|
|
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.
- FROM: DELIVERY URGENT. 05/02/2020. (sent from forged email address)
- BARRISTER ELVIS MORGAN Chiba ben <olu11004@gmail.com>
- Kredit Angebot.. Thomas Kevin Billington <devyn@sundropman.gq>
- UK LOTTERY PROGRAM (sent from forged email address)
- From: Mr. Godwin Emefiele Governor Central Bank ($25.5Millio... "Mr. Godwin Emefiele" <bounce@originscotland.org>
- Goodday? (sent from forged email address)
- Ref: OCC/US.GOVT/REF/027/PMT-072020 (sent from forged email address)
- Samsung Email Prize ! You Win (sent from forged email address)
- You have been gifted $5 MILLION USD Mr Warren Buffett <suraj@sumpoeg.com>
- GOOD MORNING (sent from forged email address)
- PLEASE WRITE ME ASAP!!! "Mrs. Elizabeth Smith .G" <info@elizebeth.org>
- CHRISTLICHE NAVIDAD GEWINNENDE MITTEILUNG "LUIS ANTONIO" <test2@cafe24.com>
- United Nation (sent from forged email address)
- Please find the attached invoice We have remitted the USD 67... Mrs. Sanjnna Saawant<info@bateria.net>
- FEDERAL BUREAU OF INVESTIGATION FBI. (sent from forged email address)
- SPECIAL INFORMATION: (sent from forged email address)
- Greetings To You Dear Conel Abdul Saleh <c_abdulsaleh@mail2world.com>
- GIVE ME YOUR TRUST (sent from forged email address)
- Darlehensangebot Mr.Robert Marvin<>timmy@alexathiel.com
- UNITED STATES NATIONAL TREASURY PAYMENT APPROVAL. (sent from forged email address)
- REPLY URGENT "Jim Ratcliffe" <test@mail.mfckbr.ru>
- MAY I HAVE YOUR ATTENTION, PLEASE!!! "Tony Carison" <tonyc@idcloudhost.com>
- KJIC PROJECT FUNDING. ahmed abdulla <ahmedbdall197@gmail.com>
- Attention Beneficiary, hudasabilabdulla@yahoo.com
- RE RE "Mr.Goerge" <prayer21@celz5.org>
- Aw: (sent from forged email address)
- From The Desk Of Mr. Jon Faust Kamil <sgtkamil2008@gmail.com>
- Your ATM CARD is registered "Mrs. Brenda John" <feeney_francis@yahoo.com>
- Attention: 185.18 (sent from forged email address)
- =?utf-8?q?Herzlichen_Gl=C3=BCckwunsch=2C_Sie_haben_monatlich... "Euro Lottery" <info@hw-facilityservice.ch>
- NEW YEAR BUSINESS PROPOSITION Martin<martinnutiocreveld@hotmail.com>
- Federal Bureau of Investigation Headquarters Christopher A Wray <glass-ginga73@ymail.plala.or.jp>
- Re. Mrs. Farrah El-Hashen "Mrs. Farrah El-Hashen" <ngiweala724@gmail.com>
- Message From: Mrs. Cantal WT (sent from forged email address)
- [***SPAM*** Score/Req: 08.00/5.0] Dear Sir/Madam, IMPORTANT ... "Ali Shareef" <info@belti.ru>
- Your diplomatic luggage clinton25166666@gmail.com
- RE: $5 Million ATM Master Card Payment EcoBank Of Nigeria Plc <rev.thompsonwilson1112@gmail.com>
- REPLY NOW . (sent from forged email address)
- CONGRATULATION THERE IS A GOOD NEWS ABOUT YOUR PAYMENT.??? (sent from forged email address)
- Alerting You European Debt Recovery Agent 5/2/2020 (sent from forged email address)
- My Dear Friend (sent from forged email address)
- INTERNATIONAL MONETARY FUND (IMF) YOUR OUTSTANDING PAYMENTNO... Mrs Kristalina Georgieva <info@imf.org>
- Reply me back "Alexander Downert" <last@gbmx.com.br>
- Re: Confirmation Required On Package Reg. #: BA335493XXK and... "Mrs. Pauline HomeWood" <info@sahinvidanjor.com>
- RE: DONATION!!! IMMEDIATE RESPONSE NEEDED "Warren Buffett Foundation" <forms@lumisource.com>
- Good Day, "Mr. Dinesh Sharma" <info@ozekinhidrolik.com>
- Hello "Mrs.Safia Farkash Gaddafi" <colhusseinharmush7@gmail.com>
- INFO 05/02/2020 (sent from forged email address)
- Finally Your Funds Is Here//CASE FILE IS 54AC003. (sent from forged email address)
- Loan sample@gerintrend.net
- RE :CONTRACT PAYMENT? "Mr. AHMED" <claire@goaster.com>
- affordable "Global Company"<ndrury@interimhealthcare.com>
- Good Day (sent from forged email address)
- =?utf-8?q?CHRISTLICHE_LOTERIA_ESPA=C3=91A?= "Mr. ANTONIO" <test2@cafe24.com>
- Letter From Miami International Airport Florida (sent from forged email address)
- Dear Sir, " ." <btfpostmail@gmail.com>
- YOUR PAYMENT OF US$1.5M ONLY IS READY (sent from forged email address)
- Dear good friend Mrs Lila Haber <ld.bark1st@gmail.com>
- Hello, Respond info@ozekinhidrolik.com
- 3% loan offer "Demetrios Daniel" <sales@topnewsemaillist.info>
- I SEEK YOUR CONSENT ON THIS MATTER Bar Jonathan Nwachinemelu <info@usa.org>
- Re: Bank Deal. "Mr. Eric Axford" <eraxford01@gmail>
- VERY URGENT, DID YOU INSTRUCT MR JOHN T. KEHOE TO RECIEVE YO... CITI BANK GROUP <info@azmont.com>
- Attention Dear Foreign Beneficiary. "MR. MARK WEGENER" <lhthk@biznetvigator.com>
- ATP "" Deborah Force <info@atp.com.mt>
- Investment Opportunity Michael Wood <kyowookiitanet@gmail.com>
- US Treasury Department / U.N Compensation Payment approval 2... (sent from forged email address)
- YOUR CONTRACT PAYMENT (sent from forged email address)
- YOUR PAYMENT NOTIFICATION International Monetary Fund <usambassador_tonigeria@ymail.com>
- Re: Confirm (sent from forged email address)
- YOUR PAYMENT NOTIFICATION International Monetary Fund <zenithbank741@yahoo.com>
- YOUR PAYMENT NOTIFICATION International Monetary Fund <godisgood757@yahoo.com>
- Mr _.s_a_l_l_m_..s_a_l_i_f.,,, "Mr __,<" <dr.abdulhasib276@gmail.com>
- Dear Sir/Madam "Mr. Peter Alexandra" <alexandrapeter57peter@gmail.com>
- from David Mathers (business proposal) "Credit Suisse Bank London" <david.mathers05@gmail.com>
- Re: Congratulations From Georgia Lottery "Mr. Josh Adams" <mrrabiua2@gmail.com>
- Urgent and confidential "Mr. Prince Nana" <cpfelixgoodheart@gmail.com>
- KRAV/CLAIM. Director Director <teresamarierobertsb24@outlook.com>
- CONFIRM (sent from forged email address)
- Did You Get My Message This Time? (sent from abused email account)
- Re: Congratulations From Georgia Lottery "Mr. Josh Adams" <mg355442@gmail.com>
- Urgent and confidential "Mr. Prince Nana" <pn110856@gmail.com>
- KRAV/CLAIM. Director Director <MrsRegina34@outlook.com>
- MAY I HAVE YOUR ATTENTION, PLEASE!!! "Kelvin Mcdave" <kelvinmc@idcloudhost.com>
- Urgent and confidential "Mr. Prince Nana" <princeofffice1022@gmail.com>
- Spende "Lisa Robinson" <""@distrito09d12.saludzona5.gob.ec>
- Geschäftsvorschlag (sent from forged email address)
- BE OFFICIALLZ INFORMED NOW Mrs. Robert Tonz<info@usa.com>
- Business Partnership "Richard Newman" <info@kestel.pp.fi>
- (no subject) Google PROMO <g00glepromo@gmail.com>
- ATTN: FROM EFCC (sent from forged email address)
96 entries -- last updated: 2020-02-06 15:02 UTC
Sender domains:
- atp.com.mt (1), azmont.com (1)
- bateria.net (1), belti.ru (1), biznetvigator.com (1)
- cafe24.com (2), celz5.org (1)
- distrito09d12.saludzona5.gob.ec (1), domain-admin.com (1)
- elizebeth.org (1)
- gbmx.com.br (1), gmail (1), gmail.com (18), goaster.com (1), grupojutse.com (1)
- hotmail.com (1), hw-facilityservice.ch (1)
- idcloudhost.com (2), imf.org (1), interimhealthcare.com (1)
- kestel.pp.fi (1)
- lumisource.com (1)
- mail.mfckbr.ru (1), mail2world.com (1), mailbox.com (1)
- originscotland.org (1), outlook.com (2), ozekinhidrolik.com (1)
- sahinvidanjor.com (1), sumpoeg.com (1), sundropman.gq (1)
- topnewsemaillist.info (1)
- usa.com (1), usa.org (1)
- wetransfer.com (1)
- yahoo.com (3), ymail.com (1), ymail.plala.or.jp (1)
Anti-fraud resources:
