|
|
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.
- 10/08/2019 (INFO).......... (sent from forged email address)
- Congratulations from the Staffs & Members of the Google inte... (sent from forged email address)
- You have been compensated, congratulation (sent from forged email address)
- Dear Friend, Gondo Koffi <gondokoffi05@gmail.com>
- RE: OFFICIAL WESTERN UNION MONEY TRANSFER PART-PAYMENT NOTICE (sent from forged email address)
- ATTN: Albert Chebe <smithbowes601@gmail.com>
- Contact him now (sent from forged email address)
- UNITED NATION SCAM VICTIM PAYMENT NOTIFICATION FROM BANK (sent from forged email address)
- TREAT AS URGENT Mr john obisheh <conference@pgsm.ru>
- ACCEPT MY COMPENSATION PAYMENT !!! "Mrs.Wendy Briggs" <robertonkielawfirms4@gmail.com>
- Business Proposal.........131./ 21.2 (sent from forged email address)
- ACCEPT MY COMPENSATION PAYMENT !!! Mrs Wendy Briggs <katosky011@gmail.com>
- Greetings. "Mrs. Helen Ibeku" <sister.helenfamily@rediffmail.com>
- Re: urgently needed (sent from forged email address)
- REPLY AS SOON AS POSSIBLE (sent from forged email address)
- 115.68.13.248 "Mrs. Mary Hills" <maryhills011@yandex.com>
- ACCEPT MY COMPENSATION PAYMENT !!! "Mrs.Wendy Briggs" <katosky012@gmail.com>
- INVESTMENT OPPORTUNITY IN EXXON MOBIL 19/10/2019 tester@rishikhanna.com
- Your Inter-Switch ATM VISA Card Ready (sent from forged email address)
- Greetings From Mrs.Shalla Bruce Mrs Shalla Bruce <shallabruce12@gmail.com>
- ATM MASTER CARD PAYMENT (sent from forged email address)
- Al-Futtaim Group Loan Offer and Project Funding (sent from forged email address)
- I NEED YOUR URGENT ATTENTION !! (sent from forged email address)
- For your attention "Douglas Joseph" <uva@ezavodspb.ru>
- Beloved One! (sent from forged email address)
- INFO "INFO" <maria@simplexi.com.ph>
- URGENTLY IN NEED OF YOUR HELP (sent from forged email address)
- PLEASE I NEED A HELP, KINDLY READ THE EMAIL AND GET BACK TO ME "Mrs. Loraine Gardne" <webv54@mhcable.com>
- Dear Customer "U.S Postal Service" <apexpest1@bigpond.com>
- URGENT BUSINESS RELATIONSHIP berchtold marc <donaldmike042@yahoo.com>
- Alerting You 10/10/2019 (sent from forged email address)
- MY BELOVED ONE. (sent from forged email address)
- [*SPAM*] hi (sent from forged email address)
- Reminder, Business Proposal. (sent from forged email address)
- DONATION FUND FOR THE WORK OF GOD. "Mrs. Patricia Norbert" <jehovahlord1235@yahoo.com>
- My Beloved Friend In The Lord. (sent from forged email address)
- PRIVATE. (sent from forged email address)
- PAYMENT NOTICE (sent from forged email address)
- Important Mail TSB <test@test.com>
- REPLY NOW (sent from forged email address)
- Re:Reply immediately... Mendiola Andrew<mendiolaloanservice@loanservice.com
- IMMEDIATE RELEASE OF YOUR FUND US$1.5M ONLY VIA ATM MASTER CARD (sent from forged email address)
- ATTENTION BENEFICIARY (sent from forged email address)
- New Message (sent from forged email address)
- }{For You}{ (sent from forged email address)
- SHIPMENT David Jim Brown <info@srac.idv.tw>
- CALL OR TEXT ME URGENT (469) 629-2261 (sent from forged email address)
- Confidential Business Proposal - Please Reply "Yuval" <test@faximo.jp>
- My subject: Profitable Business Investment U$D400 Million (sent from forged email address)
- RE:WE ARE SORRY FOR THE DELAYPAYMENT (sent from forged email address)
- Good day, Alex Mccann <alfredshawn333@yahoo.com>
- DONATION FUND FOR THE WORK OF GOD. "Mrs. Patricia Norbert" <sdkvirgwjfew34@yahoo.com>
- Independent Financial Consultant. 156 "Mr. Ryan Roger" <capitalalmal@gmail.com>
- INFO (sent from forged email address)
- Microsoft Promo... (sent from forged email address)
- Investieren Sie in Ihr Projekt und zahlen Sie 3% pro Jahr /... (sent from forged email address)
- Vice President, World Bank Hafez Ghanem <info@usa.org>
- (no subject) "Lisa Robinson" <""@smederevo.org.rs>
- hey =?UTF-8?B?d2hhdOKAmXM=?= going on fdistefano@rimi.net
- Mutual benefit & trust (sent from forged email address)
- Re: Looking forward for your urgent response (sent from forged email address)
- Your Urgent Attention Please... (sent from forged email address)
- united nation scam victim payment notification from bank (sent from forged email address)
- FROM: MR. MIKE DONALD mike donald <mike13donald@hotmail.com>
- New Product Inquiry Miss Anna James <exports@nicholsbaots.com>
- Darlehen Clinton Johnson <swilliam@zhrc.org.zw>
- COMPENSATION 2019 (sent from forged email address)
- HSBC SWIFT-8107659022 Hsbc Transdept <Hsbcnoreply@domain-admin.com>
- FROM MATTIAS SJOBORG.. (sent from forged email address)
- RE: Confidential Deal Of US$19,900,000.00 "Ms Shirley Leung" <admin@centralkey-cn.com>
- Did You?? (sent from forged email address)
- Partnership Project (sent from forged email address)
- Von Mr. Authur Phillips. (sent from forged email address)
- }{For You}{ (sent from forged email address)
- URGENT!!! HELP NEEDED BELINDA JOSHA <Belindajosh@yahoo.com>
- ATTENTION (sent from forged email address)
- ANOMALIES ON YOUR FUND (sent from forged email address)
- Your Urgent Attention Please.. (sent from forged email address)
- Good News Helen <amandads@dcc.ufmg.br>
- You have been rewarded by Google Inc (sent from forged email address)
- FROM: MR. ANTHONY KUKU Anthony kuku <a14kuku@hotmail.com>
- I Need Your Urgent Assistance. larsan barro <larbarro@gmail.com>
- FROM: MR. ANTHONY KUKU Anthony kuku <a19kuku@hotmail.com>
- FROM: MR. ANTHONY KUKU Anthony kuku <a30kuku@hotmail.com>
- CAN I HAVE AN URGENT DISCUSS WITH YOU?!!! "Mrs Jeniffer Bailey" <hireme@livproductions.ca>
- Reply immediately! (sent from forged email address)
- INTERNATIONAL MONETARY FUND (I.M.F) "Mr.Jerry White" <departm.entonline01@gmail.com>
- }{For You}{ (sent from forged email address)
- THANKS Charles Justin <charlesjustintwo@yahoo.com>
- With Due Respect, Mellisa Otidi <nuendforise@yahoo.com>
- Hello, "Mr.Stephen K. Boateng" <info_ygt1@ghricboa.xsrv.jp>
- From Thomas James.. (sent from forged email address)
- Dear Sir/Madam, Good News (sent from forged email address)
- MY DEAREST BELOVED (sent from forged email address)
- GOOD DAY "Jim Ratcliffe" <test@mail.mfckbr.ru>
- I NEED YOUR FULL SUPPORT (sent from forged email address)
- Greetings From Mrs Alice Adam. Alice Adam <alice.adam14@yahoo.com>
- Re: VERY URGENT ! (sent from forged email address)
- GET YOUR LOAN.. Ronald Moris <E-mail.alg@loxinfo.co.th>
- CAN I TRUST YOU AND YOUR FAMILY.. cinafranklin@yahoo.com
- PARTNERSHIP INVESTMENT NEEDED URGENT. (sent from forged email address)
- Your outstanding fund $5.5Million transfer!!! (sent from forged email address)
- (no subject) (sent from forged email address)
- Wir bieten Ihnen das beste Darlehen Deal 2% Benjamin Chapman <milos.pruckner@yandex.com>
- DEAR FRIEND MY PLEASURE (sent from forged email address)
- Companion. (sent from forged email address)
- My Beloved in Christ, Permit me to share with you, my desire... "Mrs. Maureen A. Greaves" <chinyeregreg@gmail.com>
- DEAR LUCKY WINNER: __YOUR EMAIL ADDRESS HAVE WON YOU RS 4 CR... (sent from forged email address)
- Hello Dearest And Beloved One in Christ "Mrs. Vahida Mayassa" <mrscelinewellerfamily05@gmail.com>
- My Beloved in Christ, Permit me to share with you, my desire... "Mrs. Maureen A. Greaves" <imfdepartment.002@gmail.com>
- RE: BANK OF AMERICA REPLY (sent from forged email address)
- Congratulation To You Dear Beneficiary Of US$60 Million Dollars "Mrs. Melania Trump" <officefiles792@yahoo.com>
- good mornin (sent from forged email address)
262 entries -- last updated: 2019-10-11 15:22 UTC
Sender domains:
- 86.trillianpro.com (3)
- amoebalame.trillianpro.com (4), asepco.com (2), assholes.trillianpro.com (2), asspirates.trillianpro.com (7)
- beta.trillianpro.com (5), bigpond.com (1), bitches.trillianpro.com (2), blackbox.trillianpro.com (1), bleed-to-death.trillianpro.com (2), bloatware.trillianpro.com (1), bloomweb.com (2), burnmoney.trillianpro.com (2), buschools.com (1)
- centralkey-cn.com (1), contact.trillianpro.com (3), cookwareinc.net (1), crap.trillianpro.com (1), cry-its.trillianpro.com (4), cryits.trillianpro.com (1)
- dcc.ufmg.br (1), domain-admin.com (1)
- elkharttruth.com (1), evil.trillianpro.com (4), ezavodspb.ru (1)
- fascism.trillianpro.com (2), faximo.jp (1), feckless.trillianpro.com (1), fuck.trillianpro.com (4)
- ghricboa.xsrv.jp (1), giambertonearchitects.com (1), gmail.com (12), go.trillianpro.com (2)
- h-ponline.com (1), hotmail.com (4)
- intolerant.trillianpro.com (2)
- junk.trillianpro.com (3)
- las.net (2), livproductions.ca (1), loxinfo.co.th (1)
- mail.mfckbr.ru (1), medinamanor.com (1), methaddict.trillianpro.com (7), mhcable.com (1), minoc.com (2), mx.trillianpro.com (1)
- nicholsbaots.com (1), nowhere.trillianpro.com (1)
- olives.com (1)
- pageinterworks.com (1), pgsm.ru (1), phxht.com (1), pointless.trillianpro.com (2)
- rediffmail.com (1), refund.trillianpro.com (3), regret.trillianpro.com (1), rezaei.com (1)
- sales.trillianpro.com (4), scae.net (1), sea-gal.co.il (1), sentrim-hotels.com (1), shelbynews.com (2), shit.trillianpro.com (3), shithole.trillianpro.com (4), simplexi.com.ph (1), smederevo.org.rs (1), srac.idv.tw (1), suck-ass.trillianpro.com (3), suckass.trillianpro.com (3), support.trillianpro.com (1)
- test.com (1), thecadgroup.com (1), theundergroundchicago.com (1), tyrant.trillianpro.com (4)
- unamerican.trillianpro.com (2), unpentant.trillianpro.com (1), unreliable.trillianpro.com (7), unstable.trillianpro.com (4), usa.org (1), useless.trillianpro.com (3)
- vincentland.com (1), vomit.trillianpro.com (1)
- w3.trillianpro.com (2), waste-of-money.trillianpro.com (2), whine.trillianpro.com (3), wicked.trillianpro.com (5)
- yahoo.com (9), yandex.com (2)
- zhrc.org.zw (1)
Anti-fraud resources:
