|
|
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.
- Hello, I Need Your Partnership. (sent from forged email address)
- thank you]F (sent from forged email address)
- GOOD DAY?? (sent from forged email address)
- U.S. Customs and Border protection Enforcement "Mr.U.S.Customs and Border Protection" <info@usa.org>
- Attention Fund Beneficiary 3rd December 2018 (sent from forged email address)
- RE: 2018 TOYOTA WINNING NOTIFICATION. (sent from forged email address)
- ATTN: YOUR COMPENSATION (sent from forged email address)
- Are You interested? "Capt. Kimberly Nash" <goran.ustijanoski@mtc.gov.mk>
- Hi nelsonel emmanuels <jfsonline@jfssd.org>
- Re: ATM CARD==CODE (222)?? (sent from forged email address)
- Tumblr Lottery Winning Notification Deborah Louise Desaire
- IMMEDIATE RELEASE OF YOUR FUND US$1.5M ONLY VIA ATM MASTER CARD (sent from forged email address)
- STOP CONTACTING THE WRONG OFFICE "Mr. Ibrahim Mustafa Magu" <test@unique.co.th>
- CONGRATULATIONS "MR.WILLIAM PEDRO" <www.@able.ocn.ne.jp>
- PLS CAN YOU HANDLE IT? (sent from forged email address)
- ONCE-DE-ONCE (www.juegosonce.es) (sent from forged email address)
- URGENT NOTICE ABOUT YOUR FUND AT BANK (sent from forged email address)
- Attention: Sir/Madam, (sent from forged email address)
- Dearest One in the Lord, I am Mrs.Theresa Moses, a widow su... Mrs Theresa Moses <theresa1moses@gmail.com>
- WAITING FOR YOUR POSITIVE RESPONSE (sent from forged email address)
- With Trust.................8888 (sent from forged email address)
- ATTENTION : MY DEAR "Mr. Monday James" <mondayjaames4543@gmail.com>
- Inheritance Funds Proposal... (sent from forged email address)
- provide your International Certificate of True Beneficiary (... (sent from forged email address)
- Charity Donation of $20 Million n23.,,,,112 hia (sent from forged email address)
- Hello!! "Mr. Edward Wakaso" <terao@e-pcs.co.jp>
- =?utf-8?q?Ihre_=C3=9Cberweisung_ist_fertig?= norman@barbara.com
- Cardinal Group Leasing "Harrison Belt" <pioneira@pioneiraengarq.com>
- CONGRATULATIONS YOU HAVE WON (sent from forged email address)
- VACCINE FOR DMV Russel Lean <russelfoundationcare07@gmail.com>
- Dear Honest Partner Firstbankofnigeria@info.org
- DETAILS (sent from forged email address)
- PURCHASE ORDER (sent from forged email address)
- PLEASE I NEED YOUR ASSISTANCE .co.th R (sent from forged email address)
- FINANCIAL MANAGEMENT AND ADVISORY SERVICES LIMITED "Martin Jones" <jm8587166@gmail.com>
- THE REASON WHY YOUR FUND TRANSFER WAS STOPPED NOW (sent from forged email address)
- How Are You Doing? (sent from forged email address)
- RE-APPROVAL OF YOUR ABANDONED FUND IN TOTAL SUM OF US$12.7MI... (sent from forged email address)
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- TRANSACTION (sent from forged email address)
- Attn: "Mr. Jeff Campbell" <admintest@kite.ph>
- YOUR CONTRIBUTION!!! (sent from forged email address)
- bob@skyviewmail.com =?utf-8?B?6KKr6buR5LqG77yBIOeri+WNs+abtO... <bob@skyviewmail.com>
- Greetings My Friend (sent from forged email address)
- Business Inquiry Daniel Murray <sinara-group@bk.ru>
- bookworm@skyviewmail.com =?utf-8?B?6KKr6buR5LqG77yBIOeri+WNs... <bookworm@skyviewmail.com>
- =?gb2312?B?vNNRIDktNS00LTEtMC01LTEtNC0z?=
=?gb2312?B?IML0uP... "zxmhzw" <advertising@quotesin.com>
- fiona.eaton@stclarehospice.org.uk =?utf-8?B?6KKr6buR5LqG77yB... <fiona.eaton@stclarehospice.org.uk>
- all4hawkers@skyviewmail.com =?utf-8?B?6KKr6buR5LqG77yBIOeri+... <all4hawkers@skyviewmail.com>
- blarrabee@skyviewmail.com =?utf-8?B?6KKr6buR5LqG77yBIOeri+WN... <blarrabee@skyviewmail.com>
- cambo@skyviewmail.com =?utf-8?B?6KKr6buR5LqG77yBIOeri+WNs+ab... <cambo@skyviewmail.com>
- N.Rif:US/100/ESP <loteriapuestas.es@gmail.com>
- Dear BMW Enthusiast (sent from forged email address)
- cameras@skyviewmail.com =?utf-8?B?6KKr6buR5LqG77yBIOeri+WNs+... <cameras@skyviewmail.com>
- Very Urgent "Mr.Edward Richard "<emedina@py.cl>
- Please Revert (sent from forged email address)
- This is very urgent concerning your consignment box (sent from forged email address)
- Re: Urgent Notice (sent from forged email address)
- From Mother. Connie Dutton......... Connie Dutton<negeyp@ptmpi.co.id>
- SURPRISE, PLEASE I ARE YOU READY TO WORK WITH ME? MUHAMMADU BUHARI <mailmeworld.bank@rediffmail.com>
- princess@skyviewmail.com =?utf-8?B?6KKr6buR5LqG77yBIOeri+WNs... <princess@skyviewmail.com>
- rondavis@skyviewmail.com =?utf-8?B?6KKr6buR5LqG77yBIOeri+WNs... <rondavis@skyviewmail.com>
- Business Proposal (sent from forged email address)
- From Mother. Connie Dutton......... Connie Dutton<zsjeti@ptmpi.co.id>
- =?utf-8?Q?Betreff:_=C3=9Cberweisung?= "MR.WEHNER DAVID M" <cameraa17@vodafone.com.gh>
- COMPLIMENT OF THE SEASON AND CONGRATULATIONS!!! (sent from forged email address)
- Re: (US$2,600,000.00 USD) for being a victim. (sent from forged email address)
- nieuw-zeeland.nl@fearnloathing.com =?utf-8?B?6KKr6buR5LqG77y... <nieuw-zeeland.nl@fearnloathing.com>
- ATTN: GOOD NEWS.......REPLY URGENTLY "Richard & Angela Maxwell" <richard_max1@outlook.com>
- FROM UNF... (sent from forged email address)
- Coca-Cola Lotto Lucky Winner (sent from forged email address)
- INSTRUCTIONS TO DELIVER YOUR ATM VISA CARD. "DHL DELIVERING COMPANY " <DHL.@tune.ocn.ne.jp>
- Business Proposal. Please reply me ARMITAGE JANICE LEE <armitagejaniclee@globalccc.net>
- Federal Bureau of Investigation (sent from forged email address)
- URGENT ASSISTANT NEEDED (sent from forged email address)
- THIS IS YOUR DONATION CODE: [AUG2317] "Mrs. Mavis L. Wanczyk." <rebecaalmeida@bauru.sp.gov.br>
- Re: YOUR COMPENSATION PAYMENT !!! (sent from forged email address)
- Business - Personal Loan OFFER- (sent from forged email address)
- Dating temptation admin@creativeonline.co.th
- dlpeveler@skyviewmail.com =?utf-8?B?6KKr6buR5LqG77yBIOeri+WN... <dlpeveler@skyviewmail.com>
- Re: Can I Trust You? If Yes Please Reply Immediately ... "Joan Gates" <info@data.com>
- YOUR CONSIGNMENT BOX FUND OF (USD$1.5M) (sent from forged email address)
- **FML-SPAM** Dear Friend, (sent from forged email address)
- HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR? MISSIONARY CAROL MITCHELL <officeoffice123@yahoo.com>
- 35063dc4@opayq.com =?utf-8?B?6KKr6buR5LqG77yBIOeri+WNs+abtOa... <35063dc4@opayq.com>
- UK LOTTERY PROGRAM "Mrs. Elizabeth Allen. (Secretary)" <mrselizabethallen543@gmail.com>
- CAN I TRUST YOU? Lawrence Franklin <sexyslim112@gmail.com>
- PLEASE GET BACK TO ME IMMEDIATELY YOU RECEIVE THIS MESSAGE. (sent from forged email address)
- With Due Respect Juliet Attah <juliet_attah1@libero.it>
- BANK TRANSACTION NOTIFICATION ALERT (sent from forged email address)
- gediminasra@gravera.lt =?utf-8?B?6KKr6buR5LqG77yBIOeri+WNs+a... <gediminasra@gravera.lt>
- Your Mailbox Have Exceed Limit. Email Administrator <gareth@leaco.co.uk>
- Beneficiary! John Hardaway <info@xynage.io>
- BUSINESS PROPOSAL Miguel Arevalo <mi4371159@gmail.com>
- Please reply (sent from forged email address)
- Please re-confirm to us the following Mr Mike Red <ukh.lond38@yahoo.com>
- kkoconnor@skyviewmail.com =?utf-8?B?6KKr6buR5LqG77yBIOeri+WN... <kkoconnor@skyviewmail.com>
- Re: Reply Dai Xianglong <test1@devdreamline.co.kr>
- CONGRATULATIONS !!! URGENT RESPONSE NEEDED..... (sent from forged email address)
- WELCOME TO WESTERN UNION MONEY TRANSFER (sent from forged email address)
- jjstclair@skyviewmail.com =?utf-8?B?6KKr6buR5LqG77yBIOeri+WN... <jjstclair@skyviewmail.com>
- mary9@skyviewmail.com =?utf-8?B?6KKr6buR5LqG77yBIOeri+WNs+ab... <mary9@skyviewmail.com>
- Compliment of the season (Can you handle USD$87M?) "Mr. Martin Kofi Adu" <admin@creativeonline.co.th>
- Dear good day friend, Mrs Lila Haber <mrslila2@aol.fr>
- NEW PO103279892 (sent from forged email address)
- Good Morning (sent from forged email address)
- GOOD DAY! (sent from forged email address)
- YOU HAVE ONE UN-READ MESSAGE (sent from forged email address)
- DEAR SIR!!! Tony Adams <tonyadams1011@yahoo.com>
- rvranch@skyviewmail.com =?utf-8?B?6KKr6buR5LqG77yBIOeri+WNs+... <rvranch@skyviewmail.com>
- HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR? MISSIONARY CAROL MITCHELL <missionarycarolmitchell55@yahoo.com>
- HI (sent from forged email address)
- YOUR (MTCN) NUMBER IS:863-190-1074 Mr Tzvika Berkovich <lee@rmg.ie>
- ABANDONED PACKAGE, DAVID WILSON <nsghk100@yahoo.com>
- STOP CONTACTING THE WRONG OFFICE Mr. Ibrahim Mustafa Magu. <test@localhost.com>
- Congratulations £1m from the Coca-cola 2018 Autumn prize draw (sent from forged email address)
- INSTRUCTION TO RELEASE YOUR FUND, Mr Ken Richard <terencepmcculy21@yahoo.com>
- Funds Transactions (sent from forged email address)
- LIFE SUPPORTING GRANT Mr. John killough <info@shaw.ca >
- ATTENTION: FUND BENEFICIARY. (US$10,500.000.00) (sent from forged email address)
- YOUR INFORMATION ... "Ms. Heidi Meier"<pmcont@singnet.com.sg>
- Your Compensation Transfer Ref Code: (UNCFO/2901DHX/567) (sent from forged email address)
- UNITED NATIONS OVERDUE COMPENSATION UNIT (sent from forged email address)
- =?UTF-8?Q?PROPUESTA_DE_PR=C3=89STAMO?= mark snell <parmanentsecretary@gmail.com>
- RE: GOOD NEWS (sent from forged email address)
- INSTRUCTION TO RELEASE YOUR FUND IMF OFFICE <nidgoingh1@yahoo.com>
- TRAET AS URGENT "Ms. Laura Carney" <no-reply@sinixtore.com.br>
- Season Greetings, "Mrs. Mary Maka" <info@lee.com>
- Money Gram Office: JAMES KENNON <jackis@mail.centralofc.com>
- OUTSTANDING PAYMENT ON YOUR CONTRACT EXECUTED IN NIGERIA WOR... (sent from forged email address)
- Mutual Benefit "For Our" <user@rcit.by>
- RE-APPROVAL OF YOUR ABANDONED FUND IN TOTAL SUM OF US$12.7MI... (sent from forged email address)
- Re: (US$2,600,000.00 USD) for being a victim. (sent from forged email address)
- Personal (sent from forged email address)
- Re: ATM card Valued $950,000.00. Ohyatsu Yukiyoshi <yukiyoshiohya@outlook.com>
- URGENT BUSINESS PROPOSAL (sent from forged email address)
- [***SPAM***] YOU HAVE TO STOP CONTACTING THOSE FAKE LIARS FO... (sent from forged email address)
- UNITED NATIONS COMPENSATION UNIT, IN AFFILIATION WITH WORLD ... Secretary-General Ant?nio Guterres <info@usa.org>
- You have been gifted $2 MILLION USD in 2018 Donation Funds (sent from forged email address)
- Get Commission From Oil License! 41 (sent from forged email address)
- Re: THE PRESIDENTIAL COMMITTEE ON FOREIGN PAYMENTS (sent from forged email address)
- my subject tradingcase.com
- Hello/Urgent$$ (sent from forged email address)
- [***SPAM*** Score/Req: 08.6/5.0] Treat urgently "Helen Roy" <info@usa.org>
- YOUR MUTUAL TRUST IS NEEDED "VIEW PDF FILE Donation of $13.5 Million For Less Privileged" <mrs.fatimaozturk@homemail.com>
- Compliment of the season (Can you handle USD$87M?) (sent from forged email address)
- TREAT AS URGENT!!! MR BENARD ANIH<no-reply@sinixtore.com.br>
246 entries -- last updated: 2018-12-04 15:07 UTC
Sender domains:
- 86.trillianpro.com (1)
- able.ocn.ne.jp (1), admin.com (1), amoebalame.trillianpro.com (1), aol.fr (1), asepco.com (1), assholes.trillianpro.com (2), asspirates.trillianpro.com (4)
- bauru.sp.gov.br (1), beta.trillianpro.com (2), bitches.trillianpro.com (4), bk.ru (1), blackbox.trillianpro.com (1), bloatware.trillianpro.com (1), burnmoney.trillianpro.com (1)
- contact.trillianpro.com (1), creativeonline.co.th (1), cry-its.trillianpro.com (2)
- data.com (1), devdreamline.co.kr (1)
- e-pcs.co.jp (1), evil.trillianpro.com (1)
- fascism.trillianpro.com (4), fearnloathing.com (1), feckless.trillianpro.com (1), fuck.trillianpro.com (5)
- garb.com (2), globalccc.net (1), gmail.com (9), gravera.lt (1)
- homemail.com (1)
- intolerant.trillianpro.com (2)
- jfssd.org (1)
- kite.ph (1)
- leaco.co.uk (1), lee.com (1), libero.it (1), localhost.com (1)
- mail.centralofc.com (1), mail.com (1), mailbox.com (2), medinamanor.com (1), methaddict.trillianpro.com (2), minoc.com (1), mtc.gov.mk (1)
- no-fags.trillianpro.com (1), nowhere.trillianpro.com (2)
- opayq.com (1), outlook.com (2)
- pageinterworks.com (1), pioneiraengarq.com (1), pointless.trillianpro.com (1), ptmpi.co.id (2), py.cl (1)
- quotesin.com (1)
- rcit.by (1), rediffmail.com (1), refund.trillianpro.com (1), rmg.ie (1), ryansather.com (1)
- sales.trillianpro.com (1), shaw.ca (1), shelbynews.com (1), shit.trillianpro.com (1), shithole.trillianpro.com (4), singnet.com.sg (1), sinixtore.com.br (2), skyviewmail.com (23), stclarehospice.org.uk (1), suck-ass.trillianpro.com (2), suckass.trillianpro.com (3), support.com (1), support.trillianpro.com (1)
- ttown.com (2), tune.ocn.ne.jp (1), tyrant.trillianpro.com (2)
- unamerican.trillianpro.com (1), unique.co.th (1), unpentant.trillianpro.com (1), unreliable.trillianpro.com (4), unstable.trillianpro.com (1), usa.org (3)
- vodafone.com.gh (1)
- w3.trillianpro.com (1), waste-of-money.trillianpro.com (1), whine.trillianpro.com (2), wicked.trillianpro.com (3)
- x.trillianpro.com (1), xynage.io (1)
- yahoo.com (7)
Anti-fraud resources:
