|
|
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.
- From Raphael Kamara Raphael Kamara <raphkamara@gmail.com>
- $5 MILLION UNITED STATES DOLLARS DONATION (sent from forged email address)
- THE STATE DEPARTMENT. (sent from forged email address)
- THE STATE DEPARTMENT. (sent from forged email address)
- Your ATM Cards Released.. (sent from forged email address)
- ECONOMIC & FINANCIAL CRIME COMMISSION. (sent from forged email address)
- Waiting For Your Reply On Below Mail (sent from forged email address)
- Re: Private Business Partnership KEO PRAK <mrsstephanie.alberto101@gmail.com>
- I NEED YOUR TRUST (sent from forged email address)
- Re" GiftiNg (sent from forged email address)
- Urgent and Confidential (sent from forged email address)
- Greetings Tuesday, 20 May 2020 (sent from forged email address)
- Your Four Million Four Hundred and Fifty Thousand USA Dollar... (sent from forged email address)
- ...Contract / Inheritance Funds "Mr. Dickson Ibeh" <dickibe04@gmail.com>
- Your payment has been approved (sent from forged email address)
- CONTACT MY SECRETORY logd12@biznetvigator.com
- Greeting .......Please Re Lawrence Pierre <siti.juariah@pelindo.co.id>
- We are really worried...(Act Fast)!! (sent from forged email address)
- You have 3 new pending mails on your email portal opayq.com <b39781dc@opayq.com>
- You have 3 new pending mails on your email portal opayq.com <b5c7b68d@opayq.com>
- You have 3 new pending mails on your email portal opayq.com <b3be6bdd@opayq.com>
- WINNING NOTIFICATION. (sent from forged email address)
- Greetings. "Mrs. Helen Ibeku" <sister.helenfamily@rediffmail.com>
- Attn: The Beneficiary (OFFICE OF THE IRS) (sent from forged email address)
- Your Compensation. "Mrs. Lisa D. Bushman" <info@usa.com>
- RE: PROPOSAL "Musa Abdulmalek"<sales@caretrade.pw>
- Re: ASSIST IN MY CHARITY WORK, Mother Christina Dennis <deskinfo87@gmail.com>
- Attn Please "Mr. John Monk" <domeggedicadore@cai.it>
- FUND!! (sent from forged email address)
- (no subject) Google PROMO <g00glepromo@gmail.com>
- CONSIGNMENT "David Brown" <davidbrowjim@gmail.com>
- Attention: Fund Owner. "Mr. John Brown" <ofil76526@gmail.com>
- Business Proposal.......!!!!!!!! (sent from forged email address)
- PAYMENT VIA ATM CARD "Mrs. Gina Thompson" <mwlee@booyoung.co.kr>
- Vital Information (sent from forged email address)
- Auf deine Antwort warten (sent from forged email address)
- INVESTMENT PROPOSAL.... (sent from forged email address)
- Review]a (sent from forged email address)
- Letter of Intent !!! (sent from forged email address)
- You have 3 new pending mails on your email portal opayq.com <d8458fae@opayq.com>
- Search joint venture partners of Chain auto Assembly Plant.h... Mr.Jack <project2@chainautoassembly.com>
- =?utf-8?q?Guten_Tag_Lieber_gesch=C3=A4tzter_gl=C3=BCcklicher... "Bill&Melinda Gate Foundation" <jnn@museerne.dk>
- Spende Mrs Elizabeth<eudes.santos@ufrpe.br>
- ATN:PLEASE/ I AM Mr Mohammad Z. Raqab "Mr Mohammad Z. Raqab" <raqabz88@gmail.com>
- ATP "GMB Quote" Sal Boos <info@atp.com.mt>
- Treat Urgent (sent from forged email address)
- Urgent Attention Beneficiary, (sent from forged email address)
- Dearest Friend, "Mrs.Muna Jabur" <zr65346@gmail.com>
- CONGRATULATION $2,000,000.00USD HAS BEEN DONATED TO YOU Stefano<pessina@info.com>
- FUND RELEASE ORDER??? RICHARD DOUGLAS <info@wb.org>
- $5 Million Usd Donation From Bill Gates (sent from forged email address)
- "Expo2020Partnership:" "Mrs. Najla M. Al Awar" <hwpark@britestone.com>
- RE: LOAN / INVESTMENT "LOAN/FUNDING" <reserva@reserva-restaurant.sk>
- Hi. I Need Your Partnership. Stay Safe! (sent from forged email address)
- =?utf-8?Q?Spam?=
GOOD NEWS FOR YOU ON THIS COVID-19 (sent from forged email address)
- Can i Trust You? (sent from forged email address)
- =?UTF-8?B?W1NwYW0tTWFpbF0gIEtpbmRseSBSZXNwb25kOiBXZSBBcmUgUm... (sent from forged email address)
- YOUR FUND IS READY FOR SHIPMENT. David Wilson <wikssic@yahoo.com>
- RE-CONFIRM YOUR INFORMATION TO RECEIVE YOUR US$1.5M) FUND (sent from forged email address)
- Payment Refund Commission (PRC) "Mr. Lewis Lekan" <test@nature-parks.org.il>
- My Dear Friend, Ruth James <mervinchonya@yahoo.co.uk>
- Can I Trust You (About my last Will and Testament) Mrs. Kateline J. Lowe <mrskatelinejlowe@mail.com>
- Dear Sir, pls try our low interest Loan for your business (sent from forged email address)
- YOUR FUND IS READY FOR SHIPMENT. David Wilson <vcsdfd46@yahoo.com>
- Attention: Sir/Madam (sent from forged email address)
- Re: PROJECT: From: Dr. Emmanuel Ibe Kachikwu (GMD) Nnpc Towe... (sent from forged email address)
- Hello Good Friend, "Michael Biller" <inspectorcharles5@gmail.com>
- My Dear Friend, Ruth James <nc_elena@yahoo.com>
- Urgent Attention Dear beneficiary "Rev FR RussellJacks!" <atmcard6242@gmail.com>
- My Dear Friend, Miss Ruth James <escuelajbar@yahoo.cl>
- FEDERAL INTERPOL POLICE COMMAND NEW YORK "Mr.Wayne" <fileoffice290@gmail.com>
- Very Important Notice "Andrew Tweedie" <jehay@gci.net>
- ECONOMIC AND FINANCIAL CRIMES COMMISSION (sent from forged email address)
- I must first apologize Richard Hill <mikeigbo67@gmail.com>
- Greetings to You -- Thursday, 21 May 2020 (sent from forged email address)
- Please Can You Handle This Project? (sent from forged email address)
- COMPENSATION- PAYMENT UNITED NATION
- Re.important Message. (sent from forged email address)
- Greetings From Mrs. Mieko Hitoshi (sent from forged email address)
- Contract Proposal "Kathy" <info@alsalmankw.com>
- Have A Donation For You juliana juliana <ailanisteven@gmail.com>
- INVESTMENT PARTNERSHIP WITH KENNETH SIPO OF BETWEEN US$10 M... (sent from forged email address)
- My Dear Friend, Ruth James <mmorshedy48@yahoo.com>
- YOUR PAYMENT "Mrs. Gina Thompson" <mrs.ginathompsson@gmail.com>
- My Dear Friend, Ruth James <monicafayebarrera@yahoo.com>
- Can i Trust You? (sent from forged email address)
- Revert / Call Me Back ASAP (sent from forged email address)
- NEW ORDER PRODUCT NEEDED Michael Black<secureserver@servers.com>
- My Dear Friend, Ruth James <haque.junaidul@yahoo.com>
- good day (sent from forged email address)
- INVESTMENT BUSINESS PROPOSAL Mrs Margret Zuta Family <margretzutas@gmail.com>
- Dear Friend (sent from forged email address)
96 entries -- last updated: 2020-05-21 15:00 UTC
Sender domains:
- alsalmankw.com (1), atp.com.mt (1)
- booyoung.co.kr (1), britestone.com (1)
- cai.it (1), caretrade.pw (1), chainautoassembly.com (1)
- domain.com (1)
- gci.net (1), gmail.com (16)
- info.com (1)
- mail.com (1), museerne.dk (1)
- nature-parks.org.il (1)
- opayq.com (4)
- pelindo.co.id (1)
- rediffmail.com (1), reserva-restaurant.sk (1)
- server.com (1), servers.com (1)
- ufrpe.br (1), usa.com (1)
- wb.org (1), wetransfer.com (1)
- yahoo.cl (1), yahoo.co.uk (1), yahoo.com (6)
Anti-fraud resources:
