|
|
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.
- Hello "Mackenzie Scott Grant" <robot@jobtv.co.il>
- MY CHARITY DONATION TO YOU "Mother Susan Paolo" <Mothersusanpaolo17@gmail.com>
- BUSINESS PROPOSITION . ralphnick113@gmail.com
- PAYMENT REQUIREMENTS. (sent from forged email address)
- cc
- =?utf-8?Q?=5BSpam=5D?=
INVESTMENT PLAN !!! (sent from forged email address)
- Did You Received it? (sent from forged email address)
- Good news at last Ms Glenna David <marggysmith00@yahoo.co.jp>
- Mutual Benefit (sent from forged email address)
- INVESTMENT FUNDING: "Ms. Marylyne Vantelli"<imbu@attbi.net>
- I NEED YOUR URGENT ASSISTANCE. "Mr.Adams Mustapham" <annamikkyacubu9800@gmail.com>
- PICK UP YOUR ATM CARD. Mr Scott Richard <securite@biznetvigator.com>
- T-Mobile Network Covid19 Global Fund Relief! T MOBILEUK <dr.kenwhistler@gmail.com>
- Glückwünsche ! E-Mail-Preis (sent from forged email address)
- Contact Back.. (sent from forged email address)
- =?UTF-8?B?SWhyIFBha2V0IGlzdCBvZmZpemllbGwgYmVzdMOkdGlndA==?= anabeltaylor93@gmail.com
- BANKABLE BUSINESS IDEA (sent from forged email address)
- COMPENSATION FUNDS (sent from forged email address)
- US$1,500,000.00USD Donation For you and Your Family: Miss MacKenzie Scott Tuttle <missmackenzietuttle001@gmail.com>
- US$20.5M FUND TRANSFER?? (sent from forged email address)
- Please stay safe (sent from forged email address)
- HOW ARE YOU? "Reem E. A" <ecosure@econet.co.zw>
- ATP "QGWSWVJPZG12NTXWXF www.ask.com" "QGWSWVJPZG12NTXWXF www.web.de" <info@atp.com.mt>
- 16:03:2021 (sent from forged email address)
- From The Head of Purchase and Marketing Department. thomason wilcox <thomasonwilcox77@mail.com>
- Dear Friend (sent from forged email address)
- VERY URGENT NOW DEAR BENEFICIARY (sent from forged email address)
- ATTENTION PLS! "Mrs. Christabel Brown" <clotteymrsjoykonezongo@gmail.com>
- ! HUMANITARIAN PROGRAM ! Madam Hajjar Nazari Saliba <saliba.n@myoption.name>
- PERSONALLY TO YOU "test@infrabios.it" <test@infrabios.it>
- Can you honestly help me mary dakota <bsr@bsreng.co.kr>
- Re: CONGRATULATIONS!!REGARDS TO THE ALLOCATION OF $22.5M ... (sent from forged email address)
- Dearest One in the Lord, "Mrs.Roseline Nahum" <adams1joe@gmail.com>
- THIS IS YOUR DONATION CODE: FE207162 "Mrs. Mavis L. Wanczyk" <proteccioncivil.segob@tlaxcala.gob.mx>
- I need your help please Sarah Nzi <mrs.annrainjohnson@gmail.com>
- Dear Friend, (sent from abused email account)
- Partnership ? (sent from forged email address)
- Treat As Urgent (sent from forged email address)
- INVESTMENT FUND...199 "Aisha Al-Gaddafi" <aishaalgaddafi1943@citromail.hu>
- CONTACT ME FOR TOOLS. " TOOLS. " <tools@tools.com>
- CONTACT ME FOR TOOLS. "TOOLS. " <tools@tools.com>
- INVESTMENT FUNDING GROUP "Assest Finance LTD" <infoexpresscapital17@gmail.com>
- DONATION OF $2,000,000 TO YOU "TomCrist" <bolg@od.pfu.gov.ua>
- RE:YOUR OVER DUE PAYMENT (sent from forged email address)
- I need your help please Sarah Nzi <sandrakamson70@gmail.com>
- Urgent - help me distribute my Euro 12, 500,
000.00 million... "Mrs.Delight GEORGE" <root@zigiiptv.com>
- Disappointed we couldn't connect yet-3/15/2021 "Mrs. Ilana S. Shneor." <ecosure@econet.co.zw>
- Dear Friend, Mrs Aisha Al-Qaddafi <aishaalqaddafi711@gmail.com>
- DONATION (sent from abused email account)
- For You Alone info@sulzelectro.in
- Dear Friend, Take For Your Compensation. "Mr. Peter Andrew" <mrpeterandrew193@gmail.com>
- RE:Urgent Atention "MR RICHARD AKU"<office@mordaers.xyz>
- Compliment of the season (Can you handle USD$87M?) (sent from forged email address)
- Grant donation of 1,500,000.00 pounds! (sent from forged email address)
- BUSINESS PROPOSAL FROM MR.VINCE COOK, (sent from forged email address)
- Payment Confirmation Notice ICPO
- SPENDE Sheryll Goedert <i.yacemirska@gk.te.ua>
- .. This Days <desknotificcation@hotmail.com>
- Request for Quotation "Mrs. Nguyen" <xx@yy>
- .. Florence Malik <dessklot1@outlook.com>
- PLEASE DO ACT ACCORDINGLY!! (sent from forged email address)
- Attn: Benefactor (sent from forged email address)
- RE: My Regards / Your Reply. shpg2@richpacific.imsbiz.com.hk
- I need your help Patricia Gunnarsson <info@sarpkayagroup.com>
- TEN(10) BUSINESS DAYS TO CLAIM THIS ! ! ! ! (sent from forged email address)
- OKKEH "Reem E. A" <ecosureoperations@econet.co.zw>
- ATTENTION BENEFICIARY "Mr. Samson Lucas" <medok@poltavagaz.com.ua>
- YOUR ABANDON SHIPPMENT....... "Officer Larry Mconnor" <medok@poltavagaz.com.ua>
- INQUIRY Hannibal Gaddafi <privatee799@gmail.com>
- Good Day Mr Liang Chung <dduuss1234@gmail.com>
- FROM MRS SUZANA VAYE. (sent from forged email address)
- MY CHARITY DONATION TO YOU "Mother Susan Paolo Dieci" <mothersusanpaolo17@gmail.com>
- FROM: FORMER PRESIDENT OF REPUBLIC OF THE GAMBIA, "Yahya Jammeh." <yjammehes@hotmail.com>
- Thank you and remain blessed. "Mrs. Lisa Milner" <kttyeeiddw@gmail.com>
- PLEASE REPLY ASAP. (sent from forged email address)
- THE TRUTH ABOUT YOUR FUND, CONTACT FBI AGENT ALEXANDER BRYAN... "Mrs. Carolyn" <Carolyn@us.org>
- This is the favor I need when you have gotten the money :- Mrs Lisa Milner <revsismaryjapol@gmail.com>
- COVID-19 RELIEF FUND DONATION. "Mail" <jjh@xiness.com>
- VERY URGENT!!!!!! MR ARON MARTINS <78waha25@gmail.com>
- Distance is not barrier (My Will) Mrs Joy Titus <fred.ezia0s@gmail.com>
- VERY URGENT NOW DEAR BENEFICIARY "Mr. Charles James" <sebastian_maass@freenet.de>
- FOR YOUR KIND CONSIDERATION!! kere casmire <kerecasmire111@gmail.com>
- Beloved Doris Kumane <markliver7@gmail.com>
- Beloved Doris Kumane <hentrybull010@gmail.com>
- FOR YOUR KIND CONSIDERATION!! casmire kere <zerbodomba@gmail.com>
- Dear Friend Richard Martin <dhlcourierdept@live.com>
- Business Investment Proposal Steven Lee <stevlee20081010@gmail.com>
- Email (jeff.edward012@gmail.com) Aaron Mgbogi <byweisi@sahartv.ir>
- Re:Notice "Mr. Peter Mensah" <giovanni.tonioni@alice.it>
- YOUR OVERDUE PAYMENT SUM OF US$7.5 MILLION (sent from forged email address)
- Mrs.Lea Edem! "Mrs.Lea Edem" <lea_edem11@naver.com>
- Attention " Mr. Gerry Rice" <irsoffice641@gmail.com>
- Good day, "Mr.Jean Baba" <benjaminhaga1960@gmail.com>
- Re:Business Partnership ! (sent from forged email address)
- Attention " Mr. Gerry Rice" <frankike579@gmail.com>
- Attention "Mr. Gerry Rice" <bankofamericaheadquarters9@gmail.com>
- Fund Compensation From United Nations? "Dr.Kingsley Moghalu" <usoffic@gmail.com>
- CONFIRM THIS TO ME FAST!!!! "Mr.David Kamau." <ogechukwuchigbata@gmail.com>
- GOOD DAY Deborah Mgbogi <grees@centrum.sk>
- URGENT BUSINESS PROPOSAL "Mr.Patrick Joseph" <mrpatrickjo08@gmail.com>
- COCA-COLA LOTTERY ORGANIZATION TICKET FREE/ONLINE E-MAIL ADD... Louis Norman <info@iripin.ir>
- Your urgent needed now Western Union <dhlcompanyi194@gmail.com>
- Greetings "Mrs. Elizabeth Johnson" <eb6830901@gmail.com>
- RE: URGENT REPLY IS NEEDED IMMEDIATELY. "MRS. COLLEN MARKHALL"<sales@carlinkmotors.com>
- Dear Friend Aisha Gaddafi <agaddafi581@gmail.com>
- REPLY URGENT (sent from forged email address)
- RE: TO SUPPLY YOUR PRODUCTS,REPLY IF INTERESTED. Prince Wobo Kingsley <akumerch94@gmail.com>
- http://www.bbc.com/news/world-asia-26503141 "Laurie Mcilwee" <noreply@lauriemmcilweeconsult.com>
- CONFIRM THIS TO ME FAST!!!! "Mr.David Kamau." <westernunionoffice992@gmail.com>
- PLEASE TREAT AS ABSOLUTELY CONFIDENTIAL "Barr. Eiric Williams N" <info@usa.org>
- Attention: Dear Beneficiary Mrs Render Jones <worldrep.venghausrainer@gmail.com>
- Attention: Dear Beneficiary Mrs Render Jones <uniontrustbank37@gmail.com>
- I will be waiting to hear from you Bobby Clinton <scottedwin46@gmail.com>
- Hello/Urgent "Mr.Donald Ego Dike"<admin@keel.com.tw>
- Unclaimed Gabrielobia@maill.com
- Attention: Dear Beneficiary Mrs Render Jones <servicecwestunion@gmail.com>
- RE:YOUR OVER DUE PAYMENT (sent from forged email address)
- Greeting From Ambassador Lana Marks "Ambassador Lana Marks" <info@usa.org>
- Re; Confidential Proposal... (sent from forged email address)
- Business proposal From Mr Thomason Wilcox. thomason Wilcox <thomasonwilcox77@gmail.com>
- URGENT REPLY IS NEEDED (sent from forged email address)
- Mrs. Aileen Billanes "Mrs. Aileen Billanes" <b.yuri68@hotmail.com>
- Awaiting your prompt reply Kevin Sanou <ouspare1@gmail.com>
- Awaiting your prompt reply Kevin Sanou <mlle.ilboudo@gmail.com>
- Great news. MRS MAUREEN SMITH <robertfundingofficeratprospect@gmail.com>
- Awaiting your prompt reply Kevin Sanou <dmmado12@gmail.com>
- : Congratulation (sent from forged email address)
- Payment Jacquelline Fuller <fbigov081@gmail.com>
- URGENT. "Mr. Prince Okons" <test@jzbgno.hospedagemweb.net>
- Attention! "MoneyGram@" <transfer@centrum.sk>
- Mutual Benefit (sent from forged email address)
- Dear Friend, (sent from abused email account)
- Good Day "Dr. Wesley Hammond" <azabu@trust.ocn.ne.jp>
- Awaiting your prompt reply Kevin Sanou <wumtrans1@gmail.com>
- Greetings "Mrs Aziz Alwan" <info@usa.org>
- COCA-COLA LOTTERY ORGANIZATION TICKET FREE/ONLINE E-MAIL ADD... Louis Norman <b@gmil.com>
- From: Gardner Marshal "Gardner Marshal"<marshajgardner9@gmail.com>
- ICPC NIGERIA (Anti-Fraud Unit)172 "Mr. Nta Ekpo" <info@icpc.org>
- $5 MILLION USD From Mr Bill Gates (sent from forged email address)
- I am seeking for your partnership Al-Hamed Badri <white.d6848@yahoo.com>
- From John Solomon "JS Consultant" <noreply@info.net>
- Mrs. Aileen Billanes "Mrs. Aileen Billanes" <nurankone1@hotmail.com>
148 entries -- last updated: 2021-03-17 15:01 UTC
Sender domains:
- 1036.cloud (1)
- alice.it (1), atp.com.mt (1), attbi.net (1)
- biznetvigator.com (1), bsreng.co.kr (1)
- carlinkmotors.com (1), centrum.sk (2), citromail.hu (1)
- econet.co.zw (3)
- freenet.de (1)
- gk.te.ua (1), gmail.com (48), gmil.com (1)
- hotmail.com (4)
- icpc.org (1), info.net (1), infrabios.it (1), iripin.ir (1)
- jobtv.co.il (1), jzbgno.hospedagemweb.net (1)
- keel.com.tw (1)
- lauriemmcilweeconsult.com (1), live.com (1)
- mail.com (1), mordaers.xyz (1), myoption.name (1)
- naver.com (1)
- od.pfu.gov.ua (1), outlook.com (1)
- poltavagaz.com.ua (2)
- sahartv.ir (1), sarpkayagroup.com (1), scae.net (1)
- tlaxcala.gob.mx (1), tools.com (2), trust.ocn.ne.jp (1)
- us.org (1), usa.org (3)
- xiness.com (1)
- yahoo.co.jp (1), yahoo.com (1), yy (2)
- zigiiptv.com (1)
Anti-fraud resources:
