|
|
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.
- Hi Dear. (sent from forged email address)
- Re: (sent from forged email address)
- ATTN: Greetings, (sent from forged email address)
- Re: New Development on your funds!! "Senator Dr. Bukola A. Saraki" <emma@lloydsoverseas.net>
- Read and Reply Urgently... Tim Brian <info@tim.com>
- YOUR FUND TRANSFER........ (sent from forged email address)
- Business proposal (sent from forged email address)
- My proposal (sent from forged email address)
- CAPITAL INVESTMENT "Peter Schwarzler"<engr.peterschwarzler05@gmail.com>
- RE: Unpaid Beneficairy, (sent from forged email address)
- Your urgent response needed "David Moon" <info@lee.org>
- Re.From: Mrs.Marina Williams: 93.205.1 (sent from forged email address)
- TELL ME (sent from forged email address)
- MRS Alice AGNES David ??????? REPLY ASAP "MRS Alice AGNES David"<alisia.david@yandex.com>
- Good Day From Anthony Hobson <anthony131hobson@gmail.com>
- Re: Transfer Details (sent from forged email address)
- CONGRATULATIONS!! 3/02 (sent from forged email address)
- Please confirm your address (Hickling) nigelwilliams@emailitis.com
- Contact John Harrison, for your compensation fund ($5.5Milli... "Dr. Togo J. Udo" <test7@tigercub.com.cn>
- Business Offer! (sent from forged email address)
- Wir bieten Ihnen das beste Darlehen Deal 2% Benjamin Chapman <milos.pruckner@yandex.com>
- CONTACT THE COMPENSATION HEAD OFFICE. (sent from forged email address)
- JPMorgan Chase & Co. New York City, (sent from forged email address)
- TRANSFER PROPOSAL (sent from forged email address)
- I WANT US TO WORK TOGETHER Barrister Johnson Kuta<barrister@mongol.net>
- I WANT US TO WORK TOGETHER Barrister Johnson Kuta<barrister@meo.pt>
- Attn:Dear ATM VISA CARD Owner.......Read Carefully (sent from forged email address)
- BUSINESS PROPOSAL.FROM NNPC? (sent from forged email address)
- BMW LOTTERY DEPARTMENT AWARD 2019!!!. (sent from forged email address)
- Attention: ATM Card Beneficiary, (sent from forged email address)
- 05/03/2019 (sent from forged email address)
- RE: From: Mrs.Marina Williams 81.82.226.254 (sent from forged email address)
- (no subject) (sent from forged email address)
- REPLY IF INTERESTED.. infocc19@lwbank.com
- Re: Seeking Trust.... 118.140. "Rev. Regina Wand" <test@comstar.ru>
- Re: (sent from forged email address)
- Help for charity work !!! (sent from forged email address)
- Good morning farhan@sajidafoundation.org
- YOUR DIPLOMATIC PACKAGE (sent from forged email address)
- Your PRIVATE Letter Attached. (sent from forged email address)
- My regards (sent from forged email address)
- Read this message and get back to me jim <davismark257@gmail.com>
- Re: Can I trust You? (sent from forged email address)
- Benefit Proposal "Advocate Eden. T" <db29062@gmail.com>
- YOUR ABANDONED SHIPMENT/CARGO VALUE $8M "James Dee"<ingridmonte2010@live.com>
- Hello (sent from forged email address)
- Know About Your Fund Today "Intl. Wire Transfer/Telex Department" <dina@inhand.tv>
- Our Ref: RTB /SNT/STB "Mr. X"<>
- Benefit Proposal "Advocate Eden. T" <dbodi32@gmail.com>
- IMPORTANT LINES... Mr. Matt Hubbard<info@usa.org>
- Dearest One Mrs Aisha Gaddafi <workersmails@aol.com>
- kindly treat with utmost confidentiality, "Mr. Ronald" <ronald@mail.com>
- Esteemed Compliments.. (sent from forged email address)
- For your Information. (sent from forged email address)
- Z. HD,Sehr geehrte / r Fondsempfänger (sent from forged email address)
- = $5.5 MILLION US.DOLLARS FUND = "MR. MICHEAL KENNEDY" <info@uba.com>
- Good day. (sent from forged email address)
- =?UTF-8?Q?YOUR_FUNDS_=24=31=38=2c=30=30=30=2c=30=30=30=2e=30... (sent from forged email address)
- Zahlung des nicht beanspruchten Preisgeldes "Dr, Lopez & CO." <cschweckhorst@duvenbeck.de>
- Informacion- (sent from forged email address)
- Your Fund have been Released. "Admin" <info@a2znews.pw>
- Dear Friend "John Griffn" <honeywellcontracto@gmail.com>
- YOUR WINNINGS REPLY "EUROPEAN UNION COMPENSATION SCHEME" <atique@unhabitat.org.pk>
- charity Lisa
- Re: reply ..... (sent from forged email address)
- A BUSINESS THAT WILL IMPRESS YOU (sent from forged email address)
- HI (sent from forged email address)
- TRUTH ABOUT YOUR FUND. (sent from forged email address)
- PLEASE RESPOND "C. Fung (Mr)" <arpmari@gmail.com>
- Congrats on your 5.5 Million GBP Scammed Victim Compensated ... (sent from forged email address)
- ARE YOU AWARE OF THIS NEW DEVELOPMENT??? (sent from forged email address)
- Attention!!! (sent from forged email address)
- Be Informed About Your car and Cheque Of $1,500,000.00 USD. "Mrs. Rachael Adams" <info@busgirl.org>
- Attn: Sir "May T. Lee" <maytlee66@gmail.com>
- (US$2,600,000.00 USD) for being a victim. (sent from forged email address)
- Hello (sent from forged email address)
- Can you handle this?Please reply ASAP! (sent from forged email address)
- Partnership !! Saudi Aramco Crude Oil Company <info@aramco.com>
- Business Deal (sent from forged email address)
- Hello Dear, (sent from forged email address)
- THE TRUTH ABOUT YOUR FUND. (sent from forged email address)
- Your Fund Is Here//CASE FILE IS 54AC003. "Mrs. Sarah Edward" <info@sarsh.org>
- DELIVERY (sent from forged email address)
- ATTENTION BENEFICIARY (sent from forged email address)
- Attention "Mrs. Zainab Ahmed" <admin@bavarian.com.cn>
- Read Carefully & Understand!!! "SEC. STEVEN TERNER MNUCHIN" <lind@harrens.com>
- URGENT RESPONSE NEEDED "Eng. Frederik Bisimwa" <a.hernande-sanchez@unesco.org>
- =?UTF-8?Q?YOUR_IMF_FUNDS_RELEASE?= (sent from forged email address)
- Attention beneficiary ! "Gen. Kristjen Michele Nielsen" <infor.house@fine.ocn.ne.jp>
- BUSINESS (sent from forged email address)
- Compliments of the day !! "Mr.Calvin Stokes" <globevision@insurer.com>
- Please Read : We Are Really Worried. (sent from forged email address)
- STOP CONTACTING THE WRONG PEOPLE (sent from forged email address)
- Re: Can I trust You? (sent from forged email address)
- my mandate. "SC Metals OU" <tomas@exe-net.net>
- urgent attention needed esther gate <esthergate08@gmail.com>
- INVESTMENT BUSINESS OFFER test@extmail.org
- Contact Chairman of Heirs Holdings, the United Bank for Africa (sent from forged email address)
- YOUR FUND TRANSFER::: (sent from abused email account)
- Important message (sent from forged email address)
- I am here to help you get all you lost !! (sent from forged email address)
- FROM THE OFFICE BLU WESTERN UNION COMPENSATIONS BONUS. "Mr. Morgan Morise" <koalkid@usa.com>
- Attention: Email Account Holder (sent from forged email address)
- Thanks for your kindness (sent from forged email address)
- Hell Beloved in the Lord (sent from forged email address)
- DONATION (sent from forged email address)
- Assalamualaikum (sent from forged email address)
- $25,000,000.00 (twenty five Million United State Dollars (sent from forged email address)
- Re: Can I trust You? (sent from forged email address)
- SUB:MY DEAREST BELOVED (sent from forged email address)
- Donation Information!!!! (sent from forged email address)
- Can you handle this?Please reply ASAP! (sent from forged email address)
- My name is Michele Barnes Miss Michele Barnes <mb77889909@gmail.com>
116 entries -- last updated: 2019-03-06 15:01 UTC
Sender domains:
- a2znews.pw (1), aol.com (1), aramco.com (1)
- bavarian.com.cn (1), busgirl.org (1)
- comstar.ru (1), crash.trillianpro.com (1)
- duvenbeck.de (1)
- exe-net.net (1)
- fine.ocn.ne.jp (1)
- gmail.com (10)
- harrens.com (1)
- inhand.tv (1), insurer.com (1)
- lee.org (1), live.com (1), lloydsoverseas.net (1)
- mail.com (1), meo.pt (1), mongol.net (1)
- pageinterworks.com (1)
- sarsh.org (1)
- tigercub.com.cn (1), tim.com (1)
- uba.com (1), unesco.org (1), unhabitat.org.pk (1), usa.com (1), usa.org (1)
- vmc1981.com (1)
- yandex.com (2)
Anti-fraud resources:
