|
|
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.
- Dearest Beloved !!! Kunio Uematsu <admin@tomsknet.ru>
- thanks for your feedback. (sent from forged email address)
- FROM OFFICE OF THE CHAIRMAN, ECONOMIC AND FINANCIAL CRIMES C... (sent from forged email address)
- Attention "Mr. Mico Lawson" <fredericjanssen7@gmail.com>
- Re: (sent from forged email address)
- Re: Contact Diplomat Ali White For Your Atm Card 1(213) 493-... "Mr. Godwin Ikem." <officefilemail7@gmail.com>
- YOUR COMPENSATION FUND Dr Richard Ekwe <ltjames100@gmail.com>
- URGENT. "Mr. Okons Prince" <test@jzbgno.hospedagemweb.net>
- REPLY AS SOON AS POSSIBLE (sent from forged email address)
- REPLY AS SOON AS POSSIBLE "Dr Raymond Chien Hang Seng" <singla.md@gmail.com>
- My Good Friend, Stephen Mensah <mrstephenmensah260@gmail.com>
- FUND RELEASE NOTIFICATION " Professor Bolaji Owasanoye," <info@icpc.org>
- Credit care@pakubuwonospring.com
- Seeking Reputable Company/Individual Representative. "Taira Masui (President/CEO)" <info@scentmonkey.com>
- Re: Contact Diplomat Ali White For Your Atm Card 1(213) 493-... "Mr. Godwin Ikem" <officefilemail12@gmail.com>
- I need to hear from you.. fj <freddiejohnson6565@gmail.com>
- Ihr Paket wird hiermit zugestellt (sent from forged email address)
- PRIVATE.... batters@rams.com
- Re-Affirm[]o (sent from forged email address)
- Dearest Beloved !!! (sent from forged email address)
- $18,991,674 USD. smtpfox-zqnb4@austinreedfootball.com
- Funds Compensation Scheme Edward Evans <officialmatterooo@gmail.com>
- FUND RELEASE ORDER?? (sent from forged email address)
- Hello Dear "Mrs.Ruth Williams" <sologobesi@gmail.com>
- Re: Confirm Remittance "Hieu T M NGUYEN (Ms.)" <admin@huclangia.gq>
- Seeking Reputable Company/Individual Representative. "ASAI SANGYO CO.,LTD." <info@scentmonkey.com>
- Our EEC EV Car plant Project Looking for JV partners and dea... Mr.Wang <milly126@shou.com>
- Donation for charity work of God Beline Kra <belinekra1@gmail.com>
- URGENT ATTENTION (sent from forged email address)
- Good news The sum of US$15,500,000.00 was deposited in our bank (sent from forged email address)
- Hi "AFEKURU ANIMU RISASI." <animu60@hotmail.com>
- YOUR ATM VISA CARD "Mrs Rose Wood." <awardpromotionunitedkingdommic@gmail.com>
- From Aisha Gaddafi Aisha Gaddafi <basnheer@gmail.com>
- RE info@uba.org
- Re: URGENT NOTIFICATION FROM WORLD BANK PLC. WORLD BANK ORG <info@taharacityhotel.co.jp>
- GOOD NEWS ON YOUR CONSIGNMENT "Mr. Mr. James Dee"<contacto@tramitemunicipal.cl>
- ENDGÜLTIGER HINWEIS GEWINNEN (sent from forged email address)
- Terminez la livraison de votre colis (sent from forged email address)
- YOUR DEPOSITED FUND WITH OUR BANK (sent from forged email address)
- Mr Paul James info@ysadvisor.in
- [SPAM] RE: I NEED SINCERE INVESTMENT PARTNE 1 "Nathan"<postmaster@moldomex.ro>
- My business proposal "Mrs. " <Wang Xiu Ying>
- Mr Paul James clinica@belencarasaveterinaria.com
- ROM: DELIVERY URGENT. 27-01-2021 (sent from forged email address)
- CONTRACT AWARD Andrew Tambo <moon085@hotmail.com>
- HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE PO... "Mrs. Carol Mitchell" <test@dhl-expres.com>
- HELP FULLFILL HER DREAMS THANKS (sent from forged email address)
- BUSINESS PROPOSAL! John Albert <johnalbertino83@gmail.com>
- GOOD NEWS MR DAVID MOYES <davidmoyes7177@outlook.com>
- Hello, (sent from forged email address)
- Attention Beneficiary JEROME POWELL <mw475817@gmail.com>
- investment. John Mpumelelo <johnnmpumelelo@gmail.com>
- (no subject) "Get instant loan up to $500M USD" <sunloancompany852@gmail.com>
- RE: I need your help urgently! 'Mr. Csaba Sipos'<info@eurochemicals.ru>
- COVID 19 PANDEMIC AND GOOD BUSINESS PARTNERSHIP ............... "Gerald Goodman" <lwn@bjsinodyn.com>
- Dear Sir/ Madam "Mrs Claudia Herman" <info@polustrovo.ru>
- DID YOU RECEIVE MY MAIL? AbdWabbo Maddah <laratextilnortenha.pt@gmail.com>
- WESTERN UNION PAYMENT "FRANK WILSON" <casals@vtr.net>
- ATTENTION : MY DEAR (sent from forged email address)
- Congratulations!!! Charles Koch Foundation <officfile1@groupesd.net>
- Dear Friend "Mrs. Silver Martins" <fbank096@gmail.com>
- Dear Friend "Mrs. Silver Martins" <canadab903@gmail.com>
- Dear Friend "Mrs. Silver Martins" <efcc43047@gmail.com>
- Dear Friend "Mrs. Silver Martins" <wbank765@gmail.com>
- YOUR COMPENSATION FUNDS (sent from forged email address)
- Greetings to you from Mrs. Evelyn Williams, Mrs Evelyn Williams <ndubuisi.annah@gmail.com>
- It Is My Great Pleasure To Contact You Mrs Aisha <aishagarddaff@gmail.com>
- URGENT BUSINESS PROPOSAL "Mr.Patrick Joseph" <mrpatrickjo08@gmail.com>
- project partnership "Engr. Jacob Williams" <barclayscommunicationslondon@gmail.com>
- ATTENTION BENEFICIARY Fredrick Marck <fredrickmarckmarcka@gmail.com>
- My donation to you and your family !! SHERYLL GOEDERT <admin@fireras.su>
- Dear Friend! Mr Williams Anderson <wa333360@gmail.com>
- ATTENTION BENEFICIARY =?UTF-8?Q?LEONARDO_FELIX_GON=C3=87ALVES?= <leonardo.siimirnport@gmail.com>
- ATTENTION BENEFICIARY Citizens Bank <citizensbank3@gmail.com>
- Immediate Business Proposal (sent from forged email address)
- Please Read Carefully "(FINANCIAL CRIMES ENFORCEMENT NETWORK) " <federalcreditunionbankalaska@gmail.com>
- Your Approved Payment (sent from forged email address)
- ATTENTION BENEFICIARY Benson Izuchukwu <bensonizuchukwu8@gmail.com>
- From Aisha Gaddafi Aisha Gaddafi <jamesibori35@gmail.com>
- CONFIDENTIAL PLS. "Philip Taylor Mr." <boxinfo214@gmail.com>
- Send Sample and Price list "Pattern Group Ltd"<nachapol_b@hardwarehouse.co.th>
- From Aisha Gaddafi Aisha Gaddafi <hubertfreehillscambers@gmail.com>
- Can I have your attention on this Transaction ? 2.2.1 (sent from forged email address)
- Contact for your ATM CARD {$2.700,000.00} Kirti Ptei <dom016486@gmail.com>
- From Miss.Fanta Abdoulaye Miss Fanta Abdoulaye <fantaabdoulaye37@gmail.com>
- ATTENTION BENEFICIARY Maria Ben <mariawolfgang67@gmail.com>
- GOOD DAY "Mr. David Moyes" <recipes@bmtc.net>
- Hello (sent from forged email address)
- Crude Oil Lifting Contract Offer. "Engr. Francisco Pinto." <sssss45609@yahoo.com>
- Greetings "Mr. Freddy Assogba" <student@springfield.int >
- BRODA LET'S WORK TOGETHER AND MAKE MONEY OUT THIS 2021. eze india <ezeindia004@gmail.com>
- Your ATM CARD Visa Ready To Pick Up Jenifa Kamara <jekamas@gmail.com>
- Hello dear,,,,, Raphael Kamara <rkamara1999@gmail.com>
- Your ATM CARD Visa Ready To Pick Up Howard <howardtlydia@gmail.com>
- Purchase|Procurement |Division (sent from forged email address)
- Business Proposal! Edward Turner <noreply@edyturn.co.za>
- UK LOTTERY PROGRAM (sent from forged email address)
- GOOD NEWS (sent from forged email address)
- Public Relation Facebook Covid-19 Lottery Department (sent from forged email address)
- GREETINGS "Engr. Gordon Hirschy" <engrhirschy@alzersjena.net>
- Dear Beneficiary Your Official Consignment Boxes "Mr. John Selden" <mrladibalogun434@gmail.com>
- Greetings to you... From: Joseph Michael...Business Proposal... "Mr. Joseph Michael" <dunlopphilip2022d@gmail.com>
- Urgent Attention steve Johnson <stevenchancejohn@gmail.com>
- HSBC- Beneficiary Payment Notice ! (sent from forged email address)
- Re:Business Partnership !!! (sent from forged email address)
- Dear Beneficiary Your Offcial Consignment Boxes JOHN SELDEN <renemar77@gmail.com>
108 entries -- last updated: 2021-01-27 15:04 UTC
Sender domains:
- alzersjena.net (1)
- bjsinodyn.com (1), bmtc.net (1)
- dhl-expres.com (1)
- edyturn.co.za (1), eurochemicals.ru (1)
- fireras.su (1)
- gmail.com (45), groupesd.net (1)
- hardwarehouse.co.th (1), hotmail.com (2), huclangia.gq (1)
- icpc.org (1)
- jzbgno.hospedagemweb.net (1)
- mailbox.com (1), moldomex.ro (1)
- outlook.com (1)
- polustrovo.ru (1)
- scentmonkey.com (2), servers.com (1), shou.com (1), springfield.int (1)
- taharacityhotel.co.jp (1), tomsknet.ru (1), tramitemunicipal.cl (1)
- vtr.net (1)
- yahoo.com (1)
Anti-fraud resources:
