|
|
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.
- I AM SORRY TO ENCROACH IN TO YOUR PRIVACY CAPTAIN CHAD STINSON <test@mfc47.ru>
- Attn: Beneficiary of Fund!204 (sent from forged email address)
- UNITED NATION SCAM VICTIM PAYMENT NOTICE First Bank Nigeria Plc <info@bank.com>
- Do you know these person (sent from forged email address)
- Attention: The justice department hereby email you regarding... U.s. Department<info@senders.com>
- ATTN: PAYMENT BENEFICIARY .. (sent from forged email address)
- Beloved In Christ "Mrs Alex Bean" <info@nourishwel.in>
- I am Mrs.Emma DONTE, (sent from forged email address)
- Legitimate Transaction (sent from forged email address)
- Attention Dear Foreign Beneficiary. suntbank@smail.com
- The international monetary fund (I.M.F.) 194.213.22.165 "Mr. Kent Williams" <info@digitalness.co.uk>
- Your Prize Winning (sent from forged email address)
- IMF PAYMENT !!%!! (sent from forged email address)
- Re: (sent from forged email address)
- Attention vlad6243@gcn.ua
- BUSINESS INTEREST (sent from forged email address)
- Al-Futtaim Group Loan Offer and Project Funding (sent from forged email address)
- =?utf-8?q?Re=3A?= My Dear In God We =?utf-8?q?Trust=2E?= "Sarah Bernotat" <sbernota@uni-osnabrueck.de>
- From Director of National Intelligence !!! (sent from forged email address)
- May Almighty God Bless You!!! akpe naru <akpenaru2233@yahoo.com>
- URGENT MASSAGE FROM JOYCE SAMUEL MRS JOYCE SAMUEL <joycesamuel190@gmail.com>
- Crude Oil Lifting Contract Offer. "Engr.Francisco Pinto." <coz1@gatku.online>
- FROM EFCC MR.IBRAHIM MAGU (sent from forged email address)
- Greetings to you..\\\ (sent from forged email address)
- PRIVATE & CONFIDENTIAL "Mr. Ashok Kofi" <m.r.globaltradeonline@gmail.com>
- Re: Thank You. (sent from forged email address)
- good evening. mirza@dechinapo.cl
- STOP CONTACTING THOSE PEOPLE? "Mrs. Marina Luda" <info@lee.com>
- Greetings from Nicole Clark (sent from forged email address)
- Independent Financial Consultant*& "Mr. Ryan Roger" <capitalalmal@gmail.com>
- hello (sent from forged email address)
- REVIEW YOU UNPAID FUNDS (sent from forged email address)
- scam victim payment notice from bank "Micheal" <info@firstbank.com>
- Credit Alert Payment info, rely now "Cash Alarm Message." <nina4452101@portugalmail.pt>
- Re :URGENT RESPONSE FROM CAPTAIN GREG CAPT GREG UNITED STATE ARMY AFGHANISTAN <mrkelvin.morgan@gmail.com>
- RE: CRUDE OIL SALES VENTURE. (sent from forged email address)
- I TRUST YOUR WISDOM REGARDING THIS SECRET VENTURE.... (sent from forged email address)
- MAY PEACE BE WITH YOU Dorathy Garby <dorathygarby@yandex.com>
- Private Account Officer "Franklin karen" <info@nourishwel.in>
- KINDLY REPLY (sent from forged email address)
- PLEASE READ!! (sent from forged email address)
- Re: Reply. (sent from forged email address)
- DEAR Beloved- 7 (sent from forged email address)
- Crude Oil Lifting Contract Offer. "Engr.Francisco Pinto." <coz20@gatku.online>
- RE:INVESTMENT MEETING IN UAE mohmed@mymail.ipnet.co.id, " <test@ipnet.co.id>"@mymail.ipnet.co.id
- (BANK ALERT) In Respect To Your Funds? (sent from forged email address)
- COMPENSATION OF $900,000 TO YOU. JOHN <test@mfc47.ru>
- CONGRATULATION THERE IS A GOOD NEWS ABOUT YOUR PAYMENT. "MRS.ANNE COLLINS" <info@anne.com>
- YOUR FINAL PAYMENT. (sent from forged email address)
- Hi, "Gina Maria Myers" <test@test.com>
- Read the attached letter and reply 17.08 "UK"<mailer@talkinformation.info>
- FOR YOUR ATTENTION markanthonyblackstone7@gmail.com
- RE: PAYMENT UPDATE FROM EUROPEAN UNION COMMISSION "Mr. Francesco Contesso" <test1@iwonline.com.cn>
- Powered By Google "Eileen Naughton" <omaster@omastertelecom.com.br>
- ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) "Mr.Ibrahim Mustafa Magu" <info@lee.com>
- Independent Financial Consultant && "Mr.Ryan Roger" <capitalalmal@gmail.com>
- Beloved In Christ "SANDRA ANTONY" <info@nourishwel.in>
- DETAILS OF WHAT WE NEED (sent from forged email address)
- SCAM ALERT/DID YOU SIGN ANY DEED OF ASSIGNMENT IN FAVOR OF M... (sent from forged email address)
- CONGRATULATIONS! mr victor jim <victorjim010@gmail.com>
- INFORMATION (sent from forged email address)
- I am Mrs.Emma DONTE, "Mrs.Emma DONTE" <aso@el-golazo.com>
- IMMEDIATE RELEASE OF YOUR FUND US$1.5M ONLY VIA ATM MASTER CARD (sent from forged email address)
- Hey there fdistefano@rimi.net
- Letter of Intent! * * 08/16/2019 (sent from forged email address)
- Hurry now and claim your fund., (sent from forged email address)
- Reminder "Smadar Barber-Tsadik" <edgar.ferreira@senave.gov.py>
- Project - Sat,17 August "HANS" <admin@kolife.gq>
- ATTENTION: DID YOU AUTHORIZE MRS. RITA JONES.? (sent from forged email address)
- Spam : New updates BUYACC <mail@mail.com>
- READ CAREFULLY (sent from forged email address)
- Greetings from Dave Yorke, (sent from forged email address)
- MAXIMUM COOPERATION NEEDED } (sent from forged email address)
- Compensation.. (sent from forged email address)
- CATEGORY "C" (sent from forged email address)
- Attn: Beneficiary.. United Bank for Africa<info@usa.org>
- ***Spam*** YOUR FUND APPROVED PAYMENT...92.110.126.20 "Mr.Kennedy Uzoka" <no-reply@za.tn>
- Reference Mail Mrs Anna Cooper <send2@khgan.online>
- I am SSgt. George Ramos admin@honghoaduong.com
- Letter of Intent! * * 08/16/2019 (sent from forged email address)
- Reference Mail Mrs Anna Cooper <send31@khgan.online>
- I'M VERY HAPPY TO INFORM YOU ABOUT MY SUCCESS IN GETTING THE... (sent from forged email address)
- Re "Euro Millions" <eubr@usa.net>
- Re "Euro Millions" <svallma@ibm.net>
- Reference Mail Mrs Anna Cooper <send60@khgan.online>
- Reference Mail Mrs Anna Cooper <send74@khgan.online>
- GOOD DAY? (sent from forged email address)
- FROM GARY (sent from forged email address)
- CONGRATULATION THERE IS A GOOD NEWS ABOUT YOUR PAYMENT. (sent from forged email address)
- CAN YOU BE MY TRUSTED PARTNER? (sent from forged email address)
- Confidence (sent from forged email address)
- NEXT WEEK FRIDAY I SHALL COME TO YOUR COUNTRY..,,,,,,,,,, (sent from forged email address)
- ATTENTION BENEFICIARY KINDLY READ CAREFULLY!!! (sent from forged email address)
- YOUR LONG OVERDUE COMPENSATION FUND MICHAEL MOLLER <michaelmoller260@beneficial.space>
- FROM CHRISTIAN FRIEND (sent from forged email address)
- 3% Offer Apply NOW "Maria" <fluegel@luckycloud.de>
- Humanitarian Project "Mrs. Carrie Perrodo" <user@com.tw>
- Faantastic MEN products Solve health prboelms C A N A D I A ... lripak@ripak.com
- Western Union Money Transfer (sent from forged email address)
- Greetings To You, Steven Peter Walker <aaswerrew@gatku.online>
- Re: Confidential Proposition (sent from forged email address)
- COMPENSATION OF $900,000 TO YOU (sent from forged email address)
- RE-OUTSTANDING PAYMENT (sent from forged email address)
- We found that you have an unclaimed compensation payment tha... TAO ZHANG IMF <officeess1985@gmail.com>
- CONTACT MR MICHAEL MOON FOR GUIDE LINE ON YOUR FUND RELEASE (sent from forged email address)
- Attention Dear E-mail Beneficiary, =?UTF-8?Q?=D0=BE=D1=82=D1=81=D1=82=D0=B0=D0=BD=D1=8C=D1=82=D0=B5_?=
=?UTF-8?Q?=D0=BE=D1=82_=D0=BC=D0=B5=D0=BD=D1=8F?= <boremor@gcn.ua>
121 entries -- last updated: 2019-08-18 15:49 UTC
Sender domains:
- anne.com (1)
- bank.com (1), beneficial.space (1)
- com.tw (1)
- digitalness.co.uk (1), domain-admin.com (1)
- el-golazo.com (1)
- firstbank.com (1)
- gatku.online (3), gcn.ua (1), gfbtd.online (1), gmail.com (8)
- hotmail.com (2)
- ibm.net (1), ipnet.co.id (1), iwonline.com.cn (1)
- khgan.online (4), kolife.gq (1)
- lee.com (2), luckycloud.de (1)
- mail.com (1), mfc47.ru (2)
- nourishwel.in (3)
- omastertelecom.com.br (1)
- portugalmail.pt (2)
- senave.gov.py (1), senders.com (1)
- talkinformation.info (1), test.com (1), thecadgroup.com (1)
- uni-osnabrueck.de (1), usa.net (1), usa.org (1)
- vimercatiee.ro (1)
- yahoo.com (1), yandex.com (1)
- za.tn (1)
Anti-fraud resources:
