|
|
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 Stephen Hofman <stephen-hofman@hofman.net>
- 6/24/2020 Official Letter Get Back To Me Urgently (sent from forged email address)
- Details to APPLY - "BUSINESS LOAN" <cablegiant@ms1.cable-giant.com.tw>
- GET BACK TO ME (sent from forged email address)
- Congratulations "Federal Bureau Of Investigation" <test@test.com>
- Good day, WILLIAMS JONES <williamsjones1090@gmail.com>
- Notice of Claims (sent from forged email address)
- TOP DISCUSSIONS FAHIM <abdulfahiim301@gmail.com>
- MICROSOFT CORONAVIRUS RELIEF FUND (sent from forged email address)
- Compliments of the day. 200 (sent from forged email address)
- Revalidating Payments "Mr. A.S Muazu"<asmuazu14@gmail.com>
- ATTENTION BENEFICIARY (sent from forged email address)
- Donation "Mr Charles"<testaccount@viva-trans.de>
- Your Fund! "IMF"<<admin@imf.org>>
- Notice of Claims "FINANCIAL SETTLEMENT" <support@fcsc.org.uk>
- I NEED YOUR ASSISTANCE (sent from forged email address)
- This is a Bequest notice. Emily Olivier Jackman <offilire@yahoo.com>
- =?utf-8?q?Herzlichen_Gl=C3=BCckwunsch?= "Euro Millions"<rela@freemail.hu>
- Re. Am still waiting for your Decision "Mrs. Rosario Gomez" <mrstaibarehan@gmail.com>
- Your attention please ..........4.6.4 (sent from forged email address)
- U.S. Customs and Border protection Enforcement.50 "John P. Torres" <info@lee.org>
- My Dearest Beloved..... "MRS. TERESA PEREDA" <teresa@sharatim.net>
- DONATION OF $3,500,000.00 FOR CHARITY. (sent from abused email account)
- Donation Alure Wawernka <22566507739147info@gmail.com>
- COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARD (sent from forged email address)
- CALL OR TEXT ME URGENT (469) 629-2261 "DIPLOMAT MARK WILFRED" <tetralan.ru>
- Re: Greetings (sent from forged email address)
- Hello, URGENT "Mr Matthew Edward"<nami@2dada.xyz>
- Compliment of the day. "Miss. Thabiso Mbeki."
- FROM MRS. ESTHER JOHNSON (sent from forged email address)
- GOOD DAY Charles Justin <justincharlesfour@yahoo.com>
- Dear Beneficiary (sent from forged email address)
- I Hope You Are Well (sent from forged email address)
- ***Spam*** Business Transaction "Mrs Yenn"<test@cetcxl.com>
- Direct Axis Loan on 5% special offer sn@turuncuholding.com
- Subject:Cooperation (sent from forged email address)
- $15,356,669? "Mr Charles"<testaccount@viva-trans.de>
- Investment!!! "Elena Gorbunova" <info@usa.com>
- RE: NOTIFICATION OF BEQUEST. SECURITIES AND EXCHANGE COMMISSION <Stb.Dieter.Weller@t-online.de>
- Hello My Dearest in Christ, "Mrs.Amy Riddering" <aawoonorwilliams@gmail.com>
- RE:Dear Friend..!! (sent from forged email address)
- My Beloved In The Lord (sent from abused email account)
- FROM US CAPITAL BANK "Mr.Charles Goodman"<nami@2dada.xyz>
- RE: abbas@hepl.com
- SHIPMENT David Brown <info@office.org>
- BUSINESS PROPOSAL (sent from forged email address)
- ***Spam*** Greetings "Barrister Frank Davies" <frankvconsult@gmail.com>
- GOOD NEWS "Mr. Micheal Smith " <info@sociallearning101.com>
- GOOD DAY...M/20 MR.KENNEDY UZOKA <gabriela.medina@mvotma.gub.uy>
- FUND RELEASE ORDER ? (sent from forged email address)
- FINAL PAYMENT REMINDER../REF/MY/50 "Mr. Kennedy Uzoka" <gabriela.medina@mvotma.gub.uy>
- COURT ORDER RESTITUTION, SCAM VICTIM!!! "Christopher Wray" <sales@t10golf.com>
- Investment Partnership Proposal <isarayyan@pennonshipping.com>
- HELLO. Olusegun Afolabi <olusegunafolabix@gmail.com>
- YOU HAVE A DONATION OF $1 MILLION FROM PHILLIP CHIPPEWA, "Phillip Chippewa"<phillipchippewa2019@verizon.net>
- ATTN. BENEFICIARY UBA BANK <matmana@tin.it>
- Update mark david <markdavid874@gmail.com>
- GOOD MORNING "Tom Roody"
- Re "Euro Millions"<office@atbm.at>
- REPLY URGENT Tushar Morzaria <test@mail.mfckbr.ru>
- : DETAILS : MORE INFORMATION : Valid APPLICATION "Direct Finance" <cablegiant@ms1.cable-giant.com.tw>
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- Calvary Greetings In The Name of The Lord! (sent from forged email address)
- You were recommended (sent from forged email address)
- You were recommended (sent from forged email address)
- IMPORTANT EMAIL Andrew Robert <mraustinddouglas@gmail.com>
- Attn, Beneficiary UBA BANK <matpagnoni@tin.it>
- ATTENTION BENEFICIARY (sent from forged email address)
- VERY CRUCIAL ++ Anvanith Gui <copier@lvcva.com>
- Compliment of the day, "MR.SULEMAN IBRAHIM" <mr.mikefoegbu111@gmail.com>
- Top of the day!! Richard <waltermrs.susan61@gmail.com>
- BUSINESS PROPOSAL FOR YOU michael tony <michtony101@gmail.com>
- Top of the day!! Richard <mhmrandrewhigginsmrhigginsmran@gmail.com>
- 2: QA-Partnership | R - AGM | June, 2020. "Mohammed - .104" <mailer-daemon@kln.sg>
- URGENT REPLY NEEDED FROM YOU "Mr. Peter Stone" <info@usa.org>
- DEAR FRIEND. (sent from forged email address)
- I NEED YOUR TRUST (sent from forged email address)
- IN GOOD FAITH 25TH JUNE 2020 trade@crocodil.tech
- PROPOSAL "Mr. John CHAN Cho Chak" <infoweb@olydrillinggroup.rubidium.selfhost.de>
- Nice to meet you ... "Jamal Yohannes"<test@npx.cz>
- Übertragen (sent from forged email address)
- Hurry, we need you in this fight.
- my subject "Mr. LEUNG Yan" <sitewebz365@mail.bg>
- This is a Bequest notice. Emily Olivier Jackman <foffice145@gmail.com>
- my subject "Mr. LEUNG Yan" <sitewebz381@mail.bg>
- Greetings to you and your family. (sent from forged email address)
- SKYPE ID :live:.cid.a5c7a1f057cad3c4 "WORKS." <work@guys.com>
- This is an official advice for your own good "Citibank Group"<vinudasan@somanigroup.com>
- HELLO DEAR "Mrs. Clare Petterson" <paypalshipment008@gmail.com>
- Low Interest Investments/Load Fundings (sent from forged email address)
- HI "W.B. Omar" <elena.russo@laborator-y.it>
- Low Interest Investments/Load Fundings 26/06/2020i "Mr' juan colombas"<colombasjuan53@lloydsbankinggroup.co>
- Fyi info@shahdgiran.com
- Re: Duheong Kim <dk@projectmaster.com>
- Low Interest Investments/Load Fundings 26/06/2020i "Mr'juan colombas"<colombasjuan53i@gmail.com>
- Low Interest Investments/Load Fundingsi "Mr'juan colombas"<colombasjuani53@gmail.com>
- RE:WE ARE SORRY FOR YOUR DELAY PAYMENT (sent from forged email address)
- CONFIDENTIAL NOTICE !!! (sent from forged email address)
- URGENT DONATION. From Mrs. Patricia Robredo. "Mrs. Patricia Robredo." <ablelove83@yahoo.com>
- URGENT REPLY NEEDED FROM YOU (sent from forged email address)
- RE: SCHEDULED FOR SECOND TRANSFER OF YOUR FUND. "Mr. Nills Sanders" <info@spdelta.ir>
- NOTIFICATION. WORLD BANK AUDITORS <worldbankauditor298@gmail.com>
- Kind Attention Rodriquez Hodge <ramesh.sengardm@strassenburgpharma.com>
- Contact My Secretary For Your Compensation!!! "Mrs.Maureen Green" <robertonkielawfirms4@gmail.com>
- MAY THE PEACE OF GOD BE WITH YOU AND YOUR FAMILY. "Mrs. Elizabeth. Smith G" <info@elizabeth.org>
- ??>> Happy New Year SIR>>>> (sent from forged email address)
- I NEED YOUR ASSISTANCE !!! Sun Hor <saf@alabuga.local>
- Message from Mrs.Rosemary "Mrs. Rosemary Jessie" <kevintong9589@gmail.com>
- my subject "Mr. LEUNG Yan" <sitewebz418@mail.bg>
- ABOUT YOUR FUND!! Mrs Robin Sanders <agentwj59@gmail.com>
- FROM: MR. JOHN KUTA John Kuta <johnkuta93@outlook.com>
- my subject "Mr. LEUNG Yan" <sitewebz429@mail.bg>
- YOUR ATM CARD PACKAGE $3,5MILLION IS READY GET TO YOU Mrs Mirna Damary <mark.agu010@gmail.com>
- ATM CARD PAYMENT, (sent from forged email address)
- Payment Confirmation Notice ICPO
- <<<<Mr Peter Owen Writes To You>>> (sent from forged email address)
- Re: Dear Beloved (sent from forged email address)
- Are you Alive? (Covid -19 Security Alert) = (sent from forged email address)
129 entries -- last updated: 2020-06-26 15:37 UTC
Sender domains:
- 2dada.xyz (2)
- alabuga.local (1), atbm.at (1)
- cetcxl.com (1)
- elizabeth.org (1)
- fcsc.org.uk (1), freemail.hu (1)
- gmail.com (23), guys.com (1)
- hofman.net (1)
- imf.org (1)
- kln.sg (1)
- laborator-y.it (1), lee.org (1), lloydsbankinggroup.co (1), lvcva.com (1)
- mail.bg (4), mail.mfckbr.ru (1), ms1.cable-giant.com.tw (2), mvotma.gub.uy (2)
- npx.cz (1)
- office.org (1), olydrillinggroup.rubidium.selfhost.de (1), outlook.com (1)
- pennonshipping.com (1), projectmaster.com (1)
- server.com (1), servers.com (2), sharatim.net (1), sociallearning101.com (1), somanigroup.com (1), spdelta.ir (1), strassenburgpharma.com (1)
- t-online.de (1), t10golf.com (1), test.com (1), tin.it (2)
- usa.com (1), usa.org (1)
- verizon.net (1), viva-trans.de (2)
- yahoo.com (3)
Anti-fraud resources:
