|
|
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.
- Good Day "Mr. Sim Ton" <info@mtein.org>
- : Tender for good & Services. (sent from forged email address)
- PLEASE READ "Mrs Maria" <contact@mircea285a.ml>
- Read Carefully........ (sent from forged email address)
- Hello. I Need Your Partnership. (sent from forged email address)
- I am Hang Sardila Nguyen from Indonesia Hang Sardila Nguyen <hangsardilanguyen@gmail.com>
- Attn: Beneficiary of Fund!JMM142.93.209.204 (sent from forged email address)
- Good Day (sent from forged email address)
- READ CAREFULLY... " Cathryn Harry" <cathrynharry@yahoo.com>
- Hi!! "Gina Maria Myers" <test@test.com>
- Your Abandoned Package For Delivery 150.249.224.172 (sent from forged email address)
- Delivery "Mullen Williams" <info@info.net>
- CONGRATULATION THERE IS A GOOD NEWS ABOUT YOUR PAYMENT. "MRS.ANNE COLLINS" <info@anne.com>
- Re: Message ... (sent from forged email address)
- THANK YOU]s (sent from forged email address)
- Wholesale trade inquiry for Product-order Demian Gray <accounts@techbuyakksks.ga>
- UNITED NATION DEVELOPMENT FUND. (sent from forged email address)
- FROM MRS. DASUKI Mrs Katerina Dasuki <admin@singnachai.tk>
- Investment Opportunity (sent from forged email address)
- JOIN US TO FINANCE YOUR INVESTMETS/BUSINESS. (sent from forged email address)
- Beloved In Christ "Mrs Alex Bean" <info@nourishwel.in>
- BEEN TRYING TO REACH YOU "Manuel Franco" <a.s.works@inode.at>
- % Have a nice day!!! (sent from forged email address)
- Hello/ (sent from forged email address)
- Federal Reserve System2200 N Pearl St, Dallas, TX 75201, USA "Mr. Robert Steven Kaplan" <mr.kaplanfrb@kfedisbroke.com>
- PART TIME JOB HCCGroup@HCCGroup.com
- [***** SPAM 19.5 *****] VIEW THE ATTACHED FILE YOUR BANK DRA... (sent from forged email address)
- READ AND CALL ME...... (sent from forged email address)
- Your response is urgently needed. (sent from forged email address)
- REPLY!!! Mrs. Marina Luda<info@usa.com>
- Hello My Prospective Partner,211.72.117.201 "Mr. Ahmed Usman" <send@tools.com>
- Citi-bank Fund Credit Alert (sent from forged email address)
- CONTACT HIM IMMEDIATELY "Ms Lorraine Walker" <lorraine.arv@usa.net>
- Re: (sent from forged email address)
- Re: I NEED YOUR ASSISTANCE "Mr.Ly Cheapiseth" <anita@piarea.co.id>
- Your Mercedes Benz Online Lottery Draw Reference Claim Code:... Mercedes Benz <info@mercedes.de>
- BEEN TRYING TO REACH YOU "Manuel Franco" <root@jiatx.com>
- Your Package Delivery (sent from forged email address)
- Hello My Prospective Partner 211.72.117.201 "FUND BENEFICIARY" <info@lee.org>
- Bequest Fund "Engr. Ian G. Udoh" <khansen.wb@gmail.com>
- Your Abandoned Package For Delivery!!! "Mr. Jim Carlos" <info@usa.net>
- Request for Co-operation on a Private Business Relationship (sent from forged email address)
- PROPOSAL! "Mr. Mason Davies" <info@izsto.it>
- [*SPAM*] Compliment of the season (Can you handle USD$87M?) (sent from forged email address)
- GOOD DAY (sent from forged email address)
- Congratulations "Mr. Bada Usman" <smtp@ccwlaw.com.au>
- YOUR FUND APPROVED PAYMENT.oj.185.81.166.197 "Mr.Kennedy Uzoka" <no-reply@za.tn>
- 12x12 Donation Form - 2019 [#2] "Harwood Art Center" <no-reply@wufoo.com>
- IMF DIRECTIVES TO COMPLETE TRANSACTION! "Mr.David M. Lipton IMF" <mr.liptonimf@kfedisbroke.com>
- Re: It May Interest You To "Mr. Reuben Erickson" <reubenune@gmail.com>
- Al-Futtaim Group issue Loan and funding projects (sent from forged email address)
- Re: INVESTMENT OFFER........ Ali Mohammed <info.ae27@gmail.com>
- READ CAREFULLY....... (sent from forged email address)
- Robbat: I Need Youu Now (Ingebrg) lripak@ripak.com
- FROM EFCC MR.IBRAHIM MAGU 67 (sent from forged email address)
- Your e-mail won you £75.000.00 (sent from forged email address)
- read the attached letter and reply uk <mailer@talkinformation.info>
- RE: DID YOU SIGN THE POWER OF ATTORNEY!!! "INTERNATIONAL MONETARY FUND (IMF)" <info@32.kadastr.ru>
- My Dear Friend,!!!!!!! (sent from forged email address)
- Greetings Dear, "admin8 ." <admin8@gdagm.online>
- REPLY AS SOON AS POSSIBLE (sent from forged email address)
- Private Account Officer "Franklin karen" <info@nourishwel.in>
- From Mrs Grace Thomas Grace thomas <julietjohnson656@gmail.com>
- Hello. I Need Your Partnership. (sent from forged email address)
- mutual co-operation (sent from forged email address)
- Good Day? "admin22 ." <admin22@gdagm.online>
- ATTN: PAYMENT BENEFICIARY .. (sent from forged email address)
- FINAL NOTIFICATION ON FOREIGN PAYMENT. Eobank Nig Plc PAN AFRICAN BANK <panafricabank1@gmail.com>
- Dear Beneficiary,why the delay?? 03/08/19 (sent from forged email address)
- MY DEAREST BELOVED "Mrs. Teresa Pereda" <tpereda101@mail.com>
- Alerting You alerting@onet.pl
- RE: BANK OF AMERICA REPLY (sent from forged email address)
- Mercedes Benz Online Lottery Draw Reference Claim Code: (765... Mercedes Benz <info@mercedes.pl>
- GRANTED APPROVAL FROM INTERNATIONAL MONETARY FUND (sent from forged email address)
- Hello Good Day "Reverend Sister Mary Thomas." <test@resoundnetworks.com>
- We Offer Private, Commercial and Personal Loans Andrey Grishin<>
- GOOD DAY... "Mrs. Doan" <frb.info33@gmail.com>
- ATTENTION BENEFICIARY "Mr. Steve Cox" <test@webmail.neurotechmexico.com>
- Pertinent information !! (sent from forged email address)
- Urgent Response Needed. (sent from forged email address)
- Federal Reserve System2200 N Pearl St, Dallas, TX 75201, USA "Mr.Robert Steven Kaplan " <kaplanfrb@fedisbroke.com>
- Compliment of the season (Can you handle USD$87M?) (sent from forged email address)
- YOUR ABANDONED PACKAGE FOR DELIVERY (sent from forged email address)
- Director cash processing unit 213.223.172.62 "Mr. Kent Williams"<info@uba.com>
- Appropriate dating mirza@dechinapo.cl
- Attention Dear Foreign Beneficiary. suntbank@smail.com
- CONTACT ME URGENTLY Yero Djibril <yero900@yahoo.com>
- Re: URGENT... (sent from forged email address)
- We Offer Private, Commercial and Personal Loans Robert Klench<>
- Re: I NEED YOUR ASSISTANCE "Mr.Ly Cheapiseth" <proof@altiora.by>
- ***Spam*** Re: Your Package For Delivery (sent from forged email address)
- How are things shower@shower.com.tw
- READ CAREFULLY (sent from forged email address)
- YOUR ATM CARD IS READY FOR USE "Mr. Allen" <allenjerry@yahoo.com>
- August A&G Series ! August A&G Series ! <web.gs77@chuksgrouo.in>
- Re: WE OFFER 3% INTEREST LOAN "Robert" <ventas@grupobc.com>
- Darlehen Angebot kwatoktaria@surakarta.go.id
- Required Information Pacific Service <Pacific-Service1@outlook.com>
- CLAIM YOUR COMPENSATION FUND "Mr. Ibrahim Mustafa Magu" <info@sbsw.co.kr>
- Product Catalog Pacific Service <Pacific-Service3@outlook.com>
- LET US BE FRIENDS. HELLEN CAMBELL <hellenloves618@gmail.com>
- INCREMENT IS A MUST..Work from home (sent from forged email address)
- YOUR PAYMENT IS READY (sent from forged email address)
- Re: I NEED YOUR ASSISTANCE (sent from forged email address)
- [## 14306 ##] Your Disbursement ID. Ms ANDREA GACKI, <info@note.com>
- From Mr. Beren Boli Basi. "Beren Boli Basi" <info_test@test.com>
- I need to hear from you urgent. "Mr.Frank Anthony" <test@diabetes.com.au>
- Dear Sir/Madam, "Mr. David Yau." <redmine@nc-srv.com>
- UBA GOODNEWS "UBAgroup"<uba@fund.com>
- GOOD NEWS FOR YOU ALL. (sent from forged email address)
- Hello and good day. (sent from forged email address)
- Reference Mail Mrs Anna Cooper <send110@edugm.online>
- (no subject) "Mr. Mandela Dumani" <mr.neldum52@hotmail.co.za>
- Attention: Beneficiary Mrs.Brenda Louise
- @@ YOUR MESSAGE PLEASE. (sent from forged email address)
- Reference Mail Mrs Anna Cooper <send124@edugm.online>
- Re: Cash CAB Jr <am26111971@gmail.com>
- RE-OUTSTANDING PAYMENT (sent from forged email address)
- Reply For Details (sent from forged email address)
- We found that you have an unclaimed compensation payment tha... TAO ZHANG IMF <officeess1985@gmail.com>
- Credit Alert Payment info, rely now "Cash Alarm Message." <nina4452101@portugalmail.pt>
- Re: Your Package For Delivery (sent from forged email address)
- Your Abandoned Package For Delivery 217.77.209.86 Assistance Inspection Director <data@sao.so>
- Respond for details kontakt@skalnity.pl
- Hello Mr Thomas Werner <mr.thomaswerner01@gmail.com>
- Re: Business Investment / Partnership`` Selma Bachir <selmabachr79@gmail.com>
- Re: Business Investment / Partnership`` "Selma. Bachir" <selmabachr79@gmail.com>
- Congratulations (sent from forged email address)
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- URGENT FUND TRANSFER "Samuel" <it.maxim@tmhf-group.ru>
- Norfolk International Airport (sent from forged email address)
- Re: It May Interest You To (sent from forged email address)
- To Whom It May Concern. "Mrs Connie Dutton." <unitedstateminitryzone@gmail.com>
- I Have A Donation For You Mrs Juliana Timothy <barristerjosephvalido2015@gmail.com>
- Dear Partner (sent from forged email address)
- ATTENTION LORDRIC BEN <lordric.ben@yahoo.com>
- Quick Reply (sent from forged email address)
- RE: BANK OF AMERICA REPLY (sent from forged email address)
- (BANK ALERT) About Your Funds// (sent from forged email address)
- It's Me Vanessa.. (sent from forged email address)
- Stop Contacting Those People Regarding Your Fund (sent from forged email address)
- UK LOTTERY PROGRAM (sent from forged email address)
- Your Consignment Boxes From From Desk Table of Robert E. Anc... (sent from forged email address)
- Re: Confidential Proposition (sent from forged email address)
- THE UK LOTTERY NOTIFICATION OF WINNINGS: "Brian Hunt(Mr)." <info@lee.com>
- Beloved In Christ "SANDRA ANTONY" <info@nourishwel.in>
- FROM EFCC MR.IBRAHIM MAGU (sent from forged email address)
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- Purchase Order " Gerdau Trading" <smtp@ccwlaw.com.au>
- Your ATM Cards Released "REV. DR. DOUGLAS MORRISON" <daskmoney@gmail.com>
- Your ATM Cards Released "REV. DR. DOUGLAS MORRISON" <jerrytradingcommodities@gmail.com>
- RE; 13 / 08 / 2019 (sent from forged email address)
- Please assist me! Miss Dakota <dakota_mary@nickolasnick20.u0779810.cp.hub8hosting.com>
224 entries -- last updated: 2019-08-13 17:14 UTC
Sender domains:
- 32.kadastr.ru (1)
- altiora.by (1), amoebalame.trillianpro.com (2), anne.com (1), assholes.trillianpro.com (1), asspirates.trillianpro.com (1)
- beta.trillianpro.com (3), bierensgroup.com (1), bitches.trillianpro.com (2), bleed-to-death.trillianpro.com (1), bloatware.trillianpro.com (2), burnmoney.trillianpro.com (1)
- ccwlaw.com.au (2), chuksgrouo.in (1), crash.trillianpro.com (1), cry-its.trillianpro.com (1)
- damet.com.au (1), diabetes.com.au (1), domain-admin.com (1)
- edugm.online (2), emailitis.com (1), evil.trillianpro.com (1)
- fascism.trillianpro.com (2), feckless.trillianpro.com (3), fedisbroke.com (1), fuck.trillianpro.com (1), fund.com (1)
- gdagm.online (2), gmail.com (17), grupobc.com (1)
- h-ponline.com (1), hotmail.co.za (1), hythefm.com (1)
- info.net (1), inode.at (1), intolerant.trillianpro.com (2), izsto.it (1)
- jiatx.com (1), junk.trillianpro.com (1)
- kcjplating.com (1), kfedisbroke.com (2)
- lee.com (1), lee.org (1)
- mail.com (1), mercedes.de (1), mercedes.pl (1), methaddict.trillianpro.com (2), mircea285a.ml (1), mtein.org (1)
- nc-srv.com (1), nickolasnick20.u0779810.cp.hub8hosting.com (1), no-fags.trillianpro.com (2), nofags.trillianpro.com (1), note.com (1), nourishwel.in (3), nowhere.trillianpro.com (1), nsatt.net (1)
- outlook.com (2)
- piarea.co.id (1), portugalmail.pt (1), prievidzanet.sk (1), puressence.ch (1)
- refund.trillianpro.com (2), resoundnetworks.com (1), ripak.com (1), ryansather.com (1)
- sales.trillianpro.com (1), sao.so (1), sbsw.co.kr (1), sea-gal.co.il (1), shit.trillianpro.com (1), singnachai.tk (1), suck-ass.trillianpro.com (1), suckass.trillianpro.com (3)
- talkinformation.info (1), techbuyakksks.ga (1), test.com (2), theundergroundchicago.com (1), tmhf-group.ru (1), tools.com (1), tyrant.trillianpro.com (1)
- uba.com (1), unpentant.trillianpro.com (1), unreliable.trillianpro.com (3), unstable.trillianpro.com (2), usa.com (1), usa.net (2), useless.trillianpro.com (2)
- vincentland.com (1)
- w3.trillianpro.com (3), waste-of-money.trillianpro.com (1), webmail.neurotechmexico.com (1), whine.trillianpro.com (2), wicked.trillianpro.com (1), wufoo.com (1)
- x.trillianpro.com (1)
- yahoo.com (4)
- za.tn (1)
Anti-fraud resources:
