|
|
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.
- BUSINESS PROPOSAL !!! (sent from forged email address)
- HoLLA!! sn@turuncuholding.com
- REPLY AS SOON AS POSSIBLE (sent from forged email address)
- $5.6Million For You "Mrs. Nadine Adams" <mrs.nadine785@gmail.com>
- INVESTMENT PROPOSAL? (sent from forged email address)
- World Bank Group info.. (sent from forged email address)
- Dear BMW Winner,Pin Code BMW:6743222009/FQ13. (sent from forged email address)
- REPLY AS SOON AS POSSIBLE.. (sent from forged email address)
- COCA-COLA LOTTERY ORGANIZATION (sent from forged email address)
- REF. MU/ZIM/PR/001........................112.64.187.2 (sent from forged email address)
- URGENT REQUEST FOR NEW ORDER-- contact<contact@kgswitchsgear.com>
- From Chad F. Wolf please your urgent response is needed Chad wolf <kirstjennielson@gmail.com>
- Claim Your Car and Check With your Winning Code-BMW:255655HG... (sent from forged email address)
- KONTAKTIEREN SIE MICH FÜR WEITERE DETAILS JETZT (sent from forged email address)
- TREAT AS IMMEDIATE !!. (sent from forged email address)
- POSSIBLE NEW ORDER --- Martin<martinnutiocreveld@hotmail.com>
- (no subject) Palmer Loan <info0@noreply.com>
- Attn:..... "Mr. Slavko Jim" <info@dree.com>
- Re:SHIPMENT (sent from forged email address)
- PRIVATE Samuel Tsien <s.tsien@mail.com.hk>
- Your fund transfer: "Mr Femi Brown" <fakturace@porzelack.cz>
- Dearest Friend Melinda Sandton <sarahburns194@yahoo.com>
- Attn: Your Abandoned Package For Delivery! (sent from forged email address)
- Hello "Mrs. Elizabeth" <miguel.negue@camtel.cm>
- Congratulations Beneficiary MR FABIAN PATRICK <dentistnviwtkh@yahoo.com>
- YOUR ATM MASTER CARD CONTAINED $2.5M USD IS READY FOR PICKUP. "Mr. Edwin Paul Johnson" <andrewallenlawyer18@gmail.com>
- Re:Calvary greetings to you "Mrs.Serah Walls" <teste@linknet-se.com>
- MY DEAR GOOD FRIEND!!! MRS NIKI NKEMA <nkemblessing43@gmail.com>
- CLASSIFIED! "Yahoo" <georgsudar@yahoo.com>
- GOOD DAY? (sent from forged email address)
- Congratulations Beneficiary MR FABIAN PATRICK <kathystg@yahoo.com>
- 2% Loan Offer<> 2%
- OMCI LOAN. Ali Mohammed <admin@kopilka-bonus.com>
- Hello, Steven Banny <uba_ci@yahoo.com>
- IRREVOCABLE PAYMENT ORDER VIA ATM CARD "Mr. X "<>
- Hello, (sent from forged email address)
- Your File Reference (RE-1077-V) "UN Secretary General" <test@sh-zuli.com>
- CLAIM FUNDS: TO WHOM IT MAY CONCERN "BARCLAYS BANKl" <noreply@barclaysbank.dubai>
- HAVE YOU BEEN ABLE TO RECEIVE YOUR FUND? Patrick James Morrissey <kirstjennielson@gmail.com>
- Stop Falling Victim (sent from forged email address)
- YOUR UNPAID SUM OF =?iso-8859-1?Q?=A31=2C700=2C000.00_GBP.?= "Barclay's Bank" <bankbaclayspayment@bank.com>
- Hello Friend (sent from forged email address)
- Look for JV partners for auto assembly plants;http://www.aut... Mr.Wang <18084013166@163.com>
- project "Burke Wiebe Jurgen" <habeasdata@sincron.com.co>
- Get Your Tools With Trust (Gurranteed Trust Tools)! angryhacker@satalite.com
- Dear BMW Winner,Pin Code BMW:6743222009/FQ13. (sent from forged email address)
- URGENT TRANSFER OF YOUR US$4,500,000.00 "JPMORGAN CHASE BANK & CO. U.S.A." <zvonimir.juric-bubic@trcz.hr>
- (HAPPY EASTER) (INVESTMENT) (sent from forged email address)
- Hello "Mr. Karim Zongo" <karimzongo78@gmail.com>
- We Are Still Waiting Your Respond (sent from forged email address)
- your ATM CARD Christopher wray <mr.patrickryan60@gmail.com>
- Hello Friend (sent from forged email address)
- Good Day, "Mr. Ali Ahmed Mohammed" <spo@iasl.com>
- =?utf-8?q?Angebot_nur_f=C3=BCr_2=25_Zinssatz!!?= "Mr Wright" <Disdukcapil@karanganyarkab.go.id>
- YOUR URGENT RESPONSE IS NEEDED "Frederick Williams" <info@bbl.org>
- HELLO "Mr. X" <xx@yy.com>
- Congratulations !!!..... (sent from forged email address)
- Greetings. "Mrs. Helen Ibeku" <sister.helenfamily@rediffmail.com>
- Have A Donation For You Mrs Juliana Timothy <chinonsonwaigbo@gmail.com>
- Donation/an appeal Elizabeth C Schroder <nenakat_1970@onslow.org>
- compensation (sent from forged email address)
- Beloveth Dannah Watson <rbtg19@gmail.com>
- 1450-1468 14th Street - Report provided by Kelly Klingler us... TourFactory.com Website <website@tourfactory.com>
- Hello Sir/Madam Richard Wahl <benukanna@gmail.com>
- URGENT TRANSFER OF YOUR US$4,500,000.00 "JPMORGAN CHASE BANK & CO. U.S.A." <dino.grbin@trcz.hr>
- Attention: Beneficiary (sent from forged email address)
- Good day My dearest one "Miss. Sarrita Kipkalya" <miss.sarrita22@gmail.com>
- Urgent Reply "Adv. Calhun Delph Law Firm" <sales@blesyaiia.ga>
- RE: S AMBASSADOR TO FEDERAL REPUBLIC OF NIGERIA (sent from forged email address)
- Partnership. "Seng Cheong" <test@liaohesm.com>
- Ihre Hilfe wird benötigt (sent from forged email address)
- YOUR ATM VISA CARD YOUR ATM VISA CARD <llnmrgnmorgan@gmail.com>
- compensation (sent from forged email address)
- re Anne Johnson <christopher_jonathan888@hotmail.com>
- M&J Enterprise New Products Order M&J Enterprise Co.,Ltd. <secureserver@servers.com>
- Re: Release of your Accrued Interest Payment via Certified B... "DR. MICHAEL COLLINS" <zenithbankplc652@gmail.com>
- =?utf-8?q?Vous_avez_gagn=C3=A9_un_don?= don@don.fr
- RE: MY DONATION PLEASE REPLY (sent from forged email address)
177 entries -- last updated: 2020-04-15 09:47 UTC
Sender domains:
- 163.com (1)
- 86.trillianpro.com (1)
- amoebalame.trillianpro.com (2), assholes.trillianpro.com (1), asspirates.trillianpro.com (3)
- bank.com (1), barclaysbank.dubai (1), bbl.org (1), beta.trillianpro.com (3), bitches.trillianpro.com (2), blackbox.trillianpro.com (2), bleed-to-death.trillianpro.com (6), blesyaiia.ga (1), bloatware.trillianpro.com (1), burnmoney.trillianpro.com (2), buschools.com (1)
- camtel.cm (1), contact.trillianpro.com (1), cookwareinc.net (1), crash.trillianpro.com (1), cry-its.trillianpro.com (2)
- dree.com (1)
- emailitis.com (2), evil.trillianpro.com (2)
- fascism.trillianpro.com (5), feckless.trillianpro.com (1), fuck.trillianpro.com (3)
- gccwired.com (1), gmail.com (13), go.trillianpro.com (1)
- h-ponline.com (1), hotmail.com (2)
- iasl.com (1), intolerant.trillianpro.com (3)
- junk.trillianpro.com (2)
- karanganyarkab.go.id (1), kcjplating.com (1), kgswitchsgear.com (1), kopilka-bonus.com (1)
- liaohesm.com (1), linknet-se.com (1)
- mail.com.hk (1), mailbox.com (1), methaddict.trillianpro.com (3), minoc.com (1)
- noreply.com (1), nowhere.trillianpro.com (3)
- onslow.org (1)
- pageinterworks.com (1), pointless.trillianpro.com (2), porzelack.cz (1)
- qkstream.com (1)
- rediffmail.com (1), refund.trillianpro.com (1), regret.trillianpro.com (1), ripak.com (1)
- sales.trillianpro.com (3), servers.com (4), sh-zuli.com (1), shelbynews.com (1), shit.trillianpro.com (1), sincron.com.co (1), stclarehospice.org.uk (1), suckass.trillianpro.com (2), support.trillianpro.com (1), sweetandsassy.com (2)
- thecadgroup.com (1), tourfactory.com (1), trcz.hr (2), tyrant.trillianpro.com (2)
- unamerican.trillianpro.com (1), unpentant.trillianpro.com (1), unreliable.trillianpro.com (5), unstable.trillianpro.com (3)
- w3.trillianpro.com (2), whine.trillianpro.com (2), wicked.trillianpro.com (2)
- yahoo.com (5), yy.com (1)
Anti-fraud resources:
