|
|
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.
- Acknowledge this message (sent from forged email address)
- Diplomatic (sent from forged email address)
- ABOUT TO TRANSFER YOUR FUND (sent from forged email address)
- CAN I TRUST YOU? "Mrs Teresa Stang " <ruslan@texterno.com>
- INVESTMENT LOAN +* "Mr. Albert Williams" <mribrahimlamorde13@gmail.com>
- RE: Wohltätigkeitsfonds "Richard D. Rodriguez" <william.guo@ausedu-axgz.com>
- HELLO CONSIGNMENT BOX OWNER HOW ARE YOU DOING TODAY "Mr. Brandon Hummel" <hr@tsingche.com>
- RE: PAYMENT NOTIFICATION/FINAL ORDER (sent from forged email address)
- =?utf-8?Q?Spam?=
=?utf-8?Q?U=2ES=2E=5FDepartment=C2=A0Unite... "Mr. W. Stuart Symington.." <admin@mbholding.com>
- I hope you can be trusted?..05/19/2018 "Stephen Laurence" <admin@wijhars.lublin.pl>
- THE REASON FOR YOUR FUND DELAYED AT BANKS (sent from forged email address)
- TREAT URGENT "Mr. Nicholas Justina" <info@lee.com>
- YOUR ATM CARD is USD $950,000.00 USD RECOVERY "Barr Lambert Bush" <gmendes@secrel.com.br>
- SME AND BUSINESS LOAN. (sent from forged email address)
- Please Reply Quickly.. (sent from forged email address)
- VIEW THE ATTACHED FILE YOUR CERTIFIED BANK DRAFT FOR CONFIRM... (sent from forged email address)
- APPROVED!!!!! (sent from forged email address)
- Urgent Request. (sent from forged email address)
- CONFIDENTIAL. "Theodoros Loannis." <sales@kalalist.com>
- INFO (sent from forged email address)
- My Profitable investment (sent from forged email address)
- Chairman Refund Payment Committee (sent from forged email address)
- kindly reply me on the email below ;ericthomes60@gmail.com "ericthomes60@gmail.com" <rrrrr_hhhhjj@aol.com>
- ref BruceMIN <tester@aries.od.ua>
- DEAR FRIEND "Mr. David Abraham" <david2633@gmail.com>
- Account Receivable Agent Needed. "Taira Masui" <sales@kalalist.com>
- YOUR COMPENSATION PAYMENT NOTIFICATION (sent from forged email address)
- REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US... "WESMINISTER BANK PLC" <service@mail6.fab.mil.br>
- GOOD MORNING "DR. DAVID JACKSON" <admin@phuket.ai>
- Treat as Immediate "Li Wei" <liwei@boc.com.hk>
- I want to seek your assistance (sent from forged email address)
- Compliment of the season (Can you handle USD$87M?) "Mr. Martin Kofi Adu" <admintb@kpru.ac.th>
- GET QUICK LOAN FROM PRESTIGE FINANCE AT 5% FIXED INTEREST RATE Prestige Finance Loan <tester@aries.od.ua>
- Federal Reserve System2200 N Pearl St, Dallas, TX 75201, USA "Mr. Robert Kaplan" <info@usa.gov>
- RE: YOUR COMPENSATION PAYMENT. (sent from forged email address)
- VIEW THE ATTACHED FILE YOUR CERTIFIED BANK DRAFT FOR CONFIRM... (sent from forged email address)
- RE (sent from forged email address)
- Greetings, Elodie Antoine <marianmichel076@aol.com>
- Investment Project (sent from forged email address)
- Please Assist To A Safe account. (sent from forged email address)
- Re: STOP CONTACTING THOSE IMPOSTERS (sent from forged email address)
- =?utf-8?Q?Spam?=
ARE YOU ALIVE "SENATOR BUKOLA SARAKI" <admin@mbholding.com>
- Acknowledge this message (sent from forged email address)
- CONFIDENTIAL. "Theodoros Loannis." <info@apacpharm.com>
- Urgent response needed Dr Morgan <frafrapa@ono.com>
- Re: Loan "Martin Jones" <noreply@investment.com>
- Hello (sent from forged email address)
- HELLO MY DEAR:- "Mrs Ruphina Bruce "<test@edituraparalela45.ro>
- GOOD INFORMATION FROM BANKa "Mr. Micheal Godswill" <firstbank@bank.com>
- URGENT REPLY NEEDED (sent from forged email address)
- From Mr. Ibrahim Mustafa Magu CHAIRMAN OF THE (EFCC) (sent from forged email address)
- From: Mr. Santiago N. Diego (sent from forged email address)
- Dear Beneficiary, "Mrs.Elizabth George" <admin@karamadonline.com>
- FINAL PAYMENT NOTIFICATION,ACT FAST!!! (sent from forged email address)
- FILE No. RC09UN82018 "UNCC ORG" <sadiah@terengganu.gov.my>
- Handel met patronen =?UTF-8?B?4oCT?= verdien dagelijks 2.200 pibarra@fargensa.med.ec
- RE: THE TRUTH ABOUT YOUR FUNDS "Mrs. Marina Williams" <info@lee.com>
- ATTENTION DHL COURIER COMPANY LIMITED <info@neoseed.co.jp>
- Re: ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) "Mr. Ibrahim Mustafa Magu"<web@lee.com>
- Good News Information <fredibee1@gmail.com>
- NOTIFICATION OF YOUR PAYMENT THROUGH ATM MASTER CARD (sent from forged email address)
- ***Not Spam*** Re: Hello Please get back to me "Mrs Christy Walton's" <mrschristywaltons@gmail.com>
- ENQUIRIES FOR INVESTMENT (sent from forged email address)
- GREETING;S..... (sent from forged email address)
- Anticipate reply (sent from forged email address)
- Attention: Beneficiary, "JERRY NELSON" <info@usa.org>
- From Mr. Santiago Diego Nicholas (sent from forged email address)
- =?utf-8?Q?Spam?=
THIS MAIL IS ONLY FOR THE OWNER OF THIS E-... "Mr. Robert Cook" <admin@mbholding.com>
- (no subject) Fatin Khalid Muhammad <t.haque@sabretn.com.bd>
- Notification of payment by ATM Master Credit Card Mrs Jane williams <www.@mail.goo.ne.jp>
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- united bank for Africa. (U.B.A) (sent from forged email address)
- Co-operation. (sent from forged email address)
- Re: Waiting For Your Candid Response. (sent from forged email address)
- Priviledged and Confidential. (sent from forged email address)
- RELEASED DRAW. (sent from forged email address)
- Can we do business? (sent from forged email address)
- STOP CONTACTING THE WRONG OFFICE FOR YOUR FUND "FROM GRANT PAYMENT CENTER OFFICE" <info@unitednations.org>
- Please confirm Mr Idowu Lukmon <siridowulukmon@gmail.com>
- COMMITTEE FOR FOREIGN PAYMENT Mr. Raymond Bernanke <store@kitabizim.az>
- Remain bless in the Lord (sent from forged email address)
- =?UTF-8?Q?De:_Walker_Sebrina_(Funda=C3=A7=C3=A3o_de_Caridade)?= Mrs Sebrina Walker <mrssebrina.walker@aol.com>
- GHANA COMMERCIAL BANK (sent from forged email address)
- payment kindly read mail and forward your reply (sent from forged email address)
- BUSINESS OFFER. (sent from forged email address)
- TO MY CONFIDANT (sent from forged email address)
- =?utf-8?Q?Spam?=
THIS MAIL IS ONLY FOR THE OWNER OF THIS E-... "Mr. W. Stuart Symington." <admin@mbholding.com>
- Interim Assistance General Manager, (sent from forged email address)
- United Nations Secretary General for Humanitarian Affairs "Ms. Valerie Amos." <info@lee.com>
- ATTENTION REQUIRED: erectile disfunction can be cured! test@95079js.com
- Kindly reconfirm (sent from forged email address)
- THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS "Mr.Dakare Uwem." <admin@mbholding.com>
- AIRPORT SECURITY.... "Mrs Melissa J Peterson. X"<spam@excellence-sport.com>
- TREAT AS URGENT "Mr. Neville" <vivian@gisbtraining.com>
- YOUR UN COMPENSATION OFFER "Rev Micheal Godwin" <info@usa.org>
- RE: INHERITANCE "Ms. Peters(F.AGent)" <info@admin.org>
- Payment (sent from forged email address)
- Account Notification (sent from forged email address)
- =?UTF-8?B?WW91IGhhdmUgd29uICDCozEsMzUwLDAwMC4wMCBpbiB0aGUgb2... "FIFA WORLD CUP " <RussiaWorldCup2018@live.com>
- Re: Transactions. "Account Officer" <test@fideis.com>
- Attention Beneficiary (sent from forged email address)
- ABOUT TO TRANSFER YOUR FUND (sent from forged email address)
- UNITED STATES DEPARTMENT OF JUSTICE "Mr. Christopher Wray" <info@lee.com>
- Re:Message from Alex McCann (sent from forged email address)
- Transfer Of Your Fund Via South African Reserve Bank (sent from forged email address)
- =?utf-8?b?V29obHTDpHRpZ2tlaXRzc3BlbmRlIGluIEjDtmhlIHZvbiDigq... vicente.ortiz@acuaculturaypesca.gob.ec
- RE (sent from forged email address)
- Please confirm to me If your available to receive you Fund Diplomat Michael Williams <techcable1@biznetvigator.com>
- Hello Friend "Stephen" <stephentam@nada.ltd>
- HELLO CONSIGNMENT BOX OWNER HOW ARE YOU DOING TODAY (sent from forged email address)
- Best Solution. (sent from forged email address)
- Attention Beneficiary "Mr.Samson Lucas" <info@lee.com>
- Re: "Sales Dept" <sale@mzep.ru>
- TO MY CONFIDANT "Zhao Shaodong" <fahim@luckytextilemills.biz>
- BUSINESS PROPOSAL (BANK TO BANK TRANSFER) (sent from forged email address)
- Re: CONFIRM YOUR PAYMENT OPTIONS. (sent from forged email address)
- FEDERAL BUREAU OF INVESTIGATION (sent from forged email address)
- VERIFICATION. (sent from forged email address)
- FROM HOMELAND SECURITY (sent from forged email address)
- U.S. Customs and Border Protection (sent from forged email address)
- Hello Attn. (sent from forged email address)
- Reply (sent from forged email address)
- (no subject) "Mavis L. Wanczyck" <info@premiercera.com>
- Dear ATM Card Bearer, admin@mangocenter.com.ve
- Good day to you, (sent from forged email address)
- RE: :PAYMENT NOTIFICATION / FINAL ORDER. FEDERAL MINISTRY OF FINANCE <mailoffice_fmf@pacificwest.com>
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 ... (sent from forged email address)
- Re: <EFCC FUNDS RECOVERING DEPARTMENT>....YOUR FUNDS HAS BEE... "Mr. Ibrahim Mustafa Mugu" <info@sunpolar.com.tw>
- Urgent (sent from forged email address)
- RE: Dear Consignment Owner !!! (sent from forged email address)
136 entries -- last updated: 2018-05-20 15:54 UTC
Sender domains:
- admin.org (1), aol.com (3), apacpharm.com (1), aries.od.ua (2), ausedu-axgz.com (1)
- bank.com (1), biznetvigator.com (1), boc.com.hk (1)
- edituraparalela45.ro (1), excellence-sport.com (1)
- fideis.com (1)
- gisbtraining.com (1), gmail.com (7)
- investment.com (1)
- kalalist.com (2), karamadonline.com (1), kitabizim.az (1), kpru.ac.th (1)
- lee.com (6), live.com (1), luckytextilemills.biz (1)
- mail.goo.ne.jp (1), mail6.fab.mil.br (1), mbholding.com (5), mzep.ru (1)
- nada.ltd (1), neoseed.co.jp (1)
- ono.com (1)
- pacificwest.com (1), phuket.ai (1), premiercera.com (1)
- sabretn.com.bd (1), secrel.com.br (1)
- terengganu.gov.my (1), texterno.com (1), tsingche.com (1)
- unitednations.org (1), usa.gov (1), usa.org (2)
- wijhars.lublin.pl (1)
Anti-fraud resources:
