|
|
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.
- reply me back Anna Cooper <admin@cooper.com>
- We need partnership for Investment!!!!!! (sent from forged email address)
- STOP ANY FURTHER CONTACT "Patricia Joseph" <admin@sorryforthe.info>
- Re: Your Abandoned Inter Bank Deposit ......... gm "Chase Morgan Bank - Mr. Dapo Olagunju" <<dapo.olagunju@chaseMG.com>>
- crucial yes david tayo <michaelubaka1956@gmail.com>
- I am Barrister Mary Hills "Mr. Mary Hills" <maryhills011@yandex.com>
- Dear Beneficiary, FINAL NOTICE (sent from forged email address)
- Hi "Peter Scott" <scottpete@yandex.com>
- YOUR MESSAGE (sent from forged email address)
- Hello My Beloved One. Rita T Aman <ritania.aman@gmail.com>
- From Mrs Bridggie William writing from hospital Mrs Bridggie William <mrsbridggiewilliam5@gmail.com>
- Attention Dear Beneficiary contact at WhatsApp or call Phone... "Mr. Demain Spark" <americanvisa247@gmail.com>
- Greetings to you, (sent from forged email address)
- From Mrs. Anna Elbaff. Anna Elbaff <annelbff@yahoo.co.jp>
- URGENT CONTACT FOR YOUR WINNING SUM OF $8.8 MILLION USD "Mrs. Victoria James" <office@payment.com>
- $ Reach me now!!!!! (sent from forged email address)
- Director cash processing unit (sent from forged email address)
- SUPPLY YOUR PRODUCT (sent from forged email address)
- Director cash processing unit (sent from forged email address)
- YOUR ATM CARD (sent from forged email address)
- Re: Investimento em parceria (sent from forged email address)
- Re: Your Trust... 185.81 (sent from forged email address)
- I NEED YOUR URGENT ATTENTION !! (sent from forged email address)
- ******Re:Attn****** (sent from forged email address)
- From Mrs Isabella Dzsesszika "Isabella Dzsesszika." <bclement23@yahoo.com>
- OFFICIAL NOTICE!! liam joyce <liamcjoyce@eircom.net>
- BMW LOTTERY DEPARTMENT !!! (sent from forged email address)
- REFERENZZAHLUNGSAUFTRAG (28738-84784) fund2@bk.ru
- My Beloved//DONATION FOR YOU!!!!!?? "Smith" <info@info.com>
- I WANT TO INVEST IN YOUR COUNTRY. (sent from forged email address)
- Greeting To Your (sent from forged email address)
- VERY URGENT ATTENTION. Mr Manu Kala <kalammm9000@gmail.com>
- Google Grant Notification Google Foundation UK <info@google.org>
- Beste finanzielle Dienstleistungen 2019 "Mr Davis Wright" <joel_macias@hmha.gob.ec>
- CONTACT MR. CHRIS LONG FOR YOUR ATM CARD PACKAGE. "Mr. James Smith" <federalreservebank.1902@yahoo.com>
- DEAR FRIEND HERE IS MY PROPOSED IS MY PLEASURE (sent from forged email address)
- Attention,REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE ... "Director Dr. Frank Douglas" <charleswilliams20083@gmail.com>
- Companion. (sent from forged email address)
- sir this is real. peter cruz <test2@1450brickell.com>
- Financial Empowerment programs under World Economic Forum (W... (sent from forged email address)
- QUICK RESPOND!!! Confidential <stevel05@mail.com>
- Congratulations!! ... "Mr.Adams Mcgregor" <admas.mcgregor@protonmail.com>
- Business Opportunity ... (sent from forged email address)
- Attention,REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE ... "Director Dr. Frank Douglas" <nigskybank2011@gmail.com>
- 2019 BMW Enthusiast Award (sent from forged email address)
- MRS.KIRSTJEN NIELSEN (sent from forged email address)
- Charity Donation 10/21/2019 (sent from forged email address)
- SHIPMENT Mr David Morris <officeinfo712@yahoo.com>
- Re: Order Enquiry (sent from forged email address)
- Darlehensangebot "Jesse Peterson" <nussara@siamrajplc.com>
- [*SPAM*] hi! (sent from forged email address)
- OKAY REPLY Rosaline <joycenjongoro@yahoo.com>
- NOTIFICATION OF YOUR PAYMENT THROUGH ATM MASTER CARD. "Mr. George Miller" <info@carmasters.org>
- Your Approved Payment Reply Urgently (sent from forged email address)
- MUTUAL PARTNERSHIP CONCENT (sent from forged email address)
- Business Proposal Very Urgent. (sent from forged email address)
- Hello 21/10/2019.. (sent from forged email address)
- RE RE Mr Gerorge <mr.geroge@marka.net.tr>
- Hello 22/10/2019 (sent from forged email address)
- Hello..22/10/2019 (sent from forged email address)
- =?utf-8?Q?R=C3=BDchla_p=C3=B4=C5=BEi=C4=8Dka_plat=C3=AD_+1(5... =?utf-8?B?w5p2ZXJvdsOhIHNwb2xvxI1ub3PFpQ==?= Ivan Marko <v.alliata@ismu.org>
- After a serious thought i decided to contact you (sent from forged email address)
- *Re:+REGARDING THE TRANSACTION OF $22.5m malidi (sent from forged email address)
- CAN YOU HELP ME OUT? (sent from forged email address)
- DELIVERY OF UNDELIVERED CONSIGNMENT (sent from forged email address)
- whats popin' test@filicexpress.com
- INVESTOR Raheem Ahmed <raheemahmedwali@gmail.com>
- Affordable Loan Offer! "OLSON" <olson_financialgroup31@aol.com>
- =?utf-8?q?=E2=82=AC_2=2E000=2E000=2C00_Euro_gespendet?= postgrey@elcosystems.com
- (no subject) Azim Foundation<hq@mymind.org>
- ***SPAM*** Re: Contract payment claim. (sent from forged email address)
- ATTENTION ! (sent from forged email address)
- STOP ALL TRANSACTION "Mrs.Lucia Brooks" <info@usa.org>
- Hi There "Kenneth Farrugia" <info@matizsae.com.py>
- Your consent is needed (Christabell Horste) (sent from forged email address)
- From: Mrs.Nancy Stewart "Mrs.Nancy Stewart" <mrsrachaelws1@yahoo.com>
- waiting for your response Habib Maalouf <habibmaaloufmaalouf@gmail.com>
- Read this Message and get back to me (sent from abused email account)
- Award Confirmation mercedesbenzwin@awardwin.com
- How are you doing shower@shower.com.tw
- Scohck: I Am Legeend (Criistabel) lripak@ripak.com
- IF GOD SAY YES NO ONE CAN SAY NO (sent from forged email address)
- Dear Sir/Madam, Good News... (sent from forged email address)
- May the peace of the Almighty God be with you and your Family "Mrs Josephine Gary" <scwyl@charity.org>
- VERY URGENT ! Chan Sokheng <adm@hanhua.com>
- **SPAM** FUND OF $12,500,000.00USD CLAIM IN YOUR ABSENT (sent from forged email address)
- FROM MRS DOISON RUSSULL (sent from forged email address)
- Next Of Kin "Dr. Charles Weller" <bruceholdens1@gmail.com>
- Attention: Beneficiary "Ms.Janet Cooper" <info@mtein.org>
- Re:Business Investors,We are available for Assistance.. Ugonna Madueke <pauldurueke02@gmail.com>
- Re: GREETINGS!!!--22nd "Mrs. Nastac Elisabeta Bayarmaa" <weiguan.tu@fleetshoes.com.cn>
- Your Compensation Payment (sent from forged email address)
- I WANT TO INVEST IN YOUR COUNTRY. (sent from forged email address)
- Re: CONGRATULATIONS WINNER (sent from forged email address)
- UNITED NATION SCAM VICTIM COMPENSATION PAYMENT, "Mr. Edward Kallon (UNRCO)" <cynthialee011@gmail.com>
- Greetings to You (sent from forged email address)
- Dear Friend, Idrus Muhamad <wasamanitha1@gmail.com>
- Delivery of Your ATM (VISA) Card "Mrs. Sharon miller" <mrs.sharonmiller69@gmail.com>
- GOOD DAY TO YOU MY DEAR FRIEND!!!!! "Mrs. Janet McCullum." <info@usa.org>
- You Are A Winner. (sent from forged email address)
- good day (sent from forged email address)
- PLEASE READ ATTACH LETTER FOR YOUR $920,000 GIFT FUND Mark Stevenson <jopmwesazgood@outlook.com>
- RE:COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$15,000,000.... (sent from forged email address)
- YOUR PACKAGE Dam Fasoo <turksembassy@gmail.com>
- Compensation "Mr. J.C Langenberg " <langerbergm@gmail.com>
- Your Compensation Payment (sent from forged email address)
- ***PAYMENT APPROVAL VALUED US$12,000,000.00 *** (sent from forged email address)
- FROM FBI HEAD OFFICE USA LIMITED "Mr. Richard J. Moseley," <lindamayoo1@hotmail.com>
- WORK FROM HOME OFFER. (sent from forged email address)
- Next Of Kin "Dr. Charles Weller" <usarmycontractoriraq1@gmail.com>
- URGENT TRANSFER OF YOUR US$4,500,000.00 "JPMORGAN CHASE BANK & CO. U.S.A" <amandascully@care2.com>
- From Thomas James. (sent from forged email address)
- Independent Financial Consultant., 156 "Mr. Ryan Roger" <capitalalmal@gmail.com>
- Re: It May Interest You To Know (sent from forged email address)
- ATTENTION BENEFICIARY "Mr. Richard Peterson" <awarddel000@gmail.com>
- =?UTF-8?Q?D=C3=B4vod=2C_pre=C4=8Do_=C5=A5a_kontaktujem=2E?= "Dr. David Frost" <office@ssucess.website>
- FROM THE DESK OF CHIEF ACCOUNT OFFICER OF UNION BANK NIGERIA... (sent from forged email address)
- Business Opportunity ... (sent from forged email address)
- Attention: Email Account Holder "Ho Chang Pily (Mrs)" <mercyekaonyewehe@yahoo.com>
- OUKHJMHYGTFEW Wright William <pmwztgb487@outlook.com>
- Re Atn: Year 2019 Tranfer Update BANK OF AMERICA !!==URGENT==!! (sent from forged email address)
- INTERNATIONAL MONETARY FUND (IMF) WASHINGTON D.C PAYMENT NOT... INTERNATIONAL MONETARY FUND WASHINGTON D.C<info@imf.org>
- Dear Sir, "Mr. Arnold M Auckland" <amoauckland2@gmail.com>
- Re: I NEED YOUR ASSISTANCE "Mr. Celic Erez" <test@filicexpress.com>
- PROPOSAL..... (sent from forged email address)
- Re:Loan and Project Financing®. (sent from forged email address)
- =?utf-8?q?Herzlichen_Gl=C3=BCckwunsch?= "Euro Millions" <rubia.messa@hres.org.br>
- Yours sincerely, (sent from forged email address)
- FROM JOHN F. KENNEDY INTERNATIONAL AIRPORT (JFK) NEW YORK USA "Mr. Charles J. Colocino Jr" <t_shunsuke@orange.plala.or.jp>
131 entries -- last updated: 2019-10-22 16:15 UTC
Sender domains:
- 1450brickell.com (1)
- aol.com (1)
- care2.com (1), carmasters.org (1), charity.org (1), chasemg.com (1), cooper.com (1), crash.trillianpro.com (1)
- domain-admin.com (1)
- eircom.net (1)
- filicexpress.com (1), fleetshoes.com.cn (1)
- gmail.com (20), google.org (1)
- hanhua.com (1), hmha.gob.ec (1), hotmail.com (1), hres.org.br (1)
- imf.org (1), info.com (1), ismu.org (1)
- mail.com (1), marka.net.tr (1), matizsae.com.py (1), mtein.org (1), mymind.org (1)
- orange.plala.or.jp (1), outlook.com (2)
- payment.com (1), protonmail.com (1)
- siamrajplc.com (1), sorryforthe.info (1), ssucess.website (1)
- usa.org (2)
- yahoo.co.jp (1), yahoo.com (6), yandex.com (2)
Anti-fraud resources:
