|
|
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.
- YOU HAVE GOOD NEWS. (sent from forged email address)
- 30/5/2019 Respond Urgely !!! Mr. Andrea Van <mabutdengjok@gmail.com>
- Your Sincere Assistance Please. (sent from forged email address)
- Dear Beneficiary, (sent from forged email address)
- I NEED YOUR ASSISTANCE. (sent from forged email address)
- Donation !!! (sent from forged email address)
- Re: Reminder From 'Gary Wegner' (sent from forged email address)
- Compliment of the season (Can you handle USD$87M?) (sent from forged email address)
- Dear Friend, "Mrs.Emma DONTE" <test@mail.tnvl.ru>
- re: I have a business deal of mutual funds benefits for you. Chang Jeffery <chang.jeffery2017@yandex.ru>
- For Your Past Effort/Contact Agent Walter Gusky Immediatly Now (sent from forged email address)
- Response Needed Yahoo Notice!!! <slake62@exemail.com.au>
- Re: GET BACK TO ME ASAP FOR YOUR ATM CARD? "Mr. Smith Daye" <lim@tc-gatetech.com.cn>
- Re:It's Me Gary (sent from forged email address)
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- :SPAM: <<<<PAYMENT RECEIVING AGENT>>>>> (sent from forged email address)
- Re: Private business deal Chang Jeffery <famedrugs@famedrugs.in>
- ATTENTION (sent from forged email address)
- Urgent Reply "Joao Savimbi" <info@leeindustries.com>
- BMW AWARD WINNING NOTIFICATION.. "Mrs. Rachael Adams." <info@lee.com>
- Your payment has been approved 216.191.6.105 (sent from forged email address)
- Hello/Urgent$$! "Mr.Donald Ego Dike" <admin@representatives.org>
- GOOD DAY (sent from forged email address)
- VERY URGENT "Mrs. Caroline Freund" <kiosk@omzglobal.com>
- Please Reply (sent from forged email address)
- Ahoy fdistefano@rimi.net
- Your Atm Card Compensations !! (sent from forged email address)
- Re: Dear Consignment Owner. (sent from forged email address)
- Ref: Payment of $5.5 Million Approval. <info@lee.com>
- Urgent Response Needed. (sent from forged email address)
- URGENT BUSINESS ASSISTANT NEEDED Mr Rhaji Haid <johnmoor1002@gmail.com>
- Re: Your Abandoned Package For Delivery "Mr. Williams G. Emad" <info@link.net>
- Re: **** My Proposal*****,tp (sent from forged email address)
- Kindly Consider and Revert (sent from forged email address)
- Important Business Notification. (sent from forged email address)
- 2 % INTEREST LOAN (sent from forged email address)
- Dear owner, Alliant Credit Union <support@office.com>
- PROPOSAL....... PETER ALEXANDRA <liana@spectrumworldwide.com.sg>
- Congratulations, Mrs. Rebecca Cole. <aramirez@mei-telecom.com>
- Re: VITAL UPDATE (sent from forged email address)
- Facebook winning has been Confirmed (sent from forged email address)
- Goede dag, "Elin" <fukuih@sci.u-hyogo.ac.jp>
- Urgent Response Needed. (sent from forged email address)
- Pls Reply (sent from forged email address)
- MAY 2019 Selected Winner usa-mercedesbenz@lottery.com
- FINANCIAL INSTRUMENTS CONSULTANTS,,.. "ALBERT WILLIAMS" <mr.albertww@gmail.com>
- (no subject) (sent from forged email address)
- Congratulations, (sent from forged email address)
- WESTERN UNION COMPENSATION FUND! (sent from forged email address)
- Compliments 218.161.76.170 (sent from forged email address)
- RE: UNPAID BENEFICIARY (sent from forged email address)
- Re: Humanitarin Project "Mr Billington" <project@gugy.com.tw>
- Get back to me (sent from abused email account)
- HELLO....PLEASE GET BACK TO ME (sent from forged email address)
- Wish to Relocate to your Country....31/05/2019 "Captain J B"<Cptjam@us.army.org>
- design@pageinterworks.com - =?utf-8?B?44GT44Gu44Ki44Kr44Km44... <design@pageinterworks.com>
- UPDATE ABOUT YOUR ATM CARD. (sent from forged email address)
- DEAR CUSTOMER (sent from forged email address)
- PAYMENT NOTIFICATION (sent from forged email address)
- Dear Your Genuine Claim !!! (sent from forged email address)
- COMPENSATION AWARD COMMITTEE (sent from forged email address)
- GREETING'S FROM MR.JOHN FLINT...BACK...24.176.14.157 Mr.Flint John <no-reply@za.tn>
- RECOVERY FUNDS. (sent from forged email address)
- Greetings (sent from forged email address)
- lWaiting For Your Candid Response (sent from forged email address)
- Foreign Partner!! "Mr. Ihor Kolomoyskyi"<dm1858839@gmail.com>
- ATTENTION: THIS ISTO UNPAID BENEFICIARY'S "Ms. Alice Hall" <info@lee.com>
- Great News, You are advised to Stop Contacting them!!! (sent from forged email address)
- FEDERAL BUREAU OF INVESTIGATION VISIT IN NIGERIA (sent from forged email address)
- FROM MRS CONNIE DUTTON (sent from forged email address)
- ALABAMA GOVT/CAPITAL BANK SCAM VICTIMS COMPENSATION PROGRAM ... "MR WILLIAMS MOORE [UN]" <payment@COMPENSATION.ORG>
- Perenco Oil and Gas 29/05/2019 (sent from forged email address)
- Kindly Consider and Revert (sent from forged email address)
- Financial Transaction, Mohamed Raffat <mohemed.raffat@gmail.com>
- Donation to you (sent from forged email address)
- Your compensation payment, congratulation. (sent from forged email address)
- G'day wnetsystem@wnetsystem.com.br
- Hoping to hear from you "Mr.Patrick Joseph" <mrpatrickjo09@gmail.com>
- Hello Friend (sent from forged email address)
- INQUIRY by FBI[CODE:210]v (sent from forged email address)
- Re: Humanitarian Project (sent from forged email address)
- Re: Dear Sir , "Mrs. Britta Olaf ." <juybhu@gmail.com>
- Congratulation, (sent from forged email address)
- LETTER OF COMPENSATION "Mr.Acharya Botum"<test@comstar.ru>
- ***BULK*** I NEED YOUR ASSISTANCE PLEASE ! "Mr.Yildiz Oguzhan" <rb@filara.it>
- Letter of Intent. (sent from forged email address)
- From Nicole Clark (sent from forged email address)
- Hello and good day. (sent from forged email address)
- LETTER OF COMPENSATION / SETTLEMENT.210 "Mr.Acharya Botum"<test@yahoo.com>
- Form Raymond!! (sent from forged email address)
94 entries -- last updated: 2019-06-01 15:27 UTC
Sender domains:
- compensation.org (1), comstar.ru (1)
- exemail.com.au (1)
- famedrugs.in (1), filara.it (1)
- gmail.com (7), gugy.com.tw (1)
- kjtelecom.net (1)
- lee.com (3), leeindustries.com (1), link.net (1)
- mail.tnvl.ru (1), mei-telecom.com (1)
- office.com (1), omzglobal.com (1)
- pageinterworks.com (1)
- representatives.org (1)
- sci.u-hyogo.ac.jp (1), spectrumworldwide.com.sg (1)
- tc-gatetech.com.cn (1)
- us.army.org (1)
- yahoo.com (1), yandex.ru (1)
- za.tn (1)
Anti-fraud resources:
