|
|
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.
- LOAN INVESTMENT OFFER (sent from forged email address)
- FINAL NOTICE ABOUT YOUR FUND HURRY (sent from forged email address)
- Greetings, (sent from forged email address)
- LOAN OFFER @ 3% FRANK YEOMAN LOAN FIRM <annamaria.gavotti@comune.marino.rm.it>
- VERY URGENT (sent from forged email address)
- U.S Department of State Fund Notice (sent from forged email address)
- Very urgent (sent from forged email address)
- Investment (sent from forged email address)
- On this day 6/17/2018 did you authorized claim ?? Internet Crime Complaint Center FBI <ic3@culture.gr>
- Second attempt to reach you: URGENT (sent from forged email address)
- Have you receive your (sent from forged email address)
- Consider This Proposal. (sent from forged email address)
- ATTENTION \ 77.247.242.211 (sent from forged email address)
- How I wish you can be of help (sent from forged email address)
- Chain Car Assembly Plant.http://chainautoassembly.com;http:/... Mr.Wang <milly126@shou.com>
- Hiring Nicholas Kostas <l.jingzn@gmail.com>
- From Barr davidasare70005@gmail.com
- My dear, Help me is urgent. Marina Daniel <marinabagnidaniel@gmail.com>
- STOP CONTACTING! (sent from forged email address)
- RE: SCAM VICTIMS COMPENSATION FUNDS PENDING "Mr. Ibrahim Mustafa Magu" <info@lee.com>
- Attn: Sir "May T. Lee" <test@global-logic.jp>
- Treat As Ugent (sent from forged email address)
- URGENT REPLY!!! "Stephen" <stephentam@nada.ltd>
- VERY URGENT (sent from forged email address)
- Urgent Response Needed (sent from forged email address)
- I need your participation (sent from forged email address)
- Hello Dear, (sent from forged email address)
- Please, do get back to me. / / (sent from forged email address)
- ATM CARD (sent from forged email address)
- URGENT ANSWER (sent from forged email address)
- HI, (sent from forged email address)
- URGENT "MRS SOFIA SHAW" <online2033815@telkomsa.net>
- Dear winner, "LOTERIA NACIONAL EL-GORDO" <zz.@crest.ocn.ne.jp>
- YOUR TRUST IS ALL WE NEED NOW!!! (sent from forged email address)
- Re: Your Abandoned Package For Delivery!!! "Mr. Charles Colocino"
- UNITED NATIONS COMPENSATIONS PAYMENTS UNIT. =?UTF-8?Q?Mr=2E_Ant=C3=B3nio_Guterres?= <gillesedoward@gmail.com>
- Quick and Affordable Loan For You. (sent from forged email address)
- FORM FILLING SIGNIFICATION CONFIRMING YOU ARE ALIVE (sent from forged email address)
- Hello Google User "GOOGLE INC."<ERCIESMITH@GOOGLE.ORG>
- =?utf-8?q?Garantieangebot_f=C3=BCr_Darlehen_Jetzt_bewerben_=... "Mr Edinburgh Mark"<info@loancompany.org>
- =?gb2312?B?sNe7otChxNvDw7fbyavLr9LCvNLW0NfUxcQ=?= "ao" <test@fideis.com>
- Your immediate response is required if you are alive Derek Langston <derek@corisbank.com>
- Hi (sent from forged email address)
- REPLY (sent from forged email address)
- (REWARD FOR YOU (sent from forged email address)
- UNITED NATIONS COMPENSATIONS PAYMENTS UNIT. =?UTF-8?Q?Mr=2E_Ant=C3=B3nio_Guterres?= <henry22george@gmail.com>
- Your Compensation Bank draft cheque worth US$M1.850000.00 Do... k_alexander29@aol.com
- Package Shipments! " Zim Shipping" <test@pokerninjas.org>
- I NEED YOUR URGENT REPLY (sent from forged email address)
- Dear Sir/Madam Mesut Pak <mesut.pak@kulturturizm.gov.tr>
- UNCLAIMED PAYMENT (sent from forged email address)
- URGENT REPLY NEEDED (sent from forged email address)
- information. (sent from forged email address)
- Re: LOAN AT LOW RATE (sent from forged email address)
- From Barr (sent from forged email address)
- VERY URGENT (sent from forged email address)
- UNITED STATES DEPARTMENT OF JUSTICE "Mr. Christopher Wray" <info@lee.com>
- From From: Mr. J.B.,,,, "From From: Mr. J.B." <test@GM-Medicare.com>
- REPLY "Mr.Teddy Blake" <send-factura@bdev.com.ar>
- I need you to assist me (sent from forged email address)
- Yours Faithfully June 2018 (sent from forged email address)
- RE (sent from forged email address)
- RE: "Mr. Eric" <info@investbizmart.biz>
- FINAL NOTICE ABOUT YOUR FUND HURRY (sent from forged email address)
- I URGE YOU TO GIVE THIS MY PROPOSAL ATTENTION (sent from forged email address)
- Transaction 18 U.S.C. § 1956 Cleared***** (sent from forged email address)
- Confidential Message About Your Fund,. (sent from forged email address)
- Attention:Respectful Friend 15 2018 (sent from forged email address)
- Re: Reliable representative (sent from forged email address)
- CONTACT FEDERAL RESERVE BANK NOW FOR $15,000,000 (sent from forged email address)
- THANKS IN ANTICIPATION "GRAHAM BESTMAN" <jimmy@bs-jp.com>
- URGENT "Ms Carolyn Miller" <>
- =?gb2312?B?0KHH6cjLv9qxrLKiyePI68v9y7O7rLXExNvRqA==?= "he" <demo@sergipeweb.net>
- Hello my beloved "Mrs. Joanne M. Lambert.r" <albaida@albaida.es>
- Dear Beneficiary, (sent from forged email address)
- Hello Dear. "Mr. Emeka Emuwa" <emuwa555@gmail.com>
- Liebste Nadya Mustapha <nadyamustapha19@hotmail.com>
- Re: Change of Ownership (sent from forged email address)
- Let Me Know (sent from forged email address)
- last warning (sent from forged email address)
- please i need your help]s> (sent from forged email address)
- GOOD NEWS (sent from forged email address)
- PLEASE READ "Mr. X" <paulhester001@us.army.mil>
- Re: The Delivery Agent Is Presently At Dallas Fort Worth Tex... Chris Eze <WWWW.@hop.ocn.ne.jp>
- YOUR URGENT ATTENTION IS NEEDED!! Suvo Sarkar <s.suvo850@yahoo.com>
- Your Consent Needed "Mr. Ibrahim Mustafa Magu" <aa@goyavision.com>
- Private And Confidential Mail to You....88 (sent from forged email address)
- Attention: Beneficiary (sent from forged email address)
- Greeting's Miss Julieth <mrs.frabone@hotmail.com>
- Contact My Secretary For Your Past Effort "Dr.James Rubek" <danielshort0@gmail.com>
- FAMILY GIFT (sent from abused email account)
- RE:OFFER! "Direct Axis Financial Services" <costumerservice@directaxis.co.za>
- From: Ms. Mariana Catarina "Ms. Mariana Catarina" <mcatarina@beauticool.com>
- hello (sent from forged email address)
- Your Attention Is Needed "Mr. Mike Anderson" <www.@eagle.ocn.ne.jp>
- Federal Reserve System2200 N Pearl St, Dallas, TX 75201, USA (sent from forged email address)
- WIRE TRANSFER (sent from forged email address)
- From Mr. Zaeed Mustapha "Mr.Zaeed Mustapha" <mr.zaeedm@yahoo.com>
- Your atm card "MR.JOY UKA" <offoff10@peoplepc.com>
- Ciao amico (sent from forged email address)
- Federal Reserve System2200 N Pearl St, Dallas, TX 75201, USA "Mr. Robert Kaplan" <info@usa.gov>
- how are you pamela@venerifreitas.com.br
- REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF
(U... NATWEST BANK PLC
- FBI LETTER[CODE:210]R (sent from forged email address)
- MIKE JOHNSON SECRETARY OF THE US HOMELAND SECURITY CENTRAL BANK OF NIGERIA <cenbon234@gmail.com>
- PLEASE I NEED URGENT ASSISTANCE Bright Obi <brightobis1992@gmail.com>
- UNITED STATES TREASURY DEPARTMENT (sent from forged email address)
- Can I Trust You My Friend ??? (sent from forged email address)
- =?gb2312?B?va3Ez7DXxNvDwMnZuL6jrNChvNKxzNPx1ea6w83m?= "fbwcyr" <demo@sergipeweb.net>
- I NEED ASSISTANCE !!! (sent from forged email address)
- I AM MRS MAUREEN TYNDALE AND LIVED IN LOME, TOGO IN WEST AFR... Mrs Tyndale Maureen <tyndmaureen@gmail.com>
- =?utf-8?Q?Spam?=
ATTENTION PLEASE "Harry Smith" <Info@cantabria.org>
- HELLO Bridggie William <briwilliam1@gmail.com>
- U.S Department of State Fund Notice Mr.Roland de Marcellus <info@lee.com>
- =?gb2312?B?y9jIy9axvdPJz761wLI=?= "uaq" <demo@sergipeweb.net>
- Kindly let me know mariam abacha <abm9298@gmail.com>
- Your atm card "MR.JOY UKA" <offifils0967@peoplepc.com>
- Re: BMW Enthusiast Winner !! (sent from forged email address)
- Re: CONGRATULATIONS!!REGARDING THE TRANSACTION OF $22.5M ... (sent from forged email address)
- Re (sent from forged email address)
- Change of ownership alert.. "Mr. Robert Moore" <inkjet20l5@outlook.com>
- BMW LOTTERY DEPARTMENT!!! "Mr.Harris martin" <info@lee.com>
- Stop Further Communication..........50.202.103.172 (sent from forged email address)
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- Proof Of Payment <lxq@tianjindev.com>
- US GRANT LOAN, APPLY FOR GRANT MONEY WITH NO REPAYMENT (sent from forged email address)
- =?utf-8?Q?=5BSpam=5D?=
Re: Just For You (sent from forged email address)
- Asalaam Alaikum !!!!! "Ali A"<alalkilani@aol.com>
- Abandoned Baggage For Delivery.. "Mr.Lewis Hawkins" <info@craceitesverdes.com>
- FEDERAL RESERVE SYSTEM 2200 N PEARL ST, DALLAS, TX 75201, USA "ROBERT KAPLAN" <robertkaplanfrb1@gmail.com>
- Immediate Transfer Of A Part-Payment Of US$10,000,000.00 (sent from forged email address)
- Director cash processing "Mr.Kent Williams"<info@uba.com>
- RE: PAYMENT OF US$800,000.00 INTEREST INTO YOUR ACCOUNT:I (sent from forged email address)
138 entries -- last updated: 2018-06-18 15:28 UTC
Sender domains:
- albaida.es (1), aol.com (1)
- bdev.com.ar (1), beauticool.com (1), bs-jp.com (1)
- cantabria.org (1), comune.marino.rm.it (1), corisbank.com (1), craceitesverdes.com (1), crest.ocn.ne.jp (1), culture.gr (1)
- directaxis.co.za (1)
- eagle.ocn.ne.jp (1)
- fideis.com (1), foundation.com (1)
- global-logic.jp (1), gm-medicare.com (1), gmail.com (12), google.org (1), goyavision.com (1)
- hop.ocn.ne.jp (1), hotmail.com (2)
- investbizmart.biz (1)
- kulturturizm.gov.tr (1)
- lee.com (4), loancompany.org (1)
- mailbox.com (1)
- nada.ltd (1)
- outlook.com (1)
- peoplepc.com (2), pokerninjas.org (1)
- sergipeweb.net (3), shou.com (1)
- telkomsa.net (1), tianjindev.com (1)
- uba.com (1), us.army.mil (1), usa.gov (1)
- yahoo.com (2)
Anti-fraud resources:
