|
|
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.
- Independent Financial ,1 "Mr. Ryan Roger" <capitalalmal@gmail.com>
- Payments (sent from forged email address)
- Dear Sir/ Ma, Bil Henke <samueuba@gmail.com>
- I look forward to hear from you. "Mr. Abdoulaye DIALLO." <mr.waliahzida@gmail.com>
- Kind attention. Anthony Brooks <anthonybrooksnatwest1@gmail.com>
- My Dear: Congratulations 116.14.238.110 "Mr.Abubakar Adamu " <policeheadng@daum.net>
- OFFIZIELLE GEWINNBENACHRITIGUNG (sent from forged email address)
- READ CAREFULLY. "Mrs. Marina Luda" <info@rina.org>
- YOUR ATM CARD WORTH GBP 5.7 MILLION IS AVAILABLE "Mr. Michael Bolts" <okanrk@isis.ocn.ne.jp>
- HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR? Missionary Carol Mitchell <bankofamericapaymentdept1@gmail.com>
- Welcome To The BMW World Freight Program "Mr. Martin Frank" <info@lee.com>
- UNITED NATION SCAM VICTIM PAYMENT (sent from forged email address)
- Claim Your Car and Check With your Winning Code BMW- 255125H... (sent from forged email address)
- ONCE ESPANA 2019 NOTIFICACION (sent from forged email address)
- Re: YOUR WINNING TICKET (sent from forged email address)
- URGENT PLEASE (sent from forged email address)
- Dear Sir, Tim Maccrron <Tim1Maccrron@outlook.com>
- Hello Adrian Frost <telkomsa206975@telkomsa.net>
- YOU HAVE A DONATION OF $5 MILLION FROM MANUEL FRANCO THE $76... (sent from forged email address)
- Compliments (sent from forged email address)
- UK LOTTERY PROGRAM 51 (sent from forged email address)
- [*SPAM*] Urgent (sent from forged email address)
- Last Notice Of Your Fund (sent from forged email address)
- BMW LOTTERY DEPARTMENT !!! (sent from forged email address)
- FBI NOTES[CODE:210]s (sent from forged email address)
- [*SPAM*] charity assistance (sent from forged email address)
- CONTACT MR. JOHN PHILLIPS FOR YOUR COMPENSATION! "Mrs. Christie Anderson"
- DONATION FOR less-privileged (sent from forged email address)
- Congratulation: You're a winner! (sent from forged email address)
- Hi friend Long time, DR. JAMES HAGNER<ADMIN@DMINLOCAHOST.COM>
- Information from FBI[Code:210]e "CHRISTOPHER WRAY[FBI]" <fb@fb.com>
- Business Proposal - Please Reply "Yuval" <tstewart@semo.net>
- YOU HAVE A DONATION OF $5 MILLION FROM MANUEL FRANCO THE $76... (sent from forged email address)
- THIS IS Ambassador Stuart Symington Ambassador Mr Ambassador Stuart Symington <donaldwalter178@yahoo.com>
- From Mrs Isabella Dzsesszika "Isabella Dzsesszika." <bclement23@yahoo.com>
- Hello My Good Friend Please Reply Back, (sent from forged email address)
- EXTREMELY URGENT AND IMPORTANT. (sent from forged email address)
- THIS IS Ambassador Stuart Symington Ambassador Mr Ambassador Stuart Symington <macologan@yahoo.com>
- Re From Barclays Bank Group Chairman, London, UK (sent from forged email address)
- Re: Confidential Proposition mail@auditorgeneral-swhl.com
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- HELLO !!! (sent from forged email address)
- EXPECTING YOUR SWIFT RESPONSE (sent from forged email address)
- Good Friend (sent from forged email address)
- Attn : Case pin code Number: FUN/DS:255748003/23 (sent from forged email address)
- ATTN: (sent from forged email address)
- Re: YOUR WINNING TICKET (sent from forged email address)
- THIS IS Ambassador Stuart Symington Ambassador Mr Ambassador Stuart Symington <grantwatson586@yahoo.com>
- Business Proposal............21.2 (sent from forged email address)
- THIS IS Ambassador Stuart Symington Ambassador Mr Ambassador Stuart Symington <michealfredrick011@yahoo.com>
- reaching out. "SC Metals OU" <claire@goaster.com>
- URGENT PLEASE (sent from forged email address)
- YOUR PAYMENT OF US$1.5M ONLY IS READY (sent from forged email address)
- Re:Investimento em Parcerias (sent from forged email address)
- UNITED STATES NATIONAL TREASURY PAYMENT APPROVAL. (sent from forged email address)
- DONATION FOR less-privileged "Mrs.Teresita Sy Coson"<lky@eulji.ac.kr>
- Refund/Compensation of the sum of US$2,800,000.00 (sent from forged email address)
- Dear Friend (sent from forged email address)
- !!!subject:Greetings From Faith Johnson "Miss faith." <space@space.com>
- ATTENTION BENEFCIARY (sent from forged email address)
- Business Proposal - Please Reply "Yuval" <ajincorp@unitel.co.kr>
- Re:Donation Nelson Gray <dra.cleide@aasp.org.br>
- TELEGRAPHIC TRANSFER NOTICE. (sent from forged email address)
- CALL OR TEXT ME URGENT (469) 629-2261 "DIPLOMAT MARK WILFRED" <info@usa.org>
- CONTACT:Mr. James Patrick (sent from forged email address)
- Contact him now (sent from forged email address)
- GOOD DAY (sent from forged email address)
- I am contacting you for an assistance to move the sum of ($1... (sent from forged email address)
- UNITED STATES NATIONAL TREASURY PAYMENT APPROVAL.03 (sent from forged email address)
- Very Important (sent from forged email address)
- REPLY NOW:::::. "Mr Femi Brown" <fakturace@porzelack.cz>
- Attn : Case pin code Number: FUN/DS:255748003/23 (sent from forged email address)
- YOUR CASE FILE is 54AC003 Mrs.Amanda Riggle<info@lee.com>
- GOOD DAY// (sent from forged email address)
- FUND! (sent from forged email address)
- From Thomas James. (sent from forged email address)
- Confidential "Mrs. Laila Wilson" <dra.cleide@aasp.org.br>
- ATP "improve ahrefs score with high UR DR score backlinks" DavidThola <info@atp.com.mt>
- ATP "" Noelia Winkle <info@atp.com.mt>
- Re: "N Gray" <dra.cleide@aasp.org.br>
- DONATION FOR less-privileged (sent from forged email address)
- Re: "" <dra.cleide@aasp.org.br>
- Re: Your Package For Delivery 83.224.176.87 (sent from forged email address)
- LOAN OFFER "notice" <dra.cleide@aasp.org.br>
- MESSAGE (sent from forged email address)
- Crude Oil Lifting Contract Offer. "Engr.Francisco Pinto." <m3535334427@yahoo.com>
- Kate says good morning! prueba@centromotors.com.ec
- Re: "GK" <dra.cleide@aasp.org.br>
- INVESTMENT / LOAN FUNDING YOUR PROJECT "Mr. Nobert Kesse" <info@jetfish.cz>
- Cash Gift "Lisa Robinson" <""@hjmvi.gob.ec>
- my subject "Ms. Mart" <priyanka@atlikwebsoft.com>
- ATTENTION : ACCOUNT OWNER, "MRS. RUTH CLARK" <conference@pgsm.ru>
- Xmas loan offer "Ricardo Finance" <dra.cleide@aasp.org.br>
- BMW AWARD WINNING NOTIFICATION!! MRS RECHAEL ADAMS <info@lee.com>
- Waiting (sent from forged email address)
- Can I trust you with this? "Mrs. Sandra Bates" <mrssandrabates@gmail.com>
- Re: Your Compensation payment has been approved Bonnie Okumu <boniieokumu@gmail.com>
- BMW: 4DR15HZB760Li2019/08 (sent from forged email address)
- Your kind Cooperation will be highly appreciated. (sent from forged email address)
- DHL COURIER COMPANY "MR. KENNETH WILLIAM" <mr.mikejohnson@yahoo.com>
- my subject "Mr.LEUNG Yan" <mttx121@mail.bg>
- Darlehensangebot "Jesse Peterson" <cvadilho@gruposhc.com.br>
- Hello My Beloved One Aisha Gaddafi <conombo920@gmail.com>
- Dear friend!!!, (sent from forged email address)
- 2019 Xmas Award Winner mercedesbenzlottery@win.com
- Your Abandoned Payment (sent from forged email address)
- GOOD DAY...1 h (sent from forged email address)
- You won a donation of ( $1,000,000.00 USD ) "Oxfam International" <oxfam.helpcenter@gmail.com>
- Urgent (sent from forged email address)
- Greetings, (sent from forged email address)
- I hope to hear from you....51 (sent from forged email address)
- Inquiry (sent from forged email address)
- Donation Fund (sent from forged email address)
- Assalam alaikum, Haji Ouattara <mrszahi1@gmail.com>
- MY NEW YEAR GIFT OF HOPE. DR BYUNG KYO KIM <uyisandra02@gmail.com>
- ATTENTION:Notice On Your Consignment Box reg #: HG1N8875B2. (sent from forged email address)
- Have you receive your Funds (sent from forged email address)
- As you pray for me "Mr.Edward Chapman Jr" <test@ltg-awards.com>
- Re: (sent from forged email address)
- READ CAREFULLY. (sent from forged email address)
- CONTACT MR MICHAEL MOON FOR GUIDE LINE ON YOUR FUND RELEASE (sent from forged email address)
- Dear Beloved, (sent from forged email address)
125 entries -- last updated: 2019-11-15 15:00 UTC
Sender domains:
- aasp.org.br (7), atlikwebsoft.com (1), atp.com.mt (2)
- daum.net (1), dminlocahost.com (1), domain-admin.com (1)
- eulji.ac.kr (1)
- fb.com (1)
- gmail.com (12), goaster.com (1), gruposhc.com.br (1)
- hjmvi.gob.ec (1)
- isis.ocn.ne.jp (1)
- jetfish.cz (1)
- lee.com (3), ltg-awards.com (1)
- mail.bg (1), mailbox.com (1)
- outlook.com (1)
- pgsm.ru (1), porzelack.cz (1)
- rina.org (1)
- semo.net (1), space.com (1)
- telkomsa.net (1)
- unitel.co.kr (1), usa.org (1)
- yahoo.com (7)
Anti-fraud resources:
