|
|
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.
- WE ARE SORRY FOR YOUR $7.5M DELAY PAYMENT (sent from forged email address)
- LEGITIMATE TRANSACTION (sent from forged email address)
- charity (sent from forged email address)
- Dearest in the Lord, PATRICIA KNEWL <pknewll04@gmail.com>
- Re:TRANSFER OF US$ 1.5 MILLION INTO YOUR ACCOUNT. GHANA COMMERCIAL BANK <henrymurphy.h23@gmail.com>
- Re: CONTACT YOUR PROCESSING AGENT URGENTLY!!! "Mr.Ibrahim Mustafa Magu"<mail@radiocentro.com.do>
- WITH TRUST...... (sent from forged email address)
- CONTACT UPS FOR YOUR ATM CARD PACKAGE "Mrs.Elizabeth James" <t8a0g5@yahoo.ca>
- Re: Abandoned Project "Mr. Peter Brook"<pbrook@occ.co.uk>
- Hey wnetsystem@wnetsystem.com.br
- hello (sent from forged email address)
- NAVIDAD PREMIO GEWINNBENACHRITIGUNG "ABC BOARD" <test2@cafe24.com>
- FUND! (sent from forged email address)
- Independent Financial v, "Mr. Ryan Roger" <capitalalmal@gmail.com>
- Hello "Warren" <destiney@polo.com>
- Prize Awards.. (sent from forged email address)
- Good===News!!! " Mr Cyril Oba " < bert040@tim.it >
- Dear Beneficiary, your $16.5million is ready. (sent from forged email address)
- Contact My Secretary NN (sent from forged email address)
- TRUST "Kingsley Moghalu" <abc@edu.tw>
- Hello Sir (sent from forged email address)
- LEGITIMATE TRANSACTION "Mr. X" <cn@emailmarkets.cn>
- Re: Hello "IG-Funding" <mila83@t-com.me>
- Kindly confirm.......dated 30th December 2019 "Mr. Raymond" <info@cabinetrehab.com>
- Hello "Mrs. Lister" <>
- INFO (sent from forged email address)
- Good Day My Dearest (sent from forged email address)
- Re:MY FRIEND, YOUR URGENT REPLY IS REALLY NEEDED PLEASE David Clooney <cared089@msn.com>
- GOOD DAY (sent from forged email address)
- Re: "Mr. Chris Wilkin" <test@ktboys.com>
- Your Attention Required.. "Mr. Joe Nelson." <joenelson25@yandex.com>
- Donation Funds From Mr.Warren E. Buffet {$1,500,000.00 For You MR WARREN EDWARD BUFFET <shumona17@yahoo.co.in>
- Dear God's Chosen, "Mrs. Johanna Maaly Bob" <sign.up87@yahoo.com>
- New opportunity (Urgent). (sent from forged email address)
- Donation Funds From Mr.Warren E. Buffet {$1,500,000.00 For You MR WARREN EDWARD BUFFET <morena_ambal@yahoo.com>
- Good News,Here Is Your Compensation Money... Lambert Qwazo <service.federalinlandrevenuese@gmail.com>
- Hello Sir (sent from forged email address)
- My Dear Beloved In Christ. "Mrs. Janet Hill Edward" <davidfreemand49@gmail.com>
- HELLO FRIEND, I AM MISS TRACY Miss Williams Tracy <hassan_sain0@yahoo.com>
- From:::United Nation "Mrs.Lnga-Britt Ahlenius" <barristerjimpaul@gmail.com>
- Your Package For Delivery 14.116.253.235 "Assistance Inspection Director" < <">"@hwmail.21cn.com>
- Re: Sherman Family Foundation (sent from forged email address)
- COMPENSATION FUND OF 5.5 MILLION DOLLARS. "MR PHILIP IFEANYI" <Info@uba.org>
- ***SPAM*** YOU HAVE A DONATION OF $1 MILLION FROM PHILLIP CH... (sent from forged email address)
- Await to here from you. (sent from forged email address)
- ***SPAM(20.7)*** UNITED NATIONS INSPECTION AGENCY (sent from forged email address)
- =?utf-8?b?4oCL4oCLRGVhcg==?= beneficiary Samuel Bolinder <karolyd@t-email.hu>
- UK LOTTERY PROGRAM 81 "Mrs. Elizabeth Allen. (Secretary)" <mrselizabethallen901@gmail.com>
48 entries -- last updated: 2020-01-04 15:00 UTC
Sender domains:
Anti-fraud resources:
