|
|
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.
- VICTIM (sent from forged email address)
- LOOKING FOR PROPERTY BUSINESS IN YOUR COUNTRY (sent from forged email address)
- Act Accordingly...!$ (sent from forged email address)
- Chairman Investigation Department (NID)==77 (sent from forged email address)
- THE TRUTH ABOUT YOUR FUNDS "Patricia Frantisek" <tiffany@adis.co.id>
- Interested (sent from forged email address)
- I NEED ASSISTANCE !!! (sent from forged email address)
- Finally Your Compensation Is Here CASE FILE 54AC003 (sent from forged email address)
- Urgent Response Needed (sent from forged email address)
- VERY IMPORTANT MATTER Jerah Teoh <marinemartins@sme.curitiba.pr.gov.br>
- Scam Inverstigation Unit (sent from forged email address)
- FBI INQUIRY[CODE:210]t) (sent from forged email address)
- Hello Friend (sent from forged email address)
- Good news, Transfer of US$4,750,000 to your account (sent from forged email address)
- Re: DONATION From Dr.Barry Sherman Apotex Foundation (sent from forged email address)
- URGENT (sent from forged email address)
- Investment (sent from forged email address)
- VERY URGENT (sent from forged email address)
- A Message From: THE EUROPEAN UNION (sent from forged email address)
- OVERTURE, (sent from forged email address)
- RE: SCAM VICTIMS COMPENSATION FUNDS PENDING "Mr. Ibrahim Mustafa Magu" <info@lee.com>
- Payment.. "Diplomat " <test@andrevillemont.com>
- Compliment of the season (Can you handle USD$87M?) (sent from forged email address)
- Liebste Nadya Mustapha <nadyamustapha19@hotmail.com>
- REPLY NOW: "Mr Femi Brown" <info@kiralikvar.com>
- fbi note[code:210]a (sent from forged email address)
- A Message From: THE EUROPEAN UNION (sent from forged email address)
- Attention: Beneficiary (sent from forged email address)
- THANKS IN ANTICIPATION "GRAHAM BESTMAN" <jimmy@bs-jp.com>
- =?gb2312?B?z7G4vrXEsaXC+rraxL62+sO/zOy2vNKqstm8uLTO?= "kqp" <test@fideis.com>
- BMW CAR AND CHECK OF $1,500,000 LOTTERY (sent from forged email address)
- Hello!! Desmond Addo <avocats.tougma@fasonet.bf>
- I am Qi Brand from California citizen of Thailand (sent from forged email address)
- Re: ECONOMICE & FINANCIAL CRIME COMMISSION (EFCC). (sent from forged email address)
- Hello...Dead or Alive (sent from forged email address)
- Greetings. "Mrs. Helen Ibeku" <sister.helenfamily@rediffmail.com>
- DONATION FOR YOU Mrs Teresa Stang <teresa.@poplar.ocn.ne.jp>
- Did You Sign Change Of Ownership ? (sent from forged email address)
- Urgent Response Needed (sent from forged email address)
- Deposit Code : (#DHL#762) (sent from forged email address)
- (REWARD FOR YOU (sent from forged email address)
- =?gb2312?B?1NrQ1rXcvNLN5rXnxNS1xMqxuvK3rbW9tcSjrMv7wM/GxbXEy... "wvyk" <test@fideis.com>
- opportunity of a lifetime (sent from forged email address)
- Greetings (sent from forged email address)
- Greetings (sent from forged email address)
- PLEASE REPLY ME URGENTLY. Mr Paul Madi <madim0781@gmail.com>
- Re: Colonel Sambo Dasuki (sent from forged email address)
- VERY URGENT (sent from forged email address)
- Am seeking for your honest and reliable partnership (sent from forged email address)
- You have a message from CSGC "Hytech Communica" <martinfreeman1480@gmail.com>
- YOUR LONG OVER DUE FUND (sent from forged email address)
- Re: Future (sent from forged email address)
- I URGE YOU TO GIVE THIS MY PROPOSAL ATTENTION (sent from forged email address)
- Good Day (sent from forged email address)
- CGCS invitation is waiting for your response "Hytech Communica" <mm.muller2013@outlook.com>
- Greetings Hawanatu Allie <1701847@brunel.ac.uk>
- FROM AFGHANISTAN PLEASE READ!!! "Mr. X" <paulhester000@us.army.mil>
- Greetings Cynthia Gouveia Caria <1505854@brunel.ac.uk>
- SCAM VICTIMS COMPENSATION FUND 2018 (sent from forged email address)
- Project funding "John Rees" <""@outlook.com>
- Re: BMW 2018 Prestigious Award.... (sent from forged email address)
- (no subject) info@usa.org
- Dear Valued Beneficiary (Last Reminder). (sent from forged email address)
- VERY URGENT (sent from forged email address)
- DIVINE DONATION FROM ME, PLEASE DO REPLY ME ASAP! Gloria Cooper <muhasebe@yetisen.com>
- URGENT REPLY NEEDED (sent from forged email address)
- Notification sales@kmti.co.id
- =?utf-8?q?Serie_N=C2=BA=3A_SU/100/ESP_?= <elgordointernacional@financier.com>
- =?utf-8?q?2018_FINALE_ZAHLUNG_HERZLICHEN_GL=C3=9CCKWUNSCH!?= "EURO ONLINELOTTO" <webmaster@hoz-baza.ru>
- Dear God's Select, Mrs kabedax <mrskabedax@gmail.com>
- Urgent assistance Urgent assistance <steveechess@yahoo.fr>
- URGENT DEAL David Richards <davidrichards9004@yahoo.com>
- Project Loan Programme ZABEEL Investment PJSC<admin@pot-coin.ga>
- =?UTF-8?Q?Sch=C3=B6ne_Gr=C3=BC=C3=9Fe?= Antonio Eduardo <antonio_eduardo22@outlook.com>
- Versicherungsanspruch" Thabo Zulu <thabozulu3@gsface.net>
- I have donation for you wanczyk <itelifeanyi@yahoo.com>
- =?gb2312?B?1tDO59Ddz6LKscilxa7NrMrCsOy5q8rSv9vL/bHG?= "pxr" <demo@sergipeweb.net>
- Consider This Proposal. (sent from forged email address)
- Greetings.. (sent from forged email address)
- Please, do get back to me. / (sent from forged email address)
- Can I Trust You???? (sent from forged email address)
- Hello Dear, admin@mangocenter.com.ve
- From Mr. Ibrahim Mustafa Magu CHAIRMAN OF THE (EFCC) (sent from forged email address)
- Over this Matter (sent from forged email address)
- Package Shipments " Zim Shipping" <test@scv.in>
- I Need Your Urgent Assistance. Larsan Barro <larssanbarro55@gmail.com>
- BARCLAY'S BANK PLC. (sent from forged email address)
- Stop all transaction (sent from forged email address)
- Goodmorning (sent from forged email address)
- YOUR RECOVERY FUND UNIT (sent from forged email address)
- Delivery Of Your Diplomatic Luggage 122 "IMF" <mandyl@eddysmagic.com>
- YOUR FUND TRANSFER IS READY!!!! "John Michael Flinti" <info@uus.com>
- WAITING FOR YOUR REPLY. (sent from forged email address)
- Your Consignment at JFK International Airport. (sent from forged email address)
- =?gb2312?B?xKbN0MWuwMk=?= "gke" <test@fideis.com>
- Dear Friend , "Mhd. Manar Al Chweki" <svch@topplan.ru>
- TREAT URGENT "Mr. Nicholas Justina" <info@lee.com>
- Dear Friend, "Mrs. Sherry Williams" <admin@ATL11P0EXC01.ad.mvwcorp.com>
- VIEW THE ATTACHED FILE YOUR CERTIFIED BANK DRAFT FOR CONFIRM... (sent from forged email address)
- I need your participation (sent from forged email address)
- INVESTMENT FUND* "Mr. Albert Williams"<mribrahimlamorde13@gmail.com>
- Inheritance jefferson@webmail.co.za
- Attn: Email Owner (sent from forged email address)
- URGENT (sent from forged email address)
- REGISTRATION OF YOUR ONLINE BANK ACCOUNT "Dr Ibrahim M Magu" <info@lee.com>
- Can ED lead to serious health conditions? oootaymen@oootaymen.ru
- Compliment of the season (Can you handle USD$87M?) (sent from forged email address)
- (no subject) Mrs Mavis Wanczyk <cflores@fisica.unam.mx>
- Confidential/Urgent Deal "cardoen.paul" <cardoen.paul@CryptoHeaven.com>
- CONGRATULATIONS YOU HAVE WON !!! "Peter Wang" <peterwang_citic@yeah.net>
- BMW LOTTERY DEPARTMENT!!! "Mr.Harris martin" <info@lee.com>
- Antwort (sent from forged email address)
- Please, it is my dying wish. "Stephanie Edwards"<reception@gwsystemssolutions.com>
- SECURITY WITH DIPLOMATIC COMPANY OFFICE "MR MOSE E. OKOYE" <kpvxuoodj@gakubun.co.jp>
- REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF
(U... NATWEST BANK PLC
- Congratulations for the lucky winner of USD$5.2 Million (sent from forged email address)
- Our Representative "Yahaya Yakubu" <yahyak1@yahoo.com>
- Re...16/6/2018 (sent from forged email address)
- YOU HAVE WON (sent from forged email address)
- U.S DEPARTMENT OF STATE. Mr Roland de Marcellus <info@astanalrt.com>
- Can I Trust You? "Mrs. Sharom Smith"<info@sound.ocn.ne.jp>
- IN YOUR BEST REGARD[CODE:210]C} (sent from forged email address)
- Attn. Fund Beneficiary (sent from forged email address)
- From From: Mr. J.B.,,,, "From From: Mr. J.B." <test@GM-Medicare.com>
- U.S Department of State Fund Notice Mr.Roland de Marcellus <info@lee.com>
- Re: Wish U a very Happy Season spam@albussili.com
- I NEED YOUR SINCERE ASSISTANCE. (sent from forged email address)
- Dear Friend, (sent from forged email address)
- Attention: Beneficiary, Dr.Henry Nwosu. <info@lee.com>
- Re.Contact Now. (sent from forged email address)
- Federal Reserve System2200 N Pearl St, Dallas, TX 75201, USA (sent from forged email address)
134 entries -- last updated: 2018-06-16 15:44 UTC
Sender domains:
- adis.co.id (1), andrevillemont.com (1), astanalrt.com (1), atl11p0exc01.ad.mvwcorp.com (1)
- brunel.ac.uk (2), bs-jp.com (1)
- cryptoheaven.com (1)
- eddysmagic.com (1)
- fasonet.bf (1), fideis.com (3), financier.com (1), fisica.unam.mx (1), foundation.com (1)
- gakubun.co.jp (1), gm-medicare.com (1), gmail.com (5), gsface.net (1), gwsystemssolutions.com (1)
- hotmail.com (1), hoz-baza.ru (1)
- kiralikvar.com (1)
- lee.com (6)
- mailbox.com (1)
- outlook.com (3)
- poplar.ocn.ne.jp (1), pot-coin.ga (1)
- rediffmail.com (1)
- scv.in (1), sergipeweb.net (1), sme.curitiba.pr.gov.br (1), sound.ocn.ne.jp (1)
- topplan.ru (1)
- us.army.mil (1), uus.com (1)
- yahoo.com (3), yahoo.fr (1), yeah.net (1), yetisen.com (1)
Anti-fraud resources:
