|
|
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.
- Mercedes-Benz C350 2018 MODEL Mercedes-Benz<admin@mercedes.de>
- REPLY AS SOON AS POSSIBLE (sent from forged email address)
- Inquire about your Products.. (sent from forged email address)
- YOUR EMAIL HAS WON $1,000,000!!!! REALLOTT <dumexx76@butnk.in>
- Compensation Fund Department (sent from forged email address)
- ORDER Albert Gritten <albertgirvolosltd@gmail.com>
- Congratulations!!..... "Free-Lottore" <service@tbk.chiba.jp>
- Business/Personal Loans Available (sent from forged email address)
- Ref: Your Long Overdue Compensation Fund "MICHAEL MOLLER (UNCC)" <knkklh@uncc-cmp.com>
- Greetings "Major Diana Holland." <info60@hgantt.online>
- RE:CONTACT FEDERAL DIPLOMATIC COURIER SERVICE FOR YOUR BANK ... "Mrs Rose Martinz X" <<>>
- Hi Dear,, (sent from forged email address)
- RE CONTACT FEDERAL DIPLOMATIC COURIER SERVICE FOR YOUR BANK ... (sent from forged email address)
- Greetings to You! (sent from forged email address)
- inquiry by FBI]s] "CHRISTOPHER WRAY[F.B.I]" <fb@fb.com>
- g'day omaster@omastertelecom.com.br
- ATTN: Beneficiary. "Mr. Christopher A. Wray" <hgkim@sdeng.co.kr>
- Re: 04 / 08 / 2019 (sent from forged email address)
- FROM THE DESK OF THE FINANCE MINISTER. (sent from forged email address)
- ATTENTION YOUR ABANDON BOXES David Jim Brown <djdougydog@yahoo.com>
- PLEASE I NEED YOUR HELP URGENTLY Maria Rosa Malachi <nazareno@mppa.mp.br>
- Reason with me. (sent from forged email address)
- From Director of National Intelligence !!! (sent from forged email address)
- RE:Hi @ "Gina Maria" <test@test.com>
- Re:CONTACT FEDERAL DIPLOMATIC COURIER SERVICE FOR YOUR DRAFT "Mrs. Rose Martins. X" <<>>
- Salutations shower@shower.com.tw
- Your Email Id Has Won Coca Cola Raffle Draw COCA COLA COMPANY <gregsmithmanager2013@gmail.com>
- Compensation Payment ... (sent from forged email address)
- REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US... "Mr Anthony M. Smith" <zyafele@chrishanidm.gov.za>
- Seeking Your Friendship!! Livia Nordstrom <support@si-sl.com>
- YOUR FUND TRANSFER (sent from forged email address)
- Facebook promotion Lottery "FACEBOOK INC" <info@facebook.org>
- Business Proposal.....248 "Dr.Evans Egobia" <accdeptfedminagric64@gmail.com>
- <I>RESPECTED BENEFICIARY,</I></DIV>..................u (sent from forged email address)
- Re: Dated 04.08.2019. fernanda.pinto@cprm.gov.br
- Re:CONTACT FEDERAL DIPLOMATIC COURIER SERVICE FOR YOUR DRAFT "Mrs. Rose Martins.. X" <<>>
- Urgent From { Mr.Aaron Finn.} "Mr.Aaron Finn." <pinspinsvt123@gmail.com>
- Re: Valuate.. "Mrs. Laura Cha Shih" <info@assist.com>
- Re: URGENT REPLY (sent from forged email address)
- How are you doing "Mrs. Susan Langley" <susanlan534@hsabct.online>
- URGENT REPLY NEEDED "MR. JAMES OXFORD" <jeprotegebtsa@benintelecoms.bj>
- CONGRATULATION THERE A GOOD NEWS ABOUT YOUR PAYMENT. "MRS.ANNE COLLINS" <info@anne.org>
- Hello. I Need Your Partnership. (sent from forged email address)
- SHIPMENT DAVID WILSON <ejgbbvvcddr49@yahoo.com>
- Allowance payment (sent from forged email address)
- Crude Oil Lifting Contract Offer. "Engr.Pinto." <af96@hgantt.online>
- HELLO (sent from forged email address)
- Proposal (sent from forged email address)
- Business Proposal.....45.5 (sent from forged email address)
- inquiry by FBI]1 (sent from forged email address)
- We found that you have an unclaimed compensation payment tha... TAO ZHANG IMF <officeess1985@gmail.com>
- ATTN: Beneficiary. "Mr. Christopher A. Wray" <it@color-chip.com>
- notice from FBI[code:210]a (sent from forged email address)
- <<<Investment PARTNERSHIP For You>>>> (sent from forged email address)
- We are still waiting for your email. "Mr. Robert" <admin@dathachanhvun.com>
- GOD BLESS YOU "Mrs. Linah Mohohlo" <linah.mohohlo10@gsam.online>
- I Have Not Heard From You, Please Reply Me Back "Mrs. Deborah Par" <debeo25@untavb.space>
- Re: (sent from forged email address)
- Dear Beloved One. Ms Favour Milan <favourmilan93@yahoo.com>
- Re: Cash CAB Jr <am26111971@gmail.com>
- Re: Hi (sent from forged email address)
- GOOD NEWS, (sent from forged email address)
- CAN WE ??,FOR YOUR PROMPT/URGENT ATTENTION !! (sent from forged email address)
- My name is Mr. Ronald R Water, I am a 58 year old US citizen... RONALD WATER <heretdfffg@outlook.com>
- REPLY AS SOON AS POSSIBLE (sent from forged email address)
- Director cash processing unitLL (sent from forged email address)
- Director cash processing unit 94.89.GO "Mr. Kent Williams"<info@uba.com>
- The international monetary fund (I.M.F.) "Mr. Kent Williams"<info@digitalness.co.uk>
- Shalom My Beloved! (sent from forged email address)
- RE: (sent from forged email address)
- UNITED NATION SCAM VICTIM PAYMENT NOTICE FROM BANK (sent from forged email address)
- GOOD DAY// (sent from forged email address)
- ATTENTION PLEASE (sent from forged email address)
- CONGRATULATIONS !!! YOU HAVE WON A PCH LOTTO,LUCKY WINNING N... (sent from forged email address)
- Transfer Ifo, 101 05/08/2019- Details Ref: "Payment Details" <info@payment.com>
- International Monetary Fund (IMF). "Mrs.Christine Lagarde" <robo@def.com.pl>
- YOUR PAYMENT OF US$1.5M IS READY? (sent from forged email address)
- Re: 6If youu failed last time, it is vital too save your fac... lripak@ripak.com
- =?utf-8?Q?=D0=9A=D0=BE=D0=BF=D0=B8=D1=8F:_Binary_options_+_c... "Dance-ok.ru" <support@dance-ok.ru>
- Good day Dear God's Chosen, "Mrs. Niniola Mark Bob" <dinaise@yahoo.com>
- Charity donation Lisa <previ@eunet.rs>
- Re: I NEED YOUR ASSISTANCE ?? (sent from forged email address)
- ATTENTION BENEFICIARY "Mr.Robert Bond " <panda@seringe.com>
- CHIEF FINANCIAL OFFICER Emilly Alison <emillyalison1417@gmail.com>
- Re: (sent from forged email address)
- [*INVESTMENT IN YOUR COUNTRY "Jackson Hall"<admin@breza.net>
- From Central Bank of Nigeria (sent from forged email address)
- Your Attention Is Needed Here dhl delivery company <supremecourtofjusticeunitedkin@gmail.com>
- INFO (sent from forged email address)
- I need Your Urgent assistance. Beatrice Johnson <beatrcejonson@gmail.com>
- URGENT FUND TRANSFER "Attorney Office" <it.maxim@tmhf-group.ru>
- How are you doing "Mrs. Susan Langley" <susanlan5413@hsabct.online>
- How are you doing "Mrs. Susan Langley" <lansusan534@hsabct.online>
- YOUR ABANDONED PACKAGE FOR DELIVERY (sent from forged email address)
- Beloved In Christ "Mrs Alex Bean" <info@nourishwel.in>
- BEST PERSONAL REGARDS !+ (sent from forged email address)
- Good Day "Mr. Sim Ton" <info@mtein.org>
- Re: Your Package For Delivery (sent from forged email address)
- Attention: Beneficiary (sent from forged email address)
- Can I Trust You? "Sharon Smith" <admin@lanladen.gq>
- Darlehen/loan MARAC LOAN FINANCE <moikawa@echna.co.jp>
- YOUR ATTENTION PLEASE (sent from forged email address)
- STOP CONTACTING THE WRONG OFFICE FOR YOUR REAL FUND (sent from forged email address)
- Good afternoon,Dear Beloved victoria morgan <ositanwachukwu021@gmail.com>
- HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE PO... CARO MITCHELL <mrrobdiamd@gmail.com>
- Fund Retrieval: (sent from forged email address)
- CAN I TRUST YOU ?. (sent from forged email address)
- I want to inquire "Wang Fucheng" <info@deal.org>
- I greet you my friend "Mrs. Elizabeth Edwards" <qqqqqyyyyyyyyy.box@yahoo.com>
- RE: DO YOU KNOW ABOUT THIS WOMAN? (sent from forged email address)
- Your Overdue Payment (sent from forged email address)
- INTERNATIONAL LOTTERY WINNING QG7y <edwebbsedge@gmail.com>
- [[SPAM]]Contact John Harrison, for your compensation fund ($... (sent from forged email address)
- jim@jtan.com,FINAL RESOLUTION!!! 'SMITH LAW'<marklegal.uk@un.org>
- Re: Thank You. (sent from forged email address)
- Good Day? "Mrs. Wendy Jane Williams." <info22@hgantt.online>
- YOUR EMAIL WAS ONE OF THE RANDOMLY SELECTED BMW LOTTERY WINNER (sent from forged email address)
- RE:READ CAREFULLY "Mrs. Marina Luda"<info@SebMail.sebeco.com>
- Google Official Winning GOOGLE WINNING CLAIM <csoto@solidario.fin.ec>
- Crude Oil Lifting Contract Offer. "Engr.Pinto." <af91@hgantt.online>
- Ref: Loan/Investment Offer (sent from forged email address)
- Microsoft OneDrive File Delivery Notification "Microsoft OneDrive" <kishi@techcave.pl>
- GOOD NEWS (sent from forged email address)
- PRIZE CLAIM S4Jf <goprpspbsd@gmail.com>
- Looking forward to work with you in the future. (sent from forged email address)
127 entries -- last updated: 2019-08-05 15:30 UTC
Sender domains:
- anne.org (1), assist.com (1)
- benintelecoms.bj (1), breza.net (1), butnk.in (1)
- chrishanidm.gov.za (1), color-chip.com (1)
- dance-ok.ru (1), dathachanhvun.com (1), deal.org (1), def.com.pl (1), digitalness.co.uk (1)
- echna.co.jp (1), eunet.rs (1)
- facebook.org (1), fb.com (1)
- gmail.com (13), gsam.online (1)
- hgantt.online (4), hsabct.online (3)
- ip40.ultra-server.jp (1)
- lanladen.gq (1)
- mercedes.de (1), mppa.mp.br (1), mtein.org (1)
- nourishwel.in (1)
- outlook.com (1)
- payment.com (1)
- sdeng.co.kr (1), sebmail.sebeco.com (1), seringe.com (1), si-sl.com (1), solidario.fin.ec (1)
- tbk.chiba.jp (1), techcave.pl (1), test.com (1), tmhf-group.ru (1)
- uba.com (1), un.org (1), uncc-cmp.com (1), untavb.space (1)
- yahoo.com (5)
Anti-fraud resources:
