|
|
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.
- Hello Dear Jack <llivaldo@jupiter.com.br>
- HELLO "Mr Johnson Adrien" <info@usa.org>
- LOAN - INVESTMENT SOLUTION! LOAN SERVICE <loanservice@graunengineeringllc.com>
- MY DEAR <vinokurov@miac.nnov.ru>
- Be Informed About Your car and Cheque Of $1,500,000.00 USD. (sent from forged email address)
- Re: Reminder From 'Gary Wegner' (sent from forged email address)
- Treat Carefully.. (sent from forged email address)
- From Mrs,Nona Deboh. Nona Deboh <drsanlorenzo80@gmail.com>
- Re: Free Will Offer Mikhail Fridman <info@charity.com>
- Estimado usuario valioso <abuse@youcanmestheamahorvil.tk>
- Mercy (sent from abused email account)
- I NEED YOUR ASSISTANCE ! "Mr. Yildiz Oguzhan" <recepcion@fopasef.com>
- YOUR FUND (sent from forged email address)
- Greetings Friend (sent from forged email address)
- YOUR ATM VISA CARD! "Mrs. Janette Williams" <adi@bit.net.id>
- I HAVE A GOOD NEWS FOR YOU PLS GET BACK "Brayn Scott" <admin@seinoindomobil.co.id>
- Re: INVESTMENT OFFER.......... (sent from forged email address)
- Re: YOUR FUND CONSIGNMENT BOX DELIVERY (sent from forged email address)
- BMW DEPARTMENT "Mr. Andreas Manfred" <info@BMW.org>
- *****My Proposal****, (sent from forged email address)
- I HAVE A GOOD NEWS FOR YOU!!! (sent from forged email address)
- Your Loaded ATM VISA Card Is Ready "Mike ibefuna" <info@usa.org>
- claim of donation funds!!! Veral Edward <jeffrebrenda@yahoo.com>
- Federal Bureau of Investigation (FBI) (sent from forged email address)
- XXXX (sent from forged email address)
- Re: Your Package For Delivery () (sent from forged email address)
- Pago "christy Walton" <christywalton80@yahoo.com>
- Dear Honest Partner Firstbankofnigeria@info.org
- Re: Congratulations Beneficiary !! UN OFFICE <safety@Lanon.hk>
- You have won Compensation payment of US$39.895,000.00 "Mrs. Maria Johnson" <zone@saudimall.net>
- LOAN FUNDING OFFER Ahmed Abdul <sales@genompharmacopoeia.com>
- From British High Commission (sent from forged email address)
- Help Me (sent from forged email address)
- Your Atm Card Compensation (sent from forged email address)
- RE: "christy Walton" <Christy_walton01@hotmail.com>
- CONGRATULATIONS YOU HAVE A DONATION OF $1,000,000 FROM TAYEB... (sent from forged email address)
- Dear Friend, (sent from forged email address)
- [GSN Suspected Spam] Date: 4/4/19 GFAOFFICEMAIL@bsdmail.com
- Good news, (sent from forged email address)
- Re: Donation... (sent from abused email account)
- Publication results (sent from forged email address)
- ATTENTION BENEFICIARY "Mr.Daniel Jose " <info@lee.com>
- GOOD DAY-INTRODUCTION LETTER (sent from forged email address)
- Your Check of US$2.4Million (sent from forged email address)
- $ Hello Reply!! (sent from forged email address)
- DID YOU SIGN A POWER OF ATTORNEY!!! (sent from forged email address)
- Re: Can I Trust You?? (sent from forged email address)
- APPROVAL UPDATE (sent from forged email address)
- Reminder and Final Attempt. "Mr. Liakos A." <hayde@woody.ocn.ne.gr>
- Good Day Please Get Back To Me,,,,, (sent from forged email address)
- FBI NOTICE[CODE:210]T] (sent from forged email address)
- Re: Business.. (sent from forged email address)
- =?UTF-8?Q?IMPORTANT_INVESTMENT_PROPOSAL?= =?UTF-8?Q?Bernina_Berny?= <sni_commerce@intech.bg>
- Information!! (sent from forged email address)
- WINNING AWARD NOTIFICATION EL GORDO DE LA PRIMITIVA LOTERIA <info@elgordoprimitiva.com>
- GLUCKWUNSCHE { $4,500,000.00 USD } vent@gsnay.ml
- Re: Sie haben $ 6,5 Millionen gewonnen "U.S. Mega Lottery" <admin@zen.alovan.ga>
- Contact. (sent from forged email address)
- -INVESTMENT IN YOUR COUNTRY- "Mrs.Raj Daoud" <raddaud@ifrc.org>
- ATTENTION: CALL OR TEXT; +1(351) 207-6744!!! (sent from forged email address)
- I NEED YOUR ASSISTANCE !! "Mr Ly Cheapiseth" <recepcion@fopasef.com>
- VERY URGENT !! (sent from forged email address)
- =?gb2312?B?vMXEr7XEtPPEzMPD1r3X1Ly6suXE29Go?= "qtr" <admin@kjtelecom.net>
- Compliment (sent from forged email address)
- WE NEED YOUR URGENT CONFIRMATION? (sent from forged email address)
- Hello Dearest Beloved, (sent from forged email address)
- INQUIRY 08.04.2019 | Your Reference: Email ATRAX GROUP <tork@sms-tork.com>
- Delivery Completion! "Mr. Lewis Hawkins" <jimmy@mypowertool.com>
- Good news, your payment compensation (sent from forged email address)
- INTERNATIONAL MONETARY FUND (sent from forged email address)
- Dear BMW Enthusiast (Your secret pin code Number BMW:2551256... (sent from forged email address)
- Dear Friend, (sent from forged email address)
- PAYMENT DONATION NOTICE Cathay Bank <cb1111@cyber.ocn.ne.jp>
- FIRST U.S BANK.... (sent from forged email address)
- Dear Friend, (sent from forged email address)
- 46.228.205.170 Mr. Sundar Pichai''<svp@googleuk.net >''
- YOUR FBI PAYMENT APPROVAL (sent from forged email address)
- Greetings "Dear Sir/Madam" <xx@yy.com>
- HELLO DEAR, WARREN BUFFETT <officefiles0221@gmail.com>
- Your Abandoned Package For Delivery !!! "Mr. Jim Carlos" <info@usa.org>
- Re: HELLO THIS IS AN IMPORTANT MESSAGE FOR YOU, (sent from forged email address)
- Attention:Sir/Madam, zenith.bankplc03@citromail.hu
- For Your Attention Brendan Lingard <cam01@kcreklame.hr>
- YOUR FUND IS HERE IN USA TEXAS TAKE NOTE AND REPLY NOW FOR C... (sent from forged email address)
- PAYMENT RELEASE UPDATE (sent from forged email address)
- READ AND REPLY URGENT Aileen Samih <aileen.samih221@gmail.com>
- CONTACT MR PAUL LARGE FOR YOUR ATM CARD IMMEDIATELY NOW! "ATM PAYMENT DIRECTOR"<info@imf.com>
- Over $1,000,000.000 USA dollars investment proposal. From Samirah Alpha <samirah_af@yahoo.com>
- =?UTF-8?Q?YOUR_FUNDS_=24=31=38=2c=30=30=30=2c=30=30=30=2e=30... (sent from forged email address)
- Wir bieten Ihnen das beste Darlehen Deal 2% Benjamin Chapman <milos.pruckner@yandex.com>
- HI "Mr. Wayne Power" <waynepower@gmail.com>
- Il tuo account e stato violato! Pericolo di infezione dell'i... <andrea@tuccia.it>
- =?UTF-8?Q?YOUR_FUNDS_=24=31=38=2c=30=30=30=2c=30=30=30=2e=30... (sent from forged email address)
- Attention Sir/Ma (sent from forged email address)
- Attn. "Noel Thompson." <barr.harryspina@gmail.com>
- Re: DEAR BELOVED FRIEND URGENT RESPONSE joan gates <fadstdrfdgfc@elspces.com>
- Very Important !!!!! (sent from forged email address)
- RE: Request for Bank SWIFT CODE & STAMPED INVOICE "Vicky Kwon" <info@test.com>
- RE;RESPONSE (sent from forged email address)
- Hello Dearest And Beloved One in Christ "Mrs. Vahida Mayassa" <mrscelinewellerfamily24@gmail.com>
- Re: "Greetings" <user@rcit.by>
- Hello Dearest And Beloved One in Christ "Mrs. Vahida Mayassa" <mrscelinewellerfamily05@gmail.com>
- Hello Dearest And Beloved One in Christ "Mrs. Vahida Mayassa" <mrscelinewellerfamily@gmail.com>
- Re: DEAR BELOVED FRIEND URGENT RESPONSE joan gates <vafdfsdretdrrfdvd@elspces.com>
- RE ad.wind2
- Hello Dearest Beloved, (sent from forged email address)
- =?UTF-8?Q?YOUR_IMF_FUNDS_OF_=24=35=2c=30=30=30=2c=30=30=30=2... (sent from forged email address)
- RE: CHANGE OF YOUR BANK A/C DETAILS/REPLY URGENTLY! (sent from forged email address)
- Good News / Respond for more Detail! (sent from forged email address)
- Mail from Fbi (Congratulation And Treat Confidential) !!!. FEDERAL BUREAU INVESTIGATION <admin@geraldedelman.com>
- YOUR HELP WILL BE APPRICIATED ,PLEASE GET BACK TO ME "MRS. DEBORAH E. PAR" <atte5@hgopm.online>
- From Royal Bank of Scotland "Mr. Charles Williams" <info@lee.org>
- RE: PROTECTION OF YOUR US$10.5M IN YOUR FAVOR,,, (sent from forged email address)
- Good Day Please contact Barrister Steven immediately Solicitor Ngan <zxcc69@churchhill.online>
- Treat As Urgent (sent from forged email address)
- Hello friend (sent from forged email address)
- Hello friend (sent from forged email address)
- YOU HAVE TO STOP CONTACTING THOSE FAKE LIARS FOR YOUR (sent from forged email address)
- my subject "Impact Finance" <M1@mirosoft.com>
- =?iso-8859-1?b?WnV2ZXJs5HNzaWdl?= Finanzierung JW <pmm00611@gmail.com>
- =?utf-8?q?Darlehensm=C3=B6glichkeit?= "MARAC LOAN FINANCE" <contacto@7lagos.cl>
- Re: Grant "M. M. Fridman" <abuse@youcanmestheamahorvil.tkr>
- I NEED YOUR ASSISTANCE !!!! (sent from forged email address)
- YOUR HELP WILL BE APPRICIATED ,PLEASE GET BACK TO ME "MRS. DEBORAH E. PAR" <atte35@hgopm.online>
- My dear beloved in Christ, (sent from forged email address)
- Reply. (sent from forged email address)
277 entries -- last updated: 2019-04-08 15:43 UTC
Sender domains:
- 7lagos.cl (1)
- amoebalame.trillianpro.com (2), assholes.trillianpro.com (5), asspirates.trillianpro.com (6)
- beta.trillianpro.com (3), bit.net.id (1), bitches.trillianpro.com (3), blackbox.trillianpro.com (1), bloomweb.com (1), bmw.org (1), buschools.com (2)
- cary26.k12.il.us (2), charity.com (1), chronicle-tribune.com (1), churchhill.online (1), contact.trillianpro.com (1), cookwareinc.net (1), crescolegal.com (1), cry-its.trillianpro.com (4), cyber.ocn.ne.jp (1)
- elgordoprimitiva.com (1), elkharttruth.com (1), elspces.com (2), emailitis.com (2), eskenzipr.com (1), evil.trillianpro.com (2)
- fab-sas.co.uk (2), fascism.trillianpro.com (3), fopasef.com (2)
- gaia.sunn.de (1), gccwired.com (1), genompharmacopoeia.com (1), geraldedelman.com (1), giambertonearchitects.com (1), gmail.com (10), gnrubicon.com (1), go.trillianpro.com (1), googleuk.net (1), graunengineeringllc.com (1)
- h-ponline.com (1), hgopm.online (2), hotmail.com (1), hythefm.com (1)
- ifrc.org (1), imf.com (1), intech.bg (1), intolerant.trillianpro.com (1)
- junk.trillianpro.com (1), jupiter.com.br (1)
- kcjplating.com (1), kcreklame.hr (1), kjtelecom.net (1), kovoreal.sk (2)
- lanon.hk (1), las.net (1), lee.com (1), lee.org (1)
- medinamanor.com (1), methaddict.trillianpro.com (1), miac.nnov.ru (1), minoc.com (4), mirosoft.com (1), motaj.sk (1), mx.trillianpro.com (1), mypowertool.com (1)
- no-fags.trillianpro.com (1), nofags.trillianpro.com (2), nowhere.trillianpro.com (3), nsatt.net (1)
- olives.com (3)
- pageinterworks.com (2), pandgchurch.org.uk (1)
- rcit.by (1), ryansather.com (1)
- sales.trillianpro.com (3), saudimall.net (1), sea-gal.co.il (1), seinoindomobil.co.id (1), shelbynews.com (2), shit.trillianpro.com (1), shithole.trillianpro.com (1), skyviewmail.com (23), sms-tork.com (1), stclarehospice.org.uk (1), suck-ass.trillianpro.com (1), suckass.trillianpro.com (3), suncor.com (1), support.trillianpro.com (2)
- test.com (1), thecadgroup.com (2), thecouriertimes.com (1), tuccia.it (1), tyrant.trillianpro.com (1)
- unamerican.trillianpro.com (1), unreliable.trillianpro.com (7), unstable.trillianpro.com (1), usa.org (3), useless.trillianpro.com (2)
- volgger.com (1)
- w3.trillianpro.com (2), walnuttsd.org (1), wasteofmoney.trillianpro.com (1), whine.trillianpro.com (2), wicked.trillianpro.com (1), woody.ocn.ne.gr (1)
- x.trillianpro.com (1)
- yahoo.com (3), yandex.com (1), youcanmestheamahorvil.tk (1), youcanmestheamahorvil.tkr (1), yy.com (1)
- zen.alovan.ga (1)
Anti-fraud resources:
