|
|
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.
- TRANSFER DEPARTMENT Walefrankln@maill.com
- BMW AWARD WINNING ALERT !!! MRS RACHAEL ADAMS<info@lee.com>
- URGENT!! (sent from forged email address)
- RE: TRANSACTION PROPOSAL "Zamil Group Holding" <info@borges.com.br>
- My proposition test@ketto3d.com
- re-confirm your status from FBI[code:210]P (sent from forged email address)
- FedEx Nigeria Head Office "Mr. jerry Don" <info@usa.com>
- RE:WE ARE SORRY FOR THE DELAY OF YOUR $7.5M CONTACT US VIA E... (sent from forged email address)
- part time job needed. (sent from forged email address)
- YOU HAVE A DONATION OF $5 MILLION FROM MANUEL FRANCO THE $76... (sent from forged email address)
- SUPPLY (sent from forged email address)
- Your ATM Card, (sent from forged email address)
- $8.6M BUSINESS IDEA Businesss@greenbarinc.com
- Attn : Case pin code Number: FUN/DS:255748003/23 (sent from forged email address)
- INVESTMENT LOAN Investment Loan <financialinvestment@gmail.com>
- HSBC BANK PACKAGE $5.950M (sent from forged email address)
- Refund/Compensation (sent from forged email address)
- Darlehen Anfrage? Kontakt E-mail: info@ziongroupltd.com "Zion Finance Group"<oip@fssprus.ru>
- [*SPAM*] hi (sent from forged email address)
- Guten Tag. "K. Philipe " <info@schueco.com>
- Re: F.Y.I (sent from forged email address)
- Re: OFAC (sent from forged email address)
- YOUR EMAIL HAS WON $1,000,000!!!! micro micro <microyearly555@gmail.com>
- OPPORTUNITY (sent from forged email address)
- Re: Your Abandoned Package for Delivery! "Mr. Richard Hook"<dolmatov@dnkmg.com.ua>
- Message From Christopher Poise Zcn (sent from forged email address)
- THIS IS FOR YOUR ATTENTION. (sent from forged email address)
- Contract And Your Inheritance fund Payment Notification "Pastor William Duke" <"Willains@"@mc.ccnw.ne.jp>
- Your Abandoned Payment (sent from forged email address)
- WORLD BANK have agreed to compensate them with the sum of US... (sent from forged email address)
- Bequest Fund "Engr. Ian G. Udoh" <ckie.ecb@gmail.com>
- PROPOSAL...... (sent from forged email address)
- Reply Asap "Mr. Dominique Ah-kye" <admin@bagsoft.org>
- CONGRATULATIONS!!! (sent from forged email address)
- =====RE: CONGRATULATIONS NOTICE===== (sent from forged email address)
- Very Important Information ... (sent from forged email address)
- Needs Business Plans ... (sent from forged email address)
- NOTICE ON YOUR FUND "Mr. GREG MARUME" <info_g@office.com>
- Independent Financial Consultant., 242 "Mr. Ryan Roger" <capitalalmal@gmail.com>
- IMMEDIATE RELEASE OF YOUR FUND US$1.5M ONLY VIA ATM MASTER CARD (sent from forged email address)
- Lening aanvraag? Contact: info@ziongroupltd.com "Zion Finance Group" <oip@fssprus.ru>
- REPLY URGENT (sent from forged email address)
- - initialy received email notice ; please reply to mrjamesam... (sent from forged email address)
- Re:Loan and Project Financing®. (sent from forged email address)
- CONTACT MR. ROLAND DAVIS FOR THE ACTIVATION OF YOUR ATM CARD. (sent from forged email address)
- Congratulation: You're a winner! Euro Million's Lottery
- FOREIGN ACCOUNT NEEDED FOR OVER INVOICED CONTRACT (sent from forged email address)
- hey =?UTF-8?B?d2hhdOKAmXM=?= going on fdistefano@rimi.net
- ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) (sent from forged email address)
- Attention,REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE ... "Director Dr. Frank Douglas" <internationalmoneteryfund055@gmail.com>
- 2019 MICROSOFT/AFRICA EMAIL AWARD INTERNATIONAL WORLD "Mrs. Diana Rose"<pmb@mosinter.net >
- Needs Business Plans ... (sent from forged email address)
- Re: To your kind attention (Investment) "Mr. James Eric" <elijah.stanley@seasonscateringme.com>
- Mutual Investment Opportunity (sent from forged email address)
- I wait for your response if it might interest you (sent from forged email address)
- YOUR FUNDS (sent from forged email address)
- My Dear Ttiti Roseline <marko.flores@ymail.com>
- Urgent (sent from forged email address)
- BUSINESS/PERSONAL LOAN REQUEST. (sent from forged email address)
- OKAY REPLY Rosaline <d.tilos@yahoo.com>
- Interim Assistance General Manager, (sent from forged email address)
- LOAN OFFER "Mr. Emmanuel" <joseboschiero@aasp.org.br>
- Confidential "Mrs. Laila Wilson" <couto.perla@aasp.org.br>
- Gute Nachrichten "Illuminati" <couto.perla@aasp.org.br>
- ATTN: Beneficiary. "Mr. Dennis O'Connor" <banb@thienthanh.vn>
- New Message Lawrence Pierre <conference@pgsm.ru>
- Akkreditiertes Darlehen "Darlehen" <couto.perla@aasp.org.br>
- Loan Offer... "Mr Carl Webb" <couto.perla@aasp.org.br>
- Mrs. Altehea Tablr Jr. lripak@ripak.com
- Your opportunity Peter Wong <admin@mcfbd.com>
- Re: Update on Loan!!! "Archer Marty" <couto.perla@aasp.org.br>
- OFAC Part-Time Job Offer "Office of Foreign Assets Control" <muahmmad.arrasyid@brisyariah.co.id>
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- sales@goodwaterwarehouse.com NOTIFICATION - Storage Full Email ADMIN <noreply@domain-admin.com>
- STOP CONTACTING IMPOSTORS !!! "Mrs. Mary Susan Derrick" <chuck.olson@cellgenesys.com>
- Re: It May Interest You (sent from forged email address)
- =?utf-8?b?xb1JQURPU1QgTyAzJSDDmlZFUg==?= "GCG"<couto.perla@aasp.org.br>
- GOOD NEW (sent from forged email address)
- VERY URGENT REPLY IS NEEDED FROM YOU NOW PACKAGE OWNER, "Mr. Gary Johnson" <rosemorganc212@gmail.com>
- International Monetary Fund.(IMF) (sent from forged email address)
- Compliment of the season (Can you handle USD$87M?) (sent from forged email address)
- Hello Friend ...? (sent from forged email address)
- Greetings Chief Investment Officer <senatoromisore@gmail.com>
- Can we do business? (sent from forged email address)
- Re: Final Solution to your Payment. "Dr. Bell J. Lorris" <chudy@eircom.net>
- THANK GOD I FOUND YOU, "HECTOR CASTILLO" <"test@marketing"@caa.ac.zw>
- =?utf-8?q?Grants_Spende_von_=E2=82=AC_1=2E700=2E000?= "Pedro Hill " <couto.perla@aasp.org.br>
- RE; YOUR PAYMENT IS VERIFIED and READY "VERIFIED PAYMENTS OFFICE" < <">"@server.domain.com>
- RE metn2@email.cz
- PLEASE READ ATTACH LETTER FOR YOUR $920,000 GIFT FUND MR STE... STEVENSON STEVENSON <goodmanzx1847you@outlook.com>
- Compensation Fund Notification. "Nelson Craford" <nelcraford@ymail.com>
- PLEASE READ ATTACH LETTER FOR YOUR $920,000 GIFT FUND MR STE... cweb cweb <goodmanzx00447@outlook.com>
- Confidential "Mr. X" <couto.perla@aasp.org.br>
- PLEASE READ ATTACH LETTER FOR YOUR $920,000 GIFT FUND MR STE... cweb cweb <goodmanzxs044x@outlook.com>
- PLEASE READ ATTACH LETTER FOR YOUR $920,000 GIFT FUND MR STE... Mark Stevenson <goodmanhbdxz@outlook.com>
- ATP "NEW WAY to generate quick TRAFFIC and SALES in ANY nich... Gregory Mobsby <info@atp.com.mt>
- From United Bank of Africa Bank here in Cotonou (sent from forged email address)
- Treat As Urgent (sent from forged email address)
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- INVITATION FROM THE BROTHERHOOD "INVITATION"<couto.perla@aasp.org.br>
- Re: Your Abandoned Package For Delivery " William G. Emad" <sunsky@fine.ocn.ne.jp>
- RE: Are You Dead or Alive Bar John Williams <info@mqnic.com>
- MY NEW YEAR GIFT OF HOPE. DR BYUNG KYO KIM <uyisandra02@gmail.com>
- HELLO (sent from forged email address)
- URGENT......ne (sent from forged email address)
- Attention: Your Abandoned Shipment James Coopers <region57mfm@yahoo.com>
- Dear Sir/Madam, "Mr. David Mathers." <test@zimbra.ops.dafiti.com.co>
- Important notification. (sent from forged email address)
- Charity Gift From me to you Mikhail Fridman <cabraln@ufrnet.br>
- Your Compensation Payment (sent from forged email address)
- Project Financing / Loan (sent from forged email address)
174 entries -- last updated: 2019-11-02 15:00 UTC
Sender domains:
- "@mc.ccnw.ne.jp (1)
- 86.trillianpro.com (2)
- aasp.org.br (10), amoebalame.trillianpro.com (1), asepco.com (1), assholes.trillianpro.com (1), asspirates.trillianpro.com (3), atp.com.mt (1)
- bagsoft.org (1), beta.trillianpro.com (2), bitches.trillianpro.com (2), blackbox.trillianpro.com (1), borges.com.br (1), brisyariah.co.id (1), burnmoney.trillianpro.com (1), buschools.com (1)
- cellgenesys.com (1), contact.trillianpro.com (1), crash.trillianpro.com (2), cry-its.trillianpro.com (2)
- dnkmg.com.ua (1), domain-admin.com (1)
- eircom.net (1), evil.trillianpro.com (1)
- fascism.trillianpro.com (3), feckless.trillianpro.com (3), fine.ocn.ne.jp (1), fssprus.ru (2), fuck.trillianpro.com (3)
- gmail.com (8), go.trillianpro.com (1)
- junk.trillianpro.com (1)
- lee.com (1)
- marketing"@caa.ac.zw (1), mcfbd.com (1), mosinter.net (1), mqnic.com (1)
- office.com (1), outlook.com (4)
- pgsm.ru (1)
- sales.trillianpro.com (2), schueco.com (1), seasonscateringme.com (1), shithole.trillianpro.com (2), skyviewmail.com (1), suck-ass.trillianpro.com (3), suckass.trillianpro.com (3), support.trillianpro.com (1)
- thienthanh.vn (1)
- ufrnet.br (1), unamerican.trillianpro.com (1), unreliable.trillianpro.com (3), unstable.trillianpro.com (2), usa.com (1), useless.trillianpro.com (3)
- vomit.trillianpro.com (2)
- w3.trillianpro.com (1), waste-of-money.trillianpro.com (1), whine.trillianpro.com (3), wicked.trillianpro.com (3)
- yahoo.com (2), ymail.com (2)
- zimbra.ops.dafiti.com.co (1)
Anti-fraud resources:
