|
|
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: FINAL DATE: 15/10/2019 (sent from forged email address)
- Acknowlegment (sent from forged email address)
- FROM MRS SMITH (sent from forged email address)
- Re: CAN I TRUST YOU (sent from forged email address)
- GOOD TURN THEY SAID DESERVES ANOTHER. (sent from forged email address)
- RE: OFFICIAL WESTERN UNION MONEY TRANSFER PART-PAYMENT NOTICE (sent from forged email address)
- Inheritance Funding Project... (sent from forged email address)
- Message for you "Mr. Jim Yang" <legale@studiosantamaria.it>
- [*SPAM*] hi (sent from forged email address)
- Confidential Business Proposal - Please Reply "Yuval" <confidential@private.message.fullgasgnv.com.br>
- ECONOMIC & FINANCIAL CRIMES COMMISSION (sent from forged email address)
- LETTER OF COMPENSATION.54 "MAO TUNG BANK" <team.om@taratelco.com>
- Hello Dear..., HELEN PUDNEY <he.pud2019@yahoo.com>
- URGENTLY IN NEED OF YOUR HELP (sent from forged email address)
- your WHATSAPP has won you $USD $1,000,000.00 "Mr.Peter Schomer" <peterschomer019@gmail.com>
- Seeking Reputable Company/Individual. (sent from forged email address)
- Re: Confidential Proposition (sent from forged email address)
- RELEASE OF YOUR PAYMENT ! United Nations Compensation <crimenlinea@crimpr.net>
- CONFIRM YOUR CREDIT LOAN PAYMENT...! (sent from forged email address)
- =?UTF-8?B?W1NwYW0tTWFpbF0=?= Attn : Case pin code Number: F... (sent from forged email address)
- MY BELOVED FRIEND. (sent from forged email address)
- Re; "JULIE LEACH" <admin@iilloo.xyz>
- Hello Cheng Chan <jm.lapeyre@usac-cgt.org>
- ATTENTION.. John Wong <carla@aritmetica-informatica.pt>
- CASH GRANT / DONATION (Await your response) "Mr. & Mrs. Connolly" <dinsmore@lisarmadigan.cf>
- Re. OUR BUSINESS TRANSACTION!! "Mr. Terry Donald" <ger11@efggroupsinc.com>
- Dear Sir Susan Helms <azzizocalan@yahoo.com>
- VERY URGENT RESPONSE IS NEEDED FROM YOU NOW PACKAGE OWER, "Mr. Gary Johnson" <rosemorganc212@gmail.com>
- Treat As Urgent "Mr. Dave West" <correo1@gpautomocion.com>
- From Thomas James.. (sent from forged email address)
- Please reply "Yuval" <ricardo.baeta@innov-xxi.pt>
- Attention Beneficiary Premium Trust Bank <ken.jerkatis@atacorp.com>
- Re Mrs Kim Schranner <rodrigosantana@pmenos.com.br>
- DARLEHEN "Thomas Mark" <authentic@mypanel.biz>
- Finally Your Funds Is Here//CASE FILE IS 54AC003. "Mrs. Dianna Gammel" <info@dianna.org>
- RE : COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$15,000,00... (sent from forged email address)
- I need your help "SGM John Dailey" <johndailey@us.army.mil>
- Re: Seeking Your Trust... 202.69 "Rev. Alice Kiesten" <test@comstar.ru>
- CAN I TRUST YOU AND YOUR FAMILY.. duckduckduck@live.de
- JUSTIN BRYAN (sent from forged email address)
- Money Gram Office: Mrs.Sandra Kelechi <kind@earthlink.net>
- Re: Your Abandoned Package For Delivery "Mr.William G. Emad" <info@usa.net>
- INTRODUCTION -INVESTMENT OFFER (sent from forged email address)
- YOU ARE A LUCKY WINNER!! "Mr. Ausbert Williams" <tmreuros2019@gmail.com>
- GOD BLESS YOU AND AMERICA (sent from forged email address)
- bob.burger@kcjplating.com =?utf-8?B?6KKr6buR5LqG77yBIOeri+WN... <bob.burger@kcjplating.com>
- TREAT AS URGENT Mr john obisheh <conference@pgsm.ru>
- Good Morning UBA BANK PLC <conference@pgsm.ru>
- GET YOUR LOAN AT 4% INTEREST RATE "STANDARD LOAN" <mail@graf-ism.ch>
- SCOTIABANK CANADA SCOTIABANK <Support01@scotiabank.site>
- IMMEDIATE RELEASE OF YOUR FUND US$1.5M ONLY VIA ATM MASTER CARD (sent from forged email address)
- ANGLO GOLD PROJECT. (sent from forged email address)
- Dear Winner (sent from forged email address)
- BMW LOTTERY DEPARTMENT (sent from forged email address)
- joehi777@bloomweb.com =?utf-8?B?6KKr6buR5LqG77yBIOeri+WNs+ab... <joehi777@bloomweb.com>
- ATTENTION BENEFICIARY!!!! "UBA BANK" <fermacon@visaonet.com.br>
- Attention Beneficiary "FBI" <snb@pstom4.ru>
- ECONOMIC AND FINANCIAL CRIMES COMMISSION. (sent from forged email address)
- With Due Respect, Mellisa Otidi <nuendforise@yahoo.com>
- SHIPMENT David Jim Brown <info@avalant.co.th>
- WE NEED TO DISCUSS NOW (sent from forged email address)
- Payment. "Adams G. Williams F." <cbi12041@pop02.odn.ne.jp>
- Investment IS THE FUTURE (sent from forged email address)
- Business Proposal...............45..36 (sent from forged email address)
- AWB; DOCUMENT HAS ARRIVED , CONFIRM FROM DHL "Ismail Shaikh" <info@grupojutse.com>
- =?UTF-8?Q?D=C3=B4vod=2C_pre=C4=8Do_=C5=A5a_kontaktujem=2E?= "Dr. David Frost" <office@dqrw.website>
- 2019 MICROSOFT/AFRICA EMAIL AWARD INTERNATIONAL WORLD (sent from forged email address)
- ATTENTION BENEFICIARY (sent from forged email address)
- paul@chaklos.com =?utf-8?B?6KKr6buR5LqG77yBIOeri+WNs+abtOaUu... <paul@chaklos.com>
- You have been compensated, congratulation....126 (sent from forged email address)
- Re: Exchange Of Account / Are You Aware ??? (sent from forged email address)
- Attention: You Are Chosen "Mr. Charles Koch" <officefile9431@gmail.com>
- LETTER FROM MRS STEPHANIE SMITH <Mrs Stephnie Smith>mail@mail.com
- united bank for Africa. (U.B.A) 194.28.103.238 (sent from forged email address)
- Mr.Steven Bannyy "Mr.Steven Bannyy" <stevenbanny@hotmail.com>
- sales@goodwaterwarehouse.com =?utf-8?B?6KKr6buR5LqG77yBIOeri... <sales@goodwaterwarehouse.com>
- 2019 MICROSOFT/AFRICA EMAIL AWARD INTERNATIONAL WORLD (sent from forged email address)
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS 182.61.175.243 (sent from forged email address)
- FW; PAYMENT CONFIRMATION "Accounting dep" <info@grupojutse.com>
- suechana@guysuco.com =?utf-8?B?6KKr6buR5LqG77yBIOeri+WNs+abt... <suechana@guysuco.com>
- mutual business info@girlsdream.life
- GET YOUR LOAN... Ronald Moris <E-mail.alg@loxinfo.co.th>
- Greetings. (sent from forged email address)
- Hello 15/10/2019 (sent from forged email address)
- =?UTF-8?B?57eK5oCl77yaIFBsZWFzZSByZWFkIGFuZCBnZXQgYmFjayB0by... "Yuval" <test@faximo.jp>
- God's Work.. (sent from forged email address)
- 0ec473f7@opayq.com =?utf-8?B?6KKr6buR5LqG77yBIOeri+WNs+abtOa... <0ec473f7@opayq.com>
- Re-be my confident !!! (sent from forged email address)
- Investment Proposals 15th/10/2019 "Mr. Juan Colombas"<jcolombas80vz@gmail.com>
- YOUR URGENT REPLY IS NEEDED IN THIS OFFICE. "US POSTAL SERVICE" <uspostalservice@usa.org>
- Re: Your Abandoned Package For Delivery "MrWilliam G. Emad" <info@usa.net>
- URGENT ASSISTANCE "Mr. Leung Chen" <leungchen202@gmail.com>
- (no subject) (sent from abused email account)
- barry@wellsandbennett.com =?utf-8?B?6KKr6buR5LqG77yBIOeri+WN... <barry@wellsandbennett.com>
- Attn: Beneficiary / Re: Your Package For Delivery (sent from forged email address)
- Good day, (sent from forged email address)
- CONTACT:Mr. Bryan Paul. "Mrs.Carina Hansen" <mrs.carinahansen@gmail.com>
- Dear Sir/Madam, CONGRATULATION...6 (sent from forged email address)
- Dearest Beloved One in the Lord. Mrs Olivia Philip <philipolivia668@gmail.com>
- From Mike (sent from forged email address)
- kellyk@wellsandbennett.com =?utf-8?B?6KKr6buR5LqG77yBIOeri+W... <kellyk@wellsandbennett.com>
- Dear Sir/Madam, Good News...126 (sent from forged email address)
- Urgently need money to get out of debt? Or you need a loan f... "24Hour Loan Service" <dinsmore@lisarmadigan.cf>
- Il tuo account e stato violato! Pericolo di infezione dell'i... <andrea@tuccia.it>
- Investment Manager Is Needed "Elder Joseph Kruger" <nakamura@prop.gr.jp>
- Dear Sir/Madam "BOA" <drc1@pbtcomm.net>
- GOOD DAY...FROM U.B.A 78.47.64.99 "Mrs.Rachel Kent " <no-reply@za.tn>
- RECIEVE PACKAGE BEFORE XMAS..CONGRATULATIONS ONCE MORE Daniel Duke<info@un.org>
- Thank you.... "M.J" <morgan.johnson111@us.army.mil>
- Your Assists Business Loan Funding (sent from forged email address)
- ATTENTION PLEASE (sent from forged email address)
- I AM INTERESTED IN YOU Majd Ahmed <zds019zds019zds019@yahoo.com>
- Donation / kontantbidrag "Patrick and Frances Connolly" <dinsmore@lisarmadigan.cf>
- Loan Private Firm <leonardnorm1@gmail.com>
- Your Abandoned Consignment!! (sent from forged email address)
- CONTACT MR MICHAEL MOON FOR GUIDE LINE ON YOUR FUND RELEASE (sent from forged email address)
- Re- Profiling of Overdue Payments (sent from forged email address)
- Guten Morgwn, "K.Philipe " <info@agorum.com>
- Hello, "Mr. Steven Bannyy" <london.philip1@yahoo.com>
- Please Read & Reply "Rosel" <ricardo.baeta@innov-xxi.pt>
- hey test@filicexpress.com
- PARTNERSHIP PROPOSAL (sent from forged email address)
- INTERNATIONAL MONETARY FUND (IMF) WASHINGTON D.C PAYMENT NOT... (sent from forged email address)
- TREAT AS URGENT " Mr Christopher Williams" <iis@kokarminagroup.com>
- Crude oil Lifting License No: STP-ECA/074895 (sent from forged email address)
- URGENT (sent from forged email address)
- $1.5Million Donated to you "Mr.Peter Lynch" <peterlynch07@yahoo.com>
- Dear Sir/Madam, CONGRATULATION...126 (sent from forged email address)
- URGENT BUSINESS ASSISTANT NEEDED Rhaji Haid <johnmoor105@gmail.com>
- Greetings Approved Beneficiary, MR ERIC WILLIAMS <c1994@ussa.site>
- IS A GOOD YEAR (sent from forged email address)
- Confidential Business Proposal - Please Reply "Yuval" <fullgas@fullgasgnv.com.br>
- INVESTMENT OPPORTUNITY IN EXXON MOBIL 16/10/2019 (sent from forged email address)
- CAN WE WORK TOGETHER? (sent from forged email address)
- Please I want your sincerely and urgent answer "Mrs. Celina Farouk" <Celinafarouk@gmail.com>
- GREETINGS Lawyer Duncan Kwafo <info@mushimaru.com>
- Re: RE:CAN YOU RECEIVE THIS CONSIGNMENT BOX WITH YOU cb (sent from forged email address)
- DOING THE WILL OF GOD (sent from forged email address)
- Very urgent and Confidential. (sent from forged email address)
- Kindly Read and Accept. "Mrs Mavis Wanczyk" <vaniabeatriz@smail.ufsm.br>
- Independent Financial Consultant @,,. "Mr. Ryan Roger" <capitalalmal@gmail.com>
- SHIPMENT . (sent from forged email address)
215 entries -- last updated: 2019-10-16 15:27 UTC
Sender domains:
- 86.trillianpro.com (2)
- agorum.com (1), amoebalame.trillianpro.com (2), aritmetica-informatica.pt (1), asepco.com (1), assholes.trillianpro.com (2), asspirates.trillianpro.com (4), atacorp.com (1), avalant.co.th (1)
- beta.trillianpro.com (3), bitches.trillianpro.com (1), bleed-to-death.trillianpro.com (4), bloatware.trillianpro.com (1), bloomweb.com (1), burnmoney.trillianpro.com (1), buschools.com (1)
- chaklos.com (1), comstar.ru (1), contact.trillianpro.com (1), crimpr.net (1), cry-its.trillianpro.com (2)
- dianna.org (1), domain-admin.com (2), dqrw.website (1)
- earthlink.net (1), efggroupsinc.com (1), evil.trillianpro.com (2)
- faximo.jp (1), fullgasgnv.com.br (1)
- gccwired.com (1), gmail.com (12), go.trillianpro.com (1), goodwaterwarehouse.com (1), gpautomocion.com (1), graf-ism.ch (1), grupojutse.com (2), guysuco.com (1)
- hotmail.com (1), hythefm.com (1)
- iilloo.xyz (1), innov-xxi.pt (2)
- kcjplating.com (1), kokarminagroup.com (1)
- lisarmadigan.cf (3), loxinfo.co.th (1)
- methaddict.trillianpro.com (2), mushimaru.com (1), mypanel.biz (1)
- nowhere.trillianpro.com (2)
- opayq.com (1)
- pageinterworks.com (1), pandgchurch.org.uk (1), pbtcomm.net (1), pgsm.ru (3), pmenos.com.br (1), pointless.trillianpro.com (1), pop02.odn.ne.jp (1), private.message.fullgasgnv.com.br (1), prop.gr.jp (1), protonmail.com (1), pstom4.ru (1)
- refund.trillianpro.com (1), ripak.com (1), ryansather.com (1)
- sales.trillianpro.com (2), scotiabank.site (1), shelbynews.com (1), shithole.trillianpro.com (3), smail.ufsm.br (1), stclarehospice.org.uk (2), studiosantamaria.it (1), suckass.trillianpro.com (1), support.trillianpro.com (2)
- taratelco.com (1), thecadgroup.com (1), tuccia.it (1), tyrant.trillianpro.com (2)
- un.org (1), unreliable.trillianpro.com (5), unstable.trillianpro.com (2), us.army.mil (2), usa.net (2), usa.org (1), usac-cgt.org (1), useless.trillianpro.com (2), ussa.site (1)
- visaonet.com.br (1)
- waste-of-money.trillianpro.com (3), wellsandbennett.com (2), whine.trillianpro.com (1), wicked.trillianpro.com (1)
- x.trillianpro.com (1)
- yahoo.com (6)
- za.tn (1)
Anti-fraud resources:
