|
|
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.
- Central Bank of Nigeria. Re:Your Unclaimed funds. Mr.GODWIN EMEFIELE <info@cbn.org>
- Please Contact Mr. Mohd Jammal Ahmad, email address for more... "Mrs. Noriza Arifin Binti" <corisbankinternationalc@gmail.com>
- BUSINESS INTEREST. (sent from forged email address)
- REMINDER 3/25/2021 Anthony <info@usa.org>
- TRANSFER NOTIFICATION OF FUNDS (sent from forged email address)
- Re: CONGRATULATIONS!!REGARDS TO THE ALLOCATION OF $22.5M 20... (sent from forged email address)
- What is going on?
- RE: $5.5Million, ATM Card Payment (sent from forged email address)
- IMF AWARD "IMF AWARD" <infoimfaward@gmail.com>
- Investment/Partnership. 90.188.7.20 "Qatar Petroluem" <info@qataroil.org>
- From Monica Monica Bevrani <support@socialreport.ir>
- Good Day. Thabane Zulu <lidick@biznetvigator.com>
- http://www.bbc.com/news/world-asia-26503141 "Laurie Mcilwee" <noreply@lauriemmcilweeconsult.com>
- DEAREST BELOVED !!! (sent from forged email address)
- Did you received my last email (sent from forged email address)
- Dear Sir / Treat As Urgent. Horst Dieter <info@so-en.com.ph>
- Dear Sir / Treat As Urgent. (sent from forged email address)
- DONATION Rita Michelle <romaniaups@gmail.com>
- Director cash processing Unite Mr Kelvin Akindele <info@uba.com>
- Hello My Dearest, "Mrs Chloe A. Dylan" <chloea.dylan@gmail.com>
- RE MY CONFIDENTIAL BENEFICIAL TRANSACTION 189.7.81. (sent from forged email address)
- SWIFT Transfer (103) IR07802011023430 velda@jacyntheswift.ml
- New Purchase Order (sent from forged email address)
- I Am Mr Benson Abudukarim Mr.Kelvin Akindele <info@uba.com>
- Re "Euro Millions" <evillabs.sk@mobaer.de>
- END OF FIRST QUARTER DELIVERY APPROVAL OF 2021 Mr Alex White <mralexwhiteairport2014@gmail.com>
- U.S. AMBASSADOR FUND NOTIFICATION (sent from forged email address)
- Greetings Treat as Important (sent from forged email address)
- Funding "Michael Williams" <rin@comast.net>
- Hello, Good day! (sent from forged email address)
- Re: THIS IS BETWEEN US (Reply Immidiately) (sent from forged email address)
- Apply for any kind of loan today "Robert Fast Capital" <hero20@chol.com>
- Dear Friend, Mr Mark Edward <mail2mrmark1957@gmail.com>
- INDICATE YOUR INTEREST FOR US TO PROCEED (asap) (sent from forged email address)
- Dear: BMW Enthusiast Winner , BMW AUTOMOBILE COMPANY <tacky0824@goo.jp>
- Please Consider Urgent Dimona Khumalo <dimonakhumalo@gmail.com>
- I NEED YOUR HELP (sent from forged email address)
- NOTICE (sent from forged email address)
- Greeting " Mr. H.E.Mr. Jean-Claude" <shirai_scl@docomonet.jp>
- RE:YOUR ATM CARD/ BANK CHEQUE PAYMENT!N "Economic and Social Council(ECOSOC)" <admin@free.fr>
- Can I confide in you? "Mrs. Yolanda Belham" <mrwilliamemad147@gmail.com>
- Can I confide in you? "Mrs. Yolanda Belham" <godwiincbnn@gmail.com>
- Dear Friend "Mr. Parsley William" <info@airtiger.com>
- I NEED YOUR URGENT RESPOND AND TRUST "Susan Carter" <fujimoto@takesan.co.jp>
- Deine Aufmerksamkeit bitte.. Mr Frederick Davies <twitter@crtv.cm>
- This is the National Crime Investigation Center USA. (sent from forged email address)
- VERY URGENT GOOD NEWS FROM BANK OF AMERICA REPLY ASAP (sent from forged email address)
- DONATION OF $2,000,000 TO YOU "Tomcrist" <bolg@od.pfu.gov.ua>
- from london (sent from forged email address)
- Greeting, "Mr. H.E.Mr. Jean-Claude" <shirai_scl@docomonet.jp>
- Message for you.,,,,,,,,,,,,,// (sent from forged email address)
- Partnership Request (sent from forged email address)
- REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US... NATWEST BANK PLC
- NO UP-FRONT PAYMENT INVESTMENT- ATTN (sent from forged email address)
- : Congratulation (sent from forged email address)
- FUND DONATION FOR YOU "Mrs. Abigail Johnson" <centermail20200@gmail.com>
- Greetings: "Ms. Melvida Bullock"<ouscan@scs-net.org>
- AMANCIO ORTEGA DONATION FUND John Njoku <john_njoku21@outlook.com>
- GOOD NEWS AND REPLY BACK Isah Tanko <isatanko11@hotmail.com>
- RE "Mr. David Wilson" <consultas@ips.gba.gov.ar>
- Can I confide in you? "Mrs. Yolanda Belham" <fbankingsystem@gmail.com>
- Can I confide in you? "Mrs. Yolanda Belham" <barrpeterson65@gmail.com>
- Hello beneficiary (sent from forged email address)
- HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE PO... "Mrs. Carol Mitchell." <test@dhl-expres.com>
- DONATIES Adrian Tongson <agm_fund@icb.gov.bd>
- UTDBGB2L22 adrian@dr-ph.com
- IRREVOCABLE RELEASE OF YOUR PAYMENT. UNCC <recruitment@mitra10.com>
- HOW ARE YOU? EMMANUEL GIBSON <pameldarko@gmail.com>
- [PossibleSpam] CAN YOU STAND AS NEXT OF KIN "Mr. Steve Carr" <carr25236@gmail.com>
- FROM: MR. JOHN KUTA john kuta <johnkuta10@outlook.com>
- From: Elinor Salah Adam "Elinor S. Adam" <af.peerevut@gmail.com>
- From: Elinor Salah Adam "Elinor S. Adam" <fba.0008769@gmail.com>
- Greetings Dear. "Mr.lsaac Ampah" <agwwcscoffice@gmail.com>
- COMPENSATION FUNDS (sent from forged email address)
- Re: mesadepartes@mpi.gob.pe
- Important, "IMF" <test@testr.ru>
- My Beloved in Christ, "Mrs. Maureen Greaves" <desmonalw@gmail.com>
- My sincere apology for invading into your privacy for this ... Sr Agueda Aloisio <jordanschmitt500@gmail.com>
- FOR MY DONATION Jenny <maitmjenny@gmail.com>
- Donation of $2.5m for you "Mr. Warren Buffet" <buftw@02.pl>
- FOR MY DONATION From Jenifer <kamjenif@gmail.com>
- GREETINGS DEAR FRIEND!! Francois Petit <officeagentma@gmail.com>
- FOR MY DONATION C Lawson <caslawsonnnpc@gmail.com>
- Diplomat Agent in charge for your delivery. "Diplomat;Courier Agent" <robertfreeman274@gmail.com>
- NOTICE FOR AN ABANDONED CONSIGNMENT "James Robinson" < <">"@s15328764.rootmaster.info>
- NOTICE FOR AN ABANDONED CONSIGNMENT "James Robinson" < <">"@pop15.openpop3.com>
- GOOD NEWS AND REPLY BACK James Entwistle <jamesfentwistle2015@outlook.com>
- Diplomat Agent in charge for your delivery. "Diplomat;Courier Agent" <rf142082@gmail.com>
- Diplomat Agent in charge for your delivery. "Diplomat;Courier Agent" <rf322021@gmail.com>
- FOR MY DONATION Landsey Scotts <landseyscoll@hotmail.com>
- FOR MY DONATION Stella Banmorgan <stellabanty@hotmail.com>
- FOR MY DONATION From Caspa <caspamasgb@gmail.com>
- - Covid Relief Donation USAID Relief Funds <support@apx.co.id>
- FOR MY DONATION Maita Justin <justiaro12@gmail.com>
- Rev.sister gloria aza "Rev.sister gloria aza" <ohoiolaw0@yahoo.com>
- THANK YOU VERY MUCH "MR. PHILIP IKEAZOR" <nigfund011@gmail.com>
- INVESTMENT INQUIRY Ahmed Idris AGF <oagf247@hotmail.com>
- HELLO DEAR "mrs.clare peterson" <bildadzophar2009@gmail.com>
- Your urgent assistance needed. ". Prince Okons" <test@jzbgno.hospedagemweb.net>
- Best regards (sent from forged email address)
- US$14,900,000.00 Charity Donation "Charlotte Hawkins." <unitedbankofafrica3657@gmail.com>
- REF/EU/9470X12/2021/CWS "EURO MILLION" <info@lotto.eu>
- Greetings (sent from forged email address)
- =?UTF-8?B?QmVzdMOkdGlnZW4gU2llIElocmUgUGFrZXR6dXN0ZWxsdW5n?= frieda@jacyntheswift.ga
- Re:Business Partnership (sent from forged email address)
- HELLO DEAR "Mrs. Clare Petterson" <infofile27@gmail.com>
- Attn: Beneficiary, Mrs Queen Carlomagno <ujoemcd@gmail.com>
- (no subject) Sophia Thomas <dmandrewaa888882@gmail.com>
- Re: Change of Ownership of your $5,000,000.00 26/03/2021 "Mr. Mike James" <test@comstar.ru>
- Atendimento Bradesco S/A "Atendimento Bradesco" <compras@brumazi.com.br>
- Urgent payment instruction,. "Mr. Paul Andasons" <info@test.org>
- DEAREST BELOVED !!! Kunio Uematsu <admin@amaechuib.com>
- BUSINESS PROPOSAL !!! Patrick Sullivan <admin@stidman.com>
- From Roselyn Martines Roselyn Martines <roselyn.martines2020@gmail.com>
- RE:DONATION. Mr Richard <mike.ekete@gmail.com>
- I need your help please Sarah Nzi <sandrakamson70@gmail.com>
- DEAREST BELOVED !!! (sent from forged email address)
- Urgent Responds Your ATM Card Is Reay (sent from forged email address)
- UNLIMITED INVESTMENT FOR YOU " Dr.Anwar Hussain" <konrad55@onet.com.pl>
- Hi Private Message <inf-First-USBnk@outlook.com>
- DONATION.. (sent from abused email account)
- Dear Customer "dhldeliverycompany171@gmail.com" <dhldeliverycompany171@gmail.com>
124 entries -- last updated: 2021-03-26 15:00 UTC
Sender domains:
- 02.pl (1)
- airtiger.com (1), amaechuib.com (1), apx.co.id (1)
- biznetvigator.com (1), brumazi.com.br (1)
- cbn.org (1), chol.com (1), comast.net (1), comstar.ru (1), crtv.cm (1)
- dhl-expres.com (1), docomonet.jp (2)
- free.fr (1)
- gmail.com (38), goo.jp (1)
- hotmail.com (4)
- icb.gov.bd (1), ips.gba.gov.ar (1)
- jzbgno.hospedagemweb.net (1)
- lauriemmcilweeconsult.com (1), lotto.eu (1)
- mailbox.com (1), mitra10.com (1), mobaer.de (1)
- od.pfu.gov.ua (1), onet.com.pl (1), outlook.com (4)
- qataroil.org (1)
- scs-net.org (1), so-en.com.ph (1), socialreport.ir (1), stidman.com (1)
- takesan.co.jp (1), test.org (1), testr.ru (1)
- uba.com (2), usa.org (1)
- yahoo.com (1)
Anti-fraud resources:
