|
|
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.
- CONGRATULATIONS!! 19/01 (sent from forged email address)
- Mutual understanding (sent from forged email address)
- Business Offer: If you are interested and i will give you mo... (sent from forged email address)
- Excuse my invasion of your privacy (sent from forged email address)
- Stop dealing with those people!!! "Mrs.Susan" <info@usa.org>
- CONGRATS AM GIFTING YOU $1,000,000 FROM MY JACKPOT WINNING. (sent from forged email address)
- united bank for Africa. (U.B.A) "Mr. Kent Williams"<info@dachagroup.ru>
- cGREETINGS TO YOU "Mr.Warren Buffet Billionaire invest" <Gulf.@key.ocn.ne.jp>
- Payment cancellation Notice!! "UNCC" <>
- URGENT MASSAGE FROM JOYCE SAMUEL MRS JOYCE SAMUEL <joycesamuel190@gmail.com>
- Your attention please............208/106 (sent from forged email address)
- USD $6000 PAYMENT WE SENT TODAY TO PICK UP "Mr;.Pashame Brianetertro." <britishpetroleum93@gmail.com>
- Please reply. (sent from forged email address)
- Urgent Respond Needed "Georgina Kofi" <kofigeorgin@gmail.com>
- Reply (sent from forged email address)
- ATTENTION BENEFICIARY "Mr. Samson lucas" <info@t2360sv-f1.com>
- SCAM VICTIMS COMPENSATION PAYMENT VIA ATM CARD (sent from forged email address)
- Goodnews "Mrs.Rachael Adams." <admin@vdgarage.com>
- Ref: Good Return On Investment Request (sent from forged email address)
- Attention:Please,Pick up Your $7,000.00usd Mrs Mary Anne < Anne.@sage.ocn.ne.jp>
- GOD HAVE DONE IT FOR YOU. "Mrs. Deena Briggs" <info@chater.com>
- my subject zzz edward@indopc.co.id
- Greetings, Barbara Gunnarsson <barbara.gunnarsson08@gmail.com>
- YOUR ABANDONED PACKAGE FOR DELIVERY (sent from forged email address)
- YOUR PAYMENT NOTIFICATION......45 "Mrs.Christine Lagarde, " <mrschristinelagard43@gmail.com>
- May God Bless You abundantly. 21 /01 2019 (sent from forged email address)
- FOR YOUR INFORMATION. (sent from forged email address)
- Miss Monica Smith missmonica smith <Www.@minos.ocn.ne.jp>
- CONGRATS AM GIFTING YOU $1,000,000 FROM MY JACKPOT WINNING (sent from forged email address)
- Investment IS THE FUTURE (sent from forged email address)
- RE: HAPPY NEW YEAR DEAR Chanthawan Sathitsemakul <info@tema.root>
- ATTN:Beneficiary Office of the Director of National Intelligence <lee@rmg.ie>
- Memo: Let us work together Park Whang <gudshirley@yahoo.co.uk>
- From From: Mr. J.B.,,,, (sent from forged email address)
- PLEASE DO MY DYING WISH ON EARTH. (sent from forged email address)
- Re:Shipment of Your Abandon Consignment Truck Boxes== "Mr. ALLEN" <www.caroline_office.org@violin.ocn.ne.jp>
- CAN I TRUST YOU PLEASE ?? (sent from forged email address)
- =?utf-8?Q?Spam?=
DEAD OR ALIVE? " I.M.F " <deadhead@kfedisbroke.com>
- BMW LOTTERY DEPARTMENT.188.42.236.11 (sent from forged email address)
- TRUTH ABOUT YOUR FUNDS... "Mrs Abigail Woodward," <info@charter.com>
- Trade Representative (Mandate) (sent from forged email address)
- hello (sent from forged email address)
- VITAL INFORMATION! (sent from forged email address)
- ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION IMF <info@albemarle.nc.us>
- fyi (sent from forged email address)
- BMW CEO Harald Kruger. THE DIRECTOR PROMOTIONS "BMW CEO Harald Kruger." <www.@celery.ocn.ne.jp>
- =?ISO-2022-JP?Q?PICK_UP_YOUR_ATM_CARD,,,CALL_?=
=?ISO-2022-... " mr john william " <WWW.@sunny.ocn.ne.jp>
- Re: Waiting For Your Candid Information (sent from forged email address)
- =?utf-8?b?4oKsIDIuMDAwLjAwMCwwMCBFdXJv?= florin.prodan@a.mdrap.ro
- NOTIFICATION OF YOUR PAYMENT THROUGH ATM MASTER CARD. "Mr. George Miller" <info@lee.com>
- THIS CHAMBER REQUIRES YOUR URGENT ATTENTION (sent from forged email address)
- Your Fund Notification!!! "James Kelvin" <info@imf.org>
- Re:From Mrs.Lilian Morgan! (sent from forged email address)
- JPMorgan Chase & Co. New York City, (sent from forged email address)
- =?UTF-8?B?TUVHQSBGQUNFQk9PS8KpIFdJTk5JTkcgISEgQ09OR1JBVFVMQV... =?UTF-8?B?Ik1yLiBEYXZpZCBXZWhuZXIgKEZhY2Vib29rIENGTynCriAi?= <drmarc.andreessen012@facebook.com>
- # I await your urgent response (sent from forged email address)
- ??,Reply, Bernard Henry <warehouse@travelstyle.com.hk>
- Hello! "Johann Reimann" <mail@eventclass.com>
- Contact Fedex For Your Atm Card My Regard <mcard@fancy.ocn.ne.jp>
- Re:Kind Attention "Mr.Warren Edward Buffett" <Warren.@juno.ocn.ne.jp>
- WC: FYI (sent from forged email address)
- Greetings and Happy New Year (sent from forged email address)
- ATM MASTER EXPRESS CARD (sent from forged email address)
- Vital project. (sent from forged email address)
- Hello (sent from forged email address)
- SCAM VICTIMS COMPENSATION PAYMENT VIA ATM CARD " Dr. Victor Alfred" <info@usa.org>
- I NEED YOUR ASSISTANCE PLEASE ! (sent from forged email address)
- REF/ BMW: 255125HGDY03/23 "Ms. Wiggins" <info@abcb.com>
- I look forward to it. zack kareem <zackkareem01@gmail.com>
- greetings (sent from forged email address)
- Re:Kind Attention "Mr.Warren Edward Buffett" <Buffett.@giga.ocn.ne.jp>
- (no subject) "sheng li hung"<dksaha@cazri.res.in>
- Greetings. user@hernanlaw.com
- Notification of payment by ATM Master Credit Card Mr James Anthony <test@tranship.net>
- Greetings. "Mrs. Helen Ibeku" <merciamoore@yahoo.com>
- BUSINESS PROPOSAL (Top Secret) (sent from forged email address)
- Your Compensation ABEL JOEL <usmanhassan_2001@yahoo.com.ph>
- CONGRATS AM GIFTING YOU $1,000,000 FROM MY JACKPOT WINNING. (sent from forged email address)
- Very Urgent (sent from forged email address)
- Best Solution®. (sent from forged email address)
- Bequest Reminder.. "Wilford Attorneys & Law Firm"<gregwilford23@gmail.com>
- RE: From: Desk of the EFCC Chairman 180.183.22 (sent from forged email address)
- REPLY IF INTERESTED "Mr. David Moore" <info@lee.com>
- ===THE PAYMENT OF THE FUNDS=== (sent from forged email address)
- Do you have broad investment knowledge (sent from forged email address)
- YOUR COMPENSATION FUNDS WORTH $6.5 MILLION USD IS STILL PENDING "From Desk Of Mr. Michael R. Pompeo" <info@oitpdrift.se>
- General Notice; Get Quick Loan Offer Instantly.!!!! "Quick Loan Financial Services" <info-quickloans@fastservice.com>
- Check Your Email About Your Funds In USA (sent from forged email address)
- Welcome To ATM CARD Payment Center "Mr.Eric Jones" < Jones.@estate.ocn.ne.jp>
- Re: "Christy Walton" <>
- DHL Package Ref: QMK201/BQT297 (sent from forged email address)
- THERE IS A GOOD NEWS ABOUT YOUR PAYMENT. "Mrs Ann Ugoh" <info@usa.org>
- Please help me "Mrs. Stephanie Smith" <Mrsstephanie@lse.ac.uk>
- Hello My Dear Beloved; kanokwan <kanokwan@tstc.co.th>
- YOUR URGENT RESPONSE NEEDED (sent from forged email address)
- Dear my Good friend, (sent from forged email address)
- I WANT TO INVEST Mrs MariaM MohammaD <mrsmariammohammed20@gmail.com>
- ***Spam*** Payment Approved (sent from forged email address)
- YOUR FUND TRANSFER (sent from abused email account)
- REPLY NOW: "Mr Femi Brown" <info@vaztel.com>
- Re: CAN YOU RECEIVE THIS CONSIGNMENT BOX (sent from forged email address)
- The Request (sent from forged email address)
- Re: Investment Fund (sent from forged email address)
- BMW CAR AND CHECK OF $1,500,000 LOTTERY "Mrs Ann Harold " <info@godastore.com>
- Get Commission From Triumph Oil & Gas 66 (sent from forged email address)
- RE: THE REASON WHY YOU HAVE NOT SUCCEEDED IN RECEIVING YOUR ... Usman Hassan <usmanhassann02@hotmail.com>
- Write Back (sent from forged email address)
- Re:please contact the security company agent (sent from forged email address)
118 entries -- last updated: 2019-01-22 15:57 UTC
Sender domains:
- abcb.com (1), albemarle.nc.us (1), arums.ac.ir (1)
- cazri.res.in (1), celery.ocn.ne.jp (1), charter.com (1), chater.com (1), crash.trillianpro.com (1)
- dachagroup.ru (1)
- estate.ocn.ne.jp (1), eventclass.com (1)
- facebook.com (1), fancy.ocn.ne.jp (1), fastservice.com (1)
- giga.ocn.ne.jp (1), gmail.com (8), godastore.com (1)
- hotmail.com (1)
- imf.org (1)
- juno.ocn.ne.jp (1)
- key.ocn.ne.jp (1), kfedisbroke.com (1)
- lee.com (2), lse.ac.uk (1)
- mail.com (1), mailbox.com (3), minos.ocn.ne.jp (1)
- oitpdrift.se (1)
- rmg.ie (1)
- sage.ocn.ne.jp (1), sunny.ocn.ne.jp (1)
- t2360sv-f1.com (1), tema.root (1), tranship.net (1), travelstyle.com.hk (1), tstc.co.th (1)
- usa.org (3)
- vaztel.com (1), vdgarage.com (1), violin.ocn.ne.jp (1), vmc1981.com (1)
- yahoo.co.uk (1), yahoo.com (1), yahoo.com.ph (1)
Anti-fraud resources:
