|
|
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.
- Loan "Mr. Ruben Home Loan " <amjad@unitednetworks.net.kw>
- INFO (sent from forged email address)
- Please confirm your address (Hickling) nigelwilliams@emailitis.com
- Business Notice (sent from forged email address)
- With Due Respect Juliet Attah <jattah2016@gmail.com>
- How Are You Doing? (sent from forged email address)
- RE:CONFIRM THESE INFORMATION PLEASE (sent from forged email address)
- YOUR ATTENTION: (sent from forged email address)
- Your payment has been approved 138.197.102.142 (sent from forged email address)
- HALIFAX TRANSFER (sent from forged email address)
- FINAL PAYMENT NOTIFICATIONS..(ACT FAST)! (sent from forged email address)
- URGENT MASSAGE FROM JOYCE SAMUEL MRS JOYCE SAMUEL <joycesamuel190@gmail.com>
- PLEASE I NEED URGETG ASSISTANT.THURS (sent from forged email address)
- YOUR ABANDONED PACKAGE FOR DELIVERY (sent from forged email address)
- Re: SUPPLY OF HERBS (sent from forged email address)
- YOU AS NEXT OF KIN Henry James <tombello103@yahoo.co.uk>
- PLEASE IS URGENT (sent from forged email address)
- MERRY CHRISTMAS. . tu naltel.ru WORLD BANK HEAD OFFICE <Paymentdepartment@worldbank.org>
- STOP ALL TRANSACTIONS (sent from forged email address)
- Dear Beloved in Christ, Can you handle It?= "Mrs. Carl Dora" <reception@lightingconcepts.in>
- <<<<Get Back to me If Interested Only>>> (sent from forged email address)
- INFO (sent from forged email address)
- Good Day (sent from forged email address)
- FROM DHL OFFICE 5 (sent from forged email address)
- My Dearest, (sent from forged email address)
- Business and Investment Letter (sent from forged email address)
- From Mr.Nicholas Clark!! (sent from forged email address)
- Information. (sent from forged email address)
- DHL requirement (sent from forged email address)
- With Regards...........177 (sent from forged email address)
- DONATION FOR less-privileged (sent from forged email address)
- Lucrative Business Offer (sent from forged email address)
- %% Please respond arase@systemlink.com
- Re: Donation "M. M. Fridman" <info@charity.com>
- URGENT BUSINESS PROPOSAL (sent from forged email address)
- From Mrs. Serita Miner. (sent from forged email address)
- AWAITING FOR YOUR RESPONSE 177.129.88.78 (sent from forged email address)
- Seasons Greetings From United Bank... (sent from forged email address)
- My Beloved Friend 27.12.2018 (sent from forged email address)
- Mutual understanding (sent from forged email address)
- UN Department of Peacekeeping Operations (sent from forged email address)
- Z. HD=?iso-8859-1?Q?=2CSehr_geehrte_/_r_Fondsempf=E4nger?= "ANWALTSKANZLEI JULIA SCHNEIDER & CO.." <mutua.mutua@collector.org>
- GOOD DAY (sent from forged email address)
- YOUR CONSIGNMENT BOX FUND OF (USD$5.5M) (sent from forged email address)
- Abandon Consignment Truck Boxes== (sent from forged email address)
- Van: Charlene de Carvalho-Heineken (sent from forged email address)
- You have exceeded your e-mail account limit quota of 250MB f... "WEB ADMIN" <kk@ioc.ac.ru>
- URGENT UNFORMATION (sent from forged email address)
- YOUR ATM CARD is $2.800,000.00 USD (sent from forged email address)
- My Dearest, (sent from forged email address)
- ABANDONED PACKAGE, David Wilson <dstysk@yahoo.com>
- State Department ATM CARD Fund Notice (sent from forged email address)
- Email me back (sent from forged email address)
- THANK YOU]q (sent from forged email address)
- Your prompt Response is Requested.._..128 (sent from forged email address)
- GOOD DAY+ (sent from forged email address)
- GOOD DAY. (sent from forged email address)
- GOOD DAY. (sent from forged email address)
- RE:CONFIRM THESE INFORMATION PLEASE (sent from forged email address)
- =?UTF-8?Q?=C5=BByczenia=20=C5=9Bwi=C4=85teczne?= Wang Jianlin <nbclucia@puntonet.ec>
- Re: NOTICE FROM THE US CUSTOM HOUSE. (sent from forged email address)
- Hello Dear, "Mrs. Rene Luo-Yong" <Luo-Yong@tea.ocn.ne.jp>
- Thank you as I look forward to your anticipated co-operation. (sent from forged email address)
- Loan "Weba Loan" <hendri.suhartono@btn.co.id>
- TRUTH ABOUT YOUR FUND (sent from forged email address)
- FROM DAVID WANG LEE (sent from forged email address)
- FEDERAL BUREAU OF INVESTIGATION David Jackson <drdesmonddavid70@gmail.com>
- Earn $100,000 Monthly ... (sent from forged email address)
- EPL AWARD EPL AWARD <eplservice@tritechmedika.com>
- PRIVATE Henryomo@maill.com
- tuan / puan Are You Involved,Check Below (sent from forged email address)
- CONGRATULATIONS !!! URGENT RESPONSE NEEDED..... (sent from forged email address)
- Re:Shipment of Your Abandon Consignment Truck Boxes== "Mr. Allen Beneth" <allenbeneth902@gmail.com>
- Your Abandon Consignment Truck Boxes== "Mr. ALLEN" <allen@ctc.net>
- GOOD NEWS From Mrs. Sarah Benjamin. Mrs Sara Benjamain <mrssarabenjamain123@gmail.com>
- Urgent Reply (sent from forged email address)
- Your Bank Draft Check (sent from forged email address)
- U.S Bank Federal Reserve $7,300,000.00 Payment Code: FRB18/112 (sent from forged email address)
- Your Fund Is Here CASE FILE 54AC003 (sent from forged email address)
- Compliment of the season (Can you handle USD$87M?) (sent from forged email address)
- YOUR CONSIGNMENT IS HERE WITH US "U.S. Customs and Border" <info@usa.org>
- Re: U.S. Customs and Border protection Enforcement 28th Dece... "U.S. Customs and Border protection Enforcement" <info@usa.org>
- YOUR CONSIGNMENT IS HERE WITH US (sent from forged email address)
- YOUR FUND TRANSFER (sent from abused email account)
- RE: RO#12013: Sea Freight from China. (sent from forged email address)
- Assist// (sent from forged email address)
- Partnership & investment. (sent from forged email address)
- Congratulation!! (sent from forged email address)
- Re: Our Mutual Benefit... (sent from forged email address)
- Hello, I Need Your Partnership. (sent from forged email address)
387 entries -- last updated: 2018-12-28 15:01 UTC
Sender domains:
- 86.trillianpro.com (3)
- amoebalame.trillianpro.com (6), asepco.com (1), assholes.trillianpro.com (3), asspirates.trillianpro.com (10)
- beta.trillianpro.com (8), bitches.trillianpro.com (7), blackbox.trillianpro.com (2), bleed-to-death.trillianpro.com (7), bloatware.trillianpro.com (4), bloomweb.com (2), btn.co.id (1), burnmoney.trillianpro.com (3), buschools.com (2)
- charity.com (1), collector.org (1), contact.trillianpro.com (4), cookwareinc.net (1), crap.trillianpro.com (1), crash.trillianpro.com (1), cry-its.trillianpro.com (7), ctc.net (1)
- emailitis.com (4), evil.trillianpro.com (4)
- fascism.trillianpro.com (7), feckless.trillianpro.com (4), fuck.trillianpro.com (7)
- gaia.sunn.de (1), garb.com (7), gccwired.com (1), giambertonearchitects.com (1), gmail.com (5), go.trillianpro.com (2)
- hythefm.com (1)
- intolerant.trillianpro.com (4), ioc.ac.ru (1), itcorp.org (1)
- junk.trillianpro.com (2)
- las.net (5), lightingconcepts.in (1)
- medinamanor.com (1), methaddict.trillianpro.com (8), minoc.com (1), mx.trillianpro.com (2)
- no-fags.trillianpro.com (2), nofags.trillianpro.com (2), nowhere.trillianpro.com (3), nsatt.net (1)
- pageinterworks.com (2), pointless.trillianpro.com (2), puntonet.ec (1), puressence.ch (1)
- radior9.it (1), rebathsa.com (1), refund.trillianpro.com (4), resun.com (2), ryansather.com (1)
- sales.trillianpro.com (4), sea-gal.co.il (1), shelbynews.com (5), shit.trillianpro.com (3), shithole.trillianpro.com (7), skyviewmail.com (44), stclarehospice.org.uk (2), suck-ass.trillianpro.com (5), suckass.trillianpro.com (8), support.com (1), support.trillianpro.com (2), sweetandsassy.com (1)
- tea.ocn.ne.jp (1), thecadgroup.com (1), theundergroundchicago.com (1), trinidad.net (1), tritechmedika.com (1), tyrant.trillianpro.com (4)
- unamerican.trillianpro.com (2), unitednetworks.net.kw (1), unpentant.trillianpro.com (2), unreliable.trillianpro.com (12), unstable.trillianpro.com (4), usa.org (2), useless.trillianpro.com (4)
- vincentland.com (1), vomit.trillianpro.com (2)
- w3.trillianpro.com (3), waste-of-money.trillianpro.com (3), wasteofmoney.trillianpro.com (1), whine.trillianpro.com (6), wicked.trillianpro.com (4), worldbank.org (1)
- x.trillianpro.com (4)
- yahoo.co.uk (1), yahoo.com (1)
- zdiar.sk (1)
Anti-fraud resources:
