|
|
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.
- RE: Hello Dear (sent from forged email address)
- SCAM VICTIMS COMPENSATIONS PAYMENTS, (sent from forged email address)
- Get Back to me Immediately (sent from forged email address)
- NEW-ORDER (VERY URGENT ATTACHED PO). (sent from abused email account)
- USD $6000 PAYMENT WE SENT TODAY TO PICK UP. (sent from forged email address)
- charity "Lisa" <""@correo.fie.umich.mx>
- From:Mrs. Marina Williams "Mrs. Marina Williams" <info@lee.com>
- ATTENTION BENEFICIARY!!! (sent from forged email address)
- $25,000,000.00 (twenty five Million United State Dollars (sent from forged email address)
- A BUSINES THAT WILL IMPRESS YOU (sent from forged email address)
- Attention: Beneficiary (sent from forged email address)
- FROM C.B.P {TREAT AS URGENT}. (sent from forged email address)
- You have been gifted $5 MILLION USD From Mr Bill Gates Bill Gates <billgates66@theia.ocn.ne.jp>
- Dear BMW Enthusiast, "Dr. Norbert Reithofer" <bmw@info.org>
- Re: Did you permit the Change of Fund Ownership/Beneficiary? "Mr. Edward Adamu" <ariel@nobelgaemi.com>
- Business proposal (sent from forged email address)
- Hi,, (sent from forged email address)
- STOP ALL TRANSACTIONS (sent from forged email address)
- FUND APPROVAL "Mr.David James" <MissSW@fine.ocn.ne.jp>
- I WILL HELP YOU (sent from forged email address)
- Re: Thanks For Your Effort So !! (sent from abused email account)
- FifiWanndis I telll you I knnew a man who gavve up the ghost... nigelwilliams@emailitis.com
- From Rose, please reply me back today Rose Kunta <kuntarose0@gmail.com>
- YOUR COMPENSATION (sent from forged email address)
- Western union compensation (sent from forged email address)
- Thanks For Your Effort So !! (sent from forged email address)
- From Federal Ministry of Finance. 13 "Mr. Dennis Lynch" <ifeco@hotmail.com>
- MY INVESTMENT BUSINESS PROPOSAL (sent from forged email address)
- Business proposal. "Mrs,Helen Philips" <info@usa.org>
- YOUR EMAIL WAS ONE OF THE RANDOMLY SELECTED BMW LOTTERY WINNER (sent from forged email address)
- Package Delivery "Mr.Joseph"<>
- ATTN Dear Beneficiary You so Lucky USCUSTOM OFFICIALS <serviceuser746@yahoo.com>
- whats up? mailtest@naganosky.com
- RE: 2019 TOYOTA WINNING NOTIFICATION. (sent from forged email address)
- Attention beneficiary "FEDERAL BUREAU OF INVESTIGATION" <info@skybroadband.com>
- ATTENTION BENEFICIARY (sent from forged email address)
- FINAL AWARD WINNING PRIZE NOTIFICATION. "MRS. BARBARA H"<lotto@yahoo.com>
- inquiry about your product =?utf-8?b?4oCcQWwgU2FoYWQgTW9oYW1tZWTigJ08Pg==?=
- CONGRATULATIONS!! 3/02 (sent from forged email address)
- FROM THE UNITED NATIONS POLICE (UNPOL) "Mary J. Parker" <info@lee.com>
- My Dear: Congratulations 220.134.29.122 (sent from forged email address)
- Re: collaboration Mo' <info@sportkampendemiester.com>
- Brooks, Barry "=?ISO-8859-1?B?QmFyciBZYXlhIFBvZ25v?=" <baryayapogno@qq.com>
- Hello (sent from forged email address)
- ATM CARD COMPENSATION PAYMENT (sent from forged email address)
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$8,500,000.00. "Mrs. Christine Madeleine"<reservations@shivasanctuary.com>
- Our Ref: SFSA/EU8/PY10 (sent from forged email address)
- Dear Beneficiary "EU Compensation" <enquiry@andala.id>
- DONATION GESTURE (sent from forged email address)
- Donation From Mr. Warren E. Buffett {$1,500,000.00 For You Mr Warren Buffet Billionaire investor <Austine@violin.ocn.ne.jp>
- Help for charity work !!! (sent from forged email address)
- CONTACT GLOBAL EXPRESS FLEET (sent from forged email address)
- Dear Winner (From BMW Enthusiast) Dr. Norbert Reithofer<info@bmw.org>
- RE: Massive Investment Opportunities Email Support <penlacadmin@seychelles.sc>
- =?utf-8?q?Gesch=C3=A4ftsvorschlag_?= "Ms.Mie Chun " <miechunwong@asia-mail.com>
- Best Solution®. (sent from forged email address)
- PLEASE I NEED YOUR HELP. PLEASE KINDLY GET BACK TO ME "FROM MRS. FLORENCE WOODY" <florencewoody227@gmail.com>
- Dear BMW Enthusiast, "Dr. Norbert Reithofer" <info@geetemp.com>
- Re: "Cavaco Robert Adriano" <xxx@yyy.com>
- GOOD MORNING (sent from forged email address)
- I'm waiting for your immediate. Ruby Williams <rubywilliams6846@gmail.com>
- $4,000,000.00 USA PAYMENT NOTIFICATION FROM ROYAL BANK OF CA... (sent from forged email address)
- Greetings! test@sugu.jp
- RE: REPLY. "Mr James A. Forese" <lind@harrens.com>
- Re: (sent from forged email address)
- <<<< BE SURE YOU ARE CONTACTING ME >>>> (sent from forged email address)
- Our Ref: RTB /SNT/STB "Mr. X"<>
- Attention:Beneficiary, "Mrs. Mary J. Parker" <info@lee.com>
- Partner Details (sent from forged email address)
- IMMEDIATE RELEASE OF YOUR FUND US$1.5M ONLY VIA ATM MASTER C... (sent from forged email address)
- CONTACT BARR. ERICSSON DANGOTE ASAP !!! (sent from forged email address)
- Re.From: Mrs.Marina Williams: 93.205.1 (sent from forged email address)
- Esteemed Compliments. (sent from forged email address)
- Attention Dear Beneficiary, "Dr.David John" <mrs.tavia_l@yahoo.com>
- GOOD NEWS (sent from forged email address)
- Re: Please, This Is Urgent. "Mrs. Irene Shawcross." <madamshaw@att.net>
- Wir bieten Ihnen das beste Darlehen Deal 2% Benjamin Chapman <milos.pruckner@yandex.com>
- whats crackin' wnetsystem@wnetsystem.com.br
- (US$2,600,000.00 USD) for being a victim. (sent from forged email address)
- CONTACT FEDEX EXPRESS COURIER FOR THE DELIVERING THIS IS YOU... (sent from forged email address)
- Attention:Beneficiary, (sent from forged email address)
- RE: Await your response (sent from forged email address)
- URGENT BUSINESS PROPOSAL- INDIAN PARTNERSHIP NEEDED (sent from forged email address)
- Re: Great news.. (sent from forged email address)
- FUNDING YOUR PROJECT Namik Ugras <info@lacasaecologica.com>
- Good day !! (sent from forged email address)
- REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF
(U... NATWEST BANK PLC
- Re.FEDERAL BUREAU OF INVESTIGATION (FBI) David Scott <info@fbi.org>
- ATTN: My Beneficiary "Dr.David John" <chikeluo.j@yahoo.com>
- God bless you from Pamela Brooks (sent from forged email address)
- TRUTH ABOUT YOUR FUND. (sent from forged email address)
- YOUR ABANDON CONSIGNMENT BOX (sent from forged email address)
- Attention Dear Beneficiary, "Dr.David John" <o.4555@yahoo.com>
- CALL NOW FOR DETAILS! "BankGiro NL - Dorien Graaf(Mrs)" <infobglnl@gmail.com>
- Can you honestly help me "Miss mary" <info@usa.com>
- Hello Dearest One Leo Stephanie <akidy207@yahoo.com>
- VITAL INFORMATION (sent from forged email address)
- Federal Reserve System
- CALL OR TEXT [ +1 508 772 2338 ] william <nonyaniekwe102@yahoo.com>
- From Mrs Bridggie William writing from hospital Mrs Bridggie William <mrsbridggie2019williams@gmail.com>
- Attention Funds Beneficiary: "Mrs. Zainab Ahmed" <costumerofficee@gmail.com>
- Re: Reminder From 'Gary Wegner' (sent from forged email address)
- Urgent Information (sent from forged email address)
- Rep. Needed (sent from forged email address)
- Do You Need A Private Business/Personal Loan? alexandre.marcolino@tecnorisk.com.br
- Hello Dearest One Leo Stephanie <akidy1@yahoo.com>
- HELLO, (sent from forged email address)
- Good day. (sent from forged email address)
- Business Inquiry! (sent from forged email address)
- Business and Investment Letter (sent from forged email address)
- A legitimate arrangement that would legally protect you... "Robert Paulson"<info@a2znews.pw>
- MARKETING PARTNERSHIP MIKE FITZHUGH <kingkoilcomp@yahoo.co.uk>
- DONATION FOR YOU "MRS.teresa stang" <yasuhisa@chime.ocn.ne.jp>
- Hello Dear Beneficiary Rodriquez Elim <rodrlm@yahoo.com>
- RE: Profitable Business Concept. Email Support <dnkundah.igara@ugatea.com>
- My Dear Friend "Mrs.Mary Louis" <possible@hosteurope.de>
- Attention lucky winner Email ID, "Mrs. Lerynne West" <wt.@goo.jp>
- URGENT MASSAGE FROM JOYCE SAMUEL MRS JOYCE SAMUEL <joycesamuel190@gmail.com>
- Director cash processing unit (sent from forged email address)
- YOUR COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS $3.5 MILLION... "Mr. Uzoka" <info@us.org>
- You have been gifted $5 MILLION USD From Mr Bill Gates BILL GATES <billgates661@theia.ocn.ne.jp>
- THE TRUTH ABOUT YOUR FUNDS "Mrs. Sherry Nixon" <test@lee.com>
- Dear Friend, (sent from forged email address)
- Hello Dear Beneficiary Rodriquez Elim <rodrlm1@yahoo.com>
- Re: Notification on your $950,000.00 ATM Card (sent from forged email address)
- FIRST BANK PAYMENT NOTIFICATION "Mr. Micheal" <info@usa.org>
- Greetings Dear Friend 01/03/2019 (sent from forged email address)
- REPLY URGENT (sent from forged email address)
- Contact John Harrison, for your compensation fund ($5.5Milli... (sent from forged email address)
- I NEED YOUR REPLY <cap.jamesnoriega@gmx.us>
- May God Bless You abundantly. (sent from forged email address)
- FROM BANK OF AMERICA,VERY VERY URGENT REPLY ASAP (sent from forged email address)
- Reply now: (sent from forged email address)
- Contact John Harrison, for your compensation fund ($5.5Milli... "Dr. Togo J. Udo" <test7@tigercub.com.cn>
- Re: Hello My Good Friend, Contact My Secretary for your
com... Dr Kwame John From India <offfileb@yahoo.com>
- FEDERAL BUREAU OF INVESTIGATION . FEDERAL BUREAU OF INVESTIGATION <user@jordan-hospital.com>
343 entries -- last updated: 2019-03-01 15:09 UTC
Sender domains:
- 86.trillianpro.com (2)
- a2znews.pw (1), amoebalame.trillianpro.com (3), andala.id (1), asepco.com (1), asia-mail.com (1), assholes.trillianpro.com (4), asspirates.trillianpro.com (8), att.net (1)
- beta.trillianpro.com (5), bitches.trillianpro.com (3), blackbox.trillianpro.com (4), bloatware.trillianpro.com (2), bloomweb.com (1), bmw.org (1), burnmoney.trillianpro.com (3)
- chime.ocn.ne.jp (1), contact.trillianpro.com (3), correo.fie.umich.mx (1), crap.trillianpro.com (1), crash.trillianpro.com (2), cry-its.trillianpro.com (5)
- emailitis.com (3), evil.trillianpro.com (4)
- fascism.trillianpro.com (6), fbi.org (1), feckless.trillianpro.com (3), fine.ocn.ne.jp (1), fuck.trillianpro.com (6)
- gaia.sunn.de (1), gccwired.com (1), geetemp.com (1), giambertonearchitects.com (1), gmail.com (7), gmx.us (1), go.trillianpro.com (2), goo.jp (1)
- harrens.com (1), hosteurope.de (1), hotmail.com (1), hythefm.com (1)
- info.org (1), intolerant.trillianpro.com (3)
- jordan-hospital.com (1), junk.trillianpro.com (2)
- lacasaecologica.com (1), las.net (5), lee.com (4)
- mail.sk (1), methaddict.trillianpro.com (6), minoc.com (2)
- no-fags.trillianpro.com (2), nobelgaemi.com (1), nowhere.trillianpro.com (2)
- olives.com (1)
- pageinterworks.com (2), pandgchurch.org.uk (3), pointless.trillianpro.com (1)
- qq.com (1)
- refund.trillianpro.com (2), regret.trillianpro.com (1), resun.com (2), ryansather.com (1)
- sales.trillianpro.com (3), seychelles.sc (1), shit.trillianpro.com (3), shithole.trillianpro.com (5), shivasanctuary.com (1), skybroadband.com (1), skyviewmail.com (31), sportkampendemiester.com (1), stclarehospice.org.uk (2), suck-ass.trillianpro.com (5), suckass.trillianpro.com (6), support.trillianpro.com (1)
- thecadgroup.com (1), theia.ocn.ne.jp (2), theundergroundchicago.com (1), tigercub.com.cn (1), tyrant.trillianpro.com (3)
- ugatea.com (1), unamerican.trillianpro.com (2), unpentant.trillianpro.com (1), unreliable.trillianpro.com (7), unstable.trillianpro.com (5), us.org (1), usa.com (1), usa.org (2), useless.trillianpro.com (2)
- violin.ocn.ne.jp (1), vomit.trillianpro.com (2)
- w3.trillianpro.com (3), whine.trillianpro.com (4), wicked.trillianpro.com (4)
- x.trillianpro.com (3)
- yahoo.co.uk (1), yahoo.com (11), yandex.com (1), yyy.com (1)
Anti-fraud resources:
