|
|
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.
- ATTN; SOMEONE APPLY ON YOUR BEHALF. ARE YOU AWARE? Customer Service<admin@saratp.ga>
- Re: 26/03/2018 (sent from forged email address)
- Important Information (sent from forged email address)
- Congratulations!!! SMITH ANDY<info@u.s.a.org>
- Bill Gates $5 Million Donation (sent from forged email address)
- FBI LETTER[CODE:210]c} (sent from forged email address)
- 'I await your response ... Adams <officebox2202@gmail.com>
- RE: INFORMATION AND GET BACK. "LELAND JEROME"<support@bale.ai>
- PLEASE READ (sent from forged email address)
- Re: May god bless you for me!! (sent from forged email address)
- Can I Trust You? "Sgt. Britta Lopez" <info@mail.com>
- write back regard your fund transfered delayed (sent from forged email address)
- I NEED YOUR ASSISTANCE, PLEASE HELP ME. jones koffi <joneskoffi@hotmail.com>
- CAN YOU HANDLE THIS PROJECT? "Sarah Morris" <sarahmoore@us.org>
- Can I Trust You? "Sgt. Britta Lopez" <kzuniga@ricopollo.com.pe>
- HERZLICHEN GLÜCKWUNSCH (sent from forged email address)
- Attention Beneficiary: Ecowas Department <www.@topaz.ocn.ne.jp>
- [GSN Suspected Spam] Attn: Your Charity Awarded Foundation A... (sent from forged email address)
- Dear Friend From Mr. Egobia Henry "MR. EGOBIA HENRY" <admin@lukylotos.pw>
- BMW LOTTERY DEPARTMENT "Mrs.NATTA MILLER" <info@myschnitzel.at>
- TREAT WITH URGENCY (sent from forged email address)
- Theresa <finance@cdg-martinique.fr>
- First Notice From Melania Trump "Mrs,Melania Trump" <WWW.@car.ocn.ne.jp>
- Hello.. "Mr.Amancio Ortega" <jaimetorres@sideapa.gob.mx>
- WE APOLOGIES FOR THE DELAY. CARD IS READY (sent from forged email address)
- WESTERN UNION MONEY TRANSFER US$2.4MILLION Mr.Eddy Eddy<offile01@gmail.com>
- JOB OFFER? (sent from forged email address)
- Federal Executive Council (F.E.C), Code of Conduct Bureau...... Federal Ministry OF Finance <admin@myschnitzel.at>
- Inquiry 04/02/2018 Invictus Group <juliansmith@126.com>
- VERY URGENT eddylazu@yahoo.com
- WITH DUE RESPECT,2.,,, (sent from forged email address)
- URGENT ATTENTION NEEDED INVESTMENT INFORMATION <editor@sinopanel.com>
- HELLO "glory Ibis" <mrsglory.ibis@outlook.com>
- CAN YOU HANDLE THIS PROJECT. (sent from forged email address)
- Esteem Compliment of the day 04/04/2018 Catarina Fredriksson <kinhdoanhgao@haprogroup.vn>
- REWARD FOR YOU (sent from forged email address)
- COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$2,000,000.00 "Dr. James Rohner." <admin@momoco.ch>
- ERBSCHAFT (sent from forged email address)
- =?utf-8?B?SWhyZSBFLU1haWwtQmVzdMOkdGlndW5n?= "Info@rtve.es" <mariaffontas@gmail.com>
- Re: Your Abandoned Package For Delivery!! (sent from forged email address)
- NOTICE NOTICE NOTICE PLS (sent from forged email address)
- Dear Sir, "Col. Sambo Dasuki" <admin@lukylotos.pw>
- RE: THE REASON WHY YOU HAVE NOT SUCCEEDED IN RECEIVING YOUR ... (sent from abused email account)
- URGENT... (sent from forged email address)
- Money Gram Office: (sent from forged email address)
- GOOD DAY..... MR TONY ELUMELU <info@uba.com>
- - THIS IS NOT SPAM : ~ CLAIM YOUR $850,000.00 USD ~ (sent from forged email address)
- OUR REF:: 3rd April 2018 (sent from forged email address)
- U.S DEPARTMENT OF STATE. (sent from forged email address)
- Forretningsforslag cincila@117.cz
- Hope To Hear From You (sent from forged email address)
- FBI LETTER[CODE:210]1] (sent from forged email address)
- Gold Bar and dust 23+ carats with 99.9 purity and our local ... (sent from forged email address)
- =?utf-8?Q?Spam?=
Re: Urgent attention: (sent from forged email address)
- THE BEST OFFER Privet Lending <sales01@carnpingtrade.ml>
- CONFIRM PAYMENT DELIVERD... (sent from forged email address)
- RE "CITIBANK NIG. LTD" <citibanknigerialtd@gmail.com>
- URGENT LOAN (sent from forged email address)
- THE AGENT HAS ARRIVED YOUR COUNTRY. "C B N" <info@un.org>
- fyi> pop1@o2.fr
- Cash Delivery Option (USD10.7MILLION) Please reply (sent from forged email address)
- INVESTMENT INQUIRY LETTER? (sent from forged email address)
- INSTRUCTION TO RELEASE YOUR UNPAID FUNDS. (sent from forged email address)
- With Due Respect Juliet Attah <juliet_attah1@libero.it>
- CAN YOU HELP ME OUT? (sent from forged email address)
- Prize ''INTERNET''<test@fideis.com>
- NOTIFCATION REGARDING YOUR FUND.... "Mr. Kennedy Uzoka" <info@uba.net>
- PCH Lotto:Winning Notification Alert!!! Code..89773453 "Publishers Clearing House"<denicolaemargotta@alice.it>
- Your Immediate Attention is Required..01 "Mr. Kennedy Uzoka" <test@uba.net>
- Offer Letter ( ExxonMobil House ) (sent from forged email address)
- i await your immediate response, Gloria Paul <gloria.paul6@aol.com>
- WE SINCERELY APOLOGIZE FOR THE DELAY ..... (sent from forged email address)
- YOUR CASE FILE is 54AC003 (sent from forged email address)
- .....WITH DUE RESPECT,,.. admin@dulwichorthodontics.co.uk
- INVESTMENT / BUSINESS PARTNERSHIP PROPOSAL. (sent from forged email address)
- INHERITANCE FUNDS OF $15.5MUSD??? (sent from forged email address)
- Hello Google User "GOOGLE INC."<ERCIESMITH@GOOGLE.ORG>
- GET YOUR MONEY BACK!!! (sent from forged email address)
- STOP CONTACTING THOSE IMPOSTORS (sent from forged email address)
- KINDLY GET BACK TO ME (sent from forged email address)
- Re: Att. Response Needed. "Paul C. Pollard" <admin@smartsw.com.br>
- Re: (sent from forged email address)
- Dear Sir "Zheng Yuming" <garantia@naturalamazon.com.br>
- Attention (sent from forged email address)
- BMW LOTTERY DEPARTMENT MRS Rachael Adams<info@platformdistort.eu>
- Good day to you (sent from forged email address)
- HELLO "Hello" <bamteddy17@gmail.com>
- REPLY AS SOON AS POSSIBLE " HANG SENG BANK LIMITED HONG KONG" <nonoyama@syd.odn.ne.jp>
- FOR INVESTMENT PURPOSE (sent from forged email address)
- Dear beneficiary Mrmark ben <www.@forest.ocn.ne.jp>
- [URGENT] , First Call was Booked OUT...2nd call starts in a ... "NIK HALIK" <freedom@ffi.com.au>
- Re: Mercedes Benz Loyalty Awards ... April 2nd, 2018 ..... (sent from forged email address)
- RE: YOU’RE PAYMENT NOTIFICATION (sent from forged email address)
- FBI LETTER[CODE:210]u (sent from forged email address)
- CONGRATULATIONS FOR WINNING $2.5 MILLION DOLLAR FROM AMAZON.COM Oscar William <www.@poplar.ocn.ne.jp>
- Greetings "Capt.Ivan Castro" <admin@lukylotos.pw>
- INVESTMENT PROPOSAL (sent from forged email address)
- I Need Your Urgent Respond Mrs Rebeca Jacob <zyeged@aol.fr>
- DEAR BELOVED!! mrsaij_heidi20@aol.fr
- May God Bless you for your kind help, marinabagnidaniel@aol.com
- Congratulations! "Michael Lisa" <info@thebreakers.jp>
- Claim of donation Fund Mrsdeborah Deon <mrsdeborahdeon@aol.com>
- YOUR FUNDS WILL BE RELEASED TO YOU IMMEDIATELY (sent from forged email address)
- CAN YOU HELP ME OUT? (sent from forged email address)
- FUNDS PAYMENT NOTICE (Ref: US-DTRS-1409-OIG) "Eric M. Thorson"
- From the desk of Mr William C.Dudley Federal Reserve Bank,Ve... (sent from forged email address)
- DID YOU SIGN THE POWER OF ATTORNEY !!! "Mr. Bill McCracken" <info@imf.org>
- Zweite E-Mail-Benachrichtigung (sent from forged email address)
- Hello MOTTMAC CONSULTANT <camber.barr.jonsonrobben@gmail.com>
- How are you doing janice@nazanettelecom.com.br
- ATTN: Beneficiary, " Mr, Philip Eriaka " < info@lee.org >
- Urgent Response needed. (sent from forged email address)
- I seek for your assistance (sent from forged email address)
- Re: Can you assist me? (sent from forged email address)
- Your Urgent respond is highly needed. (sent from forged email address)
- Re: A cry for help, please don't ignore! (sent from forged email address)
- RE: THIS IS VERY IMPORTANT AND CONFIDENTIAL (sent from forged email address)
- Good Day. Abidah Abdurrahim <hsenrins1131@gmail.com>
- Hello Dear (sent from forged email address)
- :::CNBM EMAIL AWARD::: (sent from forged email address)
- Good Day. Abidah Abdurrahim <missmariam7@gmail.com>
- YOUR INHERITANCE FUNDS $10.5MILLION DOLLARS. (sent from forged email address)
- God bless you and your good family "M.N Bestun" <mnbrickel60@gmail.com>
- Your compensation check reward (sent from forged email address)
- Hello Jan <cpo3jj_p@yahoo.com>
- U.S. Bank "U.S BANK" <usbank1020@gmail.com>
- HI, Laxton. <marketing@atsumitec.co.id>
- I await your quick reply. "Gregor Herschell" <AkaInu88@gmx.net>
- Your DHL package arrival notice "DHL EXPRESS" <office1@suncor.com>
- Your payment "Mrs.Rita John" <stellalinus7007@yahoo.com>
- U.S. Bank "U.S BANK" <deliverycompanies70@gmail.com>
- Are you there (sent from forged email address)
- Finally Your Compensation Is Here CASE FILE 54AC003 (sent from forged email address)
- Hello and good day. (sent from forged email address)
- WITH DUE RESPECT,2.,34..,, (sent from forged email address)
- GOOGLE OFFICIAL NOTIFICATION LETTER (sent from forged email address)
- yours sister in Christ. Suzan Catim <suzancatim5z@hotmail.com>
- My Name Is Mr. John Hartwell Mr John Hartwell <john_heartwell441@yahoo.com>
- GOOD NEWS FORM REV DR PAUL EZE (sent from forged email address)
- Business Proposition, Very Confidential Adam Cobb <adamcobb1960@gmail.com>
- Hello "Barr.David Jack" <www.@poplar.ocn.ne.jp>
- GOOD NEWS TO YOU MY DEAR FRIEND "Mrs. Joy Christie" <admin@qiangxm.com>
- Dearest christina estrada clara <christinaestradaclara1@gmail.com>
- Review and Respond Mr Jose Rivera <direccion@migracion.gob.gt>
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- LUCRATIVE INVESTMENT PARTNERSHIP !!!!! (sent from forged email address)
- From: Mercia Akume Mercia Akume <m_0ercia@hotmail.fr>
- YOUR AWARD (sent from forged email address)
- WE NEED EACHOTHER Beloved <derekdana6@gmail.com>
- Re: URGENT RESPONSE (sent from forged email address)
- PLEASE HELP ME. ranim_hussaini@yahoo.co.uk
- COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$2,000,000.00 (sent from forged email address)
- PRIVATE PLEASE..... "From Mr. Thomas Mills" <temp@brwcomfort.pl>
- Purchase Order "Miss Waan Som" <>
- Your early reply is highly welcomed Nathalie Hamon <cndp@fasonet.bf>
- Google Grant Award!!! (sent from forged email address)
- YOUR CASE FILE is 54AC003 "Mrs. Sherry Evans" <info@lee.com>
- SUN TRUST BANK. 10310 Abercorn Street Savannah,Ga 31406 Our ... "SUN TRUST BANK. 10310 Abercorn Street Savannah,Ga 31406" <dr.deenmichael@gmail.com>
- OFFRES D'INVESTISSEMENT Jean-Pierre LEJEUNE <historai@singularity.fr>
- Dear Valued Customer, (sent from forged email address)
- =?iso-2022-jp?B?SSBBbSBNcnMgUnV0aCBSb2JlcnRvIGZyb20gVW5pdGVk... MRS RUTH ROBERTO <ruthroberto150@gmail.com>
- PLEASE HELP ME. yasmin@rstelogorejo.com
- CONTACT HIM NOW FOR YOUR $5.5 MILLION USD "Mrs. Rozella Wittmeyer" <test@supremezone.com>
- #From AGF!!!! (sent from forged email address)
- Re: Read carefully (sent from forged email address)
- Google Grant Award!!! "Mrs. Lou Ann Allred" <info@info.com>
- =?utf-8?B?Q29udGFjdHMuLi4uLi4uLi4uLi4=?= (sent from abused email account)
- Notice. Gary White <jprolab@jprolab.com.br>
- Your $5.500,000.00usd Ministry Of Finance <www@quartz.ocn.ne.jp>
- PLEASE, CONTACT OUR OFFICE EMAIL NOW.. CUSTOMER SERVICE<admin@saratp.ga>
- PLEASE KINDLY GET BACK TO ME (sent from forged email address)
- Dear Friend. "Mrs Ann Ugoh" <info@georgekurt.org>
- Outstanding. (sent from forged email address)
- =?iso-2022-jp?B?SSBBbSBNcnMgRXN0aGVyIE1vcmdhbiBmcm9tIFVuaXRl... MRS ESTHER MORGAN <esther35morgan@gmail.com>
- READD CAREFULLY AND CALL ME "Mr. Ebenezer Onyeagwu" <khiennd@tanphat.com>
177 entries -- last updated: 2018-04-05 15:34 UTC
Sender domains:
- 126.com (1)
- alice.it (1), aol.com (2), aol.fr (1), atsumitec.co.id (1)
- bale.ai (1), brwcomfort.pl (1)
- car.ocn.ne.jp (1), carnpingtrade.ml (1), cdg-martinique.fr (1)
- fasonet.bf (1), ffi.com.au (1), fideis.com (1), forest.ocn.ne.jp (1)
- georgekurt.org (1), gmail.com (17), gmx.net (1), google.org (1)
- haprogroup.vn (1), hotmail.com (2), hotmail.fr (1)
- imf.org (1), info.com (1)
- jprolab.com.br (1)
- lee.com (1), lee.org (1), libero.it (1), lukylotos.pw (3)
- mail.com (1), mailbox.com (1), migracion.gob.gt (1), momoco.ch (1), myschnitzel.at (2)
- naturalamazon.com.br (1)
- outlook.com (1)
- platformdistort.eu (1), poplar.ocn.ne.jp (2)
- qiangxm.com (1), quartz.ocn.ne.jp (1)
- ricopollo.com.pe (1)
- saratp.ga (2), sideapa.gob.mx (1), singularity.fr (1), sinopanel.com (1), smartsw.com.br (1), suncor.com (1), supremezone.com (1), syd.odn.ne.jp (1)
- tanphat.com (1), thebreakers.jp (1), topaz.ocn.ne.jp (1)
- u.s.a.org (1), uba.com (1), uba.net (2), un.org (1), us.org (1)
- yahoo.com (3)
Anti-fraud resources:
