|
|
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.
- Hello dearest Mrs.Maris Jason <mj123@dr.org>
- Hello/Urgent$ "Mr.Donald Ego Dike" <admin@keel.com.tw>
- Re: YOUR CONSIGNMENT BOX DELIVERY "Mr. Yaw Osafo-Maafo" <info@sawyouatsinai.com>
- Good Day (sent from forged email address)
- [***SPAM*** Score/Req: 10.1/5.0] Greeting My Friend "Mr Allen Large"<info@net.net>
- My dearest . "Mrs. Sheryl Crawford" <sy2773@dr.org>
- YOUR CONSIGNMENT BOX IS RIGHT HERE IN NEW YORK (sent from forged email address)
- FROM Mrs.Katherine Benjamin(URGENT NEED OF HELP) (sent from forged email address)
- DEPARTMENT OF MINERALS & ENERGY PRETORIA, SOUTH AFRICA "Mr. Andre Paul M" <andemodipa@gmail.com>
- EEllenaCarmelle I gonnaa tell you some screts how to be alwa... nigelwilliams@emailitis.com
- Re: Re: Thanks.. (sent from forged email address)
- LIFE ISN'T FAIR!. "Ms. Angela Griffith" <uuo16975@yahoo.com>
- $ Hello Reply!! (sent from forged email address)
- I NEED YOUR ASSISTANCE "Mr. Ly Cheapiseth" <admin@fetal-brain-malformation.jp>
- NEXT OF KIN Mr Tony Owusu <mrssnowevictoria48@gmail.com>
- QUATATION (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)
- 3. MT103-202 WIRE TRANSFER /DTC/POF LOAN AND INVESTMENT OFFER <fax@gwkbsn.co.kr>
- From Mrs. Maria Santiago Roberts "Mrs. Maria Santiago Roberts" <info@mariaroberts.co.uk>
- hello dear "Mrs. Mette Jorn" <thomaskaven11@gmail.com>
- Private Mail To You... (sent from forged email address)
- Unclaimed Fund Anthony Chua <fax@gwkbsn.co.kr>
- Lets work in Partnership (sent from forged email address)
- YOUR GIFT WESTERN UNION PAYMENT Terry Lampard <mrrobisonb60@gmail.com>
- =?UTF-8?B?R3JlZXRpbmdzIHRvIHlvdS4gTmV4dCBvZiBLaW4=?= =?UTF-8?B?S2lieSBHZW9yZ2U=?= <kiby10010@walla.com>
- Business Proposal (sent from forged email address)
- =?UTF-8?B?R3JlZXRpbmdzIHRvIHlvdS4gTmV4dCBvZiBLaW4=?= =?UTF-8?B?S2lieSBHZW9yZ2U=?= <kiby10015@walla.com>
- Important-Business "Mr. Ken" <mken@weforum.org>
- =?UTF-8?B?R3JlZXRpbmdzIHRvIHlvdS4gTmV4dCBvZiBLaW4=?= =?UTF-8?B?S2lieSBHZW9yZ2U=?= <kiby123@walla.com>
- Greetings in Jesus name!!! "Sister Clara Helen." <katesister13@gmail.com>
- R: Reminder From Gary (sent from forged email address)
- URGENT URGENT!!!!! "Mr. X" <joey@goldlionproperty.com>
- Good day ... (sent from forged email address)
- reply (sent from forged email address)
- Re: Dear ARE YOU THERE? Mercy DOMINIC <pclementbosco@yahoo.com>
- HELLO MISS MONICA SMITH <interpolpolice1162@yahoo.com>
- Beloved (sent from forged email address)
- ATTENTION BENEFICIARY (sent from forged email address)
- UNITED STATES NATIONAL TREASURY PAYMENT APPROVAL!!32. (sent from forged email address)
- Your Consignment at JFK International Airport. (sent from forged email address)
- Reply!! <joey@goldlionproperty.com>
- DONATION GRANT "Warren Buffett Foundation" <yuuotomo@k-studio.co.jp>
- Please bear with me, I am writing this mail to you with tear... Miss Ayesha Ibrahim Warlord <missayeshawarlord@aol.com>
- CAN I TRUST YOU?? (sent from forged email address)
- USD $6000 PAYMENT WE SENT TODAY TO PICK UP. (sent from forged email address)
- TELEGRAPHIC TRANSFER NOTICE OF US$17.5 MILLION TRANSFER RELE... (sent from forged email address)
- YOUR EMAIL HAS BEEN SELECTED (sent from forged email address)
- CONFIRMATION!! "MINISTRY OF FINANCE" <ministryoffinance@fmf.org.ng>
- DONATION (sent from forged email address)
- CONGRATULATION......... "Mr. Wilson Chris" <info@lee.com>
- Payment of US$5,600,000.00 to your account (sent from forged email address)
- Business Proposal. (sent from forged email address)
- Darlehen Kita.kreuzchristi-weiden <Kita.kreuzchristi-weiden@elkb.de>
- Reply as soon as possible (sent from forged email address)
- CONGRATULATIONS YOU HAVE A DONATION OF $1,000,000 FROM TAYEB... (sent from forged email address)
- CONTACT BARR. ERICSSON DANGOTE IMMEDIATELY "Dr. Donald Duke" <donald@acoscontinente.com.br>
- GREETINGS TO YOU IN THE NAME OF OUR MOST HIGH GOD (sent from forged email address)
- =?UTF-8?B?4pyJVFJVVEggQUJPVVQgWU9VUiBGVU5EUy4=?= Sue Anderson<info@lee.com>
- Hello from Ms.Argeseanu Ileana "Ms.Argeseanu Ileana" <emeline.piron@ccdp.fr>
- UK LOTTERY PROGRAM (sent from forged email address)
- Info (sent from forged email address)
- Greetings My Dear. (sent from forged email address)
- Abandone Consignment Fund (sent from forged email address)
- (US$2,600,000.00 USD) for being a victim. (sent from forged email address)
- GOOD NEWS ABOUT YOUR LOST FUND. "Ms Alice Hall." <compesationoffice@noreply.com>
- UN/ONLINE REFERENCE CODE: ... "United Nations Security Council"<securitycouncil@clearmail.online>
- FBI Headquarters, Washington, D.C. (sent from forged email address)
- FBI Headquarters, Washington, D.C. (sent from forged email address)
- Re: It's Me Gary (sent from forged email address)
- hey- =?UTF-8?B?d2hhdOKAmXM=?= up user1@topgunthailand.com
- GOOD NEWS (sent from forged email address)
- RE N Gray <mariadeziro@bauru.sp.gov.br>
- THANKS FOR YOUR PAST EFFORT!!! "Mr.Paul Wilson Delille" <aaamr@naseej.com>
- we have received a notification (sent from forged email address)
- ATTENTION BENEFICIARY "Mr.Daniel Jose " <info@lee.com>
- Attention (sent from forged email address)
- I Prefer You In This. Miss Myra Coulibaly <info-office@att.net>
- We really want to confirm whether you are terminal sick. CENTRAL BANK OF NIGERIA <federalministry327@gmail.com>
- (no subject) "Mikhail Fridman" <dragnfly@prismnet.com>
- Good Day! "Mrs. Barbara Manenga" <iijefferyeddy0177@gmail.com>
- VERY URGENT !! "Han Socheth" <fabian@homevivencia.com>
- Looking forward to your prompt reply. (sent from forged email address)
- Hello "Mr. Bill Gates" <glaucia.abreu@ufes.br>
- RE,COMPENSATION FOR YOUR PAST EFFORT Mr Patrick Edward <ffeddexxdeliveryc231@gmail.com>
- Good Day (sent from forged email address)
- Re: ****My Proposal ***, (sent from forged email address)
- Investment Project (sent from forged email address)
- INTERNATIONAL MONETARY FUND (IMF) WASHINGTON D.C PAYMENT NOT... INTERNATIONAL MONETARY FUND WASHINGTON D.C <info@imf.org>
- Dear Friend (Assalamu Alaikum), Aisha Gddafi <aishagddafi68@gmail.com>
- From Mrs Bridggie William writing from hospital Mrs Bridggie William <mrsbridggie79william@gmail.com>
- IMPORTANT! (sent from forged email address)
- Re: (sent from forged email address)
- I need your immediate response. (sent from forged email address)
- LOAN lek@synergic.gr
- From Mrs Rita Booth "Mrs.Rita Booth CHEVARIN" <ritabooth077@gmail.com>
- 11/04/2019 (sent from forged email address)
- Thanks for youasr understanding (sent from forged email address)
- Business Proposal (sent from forged email address)
- IMPORTANT GET BACK TO ME (sent from forged email address)
- DO NOT REJECT OFFER FROM GOD ALMIGHTY. "helen idaho" <ffrank@inbox.de>
- SUBJECT: RE-APPROVAL OF YOUR ABANDONED FUND IN TOTAL SUM OF ... (sent from forged email address)
- *** SPAM *** Begünstigter (sent from forged email address)
- PROPOSAL...... PETER ALEXANDRA <liana@spectrumworldwide.com.sg>
- Kindly Respond immediately (sent from forged email address)
- Investment Project (sent from forged email address)
- PAYMENT NOTIFICATION (sent from forged email address)
- Darovanie 2 000 000 EUR Tayeb souami <framos@jps.go.cr>
- ATTENTION: DID YOU AUTHORIZE MRS. KAREN RICHARD? (sent from forged email address)
- UN COMPENSATIONS PAYMENTS UNIT.REF/PAYMENTS CODE: 03354.AMOU... infor dept <felici@giulianire.it>
- Compliment (sent from forged email address)
- HELLO FRIEND Mrs.Stella Gilbert <sg101@mail.com>
- Contact Him Today (sent from forged email address)
- CONGRATULATIONS YOU HAVE A DONATION OF $1, 000,
000 FROM TA... Tayeb Souami<bootech@bootech.jp>
410 entries -- last updated: 2019-04-13 15:02 UTC
Sender domains:
- 86.trillianpro.com (3)
- acoscontinente.com.br (1), amoebalame.trillianpro.com (6), aol.com (1), asepco.com (2), assholes.trillianpro.com (4), asspirates.trillianpro.com (10), att.net (1)
- bauru.sp.gov.br (1), beta.trillianpro.com (7), bitches.trillianpro.com (6), blackbox.trillianpro.com (2), bleed-to-death.trillianpro.com (7), bloatware.trillianpro.com (4), bloomweb.com (2), bootech.jp (1), breckels.com (1), burnmoney.trillianpro.com (4), buschools.com (1)
- cary26.k12.il.us (1), ccdp.fr (1), chaklos.com (1), clearmail.online (1), contact.trillianpro.com (4), crap.trillianpro.com (1), crash.trillianpro.com (2), crescolegal.com (1), cry-its.trillianpro.com (6), cryits.trillianpro.com (1), cuyler.com (1)
- doorexchange.net (1), dr.org (2)
- elkb.de (1), emailitis.com (4), evil.trillianpro.com (5)
- fascism.trillianpro.com (7), feckless.trillianpro.com (5), fetal-brain-malformation.jp (1), fmf.org.ng (1), fuck.trillianpro.com (7)
- gaia.sunn.de (1), garb.com (2), gccwired.com (1), giambertonearchitects.com (1), giulianire.it (1), gmail.com (13), go.trillianpro.com (1), goldlionproperty.com (2), gravera.lt (1), gwkbsn.co.kr (2)
- h-ponline.com (1), home.sk (1), homevivencia.com (1), hythefm.com (1)
- imf.org (1), inbox.de (1), intolerant.trillianpro.com (4)
- jps.go.cr (1), junk.trillianpro.com (2)
- k-studio.co.jp (1), kcjplating.com (1), keel.com.tw (1), kendalto.com (1)
- las.net (5), lee.com (3)
- mail.com (1), mariaroberts.co.uk (1), methaddict.trillianpro.com (9), mgjr.com (1), minoc.com (1), mx.trillianpro.com (2)
- naseej.com (1), net.net (1), no-fags.trillianpro.com (3), nofags.trillianpro.com (2), noreply.com (1), nowhere.trillianpro.com (3), nsatt.net (1)
- olives.com (1)
- pageinterworks.com (2), pandgchurch.org.uk (1), pointless.trillianpro.com (2), prismnet.com (1)
- refund.trillianpro.com (4), regret.trillianpro.com (1), ryansather.com (1)
- sales.trillianpro.com (6), sawyouatsinai.com (1), sea-gal.co.il (1), shelbynews.com (3), shit.trillianpro.com (4), shithole.trillianpro.com (5), skyviewmail.com (39), spectrumworldwide.com.sg (1), stclarehospice.org.uk (3), suck-ass.trillianpro.com (5), suckass.trillianpro.com (9), support.trillianpro.com (2)
- thecadgroup.com (1), theundergroundchicago.com (1), tyrant.trillianpro.com (4)
- ufes.br (1), unamerican.trillianpro.com (2), unpentant.trillianpro.com (1), unreliable.trillianpro.com (10), unstable.trillianpro.com (6), useless.trillianpro.com (4)
- vomit.trillianpro.com (2)
- w3.trillianpro.com (5), walla.com (3), waste-of-money.trillianpro.com (3), wasteofmoney.trillianpro.com (1), weforum.org (1), whine.trillianpro.com (6), wicked.trillianpro.com (4)
- x.trillianpro.com (3)
- yahoo.com (3)
- zaks.com (1)
Anti-fraud resources:
