|
|
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.
- Message From: Mr. Michael "Mr.Michael" <accountmu@test123.cgmfunnels.com>
- BUSINESS OFFER "Dr Marcus Thompson."<conference@silora.co.il>
- Can I trust You? (sent from forged email address)
- Your Unpaid Funds. (sent from forged email address)
- Waiting for your urgent response (sent from forged email address)
- Beloved One (sent from forged email address)
- YOU AS NEXT OF KIN Henry James <tombello103@yahoo.co.uk>
- PERSONAL LETTER TO YOU ?? (sent from forged email address)
- GOOD DAY TO YOU Jennifer Williams. <info@usa.org>
- Re: Your Name tally with the Next of Kin to our deceased Cu... (sent from forged email address)
- COMPENSATION FUNDS90 "Mr Saleh Dunoma"<info@luba.com>
- ATTENTION (sent from forged email address)
- Re: JOB OFFER "Mr.David W.Fongr" <>
- U.S. Department of the Treasury (sent from forged email address)
- ATTENTION..... GLENN BELL<info@u.s.a.org>
- LETTER OF $20 MILLION USD COMPENSATION (sent from forged email address)
- Dear BMW Enthusiast (Your secret pin code Number BMW:2551256... BMW Enthusiast <test@sato.gr>
- From Seeds Capital inc,,. (sent from forged email address)
- Treat As Urgent (sent from forged email address)
- WE DISCOVERD YOUR ABANDONED FUND "Mr.Emeka Chuks" <posttransfer122@gmail.com>
- Trust Information "Mr. Afram Socrates" <sait-joy@olive.plala.or.jp>
- $4,000,000.00 USA PAYMENT NOTIFICATION FROM ROYAL BANK OF CA... (sent from forged email address)
- Message From: Mr.Michael Z (sent from forged email address)
- CONGRATULATIONS FROM FACEBOOK "FACEBOOK INC. USA" <photo@winwebmail.com>
- Attention: Please (sent from forged email address)
- THERE IS A GOOD NEWS ABOUT YOUR PAYMENT. Mrs.Linda Basil <info@lindabasil.org>
- RE: Reply (sent from forged email address)
- Your Abandoned Package For Delivery...Urgent responds needed (sent from forged email address)
- RE: YOUR EMAIL ONLINE HAS BEEN SELECTED WINNING LOTTERIES TO... (sent from forged email address)
- investment proposal "Mr. Albert Meyer" <noreply@outlook.com>
- CONGRATULATIONS "MR. JAMES ENTWSITLE" <w.w.w.@able.ocn.ne.jp>
- You have been gifted $5 MILLION USD (sent from forged email address)
- Business and Investment Letter (sent from forged email address)
- Utterly CONFIDENTIAL (sent from forged email address)
- GOOD NEWS (sent from forged email address)
- FROM LIBYA. (sent from forged email address)
- PLEASE I NEED YOUR RESPONSE. (sent from forged email address)
- INVESTMENT PROPOSAL / LOAN (sent from forged email address)
- I invite you to partner with me for progress and charity. (sent from forged email address)
- U.S Ambassador / Tag NO.:XXXX . (sent from forged email address)
- Your Abandoned Package For Delivery "Mr. Todd M.Bowman" <nk@links.com>
- CONTACT MONEY GRAM FOR YOUR $5 MILLION USD DONATION (sent from forged email address)
- GOOGLE Winning Notification (sent from forged email address)
- YOUR CONSIGNMENT BOX FUND OF (USD$1.5M) (sent from forged email address)
- Greetings ADMIN <hr@elis.ru>
- CONTACT HIM RIGHT AWAY "Ms Lorraine Walker" <lorrainecdn@usa.net>
- Respond now "Mr Femi Brown" <sac@foxfood.com.br>
- !! VERY URGENT !! (sent from forged email address)
- UK/HK (sent from forged email address)
- United State Embassy in Benin Republic " AMBASSADOR JAMES ENTWISTLE" <w.w.w.@able.ocn.ne.jp>
- Possible Spam : I Would Appreciate Your Prompt Attention "Attorney W. Collins" <info@lee.com>
- Re: From Apotex Foundation (sent from forged email address)
- ATTENTION (sent from forged email address)
- Dear Sir/Madam, (sent from forged email address)
- ABOUT TO TRANSAFER YOUR FUND NOTIFICATION Mrs Robin Sanders <info@cent.org>
- State Department ATM CARD Fund Notice ( $1,550,000.00 USD) (sent from forged email address)
- Greeting..... (sent from forged email address)
- RE: CAN I TURST YOU? "Mr. Khalid Spoon" <info@lee.com>
- Re: Message From Heidi Lloce-Mendoza - UNIOS ... LH Oct 6, 2018 (sent from forged email address)
- Partnership Request (sent from forged email address)
- Mr. Ruben Brandon (sent from forged email address)
- Good News (sent from forged email address)
- RE: AUTHORIZATION TO TRANSFER $750,417,00 USD "Mr. Elliott Harris" <hostmaster@kamakura-lilian.com>
- Business Consultation "Mr. Nasko Gelimachev." <nasko12@indamail.hu>
- Dearest One Please be Honest f (sent from forged email address)
- Soliciting Your Partnership (sent from forged email address)
- CONGRATULATIONS! Email Account Holder (sent from forged email address)
- HELLO (sent from forged email address)
- (Reply Asap.....) (sent from forged email address)
- Transfer Of Your Fund Via South African Reserve Bank (sent from forged email address)
- Ahoy kamila@wsp.net.br
- Won!!! Jim Yong Kim <rabik@blueline.co.id>
- RE:Check Your shipping. "SF shipping container Express" <tax@samsun.co.kr>
- Perfect Modality. (sent from forged email address)
- We are still waiting for your response. (sent from forged email address)
- Congratulations £1m from the Coca-cola 2018 Autumn prize draw (sent from forged email address)
- YOUR OVER DUE TRANSFER evans brown <evansbrown238@gmail.com>
- Can You Assist My Family.?? (sent from forged email address)
- Hi Dasbryanl<trace@icap.fr>
- Notice Beneficiary, "Mrs . X" <info@usa.org>
- FROM THE OFFICE OF THE PRESIDENCY. "Mr Saleh Dunoma"<info@uba.com>
- FROM THE DEPUTY GOVERNOR OF SOUTH AFRICAN RESERVE BANK (sent from forged email address)
- FROM : DIPLOMATIC AGENT "Ms. Maria Michael" <infoinfo716@yahoo.com>
- Did you get this earlier? "Warren Foundation" <>
- PLEASE HELP ME FULFILL MY CHARITY PROJECT. (sent from forged email address)
- greetings (sent from forged email address)
- hi test@pokerninjas.org
- FAB UNITED ARAB EMIRATES "Mr.Koichi Taneda" <koichitaneda1000@gmail.com>
- Figure Head info@webpowerup.com
- YOUR FIRST COMPENSATED PATMENT IS READY FOR PICKUP (MTCN): 7... (sent from forged email address)
- PROPOSAL....... peteralexandre2013@gmail.com
- Re: Message From Heidi Lloce-Mendoza - UNIOS ...... October ... (sent from forged email address)
- 1,UNREAD MESSAGE, (sent from forged email address)
- Notice: Email Account Verification Update. "EMAIL SERVER" <noreply@mailbox.com>
- Reply "Dr. Usman Hassan" <westernside507@outlook.com>
- YOUR CONTRIBUTION (sent from forged email address)
- Re: =?ISO-8859-1?Q?GL=DCCKW=DCNSCHE;?= Gewinnernummer: GUK /... "Google Lottery INc" <winner@google-lottery.inc>
- INFO (sent from forged email address)
- FOR YOUR IMMEDIATE CONSIDERATION (sent from forged email address)
- URGENT MATTER. "Ms. Angela Griffith" <concon63739@yahoo.com>
- the director cash processing unit "Mr. Kent Williams" <info@zenitbank.org>
- Dear Friend (sent from forged email address)
- URGENT NOTIFICATION!!! BRYAN KURT<info@u.s.a.org>
- REMINDER (sent from forged email address)
- From: (Barclays Bank PLC) (sent from forged email address)
- Hello (sent from forged email address)
- URGENT TONY GREG <tonygregceo3@gmail.com>
- Re: Dear Consignee, Your Urgent Attention Is Needed (sent from forged email address)
- REMINDER (sent from forged email address)
- Ihr Paket wird geliefert (sent from forged email address)
- Hello (sent from forged email address)
- YJ INF <laurafynn@telkomsa.net>
- VERY URGENT "'Mr.Danny Marc.' via 419trap" <419trap@biographiks.com>
- Can You Assist My Family.?? (sent from forged email address)
- Dear Sir/ Madam Thomas Johnson <ttoms10@yahoo.com>
- IMPORTANT MESSAGE FROM EFCC Mr. Ibrahim Mustafa <info@shwa.ca>
- Hello Friend Before I start, I must firstly apologize for t... Mr Peter <pj393049@gmail.com>
- United Nations Office Of International Oversight Services (O... UN SECRETARY GENERAL <mscarmianapointe@gmail.com>
- CONGRATULATIONS AGAIN AND AGAIN !!! "Mrs. Lou Ann Allred" <contact@aberomu.ml>
- Attn: Beneficiary, (sent from forged email address)
- BMW LOTTERY AWARD 2018!!! (sent from forged email address)
- Wut up finanziario@ospedalerc.it
- Your reply is needed== (sent from forged email address)
- HELLO, GOOD DAY (sent from forged email address)
- For Your Information "Mr. Rick Ruzzi"<>
- 2018 SCAM VICTIM'S COMPENSATION FROM THE IMF BENIN. "Mr.John Luis." <western.@joy.ocn.ne.jp>
- YOUR DELIVERY.. "Dr. Mrs,Laura David" <info@truepear.com>
- INVESTMENT IN YOUR COUNTRY . (sent from forged email address)
- INFO!!! (sent from forged email address)
- RE:SCAM VICTIM # ... (sent from forged email address)
- Loan (sent from forged email address)
- (Chairman OF Debt Reconciliation Committee) $10.5 Million Do... "(Chairman OF Debt Reconciliation Committee) $10.5 Million Dollars YOUR PAYMENT HAS BEEN RELEASED" <david.igee20101@gmail.com>
- Your Compensation Abel Joel <peterjohnosn01@yahoo.com>
- HELLO help@kpaxracing.com
- Important New Message "Halifax Bank" <noreply@mail.com>
- Bank Draft Of $5,5, Million Dollars Left For You "Mrs. Linda Johnson"
- From: Mrs.Darlene Stewart. (sent from forged email address)
- Business Contact. "Mr. Jak Fraam" <user04@nova-system.com>
- Hello info@nato.us
- Hallo clement@arsel.cm
- Re: ICH BRAUCHE JETZT DEINE DRINGENDE ANTWORT !! Evelyn Joshua <evelyn_joshua56_9758@yahoo.co.jp>
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- YOU AS NEXT OF KIN Henry James <jhenry186@yahoo.com>
- RE:QUEST FOR INVESTMENT PARTNERSHIP (sent from forged email address)
- ATTN Dear Beneficiary You so Lucky (sent from forged email address)
- FBI LETTER[CODE:210]N (sent from forged email address)
- From: Mr. Owen Botes (sent from forged email address)
- Desire To Invest "Ron Howard" <ronhowardtt1@aol.com>
- PLEASE DO ACT ACCORDINGLY!! (sent from abused email account)
- Dear Sir/Madam Kendrick Lugan <info.@minos.ocn.ne.jp>
- [GSN Suspected Spam] Greetings to you from the DHL COURIER S... Mr.YOUNG MIKE <nnsss45@yahoo.com>
- URGENTLY NEEDED (sent from forged email address)
- BUSINESS promo@5zvezd.com
- Re: Re: Your $1,200,000.00 Payment Details (sent from forged email address)
- PLEASE DO ACT ACCORDINGLY (sent from abused email account)
159 entries -- last updated: 2018-10-15 15:14 UTC
Sender domains:
- aberomu.ml (1), able.ocn.ne.jp (2), acboe.org (1), aol.com (1)
- biographiks.com (1), blueline.co.id (1)
- cent.org (1)
- elis.ru (1)
- foxfood.com.br (1)
- gmail.com (7), google-lottery.inc (1)
- icap.fr (1), indamail.hu (1)
- joy.ocn.ne.jp (1)
- kamakura-lilian.com (1)
- lee.com (2), lindabasil.org (1), links.com (1), luba.com (1)
- mail.com (3), mailbox.com (1), minos.ocn.ne.jp (1), munros.local (1)
- nova-system.com (1)
- olive.plala.or.jp (1), outlook.com (2)
- samsun.co.kr (1), sato.gr (1), shwa.ca (1), silora.co.il (1)
- telkomsa.net (1), test123.cgmfunnels.com (1), truepear.com (1)
- u.s.a.org (2), uba.com (1), usa.net (1), usa.org (2)
- winwebmail.com (1)
- yahoo.co.jp (1), yahoo.co.uk (1), yahoo.com (6)
- zenitbank.org (1)
Anti-fraud resources:
