|
|
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.
- Claim Your Winnings Today, (sent from forged email address)
- GOOD DAY SIR "Mr. stevn polston" <info@lee.com>
- Joint Venture (sent from forged email address)
- Re: Dear Beneficiary.. "MR. GODWIN" <info@sellcisconetworks.com>
- PLEASE CAN YOU HELP ME? GOD BLESS YOU (sent from forged email address)
- FUND DONATION NOTICE.. (sent from forged email address)
- Business Partnership "Graham Miller" <info@azmont.com>
- Dear Beneficiary, (sent from forged email address)
- YOU HAVE A NEW MESSAGE "Mr. X" <xx@yy>
- Action Needed: Please confirm you made these purchases "Chase Fraud Alert" <Chase@fraudpreventi0n.chz.com>
- *****MARCADO COMO SPAM***** DONATION enprrolosdc@gmail.com
- DID YOU PERMIT MS. CARMAN (sent from forged email address)
- proceed with your transfer of your funds "DR WILLIAMS" <pilothanna2019@mail2pilot.com>
- SCAM VICTIM COMPENSATION $6.5M USD "Ambassador Patricia Mahoney"<spahr@encsnet.net>
- My Dear Friend, "Mr.Chief Tony Elumelu"<support@helpingheartsngo.com>
- Your Abandoned Package For Delivery "Todd M.Bowman " <nk@links.com>
- Investment Partnership Proposal sampath.kumar@jockeyindia.com
- Re: How are you? (sent from forged email address)
- Business Partnership "Richard Newman" <gahaugen@vircom.net>
- GOOD NEWS ON YOUR ABANDONED SHIPPMENT VALUE $8M "Email" <info@unoffice.com>
- Greetings (sent from forged email address)
- My Dear Friend1!! (sent from forged email address)
- PRIVATE AND IMPERATIVE. "Gray Brian Towner" <info@azmont.com>
- Good evening let us work together on this. Melissakaloumjoseph@gmail.com
- Hello 3/4/2020 12:51:46 PM "Smith Kabila" <info@abx.publicvm.com>
- Good News (sent from forged email address)
- hi MISS MONICA SMITH <krayzie.patrick@yahoo.com>
- Re: TREAT AS URGENT!!! Mr. Eduardo A. de Silva <info@un.org>
- GOOD DAY MY DEAR BELOVED; CAN I TRUST YOU ? "Mrs. Susanne Waner" <sistemas@telefonica.com.br>
- Programme de Recrutement ACF 2020!!! DIRECTION ACF CANADA <indra@bankbhi.co.id>
- (no subject) MISS MONICA <rockstarknown@yahoo.com>
- Garry Leigh (sent from forged email address)
- (no subject) MISS MONICA SMITH <puihin213@yahoo.com.hk>
- Stop Falling Victim..... (sent from forged email address)
- FUND DONATION NOTICE.. (sent from forged email address)
- GOOD NEWS (sent from forged email address)
- HOW ARE YOU TODAY? (sent from forged email address)
- Attn : Case pin code Number: FUN/DS:255748003/23 (sent from forged email address)
- INVESTMENT 1 (sent from forged email address)
- The instruction to contact the bank immediately (sent from forged email address)
- My life, My pain, My worries (sent from forged email address)
- Good news, (sent from forged email address)
- REPLY AS SOON AS POSSIBLE "Raymond Chien Hang Seng HK" <wiligi@activ8.net.au>
- I need your urgent assistant, Marina Daniels <marinadanielsbagni1@gmail.com>
- I need your urgent assistant, Marina Daniels <marinadanielsbagni@gmail.com>
- INVESTMENT PROJECT hudasabilabdulla@yahoo.com
- Compensation, UNFPS <test@comstar.ru>
- Confidential business proposal. "Mrs. Safiya Qadhafi" <email008safiya@gmail.com>
- Mrs.Adalene Gabriel (sent from forged email address)
- Re: Can You Handle This?. 121.200 "Alice Kiesten" <licek654@opleidingenwerk.nl>
- (no subject) testing@plaschem.com.hk
- FROM: DELIVERY URGENT (sent from forged email address)
- =?utf-8?q?KONTAKTIEREN_SIE_MICH_F=C3=9CR_WEITERE_DETAILS?= "Mrs. MARIA RICARDO" <root@alfaintelli.com>
- Contact Mr Brian For your ATM CARD Urgent Mr.Kenneth Woodville<chm@ucalls.ru>
- I called. You did not answer "Ms. Anne Christine Kriechbaum" <barr.afe.babalolaa@googlemail.com>
- CONFIDENTIAL NOTE Eric Chouinard <peterchukwuyem@gmail.com>
- I called. You did not answer "Ms. Anne Christine Kriechbaum" <dr.afe.babalolaa@googlemail.com>
- REPLY URGENT (sent from forged email address)
- I called. You did not answer "Ms. Anne Christine Kriechbaum" <prof.chls.soludo@googlemail.com>
- I called. You did not answer "Ms. Anne Christine Kriechbaum" <prof.chuks.soludo@googlemail.com>
- I called. You did not answer "Ms. Anne Christine Kriechbaum" <professor.chls.soludo@googlemail.com>
- Have A Donation For You Mrs Juliana Timothy <missailanistevaen010@gmail.com>
- I called. You did not answer "Ms. Anne Christine Kriechbaum" <richard.muranno@gmail.com>
- Dear SIR/ Madam peter stevenson <peterstevenson315@outlook.com>
- I called. You did not answer "Ms. Anne Christine Kriechbaum" <braynlite2@gmail.com>
- YOUR QUICK RESPONSE SHALL BE MOST APPRECIATED "Mr.Jerome Powell" <janemark250@gmail.com>
- CRYPTO-CURRENCY REMISSION "Kenneth A. Blanco" <info@premium-club.jp>
- I called. You did not answer "Ms. Anne Christine Kriechbaum" <dr.afebaba@googlemail.com>
- PAYMENT OF PRIZE AND CLAIM blockjhnn blockjhnn <blockjhnn@gmail.com>
- NOTIFICATION FOR RELEASE OF US$3.5M. (sent from forged email address)
- Diligently Seeking For Your Assistance "Mrs. Maureen A. Greaves" <office_eric@yahoo.ca>
- Finally Your Funds Is Here//CASE FILE IS 54AC003. (sent from forged email address)
- (no subject) Google PROMO <g00glepromo@gmail.com>
- AMOUNT ; $3 Million USD. "UN COMPENSATIONS PAYMENTS UNIT" <info@ozekinhidrolik.com>
- PLS REPLY,IT IS URGENT. Hassan Mahmood <ubaforeigndept1.ci@gmail.com>
- Dearest in the Lord, Mrs Evelyn Williams <rjames102993@gmail.com>
- NOTIFICATION FOR RELEASE OF US$3.5M. (sent from forged email address)
- Hi Dear, ConSULT <kt4consult@gmail.com>
- Re: Business Proposal. "Enterprise Financial Services (UK) Limited" <info@sellcisconetworks.com>
- ATP "Hello" Milo Dunstan <info@atp.com.mt>
- YOUR ATM CARD IS READY FOR DISPATCH (sent from forged email address)
- PROPOSAL "Joseph" <iinfo@yotrio.com>
- Dear Beneficiary: "UBA PLC" <uba@ubagroup.com>
- Dear Beneficiary FONDATION AL WALEED< info@mtein.org>
- Contact Diplomat Ali White For Your Atm Card 1(754)205-8015) "Mr. Godwin Ikem" <officefilemail6@gmail.com>
- PLEASE CONTACT THE ATTORNEY FOR YOUR BANK DRAFT. "Mrs.JANE Wilfred" <yenyunt@kstmyanmar.com>
- (no subject) "Andrew Makridis" <cia@usa.gov>
- YOUR ABANDONED SHIPPMENT "Email"< swipid@icorefep3.ims.att.com>
- TEXT OR CALL Mr DR.CHRIS JAMES FOR YOUR ATM CARD DELIVERY :+... "ATM CARD DEPARTMENT" <tije_electro@hotmail.com>
- KONTAKTIEREN SIE MICH FÜR WEITERE DETAILS (sent from forged email address)
- Hello prueba2@aranzadi.es
- Grant Award of US$5,550,000 to bank account (sent from forged email address)
96 entries -- last updated: 2020-03-06 01:38 UTC
Sender domains:
- abx.publicvm.com (1), activ8.net.au (1), alfaintelli.com (1), atp.com.mt (1), azmont.com (2)
- bankbhi.co.id (1), bateria.net (1)
- comstar.ru (1)
- domain.com (1)
- encsnet.net (1)
- fraudpreventi0n.chz.com (1)
- gmail.com (14), googlemail.com (6)
- helpingheartsngo.com (1), hotmail.com (1)
- icorefep3.ims.att.com (1)
- kstmyanmar.com (1)
- lee.com (1), links.com (1)
- mail2pilot.com (1), mtein.org (1)
- opleidingenwerk.nl (1), outlook.com (2), ozekinhidrolik.com (1)
- premium-club.jp (1)
- sellcisconetworks.com (2)
- telefonica.com.br (1)
- ubagroup.com (1), ucalls.ru (1), un.org (1), unoffice.com (1), usa.gov (1)
- vindimar.com (1), vircom.net (1)
- yahoo.ca (1), yahoo.com (2), yahoo.com.hk (1), yotrio.com (1), yy (1)
Anti-fraud resources:
