|
|
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.
- Treat as urgent Mr.Micheal Easwood <conference@pgsm.ru>
- Re: urgently needed (sent from forged email address)
- INFO (sent from forged email address)
- Wir bieten Ihnen das beste Darlehen Deal 2% Benjamin Chapman <milos.pruckner@yandex.com>
- New Message (sent from forged email address)
- Immediate business privilege "Ambani Holmes" <holmes.ambani@onet.pl>
- RE: BANK OF AMERICA REPLY (sent from forged email address)
- Re: VERY URGENT !! (sent from forged email address)
- Kindly Read and Accept. "Mrs Mavis Wanczyk" <vaniabeatriz@smail.ufsm.br>
- MY DEAREST BELOVED (sent from forged email address)
- From Mrs Bridggie William writing from hospital Mrs Bridggie William <mrsbridggiewilliam5@gmail.com>
- Independent Financial Consultant. 156 "Mr. Ryan Roger" <capitalalmal@gmail.com>
- [Spam]Fund Release Notification $7.5Million "Mr. Smith Harry" <smith345@usa.org>
- =?utf-8?Q?Spam?=
Investment Opportunity (sent from forged email address)
- TREAT AS URGENT Mr john obisheh <conference@pgsm.ru>
- Hello my good friend (sent from forged email address)
- Re: Dear Sir/Madam Fred Kennedy <test@netkey.at>
- COMPENSATION OF $900,000. (sent from forged email address)
- Beloved One! (sent from forged email address)
- For Your Prompt Attention (Kindly Acknowledge) (sent from forged email address)
- FROM: MRS. MARY KUMBA mary kumba <m3kumba@hotmail.com>
- Pin code Number BMW:2551256003/23. (sent from forged email address)
- Bequest Fund "Eng Ian G. Udoh" <telex.ecobankng@gmail.com>
- Contact your agent. (sent from forged email address)
- Dear BMW Enthusiast, Mr Anthony White <sbconlon@eircom.net>
- Credit Alert Payment info, rely now "Dollar Alert" <compensate@Africacompensation.uf>
- My Beloved//DONATION FOR YOU!!!! "Smith" <info@info.com>
- GOOD DAY? (sent from forged email address)
- GOOD NEWS....85.239.112.73 "MRS.RACHEL KENT " <info@office.org>
- A DONATION FOR less-privileged 10/9/2019 (sent from forged email address)
- Project Funding Al Qaboos Capital Group <alqabooscapital1@gmail.com>
- How's Family. (sent from forged email address)
- [*SPAM*] hi (sent from forged email address)
- INFO "INFO" <maria@simplexi.com.ph>
- Hope to hear from you soon. "Mr.Davi Willaims" <mr.daviwilliams@yandex.com>
- CONGRATULATIONS ~ CLAIM YOUR $631,000.00 USD ~ (sent from forged email address)
- Re: Your 2019 UN Bailout Grant Is Approved For Payment ......am "UN Bailout Awards 2019 - Heidi Lloce-Mendoza" <hlmendoza@unios.org>
- URGENT BUSINESS INVESTMENT "Mr. John Morris" <estudio_battaglia@telered.com.ar>
- Re:Loan and Project Financing®. (sent from forged email address)
- ***Spam*** CONTACT MR MICHAEL MOON FOR GUIDE LINE ON YOUR FU... (sent from forged email address)
- Attention,REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE ... "Director Dr. Frank Douglas" <charleswilliams20083@gmail.com>
- =?utf-8?q?Wohlt=C3=A4tige_Spende=3A_=E2=82=AC_2=2C000=2C000-... "Herr Richard Wahl" <admin@jntechglass.com>
- Dear Esteemed Customer! (sent from forged email address)
- Credit Alert Payment info, rely now "The Transfer Alert." <nina4452101@portugalmail.pt>
- Fund Disbursement/Call Back ASAP (sent from forged email address)
- REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US... "Director Dr. Frank Douglas" <mrchares.williams@gmail.com>
- Hurry now and claim your fund (sent from forged email address)
- Re: YOU CAN ACCESS YOUR FUND NOW "Mr. GREGORY" <lee@rmg.ie>
- SOLUTION & CONSULTING S.L (sent from forged email address)
- Grant Donation Sum of $500.000.00 in any project or dream yo... MacKenzie Bezos Foundation <info@usa.org>
- Dear Beneficiary,(FBI) "MR CHRISTOPHER A.WRAY" <postmaster@netia.com.pl>
- Call For Confirmation (sent from forged email address)
- Good Day Dear How are you today? "Mr. Richard Harneker" <bmck0@westnet.com.au>
- Dear Beneficiary / Re: Your Package For Delivery (sent from forged email address)
- RE: Confidential Deal Of US$19,900,000.00 "Ms Shirley Leung" <admin@centralkey-cn.com>
- ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) (sent from forged email address)
- investment cristiano@credmaxion.com.br
- With Due Respect, Mellisa Otidi <nuendforise@yahoo.com>
- LETTER FROM MRS STEPHANIE SMITH <Mrs Stephnie Smith>mail@mail.com
- Darlehensangebot "Jesse Peterson" <udciklimlendirme.hatay@daikinservis.com.tr>
- IF GOD SAY YES NO ONE CAN SAY NO (sent from forged email address)
- From Thomas James. (sent from forged email address)
- Power Ball Winner Notification mercedesbenzwin@win.com
- Greetings From Jennifer Jennifer Smith <immaculatejohnson@yahoo.com>
- RE: OFFICIAL WESTERN UNION MONEY TRANSFER PART-PAYMENT NOTICE (sent from forged email address)
- I am Frost lripak@ripak.com
- DHL Dispatch Update (sent from forged email address)
- RE: ABOUT MY WILL Mrs.Marima C. Eustaquio <zhangyan@163data.com.cn>
- From: Mrs Kumba Mary mary kumba <m40kumba@hotmail.com>
- From: Mrs Kumba Mary mary kumba <m41kumba@hotmail.com>
- From: Mrs Kumba Mary mary kumba <m44kumba@hotmail.com>
- Al-Futtaim Group Loan Offer and Project Funding (sent from forged email address)
- Dear Friend, (sent from forged email address)
- IRREVOCABLE RELEASE OF YOUR PAYMENT Ban Ki-moon <revjackchukwu@gmail.com>
- IRREVOCABLE RELEASE OF YOUR PAYMENT Ban Ki-moon <sirmichealjason@gmail.com>
- I AM SORRY TO ENCROACH IN TO YOUR PRIVACY. (sent from forged email address)
- Ref: Partnership Deal. (sent from forged email address)
- Glückwünsche (sent from forged email address)
- Reply (sent from forged email address)
- Donation Peter <ginoguglielmo@tin.it>
- Reply immediately! (sent from forged email address)
- Profitable Investments Ideas Sal Group <mari@mtlonline.mw>
- =?utf-8?Q?***SpaM***?=
Greetings to You! Mrs.Adrian Bush. <info@adrian.org>
- Stop all transaction (sent from forged email address)
- Powered By Google (sent from forged email address)
- OFFIZIELLE GEWINN BENACHRICHTIGUNG (sent from forged email address)
- ATTENTION DEAR BENEFICIARY "Mr. Donald James" <alessia@personalwellnesscoach.it>
- Greetings to You! (sent from forged email address)
- GET YOUR LOAN.. Ronald Moris <E-mail.alg@loxinfo.co.th>
- ATTENTION BENEFICIARY (sent from forged email address)
- FROM MATTIAS SJOBORG (sent from forged email address)
- Re: Enquiry Investors Agent <libyapresidentdaughter@gmail.com>
- CONGRATULATION! CONGRATULATION!! CONGRATULATION!!! (sent from forged email address)
- Expecting your urgent response (sent from forged email address)
149 entries -- last updated: 2019-10-12 15:21 UTC
Sender domains:
- 163data.com.cn (1)
- 86.trillianpro.com (1)
- adrian.org (1), africacompensation.uf (1), amoebalame.trillianpro.com (1), assholes.trillianpro.com (1), asspirates.trillianpro.com (2)
- beta.trillianpro.com (1), bitches.trillianpro.com (1), blackbox.trillianpro.com (1), bleed-to-death.trillianpro.com (4), burnmoney.trillianpro.com (1), buschools.com (1)
- centralkey-cn.com (1), cer-ona.de (1), cry-its.trillianpro.com (1)
- daikinservis.com.tr (1)
- eircom.net (1), emailitis.com (1)
- fascism.trillianpro.com (2), feckless.trillianpro.com (1)
- gmail.com (9)
- h-ponline.com (1), hotmail.com (4), hythefm.com (1)
- info.com (1), intolerant.trillianpro.com (2)
- jntechglass.com (1), junk.trillianpro.com (2)
- kcjplating.com (1)
- loxinfo.co.th (1)
- methaddict.trillianpro.com (1), mtlonline.mw (1)
- netia.com.pl (1), netkey.at (1), no-fags.trillianpro.com (1), nowhere.trillianpro.com (1)
- office.org (1), olives.com (1), onet.pl (1)
- pageinterworks.com (2), personalwellnesscoach.it (1), pgsm.ru (2), phxht.com (1), pointless.trillianpro.com (2), portugalmail.pt (1)
- qkstream.com (1)
- refund.trillianpro.com (1), regret.trillianpro.com (1), rmg.ie (1)
- shithole.trillianpro.com (1), simplexi.com.ph (1), smail.ufsm.br (1), suck-ass.trillianpro.com (1), suckass.trillianpro.com (2), support.trillianpro.com (1)
- telered.com.ar (1), thecadgroup.com (1), tin.it (1), tyrant.trillianpro.com (1)
- unios.org (1), unreliable.trillianpro.com (3), unstable.trillianpro.com (1), usa.org (2)
- w3.trillianpro.com (1), westnet.com.au (1), whine.trillianpro.com (1), wicked.trillianpro.com (1)
- yahoo.com (2), yandex.com (2)
Anti-fraud resources:
