|
|
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.
- Final Disbursement Notice . ... (sent from forged email address)
- I am Doerne nigelwilliams@emailitis.com
- GOOD DAY, (sent from forged email address)
- Business Inquiry 10/04/2019 Daniel Murray <sinara-group@bk.ru>
- Be Informed About Your car and Cheque Of $1,500,000.00 USD. "Mrs. Rachael Adams" <fax@gwkbsn.co.kr>
- Delivery Completion! "Mr. Lewis Hawkins" <jimmy@mypowertool.com>
- My Subject web@salvamentosevilla.es
- Greetings ! (sent from forged email address)
- Confirmation Letter from United States of America ------!!!! "Ivan Todd" <info@lee.org>
- INFO (sent from forged email address)
- From Mrs. Maria Santiago Roberts "Mrs. Maria Santiago Roberts" <info@mariaroberts.co.uk>
- DONATION (sent from forged email address)
- Your Payment approval (sent from forged email address)
- From Mr. Robertson Kevin (sent from forged email address)
- Your e-mail won $4,000,000.00 Microsoft <fernandosantiago@gosan.es>
- $ Hello Reply!! (sent from forged email address)
- CONGRATULATIONS YOU HAVE A DONATION OF $1,000,000 FROM TAYEB... (sent from forged email address)
- You are Celebrated, 5.5 Million GBP Compensated to You (sent from forged email address)
- BMW LOTTERY DEPARTMENT "Mrs. Rachael Adams"
- NEW (sent from forged email address)
- EMPLOYMENT NOTIFICATION (sent from forged email address)
- (no subject) "Mr. Sydu Mohammed" <test@test.com>
- AUTHENTIC INFORMATION FOR YOU !!! (sent from forged email address)
- Treat Carefully.. (sent from forged email address)
- From: Commonwealth Group claim.No: 002pwyz2019 Amount:2.5M ... (sent from forged email address)
- I Prefer You In This. Miss Myra Coulibaly <info-office@att.net>
- RE: Are You Dead or Alive ?. INTERNATIONAL MONETARY <postmaster@aldautomotive.com>
- ATTENTION: CALL OR TEXT; +1(351) 207-6744!!! (sent from forged email address)
- hey there spokeman@feeling-tech.com.tw
- Business Proposal (sent from forged email address)
- UPDATE ABOUT YOUR ATM CARD (sent from forged email address)
- Good Day (sent from forged email address)
- CONTACT THE FEDEX COMPANY FOR YOUR CONSIGNMENT BOX "Dr.Allen Uba" <allenuba3@earthlink.net>
- IMPORTANT CLAIM FOR YOUR LOTTERY WINNING LOTTERY OFFICE<kadeef@rvess.cf>
- Very Important !!!!! (sent from forged email address)
- Charity Gift "Mr Mikhail M. Fridman" <depaz@dehie.uhu.es>
- Re: From Gary (sent from forged email address)
- YOUR URGENT RESPOND IS HIGHLY NEEDED, IF YOU ARE STILL ALIVE "Sgt. Joseph Kendrick" <hyura199645@yahoo.co.jp>
- BMW COMPANY AND LOTTERY DEPARTMENT!!! "Mr.Williams Mark" <info@lee.com>
- John F. Kennedy International Airport (sent from forged email address)
- [GSN Suspected Spam] Date: 8/4/19 GFAOFFICEMAIL@bsdmail.com
- YOUR ABANDONED PACKAGE FOR DELIVER (sent from forged email address)
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- Last Notification From: Commonwealth Bank Group "Commonwealth Group" <info@za.addgin.ga>
- Urgent Attention!!! Read carefully... (sent from forged email address)
- QUATATION (sent from forged email address)
- Await your response. (sent from forged email address)
- LETTER OF COMPENSATION / SETTLEMENT.(BOA) "Mr.Clayton S. Rose" <sherry.si28@yahoo.com>
- International Monetary Fund "Mrs.Christine Lagarde" <Mrs.Christine@imf.org>
- RE: Monetary And Anti-Terrorist Crime Division Ms Amanda Lion<info@lee.org>
- reply (sent from forged email address)
- TREAT AS CONFIDENTIAL.. (sent from forged email address)
- Water, Sanitation and Hygeine Proposal (sent from forged email address)
- (no subject) (sent from forged email address)
- Re: ****My Proposal ***, (sent from forged email address)
- cDID YOU PERMIT MR. DARRYL SPEARS TO RECIVED YOUR FUND? REPL... (sent from forged email address)
- Hello My Dear! "Chenguang Shan" <info@san.zumko.ga>
- Re: Award Winning Notification season@steppereyewearllc.community
- As-Salamou Aleykoum (sent from forged email address)
- $1,000,000 DONATION FOR YOU "Mavis L. Wanczyk" <jcoello@dpe.gob.ec>
- Your Compensation. "Mr.OBED " <info@usa.org>
- IMF ALERT! "Christine M. Lagarde" <info@lee.com>
- Your Abandoned Package For Delivery !!! "Mr. Jim Carlos" <info@usa.org>
- Good Day (sent from forged email address)
- Business Proposal Engr.Issah Ahmed <info@picsa.com.pg>
- Your Abandoned Package For Delivery !!! "Mr. Jim Carlos" <info@usa.net>
- READ YOUR MAIL "Joseph Mfalila" <mfalila09718@earthlink.net>
- Darlehen Angebot benhamida.azzeddine@edu.univ-oran1.dz
- I am Mrs. Biyu Fung Chi. "Mrs. Biyu Fung Chi" <mrs.biyufungchi16@gmail.com>
- Re: From Gary (sent from forged email address)
- Re: Re: Thanks.. (sent from forged email address)
- WE NEED YOUR ASSISTANCE...... PETER ALEXANDRA <liana@spectrumworldwide.com.sg>
- Greetings From Mrs Elodie, Mrs Elodie Antoine <elodieantoine677@voguemail.de>
- URGENT BSINESS ASSISTANT NEEDED "Engr. Abelardo Fernandez" <williams1firms@gmail.com>
- FEDERAL RESERVE SYSTEMEDERAL RESERVE SYSTEM "Jerry H. Powell" <test@cqualitysoft.com.cn>
- FROM: DESK OF MR.JEFF SMITH. Jeff Smith <jeffsmith120@msn.com>
- Congratulations (sent from forged email address)
- Dear Sir/Madam.. (sent from forged email address)
- Hello, I Need Your Partnership. (sent from forged email address)
- Can i Confide In You? (sent from abused email account)
- Re: Urgent (sent from forged email address)
- *****SPAM***** contract payment]a (sent from forged email address)
- Your Beloved Sister Mrs. Anne Yusoka. "Mrs. Anne Yusoka" <yanne@river.ocn.ne.jp>
- Could you help me in this transaction? (sent from forged email address)
- Greetings My Dearest One, Mrs Francisca Carlsen <franciscacarlsen20@gmail.com>
- This information is for you (sent from forged email address)
- *** SPAM *** Brief (sent from forged email address)
- REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF
(U... NAT WEST BANK PLC
- Info (sent from forged email address)
- FBI NOTICE[CODE:210]T] (sent from forged email address)
- Regional Representative Ju Phang <fax@gwkbsn.co.kr>
- Re-Info (sent from forged email address)
- From Ms.Snow,2 (sent from forged email address)
- Greetings My Dearest One, Mrs Franisca carlsen <franciscacarlsen20@gmail.com>
- YOUR COMPENSATION.... "PETER AMANGBO" <001@bruteinc.hopto.org>
- VERY CRUCIAL... (sent from forged email address)
- Re: Important Notification (sent from abused email account)
- Hello!!! "Mr Donald Kofi" <kontakt@venneforeningen.net>
- GOOD DAY sales3@crownlogisticsltd.com
- Your Atm Card Compensations (sent from forged email address)
- PO-GPM-1007848 v.danlylo@skyrent.kiev.ua
- GOOD NEWS FROM US CAPITAL BANK REPLY ASAP (sent from forged email address)
- BMW LOTTERY 2018/2019 "Mr. Brian Kelly" <info@lee.com>
- INFO (sent from forged email address)
- I Prefer You In This. Miss Myra Coulibaly <office101@att.net>
- Greetings (sent from forged email address)
- hello???? (sent from forged email address)
- YOUR FUND IS HERE IN USA TEXAS TAKE NOTE AND REPLY NOW FOR C... (sent from forged email address)
- Attention Needed williams ken <grabolt@t-email.hu>
- INFO (sent from forged email address)
- From Mrs Bridggie William writing from hospita Mrs Bridggie William <mrsbridggie79william@gmail.com>
- PLEASE DO ACT ACCORDINGLY (sent from forged email address)
- YOUR EMAIL HAS BEEN SELECTED (sent from forged email address)
- We work according to your request. (sent from forged email address)
- USD $6000 PAYMENT WE SENT TODAY TO PICK UP. (sent from forged email address)
341 entries -- last updated: 2019-04-11 17:07 UTC
Sender domains:
- 86.trillianpro.com (3)
- aldautomotive.com (1), amoebalame.trillianpro.com (3), assholes.trillianpro.com (4), asspirates.trillianpro.com (7), att.net (2)
- beta.trillianpro.com (5), bitches.trillianpro.com (5), bk.ru (1), blackbox.trillianpro.com (3), bleed-to-death.trillianpro.com (6), bloatware.trillianpro.com (1), bruteinc.hopto.org (1), burnmoney.trillianpro.com (3), buschools.com (1)
- carib-link.net (1), cdg-martinique.fr (1), cityofharvard.org (1), contact.trillianpro.com (3), cookwareinc.net (1), cqualitysoft.com.cn (1), crap.trillianpro.com (1), crash.trillianpro.com (1), crescolegal.com (1), cry-its.trillianpro.com (3)
- dehie.uhu.es (1), dpe.gob.ec (1)
- earthlink.net (2), elkharttruth.com (1), emailitis.com (4), evil.trillianpro.com (4)
- fascism.trillianpro.com (5), feckless.trillianpro.com (4), fuck.trillianpro.com (4)
- gaia.sunn.de (1), gccwired.com (1), gfhinc.com (1), giambertonearchitects.com (1), gmail.com (5), go.trillianpro.com (1), gosan.es (1), gwkbsn.co.kr (2)
- h-ponline.com (1), hythefm.com (1)
- iivs.org (1), imf.org (1), intolerant.trillianpro.com (2)
- junk.trillianpro.com (2)
- kcjplating.com (1)
- las.net (5), lee.com (3), lee.org (2)
- mariaroberts.co.uk (1), methaddict.trillianpro.com (4), minoc.com (5), mpimetaltreating.com (1), msn.com (1), mx.trillianpro.com (2), mypowertool.com (1)
- newsexaminer.com (1), no-fags.trillianpro.com (3), nofags.trillianpro.com (2), nowhere.trillianpro.com (3), nsatt.net (1)
- pageinterworks.com (3), pandgchurch.org.uk (1), picsa.com.pg (1), pluto.sunn.de (1), pointless.trillianpro.com (2)
- refund.trillianpro.com (1), regret.trillianpro.com (1), ripak.com (1), river.ocn.ne.jp (1), rvess.cf (1), ryansather.com (1)
- sales.trillianpro.com (6), san.zumko.ga (1), scae.net (1), sea-gal.co.il (1), shelbynews.com (3), shit.trillianpro.com (4), shithole.trillianpro.com (6), skyviewmail.com (10), spectrumworldwide.com.sg (1), stclarehospice.org.uk (5), suck-ass.trillianpro.com (3), suckass.trillianpro.com (7), summerland.com.au (1), support.trillianpro.com (2)
- t-email.hu (1), test.com (1), thecadgroup.com (1), tuccia.it (1), tyrant.trillianpro.com (3)
- unamerican.trillianpro.com (1), unpentant.trillianpro.com (1), unreliable.trillianpro.com (9), unstable.trillianpro.com (4), usa.net (1), usa.org (2), useless.trillianpro.com (3)
- venneforeningen.net (1), voguemail.de (1), vomit.trillianpro.com (2)
- w3.trillianpro.com (4), waste-of-money.trillianpro.com (3), wasteofmoney.trillianpro.com (1), whine.trillianpro.com (4), wicked.trillianpro.com (1)
- x.trillianpro.com (2)
- yahoo.co.jp (1), yahoo.com (1)
- za.addgin.ga (1), zdiar.sk (1)
Anti-fraud resources:
