|
|
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.
- Diplomatic Cash Delivery.... (sent from forged email address)
- Re: Your fund US$10.5M is ready for Transfer (sent from forged email address)
- (FBI) "NICHOLAS STORY" <yu@yuras.co.jp>
- Your ATM Cards Released (sent from forged email address)
- [***** SPAM 15.0 *****] VIEW THE ATTACHED FILE YOUR BANK DRA... (sent from forged email address)
- International Monetary Fund (IMF). "Mrs.Christine Lagarde" <Info@lee.com>
- The Abandoned Project "Mr. Peter Brook." <pbrook@occ.co.uk>
- Only serious applicant should Email: mrsschuppwaters@gmail.com (sent from forged email address)
- Re: "Mr. Saeed Ahmed" <mail.cisteme.net@mail.cisteme.net>
- hello "Mrs. Wendy Jane Williams" <infoh15@gsamt.online>
- GRANT ALLOCATION FUNDS. (sent from forged email address)
- GRANT ALLOCATION FUNDS. (sent from forged email address)
- WESTERN UNION MONEY TRANSFER SYSTEM David Moore <drkallay.judit@t-email.hu>
- PLEASE WE NEED YOUR IMMEDIATE HELP "MRS. AISHA ELTAYEB IDRIS." <asd17@africoo.space>
- (no subject) "NICHOLAS STORY" <s-noguti@kyosan-densetu.co.jp>
- I NEED YOUR HELP HORTON LILLIAN <edward5@gnkam.online>
- DEAR FRIEND <tomasw@mail.com>
- Business Opportunity Brian Miller <chdmmanager@chrishanidm.gov.za>
- HELLO .. (sent from forged email address)
- CONFIDENTIAL BUSINESS PROPOSAL (sent from forged email address)
- Read and call me.... (sent from forged email address)
- COMPENSATION PAYMENT FOR SCAM VICTIM (sent from forged email address)
- SUBJECT: YOUR ABANDONED CONSIGNMENT. (sent from forged email address)
- RE: GOOD NEWS, MASTER ATM CARD READY. (sent from forged email address)
- From Gary Larson (sent from forged email address)
- Your assistance is needed ....God Bless America (sent from forged email address)
- <I>RESPECTED BENEFICIARY,</I></DIV> (sent from forged email address)
- YOUR CASE FILE IS 54AC003 "Mrs. Brenda Louise"
- PLEASE I NEED YOUR COOPERATION EDWARD REES <edward.reeslawfirm220@ghmi.online>
- RE "Mrs.Cynthia Adkins" <mitat.mamuti@mtc.gov.mk>
- good day (sent from forged email address)
- Warrant for your arrest - Case #06072019 (sent from forged email address)
- Re: I NEED YOUR ASSISTANCE (sent from forged email address)
- BEEN TRYING TO REACH YOU (sent from forged email address)
- My Greetings. "Major Diana Holland. " <webmexx263@upsp.space>
- PLEASE CAN WE DO THIS WITH TRUST? EDWARD REES <edward.reeslawfirm179@ghmi.online>
- Compensation Fund Department (sent from forged email address)
- URGENT RESPONSE NEEDED (sent from forged email address)
- PLEASE I NEED YOUR COOPERATION EDWARD REES <edward.reeslawfirm310@ghmi.online>
- YOUR PACKAGE REGISTERED CODE NO OVX950. (sent from forged email address)
- Re: Your Abandoned Package For Delivery "Mr.Emmanuel Smith " <test@artromedicale.ro>
- <I>RESPECTED BENEFICIARY,</I></DIV>.. (sent from forged email address)
- Great News, You are advised to Stop Contacting them.!!! "Mrs. CYNDY BANKS," <info@lee.com>
- federeal Reserve Notice[m] (sent from forged email address)
- Congratulations my dear you have won millions of dollars "Mrs. Melania Trump" <drba@t-email.hu>
- BUSINESS PROPOSAL (sent from forged email address)
- Compensation Fund Department (sent from forged email address)
- READ CAREFULLY (sent from forged email address)
- YOUR PACKAGE REGISTERED CODE NO OVX950. (sent from forged email address)
- Hey how are you root@halojepang.asia
- Contact UBA Bank for your ATM Card!! Mrs Susan Hodge <fice79@t-email.hu>
- good day "Mr. Raymond" <dnepr-torg@rambler.ru >
- INVESTMENTS FINANCING (sent from forged email address)
- MY DEAR BELOVED (sent from forged email address)
- Re: Your compensation Payment of$17,500.000.00 USD is ready ... Patrick J Burke <securitss1985@gmail.com>
- Work Online, (sent from forged email address)
- PRIVATE MESSAGE FROM MY HOSPITAL BED(NOT JUNK) "Mrs. Ana Maria" <jcgeist@yahoo.com>
- UNITED BANK FOR AFRICA NIGERIA <mercy_chidera@info.com>
- PLEASE I NEED YOUR COOPERATION EDWARD REES <edward.reeslawfirm150@ghmi.online>
- Hello Dear, (sent from forged email address)
- TREAT AS URGENT +++ (sent from forged email address)
- CAN YOU HELP ME LILLIAN HORTON <edward164@gnkam.online>
- IMMEDIATE TRANSFER OF $23.5 MILLION TO YOU (sent from forged email address)
- ASAP REPLY. "Jushi Group Co., Ltd" <salinvest2@aol.com>
- hi =?utf-8?b?QW5uYWJlbGxlIEl2w6Fu?= <ab34860ivan@gmail.com>
- YOUR PACKAGE REGISTERED CODE NO OVX950. (sent from forged email address)
- RE............... Peter Alexandra <grant@zermica.com>
- Beware of Scam (sent from forged email address)
- VITAL INFORMATION ON YOUR PAYMENT FILE.. net "Godwin Emefiele" <info@netigate.se>
- Re: Re: rE" Work @ home and earn $$ (sent from forged email address)
- RE: GET BACK NOW "Mr. Alex Dumisini" <apc@innovationprinting.com>
- THANK YOU ! (sent from forged email address)
- [***SPAM*** Score/Req: 22.7/6.0] Dear Friend "marisjason11x@gmail.com" <no-reply@dr.org>
- UN Poverty Radiation Program "Maria Naomi" <franchising@spudbar.com.au>
- Bls:Urgent Respond to proceed "Ms.Maria.E " <mariaezeh@yandex.com>
- CONGRATULATIONS !!! YOU HAVE WON A PCH LOTTO,LUCKY WINNING N... (sent from forged email address)
- : (sent from forged email address)
- Claim (sent from forged email address)
- Director cash processing unit 185.211.57.133 "Mr. Kelvin Akindele"<info@uba.com>
- Hey- =?UTF-8?B?d2hhdOKAmXM=?= up omaster@omastertelecom.com.br
- Greetings From Mr. Soumaila Sorgho Mr Soumaila Sorgho <ibrahimamed164@gmail.com>
- Business and Investment Proposal: Benson Eden <bensoneden3@gmail.com>
- YOUR FUND TRANSFER (sent from forged email address)
- Good Day ! (sent from forged email address)
- I warmly greet you. herman@indomatra.co.id
- ATTENTION PLEASE:..... "Mr. Terry Douglas" <terrydouglas763@gmail.com>
- Congratulation Dear Beneficiary Of US$60 Million Dollars "Mrs. Melania Trump" <mark83@t-email.hu>
- =?utf-8?q?Wohlt=C3=A4tigkeitsspende_von_2=2E000=2E000_Millio... ''Tayeb Souami'' <pesca@bombinhas.sc.gov.br>
- CONTACT HIM IMMEDIATELY (sent from forged email address)
- Hi "GMM" <test@test.com>
- YOUR COMPENSATION FUND $25.5MILLION USD IS READY AGENT JAMES FRANKLIN <szepi05@t-email.hu>
- YOUR SHIPMENT !!! "Mr.David Ellis" <nfo@llbb.ga>
- Good Day PH <web@esteba.com>
- From Mr. Nicholas E. Sands kkrawiec@khcs.org
- re. thanks for urgent reply (sent from forged email address)
- GOOD DAY (sent from forged email address)
- GOOD DAY?? (sent from forged email address)
- Mutual Benefit (sent from forged email address)
- Re: Funds (sent from forged email address)
- Attn: Beneficiary of Fund!142.93.209.204-- (sent from forged email address)
- GonnzaagaLerner II'm not afarid of haivng ereictle dysfuncti... lripak@ripak.com
- ATTENTION: YOUR ABANDON FUNDS David Jim Brown <jacksonlori78@yahoo.com>
- FROM: MR. MIKE DONALD mike donald <mike17donald@hotmail.com>
- ATTENTION: YOUR ABANDON FUNDS David Jim Brown <eloise.theo@yahoo.co.uk>
- FROM: MR. MIKE DONALD mike donald <mike32donald@hotmail.com>
- Re "Euro Millions" <test@acutting.net>
- Greetings.. (sent from forged email address)
- (no subject) Njomi Dumisani <DNjomi@justice.gov.za>
- Hello Good Friend (sent from forged email address)
- THANK YOU ! (sent from forged email address)
- ecagle@memphistruck.com,WHERE HAVE YOU BEEN?KINDLY GET BACK ... 'SMITH LAW'<smithfirm42@gmail.com>
- commission now (sent from forged email address)
- -Atten:Beneficiary!!Regarding The Allocation of The Said $22... (sent from forged email address)
- Can You Handle This? (sent from forged email address)
- congratulations you have won lottery money "basat.web" <qefhefwbbs@gmail.com>
- CONTACT FEDEX EXPRESS COURIER FOR THE DELIVERING THIS IS YOU... (sent from forged email address)
- FROM: MR. ANTHONY KUKU Anthony kuku <a29kuku@hotmail.com>
- Crude Oil Lifting Contract Offer. "Engr.Francisco Pinto." <mreb10@gsamt.online>
- Re: (sent from forged email address)
- Diplomatic Cash Delivery.... (sent from forged email address)
- HELLO. (sent from forged email address)
- (no subject) Rafeal Briggs <briggsrafeal@gmail.com>
- YOU ARE A LUCKY WINNER!! (sent from forged email address)
- BMW AWARDS WINNING NOTIFICATION!! "MRS RECHEAL ADAMS" <fr.cesar@stjamespcfl.org>
- We found that you have an unclaimed compensation payment tha... TAO ZHANG IMF <infosss1875@gmail.com>
- Crude Oil Lifting Contract Offer. "Engr.Francisco Pinto." <webb.c40@syambb.online>
- Crude Oil Lifting Contract Offer. "Engr.Francisco Pinto." <webb.c49@syambb.online>
- RESPOND FOR DETAILS (sent from forged email address)
- LOAN MARAC LOAN FINANCE <test@trenogmat.no>
- RE: RECENT SCAM VICTIM'S COMPENSATION FROM THE I.M.F BENIN (sent from forged email address)
- Stop all transaction "Mrs.Helen Roy" <info@fraudwatchinternational.com>
- EIN VORSCHLAG (sent from forged email address)
- YOUR PACKAGE REGISTERED CODE NO OVX950. (sent from forged email address)
- Urgent attention.. (sent from forged email address)
- YOUR FUND DELIVERY (sent from forged email address)
- RE: I request your assistance "Mrs. Asco William" <ascowillliam@gmail.com>
- (US$2,600,000.00 USD) for being a victim. (sent from forged email address)
- Your Asset Funds Code (LN2900312JPMORGAN). (sent from forged email address)
- MUTUAL INVESTMENT PARTNERSHIP (sent from forged email address)
- Dear, "Mrs. Angela Johnson" <test@vox.com.py>
- Inquiry (sent from forged email address)
- <<<<SITUATION REPORT>>>> Assets Control <info@ofacc.org>
- LOAN OFFER... BARRISTER CAREY WHITNEY <jsalinas@emapadaule.gob.ec>
- Crude Oil Lifting Contract Offer. "Engr.Francisco Pinto." <mreb7@gsamt.online>
- DETAILS OF WHAT WE NEED (sent from forged email address)
- STOP CONTACTING THEM, CONTACT AN FBI DELEGATE NOW. (sent from forged email address)
- Donation Mr Gerald Brown <marie.laurevillepin@gmail.com>
- YOUR MONEY IS READY FOR PAYMENT CODE NO02 (sent from forged email address)
- Darlehensangebot zu 2% Zinssatz test@trenogmat.no
- OFFIZIELLE GEWINNBENACHRITIGUNG (sent from forged email address)
- Re: I request your assistance "Mrs.Ags William" <asco_william7771@yahoo.com>
- Attention Beneficiary (sent from forged email address)
- RE: YOUR MAIL "Mrs. Anna" <anna202@mynet.com>
- MANDATORY RELEASE ORDER OF YOUR OVERDUE FUND Hsbc Bank London <fans22@consultqnt.space>
- RESPOND FOR DETAILS (sent from forged email address)
- I hope my email finds you well. I need your help; Please reply. "From Mrs. Susan Shabangu" <dd8@consultqnt.space>
- IMMEDIATE CONTRACT PAYMENT:MAV/UK/MIN/019b in Dr Robert Elsey " <info@nourishwel.in>
- Please Do It For Charity and Yours'' (sent from forged email address)
- I AM SORRY TO ENCROACH IN TO YOUR PRIVACY (sent from forged email address)
- Crude Oil Lifting Contract Offer. "Engr.Francisco Pinto." <webb.c41@syambb.online>
- ATM VISA DEBIT CARD OWNER (sent from forged email address)
- Good day to you, (sent from forged email address)
- Business Opportunity (sent from forged email address)
- RE: BUSINESS PARTNERSHIP "Mr. Godwin Emefiele" <godwinemefielecbn122@gmail.com>
- Your reply.... "Mr Femi Brown" <info@moroccoglobaladventures.com>
- IMPORTANT EMAIL.... Anthony Brandon <mrdavidwilson5@gmail.com>
167 entries -- last updated: 2019-07-22 15:17 UTC
Sender domains:
- acutting.net (1), africoo.space (1), aol.com (1), artromedicale.ro (1)
- bombinhas.sc.gov.br (1)
- chrishanidm.gov.za (1), consultqnt.space (2)
- dr.org (1)
- emapadaule.gob.ec (1), esteba.com (1)
- fraudwatchinternational.com (1)
- ghmi.online (4), gmail.com (13), gnkam.online (2), gsamt.online (3)
- hotmail.com (3)
- info.com (1), innovationprinting.com (1)
- justice.gov.za (1)
- kyosan-densetu.co.jp (1)
- lee.com (2), llbb.ga (1)
- mail.cisteme.net (1), mail.com (1), mailbox.com (1), moroccoglobaladventures.com (1), mtc.gov.mk (1), mynet.com (1)
- netigate.se (1), nourishwel.in (1)
- occ.co.uk (1)
- rambler.ru (1)
- spudbar.com.au (1), stjamespcfl.org (1), syambb.online (3)
- t-email.hu (5), test.com (1), trenogmat.no (1)
- uba.com (1), upsp.space (1)
- vox.com.py (1)
- yahoo.co.uk (1), yahoo.com (3), yandex.com (1), yuras.co.jp (1)
- zermica.com (1)
Anti-fraud resources:
