|
|
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.
- URGENT NOTIFICATION!!! DIANA SAVAGE<info@u.s.a.org>
- RE: DONATION FUND TO YOU "Mr.Warren Buffet" <www.@siren.ocn.ne.jp>
- Good day (sent from forged email address)
- YOUR EMAIL WAS ONE OF THE RANDOMLY SELECTED BMW LOTTERY WINNER Rachael Adams <lotterydept@bmworg.us>
- Hello Dear (sent from forged email address)
- Donation Mr Neil Trotter <neiltrotter2222@gmail.com>
- ATTENTION PLEASE (sent from forged email address)
- Grant award transfer of US$4,750,000 to your account (sent from forged email address)
- PERSONAL LETTER TO YOU ?? (sent from forged email address)
- PAYMENT NOTIFICATION YOUR ATM CARD (sent from forged email address)
- Read please Patrick Bryce <pogeo11@outlook.com>
- LETTER OF $20 MILLION USD COMPENSATION (sent from forged email address)
- U.S AMBASSADOR FUND NOTIFICATION "AMBASSADOR W. STUART SYMINGTON" <info@lee.com>
- RE "Mrs.Megan"<>
- THE STATE DEPARTMENT. "Mr. Michael R. Pompeo" <info@lee.com>
- Investment Loan Funding (sent from forged email address)
- URGENT ASSISTANCE NEEDED (sent from forged email address)
- My Advice.Pls Stop Contacting Those People.......... (sent from forged email address)
- BEQUEST, (sent from forged email address)
- ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC). "Mr. Ibrahim Mustafa Magu" <info@lee.com>
- I need you "Jack Mohammed" <info@twnic.net.tw>
- ***JOB OFFER*** (sent from forged email address)
- FURTHER DETAILS (sent from forged email address)
- MY DEAREST BELOVED "I'M THAT I'M" <info@fastrootserver.de>
- Re,QUEST FOR INVESTMENT PARTNERSHIP (sent from forged email address)
- COMPENSATION AWARD HOUSE... Mrs. Brenda Thompson<info@lee.org>
- Hello my good friend "Elliot"<elliotsongoni@southbelle.net
- GUK/699/33/2018 Google Inc <google@mail.co.uk>
- FROM Abogado Jose Gomez (sent from forged email address)
- =?utf-8?Q?Spam?=
U.S AMBASSADOR FUND NOTIFICATION (sent from forged email address)
- FAB "Mr.Koichi Taneda" <koichitaneda1000@gmail.com>
- || MORE DETAILS (sent from forged email address)
- STOP ALL TRANSACTIONS (sent from forged email address)
- Mr.Tony Campman. "Mr.Tony Campman." <paolabacchieri@tin.it>
- Stop Contacting Those People From Africa Because They Are Al... Nidia Bustamante <www.@clock.ocn.ne.jp>
- HELLO MY DEAR; "Mrs Ruphina Bruce "< test@edituraparalela45.ro >
- I NEED URGENT ASSISTANCE. (sent from forged email address)
- Dear Friend, "Dr. Rev Mark Willams" <dr.revmarkwillams32@gmail.com>
- Stop Further Communication with Them......... (sent from forged email address)
- See this please (sent from forged email address)
- NEEDFUL INFORMATION. (sent from forged email address)
- YOUR SHIPMENT (sent from forged email address)
- Federal Reserve Bank " MR.WILLIAM PEDRO" <w.w.w.@able.ocn.ne.jp>
- My subject "Buffett Foundation" <>
- Can I trust You? (sent from forged email address)
- Your Email Has Won 2,000.000.00 Pounds!!! (sent from forged email address)
- Are You Interested in this transaction?.........78 (sent from forged email address)
- Urgent! Abdalrahma <aamirahabdalrahman@gmail.com>
- Can I trust You? (sent from forged email address)
- Attention:Beneficiary? Daniel Okeke <christine.lagarde2015@gmail.com>
- YOUR ATM VISA CARD DR JOY JOHNSON <revwilsonunoffice@yahoo.com.sg>
- Do You Need A Helping Hand? (sent from abused email account)
- Hello my good friend "Mr Elliot"<elliotsongoni@yahoo.com>
- PROJECT "Hon. Duro James" <alberterik01@gmail.com>
- DONATION FOR LESS -PRIVILEGED (sent from forged email address)
- Pin code Number BMW: 2541256004/25 BMW OFFICE <BMW.@themis.ocn.ne.jp>
- OK.......... DR.GODWIN EMEFIELE <info@ikaf.net>
- Read please Capital Financial <pogeo11@outlook.com>
- OK Ernest Ebi <info@ikaf.net>
- =?utf-8?Q?Spam?=
INVESTMENT "From:James Loyd"<james@macau.ctm.net >
- Re: (sent from forged email address)
- Donation (sent from forged email address)
- RE: PAYMENT ON ACCRUED INTEREST OF US$3.5M Oluchi Eze <info@ikaf.net>
- STOP CONTACTING THE WRONG OFFICE (sent from forged email address)
- UNITED BANK FOR AFRICA Mr Kent Williams <info@uba.com>
- PERSONAL LETTER TO YOU (sent from forged email address)
- FBI ALERT. (sent from forged email address)
- Ref: OCC/US.GOVT/REF/027/PMT-072018 (sent from forged email address)
- ATTN Dear Beneficiary You so Lucky (sent from forged email address)
- Re; Donation to the Poor... (sent from forged email address)
- MR STEVEN T MNCHIN FROM DEPARTMENT OF TREASURY (sent from forged email address)
- Mr.Tony Campman. "Mr.Tony Campman." <gianfrancovetererossi@tin.it>
- APPROVED BENEFICIARIES "MR. JAMES ENTWSITLE" <w.w.w.@able.ocn.ne.jp>
- SUPPLY CONTRACT (sent from forged email address)
- PLEASE REVIEW AND GET BACK TO ME!! (sent from forged email address)
- Dear Sir (sent from forged email address)
- SHIPMENT (sent from forged email address)
- (URGENTREPLY) 05/10/2018 "Mr. Stephen" <stephentam@nada.ltd>
- FROM: MRS. GADDAFI OF LIBYA. (sent from forged email address)
- Attention Beneficiary, Contact The Courier Company For Your ... Mrs Clara Philips <johnnydempsey001@gmail.com>
- YOUR CONTRIBUTION (sent from forged email address)
- CLAIM YOUR FUNDS (sent from forged email address)
- CONTACT MONEY GRAM FOR YOUR $5 MILLION DONATION (sent from forged email address)
- COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
- INVESTMENTS FINANCING. (sent from forged email address)
- Contact For Your Financial Investment (sent from forged email address)
- Confidential Business Proposal (sent from forged email address)
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS. (sent from forged email address)
- Important Notice! "Federal Action Task Force" <info@radiotop.hu>
- Business & Investment Letter (sent from forged email address)
- Proposal (sent from abused email account)
- INVESTMENT FUND- "Albert Williams" <mribrahimlamorde13@gmail.com>
- State Department ATM CARD Fund Notice (sent from forged email address)
- THANKS FOR YOUR PAST EFFORT!!! "Mr. Paul Wilson Delille" <info@unitednation.org>
- THANKS FOR YOUR PAST EFFORT!!! Mr Paul Wilson Delille <aaamr@naseej.com>
- Re:Offer of partnership (sent from forged email address)
- Hello My Good Friend (sent from forged email address)
- IMPORTANT NOTIFICATION. (sent from forged email address)
- COMPENSATION AWARD !!!!!!!!! (sent from forged email address)
- Dear beloved (sent from forged email address)
- Greetings (sent from forged email address)
- URGENT MATTER. "Ms. Angela Griffith" <rash704@yahoo.com>
- Re: INVESTIGATION REPORT ON DEALINGS YOU HAD WITH SCAMMERS. (sent from forged email address)
- THE STATE DEPARTMENT. (sent from forged email address)
- Hello my good friend "Mrs kathie"<kathiezzzemarii@yahoo.com>
- Re:Hello (sent from forged email address)
- FROM: MRS. GADDAFI. (sent from forged email address)
- PROJECT FUNDING . "MR. ALEX FREEMAN" <office@saran-mfg.com>
- You have been gifted $5 MILLION USD (sent from forged email address)
- Re: ECONOMICE & FINANCIAL CRIME COMMISSION (EFCC). (sent from forged email address)
- With Regards..........77-78 (sent from forged email address)
- From Philip (sent from forged email address)
- RE: AUTHORIZATION TO TRANSFER $750,417,00 USD (sent from forged email address)
- FEDEX COURIER SERVICE "Mr. Daniel J.cole" <salvatore.pagano34@tin.it>
- Attention Dear Package Owner , "Rev.john Jerry " < Dr.@spice.ocn.ne.jp>
- Mrs.Grace anthony Morgan. anthony morgan <anthony119morgan@gmail.com>
- Charity Gift !!! (sent from abused email account)
- GOOD DAY// (sent from forged email address)
- Urgent Response Needed ! (sent from forged email address)
- USD $6000 PAYMENT WE SENT TODAY TO PICK UP. (sent from forged email address)
- Contact Rev. Philip for your atm mastercard compensation funds. OFFICIAL FILE <officialfile14@gmail.com>
- BMW LOTTERY AWARDED TO YOU "Mr. Bruce Smith" <info@lee.com>
- From: Mrs.Darlene Stewart. (sent from forged email address)
- Re: How are you? Can we talk? (sent from forged email address)
- Re: Payment of Your US$2,000,000.00 Via ATM Card (sent from forged email address)
- Re-Award Notice Google Awards <accounts@zuona.mnl>
- IN GOD I TRUST......252 (sent from forged email address)
- Re: Atten:Ben!!YOUR DELAY IS AFFECTING THE TRANSACTION of US... (sent from forged email address)
- DIVINE DONATION FROM ME, PLEASE DO REPLY ME ASAP! (sent from forged email address)
- Dear Winner!!! (sent from forged email address)
- RE-AFFIRM]l (sent from forged email address)
- LETTER OF COMPENSATION/SETTLEMENT (sent from forged email address)
- I NEED YOYR HELP PLEASE (sent from forged email address)
- RE: TREAT AS URGENT/ TRUTH ABOUT YOUR FUNDS!! (sent from forged email address)
- Ghana Commercial Bank (sent from forged email address)
179 entries -- last updated: 2018-10-07 15:57 UTC
Sender domains:
- able.ocn.ne.jp (2), atsnorfolk.com (1)
- beta.trillianpro.com (1), bmworg.us (1), burnmoney.trillianpro.com (1)
- chaklos.com (1), clock.ocn.ne.jp (1), crash.trillianpro.com (1), cry-its.trillianpro.com (2), cuyler.com (1), cvsmc.com (1)
- edituraparalela45.ro (1)
- fastrootserver.de (1), foothillsfire.com (1)
- garb.com (1), gmail.com (10)
- heraldargus.com (2)
- ikaf.net (3), intolerant.trillianpro.com (1)
- kingslandplus.com (1)
- lee.com (4), lee.org (1)
- macau.ctm.net (1), mail.co.uk (1), measey.com (1), mgjr.com (1)
- nada.ltd (1), naseej.com (1)
- opayq.com (2), outlook.com (2)
- pageweavers.com (1), postboks.org (1)
- radiotop.hu (1), refund.trillianpro.com (1), regret.trillianpro.com (1)
- saran-mfg.com (1), shithole.trillianpro.com (1), siren.ocn.ne.jp (1), spice.ocn.ne.jp (1), suck-ass.trillianpro.com (2), suckass.trillianpro.com (1)
- themis.ocn.ne.jp (1), tin.it (3), twnic.net.tw (1), tyrant.trillianpro.com (1)
- u.s.a.org (1), uba.com (1), unitednation.org (1), unpentant.trillianpro.com (3), unreliable.trillianpro.com (3), useless.trillianpro.com (1)
- waste-of-money.trillianpro.com (1), wellsandbennett.com (2), whine.trillianpro.com (1), wicked.trillianpro.com (2)
- xceleratemedia.com (1)
- yahoo.com (3), yahoo.com.sg (1)
- zuona.mnl (1)
Anti-fraud resources:
