|
|
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.
- Immediate Business Proposal (sent from forged email address)
- YOUR FUND REMITTANCE INFO "Mrs Renee Hill" <bluecrabqueen18@icloud.com>
- PLEASE HELP ME. "Mrs CLARA Philips" <info@clara.org>
- ATTENTION BENEFICIARY (sent from forged email address)
- Hello (sent from forged email address)
- Stephen Li newcontact@jayeesha.com
- Re: Dear beloved (sent from forged email address)
- =?utf-8?B?MzAw5YWD5bCx5Y+v5Lul6I635b6X5YWo55CD5rW35YWz5pWw5o... =?utf-8?B?6L+Z5piv5Y+R5Lu25Lq65aeT5ZCN?= <sales@goodwaterwarehouse.com>
- Urgent Response.....Good Day "MR. EGO AMAKA" <mrjohnsontexacoloan@gmail.com>
- Your Urgent Atttention Required.., (sent from forged email address)
- Dear Winner BMW Dealership <busine01@biznetvigator.com>
- Urgent Contact us now: cfedex27@gmail.com Mr Mark Sanderson <monewy32@gmail.com>
- Attention beneficiary "U.S Secretary Of State" <hiprofile@eircom.net>
- Dear beloved, (sent from forged email address)
- re "Mr. Thabane Zulu" <fufu12v@outlook.com>
- Look for JV partners for auto assembly plants;http://www.aut... Mr.Wang <18084013166@163.com>
- Matter Of Trust.34 (sent from forged email address)
- CAN YOU DO IT FOR GOD Ingo Britt <gohringgene59@gmail.com>
- FROM: MR. MIKE DONALD mike donald <mike1donald@hotmail.com>
- CONTACT ME NOW IF INTERESTED (sent from forged email address)
- RE:YOUR OVER DUE PAYMENT (sent from forged email address)
- Good news "Mr. google win " <gitlab@mail.wood-ed.fr>
- Estate Beneficiary as Next of Kin (sent from forged email address)
- BUSINESS INTEREST. (sent from forged email address)
- COMPENSATION.25 "Mr.Mike Burhanettin"<tatst@taratelco.com>
- ECONOMIC AND FINANCIAL CRIMES COMMISSION. (sent from forged email address)
- BUSINESS INTEREST.. <>
- RE; Hello (sent from forged email address)
- ##URGENT"" MEFIEL <mrgodwinemefele.cbn@gmail.com>
- Payment of US$5,550,000.00 to your account (sent from forged email address)
- Dear Beloved in Christ, "Mrs. Maureen Greaves" <revfnm@gmail.com>
- Dear Beloved in Christ, "Mrs. Maureen Greaves" <dm571334@gmail.com>
- Dear Beloved in Christ, dm571334@gmail.com
- Dear Beloved in Christ, "Mrs. Maureen Greaves" <mrsmaureengreaves94@gmail.com>
- Dear Beloved in Christ, "Mrs. Maureen Greaves" <mrsmgreaves@gmail.com>
- Dear Beloved in Christ, "Mrs. Maureen Greaves" <mrsandreljames2020@gmail.com>
- Dear Beloved in Christ, mrsmuphyd@gmail.com
- Dear Beloved in Christ, "Mrs. Maureen Greaves" <mrsgracebrown020@gmail.com>
- Dear Beloved in Christ, mrsgracebrown020@gmail.com
- Humanitarian donation Mr Richard Wahl <""@arsib.com>
- Dear Beloved in Christ, "Mrs. Maureen Greaves" <mrs.diannamichael@gmail.com>
- FROM: MR. ANTHONY KUKU Anthony kuku <a34kuku@hotmail.com>
- Dear Beloved in Christ, "Mrs. Maureen Greaves" <info.keithbenat003@gmail.com>
- RE: FOR CLEARIFICATION (sent from forged email address)
- FROM: MRS. MARY KUMBA mary kumba <m4kumba@hotmail.com>
- BUSINESS INTEREST. (sent from forged email address)
- PLEASE KINDLY READ AND GET BACK TO ME BOA BANK <boabenin84@gmail.com>
- Humanitarian donation Mr. Richard Wahl <okno@eunet.rs>
- You have won. "Mr.Richard Wahl" <mreddynick@gmail.com>
- PLEASE KINDLY READ AND GET BACK TO ME EDWARDCOLLINS EDWARD <e5729926@gmail.com>
- PLEASE KINDLY READ AND GET BACK TO ME collins edward <collinsedyward11111@gmail.com>
- PLEASE KINDLY READ AND GET BACK TO ME MRCOLLINS EDWARD <mrcollinsedwardfinancia@gmail.com>
- Your payment compensation 103..179 "Mr. George Shehata" <sheuno@un.com>
- Humanitarian donation Mr. Richard Wahl <dtomin@eunet.rs>
- =?UTF-8?Q?SCAM_VICTIM_COMPENSATION_=246=2E5M_USD_RELEASE=E2=... (sent from abused email account)
- Re: Unclaimed Funds (sent from forged email address)
- Co-coordinator Award Lottery Promotion (sent from forged email address)
- REPLY.. "From: Raymond Chien Hang Seng" <test@mercltg.com>
- Dear Sir/Madam "Dr.Bama Victor" <mr.ramoscastro1974@gmail.com>
- SECOND QUARTER OF THE YEAR 2021 APPROVED DELIVERY Alex White <alexwhiteairport2015@gmail.com>
- Can I Trust You!!! "Sharon Suzuk'" <sus241226@809.plxo.gq>
- Business Proposal.......!!!!.13 (sent from forged email address)
- Donation Douglas Cummings<inclusion@btconnect.com>
- Hello Your urgent attention needed Please, abota mann <abotamann@gmail.com>
- US BANK office <usbank94@gmail.com>
- Re: ** Humanitarian Proposal ** (sent from forged email address)
- Your Abandoned Package For Delivery "Mr. Larry Peter Paulson" <xx@link.net>
- Donation. Erika Gabler-mustermann <peacekabba@gmail.com>
- Great News, You are advised to Stop Contacting them!!! (sent from forged email address)
- THANK YOU FOR YOUR UNDERSTANDING "Dr. Robert Raymond" <postmaster@grehuter.com>
- From Mrs.Ameena Essa. "Mrs. Ameena Essa" <johnswith011@gmail.com>
- Unclaimed Inheritance James Hennager <info@el-nacional.com>
- PROJECT/INVESTMENT FUNDING: "Ms. Marylyne Vantelli" <nami@3sasa.xyz>
- CAN WE TALK? :mohamedabdulahmed26@gmail.com (sent from forged email address)
- GET BACK TO ME (sent from forged email address)
- ***PAYMENT APPROVAL VALUED US$$5.750 Million *** (sent from forged email address)
- Attention, "Mr.Francis Gilbert" <barristerfrancisgilbert8@gmail.com>
- Re: (sent from forged email address)
- Good News!! "Mrs. Jill Biden " <rrrrrrrrr@docomonet.jp>
- RE:YOUR $7.5M FUND CONTACT VIA EMAIL.... (sent from forged email address)
- Attention, "Mr. Francis Gilbert" <barristerfrancisgilbert8@gmail.com>
- UNITED NATION SCAM VICTIM COMPENSATION PAYMENT. "Mr. Edward Kallon (UNRCO)" <elendu.ken@gmail.com>
- Your transfer code is FBXNZ7XX5M. "Mr. James Williams" <info@firstbank.org>
- Attention "C. John. M" <towkay@adplanet.com.sg>
- Weill Cornell Medical Associates.. Alt (sent from forged email address)
- YOUR UPDATE mr teedy <ww.teedy33@gmail.com>
- hello dear please kindly reply my email is very urgent and i... Mrs Aisha Al-Qaddafi <mrsaishag6555@gmail.com>
- Very Urgent: Call or text Mr Johnson Right for your delivery... Mrs Sandra Leon <info@usa.net>
- Re: (sent from forged email address)
- Attention please call Mr Johnson Right Now +12705514544 Mrs Sandra Leon <Info@usa.net>
- $5,000.00 sent today. "Mrs.Luise Adams" <walkermr.robert@gmail.com>
- Ref "Mrs. Emma Williams" <stephli20080@gmail.com>
- My Dearest Friend James Watson <jerrymorre523@gmail.com>
- hi peter stevenson <peterstevenson114@outlook.com>
- Attn Lucky Winner Once again Congratulations, (sent from forged email address)
- Re: WARNING LOW SPACE, INCOMING MAIL BLOCKED mailserver <seb@gaia.sunn.de>
- RE:SEND YOUR DETAIL TO CLAIMS AGENT United States Internal Revenue Service <petrtschjel11@gmail.com>
- CATHY MOYO & WISDOM MOYO MRS CATHY MOYO & WISDOM MOYO <wisdomrossma@gmail.com>
- TENDER INVITATION/SUPPLY CONTRACT. "MR.KWAME FRANCIS" <benjaminhulk2019@gmail.com>
- Contact for your ATM CARD {$2.700,000.00} Kirti Ptei <mrsjann91@gmail.com>
- Dear Customer DHL COMPANY <joewilliamsluck171@gmail.com>
- Dear Customer DHL COMPANY <leonardfrank179@gmail.com>
- Dear Customer DHL COMPANY <michealcas231@gmail.com>
- Dear friend Contact my secretary "Mr.Walla Zongo " <myyang@ahylz.com.cn>
- RE:HELLO GOOD DAY, "World Bank Switzerland," <olearyasap@macconnect.com>
- OFFICIAL GOOD NEWS CENTRAL BANK OF NIGERIA <uray7104@gmail.com>
- Ree.. "Mr.Khim Leang," <info@paymentmetotec.eu>
- Dear Customer DHL COMPANY <jamescharlesmk406@gmail.com>
- Investment. Elena Gorbunova <info@usa.com>
- Re.Important Message. (sent from forged email address)
- Dear Customer DHL COMPANY <jamescharlesw332@gmail.com>
- YOUR UNPAID FUND. "INTERNATIONAL MONETARY FUND (IMF)" <thomaspnapoli@gmail.com>
- Dear Customer DHL COMPANY <jamescharleshill83@gmail.com>
- =?UTF-8?B?W1NwYW0tTWFpbF0gV2Ugd2FudCB0byBidXkgeW91ciBwcm9kdW... (sent from forged email address)
- Greetings "Mrs. Aziz Alwan" <info@usa.org>
- Dear Customer DHL COMPANY <jameschar853@gmail.com>
- Humanitarian Donation!! "Lisa Robinson" <healthcare@co.kr>
- Attention: Customer Your Fund Transfer $2.8MILLION, Infor From Bank Of America <mrbemrben9colins2@gmail.com>
- Dear Customer DHL COMPANY <charlesjameshill0@gmail.com>
- RELEASE OF YOUR FUND AS INSTRUCTED BY THE FBI!! "Jennifer L. Moore" <kenfrederick016@gmail.com>
- CAN I TRUST YOU TO EXECUTE MY PROJECT? "Mrs.Mary Louis" <mrsmarylouis2915@gmail.com>
- Dear Customer DHL COMPANY <fj863475@gmail.com>
- Your Approved Payment Notification (sent from forged email address)
- HELLO??? unitednationunesco@gmail.com
- Your Consent Is Urgently Needed From Mr Robert Begbie (sent from forged email address)
- message "Mr. X" <mysql@co.kr>
- CHANGE OF BENEFICIARY "CUSTOMS AIRPORT CUSTODY" <info@usa.com>
- GOOD DAY Mrs Shalla Bruce <officeh276@gmail.com>
- GOOD DAY Mrs Shalla Bruce <barristerwif@gmail.com>
- +100 empleos cerca de ti: CHOFER ENTREGADOR, Medico General ... "Facebook" <notification@facebookmail.com>
- US$3,850,000.00 financial settlement to you, Ref No. FSC/VD2... (sent from forged email address)
- Re: CONTACT FedEx Company RIGHT AWAY. "MR. PETER FONTANES" <mrs.annaboubaka@gmail.com>
- Rev.sister gloria aza "Rev.sis.gloria Aza" <christ.hawood11@gmail.com>
- I Await Your Kind Response (sent from forged email address)
- Respectfuly....!! (sent from forged email address)
- GOOD DAY MY DEAR BELOVED "MR. SOHAL ARFAN LATIF" <mrs.angelazoe@gmail.com>
- Confirm Urgently Lukman Jemba <zibah.tagro@gmail.com>
- Re: Important information (sent from forged email address)
- :::::MTCN Numbers: 5539575143
146 entries -- last updated: 2021-04-22 15:01 UTC
Sender domains:
- 163.com (1)
- 3sasa.xyz (1)
- 809.plxo.gq (1)
- adplanet.com.sg (1), ahylz.com.cn (1), arsib.com (1)
- biznetvigator.com (1), btconnect.com (1)
- cfca.com.cn (1), clara.org (1), co.kr (2)
- docomonet.jp (1)
- eircom.net (1), el-nacional.com (2), eunet.rs (2)
- facebookmail.com (1), firstbank.org (1)
- gaia.sunn.de (1), gmail.com (56), goodwaterwarehouse.com (1), grehuter.com (1), gsys.com (1)
- hotmail.com (3)
- icloud.com (1), invcsults.com (1)
- link.net (1)
- macconnect.com (1), mail.wood-ed.fr (1), mercltg.com (1)
- outlook.com (2)
- paymentmetotec.eu (1)
- servers.com (1)
- taratelco.com (1)
- un.com (1), un.org (1), usa.com (2), usa.net (2), usa.org (1)
Anti-fraud resources:
