|
|
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.
- RE: My Regards / Your Reply. shpg2@richpacific.imsbiz.com.hk
- YOUR ATM CARD, "Mrs.Sophia Razif" <sophiarazif025@gmail.com>
- FINAL NOTICE (sent from forged email address)
- HELLO (sent from forged email address)
- HOW ARE YOU? (sent from forged email address)
- Neues Wochen-Spenden-Update "Mr Warren E Buffett" <rosa@home.taipeitimes.com>
- Partnership needed....Reply ASAP mail.<jjh@xiness.com>
- Re:Hsbc Payment Notice. "Mr. Marsilber."<auth@labbs.com.br>
- http://www.bbc.com/news/world-asia-26503141 "Laurie Mcilwee" <noreply@lauriemmcilweeconsult.com>
- My Dear Friend (sent from forged email address)
- YOUR GOOD INVESTMENT !! (sent from forged email address)
- -Your Urgent Reply, Pls. "Mrs Esther D. Parr" <mrsparr@live.co.za>
- COMPANY REPRESENTATIVE NEEDED (sent from abused email account)
- PARTNERSHIP OFFER.... "Dane Thompson" <sales@librairielapage.com>
- Please stay safe (sent from forged email address)
- INVESTMENT PLAN !!! (sent from forged email address)
- GOOD NEWS, GOD HAS DONE IT "From Mr.Abdul Samad Rabiu" <support@souzaembalagens.com.br>
- ATTN Beneficiary(COVID-19 pandemic Essential Worker Support ... (sent from forged email address)
- ATTN Beneficiary(COVID-19 pandemic Essential Worker Support ... Mrs Deborah Johnson <no-reply@benefitcovid.com>
- Re: CONGRATULATIONS!!REGARDS TO THE ALLOCATION OF $22.5M 1... (sent from forged email address)
- Bequest 15/03/2021 "Wilford Attorneys & Associates"<advjohnwilford@gmail.com>
- Donation for you; (sent from forged email address)
- =?UTF-8?Q?Re=3A_=C2=A1Felicidades!?= Mrs Butu Egoni <dewitt@jacyntheswift.gq>
- RE-CONFIRM THE FOLLOWING. ff (sent from forged email address)
- Greetings to you, "Mrs. Elisabeth Allian" <kaith.susan@gmail.com>
- May the Peace of the Lord be with you "Mrs Maria Talley" <kate.macfayden@btconnect.com>
- Congratulation: You're a winner! (sent from forged email address)
- CONTACT MY SECRETARY NOW Mrs Tina Lagarde <www.@docomonet.jp>
- Re.. (sent from forged email address)
- ATTENTION, DEAR FRIEND "Mr. Benjamin Carl" <evapollo121@gmail.com>
- Distance is not barrier (My Will) Mrs Joy Titus <mrsroseduru@gmail.com>
- URGENT. "Mr. Prince Okons" <test@jzbgno.hospedagemweb.net>
- Re: Big Opportunity (sent from forged email address)
- Disappointed we couldn't connect yet-3/15/2021 "Mrs. Ilana S. Shneor." <ecosure@econet.co.zw>
- Greetings Please Can i Trust you my dearest "Mrs.Rubby Johnson" <bo.telexdepment@gmail.com>
- Hello Dear, Mr Michael Bishop <info@allorapaper.com>
- Re: INDICATE YOUR INTEREST FOR US TO PROCEED - (sent from forged email address)
- Re: JOHN F. KENNEDY INTERNATIONAL AIRPORT NEW YORK UNITED ST... "Ms. SHARON B. BISSET" <info@info.com>
- !!!!!WHATSAPP : +2347044312742 " SPAMMING TOOLS." <tools@tools.com>
- =?utf-8?Q?Herzlichen_Gl=C3=BCckwunsch?= Karin =?utf-8?Q?Kr=C3=BCger?= <karin.krueger@thuenen.de>
- HOW ARE YOU? "Reem E. A" <ecosure@econet.co.zw>
- Your Urgent Response Needed Your $10.5 Million USD "Diplomat David Moon" <info@usa.org>
- Hello Beloved, Missionary Carol Mitchell <missionarycarolmitchell223@gmail.com>
- Greeting From United States Secretary Of The Treasury. Mrs Janet Yellen <janetyellencall@gmail.com>
- I NEED YOUR URGENT ASSISTANCE. "Mr.Adams Mustapham" <mrsnicolebmarois@gmail.com>
- hello (sent from forged email address)
- The chief auditor (H.S.B.C Bank South Africa). "Mr. Johnson Cole" <ditdoktni@kodiklat-tni.mil.id>
- Deine Aufmerksamkeit bitte.. (sent from forged email address)
- CC
- YOUR DONATION CODE: FE207162 "Mrs. Mavis Wanczyk" <hj467058@gmail.com>
- GOOD NEWS MY BELOVED "Mrs. Sarah Whent" <fatma.biki@gorontaloprov.go.id>
- YOUR DONATION CODE: FE207162 "Mrs. Mavis Wanczyk" <johniwe2@gmail.com>
- YOUR DONATION CODE: FE207162 "Mrs. Mavis L. Wanczyk" <mounirgwarzo@gmail.com>
- GOOD DAY Mr Andreas Medicus <officez76@steffentobias.biz>
- PLEASE CONTACT THE COURIER ASAP "Mr. Mico Lawson" <fredericjanssen7@gmail.com>
- MEINE GELIEBTE Sarah Whent <a.nurchalis@gorontaloprov.go.id>
- Get back to me at your earliest convenience. "Federal Trade Commission" <info@usa.org>
- INVESTMENT FUNDING: "Ms. Marylyne Vantelli"<imbu@attbi.net>
- Best Regards John Thomas Kofi <albertadomah1986@gmail.com>
- Mr.Jerry Kloubarly Ngessan Jerry Kloubarly Ngessan <alivdjafd@gmail.com>
- =?utf-8?q?Herzlichen_Gl=C3=BCckwunsch?= "Euro Millions" <test@okapifinance.com>
- Hello Dear Office File <wumtagent61@gmail.com>
- MY DEAR CAN I TRUST YOU ? (sent from forged email address)
- RE: URGENT REPLY IS NEEDED IMMEDIATELY. "MRS. COLLEN MARKHALL"<sales@carlinkmotors.com>
- <B><I>1900 Pennsylvania Ave., N.W.</B></I></DIV> (sent from forged email address)
- Business Proposal.......!!!!3 (sent from forged email address)
- CONGRATULATION YOU WON BMW 7 SERIES 2020 MODEL OFFICE FILES UPDATE <fedecompnigoff@gmail.com>
- Dear Friend, (sent from abused email account)
- For Humanity & Charity "Mrs. Elizabeth Alrich" <victorcarlosnavarro8@gmail.com>
- Business Proposal.......!!!! File No.69.86 (sent from forged email address)
- CONFIDENTIAL "Mr. Williams Park" <a@mepzi.com>
- BUSINESS PROPOSAL !!! (sent from forged email address)
- Dearest Beloved !!! (sent from forged email address)
- Dear Beloved Friend,My name is Mrs. Rebecca Williams, "Mrs. Rebecca Williams" <mrrosemaryguei@gmail.com>
- TOOLX MASTER!!! WHATSAPP :+2347083557539........CALL ... ".MASTER TOOLX" <tools@tools.com>
- Good news at last Ms Glenna David <marggysmith00@yahoo.co.jp>
- Hello "Mackenzie Scott Grant" <robot@jobtv.co.il>
- Dear Beloved Friend,My name is Mrs. Rebecca Williams, "Mrs. Rebecca Williams" <mrstanleylawsoncbn@gmail.com>
- Dear Beloved Friend,My name is Mrs. Rebecca Williams, "Mrs. Rebecca Williams" <drokwujosephcbn24@gmail.com>
- REF: LCBQ/EUR/ES200-21 {16/03/2021} (sent from forged email address)
- Information ?? "Bill Gates" <oliveira@cleannet.com.br>
- Dear Beloved Friend,My name is Mrs. Rebecca Williams, "Mrs. Rebecca Williams" <drokwu14@gmail.com>
- YOUR HERRING BANK ATM CARD COMPENSATION "HERRING BANK" <test@comstar.ru>
- Dear Beloved Friend,My name is Mrs. Rebecca Williams, "Mrs. Rebecca Williams" <agentdavidgreen8@gmail.com>
- Good day "Mr. Yildiz Oguzhan" <imaptest@global-initiative.com>
- Partnership ? (sent from forged email address)
- Awaiting your prompt reply Kevin Sanou <ralphharl49@gmail.com>
- Hoping to receive your reply. "Mrs. Sandra Guessan" <mrsguessansandra@gmail.com>
- Dear Beloved Friend,My name is Mrs. Rebecca Williams, "Mrs. Rebecca Williams" <joyprince019@gmail.com>
- 500 / 1000 BCC Unlimited Zimbra In Stock Now @ www. emailmar... (sent from forged email address)
- Dear Beloved Friend,My name is Mrs. Rebecca Williams, "Mrs. Rebecca Williams" <drhuntaojin@gmail.com>
- Search joint venture partners of Chain auto Assembly Plant.h... Mr.Hunter Hu <bigst2@auto-assemblyplants.com>
- Greetings "Mrs Aziz Alwan" <info@usa.org>
- Reply urgent Riahnna Kipkalya <austinestockk808@gmail.com>
- Attn: My Dear "Mrs. Zoua Diane" <larryambrose11@gmail.com>
- My Dear Beloved, Can I Confide in You!! Rebecca Douglas Hermina Sies <filessoffices@gmail.com>
- Dear Fund Beneficiary, YOUR ATM CARD. "Mr. Freddy Hermann." <proceeeds@outlook.com>
- =?UTF-8?B?SWhyIFBha2V0IGlzdCBvZmZpemllbGwgYmVzdMOkdGlndA==?= anabeltaylor93@gmail.com
- Stop contacting those fake scammers (sent from forged email address)
- Dear Sir, enyi enyi <enyizu@outlook.fr>
- Greeting to you, "Mrs.Rose Buckley" <uibrahim4555@gmail.com>
- Re: Information (sent from forged email address)
- OKKEH... "Reem E. A" <mpc.cv@emines.co.za>
- Re: Information (sent from forged email address)
- YOUR OVERDUE PAYMENT SUM OF US$7.5 MILLION COMPENSATION COMMISSION <unccfile@gmail.com>
- ATLANTA GEORGIA EDWARDS ROBERTS <mr.philipikeazor1@gmail.com>
- Did You Received it? (sent from forged email address)
- U.S. Customs and Border Protection Enforcement "Mr. Larry Ken" <info@usa.org>
- BRODA CONTACT ME FOR INDIA AND ASIAN ACCOUNTS(AZA) AND DEPLO... eze india <ezeindia0003@gmail.com>
- BRODA CONTACT ME FOR INDIA AND ASIAN ACCOUNTS(AZA) AND DEPLO... eze india <ezeindia01@gmail.com>
- BRODA CONTACT ME FOR INDIA AND ASIAN ACCOUNTS(AZA) AND DEPLO... eze india <ezeindia004@gmail.com>
- PAYMENT REQUIREMENTS! "Mr. Scott Grog" <info@investigation.org>
- BRODA CONTACT ME FOR INDIA AND ASIAN ACCOUNTS(AZA) AND DEPLO... eze india <ezeindia005@gmail.com>
- Mrs. Aileen Billanes "Mrs. Aileen Billanes" <olivierguei@hotmail.com>
- Good day - This is directly for you. Idris K <info@tdc.co.tz>
- HELLO, Dear Beloved, I am Mrs. Jane Valerian from, United St... "Mrs. Jane Valerian" <mrs.janeval19772@gmail.com>
- Your Kind Attention Razak Ahmed <georgekoffi011@gmail.com>
122 entries -- last updated: 2021-03-16 15:03 UTC
Sender domains:
- 1036.cloud (1)
- allorapaper.com (1), asepco.com (1), attbi.net (1), auto-assemblyplants.com (1)
- benefitcovid.com (1), boilermaster.biz (1), btconnect.com (1)
- carlinkmotors.com (1), cleannet.com.br (1), comstar.ru (1)
- docomonet.jp (1)
- econet.co.zw (2), el-nacional.com (1), emines.co.za (1)
- global-initiative.com (1), gmail.com (39), gorontaloprov.go.id (2)
- home.taipeitimes.com (1), hotmail.com (1)
- info.com (1), investigation.org (1)
- jacyntheswift.gq (1), jobtv.co.il (1), jzbgno.hospedagemweb.net (1)
- kodiklat-tni.mil.id (1)
- labbs.com.br (1), lauriemmcilweeconsult.com (1), librairielapage.com (1), live.co.za (1)
- mepzi.com (1)
- okapifinance.com (1), outlook.com (1), outlook.fr (1)
- servers.com (1), souzaembalagens.com.br (1), steffentobias.biz (1)
- tdc.co.tz (1), thuenen.de (1), tools.com (2)
- usa.org (4)
- xiness.com (1)
- yahoo.co.jp (1)
Anti-fraud resources:
