|
|
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.
- [SPAM]STOP CONTACTING THEM, THEY ARE NOT WITH YOUR FUNDS (sent from forged email address)
- Great News, You are advised to Stop Contacting Them!!! "Mrs. CYNDY BANKS," <info@lee.com>
- YOUR EMAIL WAS ONE OF THE RANDOMLY SELECTED BMW LOTTERY WINNER (sent from forged email address)
- URGENT INFORMATION (sent from forged email address)
- Greetings From Me To You!!!! "Mr.Thomas Woods" <erik@cambridgedigital.co.uk>
- INTERNATIONAL MONETARY FUND (IMF) GHANA. (sent from forged email address)
- Hello, Sergio Bedpsti
- U.S DEPARTMENT OF STATE (sent from forged email address)
- U.S AMBASSADOR FUND NOTIFICATION (sent from forged email address)
- Last Reminder 30/03/2018 admin@yenetp.cf
- INTERNATIONAL UNION BANK UNIT Money Gram Office <yarkovjomo10@gmail.com>
- Greetings From Me. "Mr. Thomas Woods" <erik@cambridgedigital.co.uk>
- Please Your long awaited part payment! RELEASE ORDER <drericuba015@gmail.com>
- Please Your long awaited part payment! RELEASE ORDER <drericuba09@gmail.com>
- ****SPAM(60.9)**** Receive your ATM Debit Card "Mr David Flynn"<test@transip.net>
- INVESTMENT PLAN/PROPOSITION (sent from forged email address)
- Treat As Urgent (sent from forged email address)
- SUBJECT: YOUR ABANDONED CONSIGNMENT. (sent from forged email address)
- Ms Agnes & Philip Agnes Martin Philip Martin <agnesmartin16@hotmail.com>
- Director cash processing unit (sent from forged email address)
- URGENT ATTENTION NEEDED sreynoldsgroups@outlook.com
- COMPENSATION FUND NOTICE (sent from forged email address)
- Hello My Beloved One, i need your assistance, gaddafi47@aol.com
- SUBJECT: YOUR ABANDONED CONSIGNMENT. (sent from forged email address)
- Greetings From Me To You !! (sent from forged email address)
- Good day... (sent from forged email address)
- RE: INFORMATIVE REPORT THE DHS. (sent from forged email address)
- Abandoned Shipment Mr James Edwards <ylotykojiro@yahoo.com>
- URGENT... Homland Security Department info@lee.com
- TELEGRAPHIC ONLINE TRANSFER NOTICE OF US$5.5 MILLION TRANSFE... "Mrs. Marry Williams" <www.@woody.ocn.ne.jp>
- Re: (sent from forged email address)
- ****[MX-SPAM]**** write back regard your fund transfered del... (sent from forged email address)
- FROM THE DESK OF THE ECONOMIC FINANCIAL CRIMES COMMISSION E... "MR. IBRAHIM MUSTAFA MAGU" <wwwefccwebsite.@chic.ocn.ne.jp>
- Dear Sir. (sent from forged email address)
- Re: Offshore Investment (sent from forged email address)
- HELLO Aisha Gaddafi <info@tonexpay.com>
- Dr. Osworth Daniel (sent from forged email address)
- Attn:Dear ATM VISA CARD Owner.......Read Carefully 52.68.69.41 "CHRISTOPHERAY" <>
- From: Mr. J.B. Clottey, (sent from forged email address)
- I NEED YOUR URGENT ATTENTION. "David Wilson" <twjkwsd@aol.co.uk>
- MY BELOVED FRIEND. (sent from forged email address)
- LOAN OFFER AT 3% APPLY NOW "MR. SANDRO FERAGO" <itoh@saku-ad.com>
- Hi trackmyservice9@gmail.com
- Finally Your Compensation Is Here CASE FILE 54AC003. "Mrs. Helen Kaminsky" <info@lee.org>
- **NOT SPAM** Re: Hello (sent from forged email address)
- Re: YOUR COMPENSATED FUND WORTH $2,500,000.00 "Mrs Jessica Wilfred. X" <<>>
- =?iso-8859-1?Q?Hello_my_dearest_in_the_Lord=2E_May_the_peace... Mrs Elizabeth Mikle <jerrykone56@gmail.com>
- Good day, (sent from forged email address)
- call for help (sent from forged email address)
- # URGENT (sent from forged email address)
- U.S Department of State (sent from forged email address)
- Very Urgent Bank (sent from forged email address)
- Dearest Maria Warlord <mariawarlord001@aol.com>
- Help a girl in need (sent from forged email address)
- Offer Letter ( ExxonMobil House ) // (sent from forged email address)
- Dear Sir/Madam. (sent from forged email address)
- DEAR USER "Mr. X" <xx@yy>
- URGENT RESPOND FROM INTERNATIONAL MONETARY FUND (IMF) OFFICE "Dr. JAMES CHARLES IMF DIRECTOR " <drjohnadams0150ffice@gmail.com>
- ATTN: Respected Beneficiary Mrs Jenni Woodall <atmcardpaymentoffice30@gmail.com>
- I NEED YOUR URGENT ATTENTION. "David Wilson" <kjixs@aol.co.uk>
- Greetings "Mrs Caroline Kowan" <Spieladresse1989@gmx.de>
- GREETING MY DEAREST ONE, Nadia Emaan <n_emaan@aol.com>
- YOUR ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR. (sent from forged email address)
- CONTACT BARR. EMMANUEL HORD IMMEDIATELY !!! "Dr. Donald Duke" <info@dukemail.org>
- Deal Offer (sent from forged email address)
- ATTENTION: Notice On Your Consignment Box reg #: JG1N8875BS. (sent from forged email address)
- From: Mr. J.B. Clottey, "From From: Mr. J.B." <jnavarro@ono.com>
- Immediate Attention Required... "Fred Cassell" <test@cns.tayoreru.comt>
- Re: Your response to proceed as finalized. Isaah <esqjimmajanen@gmail.com>
- Payment Ready "UNCC ORG" <UNCC@UNCC.CH>
- Re: A cry for help, please don't ignore! (sent from forged email address)
- Can We Work Together? (sent from abused email account)
- I NEED YOUR URGENT ATTENTION. "David Wilson" <ksssac@aol.co.uk>
- DELIVERY OF YOUR ATM CARD (sent from forged email address)
- FROM UNITED STATES EMBASSY (sent from forged email address)
- Hello....Mutual Transaction. "Eng. Henry Noah" <admin@lee.com>
- Congratulations!!! SMITH ANDY<info@u.s.a.org>
- COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 "Ms. Christine Lagarde" <info@remotehu.stephex.com>
- BRITISH HIGH COMMISSION, REPUBLIC OF BENIN OFFICE <britishhighcommisioer905@gmail.com>
- PAYMENT INSTRUCTION AS NEXT OF KIN TO YOUR LATE SISTER "MR. OSAGIE OKUNBOR"<test@svleasing.com>
- Attention: Please??????? (sent from forged email address)
- Your Kind Consideration. (sent from forged email address)
- PRIVATE Jerry Morgan <jerrymorgan1420@gmail.com>
- CONGRATULATION LUCKY WINNER (sent from forged email address)
- TREAT AS VERY URGENT ......132.255.214.3 (sent from forged email address)
- COMPNESATION PAYMENT APPROVAL (sent from forged email address)
- Re:Proposal (sent from forged email address)
- Re: Donation "M. M. Fridman" <info@donation.com>
- Your compensation check reward (sent from forged email address)
- GET YOUR MONEY BACK!!! 184.105.182.63 (sent from forged email address)
- Contact Mr.Thomson For Your Claim. (sent from forged email address)
- Letter From Mrs. Anna Joy "Mrs. Anna Joy" <ANNAJOY@INFO.LEE>
- Congratulations! Lottery Award Promo. (sent from forged email address)
- Re: Your Funds Claim.... (sent from forged email address)
- NOTIFICATION! "ALEXANDER NONDH LANGFELDT" <info@redhost.su>
- Dear Friend (sent from forged email address)
- *****Re: Dear Sir/Madam***** "Booker Alexender" <alexender.bbbb@yahoo.com>
- fyi SCOTT <informcenter@rgia.su>
- Are you there (sent from forged email address)
- Re: 26/03/2018 (sent from forged email address)
- Attention my Dear "Mr. Terry Johnson" <www..@tempo.ocn.ne.jp>
- God directed, (sent from forged email address)
- Attention: See Content (sent from forged email address)
- ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) FOREIGN OPERATI... MR.IBRAHIM MUSTAFA MAGU <info@lee.com>
- the Former United States Ambassador to Republic of Benin, Paul Smith <ikou@globe.ocn.ne.jp>
- GOOD DAY> (sent from forged email address)
- OUR REF: BUSINESS INVESTMENT PROPOSAL: (sent from forged email address)
- Contact Dr. George Kelly For You Compensation Funds asap. "Ms.Thomas Alisha" <info@mail.ncaor.gov.in>
- RECOVERY OF DIVERTED ATM CARD "C/o Rev. Frank Elliot" <un.investigativedept2013@gmail.com>
- hey- =?UTF-8?B?d2hhdOKAmXM=?= up monitor@franweb.net.br
- info@cannabislegal.de NOTIFICATIONS "LINSLEY MOOR" <EXPRESS_ADG@ismarine.com.tr>
- FINAL NOTICE ABOUT YOUR FOUND HURRY UP (sent from forged email address)
- Hello. Naomi Kalebe <d.jflint233@yahoo.com>
- RE: CHARITY DONATION From (Dr. Bernard Sherman) Apotex Foun... (sent from forged email address)
- Attn: Consignment Box Owner. (sent from forged email address)
- FBI LETTER[CODE:210]T (sent from forged email address)
- BUSINESS DEAL AND MUTUAL UNDERSTANDING eskomholdingsssaaaaa@gmail.com
- RE: FINAL NOTICE ABOUT YOUR FOUND HURRY UP ! (sent from forged email address)
- I will never forget you "Mr.John Mark" <ibrahimkarim777@gmail.com>
- CERTIFIED AND APPROVED THE PAYMENT OF ($10,000,000) "Mr.Stephen J.Gurgovits" <online2232668@telkomsa.net>
- WILL (sent from forged email address)
- Guten Tag "Eric Allen" <info@ellen.comt>
- CHARITY DONATION Joy Bernhard <joybernhard137@gmail.com>
- OFFIZIELLE GEWINNBENACHRICHTIGUNG <eurom.award@spainmail.com>
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- Attention (sent from forged email address)
- Hello Wendy <jjjwwwssz11@gmail.com>
- BUSINESS PARTNERSHIP. Dr Maikanti Kacalla Baru <dr_maikanti@mail.com>
- NOTIFCATION REGARDING YOUR FUND.... (sent from forged email address)
- RE INVESTMENT STEVE BRUCE <agroflexltd@gmail.com>
- Donation for Charity Al-Hawshabi Karim <gaddafi_f@yahoo.com.hk>
- *****SPAM***** Re: Your Abandoned Package For Delivery "Mr. Emmanuel Smith" <info@mail.zhonghuass.cn>
- Attention to you personally Mrs Rosemary
- Hello My Dear Stella Gallas <s.william68@yahoo.com>
- Kent Williams "Mr Kent Williams"<saketjindal@jindalpipe.com>
- Re: Mercedes Benz Loyalty Awards ...... March 30, 2018 ..... (sent from forged email address)
- Fondo Ohyatsu Yukiyoshi <ohyatsu@outlook.com>
- Re: [Fact About] Saturday, March 31st, 2018 "European Debt Recovery" <noreply@europeancollectors.org>
- Prize Notice! Miriam Inaki <inaki.miriam2017@yandex.com>
- Please Reply Urgently!! (sent from forged email address)
- Congratulations!! You have been awarded a lump sum of $755,0... "The World Bank" <gao.office@unseen.is>
- GOOD NEWS "Dr. Joe Li Tong" <info@areabinaria.net>
- REPLY DrMark Smith <drmarksmithhh1197444@outlook.com>
- YOUR OVERDUE PAYMENT (sent from forged email address)
- REPLY DrMark Smith <drmarksmithhhh119744@outlook.com>
- I feel for you Annika Nikilas <evo_comp@aol.de>
- URGENT INQUIRY "pierreverg@outlook.com" <subgerencia07@supreis.com.br>
- Very Urgent Concerning The Delivery Of Your Consignment "Mr.Michael Baker" <mrrchankulapsanoh@yahoo.com>
- HSBC LONDON Mitchel Evra <info@office.com>
- the Former United States Ambassador to Republic of Benin "Mr.peter smith" <chitakata-mama@soleil.ocn.ne.jp>
- =?utf-8?q?For_Loan_Now_Available-__Apply_Now_=C2=AE_=3D=3D_?= "Financial Manager" <admin@locateadriver.co.uk>
- Re: Beloved kindly Accept For Sake of Humanity Mary Beckam <senudoudoma22@gmail.com>
- Attention (sent from forged email address)
- Your Funds details (sent from forged email address)
- Urgent Letter Of Intent 114 Susan White <symantec@YAHOO.COM>
- Re: Mercedes Benz Loyalty Awards March 30, 2018 ..... (sent from forged email address)
- Matter of Trust......33 "Dr.Evans Egobia" <accdeptfedminagric65@gmail.com>
- URGENT response needed Miss Rita Benson <cutismicael@gmail.com>
159 entries -- last updated: 2018-03-31 15:19 UTC
Sender domains:
- aol.co.uk (3), aol.com (2), aol.de (1), areabinaria.net (1)
- cambridgedigital.co.uk (2), chic.ocn.ne.jp (1), cns.tayoreru.comt (1)
- donation.com (1), dukemail.org (1)
- ellen.comt (1), europeancollectors.org (1)
- globe.ocn.ne.jp (1), gmail.com (17), gmx.de (1)
- hotmail.com (1)
- info.lee (1), ismarine.com.tr (1)
- jindalpipe.com (1)
- lee.com (3), lee.org (1), locateadriver.co.uk (1)
- mail.com (1), mail.ncaor.gov.in (1), mail.zhonghuass.cn (1)
- office.com (1), ono.com (1), outlook.com (3)
- redhost.su (1), remotehu.stephex.com (1), rgia.su (1)
- saku-ad.com (1), soleil.ocn.ne.jp (1), spainmail.com (1), suncor.com (1), supreis.com.br (1), svleasing.com (1)
- telkomsa.net (1), tempo.ocn.ne.jp (1), tonexpay.com (1), transip.net (1)
- u.s.a.org (1), uncc.ch (1), unseen.is (1)
- woody.ocn.ne.jp (1)
- yahoo.com (6), yahoo.com.hk (1), yandex.com (1), yy (1)
Anti-fraud resources:
