|
|
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.
- BUSINESS PROJECT !!! 64.26.151.49 (sent from forged email address)
- EMAIL ADDRESS: madinerita201@gmail.com. "MRS MADINE." <works@works.com>
- From Alain nindya.s@ub.ac.id
- INVESTMENT FUNDING: "Ms. Melvida Bullock"<nami@4ruru.xyz>
- Charity rdg@onmb.cz
- United Nations Assisted Program "Miss Belinda Nelson" <sales@comscience-network.com>
- Thank you for banking with us...Yours In service.. Washington Trust Bank <washingtontrstbank5@gmail.com>
- CAN I TRUST YOU georgeakinyele60@gmail.com
- PAYMENT NOTIFICATION OF(USD$10MILLIONS DOLLARS) jenniferclaudia053@gmail.com
- Claim Correction[]t (sent from forged email address)
- You'll Benefit In This. "Mrs. Agnes Hillary" <madamagness@hotmail.com>
- Good day "Jim Yang"<ozyasarplastik@ttnet.net>
- keep this deal confidential. () "Office File" <officeairport677@gmail.com>
- Good day to you, "Mr. Williams Park" <in@will.net>
- From Mr Andy CHEUNG Lee/$5,800,000.00 "Mr Andy CHEUNG Lee Ming" <PAYMENT@GMAIL.COM>
- FUND TRANSFER/S$5,800,000.00. (sent from forged email address)
- COMPENSATION FUNDS (sent from forged email address)
- BUSINESS PROJECT !!! Patrick Sullivan <info@hanleywood.com>
- RE emuwaemeka111@gmail.com
- URGENT TRANSFER OF YOUR US$4,500,000.00 "JPMORGAN CHASE BANK & CO. U.S.A" <onureczy@ttnet.net>
- Greetings Dear Beloved: "Mrs Marylyne Vantelli"<nami@4ruru.xyz>
- I look forward to hearing from you" "John Savage" <john.savage@consultant.co.uk>
- SUPPLY OF PRODUCT fcafrankent@yahoo.com
- ECONOMIC AND FINANCIAL CRIME COMMISSION.... "Mr. UMAR MOHAMMED" <info@lee.com>
- NOTED EMAIL.... yan "Officer Larry Mconnor" <yan@itech-connect.com>
- RE: REMINDER? (sent from forged email address)
- Re: Your Abandoned Package For Delivery "Robert M. Hopper." <test@c2lvs11.amadis.com>
- THIS E-MAIL IS FOR YOU! "MRS,MARIA RICARDO" <Test@printondemand-komplett.de>
- Greetings: "Ms. Marylyne Vantelli"<nami@5gigi.xyz>
- NOTIFICATION OF BEQUEATH jvelasco@ebc.gob.bo
- Dear Friend, (sent from abused email account)
- Dearest Beloved !!! Kunio Uematsu <admin@doae.go.th>
- ATTENTION:Notice On Your Consignment Box reg #: HG1N8875C2 (sent from forged email address)
- I WAIT FOR YOUR URGENT RESPONSE!!! (sent from forged email address)
- Mrs.Lea Edem! (sent from forged email address)
- OVERDUE PAYMENT RELEASED (sent from forged email address)
- From Warren E. Buffett proyeknpk@pim.co.id
- Dear friend Contact my secretary for the delivering of your ... fileoffice393@gmail.com
- RALLI rakidy22@gmail.com
- =?utf-8?q?Sie_haben_eine_Spende_von_=E2=82=AC_5=2E800=2E000=... "Mrs. Mavis" <z.benamor@univ-alger.dz>
- Congratulations Beneficiary profcyprian1@gmail.com
- China EEC standaed EV Car plant Looking for Joint Venture pa... Mr.Wang <milly126@shou.com>
- Paymetnt Alert WelIs Fargo <gordon@garb.com>
- my subject admin@webscraping.pro
- Re: Your Abandoned Package For Delivery "Mr. X" <xx@link.net>
- Transfer Alert WelIs Fargo <ggljfishbliss@garb.com>
- Process Confirmation[r] (sent from forged email address)
- Greeting from Gulf Region... Almoayyed Group <dunlophilip2021@gmail.com>
- Great News, You are advised to Stop Contacting them!!! (sent from forged email address)
- RETURN OF GIFT Patrick and Frances <patrickandfconnoly@gmail.com>
- Pardon My Invading Your Privacy (sent from forged email address)
- '_FBI ALERTS!!!CONTACT AND COMPLY WITH THE BANK"S INSTRUCTIO... (sent from forged email address)
- COMPLIMENT OF THE SEASON Erin Liza <erinliza1010@gmail.com>
- Deanna says ahoy grappa@agavebb.net
- Hello Dear "Mrs.Ruth Williams" <sologobesi@gmail.com>
- Re: DID YOU SIGN THE POWER OF ATTORNEY?? (sent from forged email address)
- Hello Dear "Mrs.Ruth Williams" <liliroese@gmail.com>
- (no subject) "
- COCA-COLA LOTTERY ORGANIZATION (sent from forged email address)
- Mutual Benefit (sent from forged email address)
- Per Day from any ATM Card machine (sent from forged email address)
- Indeed Account Validation "Indeed Notification" <8QuE8nWIGXDqSrUHuMwJ6dM@mail.asiatradehub.biz>
- Re: Your Abandoned Package For Delivery104.164 "Robert M. Hopper" <test@c2lvs11.amadis.com>
- Re: We give personal and company loan "Mr. Jian Deng" <test@netkey.at>
- Dear Sir/Madam, "World Health Organization (W.H.O)" <shannonjazz1@gmail.com>
- ($2,600,000.00 USD) Compensation For Being A Scam Victim (sent from forged email address)
- Possible Spam : Congratulation. (sent from forged email address)
- Attention Attention Attention!!! (sent from abused email account)
- Your Compensation Abel Jones <winotto2001@gmail.com>
- REF. MU/ZIM/PR/001.....................203.130.242.179 (sent from forged email address)
- Await your response. (sent from forged email address)
- (no subject) James Wilson <davidben171@gmail.com>
- PAYMENT REMINDER DIANE PARK <alidadelvillar8@gmail.com>
- Donation susan pedro <jroseline162@gmail.com>
- Merry Christmas In Advance (Congratulations)! (sent from forged email address)
- VERY URGENT mralimusa84@gmail.com
- Dear friend, citozi@actuaries.org.al
- =?UTF-8?Q?I=E2=80=99ve_been_trying_to_reach_you?= "Ms. Angelika Haas" <mido.sanusi@gmail.com>
- GOOD NEWS. Frank Sabul <sabulfrank981@gmail.com>
- My dearest Miss Jane Kipkalya <generalwilliammjr@gmail.com>
- Your Compensation Check. Merry Christmas !!! (sent from forged email address)
- Re: Can You Be Trusted Cpt Robert Ronald <stevecoleman21111@gmail.com>
- Compliment" From Edward (sent from forged email address)
- Re: :'CONGRATULATIONS!!REGARDS TO THE ALLOCATION OF $22.5M ... (sent from forged email address)
- + info@news.com
- Transfer Order(US$20.5M) (sent from forged email address)
- Your ATM visa card worth USD $ 10.5 M united state dollars w... mrsbelliot2@gmail.com
- Hello good friend "Mrs.Sandra M. Walter" <usa.org>
- From Mr Andy CHEUNG Lee/Payment Valued: US$5,800,000.00. (sent from forged email address)
- YOUR FUND HAS BEEN RELEASED (sent from forged email address)
94 entries -- last updated: 2020-12-23 15:00 UTC
Sender domains:
- 4ruru.xyz (2)
- 5gigi.xyz (1)
- c2lvs11.amadis.com (2), cdg-martinique.fr (1), comscience-network.com (1), consultant.co.uk (1)
- doae.go.th (1)
- evil.trillianpro.com (1)
- garb.com (2), gmail.com (17)
- hanleywood.com (1), hotmail.com (1)
- itech-connect.com (1)
- lee.com (1), link.net (1)
- mail.asiatradehub.biz (1)
- netkey.at (1)
- prievidzanet.sk (1), printondemand-komplett.de (1), puressence.ch (1)
- shou.com (1)
- ttnet.net (2)
- univ-alger.dz (1)
- will.net (1), works.com (1)
Anti-fraud resources:
