|
|
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.
- ABANDONED SHIPMENTS "Mr. James Dee" <dee@unoffice.com>
- Dear good friend "Mrs. Lila Haber" <mhaber955@yahoo.com>
- INTERPOL INTERVENTION "Mr. Greg Marume" <mr.alfredo315@gmail.com>
- RE: azimprehashim@gmail.com
- ...Seeking your co-operation "Mr.Thorgan Martin" <a1z1ssx1@gmail.com>
- my subject auto@lionic.com
- CAN WE BUILD AN ATMOSPHERE OF TRUST? Capt Lundblad Doney Edward <wilbertharoldmccoy@gmail.com>
- KA07F/16000T "Pycasu" <soporte@siren.cf>
- THANK GOD I FOUND YOU (sent from forged email address)
- Capital Loan Funding 13/2/2020 "Mr. Fassoulas Nikolaos"<fassoulasnikola00@gmail.com>
- REPLY URGENT "Jim Ratcliffe" <test@mail.mfckbr.ru>
- GREETINGS "JOSHUA"<mailuser@ne.jp>
- Dear BMW Winner, Your Ticket Number BMW:0041556044/20. "Mrs. Rachael Adams" <info@bmwlotto.com>
- RE :YOUR ASSISTANCE IS NEEDED "Mr. AHMED" <claire@goaster.com>
- Your email has won you $2.5 Million dollars Carlos Foundation <officecarlos267@gmail.com>
- We noticed you are expecting your delayed funds? Thomas Dobbs <stock@hwail.com>
- Your email has won you $2.5 Million dollars Carlos Foundation <cslimhelu855@gmail.com>
- Dear my Good friend (sent from forged email address)
- =?gb2312?B?tNO688Pmstm8prDNusO01rChtPPXs7jn1+7QwrrAu6q+q8a31... "jdjqz" <admin@kjtelecom.net>
- Your BMW Lottery Draw Winning Ref Number BMW:0041556044/20. "Mrs. Rachael Adams" <info@freethinker.net>
- Financial Breaktriught ! "Mr. Khalid Donnel Fadil" <franklin@halleytelecom.com.br>
- Please Claim Your Funds Its Available "Compensation Payment" <test@gofibra.com>
- Business Proposal johnson chitundu <johnsonchitundu40@hotmail.com>
- URGENT RESPOND NEEDED "Vera Songwe" <test@mail.gssd.ca>
- YOU ARE A WINNER OF OUR NEW YEAR (2020) ONLINE LOTTERY! Dennis Douglas <internationalfundcordinator@gmail.com>
- Re: YOUR COMPENSATION PAYMENT !!! (sent from forged email address)
- A NOTIFICATION YOUR ATM CARD (sent from forged email address)
- GOOD DAY! (sent from forged email address)
- Your payment has been approved 162.244.152.22 "Ms. Judy Hill" <pandur@apponyis.sulinet.hu>
- GOD'S WORK Mrs. Carolyn Wright<support@offlce3985.com>
- My Beloved in Christ, MRS MAUREEN GREAVE <law.firminfo@yahoo.com>
- Ref: Introduction / Curious to know whether you'll be intere... Robert bailey <robert_bailey90@yahoo.com>
- Your payment has been order for release. "CBN" <smtp@tceipl.com>
- Dear ss International Trustee Project Chris Clifford <chrisclifford.oildept@maiishmiifgg.com>
- Geschäftsvorschlag (sent from forged email address)
- KE07F/16000T "Pycasu" <andrei@np-os.ru>
- Investment Partnership Proposal Investment <chaitan.j@pennonshipping.com>
- Hey =?UTF-8?B?d2hhdOKAmXM=?= going on wnetsystem@wnetsystem.com.br
- THANK GOD I FOUND YOU (sent from forged email address)
- HELLO INFO@MSN.COM
- Re: Donation for Charity.. 62.80 "Alice Kiesten" <alicek654@mail.ru>
- RE Callum Foundation <amumtaz@editec.cl>
- Notice For Your Duty! (sent from forged email address)
- Real Estate. 11 (sent from forged email address)
- URGENT PROPOSAL.. "Robert Spencer" <r.spencer@yahoo.com>
- Finally Your Funds Is Here//CASE FILE IS 54AC003. (sent from forged email address)
- DEAR FRIEND, RESPOND URGENTLY PLEASE. (sent from forged email address)
- Dear friend !!! "Dr. Donald Moore" <info@diamondtravel.vn>
- ATM PAYMENT/FUND DUE TO YOU!!!!PAYMENT ALERT (sent from forged email address)
- Dear sir / madam. Julia Nasrrid <mukamba1976@gmail.com>
- Dear sir / madam. Hajid Sarko Abushel <mukamba1976@gmail.com>
- Greetings (sent from forged email address)
- I Am Mr Benson Abukarim (sent from forged email address)
- UK LOTTERY PROGRAM 188 (sent from forged email address)
- Re: Fast Loan Service Rev. Dr. Simon Baum<abcib@bank-abc.com>
- ATTENTION: BENEFICIARY comercial@tvaratu.com.br
- Dear SIR/ Madam peter stevenson <peterstevenson738@outlook.com>
- Dear SIR/ Madam peter stevenson <peterstevenson787@outlook.com>
- Dear SIR/ Madam peter stevenson <peterstevenson350@outlook.com>
- From The Desk Of:Esther Williams "Mrs. Esther williams" <mrsestherwilliams67@gmail.com>
- PAYMENT NOTIFICATION YOUR ATM CARD ( Ref Code 8391) (sent from forged email address)
- SAVED AND AVAILABE (sent from forged email address)
- Your BMW Lottery Draw Winning Ref Number BMW:0041556044/20. (sent from forged email address)
- Dear Beneficiary, IMPORTANT INFORMATION. "Widad Babiker Omer" <info@radio.net>
- Good Day (sent from forged email address)
- Payment of US$10,800,000.00 USD (sent from forged email address)
- Dear Beneficiary: "UBA Bank" <uba@ubagroup.com>
- Contract Opportunity!!! "Robin Hutson.(Mrs)" <expert@bsau.ru>
- Payment of US$10,800,000.00 USD "Mike Pompeo" <info@usa.org>
- Contact Dr. SPOGTER JACOBUS anna thomas <ttannathomas2@gmail.com>
- Greetings Hrok Jonathan <officedesk802@gmail.com>
- ===THE ===PAYMENT OF THE FUNDS==1 "Head Officer-in-Charge, Administrative Service Inspection Unit" <postmasa@syd.odn.ne.jp>
- Re: CONTACT YOUR PROCESSING AGENT URGENTLY!!! "Mr.Ibrahim Mustafa Magu" <info@haihw.com>
- REF/EU/9470X12/2020/CWS "EURO MILLION" <Info@Lotto.eu>
- DONATIONS FUNDS FROM MR. WARREN E. BUFFET ($1.500,000.00 FOR... MR WARREN EDWARD BUFFET <jasminmontoya@yahoo.com>
- Good day (sent from forged email address)
- RE MONEY Privileged and Confidential: "Mr. ahmed" <claire@goaster.com>
- Loan offer swift@polo.com
- UNITED NATION COMPENSATION FUND OFFER FROM BANK (sent from forged email address)
- Dear Beneficiary: "UBA PLC" <info@uba.com>
- Business Proposal Brian Temba <briantemba41@gmail.com>
- INVESTMENT/PARTNERSHIP "Mr. Steven Wyer" <friday@thomasforme.fatcow.com>
- YOUR COMPENSATION FUNDS PAYMENT ORDER VIA ATM MASTER CARD "Eng. Jesus Wilson" <charlesoffice09@gmail.com>
- PAYMENT AND TRANSFERS (sent from forged email address)
- Business Proposal Brian Temba <briantemba43@gmail.com>
- RE:NOTIFICATION OF PAYMENT VIA ATM MASTER CARD. (sent from forged email address)
87 entries -- last updated: 2020-02-14 15:00 UTC
Sender domains:
- apponyis.sulinet.hu (1)
- bank-abc.com (1), bmwlotto.com (1), bsau.ru (1)
- diamondtravel.vn (1)
- editec.cl (1)
- freethinker.net (1)
- gmail.com (15), goaster.com (2), gofibra.com (1)
- haihw.com (1), halleytelecom.com.br (1), hotmail.com (1), hwail.com (1)
- jinriea.net (1)
- kjtelecom.net (1)
- lotto.eu (1)
- maiishmiifgg.com (1), mail.gssd.ca (1), mail.mfckbr.ru (1), mail.ru (1)
- ne.jp (1), np-os.ru (1)
- offlce3985.com (1), outlook.com (3)
- pennonshipping.com (1)
- radio.net (1)
- siren.cf (1), syd.odn.ne.jp (1)
- tceipl.com (1), thomasforme.fatcow.com (1)
- uba.com (1), ubagroup.com (1), unoffice.com (1), usa.org (1)
- yahoo.com (5)
Anti-fraud resources:
