|
|
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 (sent from forged email address)
- -My Regards To You. "Mrs Esther Deborah. Parr" <mrsparr@yahoo.co.za>
- Dear beloved, (sent from forged email address)
- UNITED NATIONS COMPENSATION UNIT,IN AFFILIATION WITH WORLD BANK (sent from forged email address)
- Re: Dear beloved (sent from forged email address)
- United bank for Africa. (U.B.A) "Mr Kelvin Akindele"<info@sender.com>
- Award please contact the bank for payment "IMF AWARD GRANT" <imfgrantaward1@gmail.com>
- GREAT BUSINESS PROPOSAL FOR YOU (sent from forged email address)
- FROM Sakura Wilcox Sakura Wilcox <info@sardsgroup.com>
- Congratulations "Mrs. Mavis" <team@snapperbabesvip.com>
- IMPORTANT NOTICE, "Chung's Electronic"<test@testr.ru>
- PEACE BE ONTO YOU (sent from forged email address)
- DEAR CONSIGNEE, TREAT VERY SERIOUSLY. "BLAIRSVILLE MUNI AIRPORT" <info@blairsville.com>
- Our Purchase Order padberg@jacyntheswift.ga
- May the Peace of the Lord be with you "Mrs Maria Talley" <kate.macfayden@btconnect.com>
- Business Investment" From Fred R. Mensah "Fred R. Mensah" <fred@kurumasuki.jp>
- (no subject) (sent from forged email address)
- Your ATM payment "Dr. Linus John" <test@usa.org>
- Reply Urgent FK SU <antifluzcpj@outlook.com>
- Greetings. Rose Hernandez <rh256137@gmail.com>
- - READ THIS "Ms Karen Meyer" <srv@btconnect.com>
- You`re Qualified To Receive Apex Bank Compensation Fund. "Mrs. Claire Chen" <clairechen27@hotmail.com>
- Calvary greetings to you^^^194.33 (sent from forged email address)
- lucky winner FIFA 2022 World Cup <ezeluchi20@gmail.com>
- Attention Beneficiary ... (sent from forged email address)
- My dear there is a good news for you, I have successfully in... FEDERAL AUTHORITY <federalauthority2017@gmail.com>
- RE: Urgent Investment Proposal From Algeria Attorney Ahmed <info@hyplasticfilms.com>
- FUND TRANSFER NEXT OF KIN $35 MILLION. "MR. JAMES HANS OF ABSA BANK SOUTH AFRICA." <mr.godswillzambar22@gmail.com>
- Attn: (sent from forged email address)
- RE:NICE TO MEET? REPLY HERE: ahmedabdulahmed7000@gmail.com "Mr. mohd" <info@pdt.co.ir>
- URGENT NOTIFICATION FILE NUMBER 234 (sent from forged email address)
- TNT GLOBAL DELIVERY COMPANY AMT "REV. DR. TONY JOHNSON" <warychristopher16@gmail.com>
- BUSINESS PROPOSAL Tarkan Yurdaay <mail@ejavocats.com>
- Re: (sent from forged email address)
- FUND DONATON OF $2,500,000.00. (sent from forged email address)
- $5,000.00 sent today. "Mrs.Luise Adams." <mrjhnlucas@gmail.com>
- $5,000.00 sent today. "Mrs.Luise Adams" <greenmrjames@gmail.com>
- Dear friend, Ahmed<secureserver@servers.com>
- $5,000.00 sent today. "Mrs.Luise Adams" <mrericjohnson01@gmail.com>
- Great News, You are advised to Stop Contacting them!!! (sent from forged email address)
- Re: proposta "Gates Foundation" <conselhosivatuba@ivatuba.pr.gov.br>
- 178.62.123.196 (sent from forged email address)
- HELLO Stephanie Smith <info@mailbox.mos.ru>
- Dear Winner... (sent from forged email address)
- Rep: (sent from forged email address)
- Good I Found You Abd-Jaafari Maddah <info.honggzhen@gmail.com>
- Good Day lgjwf@howden.co.il
- FINAL NOTICE (sent from forged email address)
- Re: Hi Peter Stevenson <gtbcustomerscare@gmail.com>
- Re: LL, Stevenson <webbgerardza12015@gmail.com>
- Re: XV, Edmond Richard <edmondrichardza2016@gmail.com>
- PRIVATE & CONFIDENTIAL, NO UPFRONT PAYMENT INVESTMENT..-- .... (sent from forged email address)
- Dearest Beloved, 13/04/2021 "Mrs Rose Clark" <xxMrsRoseClark@email.indiamr.com>
- Assistance to humanity Nancy paul <nanpauly12@gmail.com>
- REPLY AS SOON AS POSSIBLE "Dr Raymond Chien Hang Seng" <singla.md@gmail.com>
- Economy Probleme? Apply for loan "Zion NetCreit LLC"<test@sud86.ru>
- Donation "Mr. Jack P" <marsfund@give.net>
- Respond now (sent from forged email address)
- Attention Deborah Mgbogi <grenn@soft.com>
- Mrs.Lea Edem! (sent from forged email address)
- PLEASE DO ACT ACCORDINGLY!! "Mr. Tim Gribben" <gribben@kfedisbroke.com>
- PLEASE I NEED YOUR HELP. PLEASE KINDLY GET BACK TO ME "FROM MRS. FLORENCE WOODY" <webrtfgrtt@outlook.com>
- PLEASE DO ACT ACCORDINGLY!! "Mr. Tim Gribben" <mycella@front-center-field.com>
- Re: (sent from forged email address)
- Reply Back Here :mohamedabdulahmed26@gmail.com (sent from forged email address)
- FROM BARRISTER WILLIAM E. JAMES//// "Barr. William Ekwueme James" <verizonoffice3@gmail.com>
- PLEASE USE THIS MONEY FOR CHARITY WORK Grace William <mackjoe1020@gmail.com>
- From The Desk of Mohammed Mahmoud. DAVID HONG <davidhong62@gmail.com>
- Contact Mr. Kelvin Brown (Diplomatic Agent) For Your Package. "Mrs. Michelle Harrison" <info@usa.net>
- We have registered your first payment of USD $5000 "Mr. Danto" <kakinoaya@docomonet.jp>
- FINAL NOTICE (sent from forged email address)
- YOUR FUND IS READY TO BE TRANSFER Martins Richard <marichard3030@hotmail.com>
- Bequest 12/04/2021 "Elite Attorneys & Associates"<advgregwilford@gmail.com>
- Dear Sir please contact me with my private email address cle... clemntina addams <checkdomingo01@gmail.com>
- THANK YOU Admin Network <networkadmn0004@hotmail.com>
- Dear Beloved One In Christ, "Mrs.Juliet Adams" <ahouestelle15@gmail.com>
- ***SPAM*** DONATION OF $3,500,000.00 FOR CHARITY. "Mr. Charles W Jackson Jr" <vlastamandik@protectpost.com>
- Dear God's Select, Jaslin Ikhsan <mrs.jaslin.ikhsan12@gmail.com>
- PLEASE I NEED YOUR HELP. PLEASE KINDLY GET BACK TO ME "FROM MRS. FLORENCE WOODY" <wendywillas@outlook.com>
- US$3,850,000.00 financial settlement to you, Ref No. FSC/VD2... (sent from forged email address)
- Dear God's Select, Jaslin Ikhsan <dr.jaslin.ikhsan77@gmail.com>
- hi peter stevenson <peterstevenson51@outlook.com>
- Dear God's Select, Jaslin Ikhsan <miss.jaslin.ikhsan@gmail.com>
- hi Charlie Aptroot <peterstevenson59@outlook.com>
- Legitimate Transaction (sent from forged email address)
- THANK YOU VERY MUCH DEAR (sent from forged email address)
- Dear Sir or Madam, Hashim <francismr4752@gmail.com>
- Auf deine Antwort wartend. Sir Warren E Buffett" < cdi.0301211d@ac-montpellier.fr>
- Re: 13/04/2021 "Mrs. Nastac Elisabeta Bayarmaa" <ryzhko_o@kamkor.org>
- VERY URGENT "Anita Anthony Smith" <anitaanthonysmith@icr.ac.uk>
- ABOUT YOUR FUND (sent from forged email address)
- QUESTION: CAN I COMPLETELY TRUST YOU WITH THIS FUND? "Barr. Rita Michel" <barristermichelrita@cytanet.com.cy>
- =?utf-8?Q?=5BSpam=5D?=
Wait To Hear From You ASAP! "Mr. Tony Adams" <info@sender.org>
- Hello Anila H Tourabi <anilahaassan@gmail.com>
- RE "Mr. robert"<healthcare@co.kr>
- PERSONAL LETTER Deputy Governor <cbn.kmoghalu01@gmail.com>
- My name is Ibrahim Ahmed. Waiting for your response (sent from forged email address)
- re.. "Heather Aisha" <info@shaw.ca>
104 entries -- last updated: 2021-04-13 15:00 UTC
Sender domains:
- ac-montpellier.fr (1), alkuhaimi.com (1)
- blairsville.com (1), btconnect.com (2)
- co.kr (1), cytanet.com.cy (1)
- docomonet.jp (1)
- ejavocats.com (1), email.indiamr.com (1)
- fmx00.freemail.hu (1), front-center-field.com (1)
- give.net (1), gmail.com (27), gsys.com (1)
- hotmail.com (3), hyplasticfilms.com (1)
- icr.ac.uk (1), ivatuba.pr.gov.br (1)
- kamkor.org (1), kfedisbroke.com (1), kurumasuki.jp (1)
- mailbox.mos.ru (1)
- outlook.com (5)
- pdt.co.ir (1), protectpost.com (1)
- sardsgroup.com (1), sender.com (1), sender.org (1), servers.com (2), shaw.ca (1), snapperbabesvip.com (1), soft.com (1), sud86.ru (1), support.trillianpro.com (1)
- testr.ru (1)
- usa.net (1), usa.org (1)
- yahoo.co.za (1)
Anti-fraud resources:
