|
|
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.
- Hello (sent from forged email address)
- Your Attention Is Needed Asap gustavo@globalrelay.net
- I'm Martha Buckman,I Need Your Help Please! (sent from forged email address)
- Compensation Award House "Mrs. Becky White" <info@freewebstat.info>
- *NOT SPAM* U VERY URGENT David Michael <support@ashrayjewellers.com>
- Oil Contract (sent from forged email address)
- IRREVOCABLE SWIFT PAYMENT VIA ATM MASTER CARD FIRST BANK PLC <swedishpolliseforce@gmail.com>
- IRREVOCABLE SWIFT PAYMENT VIA ATM MASTER CARD FIRST BANK PLC <chambersfredibru@gmail.com>
- REPLY URGENT (sent from forged email address)
- Personal Newsletters "Newsletters" <info@personalnewsletter.info>
- Attention sir "Mr.Peter Cruz" <admin@astroyatra.com>
- FROM MATTIAS SJOBORG!! (sent from forged email address)
- My Dear One. (sent from forged email address)
- Beloved One "Mrs. Rose Holtsbery" <info@jpcgroup.in>
- I'M A CANCER WOMAN HELP ME (sent from forged email address)
- Greetings From Kim "Kim Chanveasna" <Kimchanveasna@outlook.com>
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- Next of Kin is urgently needed. "Mr. Gerald K. Goodman" <sam@urbannomad.co.za>
- Good I Found You Abd-Jaafari Maddah <cocacolapromoofoundations@gmail.com>
- URGENT ATTENTION "Mrs. Carolina Joseph" <support@cbab.sbmp.org.br>
- BMW LOTTERY DEPARTMENT (sent from forged email address)
- FOR YOUR KIND ATTENTION "Mr. Jean-Pierre Fabre" <drclemonwatson@gmail.com>
- FUND RELEASE NOTIFICATION (Anti-Fraud Unit) (sent from forged email address)
- URGENT NOTICE (sent from forged email address)
- Notification of payment by ATM Master Credit Card Barrister Joe Frank <dcroker@brandstrike.com>
- Business Proposal.......!!!!!18 (sent from forged email address)
- Re: GREETINGS FROM MRS. MARYAM A. AND FAMILY. "MR. JACOB AWANI ESQ" <jsmeurett@gmail.com>
- Crude Oil Allocation Project "Mr. John Monk" <info@unitedmanufacturingco.com>
- Hello Mr.Ronald Evergreen <info@aic.az>
- RE peteralexandel@yahoo.com.hk
- CONGRATULATIONS!!!!!!!! "Coca-Cola Lottery Organization"<info@cocacolalottery.com>
- My COVID-19 Donation guanghuiqing@aliyun.com
- Crude Oil Allocation Project "Mr. John Monk" <vinod@vivagroupindia.net>
- Product Inquiry from International Tool Company (ITC). Germany Daniel Ginty<daniel@interantionaltool.com>
- HI "Mr.Bryant Darlington" <contacts@ellesentrix.com>
- Donation "Charles Koch" <xx@yy>
- ss =?UTF-8?B?MyDinIkgVW5kZWxpdmVyZWQgbWFpbA==?= NetEast<s-e-winkler@t-online.de>
- Text him Telephone:+1(405) 776-1330/Agent Donald Parker for ... DHL Courier Express <bankofamerica970@gmail.com>
- CHANGE OF BANK ACCOUNT (sent from forged email address)
- [Spam]Re: Azim Hashim Premji <info@wiproazim.com>
- Hello Dear, "Mr. Chris Allard LLC," <williamsmsolivia@gmail.com>
- Dearest one info@ejobshire.com
- PLEASE CAN YOU HELP ME? GOD BLESS YOU. "Miss Dakota Odumodu" <test@comcastbusiness.net>
- Contact for your ATM CARD {$2.700,000.00} "Mrs. Agba Ezu" <judkoma@gmail.com>
- PLEASE CAN YOU HELP ME? GOD BLESS YOU. " Miss Dakota Odumodu" <kominfotest@pemkomedan.go.id>
- Re: Good day my dear Please Very Urgent (sent from forged email address)
- LOAN ? "charles " <agevolazionitariffarietpl@comune.cisterna.latina.it>
- Google Lotterie Gewinner Bejo Waluyo <bejo.waluyo@kemenkeu.go.id>
- DONATIONS FROM MRS MAUREEN SMITH (sent from abused email account)
- RE Lerynne West <acarrasquel@conatel.gob.ve>
- RE Lerynne West <ysegovia@talca.cl>
- Good News Beneficiary MasterCard Award <mastercard@hotmail.com>
- Attn: Benefactor (sent from forged email address)
- GOOD NEWS YOUR ATM CARD IS READY FOR DELIVERY "Mrs. Jane Roberts" <wongaloans2018@gmail.com>
- VERY URGENT Andrew Lowndes <higginsassociates1@gmail.com>
- HELLO. "Safiya" <saf201@hotmail.com>
- INVESTMENT campbellclark016@gmail.com
- HOW ARE YOU "Mr.JAMES FRANKLIN" <<>>
- cc
- Loan Offer "Mr.John Sewell" <admin@baskiall.com>
- INSTRUCTION / WARNING FROM CENTRAL BANK. Central Bank Of Nigeria <imfomword@gmail.com>
- IMPORTANT EMAIL" "Andrew Robert" <test@comstar.ru>
- Spende Robert Bailey <freestyleadams2015@gmail.com>
- Your Urgent Reply Needed. "Mr. Benson M. Ugah" <bensonugah@gmail.com>
- =?UTF-8?Q?Compliments_of_the_day_to_you=2F=2F_P=C3=A4eva_kom... Mtasarra <webfile24@gmail.com>
- Re: Your Abandoned Package For Delivery 173.217 "Robert M. Hopper" <test@mail.qdztrk.com>
- CONGRATULATIONS IN ADVANCE (sent from forged email address)
- Greetings My Dearest ,Please i need your urgent assistance. "Miss Reneta Williams" <psim2@cogeco.ca>
- Re: Your Package For Delivery "Kenneth Edward" <info@usa.org>
- ECONOMIC AND FINANCIAL CRIME COMMISSION... "Mr. UMAR MOHAMMED" <test@test.com>
- YOUR OCCUPATION "Mr.William Wood" <dcroker@brandstrike.com>
- Dearest in the Lord, "Mrs.Miracle Williams" <revdiego7@gmail.com>
- REPLY AS SOON AS POSSIBLE "Raymond Chien Hang Seng" <test@spurthimeditech.com>
- I will be waiting for your response.!!\\\ "Mrs.Susan Patrick" <voicemail@etisalcom.bh>
- HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR? Missionary Carol Mitchell <homelanddpment002@gmail.com>
- HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR? Missionary Carol Mitchell <homelanddpment001@gmail.com>
- HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR? Missionary Carol Mitchell <shsgjafgsghshs@gmail.com>
- Dearest in the Lord, "Mrs.Miracle Williams" <fbipatw@gmail.com>
- IMPORTANT EMAIL" "Andrew Robert"<test@comstar.ru>
- Dear Beloved Friend, (sent from forged email address)
- Crude Oil Allocation Project "Mr. John Monk" < vinod@vivagroupindia.net>
- Dearest in the Lord, "Mrs.Miracle Williams" <fyusuf369@gmail.com>
- Dear Beneficiary "MR. WILLIAM M. PEARSON" <Info@firstnationalbank.org>
- Attn: Partner / TREAT AS URGENT. "Dr. David Eze" <info@so-en.com.ph>
- URGENT FROM UMARU KABIRU!!! "Umaru Kabiru" <info@otecx.biz>
- Loan Offer "Mr.John Sewell" <test@ewalletme.com>
- Dearly Beloved In Christ "Mrs. Shirley Perez Fosgate" <shirleyperezfosgate6@gmail.com>
- I AM SORRY TO ENCROACH IN TO YOUR PRIVACY (sent from forged email address)
- CHARITY WORK IN YOUR COMMUNITY "Mr. CHO SUNG" <admin@astutelighting.co.uk>
- DONATION FUNDS 169 (sent from forged email address)
- Greetings my Dearest Beloved..... Pamela Griffin <spamtools818@egs-mercedes.com>
- Mrs Susan Maria Paolo Dieci Mrs Susan Maria <dewiariani1981@ub.ac.id>
- Greeting, From Austin Brendan <austinbrendan4@gmail.com>
122 entries -- last updated: 2020-07-28 15:01 UTC
Sender domains:
- aic.az (1), ashrayjewellers.com (1), assholes.trillianpro.com (2), asspirates.trillianpro.com (4), astroyatra.com (1), astutelighting.co.uk (1)
- baskiall.com (1), beta.trillianpro.com (3), bitches.trillianpro.com (4), blackbox.trillianpro.com (1), bleed-to-death.trillianpro.com (4), bloatware.trillianpro.com (1), brandstrike.com (2)
- cbab.sbmp.org.br (1), cocacolalottery.com (1), cogeco.ca (1), comcastbusiness.net (1), comstar.ru (2), comune.cisterna.latina.it (1), conatel.gob.ve (1), contact.trillianpro.com (1), cry-its.trillianpro.com (4)
- egs-mercedes.com (1), ellesentrix.com (1), etisalcom.bh (1), ewalletme.com (1)
- firstnationalbank.org (1), freewebstat.info (1)
- gmail.com (23)
- hotmail.com (2)
- interantionaltool.com (1)
- jpcgroup.in (1)
- kemenkeu.go.id (1)
- mail.qdztrk.com (1)
- otecx.biz (1), outlook.com (1)
- pemkomedan.go.id (1), personalnewsletter.info (1)
- server.com (3), servers.com (1), so-en.com.ph (1), spurthimeditech.com (1)
- t-online.de (1), talca.cl (1), test.com (1)
- ub.ac.id (1), unitedmanufacturingco.com (1), urbannomad.co.za (1), usa.org (1)
- vivagroupindia.net (2)
- wiproazim.com (1)
- yy (1)
Anti-fraud resources:
