|
|
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.
- YOUR URGENT RESPONSE IS NEEDED "Barr. William Ekwueme James" <info@bar.org>
- MORNING Re <mrs.es1234567@gmail.com>
- U.S. Customs and Border protection Enforcement.71t "John P. Torres" <info@usa.org>
- I'M A CANCER WOMAN HELP ME "MRS. GRACE ALLEN" <ite@Gland.com>
- Re:Business Partnership !! (sent from forged email address)
- U.S. Customs and Border protection Enforcement (sent from forged email address)
- PROJECT FINANCING / CAPITAL INVESTMENT. "Engr. Issah Ahmed" <ftdrt1235@gmail.com>
- ***SPAM*** SCAMMED VICTIM/$1.5 MILLION BENEFICIARY.REF/PAYME... (sent from forged email address)
- I NEED YOUR URGENT RESPOND TO THIS!!! "Mrs Jeniffer Bailey" <info@mtein.org>
- Your Approved Fund United Nations <info@usa.org>
- YOUR ATM CARD IS READY UBA BANK ATM CARD PAYMENT" <info@uba.org>
- Your Urgent Response. (sent from forged email address)
- God bless You "Captain Austin Miller" <terrencekidd29@yahoo.com>
- Business proposal Peter Cruz <info@swastigallery.com>
- Compliment of the day, "MR.SULEMAN IBRAHIM" <drissa.guigma@gmail.com>
- FUND RELEASE NOTIFICATION (Anti-Fraud Unit) (sent from forged email address)
- Dear Sir /Ma / Please respond Edmond Cole <senudoudoma@gmail.com>
- COMTACT FEDEX FOR YOUR ATM CARD (sent from forged email address)
- 1...VITAL INFORMATION ABOUT COVID 19... (sent from forged email address)
- FROM MISS JULIE ALBERT (sent from forged email address)
- REPLY.! "From: Raymond Chien Hang Seng" <cheir873@gmail.com>
- Dear Sir /Ma / Please respond Edmond Cole <janetroyce1@gmail.com>
- INSPECTION UNIT "David C. Lee" <jenniferclerk6@gmail.com>
- Contact Mr. Larry Cooper For The Release Of Your Fund. (sent from forged email address)
- Greetings to you, Sarah Williams <mrsjanegomez@gmail.com>
- Greetings to you, Sarah Williams <gtgendene@gmail.com>
- Greetings My Beloved in Christ (sent from forged email address)
- TRANSFER OF $48,223,000.00 USD TO YOUR BANK ACCOUNT (sent from forged email address)
- Re: Treat as Urgent (sent from forged email address)
- Greetings.... "Mr. Mthew Zikalala" <sbsa@safrica.co.za>
- Dear friend John Albert <albertjohn325@gmail.com>
- Notice of Claims "FINANCIAL SETTLEMENT" <support@fcsc.org.uk>
- Notice of Claims (sent from forged email address)
- Your Information? (sent from forged email address)
- TRANSFER UPDATE Eduardo Iglesias <ejic1@montevideo.com.uy>
- EURO INTERNATIONAL LOTTO WINNER info@autoproductimport.com
- GOOD MORNING!! Sgt Brian Joseph <catherine@shummi.com.tw>
- YOUR COMPENSATION PAYMENT. ... "Hon Mrs Anne-Marie Trevelyan"<MrsAnneMarie.Trevelyan@idcloudhost.com>
- Good Day My Dear.. "Mrs. Hilary Agnes" <mrsaghill@live.co.uk>
- I'M A CANCER WOMAN HELP ME (sent from forged email address)
- READ CAREFULLY. "Mrs. Elizabeth Warren" <dkmishra@petronetlng.com>
- Dear Beloved One (sent from forged email address)
- ©Google™ Winning Notification 2020 ® (sent from forged email address)
- Re: Covid19 business proposal, if interested let me know. <appleid@fkdomain.local>
- INVESTMENT BOND (sent from forged email address)
- Greetings From Canada "Felix" <kurorama@nippa.jp>
- Good Day Dearest , "Mrs.Rosa Gomes." <zr65346@gmail.com>
- Investment in the United States, Asia, Europe, Australia. (sent from forged email address)
- with your ATM CARD worth of $60 Million Dollars
- IMMEDIATE ACTIONS Yemisi Edun <yemis.edun1@gmail.com>
- THIS FUND DONATION IS FOR CHARITY USE AND MOTHERLESS HOMES MRS VERONICA WILLIAMS <mrsveronicwiliamso79@gmail.com>
- REPLY URGENT Mark Tucker <test@mail.mfckbr.ru>
- Regarding The Estate "Lisa"<motion@grabworld.de>
- VERY URGENT ATTENTION. Mr Manu <manukalabf@gmail.com>
- Darlehensangebot (sent from abused email account)
- Hello "Smith Kabila" <jgillard@deficharleroi.eu>
- YOU HAVE BEEN CHOSEN !! (sent from forged email address)
- YOUR VISA ATM CARD IS READY Carrol Douglas <carroldouglas28@pmail.com>
- Proposal (sent from forged email address)
- Attention: Beneficiary3 <test@test.com>
- Dear Beneficiary,,,, (sent from forged email address)
- (no subject) joylen treya <joylentreya06@hotmail.com>
- Reply me through this email: madineri0000@gmail.com "TOOLS." <tools@tools>
- Business Proposal. "Mr. Johnson Philips" <info@johnson.org>
- Attention: Beneficiary Mrs.Juan <test@test.com>
- URGENT BUSINESS PROPOSAL (sent from forged email address)
- CONTACT Federal Reserve Bank Of New York!!!!! "Mrs.Mary Nelson" <faez_azman94@yahoo.com>
- Contact John Harrison, for your compensation fund ($5.5Milli... (sent from forged email address)
- YOUR FUND IS READY FOR SHIPMENT David Wilson <kywsysxbx@yahoo.com>
- Dear Beneficiary (sent from forged email address)
- Loan Offer "Mr.John Sewell" <test@ewalletme.com>
- CONGRATULATION $2,000,000.00USD HAS BEEN DONATED TO YOU Stefano Pessina <davisfundinginc1@googlemail.com>
- ##BE HONEST PLS!! (sent from forged email address)
- Re: I Need Your Trust ... 109.7 Alice Kiesten.<alicek654@bassanesi.com.br>
- Hello dear Peter Lewis <peter_lewis04@outlook.com>
- DONATION FUNDS 190. "Mr.MARK ZUCKERBERG" <office@tmc.com.my>
- Ref: OCC/US.GOVT/REF/027/PMT-072020 (sent from forged email address)
- =?utf-8?B?Q2FuIFdlIFBhcnRuZXIgVG9nZXRoZXI/Pw==?= =?utf-8?B?UmViZWNjYSBTdGV2ZQ==?= <marketing@rustground.ga>
- Update MM D <ykdmasm@gmail.com>
- Attention (sent from forged email address)
- CONFIDENTIAL NOTICE !!! (sent from forged email address)
- Notification Service From Federal Reserve Bank Federal Reserve Bank <moneygramoffice461@gmail.com>
- Congratulations Lora Derrick <jgyt77@outlook.com>
- HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR? Missionary Carol Mitchell <qffqhwhhwhw@gmail.com>
- Greetings: "Mrs. Melvida Bullock"<nami@3caca.xyz>
- CONFIDENTIAL NOTICE !!! (sent from forged email address)
- Dear Sir "Mr. Leung Vincent" <dr_peterpostman@yahoo.com>
- Greeting 52.236.128.68 "Mrs Aziz Alwan" <info@lee.org>
- I need your urgent reply - (sent from forged email address)
- Business Proposal 122./ 131 (sent from forged email address)
- =?utf-8?Q?Ich_habe_Spendengelder_im_Wert?=
=?utf-8?Q?_von_4... Tom Crist <chung.dv@htc-itc.com.vn>
- (no subject) "Miss.Harrita Kipkalya" <kipkalyamissharrita@gmail.com>
- GET BACK TO ME "Mr. Robert Carlos" <mrjohnsonlee2015@gmail.com>
- PLEASE BE MY FUNDS / PROPERTY MANAGER IN YOUR COUNTRY "REV.HENRY EMEKA" <abamaja909@gmail.com>
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS "Mrs. Christine Lagarde" <IMF@nayatel.com>
- COVID-19 CASH GRANT "Dr Galbraith Sajida" <galsaj@blgl.com>
118 entries -- last updated: 2020-07-17 02:57 UTC
Sender domains:
- 3caca.xyz (1)
- asepco.com (2)
- bar.org (1), bassanesi.com.br (1), blgl.com (1)
- cookwareinc.net (1)
- deficharleroi.eu (1)
- emailitis.com (1), ewalletme.com (1)
- fcsc.org.uk (1), fkdomain.local (1)
- gaia.sunn.de (1), garb.com (1), gland.com (1), gmail.com (20), googlemail.com (1), grabworld.de (1)
- h-ponline.com (1), heraldargus.com (1), holstongases.com (1), hotmail.com (1), htc-itc.com.vn (1), humerca.com (1), hythefm.com (1)
- idcloudhost.com (1)
- johnson.org (1)
- kendalto.com (1)
- lee.org (1), live.co.uk (1)
- mail.mfckbr.ru (1), mailbox.com (1), montevideo.com.uy (1), mtein.org (1)
- nayatel.com (1), nippa.jp (1)
- outlook.com (2)
- pageinterworks.com (1), petronetlng.com (1), pmail.com (1)
- qkstream.com (1)
- rustground.ga (1)
- safrica.co.za (1), sea-gal.co.il (1), servers.com (1), shelbynews.com (1), shummi.com.tw (1), support.com (1), swastigallery.com (1)
- test.com (2), thecadgroup.com (1), tmc.com.my (1), tools (1)
- uba.org (1), usa.org (2)
- wetransfer.com (1)
- yahoo.com (4)
Anti-fraud resources:
