|
|
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.
- Did you get this? "Warren Foundation" <>
- TO THE CEOS AND OWNERS (sent from forged email address)
- INFO!!! (sent from forged email address)
- Hello Good Day Frank Anthony <info@mail.ocplintramail.com>
- Business Contact. "Mr. Jak Fraam" <user04@nova-system.com>
- [GSN Suspected Spam] Greetings to you from the DHL COURIER S... Mr.YOUNG MIKE <nnsss45@yahoo.com>
- TOTHE CEOS AND OWNERS (sent from forged email address)
- Waiting for your urgent response (sent from forged email address)
- Aw: "Elite Capital Group" <elite@gard.de>
- From: Mr. Owen Botes (sent from forged email address)
- LETTER OF $20 MILLION USD COMPENSATION (sent from forged email address)
- [GSN Suspected Spam] PLEASE HELP anita <anitatofa50@gmail.com>
- We are still waiting for your response. (sent from forged email address)
- Attention: Beneficiary (sent from forged email address)
- I am contacting you regarding your unclaimed fund. WHITE HOUSE CHIEF OF STAFF <wh@connexus.net.au>
- Confidential Business Proposal John Woods <admin@sonsongo.com.cn>
- Compliment of the season (Can you handle USD$87M?) (sent from forged email address)
- Re: Re: Your Transfer $1.2 Million (sent from forged email address)
- Hello (sent from forged email address)
- From Mrs Juliet Johnson Treichville Rue de Cocody Abidjan: I... Juliet Johnson <julietjohnson656@gmail.com>
- From Your Beloved Sister In The Lord. Mrs.Helen "Mrs. Helen Somaga" <mayuko12@giga.ocn.ne.jp>
- Re:Your Name tally with the Next of Kin to our deceased Cus... (sent from forged email address)
- Attention: Please (sent from forged email address)
- CONGRATULATIONS AGAIN AND AGAIN !!! "Mrs. Lou Ann Allred" <contact@aberomu.ml>
- Re:From Rose Kouame, Rose Kouame <roseekouame@hotmail.com>
- YOUR CONSIGNMENT BOX FUND OF (USD$1.5M) (sent from forged email address)
- ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC). (sent from forged email address)
- Read Business Letter info@secure.net
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- FROM:MRS.RITA DAVIS SHANNON (sent from forged email address)
- You have been gifted $5 MILLION USD (sent from forged email address)
- Chain Car Assembly Plant.http://chainautoassembly.com;http:/... Mr.Wang <milly126@shou.com>
- OFFIZIELLE GEWINNBENACHRITIGUNG (sent from forged email address)
- FAB UNITED ARAB EMIRATES "Mr.Koichi Taneda" <koichitaneda1000@gmail.com>
- Partake of our latest offer at @ 5.% Interest rate with no c... (sent from forged email address)
- BUSINESS promo@5zvezd.com
- Re: Respond....................................203.37.157.17 (sent from forged email address)
- info@cannabislegal.de Email App Update cannabislegal.de Admin<admin@mail.com>
- Re Relationship of trust info@webpowerup.com
- Confirmation and Ownership of the Funds($10,262,481.00) (sent from forged email address)
- Hello Friend Before I start, I must firstly apologize for t... Mr Peter <pj393049@gmail.com>
- PARTNERSHIP NEEDED "Khalid Al" <info@sawa4tours.com>
- Get Commission From Oil License!!! SS (sent from forged email address)
- =?utf-8?b?V29obHTDpHRpZ2tlaXRzc3BlbmRlIGluIEjDtmhlIHZvbiDigq... cinthia_reyes@hmha.gob.ec
- HELLO, GOOD DAY (sent from forged email address)
- Your Attention is needed Chairman Investigation Department (NID) info@lee.org
- I invite you to partner with me for progress and charity. (sent from forged email address)
- Good News (sent from forged email address)
- UNCLAIMED ASSET(LN2932K12CP) Re-United Asset Manager - Garry Fisher <jpchase@stratoserver.net>
- PLEASE I NEED YOUR RESPONSE. (sent from forged email address)
- Get back to me (sent from forged email address)
- Re: Blessed is he who cares for the poor; (sent from forged email address)
- Compensation Payment Compensation Committe Board <swangmo1954@dagachhu.bt>
- Reminder... Are you still Interested... (sent from forged email address)
- State Department ATM CARD Fund Notice ( $1,550,000.00 USD) (sent from forged email address)
- Be our management consultant "Mr. Nasko Gelimachev." <nasko12@indamail.hu>
- Your Abandoned Package For Delivery...Urgent responds needed (sent from forged email address)
- [GSN Suspected Spam] ABOUT YOUR ABANDONED CONSIGNMENT (US$8M) Mr.Jake Harrison <nnsss45@yahoo.com>
- Get back to me (sent from forged email address)
- My Beloved//DONATION FOR YOU!! "Mr. David Hamilton Koch" <TEST.@key.ocn.ne.jp>
- Please let me know if I can TRUST YOU (sent from forged email address)
- FROM LIBYA. (sent from forged email address)
- Dear BMW Enthusiast (Your secret pin code Number BMW:2551256... BMW Enthusiast <test@guk.ch>
- Seeking Your Partnership (sent from forged email address)
- Hello There.. "Captain Sarah L Newell" <pichaisundai00@gmail.com>
- FUNDS CLAIM NOTIFICATION Mrs Ashley Crespo <danielwills1000@gmail.com>
- IS VERY URGENT (sent from forged email address)
- Dear Friend, (sent from forged email address)
- CONTACT MONEY GRAM FOR YOUR $5 MILLION USD DONATION (sent from forged email address)
- Contact John Harrison, for your compensation fund ($5.5Milli... (sent from forged email address)
- INTERNATIONAL MONETARY FUND (IMF) "INTERNATIONAL MONETARY FUND (IMF)"<>
- THIS WAS HOW I SUCCEEDED GETTING MY FUNDS "Mrs.Sue McDavitt"<>
- INTERNATIONAL MONETARY FUND (IMF (sent from forged email address)
- Consider thie offer "Mr. Nasko Gelimachev" <gmnasko@indamail.hu>
- National Investment Corporation Financing and Capital Invest... Jane Matins <dannagas01@gmail.com>
- Scam Victim Payment Of $2,500,000 ATM CARD DELIVERY (sent from forged email address)
- RECALL OF YOUR FUND Derek Nelson<info@usa.org>
- From First Lady Mrs, Melania Trump. First Lady Office <officeoffirstlady.@flute.ocn.ne.jp>
- DONATION FOR LESS -PRIVILEGED (sent from forged email address)
- Excellent job offer(Earn extra cash work from home) "Zhejiang Medicals" <c.cho@laposte.net>
- Dear Honest Partner (sent from forged email address)
- Attention "David Jim Brown" <davidjimbrown@gmail.com>
- Dear Friend, (sent from forged email address)
- INVESTMENT IN YOUR COUNTRY . (sent from forged email address)
- Good News!! bh<info@gmail.com>
- TRANSFER NOTIFICATION OF FUNDS (US$7,000,000) (sent from forged email address)
- SHIPMENT "David Jim Brown" <info@iprimus.com.au>
- TELEGRAPHIC WIRE TRANSFER (sent from forged email address)
- OFFICIAL LETTER FROM FEDERAL BUREAU OF INVESTIGATION (sent from forged email address)
- THE STATE DEPARTMENT. (sent from forged email address)
- Re: Grant- "M. M. Fridman" <swangmo1954@dagachhu.bt>
- Re Peter Benza <kattan@stud.fra-uas.de>
- URGENT NOTIFICATION!!! BRYAN KURT<info@u.s.a.org>
- I NEED YOUR ASSISTANCE !! (sent from forged email address)
- INFO (sent from forged email address)
- Greeetings to You WARREN BUFFET <www.@topaz.ocn.ne.jp>
- 4% LOAN OFFER info.tfcu2@comoti.ro
- Hello Friend. (sent from forged email address)
- Re: Bank Deal. "Mr. Eric Axford" <wmsek@yahoo.com>
- Business & Investment Letter (sent from forged email address)
- IMPORTANT MESSAGE FROM MR. KENNETH. PLEASE GET BACK TO ME ASAP (sent from forged email address)
- I want to seek your assistance (sent from forged email address)
- .OK. MRS Graca Machel <wonderful@att.net>
- Ihre Paketbenachrichtigung (sent from forged email address)
- Ihr Paket wird geliefert (sent from forged email address)
- From Moshaver MR Louis Moshaver <abottanthona120@yahoo.com>
- Reply Asap (sent from forged email address)
- UNITED NATIONS COMPENSATION UNIT, IN AFFILIATION WITH WORLD ... Secretary-General Ant?nio Guterres <info@usa.org>
- YOUR FUNDS RELEASED FROM IMF (sent from forged email address)
- Attn: Beneficiary, +2349036677003 "MR. IBRAHIM MUSTAFA MAGU" <notspam@ykm.co.il>
- HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR? MISSIONARY CAROL MITCHELL <tombello08@yahoo.com>
- PAYMENT OF YOUR FUND "JPMorgan Chase Bank & Co" <info@toula.cz>
- Resolution on your package (sent from forged email address)
- RE: Reply (sent from forged email address)
- Your Urgent Response is Appreciated Mr White Charles <Charles.@fuga.ocn.ne.jp>
- Dear beneficiary NOTICE (sent from forged email address)
- From Rose Rose Kunta <kuntarose0@gmail.com>
- Your Permission. (sent from forged email address)
- I Would Appreciate Your Prompt Attention (sent from forged email address)
- PLEASE I NEED YOUR RESPONSE (sent from forged email address)
- Mr.Tony Campman. "Mr.Tony Campman." <avvgiuseppebottari@tin.it>
- Hello, I Need Your Partnership. (sent from forged email address)
- YOUR DELIVERY.. "Dr. Mrs,Laura David" <info@usa.org>
- Compensation check reward for $750,000.00 (sent from forged email address)
- URGENT BUSINESS PROPOSAL yousef zongo <yousefzong99@gmail.com>
- WINNER NOTIFICATION "China Citic Telecom International" <info@chinaciticintl.com>
- CONFIDENTIAL BUSINESS PROPOSAL ! Adams joseph@info.org
- Re: Good Day! (sent from forged email address)
- From Mrs Bridggie William writing from hospital Mrs Bridggie William <mrsbridggiewilliam333@gmail.com>
- THANK GOD I HAVE FOUND YOU "MR.TODD M BOWMAN" <info@bow.it>
- Please Reply (sent from forged email address)
- URGENT ASSISTANCE NEEDED (sent from forged email address)
- Perfect Modality. (sent from forged email address)
- Confidential Proposition (sent from forged email address)
- <<HIGHLY CONFIDENTIAL>> (sent from forged email address)
- Attention to you personally: Bonds Rizza <sisiga@viola.ocn.ne.jp>
- ***SPAM*** Conference INVITATION, Novbember 20th-26th 2018 "Nancy Dominic" <info@gshrp.org>
- Re: STOP ALL TRANSACTIONS "Mrs.Lucia Brooks" <info@usa.org>
- RESERVE BANK OF INDIA "Christopher C Wray" <info@usa.org>
- Compliment Of The Day, (sent from forged email address)
- =?utf-8?Q?Dearest?= (sent from forged email address)
- Greetings to you..... (sent from forged email address)
- Contact for your ATM CARD "Mrs. Omabala Nancy" <ww.@spice.ocn.ne.jp>
- ATTENTION BENEFICIARY WESTERN UNION <www.@air.ocn.ne.jp>
- Dear BMW Enthusiast (Your secret pin code Number BMW:2551256... (sent from forged email address)
- INVESTMENT PROPOSAL / LOAN (sent from forged email address)
- Hi, (sent from forged email address)
- YOUR ATM VISA CARD "MR.JOHN YOUNG" <WWW.@miracle.ocn.ne.jp>
- [GSN Suspected Spam] PLEASE HELP sandra <sandrason2345@gmail.com>
- TRANSFER NOTIFICATION OF FUNDS (US$7,000,000) (sent from forged email address)
- I NEED YOUR URGENT ASSISTANCE ABDEL MARCO <lmenkwa12@gmail.com>
- URGENTLY NEEDED (sent from forged email address)
- ADVICE FROM CITYCOOP BANK (sent from forged email address)
- RE: MY TRUE LIFE STORY (sent from forged email address)
- Can You Assist Me.?? (sent from forged email address)
- GODS WORK I NEED YOUR HELP AM SICK (sent from forged email address)
- RESERVE BANK OF INDIA Christopher C Wray <info@usa.org>
- Re: Grant- "M. M. Fridman" <lazarojose@saneago.com.br>
- [GSN Suspected Spam] PLEASE HELP Sandra <sandrason2345@gmail.com>
- RE: DEAR SCAM VICTIM # ... (sent from forged email address)
- GOOD-DAY (sent from forged email address)
- Re: Re: Your Payment $800,000.00 (sent from forged email address)
- Dearest Friend, "Mrs. JULY JONES" <test@fondationardi.ma>
- Can You Assist My Family.?? (sent from forged email address)
- INSTRUCTION TO RELEASE YOUR FUND IMF <company2222@yahoo.com>
- Dear Beneficiary!!! 10/16/2018 (sent from forged email address)
- Re:Business proposition for you "Melvin Greg" <tk.sreejii@gmail.com>
- FROM ICPO (sent from forged email address)
- Good Day. (sent from forged email address)
- Good Morning, Sefina Yusi <mb2540747@gmail.com>
171 entries -- last updated: 2018-10-16 15:44 UTC
Sender domains:
- aberomu.ml (1), air.ocn.ne.jp (1), att.net (1)
- bow.it (1)
- chinaciticintl.com (1), connexus.net.au (1)
- dagachhu.bt (2)
- flute.ocn.ne.jp (1), fondationardi.ma (1), fuga.ocn.ne.jp (1)
- gard.de (1), giga.ocn.ne.jp (1), gmail.com (17), gshrp.org (1), guk.ch (1)
- hotmail.com (1)
- indamail.hu (2), iprimus.com.au (1)
- key.ocn.ne.jp (1)
- laposte.net (1)
- mail.com (1), mail.ocplintramail.com (1), miracle.ocn.ne.jp (1)
- nova-system.com (1)
- opayq.com (1)
- saneago.com.br (1), sawa4tours.com (1), shou.com (1), sonsongo.com.cn (1), spice.ocn.ne.jp (1), stratoserver.net (1), stud.fra-uas.de (1)
- tin.it (1), topaz.ocn.ne.jp (1), toula.cz (1)
- u.s.a.org (1), usa.org (6)
- viola.ocn.ne.jp (1)
- yahoo.com (6), ykm.co.il (1)
Anti-fraud resources:
