|
|
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.
- $ 100 million Savasta Salvatore <S.Savasta@smatteo.pv.it>
- $ReCongratulation! (sent from forged email address)
- : "From" <rcit@rcit.by>
- Transfer Access Code: U79B60AN 87 (sent from forged email address)
- Attention Beneficiary (sent from forged email address)
- Kindly respond. "Mr. Kofi Mensahi" <noreply@22office.com>
- URGENT ATTENTION (sent from forged email address)
- Your Sincere Assistance Please.. Kaylen Tindle <klen@gmail.com>
- EXPAND YOUR BUSINESS THROUGH INVESTMENT Mr. James Eric <info@wexremedies.partners>
- UBA GOODNEWS "UBAgroup"<uba@fund.com>
- Attention Please,Indicate Your Shipment Code awb 33xzs, "Dr Timothy J. Sloan" <pioneer@gcn.ua>
- FACEBOOK DONATIONS 98 "MARK ZUCKERBERG" <info@usa.org>
- Dear Brothers & Sisters (sent from forged email address)
- Hello, (sent from forged email address)
- Re: **** My Proposal*****,tp (sent from forged email address)
- DID YOU SIGN ANY DEED OF ASSIGNMENT IN FAVOR OF MR. ROBERT W... (sent from forged email address)
- REPLY BACK FOR YOUR FUND DELIVERY "MR. David Williams" <carlo.barabino@alice.it>
- your assistance is important. "Mr.Mike Loung huang" <admin@seinoindomobil.co.id>
- Re: Attn : My Dear.. "Tom Williams" < <">"@mail.correo1.velonet.com.ar>
- Dear Friend, "Mrs. Sherry Williams" <FAX@bailey.pri>
- Hello/Urgent$$! "Mr.Donald Ego Dike" <admin@representatives.org>
- PROJECT FUNDING Mrs Roda Date <mrs.roda.date1@gmail.com>
- GOOD DAY, (sent from forged email address)
- Attention Beneficiary (sent from forged email address)
- COMPASSION FUND OF 5.5 MILLIONS DOLLARS USD "MR TONY OSAAZE" <info@uba.org>
- URGENT Fadhil Al-khouri <fadhilalkhouri8@gmail.com>
- COMPASSION FUND OF $5.5 MILLION DOLLAR "BENJAMIN EBUKA" <info@uba.org>
- Compliment of the day, (sent from forged email address)
- Attn; Dear Funds Owner Read Carefully, "Efcc Unclaimed Payment Notification" <soumu@hayashi-1101.co.jp>
- CHARITY PROPOSAL "Rev." <annarita.sugamosto@comune.latina.it>
- Re: Seeking Your Trust. 202.45. "Rev. Alice Kiesten" <test@comstar.ru>
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- CONTACT THE COMPENSATION HEAD OFFICE. (sent from forged email address)
- From Mrs. Becky White "Mrs. Becky White" <info@rfirst.org>
- Confirm Receipt....124.41 (sent from forged email address)
- INTERNATIONAL PROMOTION (sent from forged email address)
- Winning Notice mercedesbenzaward@onlineg.com
- REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US... MR ANTHONY SMITH <sasiprapa.m@chanwanich.com>
- =?utf-8?q?Herzliche_Gl=C3=BCckw=C3=BCnsche_!!?= "GOOGLE WINNING CLAIM" <info@htrmarketing.com.au>
- ATTENTION: SIR/MADAM,....TREAT AS URGENT. (sent from forged email address)
- Kindly get back to me for more Details (sent from forged email address)
- Attention ATM Beneficiary (sent from forged email address)
- INVESTMENT / BTC FARM "INVESTMENT AND BTC FARM " <abuse@nemiya.com>
- Hello adam@ciicshgto.com
- Fund Application For Project David Moore <davidm447085@gmail.com>
- business Proposal "james" <james_good353@consultant.com>
- i will be waiting for your response "Yuehan Pan" <admin@lanladen.tk>
- What's up shower@shower.com.tw
- SEND UNLIMITED INBOX EMAILS TO CLIENTS WORLD WIDE "Sender TOOLS" <tools@toolx.com>
- YOUR ATTENTION: (sent from forged email address)
- Greetings (sent from forged email address)
- VERY IMPORTANT INFORMATION (sent from forged email address)
- BUSINESS PROPOSAL (sent from forged email address)
- Your Consignment (sent from forged email address)
- Donation (sent from forged email address)
- Dear Package Owner, (sent from forged email address)
- Hello/Urgent (sent from forged email address)
- REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US... "NATWEST BANK PLC" <rokmc5879@hunusent.co.kr>
- Hello (sent from forged email address)
- Dear Beneficiary, FINAL NOTICE...236 (sent from forged email address)
- Re: FEDERAL EXPRESS SERVICES "UNITED PARCEL SERVICE" <jhyu@gtone.co.kr>
- Re: dringend benötigt (sent from forged email address)
- I HAVE PERSONAL DONATION FOR YOU (sent from forged email address)
- Attn: Beneficiary, (sent from forged email address)
- 94.228.208.163 "Mr. Johnson" <inhce@info.net>
- YOU ARE A LUCKY WINNER!! "Mrs. Abby Robert"<info@luggat.com>
- I Am Presently In Your Country. (sent from forged email address)
- Re: For Your Information! (sent from forged email address)
- I have a message for you Bonita Schneider <lucasethan707@gmail.com>
- Dearest one Jenifer Ruben <jeniferruben99@gmail.com>
- CAN I GIVE YOU THIS TRUST Mr David Perry Moyes <adminsmtp@aarscomputers.com>
- Please respond "Angy Omari" <angy.omari@yandex.com>
- =?UTF-8?Q?Greetings_to_you_and_your_family._I_am__Mrs._Julia... mrsjulianatimothy <mrsjulianatimothy@gmail.com>
- AFFORDABLE LOAN OFFER AT 3% MIGUEL
- AFFORDABLE LOAN OFFER AT 3% TERESSA REES
- Please Read. "Arabelle Harrison" <arabelleharrison56@gmail.com>
- Respond now Mr Femi Brown <fatih@leventsimsek.com.tr>
- YOUR BROTHER. (sent from forged email address)
- LOAN OFFER AT 3% RATE GREGORICH
- Info (sent from forged email address)
- : Dear Beneficiary <rcit@rcit.by>
- American Online Lottery (AOL) Regional Claims <intlproawarddept@gmail.com>
- Business funding services for your company "Steve Osborne" <capitalbasefinancialltd@msn.com>
- My Beloved One (sent from forged email address)
- Good day (sent from forged email address)
- GOOD DAY (sent from forged email address)
- ****IMMEDIATE PAYMENT NOTIFICATION*** Depto de Parques e Pracas Culturais <dppc@culturamazonas.am.gov.br>
- I am a US citizen, 59 years Old "Mr. Peter P.James" <mrpkames@hotmail.com>
- Good day (sent from forged email address)
- Proposal Joseph <Requests@creativepromo.net>
- Are You Dead Or Alive!!! (sent from forged email address)
- RE: PERSONAL LETTER FROM ME (sent from forged email address)
- From Miss Zena Kone Zena Kone <zenakone001@gmail.com>
- Greetings from Dave Yorke, (sent from forged email address)
- Attn: Customer, (sent from forged email address)
- YOUR SHIPMENT.(REPLY ASAP) "Mr. David Ellis" <info@liaisonhub.biz>
- Good New's sandra ghazi <monica@fidelix.co.kr>
97 entries -- last updated: 2019-06-16 16:52 UTC
Sender domains:
- 22office.com (1)
- aarscomputers.com (1), alice.it (1)
- bailey.pri (1)
- chanwanich.com (1), comstar.ru (1), comune.latina.it (1), consultant.com (1), creativepromo.net (1), culturamazonas.am.gov.br (1)
- fidelix.co.kr (1), fund.com (1)
- gcn.ua (1), gmail.com (10), gtone.co.kr (1)
- hayashi-1101.co.jp (1), hotmail.com (1), htrmarketing.com.au (1), hunusent.co.kr (1)
- info.net (1)
- lanladen.tk (1), leventsimsek.com.tr (1), liaisonhub.biz (1), luggat.com (1)
- msn.com (1)
- nemiya.com (1)
- rcit.by (2), representatives.org (1), rfirst.org (1)
- seinoindomobil.co.id (1), smatteo.pv.it (1)
- toolx.com (1)
- uba.org (2), usa.org (1)
- wexremedies.partners (1)
- yandex.com (1)
Anti-fraud resources:
