|
|
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.
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- Business deal (sent from forged email address)
- Yo! Horny local women! guanli@szcert.org
- BUSINESS PROPOSAL !!! (sent from forged email address)
- BUSINESS PROPOSAL !!! (sent from forged email address)
- Greetings To You (sent from forged email address)
- CAN WE TRUST YOU!!! "Barrister Matthew Layton" <test@mincult.karelia.ru>
- FROM OFFICE OF THE CHAIRMAN, ECONOMIC AND FINANCIAL CRIMES C... (sent from forged email address)
- Aaren Aareen <zuma95602@gmail.com>
- Your Fund Compensation From United Nations. Treat As A Matte... (sent from forged email address)
- Compensation of FUND from The World Bank...Comply Accordingl... (sent from forged email address)
- Re Akwesi <Akwesi@CryptoHeaven.com>
- BANK INVESTMENT!! "Mr. Riaan Mathews" <viva@vivagroupindia.net>
- Your Fund Compensation From United Nations. Treat As A Matte... (sent from forged email address)
- RE: FROM: OFFICE OF UNITED NATION. 1-9-2020 (sent from forged email address)
- The chief auditor (H.S.B.C Bank South Africa). "Mr. Johnson Cole" <frankdavid206@outlook.com>
- re: business investors Mariam Abacha <anne.venables@aaaf.asso.fr>
- You have been gifted $5 MILLION USD (sent from forged email address)
- Waiting your prompt response (sent from forged email address)
- REPLY FOR YOUR CARD (sent from forged email address)
- My Dear Friend "Chief Tony Elumelu"<admin@rockpaint.ru>
- Atención: señor / señora (sent from forged email address)
- Greetings From Madrid Spain (sent from forged email address)
- Your ATM MASTER CARD Julius Godson <pkkaldj@yahoo.com>
- ATTENTION : MY DEAR 134 (sent from forged email address)
- Hello my good friend, Jean Morris <romorris58@gmail.com>
- Loan "John Morgan" <info@northfield.com.ar>
- I need your help please Sarah Nzi <sarahnzi2020@gmail.com>
- I need your help please Sarah Nzi <sarahnzi2012@gmail.com>
- Dear Beloved (sent from forged email address)
- Dear good friend Mrs Lila Haber <mrsestherheidi41@gmail.com>
- CONGRATULATION THERE IS A GOOD NEWS ABOUT YOUR PAYMENT. B (sent from forged email address)
- Re: Greetings To My Dear! (sent from forged email address)
- I need your help please Sarah Nzi <amandamichellenidage2016@gmail.com>
- USA Conference Invitation 2020 !!! HRGO <info@info.com>
- Compensation (sent from forged email address)
- Dear Beneficiary, I hope this email finds you in a convenie... Andrew Tweedie <anrugr@t-online.de>
- PAYMENT NOTIFICATION "Ms. Fatoumata Ndiaye" <anton-goelz@t-online.de>
- My Dear Cherif Titi <elpumita@ymail.com>
- HELLO:...URGENT PLEASE (sent from forged email address)
- Ref: OECD/2020-2021/796 GC.55 "Mrs.Esther David" <info@dalivery.org>
- DONATION! 72 "Charles Koch Foundation" <info@ckf.org>
- Ref: "World Covid19 Team" <jonathan@idhweb.com>
- Peace Be Unto You (sent from forged email address)
- My Dear Cherif Titi <husseinking@ymail.com>
- Re: Waiting your prompt response (sent from forged email address)
- Dear You Have Good News. leonard Zunar <leonardzunar48@gmail.com>
- Attention UBA Group <soperfrd@gte.net>
- Greetings Dera Beloved: "Ms. Marylyne Vantelli"<info@marylynevantelli.org>
- ATTENTION PLEASE "LIEUT GENE." <mrsflore@aol.fr>
- YOUR FUND TRANSFER: (sent from forged email address)
- RE:YOUR ABANDON CONSIGNMENT BOX WORTH OVER US$15.8 MILLION (sent from forged email address)
- CHANGE OF YOUR BANK ACCOUNT. 189 "MRS, ALIMA. HASSAN ACCESS BANK PLC" <mrsalima@accessbank.org>
- Crude Oil Lifting Contract Offer. "Engr. Francisco Pinto." <sss44488@yahoo.com>
- Dear Beneficiary Your Offcial Consignment Is Now Ready For D... "Mr. John Selden" <davidwilsondesk234@gmail.com>
- RE: Your Assistant. "Rexon Schwartz" <rexonschwartz687@gmail.com>
- Re: Your Trust. 177.38! Alice Kiesten<alicek654@bassanesi.com.br>
- From Me "Mrs. Elizabeth Smith" <phplist@easynet.es>
- Attention Dear Beneficiary manuel.lorenz@vol.at
- DIRECTOR CASH PROCESSING UNIT (sent from forged email address)
- YOUR FUND TRANSFER: (sent from forged email address)
- Dear Friend IDRIS ALI <idrisali244@gmail.com>
- From Mr. John dewiariani1981@ub.ac.id
- BDO Philippines "beatrizzalazar@bdophoffice.com" <beatrizzalazarbdophoffice@gmail.com>
- Hello (sent from forged email address)
- OFFICE OF THE PAYMENT VERIFICATION PANEL "Tony Ebere" <usa.org>
- COVID-19 DONATION FOR YOU! GET BACK TO ME NOW "CARL STEFAN ERLING PERSSON"<info@mebelboom.com.ua>
- Greetings Peter Lewis <peter_lewis04@outlook.com>
- Greetings From Madrid Spain (sent from forged email address)
- compliment l 194 (sent from forged email address)
- HELLO..... "Mrs. Chynna Zhao" <careline@bp.com>
- UNITED STATES DEPARTMENT OF JUSTICE "Mr. CHRISTOPHER A WRAY" <wry77@fbi.com>
- Let me hear from you today (sent from forged email address)
- Dear good friend Mrs Lila Haber <m_abeth@yahoo.com>
- I AM VERY HAPPY TO INFORM YOU ABOUT THE SUCCESS IN GETTING T... (sent from forged email address)
- HELLO DEAR "Mrs. Clare Peterson" <paulalaezi@gmail.com>
- HELLO DEAR "mrs.clare peterson" <bildadzophar2009@gmail.com>
- CITIBANK OF Benin republic Corporate Office
- GOOD DAY TO YOU (sent from forged email address)
- GOOD NEWS TO YOU MY FRIEND. (sent from forged email address)
- Good day (sent from forged email address)
- Greetings: "Ms. Melvida Bullock" <info@melvidabullock.org>
- mmm-muenchen You have been sent some files via WeTransfer WeTransfer<noreply@wetransfer.com>
- ** Chief Legal Counsel is interested in Investments . "Mr. Siayad Akbarzim" <akbarsIayad18@outlook.com>
- HELP ME (sent from forged email address)
- Loan For Projects] "Dr. Akin George" <akingeorge55@gmail.com>
- REFERENCE NUMBER: EALP/66-CAW662020 (sent from forged email address)
- Partnership in transaction! (sent from forged email address)
- Spende. pr@surancebay.com
- Funding Carlos Acosta Danza<acosta.karlos@yandex.com>
- RE: STRICTLY CONFIDENTIAL (Respond Immediately) Steve Odonkon <williamshamil@gmail.com>
- Business Capital Funding 01/9/2020 "Dlamini Zuma"<zumadlamini001@email.com>
- I NEED YOUR URGENT SUPPORT. (sent from forged email address)
- Dear beloved (sent from forged email address)
- Project Interest. Investment Capital Company <users6@accounprotectionhotmail.com>
- PLEASE HELP ME (TELL ME YOUR CONDITIONS) Fatima magu <fatimayakaka04@gmail.com>
- Dear Beneficiary !!! (sent from forged email address)
- Investment Proposal... "Shaffiq Ayaz" <shaffayaz57@gmail.com>
- Can I Trust You!!! "Mrs. Sharon Suzuki"<sus24122@gmail.com>
- Your Approved Payment (sent from forged email address)
- Assist me purchase a living home yout country "Ahmed Hussein" <ahmedaliih464@gmail.com>
- Google Online Award Promo Team! Google Online Award Promo Team! <roberthawks299@gmail.com>
- Re: why you didn't reply my email (sent from forged email address)
- Business Capital Funding 02/9/2020 "Dlamini Zuma"<zumadlamini001@gmail.co>
- Spende tp04372@bic.ky
- RE:YOUR CASH DELIVERY PAYMENT... "Mr. Amidu Miji" <debtsmanboardofficeabuja2013@gmail.com>
- Dear Beneficiary !!! 200.155.146.106 (sent from forged email address)
- Attn: Beneficiary, "From Ms. Kristalina Georgieva" <infoimf@exe.org>
- Good Day Dearest Friend , "Mrs.Rosa Gomes." <zr65346@gmail.com>
- Re: YOUR URGENT RESPONSE PLEASE (sent from forged email address)
- AFFORDABLE / LOAN / LEASE / BG / SBLC / DOA / OFFER "Mr. Goodner Grouser" <""@ldh-france.org>
- AFFORDABLE / LOAN / LEASE / BG / SBLC / DOA / OFFER (sent from abused email account)
- INVESTMENT FUNDING: "Ms. Melvida Bullock"<info@melvidabullock.org>
- Vital Information (sent from forged email address)
- Notification on ATM Master Express Credit Card United Bank <unioncccccq@yahoo.com>
- AFFORDABLE / LOAN / LEASE / BG / SBLC / DOA / OFFER "Mr.Goodner Grouser" <""@ldh-france.org>
- Hello yoshiko azumi <yoshikoazumi09@gmail.com>
- US Bank Plc "US Bank Plc" <hhdg@webmail.ags-rheine.de>
- RE:YOUR CASH DELIVERY PAYMENT... (sent from forged email address)
- Re:Urgent Investment! (sent from forged email address)
- DEAR SIR/MADAM kelly walter <unitednationunesco@gmail.com>
- URGENT ATTENTION "Professor Itse Sagay" <admin@on-nets.com>
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- GOOD DAY BENEFICIARY! "Mrs. Deborah Mgbogi" <rita1.martin@tin.it>
- Offer Request MEW Projects "Arunkumar.k" <Shannon.Usher@ampcontrolgroup.com>
- My Offer Ms J Lansana <msabigailm@gmail.com>
- Good day!!! RELEASING OF YOUR ATM VISA CARD. "Mrs.JuliePalmer" <onu18@yahoo.com>
- Crude Oil Lifting Contract Offer. "Engr. Francisco Pinto." <yyy969@yahoo.com>
- Very Urgent, Call or text Mr Johnson Nugent For Your Deliver... Mrs Sandra Leon <info@usa.net>
- JUST TO THANK YOU. Mrs.Graca Machel mandela <mrsgrmandela24@hotmail.com>
- Product Inquiry basseldarwish777@outlook.com
- STRICTLY AND CONFIDENTIAL. "Mr.Sal Kavar" <salkavar2@gmail.com>
- RE: BUSINESS INVESTMENT (sent from forged email address)
- Greetings "Mrs Aziz Alwan <info@lee.org>
- WITH DUE RESPECT "Philip Robbins" <tabriz@chaparnet.com>
- My Dear Friend "Chief Tony Elumelu"<info@olvia-rooms.gr>
- Please for your immediate consent response Rachid Yacouba <rachidsyacouba@gmail.com>
- CONTACT YOUR ATM VISA CARD IMMEDIATELY John Kapore <john123kpre@gmail.com>
- For Your Kind Attention!! Dear Owner/Beneficiary "Mr. Felix Cohen" <ebukaogbo@gmail.com>
- Re: Hello My Dear lreed (sent from forged email address)
- YOUR APPROVED $450,000,000.00 FUNDS FROM (NNPC) (sent from forged email address)
- $5 Million Dollars Donation From Mr Bill Gates (sent from forged email address)
- Re: Keep your rod hardy lripak@ripak.com
- HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR? Missionary Carol Mitchell <homelanddpment002@gmail.com>
- Project/Investment Funding: Ms. Marylyne Vantelli<nami@4tutu.xyz>
- Greetings to you, "Mr. John Robinson." <infodisk0001@gmail.com>
- Greetings to you, "Mr. John Robinson." <infodisk00001@gmail.com>
- SCAMMED VICTIM/$600.000.00 COMPENSATION PAYMENT- "SCAMMED VICTIM/$600.000.00 COMPENSATION PAYMENT-" <edmusgrave11@gmail.com>
- Response to me immediately, "Mercy.Jordan" <msherrif39@gmail.com>
- SCAMMED VICTIM/$600.000.00 COMPENSATION PAYMENT- "SCAMMED VICTIM/$600.000.00 COMPENSATION PAYMENT-" <infominingcavecustomercare@gmail.com>
- Response to me immediately, "Mercy.Jordan" <medinatams@gmail.com>
- Re: FUNDS OWNER..THE TRUETH ABOUTH YOUR PAYMENT FROM DEPARTM... "Mrs. Lucy Tamlyn" <info@netgo.net>
- Dear Valued Customer (sent from forged email address)
- From Mrs. Willeke Liselotte "Mrs. Willeke Liselotte"<info@kwmb.org.au>
- Your unclaimed funds notification "Mr Marne Kenshalo" <marne.kenshalo@onet.eu>
- ATM PAYMENT NOTIFICATION FROM UNITED STATES DEPARTMENT OF JU... (sent from forged email address)
163 entries -- last updated: 2020-09-03 15:02 UTC
Sender domains:
- 4tutu.xyz (1)
- aaaf.asso.fr (1), accessbank.org (1), accounprotectionhotmail.com (1), ampcontrolgroup.com (1), aol.fr (1)
- bassanesi.com.br (1), bp.com (1)
- chainautoassembly.com (1), chaparnet.com (1), ckf.org (1), cryptoheaven.com (1)
- dalivery.org (1)
- easynet.es (1), email.com (1), exe.org (1)
- fbi.com (1)
- gmail.co (1), gmail.com (36), gte.net (1)
- holstongases.com (1), hotmail.com (1)
- idhweb.com (1), info.com (1)
- kwmb.org.au (1)
- ldh-france.org (2), lee.org (1)
- mailbox.com (1), marylynevantelli.org (1), mebelboom.com.ua (1), melvidabullock.org (2), mincult.karelia.ru (1)
- netgo.net (1), northfield.com.ar (1)
- olvia-rooms.gr (1), on-nets.com (1), onet.eu (1), outlook.com (3)
- rockpaint.ru (1)
- support.com (1)
- t-online.de (2), tin.it (1)
- usa.net (1)
- vivagroupindia.net (1)
- webmail.ags-rheine.de (1), wequckbulck.top (2), wetransfer.com (2)
- yahoo.com (6), yandex.com (1), ymail.com (2)
Anti-fraud resources:
