|
|
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.
- Hello My Dear, how are you today ? (sent from forged email address)
- SAVING THE BEST FOR THE LAST #StaySafe "Mam Olivia Austin" <mamoli@excite.com>
- ##URGENT"" "GODWIN EMEFIELE" <dr.tundelemo.ng@cbn.com>
- My Most Respectable Director, "Steve Roax" <test@siddheshwarsugars.com>
- Re:Dearly Beloved, (sent from forged email address)
- Re: Borrow loans from £$€20,000 to £$€20,000,000 (sent from forged email address)
- Dear Friend,,, Henry James<info@hpj.orgD>
- Please Kindly Get Back To Me.>>>> .4.6.4 (sent from forged email address)
- MY FRIEND PLEASE I NEED TO HEAR FROM YOU SOON (sent from forged email address)
- Business Proposal.......!!!!9 (sent from forged email address)
- Good Day to you cowboyeast@eunet.rs
- Compensation (sent from forged email address)
- Re Lerryne West <info@gmail.com>
- Scammed Victim "Ms.Helen Clark" <HelenClark@undp.org>
- OFFICIAL WINNING NOTIFICATION (sent from forged email address)
- Waiting for your reply, Zamora Surasak <zasm95561@gmail.com>
- Donation Information!! "Mr. Charles Koch" <schaal201@gmail.com>
- Attention: Dear "Mr. Paul Ekwukomajim." <stanlawson1@googlemail.com>
- LOANS FOR INVESTMENTS. (sent from forged email address)
- BANK INVESTOR!! "Mr. Riaan Mathews" <info@odaktercume.com>
- YOUR PAYMENT ARRANGEMENT "Mr. Greg Marume" <nikolo777@abv.bg>
- Attention Beneficiary (sent from forged email address)
- Attention: Dear "Mr. stan Howard" <smithwilliamsego13@gmail.com>
- (no subject) Victor Ozoemena <victorozoms@gmail.com>
- Proposal Luis Mac Ripol <info@ripolabogadoslawfirm.es>
- Re: Hello (sent from forged email address)
- Donation "Mr.Warren E. Buffett" <mrwarrenbuffett@yahoo.com>
- URGENT ATTENTION Halona Ranieri <jamesphilips881@gmail.com>
- THE TRUTH ABOUT YOUR FUND, CONTACT FBI aGENT ALEXANDER BRYAN... "Mrs. Akennedy" <alecia@us.org>
- I would really appreciate a quick response. (sent from forged email address)
- Re: ARE YOU DEAD OR ALIVE.. (sent from forged email address)
- Notification of a Wrong Transfer of Your Funds "Dr. John Haggen" <ifrma.audebt@yahoo.com>
- Compliment of the season (Can you handle USD$87M?) (sent from forged email address)
- Re: From United Nations Officer !!! (sent from forged email address)
- (no subject) (sent from forged email address)
- Funds transfer "Mr. Terry Robert" <westernu466@gmail.com>
- ATTENTION BENEFICIARY "Mr.Christopher Asher Wray " <ipaddress@3jia5.com>
- Next Of Kin Request "Mrs. Caroline Flint" <fahmi@rexpert.com.my>
- REPLY AS SOON AS POSSIBLE "Dr Raymond Chien Hang Seng" <officepost478@yahoo.com>
- Re: Latest Development About your Consignment Delivery "Anthony Bucci" <claimoffice000332@sharpsing.com>
- CC
- =?utf-8?B?TWVzc2FnZSBkZWxpdmVyeSBmYWk=?=
=?utf-8?B?bGVkOiBz... Email Quarantine Center <sales@goodwaterwarehouse.com>
- Crude Allocation Partnership!! "Mr.John Monk" <viva@vivagroupindia.net>
- Business Acquisition 1 SAM THONG <samthong5555@gmail.com>
- Re: IRREVOCABLE PAYMENT ORDER VIA (ATM CARD.) "Mr. Peter Perry" <it@aquiretraining.com>
- Confidential Business Proposal Dewan Arjan Eyenar <dewanarjaneye58@gmail.com>
- request!! tradecon@tradeconkenya.com
- 193.95.220.74 "Mr.Benson"<info@uba.com>
- D.Javier Morgan "Prof.Javier.M" <Morgan@lawfirm.es>
- Re: AWAITING FOR YOUR URGENT RESPONSE (sent from forged email address)
- URGENT ATTENTION (sent from forged email address)
- Use the Funds for the less privilege (sent from forged email address)
- Dear Beneficiary, (sent from forged email address)
- Dear Customer "United Scientific Equipment Pte Ltd" <office@nanoecom.pw>
- HELLO:.....URGENT PLEASE (sent from forged email address)
- BANK INVESTMENT!! "Mr. Riaan Mathews"<info@odaktercume.com>
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- Greetings Dear Beloved: "Ms. Melvida Bullock"<info@melvidabullock.com>
- REPLY AS SOON AS POSSIBLE (sent from abused email account)
- Business Loan Kelvin Omar <aymanabdulaal4008@gmail.com>
- Attn: My Dear, (sent from forged email address)
- Apply For Your Business Loans "Loan"<info@furshetcrimea.ru>
- YOU HAVE BEEN CHOSEN > (sent from forged email address)
- Re: Waiting your prompt response (sent from forged email address)
- YOUR MTCN NUMBER: 75834025 IS AVAILABLE FOR PICK UP. "Mr.Victor W. Dahir" <info@moneygram.org>
- Attention. "Kingsley Moghalu" <kingsleymoghalu@info.co.com>
- Re:Business Partnership G Mr.Julius Kpako. <affonseca@affonseca.com.br>
- Business Proposal David Scott <davidscott480@outlook.com>
- KINDLY OPEN THE ATTACHED FILE AND CONFIRM YOUR BENEFICIARY "SIMON & STEENKAMP" <barristerfrankbill@gmail.com>
- Solemn Offer "Felix M" <romana@romanadidulo.ca>
- Hello Dear, reply please "COOPER MRS. ANNA" <annacooper436@gmail.com>
- DIRECTOR CASH PROCESSING UNIT (sent from forged email address)
- URGENT. Amaa<info@dubai.org>
- LOAN test@test.com
- ATTENTION BENEFICIARY (sent from forged email address)
- Hello. "SAFIYA" <safiya1@hotmail.com>
- EXTRA TWO DAYS TO GET YOUR US$17.500,000.00 OR NO MORE " Woodforest National Bank" <info@rina.org>
- CONGRATULATIONS IN ADVANCE office file <mathewsteresas4@gmail.com>
- I await to hear from you "Mr. Senathip Sripaipan" <test123@hkxf.org>
- hello Gabriel Bertrand <manamerican152@gmail.com>
- Re: Front for NNPC Contract cliams. "Mele Kyari" <d1234@evententries.com>
- ARE YOU CAPABLE ?? Philip Jefry <jefryphilip@gmail.com>
- JPMORGAN CHASE. JPMORGAN CHASE. <info@doug.red>
- From Kamara dewiariani1981@ub.ac.id
- ORDER NO. DT001 INQUIRY (DELIVERY TO BANGKOK) Pranayi Sumanti <downtown.globalservices@gmail.com>
- Good day!!! RELEASING OF YOUR ATM VISA CARD. "Mrs.JuliePalmer" <onu18@yahoo.com>
- $5,000.00 sent today. "Mr.PAUL AGALI" <mr.raymondpaul@yahoo.fr>
- From Raphael (sent from forged email address)
- GREETING IN THE NAME OF OUR LORD JESUS CHRIST (sent from forged email address)
- Barrister,Fred Williams Fred Williams <afochuks123@gmail.com>
- request!! (sent from forged email address)
- WIN "Bar. Michael O" <info@news.com>
- Hi! "Mrs. Feier Alla" <feieralla01@gmail.com>
- I just arrived at JFK INTERNATION AIRPORT NEWYORK with your ... "Mr. Ballard Johnson" <ballard.j19@yahoo.com>
- Your Inheritance Payment Claim FRANK EGOBIA <fraeg778@gmail.com>
- Attn Beneficiary, your PackageWorth USD 10.5M with Dhl this... "Mrs caro mark" <psim2@cogeco.ca>
- I NEED HELP FROM YOU. "Mrs.Emily Olivier Jackman" <mariahan376@yahoo.com>
- I NEED YOUR URGENT RESPOND AND TRUST "Mrs. Desiree Fernandez" <pedro@carmila.com.br>
- CONTACT MY LAWYER FOR THE ATM MASTER CARD VALUE $2.000,000 U... Christopher Tyler <christophertyler131@gmail.com>
- I need Your Urgent assistance. Beatrice Johnson <beatriej20@gmail.com>
- Greetings My Dear Friend "Gen. Patisha Michael" <michaelpatisha@gmail.com>
- =?utf-8?Q?RE=3a=20Greetings=20in=20the=20name=20of=20our=20l... =?utf-8?Q?Mrs=20Kimberly=20Cloud?= <mrskimberlycloud606@gmail.com>
- =?UTF-8?B?SU5WRVNUTUVOVCBPRkZFUiAvIE9GRlJFIETigJlJTlZFU1RJU1... Mr Tolar OKANSE<epaper@mail.hato.com.tw>
- My Most Respectable Director, (sent from forged email address)
107 entries -- last updated: 2020-09-23 04:45 UTC
Sender domains:
- 3jia5.com (1)
- abv.bg (1), affonseca.com.br (1), aquiretraining.com (1)
- carmila.com.br (1), cbn.com (1), cogeco.ca (1)
- doug.red (1), dubai.org (1)
- evententries.com (1), excite.com (1)
- furshetcrimea.ru (1)
- gmail.com (23), goodwaterwarehouse.com (1), googlemail.com (1)
- hkxf.org (1), hotmail.com (2), hpj.orgd (1)
- info.co.com (1)
- lawfirm.es (1)
- mail.hato.com.tw (1), mailbox.com (1), melvidabullock.com (1), moneygram.org (1)
- nanoecom.pw (1), news.com (1)
- odaktercume.com (2), outlook.com (1)
- rexpert.com.my (1), rina.org (1), ripolabogadoslawfirm.es (1), romanadidulo.ca (1)
- sharpsing.com (1), siddheshwarsugars.com (1)
- uba.com (1), undp.org (1), us.org (1)
- vivagroupindia.net (1)
- yahoo.com (6), yahoo.fr (1)
Anti-fraud resources:
