|
|
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.
- Attention to you personally: Bonds Rizza <sisiga@viola.ocn.ne.jp>
- Business investment Bernard Konte <www.@poem.ocn.ne.jp>
- PROJECT PLANNING' Maher Asfari<info@matizsae.com.py>
- Director Federal Reserve Bank "Mr. William C. Dudley" < Dudley.@star.ocn.ne.jp>
- from Salim Zaid (sent from forged email address)
- FEDERAL BUREAU OF INVESTIGATION . (sent from forged email address)
- Re: Good Day? (sent from forged email address)
- Good Day (sent from forged email address)
- Hello My Dear Jennifer Manie <s.william24@yahoo.com>
- Confidential Business Proposal Mr. Adams C. Joseph info@lee.org
- GREETINGS IN JESUS NAME... (sent from forged email address)
- Re:Hello From Ben Leo Ben
- CONTACT HIM RIGHT AWAY "Ms Lorraine Walker" <lorra.org@aol.com>
- My Beloved in Christ "Maureen A. Greaves" <maureenagreaves@world.ocn.ne.jp>
- Get back to me (sent from forged email address)
- Our Ref: RTB /SNT/STB (sent from forged email address)
- REPLY NOW: "Mr Femi Brown" <fakturace@porzelack.cz>
- Your Abandoned Package For Delivery (sent from forged email address)
- Business Viable Project. (sent from forged email address)
- REPLY (sent from forged email address)
- Can we do business? (sent from forged email address)
- Your Fund To Be Credited To You (sent from forged email address)
- Miss Victoria Benson (sent from forged email address)
- Your Loaded ATM VISA Card Is Ready "tony uba" <info@usa.org>
- GOOD MORNING /PRIVATE!! (sent from forged email address)
- Attn: beneficiary, Office of the Director of National Intelligence <lee@rmg.ie>
- PAYMENT NOTIFICATION US$25MILLION (sent from forged email address)
- Goodwill LFTEEP... (sent from forged email address)
- SCAM VICTIMS COMPENSATIONS PAYMENTS. "Shelly Weiss" <test@mail.ncrec.kz>
- TRANSACTION (sent from forged email address)
- IMPORTANT MESSAGE TO YOU "Jennifer Williams" <info@usa.org>
- BMW INTERNATIONAL AWARENESS PROMOTION "Mrs. Brianna Madison" <inf@peace.ocn.ne.jp>
- ATTN Dear Beneficiary You so Lucky chmanclaw@aol.com
- So sorry for the delay (sent from forged email address)
- INFORMATION (sent from forged email address)
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- CALL OR TEXT REV. MARK CHRISTOPHER WITH THIS PHONE NUMBER +1... "REV. MARK CHRISTOPHER" <test@consultants.com>
- FBI ANNOUNCEMENT (sent from forged email address)
- CRY FOR HELP!!!! "Mrs.Lisa Lambert."<conference@silora.co.il>
- INFORMATION (sent from forged email address)
- Atm Card and Activation Pin Is ready (sent from forged email address)
- Compliment of the season (Can you handle USD$87M?) (sent from forged email address)
- Fund Legal Claims. Urgent response. (sent from forged email address)
- Quick Response (sent from forged email address)
- Very Urgent Sir (sent from forged email address)
- INTERNATIONAL CLEARING HOUSE, (sent from forged email address)
- ATTENTION ====== Stop Contacting (sent from forged email address)
- Re: Fund Transfer Options. (sent from forged email address)
- Our Ref: RTB /SNT/STB (sent from forged email address)
- OK........................... (sent from forged email address)
- YOUR DIPLOMATIC PACKAGE lewis251666@gmail.com
- Transaction plan CAROLINE <caro@send.co.uk>
- UNITED STATES DEPARTMENT OF JUSTICE (sent from forged email address)
- Transaction Plan (sent from forged email address)
- SOFT LOAN FUNDING (sent from forged email address)
- Your ATM card compensation fund ($5.5Million)!!! (sent from forged email address)
- From Mrs Juliet Johnson Treichville Rue de Cocody Abidjan: I... Juliet Johnson <julietjohnson656@gmail.com>
- COMPENSATION PAYMENT FOR SCAM VICTIMS!!! (sent from forged email address)
- [Spam]Quick Response (sent from forged email address)
- Re Chris Marks <info@mail.com>
- YOUR ATM CARD, (sent from forged email address)
- Attention Outstanding Beneficiary MTCN:830-933-7882 / Contac... (sent from forged email address)
- PLEASE HELP (sent from forged email address)
- please help me actualized my dreams as a dying widow. (sent from forged email address)
- Attention: Sir/Madam.... (sent from forged email address)
- Dear E-mail Owner: (sent from forged email address)
- Please Help A Widow. (sent from forged email address)
- Partake of our latest offer at @ 5.% Interest rate with no c... (sent from forged email address)
- NOTE THIS IS YOUR PACKAGE REGISTERED CODE NO XGT442" " Dr.LARRY W. ROLAND" <www@sunny.ocn.ne.jp>
- US$2,600,000.00 USD) for being a victim (sent from forged email address)
- PACKAGED FINANCIAL TRANSACTION. (sent from forged email address)
- Re: Your assistance (sent from forged email address)
- Hello "Stephen" <stephentam@nada.ltd>
- Dear Winner <gelika@gelika.kz>
- Greetings My Friend (sent from forged email address)
- GOOGLE Winning Notification !!! (sent from forged email address)
- FOR OUR MUTUAL BENEFITS (sent from forged email address)
- From Dr.Raymond Chien (sent from forged email address)
- RE:RECOVERY OF DIVERTED ATM DEBIT CARD (sent from forged email address)
- Fw:About price list and catalog (sent from forged email address)
- [***SPAM*** Score/Req: 7.3/5.0] Attention: Beneficiary, "JERRY NELSON" <info@usa.org>
- URGENT ATTENTION / IMPORTANT NOTIFICATION Edward Gein Jr <www.@aroma.ocn.ne.jp>
- Good Day:dearest......? (sent from forged email address)
- ATTENTION: BENEFICIARY (sent from forged email address)
- YOUR ABANDON CONSIGNMENT BOX (sent from forged email address)
- donation made to you. margaret vientos <info@att.net>
- Waiting to hear from you. (sent from forged email address)
- Dear (sent from forged email address)
- Treat As Urgent (sent from forged email address)
- SENIOR RESIDENT REPRESENTATIVE (sent from forged email address)
- Re: Hello (sent from forged email address)
- YOUR IMMEDIATE RESPONSE IS NEEDED (sent from forged email address)
- ***** SPAM ***** $4,000,000.00 USA PAYMENT NOTIFICATION FRO... (sent from forged email address)
- PLEASE ADVISE "'Anne Jacobs' via 419trap" <419trap@biographiks.com>
- <p>RE: Your Swift ATM Credit Card $4.6,000,000.00 Million Do... Thomas Green<info@lee.com>
- CONFIDENTIAL PROPOSAL (sent from forged email address)
- IRREVOCABLE PAYMENT ORDER (sent from forged email address)
- Re:Business Relations (sent from forged email address)
- GOODNEWS ON YOUR CONSIGNMENT (sent from forged email address)
- FOR YOUR INFORMATION: (sent from forged email address)
- My Business Offer (sent from forged email address)
- Re: Waiting For Your Candid Response (sent from forged email address)
- FEDERAL RESERVE BOARD NEW YORK CORPORATE OFFICE (sent from forged email address)
- LOAN OFFER Bridge Finance<customercare@bfinance.co.za>
- Donation (sent from forged email address)
- Dear Friend, (sent from forged email address)
- CONFIDENTIAL.....!!!! Wilifred Mensah <glenwill@yoafrica.com>
- GO THROUGH THIS MAIL AND CONTACT MR.DUDU JOHNSON FOR YOUR AT... "Rev.Paul Juhala" <officefile2012@zworg.com>
- Goodnews for you................................Reply Immedi... "Richard & Angela Maxwell" <richymax@mail.com>
- I expect your response. (sent from forged email address)
- Your Abandoned Package For Delivery 27.121.109.39 "John K.Richard" <info@lee.org>
- YOUR ATM CARD OF { $5,000,000.00} IS READY FOR COLLECTION "IN AFFILIATION WITH BARCLAY'S BANK PL C LONDON" <drvictorobaji23@gmail.com>
- YOUR ATM CARD DELIVERY DHL COURIER DELIVERY COMPANY <africandevelopbankgroup@gmail.com>
- My Health Problems (sent from forged email address)
- Attention: Dear Mr Frank Morison <dipl.deangideon@googlemail.com>
- Message From: Mr. Michael "Mr.Michael" <accountmu@test123.cgmfunnels.com>
- YOUR ATM CARD IS AVAILABLE TO PICK UP Mrs Koffi Jacques <lee@rmg.ie>
- YOUR ABANDON CONSIGNMENT BOX (sent from forged email address)
- URGENT NOTIFICATION "Barr. Abel Greg" <remittance_cenbankng@yahoo.com>
- april_josey@thornwell.org password is aprilrann1 april_josey@thornwell.org
- YOUR ATM CARD IS READY (sent from forged email address)
- Finally Your Compensation Fund Is Here CASE FILE 54AC003 "Mr. Edward Durham" <admin@mail.asiacob.com>
- Kredit angebot! "Michael" <contact@fondationbenoit.be>
- *Investment Funds*- Larsey Hussain <recruit@t-online.de>
- ATTENTION YOUR URGENT REPLY IS NEEDED WITH IMMEDIATE EFFECT "Mrs.Linda Ibe" <www.@poem.ocn.ne.jp>
- FOREIGN PAYMENT DEPARTMENT. "Mrs. Kathy Godwin" <info@lee.com>
- From Lucy Boston!! (sent from forged email address)
- CONTACT BARR. ERIC LARRY IMMEDIATELY !!! (sent from forged email address)
- WHAT YOU NEED TO KNOW!! Mrs.Stella Rolland <info@ccoip.ir>
- STOP ALL TRANSACTIONS Mrs.Lucia Brooks <info@usa.org>
- Greetings to you. (sent from forged email address)
- Consideration! (sent from forged email address)
- BENEFICIARY Office connect <officetab83@gmail.com>
- Re: Save a soul. "Mrs. Julia Zhang" <juliazhangkh@gmail.com>
- Your most urgent response/compliance will facilitate our ear... Hon. Charles Manno <info@lee.org>
- LOAN OFFER (sent from forged email address)
- Hello (sent from forged email address)
- Reply (sent from forged email address)
- READ EMAIL URGENT (sent from forged email address)
- Good Day (sent from forged email address)
- URGENT MASSAGE FROM JOYCE SAMUEL MRS JOYCE SAMUEL <joycesamuel50@gmail.com>
- My last wish. (sent from forged email address)
- RE: Thu 11/1/2018 (sent from forged email address)
- PERSONAL/BIUSINESS LOAN "CAPITAL FIRST LOAN" <malvarez@sicom.gov.py>
- INTERPOL (sent from forged email address)
- YOU HAVE TO STOP CONTACTING THOSE FAKE LIARS FOR YOUR FUNDS "From Mr. Fred R Lee" <energy@komplektuem.by>
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00.... "Ms. Christine Lagarde" <info@mailserver.nishatmills.com>
- URGENT ATTENTION Mrs.Abisilah Odede <info@usa.org>
- WITH GOD YOUR SUCCESS IS GUARANTEED (sent from forged email address)
- Can I trust You? (sent from forged email address)
- Contact UBA Bank for your ATM Card!! OFFICE FILE <office2010.@wine.ocn.ne.jp>
- FOREIGN PAYMENT DEPARTMENT. (sent from forged email address)
- Dear beloved "read rand" <info@usa.org>
- Re:My charity project (sent from forged email address)
- RE: Reply (sent from forged email address)
- Re-Profile Nasko Gelimachev <flins@manrox.net>
- IMMEDIATE RELEASE OF YOUR FUND US$1.5M ONLY VIA ATM MASTER CARD (sent from forged email address)
- Greeting (sent from forged email address)
176 entries -- last updated: 2018-11-02 15:03 UTC
Sender domains:
- 86.trillianpro.com (1)
- aol.com (1), aroma.ocn.ne.jp (1), att.net (1)
- beta.trillianpro.com (1), bfinance.co.za (1), biographiks.com (1)
- ccoip.ir (1), consultants.com (1)
- fondationbenoit.be (1)
- gelika.kz (1), gmail.com (6), googlemail.com (1)
- intolerant.trillianpro.com (1)
- komplektuem.by (1)
- lee.com (1), lee.org (2)
- mail.asiacob.com (1), mail.com (2), mail.ncrec.kz (1), mailbox.com (4), mailserver.nishatmills.com (1), manrox.net (1), matizsae.com.py (1), methaddict.trillianpro.com (1)
- nada.ltd (1)
- peace.ocn.ne.jp (1), poem.ocn.ne.jp (2), porzelack.cz (1)
- refund.trillianpro.com (1), rmg.ie (2)
- send.co.uk (1), sicom.gov.py (1), silora.co.il (1), star.ocn.ne.jp (1), sunny.ocn.ne.jp (1), support.com (1)
- t-online.de (1), test123.cgmfunnels.com (1), trinidad.net (1)
- unpentant.trillianpro.com (1), unreliable.trillianpro.com (5), usa.org (6)
- viola.ocn.ne.jp (1)
- wine.ocn.ne.jp (1), world.ocn.ne.jp (1)
- x.trillianpro.com (1)
- yahoo.com (2), yoafrica.com (1)
- zworg.com (1)
Anti-fraud resources:
