|
|
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.
- Attention: Beneficiary (sent from forged email address)
- CAN I TRUST YOU FOR INVESTMENT PARTNERSHIP (sent from forged email address)
- Investment in the United States: (sent from forged email address)
- Re: Warmly Regards. (sent from forged email address)
- Be Informed About Your car and Cheque Of $1,500,000.00 USD. (sent from forged email address)
- GREETINGS TO YOU (sent from forged email address)
- Greetings to You (sent from forged email address)
- CONTACT FEDEX EXPRESS COURIER FOR THE DELIVERING THIS IS YOU... (sent from forged email address)
- Donation Information!!!! (sent from forged email address)
- My love Casi nigelwilliams@emailitis.com
- RE: 2019 TOYOTA WINNING NOTIFICATION. (sent from forged email address)
- ATTENTION: DID YOU AUTHORIZE MRS. RITA JONES? (sent from forged email address)
- Message From Sephora Kouassi Sephora Kouassi <sephorakouassi@hotmail.com>
- :SPAM: FROM THE DESK OF Mr GODWIN EMEFIELE (sent from forged email address)
- Dear Winner (From BMW Enthusiast) Dr. Norbert Reithofer<info@bmw.org>
- Best regards! John Thomas <johnthomaskofi01@yahoo.com>
- CONTACT BARR. ERICSSON DANGOTE ASAP !!! (sent from forged email address)
- I need you to assist me. (sent from forged email address)
- ATTENTION: ARE YOU DEAD OR ALIVE? (sent from forged email address)
- YOUR COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS $3.5 MILLION... "Mr. Uzoka" <info@us.org>
- I HAVE MADE SEVERAL ATTEMPT IN CONTACTING YOU AND THIS IS TH... "MR Benard Anih"<info@anih.com>
- COUNTING ON YOUR HONESTY ! (sent from forged email address)
- GOOD NEWS, .............. Federal Executive Council Refund P... "Mr. Jim Pacelli" <info@lee.com>
- Re: Info (sent from forged email address)
- Your COMPENSATION PAYMENT OF $5 MILLION/ (EFCC) FOREIGN OPER... info@netspace.net.au
- Attention: Beneficiary, mr david micheal <usa@gold.ocn.ne.jp>
- Hello. (sent from forged email address)
- IRREVOCABLE PAYMENT ORDER "UNCC-ORG" <angel@cosmonova.net.ua>
- From Moshaver Mr Moshaver <louismose38@yahoo.com>
- Investment Opportunity Felicity Andy<anna.pawlowska@wtcpoznan.pl>
- YOUR RESPONSE IS NEEDED. (sent from forged email address)
- Mutual Venture abudhabimoghb@gmail.com
- Hi Miss Monica Smith <FBI123@galaxy.ocn.ne.jp>
- Re: Respond Immediately (sent from forged email address)
- Hello Dear (sent from forged email address)
- RE: Pleasurable Offer. "Rexon Schwartz" <schw.rexon@gmail.com>
- Greetings to You (sent from forged email address)
- Attention: Sir/Madam. (sent from forged email address)
- Dear BMW Enthusiast, (sent from forged email address)
- Business proposal (sent from forged email address)
- SCAM VICTIMS COMPENSATIONS PAYMENTS, (sent from forged email address)
- Greetings From Bill Gates Bill Gates <billgates88@theia.ocn.ne.jp>
- Best Solution®. (sent from forged email address)
- Re: Your total co-operation needed (sent from forged email address)
- Re: next of kin Mo' <info@sportkampendemiester.com>
- COMPENSATION PAYMENT OF US$1,500,000.00!!! (sent from forged email address)
- THE DIRECTOR PROMOTIONS "THE DIRECTOR PROMOTIONS" <admin@maygroup.com.vn>
- TRUTH ABOUT YOUR FUND. (sent from forged email address)
- Re: JP Morgan Chase Bank ATM Card Payment! JP Morgan ChaseBank <emefarmario@emefarmario.com.br>
- Director cash processing unit "Mr. Kent Williams"<consultas@shetanclean.com>
- INVESTMENT BUSINESS PROPOSAL (sent from forged email address)
- Can you honestly help me " marydakota" <www.dakota@forest.ocn.ne.jp>
- Dear BMW Enthusiast (Your secret pin code Number BMW:2551256... (sent from forged email address)
- Your PRIVATE Letter Attached. (sent from forged email address)
- TELEGRAPHIC ONLINE TRANSFER NOTICE OF US$5.5 MILLION TRANSFE... (sent from forged email address)
- ATTENTION BENEFICIARY "Mr. Samson Lucas" <info@rightel.org>
- PAYMENT APPROVAL 2/26/2019 "Mr. Paul Vlaaderen" <admin@besanyoo.cf>
- Urgent Verification... (sent from forged email address)
- I will wait to hear from you now. "Mrs , Mary" <mrshelenadams12@gmail.com>
- Wir bieten Ihnen das beste Darlehen Deal 2% Benjamin Chapman <milos.pruckner@yandex.com>
- CONGRATULATION! CONGRATULATION!! CONGRATULATION!!! (sent from forged email address)
- CONGRATULATIONS YOU HAVE A DONATION OF $5,000,000 FROM MAVIS... (sent from forged email address)
- REPLY "Warren Buffett Foundation" <ceo@buffett.org>
- A legitimate arrangement that would legally protect you... "Robert Paulson"<webmaster@silvasoft.be>
- I NEED YOUR URGENT RESPONSE. "Mr. Abdoulaye DIALLO" <mrmohamadimiligo@gmail.com>
- JPMorgan Chase & Co. New York City, (sent from forged email address)
- CONTACT FEDERAL RESERVE BANK OF NEW YORK Barr Tom Nynu <he@jhgases.com>
- I NEED YOUR URGENT RESPONSE. "Mr. Abdoulaye DIALLO" <adiallo-boa@outlook.fr>
- Re: Urgent Inquiry Mrs kath schulz <kathschulz@outlook.com>
- Attention beneficiary "FEDERAL BUREAU OF INVESTIGATION" <info@skybroadband.com>
- RESPOND IF YOU ARE INTRESTED (sent from forged email address)
- Re: (sent from forged email address)
- REPL IF INTERESTED (sent from forged email address)
- Hallo 2/27/2019 3:18:50 AM "Stefanie Hubner" <info@zxv.publicvm.com>
- THIS MESSAGE IS FOR YOU (sent from forged email address)
- WAKE UP CALL! (sent from forged email address)
- THE DIRECTOR PROMOTIONS "THE DIRECTOR PROMOTIONS" <admin@zimbra.5060.me>
- Our Ref: SFSA/EU8/PY10 (sent from forged email address)
- HELLO BANK OF AFRICA<mthwhamilton@gmail.com
- your first payment of $5,000 "Mr.Greg Hewitt" <moneygram@wire.com>
- NOTIFICATION OF YOUR PAYMENT THROUGH ATM MASTER CARD infoATM@service.es
- DELIVERY (sent from forged email address)
- INVESTMENT BUSINESS OFFER test@extmail.org
- Good Day (sent from forged email address)
- YOUR EMAIL WAS ONE OF THE RANDOMLY SELECTED BMW LOTTERY WINNER (sent from forged email address)
- Dear Sir/Madam !!! delottonlnederlands@gmail.com
- FOR OUR MUTUAL BENEFITS (sent from forged email address)
- Claim this opportunity. (sent from forged email address)
- IMPORTANT EMAIL.... Lary Mconnor <eaercda1@yahoo.com.hk>
- Mr.Devi Chan. (sent from forged email address)
- Becareful and read carefully ... (sent from forged email address)
- Contact DHL Courier Service Now! "Mrs. Emilly Stephanie Shaw" <mrs.emillyshaw@dokeda.lt>
- I need you to assist me. (sent from forged email address)
- GLÜCKLICHER GEWINNER (sent from forged email address)
- Re: Good Day Beneficiary! (sent from forged email address)
- NIC BANK OF UNITED ARAB EMIRATE 40.115.34.234 (sent from forged email address)
- GREETINGS.. Becky Gardner <supaswiftinc@gmail.com>
- Hello (sent from forged email address)
- 103.245.91.22 "Mr.PETER WESTSIDE"<uba@info.com>
- ATTENTION BENEFICIARY "Mr. Samson Lucas" <info@peppenna.it>
- Private Loan Offer Loan <""@ac-wf.wf>
- Notice for the transfer of your Contract/Inheritance Fund yo... (sent from forged email address)
- HELLO, (sent from forged email address)
- Ihre letzte E-Mail-Zustellung (sent from forged email address)
- Your Family Donation Mr Jeffrey Preston Bezos <ompdoc@lily.ocn.ne.jp>
- Your ATM Card is awaiting for Collection Mrs Michelle East <dhl.delivering.company12345@gmail.com>
- Business and Investment Letter (sent from forged email address)
- Congratulations, Mrs.Rebecca Cole. <faugusto2@argo.com.br>
- From Stephanie Leo! emilycharlotte20@yahoo.com
- Let work together (sent from forged email address)
- Hello dearest "Mrs. Sheryl Crawford" <zhaoshuyi@winwell.net>
- my subject rc973940@gmail.com
- Compensation Award House "Mrs. Marina Williams" <info@digitaldilemma.com>
- Re: Change of Account Particulars.. (sent from forged email address)
- Our Ref: SFSA/EU8/PY10 (sent from forged email address)
- Be Informed About Your car and Cheque Of $1,500,000.00 USD. (sent from forged email address)
- Dear BMW Enthusiast, "Dr. Norbert Reithofer" <info@geetemp.com>
- Attention beneficiary! "Gen. Kristjen Michele Nielsen" <infor.white@dune.ocn.ne.jp>
- Dear friend "Hon. Barrster Johnson kuta" <johnson@info.com>
- FIRST BANK PAYMENT NOTIFICATION REPORT (sent from forged email address)
- From Mrs.Johnson Michael of kuwait !!! (sent from forged email address)
- $5 Million Usd Dontion From Bill Gates Bill Gates <billgates03485@theia.ocn.ne.jp>
- Greetings To You-160.16.32.77-Localhost Tested "Steven P Walker" <test@mail.com>
- Dating for grownups mailtest@naganosky.com
- Greetings Dear Trusting Friend, RevJames Pfebve <orgceo537@gmail.com>
- USD $6000 PAYMENT WE SENT TODAY TO PICK UP. (sent from forged email address)
- Greetings Dear Trusting Friend, "Rev.James Pfebve" <org.gold333@gmail.com>
- I Have Good News For You (sent from forged email address)
- Contact Mr Jonson Nugent right now for your delivery
Tele:+... Mrs Sandra Leon <12@arrow.ocn.ne.jp>
- You have won Compensation payment of US$39.895,000.00 "Mrs. Maria Johnson" <zone@saudimall.net>
- STOP CONTACTING THE WRONG OFFICE FOR YOUR REAL FUND info@ms14.hinet.net
- Dear Beneficiary, (sent from forged email address)
- -= CONGRATULATIONS!!REGARDS TO THE ONGOING TRANSACTION OF $2... (sent from forged email address)
336 entries -- last updated: 2019-02-27 15:28 UTC
Sender domains:
- 86.trillianpro.com (2)
- ac-wf.wf (1), amoebalame.trillianpro.com (3), anih.com (1), argo.com.br (1), arrow.ocn.ne.jp (1), assholes.trillianpro.com (4), asspirates.trillianpro.com (7)
- besanyoo.cf (1), beta.trillianpro.com (5), bitches.trillianpro.com (6), blackbox.trillianpro.com (4), bloatware.trillianpro.com (1), bloomweb.com (1), bmw.org (1), buffett.org (1), burnmoney.trillianpro.com (3), buschools.com (1)
- contact.trillianpro.com (3), cookwareinc.net (1), cosmonova.net.ua (1), crap.trillianpro.com (1), crash.trillianpro.com (2), cry-its.trillianpro.com (6)
- digitaldilemma.com (1), dokeda.lt (1), dune.ocn.ne.jp (1)
- emailitis.com (3), emefarmario.com.br (1), evil.trillianpro.com (4)
- fascism.trillianpro.com (5), fearnloathing.com (1), feckless.trillianpro.com (3), forest.ocn.ne.jp (1), fuck.trillianpro.com (5)
- gaia.sunn.de (1), galaxy.ocn.ne.jp (1), gccwired.com (1), geetemp.com (1), gmail.com (7), go.trillianpro.com (2), gold.ocn.ne.jp (1), gravera.lt (1)
- hotmail.com (1), hythefm.com (1)
- info.com (2), intolerant.trillianpro.com (3)
- jhgases.com (1), junk.trillianpro.com (2)
- las.net (3), lee.com (1), lily.ocn.ne.jp (1)
- mail.com (1), maygroup.com.vn (1), medinamanor.com (1), methaddict.trillianpro.com (6), minoc.com (1), mx.trillianpro.com (1)
- no-fags.trillianpro.com (2), nowhere.trillianpro.com (2)
- outlook.com (1), outlook.fr (1)
- pageinterworks.com (3), pandgchurch.org.uk (3), peppenna.it (1), pointless.trillianpro.com (1)
- refund.trillianpro.com (2), regret.trillianpro.com (1), resun.com (1), rightel.org (1)
- sales.trillianpro.com (4), saudimall.net (1), sea-gal.co.il (1), shelbynews.com (3), shetanclean.com (1), shit.trillianpro.com (2), shithole.trillianpro.com (4), silvasoft.be (1), skybroadband.com (1), skyviewmail.com (28), sportkampendemiester.com (1), stclarehospice.org.uk (2), suck-ass.trillianpro.com (5), suckass.trillianpro.com (5), support.trillianpro.com (2)
- thecadgroup.com (1), theia.ocn.ne.jp (2), theundergroundchicago.com (1), tyrant.trillianpro.com (3)
- unamerican.trillianpro.com (1), unpentant.trillianpro.com (1), unreliable.trillianpro.com (7), unstable.trillianpro.com (6), us.org (1), useless.trillianpro.com (2)
- vomit.trillianpro.com (2)
- w3.trillianpro.com (2), whine.trillianpro.com (4), wicked.trillianpro.com (4), winwell.net (1), wire.com (1), wtcpoznan.pl (1)
- x.trillianpro.com (3)
- yahoo.com (2), yahoo.com.hk (1), yandex.com (1)
- zimbra.5060.me (1), zxv.publicvm.com (1)
Anti-fraud resources:
