|
|
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.
- Good day! (sent from forged email address)
- BMW LOTTERY DEPARTMENT (sent from forged email address)
- Eu Aguardo sua resposta urgente. (sent from forged email address)
- YOUR DELIVERY...,, (sent from forged email address)
- LET US WORK TOGETHER (sent from forged email address)
- WAITING TO HEAR FROM YOU.. (sent from forged email address)
- Email owner only (sent from forged email address)
- Investment Consultant (sent from forged email address)
- Introduction to a Partnership Opportunity Peter Wad <tester@aries.od.ua>
- Release Of Your Certified Bank Draft Today. "Mrs. Sherry Williams"
- INFO (sent from forged email address)
- OUTSTANDING PAYMENT NOTIFICATION "Mr.Horst Kohler" <info@lee.com>
- Good day!From Ms Zoe (sent from forged email address)
- Re: Please acknowledge receipt of this mail (sent from forged email address)
- 13/07/18....Reply (sent from forged email address)
- ----SHIPMENT OF YOUR CONSIGNMENT TRUCK BOXES (sent from forged email address)
- DELIVERING OF YOUR ATM CARD UPS DELIVERY <WWW.YYYYYYYYYYYYYYYYY.@aurora.ocn.ne.jp>
- Your fund transfer::::: (sent from forged email address)
- ERBSCHAFT (sent from forged email address)
- Self-Interest Benjamin Todd <tester@aries.od.ua>
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 ... (sent from forged email address)
- Greetings "Ageliki Varelis [agv]" <agv@aber.ac.uk>
- From Mrs Juliet Johnson Treichville Rue de Cocody Abidjan: I... Juliet Johnson <julietjohnson656@gmail.com>
- COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
- Greetings "Emilia Wysocka [emw37]" <emw37@aber.ac.uk>
- Benefit/Opportunity "Mr.Zhang T" <tester@aries.od.ua>
- About Your Unclaimed Consignment (sent from forged email address)
- Embassy of the United States of America....115.124.70.186:25 "AMBASSADOR; STUART SYMINGTON." <guest@mail.icict.fiocruz.br>
- Hello "Mr. George Culmer" <georgeculmer893@gmail.com>
- Contact for your ATM card "Ms. Lidia Omabala" <WWW.@spice.ocn.ne.jp>
- @@HELLO. (sent from forged email address)
- Anti Fraud Department (sent from forged email address)
- Donation!!!! "HRH Prince Alwaleed" <info@usa.co.za>
- LOTTERY DEPARTMENT OF YOUR JAGUAR CAR AND CHECK OF $10,500.0... (sent from forged email address)
- WAITING TO HEAR FROM YOU.. (sent from forged email address)
- GET BACK TO ME (sent from forged email address)
- GET BACK TO ME (sent from forged email address)
- BMW CAR AND CHECK OF $1,500,000 LOTTERY (sent from forged email address)
- Do Get back to me with your Quotation??? (sent from forged email address)
- FBI Cyber security "FBI Cyber security " <info@lee.org>
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- =?gb2312?B?uMnBy9K7uPa/qrWwuOK16rXEydm4vqOsye2yxMSnue0=?= "kx" <test@fideis.com>
- OFFICIAL NOTIFICATION OF AWARD FROM FACEBOOK INC ® (sent from forged email address)
- PAYMENT NOTIFICATION YOUR ATM CARD ( Ref Code 11772) Honorable <dr_frankeze.200950@yahoo.com>
- FOR YOUR KIND ATTENTION AND CONSIDERATION (sent from forged email address)
- <<<Investment Partnership>>>>> (sent from forged email address)
- Compensation check (sent from forged email address)
- PLEASE CONTACT CBN REMITTANCE DIRECTOR FOR YOUR FUND RELEASE (sent from forged email address)
- Contact John Harrison, for your compensation fund ($5.5Milli... (sent from forged email address)
- Re:Attention: Dear, (sent from forged email address)
- ATTENTION BENEFICIARY REPLY ASAP. "Jerry Harden( WORLD BANK IN AFFILIIATION WITH IMF)" <IMFandWorldBank.@wind.ocn.ne.jp>
- Fast & Effective Loan Offer @ 4% Interest Rate HAPPY LOAN SA <roos@telkomsa.net>
- US ARMY admin@mangocenter.com.ve
- PLEASE GET IN TOUCH! (sent from forged email address)
- Arrested Fraudsters see details in email content (sent from forged email address)
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- CONGRATULATIONS CLAIM YOUR WINNING, (sent from forged email address)
- YOU VISA CARD "Mr. X" <hurquiza@trans-telco.net>
- Your Non Payment. "L. Nanakobi" <admin@onescope.net>
- How are you doing today? Please read my email and reply me!! (sent from forged email address)
- Interest & Mst (sent from forged email address)
- Congratulations: Contact: (1) 908 777 1354 "Contact: (1) 908 777 1354" <info@consultant.com>
- LOAN FOR BUSINESS/PROJECT FINANCING Garskamp Personenvervoer Holding BV <tester@aries.od.ua>
- RE:INFORMATION (sent from forged email address)
- My Sibject (sent from forged email address)
- RE:INFO (sent from forged email address)
- RE:URGENT ATTENTION. (sent from forged email address)
- Re: DONATION From Dr.Barry Sherman Apotex Foundation! (sent from forged email address)
- Loan Offer (sent from abused email account)
- FROM THE DEPUTY GOVERNOR OF SOUTH AFRICAN RESERVE BANK (sent from forged email address)
- =?gb2312?B?w8PX077Gteq/qre/usC3xdfUxcQ=?= "nnzhh" <demo@sergipeweb.net>
- Re: Great Investment Offer ,, (sent from forged email address)
- INVESTMENT FUND* "Mr. Albert Williams" <mribrahimlamorde13@gmail.com>
- GOOD DAY// (sent from forged email address)
- Greetings "Sibonelo Gumede (217019258)" <217019258@stuukznac.onmicrosoft.com>
- Dearest Friend (sent from forged email address)
- RE:DETAILS (sent from forged email address)
- Dear Friend, (sent from forged email address)
- Dear Friend, (sent from forged email address)
- YOUR EMAIL WAS ONE OF THE RANDOMLY SELECTED BMW LOTTERY WINNER (sent from forged email address)
- I NEED YOUR ASSISTANCE PLEASE !!! (sent from forged email address)
- RE: Privileged and Confidential: "AHMED KARIM" <stemmet@mweb.co.za>
- Hello Dear Beloved One Mrs Ella Morrines Sies <www.@seagreen.ocn.ne.jp>
- Dear Valued Beneficiary (Reminder). (sent from forged email address)
- FROM: MR. MIKE DONALD mike donald <mike19donald@hotmail.com>
- With Trust.....88.78 (sent from forged email address)
- Arrested Fraudsters see details in email content (sent from forged email address)
- CAN I REALLY TRUST YOU THAT YOU ARE NOT GOING TO SCAM ME OUT... (sent from forged email address)
- Get back to me "Hajar" <hdg@gmail.com>
- RE:INFO (sent from forged email address)
- UNITED NATIONS COMPENSATION UNIT,IN AFFILIATION WITH WORLD BANK (sent from forged email address)
- Best regards! John Thomas Kofi <mrjohnrobert39@yahoo.com>
- PAYMENT INFO.... WESTERN UNION MONEY TRANSFER <sedebajaverapaz@diaco.gob.gt>
- Hello Dear, Nice To Meet You, Mis Awa Habib <oo123_d@outlook.com>
- U.S Ambassador / Tag NO.:XXXX. (sent from forged email address)
- Lieutenant Ferrara.. (sent from forged email address)
- Hello Dear "Mr. Lewis Hawkins" <claire@goaster.com>
- I WANT TO INVEST EngrsaleeM MuhammaD <drsulemansayed7@gmail.com>
- RE: Your Swift ATM Credit Card $4.6,000,000.00 Million Dollars. "Thomas Green" <info@lee.com>
- GOOD NEWS (sent from forged email address)
- You are one of the lucky recipients to be given $1,000,000 d... hingohammes@petropolis.rj.gov.br
- Dear Valued Beneficiary (Reminder). (sent from forged email address)
- Are You interested? "Mrs .Olivia Lum" <info@mail.com>
- Please respond for details. (sent from forged email address)
- RE "Mr. Peter Alexandra" <mr_peter_alexandra_303@yahoo.com>
- Hello Dear Beloved One Mrs Ella Morrines <Homelandoffice.@seagreen.ocn.ne.jp>
- [[SPAM]]Your compensation fund ($5.5Million)!!! "Director Togo J. Udo" <3010675324@qq.com>
- Re: I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- JPMorgan Chase & Co. New York City, (sent from forged email address)
- Treat As Urgent (sent from forged email address)
- INVESTMENT VENTURE. (sent from forged email address)
- Hello Dear Bloved One Mrss Ella Morrines <www.@seagreen.ocn.ne.jp>
- ATTENTION BENEFICIARY REPLY ASAP. "Jerry Harden (WORLD BANK AND IMF)" <WorldBankandIMF.@wind.ocn.ne.jp>
- ATTN, EMAIL OWNER. YOUR AWARD PRIZE $2000.000,00USD (sent from forged email address)
114 entries -- last updated: 2018-07-15 15:51 UTC
Sender domains:
- aber.ac.uk (2), aries.od.ua (4), aurora.ocn.ne.jp (1)
- consultant.com (1)
- diaco.gob.gt (1)
- fideis.com (1)
- gmail.com (5), goaster.com (1)
- hotmail.com (1)
- lee.com (2), lee.org (1)
- mail.com (1), mail.icict.fiocruz.br (1), mweb.co.za (1)
- onescope.net (1), outlook.com (1)
- qq.com (1)
- seagreen.ocn.ne.jp (3), sergipeweb.net (1), spice.ocn.ne.jp (1), stuukznac.onmicrosoft.com (1)
- telkomsa.net (1), trans-telco.net (1)
- usa.co.za (1)
- wind.ocn.ne.jp (2)
- yahoo.com (3)
Anti-fraud resources:
