|
|
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.
- Your ATM CARD Union Bank <citibankeuropeplc39@yahoo.com>
- Contact Express Mailing Courier Service .... Sao Paulo Brazil (sent from forged email address)
- Re: My name is Bill Gates, I need your response soon Bill Gates < AAAA.@tempo.ocn.ne.jp>
- Shipping arrangement. (sent from forged email address)
- Business & Investment Letter (sent from forged email address)
- Can I trust You? (sent from forged email address)
- This is a matter of urgency please get back to us (sent from forged email address)
- INVESTMENT OFFER.......... "Rashed Al Suwaidi" <info.ae27@gmail.com>
- CONGRATULATIONS FROM THE FACEBOK TEAM!!! (sent from forged email address)
- Get back to me . (sent from forged email address)
- INVESTMENT CAPITAL (sent from forged email address)
- =========Your Pending Payment Funds========== (sent from forged email address)
- URGENT RESPONSE FROM IMF REMITTANCE DIRECTOR (sent from forged email address)
- From Mrs Bridggie William writing from hospital Mrs Bridggie William <mrs11bridggiewilliam@gmail.com>
- GET BACK TO ME (sent from forged email address)
- Re: Your Secured Unlimited Master Card (sent from forged email address)
- GREETING--- STOP ALL CONTACT AND TRANSACTION AS OF THIS MOME... "Mrs.Lucia Brooks" <info@usa.org>
- From: Mrs.Darlene Stewart. (sent from forged email address)
- ===Shipment of Your Abandon Consignment Truck Boxes=== (sent from forged email address)
- Dear Beneficiary (sent from forged email address)
- YOUR ATM CARD OF { $5,000,000.00} IS READY FOR COLLECTION "IN AFFILIATION WITH BARCLAY'S BANK PL C LONDON" <drvictorobaji23@gmail.com>
- DONATION FROM BILL GATES!!! (sent from forged email address)
- UK LOTTERY PROGRAM "Mrs. Elizabeth Allen. (Secretary)" <izzy@qinfonet.com.br>
- =?utf-8?q?RE=3AHaga_su_solicitud_de_pr=C3=A9stamo_con_confia... "Solution Finance" <admin@itender.am>
- Assistant Inspection Director (sent from forged email address)
- Attention Outstanding Beneficiary MTCN:830-933-7882 / Contac... (sent from forged email address)
- Re: Can you handle this? (sent from forged email address)
- ===Shipment of Your Abandon Consignment Truck Boxes=== (sent from forged email address)
- Your ATM CARD Union Bank <info01plc_unionbank2000@yahoo.com>
- Re: Re: Your Payment Notice. (sent from forged email address)
- BRODA MAKE WE WORK TOGETHER. ... (sent from forged email address)
- PERSONAL (sent from forged email address)
- GOOD DAY (sent from abused email account)
- Treasury Department USA "Mr. Steven T Mnuchin" <info@usa.gov>
- From Major Cooper...My Intent!! (sent from forged email address)
- Attn beneficiary United States Department of the Treasury <vitodbn@tin.it>
- TMB FAMILY GIFT (sent from abused email account)
- Mr Neil Trotter Mr Neil Trotter <neiltrotter2222@gmail.com>
- [***** SPAM 9.5 *****] FEDERAL BUREAU OF INVESTIGATION Miss Donna Story <report@fbi.org>
- URGENT ATTENTION IN RESPECT TO YOUR FUND TRANSFER Mrs Shahina Kishwer <managerherden11@infionline.net>
- Re: Once again congratulation!!! (sent from forged email address)
- Contact John Harrison, for your compensation fund ($5.5Milli... (sent from forged email address)
- Hello.. "Mr.Thabiso M. Mokoena"<contact@seineingenierie.com>
- URGENT (sent from forged email address)
- Subject: GUARANTEED SWIFT MT103. (sent from forged email address)
- ABOUT YOUR FUNDS UNITED BANK FOR AFRICA <talleryamahamonteria@rubemotos.com>
- JPMorgan Chase & Co. New York City, JPMorgan Chase Bank <test@tranship.net>
- PLEASE CONTACT ME ASAP (sent from forged email address)
- PLEASE CONTACT ME FOR YOUR PAYMENT (sent from forged email address)
- Re: Mail From Miss Kira "Miss Kira"<kige32767@outllook.com>
- hello,, (sent from forged email address)
- Dear sir, (sent from forged email address)
- DONATION GESTURE Warren Buffett Foundation <info@buffett.org>
- Ihre Bestätigung bitte (sent from forged email address)
- COMPENSATION FOR SCAM VICTIMS!!! (sent from forged email address)
- Hello Friend, "Stephen Tam" <stephentam@nada.ltd>
- I have been diagnosed with cancer. itc.cancer@hospital.org
- Re: Your Outstanding Payment (sent from forged email address)
- I need you to assist me (sent from forged email address)
- From Mr. Ibrahim Mustafa Magu CHAIRMAN OF THE (EFCC) "Mr. Ibrahim Mustafa Magu" <admin@jat.kr>
- Please read and respond back...... "GODWIN EMEFIELE" <admin@marstate.com>
- ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC). (sent from forged email address)
- AWAITING YOUR URGENT RESPONSE.. (sent from forged email address)
- URGENT BUSINESS PROPOSAL "Mr Edward William " <hayashi1@plum.ocn.ne.jp>
- PLEASE, READ AND REPLY TO THIS MESSAGE (sent from forged email address)
- From Mrs.Victoria Jina Mrs Victoria Jina <a_mahdi3@aol.fr>
- Re:I am confiding in you in an urgent matter.. (sent from forged email address)
- BMW AWARD WINNING NOTIFICATION.. "Mrs. Rachael Adams." <info@lee.com>
- ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC). "Mr. ibrahim magu" <xxinfo@lee.com>
- Donation Award Mavis Wanczyk<komatsu@fsz.fra-uas.de>
- ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC). (sent from forged email address)
- U.S Department of Homeland Security Mrs.Kirstjen M.Nielsen <info@vamidsurrey.org >
- Great News, You are advised to Stop Contacting them!!! "MRS. CYNDY BANKS" <INFO@LEE.COM>
- SUBJECT: RE-APPROVAL OF YOUR ABANDONED FUND IN TOTAL SUM OF ... (sent from forged email address)
- CONGRATULATIONS! "Mrs. Mavis Wanczyk" <huth@fb4.fra-uas.de>
- Attn: Your Abandoned Package For Delivery "MR.JOSEPH SCOTT" <info@cec.qwest.net>
- Safe keep/investment (sent from forged email address)
- Finally Your Funds Is Here/CASE FILE IS 54AC003. Mrs. Mary Price <info@mary.org>
- $4,000,000.00 USA PAYMENT NOTIFICATION FROM ROYAL BANK OF CA... (sent from forged email address)
- Letzte Informationen zu Ihrem Paket (sent from forged email address)
- Shipping arrangement. (sent from forged email address)
- Update. mark david <markd8141@gmail.com>
- <p>RE: Your Swift ATM Credit Card $4.6,000,000.00 Million Do... "Ronnie Garcia" <info@lee.com>
- Great News, You are advised to Stop Contacting them!!! "Mrs. CYNDY BANKS, " <info@lee.com>
- hi!! (sent from forged email address)
- Re: Financial Aid "M. M. Fridman" <info@charity.com>
- AWAITING YOUR REPLY IF YOU ARE STILL ALIVE. "HSBC Holdings plc London" < info@un.org >
- Hope all is well! (sent from forged email address)
- This letter is written to you (sent from forged email address)
- Attn: Please Read Carefully And Respond To Your Processing A... "MR.IBRAHIM MAGU" <info@cec.qwest.net>
- how's it going kamila@wsp.net.br
- MY INSTINTS. (sent from forged email address)
- Re: INVESTMENT PROPOSAL (sent from forged email address)
- I need you to assist me (sent from forged email address)
- RE:IMPORTANT MESSAGE (sent from forged email address)
- IMF ALERT! "Christine M. Lagarde" <info@lee.com>
- PLEASE GET BACK TO ME... syakaijin@kanagawa-fa.gr.jp
- 8TH SEPTEMBER, 2018. (sent from forged email address)
- COMPENSATION PAYMENT OF $1.5MILLION USD VIA ATM VISA CARD (sent from forged email address)
- Winning Notification (sent from forged email address)
- DONATION FOR YOU!! (sent from abused email account)
- So contact him to deliver your Consignment box first thing t... MR EVANS PITTS <www.@coast.ocn.ne.jp>
- GRANTS FROM BILL GATES "Mr Bill Gates"<mrbillgates@org.com>
- Re: -&YOUR DELAY IS AFFECTING THE TRANSACTION AND THE FUND W... FEDERAL RESERVE BANK <ir@tus-sound.com>
- Payment approval and update (sent from forged email address)
- THE TRUTH ABOUT YOUR FUND "Mr.Romney Niko" <info@apacinti.com>
- I need you to assist me (sent from forged email address)
- Re: Delivery of Your ATM (VISA) Card (sent from forged email address)
- Do you know this man? (sent from forged email address)
- Greetings Mrs Sara Benjamain <deborahkone77@gmail.com>
- FINANCIAL INVESTMENT (sent from forged email address)
- We have finally succeeded in getting your package worthy of
... Rev Mark <www.@coast.ocn.ne.jp>
- Inquiry Sinara Group <sinara-group@bk.ru>
- Did You Recive My Message "Stephen" <stephentam@nada.ltd>
- [[SPAM]]Re: Your Abandoned Package For Delivery11 (sent from forged email address)
- spende noreply@outlook.com
- BMW LOTTERY DEPARTMENT "Mr. Harold Athman" <info@lee.com>
- From Mrs Juliet Johnson Treichville Rue de Cocody Abidjan: I... Juliet Johnson <julietjohnson656@gmail.com>
- Your Pending funds with Barclays Bank (sent from forged email address)
- Kind Regards, Joanna Morrison <kevintong9589@gmail.com>
- Urgent Respond Needed. (sent from forged email address)
- WINNING NOTIFICATION '' HEALTH LOTTO INTERNATIONAL ''<hetilott@hbc.org>
- Beloved One (sent from forged email address)
- ATTNBENEFICARY: THIS IS CONFIDENTIAL "Mr.PATRICK DAVIS" <info@usa.org>
- .Take Advantage of my Letter concerning your payment and Enj... (sent from forged email address)
- URGENT MASSAGE FROM JOYCE SAMUEL MRS JOYCE SAMUEL <joycesamuel50@gmail.com>
- For Your Perusal> Sarah Paige <informcenter@rgia.su>
- YOUR FUNDS READY FOR TRANSFER (sent from forged email address)
- RE-FILE APPROVED NO: TSB/FMF11/AHD9US/2018 (sent from forged email address)
- hello comercial@grvtelecom.com.br
- From: Mrs.Darlene Stewart. "Mrs.Darlene Stewart" <mrs_rachael2@yahoo.co.uk>
- Your Overdue Conundrum Solved (sent from forged email address)
- Product Supply. (sent from forged email address)
- Urgent Notic Regarding Your Fund... (sent from forged email address)
- PLEASE I NEED YOUR ASSISTANCE !! DAO Kolhapur <dpoud.kolhapur@maharashtra.gov.in>
- Attention: Sir/Madam Stephen Night <gorlik@penguintown.net>
- RE: Important Proposal (sent from abused email account)
- YOUR EMAIL WAS ONE OF THE RANDOMLY SELECTED BMW LOTTERY WINNER (sent from forged email address)
- -Greetings from Mrs Sarah (sent from forged email address)
- CITI FINANCE BANK OF GEORGIA "Mr.Patrick Davis" <aparecido.serafim@rbo.incra.gov.br>
- Dear Beloved (sent from forged email address)
- (CONFIDENTIAL PROPOSAL) (sent from forged email address)
- Calvery Greetings to You! (sent from forged email address)
- DIRECTOR SCAMMED VICTIM 5.5MILLION DOLLARS
BENEFICIARIES.RE... Mrs Mary Johnson <paymentscamvictims@ymail.com>
- Good day (sent from forged email address)
- Dear Grant Recipient!!! (sent from forged email address)
- =?utf-8?Q?Spam=5FSMTP?=
Re: YOUR ONLINE BANKING ACCOUNT HAS... (sent from forged email address)
- Please Reply (sent from forged email address)
- Can you honestly help me mary dakota <www.@wonder.ocn.ne.jp>
- I'm honest and trust worthy so I do not expect less from you. "Mr.David Kamau" <davidkamau@sunny.ocn.ne.jp>
- Please important and urgent!!! (sent from forged email address)
- SOFT LOAN OFFER (sent from forged email address)
- Investment (sent from forged email address)
- Thank you and may Allah bless you! 111 (sent from forged email address)
157 entries -- last updated: 2018-09-12 15:16 UTC
Sender domains:
- aol.fr (1), apacinti.com (1)
- bk.ru (1), buffett.org (1)
- cec.qwest.net (2), charity.com (1), coast.ocn.ne.jp (2)
- fb4.fra-uas.de (1), fbi.org (1), fsz.fra-uas.de (1)
- gmail.com (9)
- hbc.org (1)
- infionline.net (1), itender.am (1)
- jat.kr (1)
- lee.com (6)
- maharashtra.gov.in (1), marstate.com (1), mary.org (1)
- nada.ltd (2)
- org.com (1), outllook.com (1)
- penguintown.net (1), plum.ocn.ne.jp (1)
- qinfonet.com.br (1)
- rbo.incra.gov.br (1), rgia.su (1), rubemotos.com (1)
- seineingenierie.com (1), sunny.ocn.ne.jp (1)
- tempo.ocn.ne.jp (1), tin.it (1), tranship.net (1), tus-sound.com (1)
- un.org (1), usa.gov (1), usa.org (2)
- vamidsurrey.org (1)
- wonder.ocn.ne.jp (1)
- yahoo.co.uk (1), yahoo.com (2), ymail.com (1)
Anti-fraud resources:
