|
|
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.
- IMPORTANT NOTIFICATION "IMF OFFICE" <beni@terabit.net.id>
- Attention Beneficiary, (sent from forged email address)
- CONGRATULATIONS!! Your email address has won the STAR PRIZE (sent from forged email address)
- Re: info@thebestrealestatelistings.com
- Finally Your Funds Is Here//CASE FILE IS 54AC003. "Mrs. Mary Price" <info@mary.org>
- (INTERNATIONAL POLICE AUTHORITY UNITED STATES SECTION (INTERPOL "(INTERNATIONAL POLICE AUTHORITY UNITED STATES SECTION (INTERPOL" <info@mail.com>
- Attn: Sir/Madam (sent from forged email address)
- [*SPAM*] URGENT!! (sent from forged email address)
- UNICEF CHARITY "@Mark" <pawtucketconcretecontractor@emailsz.com>
- YOUR ATM VISA CARD PAYMENT NOTIFICATION BY DHL COURIER. "MR James Benson," <wben96058@gmail.com>
- ATTENTION PLEASE (sent from forged email address)
- ATP "" Jett Colebe <info@atp.com.mt>
- WITH TRUST.....123 "Dr.Evans Egobia" <accdeptfedminagricn63@gmail.com>
- Attention: Sir / Madam! (sent from forged email address)
- ATTENTION BENEFICIARY REV JOHN RONALD <sch1rm61@yahoo.com>
- ATTENTION BENEFICIARY REV JOHN RONALD <preciouseric23@yahoo.com>
- DONATION FOR less-privileged "Mrs.Teresita Sy Coson"<test@jacobimmigration.tk>
- Good news from Mr.Charles Goodman .A/C Online Payment Office... (sent from forged email address)
- Dear Respectful one Korotum Kokou <audreybiz7@yahoo.fr>
- Foreign Direct Investment "DR. JACOB WILLIAMS" <bennardgreg@gmail.com>
- Re: The Truth About Your Consignment Box For Delivery Today (sent from forged email address)
- Re: Your Package For Delivery (sent from forged email address)
- Work from home/Part time job worker needed PART AND PART OHIO <pcandpartltd@gmail.com>
- I need your help please Sarah Nzi <sarahnzi2012@gmail.com>
- INTENDED ONLY FOR: (VICTIM,S EMAIL CHRISTOPHER WRAY <fx@njjst.com>
- THANK YOU:::::( BEQUEST) Mark David <mcklevincameroon@gmail.com>
- F.B.I Private Message(Secured) (sent from forged email address)
- RCS OFFERS (sent from forged email address)
- URGENT TRANSFER OF YOUR US$4,500,000.00 (sent from forged email address)
- [*SPAM*] hi (sent from forged email address)
- [*SPAM*] Charity foundation (sent from forged email address)
- RE: PARTNERSHIP AND INVESTMENT "Mr. Steven Albert" <fuenteslourdes075@gmail.com>
- YOUR EARLY REPLY (sent from forged email address)
- Dear Grant Recipient... (sent from forged email address)
- =?GB2312?B?UmU6IEJhb2xhaSBnbGl0dGVyIHBvd2RlciBtYW51ZmFjdHVyZ... "Alice" <bfrgvtlmpaaa@cic.biz>
- Your Mercedes Benz Online Lottery Draw Reference Claim Code:... MERCEDES BENZ <contact@studyassistance.net>
- (no subject) (sent from forged email address)
- Beloved (sent from forged email address)
- Congratulations!! (sent from forged email address)
- Donation gift for you Linda A <test@akstor.com.ua>
- WHY DO YOU ABANDON YOUR PAYMENT?? (sent from forged email address)
- VERY URGENT (sent from forged email address)
- DIAMOND BUSINESS FINANCE AND LOANS....!! (sent from forged email address)
- Good news for your unclaimed package $4.5Million "Mr. Charles J. Colocino Jr" <offi065@peoplepc.com>
- Re:Re: Maxi Women's hhealthh drugs to fogret about problems. lripak@ripak.com
- Congratulations!! 419@419scam.org United Nation Programs < povertyalleviation@un.org >
- RE: Good day "Office Contact" <office1@gmail.com>
- Oil Partnership (sent from forged email address)
- 2%Loan Guaranteed<> ""Finance Ltd" <info@ncas.dk>
- =?utf-8?q?OUR_EMAIL_ADDRESS_HAVE_WON_=C2=A31=2C000=2C000_GBP?= "COCA COLA UK AWARD"<mitchell@gmtel.net>
- From Mrs Bridggie William writing from hospital "Mrs. Bridggie William" <mrssbridggiew1william@gmail.com>
- YOUR ARE A WINNER OF OUR 2019 MEGA ONLINE LOTTERY!! Dennis Douglas <keotaf112@gmail.com>
- RE: INESTMENT FUNDS abdul " <wkbwer.hospedagemweb.net>
- MTCN Number___#586-421-5119 "Mr. JAMES LARRY" <info@fmc.com.tr>
- Attention Beneficiary, (sent from forged email address)
- UNITED NATIONS COMPENSATION FOR SCAM VICTIMS 2 "United Nations" <mail@graf-ism.ch>
- VERY URGENT , PLEASE REPLY (sent from forged email address)
- REPLY FOF MORE DETAILS Abdul maliki <mohharaq@gmail.com>
- JP MORGAN CHASE NATIONAL BANK, USA (sent from forged email address)
- REPLY FOF MORE DETAILS Abdul maliki <missjankipkalya@gmail.com>
- Hey- =?UTF-8?B?d2hhdOKAmXM=?= up wnetsystem@wnetsystem.com.br
- From Thomas James. (sent from forged email address)
- URGENT TRANSFER OF YOUR US$4,500,000.00 "JPMORGAN CHASE BANK & CO. U.S.A." <foyez@techrepublicbd.com>
- Re: YOUR WINNING TICKET (sent from forged email address)
- PLEASE I NEED YOUR URGENT ATTENTION (sent from forged email address)
- Hello My Good Friend please reply back (sent from forged email address)
- " IMPORTANT EMAIL" info <tmarjjas@gmail.com>
- ***PAYMENT APPROVAL VALUED US$12,000,000.00 *** "***PAYMENT APPROVAL VALUED US$12,000,000.00 ***" <JamieDimon@usa.com>
- CALL OR TEXT ME URGENT (469) 629-2261 DIPLOMAT MARK WILFRED <info@usa.org>
- GOOGLE DECEMBER AWARD (sent from forged email address)
- Waiting for your Urgent Response, "Mr Mike" <chelovek@gcn.ua>
- Contact My Secretary T (sent from forged email address)
- CONTACT OUR DIPLOMATIC AGENT FOR YOUR DELIVERY "Mr.Mike" <chelovek@gcn.ua>
- MY DEAREST BELOVED "Mrs. Teresa Pereda" <info@lee.com>
- Dear Beneficiary, FINAL NOTICE....219 (sent from forged email address)
- Your Compensation Money... Lambert gwazo <info.aquaticfirm@gmail.com>
- ABOUT OUR BUSINESS NEGOTIATIONS Izadin Aris <info16alpha@gmail.com>
- CONFIDENTIAL, Karl Mahmood <karlmahmood@protonmail.com>
- ABOUT OUR BUSINESS NEGOTIATIONS Izadin Aris <info21alpha@gmail.com>
- START YOU BUSINESS BELINDA JOSHA <Belindajosh@yahoo.com>
81 entries -- last updated: 2019-12-07 15:00 UTC
Sender domains:
- akstor.com.ua (1), atp.com.mt (1)
- cic.biz (1)
- emailsz.com (1)
- fmc.com.tr (1)
- gcn.ua (2), gmail.com (17), gmtel.net (1), graf-ism.ch (1)
- jacobimmigration.tk (1)
- lee.com (1)
- mail.com (1), mary.org (1)
- njjst.com (1)
- peoplepc.com (1), protonmail.com (1)
- studyassistance.net (1)
- techrepublicbd.com (1), terabit.net.id (1)
- un.org (1), usa.com (1), usa.org (1)
- yahoo.com (3), yahoo.fr (1)
Anti-fraud resources:
