|
|
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.
- INVESTMENT IS THE FUTURE (sent from forged email address)
- Update! "James Lawrence" <ky@lee.com>
- Re: Can I trust You? (sent from forged email address)
- compensation for your past effort "Dr. Bruno" <Bruno@bruno.com>
- Your Bank Details ... "Ms. Meier Heidi"<dnsadmin@brunet.bn>
- ATTENTION :FUND BENEFICIARY. TU 12TH WORLD BANK OFFICE<officei@worldbank.org>
- =?utf-8?b?4oKsIDIuMDAwLjAwMCwwMCBFdXJv?= store.jfp@fcl.net.bd
- A Call to humanity. . . (sent from forged email address)
- Miss Ruth Shing (sent from forged email address)
- Attn:Dear ATM VISA CARD Owner.......Read Carefully (sent from forged email address)
- BMW AWARDS WINNING NOTIFICATION!!! "Mrs Rechael Adams" <info@lee.com>
- DONATION FUNDS (sent from forged email address)
- Partner / Associate (sent from forged email address)
- Re: Attn : My Dear (sent from forged email address)
- GREETINGS TO YOU (sent from forged email address)
- Can I Trust You?? Estelle Martins <mg2020ci@gmail.com>
- BMW WINNING NOTIFICATION (sent from forged email address)
- URGENT MASSAGE FROM JOYCE SAMUEL MRS JOYCE SAMUEL <joycesamuel190@gmail.com>
- Re: BUSINESS PROPOSAL. (sent from forged email address)
- ATTENTION BENEFICIARY (sent from forged email address)
- CALL OR TEXT HIM NOW +1(423 281 4086 "Mr. Robert Miller" <info@usa.org>
- Re: Important Corporation Required (sent from forged email address)
- URGENT RESPONSE REQUIRED !!!! (sent from forged email address)
- =?UTF-8?B?VGhhbmtzIEZvciBZb3VyIEVmZm9ydCBTbyAhISAvIERhbmtlIG... Ana Mimi <postmaster@syw0008.sync-intertainment.com>
- VITAL INFOR!! (sent from forged email address)
- DONATION GESTURE REMINDER Warren Buffett Foundation <ceo@buffett.org>
- RE: CAN I TRUST YOU? Ms Alice Hall<info@lee.com>
- Hello (sent from forged email address)
- Dear Beloved Friend, Dr Abodi Ahmed <ahmedd517@yahoo.com>
- Dear Sir/Madam "Dr.David Mark" <dmark6304@gmail.com>
- $5 Million Usd Dontion From Bill Gates Bill Gates <billgatesdff@watch.ocn.ne.jp>
- Re: Eskom Centre South Africa Contract & Details "Mr. Ruben M. Jason" <webmaster@autoescuelaeurovial.com>
- Greetings!!!!! "Mr. Stephen Carrigan" <sthp.carrig@gmail.com>
- Message for you Jim Yang<admin@localhost4.localdomain4>
- RE: APPLY FOR LOAN AT 2% (sent from abused email account)
- CONGRATS AM GIFTING YOU $1,000,000 FROM MY JACKPOT WINNING. (sent from forged email address)
- Attention Beneficiary "MRS TRICIA FRANK" <send@rose.ocn.ne.jp>
- Re:Facilities. (sent from forged email address)
- OIl PARTNERSHIP noreply@hayaindia.com
- REPL IF INTERESTED (sent from forged email address)
- My Dear Friend, Miss Ruth James <ruthjames530@gmail.com>
- UNITED NATION/ECOWAS UNITED NATION/ECOWAS <UNE.@titan.ocn.ne.jp>
- Business and Investment Letter (sent from forged email address)
- REPLY TO THIS EMAIL: paymentcenter70@gmail.com Barbara johnson <barbarajohnsondiplomat1@gmail.com>
- =?utf-8?B?44GC44Gq44Gf44Gu5b+D44Gu5a6J44KJ44GO44Gu5ZWP6aGM44... <jfernandez@giambertonearchitects.com>
- =?utf-8?B?44GZ44GQ44Gr44GK6Kqt44G/44GP44Gg44GV44GE77yB?= <nigelwilliams@emailitis.com>
- Interpol Financial Crimes Dept (sent from forged email address)
- =?utf-8?B?57eK5oCl5a++5b+c77yB?= <jbrown@shelbynews.com>
- Yours sincerely, (sent from forged email address)
- *** My Proposal **, (sent from forged email address)
- Urgent Inheritance Matter (sent from forged email address)
- From the desk of Mr.Sylvester Williams (sent from forged email address)
- 2% Loan Offer Mr Calvin Scott<>
- Ok...... (sent from forged email address)
- CONGRATS AM GIFTING YOU $1,000,000 FROM MY JACKPOT WINNING. (sent from forged email address)
- Congratulations Unpaid Beneficiary! (sent from forged email address)
- BECOME A CERTIFIED OIL AGENT (sent from forged email address)
- INQUIRY PLEASE READ, (sent from forged email address)
- YOUR URGENT ATTENTION NEEDED! "Mr. Bernard Johnson"<test@gpmedia.kr>
- =?utf-8?B?QVbjgqLjg6njg7zjg4g=?= <matt@thecadgroup.com>
- FROM Mr. Robert Kevin! "Mr. Robert Kevin" <rk@rk.co.uk>
- $4.500,000.00 USD)(four Million Five Hundred Thousand United... (sent from forged email address)
- Hello Good Day To You info@primefinance.com
- Good Day! Alaba Ajele <alabaajele1@aol.com>
- State Department ATM CARD Fund Notice (sent from forged email address)
- Re: Fund For Investment (sent from forged email address)
- Business proposal (sent from forged email address)
- 45.64.106.2 "Mr.Kennedy Uzoka" <ubadmin@bank.net>
- 88.99.79.188 "Mr.Kennedy Uzoka" <ubaadmin@bank.net>
- GEWINNBENACHRICHTIGUNG (sent from forged email address)
- BMW LOTTERY DEPARTMENT (Mr.Larry Eillison.C.E.O. Of Oracle)... "Mr LARRY ELLISON"<INFO@BMW.ORG>
- Esteemed Compliments. (sent from forged email address)
- PLEASE I AWAIT YOUR URGENT RESPONSE. "ROSERAY" <roseray@shirt.ocn.ne.jp>
- =?utf-8?B?57eK5oCl5a++5b+c77yB?= <ryan@ryansather.com>
- =?utf-8?B?QVbjgqLjg6njg7zjg4g=?= <vince@vincentland.com>
- PEACE BE WITH YOU, th,m bm " (sent from forged email address)
- Z. HD=?iso-8859-1?Q?=2CSehr_geehrte_/_r_Fondsempf=E4nger?= "ANWALTSKANZLEI JULIA SCHNEIDER & CO." <mutua.mutua@collector.org>
- Amb .Dorris Humphrey (sent from forged email address)
- GOOD DAY (sent from forged email address)
- Ihr E-Mail-Paket ist fertig (sent from forged email address)
- CONGRATULATIONS!!YOUR ALLOCATION OF $22.5M IS READY phu (sent from forged email address)
- 20-02-2019-02MSW (sent from forged email address)
- From Mrs,Nona Deboh. Nona Deboh <drsanlorenzo80@gmail.com>
- 2019 BMW Automobile Annual Lottery Draw Winning Ref Number B... (sent from forged email address)
- WARNING: Copyright 2019 Microsoft Account Update! cuyler.com<info@lee.com>
- Business Proposal (sent from forged email address)
- My Dear Good Friend,.... "John Fola" <aaantaki@net.sy>
- Cash Grant Lisa
- CONGRATS AM GIFTING YOU $1,000,000 FROM MY JACKPOT WINNING (sent from forged email address)
- <DIV> Icpc letter!!! (sent from forged email address)
- BMW LOTTERY DEPARTMENT (sent from forged email address)
- KINDLY READ AND RESPOND (sent from forged email address)
- GOOD DAY (sent from forged email address)
- RE... (sent from forged email address)
- LETTER OF COMPENSATION/SETTLEMENT. (sent from forged email address)
- BMW LOTTERY DEPARTMENT PROMO FROM LARRY EILLISON(C.E..O.OF O... "Mr Larry Eillison(C.E.O.OF ORACLE)" <INFO@BMW.ORG>
- Can I Trust You With This? (sent from forged email address)
- BUSINESS SOLUTION INVESTMENT FUNDING "Abdul Aziz," <alina@tsyunfeng.com >
- Re: REF. MU/ZIM/PR/001................187.157.28.18 (sent from forged email address)
- Re "Mr. Kwok Kwok Chuen" <info@mtein.org>
- CONGRATULATIONS FROM FACEBOOK!!! (sent from forged email address)
- $5 Million Usd Dontion From Bill Gates BILL GATES <BILLGATES232@watch.ocn.ne.jp>
- FROM THE DESK OF MR IBRAHIM MUSTAPHA MAGU CHAIRMAN OF THE E... (sent from forged email address)
- Please Contact Mr.Edward Mark today Roland Jones <rolandjonesiss@yahoo.com>
- FROM ALI FAROUK. (sent from forged email address)
- GOOD DAY (sent from forged email address)
- IT'S URGENT. "Ms. Angela Griffith" <inst.inst@yahoo.com>
- UNCLAIMED PAYMENT,,,14/02/2019 (sent from forged email address)
- CONGRATULATIONS FROM MEGA LOTTERY / FACEBOOK! Mark Zuckerberg CEO FACEBOOK INC <admin@bnk.ua>
- GOOD DAY (sent from forged email address)
- ATTENTION BENEFICIARY (sent from forged email address)
- Darlehen MARAC LOAN FINANCE <admin@bel3rabi.com>
- You have been gifted $5 MILLION USD From Mr Bill Gates Bill Gates <Billgates243535@watch.ocn.ne.jp>
- Darlehen MARAC LOAN FINANCE <info@mail.com>
- TO WHOM THIS EMAIL ADDRESS MAY CONCERN
- Re: HELLO Kim <tuyendungcty2@mobifone.vn>
- U.S Ambassador. (sent from forged email address)
- May the peace of God be with you and your family!!!! 47.206.... (sent from forged email address)
- INVESTMENT MANAGER NEEDED (sent from forged email address)
- Attention Please Celine Miguel <celine.miguel32@gmail.com>
- Urgent Respond, (sent from forged email address)
- Compensation Payment $10,700,000.00 USD, (702) 758-8239) Co... (sent from forged email address)
- Can I Trust You With This? (sent from forged email address)
- CONTACT THE COMPENSATION HEAD OFFICE. "Mrs. Eva Ruth" <mrs.evaruth1978@net.tf>
- CONTACT MR PUAL LARGE FOR YOUR ATM CARD IMMEDIATELY!!! "ATM PAYMENT DIRECTOR"<info@imf.com>
222 entries -- last updated: 2019-02-14 15:54 UTC
Sender domains:
- 86.trillianpro.com (1)
- amoebalame.trillianpro.com (2), aol.com (1), assholes.trillianpro.com (3), asspirates.trillianpro.com (3), autoescuelaeurovial.com (1)
- bank.net (2), bel3rabi.com (1), beta.trillianpro.com (2), bitches.trillianpro.com (2), bleed-to-death.trillianpro.com (4), bloatware.trillianpro.com (2), bmw.org (2), bnk.ua (1), brunet.bn (1), bruno.com (1), buffett.org (1)
- collector.org (1), contact.trillianpro.com (1), crap.trillianpro.com (1), crash.trillianpro.com (1), cry-its.trillianpro.com (4)
- emailitis.com (1), evil.trillianpro.com (2)
- fascism.trillianpro.com (5), feckless.trillianpro.com (2), fuck.trillianpro.com (3)
- giambertonearchitects.com (1), gmail.com (8), gpmedia.kr (1)
- imf.com (1), intolerant.trillianpro.com (3)
- lee.com (4), localhost4.localdomain4 (1)
- mail.com (1), methaddict.trillianpro.com (4), mobifone.vn (1), mtein.org (1)
- net.sy (1), net.tf (1), nofags.trillianpro.com (1), nowhere.trillianpro.com (2)
- pointless.trillianpro.com (1), prievidzanet.sk (1)
- rk.co.uk (1), rose.ocn.ne.jp (1), ryansather.com (1)
- shelbynews.com (1), shirt.ocn.ne.jp (1), shit.trillianpro.com (2), shithole.trillianpro.com (1), skyviewmail.com (10), suck-ass.trillianpro.com (4), suckass.trillianpro.com (4), support.trillianpro.com (2), syw0008.sync-intertainment.com (1)
- thecadgroup.com (1), titan.ocn.ne.jp (1), tsyunfeng.com (1), tyrant.trillianpro.com (1)
- unamerican.trillianpro.com (1), unreliable.trillianpro.com (4), unstable.trillianpro.com (2), usa.org (1)
- vincentland.com (1), vomit.trillianpro.com (1)
- w3.trillianpro.com (2), waste-of-money.trillianpro.com (3), wasteofmoney.trillianpro.com (1), watch.ocn.ne.jp (3), whine.trillianpro.com (4), wicked.trillianpro.com (4), worldbank.org (1)
- yahoo.com (3)
Anti-fraud resources:
