|
|
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.
- Purchase Order (sent from forged email address)
- Hello, I Need Your Partnership. "Mr. Stephen Dave" <sd500193@gmail.com>
- Re: (sent from forged email address)
- BUSINESS REQUEST dalamimusa <mrdalamim38@gmail.com>
- Nigel Williams are you from Hickling ? nigelwilliams@emailitis.com
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- Your payment has been approved 119.254.234.118 (sent from forged email address)
- ATTN,LUCKY WINNER (sent from forged email address)
- Calvary greetings to you !... "Mrs.Sandra Bates"<billy@speedconnect.etc.br>
- Dear Sir/Madam Peter Downham <info@apex.com>
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US... (sent from forged email address)
- GOOD DAY? (sent from forged email address)
- Perenco Oil and Gas (sent from forged email address)
- Can You Honestly Help Me (sent from forged email address)
- Dearest (sent from forged email address)
- my subject- HOSPITAL "Mrs. Khamis" <snepap@snepap.fsu.fr>
- Re: Your Package For Delivery (sent from forged email address)
- Attention: Sir/Madam, Important notice from the imf: (fund r... Andrew Tweedie<info@usa.com>
- Re: This is very urgent and your attention is needed (sent from forged email address)
- 5 MILLI0N D0LLARS D0NATION (sent from forged email address)
- Hello, I Need Your Partnership. (sent from forged email address)
- yo wnetsystem@wnetsystem.com.br
- Attn: Beneficiary. (sent from forged email address)
- ***SPAM*** YOUR LONG AWAITED PAYMENT IS READY FOR CLAIM???? (sent from forged email address)
- YOUR REF: (UN/WB/FGA) "Mr. Jamal Quiser" <zath@asapind.com>
- Attention: Beneficiary, (sent from forged email address)
- REF "Mr. Abdul David Muthusamy" <abduldmuthusamy@att.net>
- RE CHANGE OF ACCOUNT INFORMATION FROM YOUR PARTNER, CONFIRM (sent from forged email address)
- RE: Reply For More Info (sent from forged email address)
- RESPONSE - REQUIRED (sent from forged email address)
- Equity Finance loan @ 3% interest rate loan offer Equity Finance Loan<graham.redknapp@gmail.com>
- =?utf-8?q?Herzlichen_Gl=C3=BCckwunsch?= "Euro Millions" <testx@heartmarket.jp>
- Dear Winner "BMW LOTTERY DEPARTMENT" <junior@novamnet.com.br>
- Re:Greetings To You And Your Famil (sent from forged email address)
- Letter Of Interest (sent from forged email address)
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- Dear Grant Recipient!!! (sent from forged email address)
- Hello Good Day, "Mr. Andrew Jones" <info@aapt.net.au>
- Re; YOUR COMPENSATION FUND !!! (sent from forged email address)
- GRANT CLAIMS Online Lottery Grant <INFO@scs-net.org>
- OFFER LETTER (sent from forged email address)
- Dear Beneficiary, (sent from forged email address)
- Hello nichibo@toyama.med.or.jp
- Re:Funds Release Update 2019 (sent from forged email address)
- BENACHRICHTIGUNG (sent from forged email address)
- Lucky Again (sent from forged email address)
- CONGRATULATIONS !!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!! MR KEVIN WILLIAMS <tom_1975@hotmail.de>
- Dear Customer Last Reminder for Pickup Request, (sent from forged email address)
- R E online1238079@telkomsa.net
- =?utf-8?Q?Spam?=
United Bank Payment.....47.44.88.35 "Mr. Kennedy Uzoka" <info@office.net>
- I WISH YOU GOOD,BUT CAN I TRUST YOU? (sent from forged email address)
- I need you to assist me. (sent from forged email address)
- =?utf-8?Q?Spam?=
GREETING'S FROM MR.JOHN FLINT.....47.44.88.35 "Mr. Flint John" <info@flint.net>
- IMPORTANT EMAIL.... Jake Harrison <frankmoss1978@gmail.com>
- Attention; Dear Friend "Dr, Kennedy Uzoka" <kenben9@yahoo.com>
- Confidential proposal!!!! "MR John Griffin"<shumemerle@gmail.com>
- Donation Michael J. Weirsky<>
- Re: From DHL Shipping Departed Facility in CINCINNATI HUB - USA Mr.Victor Cottrell <Mr.VictorCottrell@outlook.com>
- STOP ALL TRANSACTION "Mrs.Lucia brook" <infor@usa.org>
- FROM NEWPORT NEWS/WILLIAMSBURG INTERNATIONAL AIRPORT (PHF) V... (sent from forged email address)
- From Mrs. LeShawnte Riddick (sent from forged email address)
- Business Offer ... (sent from forged email address)
- I BELIEVE WE CAN HELP EACH OTHER marco.entendez@nsw.gov.ph
- Mrs.Barbara J "Mr.Kevin S Kim"<order@hellolunch-kawakami.co.jp>
- Herzlichen Gl?ckwunsch! Steven Donald <admin@bechife.tk>
- PAYMENT AUTHORIZATION (sent from forged email address)
- 46.188.48.50 "Mr.Johnson" <ihrtce@info.net>
- REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF
(U... "NATWEST BANK PLC" <>
- WESTERN UNION COMPENSATION FUND! (sent from forged email address)
- Re: Dear Sir , "Andrew Allen,(Esq.)" <profilesalisondiezani@gmail.com>
- Your Payment Via Swift Card (sent from forged email address)
- For New The Project? (sent from forged email address)
- ATTN BENEFICIARY: YOUR URGENT RESPOND IS HIGHLY NEEDED FOR T... Mr Korn Chia <marywilams268@gmail.com>
- INVESTMENT PROPOSAL, NO UPFRONT PAYMENT REQUIRED (sent from forged email address)
- CLAIM YOUR COMPENSATION NOW. #106AUTO-231 "F.B.I" <info@fbi.gov.org>
- portfolio for growth - revisited. "SC Metals OU" <lrbernal@easynet.es>
- Hey- =?UTF-8?B?d2hhdOKAmXM=?= up shower@shower.com.tw
- VERY CONFIDENTIAL AND URGENT "Mr. Duncan P. Hennes" <adpt@accountant.com>
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- UBA GOODNEWS "UBAgroup"<uba@fund.com>
- CHARITY PROJECT (sent from forged email address)
- 83.240.172.242 "Mr. Johnson" <inheritance@info.net>
- Your Diplomatic Delivery "Mr. Fredrick Dickson " < duke@castle.org >
- Congratulations, Your Email Address Has Won The BMW Online P... (sent from forged email address)
- Purchase Order (sent from forged email address)
- 83.240.172.242 "Mr. Johnson Thomas" <Benin@mgts.net>
- FREE } I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- Please i need your help
- Dear BMW Enthusiast "Mrs. Brianna Madison"<info@interline-k.ru>
- AW: info@primefinance.org
- NOTIFICATION OF YOUR ATM VISA CARD annalisa.lautieri@yahoo.com
- CHARITY PROJECT (sent from forged email address)
- RESPONSE REQUIRED @ OFAC Dr. Miss. Andrea Gacki <info@info.info>
- GOOD NEWS davidmoyes117@yahoo.com
- MY GREETINGS TO YOU "Mrs. Coraline Pascal" <lservice60@yahoo.com>
- Its Very Urgent! Ms.Dalya
- From Mrs. LeShawnte Riddick (sent from forged email address)
- UNITED NATIONS COMPENSATION UNIT,IN AFFILIATION WITH WORLD BANK Secretary-General Ant?nio Guterres <stuart@ctf.co.uk>
- RE:REPLY. (sent from forged email address)
- URGENT ATTENTION BENEFICIARY (sent from forged email address)
- CONGRATULATIONS!! 4/04/08 (sent from forged email address)
- From Mrs. LeShawnte Riddick (sent from forged email address)
- ALABAMA GOVT/CAPITAL BANK SCAM VICTIMS COMPENSATION PROGRAM ... (sent from forged email address)
- YOUR REF: (UN/WB/FGA) "Mr. Jamal Quiser" <zath@yeah.com>
- RE:REPLY. David Cannon <No-reply@comcast.net>
- PAYMENT NOTIFICATION (sent from forged email address)
- Re: Your Package For Delivery (sent from forged email address)
- NEXT OF KIN Tony Allen <tonyallensowusu12017@gmail.com>
- THANKS FOR YOUR PAST EFFORT!!! (sent from forged email address)
- YOUR SHIPMENT david_04040@yahoo.com
- RE: MY HOPE YOU WILL NOT LET ME DOWN (sent from forged email address)
- ATTENTION DEAR SIR/MADAM Barret Mark <turnerwilliam035@gmail.com>
- Hi! (sent from forged email address)
- sup omaster@omastertelecom.com.br
- INVESTMENTS FINANCING. (sent from forged email address)
- Hello>> taki-kanri@takifire.com
- BizBuysell: Established, very reputable Custom Tailoring &
... "Kelly Klingler" <interest@bizbuysell.com>
- GREETING'S FROM MR.JOHN FLINT..... (sent from forged email address)
- my subject (sent from abused email account)
- Hallo 5/8/2019 3:23:49 PM "Stefanie Hubner" <info@zxv.publicvm.com>
- GREETING'S FROM MR.JOHN FLINT.....85.46.71.10 (sent from forged email address)
- Good Day (sent from forged email address)
144 entries -- last updated: 2019-05-28 07:17 UTC
Sender domains:
- aapt.net.au (1), accountant.com (1), alghalib.org (1), apex.com (1), asapind.com (1), att.net (1)
- bahneman.com (1), bechife.tk (1), bizbuysell.com (1)
- castle.org (1), comcast.net (1), cry-its.trillianpro.com (1), ctf.co.uk (1)
- easynet.es (1), emailitis.com (1)
- fbi.gov.org (1), flint.net (1), fund.com (1)
- gmail.com (9)
- h-ponline.com (1), heartmarket.jp (1), hellolunch-kawakami.co.jp (1), hotmail.de (1)
- info.info (1), info.net (2), interline-k.ru (1)
- mailbox.com (1), mgts.net (1)
- novamnet.com.br (1)
- office.net (1), outlook.com (2)
- scs-net.org (1), snepap.fsu.fr (1), speedconnect.etc.br (1)
- usa.com (1), usa.org (1)
- vladimirbernk.med.br (1)
- yahoo.com (2), yeah.com (1)
- zxv.publicvm.com (1)
Anti-fraud resources:
