|
|
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.
- INVESTMENT OF FUNDS(PLEASE CAN I TRUST YOU) (sent from forged email address)
- Attn; PleaseRead and Get back to me now Customer Service<admin@saratp.ga>
- FBI LETTER[CODE:210]i] (sent from forged email address)
- Avoid losing important mails (sent from forged email address)
- U.S DEPARTMENT OF STATE. (sent from forged email address)
- Contact Him Now For Your $10.5 Million USD (sent from forged email address)
- Hello.. "Mr.Amancio Ortega" <jaimetorres@sideapa.gob.mx>
- God directed, (sent from forged email address)
- Purchase Order "Miss Waan Som" <>
- PLEASE, CONTACT OUR OFFICE EMAIL NOW.. CUSTOMER SERVICE<admin@saratp.ga>
- Your Bank Draft Check (sent from forged email address)
- I seek for your assistance (sent from forged email address)
- Re: Change of Ownership of your $15.2M (sent from forged email address)
- YOURS FAITHFUL DAUGHTER MS FATIMA MALIK Fatima Malik <mackcollins4666@gmail.com>
- Re: INSTRUCTIONS TO DELIVER YOUR ATM VISA CARDDELIVER "Barr.Anderson Michael" <www.@seagreen.ocn.ne.jp>
- Please Read And Get Back To Me (sent from forged email address)
- GOOD NEWS TO YOU MY DEAR FRIEND! "Mrs. Joy Christie" <admin@qiangxm.com>
- the Former United States Ambassador to Republic of Benin, Paul Smith <OFFICE@yahoo.co.jp>
- Your relative was my client (sent from forged email address)
- Are you there (sent from forged email address)
- Your fund transfer :: (sent from forged email address)
- ATTN, (sent from forged email address)
- GOOD DAY........ "TONY ELUMELU" <info@uba.com>
- 124.30.1.56 info@lee.com
- =?utf-8?b?TMOER0dBIE3DhFJLRSBUSUxM?= "MILLAR" <test@qiguanbao.com>
- Re: Thanks For Your So Far 000 Mrs Helen GEORGE <admin@yinal.com.cn>
- YOURS FAITHFUL DAUGHTER MS FATIMA MALIK Fatima Malik <mary.kissk@gmail.com>
- My Name Is Mr. John Hartwell Mr John Hartwell <heartwell_j@yahoo.com>
- PLEASE HELP ME. yasmin@rstelogorejo.com
- CONGRATULATION YOU HAVE WON (sent from forged email address)
- YOUR MONEY GRAM REFERENCE NUMBER (sent from forged email address)
- YOURS FAITHFUL DAUGHTER MS FATIMA MALIK Fatima Malik <locaghmiings@gmail.com>
- Schonen Sie bitte Ihre Zeit in dieser Angelegenheit last 3ch "Miller" <service@boron.cn>
- Attention: Fund Owner Mrs Dr Huze wrad <barristerdavidjonson69@gmail.com>
- Sony Promo Notification "Sony International" <noreply@iceco.co.jp>
- BUSINESS PARTNERSHIP. Alhaji Mustapha Amidu <johnsonkemai@gmail.com>
- Re:Sad Ordeal About Your Unpaid Fund": "Mr.Richard" <my2k@netscape.net>
- URGENT ATTN.. (sent from forged email address)
- BMW LOTTERY PROMOTION!!! Mrs. Sarah Moses info@lee.com
- YOURS FAITHFUL DAUGHTER MS FATIMA MALIK Fatima Malik <justina23johnson@gmail.com>
- WE APOLOGIES FOR THE DELAY. CARD IS READY (sent from forged email address)
- INSTRUCTION TO RELEASE YOUR UNPAID FUNDS. (sent from forged email address)
- YOURS FAITHFUL DAUGHTER MS FATIMA MALIK Fatima Malik <dr70brown@gmail.com>
- Treat As Urgent (sent from forged email address)
- Gylian <finance@cdg-martinique.fr>
- URGENT MASSAGE FROM ESTHER MOGAN MRS ESTHER MORGAN <esthermorgan51@gmail.com>
- Dear email owner, (sent from forged email address)
- OUR GOLDEN OPPORTUNITY Abdul Uzun <abduluzun400@aol.fr>
- URGENT MASSAGE FROM JOYCE SAMUEL MRS JOYCE SAMUEL <joycesamuel50@gmail.com>
- For TOOLS, Whatsap me on +2349084321755 TOOLS seller <tools@tools.com>
- GREETING. Andrew Marcus <andrewmarcus16@gmail.com>
- CONGRATULATIONS!!REGARDING THE ALLOCATED FUNDS OF $22.5M 1... (sent from forged email address)
- REPLY ME IMMEDIATELY ggumel2@aol.fr
- YOUR ATM VISA CARD Rev PETER SALL <revpetersall@gmail.com>
- REWARD FOR YOU (sent from forged email address)
- Bill Gates $5 Million Donation (sent from forged email address)
- RE: I M TRYING TO E-MAIL YOU "Mrs. Vivian Ham" <un.office2ng@gmail.com>
- reply "Mr.James Apeh" <mrwjsph@outlook.com>
- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$5Mill... US BANK <us.bank32@aol.de>
- ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC). (sent from forged email address)
- Release of funds to you (sent from forged email address)
- COMPENSATION FUND "Prisca Hassan." <WWW.@abeam.ocn.ne.jp>
- ERBSCHAFT (sent from forged email address)
- GOOD DAY "Mr. X" <pjmhabdyi-xlzjdzy4sfmr.ml@ml.delegate.org>
- RE: 2017 TOYOTA WINNING NOTIFICATION. (sent from forged email address)
- ATM CARD==CODE (222),,,,,,, (sent from forged email address)
- CONTRACT FUND CREDIT FROM BANK FEDERAL RESERVE BOARD NEW YORK. Federal Reserve Bank New YORK <bfre@att.net>
- Please Kindley Get Back To Me .... 132 (sent from forged email address)
- ,,Re: Can you assist me? (sent from forged email address)
- YOU AS NEXT OF KIN Henry James <tntdeliverycom1@yahoo.com>
- Inquiry 04/02/2018 Invictus Group <juliansmith@126.com>
- INTERNATIONAL MONETARY FUND (IMF) GHANA. (sent from forged email address)
- Spende ''Mrs mavis wanczky'' <info@info.com>
- URGENT ATTENTION NEEDED donaid phillip <amosemeka5@gmail.com>
- info (sent from forged email address)
- =?iso-2022-jp?B?SSBBbSBNcnMgRXN0aGVyIE1vcmdhbiBmcm9tIFVuaXRl... MRS ESTHER MORGAN <esther35morgan@gmail.com>
- URGENT ATTENTION NEEDED donaid phillip <ebigloria6@gmail.com>
- URGENT ATTENTION NEEDED donaid phillip <davidhuntoon414@gmail.com>
- Federal Bureau Of Investigation (FBI) secretariat@solid-app-api.be
- ATM CARD IS READY (sent from forged email address)
- Your Kind Consideration. (sent from forged email address)
- I want to inquire "Wu Gang" <info@deal.org>
- DELIVERY "Diplomat LordRuben" <undiplomat@info.lee>
- my subject "Mr Anderson" <loaninfo@gmail.com>
- With Trust....132.255 (sent from forged email address)
- understanding to my Charity project 05 / 4/2018 "Mr Willson Ben" <jiangsu@hbtele.com>
- TO THE ATTENTION OF THIS EMAIL OWNER (sent from forged email address)
- Your Kind Consideration. (sent from forged email address)
- SUBJECT: YOUR ABANDONED CONSIGNMENT. (sent from forged email address)
- DID YOU SIGN THE POWER OF ATTORNEY !!! "Mr. Bill McCracken" <info@imf.org>
- Treat as Urgent "Allen Joe" <info@lee.com>
- Capt William D. Swenson. william swenson <info@finednc.com>
- Gift !!! (sent from forged email address)
- Help a girl in need (sent from forged email address)
- Re: Can you handle this ?? (sent from forged email address)
- Katti27 <sales@goodwaterwarehouse.com>
- Department of Credit & Telex Control... (sent from forged email address)
- Dear beneficiary...62 "Mr. Jimmy" <info@belti.ru>
- COMPENSATION PAYMENT OF $1.500.000.00 ONE MILLION FIVE HUNDR... "DR. JERRY CLIFFORD" <ikinciperon@ensonkitap.com>
- RE:Unclaimed Lottery Money "Anthony Chua" <info@deal.org>
- Re: Change of Ownership of your $15.2M G (sent from forged email address)
- Reply me back (sent from forged email address)
- Attn:Dear www.@athena.ocn.ne.jp
- INTERNATIONAL MONETARY FUND (IMF) GHANA (sent from forged email address)
- Special Gift To You..Reply Now (sent from forged email address)
- FBI LETTER[CODE:210]i (sent from forged email address)
- Your Consignment Box Reg: JG1N8875BS. is available for delivery "Del Rio International Airport Texas" <>
- FBI ALERT[CODE:210]g (sent from forged email address)
- Your Kind Consideration. (sent from forged email address)
- Office Of Foreign Asset Control (OFAC) / United Arab Emirate... (sent from forged email address)
- Proposal (sent from forged email address)
- DO YOU SIGN THE POWER OF ATTORNEY INTERNATIONAL MONETARY FUND <info@imf.org>
- APRIL (sent from abused email account)
- CAN YOU HANDLE THIS PROJECT. (sent from forged email address)
- URGENT (sent from forged email address)
- PLEASE CAN I TRUST YOU!!! (sent from forged email address)
- THIS FUND HAS ALREADY BEEN APPROVED FOR PAYMENT!!! (sent from forged email address)
- Compensation Fund Notice (sent from forged email address)
- Dear good day friend Mrs Elisabeth Peter <mrselisabeth.peter3@aol.fr>
- Hello Dear, agica ica <dragica_ica_a_99@yahoo.com>
- STOP CONTACTING THE WRONG OFFICE (sent from forged email address)
- Re: 07/04/2018 (sent from forged email address)
- Good Dear.. "Miss Aaren." <accountant.cap@telkomsa.net>
- STOP CONTACTING THEM, THEY ARE NOT WITH YOUR FUNDS "Mrs. Marina Luda" <info@lee.com>
- Re,Business Proposal, Reply ASAP info@irely.org
- Federal Bureau of Investigation. (sent from forged email address)
- How Are You?? "Miss Aaren C." <online2490018@telkomsa.net>
- Offer Letter ( ExxonMobil House ) (sent from forged email address)
- Kindly reply back to me via this email( jk867626@gmail.com "Capt. Alberto Lancioli" <arbinterna@netmadeira.com>
- Ms, Mei Chun Wong (sent from forged email address)
- FROM ECOWAS HEADQUARTERS "DR. ANDY ZUBEL" <andyzprivate@gmail.com>
- VERY IMPORTANT MESSAGE Mrs Abigail Woodward<info@abd.org>
- CONTACT HIM NOW FOR YOUR $5.5 MILLION USD "Mrs. Rozella Wittmeyer" <test@supremezone.com>
- NOTIFICATION LETTER. "GOOGLE INC." <erceismith@google.org>
- Kindly reply back to me via this email( jk867626@gmail.com "Capt. Alberto Lancioli" <andreicorreia@netmadeira.com>
- Am Waiting For Your Call +1=6466652111, (sent from forged email address)
- PACKAGE DELIVERY NOTIFICATION Miss Susan Lewis <kurin-works@future.ocn.ne.jp>
- the Former United States Ambassador to Republic of Benin, Paul Smith <hiroayuta829@yahoo.co.jp>
- In accordance to my religious persuasion. "Mrs. Nataliia Carter" <techcable1@biznetvigator.com>
- YOUR BROTHER (sent from forged email address)
- ATTN: SCAM VICTIMS (sent from forged email address)
- REPLY URGENTLY.. (sent from forged email address)
- A cry for help, Please don't ignore (sent from forged email address)
- From Desk Of Mr. Fred R Lee (sent from forged email address)
- Accept sincere greetings please (sent from forged email address)
- PLEASE RESPOND Kenneth Dixon <parker.cooker@gmx.com>
- Attention: Email Owner... (sent from forged email address)
- write back regard your fund transfered delayed (sent from forged email address)
- Compliment of the day to you Dear Friend "Mrs.Natacha.Farouk" <Gomecello@ono.com>
- Compensation check reward for $750,000.00 (sent from forged email address)
- Bank Of Hawaii:Payment Notification (sent from forged email address)
- Dear Lucky Winner, (sent from forged email address)
- I need your attention to this. Payton Rupali <payton.rupali@yandex.com>
- OFFICIAL LETTER 07/04/2018. Abbas Amin <abbasaminn@gmail.com>
- I NEED YOUR HELP? Mr Mark Lewis <online533738@telkomsa.net>
- I wait for your prompt response. Abdul Samad <happybe215@gmail.com>
- My Dearest One, This is Miss Elizabeth John from Trinidad &T... Mrs Elizabeth John <johnelizabeth372@gmail.com>
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
- Dear Good Friend "Mr.Ahmed Sawadogo" <yousefbakary04@gmail.com>
- hello "mrsdianawater@info.org" <kyojitu@mountain.ocn.ne.jp>
- I wait to hear from you for more details. "Dr. Abdullah Al-Thani" <drabdlatha@gmail.com>
- Letter From Mrs. Anna Joy "Mrs. Anna Joy" <ANNAJOY@INFO.LEE>
- Congratulations!!! SMITH ANDY<info@u.s.a.org>
- URGENT RESPONSE.. (sent from forged email address)
- Re: Award 2018 "Shell International" <award@shell.com>
- Great News, You are advised to Stop Contacting them!!! (sent from forged email address)
- Attention Beneficiary: Mrs Carol Teal <www.@goo.jp>
- VERY URGENT INFORMATION FOR YOUR SAFETY "Mr. X" <info@belti.ru>
- International Monetary Fund (sent from forged email address)
- Dear Sir "Dr. Lembert. CBN Starr" <drlambertstarr.cbn@gmail.com>
- Dear Friend, (sent from forged email address)
- =?utf-8?q?Gesch=C3=A4fts_vorschlag?= "Mr. SHI" <info@treksguide.com>
- Re: Award 2018 (sent from forged email address)
- kindly re-confirm to us your registered address for sending ... Julien KOFFI <mrbongossjames@gmail.com>
- From: Mr. Thomas Mills (sent from forged email address)
- GET BACK TO ME IMMEDIATELY, ali_azize@aol.com
- $5 MILLION USD DONATION FROM MR BILL GATES (sent from forged email address)
- Best regards! JOHN THOMAS KOFI <johnthomaskofi17@yahoo.com>
- Hello My Beloved One. N L <mrs.rebeccaanashemagorokosho11@hotmail.com>
- YOUR COMPENSATION FUND (sent from forged email address)
- From the desk of Mr William C.Dudley Federal Reserve Bank,Ve... (sent from forged email address)
182 entries -- last updated: 2018-04-07 15:59 UTC
Sender domains:
- 126.com (1)
- abd.org (1), abeam.ocn.ne.jp (1), aol.de (1), aol.fr (2), att.net (1)
- belti.ru (2), biznetvigator.com (1), boron.cn (1)
- cdg-martinique.fr (1)
- deal.org (2)
- ensonkitap.com (1)
- finednc.com (1), future.ocn.ne.jp (1)
- gmail.com (25), gmx.com (1), goo.jp (1), goodwaterwarehouse.com (1), google.org (1)
- hbtele.com (1), hotmail.com (1)
- iceco.co.jp (1), imf.org (2), info.com (1), info.lee (2)
- lee.com (2)
- mailbox.com (1), ml.delegate.org (1), mountain.ocn.ne.jp (1)
- netmadeira.com (2), netscape.net (1)
- ono.com (1), outlook.com (1)
- qiangxm.com (1), qiguanbao.com (1)
- saratp.ga (2), seagreen.ocn.ne.jp (1), shell.com (1), sideapa.gob.mx (1), supremezone.com (1)
- telkomsa.net (3), tools.com (1), treksguide.com (1)
- u.s.a.org (1), uba.com (1)
- yahoo.co.jp (2), yahoo.com (4), yandex.com (1), yinal.com.cn (1)
Anti-fraud resources:
