|
|
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.
- [Spam]HELLO (sent from forged email address)
- Dear Friend. bob mark56 <bobmark881@gmail.com>
- OFFICE OF THE CHAIRMAN, ECONOMIC AND FINANCIAL CRIMES COMMIS... EFCC
- My donation to you and your family !! (sent from forged email address)
- rraymond@kendalto.com,LAST & FINAL WARNING NOTICE!!! 'SMITH GLOBAL LAW'<Smith.global@Un.org>
- $5 MILLION USD From Mr Bill Gates (sent from forged email address)
- Re:reply "Ms. Reem" <johnpinto@jvpinto.com>
- Greetings Dear Beloved: "Ms. Melvida Bullock"<nami@5fafa.xyz>
- FROM MRS SUZANA VAYE. " SUZANA VAYE. " <info@rin.org>
- CC
- CONGRATULATION ON YOUR FACEBOOK LOTTERY WINNER "FACEBOOK LOTTERY"<no-reply@1036.cloud>
- Citi Bank Departiment (CITI)) "Mr. Francis Warren" <ecobank.bj28@gmail.com>
- Federal Bureau Of Investigation FBI. Washington, D.C. (sent from forged email address)
- Immediate Business Proposal "DR.Al-Nawawi Bin Samudi" <:kishi@techcave.pl>
- (no subject) frotich@kenindia.com
- Apply For An Affordable Loan "Affordable Finance" <INFO@SOFTEDGETECHNOLOGIES.COM>
- You have been gifted $5 MILLION USD (sent from forged email address)
- Beloved Myriam Habib <dandjekpo121@gmail.com>
- I want you to contact Anderson Chris, "Senator.Ben Murray Bruce" <www.k@docomonet.jp>
- INVESTMENT FOR THE FAMILY Hannibal Gaddafi <privateemail417@gmail.com>
- MORE DETAILS FOR BUSINESS LOAN - "Direct Lenders" <administrator@kqmc.com.qa>
- MRS. AISHLING. 345@gmail.com
- A CALL TO YOUR NOTICE..(ACT FAST)! (sent from forged email address)
- your ATM card Mr Joshua Hampson <unccfile2017@gmail.com>
- your ATM card Mr Joshua Hampson <infodrcd2013@gmail.com>
- CONGRATULATION!! (sent from forged email address)
- Re: Vergeben<tp@bic.ky>
- Contact Mr. David Mark For Your ATM Visa Card! (sent from forged email address)
- Many thanks for your feedback.. (sent from forged email address)
- CONGRATULATIONS FROM FACEBOOK!!! "FACEBOOK AWARD" <customercare@grimaldighana.com>
- HELLO, Dear Beloved, I am Mrs. Jane Valerian from, United St... "Mrs. Jane Valerian" <mrs.janeval19772@gmail.com>
- Business Venture "Morris Tampanie"<morristamp@no-reply.com>
- Beloved,. (sent from forged email address)
- Dearest Beloved !!! (sent from forged email address)
- TREAT AS URGENT " Mr. Mico Lawson" <fredericjanssen7@gmail.com>
- (no subject) sochieng@kenindia.com
- RE: ADRIAN TONGSON DONATION "Adrian Tongson"<setup@tristar-transport.com>
- Spende Mr Neil Trotter <ciptaegro@gmail.com>
- Demand for face masks "Maila Karan" <maila@someasrl.it>
- Dear Friend Mrs Ayesha Gaddafi <agaddafi581@gmail.com>
- Compliments of the season to you and members of your family. "Mr. Michael Green" <info@usa.com>
- I NEED YOUR URGENT ASSISTANCE. Mrs Elizabeth Edward <edwardelizath4@gmail.com>
- Re: Attention beneficiary- "Mr. Ceda Ogada -Secrectary-IMF" <drdouglash91@gmail.com>
- DONATION FUND FROM MRS. DIANA MARKUS, Diana Markus <raymondmarkus12@yahoo.com>
- REPLY AS SOON AS POSSIBLE (sent from abused email account)
- REF: LCBQ/EUR/ES200-21 "Mrs. Nastac Elisabeta Bayarmaa" <mark@luxuryrentaldirectory.com>
- DONATION FUND FROM MRS. DIANA MARKUS, Diana Markus <d011eb@yahoo.co.jp>
- NEW ORDER PRODUCTS sung woo<secureserver@servers.com>
- Mrs.Lea Edem "Mrs.Lea Edem" <lea_edem@naver.com>
- Good news "Mr. google win "<Admin@liubim.com>
- Dear Beneficiary Fred Williams <wwww.@docomonet.jp>
- FREE ] REPLY FOR MORE DETAILS ! (sent from forged email address)
- Honest Business partnership wanted. (sent from forged email address)
- ATM CARD==CODE (222). (sent from forged email address)
- Compliments of the season to you and members of your family... From Michael Green <info@usa.com>
- FOR MY DONATION Justina Mujus <jmaitm@hotmail.com>
- CONGRATULATIONS!!REGARDS TO THE ALLOCATION OF $22.5M 15 prueb (sent from forged email address)
- CAN I TRUST YOU "Dr Philip Osman" <info@osman.org>
- CONGRATULATION!!!! (sent from forged email address)
- Good News OFFICE FILE <diplo.alireza002@gmail.com>
- FROM: OFFICE OF UNITED NATION 20-02-2021 (sent from forged email address)
- Good News OFFICE FILE <nationofficeunited415@gmail.com>
- Greetings To You, "John Peters" <wdamb@bex.net>
- Dear Friend in Christ .... (sent from abused email account)
- REMINDER "Mr. MOHD" <tools@reals.com>
- CONTACT YOUR AGENT (REV. JAMES SMITH) IMMEDIATELY. (sent from forged email address)
- 500 / 1000 BCC Unlimited Zimbra In Stock Now @ www. emailmar... "emailmarkets .ga" <king@gianpietroscalia.it>
- My Dearest, "Miss.Harrita Kipkalya" <kipkalyamissharrita@gmail.com>
- (no subject) (sent from abused email account)
- Attention: Beneficiary. johnson chitundu <johnsonchitundu38@hotmail.com>
- I hope you can be trusted? CAPT Madison Blue <diana@wowtelecom.com.br>
- Please Reply Quickly. "Mrs. Agnes Hilary " <mrsaghilluk@yahoo.co.uk>
- =?ISO-8859-1?B?ozEuNQ==?= million British Pounds "Gareth & Catherine Bull" <chisui_mur@cals-hokkaido.net>
- -Please Reply Quickly. (sent from forged email address)
- Life Changing Opportunity (sent from forged email address)
- CAN YOU BE TRUSTED FOR THIS CHARITY WORK.55.254 "Mrs. Helen CooK" <test@central.mercfresh.com>
- WINNING FINAL AWARD. (sent from forged email address)
- BUSINESS PROPOSAL !!! (sent from forged email address)
- Re: I WISH TO GIVE THIS FUNDS TO YOU FOR CHARITY WORKS mrs Ruhama Koenig <worldbankaffritedbf042@gmail.com>
- CONGRATULATION!! (sent from forged email address)
- urgent reply needed !!! "Dr. Kenneth Scott" <yorkshirebank802@gmail.com>
- ATTENTION BENEFICIARY "Mr.Christopher Asher Wray" <demo@intelli.org.cn>
- we can discuse 219.150.218.125 "Mr. ah" <tools@reals.com>
- Attention beneficiary, Mr Paul Richard <interpoli702@gmail.com>
- Attn: Dear, DAVID CARL LEE <smithsop111@gmail.com>
- ATTENTION BENEFICIARY US BANK PLC <mboss8249@gmail.com>
- Greetings (sent from forged email address)
- Good morning,.. (sent from forged email address)
- =?utf-8?Q?An__amount_of_=C2=A33,600,000.00_have_been_donated... Patrick Connolly <anna.maria@toptarget.com.br>
- Kindly get back to me Kely Aisat <ke579704@gmail.com>
- Please Can You Handle This Project? (sent from forged email address)
- $10 MILLION DOLLAR COVID-19 DONATION TO YOU Robert Bailey <officef753@gmail.com>
- YOUR BANK ACCOUNT DETAILS CHANGED.CONFIRM URGENTLY. MARTINS OFFOR <benchikezie134@gmail.com>
- Dear friend, Nedko Aldo <coricsolomon1@gmail.com>
- Dear friend, Farias Luiz <yapojames8@gmail.com>
- (no subject) Nedko Aldo <ckamma115@gmail.com>
- Admin Head Office winning Notification, T-MOBILEUK <jamestevesondhfd@gmail.com>
- Urgent Response kristin Alfson <alialk430@gmail.com>
- Partnership (sent from forged email address)
- Greetings. Daniel Sankoy <dsankoy1@gmail.com>
- Re: Vital Information (sent from forged email address)
- thanks for your feedback. (sent from forged email address)
- ATTENTION BENEFICIARY "Mr.Christopher Asher Wray"<SpamCheck@luster.com.my>
- YOUR US$15,500,000.00 Federal Reserve Bank <frs@bank.com.ny>
- The Delivery OF Your Consignment Boxes "Mr. John Moyes" <emiratesnbdbankgroup@gmail.com>
- GOOD DAY....... James Conner <jconn8568@protonmail.com>
- COMPENSATION FUND (sent from forged email address)
- INVESTMENT FUNDING "Ms. Marylyne Vantelli"<5fafa.xyz>
- NOTICE (sent from forged email address)
- URGENT RESPONSE NEEDED. "Mrs. Natalie Miller" <info@swiss.org>
- ATTENTION:DEAR BENEFICIARY Commissioner Rettig <davismiich202@gmail.com>
- GREETINGS DEAR BENEFICIARY International Monetary Fund <imf.usa.headoffice@gmail.com>
- ATTENTION:DEAR BENEFICIARY Commissioner Rettig <chicagobank452@gmail.com>
- URGEN NOTICE:PAYMENT OF UNCLAIMED INHERITANCE FUNDS 2020/2021 "BRETT LIEBMANN"<office@inkerser.xyz>
- Dear Winner... (sent from forged email address)
- URGENT NOTIFICATION, PLEASE READ AND GET BACK TO ME JOHN DOUGLAS <auditor.firstbank@gmail.com>
- Re: i need your urgent and dearest response deri koto <deri.koto2@gmail.com>
- YOUR PACKAGE WITH (Tracking Number: 800277347645) IS IN MEMP... (sent from forged email address)
- URGENT DELIVERY OF YOUR 2 CONSIGNMENTS BOXES (sent from forged email address)
- Attention: Treat As Urgent. "Dr. David Eze" <info@eu-uinon.com>
- The Delivery OF Your Consignment Boxes "Mr. John Moyes" <waynemrssandra010@gmail.com>
- Dear Friend, "Sgt. Raymond Williams" <infofile.reg0021@gmail.com>
- YOUR COMPENSATION PAYMENT FUND IS READY. "Mr. Andre Wotti" <info@andre.org>
- Business Proposal ossey williams <osseywilliamsmen2001@gmail.com>
- Re: Good Day (sent from forged email address)
132 entries -- last updated: 2021-03-03 15:00 UTC
Sender domains:
- 1036.cloud (3)
- 5fafa.xyz (1)
- andre.org (1)
- bank.com.ny (1), bex.net (1), bic.ky (1)
- cals-hokkaido.net (1), central.mercfresh.com (1)
- docomonet.jp (2)
- eu-uinon.com (1)
- gianpietroscalia.it (1), gmail.com (38), grimaldighana.com (1)
- hotmail.com (2)
- inkerser.xyz (1), intelli.org.cn (1)
- jvpinto.com (1)
- kqmc.com.qa (1)
- liubim.com (1), luster.com.my (1), luxuryrentaldirectory.com (1)
- mailbox.com (1)
- naver.com (1), no-reply.com (1)
- osman.org (1)
- pifle.no (1), protonmail.com (1)
- reals.com (2), rin.org (1), rixmail.se (2)
- scae.net (1), servers.com (1), softedgetechnologies.com (1), someasrl.it (1), swiss.org (1)
- techcave.pl (1), toptarget.com.br (1), tristar-transport.com (1)
- un.org (1), usa.com (2)
- wowtelecom.com.br (1)
- yahoo.co.jp (1), yahoo.co.uk (1), yahoo.com (1)
Anti-fraud resources:
