|
|
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.
- UK LOTTERY PROGRAM 81 (sent from forged email address)
- PLEASE I NEED YOUR RESPONSE .. (sent from forged email address)
- INTERPOL INTERVENTION (sent from forged email address)
- Treat As Urgent (sent from forged email address)
- Donation of $2.5 Million dollars to you Carlos Helu <officecarlos267@gmail.com>
- ATTENTION BENEFICIARY (sent from forged email address)
- REPLY AS SOON AS POSSIBLE ":Dr Raymond ChienKuoFung.Chairman of Hang Seng Bank Ltd, Hong Kong" <auntdarsteers01@hotmail.com>
- ON BEHALF AND AUTHORIZED RIGHT OF PRESIDENT DONALD JOHN TRUMP. (sent from forged email address)
- =?UTF-8?Q?Reply?= =?UTF-8?Q?Tony_Fisher?= <tnfisher75211@posta.ro>
- Hello Hassan Idowu <hassan.idowu1@gmail.com>
- INTERNATIONAL MONETARY FUND (IMF) YOUR OUTSTANDING PAYMENT N... Mrs Kristalina Georgieva< info@imf.org>
- ATP "" Vanessa Duckworth <info@atp.com.mt>
- Can I Trust You (sent from forged email address)
- INSTRUCTION / WARNING FROM CENTRAL BANK. (sent from forged email address)
- Important notice for sales@goodwaterwarehouse.com goodwaterwarehouse.com <noreply@domain.com>
- Dea Friend,, Henry James<info@uas.org>
- RE: YOUR REFUND (sent from forged email address)
- Attention Beneficiary.. (sent from forged email address)
- INFORMATION (sent from forged email address)
- Re:Business Expansion (sent from forged email address)
- Attention: Beneficiary "Oversea Credit Commission" <info@mtein.org>
- THANK GOD I FOUND YOU CASTILLO HECTOR <test@mail2-ho.tradeco.com.vn>
- REPLY NOW.... "Mr Femi Brown" <glamour@kaliningrad.ru>
- =?gb2312?q?Search_JV_partners_of_Chain_auto_Assembly_Plantht... Mr.Wang <milly126@shou.com>
- UNITED STATES NATIONAL TREASURY PAYMENT APPROVAL.. (sent from forged email address)
- payment "Mrs. Lina Wolf" <www.@docomonet.jp>
- Dear Friend, "Sammy Ray Barrier" <last@gbmx.com.br>
- Re: sn@turuncuholding.com
- Greetings From Madrid Spain "Dr Ryan" <info@thal.de>
- GEORGIA LOTTERY ORGANIZATION! (sent from forged email address)
- 3% Kreditangebot Jetzt bewerben "Megan Moore"<>
- Investment Advise Needed In Your Country (sent from forged email address)
- UNITED STATES NATIONAL TREASURY PAYMENT APPROVAL.,, (sent from forged email address)
- NGMA / World Bank Compensation Fund (sent from forged email address)
- Business proposal (sent from forged email address)
- Re:Loan and Project Financing®. (sent from forged email address)
- [Spam]REF: FCC/10746/VCP3-19. "Mr. W. Stuart Symington" <info@kbzgroup.com>
- We Have Private Donation For You "Jim McCulla" <a.agpoon@atlantica.com.ph>
- RE: Notice on Funding Opportunity "Natia Lowry" <rdap@ripe.net>
- RE: CHANGE OF BENEFICIARY United Bank <info@evers-landmakler.de>
- business proposal "Mr. David Mathers." <david@lee.com>
- Investment. "Mr. H.E Ali Shareef Emadi" <mr.h.ealishareefemadi@gmail.com>
- YOUR PAYMENT OF US$1.5M ONLY IS READY (sent from forged email address)
- Mr Dupont philippe Dupont philippe <philippedupont36@gmail.com>
- Dear Friend (sent from forged email address)
- Inquiry diana mejia amaya <diana_amaya3@hotmail.com>
- united bank for Africa. (U.B.A). "Mr. Kelvin Akindele"<info@uba.com>
- Re: Investment Plans.. (sent from forged email address)
- January 19 2020 (sent from forged email address)
- Treat As Urgent (sent from forged email address)
- URGENT PAYMENT Samuel Adaeze <customercj081@gmail.com>
- REPLY URGENT (sent from forged email address)
- Yours sincerely, (sent from forged email address)
- LET US ACHIEVE THIS TOGETHER "Gerhard Esq" <info@lawfirm.com>
- (I.M.F ) Head Office (sent from forged email address)
- Contact my Personal Assistant SM (sent from forged email address)
- BRIEF INFORMATION ABOUT ME Mrs. Elizabeth Frankduff<lily@sucsoft.com>
- ARE YOU INTERESTED? 17-01-2020 "ATANASOVA RADKA"<Disdukcapil@karanganyarkab.go.id>
- Your $10.5 Million USD ATM Master Card Payment.??? (sent from forged email address)
- my subject yyy@com.tw
- Dear God's Chosen, "Mrs. Johanna Maaly Bob" <sbenpamadrgd@yahoo.com>
- GOOD DAY MR GIMMY ESO <auditorgeneral908@gmail.com>
- Dear Beloved Mohammad Reza Robati <chrismaxey145@gmail.com>
- Congratulations Donation Funds From Warren E. Buffet {$1,500... MR WARREN EDWARD BUFFET <mcamrom@yahoo.com>
- Dear Beloved Mohammad Reza Robati <hrygts1@gmail.com>
- Greting To You. "Mrs Hillary H. Agnes" <mrsalary@MSN.COM>
- Settlement (sent from forged email address)
- ATTENTION!! WILSON MARK<INFO@U.S.A.ORG>
- CHRISTLICHE NAVIDAD GEWINNENDE MITTEILUNG "LUIS ANTONIO" <test2@cafe24.com>
- Visit Us Now For Fresh Tools & Unlimited Senders - emailmark... $13 Unlimited Domain Smtp <root@scsm-r2.com>
- Apply now "Loan Offer" <nalmenara@aytoquintanar.org>
- FOR YOUR EYES ONLY!!! "MY DEAREST BELOVED" <info@durablis.com>
- Attention Needed "Kathy Collins" <noreply@qfoman.com>
- Hello steven banny <steven.banny808@gmail.com>
- My Dearest in the Lord Keita Allou <fciscsoooffces@gmail.com>
- My Dearest in the Lord Keita Allou <xxxxxxxxkxxx@gmail.com>
- 20-01-2020 Martins Tabak <noreply@martinstabak.org>
- =?UTF-8?B?0KHQsNC80YvQuSDQv9C+0YHQu9C10LTQvdC40Lk=?= "Peter B. Lewis" <pblewis018@gmail.com>
- Finally Your Funds Is Here//Case File is 54AC003. (sent from forged email address)
- Mrs. Kristalina Georgieva (sent from forged email address)
- Grant Award Transfer of US$5,550,000 to your account/ (sent from forged email address)
- ONTACT THE DELIVERY OFFICER IN CHARGE (sent from forged email address)
- BANK PAYMENT NOTIFICATION & WIRE TRANSFER INSTRUCTION!!! (sent from forged email address)
- Diplomat Agent in charge for your delivery. "Diplomat;Courier Agent" <freemanr208@gmail.com>
- dear friend Mr Andrew Kabore <mrandrewkabore01@outlook.com>
- Quoted Price List Jane <info@smtper.com>
- my subject 81.199.3.151 "Mr.Kelvin Akindele"<info@uba.com>
- Happy new year. ernestshin74@gmail.com
- REF/PAYMENTS CODE: 09284B. =?iso-8859-1?Q?Mr=2E_Ant=F3nio_Guterres?= <antoniaaa3@msn.com>
- [Ourocard Pontos] - Voce Possui 30 Mil Pontos a Expirar em B... barry@wellsandbennett.com
- Hello Beloved, "Mrs. Sharon Chao" <mrsestherpa2@gmail.com>
- Your Abandoned Package For Delivery... " Mr .Jim Carlos " <info@usa.com>
- REF/PAYMENTS CODE: 09284B. =?iso-8859-1?Q?Mr=2E_Ant=F3nio_Guterres?= <guterres10@msn.com>
- I NEED YOUR URGENT ASSISTANCE EDWARD REES <edwardrees.barr3@yahoo.com>
- PRIVATE.. test22@w-on.net
- US$5.6M "Mrs. Nadine Adams" <mrs.nadine785@gmail.com>
- REF/PAYMENTS CODE: 09284B. =?iso-8859-1?Q?Mr=2E_Ant=F3nio_Guterres?= <antooonio1026@msn.com>
- WARREN BUFFETT DONATION "Warren Buffett Foundation" <info@buffett.org>
- REF/PAYMENTS CODE: 09284B. =?iso-8859-1?Q?Mr=2E_Ant=F3nio_Guterres?= <antooonio1211@msn.com>
- US$5.6M "Mrs. Nadine Adams" <mrssnadindadams@gmail.com>
- Verify please (sent from forged email address)
- Hello, "Mr. Mr.Steven Banny" <cyrille_brouard@yahoo.com>
- Dear Sir/Madam Mr Moon David <jpius.pjoe@gmail.com>
- REF: - INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (U... "Mr. John C. Gerspach" <info@mail.com>
- Quotation Request Soledad <info@smtper.com>
- Re: Your Package For Delivery (sent from forged email address)
- Change of Fund Beneficiary CENTRAL BANK OF NIGERIA <centraltttbank@gmail.com>
- Change of Fund Beneficiary CENTRAL BANK OF NIGERIA <centralttbank@gmail.com>
- Hello Dear "Mrs.Kimberly Curseen" <frpaulw0@gmail.com>
- Seeking For Loan? (sent from forged email address)
244 entries -- last updated: 2020-01-20 15:00 UTC
Sender domains:
- atlantica.com.ph (1), atp.com.mt (1), aytoquintanar.org (1)
- buffett.org (1)
- cafe24.com (1)
- docomonet.jp (1), domain.com (2), durablis.com (1)
- evers-landmakler.de (1)
- gbmx.com.br (1), gmail.com (20)
- hotmail.com (2)
- imf.org (1)
- kaliningrad.ru (1), karanganyarkab.go.id (1), kbzgroup.com (1)
- lawfirm.com (1), lee.com (1)
- mail.com (1), mail2-ho.tradeco.com.vn (1), martinstabak.org (1), msn.com (5), mtein.org (1)
- outlook.com (1)
- posta.ro (1)
- qfoman.com (1)
- ripe.net (1)
- scsm-r2.com (1), shou.com (1), smtper.com (2), sucsoft.com (1)
- thal.de (1)
- u.s.a.org (1), uas.org (1), uba.com (2), usa.com (1)
- yahoo.com (4)
Anti-fraud resources:
