|
|
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.
- Great News, You are advised to Stop Contacting them!!! (sent from forged email address)
- $ReCongratulation! (sent from forged email address)
- Water, Sanitation and Hygeine Proposal (sent from forged email address)
- Please Read. "Arabelle Harrison" <info2@cs2.ch>
- My Dear Beloved Friend "Mrs. Victoria Douglas" <cfo@gofba.com>
- Re:From Me Gary (sent from forged email address)
- FINAL NOTICE. (sent from forged email address)
- Re: Can I Trust You? (sent from forged email address)
- Donation (sent from forged email address)
- Good Day Dear Your Urgent Attention (sent from forged email address)
- I need your help "SGM John Dailey" <johndailey@us.army.mil>
- Re: Capital Investment David Russel <scanner@twobrosbrew.com>
- Re: BUSINESS REQUEST (sent from forged email address)
- DID YOU SIGN ANY DEED OF ASSIGNMENT IN FAVOR OF MR. ROBERT W... (sent from forged email address)
- I need your response (sent from forged email address)
- for our both benefits "Mr.Paul Kwame" <nnnn10@msn.com>
- uagly reply 1 (sent from forged email address)
- Your Sincere Assistance Please! (sent from forged email address)
- GREETING'S FROM MR.JOHN FLINT.... 89.101.23.195 (sent from forged email address)
- Dear Brothers & Sisters (sent from forged email address)
- I NEED YOUR ASSISTANCE PLEASE. (sent from forged email address)
- OK,,,,,,,,,,,,,,,,,,,,,, (sent from forged email address)
- Attn: fund beneficiary (sent from forged email address)
- GOOD DAY/ (sent from forged email address)
- Kindly get back to me for more Details (sent from forged email address)
- CONGRATULATIONS! ON YOUR WINNINGS (sent from forged email address)
- Dear Friend. Mr.Ali Shareef Emadi <ashraf51@mailme.ae>
- GOOD DAY (sent from forged email address)
- ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) "Mr. Micheal Jones" <oc.gov@info.com>
- Hello, (sent from forged email address)
- Your Sincere Assistance Please.. Kaylen Tindle <klen@gmail.com>
- Euro Million Bono Program! <jgomez01@mail.com>
- [GSN Suspected Spam] UNLIMITED INBOX EMAILS TO CLIENTS WORLD... "Mr. TOOLS" <tools@tools.com>
- Reply "Mr. Nicholas Ryma" <nicholasryma1@gmail.com>
- RE: LOAN /INVESTMENT PARTNERSHIP. (sent from forged email address)
- INTERNATIONAL MONETARY FUND (IMF) WASHINGTON D.C PAYMENT NOT... INTERNATIONAL MONETARY FUND WASHINGTON D.C
- Re: Reminder From Gary Wegner (sent from forged email address)
- OK....... (sent from forged email address)
- : "From" <rcit@rcit.by>
- HELLO (sent from forged email address)
- Supply. ''AL HATTAB READY MIX '' <ashraf51@mailme.ae>
- united bank for Africa. (U.B.A). (sent from forged email address)
- UBA GOODNEWS "UBAgroup"<uba@fund.com>
- INTERNATIONAL CLEARING HOUSE, "Mr. Hassan Koh" <hasanhon@gmail.com>
- ATTN: Sir /Madam very urgent OK 111 (sent from forged email address)
- Attention: beneficiary, (sent from forged email address)
- YOUR SHIPMENT!!! "Mr.David Ellis" <info@easyoga.biz>
- INFO INFO <test@sakhniro.ru>
- BriggsThorssteinsson Don't be passive! Let your poetncy do t... lripak@ripak.com
- Dear Beneficiary David Jackson <jamesmilton019@gmail.com>
- FOR YOU (sent from forged email address)
- Your Outstanding Payment notification (sent from forged email address)
- Greetings to you Sir Major Tah Harry <ashraf51@mailme.ae>
- Perenco Oil and Gas 15/06/2019 (sent from forged email address)
- OFFIZIELLE GEWINN BENACHRICHTIGUNG (sent from forged email address)
- JPMorgan Chase & Co New York City® "JPMorgan Chase®" <info@usa.org>
- Perenco Oil and Gas 15/06/2019 (sent from abused email account)
- REPLY "Dr. Jordan Edward" <info@bys-co.ir>
- Good day (sent from forged email address)
- Greetings to You! (sent from forged email address)
- Business funding services for your company "Steve Osborne" <capitalbasefinancialltd@msn.com>
- 185.99.2.57 "Mr. Johnson" <dhlb@info.net>
- $ 100 million Savasta Salvatore <S.Savasta@smatteo.pv.it>
- Donation (sent from forged email address)
- I Need Your Trust Sgt John Anup <sasiprapa.m@chanwanich.com>
- Your Urgent Attention is Needed....219.99.208.249 "Mr.Flint John" <info@office.net>
- Confidential Business Proposal! "Phillip Alfred" <testuser@bgcprov.org>
- From Ms. Gu: Please Read.. "Ms. Gu Kailai" <stephanie@pms.com>
- Attention Beneficiary (sent from forged email address)
- hey =?UTF-8?B?d2hhdOKAmXM=?= going on shower@shower.com.tw
- URGENT ATTENTION (sent from forged email address)
- FROM: MR. ANTHONY KUKU Anthony kuku <a34kuku@hotmail.com>
- FROM: MR. ANTHONY KUKU Anthony kuku <a45kuku@hotmail.com>
- FROM: MRS. MARY KUMBA mary kumba <m3kumba@hotmail.com>
- Charity Gift !!! (sent from abused email account)
- Re: Attn : My Dear.. (sent from forged email address)
- CAN WE WORK TOGETHER? Hon. Barrister Johnson Kuta<test@correo.inta.gov.ar>
- Attn; Dear Funds Owner Read Carefully, "Efcc Unclaimed Payment Notification" <soumu@hayashi-1101.co.jp>
- Your attention please..........36. (sent from forged email address)
- anticipating your prompt response (sent from forged email address)
- Very Urgent Bram Abbey <kennedyantonio44@gmail.com>
- PROJECT SOLUTION Mr. MGB<balfaqihmohamed166@gmail.com>
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- RE: Your ATM Cards Released "REV. DR. DOUGLAS MORRISON" <mrifk9867@gmail.com>
- INTERNATIONAL PROMOTION (sent from forged email address)
- 185.158.251.67 "Mr. Johnson" <inhce@info.net>
- Re: Winning Notification "Sundar Pichai" <johnemiliawickstead@gmail.com>
87 entries -- last updated: 2019-06-15 15:01 UTC
Sender domains:
- bgcprov.org (1), bys-co.ir (1)
- chanwanich.com (1), correo.inta.gov.ar (1), cs2.ch (1)
- easyoga.biz (1)
- fund.com (1)
- gmail.com (8), gofba.com (1)
- hayashi-1101.co.jp (1), hotmail.com (3)
- info.com (1), info.net (2)
- mail.com (1), mailme.ae (3), msn.com (2)
- office.net (1)
- pms.com (1)
- rcit.by (1)
- sakhniro.ru (1), smatteo.pv.it (1)
- tools.com (1), twobrosbrew.com (1)
- us.army.mil (1), usa.org (1)
Anti-fraud resources:
