|
|
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.
- Western union payment center. (sent from forged email address)
- From Mrs. Maria Santiago Roberts "Mrs. Maria Santiago Roberts" <info@mariaroberts.co.uk>
- Hello, I Need Your Partnership. "Mr. Stephen Dave" <sd500193@gmail.com>
- ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC). "Mr. Ibrahim Magu" <info@lee.com>
- YOUR BROTHER (sent from forged email address)
- Hello, I Need Your Partnership. (sent from forged email address)
- Business Proposal (sent from forged email address)
- YOU ARE A LUCKY WINNER. (DONATION) (sent from forged email address)
- REPLY AS SOON AS POSSIBLE "Raymond Chien Hang Seng" <pg2018428@gmail.com>
- Re:URGENT "Miss. Bruce Richard.." <missgeorginahughes23@gmail.com>
- I NEED YOUR COOPERATION (sent from forged email address)
- HAPPY EASTER IN ADVANCE (sent from forged email address)
- Read Carefully !!! info@upravy-odevu.cz
- Business Proposal............453 (sent from forged email address)
- Update (sent from forged email address)
- Good Day (sent from forged email address)
- Kontaktieren Sie (Frau Josephine Hayes)4,500,000.00 USD bkfrev@bk.ru
- CLAIM YOUR FUND ASAP IF YOU ARE ALIVE !!! "DR.PETER MORGAN" <ventaspatagonia@ecosan.com.ar>
- READ AND REPLY ASAP (sent from forged email address)
- Re: Lease/purchase, such as BG, SBLC (sent from forged email address)
- CONTACT ME AS SOON AS POSSIBLE. "Mrs Alaa Nasif" <info@org.com>
- Looking forward to your prompt reply. (sent from forged email address)
- RESPONSE - REQUIRED @ OFAC. (sent from forged email address)
- How are you today? (sent from forged email address)
- (NOT JUNK) PTFF: UNDERSTANDING MY PROPOSED PROJECT. "Mr. Hilary Markenn(Project Facilitator)" <viola@ocn.ne.jp>
- ATTENTION YOUR ATM CARD PAYMENT IS READY "Dr. Robert Thomson"
- Re: Attn.Dear Sir/Madam! Good morning. ? (sent from forged email address)
- Ree:Re: Steffi Buy onilne we have all the brnads yyou know a... nigelwilliams@emailitis.com
- NOTIFICATION OF CASH AID (sent from forged email address)
- From Mrs. Gina Maria Myers~~~~ (sent from forged email address)
- Let Us Save An Account This Easter (sent from forged email address)
- Business Proposal (sent from forged email address)
- Hello Beneficiary..PAYMENT (sent from forged email address)
- Re: CONFIDENTIAL INFORMATION (sent from forged email address)
- Re: I have a business for you, if you are interested. ba@isoftdata.net
- THE TRUTH ABOUT YOUR INHERITANCE FUND. (sent from forged email address)
- Aw: Gute Nachrichten "M. M. Fridman" <jsertic1@kbc-zagreb.hr>
- FBI LETTER[CODE:210]m (sent from forged email address)
- Water, Sanitation and Hygeine Proposal (sent from forged email address)
- Det Er Meget Presserende! Fru Dalya <secantartidaymalvina@tierradelfuego.gov.ar>
- Partnership Proposal, "Ms. Zeynep" <cms@caxias.rs.gov.br>
- Re: Congratulations "Mrs.Dorothee Ingwersen" <easterholiday@dinverlaggmbh.de>
- DOING THE WILL OF GOD.\\ "Mrs.Sandra Bates"<hostmaster@simpur.net.bn>
- Re:HAPPY EASTER I NEED YOUR CO-OPERATION (sent from forged email address)
- Info (sent from forged email address)
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- Re: Messages to You: (sent from forged email address)
- HELLO DEAREST. Ruth Coulibaly <choweric40@yahoo.com>
- (US$2,600,000.00 USD) for being a victim................ (sent from forged email address)
- Dear Friend,! (sent from forged email address)
- Investment Opportunity Philip Colton <coltonphl@hpcelec.com>
- Investment Opportunity Philip Colton <coltonphl@yfconveyor.com>
299 entries -- last updated: 2019-04-22 21:55 UTC
Sender domains:
- 86.trillianpro.com (3)
- alkuhaimi.com (1), amoebalame.trillianpro.com (4), asepco.com (2), assholes.trillianpro.com (4), asspirates.trillianpro.com (9)
- beta.trillianpro.com (8), bitches.trillianpro.com (5), blackbox.trillianpro.com (2), bleed-to-death.trillianpro.com (5), bloatware.trillianpro.com (4), bloomweb.com (3), burnmoney.trillianpro.com (4), buschools.com (3)
- caxias.rs.gov.br (1), contact.trillianpro.com (4), cornerstonerestoration.com (1), crap.trillianpro.com (1), crash.trillianpro.com (2), cry-its.trillianpro.com (7), cryits.trillianpro.com (1)
- dinverlaggmbh.de (1)
- ecosan.com.ar (1), emailitis.com (2), evil.trillianpro.com (5)
- fascism.trillianpro.com (6), feckless.trillianpro.com (5), fuck.trillianpro.com (5)
- gmail.com (3), go.trillianpro.com (2)
- hpcelec.com (1)
- intolerant.trillianpro.com (4)
- junk.trillianpro.com (2)
- kbc-zagreb.hr (1), kcjplating.com (1)
- lee.com (1)
- mariaroberts.co.uk (1), medinamanor.com (1), methaddict.trillianpro.com (7), minoc.com (1), mx.trillianpro.com (2)
- no-fags.trillianpro.com (3), nofags.trillianpro.com (2), nowhere.trillianpro.com (1)
- ocn.ne.jp (1), olives.com (1), opayq.com (1), org.com (1)
- pageinterworks.com (1), pointless.trillianpro.com (2)
- refund.trillianpro.com (4), ryansather.com (1)
- sales.trillianpro.com (5), shelbynews.com (4), shit.trillianpro.com (3), shithole.trillianpro.com (5), simpur.net.bn (1), skyviewmail.com (36), stclarehospice.org.uk (2), suck-ass.trillianpro.com (3), suckass.trillianpro.com (8), support.trillianpro.com (2), sweetandsassy.com (1)
- theundergroundchicago.com (1), tierradelfuego.gov.ar (1), tyrant.trillianpro.com (4)
- unamerican.trillianpro.com (2), unpentant.trillianpro.com (1), unreliable.trillianpro.com (7), unstable.trillianpro.com (3), useless.trillianpro.com (4)
- vincentland.com (1), vomit.trillianpro.com (2)
- w3.trillianpro.com (4), waste-of-money.trillianpro.com (2), wasteofmoney.trillianpro.com (1), whine.trillianpro.com (5), wicked.trillianpro.com (2)
- x.trillianpro.com (2)
- yahoo.com (1), yfconveyor.com (1)
Anti-fraud resources:
