|
|
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.
- Hello greetings from Syria , (sent from forged email address)
- APPLY NOW.. (sent from forged email address)
- Investment Proposal Investmentfinancialgroup <Investmentfinancialgroup@office.com>
- PO =?UTF-8?B?V8OhbmcgWmjEgW5n?= <Sales@sh-ctmc.com.cn>
- Re: Approved lump sum (sent from forged email address)
- VERY URGENT (sent from forged email address)
- ATTENTION PLEASE (sent from forged email address)
- I HOPE YOU CAN BE TRUSTED ? (sent from forged email address)
- Hello Celine Miguel <celinmig11@gmail.com>
- CONTACT FEDEX EXPRESS COURIER FOR THE DELIVERING THIS IS YOU... "DR.GEORGE KURT" <info@georgekurt.org>
- From Humphrey George legalcode101@outlook.com
- Can I Trust You? "Sgt. Rachel Beringer" <chalinee.t@sahapat.co.th>
- (no subject) "Mr. Kenneth Quinn." <drquinnken6@gmail.com>
- Release of funds to you (sent from forged email address)
- YOUR ATM CARD IS READY (sent from forged email address)
- Finally Your Compensation Fund Is Here CASE FILE 54AC003 (sent from forged email address)
- Please Attend to Dying Wish Today. (sent from forged email address)
- For You Information.. (sent from forged email address)
- Re:Enquiry/Request (sent from forged email address)
- INVESTMENT LETTER. (sent from forged email address)
- can you honestly help me. mary dakota <www.@wonder.ocn.ne.jp>
- i Think you can make a lot of difference if we talk (sent from forged email address)
- Re: Seeking Trust... "Rev. Regina Wand Smith" <test@comstar.ru>
- GOOD MORNING! (sent from forged email address)
- Safe keep/investment (sent from forged email address)
- PRIVATE... versand@schubert24.de
- RE: (sent from forged email address)
- GOOD NEWS ABOUT YOUR FUND... "Mr. Kennedy Uzoka" <info@ube.net>
- COCA-COLA ATM FUND RELEASE (sent from forged email address)
- VERY URGENT info@lee.com
- Dear Beneficiary22 (sent from forged email address)
- (no subject) (sent from forged email address)
- Re:YOUR $22.5M WILL BE CANCELED AND REALLOCATED TO YOUR REPR... (sent from forged email address)
- AWAITING YOUR REPLY IF YOU ARE STILL ALIVE. "HSBC Holdings plc London" < info@un.org >
- Good News For You... "Mr. Kennedy Uzoka" <info@mki.net>
- FROM ICPO (sent from forged email address)
- Business Invitation (sent from forged email address)
- Your Abandoned Package For Delivery "Todd M.Bowman" <hr@want-media.com>
- whats crackin' kamila@wsp.net.br
- Good day my dear "Mrs. Akua William" <mrsakuawilliam@gmail.com>
- YOU HAVE TO MANAGE MY WEALTH| ... (sent from forged email address)
- Matter Of Trust....8 (sent from forged email address)
- URGENT PROPOSAL!!.. (sent from forged email address)
- Please get Back to Me (sent from forged email address)
- Attn: Beneficiary , (sent from forged email address)
- WE ARE INTERESTED IN YOUR PRODUCT "Ssud" <tasalem01@gmail.com>
- BMW DEPARTMENT OFFICE "BMW DEPARTMENT OFFICE" <info@lee.com>
- FROM: ENGR.HENKEL ODO (sent from forged email address)
- URGENT (sent from forged email address)
- ===Shipment of Your Abandon Consignment Truck Boxes=== (sent from forged email address)
- Re- greetings to you & your beloved Family? (sent from forged email address)
- 17TH SEPT., 2018 (sent from forged email address)
- Email owner only "Barr Tom Nynu" <secretariat@solid-app-api.be>
- BUSINESS AND PERSONAL LOAN AVAILABLE NOW. (sent from forged email address)
- Attn: (sent from forged email address)
- 17th sept., 2018 (sent from forged email address)
- Greetings to you Dear, (sent from forged email address)
- (no subject) info@transformationstationfl.org
- Final Attempt My Dear. (sent from forged email address)
- Attention: Attention: (sent from forged email address)
- YOUR FUND DIANE JONES
- Good day (sent from forged email address)
- Read Carefully Urgent Notice (sent from forged email address)
- Payment approval and update (sent from forged email address)
- I JUST ARRIVED 1HOUR AGO DIPLOMAT TONY WILLIAMS <FedEx.@ray.ocn.ne.jp>
- CONTACT FEDEX EXPRESS COURIER FOR THE DELIVERING THIS IS YOU... "DR.GEORGE KURT" <infor@georgekurt.org>
- ===Shipment of Your Abandon Consignment Truck Boxes=== (sent from forged email address)
- GREETINGS!! (sent from forged email address)
- YOUR URGENT REPLY IS NEEDED NEXT OF KIN. "Hon.Barrister Marcel Eze" <info@marceleze.org>
- SUBJECT: RE-APPROVAL OF YOUR ABANDONED FUND IN TOTAL SUM OF ... (sent from forged email address)
- Urgent Attention Needed, (sent from forged email address)
- YOUR EMAIL WAS ONE OF THE RANDOMLY SELECTED BMW LOTTERY WINNER (sent from forged email address)
- I need you to assist me (sent from forged email address)
- Hello Dear Fru Ursula Alice Walton <ghales@grupofloria.com>
- Notification: Business Message from Tina Hu Made-in-China.com <liana@spectrumworldwide.com.sg>
- Urgent Reply Needed Please (sent from forged email address)
- Whats crackin' admin@megaadminportal.com
- Attention ... (sent from forged email address)
- Good day (sent from forged email address)
- Attn: The Beneficiary , (sent from forged email address)
- COMPENSATION PAYMENT FOR SCAM VICTIMS!!! (sent from forged email address)
- (US$2,600,000.00 USD) for being a victim. (sent from forged email address)
- I NEED YOUR HELP. (sent from forged email address)
- INVESTMENT OFFER.......... "Ali Mohammed" <info.ae27@gmail.com>
- Urgent Reply. (sent from forged email address)
- Hello Lucky One Christopher Oechsli <www.@woody.ocn.ne.jp>
- Attn: Please Read Carefully And Reply to Mr.Saadou Boukani F... "MR.IBRAHIM MAGU" <info@cec.qwest.net>
- PLEASE READ CAREFULLY "Mr.Michael" <accountmu@test123.cgmfunnels.com>
- CALL OR TEXT REV. MARK CHRISTOPHER WITH THIS PHONE NUMBER +1... "REV. MARK CHRISTOPHER" <test@consultants.com>
- Re: Business proposition for you. "Melvin M.Greg" <tk.sreejii@gmail.com>
- Are you truly dead or alive?? (sent from forged email address)
- UK/JA2CT-110P/08 "Williams Steward" <arif@transbridge.com.pk>
- Re:Consent Request (sent from forged email address)
- The international monetary fund (I.M.F.) (sent from forged email address)
- FEDERAL BUREAU OF INVESTIGATION VISIT IN NIGERIA (sent from forged email address)
- Hi, view attach and get back to me "David Ibe" <test@andrevillemont.com>
- Hi, view attach and get back to me (sent from forged email address)
- ...From John F. Kennedy International Airport(JFK) NewYork(U... (sent from forged email address)
- Matter Of Trust...8 "Dr.Evans Egobia" <accdeptfedminagric64@gmail.com >
- Contact Lawyer John Smith For Your Payment "Cynthia Ivan" <contact@lilimpark.jp>
- Your Payment Cynthia Ivan <noreply@scarlet.be>
- Atten:BENEFICIARY!!REGARDING YOUR TRANSACTION OF $22.5M spa (sent from forged email address)
- $ Await your urgent response (sent from forged email address)
- DANKS (sent from forged email address)
- Hello Dear "Cynthia Ivan" <>
- VERY URGENT (sent from forged email address)
- State Department ATM CARD Fund Notice ( $1,550,000.00 USD) (sent from forged email address)
- FROM:MRS.LINDA TIMOTHY MILES md_lindaswart@live.fr
- ATTENTION VALUABLE CUSTOMER. (sent from forged email address)
- Personal Email (sent from forged email address)
- ATTENTION: (sent from forged email address)
- Good day (sent from forged email address)
- FINAL NOTICE ABOUT YOUR FUND HURRY (sent from forged email address)
- ABANDONED SHIPMENT DAVID WILSON <nxjxdk@yahoo.com>
- I will expect to hear from you ASAP.. Please Reply:- info.... (sent from forged email address)
- Feedback Needed lucy Benson <lucybenson22@hotmail.com>
- INVESTMENT FUND+++ "Mr. Albert Williams"<mribrahimlamorde13@gmail.com>
- VERY URGENT (sent from forged email address)
- BMW AWARD WINNING NOTIFICATION.. "Mrs. Rachael Adams." <info@lee.com>
- Can I trust you on this? (sent from forged email address)
- Dearest one Natali Akimula <NataliAkimula@outlook.com>
- ABANDONED SHIPMENT DAVID WILSON <hkidhd@yahoo.com>
- Compliment Of The Day, (sent from forged email address)
- GREETING FROM MRS.HELEN PAYMET FILLE 3 (sent from forged email address)
- Attn: (sent from forged email address)
- LOAN OFFER AT VERY LOW INTEREST RATE...APPLY NOW!!!! "Dr. Altan Ibrahim " <creation@cbnews.fr>
- Proposal (sent from forged email address)
- I Need Your Assistance (sent from forged email address)
- Dear Friend, (sent from forged email address)
- Awiats Your Respones ABEL JOEL <usmanhassan_2001@yahoo.com.ph>
- my subject admin@careerbuilders242.com
- Compliment Of The Day, "Mr. Michael Agbakoba." <gholamio@medsab.ac.ir>
- AW: Charity !!!! (sent from forged email address)
- Abandoned cargo for delivery !! "Mr Lewis Hawkins" <test@test.com>
- GOOD NEWS VERY URGENT REPLY (sent from forged email address)
- =?gb2312?B?w9vM0rPJyuzKrrfW09XIyw==?= "djsjf" <info@volunteersmail.com>
- I WILL HELP (sent from forged email address)
- HELLO MY GOOD FRIEND (sent from forged email address)
- PLEASE HELP ME FULFILL MY CHARITY PROJECT. (sent from forged email address)
- APPROVED SUCCESSFULLY. "MR. JAMES ENTWSITLE" <adaku.@able.ocn.ne.jp>
- Notification: September 2018
- RE:GET BACK TO ME "Mr Johnson L.Mensah" <mr.mensah188@yahoo.com>
- AN URGENT RESPONSE IS NEEDED FROM YOU "Christopher A. Wray" <peter@mail-away.co.uk>
- Do you want to be Financially free? (sent from forged email address)
- Get back to me (sent from forged email address)
- You As The Next of Kin (sent from forged email address)
- YOUR ATM CARD (2.5 million dollars) "DR.MICHAEL IBE" <www.@peach.ocn.ne.jp>
- ABOUT YOUR FUNDS (Do You Authorize Her???? HSBC London Office <jim.lairmore@pffb.com>
- reply now (sent from forged email address)
- You have been gifted $5 MILLION USD (sent from forged email address)
- Greeting to you and still waiting for your response (sent from forged email address)
- Your Fund (sent from forged email address)
- Info About My Late Client Mr Abel (sent from forged email address)
- PLEASE CONTACT ME ASAP (sent from forged email address)
- RELIABLE BUSINESS CONSOLATION. (sent from forged email address)
- I am looking for a reliable partner (sent from forged email address)
- Grant Award Transfer of US$2,950,000 to your account (sent from forged email address)
- Compliment Of The Day, (sent from forged email address)
- RE: 12/09/2018 (sent from forged email address)
- CONGRATULATIONS !!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!... (sent from forged email address)
- I NEED YOUR TRUST AND CONFIDENTIALITY (sent from forged email address)
- I'm waiting for your immediate reply, Gloria Paul <gloriapauleric@yandex.com>
- Compensation Claim Status "Mr. Jamal Ahmad" <test@cox.com>
- Email Sweepstakes Prize (sent from forged email address)
- Hello Dearest Anika Larry <anikalarry20@gmail.com>
- HOW ARE YOU DOING TODAY (sent from forged email address)
- FROM Miss Rose Wilfred Guei. grea55 rople66 <grea55rople66@yahoo.com>
- URGENT ATTENTION PLEASE (sent from forged email address)
- reply asap (sent from forged email address)
- Your Pending Payment (sent from forged email address)
- U.S Department of Homeland Security Mrs.Kirstjen Michele Nielsen <info@vamidsurrey.org >
- FEDERAL BUREAU OF INVESTIGATION . (sent from forged email address)
- Re:Soliciting/Enquiry Robert Borg
- INVESTMENT IN YOUR COUNTRY ? (sent from forged email address)
175 entries -- last updated: 2018-09-18 15:48 UTC
Sender domains:
- able.ocn.ne.jp (1), andrevillemont.com (1)
- cbnews.fr (1), cec.qwest.net (1), comstar.ru (1), consultants.com (1), cox.com (1)
- georgekurt.org (2), gmail.com (8), gmail.com (1), grupofloria.com (1)
- hotmail.com (1)
- lee.com (2), lilimpark.jp (1)
- mail-away.co.uk (1), mail.com (1), marceleze.org (1), medsab.ac.ir (1), mki.net (1)
- office.com (1), outlook.com (1)
- peach.ocn.ne.jp (1), pffb.com (1)
- ray.ocn.ne.jp (1)
- sahapat.co.th (1), scarlet.be (1), sh-ctmc.com.cn (1), solid-app-api.be (1), spectrumworldwide.com.sg (1)
- test.com (1), test123.cgmfunnels.com (1), transbridge.com.pk (1)
- ube.net (1), un.org (1)
- vamidsurrey.org (1), volunteersmail.com (1)
- want-media.com (1), wonder.ocn.ne.jp (1), woody.ocn.ne.jp (1)
- yahoo.com (4), yahoo.com.ph (1), yandex.com (1)
Anti-fraud resources:
