|
|
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.
- Beneficiary "Mr. Frank Antony" <fnb8@nbyvc.jp.tn>
- You Need To Read This Mail Urgently "Mrs. Susan Reynolds"
- HELLO "RUBBENMAXWEL@YAHOO.COM" <WWW.@cocoa.ocn.ne.jp>
- Congratulations!!!! "You have won $2,970,000.00 from Royal P... ROYAL PALACE ONLINE PROMOTION <englishgolfcaptains@englandgolf.org>
- Hello dear (sent from forged email address)
- Donation from Mrs. Elizabeth Phillip "mrselizabethphillip@gmail.com" <mrselizabethphillip@gmail.com>
- Please Kindly Read And Respond (sent from forged email address)
- YOUR ATTENTION PLEASE (sent from forged email address)
- Hello Kwesi Mensah <office@fht.ro>
- Re: TREAT AS URGENT .... (sent from forged email address)
- BUSINESS PROPOSAL STEPHENSON RICHARD <englishgolfcaptains@englandgolf.org>
- PLEASE AWAITING YOUR IMMEDIATE RESPONSE AS SOON AS POSSIBLE Abogado Navarro <cannon@nzgroup.co.nz>
- Information Request (sent from forged email address)
- U.S Department of Homeland security Washington DC "Jeh Charles. Johnson" <paluva@alice.it>
- Your Fund Is Ready For Release UNITED NATIONS <banki3@unfq.jp.tn>
- I NEED YOUR ASSISTANCE,,,,,,,!! (sent from forged email address)
- URGENT "Office Contact" <melvin@nooralanoor.net>
- Contact R.Bloomfield via e-mail. 1234@kitz.net
- DEAR FRIEND... AMBASSADOR JAMES <wixzlokehdeh@bvdad.jp.tn>
- Your Atm Card. "Dr.Shirley" <production@taiyolucid.com>
- =?ISO-2022-JP?Q?I=1B$B!G=1B(Bm_diplomat_williams_smart?= diplomanthilarywayne <WWW..DIP@flute.ocn.ne.jp>
- Beloved in God "Wendy Parker" <mrs.wendyparker@gmail.com>
- my subject "Mr.Mulliun" <Mulliun@FASHION-LUX.COM>
- REGARDING IGNORED CONSIGNMENT. "Mr. Roland Perret" <claudia@carich.com>
- RE: COMPENSATION of 4.5 Million United States Dollars. "Mrs. Mary Aston" <atmpaymentcenter@dbshosting.com>
- FACEBOOK COMPENSATION 2016. FACEBOOK PROMO COMPENSATION DEPT <andy@cicorel.com>
- Kindly Accept This Offer In Good Faith. Barrister Alpha Juris <andy@cicorel.com>
- partnership Martins Faro <miraj@vianet.com.np>
- Keyston Steburg & Associates. 21 (sent from forged email address)
- GOOD NEWS "Mr. Anthony Watson." <user@floridachest.com>
- FOR OUR BENEFIT. OFFICIAL NOTICE <sg7@ghgbvfc.gq>
- Deed (sent from forged email address)
- CONGRATULATIONS YOU HAVE BEEN COMPENSATED (sent from forged email address)
- Humanitarian Project Mrs.Liliane Bettencourt <inco@iinbox.p4o.net>
- Re: Your Abandoned Package For Delivery "Mr. Joseph Scott" <sekretariat@wimed.pl>
- Holiday Post Promo "info@turkishairlines.com" <acuevasm@agucdmx.gob.mx>
- Greetings friend, "Mr. Edward Kong" <edwardkongkp55@jkk22.pl.tn>
- REEEE 3 /06 /2016 FROM UNITED NATION NIGERIA Dr John Obi <o1@jjjhhjjg.jp.tn>
- Re: Your Package Unlocking CODE (AWB33XZS) DIPLOMATIC ROBERT AFRED <diplo6@diplo.website.tk>
- GOOD NEWS!! "Stewarts Law LLP "
- HI Kwesi Mensah <contabilidad1@otrimport.com.py>
- =?utf-8?b?QXR0ZW50aW9uOiBDYXRlZ29yeSDigJxB4oCdIEJlbmVmaWNpYX... "Mr. Alan Smith" <Alan5@donate4o21.jp.tn>
- URGENT REPLY NEEDED (PATNERSHIP INVESTMENT).. (sent from forged email address)
- Attention: Dear User of the Internet "Mr. Alex Martins" <test@nwclsh.com>
- REGARDING IGNORED CONSIGNMENT. "Mr. Roland Perret" <carol@carich.com>
- DEAR WE FOUND YOUR LASTNAME NEEDED "Gonzalez Saez Salustiano (Brr)" <cannon@nzgroup.co.nz>
- YOUR DIPLOMATIC PARKAGE f.mKorgan@webmail.co.za
- RE:TRUST Mr.IBRAHIM EL-SALIF <infoo@emiratennbd.com>
- COURIER DELIVERY COMPANY "MRS gidoko thadus" <postoffice247@gmail.com>
- Your urgent respond needed Mr.Jerry Mark <jerry01@gayryrdjhfyol.ir.tn>
- Re:Urgent Need. (sent from forged email address)
- UNITED NATIONS COMPENSATION UNIT "UNITED NATIONS" <intern@fresnophil.local >
- Congratulations "Mapfre Seguros.S.L" <Mapfre.seguross@consultant.com>
- my subject John Williams <bvfx@bfvghh.jp.tn>
- REPLY "Mrs Maria" <mrsmariagarcia011@gmail.com>
- IMPORTANT AND URGENT MESSAGE TO YOU Rand Richard Peterson <eyhdghej@gklgfkgfkgflkgf.gq>
- Hello Kwesi Mensah <keyfah@no-log.org>
- Respond to your Prize Miriam Inaki <ntg@nntg.ru>
- CONFIDENTIAL (sent from forged email address)
- =?UTF-8?B?WU9VIEhBVkUgSlVTVCBXT04gKDUwLDAwMCwgMDAwLjAwIFVTRC... Sweeps stake Lottery <info@sweeps.com>
- Urgent Help Pls. Cole Janet <colejanet@outlook.fr>
- RE; GOOD NEWS (sent from forged email address)
- Attn:Beneficiary.Your Fund Has Been Transferred To Cibc Bank... (sent from forged email address)
- Dearest One, Mr Johnson Abu <www.wwww6@aol.de>
- I NEED YOUR ATTENTION PLEASE Hussain Yahaya <johnsonmuthusamy77@gmail.com>
- URGENT CONTACT FOR YOUR AWARD WINING SUM OF $18.5 MILLION USD "David Alexsson" <mikeugo@micso.fr>
- RE: 04/06/2016/CAN I TRUST YOU? "Mr. Abubakar Yaradua" <h21@vfgunited0.th.tn>
- This is How i got my Money Mrs Mary Ann Wyatt <zxc8@fdgv.blg.lt>
- ATTN: DEAR CUSTOMER.... MR ZONGO KOMI <mrzongokomi1@gmail.com>
- URGENT MESSEGE FROM INSPECTION UNIT (sent from forged email address)
- Re: Loan offer for Project Finance (1). "Stephen Gills - 107" <all23dr@yahoo.ie>
- Dear beloved One, I am Mrs.Evelyn Hanson, an ageing widow su... Evelyn Hanson <evelynhanson7@yandex.com>
- Message from Director process unit. UNITED BANK FOR AFRICA NIGERIA <p17capt@jshhd.ir.tn>
- URGENT REQUEST "Lena Reenaas"<e.gorna@smgr.pl>
- URGENT RESPONSE MR. JU HUAN BUSINESS PROPOSAL (sent from forged email address)
- I am Mrs Lisa Dillon,I am a dying woman who had 4.5 Million ... LISA DILLON <dillonlisa56@gmail.com>
- Hello. "'Christopher Smith' via 419trap" <419trap@biographiks.com>
- UNITED NATIONS/EUROPEAN UNION REPRESENTATIVE ON SCAM VICTIMS admin@marchantplumbing.com
- Dearly Beloved (sent from forged email address)
- Accept my best regards. "Eric&Matt Associe." <de_fisdde@t-online.de>
- CONTACT THE COURIER EXPRESS DELIVERING COMPANY FOR YOUR ATM ... Mr.William Brown <ta5@cfsff1.ml>
- Attn.Sir/Madam, (sent from forged email address)
- Great News, You are advised to Stop Contacting Them. (sent from forged email address)
- Information for you. "Mr. Luis Perez" <t6@dfffggddf.th.tn>
- I Warmly Greet You Mrs Emily William <Emily9@donate4o4.jp.tn>
- From Mrs,Nona Deboh. Nona Deboh <katoboy37@yahoo.com>
- New Message Kate Carr Lee <bena@saodomingos.ind.br>
- URGENT RESPONSE MR. JU HUAN BUSINESS PROPOSAL "Mr. Ju Huan"<juhuan@wolfrum.io>
- Update.. (sent from forged email address)
- =?utf-8?b?QXR0ZW50aW9uOiBDYXRlZ29yeSDigJxB4oCdIEJlbmVmaWNpYX... "Mr. Alan Smith" <Alan14@donate44029.jp.tn>
- CONTACT THE BANK OF GHANA FOR YOUR PAYMENT, "JAMES B. COMEY" <swwqqaaqq3@roppmikk.jp.tn>
- Use For Philanthropic Trust Larsen Finn <qqwdwes@ttbrtb.sa.tn>
- READ AND REPLY (sent from forged email address)
- PROPOSAL... George Townsend <tsendgeorge1@hotmail.com>
- FBI LETTER[CODE:210]D} (sent from forged email address)
- You have a package! gjones@kingfastener.com
- Geschäftsvorschläge ! (sent from forged email address)
- I NEED YOUR ATTENTION !!! "Mr Morokoitt Keo"<michelle@urbanscapes.co.za>
- Accept my best regards. "Eric&Matt Associe." <da-figdds@t-online.de>
- GOOD NEWS FROM U.B.A .......... MR.FELIX ADEYEMI <test@cvetyopt.ru>
- GREETINGS TO YOU, Magdalena Debek <magdalendebek@usa.com>
- Mutual Cooperation!! "Mr. Serrano Ostariz" <mail@sf-notifications.com>
- Safe-keep and investment "Fmr. National Security Adviser" <joyce@pbt.com.tw>
103 entries -- last updated: 2016-06-07 15:55 UTC
Sender domains:
- agucdmx.gob.mx (1), alice.it (1), aol.de (1)
- bfvghh.jp.tn (1), biographiks.com (1), bvdad.jp.tn (1)
- carich.com (2), cfsff1.ml (1), cicorel.com (2), cocoa.ocn.ne.jp (1), consultant.com (1), cvetyopt.ru (1)
- dbshosting.com (1), dfffggddf.th.tn (1), diplo.website.tk (1), donate44029.jp.tn (1), donate4o21.jp.tn (1), donate4o4.jp.tn (1)
- emiratennbd.com (1), englandgolf.org (2)
- fashion-lux.com (1), fdgv.blg.lt (1), fht.ro (1), floridachest.com (1), flute.ocn.ne.jp (1), fresnophil.local (1)
- gayryrdjhfyol.ir.tn (1), ghgbvfc.gq (1), gklgfkgfkgflkgf.gq (1), gmail.com (7)
- hotmail.com (1)
- iinbox.p4o.net (1)
- jjjhhjjg.jp.tn (1), jkk22.pl.tn (1), jshhd.ir.tn (1)
- micso.fr (1)
- nbyvc.jp.tn (1), nntg.ru (1), no-log.org (1), nooralanoor.net (1), nwclsh.com (1), nzgroup.co.nz (2)
- otrimport.com.py (1), outlook.fr (1)
- pbt.com.tw (1)
- roppmikk.jp.tn (1)
- saodomingos.ind.br (1), sf-notifications.com (1), smgr.pl (1), sweeps.com (1)
- t-online.de (2), taiyolucid.com (1), ttbrtb.sa.tn (1)
- unfq.jp.tn (1), urbanscapes.co.za (1), usa.com (1)
- vfgunited0.th.tn (1), vianet.com.np (1)
- wimed.pl (1), wolfrum.io (1)
- yahoo.com (1), yahoo.ie (1), yandex.com (1)
Anti-fraud resources:
