|
|
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.
- You have been gifted $5 MILLION USD donation =?utf-8?B?5ZC05bCR5rOi?=<hr@zhcjgroup.com>
- RE: Official Notification From Mrs. Ann Howard A MUST READ (sent from forged email address)
- KAPITALI BRUX 176 SAVAGE <jsavagebruuu@gmail.com>
- BUSINESS PROPOSAL !!! (sent from forged email address)
- Crude Oil Trade. "Engr. Francisco Pinto" <efp58@gacuom.com>
- Hello greeting to you,,,, Ashly Nilbon <ashlynilbon1@gmail.com>
- Info (sent from forged email address)
- Hello ana.cortes@es.easynet.net
- Hello greeting to you,,,, Ashly Nilbon <ashlynily96@gmail.com>
- I'M A CANCER WOMAN HELP ME (sent from forged email address)
- Your Urgent Attention "Noble Guantai" <jj98830093@gmail.com>
- Please Can You Handle This Project? (sent from forged email address)
- From: Mr.Samuel Lagarra (sent from forged email address)
- IMF/World Bank Compensatio Funds. (sent from forged email address)
- Hello (sent from forged email address)
- I'M A CANCER WOMAN HELP ME (sent from forged email address)
- RE: rupesh@vikatinfoserve.com
- COMPENSATION. Robert Roy <robertroy574@gmail.com>
- Urgent Reply ! (sent from forged email address)
- Urgent Attention Beneficiary, "Mr. William C. Dudley" <robertjohn79422@gmail.com>
- HSBC Bank PLC London (sent from forged email address)
- UK LOTTERY PROGRAM 120 (sent from forged email address)
- Stay safe (sent from forged email address)
- UNITED NATIONS PAYMENT NOTICE.... From Mrs Adale Raz <atmvisacardcbn@gmail.com>
- Urgent Notice Zainab Abdullah Al-Juaid <info@modamoz.com>
- RECONFIRM, (sent from forged email address)
- ATTENTION : MY DEAR (sent from forged email address)
- Alerting You Debt Recovery (sent from forged email address)
- YOUR PACKAGE WITH (Tracking Number: 800277347645) IS IN MEMP... (sent from forged email address)
- Contact Barr. Austin Moses !!! (sent from forged email address)
- Dear Friend, "Mrs. Sherry Williams" <admin@hygeiagroup.com>
- Attn:Dear Valued Beneficiary, "Mr.Brian Moynihan" <ahmetht@e-arsiv.net>
- URGENT. "Mr. Prince Egobia" <info@text.org>
- Re: CONTACT HIM NOW FOR YOUR $10.5 MILLION USD (sent from forged email address)
- RE: PAYMENT ORDER VIA ATM CARD IN YOUR FAVOUR... (sent from forged email address)
- UNITED NATION SCAM VICTIM COMPENSATION PAYMENT, "Mr. Edward Kallon (UNRCO)" <ibehlevi01@gmail.com>
- UPDATE (sent from forged email address)
- Re: PROJECT: From: Dr. Emmanuel Ibe Kachikwu (GMD) Nnpc Towe... (sent from forged email address)
- 26/4/2020 (sent from forged email address)
- God Bless YOU (sent from forged email address)
- From Mrs. Matilde Gina Ines 188@ "Mrs. Matilde Gina Ines" <test@test.com>
- VERY URGENT. ELDER PETER <waltersamuelnkanuonnoghen@gmail.com>
- Re: Seeking Your Trust..... 178.157 Alice Kiesten <alicek654@delameta.com>
- Stay safe and pick up your check asap. Linda <contato@vilma.com.br>
- Re: Seeking Your Trust.... 178.157 Rev. Alice Kiesten<alicek654@ordass.or.id>
- Reply for Details Patrick Bryce <italyway45@gmail.com>
- Reply for Details Patrick Bryce <mcoolmanpa1@aol.com>
- mmm-muenchen@cannabislegal.de You have 6 messages on hold cannabislegal.de <secureserver@servers.com>
- Batch: GFSP/955/GPWIN/UK "Matt Brittin.." <mrit@gmail.com>
- Compensation.For.You.. MR MARK WATSON <revjones5050@hotmail.com>
- ss@joewein.de You have 6 messages on hold joewein.de <secureserver@servers.com>
- Hello Friend (sent from forged email address)
- From Mrs. Matilde Gina Ines 159@ (sent from forged email address)
- CONGRATULATION! CONGRATULATION!! (sent from forged email address)
- Dearest in Christ Please this letter is strictly personal to... "Mrs.Josephine" <josephinekwame11@gmail.com>
- Hello Friend (sent from forged email address)
- COVID-19 RELIEF FUNDS World Health Organization <italyway45@gmail.com>
- Dearest Beloved Cillian James <agog_Chassidy_ouajn@outlook.com>
- =?utf-8?q?Spende_von_=24_5=2E000=2E000=2C00_f=C3=BCr_Sie_und... "Azim Premji"<tre-jackson8928@who-got-mail.com>
- Re: Loan Funds C. Mount. (U.K Loans) <chris.mount@webwebmail.info>
- Re: Front for NNPC Contract Claim. (sent from forged email address)
- Dear Beneficiary, 198.199.203.156 (sent from forged email address)
- hello wnetsystem@wnetsystem.com.br
- You have been gifted $5 MILLION USD us (sent from forged email address)
- Greetings from Mrs. Mieko Hitoshi. "Mrs. Mieko Hitoshi" <jkm@cafe24.com>
- == Cash Donation== (sent from forged email address)
- Reference Number BB/MMB/562/5018/Hwrk/217US/UK (sent from forged email address)
- Good day from Mr. Charles Koch. (sent from forged email address)
- RE: INSTRUCTIONS TO CREDIT YOUR ACCOUNT WITH US$7,874,303.00? (sent from forged email address)
- I WANT TO INVEST IN YOUR COUNTRY (sent from forged email address)
72 entries -- last updated: 2020-04-26 15:02 UTC
Sender domains:
- aol.com (1)
- cafe24.com (1)
- delameta.com (1)
- e-arsiv.net (1)
- gacuom.com (1), gmail.com (13)
- hotmail.com (1), hygeiagroup.com (1)
- modamoz.com (1)
- ordass.or.id (1), outlook.com (1)
- servers.com (4)
- test.com (1), text.org (1)
- vilma.com.br (1)
- webwebmail.info (1), who-got-mail.com (1)
- zhcjgroup.com (1)
Anti-fraud resources:
