|
|
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 Beloved Beneficiary "FIRST BANK NIGERIA PLC" <REMITTANCE DEPARTMENT>
- Reply And I Will Give You More Details!!!! (sent from forged email address)
- Re: Good-day sir/madam, your acknowledgement is needed. "Barr. Poseop Kim L. (Kim Chambers and
Solicitors)"<barr.poseopkimlucidcorp@kimchambers.org>
- Mail From Mr. Salim Zaid "Mr. Salim Zaid" <admin@tinicumbucks.org>
- IMPORTANT BUSINESS MESSAGE sunnye20005@gmail.com
- PARTNERSHIP. "CHOI" <choi19@hotmail.com>
- Dearest Beloved !!! (sent from forged email address)
- GOOD NEWS REGARDING YOUR PAYMENT.REF.220299 "Mr. Kennedy Uzoka" <contato@handpay.com.br>
- OVERDUE PAYMENT RELEASED (sent from forged email address)
- URGENT TRANSFER OF YOUR US$4.8Million USD ericthomes60@gmail.com
- RE ms.yvonnechetty20@gmail.com
- Dear Friend. "Dr. Akinwumi A. Adesina" <drakinwumiadesina32@gmail.com>
- REPLY AS SOON AS POSSIBLE "Dr Raymond Chien Hang Seng" <val1963@abv.bg>
- URGENT RFQ "Ellen(Ms.)" <i.barone@castservice.eu>
- URGENT NOTIFICATION FROM WORLD BANK. UNITED WORLD ORG <world-bank-usa@usa.com>
- Compensation for your past efforts ,i (sent from forged email address)
- Yours Faithfully "Mrs.Emilly Olivier Jackman" <support@sculptnation.com>
- Free Will Offer "Mikhail Fridman" <info@mail.com>
- Winning Notification AOL inc noreply@nca-no.com
- CONGTRATULATION!! (sent from forged email address)
- Re: STRICTLY CONFIDENTIAL (Respond Immediately) & (sent from forged email address)
- Dear friend Contact my secretary with this Email ( wakaetata... mrskaren272@gmail.com
- Dear friend Contact my secretary with this Email ( wakaetata... usavisadepart1@gmail.com
- UNITED STATES NATIONAL TREASURY PAYMENT APPROVAL.03 (sent from forged email address)
- Good evening broda. shirleyperezfosgate829@gmail.com
- Funding Circle Finance offers Loan at 5% interest rate (sent from forged email address)
- Suchen Sie eine private Finanzierung credit <credithome@mooreserviceny.com>
- Hello (sent from forged email address)
- Business proposal From Mr Thomason Wilcox. thomason wilcox <thomasonwilcox343@gmail.com>
- REPLY FOR YOUR CARD (sent from forged email address)
- ROM: DELIVERY URGENT. 27-11-2020 (sent from forged email address)
- CAN WE TALK BUSINESS? REPLY HERE: komllayao@gmail.com "Mr. ahmed" <test@amazonaws.com>
- My Dear Beloved, "Mrs. Agnes Hillary" <madamagness@hotmail.com>
- DONATION FOR YOU TDT Mrs Teresa Mathew <km@jcp.com.au>
- (no subject) From Helen Brown <nindya.s@ub.ac.id>
- FUND RELEASE NOTIFITION Professor Bolaji Owasanoye," <info@icpc.org>
- Good day Jim Yang
- Please help me. "AFEKURU" <afeksu231@hotmail.com>
- Mrs Lisa Melton <saneh@ms.su.ac.th>
- (no subject) Mrs Lisa Melton <nindya.s@ub.ac.id>
- Congratulations Dear Winner, colombiamusicmanagement@gmail.com
- Payment of US$5,550,000.00 to your account (sent from forged email address)
- Attention Fund Beneficiary "Mrs. Michele James" <uscistomsandborderprotectionenforment@usa.net>
- information required (sent from forged email address)
- UntitledI Need God Fearing Person, ramos2gomez@gmail.com
- The information required nindya.s@ub.ac.id
- Pls Respond. (sent from forged email address)
- Greetings from Abidjan cp6899611@gmail.com
- Urgent Good news "Mr. Alexander Milner" <alexandermilner1@nowell-usa.com>
- Ms. Kristalina Georgieva 118.97.119.133 (sent from forged email address)
- Dear BMW Enthusiast, Stefan Quandt <info@bmw.org>
- Good day "J.N.K Mamabolo" <info@mamabolo.com>
- PLEASE IT'S URGENT... "Ms Karen Lee" <mskarenleeshar4@us.net>
- RE:CONTACT ME "Mr. Raymond Fung" <kcubas1@mxconstruction.net>
- UN COMPENSATIONS PAYMENTS UNIT. David Allen Borders <dab0130@gmail.com>
- U.S ARMY PERSONNEL NEED YOUR HELP Michael Zaugg <im883004@gmail.com>
- Your ATM tracking number: 8755316810 to view your package
"MR. FRANK EDWARD MANAGER DHL DELIVERY SECTION" <ekwensuamericaceo@yahoo.com>
- !!!!!!CONTACT ME FOR TOOLS. "TOOLS TO BOMB." <tools@tools.com>
- From Mrs.Ameena Essa. jeanniec2009@gmail.com
- Re: AWAITING FOR YOUR URGENT RESPONSE (sent from forged email address)
- PROPOSAL FOR GOLD PARTNERSHIP BUSINESS RELATION MR KWABENA DUFUOR <mrdufuordr.kwabena@gmail.com>
- FROM BARRISTER WILLIAM E. JAMES.. "Barr. William Ekwueme James" <info@barrister.org>
- Busines proposal (sent from forged email address)
- Re: Diligently go through this proposal please. "Mrs. Maureen A. Greaves" <info_danielp@yahoo.com>
- LIBYAN CRUDE ALLOCATION PARTNERSHIP!! "Mr.John Monk"<vivakolkata@vivagroupindia.net>
- YOUR EMAIL WAS ONE OF THE RANDOMLY SELECTED BMW LOTTERY WINN... (sent from forged email address)
- PLEASE HELP ME. "AFEKURU" <afeks324@hotmail.com>
- PLEASE REPLY ASAP. (sent from forged email address)
- YOUR FUND FROM INTERNATIONAL MONETARY FUND {IMF} OFFICE TO YOU annettemccoy153@gmail.com
- Hello You Understand (sent from forged email address)
- Good day to you, brownhilton08@gmail.com
- =+===This is good news mark david <markdavid20106@gmail.com>
- =+===This is good news mark david <markdavidsa2011@gmail.com>
- =+===This is good news Mark David <markdavidsa2040@gmail.com>
- =+===This is good news Mark David <busikhumalosa@gmail.com>
- =+===This is good news mark david <markdavid2032@gmail.com>
- Attention: (sent from forged email address)
- THE TOTAL OF FUND WILL ARE GOING TO TRANSFER TO YOU IS $1.5M... (sent from forged email address)
- Greetings from Abidjan mrsr65489@gmail.com
- HELLO (sent from forged email address)
- YOUR FUND FROM INTERNATIONAL MONETARY FUND {IMF} OFFICE TO YOU brownmartha931@gmail.com
- How are you today, cliffthabani08@gmail.com
- From Mrs.Teresa Mpume mrsteream021@gmail.com
- Re: Compensation Payment Approval Notification!! "Kevin Rodman" <info@mail.com>
- Investment Offer....... "Mrs.Lisa Warner" <nnaatthanche@indamail.hu>
- YOUR ONLINE BANKING PAYMENT HAS BE APPROVED ON YOUR NAME (sent from forged email address)
- Re: Hello........... Josephine Leon <www@colaboradorpj.org.br>
- From Mrs.Teresa Mpume mrsteresam47@gmail.com
- Congratulations Beneficiary mrslizzymonaco@gmail.com
- Congratulations Beneficiary boytziie2@gmail.com
- Business Loans Francisco <sanche@financ.com>
- LOTTERY WINNING NOTIFICATION "MR. DONALD FERNANDEZ" <dapicindia@biznetvigator.com>
- Investment Offer.......... "Mrs.Lisa Warner" <cchheongnathan@indamail.hu>
- Congratulations Beneficiary navinnavinsnr@gmail.com
- Reply "Dr Luwis Na William" <luwis.nwilliam@hotmail.com>
- Good News!!! Munirah al-Bloushi <barr_johnedward_esq@yahoo.de>
- Hast du deine Spende erhalten? maviswanczyk@cokhitanthanh.vn
- I am Mrs. Biyu Fung Chi. "Mrs. Biyu Fung Chi" <mrs.biyufungchi05@gmail.com>
- (no subject) From McCann <nindya.s@ub.ac.id>
- To conclude with this bequest (sent from forged email address)
- Investment Company (sent from forged email address)
- PARTNERSHIP. "AFEKURU" <animu303030@hotmail.com>
- YOUR ATM CARD PACKAGE $7,5MILLION IS AVAILABLE NOW Mrs Joy DENIS <oilgasseee@gmail.com>
- Re: Hello (sent from forged email address)
- ATTENTION: FUND BENEFICIARY. info.nationalbankb@gmail.com
- I am waiting for your call. ifeanyiezeobi76@gmail.com
- Dear Email Address Owner Afolabi Olusegun <afolaolu@gmail.com>
- (no subject) Aisha Ail <alexis.daniel00225@gmail.com>
127 entries -- last updated: 2020-11-28 15:00 UTC
Sender domains:
- abv.bg (1), amazonaws.com (1)
- barrister.org (1), bitches.trillianpro.com (1), biznetvigator.com (1), bmw.org (1)
- castservice.eu (1), colaboradorpj.org.br (1), crash.trillianpro.com (1), cry-its.trillianpro.com (2)
- fascism.trillianpro.com (1), financ.com (1)
- gmail.com (14)
- handpay.com.br (1), home.sk (1), hotmail.com (6)
- icpc.org (1), indamail.hu (2)
- jcp.com.au (1)
- kimchambers.org (1)
- mail.asiatradehub.biz (1), mail.com (2), mailbox.com (1), mamabolo.com (1), mooreserviceny.com (1), ms.su.ac.th (1), mx.trillianpro.com (1), mxconstruction.net (1)
- nowell-usa.com (1)
- ryansather.com (1)
- sales.trillianpro.com (1), sculptnation.com (1), skyviewmail.com (1), suck-ass.trillianpro.com (2), support.trillianpro.com (1)
- tinicumbucks.org (1), tools.com (1)
- ub.ac.id (3), unpentant.trillianpro.com (1), us.net (1), usa.com (1), usa.net (1)
- vivagroupindia.net (1)
- w3.trillianpro.com (1)
- yahoo.com (2), yahoo.de (1)
Anti-fraud resources:
