|
|
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.
- Partnership Request "David Yari" <noreply@supersmileindia.com>
- BUSINESS EXPANSION (sent from forged email address)
- Crude Oil Lifting Contract Offer. "Engr. Francisco Pinto." <aabba015@rkcc.net.in>
- RE:URGENT INVESTMENT BUSINESS RELATIONSHIP " BARRISTER GREGORY OMRI AMAGWU " <neil.carroll@rafmuseum.org>
- RE (sent from forged email address)
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS (sent from forged email address)
- Re:Congratulation sn@turuncuholding.com
- RE: MUTUAL INTEREST (sent from forged email address)
- Re: Urgent Respond "Atty. Uche" <atty.nwokediuche@gmail.com>
- Urgent Assistance "Mr.Peter Cruz" <admin@astroyatra.com>
- Re.important Message. (sent from forged email address)
- Donation from Mrs. Josan Nowak Josan Nowak <alec_delapaz@yahoo.com.ph>
- CONGRATULATION THERE IS A GOOD NEWS ABOUT YOUR PAYMENT ?? (sent from forged email address)
- REPLY AS SOON AS POSSIBLE "Raymond Chien Hang Seng" <test@spurthimeditech.com>
- U.S AMBASSADOR TO NIGERIA . US Embassy <gcareservice0@gmail.com>
- ATTENTION BENEFICIARY 100.34.244.154 "Mr. CHRISTOPHER A"<test@dhl-expres.com >
- =?ISO-2022-JP?B?GyRCJCpMZCQkOWckbyQ7JCIkaiQsJEgkJiQ0JDYkJCRe... =?ISO-2022-JP?B?aGFpchskQiFHGyhCcyBFc3BvaXI=?= <contact@hairs-espoir.net>
- Urgent Attention Needed. (sent from forged email address)
- (INTERNATIONAL POLICE AUTHORITY UNITED STATES SECTION (INTER... "(INTERNATIONAL POLICE AUTHORITY UNITED STATES SECTION (INTERPOL"<jason@classita.com.my>
- Attention: Beneficiary Juan <test@test.com>
- Proposal For You. "Mrs.Cynthia Adkins"<peallen@veracitynetworks.net>
- Business Proposal... M.T.C 103 (sent from forged email address)
- ECONOMIC AND FINANCIAL CRIME COMMISSION... "Mr. UMAR MOHAMMED" <test@test.com>
- RE:YOUR FUND COMPENSATION IMF <test@comstar.ru>
- ALEX CODE 555 "ALEX CODE" <info@pasarian.com>
- Greeting .......Please Reply (sent from forged email address)
- YOUR FUND RELEASE: (sent from forged email address)
- FEDERAL BUREAU OF INVESTIGATION "Mr. CHRISTOPHER A WRAY" <wry4@fbi.com>
- Good Day Dearest Friend , "Mrs.Rosa Gomes." <zr65346@gmail.com>
- Attention: Beneficiary, (sent from forged email address)
- CONGRATULATIONS & MORE WINS! Sheryll Goedert <maillist@compusystems.com>
- HELLO JOHANNA LABOSO <j98677654@gmail.com>
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- Good News,your funds are compensated. "United Nations Organization " <info@un.org>
- {Spam!} "
- MY PROPOSAL !!! 64.26.151.49 (sent from forged email address)
- lucky Winning Re-Confirm Ref number "POWER BALL"<griffnj18@gmail.com>
- Attention: Beneficiary1 test@test.com
- For Your Attention: "Mrs. Zainab Ahmed" <federaministryfinance@financier.com>
- Good evening!
- RECOVERY OF DIVERTED ATM CARD "Mr.Olugbemi Femilola" <dr.chris001.manager@gmail.com>
- Dearest one info@ejobshire.com
- ATM DELIVERY. "Frederick Janssen" <fredericjanssen7@gmail.com>
- From Mr Ali dewiariani1981@ub.ac.id
- Mrs. Willeke Liselotte "Mrs. Willeke Liselotte"<ailcen@outlook.com>
- Good Day "FedEx Courier Company" <admin@mozadom.cf>
- Re: Good Day =?UTF-8?Q?Covid-19_Intervention_Relief_Fund=C2=AE=3F?=
<root@firmbeginnings.com>
- Loan Offer "Mr.John Sewell" <test@ewalletme.com>
- GOOD DAY""""""""" (sent from forged email address)
- REPLY URGENT "Tushar Morzaria" <test@mail.mfckbr.ru>
- Business Proposal.........18 (sent from forged email address)
- Do You Need An Advance? Dirk Welsh Financial <noreply@ict.com>
- =?utf-8?q?Abschlie=C3=9Fende_Mitteilung_f=C3=BCr_die_Zahlung... LUIS-FRANCISCO NUNEZ <test2@cafe24.com>
- Product Inquiry from International Tool Company (ITC). Germany Daniel Ginty<daniel@interantionaltool.com>
- PRIVATE MEMO OF MUTUAL BENEFIT !!!+-+ (sent from forged email address)
- your urgent response. oil matters <oil.mattersinquiry@gmail.com>
- Business Proposal.......!!!! 168.228 (sent from forged email address)
- Hi. I Need Your Partnership. (sent from forged email address)
- MasterCard Incoporation Vicky Bindra <vickybindrasgp@gmail.com>
- IMPORTANT BUSINESS MESSAGE (sent from forged email address)
- Crude Oil Lifting Contract Offer. "Engr. Francisco Pinto." <aabba92@rkcc.net.in>
- GOOD DAY, 121.165.166.216 "Mr. Kenneth Edward" <info@lee.com>
- Donation sum of [$3.500,000.00)Dollars86 (sent from forged email address)
- Crude Oil Allocation Partnership!! "Mr. John Monk" <vinod@vivagroupindia.net>
- MY INTRODUCTION ERIC DOUGLAS <ffranegg68@gmail.com>
- BUSINESS PROPOSAL FROM MR.THOMASON WILCOX Thomason Wilcox <thomasonwilcox343@gmail.com>
- From Mrs. Marina Bagni, Marina Bagni <marinadanielsbagni1@gmail.com>
- YOUR CONSIGNMENT HAS BEEN RELEASED "US CUSTOM SERVICE" <uscbp@cbp.org>
- Dear Victim, (sent from forged email address)
- PLEASE I NEED YOUR ASSISTANCE KATE BARON <info8@ncovm.in>
- INVESTMENT campbellclark016@gmail.com
- REF/EU/9470X12/2020/CWD "EURO MILLION" <info@lotto.eu>
- Mr. Harold Diamond "Mr. Harold Diamond" <rrosemaryrose@gmail.com>
- Greetings. "Dr. Mthew Zikalala" <sbsa@safrica.co.za>
- Re Transfer Of $ 10,500,000.00 Only (sent from forged email address)
- ATTENTION BENEFICIARY Mr.Christopher Asher Wray <info@eurowine.ru>
- Greetings My Dearest ,Please i need your urgent assistance. Miss Reneta Williams <mikemm794@yahoo.com>
- I NEED YOUR ASSISTANCE !!! Sun Hor <saf@alabuga.local>
83 entries -- last updated: 2020-08-03 16:29 UTC
Sender domains:
- alabuga.local (1), astroyatra.com (1)
- cafe24.com (1), cbp.org (1), classita.com.my (1), compusystems.com (1), comstar.ru (1)
- dhl-expres.com (1)
- eurowine.ru (1), ewalletme.com (1)
- fbi.com (1), financier.com (1), firmbeginnings.com (1)
- gmail.com (13)
- hairs-espoir.net (1)
- ict.com (2), interantionaltool.com (1)
- lee.com (1), lotto.eu (1)
- mail.mfckbr.ru (1), mozadom.cf (1)
- ncovm.in (1)
- outlook.com (1)
- pasarian.com (1)
- rafmuseum.org (1), rkcc.net.in (2)
- safrica.co.za (1), server.com (2), spurthimeditech.com (1), supersmileindia.com (1)
- test.com (2)
- un.org (2)
- veracitynetworks.net (1), vivagroupindia.net (1)
- yahoo.com (1), yahoo.com.ph (1)
Anti-fraud resources:
