|
|
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.
- Your Compensation Abel Joel <winwen2001@yahoo.com>
- URGENT NOTIFICATION!!! BRYAN KURT<info@u.s.org>
- TO THE CEOS AND OWNERS Investmentfinancialgroup <Investmentfinancialgroup@office.com>
- I NEED YOUR URGENT ASSISTANCE...! (sent from forged email address)
- Reply Immediately "Ms. Meier Heidi" <admin@sandcars.net>
- Deposit Code : (#DHL#762) (sent from forged email address)
- Lets Work Together Henry.Market22@gmx.de
- ADVICE FROM CITYCOOP BANK (sent from forged email address)
- INVESTMENT LOW INTERESTLOAN OFFER! (sent from forged email address)
- Re: GREETING FROM WESTERN UNION/MONEY GRAM. (sent from forged email address)
- Your reply is needed... (sent from forged email address)
- ATTENTION PLEASE Mr John Philips <wwww.@ion.ocn.ne.jp >
- GOOD DAY !!! RELEASING OF YOUR ATM VISA CARD. MrR.@arion.ocn.ne.jp
- RE: GLOBAL MONEY EXCHANGE & FINANCIAL INVESTMENT LOAN OFFER manager@mastrongroup.com
- A DEAL "Mr. Nasko Gelimachev" <gmnasko@indamail.hu>
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
- DONATION FOR LESS -PRIVILEGED (sent from forged email address)
- FAB UNITED ARAB EMIRATES "Mr.Koichi Taneda" <koichitaneda1000@gmail.com>
- Re: Project Financing (sent from forged email address)
- TO THE CEOS AND OWNERS (sent from forged email address)
- TELEGRAPHIC WIRE TRANSFER (sent from forged email address)
- Hello Dear (sent from forged email address)
- ATTN Dear Beneficiary You so Lucky (sent from forged email address)
- Get Commission From Oil License!!! SS (sent from forged email address)
- Your ATM Card of $1,900,000.00 USD Ready (sent from forged email address)
- DEMANDE DE COLABORATION (sent from forged email address)
- FROM ENGR. IDRIS Ibn GARBA (sent from forged email address)
- PLEASE READ G "Mrs. Alaniz Maria" <cfo@gofba.com>
- Confidential Message About Your Fund:. (sent from forged email address)
- UNITED STATES DEPARTMENT OF JUSTICE (sent from forged email address)
- CHARITY DONATION Warren Buffett Foundation <info@buffett.org>
- From Mr.Ruben Brandon (sent from forged email address)
- INVESTMENT IN YOUR COUNTRY (sent from forged email address)
- Second attempt to reach you: URGENT (sent from forged email address)
- Did You Ask Anyone To Claim Your Fund? "Mike Akwa" <unlegal@post.com>
- Dear trustworthy individual (sent from forged email address)
- Sehr geehrte / r =?iso-8859-1?Q?Fondsempf=E4nger?= "ANWALTSKANZLEI Brigitte Massimo & CO." <mutua.mutua@collector.org>
- Re:Proposal conference@silora.co.il
- Greetings To You (sent from forged email address)
- REMINDER 18TH OCT., 2018. (sent from forged email address)
- Notification. (sent from forged email address)
- FROM LIBYA. (sent from forged email address)
- Your Abandoned Package For Delivery (sent from forged email address)
- HELLO, GOOD DAY (sent from forged email address)
- Urgent Reply Needed Please (sent from forged email address)
- JPMorgan Chase & Co.New York City, (sent from forged email address)
- Good morning, (sent from forged email address)
- 2% WORLD BANK ASSISTED LOAN JAMES LITTLE <cfo@gofba.com>
- Federal Bureau of Investigation F B I (sent from forged email address)
- Stop Further Communication with Them........... (sent from forged email address)
- UN PAYMENT (sent from forged email address)
- Your Compensation Abel Joel <peterjohnosn01@yahoo.com>
- Federal Bureau of Investigation F B I "Mr.Christopher Wray" <info@ufotruck.ru>
- RE: Reply (sent from forged email address)
- UN/IMF PAYMENT (sent from forged email address)
- Dearest One, My name is Mrs. Dorathy Gaby, I am the regional... Mrs Dorathy Gaby <dorrathygaby@gmail.com>
- Re: Respond.........................191.232.167.181 (sent from forged email address)
- LOAN>> Dr Ryan Mayor <liana@spectrumworldwide.com.sg>
- YOUR SHIPMENT (sent from forged email address)
- Re: Confidential Proposition (sent from forged email address)
- COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
- PARTNERSHIP PROJECT NEEDED (sent from forged email address)
- Hi, (sent from forged email address)
- With Due Respect Juliet Attah <jattah2016@gmail.com>
- Your urgent response is needed Jonah Jang <jonahjang@outlook.com>
- Your Abandoned Package For Delivery...Urgent responds needed (sent from forged email address)
- Hello, "Jim Davis" <test@mfckbr.ru>
- HELLO' Mr Bredoxn Philip <margall@ono.com>
- Attorney General U.S department of justice, NEW YORK "Attorney General U.S " <JPK.@crocus.ocn.ne.jp>
- my email to you "Mr.Charles Nduka" <mktmks@tresnamuda.com>
- from Benneth Joseph Dr Benneth Joseph <airport@dialogsl.net>
- Dear Sir/Madam. "Mr.Jim Costa" <jimcosta20@gmail.com>
- Hello, "Col.Hussein Harmush" <test@mfckbr.ru>
- CONGRATULATIONS!! (sent from forged email address)
- Re:Please your kind response is required!! (sent from forged email address)
- VERY URGENT INFORMATION FOR YOUR SAFETY "Mr. Morrison" <info@samwonsack.co.kr>
- I Need Your Assistance. (sent from forged email address)
- HELLO (OFFICIAL MAIL) (sent from forged email address)
- Contact John Harrison, for your compensation fund ($5.5Milli... (sent from forged email address)
- Re:Your Attn: (sent from forged email address)
- New Facts!!! (sent from forged email address)
- Hey =?UTF-8?B?d2hhdOKAmXM=?= going on info@riadadriana.com
- May God Bless You abundantly. (sent from forged email address)
- Read and Understand. Ms Alice Hall <unitednationcom@btopenworld.com>
- Contact Johnson Coker <joncoker02@yahoo.fr>
- INVESTMENT OFFER.......... Ali Mohammed" <info.ae27@gmail.com>
- Attention: Beneficiary, "Mr. Dim Michael" <senatordavidmar21@yahoo.com.hk>
- Your payment has been approved (sent from forged email address)
- Stop Further Communication with Them........... (sent from forged email address)
- Confidential Business Proposal! Mr. Adams C. Joseph info@lee.org
- Good Day (sent from forged email address)
- Kindly indicate your interest (sent from forged email address)
- Yours Sincerely. -- "Okoh Mabel" <file@outlook.com>
- UBA GOODNEWS (sent from forged email address)
- [Do you need loan? Apply Now!] Postmaster <yanghuajiao@tcl.com>
- From Mrs Juliet Johnson Treichville Rue de Cocody Abidjan: I... Juliet Johnson <julietjohnson656@gmail.com>
- Gareth & Catherine Bull "Postmaster" <wuxue@whjhap.com>
- THERE IS A GOOD NEWS ABOUT YOUR PAYMENT. "MRS.VERONICA AMADI" <info@veronicaamadi.org>
- Contact Post Office For Delivery of Your Cashier Check (sent from forged email address)
- Re (sent from forged email address)
- Re:JOINT ROI (sent from forged email address)
- Loan Offer James Walker <am.enriquez@spb.gba.gov.ar>
- Congratulations £1m from the Coca-cola 2018 Autumn prize draw (sent from forged email address)
- Attorney General U.S department of justice, NEW YORK "Attorney General U.S" <JPK.@crocus.ocn.ne.jp>
- GOOD DAY+ (sent from forged email address)
- From U.S. Department of Homeland security Washington DC. Hon Kirstjen Nielsen <dinosabba@alice.it>
- U.S AMBASSADOR FUND NOTIFICATION "AMBASSADOR W. STUART SYMINGTON" <info@lee.com>
- RECALL OF YOUR FUND Derek Nelson<info@usa.org>
- I trust you Receive This (sent from forged email address)
- From U.S. Department of Homeland security Washington DC. Hon Kirstjen Nielsen <lisa.vitulano@alice.it>
- FOLLOW THE INSTRUCTIONS TO RECEIVE YOUR ATM VISA CARD AWARDE... "From: Dir. Laurence Chima" <mrchima@circus.ocn.ne.jp>
- [GSN Suspected Spam] PLEASE HELP Ken <kenlabosoa2017@gmail.com>
- RE.THANK YOU VERY MUCH FOR YOUR PAST EFFORT Mr Patrick Edward <moneygram531@gmail.com>
- Attn: Sir "May T. Lee" <for@ukrpost.ua>
- YOUR MONETARY COMPENSATION " European Union Compensation Scheme"<alvin@mplanet.co.za>
- Hi, (sent from forged email address)
- INVESTMENT IN YOUR COUNTRY "William Cantrell" <info@rmg.ie>
- Perfect Modality.. (sent from forged email address)
- YOUR IMMEDIATE ATTENTION IS NEEDED PLEASE (sent from forged email address)
- Hello Mrs Fareeda Farah <girftofg@aol.com>
- Stop all transaction (sent from forged email address)
- Attention Dear, MR DON CHRIS <wwww.@alto.ocn.ne.jp>
- Get back to me (sent from forged email address)
- confirmation. (sent from forged email address)
- Good Day, (sent from forged email address)
- claims " UN/UNICEF" <liana@spectrumworldwide.com.sg>
- [GSN Suspected Spam] YOUR FIRST PAYMENT SENT TODAY(MTCN#: 52... " Mr.DANNY JOHN" <nnsss45@gmail.com>
- Re: Your total co-operation (sent from forged email address)
- State Department ATM CARD Fund Notice ( $1,550,000.00 USD) (sent from forged email address)
- Assistance!! (sent from forged email address)
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- Your Inheritance fund (sent from forged email address)
- GREETINGS FROM UAE(ABU-DHABI) "Mr.Reiner Lose" <reinerlose003@gmail.com>
- IS VERY URGENT (sent from forged email address)
- VERY URGENT REPLY (sent from forged email address)
- Hello (sent from forged email address)
- Your Asset Funds Code (LN2932K12CP). (sent from forged email address)
- Attn, (sent from forged email address)
- TREAT AS URGENT AND CONFIDENTIAL Honorable Paul Arthur <officialfile2015@outlook.com>
- UNCLAIMED ASSET FUNDS.. (sent from forged email address)
- YOUR DELIVERY... "Dr. Mrs,Laura David" <info@usa.org>
- Dear Honest Partner Firstbankofnigeria@info.org
- Urgent Notic Regarding Your Fund.. (sent from forged email address)
- Urgent Notic Regarding Your Fund... "Kennedy Uzoka"<info@mail.payst.ru>
- Can I trust you ? (sent from forged email address)
- State Department ATM CARD Fund Notice ( $1,550,000.00 USD) "Mr. Michael Richard Pompeo" <raltman@isot.com>
- GOOD DAY (sent from forged email address)
- INVESTMENT PROPOSAL / LOAN (sent from forged email address)
- THERE IS A GOOD NEWS ABOUT YOUR PAYMENT. (sent from forged email address)
- I want to seek your assistance (sent from forged email address)
- can you honestly help me 200.54.113.106 "miss mary" <info@usa.org>
- From Moshaver MR Louis Moshaver <abottanthona124@yahoo.com>
- INVESTIGATION OF YOUR FUND TRANSFER HAS BEING COMPLETED SO C... Federal Bureau Investigation <officefile2012@zworg.com>
- Please i am waiting for your response Adeelah Mustapha <adeelahmustapha@outlook.com>
- With Due Respect To You "Mrs.Victoria Jina" <sayialfayed@yahoo.com>
- FUND MANAGEMENT AGENCY (sent from forged email address)
- CERTIFIED AND APPROVED THE PAYMENT OF ($10,500,000.00 ) "Mr.Patrick Davis." <info@usa.org>
- PICK YOUR ABANDONED ATM DEBIT CARD (sent from forged email address)
- YOUR SWIFT CREDIT CARD PAYMENT "DR. USMAN BELLO" <hjgfgghgfgghgh@aol.com>
- Attention: Beneficiary of $28.85Million USD, (sent from forged email address)
- HELP IN DISTRIBUTING FUNDS TO THE POOR AND NEEDY william linger <william_linger60@yahoo.com>
- Assistance!! (sent from forged email address)
- PARTNERSHIP OFFER (sent from forged email address)
- HERZLICHEN GLUECKWUNSCH (sent from forged email address)
- IP-Conflict Detected On Your Account "Bank Of America" <secure@ins.com>
- Dear Beloved "Mrsnicole.Benoitemaroisfrance" <byian@ono.com>
- With Due Respect To You Adams Ben <benasadams20@yahoo.com>
- Compliment of the season (Can you handle USD$87M?) (sent from forged email address)
- To. Beneficiary. (sent from forged email address)
- Re: APPLY FOR LOAN HERE Apply for loan
- Attn: Sir (sent from forged email address)
- TO WHOM IT MAY CONCERN (sent from forged email address)
- Hello (sent from forged email address)
- Hi, (sent from forged email address)
- INVESTMENT PARTNERSHIP "Dr. Sarah Alade" <dr.sarahalade1221@gmail.com>
- Hello, (sent from forged email address)
- Investment Proposal!!!!! "Mrs M Chombo" <1417325599.3063675712@awsab.se>
- (no subject) (sent from forged email address)
- Please confirm the receipt of this email.. "Williams Sonfred" <ks@ks.com>
- 65.74.177.167 "Mrs.Lucia Brooks" <info@usa.org>
- Reply (sent from forged email address)
200 entries -- last updated: 2018-10-20 19:47 UTC
Sender domains:
- alice.it (2), alto.ocn.ne.jp (1), aol.com (2), awsab.se (1)
- beta.trillianpro.com (1), btopenworld.com (1), buffett.org (1)
- chaklos.com (1), circus.ocn.ne.jp (1), collector.org (1), cornerstonerestoration.com (1), crocus.ocn.ne.jp (2), cuyler.com (1)
- dialogsl.net (1)
- gmail.com (11), gofba.com (2)
- indamail.hu (1), ins.com (1), intolerant.trillianpro.com (1), ion.ocn.ne.jp (1), isot.com (1)
- jtan.com (1)
- ks.com (1)
- lee.com (1)
- mail.payst.ru (1), mailbox.com (2), memphistruck.com (1), mfckbr.ru (2), mgjr.com (1), mplanet.co.za (1)
- office.com (1), ono.com (2), outlook.com (4)
- pageweavers.com (1), post.com (1)
- refund.trillianpro.com (1), rmg.ie (1)
- samwonsack.co.kr (1), sandcars.net (1), spb.gba.gov.ar (1), spectrumworldwide.com.sg (2)
- tcl.com (1), thornwell.org (1), tresnamuda.com (1)
- u.s.org (1), ufotruck.ru (1), ukrpost.ua (1), unpentant.trillianpro.com (1), unreliable.trillianpro.com (4), usa.org (5)
- veronicaamadi.org (1)
- wellsandbennett.com (1), whjhap.com (1)
- yahoo.com (6), yahoo.com.hk (1), yahoo.fr (1)
- zworg.com (1)
Anti-fraud resources:
