|
|
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.
- DOING THE WILL OF GOD. "Mrs.C. Balling" <content@btmlimited.net>
- From Barrister Tony Bamikole....REPLY ASAP "Barr. Tony Bamikole" <tonybarrbamikple987890@yandex.com>
- ATTENTION:Notice On Your Consignment Box reg #: HG1N8875B2 (sent from forged email address)
- =?utf-8?q?Donationer_=28Lyk=C3=B8nskning=29?= "Mrs. Mavis L Wanczyk" <felix@cargosafeway.com>
- Beloved In Christ "Mrs Alex Bean" <info@nourishwel.in>
- UNITED STATES DEPT. OF HOMELAND SECURITY SEEKING TO WIRETAP ... (sent from forged email address)
- GOOD DAY... (sent from forged email address)
- UNITED STATES DEPT. OF HOMELAND SECURITY SEEKING TO WIRETAP ... (sent from forged email address)
- my subject m123 dk@dkcomputer.co.kr
- GOOD NEWS (sent from forged email address)
- PLEASE SEND THE REQUIRED INFORMATION. (sent from forged email address)
- Thanks and looking forward to your prompt reply. "Mr Sim Ton (PPC Bank Cambodia)" <choimj@isd.co.kr>
- YOU ARE A LUCKY WINNER!! "EURO MILLIONS UNITED KINGDOM" <marco.entendez@nsw.gov.ph>
- YOUR FINAL PAYMENT. (sent from forged email address)
- Donation "Mr Warren E. Buffett" <warrenebuffet@email.ati.tn>
- New Product Inquiry export@pacpackagings.com
- [*SPAM*] hello (sent from forged email address)
- Re: CRUDE OIL SALES VENTURE. (sent from forged email address)
- Please Can You Handle This Project?, (sent from forged email address)
- # Ali HAVE A NICE DAY!! (sent from forged email address)
- <MY DEAREST BELOVED> "Mrs. Teresa Pereda" <mrspereda111@gmail.com>
- Ref: 3/9./19 (sent from forged email address)
- Make smart move to improve your life this year. (sent from forged email address)
- Please Read. "Arabelle Harrison" <arabelleharrison80@gmail.com>
- GOOD DAY MY DEAR BELOVED; CAN I TRUST YOU ? "Mrs. Emily Krogman" <barbara@caixapostal.gob.org.br>
- CONTACT:Mr. Bryan Paul. "Mrs.Carina Hansen" <mrs.carinahansen@gmail.com>
- ATM Debit Card "MR.KEN TAYLOR" <5490779@e1.ru>
- Please I need your help please (sent from forged email address)
- *****SPAM***** UNITED NATION SCAM VICTIM PAYMENT NOTIFICATIO... (sent from forged email address)
- FROM TOKYO LOTTERY OFFICE "FROM TOKYO LOTTERY OFFICE" <naleahb@pololo.ml>
- RE: ...ASSIST ME.. (sent from forged email address)
- good day "Mr. Raymond" <dnepr-torg@rambler.ru >
- RE-OUTSTANDING PAYMENT (sent from forged email address)
- Greetings ALMOHAD MOHAMMAD BASHIRU <info@dorishatcraft.info>
- Urgent Business Proposal "Richard Lai" <salesopolis@multicop.com.br>
- Treat As Urgent (sent from forged email address)
- 186.231.35.163 Mr.Johnson <dlivr@yy.net>
- *From Gina M. Maria "Gina M. Maria" <gina@test.com>
- Re [ Details About ] "European Debt Recovery" <noreply@bierensgroup.com>
- BUSINESS INTEREST (sent from forged email address)
- Pls Confirm Your interest.... 177 (sent from forged email address)
- =?utf-8?Q?=E2=82=AC_1.000.000,00?= Tom Crist <teddy.darmawan@cp.co.id>
- 29 AUGUST USADF <usadf.gov@gmail.com>
- Independent Financial Consultant 22 "Mr. Ryan Roger" <capitalalmal@gmail.com>
- Yours sincerely, (sent from forged email address)
- You Have Received Your US$18.5M (FROM CITIBANK ALREADY) (sent from forged email address)
- Grants Spende "Maria" <annmarie.pantig@doe.gov.ph>
- Bond Asset Finance Ltd 3/9/2019 lp19860815@sina.com
- READ AND REPLY URGENT Aileen Samih <aileen.samih221@gmail.com>
- Credit Alert Payment info, rely now "Fund Alarm." <nina4452101@portugalmail.pt>
- Kindly get back to me "Mr.Warren E. Buffett " <chantalfabrice67@gmail.com>
- (pageweavers.com=?UTF-8?B?KSBBUFBMSUNBVElPTiAtU3RvcmFnZSBGdW... Email ADMIN <noreply@domain-admin.com>
- MAY PEACE BE WITH YOU Dorathy Garby <dorathygarby@yandex.com>
- =?utf-8?q?Wohlt=C3=A4tige_Spende?= Lisa <""@citybyo.co.zw>
- Attention (sent from forged email address)
- RE: READ... (sent from forged email address)
- Re: I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- spende Mavis <info@gmail.com>
- Dear Friend, (sent from forged email address)
- Re:Business Request (sent from forged email address)
- affirmation from FBI required[CODE:210]T (sent from forged email address)
- @From: Gina M. Myers "Gina M. Myers" <info@test.com>
- Get Commission From Oil License Monthly 95 (sent from forged email address)
- Your Abandoned Package For Delivery 09/03/19 Assistance Inspection Director <data@sao.so>
- Release of funds to you (sent from forged email address)
- Re: Attn, Your compensation Payment of$17,500,000.00 USD has... Patrick J Burke <securitss1985@gmail.com>
- Ref: OCC/US.GOVT/REF/027/PMT-072019 (sent from forged email address)
- RE: NEXT STEP (sent from forged email address)
- HELLO "Eng. Ahmed Bello" <ahmbello11@yahoo.com>
- Your Consignment Truck Boxes (sent from forged email address)
- *ATTEN:REGARDING THE TRANSACTION OF $22.5M ALLOCATED TO YOU ... (sent from forged email address)
- Standing as Next-of-Kin (sent from forged email address)
- Project Partnership. (sent from forged email address)
- Business Project from Ms. Argeseanu Ileana (sent from abused email account)
- GOOD NEWS REGARDING YOUR PAYMENT...195.57.20.245 (sent from forged email address)
- GREETING'S FROM JOHN FLINT...190.248.50.13 "Mr.Flint John " <info@ubif.net>
- Business Proposal "Maggie Wang" <augustin@citycable.ch>
- IMF $4,000 USD Susan <mortoncrawford@gmail.com>
- Business Proposal (sent from abused email account)
- Re: Dein Freund Kouame Rose Rose Kouame <roseekouame@hotmail.com>
- Your immediate response will be required?.. "Christopher A. Wray" <info@campingtorredelmar.com>
- Attention: Fund Beneficiary o f AFRICAN DEVELOPMENT BANK <service@unisysh.imf.com>
- Hallo 9/4/2019 9:38:33 AM "Stefanie Hubner" <pfl@zxv.publicvm.com>
- Attention Dear Beneficiary "Mr. Kevin McAleenan " <tea-factory.p@silver.plala.or.jp>
- GREETING'S FROM JOHN FLINT. ...190.248.50.13 Mr.Flint John <info@flit.net>
- =?utf-8?q?Wohlt=C3=A4tigkeitsspende_von_2=2E000=2E000_Millio... ''Tayeb Souami'' <daniela.buzatu@physics.pub.ro>
- Contact Rev Anthony for your ATM VISA CARD, SGT LISA ANDERSAN <sgtlisaanderson2016@gmail.com>
- NOTIFICATION OF YOUR PAYMENT THROUGH ATM MASTER CARD "Mr. George Miller" <info@lee.com>
- URGENT MASSAGE FROM JOYCE SAMUEL MRS JOYCE SAMUEL <joycesamuel190@gmail.com>
- Greatest Loan Offer. morgan stanley wealth management <richardbaxter440@hotmail.com>
- Hello wnetsystem@wnetsystem.com.br
- Dearest Beloved One, juliet kizz <zendeerose_0@yahoo.com>
- hey =?UTF-8?B?d2hhdOKAmXM=?= going on fdistefano@rimi.net
- Dearest Beloved One, juliet kizz <zendeerose041@yahoo.com>
- Investments and business financing. (sent from forged email address)
- Hello, Dear "Mrs.Ruth Williams" <sologobesi@gmail.com>
- NOTIFICATION OF YOUR PAYMENT THROUGH ATM MASTER CARD (sent from forged email address)
- BUSINESS TRANSACTION "CITIBANK" <info@regularmail.org>
- Reply For More Details (sent from forged email address)
- CONTACT MY SECRETARY FOR YOUR COMPENSATION FUND "Mrs. Stella Samir." <revpeterjohnson2@gmail.com>
- ATTENTION BENEFICIARY Mr Richard Peterson <awarddel000@gmail.com>
- urgent respond fareeda Farah <yffffgdff12@yahoo.com>
- Your Approved Funds Payment! (sent from forged email address)
- Possible Spam : Western Union Money Transfer Barr Chris Olis <ccasals@vtr.net>
- I AWAIT YOUR IMMEDIATE RESPONSE (sent from forged email address)
- Re: Will & Probate Deposit (sent from forged email address)
- MY COMPENSATION Mrsjoy Roberts <mrsjoyrobertsx1@gmail.com>
129 entries -- last updated: 2019-09-04 15:17 UTC
Sender domains:
- amoebalame.trillianpro.com (1)
- bierensgroup.com (1), bloomweb.com (2), btmlimited.net (1), burnmoney.trillianpro.com (1)
- caixapostal.gob.org.br (1), campingtorredelmar.com (1), cargosafeway.com (1), citybyo.co.zw (1), citycable.ch (1), contact.trillianpro.com (2), cp.co.id (1), cry-its.trillianpro.com (1)
- doe.gov.ph (1), domain-admin.com (1), dorishatcraft.info (1)
- e1.ru (1), email.ati.tn (1), evil.trillianpro.com (1)
- flit.net (1), fuck.trillianpro.com (1)
- gmail.com (15)
- hotmail.com (2)
- isd.co.kr (1)
- las.net (1), lee.com (1)
- methaddict.trillianpro.com (1), multicop.com.br (1), mx.trillianpro.com (1)
- nourishwel.in (1), nsw.gov.ph (1)
- physics.pub.ro (1), pololo.ml (1), portugalmail.pt (1), puressence.ch (1)
- rambler.ru (1), refund.trillianpro.com (1), regularmail.org (1)
- sales.trillianpro.com (1), sao.so (1), shelbynews.com (2), shit.trillianpro.com (1), shithole.trillianpro.com (1), silver.plala.or.jp (1)
- test.com (2), tyrant.trillianpro.com (1)
- ubif.net (1), unisysh.imf.com (1), unreliable.trillianpro.com (1)
- vtr.net (1)
- x.trillianpro.com (1)
- yahoo.com (4), yandex.com (2), yy.net (1)
- zxv.publicvm.com (1)
Anti-fraud resources:
