|
|
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.
- LET'S GRAB THIS LIFETIME OPPORTUNITY.... (sent from forged email address)
- Investment Funds (sent from forged email address)
- NOTIFICATION OF YOUR PAYMENT THROUGH ATM MASTER CARD. (sent from forged email address)
- Re: Investment "Eric Johnson Appiah" <no-reply@investment.com>
- FEDERAL RESERVE BANK YEW YORK 177.66.104.126 gud (sent from forged email address)
- Dear Sir / Madam........ (sent from forged email address)
- THE PRESIDENCY FEDERAL REPUBLIC OF NIGERIA--- "Dr. Poll Fredrick" <info@gov.ca>
- Re: A cry for help, please don't ignore! (sent from forged email address)
- RE:INFO " INFORMATION" <editor@sinopanel.com>
- VERY URGENT (sent from forged email address)
- =?utf-8?Q?Spam?=
ARE YOU ALIVE "SENATOR BUKOLA SARAKI" <admin@mbholding.com>
- Good Day Sir/Ma (sent from forged email address)
- Hello, Good News (sent from forged email address)
- DONATION. (sent from forged email address)
- Kindly reconfirm (sent from forged email address)
- STOP CONTACTING THE WRONG OFFICE..... (sent from forged email address)
- PROJECT: From: Dr. Emmanuel Ibe Kachikwu (GMD) Nnpc Towers ... (sent from forged email address)
- Your Payment Of $6.7Million, "Barr. Samuel Adaeze" <lizett@no-log.org>
- TRANSFER NOTIFICATION OF FUNDS (US$7,000,000) (sent from forged email address)
- Unpaid Funds... (sent from forged email address)
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- VERY URGENT (sent from forged email address)
- Re: CONTACT FEDERAL DIPLOMATIC COURIER SERVICE FOR YOUR DRAFT (sent from forged email address)
- INFO INFORMATION <editor@sinopanel.com>
- Urgent Letter of Intent 114 Susan White <susanwhitee010@gmail.com>
- May God Bless You abundantly,25/05/2018 (sent from forged email address)
- Hello "Mr. Vincent Pierre" <conference@silora.co.il>
- YOUR URGENT RESPOND IS HIGHLY NEEDED. (sent from forged email address)
- Attn: (sent from forged email address)
- GOOD DAY Dr Ryan Mayor <informcenter@rgia.su>
- Awaiting your reply on my below email (sent from forged email address)
- DRINGEND ANWORT (sent from forged email address)
- COMPENSATION (sent from forged email address)
- Re (sent from forged email address)
- ERBSCHAFT (sent from forged email address)
- CAN I TRUST YOU "Sgt.Martin Porter" <porter@unitedstatesmilitaryservice.us>
- We really want to confirm whether you are terminal sick. CENTRAL BANK OF NIGERIA <dickosnuzo2011@gmail.com>
- Unpaid Funds... David Atkinson <info@lee.com>
- STOP CONTACTING. "Mr. Ibrahim Mustafa Magu" <eva@hosonic.com.tw>
- VIEW THE ATTACHED FILE YOUR CERTIFIED BANK DRAFT FOR CONFIRM... (sent from forged email address)
- res: (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>
- BMW LOTTERY DEPARTMENT "Mr. Bernhard Kuhut" <info@lee.com>
- good morning monitor@franweb.net.br
- IMPORTANT MESSAGE TO YOU "Mrs. Hannah Freeman." <info@topnet.tn>
- Act Accordingly. (sent from forged email address)
- Federal Bureau of Investigation (FBI) "Miss Donna Story" <info@lee.com>
- ATTN, (sent from forged email address)
- Hello There!! (sent from forged email address)
- YOU AS NEXT OF KIN Henry James <cenbnig2015@yahoo.co.uk>
- Your immediate attention is required: cheapo erectile disfun... test@95079js.com
- New Notice??? (sent from forged email address)
- YOUR ABANDONED PACKAGE FOR DELIVERY (sent from forged email address)
- RE:GREETING DEAR, (sent from forged email address)
- Purchase Order "Waan Som" <>
- Business proposal "Lamia Nazeh" <info@sococ.com>
- Hello Friend (sent from forged email address)
- United Bank Of Africa winning fund 2017/2018 Elumelu <contact@aniruddhaknight.com>
- FRB INCOMING ALERT!!! (sent from forged email address)
- Federal Executive Council Washington DC USA "Mr. Brian Smith" <info@toyota55.ru>
- Your Fund Recovered. (sent from forged email address)
- My name is Mr, Ben Collins. Director Customs Airport Inspect... (sent from forged email address)
- Private Proposal (sent from forged email address)
- Federal Executive Council Washington DC USA (sent from forged email address)
- Hello dear Miss Loretta <missloretta2017@gmail.com>
- IMF FUND ALERT! (sent from forged email address)
- Inheritance Funds,,,,,,,,,,O (sent from forged email address)
- APPROVAL OF FUNDS RELEASE ORDER.(ACT FAST)!! (sent from forged email address)
- Investment Fund.. "Mr. Albert Williams"<mribrahimlamorde13@gmail.com>
- Re: Your Package For Delivery (sent from forged email address)
- BMW LOTTERY DEPARTMENT "Mrs. Rachael Adams." <info@leeus.org>
- PLEASE CONFIRM NOW!!! (sent from forged email address)
- TREAT URGENT "Mr. Nicholas Justina" <info@lee.com>
- (no subject) info@usa.org
- (no subject) kimberlyg20d07@gmail.com
- Personal Assistance Needed/Offer Offer ... (sent from abused email account)
- IN GOD WE TRUST CRY FOR ASSISTANCE Mrs Roda Date <mrs.roda.date1@gmail.com>
- Get Commission From Oil License 4 (sent from forged email address)
- Attn: Consignment Box Owner. "Mr. Brandon Hummel" <webmaster@ykm.co.il>
- Transfer Notification of Your Funds. (sent from forged email address)
- Mutual beneficial letter.. (sent from forged email address)
- Re: KIND COOPERATION NEEDED (sent from forged email address)
- Please Read And Respond Amanda Johnson <johnsonamanda313@yahoo.com>
- Attn: The owner of this email address. Mrs Anna Smith <ubabanksnplc@gmail.com>
- UNITED STATES DEPARTMENT OF JUSTICE (sent from forged email address)
- From: Mr. Santiago Diego "Mr. sdn" <santiago@alex.com>
- HI MY DEAREST. "Mrs. Meredith W. Edwards." <meredith@mrsmwe.netmark.pl>
- YOUR FUND RELEASE PAYMENT STANDARD BANK <mr.kenny16@mobiloan.xyz>
- BMW LOTTERY DEPARTMENT!!! "Mr.Harris martin" <info@lee.com>
- BMW LOTTERY DEPARTMENT (sent from forged email address)
- INFORMATION FOR YOU (sent from forged email address)
- RE:GREETING DEAR, (sent from forged email address)
- FINAL NOTICE ABOUT YOUR FUND HURRY (sent from forged email address)
- HELLO (sent from forged email address)
- YOUR URGENT RESPONSE WILL BE HIGHLY APPRECIATED FOR YOUR OWN... (sent from forged email address)
- REPLY FOR YOUR CARD (sent from forged email address)
- YOUR NEXT OF KIN (sent from forged email address)
- IN GOD WE TRUST CRY FOR ASSISTANCE Mrs Rosemary Reed <mrs.rosemary.reed2@gmail.com>
- Urgent Request (sent from forged email address)
- CAN WE DO THIS SIR ? "Mr. Neil Cyril " <nelsoncyril3@gmail.com>
- THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS "Mr.Dakare Uwem." <admin@mbholding.com>
- Re: Confidential Proposition (sent from forged email address)
- UNITED NATIONS NEW YORK "Mr. Eric Kalyn" <mrs.frabone@hotmail.com>
- FUND AHMED SADIQ <ahmadsadiq11@gmail.com>
- Re: YOUR URGENT ATTENTION IS NEEDED "James D. Maciel (Esq)" <hoodahubabsabbag@streng-katholisch.de>
- INVESTMENT "Mr. Juan Colombas" <antonio.benge@mtti.gov.com>
- PLEASE CONFIRM/THANKS (sent from forged email address)
- Sincere & confidential offer M Walker <helpdesk@techniservit.cz>
- YOUR SWIFT RESPONSE IS HIGHLY NEEDED IN THIS RESPECT. "MR.PATRICK.DAVIS " <MR.PATRICK.DAVIS @ivy.ocn.ne.jp>
- YOUR SWIFT RESPONSE IS HIGHLY NEEDED IN THIS RESPECT. "MR.PATRICK.DAVIS " <www.MR.PATRICK.DAVIS @ivy.ocn.ne.jp>
- CAN I TRUST YOU?? (sent from forged email address)
- Re:Business Relations (sent from forged email address)
- INTERNATIONAL MONETARY FUND (IMF). "INTERNATIONAL MONETARY FUND." <karim@bgtrendz.com>
- YOUR ABANDONED PACKAGE FOR DELIVERY (sent from forged email address)
- loan offer info@comcast.net
- REWARD FOR YOU (sent from forged email address)
- RE: BUSINESS OFFER. (sent from forged email address)
120 entries -- last updated: 2018-05-28 15:49 UTC
Sender domains:
- alex.com (1), aniruddhaknight.com (1)
- bgtrendz.com (1)
- gmail.com (9), gov.ca (1)
- hosonic.com.tw (1), hotmail.com (1)
- investment.com (1), ivy.ocn.ne.jp (2)
- lee.com (5), leeus.org (1)
- mbholding.com (3), mobiloan.xyz (1), mrsmwe.netmark.pl (1), mtti.gov.com (1)
- no-log.org (1)
- rgia.su (1)
- silora.co.il (1), sinopanel.com (2), sococ.com (1), streng-katholisch.de (1)
- techniservit.cz (1), topnet.tn (1), toyota55.ru (1)
- unitedstatesmilitaryservice.us (1)
- yahoo.co.uk (1), yahoo.com (1), ykm.co.il (1)
Anti-fraud resources:
