|
|
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.
- Congratulation Lucky Winner (sent from forged email address)
- my subject service@padishan.com.tw
- Read And Respond thwealth1@gmail.com
- My Dear Friend, Ruth James <haque.junaidul@yahoo.com>
- how are you robert <tochiuju010@gmail.com>
- =?utf-8?q?Gesch=C3=A4ftsvorschlag____?= "Ms Mie Chun" <evgenia@megasoft.bg>
- CONGRATULATIONS DONATIONS FUNDS FROM MR. WARREN E. BUFFET
... MR WARREN EDWARD BUFFET <shumona17@yahoo.co.in>
- UBA GOODNEWS UBAGroup <uba@fund.com>
- We are really worried...(Act Fast)!! (sent from forged email address)
- PRIVATE AND IMPERATIVE. "Gray Brian Towner" <info@azmont.com>
- Business Partnership "Graham Miller" <info@azmont.com>
- Can i Have Confidence In You? (sent from forged email address)
- CONGRATULATIONS DONATIONS FUNDS FROM MR. WARREN E. BUFFET
... MR WARREN EDWARD BUFFET <mackbrittany71@yahoo.com>
- Dear Beneficiary, "BMW LOTTERY HEAD QUARTER." <akira@ateltelecom.com.br>
- Donation. "Mr.Warren E. Buffett" <offief3@aol.com>
- YOUR BELOVED SISTER IN CHRIST... (sent from forged email address)
- Donation. "Mr.Warren E. Buffett" <offief2@aol.com>
- Attention: Beneficiary "Oversea Credit Commission" <info@mtein.org>
- From Mr. James Noble Noble <europebrexit@europe.com>
- Urgent Order Sabina<admin@bukamla.com>
- IRREVOCABLE RELEASE OF YOUR PAYMENT VIA CASH DELIVERY. Harry Ward <2935@net-channels.com>
- Donation. "Mr.Warren E. Buffett" <offiefl@aol.com>
- Investment Opportunity admin@talentmovers.in
- My Dear Friend, "Mr.Chief Tony Elumelu"<support@helpingheartsngo.com>
- Email Address Authentication Amnesty International <amnestypromo@promo.co.uk>
- Donation Information!! "Mr. Charles Koch" <francis.morgan12@yahoo.com>
- PAYMENT NOTIFICATION YOUR ATM CARD ( Ref Code 8391) (sent from forged email address)
- AYMENT NOTIFICATION YOUR ATM CARD ( Ref Code 11772) (sent from forged email address)
- YOUR ATM VISA CARD IS READY FOR PICK UP. "Dr. paul williams" <file4244573@gmail.com>
- UK LOTTERY PROGRAM 107 (sent from forged email address)
- BE THE NEXT OF KIN OF THE DECEASED "Barrister Ibrahim Musa(Esq)" <ibrahimmusa@insysnet.ru>
- ... Scam Victim Compensation (sent from forged email address)
- Hello 2/28/2020 3:45:03 PM "Smith Kabila" <info@abx.publicvm.com>
- INVESTMENT 1 (sent from forged email address)
- Attention:Beneficiary, " Mrs. Mary J. Parker" <info@wigwam.com>
- YOUR SISTER IN THE LORD... (sent from forged email address)
- Whats crackin' wnetsystem@wnetsystem.com.br
- RE-COMFIRM YOUR DETAILS, "Business Partner"<infosmithmichael0@gmail.com>
- Checking (sent from forged email address)
- Re;Ease. "Mikhail M. Fridman" <info@web.com>
- Re: Your ATM Cards Released Dr.DOUGLAS MORRISON <novikov-p@minsport.gov.ru>
- REPLY AS SOON AS POSSIBLE ":Dr. Raymond Chien Kuo Fung. Chairman of Hang Seng Bank Ltd, Hong Kong" <wanghaoran@tohoku.ac.jp>
- I have called. You did not answer me "Ms. Anne Christine Kriechbaum" <graffdiamondsuk@gmail.com>
- Donation "Mr.Warren E. Buffett" <offief4@aol.com>
- Donation $2.5Million from Mr.Warren Buffett "Mr.Warren E. Buffett" <ofcus@aol.com>
- From: Dr. Emmanuel Ibe Kachikwu (GMD) ,, "Dr. Emmanuel Ibe Kachikwu" <nnpcexecutorintrust95@gmail.com>
- ACCEPT THIS TOKEN FROM HER (sent from forged email address)
- Commission (sent from forged email address)
- Dear Beneficiary: "UBA Bank" <uba@ubagroup.com>
- Unlimited Partnership* (sent from forged email address)
- Dear Beneficiary, (sent from forged email address)
- !!!!!CONTACT ME FOR YOUR "TOOLS TO WORK. " <send@send.com>
- Financial Conduct Authority {Scanned} "Mr. X" <compensation@un.com>
- I need to hear from you. (sent from forged email address)
- NEXT OF KIN BUSINESS PROPOSAL. Akbar Siayad <Aussielotdept01@outlook.com>
- : "Dear Beneficiary" <user@rcit.by>
- Accept my donation with good faith Carlos Foundation <officecarlos267@gmail.com>
- Nice to meet you, "Mrs" <info@sellcisconetworks.com>
- Accept my donation with good faith Carlos Foundation <cslimhelu855@gmail.com>
- Dear Winner, 44 (sent from forged email address)
- CONGRATULATIONS!!! Fortune<reclutamiento@smspyt.cancun.gob.mx>
- Kindly get back to me Mis Diane Roy <dr9332684@gmail.com>
- BMW AWARD WINNING NOTIFICATION.. "Mrs. Rachael Adams." <info@lee.com>
- (Mrs Elizabeth Schroder) Will testament Elizabth Schroder C. <MUSEUMDIRECTOR@COPITX.COM>
- spende von 2.000.000,00 Euro "Manuel Franco"<manuel@info.com>
- Good day, "Mr. stiles" <spo@iasl.com>
- GoodNEWS / Call Me Back ASAP (sent from forged email address)
- YOUR ABANDONED BOXES/PACKAGES . Andrew Robert <009tyy251@gmail.com>
- RE YOUR REPLY (sent from forged email address)
- HELP ME rita <bb102@gnabdd.com>
- Hello my dear "Amira M." <2935@net-channels.com>
- PLEASE I NEED YOUR URGENT ASSISTANCE EDWARD REES <edwardrees219@boobuy.net>
- (Mrs Elizabeth Schroder) Will Donation Elizabth Schroder C. <MUSEUMDIRECTOR@copitx.com>
- The truth of your fund please contact agent Mrs.Karen Wilson "Mr. susan benson" <susan@usa.com>
- From Mrs Bridggie William writing from hospital "Mrs. Bridggie William" <mrsbridggie.williiam11@gmail.com>
- My Dear Friend ..!..!..! (sent from forged email address)
- RE; IMPORTANT COMPENSATION TO ALL VICTIMS OF FRAUD IN NIGERI... "FROM MRS.ZAINAB SHAMSUNA AHMED" <INFOLEE@USA.ORG>
- The truth of your fund please contact agent Mrs.Karen Wilson "Mrs. susan benson" <susan@usa.com>
- RE; IMPORTANT COMPENSATION TO ALL VICTIMS OF FRAUD IN NIGERI... " MRS.ZAINAB SHAMSUNA AHMED" <infolee@usa.org>
- Temporarily and get paid weekly?? "KINGSTAR SOUND INDUSTRY" <ggb.robig@gmail.com>
- CONTACT HSBC BANK FOR YOUR FUNDS PAYMENT THROUGH ATM CARD "MR.DON PHILIP" <barristerdonphilip1@gmail.com>
- Good News,Here Is Compensation Amount... Edward Effah <edwardeffah122@gmail.com>
- CAN I CONFIDE IN YOU?? Sharon Richardson <aomealkamama@yahoo.com>
- Await your respond Mrs. Elizabeth Smith .G <administrator@smith.g.net>
- 3% Darlehensangebot Jetzt bewerben (sent from abused email account)
- Have You Received Your Funds? United States Treasury <info@usa.org>
- Contact Mr Brian For your ATM CARD Urgent "Mr.Kenneth Woodville" <wisonboda2@gmail.com>
- Greetings. lawrenpier@gmail.com
- ECONOMIC AND FINANCIAL CRIMES COMMISSION EFCC
93 entries -- last updated: 2020-02-29 15:01 UTC
Sender domains:
- abx.publicvm.com (1), aol.com (5), ateltelecom.com.br (1), azmont.com (2)
- boobuy.net (1), bukamla.com (1)
- copitx.com (2)
- domain-admin.com (1)
- europe.com (1)
- fund.com (1)
- gmail.com (14), gnabdd.com (1)
- helpingheartsngo.com (1)
- iasl.com (1), info.com (1), insysnet.ru (1)
- lee.com (1)
- megasoft.bg (1), minsport.gov.ru (1), mtein.org (1)
- net-channels.com (2)
- outlook.com (1)
- promo.co.uk (1)
- rcit.by (1)
- sellcisconetworks.com (1), send.com (1), smith.g.net (1), smspyt.cancun.gob.mx (1)
- tohoku.ac.jp (1)
- ubagroup.com (1), un.com (1), usa.com (2), usa.org (3)
- web.com (1), wigwam.com (1)
- yahoo.co.in (1), yahoo.com (4)
Anti-fraud resources:
