|
|
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.
- Hey there! admin@creativeonline.co.th
- CONGRATULATIONS! (sent from forged email address)
- Compliment of the season (Can you handle USD$87M?) (sent from forged email address)
- BMW LOTTERY DEPARTMENT!!! "Mr Inaki Ignacio" <info@lee.com>
- Dear BMW Enthusiast (Your secret pin code Number BMW:2551256... BMW Enthusiast <test@easydo247.com>
- GOOD MORNING! (sent from forged email address)
- PLEASE WRITE ME BACK "Mr.Simon Adams"<simonadamsonline@yahoo.co.za>
- CASH AWARD QUIZ PROMO (sent from forged email address)
- Re: Your Abandoned Package For Delivery "Mr. Emmanuel Smith " <test@mail.hlcsac.com>
- Very Urgent "Mr.Edward Richard "<emedina@py.cl>
- Greetings "Federica Scondanibbio (Esq)" <support04@gracehomeappliances.com.pk>
- Please Reply (sent from forged email address)
- Voittajat Ilmoitus !!! (sent from forged email address)
- Re: (sent from forged email address)
- $1,500,000.00 "MR Willie Green " <COURIER.@pastel.ocn.ne.jp>
- Dear (sent from forged email address)
- (no subject) "Mavis L. Wanczyk" <mail@mail.com>
- Re: (sent from forged email address)
- The Truth About Your Funds. "Mrs. Rebecca Samuel" <mrs.rsam78@net.tf>
- Re: (sent from forged email address)
- Personal Email (sent from forged email address)
- ATTENTION BENEFICIARY "Mr. X" <info@usa.org>
- Dear Friend, Mrs claudia herrmman <test@mail.rahejahospital.com>
- How Are You Doing? (sent from forged email address)
- YOU HAVE TO STOP CONTACTING THOSE FAKE LIARS FOR YOUR FUNDS "Mr. Fred R Lee" <sri@tephydro.com>
- YOU HAVE TO STOP CONTACTING THOSE FAKE LIARS FOR YOUR FUNDS "From Mr. Fred R Lee" <info@tddemetra.com>
- Dear Valued Beneficiary unccng@data-supplies.org
- Hello My Beloveth Mrs.Cecilia Ferro<info@usa.org>
- Very Urgent: Call Or Text Mr Johnson Nugent Right Now For Th... Mrs Sandra Leon <jan@gcn.ua>
- BUFFETT DONATION (sent from forged email address)
- FYI BENEFICIARY PAUL FITZGERALD ESQ <info@cent.org>
- AWAITING FOR YOUR RESPONSE 177.129.88.78 (sent from forged email address)
- Seasons Greetings From United Bank...sm (sent from forged email address)
- Re: (sent from forged email address)
- RE: Your US$10.5M is ready for Transfer "Edward Adamu" <advertising@quotesin.com>
- Your Outstanding Compensation Payment "Federal Reserve Bank"<info@mail.com>
- Very Urgent From U B A BANK (sent from forged email address)
- THE REASON WHY YOUR FUND TRANSFER WAS STOPPED NOW (sent from forged email address)
- Re: With your quick response (sent from forged email address)
- Re: (sent from forged email address)
- =?UTF-8?Q?Re:_ICH_BRAUCHE_IHRE_FINANZIELLE_UNTERST=C3=9CTZUN... Gertrude Robert <olivianicolas71@yahoo.com>
- URGENT NOTICE ABOUT YOUR FUND AT BANK (sent from forged email address)
- LETTER FROM MRS FRAYA BACH... "Mrs Fraya Bach" <mail@info.com>
- Foreign Investment/Business Partner Needed. (sent from forged email address)
- Profitable Business Investment U$D400 Million (sent from forged email address)
- BMW AWARD WINNING NOTIFICATION.. "Mrs. Rachael Adams." <info@lee.com>
- From Gina Rinehart (sent from forged email address)
- Good Day, (sent from forged email address)
- DETAILS (sent from forged email address)
- Re: (sent from forged email address)
- Re: (sent from forged email address)
- RE: GOOD NEWS. (sent from forged email address)
- Darlehen Angebot "Jesse Peterson" <pnt@ministeriodejusticia.gov.py>
- SEASONS GREETINGS (sent from forged email address)
- ROI CHOI Kyung-JIN <wendellcarla81@gmail.com>
- Re: ATTEN:BENEFICIARY!!REGARDING THE ALLOCATION OF THE SAID ... (sent from forged email address)
- Re: (sent from forged email address)
- YOUR CONTRIBUTION (sent from forged email address)
- Business Proposal !!! Mr. Kazim Ali<info@emiratesnbd.org>
- Re: (sent from forged email address)
- URGENT BUSINESS PROPOSAL khouloud mohamed <azizissa1100@gmail.com>
- Investimento em Parcerias 1 (sent from forged email address)
- GOOD NEWS (sent from forged email address)
- RFQ #789520032/PO #2568784033 (sent from forged email address)
- Hallo: Guten Tag "Burke Wiebe" <amarta@tancsicsveszprem.hu>
- (no subject) Mark frank <fm0356445@gmail.com>
- PRIVATE (sent from forged email address)
- Investment proposal "Mrs. Zainab Abdallah " <emedina@py.cl>
- Loan "Weba Loan" <mona.sartika@btn.co.id>
- Sir/Madam, (sent from forged email address)
- Weihnachten Google Spende "Google-Gewinner" <info@spende.org>
- Urgent message about your consignment box.. (sent from forged email address)
- SECRET FUND TRANSFER?? (sent from forged email address)
- Your payment has been approved 216.182.93.197 "Ms. Judy Hill" <info@lee.org>
- Your payment has been approved (sent from forged email address)
- U.S. Bank Plc "Mr. Rick Ruzzi"
- CAN I HAVE YOUR TRUST Major Rebecca Schieble <schieblerebacc22@gmail.com>
- Re: Are you aware? (sent from forged email address)
- RE,GOOD DAY MY DEAR Mr Patrick Edward <paul.ader110@gmail.com>
- Good News (sent from forged email address)
- Re: First reminder for your Overdue payment. (sent from forged email address)
- Hello Mrs Fareeda Farah <powerof.god@aol.fr>
- Hello Mrs Fareeda Farah <godkowns.thebest@aol.de>
- RE:PROMO! "Direct Axis Financial Services" <customercare@directaxis.co.za>
- SECRETLY DONATION FROM W/BUFFET MR WILLE GREEN <COURIER.@pastel.ocn.ne.jp>
- ATTN: (sent from forged email address)
- TRUTH ABOUT YOUR FUND (sent from forged email address)
- Attn: "Mr. Jeff Campbell" <admintest@kite.ph>
- 52.225.179.17... "Mr.SALEH DUNOMA" <uba@info.com>
- Business and Investment Letter (sent from forged email address)
- You overdue payment! ATM card delivery Andrew Paul Smith <UBA.@muse.ocn.ne.jp>
- Re Hello (sent from forged email address)
- WHY YOU ABANDON THIS MONEY SINCE? ALICE <alicendukwe202@gmail.com>
- U.S Bank Federal Reserve $7,300,000.00 (sent from forged email address)
- Hello!!! (sent from forged email address)
- Thanks as i wait your response.. (sent from forged email address)
- Hello,Your Response Is Needed Urgently. (sent from forged email address)
- Good Morning, Sefina Yusi <mb2540747@gmail.com>
- Hello Mrs Fareeda Farah <come_see9@aol.fr>
- ATM MasterCard $10.5 Million USD.?? (sent from forged email address)
- (OFAC) Important Inormation For You... (sent from forged email address)
- Hello Mrs Fareeda Farah <sentfrom.above@aol.de>
- Dear Email Owner, 37 smtp2 "Mr. Eric Moor" <Info@usa.org>
- Vct claim status "Mr. Edward Richard" <emedina@py.cl>
- UNITED STATES NATIONAL TREASURY PAYMENT APPROVAL!022. (sent from forged email address)
- Attention!!! (sent from forged email address)
- BUSINESS AND PERSONAL LOAN (sent from forged email address)
- Your Abandoned Trunk Box "Charles Colocino" <info@harrisburgdispatch.org>
- Delivery Notice* "Mr. X" <info@usa.org>
- Funds Transfer (sent from forged email address)
- DO MY LAST WISH ON EARTH. (sent from forged email address)
- We really want to confirm whether you are terminal sick. Central Bank of Nigeria <frankernest96@yahoo.com>
- Please and reply urgent! (sent from forged email address)
- We really want to confirm whether you are terminal sick. CENTRAL BANK OF NIGERIA <centralbankplc200@yahoo.it>
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- Certified Bank Draft "Mrs. Lauren Baillie" <tuanhang7273@yahoo.com>
- JPMorgan Chase & Co. New York City, (sent from forged email address)
- SUBJECT TO CONFIRM. (sent from forged email address)
- Thanks once again. prueba@castroiuris.com
- STOP ALL TRANSACTION Mrs.Lucia Brooks <info@usa.org>
- Dear Grant Recipient!!! (sent from forged email address)
- Nigel Williams are you from Hickling ? nigelwilliams@emailitis.com
- Greetings My Friend (sent from forged email address)
367 entries -- last updated: 2018-12-10 16:43 UTC
Sender domains:
- 86.trillianpro.com (3)
- acboe.org (1), amoebalame.trillianpro.com (2), aol.de (2), aol.fr (2), asepco.com (1), assholes.trillianpro.com (2), asspirates.trillianpro.com (5), aviation-spares.co.uk (1)
- beta.trillianpro.com (7), bitches.trillianpro.com (4), blackbox.trillianpro.com (2), bleed-to-death.trillianpro.com (5), bloatware.trillianpro.com (2), bloomweb.com (2), btn.co.id (1), burnmoney.trillianpro.com (2), buschools.com (1)
- cent.org (1), chaklos.com (1), contact.trillianpro.com (2), cookwareinc.net (1), crap.trillianpro.com (1), cry-its.trillianpro.com (5)
- directaxis.co.za (1)
- easydo247.com (1), emailitis.com (4), emiratesnbd.org (1), evil.trillianpro.com (3)
- fascism.trillianpro.com (2), feckless.trillianpro.com (4), fuck.trillianpro.com (7)
- garb.com (3), gcn.ua (1), giambertonearchitects.com (1), gmail.com (7), go.trillianpro.com (1), gracehomeappliances.com.pk (1), gravera.lt (1)
- harrisburgdispatch.org (1), home.sk (1)
- info.com (2), intolerant.trillianpro.com (3)
- junk.trillianpro.com (2)
- kios.sk (16), kite.ph (1)
- las.net (5), lee.com (2), lee.org (1)
- mail.com (2), mail.hlcsac.com (1), mail.rahejahospital.com (1), mailbox.com (2), medinamanor.com (1), methaddict.trillianpro.com (4), ministeriodejusticia.gov.py (1), minoc.com (1), muse.ocn.ne.jp (1), mx.trillianpro.com (2)
- net.tf (1), no-fags.trillianpro.com (2), nofags.trillianpro.com (2), nowhere.trillianpro.com (3)
- pageinterworks.com (2), pastel.ocn.ne.jp (2), pointless.trillianpro.com (1), puressence.ch (1), py.cl (3)
- quotesin.com (1)
- radior9.it (1), rebathsa.com (1), refund.trillianpro.com (3), resun.com (2), ryansather.com (1)
- sales.trillianpro.com (4), sea-gal.co.il (1), shelbynews.com (4), shit.trillianpro.com (1), shithole.trillianpro.com (4), skyviewmail.com (31), spende.org (1), stclarehospice.org.uk (2), suck-ass.trillianpro.com (3), suckass.trillianpro.com (6), support.com (1), support.trillianpro.com (1), sweetandsassy.com (1)
- tancsicsveszprem.hu (1), tddemetra.com (1), tephydro.com (1), thecadgroup.com (1), theundergroundchicago.com (1), trinidad.net (1), ttown.com (4), tuccia.it (1), tyrant.trillianpro.com (3)
- unamerican.trillianpro.com (1), unpentant.trillianpro.com (1), unreliable.trillianpro.com (10), unstable.trillianpro.com (4), usa.org (5), useless.trillianpro.com (4)
- vincentland.com (1), vmc1981.com (1), vomit.trillianpro.com (2)
- w3.trillianpro.com (2), waste-of-money.trillianpro.com (2), whine.trillianpro.com (5), wicked.trillianpro.com (3)
- x.trillianpro.com (2)
- yahoo.co.za (1), yahoo.com (3), yahoo.it (1)
Anti-fraud resources:
