|
|
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.
- OPPORTUNITY......... (sent from forged email address)
- I NEED YOUR ASSISTANCE PLEASE ! (sent from forged email address)
- CHECK DETAILS "E- VOOM" <sdlvin@yandex.com>
- Confidential (sent from forged email address)
- SPENDE VON 5 MILLIONEN EURO "shane missler"<noreply@outlook.com>
- FROM: MR. MIKE DONALD mike donald <mike43donald@hotmail.com>
- RE:DID YOU READ MY EMAIL? (sent from forged email address)
- DONATION FOR YOU MRS TERESA STANG <www.1.@future.ocn.ne.jp>
- Treat Urgently!! (sent from forged email address)
- ARE YOU DEAD OR ALIVE !!! DR PETER MORGAN <info@vps617571.ovh.net>
- US AMBASSADR FUND NOTIFICATION (sent from forged email address)
- Your attention please............208/106 (sent from forged email address)
- JPMorgan Chase & Co. New York City, JPMorgan Chase Bank <lee@rmg.ie>
- Package Delivery "Mr.Joseph"<>
- May God Bless You abundantly. 23/01 2019 (sent from forged email address)
- PLEASE DO MY DYING WISH ON EARTH. (sent from forged email address)
- GOOD NEWS!!!!! (sent from forged email address)
- my subject test123 edward@indopc.co.id
- From: Lucinda Nathan Luci Nat <nath1_l@yahoo.com>
- Notification of payment by ATM Master Credit Card! "Mr.Dr Anthony Phillip" <info@usa.org>
- Important Business Notification. (sent from forged email address)
- Good day, (sent from forged email address)
- From: Lucinda Nathan Luci Nat <m02er2a@yahoo.com>
- Hello (sent from forged email address)
- GOOD DAY, DEAR BENEFICIARY===Your Registered No 1026167. (sent from forged email address)
- For Your Information. (sent from forged email address)
- Re: NOTICE FROM THE US CUSTOM HOUSE. (sent from forged email address)
- PROPOSAL Amina Hamza <shaktisingh@allduniv.ac.in>
- YOUR COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS $3.5 MILLION... "Mr. Uzoka" <info@us.org>
- DO TREAT AS MATTER OF URGENCY IF YOU ARE STILL ALIVE... " Zainab AHMED" < mrs.za2005.@athena.ocn.ne.jp>
- ATTENTION BENEFICIARY (sent from forged email address)
- Mutual understanding (sent from forged email address)
- Abandoned cargo for delivery "Mr. Lewis Hawkins" <info@pl.com>
- Check Your Email About Your Funds In USA (sent from forged email address)
- REPLY URGENT (sent from forged email address)
- I Need Your Urgent Assistance. Larsan Barro <larssanbarro55@gmail.com>
- greetings (sent from forged email address)
- DEAR FUND ONWER "Mr.James Dee " <jamesoffice@unitednation.com>
- Hi, Compliment of the season ! (sent from forged email address)
- RE: IMF/FBI/UN INTEREST PAYMENT NOTIFICATION (sent from forged email address)
- Dear BMW Enthusiast BMW AUTOMOBILES <WWW.@isis.ocn.ne.jp>
- IMPORTANT LINES... Mr. Matt Hubbard<info@usa.org>
- I Need Your Urgent Assistance. Larsan Barro <larsanbarro55@gmail.com>
- Looking forward to your prompt reply. "Mr. Sim Ton" <warehouse@travelstyle.com.hk>
- Blinie, Cilais Soft Tabs solldd without meddiccal precrsipti... nigelwilliams@emailitis.com
- I can cross-check "Mr. Kennedy Thompson" <xx@yy.sequelone.in>
- LOAN (sent from forged email address)
- Dear Beneficiary MONEY-GRAM <moneygram.@mirror.ocn.ne.jp>
- INVESTMENT PROPOSAL ''INVESTMENTFINANCIALGROUP'' <investmentfinancialgroup03@gmail.com>
- Compliment mark david <mardvi2000@gmail.com>
- CAN I TRUST YOU FOR THIS BUSINESS? (sent from forged email address)
- INVESTMENT OPPORTUNITY (sent from forged email address)
- united bank for Africa. (U.B.A). "Mr. Kent Williams"<info@dachagroup.ru>
- YOUR ABANDONED PACKAGE FOR DELIVERY HECTOR CASTILLO <test@bowman.co.za>
- My dearest one, May the peace of God with you and your famil... "Mrs. Sarah George" <mrssarahgeorge99@gmail.com>
- STOP CONTACTING THE WRONG OFFICE. (sent from forged email address)
- Dear Email Owner/Fund Beneficiary, "Mr. INSPECTION UNIT"
- business offer. (sent from forged email address)
- Investment IS THE FUTURE (sent from forged email address)
- CONGRATS AM GIFTING YOU $1,000,000 FROM MY JACKPOT WINNING. (sent from forged email address)
- CONSIGNMENT PAYMENT (sent from forged email address)
- GOOD DAY... (sent from forged email address)
- ATTENTION BENEFICIARY "Mr. Samson lucas" <info@tblr17.logix.in>
- Good day Sir/Madam... (sent from forged email address)
- Dear Beloved, "Steve Valdes" <info@usa.org>
- You have been Gifted $2 MILLION USD in 2019 Donation Fund!!! (sent from forged email address)
- Benjamin Ghanemy "Madam Sarah Gonzalez." <madamsarahgonzalezrealnetsz@msn.com>
- WE ARRIVED WITH YOUR CONSIGNMENTS WORTH USD$10.5MILLION. (sent from forged email address)
- Shell Oil Award "Shell Foundation Inc" <info@maritim.go.id>
- I am at International Airport right now info file <infofiles030@yahoo.com>
- PAYMENT AND TRANSFERS " Bierman Phillip" <info@usa.org>
- VITAL INFORMATION! (sent from forged email address)
- RECEIVE YOUR ATM CARD PARCEL Siongco Anthony <newcbn3@gmail.com>
- (no subject) "Deborah Paul" <deborahpau111q@gmail.com>
- Re: Your Abandoned Package For Delivery Mr.Emmanuel Smith <test@nippo-system.ecomas.jp>
- SCAM VICTIMS COMPENSATION PAYMENT VIA ATM CARD " Dr. Victor Alfred" <info@usa.org>
- Business and Investment Letter "Mr.Morne Davis" <morne.davis.3@outlook.com>
- CONGRATULATIONS///YOUR CONIGNMENT BOX HAS ARRIVED///CALL OR ... Mr william < Jones.@estate.ocn.ne.jp>
- Greeting To Your My Friend (sent from forged email address)
- CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION (sent from forged email address)
- URGENTLY WAITING (sent from forged email address)
- I can cross-check "Mr. Kennedy Thompson" <xx@yy>
- Re: From Internal Revenue Service (IRS) (sent from forged email address)
- ATTENTION : MY DEAR (sent from forged email address)
- TRUTH ABOUT YOUR FUNDS (sent from forged email address)
- Congratulations... Unclaimed fund release/payment (sent from forged email address)
- YOUR FUNDS TRANSFER (sent from forged email address)
- Congratulations once again. (sent from forged email address)
- Bill Gates $5 Million Usd Donation !!! Bill Gates <wwww@crux.ocn.ne.jp>
- FROM: MR. MIKE DONALD mike donald <mike10donald@hotmail.com>
- CONTACT:Mr. William Rigule "Mrs.Carina Hansen" <mrs.carinahansen@gmail.com>
- Very Urgent (sent from forged email address)
- MATTER OF URGENT kevin brown <www.officefile@ace.ocn.ne.jp>
- INDIAN BUSINESS INQUIRY (sent from forged email address)
- RE: THE REASON WHY YOU HAVE NOT SUCCEEDED IN RECEIVING YOUR ... Usman Hassan <usmanhassann02@hotmail.com>
- View online736345@telkomsa.net
- COMPENSATION FUND OFFER FOR YOU (sent from forged email address)
- STOP ALL TRANSLATION "Mrs.Lucia Brooks" <info@usa.org>
- Lottery Wins GLOBAL TRUST AGENCY <usa.@minos.ocn.ne.jp>
- Mrs.Tessy Richard (sent from forged email address)
- IMPORTANT MESSAGE FROM THE EFCC Mr. Ibrahim Mustafa <info@show.ca>
- United States Ambassador to {Nigeria "Mr. W. Stuart Symington." <info@usa.org>
- IMPORTANT MESSAGE FROM THE EFCC Mr. Ibrahim Mustafa <info@shaw.ca>
- COMPENSATION FUND OFFER FOR YOU MR.MICHEAL <info@adfs1.tsispoc3.toshiba.co.jp>
- RE:DID YOU READ MY EMAIL? (sent from forged email address)
- FROM MERCEDES BENZ AUTOMOBILE COMPANY MERCEDES BENZ AUTOMOBILE COMPANY <test@klast.com>
- FROM: LARRY MARKS ASSOCIATES (BA.LLB) EMAIL ME BACK ebug loan <eburgloanebugloaneburgloan@outlook.com>
- =?utf-8?q?Gesch=C3=A4ftsvorschlag__?= "Ms Mie Chun" <miechunwongbank@asia.com>
- i will explain to you in full detail about this investment p... (sent from forged email address)
- DO TREAT AS MATTER OF URGENCY IF YOU ARE STILL ALIVE... "Zainab AHMED" <mrs.za2005.@fancy.ocn.ne.jp>
- GOOD NEWS!!!!! (sent from forged email address)
- Update "Dr. Kannan" <admin@linkallwor.tk>
- MESSAGE REGARDING YOUR AWARD WINNING ATM CARD! "Mrs.Linda Becker" <captvancastro@gmail.com>
- Mutual understanding (sent from forged email address)
- Re:Job Opportunity (sent from forged email address)
- Dear Winner, (sent from forged email address)
- Kindly write back and claim your fund. (sent from forged email address)
- Good News, you are to be compensate "Mr. Mark Elliot" <markelliot.@salsa.ocn.ne.jp>
- The Reason I'm Contacting You. "D. Kevin" <officemail758@gmail.com>
- Are You Interested in this transaction?...210/245 (sent from forged email address)
- INVESTMENT OPPORTUNITY larsos@mail2russia.com
- Donation of $2.5m usd from Mr Warren Buffett.1 "Mr. Warren E Buffet" <warren@usa.org>
- ATTENTION MY DEAR western union <morgandynamic2012@barid.com>
- Immediate Payment Of Your Fund (sent from forged email address)
- DO TREAT AS MATTER OF URGENCY IF YOU ARE STILL ALIVE... "Mr.John Eze" <mrsza008.@fancy.ocn.ne.jp>
- PLEASE READ FOR YOUR OWN GOOD (sent from forged email address)
213 entries -- last updated: 2019-01-24 15:23 UTC
Sender domains:
- 86.trillianpro.com (2)
- ace.ocn.ne.jp (1), adfs1.tsispoc3.toshiba.co.jp (1), allduniv.ac.in (1), amoebalame.trillianpro.com (2), asia.com (1), asspirates.trillianpro.com (2), athena.ocn.ne.jp (1)
- barid.com (1), beta.trillianpro.com (1), bitches.trillianpro.com (2), blackbox.trillianpro.com (2), bleed-to-death.trillianpro.com (2), bloatware.trillianpro.com (1), bloomweb.com (1), bowman.co.za (1), burnmoney.trillianpro.com (1), buschools.com (1)
- contact.trillianpro.com (1), crux.ocn.ne.jp (1), cry-its.trillianpro.com (2)
- dachagroup.ru (1)
- emailitis.com (3), estate.ocn.ne.jp (1), evil.trillianpro.com (1)
- fancy.ocn.ne.jp (2), fascism.trillianpro.com (1), feckless.trillianpro.com (1), fuck.trillianpro.com (1), future.ocn.ne.jp (1)
- garb.com (2), gmail.com (10)
- hotmail.com (3)
- intolerant.trillianpro.com (2), isis.ocn.ne.jp (1)
- junk.trillianpro.com (1)
- klast.com (1)
- las.net (2), linkallwor.tk (1)
- mailbox.com (1), maritim.go.id (1), methaddict.trillianpro.com (3), minoc.com (1), minos.ocn.ne.jp (1), mirror.ocn.ne.jp (1), msn.com (1), mx.trillianpro.com (1)
- nippo-system.ecomas.jp (1), nofags.trillianpro.com (1)
- outlook.com (3)
- pl.com (1), pointless.trillianpro.com (1), puressence.ch (1)
- refund.trillianpro.com (2), resun.com (1), rmg.ie (1)
- sales.trillianpro.com (1), salsa.ocn.ne.jp (1), shaw.ca (1), shelbynews.com (2), shit.trillianpro.com (1), shithole.trillianpro.com (2), show.ca (1), skyviewmail.com (14), stclarehospice.org.uk (1), suck-ass.trillianpro.com (1), support.com (1), support.trillianpro.com (1)
- tblr17.logix.in (1), theundergroundchicago.com (1), travelstyle.com.hk (1), tuccia.it (1), tyrant.trillianpro.com (1)
- unamerican.trillianpro.com (1), unitednation.com (1), unreliable.trillianpro.com (3), unstable.trillianpro.com (2), us.org (1), usa.org (8), useless.trillianpro.com (2)
- vps617571.ovh.net (1)
- w3.trillianpro.com (1), whine.trillianpro.com (4), wicked.trillianpro.com (1)
- yahoo.com (3), yandex.com (1), yy (1), yy.sequelone.in (1)
Anti-fraud resources:
