|
|
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.
- Re: Reminder.. 11/15/2018 "ANTHONY"<info@usa.org>
- Can I Trust You? "Abel Brent" <abel.brent@aol.com>
- #$ From Ntlcoortor!!! "Coodt" <seo@with-it.info>
- Your Two Consignment Boxes Notification, 18/11/2018 (sent from forged email address)
- #$ From Ntlcoortor!!! "Coodt" <seo@with.info>
- FEDERAL BUREAU OF INVESTIGATION VISIT IN NIGERIA (sent from forged email address)
- GOOD DAY? (sent from forged email address)
- Package Delivery "Mr.Joseph Jude" <>
- Hello, I Need Your Partnership. (sent from forged email address)
- Profitable Confidential Business proposal Aisha Gaddafi <cettina@construimhale.info>
- YOUR ATTENTION DEAR BENEFICIARY! "Mr. Laurence Chima" <mr.laurence@feel.ocn.ne.jp>
- LETTER OF COMPENSATION/SETTLEMENT (sent from forged email address)
- Dear Friend1 (sent from forged email address)
- Re:STOP ALL TRANSACTION "doctor williams" <info@usa.org>
- For Your Attention (sent from forged email address)
- [***SPAM*** Score/Req: 19.3/5.0] COMPENSATION AWARD HOUSE (F... (sent from forged email address)
- re.thanks for your understanding (sent from forged email address)
- Good Offer Diane Roy <dr9332684@gmail.com>
- Congratulations £1m from the Coca-cola 2018 Autumn prize draw (sent from forged email address)
- INVESTIGATION REPORT (sent from forged email address)
- PROPOSAL... Mason Davies <spam@beykoz.bel.tr>
- Good Day (sent from forged email address)
- International Audit unit 11-18-2018 Okoh Mabel <file@outlook.com>
- CONTACT HIM RIGHT AWAY "Ms Lorraine Walker" <lorraine.co@usa.net>
- !! Greetings from Vietnam (sent from forged email address)
- [GSN Suspected Spam] Reply Urgent (sent from forged email address)
- Contact::UBA Bank for your ATM Card!!! "unitednation@un.org" <W.UN.@car.ocn.ne.jp>
- Re: How are you (sent from forged email address)
- Dear,Friend (sent from forged email address)
- My Health Condition !!! (sent from forged email address)
- I WILL HELP YOU (sent from forged email address)
- Re: Greetings My Friend (sent from forged email address)
- Business Proposal " Mr. Jame Amin" <test@ijkc.org.bd>
- Very Urgent: Call Or Text Mr Johnson Nugent Right Now For Th... "Mrs Sandra Leon" <info@usa.org>
- Attn: Dear (sent from forged email address)
- Good Day My Dear, "Mrs. Rene Luo-Yong" <Luo-Yong@poplar.ocn.ne.jp>
- Hello "S.M." <>
- Inheritance (sent from forged email address)
- YOUR FUND TRANSFER. (sent from forged email address)
- Re: Change of ownership alert.. "Mr. Robert Moore" <info@fmf.com.ng>
- Hello (sent from forged email address)
- Good Day, (sent from forged email address)
- FINAL NOTIFICATION ... "Mrs. Yolanda Guillermo"<maxstech@singnet.com.sg>
- Greetings (Good News)!!! (sent from forged email address)
- URGENT BUSINESS PROPOSAL yousef zongo <yousefzongo5722@gmail.com>
- CONGRATULATIONS!!! YOU HAVE BEEN AWARD A LUMP!!! (sent from forged email address)
- Final Notification ... (sent from forged email address)
- Good Day (sent from forged email address)
- GOOD DAY Arc Investors LTD <k.bindhu_madhavan@yahoo.in>
- Congratulation!! Award Winner <webawar@yahoo.com>
- A CONTRIBUTION FOR THE WORK OF GOD. Mrs cheuk Renaud <cheukrenaud@gmail.com>
- I NEED YOUR URGENT HELP.CAN I INVEST WITH YOU IN REAL
ESTAT... OFFICE OFFICE <ooffice903@yahoo.com>
- A CONTRIBUTION FOR THE WORK OF GOD. mrs cheuk renaud <hiskiasianipar457@yahoo.com>
- WANT YOUR RESPONSE NOW Ms Alyssa Shaw <g4s_secser@yahoo.co.uk>
- A CONTRIBUTION FOR THE WORK OF GOD. mrscheuk renaud <sarahbenjamin400@yahoo.com>
- (no subject) "Miss, Aurelie" <osman.sullo@yahoo.com>
- Hi Friend abdalraman mohammad <aamirahabdalrahman@yahoo.com>
- eR: Ms Alan <indo@indocount.com>
- Ich habe mich entschlossen, Ihnen die Summe von $ 150.000,00... "Tom Crist" <""@11d08.mspz7.gob.ec>
- My Private Email Address Mrs.judith@mail.com.tr "Mrs. Judith Compola" <bhn_dsc2@aol.co.uk>
- From Rigaf please help me Rigaf Ujimas <rigafu@tutanota.com>
- Delivery of Consignment (ATM CARD) REPLY (sent from forged email address)
- Claim of donation funds!!! Vera Edward <barristerpeterlodder@yahoo.com>
- Very Urgent Please: Call Or Text Mr Johnson Nugent Right Now... (sent from forged email address)
- Investment Founding gothard@anvelo-store.ro
- LET US BE FRIENDS. MARY WILLIAMS <marywillsloves2@gmail.com>
- Re. BMW LOTTERY DEPARTMENT. Mrs.Rachael Adams <bmwlottery@bmwusa.com>
- ***Junk mail*** INFO (sent from forged email address)
- RE.COMPENSATION AWARD COMMITTEE. Ms Alice Hall. <postmaster@colocrossing.com>
- Attn: To: Whom it May Concern! Intermtechgo (sent from forged email address)
- I AM GRATEFUL! crystal@ivyclub.com
- ONCE-DE-ONCE (www.juegosonce.es) (sent from forged email address)
- Delivery Sure Today Call Me For More Details +1 903 896-6075 (sent from forged email address)
- YOUR ATM CARD IS READY FOR DELIVERY "Mrs. Linda Martin" <www.@extra.ocn.ne.jp>
- RE: (sent from forged email address)
- About your funds "Office of the Director of National Intelligence" <lee@rmg.ie>
- Good Morning (sent from forged email address)
- CONGRATULATIONS YOU HAVE A DONATION OF $5,000,000 FROM MAVIS... (sent from forged email address)
- PERSONALLY TO YOU (sent from forged email address)
- text (sent from forged email address)
- Re: How are you. (sent from forged email address)
- Re: Hello (sent from forged email address)
- YOU HAVE TO STOP CONTACTING THOSE FAKE LIARS FOR YOUR FUNDS "From Mr. Fred R Lee" <info@scc.org.fj>
- Re: Hello (sent from forged email address)
- GET BACK TO ME NOW "Diplomat William Johnson" <www.@topaz.ocn.ne.jp>
- CONTACT HIM NOW FOR YOUR $5.9MILLION DOLLARS. (sent from forged email address)
- Greetings (sent from forged email address)
- GOOD MORNING "Amina J. Mohammed" <lee@rmg.ie>
- <? print $subject; ?> (sent from forged email address)
- Re:interest for further details. (sent from abused email account)
- FROM .. HOME LAND SECURITY DEPARTMENT!! VERNON MAURICE JORDAN <www .@wine.ocn.ne.jp>
- Attention please, Mrs Nedia Gouirah <mrsndghu@gmail.com>
- 11/11 de La ONCE "ONCE LOTERIA BOARD" <edwin@zowiezo.nl>
- ADVISE: YOUR OUTSTANDING PAYMENT (sent from forged email address)
- Re:Your Outstanding Payment notification "Mr. William" <lee@lee.org>
- TRANSFER NOTIFICATION OF FUNDS (US$7,000,000) (sent from forged email address)
- GOODDAY "'JOHNSON DAY' via 419trap" <419trap@biographiks.com>
- DONATION!!!! "Lerynne West" <info@abcabc.com>
- CONGRATULATIONS, BMW GROUP <BMW.@mountain.ocn.ne.jp>
- Dear Friend! (sent from forged email address)
- Ik heb een schenking van 4.800.000,00 EURO voor jou Prefectura de Puno <prefpuno_cuarentena@mininter.gob.pe>
- We have a customer service survey assignment in your location pjmcgee <pjmcgee@peoplepc.com>
- Good Morning to you. (sent from abused email account)
- VERY IMPORTANT INFORMATIONS (sent from forged email address)
- Qui donne aux pauvres =?iso-8859-1?b?cHLqdGUg?=
=?iso-8859-... Pochic Aurelie <steve.backs@cgocable.ca>
- Re: Confirm Your 1st Part Payment Now!!! (sent from forged email address)
- Re: Confirming Your Email Mark Benson
- IMPORTANT MESSAGE FROM INSPECTION UNIT (sent from forged email address)
- Your Info "George" <projectwbalt@outlook.com>
- YOUR CONSIGNMENT IS HERE ABANDONED (sent from forged email address)
- Treat As Urgent (sent from forged email address)
- Are You interested? "Capt. Kimberly Nash" <info@mail.com>
- Please Accept My Grant. "Mrs Mavis Wanczyk" <encpizzaria9@smrossi.com.br>
- WORLD BANK PAYMENT GRANT (sent from forged email address)
- =?gb2312?B?1KHK0sDvsNfE28PD1r3PtLjJvrvBy7XIxOPAtA==?= "tt" <admin@phuket.ai>
- HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR? MISSIONARY CAROL MITCHELL <officeoffice123@yahoo.com>
- Your Email in DECEASED ACCOUNT BEING NEXT OF KIN FOR PAYMENT (sent from forged email address)
- PRIVATE MESSAGE FROM MY HOSPITAL BED(NOT JUNK) "Mrs. Ana Maria" <scarokwara111@gmail.com>
- Re: Hello (sent from forged email address)
- Deal Proposal (sent from forged email address)
- United Nations Compensation Commission. Mr Antonio Guterres <Antonio .@orion.ocn.ne.jp>
- Approved Funds! "Mr. Frank Mlejnek" <info@lee.com>
- my subject backup@pop.horoz.com.tr
- YOUR SHIPMENT (sent from forged email address)
- PLEASE I WILL NEED YOUR HELP (sent from forged email address)
- [[SPAM]]Your ATM card compensation fund ($5.5Million)!!! (sent from forged email address)
- 184.105.182.63 "Mrs.Lucia Brooks" <info@usa.org>
- I NEED YOUR HELP RIGHT NOW (sent from forged email address)
- MRS. DENISE OMEKA Denise Omeka <deniseeomeka@gmail.com>
- CONFIDENTIAL BUSINESS PLAN. SOLOMON EZE <ezesolomon44@gmail.com>
- FEDERAL BUREAU OF INVESTIGATION VISIT IN NIGERIA (sent from forged email address)
- (no subject) Joes Mureeia <pidepa@alice.it>
- RE: TO COMMENCE THE PROCESSING SEND YOUR INFORMATION IMMEDIA... (sent from forged email address)
- Treat As Urgent "Mr. Dave West" <cert@Computan.net>
- HELLO,, (sent from forged email address)
- REPLY AS SOON AS POSSIBLE " Dr Chien Direktor von Hang Seng" <curriculum@bacosrl.com>
- ATTENTION YOUR ABANDON BOXES David Jim Brown <browndavjim@yahoo.com>
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- CONSIGNMENT BOXES DELIVERY "Mr Grant Watson" <>
- Handling Department (sent from forged email address)
- From Mrs. Souliath Y. Mrs Souliath YOUSSEF <souliath@youssef.es>
- Safe-keep and investment. (sent from forged email address)
- Re: Seeking Trust.. 159.74 "Rev. Regina Wand" <test@comstar.ru>
- (COMPASSION FUND OF $5.5 MILLIONS DOLLARS) "MR MICHEAL KENNEDY" <info@uba.org>
- Get Commission From Oil License 89 (sent from forged email address)
- STOP ALL TRANSACTIONS (sent from forged email address)
- URGENT NOTICE ABOUT YOUR FUND AT BANK Mr.Micheal Godswill <firstbank@bank.com>
- IMPORTANT BUSINESS PROPOSAL (sent from forged email address)
- STOP ALL TRANSACTIONS Mrs.Lucia Brooks <info@usa.org>
- Stimulating dating kamila@wsp.net.br
- NEW ORDER "Green Edge Group" <printer@bashinvest.com>
- URGENT NOTIFICATION FROM BANK REGARD YOUR FUND Mr.Micheal Godswill <info@bank.com>
- From Philip Barr Philip TwiteFunds <davidasare70005@gmail.com>
- Good Day (sent from forged email address)
284 entries -- last updated: 2018-11-19 15:21 UTC
Sender domains:
- 11d08.mspz7.gob.ec (1)
- 86.trillianpro.com (2)
- abcabc.com (1), alice.it (1), amoebalame.trillianpro.com (1), aol.co.uk (1), aol.com (1), asepco.com (1), assholes.trillianpro.com (2), asspirates.trillianpro.com (5)
- bacosrl.com (1), bank.com (2), bashinvest.com (1), beta.trillianpro.com (3), beykoz.bel.tr (1), biographiks.com (1), bitches.trillianpro.com (4), blackbox.trillianpro.com (1), bloatware.trillianpro.com (1), bmwusa.com (1), burnmoney.trillianpro.com (2), buschools.com (1)
- car.ocn.ne.jp (1), cgocable.ca (1), colocrossing.com (1), computan.net (1), comstar.ru (1), construimhale.info (1), contact.trillianpro.com (1), cry-its.trillianpro.com (5)
- emailitis.com (1), evil.trillianpro.com (1), extra.ocn.ne.jp (1)
- fascism.trillianpro.com (4), fearnloathing.com (1), feckless.trillianpro.com (1), feel.ocn.ne.jp (1), fmf.com.ng (1), fuck.trillianpro.com (6)
- garb.com (2), giambertonearchitects.com (1), gmail.com (9), go.trillianpro.com (1)
- ijkc.org.bd (1), indocount.com (1), intolerant.trillianpro.com (2)
- las.net (2), lee.com (1), lee.org (1)
- mail.com (1), mailbox.com (1), medinamanor.com (1), methaddict.trillianpro.com (2), mininter.gob.pe (1), minoc.com (1), mountain.ocn.ne.jp (1)
- no-fags.trillianpro.com (1), nowhere.trillianpro.com (2)
- orion.ocn.ne.jp (1), outlook.com (2)
- pageinterworks.com (1), peoplepc.com (1), phuket.ai (1), pointless.trillianpro.com (1), poplar.ocn.ne.jp (1)
- rebathsa.com (1), refund.trillianpro.com (1), rmg.ie (2), ryansather.com (1)
- sales.trillianpro.com (2), scc.org.fj (1), shelbynews.com (2), shit.trillianpro.com (1), shithole.trillianpro.com (4), singnet.com.sg (1), skyviewmail.com (19), smrossi.com.br (1), suck-ass.trillianpro.com (3), suckass.trillianpro.com (5), support.trillianpro.com (1)
- theundergroundchicago.com (1), topaz.ocn.ne.jp (1), trinidad.net (1), ttown.com (3), tutanota.com (1), tyrant.trillianpro.com (2)
- uba.org (1), unamerican.trillianpro.com (1), unpentant.trillianpro.com (1), unreliable.trillianpro.com (5), unstable.trillianpro.com (2), usa.net (1), usa.org (5)
- w3.trillianpro.com (1), whine.trillianpro.com (4), wicked.trillianpro.com (3), wine.ocn.ne.jp (1), with-it.info (1), with.info (1)
- x.trillianpro.com (2)
- yahoo.co.uk (1), yahoo.com (9), yahoo.in (1), youssef.es (1)
- zowiezo.nl (1)
Anti-fraud resources:
