|
|
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.
- Your payment has been approved 138.197.102.142 (sent from forged email address)
- Reply "Sister Maria Dan." <testo@sovintel.ru>
- [**SPAM**] BITCOIN (sent from forged email address)
- JPMorgan Chase & Co. New York City, (sent from forged email address)
- CONGRATULATION! CONGRATULATION!! CONGRATULATION!!! TT "Mrs. Mate Campbel" <info@org.com>
- Looking for product wholesalers in Europe (sent from forged email address)
- Awaiting Your Reply (sent from forged email address)
- 2018 WWECASH AWARD QUIZ PROMO (sent from forged email address)
- I need your Assistance Co-operation!! BONNI Morga <mrssa8@gmail.com>
- Change of Account Particulars ! (sent from forged email address)
- YOUR FUND TRANSFER.. (sent from abused email account)
- Hello/Urgent (sent from forged email address)
- Acknowledge receipt to all Winner. (sent from forged email address)
- =?gb2312?B?0rDN4sK2s/a1xLfnyafFrsXz09E=?= "nqcmtz" <admin@phuket.ai>
- STOP CONTACTING THE WRONG OFFICE (sent from forged email address)
- Good Day (sent from forged email address)
- Dobrodelna loterija zmagovalec / Winner.!!! "Uplift Charity" <infocapitals@hot.ee>
- Greetings from Rev.Sr Mary Anna "Sr. Mary Anna" <m.revjohncanmore@yahoo.com>
- RE:Re: PAYMENT AWARD NOTIFICATION donovan@squish.com "SOCIAL MEDIA COOPERATION INC"<MEDIA@irmaonline.org>
- CONFIDENTIAL "Stephen Hofman" <cihangir@kidsmag.eu>
- Details (sent from forged email address)
- CONGRATULATIONS !!! URGENT RESPONSE NEEDED..... (sent from forged email address)
- HELLO (sent from forged email address)
- Attention. "JERRY NELSON" <info@usa.org>
- GOOD DAY??? (sent from forged email address)
- Hello Dear, "Mrs. Rene Luo-Yong" <qquz899d@tea.ocn.ne.jp>
- Compensation payment of US$39.895,000.00 "Mrs. Maria Johnson" <WWW.@minos.ocn.ne.jp>
- Business Proposal sanjida@sevencircle-bd.com
- Contract Fund for investment (sent from forged email address)
- INFO (sent from forged email address)
- Shildnck: I Love You (Linana) nigelwilliams@emailitis.com
- HELLO, THIS IS VERY IMPORTANT! Joseph Jeffery ESQ <wwww.JJE.@forest.ocn.ne.jp>
- You Have Irregular Log-in (sent from forged email address)
- INTRODUCTION /OFFER LETTER (sent from forged email address)
- UNITED NATION (sent from forged email address)
- FROM DHL OFFICE 10 (sent from forged email address)
- Good day to you my dear "Mrs. Roseline Thompson" <info@carlsbad.k12.nm.us>
- URGENT RESPONDS NEEDED pairoj@sahapat.co.th
- Dear End Of The Year BMW Winner.....................Pin code... Mr. Gerald Holzman <info@bmw.org>
- Can I Trust You?? Mrs Mariam Thomsen <info@carlsbad.k12.nm.us>
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- RE: SWIFT CREDIT CARD PAYMENT First Bank Nig. Plc<info@lee.org>
- FBI INQUIRY]]o (sent from forged email address)
- UNITED STATES NATIONAL TREASURY PAYMENT APPROVAL.. (sent from forged email address)
- welcome to Money Gram head Office money gram <wherryt@edzone.net>
- Dear Beloved. (sent from forged email address)
- U.S Bank Federal Reserve $7,300,000.00 Payment Code: FRB18/112 (sent from forged email address)
- VITAL INFORMATION!! (sent from forged email address)
- CONGRATULATIONS !!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!... (sent from forged email address)
- Hello Dear, (sent from forged email address)
- Please Very Urgent Attention (UN) (sent from forged email address)
- THIS MAIL IS FOR THE OWNER OF THIS E-MAIL ADDRESS (sent from forged email address)
- ABANDONED PACKAGE, David Wilson <kzsjnlsmsl@yahoo.com>
- Mutual understanding (sent from forged email address)
- INVESTMENT VENTURE (sent from forged email address)
- Urgent Notification FINANCIAL SETTLEMENT <smtp@aslchieti.it>
- ATTENTION YOUR ABANDON BOXES David Jim Brown <lilianroman700@yahoo.com>
- ATTENTION YOUR ABANDON BOXES David Jim Brown <browndavjim@yahoo.com>
- (no subject) "Honourable Mrs. Lauren Baillie" <mrmarkand576@gmail.com>
- Hello, "Mrs.Joubert Georgette Rollande" <martinsdd1@yahoo.com>
- Compensation for your effort MRS SABAH IBRAHIM <mrssabahibrahim005@gmail.com>
- ATTENTION YOUR ABANDON BOXES David Jim Brown <turleykenhiah@yahoo.com>
- ATTENTION YOUR ABANDON BOXES David Jim Brown <georgehilary@yahoo.com>
- Urgent Notification! UNCC ORG <smtp@aslchieti.it>
- ABOUT YOUR ABANDONED CONSIGNMENT (US$8M) "Mr. Jake Harrison" <eaercda1@yahoo.com.hk>
- Congratulations Power Ball winner mercedesbenz@onlinelottery.com
- Your Consignment Box Reg: JG1N8875BS is available for delive... (sent from forged email address)
- Congratulations £1m from the Coca-cola 2018 Autumn prize draw (sent from forged email address)
- SUBJECT: RE-APPROVAL OF YOUR ABANDONED FUND IN TOTAL SUM OF ... (sent from forged email address)
- Hello Dear, "Mrs. Rene Luo-Yong" <Luo-Yong@tea.ocn.ne.jp>
- Letter of Notice For Your Payment of $665,000 World Bank <jykim@worldbank.org>
- Re: CONFIRM THESE PLEASE (sent from forged email address)
- please call or text congratulation!!!!! "mr. Peter WILLAMS" < Peter.@spice.ocn.ne.jp>
- Please Kindly Get Back To Me.......90 (sent from forged email address)
- Attention Beneficiary Mr christopher Wray <www.@alto.ocn.ne.jp>
- Dearest One in the Lord, I am Mrs.Theresa Moses, a widow su... Mrs Theresa Moses <theresa1moses@gmail.com>
- Good-day. Josephine kamokai <josephine_kamokai5@hotmail.com>
- HALIFAX TRANSFER Thomas <merkuloff77@sgaice.ru>
- hello (sent from forged email address)
- Can I trust You? (sent from forged email address)
- SUBJECT TO CONFIRM. (sent from forged email address)
- Attention: Esteemed Beneficiary, Tank Peters<info@usa.org>
- From Raymond (sent from forged email address)
- Urgent Notification! "UNCC ORG" <smtp@aslchieti.it>
- UK LOTTERY PROGRAM (sent from forged email address)
- CONGRATULATION: Lucky Winners. Mr Tank Peter<info@usa.org>
- *** My Proposal **,- (sent from forged email address)
324 entries -- last updated: 2018-12-22 15:11 UTC
Sender domains:
- 86.trillianpro.com (3)
- alto.ocn.ne.jp (1), amoebalame.trillianpro.com (4), asepco.com (1), aslchieti.it (3), assholes.trillianpro.com (2), asspirates.trillianpro.com (7)
- beta.trillianpro.com (6), bitches.trillianpro.com (5), blackbox.trillianpro.com (2), bleed-to-death.trillianpro.com (5), bloatware.trillianpro.com (4), bloomweb.com (2), bmw.org (1), burnmoney.trillianpro.com (3)
- carlsbad.k12.nm.us (2), contact.trillianpro.com (3), crap.trillianpro.com (1), cry-its.trillianpro.com (4)
- edzone.net (1), emailitis.com (4), evil.trillianpro.com (4)
- fascism.trillianpro.com (3), feckless.trillianpro.com (4), forest.ocn.ne.jp (1), fuck.trillianpro.com (7)
- gaia.sunn.de (1), garb.com (6), gccwired.com (1), giambertonearchitects.com (1), gmail.com (4), go.trillianpro.com (1)
- hot.ee (1), hotmail.com (1), hythefm.com (1)
- intolerant.trillianpro.com (3), irmaonline.org (1)
- junk.trillianpro.com (2)
- kidsmag.eu (1)
- las.net (5), lee.org (1)
- medinamanor.com (1), methaddict.trillianpro.com (6), minoc.com (1), minos.ocn.ne.jp (1)
- no-fags.trillianpro.com (2), nofags.trillianpro.com (2), nowhere.trillianpro.com (3), nsatt.net (1)
- org.com (1)
- pageinterworks.com (2), pandgchurch.org.uk (1), phuket.ai (1), pointless.trillianpro.com (1), puressence.ch (1)
- radior9.it (1), refund.trillianpro.com (4), resun.com (2)
- sales.trillianpro.com (4), sea-gal.co.il (1), sgaice.ru (1), shelbynews.com (1), shit.trillianpro.com (2), shithole.trillianpro.com (5), skyviewmail.com (36), sovintel.ru (1), spice.ocn.ne.jp (1), stclarehospice.org.uk (3), suck-ass.trillianpro.com (3), suckass.trillianpro.com (5), support.trillianpro.com (1)
- tea.ocn.ne.jp (2), theundergroundchicago.com (1), tyrant.trillianpro.com (4)
- unamerican.trillianpro.com (1), unpentant.trillianpro.com (1), unreliable.trillianpro.com (10), unstable.trillianpro.com (4), usa.org (3), useless.trillianpro.com (3)
- vomit.trillianpro.com (2)
- w3.trillianpro.com (3), waste-of-money.trillianpro.com (3), wasteofmoney.trillianpro.com (1), whine.trillianpro.com (5), wicked.trillianpro.com (3), worldbank.org (1)
- x.trillianpro.com (2)
- yahoo.com (7), yahoo.com.hk (1)
Anti-fraud resources:
