|
|
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.
- US$2,500.000.00 Million "Mr. Brian" <spo@iasl.com>
- Re: Contact Diplomat Ali White For Your Atm Card 1(754)205-8... "Mr. Godwin Ikem" <officefilemail3@gmail.com>
- PRIVATE MESSAGE FROM MY HOSPITAL BED Joyce Praise <jyc993022@yahoo.com>
- INVESTMENT/ LOAN PROPOSAL "MR IBRAHIM ABDULl"<da@aluminiumfabricationproducts.co.uk>
- Hi. I Need Your Partnership. Stay Safe! (sent from forged email address)
- HOW ARE YOU? (sent from forged email address)
- VERY URGENT. Dr Mitt Romney <monica.garcia009@gmail.com>
- CONTACT:Mr.Kendry Dice "Mrs.Nami Anderson" <nami@onehello.xyz>
- IMPORTANT EMAIL" "Andrew Robert" <test@comstar.ru>
- Award Batch No: GUK/FPSP/DRW24/2020.For:compras@distele.com "Google Incorporation" <info@kqmc.com.qa>
- Crutec Co., Ltd.Purchasing New Order Bong Jun < secureserver@servers.com >
- YOUR UNCLAIMED CARD. Mrs.Kristalina <info@dree.com>
- YOUR EMAIL HAS WON $1,000,000!!!! =?UTF-8?Q?=C2=A92020_REWARD?= <webbx31@fgzt.in>
- US$2,500.000.00 Million "Mr.Brian" <spo@iasl.com>
- Gute Nachrichten 'Azim Hashim'<contact@ccwcministries.com>
- PAYMENT AND TRANSFERS (sent from forged email address)
- RE: PROPOSAL "Musa Abdulmalek"<sales@caretrade.pw>
- ATTENTION BENEFICIARY/ "Mr.Anthony Eze" <opayment17@gmail.com>
- Funding Carlos Acosta<acosta.karlos@yandex.com>
- Donation Information!! Prince Alwaleed bin Talal <info@usa.com>
- request... (sent from forged email address)
- REPLY URGENT (sent from forged email address)
- DEAR EMAIL OWNER " FBI OFFICE " <www@fbi.gov>
- ***SPAM*** RE "David Brown" <amarrone_1022503@kudzutofu.com>
- Good Day My Dear Friend, (sent from forged email address)
- 2% Loan Offer<> (sent from forged email address)
- BRAUCHEN SIE EINEN KREDIT? "Elite Loan Pty Ltd" <s.rudenko@barkom.ua>
- Libyan Crude Oil Allocation Project!!!! Mr.John Monk <vinod@vivagroupindia.net>
- BUSINESS PROPOSAL !!! Patrick Sullivan <admin@durun.org>
- Spende SHANE MISSLER <kar@ulproc.ru>
- Re: BUSINESS PROPOSAL/OFFER Kamel Fourat <Iirw3@recruitexpress.com.sg>
- RECRUTEMENT INTERNATIONALE DE L'OEA CANADA! DIRECTION L'OEA CANADA <alinea@camieg.org>
- BMW AWARD WINNING NOTIFICATION.. "Mrs. Rachael Adams." <info@lee.com>
- OIL BUSINESS PROPOSAL "John Monk" <meeting@gic.com.hk>
- ATP "Build amazing WordPress websites without breaking the b... Octavio Rebolloso <info@atp.com.mt>
- WINNING NOTIFICATION. (sent from forged email address)
- REPLY URGENT "Tushar Morzaria" <test@mail.mfckbr.ru>
- Review]d (sent from forged email address)
- REPLY- BUSINESS MAIL (sent from forged email address)
- Business Proposal David Scott <davidscott482@outlook.com>
- Purchasing New Order Bong Jun, Namkung < secureserver@servers.com>
- Business Proposal.......!!!!!!!!.27 (sent from forged email address)
- Business Proposal David Scott <davidscott633@outlook.com>
- HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR "Missionary Carol Mitchell" <Mitchell@hotmail.com>
- Token of Appreciation (sent from forged email address)
- Re: DONATION OF US$ 5 MILLION FROM BILL GATES (sent from forged email address)
- (Capital Funding One Limited (Apply For A Loan) (sent from abused email account)
- From Christopher Asher Wray (FBI Director) (sent from forged email address)
- Your Compensation. (sent from forged email address)
- Nice to meet you info@gobyday.live
- My Dear Friend, Miss Ruth James <estheristo@yahoo.com>
- Cummins Inc.Purchasing New Order Ms.Jane Mike< secureserver@servers.com >
- Superiior Blue pills Solve helath problems Meds porrtall lripak@ripak.com
- ERCON Order 2020 Mr. Mohammed <secureserver@servers.com >
- Hello Dear, Greetings, Raphael Kamara <rkamara1999@gmail.com>
- DONATION OF US$ 5 MILLION FROM BILL GATES (sent from forged email address)
- We are really worried...(Act Fast)!! (sent from forged email address)
- Hello My Dear Beloved. Regina Patrick <reginparr@yahoo.co.jp>
- UNFINISHED TRANSACTION "Mrs. Elizabeth Warren" <admin@DIMEX01.dimutv.ad>
- PLEASE I NEED YOUR ASSISTANCE KATE BARON <info32@abssao.in>
- Hello Mrs Lang Wu <lang.wuliwen1@gmail.com>
- Cummins Inc. New Order Ms. Jane Mike <secureserver@servers.com >
- Hello My Dear Beloved Regina Patrick <regipatric@yahoo.co.jp>
- OFAC NOTICE]M (sent from forged email address)
- CONFIDENTIAL NOTICE !!! (sent from forged email address)
- Respond Urgently bounce@galleryiskustv.ru
- HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR? (sent from forged email address)
- please get back to me "Mr. Robert Carlos" <moses.gh17@gmail.com>
- Mr Benson Abudukarim "Mr."<info@uba.com>
- 2% loan offer<> "Finance Ltd" <>
- Update Your Account "Mailbox" <noreply@mailbox.com>
- Revert / Call Me Back ASAP (sent from forged email address)
- Hi Dear "Mr. Charles Feeney" <mrcharles.feeney000@gmail.com>
- PLEASE I NEED YOUR COOPERATION KATE BARON <info38@abssao.in>
- PRIVATE MESSAGE FROM MY HOSPITAL BED "jyc990403@yahoo.com" <jyc990403@yahoo.com>
- Notification of payment by ATM Master Credit Card "Ms Susan Teresa" <officeo986@gmail.com>
- BMW SALES LOTTERY DEPARTMENT "Henry Pepe" <udenzejunior@gmail.com>
- Quick Response Please........45/18. (sent from forged email address)
- KJIC PROJECT FUNDING. ahmed abdulla <abdullaahmed512@gmail.com>
- Good day, (sent from forged email address)
- GREETINGS "Mr.ULRICH"<ulrich@veta.mx>>
- YOUR URGENT REPLY IS NEEDED Antonio Martinez <direction.decolight@gmail.com>
- Good day , "Mr. Thompson.f" <info@lee.org>
- Re: iss@klever.ru
- Re: YOUR COMPENSATION PAYMENT !!! (sent from forged email address)
94 entries -- last updated: 2020-05-25 15:00 UTC
Sender domains:
- abssao.in (2), aluminiumfabricationproducts.co.uk (1), atp.com.mt (1)
- barkom.ua (1)
- camieg.org (1), caretrade.pw (1), ccwcministries.com (1), comstar.ru (1)
- dimex01.dimutv.ad (1), dree.com (1), durun.org (1)
- fbi.gov (1), fgzt.in (1)
- gic.com.hk (1), gmail.com (11)
- hotmail.com (1)
- iasl.com (2)
- kqmc.com.qa (1), kudzutofu.com (1)
- lee.com (1), lee.org (1)
- mail.mfckbr.ru (1), mailbox.com (1)
- onehello.xyz (1), outlook.com (2)
- recruitexpress.com.sg (1)
- server.com (2), servers.com (6), servers.com (6)
- uba.com (1), ulproc.ru (1), usa.com (1)
- veta.mx (1), vivagroupindia.net (1)
- yahoo.co.jp (2), yahoo.com (3), yandex.com (1)
Anti-fraud resources:
