|
|
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: Notificación en su tarjeta de cajero automático de $ 950... (sent from forged email address)
- Re: Hello "Mrs. Ursula Zachary" <tatahualpa@eaav.gov.co>
- DATE:23/3/19 CBNDGOD@adexec.com
- Dear Sir/Madam delottonlnederlands@gmail.com
- Urgent (sent from forged email address)
- VERY CRUCIAL... (sent from forged email address)
- Proposal (sent from forged email address)
- ATTENTION: ARE YOU DEAD OR ALIVE? "Mrs. Diana J. Sabatino" <info@uscustoms.org>
- FBI Headquarters, Washington, D.C. (sent from forged email address)
- GOOD NEWS FOR ME AND YOU? "Mrs.Kimberly Amber" <viola@h21.daiwa-hotcom.com>
- DONATION FROM BUFFETT (sent from forged email address)
- Your ATM card (sent from forged email address)
- Geschäft Vorschlag (sent from forged email address)
- Hi (sent from forged email address)
- TT Transmitted Copy TRV/TT/19/20451 (Payment Advice) Email Support <dnkundah.igara@ugatea.com>
- YOUR ATM VISA CARD "MR. JOHN YOUNG" <ups000@pastel.ocn.ne.jp>
- Notice of Anomaly]n) (sent from forged email address)
- MESSAGE FROM Patrick & Frances Connolly!!! "Patrick"<@nriag.sci.eg>
- =?utf-8?Q?Re-Will_Geld_=C3=BCbertragen?= Jeffery Miller <atsu.tiati@vodafone.com.gh>
- DONATION! Mavis Wanczyk <>
- Re: Your ATM Cards Released "gokooiu8@gmail.com" <gmfinance@mahagenco.in>
- Attention: Beneficiary (sent from forged email address)
- LIFE ISN'T FAIR!. "Ms. Angela Griffith" <p.ppu1@yahoo.com>
- Dear Esteem Winner--------Contact Mrs Sharon Loveth Mr. Gerald Holzman <info@myexchangeemail.com>
- Re-confirm:Investment Proposal "Kevin Kingston" <contact@jkmt.com>
- Today's Update Anto L. <admin@ovh.com>
- Urgent Assistance (sent from forged email address)
- RE: SWIFT CREDIT CARD PAYMENT.. First Bank Plc<info@usa.org>
- INTERNATIONAL MONETARY FUND (IMF) GHANA.. (sent from forged email address)
- Investment Plan. "James Kimberly" <jameskimberly56@gmail.com>
- Dear Sir/Madam (sent from forged email address)
- Re: "Mr. James Chan Lee" <securemax@convmart.com>
- RE: (sent from forged email address)
- Business Proposal (sent from forged email address)
- ATTENTION :FUND BENEFICIARY. TU 25 -------++ WORLD BANK OFFICE<wolrdbank@wolrd.org>
- URGENT ORDER ENQUIRY!!! "Anthony Brigab" <purchasing.melltshop@gmail.com>
- Your email storage needs to be upgraded! "goodwaterwarehouse.com" <monitor@gasthanhtai.com>
- RE: INVESTMENT/BUSINESS PARTNERSHIP. (sent from forged email address)
- RESPONSE REQUIRED @ OFAC. "andrea-ofac@usa.com" <ofac-remittance@usa.com>
- Re: Re: Your ($800,000 USD) (sent from forged email address)
- UNITED STATES NATIONAL TREASURY PAYMENT APPROVAL. (sent from forged email address)
- Important Information. (sent from forged email address)
- =?utf-8?b?UmU6IOKCrCAyLDAwMCwwMDAuMDAgRXVybw==?= noreply@outlook.com
- XXXX (sent from forged email address)
- Payment Notification (Read Carefully.) "Mr. Mclean JOHN" <Mjohn@boaa.bj>
- Re:Reminder/Important Message "Ms .Ing-Wen" <info@perfectperiod.xyz>
- YOUR FUND TRANSFER (sent from forged email address)
- Credit Alert [ $3,899,478.00 ] (sent from forged email address)
- Your Consignment at JFK International Airport. (sent from forged email address)
- Greetings Mrs Makim <hemale@aebc.com>
- [URGENT BUSINESS PROPOSAL] John <kyodo-h@fancy.ocn.ne.jp>
- INFO (sent from forged email address)
- UNITED STATES NATIONAL TREASURY PAYMENT APPROVAL.., (sent from forged email address)
- WINNING AWARD NOTIFICATION EL GORDO DE LA PRIMITIVA LOTERIA <info@elgordoprimitiva.com>
- Re: (sent from forged email address)
- Dear Beneficiary....6 (sent from forged email address)
- Seek your assistance (sent from forged email address)
- From Mrs Grace Thomas Grace thomas <julietjohnson656@gmail.com>
- RE: HELLO CAN I TRUST YOU (sent from forged email address)
- BMW AWARD WINNING NOTIFICATION.. "Mrs. Rachael Adams." <info@lee.com>
- expecting your correspondence "Barclays Capital" <training@masc-ex.co.za>
- Ref: Information about Your late Relation (sent from forged email address)
- Waiting for your immediate response "Ms. Maria" <drchrisnwose789@gmail.com>
- CHARITY PROJECT (sent from forged email address)
- My greetings George Osel <george.osel@yahoo.com>
- Welcome To World Bank Headquarters DC. Dom Clinton <domclinton982@gmail.com123@air.ocn.ne.jp>
- expecting your correspondence "Barclays Capital" <soporte@gales.com.uy>
- CAN I PRESENT YOU AS THE NEXT OF KIN TO MY LATE CLIENT? Mike Duke <obajohnson11@gmail.com>
- Re: The Truth about Your Consignment Box For Delivery (sent from forged email address)
- =?utf-8?b?UmU6IOKCrCAyLDAwMCwwMDAuMDAgRXVybw==?= kemencei.andor@edigital.hu
- BANK OF HOPE (sent from forged email address)
- Compliment. (sent from forged email address)
- Are You Interested in this transaction....3 (sent from forged email address)
- U.S. DEPARTMENT OF HOMELAND SECURITY, "Mrs. Kirstjen Nielsen" <##@titan.ocn.ne.jp>
- We have finally succeeded "Mr. X" <aquinn61063@uwclub.net>
- DONATION (sent from forged email address)
- Matter Of Trust,,,....8888 (sent from forged email address)
- Attention: Honorable Fund Beneficiary "Mr. Johnson Mike" <home12345@air.ocn.ne.jp>
- CONGRATULATIONS!! 3/02/25 (sent from forged email address)
- GLUCKWUNSCHE { Ihre E-Mail einfach trotzdem $4,500,000.00 USD } vioias@violajennings.us
- Bill and Melinda Gates Foundation (sent from abused email account)
- You have won Compensation payment of US$39.895,000.00 "Mrs. Maria Johnson" <zone@saudimall.net>
- Blessed Is The Hand That Giveth. (sent from forged email address)
- Dear beneficiary (sent from forged email address)
- Bill and Melinda Gates Foundation (sent from abused email account)
- Interesse "Aktualisieren" <chofirm6@gmail.com>
- Re: The Truth about Your Consignment Box For Delivery "Ronald MacLeod" <info@iamwatch.net>
- Dear Beneficiary (sent from forged email address)
- Attention Beneficiary. Mrs Joy ViVian <JOHN.JOHN@titan.ocn.ne.jp>
- Investment Relations. Abdullah Ramann <contact@carrierimmobilier.com>
- RE: Salim <socru@all-stargames.com>
- Re: 25/03/2019-—- (sent from forged email address)
- Re: Great News "Gordon Peters" <no.reply@g-service.ru>
- How are things kristof@steeno.be
- Your ATM card (sent from forged email address)
- CONTRACT #: 3/20-NY/UN/FRB/MIN/019. (sent from forged email address)
- RE. (sent from abused email account)
- Re:Important Message "Ms.Ing-Wen" <info@perfectperiod.xyz>
- Regards (sent from forged email address)
- GOOD DAY "Mr. Frank" <unccorgimf2018@gmail.com>
- ***DLRG Spamverdacht*** WORLD BANK PAYMENT GRANT (sent from forged email address)
- WINNING DONATION FOR YOU Richard Wahl <alouazel@u-bourgogne.fr>
- Sincerely, (sent from forged email address)
- PLEASE!!! WORK WITH ME. (sent from forged email address)
- Re:.. Liu Shiyu
- Letter of Appreciation. James Soludo <mona68952@gmail.com>
- We really want to confirm whether you are terminal sick. CENTRAL BANK OF NIGERIA <federalministryfinance32@gmail.com>
- GOOD DAY (sent from forged email address)
- Re: Your Attention Hashimi Reem <atc_ref@medved-holding.com>
- Good News (sent from forged email address)
- STOP CONTACTING THOSE PEOPLE FROM AFRICA, THEY ARE ALL SCAMMERS Tessy Laurence124 <268@snow.ocn.ne.jp>
- YOUR KIND ATTENTION FOR A HIGHLY BENEFICIAL BUSINESS REQUIRE... (sent from forged email address)
- CAN I TRUST YOU FOR PARTNERSHIP INVESTMENT. (sent from forged email address)
- YOUR FUND TRANSFER (sent from forged email address)
- Hello dr.danielanimus1@gmail.com
- Please Read : We Are Really Worried. (sent from forged email address)
- districtcourt !!! (sent from forged email address)
- RE : 26/03/2019 (sent from forged email address)
- Investment (sent from forged email address)
- YOUR ABANDONED ($41.5M) FUND AVAILABLE FOR TRANSFER "Mr. X" <joey@goldlionproperty.com>
- LOAN - INVESTMENT SOLUTION! LOAN SERVICE <info@gcacorperationllc.com>
- *****SPAM***** I NEED YOUR ASSISTANCE (sent from forged email address)
- Stop all transaction (sent from forged email address)
- Re: (sent from forged email address)
- Re: Great News "Gordon Peters" <no.reply@cnt.ru>
- Financial Assistance (sent from abused email account)
- Payment of US$5,600,000.00 to your account (sent from forged email address)
- =?utf-8?q?Gl=C3=BCckwunsch?= "Azim Premji" <kato@q-ictos.be>
- From C. Mullen "Catherine Mullen" <biz@krtruang.com>
- Office Of The French Social System & Compensation Scheme "Dr. Francoise Dalcourt PhD JP"<unlockedplow@yourautosales.com >
- Re: Great News "Gordon Peters" <no.reply@rinet.ru>
- ONLINE PART TIME JOB SEEKERS NEEDED. (sent from forged email address)
- ATTN: Beneficiary. "Mr.David L. Bowdich" <test@minfintuva.ru>
- Hello "Mrs.Joubert Georgette Rollande" <marinsdani11@gmail.com>
- 1.5 million British Pounds (sent from forged email address)
- My dear beloved in Christ, (sent from forged email address)
- Kindly indicate your interest Gary Mann <contacto@reformachile.cl>
- Urgent Payment Reminder Regarding your Fund... (sent from forged email address)
- UBA GOODNEWS UBAGroup <ubagoodnews@fund.com>
- PRIVATE... dix@autohaus-grau.de
- GOOD NEWS FedEx delivering company <ofo@bridge.ocn.ne.jp>
- GOOD NEWS "Ambassador w. Stuart Symington" <info@lee.org>
- CENTRAL INTELLIGENCE AGENCY UNITED STATES OF AMERICA Ms Gina Haspel <cia@vesta.ocn.ne.jp>
- WORK ON THIS,IMPORTANT GET BACK TO ME (sent from forged email address)
- GOOD NEWS "Mr. Aliko Dangote " <info@bank.com>
- CONTACT THE COMPENSATION HEAD OFFICE. "Mrs. Eva Ruth" <mrs.evaruth1978@gmail.com>
- Your Compensation and Reimbursement Funds. (sent from abused email account)
- Next of kin request. (sent from forged email address)
- Re: Great News "Gordon Peters" <no.reply@i-net.lv>
- My dearest one, May the peace of God with you and your famil... "Mrs. Sarah George" <mrssarahgeorge99@gmail.com>
- ATTENTION: BENEFICIARY "Mr.Timothy J.Slaon,CEO and President, Wells Fargo & Company" <reinanrojas55@gmail.com>
- SECRET SERVICE,
DEPARTMENT OF HOMELAND SECURITY....CAL... "USA HOMELAND SECURITY" <aufsee@f-pirwitz.de>
- ATTENTION: FUND BENEFICIARYC "Mr Grant Watson" <honeywellcontracto@gmail.com>
- ATTENTION: YOUR ATM PAYMENT IS READY (sent from forged email address)
- URGENT MASSAGE FROM JOYCE SAMUEL MRS JOYCE SAMUEL <joycesamuel190@gmail.com>
- Attention Is Needed "Mr.Mike Anderson" <officail0000@titan.ocn.ne.jp>
- RE: YOU’RE PAYMENT NOTIFICATION Mr.Kenneth James <info@admin.com>
- Dearest One, Betin Kattan <roselinenzete2016@gmail.com>
- =?utf-8?b?4oKsIDIuMDAwLjAwMCwwMCBFdXJv?= nagy.timea@szoszolg.hu
- Your Abandoned Consignment (sent from forged email address)
- Wire Transfer from UBA "Mr,Mohammed Adamu" <elizabeth.konde@yahoo.com>
- Dating divertissement wnetsystem@wnetsystem.com.br
- YOUR FUND IS READY TO TRANSFER. "Mrs Edith Jones" <info@usa.org>
- Dear Beneficiary, If this is OK by you then you have to resp... "MR. FRANKLIN MULEN" <ms.carmanlapointe011@gmail.com>
315 entries -- last updated: 2019-03-26 15:36 UTC
Sender domains:
- admin.com (2), aebc.com (1), air.ocn.ne.jp (1), all-stargames.com (1), amoebalame.trillianpro.com (2), assholes.trillianpro.com (2), asspirates.trillianpro.com (3)
- bank.com (1), beta.trillianpro.com (6), bitches.trillianpro.com (2), blackbox.trillianpro.com (2), bleed-to-death.trillianpro.com (4), bloatware.trillianpro.com (1), boaa.bj (1), bridge.ocn.ne.jp (1), buschools.com (1)
- carrierimmobilier.com (1), cnt.ru (1), contact.trillianpro.com (2), convmart.com (1), crap.trillianpro.com (1), crash.trillianpro.com (2), crescolegal.com (1), cry-its.trillianpro.com (3)
- eaav.gov.co (1), elgordoprimitiva.com (1), emailitis.com (1), evil.trillianpro.com (2)
- f-pirwitz.de (1), fancy.ocn.ne.jp (1), fascism.trillianpro.com (3), fearnloathing.com (1), fuck.trillianpro.com (2), fund.com (1)
- g-service.ru (1), gaia.sunn.de (1), gales.com.uy (1), gasthanhtai.com (1), gcacorperationllc.com (1), gccwired.com (1), giambertonearchitects.com (1), gmail.com (17), gmail.com123@air.ocn.ne.jp (1), go.trillianpro.com (1), goldlionproperty.com (1), gravera.lt (1)
- h21.daiwa-hotcom.com (1), hythefm.com (1)
- i-net.lv (1), iamwatch.net (1)
- jkmt.com (1), junk.trillianpro.com (1)
- krtruang.com (1)
- las.net (2), lee.com (1), lee.org (1)
- mahagenco.in (1), masc-ex.co.za (1), medved-holding.com (1), methaddict.trillianpro.com (4), minfintuva.ru (1), myexchangeemail.com (1)
- no-fags.trillianpro.com (1), nowhere.trillianpro.com (2), nriag.sci.eg (1)
- ovh.com (1)
- pageinterworks.com (2), pandgchurch.org.uk (1), pastel.ocn.ne.jp (1), perfectperiod.xyz (2), pointless.trillianpro.com (2)
- q-ictos.be (1)
- reformachile.cl (1), regret.trillianpro.com (1), rinet.ru (1)
- sales.trillianpro.com (4), saudimall.net (1), shelbynews.com (3), shit.trillianpro.com (2), shithole.trillianpro.com (4), skyviewmail.com (34), snow.ocn.ne.jp (1), stclarehospice.org.uk (2), suck-ass.trillianpro.com (3), suckass.trillianpro.com (4), support.trillianpro.com (2)
- thecadgroup.com (1), titan.ocn.ne.jp (3), tyrant.trillianpro.com (2)
- u-bourgogne.fr (1), ugatea.com (1), unpentant.trillianpro.com (1), unreliable.trillianpro.com (4), unstable.trillianpro.com (4), usa.com (1), usa.org (2), uscustoms.org (1), useless.trillianpro.com (3), uwclub.net (1)
- vesta.ocn.ne.jp (1), vodafone.com.gh (1), vomit.trillianpro.com (2)
- w3.trillianpro.com (1), waste-of-money.trillianpro.com (1), whine.trillianpro.com (4), wicked.trillianpro.com (3), wolrd.org (1)
- x.trillianpro.com (1)
- yahoo.com (3), yourautosales.com (1)
Anti-fraud resources:
