|
|
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.
- Re: Su pago de compensación de $ 950,000.00 (sent from forged email address)
- Re: admin@seinoindomobil.co.id
- FUNDS DONATION TO YOU "Mr. Ade Goodchild" <malenquer@igc.gulbenkian.pt>
- Reminder Frome Gary (sent from forged email address)
- New order "Kelvin" <>
- Good Day "Mr. Sim Ton" <josh@lucidity.digital>
- YOUR ATM CARD PAYMENT 2019 (sent from forged email address)
- LOAN INVESTMENT FUND., "ALBERT WILLIAMS" <investcapitalm@protonmail.com>
- PROMPT ATTENTION PLEASE (sent from forged email address)
- Important Message RBS <test@test.com>
- VERY URGENT (sent from forged email address)
- I WILL APPRECIATE YOUR SUPPORT. (sent from forged email address)
- EuroMillion Lottery International Program <gomezj@mail.com>
- Greetings My Friend "Mr. Antonio R. Arquiza" <vjalova@degunino.net>
- FYI BENEFICIARY!!!!!!!! (sent from forged email address)
- Great News, You are advised to Stop Contacting them!!! "Mrs. CYNDY BANKS." <info@lee.com>
- Please Read. "Arabelle Harrison" <arabelleharrison12@gmail.com>
- Investments/projects loan (sent from forged email address)
- Re: Reminder From Gary Wegner (sent from forged email address)
- Gentile utente Web "Maureen Smith" <ltomita@outlook.com>
- THIS IS VERY IMPORTANT "Mr. Kazim Ali."
- Please Read. "Arabelle Harrison" <arabelleharrison41@gmail.com>
- CONGRATULATIONS YOU ARE A LUCKY WINNER!! "EUROMILLIONS UNITED KINGDOM" <info@org.com>
- You should get back to us for your payment>rsa (sent from forged email address)
- Sincerely asking for your surpport. (sent from forged email address)
- i will wait for your response (sent from forged email address)
- Re: Your ATM Cards Released (sent from forged email address)
- (no subject) Mavis Wanczyk <azlanas@doa.gov.my>
- Re:From Me Gary (sent from forged email address)
- Your Abandoned Box ( Registration NO: #98952457 ) "Charles J. Colocino Jr" <email@halma.nl>
- PLEASE I NEED A HELP, KINDLY READ THE EMAIL AND GET BACK TO ME (sent from forged email address)
- ESTATE (sent from forged email address)
- BEEN TRYING TO REACH YOU (sent from forged email address)
- I hope you can be trusted? (sent from forged email address)
- Hello Dear. How are you. I am Johnson A. Kerim director of o... STANDARD CHARTERED BANK <government19990@gmail.com>
- Business Proposal............... (sent from forged email address)
- (no subject) info@primefinance.com
- INVESTMENT awase4daniel@yahoo.com
- FROM EFCC MR.IBRAHIM MAGU (sent from forged email address)
- State Department ATM CARD Fund Notice "Mr. Michael Richard Pompeo" <info@lee.com>
- Can You Be My Next of Kin (sent from forged email address)
- You Need To Act Fast. Mrs Bonnie Robinson Cannon <lvrdywqpzx@gmail.com>
- Telegraphic Transfer Alert Notice^ "Khalid Donnel Fadil" <email@halma.nl>
- CAN YOU HELP ME? "MRS LAURA SCHNEIDER"<no-reply@dr.org>
- CONGRATULATIONS! YOU HAVE AWARDED PRIZE, THE SUM OF $3.600,0... "L.sokolova" <L.sokolova@chermet.net>
- Urgent sbpvt2012@yahoo.com.ph
- fcd021af@opayq.com,LAST & FINAL WARNING NOTICE!!! 'SMITH LAW'<marklegal.uk@un.org>
- FINAL APPROVAL OF YOUR FUNDS, "Mr. Bruno Dixon" <laura.badea@cosr.ro>
- YOUR HELP WILL BE APPRICIATED ,PLEASE GET BACK TO ME "MRS. DEBORAH E. PAR ." <atte82@gabbgy.online>
- Your Attention: "MrPeter Bruce" <brucepeter@szm.sk>
- Abandoned Project. "Mr. Peter Brook" <pbrook@occ.co.uk>
- Good Day contact4me32@aol.com
- Hello Dear Can You Help? "Mr. Ken Madiba" <99a444@bfhsm.online>
- Wichtige Transaktion. "P. Wong"<info@hoehner.com>
- Google Offizieller Gewinn "Google Team Inc" <info@google.com>
- Brand Ambassador "Coca-Cola Corporation" <globalclaims@yandex.com>
- IMPORTANT MESSAGE TO YOU "Mrs. Jennifer Williams." <info@microsafe.com.br>
- FOR YOUR INFORMATION: (sent from forged email address)
- Please Handle This Project.... (sent from forged email address)
- ATTENTION: YOUR PROMPT RESPONSE REQUIRED !! (sent from forged email address)
- FROM MR. JOHN HARTWELL. John Heartwell <johnhartwell77@gmail.com>
- Good Day (sent from forged email address)
- [Spam]hello info <hr@newindianexpress.com>
- Are You Interested.......201.122 (sent from forged email address)
- Lucky Winner "MR JASON ONG" <wu@westernunion.com>
- =?gb2312?B?y/3Kx8C019S5/rb7nkm1xLGxt73FrsjL?= "objojept" <admin@kjtelecom.net>
- Re: VITAL UPDATE (sent from forged email address)
- Kredit 2% "Mr.Paul Campbell" <info@fundinglimited.com>
- Invitation for Charity project. Mrs Dakuku <gonhustle@homerefil.net>
- Re:From Rose Kouame, Rose Kouame <roseekouame@hotmail.com>
- 23/06/2019 (sent from forged email address)
- YOUR ABANDONED PACKAGE FOR DELIVERY (sent from forged email address)
- ATT: Sir/Madam, GOOD NEWS...110. (sent from forged email address)
- ATTENTION BENEFICIARY "Mr. Robert Bond" <electric@konkovo.ru>
- GOOD DAY?? (sent from forged email address)
- Your Asset Funds Code (LN2900312JPMORGAN). (sent from forged email address)
- Darlehen (sent from abused email account)
- Hello Good Friend...... (sent from forged email address)
- Go ahead.recipients "Mr. Rafael Jorge" <elanor@dante.com.tw>
- ATTENTION YOUR $9,MILLION DOLLARS "Christopher A. Wray" <info@lee.com>
- [GSN Suspected Spam] Business Proposal (sent from forged email address)
- Dear Fund Owner, Alliant Credit Union <alcreditunion.org@alliant.com>
- ATTENTION BENEFICIARY info@unonlinedelivery.com
- YOUR AWARD PRIZE =?UTF-8?Q?Mr=2E_Ant=C3=B3nio_Guterres?= <susanejames0@gmail.com>
- DID YOU SEND MR JUSTIN MCDONALD TO PICK YOUR ATM CARD IN OUR... FIRSTBANKPLC FIRSTBANKPLC <firstbankplc20014nn@gmail.com>
- QUESTION: CAN I COMPLETELY TRUST YOU WITH THIS FUND? (sent from forged email address)
- YOUR PAYMENT IS READY! (sent from forged email address)
- Dying intestate of my client. (sent from forged email address)
- Attention: Beneficiary AGENT MIKE <westernlist@gmail.com>
- Re. From Miss Veronica John. Miss Vero John <ykoneh9@gmail.com>
- help! (sent from forged email address)
- THE TRUTH ABOUT YOUR CONSIGNMENT BOX "JORDAN" <ead@kfedisbroke.com>
- =?utf-8?q?Herzliche_Gl=C3=BCckw=C3=BCnsche_!!?= "GOOGLE WINNING CLAIM" <lim-jasmine@himepla.co.jp>
- RE RE Mr George <qrx26@account-servi-v15.gq>
- From the Desk of Jerome Powell Federal Reserve Bank <arinaitweignatius2015@gmail.com>
- CALL OR TEXT ME URGENT (469) 629-2261 "DIPLOMAT MARK WILFRED" <diplomatmarkwilfred@diplomat.com>
- Awaiting your reply to give you more details, Youssouf D <rdl551@frontier.com>
- =?gb2312?B?w8DNyMu/zeC807jfuPq/tNfFvs3TssHL?= "sbstwp" <admin@kjtelecom.net>
- Re: "Elite Group" <offer@elitegroup.com>
- INVESTORS BANK OF USA (sent from forged email address)
- BMW AWARDS WINNING NOTIFICATION!! "MRS RACHEAL ADAMS" <Info@lee.com>
- Very Confidential Message (sent from forged email address)
- Go ahead.sole beneficiary "Mr. Rafael Lazaro" <elanor@dante.com.tw>
- Hello My Dear! "Chenguang Shan" <info@outlook.com>
- CHANGE OF ACCOUNT CONFIRMATION PARTICULARS ON YOUR PAYMENT F... (sent from forged email address)
106 entries -- last updated: 2019-06-24 15:02 UTC
Sender domains:
- account-servi-v15.gq (1), alliant.com (1)
- bfhsm.online (1)
- chermet.net (1), cosr.ro (1)
- dante.com.tw (2), degunino.net (1), diplomat.com (1), doa.gov.my (1), dr.org (1)
- elitegroup.com (1)
- frontier.com (1), fundinglimited.com (1)
- gabbgy.online (1), gmail.com (10), google.com (1)
- halma.nl (2), himepla.co.jp (1), hoehner.com (1), homerefil.net (1), hotmail.com (1)
- igc.gulbenkian.pt (1)
- kfedisbroke.com (1), kjtelecom.net (2), konkovo.ru (1)
- lee.com (4), lucidity.digital (1)
- mail.com (1), microsafe.com.br (1)
- newindianexpress.com (1)
- occ.co.uk (1), org.com (1), outlook.com (2)
- protonmail.com (1)
- servers.com (1), szm.sk (1)
- test.com (1)
- un.org (1)
- westernunion.com (1)
- yandex.com (1)
Anti-fraud resources:
