|
|
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.
- Can You Handle This? "Mrs Agnes Hillary" <madamagnes@ymail.co.uk>
- YOUR URGENT ASSISTANCE NEEDED. "Mr. Prince Okons" <test@jzbgno.hospedagemweb.net>
- My Dear Beloved, "Mrs Agnes Hillary" <madamagnes@yahoo.co.uk>
- Hi Albert Chebe <coljoydavid@gmail.com>
- Dear Sir, "Mohamed Isaka." <alhmodiboumar.housesales@gmail.com>
- Hello Dear "Mrs.Ruth Williams" <sologobesi@gmail.com>
- Loan Offer Standared Chartered Loan <vfuente@economia.rionegro.gov.ar>
- Dear Sir, Mohamed Isaka <stanlawson1@googlemail.com>
- united nation scam victim compensation offer for you (sent from forged email address)
- LOAN OFFER AT 3.20% INTEREST RATE "loanwayfinancialservices" <ceo@gdjiefu.cn>
- YOUR ABANDONED PACKAGE FOR DELIVERY CASTILLO HECTOR <test@atlantico.int>
- US ARMY. ( JOYCE BENAC) //rsut (sent from forged email address)
- Happy New Year - BE THE NEXT OF KIN (NOK) ??? ... (sent from forged email address)
- ATTN: Sir/Madam. 90 (sent from forged email address)
- Estate Beneficiary as Next of Kin.... (A CALL TO YOUR NOTICE... (sent from forged email address)
- Estate Beneficiary As Next of Kin (sent from forged email address)
- Mrs.Lea Edem! (sent from forged email address)
- I NEED YOUR ASSISTANCE !! (sent from forged email address)
- OFFIZIELLE GEWINNMELDUNG El Gordo de la primitiva De Navida lotterie spanien <support@inter.study>
- Attention: <info@igarapava.sp.gov.br>
- Re: INDICATE YOUR INTEREST FOR US TO PROCEED,,,, (sent from forged email address)
- Good Day Benedita <info@ijsvogelretail.nl>
- US Bank Plc US BANK PLC <benwillian093@gmail.com>
- Important Message.. (sent from forged email address)
- (no subject) "Mr. Benjamin Finsher" <sjr@outlook.com>
- Congratulations, MacKenzie Scott Tuttle <cpfkh703@hct.zaq.ne.jp>
- Hello Dear "Mrs.Ruth Williams" <tantomark172@gmail.com>
- Contact for your ATM CARD {$2.700,000.00} Kirti Ptei <dom016486@gmail.com>
- Payment Confirmation Notice!! ICPO
- Loan Offer standard chartered loan <vfuente@economia.rionegro.gov.ar>
- Dearest Beloved !!! (sent from forged email address)
- Attention "3230439266@qq.com"<test@liaohesm.com>
- SPENDEN VON GELDERN AN SIE Azim Premji <support@tooledupschools.com>
- Compliments of the season to you and every members of your ... "Mr.Michael Green" <info@usa.com>
- Re: I Will like to hand over My Daughter to you..........???... (sent from forged email address)
- RE:Investment Plan.. "JOHN ADOLF" <info@bluebird.by>
- PARTNERSHIP OFFER nd417700@gmail.com
- HAPPY NEW YEAR (sent from forged email address)
- EMF-Donation 2021 EMIRATES FOUNDATION <bkdpsdm@banjarkab.go.id>
- Happy New Year....Remain Blessed! Mrs. Sharon Suzuki <shasuz@524.gdxox.ml>
- Did you authorize Marylou Smith to claim your ATM card fund ... (sent from forged email address)
- Attn: (sent from forged email address)
- Partnership Overseas Anthony Chua <info@deal.org>
- URGENT BUSINESS PROPOSAL "Mr.Patrick Joseph" <mrpatrickjo08@gmail.com>
- Did you authorize Marylou Smith to claim your ATM card fund ... (sent from forged email address)
- Kindly Respond Urgently (sent from forged email address)
- Aaren Aareen <systemfrank11@gmail.com>
- Your e-mail won $5,000,000.00 Congratulations <sukfamily1@gmail.com>
- investment John Mpumelelo <jmpumelelo4@hotmail.com>
- masz darowizne w wysokosci 1 800 000,00 $ "j. Feeney" <smtp-i7kfn@odersini.com>
- Opportunity "Mr.David H AlHout" <youmustafa59@gmail.com>
- Attention: Beneficiary, "Mr.JERRY NELSON" <inof@lee.com>
- HAPPY NEW YEAR, WISHING YOU A PROSPEROUS AND HEALTHY NEW YEA... (sent from forged email address)
- Re: Mutual Trust & Investment Capital nNck Mubuka <nick117mubuka@gmail.com>
- Good Day Benedita Bieito <info@ijsvogelretail.nl>
- Hello "Mrs.Anastasiia Gromova" <47353363mmick@gmail.com>
- I NEED YOUR URGENT RESPOND AND TRUST, mrsnicole apollonia <mrsnicoleapollonia9875@gmail.com>
- HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR? MISSIONARY CAROL MITCHELL <sarakibukasenator@gmail.com>
- Re: 11th.01.2021 (sent from forged email address)
- Best Regards John Thomas Kofi <albertadomah1986@gmail.com>
- I NEED YOUR PARTNERSHIP. (sent from forged email address)
- Attention: Beneficiary, Dr.Elizabeth <test@test.com>
- Your Payment !! "UN " <noreply@UNhqtr.com>
- RE: SWIFT CREDIT CARD PAYMENT (sent from forged email address)
- Deine Aufmerksamkeit bitte.. (sent from forged email address)
- Hello Dear, Alice Adam <aliceadam17@gmail.com>
- =?utf-8?b?V2ljaHRpZ2UgTmFjaHJpY2h0ICjigqwgMi4wMDAuMDAwLDAwIE... "Richard Wahl"<s.pichugina@aelita.ua>
- MTCN to pick up your first payment $6000 now "Mr. Lalit Michael" <fridayoviawe286@gmail.com>
- Hi, Anthony Wallace <sidibesikaso@gmail.com>
- Dear Consignee From Howard Renee Woods (sent from forged email address)
- CONTACT MONEY GRAM TRANSFER FOR YOUR PAYMENT "Ms.Deborah Mgbogi" <fdan433@gmail.com>
- MTCN to pick up your first payment $6000 now "Mr. Lalit Michael" <oviawef1@gmail.com>
- UPDATE............... "Andrew Robert," <test@comstar.ru>
- RE:IMMEDIATE ATM CARD PAYMENT "RE:IMMEDIATE ATM CARD PAYMENT" <conference@pgsm.ru>
- BUSINESS EXPANSION (sent from forged email address)
- ECONOMIC AND FINANCIAL CRIME COMMISSION...... (sent from forged email address)
- Finnaly funds was successfully transferred. "Mrs. Glenna David" <revm.smith2maggy@gmail.com>
- Re:Urgent Notice (sent from forged email address)
- CONGRATULATION !!!!!!! (sent from forged email address)
- IMPORTANT EMAIL" Andrew Robert <ericmax664@gmail.com>
- IMPORTANT EMAIL" Andrew Robert <009ty250@gmail.com>
- Re: Contact Diplomat Ali White For Your Atm Card 1(213) 493-... "Dr. Kevin Anthony" <officefilemail7@gmail.com>
- IRREVOCABLE PAYMENT NOTICE: Mary B Leonard <leonardmaryb02@gmail.com>
- Re: Contact Diplomat Ali White For Your Atm Card 1(213) 493-... "Mr. Godwin Ikem." <officefilemail7@gmail.com>
84 entries -- last updated: 2021-01-11 15:03 UTC
Sender domains:
- 524.gdxox.ml (1)
- aelita.ua (1), atlantico.int (1)
- banjarkab.go.id (1), bluebird.by (1)
- comstar.ru (1)
- deal.org (1)
- economia.rionegro.gov.ar (2)
- gdjiefu.cn (1), gmail.com (26), googlemail.com (1)
- hct.zaq.ne.jp (1), hotmail.com (1)
- igarapava.sp.gov.br (1), ijsvogelretail.nl (2), inter.study (1)
- jzbgno.hospedagemweb.net (1)
- lee.com (1), liaohesm.com (1)
- odersini.com (1), outlook.com (1)
- pgsm.ru (1)
- test.com (1), tooledupschools.com (1)
- unhqtr.com (1), usa.com (1)
- yahoo.co.uk (1), ymail.co.uk (1)
Anti-fraud resources:
