|
|
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.
- Business Proposal...............45..36 (sent from forged email address)
- Attention "Mr. Ahmed William" <DRLARKIN@PEDSEAST.COM>
- Donation Information!!! "Mr.Charles Koch" <info@usa.com>
- Sir/Madam (sent from forged email address)
- We Are Sincerely deeply very sorry (sent from forged email address)
- [*SPAM*] hi! (sent from forged email address)
- Attn: Beneficiary / Re: Your Package For Delivery. "Mr. Thomas Bridge" <info@so-en.com.ph>
- INCREAMENT IS A MUST...WORK FROM HOME (sent from forged email address)
- Powered By Google "MS.Sundar Pichai.CEO" < info@mtein.org>
- I want to invest and buy properties in your country. (sent from forged email address)
- Donation Information!! "Mr. Charles Koch" <info@napoli.com>
- $1.5Million Donated to you "Mr.Peter Lynch" <peterlynch07@yahoo.com>
- RECIEVE PACKAGE BEFORE XMAS..CONGRATULATIONS ONCE MORE Daniel Duke<info@un.org>
- BUSINESS INTERESST (sent from forged email address)
- OPPORTUNITY... (sent from forged email address)
- Business Proposal.. .....201.150 (sent from forged email address)
- Re: CONGRATULATIONS WINNER (sent from forged email address)
- I have a business proposal to discuss with you. " Mr. David Mathers " < bert040@tim.i t>
- RE: CODE: CITI-970064 (sent from forged email address)
- Donation Information!! (sent from forged email address)
- NOTIFICATION FROM POLICE VERY URGENT.. "Inspector Mohammed Adamu" <inspectorgeneralofficer77@gmail.com>
- Business Acquisition (sent from forged email address)
- hi fdistefano@rimi.net
- Important message Your forgotten shipment "Arnold Barnes"<kruof2@tampabay.rr.com>
- 2019 MICROSOFT/AFRICA EMAIL AWARD INTERNATIONAL (sent from forged email address)
- Re: To your kind attention (Investment) (sent from forged email address)
- Hi Ronald anthony <fax-bpp@kachigumiooya.com>
- INSTRUCTION / WARNING FROM CENTRAL BANK.65.52.37.247 (sent from forged email address)
- Letter Of Interest (sent from forged email address)
- GOOD DAY (sent from forged email address)
- CONTACT MR MICHAEL MOON FOR GUIDE LINE ON YOUR FUND RELEASE (sent from forged email address)
- Dear Trusting Friend in Lord, (sent from forged email address)
- Best regards! "Mr. Alex Kwame" <mm-reds366@mml.sakura.ne.jp>
- Re: Good day !! "Celic Erez" <test@filicexpress.com>
- Did you authorized Mr.Steven Parkett John to claim your over... (sent from forged email address)
- INFO (sent from forged email address)
- Dear Beneficiary (sent from forged email address)
- 2019 MICROSOFT/AFRICA EMAIL AWARD INTERNATIONAL WORLD (sent from forged email address)
- CONGRATULATIONS!!! (sent from forged email address)
- GOOD NEWS 206.79.215.85 "Mr. Femi Otedola" <user@usa.lee>
- Cash Gift "Lisa Robinson"<dragimoj@eunet.rs>
- YOUR CONSIGNMENT BOX WORTH SUM OF $7.3 MILLION IS READY FOR ... "YOUR PAYMENT OF $8.8 MILLION US" <diiplomat009@gmail.com>
- 212.56.208.2 "Kent Williams"<info@uba.com>
- Greetings Lawrence Pierre <portatil@ceccadiz.org>
- Hey shower@shower.com.tw
- ARE YOU DEAD? IF YOU ARE NOT DEAD CONTACT HIM IMMEDIATELY peter olu <peterolu52@yahoo.com>
- Your compensation payment, "Dr,Williams Frank" <mrkolasodipoinspectorgeneral@gmail.com>
- Re:Loan and Project Financing®. (sent from forged email address)
- Your compensation payment, "Dr,Williams Frank" <accessbankplc10265@gmail.com>
- Hello Dear (sent from forged email address)
- Your compensation payment, "Dr,Williams Frank" <interpolpoliceinternational27@gmail.com>
- Re. outside@cphk.com.hk
- =?utf-8?q?Wir_bieten_pers=C3=B6nlichen_Service_f=C3=BCr_alle... "Mr Davis Wright" <joel_macias@hmha.gob.ec>
- REF: CIL/231-FMI0431/09 Mrs Diana Rose <syntaxeis@tsmede.gr>
- Dear Beneficiary, FINAL NOTICE....126 (sent from forged email address)
- Independent Financial Consultant. 242 "Mr. Ryan Roger" <capitalalmal@gmail.com>
- FROM MATTIAS SJOBORG!! (sent from forged email address)
- LETTER OF COMPENSATION.137 "MAO TUNG BANK" <team.om@taratelco.com>
- Re: CONGRATULATIONS WINNER (sent from forged email address)
- INVESTMENT OPPORTUNITY IN EXXON MOBIL 19/10/2019 (sent from forged email address)
- Donation Information!!! (sent from forged email address)
- Attn: Account Holder, E-mail us now. "Rev. Amos K. David" <sbrenda273@yahoo.com>
- Remain Blessed (sent from forged email address)
- Federal Bureau of Investigation (FBI) (sent from forged email address)
- BUSINESS CO-OPERATION CLAIM. Ms Lisa Hugh <lisa.hugh222@gmail.com>
- Did you authorized Mr.Steven Parkett John to claim your over... (sent from forged email address)
- WAITING ON YOU (sent from forged email address)
- Alerting You 18/10/2019 (sent from forged email address)
- Good Day, (sent from forged email address)
- Re: I have decided to get across to you through this medium ... (sent from forged email address)
- Federal Bureau of Investigation "Mr. X" <iis@kokarminagroup.com>
- Dearest Beloved "Mrs.Olivia Philip" <philipolivia668@gmail.com>
- Form United Nations Officer !!! !!! !! (sent from forged email address)
- ***PAYMENT APPROVAL VALUED US$12,000,000.00 *** (sent from forged email address)
- R: "Azim Hashim Premji" <azim@wirpo.com>
- SEASON'S GREETINGS (sent from forged email address)
- Loan Offer "Farhan Aziz" <joaosd@gazetadopovo.com.br>
- Purchase Order Daniel Murray <sinara-group@bk.ru>
- Re: Contract payment claim. (sent from forged email address)
- Re: Dear Consignment Owner. (sent from forged email address)
- BUSINESS PROPOSAL "Kofi Sarpong" <info@sugarmix.it>
- From Mrs Bridggie William writing from hospital Mrs Bridggie William <mrsbridggiewilliam5@gmail.com>
- VERIFICATION AND FUNDS RELEASE FORM. (sent from forged email address)
- Dear Sir/Madam, (sent from forged email address)
- From Thomas James. (sent from forged email address)
- Very Important Information ... (sent from forged email address)
- WE NEED TO DISCUSS NOW (sent from forged email address)
- SUPPLY YOUR PRODUCT (sent from forged email address)
- Pick up your $6,000 call +229 90207300 "Funf Recovery Agency"<submission@usa.com>
- Hi "Peter Scott" <scottpete@yandex.com>
- your ATM Card. "Rev. Peter Johnsons" <admin@jsdigital.net>
- WAITING ON YOU (sent from forged email address)
- Waiting for your urgent action in the above regards. British Samsung Company <info@arkhospitalbd.com>
- Please Respond (sent from forged email address)
- ATTENTION BENEFICIARY (sent from forged email address)
190 entries -- last updated: 2019-10-20 21:23 UTC
Sender domains:
- amoebalame.trillianpro.com (2), arkhospitalbd.com (1), asspirates.trillianpro.com (1)
- beta.trillianpro.com (2), bitches.trillianpro.com (1), bk.ru (1), blackbox.trillianpro.com (1), bleed-to-death.trillianpro.com (2), bloatware.trillianpro.com (1), bloomweb.com (7), burnmoney.trillianpro.com (1), buschools.com (1)
- canacomp.com (1), ceccadiz.org (1), crash.trillianpro.com (1), cry-its.trillianpro.com (1)
- elkharttruth.com (1), emailitis.com (1), eunet.rs (1), evil.trillianpro.com (1)
- fascism.trillianpro.com (2), feckless.trillianpro.com (1), filicexpress.com (1), fuck.trillianpro.com (3)
- gazetadopovo.com.br (1), gmail.com (11), go.trillianpro.com (1)
- hmha.gob.ec (1), hythefm.com (1)
- intolerant.trillianpro.com (2)
- jensenapparel.com (1), jsdigital.net (1), junk.trillianpro.com (2)
- kachigumiooya.com (1), kokarminagroup.com (1)
- latronics.com (1)
- methaddict.trillianpro.com (3), minoc.com (4), mml.sakura.ne.jp (1), mtein.org (1), mx.trillianpro.com (1)
- napoli.com (1), nowhere.trillianpro.com (2)
- pageinterworks.com (2), paradiseautos.com (2), pedseast.com (1)
- qkstream.com (2)
- richthistle.com (1)
- sales.trillianpro.com (3), shelbynews.com (3), shit.trillianpro.com (1), shithole.trillianpro.com (1), skyviewmail.com (3), so-en.com.ph (1), suck-ass.trillianpro.com (1), sugarmix.it (1), superpapelera.com (1), support.trillianpro.com (1)
- tampabay.rr.com (1), taratelco.com (1), theundergroundchicago.com (1), tim.i t (1), tsmede.gr (1), tyrant.trillianpro.com (2)
- uba.com (1), un.org (1), unamerican.trillianpro.com (1), unpentant.trillianpro.com (1), unreliable.trillianpro.com (5), unstable.trillianpro.com (2), usa.com (2), usa.lee (1), useless.trillianpro.com (2)
- w3.trillianpro.com (2), waste-of-money.trillianpro.com (1), whine.trillianpro.com (2), wicked.trillianpro.com (3), wirpo.com (1)
- x.trillianpro.com (1)
- yahoo.com (3), yandex.com (1)
Anti-fraud resources:
