|
|
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.
- CONGRATULATION!! Dr. Norbert Reithofer<info@lee.org>
- Matter of Trust...888 (sent from forged email address)
- Hello/Urgent$ (sent from forged email address)
- ATTN: YOUR COMPENSATION UNCC <sinsurancebank@gmail.com>
- Dear Friend, Jackson Morgan <jack.6162@yahoo.com>
- hello (sent from forged email address)
- =?utf-8?Q?Spam?=
Donation Information!!! David Hamilton Koch <info@limealco.ru>
- Important Business Discussion (sent from forged email address)
- Urgent! Urgent!! Urgent!!! Ms Estelle Serge <mfamfaad@gmail.com>
- STOP ALL TRANSACTION AND CONTACT AS OF THIS MOMENT "Mrs.Lucia Brooks" <info@usa.org>
- CONTACT DHL COURIER COMPANY AND YOUR ATM PIN CODE REMAIN (22... (sent from forged email address)
- Yours sincerely, (sent from forged email address)
- RE: SEASON GREETINGS FROM: MRS. MARYAM ABACHA (A. WIDOW). "J M. AWANI & CO" <mikybashir@gmail.com>
- Re: PLEASE CONFIRM THESE (sent from forged email address)
- Dear Lucky Winner: Ref No: FLS433/453L/GMSA (sent from forged email address)
- Coca-Cola Christmas Lotto Winner (sent from forged email address)
- CONTACT HIM RIGHT AWAY "Ms Lorraine Walker" <lorraineco@usa.net>
- From Mrs. Connie Dutton (sent from forged email address)
- CONTACT HIM RIGHT AWAY "Ms Lorraine Walker" <lorraine-ha@usa.net>
- Attn : My Dear. (sent from forged email address)
- PAYMENT OF YOUR FUND (sent from forged email address)
- Second attempt to reach you: URGENT (sent from forged email address)
- Greetings From Barrister Anthony Tomazinis- Tomazinis & Co. <Admin@demonextiraone.com>
- Re: (sent from forged email address)
- Important Business Discussion (sent from forged email address)
- Hello/Urgent$ 103.206.185.3 (sent from forged email address)
- Dear Friend// "Mrs Ann Ugoh" <info@usa.org>
- ATTENTION: Final Notice of Your Package (sent from forged email address)
- I NEED YOUR URGENT RESPONSE PLEASE,, (sent from forged email address)
- My Mail (sent from forged email address)
- (no subject) "David Shipman" <oana.lazar@casan.ro>
- DID YOU RECEIVE MY MESSAGE? (sent from forged email address)
- CONGRATULATIONS !!!!!!!!!!!!!!!!!_!!!!!!!!!!!!!!!!!!! MR KEVIN WILLIAMS <barbra@nccgroup.com>
- U.S Bank Federal Reserve $7,300,000.00 Payment Code: FRB18/112 (sent from forged email address)
- THIS MESSAGE IS FROM CHARLES KOCH FOUNDATION CHARITABLE FOUN... (sent from forged email address)
- =?gb2312?B?xa7T0bXEy73D3NC01eY=?= "srfhirhx" <admin@phuket.ai>
- CONGRATULATIONS! (sent from forged email address)
- CONGRATULATION LUCKY WINNERS... Mr Brendon Cook<info@usa.org>
- Hello... (sent from forged email address)
- STOP CONTACTING THE WRONG PEOPLE ! (sent from forged email address)
- Attn: Beneficiary "Mrs. Imelda Johnson" <info@lee.org>
- 1.5 million British Pounds! Gareth And Catherine Bull <mailtest@rightrich.com.vn>
- contact me as soon as you receive it (sent from forged email address)
- UNBELIEABLE (sent from forged email address)
- Can we do business? (sent from forged email address)
- My dear can you adopt my Daughter and take good care of her ... (sent from forged email address)
- My love Fances nigelwilliams@emailitis.com
- Please Reply "Joe Edward" <edwardvidal@consultant.com>
- PURCHASE ORDER (sent from forged email address)
- Hi there! admin@creativeonline.co.th
- Anticipating Your Communication ". (sent from forged email address)
- YOUR FUND TRANSFER (sent from abused email account)
- Attn: Beneficiary "Mrs. Imelda Johnson" <info@usa.org>
- CONGRATULATIONS !!! URGENT RESPONSE NEEDED..... (sent from forged email address)
- GOOD DEAL (sent from forged email address)
- Call for assist (sent from forged email address)
- <<<Let Us Work Together>>> (sent from forged email address)
- Good Morning.... (sent from forged email address)
- I NEED YOUR URGENT RESPONSE PLEASE,, (sent from forged email address)
- Re: Read & Reply (sent from forged email address)
- Message From Mr. Basilio V. Francisco # FRANCISCO BASILIO <BASILIO81@BASILIO.COM>
- PLEASE ATTEND TO MY DYING WISH. (sent from forged email address)
- <<<<<<URGENT ATTENTION>>>>>> (sent from forged email address)
- Hello, "Mrs.Joubert Georgette Rollande" <mich12n1ned@yahoo.com>
- State Department ATM CARD Fund Notice (sent from forged email address)
- DETAILS (sent from forged email address)
- LOAN "CAPITAL FIRST LOAN" <branko.recek@mura.si>
- AW: info@hv-brauner.de
- Your Consignment Box Reg: JG1N8875BS is available for delive... Del Rio International Airport Texas <test@macaronbkk.com>
- Hello Emili Berker <royhooper360@yahoo.com>
- CONGRATULATIONS !!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!... MR KEVIN WILLIAMS <teste@casaprovence.com.br>
- Director cash processing unit (sent from forged email address)
- Hello "JERRY NELSON" <info@usa.org>
- GOOD DAY/ (sent from forged email address)
- END OF YEAR FUND DISBURSEMENT INFORMATION. (sent from forged email address)
- Winning Notification From Bmw!!! (sent from forged email address)
- <<<<Get Back to me If Interested Only>>> (sent from forged email address)
- HELLO (sent from forged email address)
- Acceptable dating info@riadadriana.com
- READ AND REPLY URGENT Aileen Samih <samih_yesmine@aol.com>
- YOU HAVE WON A BMW CAR AND A CHECK FOR $1.5 MILLION USD. (sent from forged email address)
- *** My Proposal **,- (sent from forged email address)
- Dear Beneficiary, "Mr. Christian Williams." <sara.bruletti@alice.it>
- Your Check/International Bank Draft, "UN COMPENSATIONS PAYMENTS UNIT" <admin@imp-ex.ru>
- FROM MRS. GADDAFI OF LIBYA. (sent from forged email address)
- DONATION CODE: [AUG2317]. "Mrs. Mavis L. Wanczyk" <arkajyoti@jcbose.ac.in>
- Season Greetings Email Sender <Operation@noreplyemailservice.com>
- Compensation fund "Mr. Edward Richard" <emedina@py.cl>
- Greetings to You! (sent from forged email address)
- Re: Fred. (sent from forged email address)
- Dear Beloved. (sent from forged email address)
- United Nations Compensation Commission (UNCC) "Mr. Edward C. David" < David.@tempo.ocn.ne.jp>
- Have fun making money with your new account! gordon@garb.com
- Re Joel Young <info.mark@yahoo.com>
- COMPENSATION NOTICE UNCC <WWW.@minos.ocn.ne.jp>
- Re: Your Abandoned Package For Delivery: "Mr. Emmanuel Smith " <test@serial.rightsoft.cc>
- ======Your Pending Payment===== (sent from forged email address)
- Greetings, "Mr.Maxwell Erickson" < Diplomatic.@tempo.ocn.ne.jp>
- Call For Your Payment Information Now +22969445956 or 00229... (sent from forged email address)
- GOOD NEWS From Mrs. Sarah Benjamin. Mrs Sara Benjamain <mrssarabenjamain123@gmail.com>
- Payment Have Been Approved (sent from forged email address)
- RE: (sent from forged email address)
- CAN I TRUST YOU BRETHREN,MAY THE PEACE OF ALMIGHTY GOD BE WI... MISS MARY NANCY <canadianpoliceforce111@gmail.com>
108 entries -- last updated: 2018-12-16 15:57 UTC
Sender domains:
- alice.it (1), aol.com (1)
- basilio.com (1)
- caabm.org (1), casan.ro (1), casaprovence.com.br (1), consultant.com (1)
- demonextiraone.com (1)
- gmail.com (5)
- home.sk (1)
- imp-ex.ru (1)
- jcbose.ac.in (1)
- lee.org (2), limealco.ru (1)
- macaronbkk.com (1), minos.ocn.ne.jp (1), mura.si (1)
- nccgroup.com (1), noreplyemailservice.com (1)
- phuket.ai (1), prievidzanet.sk (1), py.cl (1)
- rightrich.com.vn (1)
- serial.rightsoft.cc (1), support.com (1)
- tempo.ocn.ne.jp (2)
- usa.net (2), usa.org (5)
- yahoo.com (4)
Anti-fraud resources:
