|
|
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.
- COCA-COLA LOTTERY WINNER!!!!! Mr.Liam Edward. <mpeterlizotte@gmail.com>
- Confirm Your Cheque (sent from forged email address)
- COCA-COLA LOTTERY WINNER !!!!! Mr.Liam Edward. <beditfrances@gmail.com>
- ATP "Hi there :)" stuart <info@atp.com.mt>
- Dear Beneficiary now ...thai (sent from forged email address)
- HI "Bhargava Foundation Grant" <robot@jobtv.co.il>
- I Hope You Are Well (sent from forged email address)
- Your payment. Compensation "Mr.Steven Stratis" <diplomaticstoragecourier@gmail.com>
- REPLY URGENT (sent from forged email address)
- Sara says greetings! arts@theprojector.ca
- Best regards! "Mr. Alex Kwame " <t.saito@tabimaho.co.jp>
- Dear Beneficiary David Jackson <davidjackson5100@gmail.com>
- SHIPMENT A M S 103.126.57.58 (sent from forged email address)
- *****Facebook Latest Result for You**** FACEBOOK LOTTERY INC <support@izwood.com>
- Dear Beneficiary David Jackson <jamesmoran211@gmail.com>
- Donation for you!!! charles koch foundation <paymentoffice139@gmail.com>
- Great News Mrs.Lisa <""@mattel.mr>
- I need your urgent reply. Mrs.Rosa Gomes <rosa.gomess0044@gmail.com>
- ATM CARD PAYMENT, (sent from forged email address)
- One million Dollars ($1,000,000.00 dollars) abneylaw@yahoo.com
- RE: RE: RE: RE: New Purchase Order "ART IMPEX GROUP LLP" <sales@gmail.com>
- Re: Contact Me For This Deal (sent from forged email address)
- Investment solicitation* Mohammed <mhz@mail.com>
- BMW AWARD WINNING NOTIFICATION.. "Mrs. Rachael Adams." <info@lee.com>
- BENEFICIARY NOW ... SN (sent from forged email address)
- Du hast eine Spende "Mr. Tom Crist" <expresso24@expresso24.pt>
- Re: Change of Ownership of your $5,000,000.00 "Mr.Mike James" <honjusticeayoola30@gmail.com>
- From Mr.Chusak Jaidee. "Mr. Chusak Jaidee" <johnswith011@gmail.com>
- this should interest you Joe Costillo
- Attention: Please, Your ATM Card Payment Notification!!! (sent from forged email address)
- Ref: NGIFD/IRU/YSW/19.5/LA/0662/ Statement Of Your Funds Tra...
- Re: I HAVE $2MILLION DONATION FOR YOU. Sheryll Goedert <info@n-jimu.com>
- Your attention please .....2.4.4 (sent from forged email address)
- Attention; Sir...1, (sent from forged email address)
- Darlehen "Zion Finance Group"<test@cbs-bank.sy>
- Loan muti-p@loan.com
- =?utf-8?q?Ich_habe_ein_riesiges_Gesch=C3=A4ftsangebot_f=C3=B... chrisspengg@gmail.com
- COCA-COLA LOTTERY ORGANIZATION. COCA COLA. <beditfrances@gmail.com>
- =?utf-8?q?Herzlichen_Gl=C3=BCckwunsch?= "Euro Millions"<zzz@yyy.de>
- Greetings from Mrs Elodie Antoine, Mrs Elodie Antoine <elodieanto9777@gmail.com>
- COVID-19 DONATION FOR YOU! GET BACK TO ME NOW (sent from forged email address)
- Matter Of Trust ...!! 96.3 (sent from forged email address)
- PROJECT FINANCING / CAPITAL INVESTMENT. "Engr. Issah Ahmed" <ftdrt1235@gmail.com>
- From Janet Amah Business Proposal Janet Amah <janetamah2014@gmail.com>
- From: Mr. Hill Philip Philip Hill <hillphilip6666@gmail.com>
- ATTENTION BENEFICIARY (sent from forged email address)
- Notice of Claims "FINANCIAL SETTLEMENT" <support@fcsc.org.uk>
- From Mrs.Grace Mustapha. el mustapha <elmustapha207@gmail.com>
- Private and Confidential! (sent from forged email address)
- 183.91.23.69 "Mr R"<public@han-rt.ch>
- GOOOD DAY Charles Justin <charlesjustinone@yahoo.com>
- Hello: "Ms. Marylyne Vantelli" <nami@2gigi.xyz>
- CONFIDENTIAL NOTICE !!! (sent from forged email address)
- ($2,500,000.00) (sent from forged email address)
- Your Approved Payment (sent from forged email address)
- Your Approved Payment (sent from forged email address)
- HELLO "John Monk" <gloria@bagu.es>
- FROM IMF: ARE YOU DEAD OR ALIVE? "Christine Lagarde" <info@imf.org>
- Can we discuss? (sent from forged email address)
- Re: Dearly Beloved In Christ.. "Mrs. Daniella Kyle" <ojomade200@gmail.com>
- De Mrs.Cynthia luiz Cynthia luiz <assibikojo70@gmail.com>
- (AD)Loan Offer At 3% Rate (sent from forged email address)
- From Mrs Bridggie William writing from hospital Mrs Bridggie William <mrsbridggiie1william@gmail.com>
- YOUR URGENT REPLY NEEDED james kabore <kabojames9@gmail.com>
- Attention Beneficiary "Newedge Financial Group (NFG)" <michael@gettmg.com>
- Kind attention. John Sloshar <mrjohnslosharr@gmail.com>
- Re: Your Package For Delivery. "Aaron M.Heitke" <sumarna@showa.co.id>
- Transfer of ($US50, Million) to a foreign account. (sent from forged email address)
- Dear friend "Mr. Robbert F.Godec" <globefoundation.ws@gmail.com>
- Investment Partnership Proposal <isarayyan@pennonshipping.com>
- Hello Dear, Jennifer Cervantez <gbemioluo@gmail.com>
- ATTN: BENEFICIARY. PAYMENT FILE NUMBER: A (sent from forged email address)
95 entries -- last updated: 2020-06-22 15:00 UTC
Sender domains:
- 2gigi.xyz (1)
- atp.com.mt (1)
- bagu.es (1)
- cbs-bank.sy (1), cnwangjiang.com (1)
- expresso24.pt (1)
- fcsc.org.uk (1)
- gettmg.com (1), gmail.com (23)
- han-rt.ch (1)
- imf.org (1), izwood.com (1)
- jobtv.co.il (1)
- lee.com (1)
- mail.com (1), mailbox.com (1), mattel.mr (1)
- n-jimu.com (1)
- pennonshipping.com (1)
- servers.com (1), servers.com (1), showa.co.id (1)
- tabimaho.co.jp (1)
- wetransfer.com (2)
- yahoo.com (1), yyy.de (1)
Anti-fraud resources:
