|
|
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.
- STOP CONTACTING THEM FOR YOUR FUNDS,, THEY ARE FAKE ! (sent from forged email address)
- UNCLAIMED ASSET(LN2932K12CP) Re-United Asset Manager - Garry Fisher <jpchasebank@stratoserver.net>
- U.S AMBASSADOR FUND NOTIFICATION (sent from forged email address)
- Reliable Business Consolation.......... (sent from forged email address)
- Your Raffle No: LSH166797 !! U.S. Department of Health and Human Services Grants & Funding <info@winner.com>
- Attention: Beneficiary, "Mr. Dim Michael" <mrice885@yahoo.com>
- INCORRECT BANKING DETAIL (sent from forged email address)
- Hello, I Need Your Partnership. (sent from forged email address)
- IN GOD I TRUST...78 (sent from forged email address)
- From. Lucy Boston (sent from forged email address)
- Can You Assist Me.??? (sent from forged email address)
- Interest (sent from forged email address)
- US$2,600,000.00 USD) for being a victim (sent from forged email address)
- Fwd; (sent from forged email address)
- Can I trust You?. (sent from forged email address)
- Good Day, Dearest Beloveth, "Mariam Azed" <ma170002000782@gmail.com>
- UNITED STATES DEPARTMENT OF JUSTICE "Mr. Christopher A. Wray" <info@lee.com>
- REMAIN BLESS IN THE LORD!!!... (sent from forged email address)
- God Bless You For Your Respond ! Mr. Richard Williams <info@shaw.ca>
- FROM: JOHN MORE JOHN MORE <trevin@telkomsa.net>
- (no subject) (sent from forged email address)
- Re; Donation to the Poor... (sent from forged email address)
- YOUR CONTRIBUTION (sent from forged email address)
- REPLY ME (sent from forged email address)
- Did you get this? "Warren Foundation" <>
- Our Ref: RTB /SNT/STB (sent from forged email address)
- Hello My Beloved One In Christ. Meigh Elvi <elvimeigh@yahoo.com>
- THE STATE DEPARTMENT. (sent from forged email address)
- YOUR FUNDS RELEASED FROM IMF (sent from forged email address)
- ARE YOU DEAD OR ALIVE !!!!! (sent from forged email address)
- IMF ALERT! "Christine M. Lagarde" <info@lee.com>
- Urgent Reply Needed Please (sent from forged email address)
- LETTER OF $20 MILLION USD COMPENSATION (sent from forged email address)
- JPMorgan Chase & Co. New York City (sent from forged email address)
- Investment Funds ... (sent from forged email address)
- BUFFETT DONATION GESTURE REMINDER Warren Buffett Foundation <info@buffett.org>
- GOOD DAY (sent from forged email address)
- Dear beloved (sent from forged email address)
- Alerting You 11.10.2018 dima@prana-band.ru
- Treat As Urgent (sent from forged email address)
- Get back to me. (sent from forged email address)
- Re:Project & Investment Funding Program. (sent from forged email address)
- Could you please send me an email? (sent from forged email address)
- YOUR ATM VISA CARD "MR.JOHN YOUNG" <official.@rhythm.ocn.ne.jp>
- Re: I need your attention please. (sent from forged email address)
- REF: WUMTMY-7910202018 (sent from forged email address)
- State Department ATM CARD Fund Notice ( $1,550,000.00 USD) (sent from forged email address)
- ABOUT TO TRANSFER YOUR FUND NOTIFICATION (sent from forged email address)
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- Payment Release Instruction from the Federal Bureau of Inves... (sent from forged email address)
- YOUR REPLY (sent from forged email address)
- CONGRATULATIONS AGAIN AND AGAIN !!! "Mrs. Lou Ann Allred" <contact@aberomu.ml>
- Your Abandoned Package For Delivery...Urgent responds needed (sent from forged email address)
- YOUR ATM VISA CARD "MR.JOHN YOUNG" <www.@rhythm.ocn.ne.jp>
- God Bless You. General Austin Scott Miller. Kabul Afghanista... GENERAL AUSTIN SCOTT MILLER <smok007@amplus.net.pl>
- CERTIFIED AND APPROVED THE PAYMENT OF ($10,500,000.00 ) "Mr.Patrick Davis." <info@usa.org>
- Re: Bank Deal. "Mr. Eric Axford" <lanojo76@gmail.com>
- FAB "Mr.Koichi Taneda" <koichitaneda1000@gmail.com>
- Dear Award Winner (sent from forged email address)
- From Mrs. Khadija Aya Ozturk "Khadija" <info@www.com>
- Re: Message From Heidi Lloce-Mendoza - UNIOS ...... October ... (sent from forged email address)
- YOUR CONSIGNMENT BOX FUND OF (USD$1.5M) (sent from forged email address)
- YOUR ATM MASTER CARD DELIVERY "Kofi Abubarka" <kunii@callplus.jp>
- Please i wait your response "Abigail Herbert" <ads@as.com>
- Re- (sent from forged email address)
- TRANSACTION (sent from forged email address)
- RE: AUTHORIZATION TO TRANSFER $750,417,00 USD (sent from forged email address)
- Attention: Mr John <William.@giga.ocn.ne.jp>
- READ AND REPLY URGENT Yesmine Samih <yesminesamih111@gmail.com>
- YOU ARE NEEDED URGENTLY "Mr. Yamamoto Ikuo" <mail@gmail.com>
- Dear BMW Enthusiast, Mrs. Mary Maka <info@lee.com>
- Federal Bureau of Investigation (FBI) (sent from forged email address)
- REQUEST FOR YOUR PERSONAL OR INVESTMENT LOAN. "INVESTMENT GROUP FINANCE (I.G.F)" <financialinvestmentgroup.88@gmail.com>
- =?utf-8?q?L=C3=A5n?= Stevenmartins@ipd.gob.pe
- Perfect Modality (sent from forged email address)
- YOUR ATM MASTER CARD DELIVERY (sent from forged email address)
- PRIVATE INVESTMENT FORUM (sent from forged email address)
- Interesse "INFO" <cho.firm3@aol.com>
- For Your Information (sent from forged email address)
- Beneficiary, "Mrs . X" <info@usa.org>
- INVESTMENT FUND- "Albert Williams" <mribrahimlamorde13@gmail.com>
- ATTENTION..... GLENN BELL<info@u.s.a.org>
- PLEASE HELP ME FULFILL MY CHARITY PROJECT. (sent from forged email address)
- Are You Interested in this transaction?........177 (sent from forged email address)
- LET US TAKE CARE OF YOUR PTC CLAIMS (sent from forged email address)
- YOUR ABANDONED PACKAGE FOR DELIVERY HECTOR CASTILLO <test@tichconsulting.com>
- Your Assistance Is Needed "Mr. Leung Wing Lok" <jessica.tsaye@gmail.com>
- GOOD-DAY (sent from forged email address)
- CALL OR TEXT REV. MARK CHRISTOPHER WITH THIS PHONE NUMBER +1... "REV. MARK CHRISTOPHER" <test@consultants.com>
- CHARITY DONATION OF $20,000,000 MILLION hirama112 (sent from forged email address)
- Greetings to you from the DHL COURIER SERVICES WORLD WIDE "Mr. MIKE YOUNG" <nnsss45@yahoo.com>
- Confidential Business Proposal (sent from forged email address)
- PERSONAL LETTER TO YOU ?? (sent from forged email address)
- YOUR ATM VISA CARD "MR. JOHN YOUNG" <official.@rhythm.ocn.ne.jp>
- Attn Dear Beneficiary Your so Lucky chmanclaw@aol.com
- CHARITY DONATION OF $20,000,000 MILLION hirama112 (sent from forged email address)
- JY "V.F" <johanmassyn@telkomsa.net>
- YOUR ATM CARD PAYMENT WORTH THE SUM OF $9,000.000.00 (sent from forged email address)
- Confidential Message About Your Fund' (sent from forged email address)
- Matter of Trust....8 Dr.Evans Egobia <accdeptfedminagric62@gmail.com>
- SUB: DELIVERY OF YOUR ATM MASTER CARD "Mr. Saac Mohamed" <Saac.ww.@silk.ocn.ne.jp>
- i need your assistance (sent from forged email address)
- Good news!!! (sent from forged email address)
- REDBULL AWARD 2018 "RED BULL LOTTERY"<cyrus@kaicarmail.net>
- THANK GOD I FOUND YOU...PLEASE DO NOT IGNORE "Ms. Ayesha Gaddafi" <ayesah6435@usa.com>
- I NEED YOUR RESPONSE URGENTLY!!!! (sent from forged email address)
- BG MT760 / MTN/ SBLC (sent from forged email address)
- From; Mr. Owen Botes (sent from forged email address)
- Re.: You Have Won (US$979.000.00) from the World Bank Group. "WORLD BANK GROUP\"" <amodioivan@alice.it>
- GOODNEWS REGARDING YOUR FUND... (sent from forged email address)
- ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC). (sent from forged email address)
- Attention: Beneficiary, "Mr. Dim Michael" <jadlerphotos@yahoo.com>
- your ATM VISA CARD (sent from forged email address)
- YOUR ATM CARD IS READY FOR DELIVERY "Miller. Westwood" <test@andrevillemont.com>
- Soliciting Your Partnership (sent from forged email address)
- [**SPAM**] RE: AUTHORIZATION TO TRANSFER $750,417,00 USD (sent from forged email address)
- Darlehen "Financial Home Services"<cyrus@kaicarmail.net>
- GOOD DAY (sent from forged email address)
- Get easy & quick loans @ 5.% Interest rate. (sent from forged email address)
- A mutual benefit business proposal Raymond Taylor <policechief@southrivernj.org>
- Happy Anniversary Notification. (sent from forged email address)
- STOP CONTACTING THE WRONG OFFICE!!! "Mr. Ibrahim Mustafa Magu" <test@mailwallremote.com>
- PAYMENT OF YOUR FUND9 "JPMorgan Chase Bank & Co" <info@toula.cz>
- Can You Assist... (sent from forged email address)
- FROM: UNITED NATIONS "Ms. Maria Michael" <infoinfo716@yahoo.com>
- OVERDUE PAYMENT ORDER/APPROVED BY WORLD BANK World Bank Group/Payment Approved <autaskforce1@gmail.com>
- Investment Project| "office" <mhodoi@verizon.net>
- From: Mrs.Darlene Stewart. (sent from forged email address)
- 3% Loan Offer. "Clientele Loan" <online2156491@telkomsa.net>
- Important Document Microsoft Office 365 <noreply@mail.com>
- HELLO, GOOD DAY (sent from forged email address)
- Attention: Beneficiary, (sent from forged email address)
- PAYMENT DONATION NOTICE Frank Pham <aniekwepeter406@gmail.com>
- Hello Jamie Hovis <johndailey51@yahoo.com>
- Confidential Business Proposal "Martin Lochea"<admin@meddbase.com>
- With Trust............177 (sent from forged email address)
- BMW LOTTERY WINNER (sent from forged email address)
- JPMorgan Chase & Co. New York City, (sent from forged email address)
155 entries -- last updated: 2018-10-12 15:57 UTC
Sender domains:
- aberomu.ml (1), alice.it (1), amoebalame.trillianpro.com (1), amplus.net.pl (1), andrevillemont.com (1), aol.com (1), as.com (1), asepco.com (1)
- beta.trillianpro.com (1), blackbox.trillianpro.com (1), buffett.org (1)
- callplus.jp (1), consultants.com (1)
- giga.ocn.ne.jp (1), gmail.com (11)
- intolerant.trillianpro.com (1)
- kaicarmail.net (2)
- lee.com (3)
- mail.com (1), mailwallremote.com (1), meddbase.com (1), methaddict.trillianpro.com (1), munros.local (1)
- ns.syfem.com (1)
- pointless.trillianpro.com (1)
- refund.trillianpro.com (1), rhythm.ocn.ne.jp (3)
- shaw.ca (1), shit.trillianpro.com (1), silk.ocn.ne.jp (1), southrivernj.org (1), stratoserver.net (1)
- telkomsa.net (3), tichconsulting.com (1), toula.cz (1)
- u.s.a.org (1), unpentant.trillianpro.com (1), unreliable.trillianpro.com (3), usa.com (1), usa.org (2), useless.trillianpro.com (1)
- verizon.net (1)
- wicked.trillianpro.com (1), winner.com (1), www.com (1)
- yahoo.com (6)
Anti-fraud resources:
