|
|
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.
- Your Compensation Payment (sent from forged email address)
- Re: Your Abandoned Inter Bank Deposit ......... Top Rev... "Chase Morgan Bank - Mr. Dapo Olagunju" <<dapo.olagunju@chaseMG.com>>
- RE:COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$15,000,000.... (sent from forged email address)
- Yours sincerely, (sent from forged email address)
- $ Reach me now!!!!! (sent from forged email address)
- GOOD DAY TO YOU MY DEAR FRIEND!!!!! "Mrs. Janet McCullum." <info@usa.org>
- Herr Liu "Mr. Erika" <demo@sao.so>
- -You Will Benefit In this. (sent from forged email address)
- Blessed Is The Hand That Giveth. Mrs.Patricia Wagner<postgrey@elcosystems.com>
- Award Promo Winner mercedesbenzwin@awardwin.com
- Projects From Mr. Nazim (sent from forged email address)
- Are You Aware ?. (sent from forged email address)
- [*SPAM*] hi! (sent from forged email address)
- My Dear: Congratulations 213.159.3.51 "Mr. Adamu" <policeheadng@daum.net>
- Hi There "Kenneth Farrugia" <info@matizsae.com.py>
- Greetings. "Mrs. Helen Ibeku" <sister.helenfamily@rediffmail.com>
- Financial Empowerment programs under World Economic Forum (W... (sent from forged email address)
- hello dear "Mrs. Mette Jorn" <thomaskaven11@gmail.com>
- Are you intersted in this transaction..............45.166 (sent from forged email address)
- I am contacting for the second time. Michael X Garrett <admin@itemz.store>
- =?utf-8?q?Herzlichen_Gl=C3=BCckwunsch?= "Euro Millions" <rubia.messa@hres.org.br>
- =?utf-8?q?Du_hast_den_Jackpot_gewonnen_=28Gl=C3=BCckwunsch=29?= fund2@bk.ru
- IMPORTANT NOTIFICATION ON YOUR CONSIGNMENT, (sent from forged email address)
- Attention: Beneficiary "Ms.Janet Cooper" <info@mtein.org>
- PLEASE I NEED YOU URGENT REPLY Alan Boyle <alan.boyle640@gmail.com>
- I HAVE A PROJECT FOR YOU "Ms. Argeseanu Ileana" <stephanie.gayet@ehess.fr>
- I WANT TO INVEST IN YOUR COUNTRY. (sent from forged email address)
- Business Acquisition (sent from forged email address)
- Re:Loan and Project Financing®. (sent from forged email address)
- Charity Donation 10/21/2019 (sent from forged email address)
- Respond. (sent from forged email address)
- Attention Dear Beneficiary: "Mrs. Janet Ume" <administrator@kepriprov.go.id>
- Your Approved Payment Reply Urgently, (sent from forged email address)
- Greetings. test@filicexpress.com
- ******Re:Attn****** (sent from forged email address)
- ATTENTION PLEASE (sent from forged email address)
- GET YOUR LOAN... MR DUTTON CANN <saembbkk@loxinfo.co.th>
- Hello Friend (sent from forged email address)
- **SPAM** I AM SORRY TO ENCROACH IN TO YOUR PRIVACY (sent from forged email address)
- VERY URGENT RESPONSE IS NEEDED FROM YOU NOW PACKAGE OWNER. "Mr. Gary Johnson" <rosemorganc212@gmail.com>
- Did you authorized Mr.Steven Parkett John to claim your over... (sent from forged email address)
- Attn My Dear, (sent from forged email address)
- ***SPAM*** Await your response. info@sa-ccb.com
- CONGRATULATIONS!!! Rosemary James <raypearce1@yahoo.com>
- CONGRATULATIONS!!! Rosemary James <margauxed2000@yahoo.com>
- Your Payment ATM VISA Card Fund BOA Foreign Remittance Bank <edwinkofi55@gmail.com>
- Your Abandoned Package For Delivery (sent from forged email address)
- INFO (sent from forged email address)
- Business Proposal....35 (sent from forged email address)
- Notification of your abandoned Package (sent from forged email address)
- Attn: Beneficiary.! United Bank for Africa<info@lee.org>
- Tu cuenta ha sido hackeada. Sus datos y archivos estan en ri... <melkouss@digicard.com.ar>
- Re: Your Abandoned Inter Bank Deposit ......... gm Chase Morgan Bank - Mr. Dapo Olagunju <dapo.olagunju@chaseMG.com>
- (no subject) Mike Edmund <marco_luraghi@tin.it>
- Glad Tidings. lawrenpierre@gmail.com
- Hello Dear!!!!! (sent from forged email address)
- good morning shower@shower.com.tw
- Work with me (sent from forged email address)
- Sorge Über Geld? (sent from forged email address)
- Re: Investimento em parceria (sent from forged email address)
- Dear Beneficiary, FINAL NOTICE... (sent from forged email address)
- Be Informed About Your car and Cheque Of $1,500,000.00 USD "Mrs. Rachael Adams" <abhishek@johnsonliftsltd.com>
- My Greetings "Mrs. Anna H. Bruun" <mrsanna.h.bruun119@gmail.com>
- SUPPLY YOUR PRODUCT (sent from forged email address)
- Your Compensation Payment (sent from forged email address)
- HELLO DEAR! (sent from forged email address)
- FROM: MR. MIKE DONALD mike donald <mike7donald@hotmail.com>
- Re. outside@cphk.com.hk
- Re: I WANT TO BE HAPPY WHEN I'M GONE!!! (sent from forged email address)
- =?utf-8?q?Wir_bieten_pers=C3=B6nlichen_Service_f=C3=BCr_alle... "Mr Davis Wright" <joel_macias@hmha.gob.ec>
- hello there fdistefano@rimi.net
- ATTENTION FUNDS OWNER (sent from forged email address)
- Your email has won $2,500,000.00 USD Carlos Helu <officecarlos267@gmail.com>
- PROPOSAL..... (sent from forged email address)
- Greetings to you, (sent from forged email address)
- Attn:Sir/Madam, Office Payment <officepayment34@gmail.com>
- Contact My Secretary Urgent W ! Judge Wallis <sean@extremeintegration.net>
- Acknowlegment (sent from forged email address)
- Hello!! "Mr. Edward Wakaso" <info_hntt@ghricboa.xsrv.jp>
- ATTENTION PLEASE (sent from forged email address)
- payment direction "Mr.Danielle Rowe" <conference@pgsm.ru>
- COMPENSATION FOR SCAM VICTIMS 22,, "UNITED NATIONS" <mail@graf-ism.ch>
- CONTACT ME "Mr. VICE PRESIDENT"<pcasanchez67@gmail.com>
- Hi Donation For You.. "Michael Bloomberg" <rosemorganc212@gmail.com>
- [PROJECT] "D T Leong" <dt@dbsgroup.org>
- IMMEDIATE RELEASE OF YOUR FUND US$1.5M ONLY VIA ATM MASTER CARD (sent from forged email address)
- Hello Friend... (sent from forged email address)
- CONTRACT RE-PROFILING "DAVID LAMBERT" <fundassetmgt@onet.pl>
- Federal Bureau of Investigation "Mr. X" <iis@kokarminagroup.com>
- Your help is needed. (sent from forged email address)
- Federal Bureau of Investigation (FBI) (sent from forged email address)
- A DONATION FOR YOU IN GOOD FAITH Marry Douglas <marrydouglas00@gmail.com>
- Please Reply Quickly. (sent from forged email address)
- REPLY "LEUNG YAN" <webmailhkxx24@mail.bg>
- =?UTF-8?B?5L2g5aW977yM6Kaq5oSb55qEIFtIZWxsbyBkZWFyXQ==?= =?UTF-8?B?IuWwj+WnkCDotbfmupAi?=<genzo@filezz.pw>
- BMW LOTTERY DEPARTMENT (sent from forged email address)
- Google Official Grant Offer (sent from forged email address)
- Buisness (sent from forged email address)
- Please have you received it? "Mr.Abdulla S. Hamad" <info_hntt@ghricboa.xsrv.jp>
- AFFORDABLE / LOAN / BG / SBLC / OFFER (sent from forged email address)
- PAYMENT UPDATE (sent from forged email address)
- Scam Inverstigation Unit S.I.U "Hon.Pr.Ramond Steve"< info@usa.org>
- Hello. 23/10/2019. (sent from forged email address)
- Director cash processing unit 80.71. (sent from forged email address)
- Please respond urgent, Marina Daniels <marinadanielsbagni@gmail.com>
- CAN I TRUST YOU?... (sent from forged email address)
- FROM:CANCEROUS AILMENT WOMAN NEED YOUR HELP CRYING WOMAN HELP HER <adamsjohnson11@gmail.com>
- I really need your assistance "Mr. Mary Hills" <maryhills011@yandex.com>
- Re: CONGRATULATIONS WINNER (sent from forged email address)
- Re: Your Package For Delivery "Kenneth Edward"<info@lee.org>
- GOOD DAY FROM UNITED BANK.. (sent from forged email address)
- Good Day, (sent from forged email address)
- BMW LOTTERY DEPARTMENT !!! (sent from forged email address)
- INVESTMENT IN YOUR COUNTRY (sent from forged email address)
- I am looking for a goodfriend like you "Oscar Brown" <kattie0@vmvgoing.com>
- [G-SPAM] ATTENTION BENEFICIARY "Mr.Robert Bond" <fe@org.tw>
- Independent Financial Consultant. 141 "Mr. Ryan Roger" <capitalalmal@gmail.com>
118 entries -- last updated: 2019-10-23 16:03 UTC
Sender domains:
- chasemg.com (2)
- daum.net (1), dbsgroup.org (1), digicard.com.ar (1)
- ehess.fr (1), elcosystems.com (1), extremeintegration.net (1)
- filezz.pw (1)
- ghricboa.xsrv.jp (2), gmail.com (13), graf-ism.ch (1)
- hmha.gob.ec (1), hotmail.com (1), hres.org.br (1)
- itemz.store (1)
- johnsonliftsltd.com (1)
- kepriprov.go.id (1), kokarminagroup.com (1)
- lee.org (2), loxinfo.co.th (1)
- mail.bg (1), matizsae.com.py (1), mtein.org (1)
- onet.pl (1), org.tw (1)
- pgsm.ru (1)
- rediffmail.com (1)
- sao.so (1)
- tin.it (1)
- usa.org (3)
- vmvgoing.com (1)
- yahoo.com (2), yandex.com (1)
Anti-fraud resources:
