|
|
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 Check/International Bank Draft, "UN COMPENSATIONS PAYMENTS UNIT" <charlie@berall.com>
- Use this Money for the Charity Work MRS ANAKI BENSON <mrs.anaki.benson@gmail.com>
- Can I Trust You With This? "Mr. Bitrus Yakubu" <info@admin.com>
- GOOD DAY, DEAR BENEFICIARY===Your Registered No 1026167. (sent from forged email address)
- 1/30/2019 Diplomat Charles C Valley <unionbankingbanking@gmail.com>
- PAYMENT ON CHEQUE (sent from forged email address)
- CONGRATS AM GIFTING YOU $1,000,000 FROM MY JACKPOT WINNING. (sent from forged email address)
- INTERNATIONAL MONETARY FUND (IMF) WASHINGTON D.C PAYMENT
NO... (sent from forged email address)
- 2019 FACEBOOK LOTTERY PROMOTION AWARD. (sent from forged email address)
- Your Abandoned Trunk Box (sent from forged email address)
- Re: Your Atm visa card. "Mrs. Rita John" <money.gram260@yahoo.com>
- U.S. Department of the Treasury (sent from forged email address)
- INVESTMENT IN YOUR COUNTRY (sent from forged email address)
- I NEED YOUR ASSISTANCE PLEASE ! (sent from forged email address)
- $# Thank you. (sent from forged email address)
- Are You interested? "Capt. Kimberly Nash" <nade.jancevska@mtc.gov.mk>
- BANK PAYMENT NOTIFICATION Mr.Micheal Godswill <info@bank.com>
- Contact Attorney George L. Miller Now ! (sent from forged email address)
- PLEASE DO MY LAST WISH ON EARTH. (sent from forged email address)
- Hello My Dear Beloved. "Mrs. Irene Shacross " <1wyrm@sbcglobal.net>
- Re: Bank Deal. (sent from forged email address)
- HAPPY NEW YEAR TO YOU AND YOUR FAMILY. Hilary Talon ESQ <office@qianhaipower.com>
- FIRST QUARTER PAYMENT (sent from forged email address)
- URGENT MASSAGE FROM JOYCE SAMUEL MRS JOYCE SAMUEL <joycesamuel190@gmail.com>
- DHL Package Ref: QMKY15-SK20-1XQM (sent from forged email address)
- charity (sent from forged email address)
- loan offer Loan Inc <""@haprogroup.vn>
- =?UTF-8?B?UkU6IOKciUNBTiBJIFRSVVNUIFlPVT8=?= Ms Alice Hall<info@lee.com>
- Re:Reply, <drexceleze44@gmail.com>
- Hallo Dear One. "Mrs Irene Shaw" <ishaw5@shawcross.cloudns.cx>
- Hello Friend, (sent from forged email address)
- URGENT BUSINESS PROPOSAL (sent from forged email address)
- From Mrs Bridggie William writing from hospital Mrs Bridggie William <mrsbridggiewilliam23@gmail.com>
- Potential Partnership. (sent from forged email address)
- Get Commission From Oil License Per Month! (sent from forged email address)
- UNITED STATES DEPARTMENT OF JUSTICE "Mr. Steve Cox" <info@achatsolutions.fr>
- CONGRATULATIONS: 01/25 (sent from forged email address)
- Dear Customer, Reply Urgent (sent from forged email address)
- Re; Esteem Beneficiary, (sent from forged email address)
- MY DEAR FRIEND (sent from forged email address)
- Re: Important message from Jeffers (sent from forged email address)
- Re: Confirmation of this message (sent from forged email address)
- Hey- =?UTF-8?B?d2hhdOKAmXM=?= up? user@hernanlaw.com
- REPLY MY MESSAGE INFOBOX <fidelixndukah@gmail.com>
- Cakins: 21 Million Belibers (Genna) nigelwilliams@emailitis.com
- YOUR ABANDONED PACKAGE FOR DELIVERY (sent from forged email address)
- Greetings and Happy New Year. (sent from forged email address)
- INFO (sent from forged email address)
- I await your response. (sent from forged email address)
- Notification. (sent from forged email address)
- From: Benjamin Ghanemypy. (sent from forged email address)
- JOB OFFER (sent from forged email address)
- Read Carefully admin@newtap.kz
- Greetings and Happy New Year. "Mrs. Sandra Bricks" <mrsbrick@barid.com>
- Re Hello (sent from forged email address)
- Business Joe Wong <csd3804@csd.uoc.gr>
- JPMorgan Chase & Co. New York City, (sent from forged email address)
- Federal Bureau of Investigation (sent from forged email address)
- $5 Million Usd Dontion From Bill Gates Bill Gates <wwbillgates1@crux.ocn.ne.jp>
- CONGRATULATION FROM ATM PAYMENT CENTER "Mr. Martin Fernando" < Martin.@estate.ocn.ne.jp>
- IMPORTANT NOTICE!!! (sent from forged email address)
- Business Joe Wong <csd4128@csd.uoc.gr>
- Good Investment Venture' .. Frederick <sen@test.com>
- CONGRATS AM GIFTING YOU $1,000,000 FROM MY JACKPOT WINNING. (sent from forged email address)
- IMPORTANT NOTICE!!! (sent from forged email address)
- Urgent Request For Quotation vitapac@vitapacasia.com
- Waiting to Hear from You Samad Abdul <mr.hamzam1@gmail.com>
- Geldsorgen? scanner@portionvesta.com
- My Dear Friend, "Mr. Ronald Evergreen" <pichaisundar00@gmail.com>
- GOOD MORNING (sent from forged email address)
- (no subject) STACY <stacyatieno1950@gmail.com>
- GOOD DAY, DEAR BENEFICIARY===Your Registered No 1026167. (sent from forged email address)
- Your attention please.........88 (sent from forged email address)
- CONGRATULATION FROM ATM PAYMENT CENTER "Mr. Martin Fernando" < Martin .@estate.ocn.ne.jp>
- Payment Approved (sent from forged email address)
- I am contacting you In reference to my client. Kindly get back. Simon Martin <simonmartin13575@yahoo.com>
- Email Owner's Alert (sent from forged email address)
- Re:Attention Dear Owner...190.104.150.38 "Mr. David Moyes" <>
- TRUTH ABOUT YOUR FUNDS... "Mrs Abigail Woodward," <info@charter.com>
- Your attention please............208/106 (sent from forged email address)
- We have finally succeeded in getting your package "DR. JOHN EDWIN" <www.@alpha.ocn.ne.jp>
- FOR YOUR INFORMATION. (sent from forged email address)
- 95.216.168.135 "Mr.Kennedy Uzoka" <uba@bank.net>
- Re: ATTEN:BENEFICIARY!!REGARDING TO THE MALLOCATED SUM OF $2... (sent from forged email address)
- BMW LOTTERY DEPARTMENT... "Mr. Roberto Federico" <info@usa.com>
- From Pedro Lamas Pedro Lamas <pedro@indosat.net.id>
- Business Proposal......... (sent from forged email address)
- CONFIRM YOUR FUNDS WITH OUR BANK (sent from forged email address)
- ARE YOU DEAD OR ALIVE !!! DR PETER MORGAN <info@vps617571.ovh.net>
- Donation For You Mr Nandlall Mangal <mercywhiteloanfirm6@gmail.com>
- Waiting for you replyy (sent from forged email address)
- $25,000,000.00 (twenty five Million United State Dollars) Muna Abu Sulayman <test@tranship.net>
- Greetings.... (sent from forged email address)
- INSTRUCTION TO YOUR ATM MASTER CARD amount of ($15 million) "Rev. Fr. Emenogu Samue" <mrbriansmith41@yahoo.com>
- YOUR ATM MASTER CARD DELIVERY Edward Erick <isaachaider703@yahoo.com>
- Charity Donation from Mrs. Angelika Haas (sent from forged email address)
- Federal Bureau of Investigation (FBI) "Mr. Venizelos" <info@fbi.com>
- HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE PO... TRUST REQUIRED <woodivan1@gmail.com>
- Good News To You My Dear. "Mr. Raphael Nolan" <www.@wing.ocn.ne.jp>
- RE:TREAT AS URGENT. "Mr. Arnold Auckland" <office@qianhaipower.com>
- Urgent Reply, "Mr. Collins Kwame" <c_kwame@net-c.com>
- UNITED STATES DEPARTMENT OF JUSTICE (sent from forged email address)
- RE: IMF/FBI/UN INTEREST PAYMENT NOTIFICATION (sent from forged email address)
- Investment Proposal!!! (sent from forged email address)
- ATTENTION YOUR ABANDON BOXES David Jim Brown <tripzykares1@yahoo.com>
- OPPORTUNITY (sent from forged email address)
- Immediate Payment Of Your Fund (sent from forged email address)
- Your ATM Master Card has been issued out this morning UNITED BANK for AFRICA <acomiller@gmail.com>
- RE: 2018 TOYOTA WINNING NOTIFICATION. (sent from forged email address)
- Hello/Urgent (sent from abused email account)
- ATTENTION YOUR ABANDON BOXES David Jim Brown <globalmarketplacee@yahoo.com>
- Dear Beloved Friend, Dr Abodi Ahmed <ahmedd674@yahoo.com>
- Attn: Fund Beneficiary "Mr. JEAN PHILIPS" <info@bank.org>
- YOUR OUTSTANDING PAYMENT NOTIFICATION (sent from forged email address)
- You have been gifted $2 MILLION USD in 2019 Donation Funds!!! (sent from forged email address)
- Urgent Help ! (sent from forged email address)
- Greetings and Happy New Year. (sent from forged email address)
- TRUTH ABOUT YOUR FUNDS (sent from forged email address)
- Dear owner Mr James Dee <Airport.@able.ocn.ne.jp>
- $25,000,000.00 (twenty five Million United State Dollars) (sent from forged email address)
- The Truth About Your Funds. "Mrs. Rebecca Samuel" <mrs.rebesam1978@net.tf>
- Abandoned consignment at our bonded warehouse (sent from forged email address)
- Business Proposal, Collins Kwame <c.kwame@net-c.com>
- HALIFAX TRANSFER Mark <merkuloff77@sgaice.ru>
- FBI debt recovering program 2019 (sent from forged email address)
- RE: FUND INHERITANCE DONATION TO YOU (sent from forged email address)
- Attention:Beneficiary (sent from forged email address)
- *****SPAM***** Your ATM CARD Delivery (sent from forged email address)
- please i need your assistance (sent from forged email address)
- Your ATM Master Card has been issued out this morning UNITED BANK for AFRICA <agapaopirachel@gmail.com>
- CONTACT HIM NOW FOR YOUR $5.9MILLION DOLLARS. "Mrs. Brenda Louise" <info@lee.com>
- YOUR CONSIGNMENT IS HERE WITH US "U.S.Customs" <info@lee.org>
- Investment Portfolio (sent from forged email address)
- U.S. DEPARTMENT OF HOMELAND SECURITY, "Mrs. Kirstjen Nielsen" <Mrskirstjen.@dance.ocn.ne.jp>
- GOOD DAY. Mr. Larry Anthony<info@shaw.ca>
- Re: Please Assist Me (sent from forged email address)
- Re: Loans and grants loans and grants <chiefkenbrown@outlook.com>
- Urgent attention :My Dear Friend (sent from forged email address)
- Sweepstakes award Agent David Dawson <www.uncc.@siren.ocn.ne.jp>
- YOUR MESSAGE =?utf-8?B?Ik1yLiBBbnTDs25pbyBHdXRlcnJlcyI=?= <unun80139@gmail.com>
- Get back to me !! (sent from forged email address)
334 entries -- last updated: 2019-01-31 15:21 UTC
Sender domains:
- 86.trillianpro.com (2)
- able.ocn.ne.jp (1), achatsolutions.fr (1), admin.com (1), alpha.ocn.ne.jp (1), amoebalame.trillianpro.com (4), asepco.com (1), assholes.trillianpro.com (3), asspirates.trillianpro.com (6)
- bank.com (1), bank.net (1), bank.org (1), barid.com (1), berall.com (1), beta.trillianpro.com (6), bitches.trillianpro.com (6), blackbox.trillianpro.com (2), bloatware.trillianpro.com (1), bloomweb.com (1), burnmoney.trillianpro.com (3)
- charter.com (1), contact.trillianpro.com (3), cookwareinc.net (1), crap.trillianpro.com (1), crash.trillianpro.com (1), crux.ocn.ne.jp (1), cry-its.trillianpro.com (7), csd.uoc.gr (2)
- dance.ocn.ne.jp (1)
- emailitis.com (2), estate.ocn.ne.jp (2), evil.trillianpro.com (3)
- fascism.trillianpro.com (6), fbi.com (1), feckless.trillianpro.com (2), fuck.trillianpro.com (6)
- gaia.sunn.de (1), gccwired.com (1), giambertonearchitects.com (1), gmail.com (14), go.trillianpro.com (1), gravera.lt (1)
- haprogroup.vn (1), home.sk (1), hythefm.com (1)
- indosat.net.id (1), intolerant.trillianpro.com (4)
- junk.trillianpro.com (2)
- las.net (3), lee.com (2), lee.org (1)
- mail.com (1), mailbox.com (1), methaddict.trillianpro.com (6), minoc.com (1), mtc.gov.mk (1)
- net-c.com (2), net.tf (1), no-fags.trillianpro.com (1), nowhere.trillianpro.com (2)
- outlook.com (1)
- pageinterworks.com (1), pandgchurch.org.uk (2), pointless.trillianpro.com (1)
- qianhaipower.com (2)
- radior9.it (1), refund.trillianpro.com (1), resun.com (2), ryansather.com (1)
- sales.trillianpro.com (4), sbcglobal.net (1), sea-gal.co.il (1), sgaice.ru (1), shaw.ca (1), shawcross.cloudns.cx (1), shelbynews.com (1), shit.trillianpro.com (2), shithole.trillianpro.com (4), siren.ocn.ne.jp (1), skyviewmail.com (30), stclarehospice.org.uk (2), suck-ass.trillianpro.com (4), suckass.trillianpro.com (5), support.trillianpro.com (2)
- test.com (1), thecadgroup.com (1), theundergroundchicago.com (1), tranship.net (1), tyrant.trillianpro.com (3)
- unamerican.trillianpro.com (2), unpentant.trillianpro.com (1), unreliable.trillianpro.com (6), unstable.trillianpro.com (4), usa.com (1), useless.trillianpro.com (2)
- vomit.trillianpro.com (2), vps617571.ovh.net (1)
- w3.trillianpro.com (3), whine.trillianpro.com (4), wicked.trillianpro.com (2), wing.ocn.ne.jp (1)
- x.trillianpro.com (2)
- yahoo.com (7)
Anti-fraud resources:
