|
|
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.
- Purchase Order "Richard Ronaldo" <salesopolis@multicop.com.br>
- Urgent Please. anthony peters <anthonypeters.022@yahoo.com>
- ***SPAM*** RE: From Thomas.. (sent from forged email address)
- Dear Customer, "(USPS)" <chantalfabrice67@gmail.com>
- Beloved In Christ "Mrs Alex Bean" <info@nourishwel.in>
- UNITED NATIONS OFFICIAL PAYMENT UNIT.???. (sent from forged email address)
- IMPORTANT NOTIFICATION ON YOUR CONSIGNMENT, (sent from forged email address)
- [GSN Suspected Spam] CONTACT BARR. JOHN ADDO IMMEDIATELY ! "Mr. Donald Moore" <info@wiredon.org>
- Rev. Mikel Christopher "Rev. Mikel Christopher" <info@nourishwel.in>
- $1,000,000.00 dollars rohit@newb.io
- Very Important Information ... (sent from forged email address)
- ***SPAM*** CONGRATULATION! CONGRATULATION!! CONGRATULAT... (sent from forged email address)
- Sehr geehrter Frau Helga Gottschalk <robert@breakersfwb.com>
- Great News, You are advised to Stop Contacting them!!! (sent from forged email address)
- BUSINESS INTEREST (sent from forged email address)
- REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US... (sent from forged email address)
- I am Mr. Kevin McAleenan MR KEVIN MCALEENAN <masao223@sea.plala.or.jp>
- INVESTMENTS FINANCING (sent from forged email address)
- Urgent Notice Regarding Your Fund...218.210.98.160 (sent from forged email address)
- URGENT MASSAGE FROM JOYCE SAMUEL MRS JOYCE SAMUEL <joycesamuel190@gmail.com>
- [*SPAM*] hello friend (sent from forged email address)
- CONTACT BARR. JOHN ADDO IMMEDIATELY ! (sent from forged email address)
- PAYMENT "PPastor Samuel" <it.maxim@tmhf-group.ru>
- I am Mr. Kevin McAleenan MR KEVIN MCALEENAN <yoshiki-t@ymail.plala.or.jp>
- FOR YOU: Frances Connolly <webmaster@iss-fs.ro>
- Confidential Proposal "Richard Newman" <salesopolis@multicop.com.br>
- Treat As Urgent (sent from forged email address)
- Greetings "Pastor. Samuel" <it.maxim@tmhf-group.ru>
- HARTS FIELD-JACKSON INTERNATIONAL AIRPORT. ATLANTA, GEORGIA. Mr Eric thomes <grantwatson6798@yahoo.com>
- Grant Donation Sum of $500.000.00 in any project or dream yo... MacKenzie Bezos Foundation Network <info@usa.org>
- Urgent reply needed "Sarh k" <info11@stametstoolengpa-inc.com>
- ATTN: Beneficiary. "Mr. Christopher A. Wray" <kurihara@hssmr.com>
- RE: NOK (sent from forged email address)
- Re:Foreign Partner: (sent from forged email address)
- $1,000,000 DONATION FOR YOU "Mr. Lewis Palmer" <info@klupy.cz>
- Mailbox Account Will be Shutdown Soon (sent from forged email address)
- IMMEDIATE RELEASE OF YOUR FUND US$1.5M ONLY VIA ATM MASTER CARD (sent from forged email address)
- Dear Lucky Winner. (sent from forged email address)
- Re: From the desk of: Brian Moynihan (sent from forged email address)
- Your Abandoned Consignment Michael Smith <wmnh76@kwm1132.onmicrosoft.com>
- IMMEDIATE RELEASE OF YOUR FUND US$1.5M ONLY VIA ATM MASTER CARD (sent from forged email address)
- New Document Dropbox Business <test@test.com>
- REV. MIKEL CHRISTOPHER. "REV. Mikel Christopher" <info@nourishwel.in>
- FROM; MRS MARY ANN MADU, IMPORTANT INFORMATION PART PAYMENT ... "FROM; Secretary To MRS MARY ANN MADU" <mrkhalidfaisl2014@gmail.com>
- PLACEMENT Richard Mahabir <trans@cyber.net.pk>
- =?utf-8?q?Wohlt=C3=A4tigkeitsspende_von_2=2E000=2E000_Millio... ''Charles jackon'' <info@pettion.com>
- Attention:Beneficiary, "Mrs. Mary J. Parker" <info@cityofhitchcock.org>
- We found that you have an unclaimed compensation payment tha... TAO ZHANG IMF <officeess1985@gmail.com>
- Kindly Consider and Revert (sent from forged email address)
- Dear Winner, ------------BMW LOTTERY DEPARTMENT. "Mrs. Mary Maka" <info@lee.com>
- Attention Rev John Clark <ww@yandex.com>
- Re:Update (sent from forged email address)
- NOTIFICATION OF YOUR PAYMENT THROUGH ATM MASTER CARD. (sent from forged email address)
- RE: MY DEAREST BELOVED Mrs. Bridget Clough <sales@lichtnet.at>
- Re: INTERNATIONAL MONETARY FUND (IMF) "Ms. Christine Lagarde"<info@SebMail.sebeco.com>
- ATTEN:REGARDING THE TRANSACTION OF $22.5M ALLOCATED TO YOU ... (sent from forged email address)
- Alert Google official!! "Eileen Naughton" <info@nourishwel.in>
- Calvary greetings to you///!!! (sent from forged email address)
- Your Abandoned Package For Delivery!!!! "Mr. Jim Carlos" <info@usa.net>
- VERY URGENT RESPONSE IS NEEDED FROM YOU NOW. "Mr. Gary Johnson" <alimaadris123@yahoo.com>
- Attention: (sent from forged email address)
- UNITED NATIONS COMPENSATION FOR SCAM VICTIMS IN INDIA 3 "United Nations" <admin@featurelanguages.com>
- YOUR FUND "Mr GREG MARUME" <info_g@office.com>
- GET BACK TO ME Mrs. Linah Mohohlo <linah.mohohlo1102@gmail.com>
- Confidential Proposal "Richard" <nemile@devsert.com>
- Guten Tag. "C. Taboh" <info@veekim.com>
- GOOD NEWS (sent from forged email address)
- DONATION 9/12/2019 (sent from forged email address)
- Urgent Please anthony peters <anthonypeters.011@yahoo.com>
- Can i count on you? (sent from forged email address)
- Offer! erick@zoho.com
- (no subject) Sukenda <sukenda@ipb.ac.id>
- RE: GOOD TURN THEY SAID DESERVES ANOTHER. (sent from forged email address)
- WAITING FOR YOUR RESPONSE (sent from forged email address)
- Walor: I Neeed You Now (Geonevra) lripak@ripak.com
- DONATION FOR less-privileged 9/5/2019 (sent from forged email address)
- Guten Morgen. "C. Taboh" <info@arauner.com>
- Hello Dr Julie Andrews <dranash53@gmail.com>
- CONGRATULATION FORTUNATE ONE WARREN BUFFETT <johnmichael4420@yahoo.com>
- HARTS FIELD-JACKSON INTERNATIONAL AIRPORT.ATLANTA, GEORGIA. Mr Eric thomes <postoffice240@gmail.com>
- ATTENTION:Notice On Your Consignment Box reg #: HG1N8875B2 (sent from forged email address)
- Dear Grant Recipient!!! (sent from forged email address)
- My Dear Brother (sent from forged email address)
- Inquiry (sent from forged email address)
- Attention "Mr. Peters Alexandra" <shivram@omamservices.com>
- Your Abandoned Consignment Michael Smith <ngnb1@kwm1132.onmicrosoft.com>
- Message From Ms.Rasha (sent from forged email address)
- For Investment/Loan Purpose (sent from forged email address)
- Your Abandoned Consignment Michael Smith <smich01@kwm1132.onmicrosoft.com>
- MY DEAREST BELOVED (sent from forged email address)
- RE: NEXT STEP (sent from forged email address)
- With Regards......52.10 (sent from forged email address)
- Re: Alhaji Usman <manhassan227@gmail.com>
- Your Abandoned Consignment Michael Smith <cmjn22@kwm1132.onmicrosoft.com>
- Did you receive my previous message? (sent from forged email address)
- Urgent Response Larry More <larrymore18@yahoo.com>
- Salute from Sandra. (sent from forged email address)
- Credit Alert Payment info, rely now "Transfer Alarm." <nina4452101@portugalmail.pt>
- Text Or Call (205-831-1543) Roland Martin <shinobu5921@white.plala.or.jp>
- FUND TRANSFER Elizabeth Peters <elizabeth.peters1962@gmail.com>
- My Greetings "Mrs. Anna H. Bruun" <mrsannahbruun@gmail.com>
- Greetings to you, (sent from forged email address)
- REPLY AS SOON AS POSSIBLE "Raymond Chien Hang Seng" <pg2018428@gmail.com>
- Good Day Friend! (sent from forged email address)
- FROM: MRS. MARY KUMBA mary kumba <m9kumba@hotmail.com>
- Dear BMW Enthusiast (Your secret pin code Number BMW:2551256... (sent from forged email address)
- FROM: MRS. MARY KUMBA mary kumba <m12kumba@hotmail.com>
- Greetings From Mr. Soumaila Sorgho Mr Soumaila Sorgho <tessyibrahim82@gmail.com>
- Partnership Needed "Dr.Mohammed Usman" <td5696711@gmail.com>
- good evening wnetsystem@wnetsystem.com.br
- REF: CIL/231-FMI0431/09 (sent from forged email address)
- SUPPLY OFFER (sent from forged email address)
- Inquiry (sent from forged email address)
- (no subject) Miss Monica Smith <monicasmith131@yahoo.com>
- Attention: SIR/MADAM,Your ATM CARD Payment Urgent Response..... (sent from forged email address)
- FIndependent Financial Consultant ^ "Mr. Ryan Roger" <capitalalmal@gmail.com>
- Greetings. "Mrs. Helen Ibeku" <hellennfamily@yahoo.co.jp>
- Package Delivery (sent from forged email address)
121 entries -- last updated: 2019-09-13 16:01 UTC
Sender domains:
- arauner.com (1)
- breakersfwb.com (1)
- cityofhitchcock.org (1), cyber.net.pk (1)
- devsert.com (1), domain-admin.com (2)
- featurelanguages.com (1)
- gmail.com (14)
- hotmail.com (2), hssmr.com (1)
- ipb.ac.id (1), iss-fs.ro (1)
- klupy.cz (1), kwm1132.onmicrosoft.com (4)
- lee.com (1), lichtnet.at (1)
- mailbox.com (1), multicop.com.br (2)
- nourishwel.in (4)
- office.com (1), omamservices.com (1)
- pettion.com (1), portugalmail.pt (1)
- sea.plala.or.jp (1), sebmail.sebeco.com (1), stametstoolengpa-inc.com (1)
- test.com (1), tmhf-group.ru (2)
- usa.net (1), usa.org (1)
- veekim.com (1)
- white.plala.or.jp (1), wiredon.org (1)
- yahoo.co.jp (1), yahoo.com (7), yandex.com (1), ymail.plala.or.jp (1)
Anti-fraud resources:
