|
|
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.
- Self-Interest Benjamin Todd <tester@aries.od.ua>
- Official Notification "I.M.F" <mglee@navistarmaritime.com>
- Benefit/Opportunity "Mr.Zhang T" <tester@aries.od.ua>
- Your Response Needed "STEVEN MNUCHIN" <departmentoftreasury002@gmail.com>
- Introduction to a Partnership Opportunity Peter Wad <tester@aries.od.ua>
- Greetings you have been gifted $5 MILLION USD Alice Mnguni <57237743@mylife.unisa.ac.za>
- Greetings you have been gifted $5 MILLION USD "Bradley Device Hlatshwayo" <64159523@mylife.unisa.ac.za>
- VIEW THE ATTACHED FILE YOUR CERTIFIED BANK DRAFT FOR CONFIRM... (sent from forged email address)
- *****SPAM***** Let Help The World Be Happy !!! (sent from forged email address)
- Congratulatins, UN Org Award. (sent from forged email address)
- Business Partnership. (sent from forged email address)
- Re: Hello My Dear Friend! "Mr.Denis Powell" <info@lee.com>
- ATTENTION (sent from forged email address)
- From: Ms. Mariana Catarina% "Mariana Catarina" <mcatarina@alvaradoydiaz.com>
- Partnership "David D. MacLeod" <davidmacleod@macleodlawfirm.com>
- Hello, (sent from forged email address)
- I call for your help Sarah Nzi <sarahnzi2013@hotmail.fr>
- $5 MILLION USD DONATION FROM BILL GATES !!! (sent from forged email address)
- Re: (sent from forged email address)
- RE:GOOD NEWS .....YOUR FUNDS IS READY! (sent from forged email address)
- Arrested Fraudsters see details in email content (sent from forged email address)
- Hello Friend (sent from forged email address)
- Re: Your Abandoned Package For Delivery "Williams G. Emad" <tony@mail.twwinwin.com>
- Congratulations: Read carefully (sent from forged email address)
- I need you to assist me (sent from forged email address)
- Change Of Ownership Alert (sent from forged email address)
- Attention: beneficiary Director CITIBANK <1fredglass1@gmail.com>
- To Your Concern....179.179 (sent from forged email address)
- Attn:Dear, "Mrs Ruth Cousin" <>
- Dear Sir / Madam, Patricia & Joseph Busking <PAT.@io.ocn.ne.jp>
- Federal Bureau of Investigation. "Federal Bureau of Investigation." <info@com.br>
- URGENT (sent from forged email address)
- Western Union-MoneyGram (sent from forged email address)
- I NEED YOUR HELP (sent from forged email address)
- CONTACT MY SECRETARY FOR YOUR COMPENSATION FUND "Mrs.Rita John" <money.gram260@yahoo.com>
- CONTACT MY SECRETARY FOR YOUR COMPENSATION FUND "Mrs.Rita John" <larrylambert102@yahoo.com>
- STOP CONTACTING THE WRONG OFFICE (sent from forged email address)
- May God Bless You abundantly. 29th/06/2018 (sent from forged email address)
- RE: are you still using this email address? (sent from forged email address)
- Are You interested? "Mrs .Olivia Lum" <info@mail.com>
- Greetings you have been gifted $5 MILLION USD ALEXANDER FINE <74234447@mylife.unisa.ac.za>
- bester Kredit Deal 2% Benjamin Chapman <milos.pruckner@yandex.com>
- RE: Business Loan/Debt Financing Notice Update (sent from forged email address)
- CONTACT MY SECRETARY FOR YOUR COMPENSATION FUND "Mrs. Rita John." <stellalinus70001217@yahoo.com>
- help! (sent from forged email address)
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
- RE: Confidential Business Proposal (sent from forged email address)
- COMPENSATION ON YOUR PAST EFFORT. (sent from forged email address)
- Respond Back (sent from forged email address)
- Greetings you have been gifted $5 MILLION USD Bevan Swanepoel <64965708@mylife.unisa.ac.za>
- OFFICIAL NOTIFICATION LETTER. (sent from forged email address)
- From: Mr.Luka Chachibaia (sent from forged email address)
- Greetings you have been gifted $5 MILLION USD TSHEPISO PETER ramahloko <61762113@mylife.unisa.ac.za>
- NOTIFICATION LETTER (sent from forged email address)
- Greetings you have been gifted $5 MILLION USD BOITUMELO VALENTINE RAMATLO <64137112@mylife.unisa.ac.za>
- Re: Thank you (sent from forged email address)
- CONTACT MR DAVID WILLIAM SAWYER FOR YOUR ATM CARD IMMEDIATELY. (sent from abused email account)
- INVESTMENT IS THE FURTURE (sent from forged email address)
- hello greetings (sent from forged email address)
- Dearest One, My name is Mrs. Dorathy Gaby, I am the regional... Mrs Dorathy Gaby <dorrathygaby@gmail.com>
- Hello Beloved. "Calista Gibson." <WWW11.@river.ocn.ne.jp>
- Urgent Notic Regarding Your Fund... (sent from forged email address)
- =?utf-8?b?4oKsIDIuMDAwLjAwMCwwMCBFVVI=?= lider_solorzano@hmha.gob.ec
- From Mrs Juliet Johnson Treichville Rue de Cocody Abidjan: I... Juliet Johnson <julietjohnson656@gmail.com>
- (Ams)....partnership. "David Chu Changwell" <dav.chu2017@yandex.com>
- Hello semahat.arsel112@yahoo.com
- GOOD DAY+ (sent from forged email address)
- Welcome to United Bank for Africa UBA <CFC.@water.ocn.ne.jp>
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- Good Day Mrs Ann Ugoh<mrsannugoh@yahoo.com>
- Re (sent from forged email address)
- Been Verified "FBOOK TEAM" <lisaand087@comcast.net>
- Hello (sent from forged email address)
- CAN I REALLY TRUST YOU THAT YOU ARE NOT GOING TO SCAM ME OUT... MISSMARIA BERNARD <bpepper@earthlink.net>
- REPLY AS SOON AS POSSIBLE "Dr Chien Direktor von Hang Seng" <admin@wx163.cn>
- Dear Sir/Madam "anil@barflex.co.in" <anil@barflex.co.in>
- Please Promise you will not fail me in this project.Mrs. Pol... (sent from forged email address)
- Profit assistance needed! (sent from forged email address)
- I NEED YOUR TRUST!!! (CLAIM OF INHERITANCE). (sent from forged email address)
- =?UTF-8?Q?propuesta_de_pr=C3=A9stamo?= mark snell <parmanentsecretary@gmail.com>
- ===Pending Payment=== (sent from forged email address)
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
- Your Payment Has Been Refund ................... (sent from forged email address)
- I NEED ASSISTANCE !!! Mr Khim Leang <admin@magnoliyan-test.ru>
- Re Urgent -s (sent from forged email address)
- Re:Hi Dear (sent from forged email address)
- can i trust you with this? Mr.Mark Roth<21715669@dut4life.ac.za>
- Net Business Executives! "Ahmed Bin Talal" <ahmedbin@workmail.com>
- OK.. AbdWabbo Maddah <foundationsscocacolapromooaa@gmail.com>
- Very Urgent (sent from forged email address)
- U.S. DEPARTMENT OF STATE (sent from forged email address)
- *Mega Winner...DONATION CODE: [AUG2317]* "Mrs. Mavis L. Wanczyk" <desenvolvimentosocial@camaqua.rs.gov.br>
- Google Grant Award!!! (sent from forged email address)
- Ref "Mrs. Deborah Par" <kamal_m13@yahoo.com>
- YOUR COMPENSATION PAYMENT FROM UNITED NATIONS. =?UTF-8?Q?Mr=2E_Ant=C3=B3nio_Guterres?= <austinsergei@gmail.com>
- Read CAREFULLY & Reply IMMEDIATELY (sent from forged email address)
- expedite promptness]Z (sent from forged email address)
- Investment opportunity from an investor (sent from forged email address)
- Business Proposal (Date: 01/07/2018) "Mrs. Fatimah Hassan" <marcelo.martins@tre-am.jus.br>
- Please Respond To Me Back "Mrs.X"<conference@silora.co.il>
- OFFER LETTER (sent from forged email address)
- YOUR CONSENT NEEDED (sent from forged email address)
- (19.786) | Esteemed Compliments. (sent from abused email account)
- I need your assistance (sent from forged email address)
- Re: ARA Opportunity For You Johnson Lian-Yung <aliconsultantcy112@gmail.com>
- Shipment Package. "Mr. Lewis Hawkins" <info@daisytobacco.com>
- Congratulations! Read Carefully "Mrs. Betty" <info@bmw.com>
- WESTERN UNION MONEY TRANSFER CODE MTCN: 7618834852 BARR PETER WILLIAM <barrpeterwilliam.@salsa.ocn.ne.jp>
- EXPEDITE PROMPTNESS]c)] (sent from forged email address)
- Genuine BG SBLC for Lease (sent from abused email account)
- Contact Mr. Edward Clinton (sent from forged email address)
- RE:PAYMENT APPROVAL (sent from forged email address)
- Investment in your Country (sent from forged email address)
- Very Urgent!!! " Andrew j Savage" < Andrew.@ace.ocn.ne.jp>
- Greetings you have been gifted $5 MILLION USD From Mr. Bill ... "Bill Gates" <217020834@stu.ukzn.ac.za>
- Lieutenant Ferrara.. (sent from forged email address)
117 entries -- last updated: 2018-07-01 15:52 UTC
Sender domains:
- ace.ocn.ne.jp (1), alvaradoydiaz.com (1), aries.od.ua (3)
- barflex.co.in (1), bmw.com (1)
- camaqua.rs.gov.br (1), com.br (1), comcast.net (1)
- daisytobacco.com (1), dut4life.ac.za (1)
- earthlink.net (1)
- gmail.com (8)
- hotmail.fr (1)
- investbizmart.biz (1), io.ocn.ne.jp (1)
- lee.com (1)
- macleodlawfirm.com (1), magnoliyan-test.ru (1), mail.com (1), mail.twwinwin.com (1), mylife.unisa.ac.za (6)
- navistarmaritime.com (1)
- river.ocn.ne.jp (1)
- salsa.ocn.ne.jp (1), silora.co.il (1), stu.ukzn.ac.za (1)
- tre-am.jus.br (1)
- water.ocn.ne.jp (1), workmail.com (1), wx163.cn (1)
- yahoo.com (5), yandex.com (2)
Anti-fraud resources:
