Apply for a Loan"<info@sekimotoya.jp>
- RE:CONFIRM THIS AS A MATTER OF URGENCY (sent from forged email address)
- Good Day "Michael E. Okeke" <jerryadams5555@gmail.com>
- Can you help the people of God? I wish to establish a charit... victoria kim <victoriakim0022@gmail.com>
- CAN YOU HELP ME OUT? (sent from forged email address)
- PLEASE READ CAREFULLY AND REPLY URGENTLY!!! "SGT JERRY BROWN" <NO-REPLY@ARMY.COM>
- Re: Notification,, "Mr. Francis Morgan" <"Mr. Francis Morgan"@efectiva.com.pe>
- HELLO! mrs fareed afarah <mrsfarahfareeda@yahoo.com>
- GREETING,S (sent from forged email address)
- Hello Dear, I Need An Investment Partner Mrs Aisha Gaddafi <united.nation117@aol.fr>
- From Ghana Gold... (sent from forged email address)
- PLEASE HELP A WIDOW WOMAN testmail@yes24.vn
- Contact Dhl Express for your ATM CARD Delivery, "Mr.Jordon Campbell." <official.jordon73@gmail.com>
- Greetings. Dara <dara@crossfoundry.com>
- GOOD DAY (sent from forged email address)
- I'm waiting for your immediate response, Gloria Paul <gloria.paul4@aol.com>
- ATM VISA CARD DELIVERY DEPARTMENT DHL OFFICE "Mr.. Russell Franklin" <info@dhl.com>
- Very Important Message Reply (sent from forged email address)
- My dear , sara musa <saramusa112@gmail.com>
- Contact Dr.George For Your Compensation (sent from forged email address)
- IMMENSE PROJECT FOR US (sent from forged email address)
- YOUR URGENT REPLY NEEDED. (sent from forged email address)
- FINANCIAL CRIMES ENFORCEMENT NETWORK (FINCEN) (sent from forged email address)
- Compliment of the season "Mr.Okechukwu Adams" <www.@gold.ocn.ne.jp>
- Dear Friend "Mrs.Elizabeth Wolfgang" <offf.files10@gmail.com>
- URGENT (sent from forged email address)
- Attention: Beneficiary. First Bank Plc<info@firstbank.org>
- PAYMENT VERIFICATION info@xcellint.com
- Mrs, Julia Gomez/Geheim <Juliagz05@mail.com>
- Hello/Urgent5 (sent from forged email address)
- Attn: Beneficiary REF / PAYMENTS CODE: FRB / 00548...(final... FEDERAL RESERVE <s.szakmary@t-online.hu>
- Re.MAIL bianca omotala <meachmorgan@gmail.com>
- The Request Form (sent from forged email address)
- Re: May the peace of God be with you and your family. Nadia Emaan <n_emaan@aol.com>
- SETTLEMENT OF ESCROW ACCOUNTS/SCAM VICTIMS... (sent from forged email address)
- FEDERAL BUREAU OF INVESTIGATION (FBI) (sent from forged email address)
- RE: YOUR CONSIGNMENT TRUNK BOX (sent from forged email address)
- RE: YOUR CONSIGNMENT TRUNK BOX "Mr. Phillip John" <info@imf.org>
- Attention to you personally: Ndenbele mining company <acct@taiah.com.hk>
- Now contact my secretary Ronald Paes <ronaldpaes56@gmail.com>
- I REQUIRE YOUR URGENT ASSISTANCE Dr Sam Thomas <drsmmt07@outlook.com>
- Attention: Beneficiary, (sent from forged email address)
- Re: Preisgeld (sent from forged email address)
- URGENT response needed Miss Rita Benson <mrkorotoure@gmail.com>
- Re: VERY URGENT DEAR NEW FRIEND. (sent from forged email address)
- URGENT MESSAGE Mrs Helen Diamond <sugeng@nhsec.co.id>
- Re: EFCC FUNDS RECOVERING DEPARTMENT....YOUR FUNDS HAS BEEN ... "EFCC" <info@triara>
- YOUR ATM VISA CARD WORTH OF $10.000,000.00 Scoot Williams <www.@ceres.ocn.ne.jp>
- Contact my secretary right now for your ATM MasterCard. paul white <mrpaulwhite18@yahoo.com>
- GREETINGS!!!!. "service123@ono.com" <service123@ono.com>
- HELLO MY DEAR (sent from forged email address)
209 entries -- last updated: 2018-02-22 15:30 UTC
Sender domains:
- adam.com.au (1), aol.com (3), aol.fr (1), army.com (1), atol.tech (1), aurora.ocn.ne.jp (2)
- banit.me (1), biptrans.com (1), blue.ocn.ne.jp (1), bmwautolottery.xyz (1), bogahost.com (1), boron.cn (1), btconnect.com (1)
- cantv.net (1), ceres.ocn.ne.jp (1), chive.ocn.ne.jp (1), crossfoundry.com (1)
- dhl.com (1), diary.ocn.ne.jp (1), dral.gob.pe (1)
- efectiva.com.pe (1), evolutioncycle.co.uk (1)
- firstbank.org (1), fund.com (1), fundalanavial.gob.ve (1)
- gmail.com (19), gold.ocn.ne.jp (1), grvtelecom.com.br (1)
- handicraftghar.com (1), hotmail.com (1)
- icicidirect.com (1), imf.org (1), internet.su (1), iwest.co.id (1)
- jazzonagreen.com (1)
- ks-ccgroup.com.cn (1)
- lee.com (3), lee.org (1), lentivillasco.com (1)
- mail.com (2), mail.goo.ne.jp (1), mhcable.com (1)
- netcmail.com (1), netmadeira.com (1), netvision.net.il (1), nhsec.co.id (1)
- ono.com (1), outlook.com (1)
- reallyfast.info (1)
- sekimotoya.jp (1), sinopanel.com (1), stu.ukzn.ac.za (1)
- t-online.de (2), t-online.hu (1), taiah.com.hk (1), terex.com (1), test.com (2), tre-pe.jus.br (1), triara (1), tubeo.eu (1)
- u01.gate01.com (1)
- vanilla.ocn.ne.jp (1)
- wctv.tinp.net.tw (1), wit.ocn.ne.jp (1)
- yahoo.com (4), yahoo.fr (1), yandex.com (1), yongin.ac.kr (1)
Anti-fraud resources:
