|
|
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.
- RE-PROFILE (sent from forged email address)
- Good day, "Mr. Ly Cheapiseth" <rohan@swiftng.com >
- OFFIZIELLE GEWINN BENACHRICHTIGUNG (sent from forged email address)
- Finally Your Compensation Funds Is Here/CASE FILE IS 54AC003. (sent from forged email address)
- Sehr Geehrte Gewinner (sent from forged email address)
- RE: (sent from abused email account)
- A donation of $800,000.00 USD !! ternopil@patrol.police.gov.ua
- YOUR FUND (sent from forged email address)
- Your Sincere Assistance Please! (sent from forged email address)
- CONTACT HIM IMMEDIATELY "Ms Lorraine Walker" <contact@9kpoker.com>
- Finacial Instruments / Aid To Boast Your Business (sent from forged email address)
- Waiting for your reply janneth ike <jannethike1@gmail.com>
- Private And Confidential Mail to You............44.209 (sent from forged email address)
- (no subject) "Dr. Dieter Zetsche" <armando.varricchio@yahoo.com>
- Good day, "Mr. Yildiz Oguzhan" <rohan@swiftng.com >
- YOUR OUTSTANDING PAYMENT NOTIFICATION "IMF" <info@imf.org>
- Zahlung von 4.500.000,00 USD bkfrev@bk.ru
- Re: Humanitarian Project (sent from forged email address)
- Re:From Gary (sent from forged email address)
- Greetings from Dave Yorke, (sent from forged email address)
- Dear Sir/Madam "Mr.Mustapha Izumbe" <yoni.haidara@gmail.com>
- CONTACT HIM NOW FOR YOUR $700 HUNDRED THOUSAND DOLLARS (sent from forged email address)
- Re: Seeking Your Trust.. 219.99 "Rev. Alice Kiesten" <test@comstar.ru>
- UPDATE ME URGENTLY "Ivanoff Ivan - East Rainbow" <ivanivannof3@gmail.com>
- Great News, You are advised to Stop Contacting them!!! (sent from forged email address)
- Attention:Sole Beneficiary ATM Card, Mr Timothy Eze <atmc47991@gmail.com>
- Hello My Dear One. "Miss Aaren Coul." <aibcoulibaly@hotmail.com>
- =?gb2312?B?zKvDwMHLoaPV4tH5tcTFrsjLwLS24MnZtry6ww==?= "dhryu" <admin@kjtelecom.net>
- FEDEX DELIVERY TEAM (sent from forged email address)
- Business Request (sent from forged email address)
- Capital Projects (sent from forged email address)
- FINANCIAL INSTRUMENTS CONSULTANTS,= "ALBERT WILLIAMS" <mr.albertww@gmail.com>
- Your Attention Beneficiary; "Mrs. Vivian Pius." <upscouriercomp@gmail.com>
- Your Attention Beneficiary; "Mrs. Vivian Pius." <ups.comp.courier@gmail.com>
- Good day Andrew Schachter <smtp@imkonline.com>
- I have been diagnosed with esophageal cancer. (sent from forged email address)
- Supply offer 192.52.11 (sent from forged email address)
- Congratulations:... "Rosa" <rosa.marshall56@aol.com>
- Your Attention Beneficiary; "Mrs. Vivian Pius." <jamesmorla0@gmail.com>
- Re: Dear Fund Consignment Owner (sent from forged email address)
- Hello/Urgent$$! "Mr.Donald Ego Dike" <admin@keel.com.tw>
- PROJECT SOLUTION Mr. MGB<balfaqihmohamed166@gmail.com>
- OFFER LETTER (sent from forged email address)
- Please assist me! Miss Dakota <gsodimu234@gmail.com>
- Attention Beneficiary (sent from forged email address)
- GOOD DAY TO YOU (sent from forged email address)
- Letter Of Interest. thwealth1@gmail.com
- GOOD NEWS Mr David Perry Moyes <adminsmtp@aarscomputers.com>
- Re: ECONOMICE & FINANCIAL CRIME COMMISSION (EFCC). "Mr.Ibrahim Mustafa Magu" <kishi@techcave.pl>
- Re: Your partnership/assistance "Mr. Antonio" <alumni@binabangsa.ac.id>
- Good day (sent from forged email address)
- Payment Compensation Release ( International Monetary Fund -... "Andrew Tweedie ( Dir. Finance Department )"
<Trapper-Olaf@t-online.de>
- Transfer Access Code: U79B60AN..87 (sent from forged email address)
- RE-PROFILE (sent from forged email address)
- Hello Beneficiary......PAYMENT (sent from forged email address)
- PRIZE NOTIFICATION.. 192.52.10 (sent from forged email address)
- CONTACT: MR.MICHAEL BRITTANY FOR YOUR FUND. (sent from forged email address)
- Loan. (sent from abused email account)
- URGENT BUSINESS PROPOSAL Kang
- Your Consignment Box Reg: JG1N8875BS is available for delive... (sent from forged email address)
- REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF
(U... "NATWEST BANK PLC" <>
- YOUR ACCOUNT FACEBOOK INC simpromet <simpromet@ptt.rs>
- YOUR DIPLOMATIC PACKAGE frankmorgan00o@webmail.co.za
- 27.68.245.84 Mrs mache< admin@mailalert.com>
- Greetings From Friedrich (sent from forged email address)
- REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US... "NATWEST BANK PLC" <rokmc5879@hunusent.co.kr>
- YOUR ABANDON CONSIGNMENT BOX (sent from forged email address)
- Great News, You are advised to Stop Contacting them!!! "Mrs. CYNDY BANKS," <info@lee.com>
- YOUR ABANDON CONSIGNMENT BOX (sent from forged email address)
- Hope i can trust you (sent from forged email address)
- CONTACT THE COMPENSATION HEAD OFFICE. (sent from forged email address)
- PAYMENT NOTIFICATION FROM RESERVE BANK DEPUTY GOVERNOR. (sent from forged email address)
- I NEED YOUR URGENT RESPONSE!!! "Mrs Jenifer Bailey" <test@liaohesm.com>
- Greetings.. "Lois Bruno" <jrprivate03@gmail.com>
- Unpaid Funds victoorike@ymail.com
- URGENT BUSINESS PROPOSAL (sent from forged email address)
- REPLY AS SOON AS POSSIBLE "Raymond Chien Hang Seng" <pg2018428@gmail.com>
- I NEED YOUR URGENT RESPONSE!!! (sent from forged email address)
- GET BACK TO US IMMEDIATELY YOU RECEIVE THIS EMAIL. (sent from forged email address)
- FROM THE DEPUTY GOVERNOR OF SOUTH AFRICAN RESERVE BANK (sent from forged email address)
- I NEED YOUR HELP FOR THIS TRANSFER(US$5.2 MILLION DOLLARS), Julianson Kenda <juliansonkenda@gmail.com>
- Donation Of $5 Million From Bill Gates!!! "Mr. Bill Gates" <tk2249@sakura.ne.jp>
- COMPANIES WORLDWIDE. (sent from forged email address)
- THANK GOD I FOUND YOU (sent from forged email address)
- Attention Beneficiary. "ev. Dr. John Wool" <test@liaohesm.com>
- FRAUD PREVENTION / FINAL PAYMENT NOTICE "Mr. Ibrahim Magu" <rasheedolaoluwa321@gmail.com>
- Can i trust you? Confirm With Detailed Response (sent from abused email account)
- *****SPAM***** Dear Friend (sent from forged email address)
- Email! admin@unique.com.kh
- FROM THOMAS MILLS "ADMIN" <omicron@alphacan.it>
- 213.155.94.92 "Mr. Thomas" <info@ihnce.net>
- Hello good news "Mr.Johnson" <nhce@info.net>
- Contact Person: MR.ALBERT BROWN Mrs Jessica Ezeh <kind@earthlink.net>
- 20-02-2018-09MSW!!! (sent from forged email address)
- I NEED YOUR ASSISTANCE FOR THIS TRANSACTION alexander uzor <alexanderuzor4@gmail.com>
- Hello My Dear. "Mrs Army Lewis" <info@usa.org>
- FROM THOMAS MILLS "Thomas Mills" <omicron@alphacan.it>
- Your Atm Card Compensations !! (sent from forged email address)
- My Greetings (sent from forged email address)
- [GSN Suspected Spam] Reminder 5/24/2019 - - (sent from forged email address)
- Good day !!! "Mr. Yildiz Oguzhan" <paulina@everestpharm.com>
- Kindly Accapt My Donation Cornelia Pascal <corneliapascal001@gmail.com>
- compensation "Ms. Jemilla Smith" <jemillasmith10@gmail.com>
- DEAR BENEFICIARY (sent from forged email address)
- Dear BMW Enthusiast (Your secret pin code Number BMW:2551256... (sent from forged email address)
- WESTERN UNION COMPENSATION FUND! (sent from forged email address)
- I await your reply "Mr. Antonio" <mms@votsis.com>
- Greetings from Bokamoso (sent from forged email address)
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- Congratulations, (sent from forged email address)
- Hello Good Friend "Will Clak" <info@usa.org>
- I have been diagnosed with esophageal cancer. (sent from forged email address)
- Kindly consider and Revert "Mr.Godwin Emefiele" <info@matizsae.com.py>
- ATTN: Beneficiary. "Mr. Christopher A. Wray" <test@ptsc.com.vn>
- ***BULK*** ***BULK*** CONTACT: MR.MICHAEL BRITTANY FOR YOUR ... (sent from forged email address)
- PLEASE READ AND REPLY "Kalima Kamokai" <kamokaikalima@gmail.com>
- SHIPMENT PARCEL RELEASED (sent from forged email address)
- RE: I Have A Vital Information To Pass On To You Dear, Recip... Assistance General Manager. <info@info.com>
- =?utf-8?b?UmU6IOKCrCAyLDAwMCwwMDAuMDAgRXVybw==?= sandeep.nair@stpi.in
- RE:WE ARE SORRY FOR YOUR DELAY PAYMENT PHILIP JAMES <test@mail.mfckbr.ru>
- THE HEIR (sent from forged email address)
- Re: Re: Claim Your USD$1,200,000.00 (sent from forged email address)
- ATM VISA CARD OWNER "Helen Egobia" <info@usa.org>
- RE: READ IT, Santiago Selva. <veeam@digtator.net>
- UNITED STATES DEPARTMENT OF JUSTICE (sent from forged email address)
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- Treat Urgent..!! "Mr. Mark Phillip" <info@lee.com>
- I NEED YOUR ASSISTANCE ! "Mr.Ly Cheapiseth" <rohan@swiftng.com>
130 entries -- last updated: 2019-06-08 15:49 UTC
Sender domains:
- 9kpoker.com (1)
- aarscomputers.com (1), alphacan.it (2), aol.com (1)
- binabangsa.ac.id (1)
- comstar.ru (1)
- digtator.net (1)
- earthlink.net (1), everestpharm.com (1)
- gmail.com (18)
- hotmail.com (1), hunusent.co.kr (1)
- ihnce.net (1), imf.org (1), imkonline.com (1), info.com (1), info.net (1)
- keel.com.tw (1), kjtelecom.net (1)
- lee.com (2), liaohesm.com (2)
- mail.mfckbr.ru (1), mailalert.com (1), matizsae.com.py (1)
- ptsc.com.vn (1), ptt.rs (1)
- sakura.ne.jp (1), swiftng.com (1), swiftng.com (2)
- t-online.de (1), techcave.pl (1)
- usa.org (3)
- votsis.com (1)
- yahoo.com (1)
Anti-fraud resources:
