|
|
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.
- THAILAND INTERNET LOTTERY CONGRATULATIONS! YOUR E-MAIL WON U... thailandlootrylottry@gmail.com
- REF: - INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (U... "Barclays Bank London" <info@test.com>
- PARTNERSHIP. "CHOI" <chois343@hotmail.com>
- CONGTRATULATION!! (sent from forged email address)
- Dearly Beloved, (sent from forged email address)
- RE: MATTER OF URGENCY...... (sent from forged email address)
- Please Consider This. "Mrs. Agnes H." <aagnelary@yahoo.co.uk>
- United Nations 2020 Covid-19 Compensation Payment. (sent from forged email address)
- Deine Aufmerksamkeit bitte.. "Mr. Philip Whyte" <post@gwgd.or.kr>
- '_FBI ALERTS!!!CONTACT AND COMPLY WITH THE BANK"S INSTRUCTIO... ".FEDERAL BUREAU OF INVESTIGATION" <phplist@easynet.es>
- I Hope You'll Reply Quick. "Mrs. Hillary Agnes" <Agneshen@msn.com>
- RE Foundation Donation <info@deal.org>
- For Your Urgent Reply. (sent from forged email address)
- Your Compensation Check (sent from forged email address)
- COMPENSATION FUNDS "Mr.Christopher Asher Wray" <info@elting.com>
- CAN I TRUST YOU??? "philip Robbins"<scan@medfocus.com.tw>
- ATTENTION BENEFICIARY (sent from forged email address)
- PARTNERSHIP. "CHOI" <choi23@hotmail.com>
- BUSINESS MAIL - REPLY (sent from forged email address)
- Ref; SaveASoul77 (sent from forged email address)
- Business Loans Francisco<sanche@financ.com>
- Yingluck nindya.s@ub.ac.id
- PARTNERSHIP. "CHOI" <choi22@hotmail.com>
- INFO cpp4954@gmail.com
- LIBYAN CRUDE ALLOCATION PARTNERSHIP!! "Mr.John Monk"<jayakumar@vivagroupindia.net>
- FUND RELEASE NOTIFICATION "Professor Bolaji Owasanoye," <info@icpc.org>
- CALL OR TEXT ME URGENT (720) 378-7987 DIPLOMAT MARK <info@fibergrid.net>
- Hello "Mrs. Mavis Wanczyk" <info@anzhelika.website>
- Donation For You "Mrs.Cynthia Adkins"<pmusoni@museum.gov.rw>
- =?utf-8?B?UkU6IFlPVVIgUEFZTUVOVCBBUFBST1ZBTC4=?= =?utf-8?B?SU1GIENvbW11bmljYXRpb24gU2VjcmV0YXJ5?= <9o@publiguias.cl>
- Hi. "D. Kevin" <officemail758@gmail.com>
- covid-19 pandemic relief fund-2020 (sent from forged email address)
- RE: FROM: OFFICE OF UNITED NATION. 03-12-2020 (sent from forged email address)
- WE ARE VERY SORRY FOR YOUR DELAY PAYMENT (sent from forged email address)
- Winning Notification AOL inc noreply@nca-no.com
- ***SPAM*** HELLO "Ronald Evergreen" <"EMail:info"@psa.gov.ph>
- BANK PROJECT !!! (sent from forged email address)
- Estate Beneficiary as next of kin (Act Fast) (sent from forged email address)
- YOUR UNCLAIMED FUND NOTIFICATION. (sent from forged email address)
- Request.. kundenservice@schiesser.com
- Business proposal (sent from forged email address)
- Attention to you. michaelmoller770@gmail.com
- Congratulations _you_have won * ! r65466346@gmail.com
- GET BACK TO ME cp (sent from forged email address)
- Attention to you. mrsritawilson9@gmail.com
- Congratulations _you_have won * ! mrmrs763893@gmail.com
- Congratulations _you_have won * ! mrmrs65483@gmail.com
- INBOX SMTP,RDP,UNLIMITED WEBMAIL,FRESH LEADS,all available now. santexmat10@gmail.com
- I look forward to hearing from you' "John Savage" <john.savage@consultant.co.uk>
- Congratulations _you_have won * ! mrsmr4041@gmail.com
- I WANT US TO WORK TOGETHER... arnoldbgm@gmail.com
- Greetings "Mrs. Cecilia U. Shaw" <cdfeng@sunm.shcnc.ac.cn>
- PLEASE REPLY ASAP. (sent from forged email address)
- From Mrs.Ameena Essa. max087237@gmail.com
- Dear Beneficiary,........,////,,,,,,, John Williams <sysadmin@shpdhoa.org>
- Hey you!
- Re: Hello........... Josephine Leon <cashier@xmroyalhotel.com>
- Re.Investment (sent from forged email address)
- Re: YOUR PAYMENT APPROVAL. "IMF Communication Secretary" <info@highfashion.com.hk>
- [OUROCARD] - Voce Possui Pontos no Seu Cartao a Expirar em 3... sales@goodwaterwarehouse.com
- PARTNERSHIP. "CHOI" <chois2323@hotmail.com>
- THE HAS ARRIVED YOUR COUNTRY!!! "Hellen Steward" <hellensteward@un.org>
- URGENT ATTENTION elviramoore094@gmail.com
- Greetings (sent from forged email address)
- PARTNERSHIP. "CHOI" <chois767@hotmail.com>
- COCA-COLA LOTTERY ORGANIZATION TICKET FREE/ONLINE E-MAIL ADD... (sent from forged email address)
- Re..COMPENSATIONS!!! (sent from forged email address)
- PARTNERSHIP. "CHOI" <choi909@hotmail.com>
- ORDER Richard Tyler <rtyler17@outlook.com>
- Attn: "Fabian E.Robinson" <fabianerobin2@gmail.com>
- NOTICE (sent from forged email address)
- PARTNERSHIP. "CHOI" <choise45@hotmail.com>
- URGENT ATTENTION bw0785295@gmail.com
- Congratulations _you_have won * ! mrsmr2024@gmail.com
- Inquiry William Gilinsky <rtyler17@outlook.com>
- Estate Beneficiary as next of kin (Act Fast) (sent from forged email address)
- NEDBANK "Mr. Casmir Nkulu" <zimbra@oakviewlaw.com>
- Your ATM Visa Card is available for your pick-up "Mr.Tony Okon" <zenithbank2018@gmail.com>
- Business Proposal "Mr. Kenichi Koseki" <humberto@eq.ufrn.br>
- Greetings to you 152.66.38.8 "Mrs Aziz Alwans" <info@lee.org>
- COMLIMENT OF THE SEASON FROM BANK (sent from forged email address)
- Try Your Best To Reply. "Mrs. Agnes Hillary" <madamagness@hotmail.com>
- YOUR ATTENTION IS NEEDED "David Cohen" <davidcohen@gmail.com>
- BANK PROJECT !!! (sent from forged email address)
- Dear Friend, (sent from abused email account)
- SUPPLY OF PRODUCT fcafrankent@yahoo.com
- Congratulations Beneficiary mr.philthomas1@gmail.com
- Alysa555 says Sup! grappa@agavebb.net
- DEAR SIR/MADAM ?? richardsmith2132@yahoo.com
- BUSINESS PROPOSAL "John Monk"<webmaster@ilsang.biz>
- Re:Hello (sent from forged email address)
- CALL OR TEXT ME URGENT (720) 378-7987 "DIPLOMAT MARK" <info@fibergrid.net>
- PARTNERSHIP. "CHOI" <choice878@hotmail.com>
- YOUR WINNING NOTIFICATION DONALD FERNANDEZ <dapicindia@biznetvigator.com>
- My dear friend, imf1info@gmail.com
- ralli akidy10@gmail.com
- Greetings in the name of God mrsmaryloui3@gmail.com
- My dear friend, econom1yexpress@gmail.com
- Crude Oil "John Monk" <*@wolffelaar.nl>
- Genuine and Reliable. (sent from forged email address)
- My dear friend, drjimkalu@gmail.com
- Please get back to me. "Prince Okons" <test@jzbgno.hospedagemweb.net>
- Re:read "Ms. Reem" <donk@rmsomega.com>
- Re:From Mrs.Joy Elizabeth. (sent from forged email address)
- Your partnership is required urgently; please confirm the re... consult me <consultme09@outlook.com>
- My dear friend, mrbriantmoyinhan@gmail.com
- I have a mission for you worth $100,000,000.00 "Mrs. Alice Walton" <smtpfox-bjprx@excellence4u.com>
- Dear Esteem Friend. "Barr. Morgan Lopez, Esq."<lopezmorgan59@gmail.com>
- Mr Peter Marcus Ramon alivdjafd@gmail.com
- INBOX SMTP,RDP,UNLIMITED WEBMAIL,FRESH LEADS,all available now. shirleyperezfosgate3@gmail.com
- PLEASE HELP ME (sent from forged email address)
- BE THE NEXT OF KIN barristertitikalu7979@gmail.com
- Kindly get back to me with your full details (sent from forged email address)
138 entries -- last updated: 2020-12-04 15:00 UTC
Sender domains:
- anzhelika.website (1), asspirates.trillianpro.com (1)
- beta.trillianpro.com (1), bitches.trillianpro.com (1), biznetvigator.com (1)
- consultant.co.uk (1), contact.trillianpro.com (1), crash.trillianpro.com (1), cry-its.trillianpro.com (1)
- deal.org (1)
- easynet.es (1), elting.com (1), eq.ufrn.br (1), evil.trillianpro.com (1), excellence4u.com (1)
- fascism.trillianpro.com (2), fibergrid.net (2), financ.com (1), fuck.trillianpro.com (1)
- gmail.com (6), gwgd.or.kr (1)
- highfashion.com.hk (1), hotmail.com (9)
- icpc.org (1), ilsang.biz (1), intolerant.trillianpro.com (1)
- junk.trillianpro.com (1), jzbgno.hospedagemweb.net (1)
- lee.org (1)
- medfocus.com.tw (1), methaddict.trillianpro.com (2), msn.com (1), museum.gov.rw (1)
- nowhere.trillianpro.com (2)
- oakviewlaw.com (1), outlook.com (3)
- psa.gov.ph (1), publiguias.cl (1)
- rmsomega.com (1)
- sales.trillianpro.com (2), shpdhoa.org (1), suck-ass.trillianpro.com (1), sunm.shcnc.ac.cn (1), support.trillianpro.com (1)
- test.com (1), theundergroundchicago.com (1)
- un.org (1), useless.trillianpro.com (1)
- vivagroupindia.net (1), vomit.trillianpro.com (1)
- wicked.trillianpro.com (1), wolffelaar.nl (1)
- xmroyalhotel.com (1)
- yahoo.co.uk (1)
Anti-fraud resources:
