|
|
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.
- Waiting your response friend (sent from forged email address)
- WE OFFER LOANS (sent from forged email address)
- ANWALTSKANZLEI Dr.RICARDO & CO "James Holland" <info.ricardoassociates@gmail.com>
- DO YOU SIGN THE POWER OF ATTORNEY (sent from forged email address)
- ERBSCHAFT (sent from forged email address)
- FROM : DIPLOMATIC AGENT 06-05-2018 (sent from forged email address)
- Ich brauche deine Unterstützung. (sent from forged email address)
- IMF ALERT! "Christine M. Lagarde" <info@lee.com>
- CONGRATULATION YOUR NAME WAS AMONG THE 20 LUCKY WINNER (sent from forged email address)
- re Attorney Boris Esq <info@mail.leonet.it>
- VIEW THE ATTACHED FILE YOUR CERTIFIED BANK DRAFT FOR CONFIRM... (sent from forged email address)
- Cash Processing Unit (Do Not Ignore) (sent from forged email address)
- Hi admin@behoko.gq
- Hello.... SM <info2018@att.net>
- Your Payment Confirmation "Henry White" <info@usa.org>
- DID YOU SIGN A POWER OF ATTORNEY!! (sent from forged email address)
- Re: ECONOMICE & FINANCIAL CRIME COMMISSION (EFCC). (sent from forged email address)
- INVESTMENT OFFER!! (sent from forged email address)
- SUBJECT: YOUR ABANDONED CONSIGNMENT .. (sent from forged email address)
- FSpam From (DOS) To: Beneficiary (Action Requested ). (sent from forged email address)
- ******From Desk Of Mr. Brian Smith******* (sent from forged email address)
- May God Bless You abundantly, 08/05/2018 (sent from forged email address)
- Greetings to You "Mr.Warren Buffett" <www.@oasis.ocn.ne.jp>
- united bank for Africa. (U.B.A) (sent from forged email address)
- URGENT ATTENTION PLEASE / DREGINDEN (sent from forged email address)
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- Re: A cry for help, please don't ignore! (sent from forged email address)
- From Mr. Santiago Diego Nicholas (sent from forged email address)
- IMF FUND ALERT! (sent from forged email address)
- DONATION FROM BILL GATES! (sent from forged email address)
- Your Consignment at JFK International Airport!! "Mr.Will Clark" <info@aenigmatice.de>
- You have a message from CSGC "Hytech Communica" <studio.88@hotmail.com>
- MONEY GRAM SPECIAL BONUS Mike P Malakar < www.@guitar.ocn.ne.jp>
- Business Attention "Mr. Earnest Roland" <online828521@telkomsa.net>
- Compensation Fund Notice (sent from forged email address)
- HERZLICHEN GLÜCKWUNSCH (sent from forged email address)
- Hello friend. "James Morrow" <ootake@1chuosouken.com>
- Treat As Urgent (sent from forged email address)
- Letter (sent from forged email address)
- ***** SPAM ***** Dear BMW Winner (sent from forged email address)
- Dear Friend, (sent from forged email address)
- Dear. Beloved "melisa.kali@outlook.com" <rail@mcdermottlight.com>
- CONTACT FEDERAL DIPLOMATIC COURIER SERVICE FOR YOUR DRAFT (sent from forged email address)
- THANK YOU]q (sent from forged email address)
- RE++FUNDING FOR RESEARCH & PROJECT (sent from forged email address)
- WAITING TO HEAR FROM YOU (sent from forged email address)
- I am Need of Your Assistance "Capt. Kimberly Nash" <info@mail.com>
- Dear Beneficiary. NEW WORLD FOUNDATION <www.@kind.ocn.ne.jp>
- Your Compensation/Inheritance/Winnings. (sent from forged email address)
- YOUR ATM CARD DELIVERY(URGENT RESPONSE) (sent from forged email address)
- COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
- YOUR ATM CARD DATA (sent from forged email address)
- Please I Need Your Assistance.? (sent from forged email address)
- SUBJECT: YOUR ABANDONEDCONSIGNMENT. (sent from forged email address)
- URGENT (sent from forged email address)
- I need you to assist me (sent from forged email address)
- IN YOUR BEST REGARD[CODE:210]C} (sent from forged email address)
- FEDERAL BUREAU OF INVESTIGATION (sent from forged email address)
- FEDERAL BUREAU OF INVESTIGATION (sent from forged email address)
- Re:Confirmation Letter with Details read carefully ...!!! "Susan Lee Patrick"<info@saludos.com>
- Purchase Order "Waan Som" <>
- Are You Dead Or Alive? 08/05/2018 (sent from forged email address)
- H.E.L.P LOAN FOR YOUR BUSINESS DEVELOPMENT "Jason Hammond" <tonythai@dnfco.us>
- ARE YOU DEAD OR ALIVE... !! (sent from forged email address)
- Contact Direct Office: For Review <info@lee.com>
- From Bristol City (sent from forged email address)
- Very urgent please.. (sent from forged email address)
- Please re-confirm to us the following Mr Joaquim <johnego293@yahoo.com>
- Investment Funds (sent from forged email address)
- AU gold sales AU Gold <chief.philips.akwei@alkazimgroup.com>
- Re :ATTENTION VERY URGENT "Sr.Franco Gil" <ktanady1@indosat.net.id>
- From: Mercia Akume Mercia Akume <m_0ercia@hotmail.fr>
- Information (sent from forged email address)
- INTERNATIONAL FUNDS REGULATORY AUTHORITY "INTERNATIONAL MONETARY FUND" <imf022998@gmail.com>
- I NEED YOUR ASSISTANCE PLEASE !! (sent from forged email address)
- Attn: The Owner of this E-mail ID, "Mrs Helen Egobia" <info@lee.org>
- RE-OUTSTANDING PAYMENT (sent from forged email address)
- Hello Dear (sent from forged email address)
- *Not Spam* Re: Hello "Christy Walton" <info@pelican.bol-online.com>
- PLEASE ACKNOWLEDGE RECEIPT OF THIS MAIL (sent from forged email address)
- I seek for your assistance (sent from forged email address)
- [Spam] Re: Your Abandoned Package For Delivery (sent from forged email address)
- From: Mr. Santiago N. Diego (sent from forged email address)
- U.S Department of State Fund Notice (sent from forged email address)
- How Are You,Read My Business Offer (sent from forged email address)
- CONFIDENTAIL MESSAGE !! "Hassan Rasheed Ahmed"<info@cent.org>
- PLEASE YOUR URGENT ATTENTION IS NEDDED "Mr. Wilson Kabore" <kingmon353@yahoo.com>
- VERIFY. (sent from forged email address)
- Attention: Beneficiary ........ (sent from forged email address)
- I WANT TO INVEST AliU <mrs.irfanhamdi30@gmail.com>
- SCAM VICTIMS COMPENSATIONS PAYMENTS. "Shelly Weiss" <test@dtgelectricalservices.co.uk>
- Re: Can I really Trust You? (sent from forged email address)
- CONFIRM YOUR EMAIL! Nelson<info@apacpharm.com>
- Stop Contacting Those People.... (sent from abused email account)
- Re: Korea Investment "Ms. Reem Al" <btrabajo@yusa-mx.com>
- U.S DEPARTMENT OF STATE. (sent from forged email address)
- FUNDS TRANSFER NOTIFICATION (sent from forged email address)
- Have you received your funds "States Treasury" <test@test.com>
- VERIFY. (sent from forged email address)
- Human Rights Conference Meeting, August 6th to 11th, 2018. D... "Dr. Sarah" <info@cchro.org>
- Con-gratulations (sent from forged email address)
- Greetings in the name of God.., (sent from forged email address)
- URGENT MRS SOFIA SHAW <online2033815@telkomsa.net>
- From Atkins Thomson Solicitors/22,128 (sent from forged email address)
- (no subject) robgasc@att.net
- Hello Dear, "Mrs.salimat philippe" <.www.@world.ocn.ne.jp>
- Attn For Your Information; "Mrs Lori A Beer" <gmendes@secrel.com.br>
- Dear Beloved in Christ Can you handle It? (sent from forged email address)
- VERY CRUCIAL !!!! (sent from forged email address)
- CGCS invitation is waiting for your response "Hytech Communica" <contact@acadallas.org>
- I NEED YOUR ASSISTANCE PLEASE !! (sent from forged email address)
- (no subject) "Latifa Tahira" <test@andrevillemont.com>
- CONGRATULATION ! !! !!! (sent from forged email address)
- Payment Notification (sent from forged email address)
- *I DO HOPE YOU WILL HONOR THIS*; (sent from forged email address)
- Winning Notification Letter From Google Management 1 (sent from forged email address)
- FROM UPS COURIER COMPANY BENIN REPUBLIC, "UPS COURIER COMPANY BENIN REPUBLIC;PLC" <bendickson2011@gmail.com>
- My Name is Mrs. Alice francis Greg (sent from forged email address)
- Please is it okay to communicate in English (sent from forged email address)
- CONTACT MAS GLOBAL EXPRESS LOGISTICS FOR YOUR PENDING PACKAGE "Vivian E. Bernaldez" <viviabenrnaldez00073@earthlink.net>
- LOAN INVESTMENT* "Mr. Albert Williams"<mribrahimlamorde13@gmail.com>
123 entries -- last updated: 2018-05-09 15:42 UTC
Sender domains:
- 1chuosouken.com (1)
- acadallas.org (1), aenigmatice.de (1), alkazimgroup.com (1), andrevillemont.com (1), apacpharm.com (1), att.net (1)
- cchro.org (1), cent.org (1)
- dnfco.us (1), dtgelectricalservices.co.uk (1)
- earthlink.net (1)
- gmail.com (5), guitar.ocn.ne.jp (1)
- hotmail.com (1), hotmail.fr (1)
- indosat.net.id (1)
- kind.ocn.ne.jp (1)
- lee.com (2), lee.org (1)
- mail.com (1), mail.leonet.it (1), mailbox.com (1), mcdermottlight.com (1)
- oasis.ocn.ne.jp (1)
- pelican.bol-online.com (1)
- saludos.com (1), secrel.com.br (1), suncor.com (1)
- telkomsa.net (2), test.com (1)
- usa.org (1)
- world.ocn.ne.jp (1)
- yahoo.com (2), yusa-mx.com (1)
Anti-fraud resources:
