|
|
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.
- Greeting 100.34.244.154 "Mrs Aziz Alwan" <info@lee.org>
- Attention (sent from forged email address)
- Greeting 100.34.244.154 "Aziz Alwans" <xx@yy>
- KJIC PROJECT FUNDING. ahmed abdulla <ahmedabdulla008@gmail.com>
- I Am Mr Eric thomes, UNITED NATION INSPECTION AGENCY HARTS
... Mr Eric thomes <macologan@yahoo.com>
- I Am Mr Eric thomes, UNITED NATION INSPECTION AGENCY HARTS
... Mr Eric thomes <donaldwalter178@yahoo.com>
- KJIC PROJECT FUNDING. ahmed abdulla <abdullaahmed512@gmail.com>
- KJIC PROJECT FUNDING. ahmed abdulla <ahemadbull@gmail.com>
- From Mrs. Miriam Rail (sent from forged email address)
- My Dear Friend Mariam Konta <benmax952@gmail.com>
- My Dear Cherif Titi <marko.flores@ymail.com>
- Greetings..........please reply (sent from forged email address)
- GOOD NEWS FOR YOUR INVESTMENT (United States, Asia, Europe,... (sent from forged email address)
- **VITAL INFORMATION FOR YOU** (sent from forged email address)
- info@yteanphu.com.vn sent you some file(s) via WeTransfer WeTransfer <noreply@wetransfer.com>
- YOUR FUND TRANSFER (sent from forged email address)
- Urgent And Confidential "Kathy Collins" <info@secretlenstech.com>
- ($2,500,000.00) (sent from forged email address)
- Re: Seeking Your Trust.... 219.99 Alice Kiesten.<alicek654@bassanesi.com.br>
- YOUR FUND IS READY.. "Charles Koch" <info@usa.org>
- From Atkins Thomson, Esq (sent from forged email address)
- Ihr Paket ist zugestellt (sent from forged email address)
- Dear Sir/Ma (sent from forged email address)
- Dear friend Clare Edward <mrsclaredward1@yahoo.com>
- Re.; "Julie Leach" <info@mail.com>
- Hast du die 5,8 Millionen Euro Spende bekommen? mavis wanczyk <richard0906436@gmail.com>
- LOOKING FOR PARTNERS (sent from forged email address)
- from Salim Zaid (sent from forged email address)
- BANK INVESTOR PARTNERSHIP!! (sent from abused email account)
- HOW ARE YOU DOING TODAY HOPE YOU ARE SAVE? "GODWIN EMEFIELE." <infocbngodwin447@gmail.com>
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- =?utf-8?Q?I=20NEED=20YOUR=20REPLY?= (sent from forged email address)
- The chief auditor (H.S.B.C Bank South Africa). ANDREW DELL <web11199@outlook.com>
- Business Proposal.......!!!!!!!.....18 (sent from forged email address)
- FACEBOOK LOTTERY Covid-19 MITUAL. FACEBOOK <kiki@ruyi.com.hk>
- YOUR URGENT RESPONSE " Lim kaan" <beta2@myoffice.ru>
- FROM CHARLES Charles Philip <Lep0012005@yahoo.co.jp>
- compensation "Mr. Abu Salam" <abusalam8541@gmail.com>
- Greetings.... "Mr. Mthew Zikalala" <sbsa@safrica.co.za>
- Contact Mr.Warren E. Buffett for your $2,500,000.00
- Humanitarian Charity Donation Mrs. Lisa <bukiz@eunet.rs>
- You won!!! david@pooltimepool.com
- URGENT INVESTMENT (sent from forged email address)
- BUSINESS PROPOSAL. "Mrs. Wang Yu." <admin@amento2nght.ml>
- BMW LOTTERY AND LOGISTICIS FOR LOTTERY DEPARTMENT!!! "Mr. STEEV MORE" <info@bmw.org>
- CHARITY DONATION/INVESTMENT Dearest Beloved,My name is Mrs I... Mrs Isabelle M James <anrugr@t-online.de>
- REF/BMW: 0011185003/25 (URGENT) (sent from forged email address)
- _Congratulation (sent from forged email address)
- Dear Friend, (sent from forged email address)
- Reply 13/07/2020 Santander Bank Uk <drdianerobstnd11i@outlook.com>
- URGENT ATTENTION (sent from forged email address)
- MY DEAREST BELOVED "GOOD GOD" <info@advancedbits.com>
- Waiting to hear from you "Mr. Peter Mensah" <mrsangelaakosa111@gmail.com>
- (no subject) "Mrs. Rebecca Williams" <mrkevinbrynerus@gmail.com>
- For your co-operation..,,, (sent from forged email address)
- Growth Review Considered (sent from forged email address)
- GERADE ANTWORTEN GOOGLE DRAW <mrs.nancy16@gmail.com>
- Your Urgent Attention Needed Please. Fred Akadi <fraka488@gmail.com>
- Reliable Partnership. " Mr. Jean Paul Wanzou" <jpfix@seasoninternational.com>
- PLEASE CAN YOU HELP ME? GOD BLESS YOU. (sent from forged email address)
- RE: SCHEDULED FOR SECOND TRANSFER OF YOUR FUND. "Mr. Elcock Levinson" <info4x9@gmail.com>
- Urgent Assistance Bamba Kamara <netomoses2@gmail.com>
- RE: SCHEDULED FOR SECOND TRANSFER OF YOUR FUND. "Mr. Elcock Levinson" <wbiagroup@gmail.com>
- HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR? Missionary Carol Mitchell <shsgjafgsghshs@gmail.com>
- HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR? Missionary Carol Mitchell <federalinlandervenue01@gmail.com>
- HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR? Missionary Carol Mitchell <postoffice725@gmail.com>
- Mi querido amigo, Ruth James <rttt1975500jes@yahoo.com>
- Urgent Response Needed. "Mrs. Barr. Susan Adams" <SusanAdams@una.org>
- =?utf-8?Q?Spendentransfer_von_=E2=82=AC_5.800.000,00?= Mavis <hillary.silveira@santarita.org.br>
- Your Urgent Response. (sent from forged email address)
- You have been gifted $5 MILLION USD "Mr Warren Buffett" <mrwarrenbuffett3@mefv2f.onmicrosoft.com>
- You have been gifted $5 MILLION USD "Mr Warren Buffett" <mrwarrenbuffett4@mefv2f.onmicrosoft.com>
- URGENT REPLY (sent from forged email address)
- You have been gifted $5 MILLION USD "Mr Warren Buffett" <mrwarrenbuffett10@mefv2f.onmicrosoft.com>
- INVESTMENT OPPORTUNITY! "Dr. Owusu Afriyie Akoto." <praymondwillson@gmail.com>
- ACT URGENTLY PLEASE. (sent from forged email address)
- Proposal For You "Capt Kimberly Nash"<info@mail.com>
- My Dear Please Use This Fund To Help The Orphans. "Ms. Clara Ahmed" <mrs.rosemaryzida@gmail.com>
- TRANSFER OF $48,223,000.00 USD TO YOUR BANK ACCOUNT (sent from forged email address)
- U.S. Customs and Border protection Enforcement.85y "John P. Torres" <info@usa.org>
- BUSINESS PROPOSAL Mrs Shwe Aung <secureserver@server.com>
- Dear Beloved One (sent from forged email address)
- Dearest One Mrs Sarah Dav <eleboss771@gmail.com>
- YOUR URGENT RESPONSE IS NEEDED! 85 "Frederick Williams" <info@fbn.org>
- Hi! Stay with me tonight! wnetsystem@wnetsystem.com.br
- BANK INVESTOR PARTNERSHIP!! (sent from forged email address)
- From Mrs. Kristin Goodwin Hassan Mrs. Kristin Goodwin Hassan <test@netkey.at>
- Compensation (sent from forged email address)
- Good Day to you!! Sgt Brian Joseph <leonsi@hacienda.go.cr>
- Read and reply urgently Tiemoko Kone <tiemeykone@gmail.com>
- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF {US$22Mil... (sent from forged email address)
- YOUR ATM VISA CARD "Office of the presidency"<world.bkauditos2@gmail.com>
- URGENT NOTIFICATION FROM WORLD BANK PLC. " I.M.F ORG" <imf0rgfeel@feel.ocn.ne.jp>
- Confirm massage "Peter B. Lewis" <attorneyplewis5@gmail.com>
- ...Seeking for Assistance>>> (sent from forged email address)
- CAN WE WORK TOGETHER "Mr. Philip James" <info@james.org>
- UK LOTTERY PROGRAM (sent from forged email address)
- Greetings From Canada "Felix" <kurorama@nippa.jp>
- I NEED YOUR URGENT RESPOND TO THIS!!! "Mrs Jeniffer Bailey" <info@mtein.org>
- Greetings. "Mrs. Helen Ibeku" <sister.helenfamily@rediffmail.com>
107 entries -- last updated: 2020-07-17 02:57 UTC
Sender domains:
- advancedbits.com (1), amento2nght.ml (1)
- bassanesi.com.br (1), bmw.org (1)
- domain.com (1)
- eunet.rs (1)
- fbn.org (1), feel.ocn.ne.jp (1)
- gmail.com (23)
- hacienda.go.cr (1), holstongases.com (1)
- james.org (1)
- lee.org (1)
- mail.com (2), mefv2f.onmicrosoft.com (3), mtein.org (1), myoffice.ru (1)
- netkey.at (1), nippa.jp (1)
- outlook.com (2)
- rediffmail.com (1), ruyi.com.hk (1)
- safrica.co.za (1), santarita.org.br (1), seasoninternational.com (1), secretlenstech.com (1), server.com (2), servers.com (1)
- t-online.de (1)
- una.org (1), usa.org (2)
- wetransfer.com (2)
- yahoo.co.jp (1), yahoo.com (4), ymail.com (1), yy (1)
Anti-fraud resources:
