|
|
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.
- U.S DEPARTMENT OF STATE. "Mr. Rex W. Tillerson" <info@lee.com>
- May God Bless You abundantly 24th /02/2018 (sent from forged email address)
- Offshore investment partnership (sent from forged email address)
- ATTENTION: Notice On Your Consignment Box reg #: JG1N8875BS. (sent from forged email address)
- RE- BE OFFICIALLY INFORMED ONCE AGAIN "Miss. Grace Worthforth (Customercare Officer)" <editor@sinopanel.com>
- -Good Day. "Noah Tanner" <admin@iwest.co.id>
- Reply D Kuba <robgin@mhcable.com>
- Sharon Walters sent you a message. " Google " <admin@dealer.com>
- Bank Of Hawaii:Payment Notification (sent from forged email address)
- Your Asset Funds Code (LN2932K12CP). (sent from forged email address)
- NEXT OF KIN "Mr. james Dabar" <info@lee.com>
- URGENT (sent from forged email address)
- GREETING,S (sent from forged email address)
- Hello (sent from forged email address)
- I need your help pls (sent from forged email address)
- BANK OF AMERICA "Mr Brian Kelly" <info@lee.com>
- BANK OF AMERICA "Mr Brian kelly <info@lee.com>
- MY DEAR FRIEND !!!!!!!!!!!!!!!!!!!!!!!!!! (sent from forged email address)
- Dear friend Kevin Watson <kevinwat001@gmail.com>
- I NEED YOUR ASSISTANCE!!! (sent from abused email account)
- FEDERAL BUREAU OF INVESTIGATION (sent from forged email address)
- I BELIEVE YOU WILL BE HAPPY TO READ THIS !!! Myron Michael Costa <myronmcosta1933@gmail.com>
- CONTACT MR.CHARLES OKONUWA FOR YOUR PARCEL "United Parcel Service" <ups@banit.me>
- Attention: beneficiary, Director CITIBANK <officemail835@gmail.com>
- CONRATULATIONS!!! "Mr Brian Kelly <info@lee.com>
- STOP CONTACTING THEM, THEY ARE NOT WITH YOUR FUNDS (sent from forged email address)
- From Capt William D. Swenson 132.255.214.3 (sent from forged email address)
- Re: Urgent And Very Confidential spencer@pageweavers.com "Office Contact" <Office@suncor.com>
- ATTETION CONSIGNEE (sent from forged email address)
- Project Inquiry (sent from forged email address)
- PLEASE CONFIRM IF MR. DANIEL RICKY IS A MEMBER OF YOUR FAMILY (sent from forged email address)
- URGENT MASSAGE FROM ESTHER MORGAN Esther Morgan <esther35morgan@gmail.com>
- COME AND RECEIVE YOUR FUND NOW? (sent from forged email address)
- U.S DEPARTMENT OF TREASURY/ARAB EMIRATE (sent from forged email address)
- Account Receivable Agent (sent from forged email address)
- International Monetary Funds.(I.M.F) Justin Shaw<imf@org.com>
- Notification of Bequest (sent from forged email address)
- I will appreciate your early reply Kamoka Whyte John <paolo.salvini@infinito.email>
- Kindly accept my apology for sending unsolicited mail to you "Chairman Presidential Taskforce on Airport De congestion Committee"<info@mail2.kaspnet.ru>
- Notification Payment (sent from forged email address)
- U.S DEPARTMENT OF STATE. (sent from forged email address)
- NEXT OF KIN. Steven Walker Esq <tropikaste@yahoo.com>
- Irrevocable Payment Order Via ATM Card.. (sent from forged email address)
- AWARD MELDUNG (sent from forged email address)
- I have a 100% risk free business proposal for you, I want yo... sales@ehimare-mkt.info
- Direktor Commercial Banking.. (sent from forged email address)
- CLAIMING OF YOUR FACEBOOK WINNING FACEBOOK <winning@facebook.com>
- FBI LETTER[CODE:210]k} (sent from forged email address)
- FROM: UNITED NATIONS (sent from forged email address)
- From Hospital "Christina" <info@viticoltorirodello.it>
- URGENT (sent from forged email address)
- PACKAGE FOUND, ARE YOU STILL? (sent from forged email address)
- Offer Letter ( ExxonMobil House ) ,, (sent from forged email address)
- Re:Ready for shippment "Natalie van Djik"<info@mail2.kaspnet.ru>
- FROM : DIPLOMATIC AGENT 15-02-2018 (sent from forged email address)
- WILL YOU BE MY NEXT OF KIN TILE <usa.amry.tilejelly@gmail.com>
- From U.S. Customs & Border Protection Washington DC, (sent from forged email address)
- As-salamu alaykum, I am a widow. mrka.bbiq242@aol.fr
- Dear Winner, (sent from forged email address)
- PLEASE PATIENTLY READ THIS OFFER AND GET BACK TO ME Omar Malik <ramaumar@teknik.io>
- Your Compensation. (sent from forged email address)
- Please Reply back fast (sent from forged email address)
- Very urgent (sent from forged email address)
- Beloved Rose Paul <EDMK8@nextimexit.org>
- A Strictly Confidential Business Proposal "Mr.Martin Lochea" <facturacion@jlca.df.gob.mx>
- GOOD DAY "Ms June" <@june.com>
- Dear, Very Urgent (sent from forged email address)
- Hello dear friend "Edward Kamalr"<edward@yandex.com>
- FINAL NEWS ABOUT YOUR FUND (sent from forged email address)
- Re: Still Waiting "Barrister Tim Baldwin" <tk.sreejii@gmail.com>
- UNITED STATES DEPARTMENT OF JUSTICE "Mr.Steve Cox" <info@lee.com>
- I WANT TO INVEST "MrS.IrfA NHamdI" <mrsirfanhamdi1@gmail.com>
- RC-42556, INTERNATIONAL POLICE COMMAND UNIT (sent from forged email address)
- U.S. Department Of The Treasury (sent from forged email address)
- YOUR (MTCN 8421981971) (sent from forged email address)
- Good day my beloved one e_kones21@aol.fr
- CONGRATULATIONS BENEFICIARY! "Mr Elbert Greame" <belka-crazy@lenta.ru>
- Notification Payment (sent from forged email address)
- ERBSCHAFT (sent from forged email address)
- From Kone (Very urgent) (sent from forged email address)
- Financial Crimes Enforcement Network (sent from forged email address)
- Dear Valued Customer,, Diamond Bank Plc <www.@ever.ocn.ne.jp>
- Urgent Response (sent from forged email address)
- Re: Confidential Proposition (sent from forged email address)
- CONTACT DR RICHARD KELLY FOR THE RELEASE OF YOUR FUNDS "Mr. Michael J. Burn" <info@lee.com>
- YOUR KIND CONSIDERATION! (sent from forged email address)
- 1.5 million British Pounds! (sent from forged email address)
- (no subject) Sheng Li Hung <babillages-micro-creche@ntymail.com>
- Notification Payment (sent from forged email address)
- CONGRATULATIONS! "David Shermon" <magus@one2one.jp>
- GOOD DAY++ (sent from forged email address)
- Hi (sent from forged email address)
- (sin asunto) TD Services <jgonzale@dim.uchile.cl>
- Dear Valuable Costumer Congratulation Your Atm Card Is Ready... (sent from forged email address)
- URGENT (sent from forged email address)
- I want to invest in your country. "Mr. Samuel Kofi Mills" <frankcudjo1972@gmail.com>
- Dear Friend. for security reason contact me Through this ema... Mrs Jillian Simmons <drlehman08@gmail.com>
- I want to invest in your country. "Mr. Samuel Kofi Mills" <acc.iloglixchb@gmail.com>
- I NEED YOUR ASSISTANCE!!! (sent from forged email address)
- Hello (sent from forged email address)
- YOUR MESSAGE =?UTF-8?Q?Mr=2E_Ant=C3=B3nio_Guterres?= <bakiiunn@gmail.com>
- Re: Read Carefully & Understand//Get back to me Asap.. (sent from forged email address)
- UK/HK Mr.Ben Ho <ams@kkinvest.ru>
- Donation for you (sent from forged email address)
- IMPORTANT MESSAGE TO YOU "Mrs. Hannah Freeman." <info@usa.org>
- Read and get back to me....//// (sent from forged email address)
- Business Proposal james Moore <jamesmoore196@outlook.com>
- LEARN HOW TO GET TOOLS YOUR SELF CONTACT ME "Tools TOOLS" <TOOLS@tools.com>
- OVER SEA REP WANTED>>> (sent from forged email address)
- IMPORTANT MESSAGE TO YOU "Mrs. Hannah Freeman." <0@comcastbusiness.net>
- THE TRUTH ABOUT YOUR FUNDS!! Patricia Frantisek <admin@rajpalace.local>
- ABOUT TO TRANSFER YOUR FUND (sent from forged email address)
- ECO BANK PLC BENIN REPUBLIC REPUBLIC (sent from forged email address)
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
- VIEW THE ATTACHED FILE YOUR CERTIFIED BANK DRAFT FOR CONFIRM... (sent from forged email address)
- RE: Good-day "Mr. AL" <al.balousha@fgbgroup.com>
- Money Transfer Service offered "Mr. PHILLP JOHNSON" <WWW.@diary.ocn.ne.jp>
- BMW Enthusiast Winner!! "Bmw Automobile" <bmw@winner.com>
- Urgent Response (sent from forged email address)
- Offer Letter ( ExxonMobil House ) (sent from forged email address)
- Re: Investor Needed®. Robert Oswald <info@bestslim.org>
- Hope you can be trusted?.... "Captain Kristen" <comercial@grvtelecom.com.br>
- Re: GOOD NEWS AND HAPPY NEW YEAR (sent from forged email address)
- From Arcus Foundation Welfare JANUARY 2018 "Mrs. Stephanie Myers" <admin@storasend.com>
- Hello "Mr. Evans Green" <info633638@iwpf.org>
- Dear God's elect, kadik6@aol.com
- U.S DEPARTMENT OF TREASURY/ARAB EMIRATE (sent from forged email address)
- Good news, "Jozef Baranrowski" <sam@topplan.ru>
- FROM: MR. MIKE DONALD mike donald <mike12donald@hotmail.com>
- From Mrs Laureen Laureen <n.federici@archiworld.it>
- Hello, Rosemary <acct@taiah.com.hk>
- YOUR MASTER ATM CARD IS READY FOR DELIVERY WITH CARD NUMBER:... (sent from forged email address)
- Please answer urgently "Mrs. Sherry E. Johnson" <office.consultation@yahoo.com>
- YOUR FUND TRANSFER: : (sent from abused email account)
- WAITING TO HEAR FROM YOU.. (sent from forged email address)
- We are still waiting for your email... "Robert Steven Kaplan" <ceo@federal.com>
- Information on investment (sent from forged email address)
- Yours faithfully "MRS. KEMI ADEOSUN" <user1@euwe.de>
- NEXT OF KIN. Steven Walker Esq <stvvee@yahoo.com>
- WILL YOU BE MY NEXT OF KIN? Tile <in.federal.bank@gmail.com>
- Hello Friend !! "Mr. Eric Stephen" <ericstph50@hotmail.com>
- Attention Dear Beneficiary FBI AGENT <WWW.@polka.ocn.ne.jp>
- U.S AMBASSADOR FUND NOTIFICATION "AMBASSADOR W. STUART SYMINGTON" <ambassadorsymington@ng.org>
- Financial Crimes Enforcement Network (sent from forged email address)
- THIS IS NOT A SPAM MESSAGE, With Due Respect Juliet Attah <juliet_attah1@libero.it>
- Re: Greetings! (sent from forged email address)
- Do Not Ignore!!! "BARR. MARK EDWARD" <general@biptrans.com>
- (no subject) "ALEXANDER MENSAH" <smm@basu.ac.ir>
- HELLO.. Olivia Mabor <olivia.mabor1@yandex.com>
- Treat As Urgent "Mr. Stephen Allen" <info@lee.com>
- NOTICE GREG MARUME <celso.santos@abmmarcas.com.br>
- Payment Notification Mrs Robin Sanders <test@95079js.com>
- Attention Dear Beneficiary, "Hon. John Douglas" <officfil06@yahoo.com>
- YOUR ATM CARD "Mr.Henry Desmond" <www.@forest.ocn.ne.jp>
- HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN? Missionary Carol Mictchell <helpdesk@techniservit.cz>
- GOOD DAY Henry James<info@leee.org>
- LA TUA SCHEDA ATM $ 12.5M USD EMMA <compras@uniodonto-ce.com.br>
- Account Receivable Agent (sent from forged email address)
- Hello Dear,How are you? "Mrs Mary Conner" <kristina@biotek.com.mk>
- PEACE BE WITH YOU. Mrs Selin Elias <saori0516giapponese@yahoo.co.jp>
- YOUR CASE FILE is 54AC003 "Mrs. Sherry Evans" <info@lee.com>
- Thanks for your understanding and cooperation, (sent from forged email address)
- HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN? "Missionary Carol Mictchell" <helpdesk@techniservit.com>
- FROM: MR. MIKE DONALD mike donald <mike31donald@hotmail.com>
- I SAW YOUR NAME & DELAYED PAYMENT.......STOP CONTACTING THOS... (sent from forged email address)
- Re NICOM HOME <jgonzale@dim.uchile.cl>
- Notification of Bequest (sent from forged email address)
167 entries -- last updated: 2018-02-25 15:53 UTC
Sender domains:
- 95079js.com (1)
- abmmarcas.com.br (1), archiworld.it (1)
- banit.me (1), basu.ac.ir (1), bestslim.org (1), biotek.com.mk (1), biptrans.com (1)
- comcastbusiness.net (1)
- dealer.com (1), diary.ocn.ne.jp (1), dim.uchile.cl (2)
- euwe.de (1), ever.ocn.ne.jp (1)
- facebook.com (1), federal.com (1), fgbgroup.com (1), forest.ocn.ne.jp (1)
- gmail.com (12), grvtelecom.com.br (1)
- hotmail.com (3)
- infinito.email (1), iwest.co.id (1), iwpf.org (1)
- jlca.df.gob.mx (1), june.com (1)
- kkinvest.ru (1)
- lee.com (9), leee.org (1), lenta.ru (1), libero.it (1)
- mail2.kaspnet.ru (2), mhcable.com (1)
- nextimexit.org (1), ng.org (1), ntymail.com (1)
- one2one.jp (1), org.com (1), outlook.com (1)
- polka.ocn.ne.jp (1)
- rajpalace.local (1)
- sinopanel.com (1), storasend.com (1), suncor.com (1)
- taiah.com.hk (1), techniservit.com (1), techniservit.cz (1), teknik.io (1), tools.com (1), topplan.ru (1)
- uniodonto-ce.com.br (1), usa.org (1)
- viticoltorirodello.it (1)
- winner.com (1)
- yahoo.co.jp (1), yahoo.com (4), yandex.com (2)
Anti-fraud resources:
