|
|
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.
- Re: Charity. .... 212.17= Alice Kiesten<alicek654@bassanesi.com.br>
- Business Proposal (sent from forged email address)
- Project/Investment Funding: Ms. Melvida Bullock<nami@3gogo.xyz>
- WeTransfer:you have received a files via WeTransfer "WeTransfer" <noreply@wetransfer.com>
- I hope you are all doing well - Respond urgently (sent from forged email address)
- Crude Oil Lifting Contract Offer. "Engr.Francisco Pinto." <yyy261@yahoo.com>
- GOOD NEWS ABOUT YOUR FUNDS (sent from forged email address)
- Your attention please ....4.4.4 (sent from forged email address)
- RE: STRICTLY CONFIDENTIAL (Respond Immediately) Steve Odonkon <scottmillsf@gmail.com>
- ATTENTION: Dear Beneficiary, "From Mr.Balogun Olalekan" <info@usa.org>
- Rif:HS/1018/ESP <elgordointernacional@financier.com>
- Business Proposal Mr Ako Eyadema <info@techbetaclub.live>
- YOUR ATM CARD VOIUED US$45.5M Mr Joshua Hampson <mrkevinrobert65@gmail.com>
- Hello "Mrs. Chynna Zhao" <careline@bp.com>
- BUSINESS PROPOSAL !!! 103.110.83.154 (sent from forged email address)
- Blessed Day, "Mr.larry williams" <wunion573@gmail.com>
- Reply if you are interested. info@furshetcrimea.ru
- HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR? Missionary Carol Mitchell <dikeefe18@gmail.com>
- HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR? Missionary Carol Mitchell <missionarycarolmitchell558@gmail.com>
- Happy weekend - Please attend to this now (sent from forged email address)
- .Halo Dear One. "Mrs. Hilary Agnes" <mrsaghill@live.co.uk>
- Spende "Mavis Wanczyk"<tpmv@bic.ky>
- The chief auditor (H.S.B.C Bank South Africa). "Mr. Johnson Cole" <sami90._@hotmail.com>
- WINNER: BMW CAR, (sent from forged email address)
- Dear Friend.., Mr. Henry James<info@hjo.org>
- Re: Greetings from the hospital........ (sent from forged email address)
- Re: why you didn't reply my email (sent from forged email address)
- Good evening!
- Dear Beloved (sent from forged email address)
- UNITED STATES DEPARTMENT OF JUSTICE "Mr. CHRISTOPHER A WRAY" <wry113@fbi.com>
- Attention: Beneficiary. johnson chitundu <johnsonchitundu38@hotmail.com>
- Congratulation (sent from forged email address)
- I need your urgent reply ~ (sent from forged email address)
- *SOPHOS --> SPAM* YOU HAVE BEEN CHOSEN (sent from forged email address)
- HOMELAND SECURITY OFFICE USA HOMELAND SECURITY OFFICE USA <mrmikepompeo11@aol.com>
- DEAR BENEFICIARY (sent from forged email address)
- =?utf-8?q?Re=3ASOLICITE_UN_PR=C3=89STAMO_URGENTE_AHORA_=2E=2... sn@turuncuholding.com
- My Last Wish. "Mrs. Laura Eidenber" <info@thegrill.ee>
- Good News for you "Donation"<info@furshetcrimea.ru>
- ATTENTION (sent from forged email address)
- HELLO DEAR "mrs.clare peterson" <bildadzophar2009@gmail.com>
- Lucrative Business Inquiry " Mr.Peter Cruz" <marketing@findbest.co.in>
- CONTACT AGENT : Mr. Paul Lushenko (sent from forged email address)
- Dear Beneficiary kelvin Anthony <officefile7653@gmail.com>
- GET BACK TO ME "Mr. Robert Carlos" <mrmichaeljames2018@gmail.com>
- LOAN "Obrist Nicolas" <xx@yy>
- Call Or Text Mr Johnson Nugent Right Now For The Delivery Of... Mrs Sandra Leon <amministrazione@pailserramenti.com>
- Get your loan in three days guarantee (sent from forged email address)
- OK (sent from forged email address)
- Covid-19 Relief Fund "World Covid19 Team" <schalk@airtelecom.co.za>
- Attention Dear Blessed Beneficiary "Mr. steven sharma" <gdueirkf@gmail.com>
- ANFRAGE. (sent from forged email address)
- REPLY AS SOON AS POSSIBLE "Raymond Chien Hang Seng" <admin@bizeheryerstat.com>
- Dear Sir/Madam, (sent from forged email address)
- Investment Proposal 17.170 (sent from forged email address)
- From Mrs. Elizabeth Smith "Mrs. Elizabeth Smith" <admin@hbyfck.com.cn>
- KINDLY GET BACK TO ME? "David Johnson" <ahkyedomiqu@gmail.com>
- Dearest Beloved !!! (sent from forged email address)
- PERSONALLY TO YOU !!! "Mr.Ray Egoma" <kudibia@yahoo.com>
- Loan Offer "Mr.John Sewell" <test@ewalletme.com>
- Oil Contract (sent from forged email address)
- Dear Beneficiary (sent from forged email address)
- Urgent Business Proposal. "Mr. Siayad Akbarzim" <akbarsIayad18@outlook.com>
- Greetings From Madrid Spain (sent from forged email address)
- hello (sent from forged email address)
- INVESTMENT FUNDING: "Ms. Melvida Bullock"<info@melvidabullock.org>
- A Secret Revealed for Your Benefit (sent from forged email address)
- Investment Co-operation! (sent from forged email address)
- Greetings Dear "Prisca Felix" <test@sample.com>
- Re: Your Payment UNITED NATIONS <noreply@supersmileindia.com>
- Greetings Omar Sheriff <support@blog.appcreatar.com>
- Greetings Dear Friend :.. (sent from forged email address)
- Attn: Director/Ceo "Kathy Collins" <info@secretlenstech.com>
- Good day Mr. Peter Marcus Ramon <bethpeoplejoe@gmail.com>
- Hello dear. Richard <dr.smith.young@gmail.com>
- CONTACT MY SECRETARY FOR YOUR ATM CARD IS READY "From Mr.Abdul Samad Rabiu" <info@usa.org>
- Confidential/Urgent Deal Paul Cardoen <paulcardoen9@yahoo.com>
- Can I Trust You!! (sent from forged email address)
- waiting to hear from you "Mr. Okons Prince" <test@jzbgno.hospedagemweb.net>
- Dear Sir/Madam, (sent from forged email address)
- WHATSAPP:+13525872389 ".MR TOOLS" <work@work.com>
- Dear Friend, nombo juan <jokosebnr@yahoo.com>
- Dear Friend, "MR.NOMBO JUAN" <kankun245@yahoo.com>
- Finally Your Funds is Here// CASE FILE IS 54AC003 . (sent from forged email address)
- Payment Notice From Western Union .. (sent from forged email address)
- Re: Charity. .. 109.7! Alice Kiesten <alicek654@bassanesi.com.br>
- My Dear Friend, Miss Ruth James <ruddddddddd277@yahoo.com>
- Crude Oil Lifting Contract Offer. "Engr. Francisco Pinto." <tttt614@yahoo.com>
- BUSINESS PROPOSAL !!! (sent from abused email account)
- From United States Former Ambassador to the Federal Republic... "Mr. Alex Mike" <moneygramm46@gmail.com>
- Stmaps: I Miss You (Rora) lripak@ripak.com
- I AM VERY HAPPY TO INFORM YOU ABOUT THE SUCCESS IN GETTING T... (sent from forged email address)
- Assist me purchase a living home in your country "Ahmed Hussein" <ahmedaliih464@gmail.com>
- Your ATM MASTER CARD Julius Godson <kkaka.i@yahoo.com>
- Hello Dear "Mrs.Ruth Williams" <utobobo26@gmail.com>
- Dear Friend, Mrs Aisha Al-Qaddafi <king98275@hotmail.com>
- ACT URGENTLY PLEASE. Dr David Jim Brown <info@tony.org>
- Thanks Nicole nicole_clark21@yahoo.com
- BANK PARTNERSHIP!! (sent from forged email address)
101 entries -- last updated: 2020-09-01 01:33 UTC
Sender domains:
- 3gogo.xyz (1)
- airtelecom.co.za (1), alaskatia.org (1), aol.com (1)
- bassanesi.com.br (2), bic.ky (1), bizeheryerstat.com (1), blog.appcreatar.com (1), bp.com (1)
- ewalletme.com (1)
- fbi.com (1), financier.com (1), findbest.co.in (1), furshetcrimea.ru (1)
- gmail.com (15)
- hbyfck.com.cn (1), hjo.org (1), hotmail.com (3)
- jzbgno.hospedagemweb.net (1)
- live.co.uk (1)
- mail.com (1), melvidabullock.org (1)
- outlook.com (1)
- pailserramenti.com (1)
- sample.com (1), secretlenstech.com (1), supersmileindia.com (1)
- techbetaclub.live (1), thegrill.ee (1), tony.org (1)
- usa.org (2)
- wetransfer.com (1), work.com (1)
- yahoo.com (8), yy (1)
Anti-fraud resources:
