|
|
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.
- MY PROPOSAL !!! "Patrick Sullivan" <admin@forvend.com>
- Re: YOUR UNCLAIMED FUNDS (sent from forged email address)
- Kindly Come To Our Office ASAP///// (sent from forged email address)
- Urgent Reply Please Dear (sent from forged email address)
- Re: Bank Deal. "Mr. Eric Axford" <eraxford01@gmail.com>
- RE: STRICTLY CONFIDENTIAL (Respond Immediately) (sent from forged email address)
- Re: Your Payment Approval. (sent from forged email address)
- MY PROPOSAL !!! (sent from forged email address)
- PRIVATE samuel tsien <samuel@petach.gov.my>
- ATTENTION BENEFICIARY (sent from forged email address)
- ATTENTION!!!!: Next of Kin is urgently needed. "Mr. Gerald K. Goodman" <gerald@sandardtrust.com>
- Business Opportunity " Mr.Peter Cruz" <marketing@findbest.co.in>
- MEINE LIEBSTE "Mrs. Sarah Whent" <abdulrazakolii@gorontaloprov.go.id>
- Assist me purchase a living home "Ahmed Hussein" <ahmedaliih464@gmail.com>
- HOPE FOR THE NEEDY (sent from forged email address)
- Business Proposal... ...224.18 (sent from forged email address)
- ECONOMIC AND FINANCIAL CRIME COMMISSION.... (sent from forged email address)
- VIEW YOUR MAIL (sent from forged email address)
- GREETINGS FROM MY HOSPITAL BED Joyce Praise <jycuu46373@yahoo.com>
- Business Proposal... 4.6.4 (sent from forged email address)
- Re: Your Barclays ATM Debit Card Of $5,000,000.00 Million Do... "Mr. Ruben Crossbridge." <admin@pcscn.cn>
- Please get back to me, "Prince Okons" <test@jzbgno.hospedagemweb.net>
- ALEX CODE 555 ALEX CODE <lettbutikk@magicaltest.dk>
- Dear Beneficiary (sent from forged email address)
- From Mrs. Willeke Liselotte "Mrs. Willeke Liselotte"<ailcen@outlook.com>
- Did you received my previous email "Mr. Greg Osborn" <contact@wafaehajjani.com>
- Re: Your abandoned consignment ready for delivery (sent from forged email address)
- Re: Very Important Notice () (sent from forged email address)
- Att: Kindly Get Back At Me Immedaitely. (sent from forged email address)
- Re: Your Payment Approval. "IMF Communication Secretary" <staff@wanderinghavoc.com>
- REVEALED. web@net-work.net
- Loan Offer "Mr.John Sewell" <test@ewalletme.com>
- SHIPMENT MR DAVID MORRIS <mrdavidmorris89@gmail.com>
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- Crude Oil Lifting Contract Offer. "Engr. Francisco Pinto." <vvvv470@yahoo.com>
- YOUR FUND IS READY FOR SHIPMENT David Wilson <okplregbcgdyn@yahoo.com>
- my message...Attention Beneficiary, "Mr. Berry Mathew" <info@usa.net>
- YOUR FUND IS READY FOR SHIPMENT David Wilson <wvcbdjdi60@yahoo.com>
- Crude Oil Lifting Contract Offer. "Engr. Francisco Pinto." <xxxx588@yahoo.com>
- YOUR FUND IS READY FOR SHIPMENT David Wilson <vcsdfd46@yahoo.com>
- YOUR FUND IS READY FOR SHIPMENT David Wilson <wikssic@yahoo.com>
- YOUR FUND IS READY FOR SHIPMENT David Wilson <qvdhfjk67@yahoo.com>
- greetings (sent from forged email address)
- YOUR FUND IS READY FOR SHIPMENT David Wilson <zjkidtyg75@yahoo.com>
- Re Payment "Mr. Nigel Higgins" <nigelhiggins.md5@gmail.com>
- COVID-19 CASH GRANT "Dr Galbraith Sajida" <galsaj@blgl.com>
- Halo Dear One. "Mrs. Hilary Agnes" <mrsaghill@live.co.uk>
- Your Fund$ IMF <admin@imf.org>
- UNITED STATES DEPARTMENT OF JUSTICE "Mr. CHRISTOPHER A WRAY" <wary44@fbi.com>
- ACCEPTANCE OF DONATION FUND..REF. (sent from forged email address)
- Elaborate Discussions on Investment Interest "Abdul Aziz "<Weam.Alnabhani@iryemen.org>
- Re: Your Payment Approval. "IMF Communication Secretary" <info@im-wiesengrund.org>
- The Lord has Remember you. "Bennett for God " <margaret@ncsm.gov.in>
- Quotation contact<contact@tradingssupplieers.org>
- my Attention: Beneficiary4 test@test.com
- Be Bless From Bishop Paul Morton,JP!!!N "Bishop P.Morton,JP" <kishi@techcave.pl>
- INTERNATIONAL MONETARY FUND {IMF} OFFICE (sent from forged email address)
- International Relief Fund (IRF) unvanzyl_mrs@ri.org
- cc
- PLEASE CONFIRM NOTIFICATION IFC Global Development Funds <jasonck06@gmail.com>
- 3% SECURE LOANS TODAY. "Loan"<info@furshetcrimea.ru>
- Dearest Beloved !!! (sent from forged email address)
- PLEASE CONFIRM NOTIFICATION IFC Global Development Funds <bben11558@gmail.com>
- Re: Your Payment Approval. "IMF Communication Secretary" <telegraphenquiries@telegraph.co.uk>
- Please can I trust you? (sent from forged email address)
- (Be CAREFUL OF THE HOODLUMS / SCAMMERS) "Mr.Ibrahim Mustafa Magu" <demo@rajvideolab.com>
- =?utf-8?Q?=E2=80=8B=E2=80=8BNotification_of_payment_?=
=?ut... "Mr. Michael Richard Pompeo" <moi0201.2@moi.go.th>
- URGENT FUND DONATION NOTICE...DV "Mr. Charles" <info@office.net>
- New Product Inquiry Ms.Swal Taw <secureserver@servers.com>
- =?us-ascii?Q?ATP_"Everyone_who_needs_money_should_try_this_R... HenryPaulk <info@atp.com.mt>
- Good News Beneficiary "Mrs. Grace Roland" <dhldelive.ry@hotmail.com>
- HELLO. "SAFIYA" <safqad201@hotmail.com>
- Beste finanzielle Dienstleistungen 2020 "Mr Davis Wright" <leanna@misuosis.xyz>
- RE: YOUR URGENT ATTN NEEDED !! "Murray, Lisa" <Lisa.Murray@ct.gov>
- Bitcoin investment proposal pavelkrustkov@mail2agent.com
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US... "Mr John Moore" <info@kqmc.com.qa>
- greetings! I want your cock! wnetsystem@wnetsystem.com.br
- RE : Please treat with utmost confidentiality... (sent from forged email address)
- Re: Read Now (sent from forged email address)
- INVESTMENT campbellclark016@gmail.com
- REPLY AS SOON AS POSSIBLE "Raymond Chien Hang Seng" <admin@bizeheryerstat.com>
- Re: Contact Me For This Deal (sent from forged email address)
- Business Proposal David Scott <davidscott477@outlook.com>
- Good morning to you and your family. Janneth Nowrah <Akbarrceo116@outlook.com>
- Attention Beneficiary (sent from forged email address)
- Your parcel has arrived at August 7th Containing an ATM mast... (sent from forged email address)
- ATTENTION: BENEFICIARY / PLEASE CLARIFY THIS MESSAGE QUICKLY From Federal Bureau Of Investigation <atmcardepartoffice@gmail.com>
- ##BE HONEST PLS!! (sent from forged email address)
- Oil Contract (sent from forged email address)
- [ High - Priority ] - Incoming Messages Blocked System Adminnitrator <admin@support.com>
- Message From Mrs.Mariama MYSA (sent from forged email address)
- How Are You Doing Today? (sent from forged email address)
- Aaren Aareen <mikekumalo02@gmail.com>
- TRANSFER OF $48,223,000.00 USD (sent from forged email address)
- I have a very important business that i want to discuss with... Alfieri <mralfieri@yandex.com>
- Good day (sent from forged email address)
- You are among scam victims to be compensated CENTRAL BANK OF NIGERIA <federalministry327@gmail.com>
- Attention (sent from forged email address)
- UNITED NATION COMPENSATION FUND FOR YOU (sent from forged email address)
- ***MASOVNA*** Greetings to you, "Mr. Jo-Anne Empress" <Jo-Annepress@outlook.com>
- Re: Your Payment Approval. (sent from forged email address)
- CONGRATULATIONS!!! You Won COVID19 PALLIATIVE ($1.5M) Bitcoin COVID19 PALLIATIVE <sales@wequckbulck.top>
- Re Akwesi4 <Akwesi4@CryptoHeaven.com>
- My Dear Reb <webbd76@btra.in>
- GREETINGS FROM MY HOSPITAL BED Joyce Praise <jyc88493@yahoo.com>
- DONATION GRANT 44. (sent from forged email address)
- INVESTMENT PROPOSAL. Mr Daouda Ali <mrdaoudaali@gmail.com>
- SECRETARIA DE GENERAL CONSUMO Y JUEGO (sent from forged email address)
- REF: - INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (U... (sent from forged email address)
- Please Assist Me. lord@mailservices.online
- Info (sent from forged email address)
- AFFORDABLE / LOAN / LEASE / BG / SBLC / DOA / OFFER "Mr. Goodner Grouser" <""@nuclep.gov.br>
- ##BE HONEST PLS!! (sent from forged email address)
- Business Proposal.......!!!!24.4 (sent from forged email address)
- my subject "Central Bank of Nigeria" <info@centralbank.org>
- Dearest in the Lord, "Mrs.Miracle Williams," <miraclewilliams@outlook.fr>
- CONTACT FEDEX EXPRESS COURIER FOR THE DELIVERING THIS IS YOU... DR.GEORGE KURT <info@email.com>
- Congratulations To You (sent from forged email address)
- Greetings Dear Friend (sent from forged email address)
- MY PROPOSAL !!! Patrick Sullivan <admin@citysavings.com.ph>
- Mr.Nicole Clark (sent from forged email address)
- URGENT REPLY "Mrs. Henrietta Alexander" <mrs.henriettaxander@hotmail.com>
- Dearest in the Lord, "Mrs.Miracle Williams," <fatimayususff@gmail.com>
126 entries -- last updated: 2020-08-13 15:00 UTC
Sender domains:
- atp.com.mt (1)
- bizeheryerstat.com (1), blgl.com (1), btra.in (1)
- centralbank.org (1), citysavings.com.ph (1), cryptoheaven.com (1), ct.gov (1)
- email.com (1), ewalletme.com (1)
- fbi.com (1), findbest.co.in (1), forvend.com (1), furshetcrimea.ru (1)
- gmail.com (11), gorontaloprov.go.id (1)
- hotmail.com (3)
- im-wiesengrund.org (1), imf.org (1), iryemen.org (1)
- jzbgno.hospedagemweb.net (1)
- kqmc.com.qa (1)
- live.co.uk (1)
- magicaltest.dk (1), misuosis.xyz (1), moi.go.th (1)
- ncsm.gov.in (1), nuclep.gov.br (1)
- office.net (1), outlook.com (4), outlook.fr (1)
- pcscn.cn (1), petach.gov.my (1)
- rajvideolab.com (1)
- sandardtrust.com (1), server.com (1), servers.com (1), support.com (1)
- techcave.pl (1), telegraph.co.uk (1), tradingssupplieers.org (1)
- usa.net (1)
- wafaehajjani.com (1), wanderinghavoc.com (1), wequckbulck.top (1)
- yahoo.com (10), yandex.com (1)
Anti-fraud resources:
