|
|
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 Proposal "Kevin Kingston" <contact@jkmt.com>
- Next of kin request,, (sent from forged email address)
- Dear Sir/Madam delottonlnederlands@gmail.com
- Hello (sent from forged email address)
- Business Proposal (sent from forged email address)
- PICKUP YOUR GIFT PARCEL (sent from forged email address)
- Payment Compensation (sent from forged email address)
- Re: Greetings MY Dearest In The Lord. "Mrs. Annabel Bamba" <mrsmarcelinebambaaaa@gmail.com>
- =?ISO-2022-JP?Q?RE-RELEASE_OF_YOUR_FUND_(_=1B$B!r=1B(B_1.5M_... World Bank <World@orion.ocn.ne.jp>
- Contact UBA Bank for your ATM Card!!! "Mrs.Susan Lopez" <UNXXUNCC2019@tea.ocn.ne.jp>
- My beloved, Mrs Vanessa Fadel < Fadel@siren.ocn.ne.jp>
- Get Back To Me Immediately. (sent from forged email address)
- Greetings My Dear. Mrs.Sandra Bricks <mrsbrick1@net-c.com>
- From Mrs,Nona Deboh. Nona Deboh <drsanlorenzo80@gmail.com>
- CONTACT THE COMPENSATION HEAD OFFICE. "Mrs. Eva Ruth" <mrs.evaruth1978@gmail.com>
- (US$2,600,000.00 USD) for being a victim. (sent from forged email address)
- REVISED PERFORMA INVOICE "Richard Ann"<sales@skberi.com>
- Treat Carefully.. (sent from forged email address)
- Matter Of Trust....7788 (sent from forged email address)
- Next of kin request, (sent from forged email address)
- HELLO John Monk <fax@gwkbsn.co.kr>
- Urgent And Confidential (sent from forged email address)
- you have been gifted $2 MILLION USD in 2019 Donation Funds Mr.Bernard Arnault Billionaire investor <test@agl.co.kr>
- WINNING NOTIFICATION............. admin@adtsec.com
- Attention,............. rosejohnsonn49@gmail.com
- IMPORTANT ATTENTION ! plati@internetix.ro
- Western union Compensation fund (sent from forged email address)
- Business proposal (sent from forged email address)
- [GSN Suspected Spam] DATE:28/3/19 CBNDGOD@adexec.com
- Re:Good News (sent from forged email address)
- Do you need a real estate loan? (sent from forged email address)
- RE: UBA BANK FOR AFRICA (sent from forged email address)
- RE: CHANGE OF YOUR BANK A/C DETAILS/REPLY URGENTLY! RIVER CITY <barclaysfingroupcoltduk112@gmail.com>
- =?utf-8?b?UmU6IOKCrCAyLDAwMCwwMDAuMDAgRXVybw==?= noreply@outlook.com
- RE: CHANGE OF YOUR BANK A/C DETAILS/REPLY URGENTLY! (sent from forged email address)
- GLUCKWUNSCHE { $4,500,000.00 USD } vent@gsnay.ml
- TELEGRAPHIC ONLINE TRANSFER NOTICE OF US$5.5 MILLION TRANSFE... "BOA Bank" <disperindag@labuhanbatukab.go.id>
- LOAN - INVESTMENT SOLUTION! LOAN SERVICE <loanservice@graunsolutions.partners>
- Hello From Sweden ! "Callista Britt Lidberg" <info@samedical.org>
- 91.212.60.135 Mr. Sundar Pichai''<svp@googleuk.net >''
- Review (sent from forged email address)
- Reply for further Deatils "Mr. JohnHaris" <maoonana@gmail.com>
- URGENT INVESTMENT OFFER SIR (sent from abused email account)
- REF:-139.255.55.156 INSTRUCTION TO CREDIT YOUR ACCOUNT WITH... (sent from forged email address)
- Investment Partnership JoonKyu.lim@consultant.com
- Google Award Winner (sent from forged email address)
- BMW LOTTERY DEPARTMENT "Mrs. Rachael Adams" < <">"@hcdelsur.cl>
- Good Day My Dearest (sent from forged email address)
- Re: Cash Grant (sent from abused email account)
- Truth of The Matter (sent from forged email address)
- Dear Beneficiary, FINAL NOTICE...227 (sent from forged email address)
- CAN I GIVE YOU THIS TRUST Mr David Perry Moyes <adminsmtp@aarscomputers.com>
- GOOD DAY?? (sent from forged email address)
- REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US... (sent from forged email address)
- Important Memo ! (sent from forged email address)
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- RE: YOU’RE PAYMENT NOTIFICATION (sent from forged email address)
- You Have Been Awarded "Mr. Jack Jordan" <info@nvn.ro>
- I AM STILL AT YOUR SERVICE]s (sent from forged email address)
- ONLINE PART TIME JOB SEEKERS NEEDED. (sent from forged email address)
- Attention Dear Beneficiary Mr Christopher Duncan <imf@shirt.ocn.ne.jp>
- Hello from Ms. Argeseanu Ileana. "Ms. Argeseanu Ileana" <luismerayo@estepona.es>
- IMPORTANT INVESTMENT PROPOSAL Bernina Berny <export@panocal.co.ke>
- contract payment]r (sent from forged email address)
- Re: 28/03/2019- chang <hrsm@hcshire.wa.gov.au>
- FINAL NOTIFICATION CLAIM YOUR FUND (sent from forged email address)
- READ & REPLY!!!!! (sent from forged email address)
- Re: (sent from forged email address)
- Re; Payment (sent from forged email address)
- Attention please, Mrs Nedia Gouirah <mrsndghu@gmail.com>
- hello wnetsystem@wnetsystem.com.br
- Re: Cavaco R Adriano <info@szwyd.net>
- Darlehen Angebot "Margaret Gipson" <info@financialagency.com>
- Dear Winner!!! Mr. Gerald Holzman<info@myexchangeemail.com>
- Notification! "Rebecca Fletcher" <Fletcher-r@ulster.ac.uk>
- PLEASE WORK WITH ME!!! (sent from forged email address)
- Hello Emili Berker <emiliberker22@yahoo.com>
- URGENT PAYMENT RELEASE UPDATE (sent from forged email address)
- Greetings to You Mr Jeffrey Preston Bezos <Bezos=4@athena.ocn.ne.jp>
- Donation for charity Mrs Karen Harrison <harrisonkaren261@gmail.com>
- UK LOTTERY PROGRAM "Mrs. Elizabeth Allen. (Secretary)" <networks@unej.ac.id>
- Stop all transaction (sent from forged email address)
- Confidentiality (sent from forged email address)
- ATRAX INQUIRY Dated : 03.29.2019 ATRAX GROUP NZ LTD <homeng@atraxgroup.com>
- YOUR DONATION CODE "Mrs. Mavis Wanczyk" <bruna.felix@nutec.ce.gov.br>
- I HAVE CONTACTED YOU EARLIER NO RESPONSE UPDD DATE <upddate58@yahoo.com>
- Re: Your 2019 UN BAILOUT AWARD Is Approved For Payment ..... (sent from forged email address)
- Kindly Respond* "Mr. Kofi Mensah" <official@22office.com>
- Re:CONGRATULATIONS!!ALLOCATION OF $22.5M FROM UNITED NATIONS... FEDERAL RESERVE BANK OF NEW YORK <test@agl.co.kr>
- Gifted $2 MILLION USD "Mr.Bernard Arnault" <info@net.net>
- Hello/Urgent!$$ "Mr.David Ego Dike" <admin@representatives.org>
- Mrs.Tessy Richard (sent from forged email address)
- URGENT RESPONSE !!! (sent from forged email address)
- Re: Good News! (sent from forged email address)
- Purchase oF Raw Material (sent from forged email address)
- YOUR ABANDONED ($41.5M) FUND AVAILABLE FOR TRANSFER "Mr. X" <joey@goldlionproperty.com>
- IMMEDIATELY ACTION NEEDED (sent from forged email address)
- FYI: About My Previous Message!!_____From: Mrs. Patricia Wil... "Mrs Patricia Williams" <postmaster@inoutiic.com>
- Low % "Loan Offer " <info@offer.org>
- RE:YOUR SHIPMENT 41.193.39.154 "Mr. David P. Ellis"
- CONGRATULATIONS!! 3/02/29 (sent from forged email address)
- Your Funds "Mrs. Mary Fernandez" <admin@interia.pl>
- Dear Friend, (sent from forged email address)
- Partnership Needed "Mr. Sona" <hodesd30@gmail.com>
- Good News My Friend... (sent from forged email address)
- Re: Can I trust You? (sent from forged email address)
- Re: Notification on your $950,000.00 ATM Card (sent from forged email address)
- GOD BLESS YOU AS YOU REPLY URGENTLY Mrs Ivan Thomas <ivanthomas474@gmail.com>
- (no subject) KIM LUI <meeting@cop-dubai.com>
- Notification of payment by ATM Master Credit Card "Mr. Kelly christ" <janeth@orion.ocn.ne.jp>
- FEDERAL BUREAU OF INVESTIGATION (FBI) USA (sent from forged email address)
- BMW LOTTERY DEPARTMENT (sent from forged email address)
- CONTACT FEDEX EXPRESS COURIER FOR THE DELIVERING THIS IS YOU... (sent from forged email address)
- Kindly get back to me "Mr George Soros " <info@bank.com>
- DID YOU AUTHORIZED DR. GEORGE JEFFREY TO PICK UP YOUR FUND. UNITED NATIONS<unitednations@un.org>
- (no subject) (sent from forged email address)
- FEDERAL BUREAU OF INVESTIGATION VISIT IN NIGERIA (sent from forged email address)
- Shipment David Brown <davidwilsondav11@gmail.com>
- Re: Prospective Partner (sent from forged email address)
- Very Important !!!!! (sent from forged email address)
- Best To You" Please Reply Peter Adom <peter@u-archi.co.jp>
- Your trade finance (sent from forged email address)
- RE.GOOD NEWS ABOUT YOUR LOST FUND. Ms Alice Hall. <apache@origotou.com>
- RE:20/03/19 (sent from forged email address)
- Hope i can trust you (sent from forged email address)
- STOP CONTACTING THE WRONG OFFICE FOR YOUR REAL FUND info@lee.com
- Business Proposal (sent from forged email address)
- INFO (sent from forged email address)
- My Reason. "Mr. Liakos. Anto" <hayde@woody.ocn.ne.gr>
- BMW LOTTERY DEPARTMENT "Mr. Wilson Chris" <info@lee.com>
- Kindly get back to me "Warren E. Buffett" <warrenebuffett-@piano.ocn.ne.jp>
- Hello Guten tag info@budji-transportes.com
- my subject "United States Secretary of State" <Secretary11@usa.com>
- BMW LOTTERY 2018/2019 "Mr. Brian Kelly" <info@lee.com>
- Re <s-nakai@volvo-tohoauto.co.jp>
- My Subject web@salvamentosevilla.es
444 entries -- last updated: 2019-03-29 15:10 UTC
Sender domains:
- 22office.com (1)
- 86.trillianpro.com (3)
- aarscomputers.com (1), agl.co.kr (2), amoebalame.trillianpro.com (6), asepco.com (2), assholes.trillianpro.com (4), asspirates.trillianpro.com (9), athena.ocn.ne.jp (1), atraxgroup.com (1)
- bank.com (1), beta.trillianpro.com (8), bitches.trillianpro.com (6), blackbox.trillianpro.com (2), bleed-to-death.trillianpro.com (7), bloatware.trillianpro.com (4), bloomweb.com (2), burnmoney.trillianpro.com (4), buschools.com (2)
- contact.trillianpro.com (4), cookwareinc.net (1), cop-dubai.com (1), crap.trillianpro.com (1), crash.trillianpro.com (2), cry-its.trillianpro.com (5), cryits.trillianpro.com (1)
- emailitis.com (4), estepona.es (1), evil.trillianpro.com (5)
- fascism.trillianpro.com (7), feckless.trillianpro.com (5), financialagency.com (1), fuck.trillianpro.com (7)
- gaia.sunn.de (1), gccwired.com (1), giambertonearchitects.com (1), gmail.com (10), go.trillianpro.com (2), goldlionproperty.com (1), googleuk.net (1), graunsolutions.partners (1), gravera.lt (1), gwkbsn.co.kr (1)
- h-ponline.com (1), hcshire.wa.gov.au (1), home.sk (1), hythefm.com (1)
- inoutiic.com (1), interia.pl (1), intolerant.trillianpro.com (3)
- jkmt.com (1), junk.trillianpro.com (2)
- kcjplating.com (1)
- labuhanbatukab.go.id (1), las.net (5), lee.com (2)
- medinamanor.com (1), methaddict.trillianpro.com (8), minoc.com (1), mtlonline.mw (1), mx.trillianpro.com (2), myexchangeemail.com (1)
- net-c.com (1), net.net (1), no-fags.trillianpro.com (3), nofags.trillianpro.com (2), nowhere.trillianpro.com (3), nsatt.net (1), nutec.ce.gov.br (1), nvn.ro (1)
- offer.org (1), olives.com (1), origotou.com (1), orion.ocn.ne.jp (2)
- pageinterworks.com (2), panocal.co.ke (1), piano.ocn.ne.jp (1), pointless.trillianpro.com (2), prievidzanet.sk (1), puressence.ch (1)
- refund.trillianpro.com (4), regret.trillianpro.com (1), representatives.org (1), ryansather.com (1)
- sales.trillianpro.com (4), samedical.org (1), sea-gal.co.il (1), shelbynews.com (5), shirt.ocn.ne.jp (1), shit.trillianpro.com (3), shithole.trillianpro.com (6), siren.ocn.ne.jp (1), skberi.com (1), skyviewmail.com (50), stclarehospice.org.uk (3), suck-ass.trillianpro.com (5), suckass.trillianpro.com (8), suncor.com (1), support.trillianpro.com (2), szwyd.net (1)
- tea.ocn.ne.jp (1), thecadgroup.com (1), theundergroundchicago.com (1), trinidad.net (1), tuccia.it (1), tyrant.trillianpro.com (4)
- u-archi.co.jp (1), ulster.ac.uk (1), un.org (1), unamerican.trillianpro.com (2), unej.ac.id (1), unpentant.trillianpro.com (1), unreliable.trillianpro.com (12), unstable.trillianpro.com (5), usa.com (1), useless.trillianpro.com (4)
- vincentland.com (1), volvo-tohoauto.co.jp (1), vomit.trillianpro.com (2)
- w3.trillianpro.com (4), waste-of-money.trillianpro.com (3), wasteofmoney.trillianpro.com (1), wellsandbennett.com (1), whine.trillianpro.com (6), wicked.trillianpro.com (4), woody.ocn.ne.gr (1)
- x.trillianpro.com (3)
- yahoo.com (2)
Anti-fraud resources:
