|
|
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.
- Urgent response needed. (sent from forged email address)
- GREETING'S.........!!NN (sent from forged email address)
- Can you receive and manage this fund ? (sent from forged email address)
- INVESTMENT / BUSINESS PARTNERSHIP PROPOSAL. (sent from forged email address)
- REWARD FOR YOU (sent from forged email address)
- Attention: Beneficiary, (sent from forged email address)
- I WILL NEED YOUR ASSISTANCE. (sent from forged email address)
- U.S Department of State Fund Notice (sent from forged email address)
- ATTN DEAR BENEFICIARY (sent from forged email address)
- For Your Prompt Attention: (sent from forged email address)
- RE:GOOD MORNING (27th April) (sent from forged email address)
- IMF ALERT! (sent from forged email address)
- For Your Prompt Attention: "Mr.Dan Okeke" <info@lee.org>
- TRANSACTION (sent from forged email address)
- From Desk Of Mr. Brian Smith (sent from forged email address)
- ATM CARD OF $2,500,000 READY FOR DELIVERY TO YOU! "Efcc Funds Recovery Unit" <test@stv.ua>
- Yours sincerely, 29/04/2018 (sent from forged email address)
- VERIFY. (sent from forged email address)
- GREETINGS "Mrs Zenti" <info@zenti.com>
- For Your Prompt Attention: "Mrs Helen Egobia" <info@lee.org>
- Google Grant Award!!! (sent from forged email address)
- U.S. Department Of The Treasury "Mr.Eric M. Thorson" <info@shatel.ir>
- International Monetary Fund (IMF) "CEO of (IMF)" <info@usa.org>
- I HAVE BEEN TRYING TO CONTACT YOU (sent from forged email address)
- REQUEST FOR INVESTMENT PROPOSAL PARTNERSHIP (sent from forged email address)
- COMPENSATION AWARD!!!!!!!!!!!!!!!!!!!!!!!! (sent from forged email address)
- CONFIDENTIAL INFORMATION FOR YOU. "Mr. Yamamoto Ikuo" <mail@hotmail.com>
- Treat As Urgent (sent from forged email address)
- I NEED YOUR ASSISTANCE PLEASE !! (sent from forged email address)
- WELCOME TO FEDERAL RESERVE BANK DEAR SOLE BENEFICIARY "Mr Jerome H. Powell" <info@usa.org>
- Re: Loan Offer "Martin Jones noreply@loan.com" <bennmensah@hotmail.com>
- COMPENSATION FUND NOTICE (sent from forged email address)
- Good Day Mr Cyril Eze< info@lee.org >
- FINAL NOTICE ABOUT YOUR FUND HURRY (sent from forged email address)
- Treat As Urgent (sent from forged email address)
- U.S Department of State Fund Notice "Mr. John J. Sullivan" <info@lee.com>
- ***Re:Hello dear*** (sent from forged email address)
- ATTENTION FRIEND! Mr DAVID RICHARDS <info.richards2@yahoo.com>
- URGENT ATTENTION NEEDED (sent from forged email address)
- YOUR EMAIL WAS ONE OF THE RANDOMLY SELECTED BMW LOTTERY WINNER Rachael Adams <lotterydept@bmw.com.us>
- MESSAGE!! (sent from forged email address)
- U.S Department of State Roland de Marcellus <info@astanalrt.com>
- U.S DEPARTMENT OF STATE. Mr Roland de Marcellus <info@astanalrt.com>
- COMPENSATION FUND NOTICE "Ms. Joan Wilson" <info@lee.com>
- From: Mrs Christina Walde (sent from forged email address)
- Kindly reconfirm (sent from forged email address)
- VERY CRUCIAL (sent from forged email address)
- DEAR BENEFICIARY. (sent from forged email address)
- UNITED NATIONS COMPENSATION UNIT,IN AFFILIATION WITH WORLD BANK (sent from forged email address)
- From (DOS) To: Beneficiary (Action Requested ). (sent from forged email address)
- INFORMATION UN ECOSOC <online2053385@telkomsa.net>
- Federal Bureau of Investigation.. (sent from forged email address)
- CALL OR TEXT ME NOW FOR YOUR DELIVERY Tele:+17025128873. (sent from forged email address)
- Are you aware of this? (sent from forged email address)
- Re; "Wolfgang Klaus" <test@mailstation.de>
- U.S DEPARTMENT OF STATE. (sent from forged email address)
- CONTACT MONEY GRAM NOW "Dr.Kesh Mouhammed" <mairazingarelli@alice.it>
- Re: Confidential Proposition (sent from forged email address)
- DID YOU AUTHORIZED DR. GEORGE JEFFREY TO PICK UP YOUR FUND ? (sent from forged email address)
- TO THE ATTENTION OF THIS EMAIL OWNER Michelle Lawrence <info@astanalrt.com>
- Can you receive and manage this fund ? (sent from forged email address)
- Alert Fbi Final Warning (sent from forged email address)
- STOP CONTACTING THEM, THEY ARE NOT WITH YOUR FUNDS (sent from forged email address)
- ATTENTION Re: (UB/EH/AB/PO147) "DAN OKEKE" <info@uba.com>
- Re: I NEED YOUR ASSISTANCE (sent from forged email address)
- Mailen Sie uns dringend. FREEDOM MARKET <zhaopin@cmpbook.com>
- HELLO GOOD MORNING "Mrs. Felicia okeh" <info@usa.org>
- Greetings to you and your family, "Mr.Abdulaiye Rahmani" <abdulaiyerahmani01@gmail.com>
- Attention: Beneficiary, (sent from forged email address)
- Re: Can you handle? (sent from forged email address)
- Request For A Business Relationship (sent from forged email address)
- YOUR CASE FILE is 54AC003 "Mrs. Sherry Evans" <info@lee.com>
- On this day 4/30/2018, did you authorized claim ?? Internet Crime Complaint Center FBI <grplk@culture.gr>
- Urgent Response "Aylin" <inform@msn.com>
- GREETING,S (sent from forged email address)
- (no subject) "info" <info@gegenargumente-hamburg.de>
- Greetings to you, (sent from forged email address)
- I need your attention to this. Payton Rupali <payton.rupali@yandex.com>
- BUSINESS DEAL AND MUTUAL UNDERSTANDING eskomholdingsssaaaaa@gmail.com
- Attention!!! (sent from forged email address)
- ICPC NIGERIA (Anti-Fraud Unit)111.230.196.199 "Mr. Nta Ekpo" <info@usa.org>
- FACEBOOK WINNERS COMPENSATION NOTICE 2018 (sent from forged email address)
- Represent. (sent from forged email address)
- A Good news PAYMENT ORDER <online2053385@telkomsa.net>
- VERY CRUCIAL !!!! (sent from forged email address)
- PAYMENT NOTIFICATION!! "Eric Albert" <general@biptrans.com>
- My Name Is Mr. John Hartwell Mr John Hartwell <bagainasq@yahoo.com>
- RE:FINANCING AVAILABLE (sent from forged email address)
- ATTENTION BENEFICIARY MRS ROSE ADAM <www.@crocus.ocn.ne.jp>
- Treat,confidential and urgent. (sent from forged email address)
- Contact Him Now For Your $10.5 Million USD "Mrs Rozella Wittmeyer" <>
- GOOD DAY/ (sent from forged email address)
- BMW LOTTERY DEPARTMENT "Mr.Harris Martin" <info@lee.com>
- My Name Is Mr. John Hartwell Mr John Hartwell <john.heartwell86@yahoo.com>
- RE:AMAZING OPPORTUNITY (sent from forged email address)
- why the silence? (sent from forged email address)
- CONTACT BARR. FRED OWENS FOR YOUR FUNDS RELEASE IMMEDIATELY !!! (sent from forged email address)
- CONGRATULATION. "RUSSIA WORLD CUP PROMO" <emefmariacelina@serrana.sp.gov.br>
- Dear Sir/Madam James Thomas <thomasj765@yahoo.com>
- Bitte bestätigen Sie Ihre E-Mail-Kontodaten (sent from forged email address)
- Re: DONATION From Dr.Barry Sherman Apotex Foundation (sent from forged email address)
- TREAT URGENT " Mr. Nicholas Justina" <info@lee.com>
- =?utf-8?q?Ask_you_your_self_this_question=3F_How_do_I_want_t... "Cool4J International " <info_cool4j@web.de>
- write me back regard your fund transfer delayed at bank (sent from forged email address)
- TO THE ATTENTION OF THIS EMAIL OWNER Michelle Lawrence <michellelawrence@excel.us>
- YOUR CASE FILE is 54AC003 (sent from forged email address)
- REVIEW MY PROJECT PROPOSAL AND REPLY. "Mr. Franklin" <als.sales@aluputer-ind.com.sg>
- CONTACT:Mr. William Rigule. FOR YOUR ATM VISA CARD NOW. Jon Stryker <jonstryker007@gmail.com>
- Breaking News "Mr. Watson Karen" <euro@euroequity.org>
- YOUR ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR. (sent from forged email address)
- In case you are ready to change your private life janice@nazanettelecom.com.br
- GOOD NEWS. "MR. LI YU" <info-uk@czechtourism.com>
- Payment Reconciliation Center (sent from forged email address)
- RE: YOUR URGENT ASSISTANCE IS NEEDED "Sgt Marcus Graves" <info@shaniboutiquehotel.co.za>
- Business proposal, I am an assistant director in a private b... Sena Anov <senanov8@outlook.com>
- Claim "Mavis L. Wanczyk" <tim.cacchione@jonellinc.com>
- Attention: Beneficiary, Dr.Henry Nwosu. <info@lee.com>
- Please I Need Your Assistance.!!! (sent from forged email address)
- Dear Beloved "Mrs.Charlotte Sparkman" <giffnocksouth@btconnect.com>
- Hello monitor@franweb.net.br
- RE: DO YOU NEED A LOAN? 3% INTEREST (sent from forged email address)
- Re - Change of Bank Account Details. (sent from forged email address)
- ACKNOWLEDGEMENT (sent from forged email address)
- God Blessing Shower Upon You Amen (sent from forged email address)
- Account Receivables (Job Offer) Yokohama Rubber Company <efrtyhgfvigg@efrtyhgfv.igg.biz>
- From Mr. Santiago Diego Nicholas (sent from forged email address)
- WE APOLOGIES FOR THE DELAY. CARD IS READY (sent from forged email address)
- DONATION OF US$1.5 MILLION FROM BILL GATES! (sent from forged email address)
- Partnership Proposal wanaga@jwanaga.ca
- God directed, (sent from forged email address)
- Dear Sir , "Mrs.Eberechi" <gyrh32yrij@gmail.com>
- Hello Greetings,,,, Mariarin Johnston <jmariarin@yahoo.com>
- Release of funds to you (sent from forged email address)
- Urgent Letter From Hospital Ms Vivian Brown <vivian4allinchrist01@gmail.com>
- =?utf-8?q?THIS_IS_URGENT_TRANSFER_I_NEED_YOUR_HELP_?= =?utf-8?q?Mr=2E_Jeremiah__okafor?= <mrjeremiahokafor@gmail.com>
- Hello:Beneficiary Mr John Nathalie A <info@usa.org>
- RECEIVE YOUR PACKAGE. "Mr. X" <info@usa.org>
- NOTIFICATION OF PAYMENT TO YOU.. (sent from forged email address)
- To whom it might concern; westafricandevelopmentfundfinancier <eliphazjoe12@gmail.com>
- PLEASE I NEED YOUR ASSISTANCE (sent from forged email address)
- RE: FUNDING FOR RESEARCH & PROJECT (sent from forged email address)
- CALL ME 4 FRESH EMAILS SMTPS WEBMAILS RDPS "TOOLS Sales" <contact@tools.com>
- Mts Request "Mr. Peter" <pewad900@tiscali.co.uk>
- award code BMW: 2541256004/25 (sent from forged email address)
- TREAT URGENT..... (sent from forged email address)
- Yours Truly,Rev.Ashii Ashii The Director, International Remi... (sent from forged email address)
- From Captain Brenda Schrumm Abelmar <abelmar@edsonqueiroz.com.br>
- Re: Dearly Beloved In Christ.. "Mrs. Rosamie Paolo" <arnoldackland4@gmail.com>
- Dear One, Elvi Meigh <elvimeigh2016@outlook.com>
- It's the best time to claim your funds $38.700,000.00 "Dr. John Howard" <titor67@alice.it>
- Hello!! "Mr. Johnson Kwame" <bowwow@aa.alles.or.jp>
- Contact Luis Montes <rev.luismontes@yahoo.com>
- Great News, You are advised to Stop Contacting them!!! (sent from forged email address)
- expedite action[code:210]b)) (sent from forged email address)
- ****PAYMENT APPROVAL FROM THE FIDELITY WORLDWIDE INVESTMENT ... (sent from forged email address)
- How are you doing my good friend David Lim <davidlim50@outlook.com>
- ATTENTION PLEASE (sent from forged email address)
- Hello. "oscar.william" <www.@bird.ocn.ne.jp>
- From Cameron. "Mr. Yam" <admin@cameronluziusoffice.com>
- I NEED YOUR HELP Rebecca hermann <rebeccahermann3@gmail.com>
- URGENT MASSAGE FROM JOYCE SAMUEL MRS JOYCE SAMUEL <joycesamuel50@gmail.com>
- award code BMW: 2541256004/25 (sent from forged email address)
- Information (sent from forged email address)
- YOUR ATM CARD IS READY FOR DELIVERY,SO CONTACT UBA BANK. "Mrs.Rita Taylo" <www.@clear.ocn.ne.jp>
- Dear Sir/Madam aford david <aford.david@yahoo.com>
- Hi (sent from forged email address)
- A PROPOSITION FOR BUSINESS PARTNERSHIP IN INDIA (sent from forged email address)
167 entries -- last updated: 2018-04-30 15:26 UTC
Sender domains:
- aa.alles.or.jp (1), alice.it (2), aluputer-ind.com.sg (1), astanalrt.com (3)
- biptrans.com (1), bird.ocn.ne.jp (1), bmw.com.us (1), btconnect.com (1)
- cameronluziusoffice.com (1), clear.ocn.ne.jp (1), cmpbook.com (1), crocus.ocn.ne.jp (1), culture.gr (1), czechtourism.com (1)
- edsonqueiroz.com.br (1), efrtyhgfv.igg.biz (1), euroequity.org (1), excel.us (1)
- gegenargumente-hamburg.de (1), gmail.com (9)
- hotmail.com (2)
- jonellinc.com (1)
- lee.com (6), lee.org (2), lee.org (1)
- mailstation.de (1), msn.com (1)
- outlook.com (3)
- serrana.sp.gov.br (1), shaniboutiquehotel.co.za (1), shatel.ir (1), stv.ua (1)
- telkomsa.net (2), tiscali.co.uk (1), tools.com (1)
- uba.com (1), usa.org (6)
- web.de (1)
- yahoo.com (7), yandex.com (1)
- zenti.com (1)
Anti-fraud resources:
