|
|
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: Hello My Dear , "Mrs. Cindy Esther Chao." <mariacentro70@gmail.com>
- GREETINGS: "Ms. Melvida Bullock"<ouscan@scs-net.org>
- CONFIRM THIS TO ME FAST!!!! "Mr.David Kamau." <urrgentnotice022@gmail.com>
- mail.frankmonkiewicz.com (sent from forged email address)
- Re: Hello My Dear , "Mrs. Cindy Esther Chao." <bkafinvestment@gmail.com>
- Re: Hello My Dear , "Mrs. Cindy Esther Chao." <williamqingshan4@gmail.com>
- Mrs. Aileen Billanes "Mrs. Ursula Kabilla" <voo027@outlook.fr>
- INDICATE YOUR INTEREST FOR US TO PROCEED (asap) (sent from forged email address)
- URGENT NOTICE (sent from forged email address)
- Dear Customer, "Clement Henry" <info@lee.org>
- CONFIRM THIS TO ME FAST!!!! "Mr.David Kamau." <mrdavidkamau889@gmail.com>
- Re: Hello My Dear , "Mrs. Cindy Esther Chao" <cindychao45@gmail.com>
- 500 / 1000 BCC Unlimited Zimbra In Stock Now @ www. emailmar... Unlimited Zimbra Webmail <king@pemilra.fti.uajy.ac.id>
- Re: Hello My Dear , "Mrs. Cindy Esther Chao" <deckerm837@gmail.com>
- Donation "Donation" <andrea.perez@17d03.mspz9.gob.ec>
- Mrs. Aileen Billanes "Mrs. Aileen Billanes" <nurankone1@hotmail.com>
- Re: Hello My Dear , "Mrs. Cindy Esther Chao." <elizabethariani6444@gmail.com>
- FROM OFFICE OF THE CHAIRMAN, ECONOMIC AND FINANCIAL CRIMES C... info@gruemel.de
- YOU HAVE WON US$3,000.000.00 ON E-MAIL. lotto drawyy <lottdrawyy23@gmail.com>
- YOU HAVE WON US$3,000.000.00 ON E-MAIL. lotto draw <lottodrawyy1@gmail.com>
- ATTN: FROM JAMES EDWARD (sent from forged email address)
- Hello!
- PAYMENT REQUIREMENTS. (sent from forged email address)
- RE:YOUR OVER DUE PAYMENT (sent from forged email address)
- Dear Customer, Jordan Ryan <www.jordanryan@docomonet.jp>
- RE:DONATION FOR YOU!!! "Dr. Mack John" <mackies@mackson.com>
- Once again, Congratulations! (sent from forged email address)
- Confidential Proposal! "Mr. Francis Martin" <forumu@kalianet.to >
- Update "Mr.Hamed Usman," <popjohnii167@gmail.com>
- I Need Your Assistance Regina Patrick <reginapatriick@gmail.com>
- =?utf-8?Q?=5BSpam=5D?=
part-payment of USD10.5Million (sent from forged email address)
- FROM OFFICE OF THE CHAIRMAN, ECONOMIC AND FINANCIAL CRIMES C... <>
- 500 / 1000 BCC Unlimited Zimbra In Stock Now @ www. emailmar... Unlimited Zimbra Webmail <jandlhannah@outlook.com>
- Revised_ AWB#2205280630 mata@brennakirlin.ga
- $5,000.00 sent today. "Mrs.Luise Adams" <mrsvivian6@gmail.com>
- Re: Bequest Contract Fund (sent from forged email address)
- Business proposal From Mr Thomason Wilcox. thomason wilcox <thomasonwilcox716@gmail.com>
- Donation from Mrs. Badriya Salam Badriya Salam <ms.badriyasalam1@gmail.com>
- Message for you. (sent from forged email address)
- from london (sent from forged email address)
- I need your help please Sarah Nzi <solidman2015@gmail.com>
- =?UTF-8?Q?I=E2=80=99m_waiting_for_your_prompt_response=2E?= "Mrs. Martina Isabe" <mrsmartinaisabel001@gmail.com>
- =?UTF-8?Q?I=E2=80=99m_waiting_for_your_prompt_response=2E?= "Mrs. Martina Isabel" <mrsawahismanlatifa2020@gmail.com>
- Delivery notification:Treat as urgent "Mr. Mico Lawson" <micolawson121@gmail.com>
- lucky winner lucky winner <hoganallen450@gmail.com>
- I need your help please Sarah Nzi <sarahnzi2006@gmail.com>
- REF:-INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$... "Mr. Frank Edward Staley" <info@barclaysbank.com>
- Re: Compliment (sent from forged email address)
- Response. (sent from forged email address)
- =?utf-8?Q?=5BSpam=5D?=
BUSINESS PROPOSITION . ralphnick113@gmail.com
- URGENT REPLY "Amb. Anthony Moore" <mail@bimeh-market.com>
- Delivery Update!! Catherine Hughes <eprivate23@gmail.com>
- Delivery Update!! Catherine Hughes <chazcg756@gmail.com>
- COVID-19 DONATION FOR YOU! GET BACK TO ME NOW "CARL STEFAN ERLING PERSSON"<9990@mcieway.ir>
- Dearly Beloved My Dearly Beloved Scarlett Grayson <scarlettgrayson272@gmail.com>
- Dear Friend Mrs Aisha Al-Qaddafi <aishaalqaddafi711@gmail.com>
- [***SPAM*** Score/Req: 06.30/5.0] URGENT. "Mr. Prince Okons" <test@jzbgno.hospedagemweb.net>
- THE TRUTH ABOUT YOUR FUND, CONTACT FBI AGENT ALEXANDER BRYAN... "Mrs. Carolyn" <Carolyn@us.org>
- Payment Confirmation Notice ICPO
- Your message. (sent from forged email address)
- Congrat !! "Mrs.Sandra Vogt" <ewda2018@uth.gr>
- A Power Of Attorney was sent to our office..,,, lsmith@jimpc.net
- Dear beneficiary, Central Bank <kakinoaya@docomonet.jp>
- Your message............//// (sent from forged email address)
- Ich bin Herr Frederick Davies. (sent from forged email address)
- waitting adrian@dr-ph.com
- Beloved,. Mrs Celine Peters <motherceline@aol.com>
- BUSINESS INTEREST. (sent from forged email address)
- GOOD MORNING UBA <lucytamlyn0000@gmail.com>
- HELLO!!!! "Mrs. Shahinaz Zuthimalin" <mrsshahinazzuthimalin9@gmail.com>
- Greetings Dear Beloved: "Ms. Melvida Bullock" <nami@5fafa.xyz>
- Congratulation: You're a winner! Euro Millions Lottery <cas@internet.dk>
- From Mrs. Janeth Johnson, TO MY DEAR IN CHRIST. "Jane K. Johnson" <nguyenkane442@gmail.com>
- Hallo und Guten Morgen/was zu tun schnell,, El Gordo de la primitiva lotterie spanien <support@tout.vtu.bg>
- Hello (sent from forged email address)
- How are you doing, (sent from forged email address)
- Good Business.. (sent from forged email address)
- Dear Friend, "Mr. Charles Renata" <peterandersn1981@gmail.com>
- YOU HAVE WON US$3,000.000.00 ON E-MAIL. anna cooper <annacooper6127@gmail.com>
- URGENT ATTENTION CUSTOM AUTHORITY "MR.WOLF BENJAMIN" <fedexcompanyofficers@gmail.com>
- URGENT REPLY "Amb. Anthony Moore" <ddyon88@gmail.com>
- YOU HAVE WON US$3,000.000.00 ON E-MAIL. anna cooper <annacooper2761@gmail.com>
- YOU HAVE WON US$3,000.000.00 ON E-MAIL. lotto draw <lottodrawyy28@gmail.com>
- YOU HAVE WON US$3,000.000.00 ON E-MAIL. lotto draw <lottodraww38@gmail.com>
- YOU HAVE WON US$3,000.000.00 ON E-MAIL. lotto draw <lottodrawy2@gmail.com>
- HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR? Missionary Carol Mitchell <einfo772@gmail.com>
- DONATION Charlesw Jackson <conraddonad@gmail.com>
- Congratulations, "Mr.Ashii X" <info@usa.org>
- I Am Mr Kelvin Akindele "Mr Kelvin Akindele" <bhaig@psitec.com>
- Dear Beneficiary, "Mr.Antony J. Blinken." <lisapius83@gmail.com>
- DEAREST BELOVED !!! Kunio Uematsu <admin@stidman.com>
- DEAREST ONE. joyces obed <joycesobed@outlook.com>
94 entries -- last updated: 2021-03-21 15:03 UTC
Sender domains:
- 17d03.mspz9.gob.ec (1)
- 5fafa.xyz (1)
- aol.com (1)
- barclaysbank.com (1), bimeh-market.com (1)
- docomonet.jp (2)
- gmail.com (39)
- hotmail.com (1)
- internet.dk (1)
- jzbgno.hospedagemweb.net (1)
- kalianet.to (1)
- lee.org (1)
- mackson.com (1), mcieway.ir (1)
- outlook.com (2), outlook.fr (1)
- pemilra.fti.uajy.ac.id (1), psitec.com (1)
- scs-net.org (1), stidman.com (1)
- tout.vtu.bg (1)
- us.org (1), usa.org (1), uth.gr (1)
Anti-fraud resources:
