|
|
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.
- Prize Notice! (sent from forged email address)
- VERY CRUCIAL !!! (sent from forged email address)
- U.S Department of State Fund Notice "Mr. John J. Sullivan" <info@lee.com>
- God directed, (sent from forged email address)
- Hello (sent from forged email address)
- I SELECTED YOU FOR THIS PROJECT... DON'T BETRAY ME... (sent from forged email address)
- 3514 <finance@cdg-martinique.fr>
- GOOGLE OFFICIAL NOTIFICATION LETTER (sent from forged email address)
- U.S Department of State Fund Notice (sent from forged email address)
- HELLO "STAFF OF (BOA) BANK OF AFRICAN" <vius@ono.com>
- STOP CONTACTING THE WRONG OFFICE... (sent from forged email address)
- UK LOTTERY PROGRAM "Mrs. Elizabeth Allen. (Secretary)" <info@macrolan.co.za>
- ASSISTANCE (sent from abused email account)
- A cry for help, Please don't ignore (sent from forged email address)
- Hello admin@menetp.ml
- LOAN INFORMATION (sent from forged email address)
- ASSISTANCE (sent from abused email account)
- RE:AMAZING OPPORTUNITY (sent from forged email address)
- RE:Haga su solicitud de préstamo de dinero con confianza en ... (sent from forged email address)
- ASSISTANCE (sent from abused email account)
- U.S DEPARTMENT OF STATE. (sent from forged email address)
- Can you receive and manage this fund ? (sent from forged email address)
- OPPORTUNITY (sent from forged email address)
- Dear Unpaid Beneficiary, Until You Read It and Understand(ATM) "U.S Treasury Department's Office" <info@lee.com>
- Attn:...YOUR ATM CARD DATA : Mr Ernest Richard <cclearingdeliveryunit@gmail.com>
- BUSINESS COOPERATION "Dr.William Smith" <drwilliamssmith@ymail.com>
- Waiting to hear from you. mrs <rana.khaled@eccooutsourcing.com>
- Contact Mr Gonzalo Ayala (sent from forged email address)
- DID YOU AUTHORIZED DR. GEORGE JEFFREY TO PICK UP YOUR FUND ? (sent from forged email address)
- A CONTRIBUTION FOR THE WORK OF GOD. Mrs Jane <mrsjaneanderson02@t-online.de>
- VERY URGENT.................114.113.225.250 (sent from forged email address)
- Respond now "Mr Femi Brown" <info@kiralikvar.com>
- RE:LETTER (sent from forged email address)
- I NEED YOUR ASSISTANCE (sent from forged email address)
- FEIRÃO LIMPA NOME 2018 (87850) <brad@templetons.com >
- biz offer,,. (sent from forged email address)
- NOTIFICATION OF YOUR PAYMENT THROUGH ATM MASTER CARD. (sent from forged email address)
- From: Mrs Christina Walde (sent from forged email address)
- Reply to my private email address-{drharunabello868@gmail.com} I am Dr Haruna Bello <jasminekarim2@aol.fr>
- YOUR BANK ACCOUNT FOR PAYMENT (sent from forged email address)
- =?UTF-8?Q?=3D/Thanks=20for=20your=20last=20email=20response=... "citizen of Azerbaijan" <study@biggrace.com>
- <<<<Happy New Year To You>>>> (sent from forged email address)
- INVESTMENT PROPOSAL! (sent from forged email address)
- International Certifie Bank Draft cheque worth of $2,500,000,00 Dennis Frank <frank.@chime.ocn.ne.jp>
- My Name is Miss Safiatou Ibrahim from Libya, I am 22 years old, Miss Safiatou Ibrahim <misssafiatouibrahim@gmail.com>
- Handel met patronen =?UTF-8?B?4oCT?= verdien dagelijks 2.200 pibarra@fargensa.med.ec
- Dear Sir/Madam! MR Paul Willson <stellanbayeme_d@yahoo.com>
- MESSAGE FROM MS.RASHA K (sent from forged email address)
- Re- VERY URGENT (sent from forged email address)
- Business Proposal (sent from forged email address)
- Compliment of the day (Can you handle USD$21.5M?) "Mr. Martin Kofi Adu" <general@atsumitec.co.id>
- ERBSCHAFT (sent from forged email address)
- RE: YOUR COMPENSATION PAYMENT FROM THE EFCC EFCC <agentpaolo@gmail.com>
- claim of donation funds!!! Mrs Vera Edward <mroscar147@yahoo.com>
- FROM :DIAMOND BANK UK. BLAISE VODOUN <blaisevodoun@gmail.com>
- CONTACT MONEY GRAM FOR YOUR PAYMENT DR DAVID MAXWELL <info@lee.org>
- Re: YOUR ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FA... Francisca Obiora <edcar1@earthlink.net>
- CONTACT MONEY GRAM FOR YOUR PAYMENT (sent from forged email address)
- Director cash processing unit Mr Kent Williams <info@sammlerusinger.com>
- (Investment)confirm if interested. (sent from forged email address)
- RE:++ 19TH APRIL 2018 ++ (sent from forged email address)
- ARE YOU LOOKING FOR INVESTMENT FUNDS FOR YOUR PROJECT? (sent from forged email address)
- Urgent Notic Regarding Your Fund... "Mr. Kennedy Uzoka" <info@ifm.org>
- Urgent Notic Regarding Your Fund... "Mr. Kennedy Uzuka" <admin@bank.net>
- MUTUAL BUSINESS PARTNERSHIP, HRH Bin Benin <hrhprincetalal@hotmail.com>
- My Dearest One, This is Miss Elizabeth John from Trinidad &T... Mrs Elizabeth John <johnelizabeth372@gmail.com>
- Urgent attention to this graet news. (sent from forged email address)
- Re: Confidential Proposition (sent from forged email address)
- Re: Business Proposal.. Deepak Khullar <atelier@cote-albatre.com>
- Good day, "Mr. michael j fisher" <info@lee.org>
- I want to invest in your country. "Mr. Samuel Kofi Mills" <boguszowice.jasfbg.com.pl@gmail.com>
- U.S AMBASSADOR FUND NOTIFICATION (sent from forged email address)
- GOOD NEWS... (sent from forged email address)
- GOOD NEWS "Mr David Perry Moyes"<test@cryptocoin5.com>
- FRAUD PREVENTION / FINAL PAYMENT NOTICE "Mr. IBRAHIM MAGU" <inf@update.com>
- May Allah bless you. "info@exxon.org"<malopez@rsci.com.ph>
- STRICTLY AND CONFIDENTIAL. "Mr.Sal Kavar" <salkavar5@aol.com>
- Re: Your Abandoned Package For Delivery... (sent from forged email address)
- Awaiting your urgent reply karolina@biletywakacje.pl
- Kindly get back to me Miss Lilian Kevin <liliankevin285@gmail.com>
81 entries -- last updated: 2018-04-21 16:07 UTC
Sender domains:
- aol.com (1), aol.fr (1), atsumitec.co.id (1)
- bank.net (1), biggrace.com (1)
- cdg-martinique.fr (1), chime.ocn.ne.jp (1), cote-albatre.com (1), cryptocoin5.com (1)
- earthlink.net (1), eccooutsourcing.com (1)
- gmail.com (7)
- hotmail.com (1)
- ifm.org (1)
- kiralikvar.com (1)
- lee.com (2), lee.org (2)
- macrolan.co.za (1)
- ono.com (1)
- rsci.com.ph (1)
- sammlerusinger.com (1)
- t-online.de (1), templetons.com (1)
- update.com (1)
- xn--igb6aa.xn--ngbc5azd (1)
- yahoo.com (2), ymail.com (1)
Anti-fraud resources:
