|
|
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.
- NOTIFICATION OF PAYMENT CONCERNING YOUR FUND... "INTERNATIONAL MONETARY FUND (IMF)"<server@fortax.net>
- Form Raymond (sent from forged email address)
- Dear Sir / Madam Osman Koko<lena@comfi.com>
- Re: respond info@diamondmining.com
- Office Of Foreign Asset Control (OFAC) / United Arab Emirate... (sent from forged email address)
- Charity Donation Francess Connolly <noreply@charity.org>
- ***SPAM*** YOU ARE BLESSED (sent from forged email address)
- Please I need Your Response! "Klen Tindle" <admin@hbyfck.com.cn>
- MY BELOVED ONE. (sent from forged email address)
- From Gen. Peter Olu (sent from forged email address)
- JPMorgan Chase & Co. New York City, " chase bank" <info@usa.org>
- Re: Dear Fund Consignment Box Owner "Mr. Yaw Osafo-Maafo" <randy@whitewoodinc.com>
- JPMorgan Chase & Co. New York City, (sent from forged email address)
- Western Union to Pay in Fraud Settlement (sent from forged email address)
- Please Reply Joe Edward <amr.ibrahim@metito.com>
- Mrs.Tessy Francis (sent from forged email address)
- Urgent Please (sent from forged email address)
- YOUR URGENT RESPONSE IS NEEDED "Mrs.Sylvia England" <test@mauiselect.com >
- Your urgent response is required if you are still alive Derek Langston<Derek@corisbank.com>
- Payment Notice sydormorris@gmail.com
- Fund Transfer (sent from forged email address)
- BUFFETT DONATION "Warren Buffett Foundation"<vincent@sacco-fh.com>
- I will appreciate if we can keep this deal confidential. x (sent from forged email address)
- FBI LETTER[CODE:210]n (sent from forged email address)
- Confidential Message About Your Fund (sent from forged email address)
- CONGRATULATIONS!! 4/04/08 (sent from forged email address)
- Good Evening To You (sent from forged email address)
- Hello my dear good news "Mr.Johnson " <000@inheritance.net>
- I need your reply fast over the payment . Mrs Helen Adams <chairmanforeigncontractpayment@gmail.com>
- ***SPAM*** YOU ARE BLESSED "MRS LAURA SCHNEIDER" <no-reply@dr.org>
- Re: Get prepred for the ultmate battle with depresssion! Use... nigelwilliams@emailitis.com
- GREETING'S FROM MR.JOHN FLINT.....185.99.70.60 "Mr. Flint John" <info@johngn.net>
- RE: IMMEDIATE ATM CARD PAYMENT (sent from forged email address)
- ANTI-TERRORIST AND MONETARY CRIMES DIVISION (sent from abused email account)
- Good Evening To You (sent from forged email address)
- MAXIMUM COOPERATION REQUIRED !! (sent from forged email address)
- FROM THE DESK OF BMW LOTTERY DEPARTMENT "BMW LOTTERY DEPARTMENT"<info@usa.com>
- Business/Job "Keiichi Kawai" <info@deal.org>
- Please I need Your Assistance Klen Tindle <admin@investbank.jo>
- AWAITING FOR YOUR RESPONSE 177.129.88.78 (sent from forged email address)
- =?UTF-8?Q?kontaktujte_spr=C3=A1vcu_platieb_na(eurobankpost@e... thomas pearl <thomaspearl353@yahoo.com>
- Congratulations! Your e-mail address was selected to receive... "Patrick and Frances Connolly" <moamar@cert.sd>
- Attention Beneficiary (sent from forged email address)
- I have a donation for you, Reply back for more details Mr.Patrick Connolly<moamar@tpra.gov.sd>
- GOOD DAY FROM MR.JOHN....185.99.78.69 Mr.Flint John <info@johnflk.net>
- (no subject) Mr Azim <info@kralupy.cz>
- Congratulations!!! (sent from forged email address)
- Dear Beloved Friend (sent from forged email address)
- $13,500.000.00 USD (sent from forged email address)
- Hello There Stephen Townsend <stephtown2020@gmail.com>
- Congratulation, you have won a BMW lottery promotion!!!! (sent from forged email address)
- hey there wnetsystem@wnetsystem.com.br
- Urgent Attention!!! Read carefully... (sent from forged email address)
- DONATION CODE: [JAN2019]. "Mavis L. Wanczyk" <contabilidad@ioma.gba.gov.ar>
- Attention: (sent from forged email address)
- INVESTMENTS/PROJECTS FINANCING. (sent from forged email address)
- Re: (sent from forged email address)
- Re: Can I trust You Very Important? (sent from forged email address)
- Re: It's Me Gary (sent from forged email address)
- Re: Re: Claim Your ($1,200,000.00 USD) (sent from forged email address)
- VERY IMPORTANT MESSAGE, PLEASE GET BACK TO ME AS SOON AS POS... "Mavis L. Wanczyk" <info@net.com>
- How are you doing!! BOB SUGDEN <gsugden@rogers.com>
- GOOD DAY??? (sent from forged email address)
- Confidential Message About Your Fund (sent from forged email address)
- Hope i can trust you (sent from forged email address)
- DONATION "Mr.Warren E. Buffett" <warrenebuffe@luck.ocn.ne.jp>
- Re: Am Still Waiting For Reply. "Mrs. Irene H. Shawcross" <madamshaw@hotmail.com>
- Your (US$2.7M USD) (sent from forged email address)
- Attention: Beneficiary, (sent from forged email address)
- THANK GOD I FOUND YOU RICHARD PETRELLI <test@koloksa.co.za>
- Donation Michael J. Weirsky<>
- ATTN Gary Khan - khangray2020@gmail.com
- YOUR ATM CREDIT CARD IS READY TO PICK UP!! "Mrs. Omabala Nancy" <bankofa409@gmail.com>
- Trade enquiry 20/May/2019 Daniel Murray <sinara-group@bk.ru>
- I NEED YOUR ASSISTANCE !! "Mr Ly Cheapiseth" <mastodon@nicolog.jp>
- YOUR COMPENSATION BANK DRAFT OF $500,000.00 IS READY (sent from forged email address)
- IF YOU WISH. Stephen David <stephendavid1952@gmail.com>
- Re: Kindly Read. Paul Mertz <pmerzt@msn.com>
- : (sent from forged email address)
- Good Day Beneficiary (sent from forged email address)
- Are You interested? "Capt. Kimberly Nash" <violeta.stefanovska@mtc.gov.mk>
- 20/05/2019! (sent from forged email address)
- Reply (sent from forged email address)
- NOTICE (sent from forged email address)
- MAXIMUM COOPERATION REQUIRED !! (sent from forged email address)
- Dear Sir/Madam, your compensation fund of $35.5 Million is r... Geoffrey Leslie Cooper <rotimiwiliamsjr@gmail.com>
- (US$2,600,000.00 USD) for being a victim................ (sent from forged email address)
- COMPANIES WORLDWIDE..... "Mrs. Bessel Harris." <PFCAS01@koloksa.co.za>
- Thank you for your past effort, Official Notice <informacion@vallesprevision.com>
- Greetings to You! (sent from forged email address)
- R E online1238079@telkomsa.net
- Re: Management Consulting (sent from forged email address)
- Urgent Responds for partnership (sent from forged email address)
- Re:Payment Approval,. (sent from forged email address)
- Attention: Sir, Madam, YOUR SWIFT RESPONSE IS HIGHLY NEEDED.... "MR.KENNETH JAMES UBA" <kristina@biotek.com.mk>
- Re: Dear Fund Consignment Box Owner (sent from forged email address)
- URGENT MATTER. (sent from forged email address)
- Urgent Response Needed Paul Mertz <pmertz@msn.com>
- Good day. Ms Alice Hall <unoffice@irandns.com>
- Re: ECONOMICE & FINANCIAL CRIME COMMISSION (EFCC). "Mr.Ibrahim Mustafa Magu" <anjana@spagroupindia.com>
- Read & Reply... (sent from forged email address)
- Claim.... (sent from forged email address)
- Attention:Sir/Madam, "Mr. Kingsley Kwame" <lenox.s@v1server.com>
- MY DEAREST BELOVED (sent from forged email address)
184 entries -- last updated: 2019-05-28 07:24 UTC
Sender domains:
- 86.trillianpro.com (1)
- asspirates.trillianpro.com (2)
- beta.trillianpro.com (2), biotek.com.mk (1), bitches.trillianpro.com (2), bk.ru (1), bleed-to-death.trillianpro.com (1)
- cert.sd (1), charity.org (1), comfi.com (1), corisbank.com (1), cry-its.trillianpro.com (1)
- deal.org (1), dr.org (1)
- emailitis.com (2), evil.trillianpro.com (3)
- fascism.trillianpro.com (3), fortax.net (1), fuck.trillianpro.com (1)
- gmail.com (5)
- hbyfck.com.cn (1), hotmail.com (1)
- inheritance.net (1), intolerant.trillianpro.com (1), investbank.jo (1), ioma.gba.gov.ar (1), irandns.com (1)
- johnflk.net (1), johngn.net (1), junk.trillianpro.com (1)
- koloksa.co.za (2), kralupy.cz (1)
- las.net (2), luck.ocn.ne.jp (1)
- mail.com (1), mauiselect.com (1), methaddict.trillianpro.com (2), metito.com (1), msn.com (2), mtc.gov.mk (1), mx.trillianpro.com (1)
- net.com (1), nicolog.jp (1), nowhere.trillianpro.com (1)
- refund.trillianpro.com (1), regret.trillianpro.com (1), rogers.com (1), ryansather.com (1)
- sacco-fh.com (1), sales.trillianpro.com (4), shelbynews.com (1), shit.trillianpro.com (1), shithole.trillianpro.com (4), skyviewmail.com (11), spagroupindia.com (1), suck-ass.trillianpro.com (2), suckass.trillianpro.com (1), support.trillianpro.com (1)
- tpra.gov.sd (1), tuccia.it (1)
- unamerican.trillianpro.com (1), unpentant.trillianpro.com (1), unreliable.trillianpro.com (2), unstable.trillianpro.com (3), usa.com (1), usa.org (1), useless.trillianpro.com (1)
- v1server.com (1), vallesprevision.com (1)
- waste-of-money.trillianpro.com (2), whitewoodinc.com (1), wicked.trillianpro.com (1)
- yahoo.com (1)
Anti-fraud resources:
