|
|
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.
- Co-operation to move Investment Funds (sent from forged email address)
- WAITING FOR YOUR POSITIVE RESPONSE (sent from forged email address)
- =?utf-8?q?Ihre_endg=C3=BCltige_E-Mail-Benachrichtigung?= rotarybone@loudersound.com
- URGENT NOTICE ABOUT YOUR FUND AT BANK (sent from forged email address)
- IMPORTANT MESSAGE FROM THE EFCC. "Mr. Ibrahim Mustafa Magu"<info@abc.com>
- Re: PLEASE CONFIRM, SOMEONE WANT TO CLAIM YOUR MONEY (sent from forged email address)
- Good Day Sir/Madam (sent from forged email address)
- Compliment of the season (Can you handle USD$87M?) (sent from forged email address)
- Re: FROM BRITISH HIGH COMMISSION (sent from forged email address)
- LETTER OF COMPENSATION/SETTLEMENT (sent from forged email address)
- STOP CONTACTING THE WRONG OFFICE "Mr. Ibrahim Mustafa Magu" <info@abc.com>
- RE: 2018 TOYOTA WINNING NOTIFICATION. (sent from forged email address)
- PLEASE MY FAMILY TRUST YOU PLEASE HELP EMAIL US BACK happy week <happywekkkkkkkkklll@hotmail.com>
- Personal Email (sent from forged email address)
- Your Abandoned Package For Delivery "Charles Colocino" <>
- Re: THE PRESIDENTIAL COMMITTEE ON FOREIGN PAYMENTS (sent from forged email address)
- State Department ATM CARD Fund Notice (sent from forged email address)
- URGENT ASSISTANT NEEDED (sent from forged email address)
- I NEED YOUR URGENT RESPONSE PLEASE (sent from forged email address)
- Attention Fund Beneficiary 28th November 2018 (sent from forged email address)
- Hello My Good Friend (sent from forged email address)
- VIEW THE ATTACHED FILE YOUR CERTIFIED BANK DRAFT FOR CONFIRM... (sent from forged email address)
- RE: Attention (sent from forged email address)
- RE: FROM BRITISH HIGH COMMISSION (sent from forged email address)
- Important Business Discussion (sent from forged email address)
- URGENT MASSAGE FROM JOYCE SAMUEL MRS JOYCE SAMUEL <joycesamuel190@gmail.com>
- I NEED YOUR ASSISTANCE PLEASE !!! (sent from forged email address)
- ATM CARD BENEFICIARY!!! ASPA (sent from forged email address)
- Re: Can I Trust You? If Yes Please Reply Immediately ... "Joan Gates" <info@data.com>
- RE "Capt. Kimberly Nash" <info@mail.com>
- Loan offer !! "Mr.Sean Kennedy " <emedina@py>, cl@mail.howsweet.com.tw
- ARE YOU CAPABLE? (sent from forged email address)
- Hello.... "Mrs. Calista Gibson" <robertemason5@gmail.com>
- BUSINESS OFFER (sent from forged email address)
- RESPOND FOR DETAILS "Leo Nathan" <info@cleggco.com.au>
- DIVINE DONATION FROM ME, PLEASE DO REPLY ME ASAP !!! (sent from forged email address)
- INFO (sent from forged email address)
- Loan offer !!! "Mr. Sean Kennedy" <info@ttest.com>
- FUND MANAGEMENT OFFER (sent from forged email address)
- Greetings (sent from forged email address)
- BENEFICIARY!!YOUR DELAY IS AFFECTING THIS TRANSACTION OF $22... (sent from forged email address)
- CONGRATULATION FROM COCKRUM FAMILY (sent from forged email address)
- Greeting From Federal Reserve, "Mr.DESMOND O'CONNOR" <gooddepartment@yahoo.com>
- GREETINGS "Mr. Husam Al Sayed" <husamalsaye56@gmail.com>
- Dear (sent from forged email address)
- Hello, I Need Your Partnership. (sent from forged email address)
- Your parcel has arrived at Friday 9th, November Containing a... (sent from forged email address)
- TRANSFER NOTIFICATION OF FUNDS (US$7,000,000) (sent from forged email address)
- ONCE-DE-ONCE (www.juegosonce.es) (sent from forged email address)
- YOU HAVE TO STOP CONTACTING THOSE FAKE LIARS FOR YOUR FUNDS "Mr. Fred R Lee" <andrei@itsirius.su>
- Congratulation Your Loaded ATM VISA Card Is Ready Rev George Smith <George.@voice.ocn.ne.jp>
- Good Day (sent from forged email address)
- PAYMENT NOTIFICATION (sent from forged email address)
- Re: Please read carefully. (sent from forged email address)
- HI DEAR. (sent from forged email address)
- Get Commission From Oil License!!! 77 (sent from forged email address)
- PROPOSAL "Thomas Laursen" <info@simorghzafferano.it>
- DEAR WINNER, MATH WILTON<info@u.s.a.org>
- CALL FOR HELP (sent from forged email address)
- LOAN PROPOSAL mark snell <parmanentsecretary@gmail.com>
- Mrs. Fatima Aya Ozturk ''Donation For The Less Privileged''<mrs.fatima500510@zoho.com>
- Loan offer !!! "Mr. Sean Kennedy" <emedina@py.cl>
- YOUR CONSIGNMENT BOX FUND OF (USD$1.5M) "AMBASSADOR W. STUART SYMINGTON" <info@hollycluesmail.com>
- BMW DEPARTMENT OFFICE "BMW DEPARTMENT OFFICE" <info@lee.com>
- Good Morning (sent from forged email address)
- IMPORTANT BUSINESS PROPOSAL (sent from forged email address)
- ATTENTION!!! YOUR ATM PAYMENT IS READY (sent from forged email address)
- RECEIVE AND KEEP THIS MONEY FOR ME IN YOUR BANK ACCOUNT REPL... (sent from forged email address)
- IMPORTANT NOTIFICATION FROM BANK (sent from forged email address)
- RE: (sent from forged email address)
- THE REASON WHY YOUR FUND TRANSFER WAS STOPPED NOW (sent from forged email address)
- Dearest Friend. (sent from forged email address)
- State Department ATM CARD Fund Notice "Mr. Michael Richard Pompeo" <admin@khabar.kz>
- A mutual benefit business proposal (sent from abused email account)
- URGENT (sent from forged email address)
- YOUR TOTAL CO-OPERATION ! "Mr. E William Parsley " <test@wanadoo.fr>
- Very urgent.. (sent from forged email address)
- Contact diplomat John Malvin now at John.F.Kennedy internati... (sent from forged email address)
- CONGRATULATIONS "Tayeb Souami" <tigger@louisa.com>
- Greetings You have been gifted $5 MILLION USD From Mr Bill G... Mr Bill Gates <officelife0101@yahoo.com>
- Read and reply urgently David Bowdich<info@fbi.com>
- DID YOU RECEIVE MY MESSAGE. (sent from forged email address)
- LUCRATIVE INVESTMENT PARTNERSHIP !!!!! (sent from forged email address)
- PERSONAL LETTER TO YOU (sent from forged email address)
- YOUR ATM CARD IS READY FOR DELIVERY... (sent from forged email address)
- 11/11 de La ONCE "ONCE LOTERIA BOARD"<office@natural-whitetree.eu>
- DO YOU SIGN THE POWER OF ATTORNEY INTERNATIONAL MONETARY FUND <info@imf.org>
- Your Check/International Bank Draft, " UN COMPENSATIONS PAYMENTS UNIT" <dummy@rentenguru.de>
- -Investment Ideas. "Carter Zachary" <carterzachary@gmail.com>
- ASSISTANCE ON INVESTMENT (sent from forged email address)
- URGENT BUSINESS PROPOSAL- INDIAN PARTNERSHIP NEEDED (sent from forged email address)
- Business proposal (sent from forged email address)
- Your attention please...196 (sent from forged email address)
- URGENT RESPONSE IS NEEDED FOR TRANSFER SGT AMES BRYANT <bryantames12@gmail.com>
- Urgent Notification! "UNCC ORG" <info@shabesh.net>
- LAST QUARTER PAYMENT NOTIFICATION FOR THE YEAR 2018 (sent from forged email address)
- UNITED STATES DEPARTMENT OF JUSTICE MR.DONALD LARRY MOORE <info@lee.com>
- URGENT ATTENTION (sent from forged email address)
- Investment Loan Funding (sent from forged email address)
- ATTN: YOUR COMPENSATION (sent from forged email address)
- STOP ALL TRANSACTION (sent from forged email address)
- CONGRATULATIONS YOU HAVE A DONATION OF $5,000,000 FROM MAVIS... (sent from forged email address)
- Re: ADVISE: YOUR OUTSTANDING PAYMENT (sent from forged email address)
- CONGRATULATIONS YOU HAVE A DONATION OF $5,000,000 FROM MAVIS... (sent from forged email address)
- =?UTF-8?B?UkU6INCc0L7Rj9GCINC70Y7QsdC40Lwg0LjQvNCw0Lwg0L0=?=... Gertrude Robert <olivianicolas89@yahoo.com>
- GOOD DAY "Mr.Larry Ben" <rosa@goiania.go.gov.br>
- HELLO Mr abdul uzun <BAC@ONO.COM>
- Very Urgent "Mr.Edward Richard "<emedina@py.cl>
- IMPORTANT GET BACK TO ME (ASAP) (sent from forged email address)
- Re: Repond (sent from forged email address)
- STOP CONTACTING THE WRONG OFFICE "Mr. Ibrahim Mustafa Magu" <test@unique.co.th>
- Coca-Cola Lotto Lucky Winner (sent from forged email address)
- RE: Hello (sent from forged email address)
- <I>Dear Friend,</I></DIV>,. (sent from forged email address)
- =?gb2312?B?sazI6bfKzc7HsMWu09HCtsGz19TFxKOss6y080XEzNfuysq6z... "ab" <advertising@quotesin.com>
- Hello My Good Friend (sent from forged email address)
- Lets Join Hands Together...... (sent from forged email address)
- DEAR FRIEND "MR. MAHDI KAAMIL" <mr.mahdikaamil03@gmail.com>
- FINANCIAL MANAGEMENT AND ADVISORY SERVICES LIMITED,3 "Martin Jones" <jm8587166@gmail.com>
- URGENT BUSINESS PROPOSAL yousef zongo <yousefzong99@gmail.com>
- DIVINE DONATION FROM ME, PLEASE DO REPLY ME ASAP! Mrs Patricia Rice <senatordavidmar21@yahoo.com.hk>
- Attention Fund Beneficiary "U.S. Customs and Border protection Enforcement" <info@usa.org>
- Congratulations, (sent from forged email address)
- Greetings. "Mrs. Helen Ibeku" <sister.helenfamily@rediffmail.com>
- DEAR FRIEND, "Dr. RALPH BEN-SCHOTER" <info@usa.org>
- YOU HAVE TO STOP CONTACTING THOSE FAKE LIARS FOR YOUR FUNDS (sent from forged email address)
- DID YOU RECEIVE MY MESSAGE? (sent from forged email address)
- Re: From Mrs. Marina Williams id Number: 143.22.49 (sent from forged email address)
- RE:Business proposition for you "Melvin M.Greg" <office1@suncor.com>
- Your Kind Consideration. "DAVID LAMBERT" <anibalm472@gmail.com>
- Please treat with urgency (sent from forged email address)
- Get Back To Me (sent from forged email address)
- ATM VISA CARD worth $4.8m dollar DR JAMES KENNEDY <neiltrotter245@gmail.com>
- Dear Sir/Madam! MR Paul Willson <stellanbayeme_d@yahoo.com>
- Federal Government Approved Compensation Fund Federal Government
- I NEED YOUR ASSISTANCE PLEASE !!! (sent from forged email address)
- Federal Reserve Bank "Mr. Jerome Powell" <info@usa.org>
- Purchase Order (sent from forged email address)
- FBI ANNUAL COMPENSATION SCHEME (sent from forged email address)
- PLEASE I NEED YOUR ASSISTANCE R c (sent from forged email address)
- PRIVATE (sent from forged email address)
- My Name is Mrs. Annabelle Michael,,,1 (sent from forged email address)
- clarifications and further instructions (sent from forged email address)
- Re: INVESTIGATION REPORT. (sent from forged email address)
- Compliment of the season (Can you handle USD$87M?) (sent from forged email address)
- FINAL NOTIFICATION ... "Mrs. Yolanda Mannering"<gary73@singnet.com.sg>
- CERTIFIED AND APPROVED THE PAYMENT OF ($10,500,000.00 ) "Mr.Patrick Davis." <info@usa.org>
149 entries -- last updated: 2018-11-29 15:38 UTC
Sender domains:
- abc.com (2)
- cleggco.com.au (1)
- data.com (1)
- fbi.com (1)
- gmail.com (11), goiania.go.gov.br (1)
- hollycluesmail.com (1), hotmail.com (1)
- imf.org (1), itsirius.su (1)
- khabar.kz (1)
- lee.com (2), louisa.com (1)
- mail.com (1)
- natural-whitetree.eu (1)
- ono.com (1)
- py (1), py.cl (2)
- quotesin.com (1)
- rediffmail.com (1), rentenguru.de (1)
- shabesh.net (1), simorghzafferano.it (1), singnet.com.sg (1), suncor.com (1)
- ttest.com (1)
- u.s.a.org (1), unique.co.th (1), usa.org (4)
- voice.ocn.ne.jp (1)
- wanadoo.fr (1)
- yahoo.com (4), yahoo.com.hk (1)
- zoho.com (1)
Anti-fraud resources:
