|
|
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.
- GOOD DAY TO YOU MY DEAR FRIEND!!!!! Mrs. Janet McCullum. <info@usa.org>
- Re: Calvary greetings to you ! "Mrs.Serah Walls" <cv@smileapparels.net>
- Dear Beloved, Use It for the help of Poor Corona Virus Victims (sent from forged email address)
- OMCI LOAN. Ali Mohammed <admin@kopilka-bonus.com>
- HELLO "Mr. X" <xx@yy.com>
- Hello; Urgent Response Please. "Mr. Donald Bicknell" <dbicknell720@gmail.com>
- [[SPAM]]COCA-COLA LOTTERY ORGANIZATION. (sent from forged email address)
- Beachtung! Von Philip Whyte.. (sent from forged email address)
- Re: Message From: Mr. Bob Chen of ICBC Bank, "Mr. Bob Chen" <test@asrockrackchina.com>
- Re: ATM (sent from forged email address)
- my subject press@mil.uz
- RE:= Congratulation - (sent from forged email address)
- My Dear Beneficiary "Isabella Jacob" <fcopy1@dutahitajaya.co.id>
- Important, Antonio Guterres <test@comstar.ru>
- We Are Still Waiting Your Respond (sent from forged email address)
- My Charity Funds Transfer (sent from forged email address)
- The Truth About Your Fund, Contact Agent Mrs. Jacqueline Mag... (sent from forged email address)
- Dear Sir/Madam ahmmedomar@outlook.com
- re "Mr. Peter Alexandra," <mr_peter_alexandra30300@yahoo.com>
- [[SPAM]]Hi There Mr. Liam Finch<efexwec@gmail.com>
- CONTACT ME FOR MORE DETAILS (sent from forged email address)
- CONGRATULATION! CONGRATULATION!! (sent from forged email address)
- LETTER FROM MRS SUSAN WHITE. (sent from forged email address)
- Greetings "Mrs. Ayesha Hussein" <contact@gaosachdanang.com>
- GET BACK TO ME Amelia David <skylardavid20@yahoo.com>
- IMPORTANT BUSINESS MESSAGE "Mr Murali Manoh" <mail.readwines.com.au@mta.goodcen.lab>
- INSTRUCTIONS / WARNING FROM CENTRAL BANK. "Mr. Godwin Emefiele" <test@asrockrackchina.com>
- Let us work this out together. (sent from forged email address)
- Dear Friend, (sent from abused email account)
- My Dear Beneficiary "Martina Piero"<test@dilandesign.com>
- Beloveth Dannah Watson <rbtg19@gmail.com>
- Proposal (sent from forged email address)
- ##NOTICE!! (sent from forged email address)
- Greetings My Beloved in Christ (sent from forged email address)
- Can You Trust? (sent from forged email address)
- Your attention please -8 . (sent from forged email address)
- REPLY 05-04-2020 "WARREN B FOUNDATION" <info@buffett.org>
- Are you truly dead or alive?? Ria Loubser <RiaL@TSHWANE.GOV.ZA>
- World Bank Info. (sent from forged email address)
- RECRUTEMENT INTERNATIONALE DE L'OEA CANADA! (sent from abused email account)
- =?iso-8859-1?B?Wz8/Pz8/XU5pY2UgdG8gbWVldCB5b3Ug?= Marlon Mayor <ppolkoiuh30@rhincaimoveis.com.br>
- Your Atm Card Mr Mark Donald <drgivenuwaoma@gmail.com>
- You Are A Winner!!! (sent from forged email address)
- =?utf-8?q?Sie_haben_eine_Spende_von_=E2=82=AC_1=2E930=2E000=... prueba@temiandu.com
- Re:Calvary greetings to you## "Mrs.Serah Walls"<cv@smileapparels.net>
- CONGRATULATION; DONATION...10.., (sent from forged email address)
- Re: From Ms. Liang Tina - 06/04/2020 /Adi (sent from forged email address)
- Laufender Spenden-Newsletter "Charles W. Jackson Jnr" <greatsambolaspiritualtemple0@gmail.com>
- REPLY AS SOON AS POSSIBLE (sent from forged email address)
- REPLY AS SOON AS POSSIBLE. "Mr Michael Hearty" <hi@example.org>
- 100% FUNDING AVAILABLE NOW "Mr Davis Wright" <facturas@institutoregionaldelcorazon.com>
- YOUR TOTAL CO-OPERATION Parsleyewilliam@outlook.com
- CONFIDENTIAL NOTE Eric Chouinard <fjcasabon@gmail.com>
- CONFIDENTIAL NOTE Eric Chouinard <ceci1liapolo@gmail.com>
- CONFIDENTIAL NOTE Eric Chouinard <dlarsen550@gmail.com>
- CONFIDENTIAL NOTE Eric Chouinard <ugwujohn198@gmail.com>
- CONFIDENTIAL NOTE Eric Chouinard <aoemeka@gmail.com>
- CONFIDENTIAL NOTE Eric Chouinard <mrezeobi95@gmail.com>
- salutations wnetsystem@wnetsystem.com.br
- Dear Beneficiary "Mrs Martina Piero" <admin@99electronicsworld.com>
- FOR YOUR PAST EFFORT. (sent from abused email account)
- CAN I TRUST YOU ? (sent from forged email address)
- Attention: Beneficiary (sent from forged email address)
- Please get back to me Mrs Norah Jane <Aussielotdept01@outlook.com>
- Dear Beloved One "Mrs. Nicole Marois" <mrsnocolemarois@yamamotoya.com>
- Please contact me if you are interested..189/ "Swetman G. Dudley" <info@mary.org>
- My Dear Cherif Titi <marko.flores@ymail.com>
- My Dear Tit Cherif <tit.cherif@yahoo.co.uk>
- DONATION enprrolosdc@gmail.com
- From Mrs. Elizabeth Smith "Mrs Gomez" <newsun@mail.nbptt.zj.cn >
- Funds Transfer "Williams White" <info@yahoo.com>
- Greetings Dearest One, Rabi Ibrahim <rabi78129@gmail.com>
- Donation Mr C harles <kyleh@innovation.ads>
- Re " Charles W Jackson " <kyleh@innovation.ads>
- Confidential Abdul Hassan <hassan@abdulhassan.site>
- Dear good friend Mrs Lila Haber <m_abeth@yahoo.com>
- RE charles <kyleh@innovation.ads>
- Re: Loan Funds C. Mount. (U.K Loans) <chris.mount@webwebmail.info>
- Please help (sent from forged email address)
- Your email has won $2.5 Million dollars Carlos Foundation <officecarlos267@gmail.com>
- Compensation (sent from forged email address)
- " IMPORTANT EMAIL" Info <austinddouglas1@gmail.com>
- Our Ref: BTB/ICD/RBS/023/20 world bank <cynthialisa944@gmail.com>
- Acknowledgement! Long Dimanche <barr.johnathanyawaddo@gmail.com>
- Awaiting Your Soonest Response Today. (sent from forged email address)
- Hello Friend, Please Reply For Our Mutual Benefit (sent from forged email address)
- re:update:29/03/2020 nas@mebelstyle.ru
- ACCEPT MY COMPENSATION!!! "Mrs.Maureen Greaves" <robertonkielawfirms4@gmail.com>
- Acknowledgement! Long Dimanche <ggmiller0313@gmail.com>
- Attention, "ATM CARD" <info@ubagroup.com>
- Attn Package Beneficiary. uba customercare <ubacustomercare12@gmail.com>
- Business Plan Chris Palm <mrabdulmutalib@gmail.com>
- Greetings To You And Your Family Mis Diane Roy <dr9332684@gmail.com>
- Your Abandoned Package For Delivery... "Mr. Jim Carlos" <info@usa.net>
- ACCEPT MY COMPENSATION!!! "Mrs.Maureen Greaves" <katosky011@gmail.com>
- Request for quotation/ New order from Global Trading "Yuki Opankayoka" <purchase@expoexpo.tk>
- I greet you in the name of the Lord. "Rita Adams" <info@prolococasali.com>
- is ready for shipment Mr.Frank William <info@usa.org>
- Re: DONATION FOR YOU FROM Stichting INGKA Foundation "Stichting INGKA Foundation, Amsterdam" <info@twnic.net.tw>
- RE: CAN WE TALK? "Mr." <campo@speedy.com.ar>
- PAYMENT DIRECTION obisheh <crimenlinea@crimpr.net>
- PRIVATE Samuel Tsien <s.tsien@mail.com.hk>
105 entries -- last updated: 2020-04-06 15:02 UTC
Sender domains:
- 99electronicsworld.com (1)
- abdulhassan.site (1), asrockrackchina.com (2)
- buffett.org (1)
- comstar.ru (1), crimpr.net (1)
- dilandesign.com (1), domain.com (1), dutahitajaya.co.id (1)
- example.org (1), expoexpo.tk (1)
- gaosachdanang.com (1), gmail.com (22)
- innovation.ads (3), institutoregionaldelcorazon.com (1)
- kopilka-bonus.com (1)
- mail.com.hk (1), mail.nbptt.zj.cn (1), mailbox.com (1), mary.org (1), mta.goodcen.lab (1)
- outlook.com (1)
- prolococasali.com (1)
- rhincaimoveis.com.br (1)
- servers.com (1), smileapparels.net (2), speedy.com.ar (1)
- tshwane.gov.za (1), twnic.net.tw (1)
- ubagroup.com (1), usa.net (1), usa.org (2)
- webwebmail.info (1)
- yahoo.co.uk (1), yahoo.com (4), yamamotoya.com (1), ymail.com (1), yy.com (1)
Anti-fraud resources:
