|
|
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.
- Urgently.. "J. p " <sumi@china.eastmountshoes.com.tw>
- Hey!
- Happy New Year, Attention: beneficiary, Contract fund credit... "Mr. James P. Gorman" <frb.info33@gmail.com>
- :'CONGRATULATIONS!!REGARDS TO THE ALLOCATION OF $22.5M .8 ... FEDERAL RESERVE BANK <conference@pgsm.ru>
- Compliment of the day, "MR.SULEMAN IBRAHIM" <mr.mikefoegbu111@gmail.com>
- Capt. Joyce Benac info@adams-law.co.za
- =?utf-8?q?Herzliche_Gl=C3=BCckw=C3=BCnsche/Congratulations!?= imelda@kepriprov.go.id
- Deine Aufmerksamkeit bitte.. (sent from forged email address)
- Re: INDICATE YOUR INTEREST FOR US TO PROCEED _ (sent from forged email address)
- PRIVATE. PETUA VALENTINO <attorneylewispeter043@gmail.com>
- URGENT ATTENTION LETTER FROM UBA-BANK "Mr. Dr.Jonson"
- COVID-19 PANDEMIC COMPENSATION FUND (sent from forged email address)
- re: Should i count on you ... (sent from forged email address)
- REPLY AS SOON AS POSSIBLE "Dr Raymond Chien Hang Seng" <afdb.frd.bf@accountant.com>
- PRIVATE PETUA VALENTINO <peterblewis22@gmail.com>
- ATM CARD PAYMENT "Rev .Jonson"
- BUSINESS PROPOSAL ...! (sent from forged email address)
- URGENT ATTENTION "MR.MICHEAL GIDEON" <info@usa.org>
- My subject: Profitable Business Investment::: "Dr. Emmanuel Ibe Kachikwu" <nnpcexecutorintrust@gmail.com>
- Urgently. "J. peter " <sumi@china.eastmountshoes.com.tw>
- $2,800,000.00 dollars has been donated to you paypal@fzzixun.com
- BUSINESS PROPOSAL ..!. (sent from forged email address)
- Donation and Gift From Mrs Linah Mrs Linah Mohohlo <pushmail@biznetvigator.com>
- ATTENTION BENEFICIARY (sent from forged email address)
- Happy New Year! "Follow The Light" <smtp-i7kfn@odersini.com>
- Covid-19 Global Relief Fund (sent from forged email address)
- DONATION FOR Humanitarian Project (sent from forged email address)
- The chief auditor (H.S.B.C Bank South Africa). ANDREWT DELL <webfert5@outlook.com>
- Claim Your Funds "Lisa Robinson" <""@police.gov.ua>
- Dear Friend, (sent from abused email account)
- Dear Friend. "Col. Hussein Harmush" <hans.schreier@kramerbraeu.de>
- From Elizabeth Freeman "mrs. kathy Stevens" <mrskstevens1@outlook.com>
- Dear Partner, (sent from forged email address)
- URGENT (sent from forged email address)
- Donation for charity work of God Beline Kra <lnasani2002@gmail.com>
- From: Nigeria National Petroleum Corporation nnpc "Alhaji.Jubril Hassa" <nnpcexecutorintrust@gmail.com>
- YOUR PAYMENT ARRANGEMENT "Mr. GREG MARUME" <nikolo779@abv.bg>
- You're a winner! (sent from forged email address)
- I need your help please Sarah Nzi <mrs.annrainjohnson@gmail.com>
- Dear BMW Enthusiast, Stefan Quandt <info@bmw.org>
- RE: I NEED SINCERE INVESTMENT PARTNER "Nathan"<postmaster@moldomex.ro>
- Re: "Mrs. Joyce Ray" <oskantoksun@gmail.com>
- $18,991,674 USD. asd@vps476303.local
- Hi "AFEKURU ANIMU RISASI." <afekusi29@hotmail.com>
- =?utf-8?b?V29obHTDpHRpZ2tlaXRzc3BlbmRlIGluIEjDtmhlIHZvbiAo4o... "Richard Wahl"<berdnik@visium.com.ua>
- REPLY AS SOON AS POSSIBLE (sent from forged email address)
- God bless you for trusting me. Caroline Freund <jennifer.altstadt@gmail.com>
- GOOD NEWS ON YOUR CONSIGNMENT "Mr. Mr. James Dee"<contacto@update.com>
- Re: New Year Proposal ftp@desenv.fulbright.org.br
- IMPORTANT! "Suvarnaprathip Suvarnapha" <hostmaster@foomo.jp>
- Best Regards John Kofi Thomas <pastorsamosonwa@gmail.com>
- Financial Conduct Authority@@!! (sent from forged email address)
- Re: New Year Proposal... cam@rrtaylor.com.au
- THE STATE DEPARTMENT. "Mr. Michael R. Pompeo" <info@lee.com>
- Best Regards John Thomas Kofi <albertadomah1986@gmail.com>
- Dearest Beloved !!! (sent from forged email address)
- DONATION OF $2,000,000 TO YOU "Tomcrist" <bolg@od.pfu.gov.ua>
- RE: SWIFT COPY OF PAYMENT (sent from forged email address)
- from london (sent from forged email address)
- Hello "Mr.Jean Baba" <charlessoje1@gmail.com>
- Hi "AFEKURU ANIMU RISASI." <afekuis12@hotmail.com>
- GOOD DAY???? "Mr. Michael Green..." <gemch5656@gmail.com>
- WAITING TO HEAR FROM YOU "Mr. Prince Okons" <test@jzbgno.hospedagemweb.net>
- GOOD MORNING MY DEAREST! "Mr. Mark Meadows" <ogawa-akihiko803@jcom.home.ne.jp>
- Can I trust you? "Minatou Jammeh." <madsensales2@gmail.com>
- Hello My Beloved One "Warren E. Buffett" <contato@adcartao.com.br>
- FrOM: Mr. Fitzpatrick Moore B (sent from forged email address)
- Re: Change of Ownership of your $5,000,000.00 19/01/2021 "Mr. Mike James" <test@comstar.ru>
- Re: Dear Friend!! "Dr. George Hunt." <email@thinkbusinessloans-email.co.uk>
- ***SPAM*** CAN I TRUST YOU? (sent from forged email address)
- ATTENTION BENEFICIARY Maria Ben <mrsconnidutton@gmail.com>
- YOUR COMPENSATION FUND Dr Richard Ekwe <ys23079@gmail.com>
- INSTRUCTION / WARNING FROM CENTRAL BANK. Central Bank Of Nigeria <nicholasokolie2@gmail.com>
- Attention: <info@igarapava.sp.gov.br>
- You won!!! imaptest@atnet-websolutions.de
- Please Respond Quickly. Mrs Helen <roxanneguglielmo777@gmail.com>
- READ CAREFULLY AND FOLLOW THE INSTRUCTION. (sent from forged email address)
- THE STATE DEPARTMENT. (sent from forged email address)
- PLEASE ACCORD THIS MAIL WITH URGENT RESPONSE "Dr. Thomas Goodman" <adilaarehman121@gmail.com>
- Re: Diligently go through this proposal please. "Mrs. Maureen A. Greaves" <seniorjusticejoseph.elijnwaiwu@gmail.com>
- Re: Diligently go through this proposal please. "Mrs. Maureen A. Greaves" <spencerlarkin73@gmail.com>
- GET SOFT LOAN FOR YOUR INVESTMENT PROJECT. Michael A Johnson <alexdouglasptt5555@gmail.com>
- COVID TASTE RESULT (sent from forged email address)
- Greetings Lia Ling <lialingg22@gmail.com>
- The Widow "Mrs. Dora Cheong" <richokins2015643@gmail.com>
- URGENT BUSINESS PROPOSAL "Mr.Patrick Joseph" <mrpatrickjo08@gmail.com>
- Good Business (sent from forged email address)
- ACT URGENTLY PLEASE WITH THIS ????? "Rev.Johnson Philips" <Iinfo@yyjohnson.org>
- from tony tony nkosi <tonynkosi2@outlook.com>
- Bank Check. Merry Christmas!!! (sent from forged email address)
- hello dear Mariam Kabi Cisse <alexjohnson4338@gmail.com>
- YOUR ATM VISA CARD IS READY Mr John Smith <davidkokko88@gmail.com>
- My Offer Ms J Lansana <msabigailm@gmail.com>
- Your investment "Mr.Dupree Debra Maria" <ceofacebookmarkzuckerbergoffic@gmail.com>
- YOUR ATM MASTER CARD Contact E-mail:(mwill12167@gmail.com) "MR.RICHARD MARK" <johnnderson23@gmail.com>
- INSTRUCTION / WARNING FROM CENTRAL BANK. Central Bank Of Nigeria <infomcentral01@gmail.com>
- URGENCY FROM SUSAN Susan Daniel <edwinanderson77@gmail.com>
- GOOD NEWS FROM UNITED BANK..REF.G24573 "Mr.Kennedy Uzoka" <villonjeans@villonjeans.com.br>
- Wichtig!!! Mariam Ahmed<contacto@agrovolcan.com>
- Blessed Day,Contact:crosskeysbank34@gmail.com "Mr.larry williams" <oduozamrphilips529@gmail.com>
- From Mrs Rose, Mrs Rose Banneth <billconsultantagency226@gmail.com>
- Please reply back urgently ok Racheal Amodu <rachealamodu03@gmail.com>
- Get back to me, my beloved Mary Clough <mesutphilip2@gmail.com>
- HAPPY NEW YEAR MY DEAR219.94 (sent from forged email address)
- The chief auditor (H.S.B.C Bank South Africa). "Mr. Johnson Cole" <fathyali1a@outlook.com>
- Dearest Beloved !!! (sent from forged email address)
- Blessed Day,Contact:crosskeysbank34@gmail.com "Mr.larry williams" <wunion573@gmail.com>
- Blessed Day,Contact:crosskeysbank34@gmail.com "Mr.larry williams" <officefund762@gmail.com>
- I need your urgent assistance Embatrin Forte <forteembatrin@gmail.com>
- ATTENTION GET BACK TO ME mary josen <mary1josen5@gmail.com>
- Request (sent from forged email address)
- HELLO (sent from forged email address)
- From Aisha Gaddafi Aisha Gaddafi <basnheer@gmail.com>
- ""..!! URGENT!! ATTENTION Navy <wangdongjin85@gmail.com>
- Seeking Reputable Company/Individual Representative. "ASAI SANGYO CO.,LTD." <info@scentmonkey.com>
- BUSINESS PROPOSAL !!! 41.138.80.154 (sent from forged email address)
- FUND TRANSFER (sent from forged email address)
125 entries -- last updated: 2021-01-20 15:03 UTC
Sender domains:
- abv.bg (1), accountant.com (1), adcartao.com.br (1), agrovolcan.com (1)
- biznetvigator.com (1), bmw.org (1)
- china.eastmountshoes.com.tw (2), comstar.ru (1)
- feckless.trillianpro.com (1), foomo.jp (1)
- gmail.com (43)
- hotmail.com (2)
- igarapava.sp.gov.br (1)
- jcom.home.ne.jp (1), jzbgno.hospedagemweb.net (1)
- kramerbraeu.de (1)
- lee.com (1)
- moldomex.ro (1)
- nofags.trillianpro.com (1)
- od.pfu.gov.ua (1), odersini.com (1), outlook.com (4)
- pgsm.ru (1), police.gov.ua (1)
- scentmonkey.com (1), servers.com (1), shithole.trillianpro.com (1), suck-ass.trillianpro.com (1)
- thinkbusinessloans-email.co.uk (1)
- unpentant.trillianpro.com (1), update.com (1), usa.org (1)
- villonjeans.com.br (1), visium.com.ua (1)
- w3.trillianpro.com (1)
- yy (1), yyjohnson.org (1)
Anti-fraud resources:
