|
|
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.
- WE ARE STILL WAITING FOR YOUR EMAIL (sent from abused email account)
- einfach "VICE PRESIDENT INTERNACIONAL AWARD DEPT"<a.shawky@elsewedyindustries.com>
- Crude Oil Export/Lifting Business (sent from forged email address)
- Re: Inquiry / {Project Malta Oil & Gas} (sent from forged email address)
- Your Abandoned Package For Delivery...Urgent responds needed (sent from forged email address)
- 29/10/2018 (sent from forged email address)
- STOP ALL CONTACT AS OF NOW AND PLEASE TREAT THIS AS MATTER O... "Mrs.Lucia Brooks" <info@usa.org>
- Did You 29-10-2018! "Braunwalder Garland" <charkman@jumpingym.com>
- Dear Sir/Madam (sent from forged email address)
- IMPORTANT MESSAGE TO YOU "Jennifer Williams" <info@usa.org>
- Dear BMW Enthusiast (Your secret pin code Number BMW:2551256... "Dr. Norbert Reithofers"
- BMW LOTTERY DEPARTMENT!!! "Mr. Harold Athman" <info@lee.com>
- From Dr.Raymond (sent from forged email address)
- Partake of our latest offer at @ 5.% Interest rate with no c... RCS FINANCE LOAN. < rcsapplication@rcs.co.za>
- PROPOSAL Info<info@tnt.com>
- RE-APPROVAL OF YOUR ABANDONED FUND IN TOTAL SUM OF US$12.7MI... (sent from forged email address)
- Notice. From Paul W. Peters (sent from forged email address)
- Second attempt to reach you: URGENT (sent from forged email address)
- Please Reply (sent from forged email address)
- Get Commission From Oil License 5 (sent from forged email address)
- ABOUT YOUR PAYMENT OF 5.5 MILLIONS DOLLARS MR MICHEAL KENNEDY <info@uba.org>
- Private and confidential (sent from forged email address)
- REF online559661@telkomsa.net
- So sorry for the delay (sent from forged email address)
- Hello, I Need Your Partnership. (sent from forged email address)
- Your Loaded ATM VISA Card Is Ready "tony uba" <info@usa.org>
- Greeting Süheyla ÖKSÜZ <mrsjanet.karoline123@outlook.com>
- Message From: Ms. Michelle IP (sent from forged email address)
- ABANDONED SHIPMENT DAVID WILSON <nsghk100@yahoo.com>
- PROJECTS LOAN FUNDING (sent from forged email address)
- Be our management consultant Nasko Gelimachev <flins@manrox.net>
- (IMF) Telex Confirmation Number! "Khalid Donnel Fadil" <test@it-help32.ru>
- I need your reply. "Hon. Barrister M. Ogwe" <ccasals@vtr.net>
- IMPORTANT MESSAGE FROM THE EFCC (sent from forged email address)
- HAVE YOU BEEN ABLE TO RECEIVE YOUR FUNDS? (sent from forged email address)
- STOP ALL CONTACT AS OF NOW AND PLEASE TREAT THIS AS MATTER O... (sent from forged email address)
- Good Day (sent from forged email address)
- Our Ref: RTB /SNT/STB (sent from forged email address)
- my subject test@gotolong.com
- Dear Friend, (sent from forged email address)
- REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US... " US. BANK" <>
- PROJECT FINANCING / UPDATES !! (sent from forged email address)
- INVESTMENT PROPOSAL (sent from forged email address)
- URGENT ACTION:419scam.org Account Verification For Secuirity... "Domain Administrator" <admin@mailbox.com>
- SCAM VICTIMS PLEASE REPLY (sent from forged email address)
- LETTER OF COMPENSATION/SETTLEMENT (sent from forged email address)
- RE: EXTREMELY IMPORTANT. (sent from forged email address)
- REPLY AS SOON AS POSSIBLE (sent from forged email address)
- CONGRATULATIONS!! (sent from forged email address)
- salutations. kamila@wsp.net.br
- Marie Ahmed (sent from forged email address)
- US$2,600,000.00 USD) for being a victim (sent from forged email address)
- Re. hello Sir/Madam, (sent from forged email address)
- Contact diplomat John Malvin now at John.F.Kennedy internati... (sent from forged email address)
- Re: 29-10-2018 "Cheng Yong" <dbgfvb@air.ocn.ne.jp>
- ATTENTION YOUR ABANDON BOXES David Jim Brown <jameselliot943@yahoo.com>
- INTERNATIONAL MONETARY FUND (IMF) (sent from forged email address)
- Attn: beneficiary, Office of the Director of National Intelligence <lee@rmg.ie>
- My dearest one, May the peace of God with you and your famil... "Mrs. Sarah George" <mrssarahgeorge99@gmail.com>
- GOOD NEWS FROM BANK OF AMERICA REPLY ASAP (sent from forged email address)
- From Mrs Juliet Johnson Treichville Rue de Cocody Abidjan: I... Juliet Johnson <julietjohnson656@gmail.com>
- Sent on 29/10/2018 (sent from forged email address)
- THE STATE DEPARTMENT. (sent from forged email address)
- WE NEED YOUR HELP (sent from forged email address)
- CERTIFIED AND APPROVED THE PAYMENT OF ($10,500,000.00 ) "Mr.Patrick Davis." <info@usa.org>
- GREETINGS IN JESUS NAME... (sent from forged email address)
- Re: Good Day? (sent from forged email address)
- Re: Proposal "Cheng Yong" <info@live.com>
- MESSAGE FROM MR. ALPHA. IPG (sent from forged email address)
- Re: Respond..............................203.37.157.17 (sent from forged email address)
- Investment IS THE FUTURE (sent from forged email address)
- From Moshaver MR Louis Moshaver <abottanthona124@yahoo.com>
- Re: Can I trust you ? (sent from forged email address)
- Your Consent Required "Cyrus Mokri" <Info@grntss.com>
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- Your Abandoned Package For Delivery (sent from forged email address)
- DONATION!!! "Christopher Anderson" <frankleosyn@gmail.com>
- FROM MRS. GADDAFI OF LIBYA. (sent from forged email address)
- Great News, You are advised to Stop Contacting them!!! (sent from forged email address)
- I WANT TO INVEST MrsulemaN MohammeD <sulemanmohammed333@gmail.com>
- Dear Friend, (sent from forged email address)
- reply !! (sent from forged email address)
- Good day to you (sent from forged email address)
- Your Email ID Information > (sent from forged email address)
- Congratulations "COMPENSATION UNIT" <print@mriro.ru>
- DETAILS (sent from forged email address)
- FROM MR, FRANK (sent from forged email address)
- Re: Debt Management Office. (sent from forged email address)
- Re: From Mr. Ibrahim Mustafa Magu CHAIRMAN OF THE (EFCC) (sent from forged email address)
- Deal Proposal. (sent from forged email address)
- IMPORTANT BANK ALERT (sent from forged email address)
- FOREIGN PAYMENT DEPARTMENT. (sent from forged email address)
- YOUR FUND IS NOW RELEASE (sent from forged email address)
- Important Alert From Bank (sent from forged email address)
- Confidential Message About Your Fund!! (sent from forged email address)
- ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC). "Mr. Ibrahim Magu" <info@lee.com>
- Re:Business proposition for you "Melvin Greg" <tk.sreejii@gmail.com>
- VERY URGENT NOW DEAR BENEFICIARY CHARLES JAMES <mike333kelvin@gmail.com>
- Read........... (sent from forged email address)
- Secretary Steven T Mnuchin 83 "Mr. Steven T Mnuchin" <deadhead@kfedisbroke.com>
- PAYMENT NOTIFICATION Abigail Williams <www.@cube.ocn.ne.jp>
- Direktor Commercial Banking. (sent from forged email address)
- Re: update Mark David <contractmacda@gmail.com>
- Our Ref: YBN/CBN/UN/2018 (sent from forged email address)
- Congratulation!!! Good News From Facebook =?UTF-8?Q?Facebook_Inc__=C2=AE=2E?= <facebookreport103@hotmail.com>
- Greetings Brenda Wright MD <bdawrt@mercyclinic.com>
- Greetings I am the only Daughter of my late parents Mr and M... "Miss. Monica Smith" <info@usa.org>
- State Department ATM CARD Fund Notice "Mr. Michael Richard Pompeo" <info@essentialits.com>
- Good Day:dearest......? (sent from forged email address)
- CONGRATULATIONS!!YOUR $22.5M WILL BE DELIVERED IN 24HRS wsp (sent from forged email address)
- Reminder.. 10/29/2018 - (sent from forged email address)
- Re: PLEASE RESPOND (sent from forged email address)
- Did You Send Them Chief.Tony Elumelu.<info@lee.org>
- Your most urgent response/compliance will facilitate our ear... Hon. Charles Manno U.S.<info@lee.org>
- [GSN Suspected Spam] Greetings to you from the DHL COURIER S... "Mr. YOUNG MIKE" <nnsss45@yahoo.com>
- TRANSACTION (sent from forged email address)
- Business proposal (sent from forged email address)
- UNITED NATIONS COMPENSATION UNIT, IN AFFILIATION WITH WORLD ... Secretary-General Ant?nio Guterres<info@usa.org>
- ***** SPAM ***** Winning Notification From Bmw Group!!! (sent from forged email address)
- ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC). (sent from forged email address)
- Your Service is Needed (sent from forged email address)
- Project funding (sent from forged email address)
- Your Consignment Box Reg: JG1N8875BS is available for delive... Del Rio International Airport Texas <info@drt.com>
- RE: CONFIRM THIS INFORMATION (sent from forged email address)
- Dear Valued Customer Audit Consultants <colemrs.tamara@yahoo.com.ph>
- ATTENTION: BENEFICIARY. (sent from forged email address)
- INFORMATION (sent from forged email address)
- Attention.... "Adam B. Richard" <info@lee.org>
- PROPOSITION!! "Gordon Chang" <admin@goodhills.com>
- Feirão Limpa Nome Online (1128) <sales@goodwaterwarehouse.com >
- Business Consultation "Mr. Nasko Gelimachev." <tesla@manrox.net>
- I CALL YOU "Mrs.Jozzett ." <admin@phuket.ai>
- PAYMENT APPROVAL "Mr. Martin Jabulani" <test@uba.net>
- PROPOSITION!- "Gordon Chang" <admin@bank.of.china.com>
- ABANDONED TRUNK BOXES David Jim Brown <brom1234567@outlook.com>
- ACCEPT YOUR APPROVED SCAM VICTIM COMPENSATION AS WE BID TO M... Office of Special Assistant to the President <lee@rmg.ie>
- Good day "Warren Foundation" <warrenb54@outlook.com>
- Hi Lizana Murel <lopez_amed@yahoo.com>
- YOUR ATM VISA CARD "MR.JOHN YOUNG" <www.ups.@peace.ocn.ne.jp>
- ATTENTION BENEFICIARY western union <western.@watch.ocn.ne.jp>
- Instant Loan approval "Capital First Loan" <bettyduarte@kurosu.com.py>
- ATTN: REGISTER YOUR ONLINE ACCOUNT TO WIRE TRANSFER YOUR FUND "Mr. Ibrahim Lamorde" <info@liee.com>
- Your Abandoned Package For Delivery (sent from forged email address)
- Urgent Reply "Mrs. Ursula Zachary" <Noreply@service.mail.com>
- United Bank For Africa, Not Just Getting Bigger....Your Alte... (sent from forged email address)
- Money Transactions (sent from forged email address)
- YOUR ABANDONED CONSIGNMENT...URGENT (sent from forged email address)
- BMW LOTTERY DEPARTMENT Mrs Stella Moore <info@lee.com>
- ATTENTION PLEASE J (sent from forged email address)
- PLEASE READ (sent from forged email address)
- HELLO READ AND URGENT REPLY (sent from forged email address)
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00.... "Ms. Christine Lagarde" <info@ip40.ip-178-33-44.eu>
- Greetings Dear Beloved in Christ, Ms calista john <elizabethjohn129@yahoo.com>
- Re: Good Day Beneficiary! (sent from forged email address)
- CRY FOR HELP!!!! "Mrs.Lisa Lambert."<conference@silora.co.il>
- RE: GOOD NEWS ! (sent from forged email address)
- From Philip My proposition <davidasare70005@gmail.com>
- WITH DUE RESPECT,.......................... (sent from forged email address)
- CALL OR TEXT REV. MARK CHRISTOPHER WITH THIS PHONE NUMBER +1... "REV. MARK CHRISTOPHER" <test@consultants.com>
- Hello (sent from forged email address)
- From Thomas James. (sent from forged email address)
- REP WANTED ADMIN <liana@spectrumworldwide.com.sg>
- Good Day (sent from forged email address)
- FAB UNITED ARAB EMIRATES "Mr.Koichi Taneda" <koichitaneda1000@gmail.com>
- Grant Award Transfer of US$2,950,000 to your account (sent from forged email address)
- Re: ECONOMICE & FINANCIAL CRIME COMMISSION (EFCC). "Mr. Ibrahim Mustafa Magu" <info@haihw.com>
- Attention:Beneficiary? Daniel Okeke <paul.eze2016@gmail.com>
- Good Day " SENATOR ROSE ORLANDO " < info@lee.org >
- CONGRATULATION! CONGRATULATION!! CONGRATULATION!!! "Mr. X" <info@benz.org>
- Re: (sent from forged email address)
- Good Day (sent from forged email address)
- $4,000,000.00 USA PAYMENT NOTIFICATION FROM ROYAL BANK OF CA... (sent from forged email address)
- Best regards! John Atta <johnatta525@yahoo.com>
- =?utf-8?Q?Spam?=
Quick Response From You., (sent from forged email address)
- Reply me (sent from forged email address)
191 entries -- last updated: 2018-10-30 15:26 UTC
Sender domains:
- 86.trillianpro.com (1)
- air.ocn.ne.jp (1)
- bank.of.china.com (1), benz.org (1), beta.trillianpro.com (1)
- consultants.com (1), cube.ocn.ne.jp (1)
- drt.com (1)
- elsewedyindustries.com (1), essentialits.com (1)
- gmail.com (10), goodhills.com (1), goodwaterwarehouse.com (1), grntss.com (1)
- haihw.com (1), hotmail.com (1)
- intolerant.trillianpro.com (1), ip40.ip-178-33-44.eu (1), it-help32.ru (1)
- jumpingym.com (1)
- kfedisbroke.com (1), kurosu.com.py (1)
- lee.com (3), lee.org (3), lee.org (1), liee.com (1), live.com (1)
- mail.com (2), mailbox.com (2), manrox.net (2), mercyclinic.com (1), mriro.ru (1)
- outlook.com (3)
- peace.ocn.ne.jp (1), phuket.ai (1)
- rcs.co.za (1), refund.trillianpro.com (1), rmg.ie (2)
- service.mail.com (1), silora.co.il (1), spectrumworldwide.com.sg (1)
- tnt.com (1)
- uba.net (1), uba.org (1), unpentant.trillianpro.com (1), unreliable.trillianpro.com (5), usa.org (6)
- vtr.net (1)
- watch.ocn.ne.jp (1)
- x.trillianpro.com (1)
- yahoo.com (7), yahoo.com.ph (1)
Anti-fraud resources:
