|
|
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.
- GLUCKWUNSCHE { Ihre E-Mail einfach trotzdem $4,500,000.00 USD } lotto@mx.perteghella.it
- Matter Of Trust.........78 (sent from forged email address)
- $HIPMENT OF CON$IGNMENT (sent from forged email address)
- Re: Confidential Proposition (sent from forged email address)
- Business proposal contact@pavango.com
- VERY URGENT (sent from forged email address)
- New (Exclusive) Investment (sent from forged email address)
- Reply required (sent from forged email address)
- Re: Business proposition for you (sent from forged email address)
- Dear Friend (sent from forged email address)
- hello (sent from forged email address)
- :SPAM: Your Reply (sent from forged email address)
- BUSINESS AND PERSONAL LOAN AVAILABLE NOW. <investgrpfinancial@gmail.com>
- Dear Beneficiary. "MR. CHRISTIAN WILLIAMS." <WW1@world.ocn.ne.jp>
- Your Payment (sent from forged email address)
- Re; Mr. Basilio V. Francisco@! "FVB" <fbv@localhost.com>
- BMW LOTTERY DEPARTMENT "Mr. Harold Athman" <info@lee.com>
- GREETINGS FROM MR GATES!!.,. (sent from forged email address)
- Dear BMW Enthusiast, "Mrs. Mary Maka" <info@lee.com>
- OFFICE OF THE CHAIRMAN; BOARD OF TRUSTEES ON CONTRACT PAYMENT (sent from forged email address)
- $ Await your urgent response (sent from forged email address)
- I NEED YOUR URGENT SUPPORT. (sent from forged email address)
- Still Waiting Sir (sent from forged email address)
- REPLY URGENTLY PLEASE. (sent from forged email address)
- IMMEDIATE RELEASE OF YOUR APPROVED PAYMENT (sent from forged email address)
- YOUR EMAIL WAS ONE OF THE RANDOMLY SELECTED BMW LOTTERY WINNER (sent from forged email address)
- Please read and reply Miss Richael Smith <www.@mocha.ocn.ne.jp>
- FUNDS (sent from forged email address)
- RE: 12/09/2018 (sent from forged email address)
- For your kind Attention Alex Kolikov <rose_mary247@yahoo.com>
- INVESTMENT OFFER.......... "Ali Mohammed" <info.ae27@gmail.com>
- Wut up comercial@grvtelecom.com.br
- Your abandoned ATM master card (sent from forged email address)
- Reply now (sent from forged email address)
- COMPENSATION PAYMENT FOR SCAM VICTIMS!!! (sent from forged email address)
- Dear Friend "Mrs Ann Ugoh" <info@usa.org>
- Hello Dear, Rosemary Smith <rosemary.a.smith2@gmail.com>
- JOB OFFER lewisedward@webmail.co.za
- You have won Shell Promo, FORWARD YOUR FULL NAMES:, ADDRESS:... "Royal Dutch Shell Group" <monvliet@scarlet.be>
- Greetings (sent from forged email address)
- Release of funds to you (sent from forged email address)
- (US$2,600,000.00 USD) for being a victim. (sent from forged email address)
- Please Reply (sent from forged email address)
- Your ATM Card is Ready. First Bank Plc<info@lee.org>
- Re: I need your attention please. (sent from forged email address)
- REF: SONANGOL OF ANGOLA (sent from forged email address)
- Contact Rev. George Noyce For Your Bank Draft Cheque. (sent from forged email address)
- Attention. Grace Mitchel <qgcmitchell@gmail.com>
- ATTENTION FROM FBI ! (sent from forged email address)
- DIVERTING YOUR FUND Mrs. Ann.@angel.ocn.ne.jp
- IMMEDIATE RELEASE OF YOUR APPROVED PAYMENT (sent from forged email address)
- Attention:Please " Mr.Williams Don" < uniw.@dune.ocn.ne.jp>
- YOUR URGENT ATTENTION IS NEEDED Federal Reserve Bank <Info.@piano.ocn.ne.jp>
- Congratulations. You Are Nominated By (ECEI) 2018 admin@cfswp.ca
- RE: INVESTMENT (sent from forged email address)
- Your Urgent Response is Highly Needed: (sent from forged email address)
- Your Unpaid Funds. (sent from forged email address)
- THIS WAS HOW I SUCCEEDED GETTING MY FUNDS Mrs.Sue McDavitt
- 21ST SEPT., 2018 (sent from forged email address)
- Hello "Mr. Bill Gates" <info@bill.org>
- Re: YOUR COMPENSATION PAYMENT !!! (sent from forged email address)
- LOAN info@loan.com
- CONGRATULATIONS FROM FACEBOOK "FACEBOOK INC. USA" <carla@telebecinternet.com>
- Greetings "Mrs. KATHLEEN JACOB"<admin@edu.ph>
- #Rep (sent from forged email address)
- China Chain New Energy Buses Assembly Plants Projects.http:/... Mr.Wang <milly126@shou.com>
- SHIPMENT OF CONSIGNMENT (sent from forged email address)
- PCH LOTTO "PUBLISHERS CLEARING HOUSE"<leonardopaternesi@alice.it>
- RE-REF: TSB/IRD/CBX/751X109/018 (sent from forged email address)
- ATTENTION PLEASE (sent from forged email address)
- I NEED YOUR ASSISTANCE. "MR JAMES MICHEAL" <mrmichaeljames56@gmail.com>
- Confidential Message About Your Fund.- (sent from forged email address)
- Congratulatins, UN Org Award. (sent from forged email address)
- [[SPAM]]Re: More Details - pruebaa@server.amdenvases.com
- Good Day "Mr. Henry Gabo" <info@maritimechain.com>
- Urgent Request (sent from forged email address)
- reply asap (sent from forged email address)
- Donation Award Mavis Wanczyk <arzer@stud.fra-uas.de>
- DONATION mr <admin@kidsfarm1998.com>
- Ref: FEDS.COMPENSATION.GRANT.00198101A!!!!!!!!! "Federal Reserve System EFCC" <info@noreply.com>
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- FUND OF $12,500,000.00USD CLAIM IN YOUR ABSENT. (sent from forged email address)
- GUK/877/798/2018 (sent from forged email address)
- Urgent Response Needed!! (sent from forged email address)
- scam victim compensation "Recovered Funds" <recoveredfunds@admin.org>
- Please Kindly Get Back To Me...113 (sent from forged email address)
- VERY URGENT info@lee.com
- FROM: MRS. GADDAFI OF LIBYA. (sent from forged email address)
- FROM ICPO (sent from forged email address)
- Re: (sent from forged email address)
- LENDICO LOAN OFFER (sent from forged email address)
- Re: September 20, 2018 - Message From Heidi Lloce-Mendoza - ... (sent from forged email address)
- IMPORTANT EMAIL (REPLY ASAP) info@eduapps.co.id
- Investment Project"", "dmin" <colinmacdond@slingshot.co.nz>
- From Seeds Capital inc,,. (sent from forged email address)
- Re:New Order "Saurabh Sharma"<wjehaingir@gmail.com>
- RE-APPROVAL OF YOUR ABANDONED FUND IN TOTAL SUM OF US$12.7MI... (sent from forged email address)
- PLEASE I NEED YOUR ASSISTANCE !! Aakash Bagul1 <adtp.shrirampur@maharashtra.gov.in>
- Package Authentication** "Lewis Hawkins" <scan@tekvert.com>
- Re:Here is Your Western Union Reference number# (MTCN):# 564... (sent from forged email address)
- Re: reply (sent from forged email address)
- Dear Beloved "Rozella Wittmeyer" <info@hinet.net>
- Business Invitation (sent from forged email address)
- I will wait for your reply to enable me explain more to you. user@spbvino.ru
- Atm MasterCard "Dr. Fred Frederic" <ikedi@canvas.ocn.ne.jp>
- Hello Dear, (sent from forged email address)
- RE: "Christy Walton" <info@ferrettiparquet.it>
- Re: Sept 18, 2018 - Message From Daniel Pinto - JP Morgan C... (sent from forged email address)
- Payment approval and update (sent from forged email address)
- YOUR ATM CARD IS READY FOR DELIVERY... (sent from forged email address)
- VIEW THE ATTACHED FILE YOUR CERTIFIED BANK DRAFT FOR CONFIRM... (sent from forged email address)
- hello Mr Frederick Sowa <mankap@biznetvigator.com>
- Dear Sir, (sent from forged email address)
- Attention: My Dear Customer. "Mr. Wolfgang Geihsler" <claire@goaster.com>
- Urgent Response (sent from forged email address)
- I am looking for a reliable partner (sent from forged email address)
- Dear Friend. Barr. Mark Welsh<info@mark.org>
- Good Day and kindly let me know (sent from forged email address)
- Dear Friend., Barr. Mark Welsh<info@lee.org>
- ~~~~ BIG UPDATE 2018 - 240,000 FRESH TOOLS ADDED ~~~~ (sent from forged email address)
- Re- greetings to you & your beloved Family? (sent from forged email address)
- THANK YOU]a] (sent from forged email address)
- HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR? MISSIONARY CAROL MITCHELL <missionarycarolmitchell55@yahoo.com>
- Your cooperation is highly needed!! "Michael Jefferson" <askus@vbtexs.com>
- You really have to stop dealing with those people s (sent from forged email address)
- Your shipment requires urgent attention (sent from forged email address)
- CONFIRM IF YOU GET MY MAIL? (sent from forged email address)
- We really want to confirm whether you are terminal sick. CENTRAL BANK OF NIGERIA <dickosnuzo2011@gmail.com>
- Dear good friend, I warmly greet you. (sent from forged email address)
- RESPOND FOR DETAILS (sent from forged email address)
- IMMEDIATE RELEASE OF YOUR APPROVED PAYMENT. (sent from forged email address)
- "I await your response"... "Mr. Andrew" <ttweedie@earthlink.net>
- FROM: ANITA ADAMS KALUOE (sent from forged email address)
- BMW/REF; 255125HGDY03/25/231 "BMW" <info@fangmail.net>
- Congratulations (sent from forged email address)
- IMMEDIATE RELEASE OF YOUR APPROVED PAYMENT (sent from forged email address)
- Re; IMPORTANT INVESTMENT DETAILS FOR YOU (sent from forged email address)
- HELLO REPLY VERY URGENT !! BARRISTER BELLO <info@so-en.com.ph>
- Your Abandoned Package For Delivery (sent from forged email address)
- Good day!!! JERRY NELSON <info@usa.org>
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
- FUNDS (sent from forged email address)
- Re: CONTACTING YOU REGARDING YOUR $10.7M WITH THE US TREASUR... (sent from forged email address)
- Re: Greetings "Mr. Douglas Weta" <mrte_501@yahoo.com.hk>
- Urgent Business Transaction Edward <jamesedwardyou2015@gmail.com>
- Hello (sent from forged email address)
- YOUR ASSISTANT IS NEEDED URGENTLY "Mrs. Gezeria Bell" <ocean@circus.ocn.ne.jp>
- Dear Friend, (sent from forged email address)
- Your ATM Card Is Ready!! The United Nations <gfstw@aol.de>
- Notification of payment by ATM Master Credit Card, "MR.CHRISTIAN WILLIAMS." <Ww1.@world.ocn.ne.jp>
- Notification of payment by ATM Master Credit Card, "MR. CHRISTIAN WILLIAMS." <WW1.@world.ocn.ne.jp>
- Conference INVITATION, Novbember 20th-26th 2018 Nancy Dominic <ngo@org.com>
- Very Urgent: Call or text Mr Johnson Nugent Now For Your Del... "Mrs Sandra Leon" <dreamfashion@link.net>
- GODS WORK I NEED YOUR HELP AM SICK (sent from forged email address)
- Attention Outstanding Beneficiary MTCN:830-933-7882 / Contac... (sent from forged email address)
- 20/09/2018.............. (sent from forged email address)
- Re: (sent from forged email address)
- Re: (sent from forged email address)
- Consignment: Respond to this email as soon as possible (sent from forged email address)
- Hello, "Mr.Steven Banny" <steven.banny808@gmail.com>
- Re: KINDLY GET BACK TO ME ASAP (sent from forged email address)
- Attention dear. "Mr.Jeff William" <www.@tempo.ocn.ne.jp>
- Shipment of your Consignment needs attention (sent from forged email address)
- Good day!From Ms Zoe (sent from forged email address)
- Good News; Treat As Urgent. !!!! (sent from forged email address)
- Re: (sent from forged email address)
178 entries -- last updated: 2018-09-25 15:54 UTC
Sender domains:
- admin.org (1), alice.it (1), aol.de (1)
- bill.org (1), biznetvigator.com (1), bleed-to-death.trillianpro.com (1)
- canvas.ocn.ne.jp (1), circus.ocn.ne.jp (1)
- dune.ocn.ne.jp (1)
- earthlink.net (1), edu.ph (1)
- fangmail.net (1), ferrettiparquet.it (1)
- gmail.com (9), goaster.com (1)
- hinet.net (1)
- junk.trillianpro.com (1)
- kidsfarm1998.com (1)
- lee.com (2), lee.org (2), link.net (1), localhost.com (1)
- maharashtra.gov.in (1), maritimechain.com (1), mark.org (1), mocha.ocn.ne.jp (1), munros.local (1)
- no-fags.trillianpro.com (1), noreply.com (1)
- org.com (1)
- piano.ocn.ne.jp (1)
- scarlet.be (1), shithole.trillianpro.com (1), shou.com (1), skyviewmail.com (1), slingshot.co.nz (1), so-en.com.ph (1), stud.fra-uas.de (1), suncor.com (1), support.com (1)
- tekvert.com (1), telebecinternet.com (1), tempo.ocn.ne.jp (1), thecadgroup.com (1), trinidad.net (1), ttown.com (1)
- usa.org (2)
- vbtexs.com (1)
- waste-of-money.trillianpro.com (1), world.ocn.ne.jp (3)
- yahoo.com (2), yahoo.com.hk (1)
Anti-fraud resources:
