|
|
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.
- Dear Sir/Madam James Tetteh <jamestetteh2014@gmail.com>
- GREAT NEWS, YOU ARE ADVISE TO STOP CONTACTING THEM!!! (sent from forged email address)
- BANK INVESTMENT!! "Mr. Riaan Mathews" <info@odaktercume.com>
- Offer To Purchase (sent from forged email address)
- Re:09/07/2020 "Mrs. Rose Mary X"
- My Last Wish. (sent from forged email address)
- Happy weekend - waiting your prompt response (sent from forged email address)
- GOOD NEWS ABOUT YOUR FUNDS "Mrs. Zainab Ahmed" <info@ahmd.org>
- Re: Waiting your prompt response (sent from forged email address)
- Re: reach: 7911richardtony@gmail.com for audited policy fund... (sent from abused email account)
- Greetings Dear Beloved: "Ms. Melvida Bullock"<info@melvidabullock.org>
- I Seek Your Consent (sent from forged email address)
- Peter Marcus Ramon Peter Marcus Ramon <alivdjafd@gmail.com>
- Donation for you!!! Charles Koch Foundation <tahzib.cse@diu-bd.net>
- Attn: Partner / Treat As Urgent. "Dr. David Eze" <info@so-en.com.ph>
- Confirm The Receipt Of This Email! (sent from forged email address)
- MORE DETAILS? vscan@ip-ns.net
- Greeting my dear, "Miss.Nadia Abass" <jamesillia9@gmail.com>
- FROM CANADA / UK LOTTERY/ EMAIL DRAW ONTARIO 49 "FROM CANADA / UK LOTTERY" <webbdhl11@outlook.com>
- Dearest Beloved !!! (sent from forged email address)
- GREETINGS IN THE NAME OF GOD, "Mrs.Mary George" <marylouis2000@gmail.com>
- Hello Dear Friend, MR MUTALI LAWALE <y66.t@yahoo.com>
- WE HAVE GOOD NEWS FOR YOU ??? "Dwayne Johnson" <test@Aruba.it>
- ##URGENT"" GODWIN EMEFIELE <dr.tundelemo.ng@cbn.com>
- Re: YOUR CARD PAYMENT NOTIFICATION (sent from forged email address)
- Hello Mr. Nasser Khalil <khalil@outlook.com>
- I need your urgent assistance (sent from forged email address)
- Re Payment "Mr. Nigel Higgins" <nigelhiggins.md5@gmail.com>
- Business Proposal.......!!!!!!!!.. (sent from forged email address)
- Await your response (sent from forged email address)
- =?utf-8?q?Re=3A_La_Fundaci=C3=B3n_Azim_Premji_le_hizo_una_do... sn@turuncuholding.com
- RE: STRICTLY CONFIDENTIAL (Respond Immediately) Steve Odonkon <newdimensionchamberssgh@gmail.com>
- REPLY FOR YOUR CARD (sent from forged email address)
- Re:Partner With me Dr Ismael4 <sender@horizonsecuritybnk.co.ke>
- IRREVOCABLE OF RELEASE PAYMENT "Mr. Kenny Fihla" <herwerhhhchichierw@yahoo.co.za>
- CONTACT DHL EXPRESS COMPANY FOR YOUR ATM CARD WORTH $4.8 MIL... "Mrs. Rose Mark" <office.file732@yahoo.com>
- DONATION ..... 50 (sent from forged email address)
- Bitte lesen Sie mein Angebot und antworten Sie (sent from forged email address)
- Dear Beneficiary "Mr. Kenny Fihla" <chiikmmm.donjon@yahoo.co.za>
- Dear Beneficiary "Mr. Kenny Fihla" <fwersafinikeo@yahoo.in>
- HELLO DEAR "Mrs. Clare Peterson" <eliphazjoe12@gmail.com>
- Please Update Me =?UTF-8?Q?Mariam=C2=A0_Abacha?= <Abacha@aaaf.asso.fr>
- $5 MILLION USD DONATION FROM BILL GATES "Mr. Bill Gates" <yougo49@ms1.cable-giant.com.tw>
- RE: RE: "Lerynne West" <woodmicheal947@gmail.com>
- Desk of Joaquin Levy(IMF-WBG) "Mr. Joaquin Levy "<>
- Credit Suisse Bank "Seraina Macia" <serainamacia53@gmail.com>
- Dear Beneficiary "Mr. Kenny Fihla" <weyenowsoyrwe@yahoo.com>
- DONATION OF $3,500,000.00 FOR CHARITY "Mr. Charles W Jackson Jr" <""@amursu.ru>
- Attention: Dear Beneficiary (sent from forged email address)
- MTCN number: 84123932 MoneyGram <smtpfox-8ylkm@drsalt.co>
- Credit Suisse Bank <mr.chriswilliams54@gmail.com>
- My Proposition (sent from forged email address)
- 3% leningaanbieding nu toepassen Passy Ben
- DARLEHEN "Obrist Nicolas" <info@ukr.net>
- TO YOUR CONCERN ........... 190.202.1.3 (sent from forged email address)
- the political crisis in my country "Ahmed Hussein" <ahmedaliih464@gmail.com>
- NEEDED WHO CAN COMPLETE. "Mrs. Emily Olivier Jackman" <office.info122333@gmail.com>
- Please kindly respond quickly for further details " Engr. Mrs. Stella Scarbonu" <curiuosbm@gmail.com>
- I NEED YOUR URGENT RESPOND AND TRUST, Mrs nicole Apollonia <ifeanyimark530@gmail.com>
- $5,000,000.00 USD IN YOUR NAME Mrs Alice
- Compensation (sent from forged email address)
- Purduct Order Ms. En-Chi <secureserver@servers.com>
- My Dear Ttiti Roseline <aomrisa@yahoo.com>
- Kredit cs@ccctv.ca
- My Dear Cherif Titi <elpumita@ymail.com>
- Re:OMCI Express Loan. (sent from forged email address)
- With Due Respect Catherine Afred <afredcatherine@gmail.com>
- My COVID-19 Donation zhangyinyfc@aliyun.com
- UNICEF TRANSFER "Susan" <l.rezac@tfnet.cz>
- Dear Beloved Friend,My name is Mrs. Rebecca Williams, "Mrs. Rebecca Williams" <drpatrckobi@gmail.com>
- SHIPMENT OF YOUR CONSIGNMENT MR DAVID MORRIS <mrdavidellis833@gmail.com>
- RE: Business Inquiry, "Mr. john walker" <mr.john.walker003@gmail.com>
- Dear Friend, nombo juan <soktoosezing@yahoo.com>
- Good Morning From Miss Nidal Aoussa. Miss Nidal Aoussa <shirley.perezfosgate@yahoo.com>
- Compliment of the season (Can you handle USD$87M?) (sent from forged email address)
- REPLY URGENT "Jim Ratcliffe" <test@mail.mfckbr.ru>
- GOD'S WORK.. (sent from forged email address)
=?utf-8?b?bS5icj4=?=
- =?utf-8?q?Preisgekr=C3=B6nte_Benachrichtigung?= "ABC Loteria de Navidad 2019"<apoyoerolottos.consultant@yandex.com>
- Dear Friend, nombo juan <osezlucky@yahoo.com>
- Re: "Richmeg Industry Co. Ltd" <mail@singkarelief.co>
- Dear Sir/Madam (sent from forged email address)
- NEEDED WHO CAN COMPLETE. "Mrs.Emily Olivier Jackman" <infooffice34685@yahoo.com>
- Urgent Assistance From Mr.Williams Alwell Williams Alwell <williamsalwell1112@yahoo.com>
- Hey!
- Re:I will provide you with more details..... "Mrs. Pamela Griffin" <yayavooco@yayavoo.co.uk>
- Good day!!! RELEASING OF YOUR ATM VISA CARD. "Mrs.JuliePalmer" <onu18@yahoo.com>
- FBI Headquarters, Washington, D.C. FBI USA AGENT <mr.christopher.wray001@gmail.com>
- Dearly Beloved "Ms. Marria Husameddine Sankoh" <>
- Attn: (sent from forged email address)
93 entries -- last updated: 2020-09-11 00:54 UTC
Sender domains:
- aaaf.asso.fr (1), ahmd.org (1), amursu.ru (1), aruba.it (1)
- cbn.com (1)
- diu-bd.net (1), drsalt.co (1)
- gmail.com (19)
- horizonsecuritybnk.co.ke (1)
- mail.mfckbr.ru (1), mailbox.com (1), melvidabullock.org (1), ms1.cable-giant.com.tw (1)
- odaktercume.com (1), outlook.com (2)
- pifle.no (1)
- servers.com (1), singkarelief.co (1), so-en.com.ph (1)
- tfnet.cz (1)
- ukr.net (1)
- yahoo.co.za (2), yahoo.com (10), yahoo.in (1), yandex.com (1), yayavoo.co.uk (1), ymail.com (1)
Anti-fraud resources:
