|
|
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.
- Confirm The Receipt Of This Email! (sent from forged email address)
- FROM MRS ALI FATIMA (sent from forged email address)
- From: Mr. Samuel Lagarra Samuel Lagarra <samuellagarra@gmx.ch>
- COVID-19 CASH GRANT "Dr Galbraith Sajida" <galsaj@blgl.com>
- Dear Friend, "Mr.Josephhussein Kajoh." <husseinhussei12@gmail.com>
- From Janet Amah Business Proposal Janet Amah <danielamah2010@gmail.com>
- $5 MILLION USD DONATION FROM BILL GATES "Mr. Bill Gates" <yougo49@ms1.cable-giant.com.tw>
- Re: Abandoned Trunks (sent from forged email address)
- DIRECTOR CASH PROCESSING UNIT (sent from forged email address)
- From Janet Amah Business Proposal Janet Amah <janetamah2014@gmail.com>
- My Last Wish. "Mrs. Laura Eidenberg" <noreply@greenheart-premiums.ru>
- Re: Did You Receive my first email? (sent from abused email account)
- NEEDED WHO CAN COMPLETE. "Mrs.Emily Olivier Jackman" <officeinfo35539@yahoo.com>
- Attention: Beneficiary, (sent from forged email address)
- BUSINESS PROPOSAL !!! (sent from forged email address)
- ARE YOU DEAD OR ALIVE? (SHOULD WE PAY MRS ANNE ON YOUR BEHALF?) (sent from forged email address)
- FUND RELEASE NOITIFICATION (Anti-Fraud Unit) (sent from forged email address)
- I Seek Your Consent (sent from forged email address)
- Your Bank Draft Is Ready (sent from forged email address)
- BANK INVESTMENT!! "Mr. Riaan Mathews" <info@odaktercume.com>
- Very Urgent: Call Or Text Mr Johnson Nugent Right Now For Th... (sent from forged email address)
- Offer To Purchase (sent from forged email address)
- YOUR FUND IS OVER DUE "Mr. Greg Marume" <info@info.com>
- ATTENTION BENEFICIARY Mr.Christopher Asher Wray <info@eurowine.ru>
- Attn: (sent from forged email address)
- Dear friend, "Mrs. Elizabeth Edward" <mrselizabethedward3@gmail.com>
- Please Kindly Get Back To Me.>>>> 4.5.4 (sent from forged email address)
- ATM CARD 64 "Dr. Frank Daniel"
- UNICEF TRANSFER "Susan" <l.rezac@tfnet.cz>
- (no subject)
- =?utf-8?q?Re=3A_La_Fundaci=C3=B3n_Azim_Premji_le_hizo_una_do... sn@turuncuholding.com
- Payment to Foreign Beneficiaries From United Nations..... FO... (sent from forged email address)
- Isabel991 says howdy. test@liaohesm.com
- Confirm The Receipt Of This Email! (sent from forged email address)
- Happy weekend - waiting your prompt response (sent from forged email address)
- URGENT REPLY "Mrs. Henrietta Alexander" <mrs.henriettaxander@hotmail.com>
- NEEDED WHO CAN COMPLETE. "Mrs.Emily Olivier Jackman" <malikrichard.info53@yahoo.com>
- Congratulations ! you have won $2.5 million Dollars WESTERN UNION AWARD NOTIFICATION <payfileinfo006@yahoo.com>
- Re: From Mrs. Melissa Fatima Ali "Mrs. Ali" <test@netkey.at>
- (Be CAREFUL OF THE HOODLUMS / SCAMMERS) "Mr.Ibrahim Mustafa Magu" <otrs@stogruz.ru>
- Re: Waiting your prompt response (sent from forged email address)
- I WILL BE COMING YOUR COUNTRY . "AMBASSADOR MARY BETH LEONARD" <info@haisum.com>
- Congratulations ! you have won $2.5 million Dollars WESTERN UNION AWARD NOTIFICATION <payfileinfo005@yahoo.com>
- Congratulations ! you have won $2.5 million Dollars WESTERN UNION AWARD NOTIFICATION <upscourierserviceu@yahoo.fr>
- Private message (sent from forged email address)
- =?UTF-8?B?d2hhdOKAmXM=?= up Make me scream tonight! wnetsystem@wnetsystem.com.br
- INVEST/LOAN "LOAN/FUNDING" <ddtec@atlas.dp.ua>
- Credit Suisse Bank "Seraina Macia" <serainamacia53@gmail.com>
- Attention Mr Andrew Edison <mrdavidmorris333@gmail.com>
- If Only You Can Reply. (sent from forged email address)
- Compensation (sent from forged email address)
- IMPORTANT EMAIL INFO <009tyy252@gmail.com>
- RE: FROM: OFFICE OF UNITED NATION. 9-08-2020 (sent from forged email address)
- Re:STOP CONTACTING THEM. (sent from forged email address)
- Please Update Me =?UTF-8?Q?Mariam=C2=A0_Abacha?= <Mariam@scs-net.org>
- Credit Suisse Bank <mr.chriswilliams54@gmail.com>
- Stay Safe From Covid19 (sent from forged email address)
- GOOD NEWS "Mr Paul Benson," <info@mpb.org>
- the political crisis in my country "Ahmed Hussein" <ahmedaliih464@gmail.com>
- TOOLS TO WORK ".TOOLS" <tools@tools.com>
- Re: Barr, Roma Bosch .. Barr, Roma Bosch <no-reply@eneba.com>
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- DEAREST BELOVED, I AM WAITING FOR YOUR REPLY (sent from forged email address)
- Re: "Richmeg Industry Co. Ltd" <mail@singkarelief.co>
- My dearest Miss Jane Kipkalya <generalwilliammjr@gmail.com>
- 1,500,000.00 pounds (sent from forged email address)
- Please treat as urgent: (sent from forged email address)
- DONATION OF $3,500,000.00 FOR CHARITY "Mr. Charles W Jackson Jr" <hderijbel@cvoantwerpen.be>
- Re: AWAITING FOR YOUR URGENT RESPONSE (sent from forged email address)
- Trusting your judgement on this (sent from forged email address)
- =?utf-8?b?wqMxLDUwMCwwMDAuMDA=?= "Frances & Patrick Connolly" <info@foxmail.com>
- Kindly get back to me]n (sent from forged email address)
- For your attention. "James P. Owen" <mkr@zsperm.ru>
- RE CAN WE TALK? "Mr. abdul" <test@pemkomedan.go.id>
- Loan offer Cit-Group Inc <stgoran@eunet.rs>
- Congratulations You Won! Megacash4U <noreply@megamillion.org>
- I expect your urgent communication. "Mr. Nangro Yebah" <nangroyebah@outlook.fr>
- Dear Sir/Madam Mrs Ann Ugoh <info@usa.org>
- FOR AN INVESTMENT !! "Mr. Igwe Onyebuchi Ebeya" <ii4628182@gmail.com>
- Compensation funds! (sent from forged email address)
- JHBSA Online Post <intomowh15@gmail.com>
- Sergeant Nadja West Jr. (sent from forged email address)
- Greetings. "Anthony O. Numbi" <remittance57@gmail.com>
- Compliment of the season (Can you handle USD$87M?) (sent from forged email address)
- God be with you and your family 45 (sent from forged email address)
- Attention: Dear "Mr. stan Howard." <nnpcofficestan1@googlemail.com>
- Project/Investment Funding: Ms. Marylyne Vantelli<nami@4tutu.xyz>
- IHR FONDS 15 MILLIONEN EURO IST JETZT BEREIT. "Richard Grenell Ambassador." <www.usa.imf.office@gmail.com>
- Re:09/07/2020 "Mrs. Rose Mary X"
- I am Wahsineko lripak@ripak.com
- Attention: Dear Beneficiary (sent from forged email address)
- Re: reach: 7911richardtony@gmail.com for audited policy fund... (sent from abused email account)
- Good Day Mrs Rita Booth <jpmorganchasebank634@gmail.com>
- MESSAGE FROM IMF William Daniel <herrymake80@gmail.com>
- Dear Friend, " Mr.nombo juan" <feilxiara053@gmail.com>
- Your ATM VISA Credit Card Loaded with $1,500.000.00 USD Is R... "Mr.George Smith." <inf.federalresverbk606@gmail.com>
- Your ATM VISA Credit Card Loaded with $1,500.000.00 USD Is R... "Mr.George Smith." <ej7260423@gmail.com>
- Your ATM VISA Credit Card Loaded with $1,500.000.00 USD Is R... "Mr.George Smith." <csurrogatecourt68@gmail.com>
- Your ATM VISA Credit Card Loaded with $1,500.000.00 USD Is R... "Mr.George Smith." <fbifile2015@gmail.com>
- YOUR URGENT FEEDBACK IS REQUIRED IMMEDIATELY IN MY PRIVATE E... "Mr. Smith Walters" <mr.walters222@gmail.com>
- is ready for shipment "Mr.Frank William" <info@usa.org>
- 202.75.45.13 "Mr. James" <info@lee.org>
- Greetings Martin Dick <sotritrsur@gmail.com>
- Let us work together Martin Dick <smivisaassistance@gmail.com>
- URGENT RESPONDING "Mr.Amancio Ortega" <amancioortega20188@gmail.com>
- REPLY TO CLAIM YOUR ATM CARD "SAMUEL BWALYA ,DIRECTOR (UNDP)." <davidonuesisylvester@gmail.com>
- please help me Owusu Adjei <justinofafa1@gmail.com>
- ATP "blog submission" selina <info@atp.com.mt>
- Dearest Beloved !!! (sent from forged email address)
- Hi "Michiko" <test@ateltelecom.com.br>
- ##URGENT"" GODWIN EMEFIELE <dr.tundelemo.ng@cbn.com>
- I MUST DONATE, Juliet Attah <attah_juliet@outlook.fr>
- Re: First reminder for your Overdue payment. "Mr. Jacob Achuks." <info@mail3.tonscoindo.com>
- MORE DETAILS? vscan@ip-ns.net
- Darlehen cs@ccctv.ca
- CONTACT DHL EXPRESS COMPANY FOR YOUR ATM CARD WORTH $4.8 MIL... "Mrs. Rose Mark" <office.file732@yahoo.com>
118 entries -- last updated: 2020-09-11 00:53 UTC
Sender domains:
- 163.com (1)
- 4tutu.xyz (1)
- admin.com (1), ateltelecom.com.br (1), atlas.dp.ua (1), atp.com.mt (1)
- blgl.com (1)
- cbn.com (1), cvoantwerpen.be (1)
- eneba.com (1), eunet.rs (1), eurowine.ru (1)
- foxmail.com (1)
- gmail.com (27), gmx.ch (1), googlemail.com (1), greenheart-premiums.ru (1)
- haisum.com (1), hotmail.com (1)
- info.com (1)
- lee.org (1)
- mail3.tonscoindo.com (1), megamillion.org (1), mpb.org (1), ms1.cable-giant.com.tw (1)
- netkey.at (1)
- odaktercume.com (1), outlook.fr (2)
- pemkomedan.go.id (1)
- scs-net.org (1), singkarelief.co (1), stogruz.ru (1)
- tfnet.cz (1), tools.com (1)
- usa.org (2)
- yahoo.com (5), yahoo.fr (1)
- zsperm.ru (1)
Anti-fraud resources:
