|
|
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.
- Nigel Williams are you from Hickling ? nigelwilliams@emailitis.com
- Re: Contact Diplomat Ali White For Your Atm Card 1(919) 948-... DR GODWIN IKEM <officefilemail7@gmail.com>
- RE:Re: PAYMENT AWARD NOTIFICATION richard@mcdanielmachinery.com "SOCIAL MEDIA COOPERATION INC"<MEDIA@irmaonline.org>
- please call or text congratulation!!!!! "mr. Peter WILLAMS" < Peter.@spice.ocn.ne.jp>
- RE: SWIFT CREDIT CARD PAYMENT.. First Bank Nig. Plc<info@lee.org>
- SUBJECT TO CONFIRM. (sent from forged email address)
- Re: CONFIRM THESE PLEASE (sent from forged email address)
- VITAL INFORMATION (sent from forged email address)
- Please Reply "Joe Edward" <edwardvidal@consultant.com>
- Your Compensation Abel Joel <chimavic2001@yahoo.com>
- Re: Contact Diplomat Ali White For Your Atm Card 1(919) 948-... DR GODWIN IKEM <officefilemail8@gmail.com>
- CONFIDENTIAL "Stephen Hofman" <jcoizzy@gmail.com>
- Dear End Of The Year BMW Winner.....................Pin code... Mr. Gerald Holzman <info@bmw.org>
- CONGRATULATION: Lucky Winners. Mr Tank Peter<info@usa.org>
- Please thanks, (sent from forged email address)
- Can I trust You? (sent from forged email address)
- Merry Christmas I have a Secured Monetary deal for you and i... HANAFIAH BIN ABDUL HASSIM <Hanafiah.AbdHassim@sabah.gov.my>
- Your $12,750,000.00 has been Released (sent from forged email address)
- compensation check "Mrs. Susan Walker" <noreply@noreply.com>
- ABANDONED PACKAGE, DAVID WILSON <nxjxdk@yahoo.com>
- Dear BMW Enthusiast (Your secret pin code Number BMW:2551256... (sent from forged email address)
- Attention: Dear Dr Howard Collins <nnpcofficestan1@googlemail.com>
- SUBJECT: RE-APPROVAL OF YOUR ABANDONED FUND IN TOTAL SUM OF ... (sent from forged email address)
- Hello Dear Friend, (sent from forged email address)
- Change of Account Particulars ! (sent from forged email address)
- INFO (sent from forged email address)
- Good Morning. (sent from forged email address)
- UN Department of Peacekeeping Operations (sent from forged email address)
- Attention: Dear Mr Frank Morrison <legalofficeged@gmail.com>
- Hello Dear, "Mrs. Rene Luo-Yong" <Luo-Yong@tea.ocn.ne.jp>
- Dear Sir/Madam Mr Anthony White <wwww.@axel.ocn.ne.jp>
- YOUR ABANDONED PACKAGE FOR DELIVERY (sent from forged email address)
- ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) .. (sent from forged email address)
- Your Consignment Box Reg: JG1N8875BS is available for delive... (sent from forged email address)
- From Raymond (sent from forged email address)
- UNBELIEVABLE COMPENSATION AWARD TO YOU. (sent from forged email address)
- Please read! "Kemi Adeosun. (Mrs)" <yswc03@biznetvigator.com>
- Arrival Notification!! (sent from forged email address)
- ATTENTION BENEFICIARY Mrs Shirley Leung< frost@jaystaerfr.ml >
- Ref: OCC/US.GOVT/REF/027/PMT-072018 (sent from forged email address)
- Attn: Please, (sent from forged email address)
- URGENT REPLY! UNPAID FUND <masudabraheem00001@gmail.com>
- =?gb2312?B?0ru0ztPkv+y1xMj9yMvQ0A==?= "knhrr" <admin@phuket.ai>
- Revert Back To Me (sent from forged email address)
- Reminder.. 12/22/2018 ANTHONY <info@usa.org>
- Aw: "Mavis Foundation" <mavis@group.com>
- U.S Bank Federal Reserve $7,300,000.00 Payment Code: FRB18/112 (sent from forged email address)
- I wait to hear from you for more details Mrs Marty lammah <M.@globe.ocn.ne.jp>
- YOU HAVE WON A BMW CAR AND A CHECK FOR $1.5 MILLION USD. (sent from forged email address)
- Looking for product wholesalers in Europe (sent from forged email address)
- Details (sent from forged email address)
- Re: For Our Mutual Benefit "Tamara Kalfman" <info@rcit.by>
- Attn: Esteemed Beneficiary, (sent from forged email address)
- 5.5 Million GBP Compensated to you. (sent from forged email address)
- GOOD DAY "Mr. Kuo" <chienkraymondr@gmail.com>
- Good day to you my dear "Mrs. Roseline Thompson" <info@carlsbad.k12.nm.us>
- consignment delivery (sent from abused email account)
- CONGRATULATIONS BMW WINNER Mrs Elizabeth Sergio <info@bm.com>
- Please Kindly Get Back To Me.......90 (sent from forged email address)
- =?utf-8?Q?Spam?=
Abandon Consignment Truck Boxes== "Mr. Allen Beneth" <allenbeneth902@gmail.com>
- YOUR PAYMENT NOTICE 2 "Mrs.Susan Benson. X" <xx@yy>
- Hello "Mrs. Calista Gibson" <test@sefaz.ba.gov.br>
- RE,GOOD DAY MY DEAR Mr Patrick Edward <jenniferkoubia12@gmail.com>
- PRIVATE (sent from forged email address)
- MESSAGE FROM: MR. KENT (sent from forged email address)
- RE: HELLO "Duheong Kim" <""@kbcnet.rs>
- YOU HAVE TO STOP CONTACTING THOSE FAKE LIARS FOR YOUR FUNDS "Mr. Fred R Lee" <sri@tephydro.com>
- Information. (sent from forged email address)
- Reply immediately! Euro Millions Lottery <lakshmanaraok@apcob.org>
- Re: AWAITING YOUR RESPONSE "Mr. David Russel Lean" <fang@kenpol.com>
- CITIBANK INTERNATIONAL NEW YORK (sent from forged email address)
- Re: Our Mutual Benefit... (sent from forged email address)
- your uba atm card is ready for delivery infoubabanktf@yahoo.com
- UK -LOTTERY ORGANIZATION (sent from forged email address)
- RE: HELLO "Duheong Kim" <gaolx@peacehospital.com>
- CONGRATULATIONS AND HAPPY CHRISTMAS IN ADVANCE1 (sent from forged email address)
- Please Assist Me!!! "Ms. Aisha Gaddafi." <info@staffworks.net>
- My Name is Peter Joe, Did you receive the message i sent to ... Peter Joe <peterjoe20116@gmail.com>
- Congratulation!! (sent from forged email address)
- Urgent Attention Beneficiary Dr Bill Martins <www.@major.ocn.ne.jp>
- Investment Plan @ 2019 ?. (sent from forged email address)
- Payment notice. (sent from forged email address)
343 entries -- last updated: 2018-12-23 15:28 UTC
Sender domains:
- 86.trillianpro.com (3)
- amoebalame.trillianpro.com (6), apcob.org (1), asepco.com (1), assholes.trillianpro.com (3), asspirates.trillianpro.com (8), axel.ocn.ne.jp (1)
- beta.trillianpro.com (8), bitches.trillianpro.com (6), biznetvigator.com (1), blackbox.trillianpro.com (2), bleed-to-death.trillianpro.com (6), bloatware.trillianpro.com (4), bloomweb.com (2), bm.com (1), bmw.org (1), burnmoney.trillianpro.com (3), buschools.com (2)
- carlsbad.k12.nm.us (1), consultant.com (1), contact.trillianpro.com (4), cookwareinc.net (1), crap.trillianpro.com (1), cry-its.trillianpro.com (5)
- emailitis.com (4), evil.trillianpro.com (4)
- fascism.trillianpro.com (5), feckless.trillianpro.com (4), fuck.trillianpro.com (6)
- gaia.sunn.de (1), garb.com (7), giambertonearchitects.com (1), globe.ocn.ne.jp (1), gmail.com (9), go.trillianpro.com (1), googlemail.com (1), gravera.lt (1), group.com (1)
- hythefm.com (1)
- intolerant.trillianpro.com (4), irmaonline.org (1)
- jaystaerfr.ml (1), junk.trillianpro.com (2)
- kbcnet.rs (1), kenpol.com (1)
- las.net (4), lee.org (1)
- mail.com (1), major.ocn.ne.jp (1), medinamanor.com (1), methaddict.trillianpro.com (7), mx.trillianpro.com (2)
- no-fags.trillianpro.com (2), nofags.trillianpro.com (2), noreply.com (1), nowhere.trillianpro.com (2), nsatt.net (1)
- pageinterworks.com (2), pandgchurch.org.uk (1), peacehospital.com (1), phuket.ai (1), pointless.trillianpro.com (2), prievidzanet.sk (1), puressence.ch (1)
- radior9.it (1), rcit.by (1), rebathsa.com (1), refund.trillianpro.com (4), resun.com (2), ryansather.com (1)
- sabah.gov.my (1), sales.trillianpro.com (3), sea-gal.co.il (1), sefaz.ba.gov.br (1), shelbynews.com (5), shit.trillianpro.com (2), shithole.trillianpro.com (4), skyviewmail.com (36), spice.ocn.ne.jp (1), staffworks.net (1), stclarehospice.org.uk (2), suck-ass.trillianpro.com (5), suckass.trillianpro.com (8), support.trillianpro.com (1)
- tea.ocn.ne.jp (1), tephydro.com (1), thecadgroup.com (1), theundergroundchicago.com (1), thornwell.org (1), tyrant.trillianpro.com (4)
- unamerican.trillianpro.com (1), unpentant.trillianpro.com (1), unreliable.trillianpro.com (9), unstable.trillianpro.com (3), usa.org (2), useless.trillianpro.com (4)
- vincentland.com (1), vomit.trillianpro.com (2)
- w3.trillianpro.com (2), waste-of-money.trillianpro.com (3), wasteofmoney.trillianpro.com (1), whine.trillianpro.com (6), wicked.trillianpro.com (3)
- x.trillianpro.com (2)
- yahoo.com (2), yy (1)
Anti-fraud resources:
