|
|
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.
- Re: Your Package For Delivery (sent from forged email address)
- RE:EXPO 2020 EMAIL WINNER "DR. FAROUK AHMED" <kalbac@entouch.net>
- My Dear Friend, Ruth James <marianatoacsan@yahoo.com>
- DEAR BELOVED VERY IMPORTANT "MRS SOFIA WANG" <info@booksdistrict.com>
- I Hope You Are Well (sent from forged email address)
- Hi. I Need Your Partnership. Stay Safe! (sent from forged email address)
- Re: YOUR URGENT RESPOND IS NEEDED IMMEDIATELY TOWARDS THIS M... (sent from forged email address)
- Can i Trust You?.. (sent from abused email account)
- HELLO:....READ AND REPLY FAST (sent from forged email address)
- CONGRATULATION !!! Google Promotion <bangkokbank0013@gmail.com>
- DID YOU SIGN THE POWER OF ATTORNEY (sent from forged email address)
- My Dear Friend, Ruth James <monicafayebarrera@yahoo.com>
- Costco New Order (Ref:51520 Shipment) Costco Wholesale<richard.chang@costco.com>
- ATTENTION YOUR $9,MILLION DOLLARS PAYMENT "ALLEN BICKFORD" <info@wip.com>
- Good neews evryeone (Heine) lripak@ripak.com
- Re: Loan Consultant (sent from forged email address)
- Re: front for NNPC contract payment. (sent from forged email address)
- ATTN: My Dear Mr David Nicholas <mrs.lindajones22@gmail.com>
- Please Can You Handle This Project? (sent from forged email address)
- THIS IS URGENT! "Dr. Lee Wang" <quexiaogang@sie.com.cn>
- Next of kin George Bruno <sgt.williamdickson@gmail.com>
- Re.important Message. (sent from forged email address)
- I am willing to donate the sum of Euro 12.500,000 nami@onehello.xyz
- Information. "Fred Genville" <test@fiducentral.com>
- Business Proposal.......!!!!!! 99.162 Dr.Ken Obiorah. <accdeptfedminagricn1@gmail.com>
- Next of Kin/Beneficiary "Dr. Kelvin Green" <dgold356@gmail.com>
- Re: Loan Consultant.,, (sent from forged email address)
- Donation , "Mr Warren Edward Buffett" <info@usa.org>
- HI "Bhargava Foundation Grant" <robot@jobtv.co.il>
- OFFER gaberr.felix@gmail.com
- My Dear Friend, Ruth James <mervinchonya@yahoo.co.uk>
- Business Acquisition (sent from forged email address)
- Greeting (sent from forged email address)
- =?utf-8?q?Herzlichen_Gl=C3=BCckwunsch?= "Euro Millions"<info@uzelbilisim.com>
- CONTACT: MR. MICHAEL LEE BRITTANY FOR YOUR COMPENSATION FUND. "Mrs.Selfridge Rock Sam" <mariorosenau98@gmail.com>
- U.S.BANK OFFICE INFO <unitedbankafrica454@gmail.com>
- URGENT NOTICE!!Domain Security-mail@blazde.co.uk Domain Administrator <admin@mailbox.com>
- Auf deine Antwort warten (sent from forged email address)
- I am waiting for your feedback for more details. Heng Sovann <xclbh1965@outlook.com>
- Business Proposal "Mr John Wong" <www@minihome.pl>
- International Monetary Fund,(IMF) (sent from forged email address)
- Foreign payment settlement (sent from forged email address)
- DEAR BENEFICIARY omor ike <ikeomor@yahoo.com>
- Royal Bank 200 Bay Street, Royal Bank Plaza, Toronto, ON, CA... "David I. McKay" <barrdavidjack11@gmail.com>
- OFFICE OF THE CHAIRMAN, ECONOMIC AND FINANCIAL CRIMES COMMIS... (sent from forged email address)
- Help (sent from forged email address)
- TRANSFER OF ($48,223,000.00 USD FORTY EIGHT MILLION TWO HUND... (sent from forged email address)
- Dear good friend Mrs Lila Haber <m_abeth@yahoo.com>
- RE "AWUAH, Afraa (MEDWAY NHS FOUNDATION TRUST)" <afraa.awuah@nhs.net>
- Payment of US$5,550,000.00 to your account (sent from forged email address)
- Payment Refund Commission (PRC) 333 (sent from forged email address)
- Greetings. "Mrs. Helen Ibeku" <sister.helenfamily@rediffmail.com>
- Visit Us Now For Fresh Tools & Unlimited Senders - emailmark... Email Market China ç½—å¿—æƒ <cn@romarg.com>
- (no subject) Google PROMO <g00glepromo@gmail.com>
- From Mrs Bridggie William writing from hospital "Mrs. Bridggie William" <mrssbridggiee11williaam@gmail.com>
- GREETINGS TO YOU "Mr.Warren Buffet Billionaire invest" <mrsachinshahray@gmail.com>
- =?utf-8?q?=E2=82=AC_1=2E000=2E000=2C00_Euro_Spende?= "Mr. X"<admin@vitaluna.es>
- Attention Dear Friend "Mr.Harry Okute." <bruceanderson562@gmail.com>
- COVID-19 EMERGENCY DELIVERY OF YOUR CONSIGNMENT BOX TODAY. "AGENT DAVID MOGAN" <rigoberto@unica.cu>
- Reference Number BB/MMB/562/5018/Hwrk/217US/UK (sent from forged email address)
- My Name is MRS Maryram Ali (sent from forged email address)
- Grant Approved... (sent from forged email address)
- YOU ARE ADVISED TO CONTACT CHRIS WRIGHT ASAP. "Mr. Christopher Asher Wray" <info@fbi.org>
- Investment business Proposal "Wong Soh" <chaitan.j@pennonshipping.com>
- Greetings Dear Friend !...! (sent from forged email address)
- From Raphael Kamara Raphael Kamara <raphkamara@gmail.com>
- HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR? Missionary Carol Mitchell <shsgjafgsghshs@gmail.com>
- REPLY AS SOON AS POSSIBLE "Raymond Chien Hang Seng" <travon@sisland.com>
- FUND RELEASE NOTIFICATION (Anti-Fraud Unit) (sent from forged email address)
- New Enquiry-4522 contact<contact@svpitee.com>
- Re: Grant Approved!!!!! "Mr. Thomas Cook" <thcook@yahoo.com>
- HELLO (sent from forged email address)
- Are You Interested...,,, 220.26 (sent from forged email address)
- I Hope You Are Well (sent from forged email address)
- Your attention is needed (sent from forged email address)
83 entries -- last updated: 2020-06-02 15:00 UTC
Sender domains:
- 163.com (1)
- booksdistrict.com (1)
- costco.com (1)
- entouch.net (1)
- fbi.org (1), fiducentral.com (1)
- gmail.com (14)
- jobtv.co.il (1)
- mailbox.com (1), minihome.pl (1)
- nhs.net (1)
- outlook.com (1)
- pennonshipping.com (1)
- rediffmail.com (1), romarg.com (1)
- server.com (1), servers.com (2), servers.com (1), sie.com.cn (1), sisland.com (1), svpitee.com (1)
- unica.cu (1), usa.org (1), uzelbilisim.com (1)
- vitaluna.es (1)
- wip.com (1)
- yahoo.co.uk (1), yahoo.com (5)
Anti-fraud resources:
