|
|
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.
- WE APOLOGIES FOR THE DELAY. REPLY NOW. INTERSWITCH<admin@saratp.ga>
- Your relative (sent from forged email address)
- CONFIDENTIAL AND VERY IMPORTANT FROM THOMAS MILLS (sent from forged email address)
- May Almighty God Bless You!!! "Mr. Ben David" <barrbruce0@gmail.com>
- SOMEONE COME ON YOUR BEHALF. DO YOU KNOW HIM? customerservice<admin@saratp.ga>
- God directed, (sent from forged email address)
- Amir Khadov (sent from forged email address)
- ERBSCHAFT (sent from forged email address)
- Investment Proposal "Craig Easter Davies" <admin@panellix.nazwa.pl>
- FROM GLOBAL FINANCIAL CENTER "Ms. Joan Wilson" <info@meridian134.netbynet.ru>
- RE: LONG OVER DUE CONSIGNMENT ON YOUR NAME AND FAVOUR. (sent from forged email address)
- Please Reply! (sent from forged email address)
- Dear Receiver,How are you doing? Attorney<admin@saratp.ga>
- U.S DEPARTMENT OF STATE. (sent from forged email address)
- =?iso-2022-jp?B?SSBBbSBNcnMgRXN0aGVyIE1vcmdhbiBmcm9tIFVuaXRl... MRS ESTHER MORGAN <esther35morgan@gmail.com>
- RE:For Research & Projects+ (sent from forged email address)
- Greetings from Abidjan (sent from forged email address)
- Contact Person:Barrister Mr David Johnson Phone:Mobile:+2296... Mrs Giamma Helen 2 <giammaheleni0@gmail.com>
- MICROSOFT ASIA-PACIFIC ONLINE OFFICE CORP.? (sent from forged email address)
- Proposal (sent from forged email address)
- GLUCKWUNSCH UBER IHREN GEWINN (sent from forged email address)
- Re: YOUR COMPENSATED FUND WORTH $2,500,000.00 "Mrs.Jessica Wilfred X" <<>>
- This is the last notice to you (sent from abused email account)
- Societe Generale Bank Belgium (sent from forged email address)
- Dear Beloved Friend, CAPT PATRICK WILLIAMS <jaydee@open-theweb.net>
- STOP CONTACTING THE WRONG OFFICE FOR YOUR REAL FUND info@auke.no
- Kindly get back to me Miss Lilian Kevin <liliankevin285@gmail.com>
- Re:GOOD DAY..... Mr Fred Gamba <johnedboa75@gmail.com>
- Greetings dear friend m.peter14@aol.fr
- REWARD FOR YOU... (sent from forged email address)
- Re: Payment claim. "Thomas Andrew" <cgibbs72@rushmore.com>
- TREAT AS URGENT f "Mr. James Nelson" <info@un.com>
- Dear Sir/Madam. (sent from forged email address)
- FROM YOUR ATTORNEY...... ATTORNEY<admin@saratp.ga>
- Use for the Orphans and Needy (sent from forged email address)
- From (DOS) To: Beneficiary (Action Requested ). (sent from forged email address)
- Purchase Order "Waan Som" <>
- Dear Beloved Friend alena1@alvogroup.cz
- 2670 <finance@cdg-martinique.fr>
- PRODUCT SUPPLY CONTRACT Mark Afonso <westansah44@gmail.com>
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 ... "Ms. Christine Lagarde" <info@lee.com>
- Dear BMW Winner Mrs Rachael Adams <info@lee.com>
- URGENT BIZ ATT (sent from forged email address)
- Greetings !!! (sent from forged email address)
- CAN YOU ASSIST ME ? (sent from forged email address)
- Re;;Business Proposal info@irely.org
- National Lottery Winning Notification !!! "MCarolina Curtis " <admin@y-techcorp.com>
- THE BMW INTERNATIONAL AWARENESS PROMOTION "Mrs. Sarah Moses" <info@lee.org>
- product inquiry CREATIVE NICHE LTD <thuhaac3@vinacert.vn>
- HIGH COURT OF BENIN REPUBLIC. THREE-ARMS ZONE P.M.B 308. GAR... "Mrs. Anne Martin" <daniele.sabatino@alice.it>
- Re: INVESTMENT DEAL HI "Mr.David Fong" <aaayala@ibarra.gob.ec>
- ATTENTION! "Marcus M. Edgar." < .www.@world.ocn.ne.jp>
- Re: Hello (sent from forged email address)
- Dear Beneficiary (sent from forged email address)
- Possible Spam : CONGRATULATION'S (GET BACK TO ME IMMEDIATELY).. (sent from forged email address)
- REPLY NOW (RECONCILIATION) Stuart Symington <support@savoy-sharm.com>
- RE: TRUST AND HONESTY I NEED. MRS. ANN GATES. <>
- Dear Beloved Friend info@ais.lv
- Re: STOP CONTACTING THOSE IMPOSTERS. (sent from forged email address)
- NOTIFICATION LETTER. "GOOGLE INC." <erceismith@google.org>
- :SPAM: Alerting You (sent from forged email address)
- Confidential And Very Urgent From Thomas Mills (sent from forged email address)
- Dear BMW Winner (sent from forged email address)
- Contact Him Now For Your $10.5 Million USD (sent from forged email address)
- THIS MESSAGE IS FOR YOU , DO NOT IGNORE "FACEBOOK PAYMENT"<Facebook-payment-notification@treasurymail.com>
- Hello. (sent from forged email address)
- Contact person:(814)283-5211 Barr Andrew11111 <www.@movie.ocn.ne.jp>
- URGENT REPLY NEEDED "Mr. Tariq Zubair" <mmmmm_mmmm4@aol.fr>
- Dear Friend "mrs.younice" <00josu@ono.com>
- From Desk Of Mr. Fred R Lee "From Desk Of Mr. Fred R Lee" <info@pechkin.dex.ru>
- LOAN FOR BORROWS Loan Offer <loan00007@gmail.com>
- Societe Generale Bank Belgium (sent from forged email address)
- STA (sent from forged email address)
- Aurgent Attention Beneficiary John F Kelly <www.@isis.ocn.ne.jp>
- U.S DEPARTMENT OF STATE. (sent from forged email address)
- FINANCIAL MONITORY DEPARTMENT/UNIT. "IMF" <info@imf.org>
- Re: ECONOMICE & FINANCIAL CRIME COMMISSION (EFCC). "Mr. Mr. Ibrahim Mustafa Magu" <1705134@leedstrinity.ac.uk>
- Kindly Reply ASAP!! (sent from forged email address)
- Your ATM CARD Has Been Approved!!! (sent from forged email address)
- Attention (sent from forged email address)
- CONTACT FOR YOUR ATM CARD ATM Payment Department <ATM.@ceres.ocn.ne.jp>
- Your Personal attention is needed (sent from forged email address)
- Letter From Mrs. Anna Joy "Mrs. Anna Joy" <ANNAJOY@INFO.LEE>
- GOOD DAY! "Mr. Marcus M. Edgar" <officefile.@world.ocn.ne.jp>
- FEDERAL BUREAU OF INVESTIGATION "Mr. Samson Lucas" <test@hostings.pl>
- RECEIVE YOUR ATM CARD (sent from forged email address)
- RECONFIRM YOUR CONTACT ADDRESS FOR THE DELIVERY OF YOUR ATM ... "Dr. Godwin Patrice Aichoutou" <www.@lime.ocn.ne.jp>
- I15-D840F8 !! waiting For Your Reply!!! "MR.W. STUART SYMINGTON" <info@lee.org>
- Greetings (sent from forged email address)
- INVESTMENT LOAN,, "Mr. Albert Williams"<mribrahimlamorde13@gmail.com>
- Your ATM CARD Has Been Approved!!! "Mr. Steve Mark" <info@info.com>
- LOAN OFFER WITH LOW INTEREST 1.3% (sent from forged email address)
- I15-DF6200 NOTIFICATION OF YOUR PAYMENT THROUGH ATM MASTER C... "Mr. Akin Johnson" <info@lee.com>
- Re ;Your Kindly Reply Urgent ! Mr Ramasa Koko <ramaskok253@aol.fr>
- Re ;Your Kindly Reply Urgent ! Mr Ramasa koko <ramaskok251@aol.fr>
- ATTENTION FUND BENEFICIARY R .th AFRICAN DEVELOPMENT BANK <admintb@kpru.ac.th>
- IMPORTANT MESSAGE TO YOU.. "Ms Morris Sarah" <info@lee.com>
- REQUEST (sent from forged email address)
- Get back for more details (sent from forged email address)
- VERY URGENT INFORMATION FOR YOUR SAFETY "Dr Kenneth" <info@belti.ru>
- URGENT SCAM ALERT. (sent from forged email address)
- CONGRATULATION YOU HAVE WON A LOTTERY (sent from forged email address)
- WINNING OF $10,500,000.00 NOTIFICATION (sent from forged email address)
- DONATION OF US$1.5 MILLION FROM BILL GATES (sent from forged email address)
- Dear good day friend mrsesther_heidi13@aol.fr
- Greetings "Mr. Qian Chengjian" <admin@ninetycurve.com>
- Cash Grant "Patricia" <""@fie.umich.mx>
- Re: ATM CARD==CODE (222)?? (sent from forged email address)
- GOOD MORNING Nicole Maoris <mrs.nicole774@gmail.com>
- Re: Donation "M. M. Fridman" <info@donation.com>
- Happy new Happy!!! DHL COURIER SERVICES<info@lee.org>
- I Need Your Help.......Urgently "Prince Darren" <prince@mail.com>
- YOUR OUTSTANDING PAYMENT NOTIFICATION "Benson mark" <info@sender.org>
- IMPORTANT INFORMATION (sent from forged email address)
- Re: CONGRATULATIONS ON YOUR WINNING (sent from forged email address)
- Re: Mercedes Benz Loyalty Awards April 8, 2018 ..... (sent from forged email address)
- RE: Information (sent from forged email address)
- BE MY CONFIDANT (sent from forged email address)
- Good Day Please Get Back To Me (sent from forged email address)
- Congratulations! UNITED STATES FEDERAL RESERVE <info@unitedststesfederal.com>
- Re: I Want You To Put Up A Claim "Deepak Khullar" <test@xn--igb6aa.xn--ngbc5azd>
- From Khadov Khadov <davidasare70005@gmail.com>
- RE:AMAZING OPPORTUNITY (sent from forged email address)
- Package For Delivery "Mr. Marcus M. " < .www.@world.ocn.ne.jp>
- Compensation check reward for $750,000.00 (sent from forged email address)
- BMW REF:0011185003/25 (URGENT) "BMW OFFICE" <test@xn--igb6aa.xn--ngbc5azd>
- FedEx Courier Company In Benin Republic. Courier Company In Benin Republic <angelicamoretti@alice.it>
- IN YOUR BEST REGARD[CODE:210]# (sent from forged email address)
- PRIVATE INFORMATION? (sent from forged email address)
- RECEIVE YOUR MONEY GRAM PAYMENT! (sent from forged email address)
- Re:CONTACT FEDEX EXPRESS FOR YOUR ATM CARD "Mrs.Jennifer Ekenemu" <info@pelican.bol-online.com>
- Re: (sent from forged email address)
- FROM MRS YEETY BAYARMAA Mrsyeety Bayarmaa <mrsyeetybayarm@aol.com>
- Payment of Funds.. "Antonio Guterres" <accounts@creativevisuals.com.au>
- BMW LOTTERY DEPARTMENT MICHAEL ENZO<info@u.s.a.org>
- =?UTF-8?Q?Subj:_Please_Dear_!,_I_need_your?=
=?UTF-8?Q?_hel... Aisha Al-Qaddafi <aaaibb@aim.com>
- PLEASE READ URGENTLY. (sent from forged email address)
- YOU ARE ADVISED TO STOP CONTACTING THEM!!! (sent from forged email address)
- Legal Services/Representative (sent from forged email address)
- COME AND RECEIVE YOUR FUND NOW? (sent from forged email address)
- RE: DO FURNISH ME WITH YOUR DETAILS IMMEDIATELY. His Excellency, President Muhammadu Buhari, GCFR@server.vatamdownload.com,
<>
- DEAR SIR/MADAM PLEASE KINDLY READ OUR LIFE STORY Afetsi Kofi Awoonor-Williams <aawoonorwilliams@gmail.com>
- Investment Proposal ! (sent from forged email address)
- A cry for help, Please don't ignore (sent from forged email address)
- WAITING TO HEAR FROM YOU.. (sent from forged email address)
- From David Humphreys (sent from forged email address)
- Dear Sir/Madam Mr. Peter Alexandra<info@phuonghoian.com>
- Dear beneficiary...43 "Mr. Patrick" <info@belti.ru>
- New Schedule To Deliver Your Consignment (sent from forged email address)
152 entries -- last updated: 2018-04-15 15:01 UTC
Sender domains:
- aim.com (1), alice.it (2), aol.com (1), aol.fr (3)
- belti.ru (3)
- cdg-martinique.fr (1), ceres.ocn.ne.jp (1), creativevisuals.com.au (1)
- donation.com (1)
- fie.umich.mx (1)
- gmail.com (11), google.org (1)
- hostings.pl (1)
- ibarra.gob.ec (1), imf.org (1), info.com (1), info.lee (1), isis.ocn.ne.jp (1)
- kpru.ac.th (1)
- lee.com (4), lee.org (3), leedstrinity.ac.uk (1), lime.ocn.ne.jp (1)
- mail.com (1), meridian134.netbynet.ru (1), movie.ocn.ne.jp (1)
- ninetycurve.com (1)
- ono.com (1), open-theweb.net (1)
- panellix.nazwa.pl (1), pechkin.dex.ru (1), pelican.bol-online.com (1), phuonghoian.com (1)
- rushmore.com (1)
- saratp.ga (4), savoy-sharm.com (1), sender.org (1)
- treasurymail.com (1)
- u.s.a.org (1), un.com (1), unitedststesfederal.com (1)
- vinacert.vn (1)
- world.ocn.ne.jp (3)
- xn--igb6aa.xn--ngbc5azd (2)
- y-techcorp.com (1)
Anti-fraud resources:
