|
|
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.
- Greetings to You! (sent from forged email address)
- Compliments of the day. "Mr. Mark Douglas" <markdouglass861@gmail.com>
- My Dear Friend, Miss Ruth James <juliocluro@yahoo.com.ar>
- Compliments of the day. (sent from forged email address)
- REPLY URGENT "Peter Ciechoradzki" <test@mail.mfckbr.ru>
- YOUR ATM CARD NOTIFICATION Andren Mathew <barrandrenmathew1@gmail.com>
- Attn: Congratulations! (sent from forged email address)
- SHIPMENT DAVID WILSON <ddtdtdtstddtdtsstrs@yahoo.com>
- *****Re:Attn***** "Mr. Alexander" <ugo@geniusmapsystem.com>
- RE: Fund Approved!!! Mother Christina Dennis <deskinfo87@gmail.com>
- BMW LOTTERY DEPARTMENT "MRS SARAH LOIUS." <info@lee.com>
- NOTIFICATION LETTER. (sent from forged email address)
- GOOD NEWS FOR YOUR SAFETY AND LIFE OPPORTUNITY NOW JUNE : ... "DR. KENNETH J. MORRISON" <gbrock299@peoplepc.com>
- DEAR FRIEND, PLEASE REPLY FOR OUR MUTUAL BENEFIT "Mr Matthew Edward"<nami@7test.xyz>
- Kindly read and get back to me "Dr. Steve Bright" <nicolabartolo1@tin.it>
- FUND RELEASE NOTIFICATION (Anti-Fraud Unit) (sent from forged email address)
- U.S. Customs and Border protection Enforcement. (sent from forged email address)
- Matter Of Trust ...!!2 Dr.Ken Obiorah <accdeptfedminagric66@gmail.com>
- $$Have a good day!!! (sent from forged email address)
- My Dear Friend, Miss Ruth James <escuelajbar@yahoo.cl>
- Greetings .......Please Reply (sent from forged email address)
- YOUR ATM VISA CARD "Mr.John Carto" <barclaysbankbenin11@gmail.com>
- For Your Immediate Payment "Rev Fr. Sanjay Davi" <xx@yy>
- Unlimited Partner (sent from forged email address)
- RE: MUTUAL INTEREST (sent from forged email address)
- LETS WORK WITH ONE MIND & SAME SPIRIT. I HAVE SOLID ARRANGEMENT FOR INDIA CLIENT <mrs.shirleyperezfosgate2015@gmail.com>
- GOOD DAY... 30 MR.KENNEDY UZOKA <kpkesayliopisto@kpkesayliopisto.fi>
- TRANSFER OF $48,223,000.00 USD (sent from forged email address)
- A CALL TO YOUR NOTICE..(ACT FAST)! (sent from forged email address)
- RE:YOU ARE A WINNER test@devi-devayoga.com
- Good news evreoyne (Gollaammudi) lripak@ripak.com
- RE: SCHEDULED FOR SECOND TRANSFER OF YOUR FUND. "Mr. Nills Sanders" <info@spdelta.ir>
- Next of Kin Beneficiary (sent from forged email address)
- Mr Benson Abudukarim 109.173.139.122 "Mr.Mr Benson Abudukarim"<info@uba.com>
- CONFIDENTIAL NOTICE !!! (sent from forged email address)
- =?UTF-8?Q?=C2=A31=2C500=2C000=2E00_pounds?= Frances & Patrick Connolly <v76277@gmail.com>
- Mrs.Adalene Gabriel (sent from forged email address)
- You have been gifted $5 MILLION USD donation fund (sent from forged email address)
- CONFIDENTIAL NOTICE !!! (sent from forged email address)
- Bring you Good news (sent from forged email address)
- =?utf-8?Q?Spende_im_Wert_von_=E2=82=AC_4.800.000,00_EURO.?= Tom Crist <m.karek@univ-skikda.dz>
- Hello Chyun Wang <jjwang009928@yahoo.com>
- (no subject) hrd@sindhbankltd.com
- COVID-19 PALLIATIVE FOR YOU (sent from forged email address)
- DONATION OF $3,500,000.00 FOR CHARITY. "Charles Jackson Jr" <""@univ-annaba.dz>
- GOOD NEWS (sent from forged email address)
- DONATION OF $3,500,000.00 FOR CHARITY. "Charles W Jackson Jr" <""@bsu.ru>
- Dear Beneficiary Now "Mrs.Rosemary Howie"<sales@bankinginfotech.com>
- REPLY Maria Mpata <is@naltel.ru>
- FUND RELEASE ORDER??? (sent from forged email address)
- Please Reply Urgent~ "Mrs.Maria Dolar" <maria.dolar1939@gmail.com>
- ATTENTION (sent from forged email address)
- INFORMATION "UN ECOSOC / 2020" <human.rights.department20001@gmail.com>
- Re "Euro Millions"<wojtek.wojcik@delphi.com>
- Urgent Attention Dear beneficiary "Rev FR RussellJacks!" <atmcard6242@gmail.com>
- Hello Kenneth Williams <kenneth_w61@yahoo.com>
- YOUR COMPENSATION PAYMENT IS READY?? (sent from forged email address)
- Reconfirm your Address,mobile for delivery of your ATM card
... "Mr.Morgan Daniel" <wunion828@gmail.com>
- GREETINGS IN JESUS NAME "Mrs. Maria Raymond " <deborakdeon@gmail.com>
- Reconfirm your Address,mobile for delivery of your ATM card
... "Mr.Morgan Daniel" <gcustomer22@gmail.com>
- REPLY URGENT (sent from forged email address)
- My Dear Friend, Ruth James <mmorshedy48@yahoo.com>
- My Dearest Beloved...... "MRS. TERESA PEREDA" <info@lee.com>
- Re: Fwd: FROM IRS COMMISSIONER Mrs Stella Johnson ATM VISA C... Mrs Stella Johnson <organizequar2015@yahoo.com>
- Dearest Ashling Hamz <fileoffice2005@yahoo.com>
- Dearest "Mrs. Ashling Hamz" <hand10129@yahoo.com>
- RE: Can we discuss? "FWS BHC" <test@test.com>
- =?UTF-8?Q?=C2=A0_Dearest_Beloved_One,?= juliet kizz <elvimeigh56@yahoo.com>
- Your name has been found in the "Solomon A. Cuma" <omail214@yahoo.com>
- Barrister,Fred Williams Fred Williams <atosu.xter@gmail.com>
- Donation from Maureen Smith "Maureen Smith" <conselhotutelar@jardinopolis.sp.gov.br>
- Hallo mijn goede vriend info@kvittex.com
- =?utf-8?Q?=5BSpam=5D?=
LETTER OF COMPENSATION.205 "MAO TUNG BANK"<tatrust@taratelco.com>
- IMPORTANT DECISION (sent from forged email address)
86 entries -- last updated: 2020-06-16 15:02 UTC
Sender domains:
- 7test.xyz (1)
- bankinginfotech.com (1), bsu.ru (1)
- delphi.com (1), domain.com (1)
- geniusmapsystem.com (1), gmail.com (14)
- ismarine.com.tr (1)
- jardinopolis.sp.gov.br (1)
- kpkesayliopisto.fi (1)
- lee.com (2)
- mail.mfckbr.ru (1)
- naltel.ru (1)
- peoplepc.com (1)
- ringroup.ro (1)
- server.com (3), servers.com (1), servers.com (2), spdelta.ir (1)
- taratelco.com (1), test.com (1), tin.it (1)
- uba.com (1), univ-annaba.dz (1), univ-skikda.dz (1)
- yahoo.cl (1), yahoo.com (9), yahoo.com.ar (1), yy (1)
Anti-fraud resources:
