|
|
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.
- Euromillions (sent from forged email address)
- YOUR ATM CARD OF (7.5M) URGENT DELIVER TO YOU (sent from forged email address)
- UK -LOTTERY ORGANIZATION (sent from forged email address)
- THIS WILL BE BENEFICIAL TO ALL PARTIES INVOLVED (sent from forged email address)
- Need Business Associate!! (sent from forged email address)
- From Federal Bureau of Investigation (FBI) (sent from forged email address)
- Get back to me nnnnnn (sent from forged email address)
- CONTACT MY SECRETARY FOR YOUR ATM CARD OF US$1.200.000.00 "Dr,James Fripomg" <officefill334@gmail.com>
- FEDERAL BUREAU OF INVESTIGATION VISIT IN NIGERIA (sent from forged email address)
- YOUR EMAIL ADDRESS HAS BROUGHT YOU LUCK THIS YEAR!!! (sent from forged email address)
- Inquiry 12/11/18 Daniel Murray <sinara-group@bk.ru>
- Great News, You are advised to Stop Contacting them.......... "MRS. CYNDY BANKS" <info@usa.org>
- Re: Your asistance. (sent from forged email address)
- YOUR ABANDON CONSIGNMENT BOX (sent from forged email address)
- FOR INVESTMENT PURPOSE (sent from forged email address)
- Your Compensation and Reimbursement Funds. (sent from forged email address)
- RE: GOOD NEWS ! (sent from forged email address)
- Dated 12/11/2018 Crabbe Law Chambers <jk288371@gmail.com>
- Stop Contacting Those People From Africa Because They Are Al... Nidia Bustamante <www.@clock.ocn.ne.jp>
- Your Info (sent from forged email address)
- GOOD NEWS (sent from forged email address)
- ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC). "Mr. ibrahim magu" <info@lee.com >
- FINANCIAL INTELLIGENCE CENTRE (FIC) (sent from forged email address)
- hey! info@riadadriana.com
- (CONFIDENTIAL PROPOSAL) (sent from forged email address)
- my subject Mr. Ulrich<ulrich@go.co>
- Hello Dear
- Can Finalize This Project? "Joseph Koko" <j.koko@privatemail.com>
- Re: Hello (sent from forged email address)
- Proposal (sent from forged email address)
- OFFIZIELLE GEWINNBENACHRITIGUNG Euromillions Lotteryprogram <europpromo12@aol.jp>
- $20MILLION USD LETTER OF COMPENSATION / SETTLEMENT. (sent from forged email address)
- ATTENTION FUND BENEFICIARY onyx.nuftp.com r (sent from forged email address)
- Attn: Dearest Beloved, Jana Markova <jana.@flute.ocn.ne.jp>
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- Re: ECONOMICE & FINANCIAL CRIME COMMISSION (EFCC). (sent from forged email address)
- Dear Good Friend. (sent from forged email address)
- YOUR CONTRIBUTION (sent from forged email address)
- URGENT MASSAGE FROM JOYCE SAMUEL MRS JOYCE SAMUEL <joycesamuel190@gmail.com>
- Good News!! phq<donations@gmail.com>
- HELLO Gilmaar Gilmaar <jfsonline@jfssd.org>
- ATTENTION BENEFICIARY, "Mr Garvin Smith" <info@lee.com>
- Hi there. comercial@grvtelecom.com.br
- Good Morning (sent from forged email address)
- (US$2,600,000.00 USD) for being a victim. (sent from forged email address)
- Hello Dear Respected One Catherine Afred <afredcatherine@gmail.com>
- Hello "Mrs.Gromova Anastasia Vasilievna." <drasskiffaiz@gmail.com>
- FEDERAL BUREAU OF INVESTIGATION VISIT IN NIGERIA (sent from forged email address)
- Your Delivery (sent from forged email address)
- I call for your help Sarah Nzi <sarahnzi2013@hotmail.fr>
- (Lening Aanbieding) Lening "Mr. George" <debora.zoccheddu@comune.cabras.or.it>
- RE: URGENT REPLY TO THIS FUNDS !!! "Steven Mnuchinl" <abf@aquarium.com.br>
- WELCOME TO THE IMF HEADQUARTER U.S.A "IMF OFFICE" <info@usa.org>
- RE: URGENT REPLY TO THIS EMAIL "Nuela Etaku" <>
- Your Abandoned Package For Delivery (sent from forged email address)
- Treat As Urgent (sent from forged email address)
- Congratulations (Your Compensation). "Folake Edgar"<folake.edgar@yahoo.com>
- Winning Notification From Bmw Group!!! (sent from forged email address)
- Re: Hello (sent from forged email address)
- Re: Hello (sent from forged email address)
- RE : Reply!! "Mr. Hong Soon " < jlauer@pennington.org >
- CAN YOU HANDLE THIS? (sent from forged email address)
- CALL OR TEXT ME URGENT (469) 629-2261 "DIPLOMAT MARK WILFRED" <info@usa.org>
- Approved Funds (sent from forged email address)
- The international monetary fund (I.M.F.) (sent from forged email address)
- your compensation/winning payment "Mr Mark Dawson"<info@usa.org>
- Re: Hello (sent from forged email address)
- YOUR FUND TRANSFER: (sent from forged email address)
- ABOUT YOUR ABANDONED CONSIGNMENT (US$8M) "Mr. Jake Harrison" <eaercda1@yahoo.com.hk>
- Re: EFCC FINANCIAL DEPARTMENT.....YOUR PAYMENT AUTHORIZATION... (sent from forged email address)
- YOUR GENUINE PAYMENTS MR TEKEDA ALEMU <infosss1985@gmail.com>
- IRREVOCABLE PAYMENT ORDER (sent from forged email address)
- Are You Dead Or Alive??? 12/11/2018 (sent from forged email address)
- ATTENTION : MY DEAR (sent from forged email address)
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
- YOUR ATM CARD "MR.RICHARD MARK" <www.@wing.ocn.ne.jp>
- Read and reply urgently , very Important (sent from forged email address)
- Notification of ATM VISA Card To Whom It May Concern Rev George Smith <George.@sage.ocn.ne.jp>
- huge opportunity (sent from forged email address)
- Investment Offer (sent from forged email address)
- Greetings My Friend (sent from forged email address)
- Re: Hello (sent from forged email address)
- Grant Award Transfer of US$2,950,000 to your account (sent from forged email address)
- Re: Hello (sent from forged email address)
- Re: Hello (sent from forged email address)
- Re: Hello (sent from forged email address)
- Re: Hello (sent from forged email address)
- Proposal "SGM John Dailey" <jd@us.army.mil>
- ATTENTION:Notice On Your Consignment Box reg #: JG1N8875BS. (sent from forged email address)
- Unrestricted dating kamila@wsp.net.br
- Mutual beneficial letter . (sent from forged email address)
- reply now (sent from forged email address)
- Job Offer - Personal Assistant Needed Urgently (sent from forged email address)
- =?gb2312?B?uN/H5crsxa7Xz8mry7/N4Lah19a/48PAsas=?= "uyjmonyl" <advertising@quotesin.com>
- Please Acknowledge My mail For More Details (sent from forged email address)
- Regarding your account you presented to us to transfer your ... (sent from forged email address)
- FROM BANK OF AMERICA DID YOU WANT YOUR FUND TO BE CANCEL AND... (sent from forged email address)
- From the honorable Desk of Mr. Bashir Saled. "Mr. Kofi Mensah" <no_reply@a1.net>
- FROM: (sent from forged email address)
- Your Consent Required "Cyrus A. Mokri" <info@ggl.com>
- VIEW THE ATTACHED FILE YOUR CERTIFIED BANK DRAFT FOR CONFIRM... (sent from forged email address)
- Urgent Notic Regarding Your Fund.. (sent from forged email address)
- HELLO,, (sent from forged email address)
- Hello, I Need Your Partnership. (sent from forged email address)
- GOOD NEWS TO YOU MY FRIEND!!.. "Mr. Donald Collins" <mrdonaldcollins000@gmail.com>
- (ATM- 7750) (sent from forged email address)
- Re:Good News (sent from forged email address)
- Dear Friend, "Mrs. Sherry Williams"<admin@mardom.com>
- RE-IMMEDIATE PAYMENT OF 3.8MILLION USD "Mrs.Abisilah Odede"<info@usa.org>
- Notification; From Mr.Zaeed Mustapha "ZAEED EL. MUSTAPHA" <zaeedelmust@boe.co.uk>
- RE: URGENT REPLY TO THIS FUNDS !!! "Kelvin Etaku" <>
- INSTRUCTION TO RELEASE YOUR FUND IMF OFFICE <nidgoingh1@yahoo.com>
- Hello Ms Estelle Serge <faam386@gmail.com>
- IMPORTANT MESSAGE FROM MR. KENNETH. GET BACK TO ME ASAP. (sent from forged email address)
- HI (sent from forged email address)
- Contract!!! "Yeung Tong" <info@desktop.com>
- From Sejas Martinez to you NEXT OF KIN please urgent. martin brown <mbpartner_20@yahoo.com>
- RE-OUTSTANDING PAYMENT: Morgan Holbert <morganholbert222@gmail.com>
- I'M CHRISTOPHER A WRAY EXECUTIVE DIRECTOR, FBI FEDERAL BUREA... "DR.CHRISTOPHER A WRAY" <F.B.I.@abelia.ocn.ne.jp>
- Please treat as a matter of urgency. Jacob Rachidi <jacobrachidiprivate@gmail.com>
- From:Miss:Fatima Yusuf. "Miss.Fatima Yusuf" <fatimayusuf037@gmail.com>
- HELLO Giilmarr Giilmar <jfsonline@jfssd.org>
- Get back to me (sent from forged email address)
- This is Amira Duka gate esther <mrsgateestherwinningsoul@gmail.com>
- FUND FOR THE POOR!!!1 (sent from forged email address)
- FOREIGN PAYMENT DEPARTMENT. (sent from forged email address)
- PLEASE HELP Allen <allensmith2011@gmail.com>
- Attn (sent from forged email address)
- Dear Sir, Tim Maccrron <Tim1Maccrron@outlook.com>
- GOOD DAY+ (sent from forged email address)
- Confidential Message About Your Fund`. (sent from forged email address)
- Stop Contacting them..... (sent from forged email address)
- Greetings (sent from forged email address)
- Winning Notification "Frances Williams" <williamsfrances@sweestakesintlprog.co.ir>
- From Peterside, (sent from forged email address)
- Kent Williams "Mr. Kent Williams"<info@uba.com>
- Your ATM Card Payment is Ready Foreign Payment Office USA <edwin@visualsoft.cn>
- My Advice.Pls Stop Contacting Those People....... (sent from forged email address)
- Hello, I Need Your Partnership. (sent from forged email address)
- Winning Notification "Frances Williams" <williamsfrances@sweestakesintlprog.net>
- Donation Mr Neil Trotter <neiltrotter2222@gmail.com>
- YOUR HELP WILL BE APPRICIATED ,PLEASE GET BACK TO ME "MRS. DEBORAH E. PAR" <weblele56@hoyud.xyz>
- NOTE THIS IS YOUR PACKAGE REGISTERED CODE NO XGT442: "Dr.LARRY W. ROLAND" <www.@star.ocn.ne.jp>
- YOUR HELP WILL BE APPRICIATED ,PLEASE GET BACK TO ME "MRS. DEBORAH E. PAR" <weblele68@hoyud.xyz>
- Re: Your fund US$10.5M is ready for Transfer "Mr. Edward Adamu" <test@dragomarts.de>
- Profitable Business Investment U$D400 Million (sent from forged email address)
- REPLY ME "Mr. Williams" <admin@phuket.ai>
- YOU HAVE URGENT MESSAGE FROM UNITED NATION COMMITTEE ON REWA... (sent from forged email address)
- Re URGENT "Tony Spinelli" <test>
- Your payment has been approved 93.186.245.211 " Ms. Judy Hill" <admin@phuket.ai>
- I NEED YOUR ASSISTANCE PLEASE !!! (sent from forged email address)
- Re: EFCC FINANCIAL DEPARTMENT.....YOUR PAYMENT AUTHORIZATION... "Mr. Ibrahim Mustafa Magu" <info@efcc.com>
- Attn: Please, (sent from forged email address)
- Releasing your desired amount (sent from forged email address)
175 entries -- last updated: 2018-11-13 15:02 UTC
Sender domains:
- a1.net (1), abelia.ocn.ne.jp (1), aol.jp (1), aquarium.com.br (1), assholes.trillianpro.com (1), asspirates.trillianpro.com (2)
- bitches.trillianpro.com (1), bk.ru (1), bleed-to-death.trillianpro.com (2), boe.co.uk (1), burnmoney.trillianpro.com (2)
- clock.ocn.ne.jp (1), comune.cabras.or.it (1), cry-its.trillianpro.com (1)
- desktop.com (1), dragomarts.de (1)
- efcc.com (1)
- fascism.trillianpro.com (1), flute.ocn.ne.jp (1)
- ggl.com (1), gmail.com (16), go.co (1)
- hotmail.fr (1), hoyud.xyz (2)
- jfssd.org (2)
- kios.sk (2)
- las.net (1), lee.com (1), lee.com (1)
- mardom.com (1)
- outlook.com (1)
- pennington.org (1), phuket.ai (2), pointless.trillianpro.com (1), privatemail.com (1)
- quotesin.com (1)
- sage.ocn.ne.jp (1), skyviewmail.com (2), star.ocn.ne.jp (1), support.com (1), sweestakesintlprog.co.ir (1), sweestakesintlprog.net (1)
- uba.com (1), unreliable.trillianpro.com (2), us.army.mil (1), usa.org (5)
- visualsoft.cn (1)
- wing.ocn.ne.jp (1)
- x.trillianpro.com (1)
- yahoo.com (3), yahoo.com.hk (1)
Anti-fraud resources:
