|
|
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 dear (sent from forged email address)
- RE: GOOD NEWS 5.45 (sent from forged email address)
- (no subject) Mr. Jerome H. Powell<secureserver@servers.com>
- REVERT BACK TO ME ASAP !!! Charles Brown <jjayj12@gmail.com>
- Congratulation (sent from forged email address)
- Assalamaleikum Dear Friend, your cooperation is needed from ... IBRAHIM AYUBA <info@carman.org>
- CONTACT YOUR AGENT (REV. JAMES SMITH) IMMEDIATELY. "Mrs. Sherry Williams."@
- GET BACK TO ME (sent from forged email address)
- RE: Re: Attention Customer....CONGRATULATIONS!! (sent from forged email address)
- CONTACT: Mr. Collins Umah "Mr. Andrew Ukoh" <info@test.org>
- ATTENTION: "Mr. Wali Ibrahim" <info@conceptsgolf.com>
- Re: Vast letter DR NELSON RODRIGUEZ <lfernandez@luis-solgroup.com>
- Transaction Code: (805) "Central Bank of Nigeria (CBN)" <wilsondavid518@gmail.com>
- Your Attention Please....!!!!211 "Dr.Ken Obiorah" <accdeptfedminagricnig5@gmail.com>
- COVID-19 Inheritance "Dr. Larry Clark" <elderpeter3@gmail.com>
- YOUR ATM MASTER CARD WORTH($92.55M) "MR.RICHARD MARK" <amobianaali3@gmail.com>
- COVID-19 Inheritance "Dr. Larry Clark" <dr.priscillanjoku@gmail.com>
- YOUR ATM MASTER CARD WORTH($92.55M) Mr Richard Mark <stellaprivateellis@gmail.com>
- Hello.... "Fred Woodland"<Fred .Woodland@mail.com>
- COVID-19 Inheritance "Dr. Larry Clark" <qw297401@gmail.com>
- ATTENTION BENEFICIARY WELLS FARGO BANK <hjohnphillip@gmail.com>
- Attn: Sir/Mam Your Attention Here is Needed Asap, "COVID-19 Funding Solution" <info@usadiplomat.org>
- COVID-19 Inheritance "Dr. Larry Clark" <jsmith00234567@gmail.com>
- COVID-19 Inheritance "Dr. Larry Clark" <rw71618@gmail.com>
- ATTENTION BENEFICIARY WELLS FARGO BANK <randolphalles26@gmail.com>
- Assalamaleikum Dear Friend,
your cooperation is needed from... "Mr.Ibrahim Ayuba" <info@carman.org>
- Dear Friend, (sent from abused email account)
- COVID-19 Inheritance "Dr. Larry Clark" <737.1037@gmail.com>
- COVID-19 Inheritance "Dr. Larry Clark" <om858028@gmail.com>
- COVID-19 Inheritance "Dr. Larry Clark" <ikizuchukwu8@gmail.com>
- SEND YOUR BANK ACCOUNT IMMEDIATELY 2 "Mr.Rike Dave"<>
- VERY IMPORTANT IMFORMATION. "Mrs. Marina Luda" <emily@dreamfactory.corp>
- We want to buy your products (sent from forged email address)
- Business Proposal "Mr. Duke Dayal" <martinclarke854@gmail.com>
- NEXT OF KIN BENEFICIARY "Shirley Leung"<ingo90@rumahdukasentosa.co.id>
- Spende Mrs Elizabeth <healthcare@co.kr>
- Can I Trust You?? "Mrs Sharon Suzuki" <sus241226@209.w.minxvz.club>
- Hey!! (sent from forged email address)
- UPDATE ON YOUR SHIPMENT. "Andrew Robert"<test@comstar.ru>
- I need your urgent assistance "SGM John Dailey" <satheesh@bhagavathi.co.in>
- REPLY URGENT "Jim Ratcliffe" <test@mail.mfckbr.ru>
- Dear Friend "Mr.Luis Heinrich" <lf833115@gmail.com>
- por favor help me Sandra Joann <ejos228228@gmail.com>
- Hello/Urgent "Mr.Donald Ego Dike" <admin@keel.com.tw>
- ATTENTION BENEFICIARY GOOD NEWS! LETTER FROM US BANK US BANK <fedexcourierserviceline@gmail.com>
- Stephen Li newcontact@jayeesha.com
- Sie haben 1.000.000 Euro gespendet (sent from abused email account)
- GOOD DAY (sent from forged email address)
- GOOD NEWS "Mr.Brian Hodge" <brian105@gmail.com>
- ##URGENT"" (sent from forged email address)
- Attn. Fund Beneficiary, "MR. STEVEN SAM" <info@laposte.net>
- Important Notice (sent from forged email address)
- You Won !! "Mrs.Sandra Vogt" <squiroga@cablecolor.hn>
- Re: Project -200655 "Ms. Ramona Caswell" <sylvain.jove@huissier-justice.fr>
- Dear Facebook/Instagram User, "Ms. Shian Zepada" <tracker@trackmailing.com>
- attn beneficiary George Vince <georvinc21@gmail.com>
- =?utf-8?Q?=5BSpam=5D?=
Hello, I Need Your Partnership. (sent from forged email address)
- Ecobank Limited Montayo Mills <montayomills@gmail.com>
- Assalamaleikum Dear Friend, your cooperation is needed from ... (sent from forged email address)
- THIS IS YOUR DONATION CODE: FE207162 "Mrs. Mavis L. Wanczyk" <decm@praxis.com.mx>
- Respond now Mr Femi Brown <admin@transitionaladaptation.org>
- GET BACK TO ME (sent from forged email address)
- Reply now. "Mr Femi Brown" <test@uk-klinservis.ru>
- Financial grant to you "Princess Jana Bint Al Saud" <info@donor.org>
- Very Urgent Plesae info@usa.net
- IMPORTANT UPDATE "Andrew Robert" <test@comstar.ru>
- Hello Dear, Mr Mr <francismr4752@gmail.com>
- confidentially Kelvin Lambert <kelvinlambo044@gmail.com>
- Dear friend, umaru zongo <mrumaruzongo4@gmail.com>
- HELLO DEAR, YOUR ATM CARD IS READY FOR DELIVERY! "Mr. Desmond Harvey" <markb3124@gmail.com>
- INVESTMENT IN YOUR COUNTRY (sent from forged email address)
- Please I need your urgent response. Mrs Angela Griffit <angelagrifith@gmail.com>
- Can I confide in you? "Mrs. Yolanda Belham" <godwiincbnn@gmail.com>
- URGENT TRANSFER OF YOUR US$12.8Million USD MR FREDERIC BEACH JENNINGS JR <froshprinz@gmail.com>
- Re: Hello My Dear, "Mrs. Cindy Esther Chao." <hansgeorge666@gmail.com>
- Re: Tom Crist <vavelfjghe@gmail.com>
- Re "Mrs. Kim Schranner" <henriquematos@mpto.mp.br>
- Re: Await Your Quick Response. "Miller D" <no-responder@skolmi.com>
- COMPENSATION PAYMENT TO YOU "UNITED NATIONS" <info@un.org>
- I SEEK YOUR PARTNERSHIP IN A BUSINESS PROPOSAL Benjamin Oliver <mahipat.patel@vijayheatindustries.in>
- Can I confide in you? "Mrs. Yolanda Belham" <bankmicrofinancs9@gmail.com>
- HALLO "ECOLE ELEMENTAIRE PUBLIQUE LISLET-GEOFFROY - SAINT-PIERRE 2" <ce.9740356U@ac-reunion.fr>
- HALLO "ECOLE ELEMENTAIRE PUBLIQUE LISLET-GEOFFROY - SAINT-PIERRE 2"
<ce.9740356U@ac-reunion.fr>
- =?utf-8?q?Sie_werden_f=C3=BCr_eine_Spende_von_1=2C2_Millione... "Mrs. Lisa Robinson" <andresmatthews9@gmail.com>
- Attention Fund Owner.. Good news. united bank <supremeofficialoffice22@gmail.com>
- I await your reply soonest. (sent from forged email address)
- COMPENSATION "Mr.Kennedy" <mjr@uba.net>
- I urgently await your response and reply to Me this
email:(... From Mrs.Teresa Mpume <liramandoza8@hotmail.com>
- GOOD NEWS maxr014@biznetvigator.com
- Fbi Notification: You are advised to stop communicating with... Ms Lucia Brooks <info@eurekaelectrocoating.com>
- Humanitarian donation Mr.Richard Wahl <""@uoradea.ro>
- WINNER NOTIFICATION (sent from forged email address)
- YOUR KIND RESPONSE FROM SYRIA Asghar Sayid <asgharsayid@gmail.com>
- Dear friend contact my secretary for the delivering of your ... "Mr. Saleem." <kakinoaya@docomonet.jp>
- Request (sent from forged email address)
- CONFIRM THIS TO ME FAST!!!! "Mr.David Kamau" <ogechukwuchigbata@gmail.com>
- Dear Beloved in Christ, "Mrs. Maureen Greaves" <mrsmureeg@gmail.com>
- from london (sent from forged email address)
- Hello justicetomson <justicetomson147@gmail.com>
- Attention,Fund Beneficiary Foreign Payment Settlement david sam <ds3207985@gmail.com>
- TEXT OR CALL +1 513 438 2513 OR EMAIL dhlc375@gmail.com Ken Good <kengood48@gmail.com>
- Re.Important Message. (sent from forged email address)
- CONGRATULATION Publishers Clearing House (PCH)<claimingdepartment18@gmail.com>
- Re.Important Message. (sent from forged email address)
- RE,CONTACT MY SECRATERY NOW MR JERRY ADER <notificationdatabase4@gmail.com>
- =?utf-8?q?Humanit=C3=A4re_Spende?= Herr Richard Wahl <""@uoradea.ro>
- HOW ARE YOU? Emmanuel Gibson <emmanuelgibson111@gmail.com>
- INQUIRY Hannibal Gaddafi <privateemail10202@gmail.com>
- =?utf-8?Q?=5BSpam=5D?=
Reply very urgent if you are interested "Mr. Amma. " <amma@latter.org>
- Attention My Dear, "Mr. Philip Johnson" <rosemorganc212@gmail.com>
- Re: Congratulations! your EMAIL ADDRESS Official Memo <offecmail@gmail.com>
- DEAR BEFICIARY "Mrs. Carolyn" <carolyn@us.org>
- Hello (sent from forged email address)
- Dear Trusting Friend in The Lord, "Mrs. Linda Su. Arthur" <rosegrencdipl@gmail.com>
123 entries -- last updated: 2021-05-13 15:00 UTC
Sender domains:
- 209.w.minxvz.club (1)
- ac-reunion.fr (2)
- bhagavathi.co.in (1)
- cablecolor.hn (1), carman.org (2), co.kr (1), comstar.ru (2), conceptsgolf.com (1), crash.trillianpro.com (1)
- docomonet.jp (1), donor.org (1), dreamfactory.corp (1)
- eurekaelectrocoating.com (1)
- gmail.com (47), gsys.com (2)
- hotmail.com (1), huissier-justice.fr (1)
- keel.com.tw (1)
- laposte.net (1), latter.org (1), luis-solgroup.com (1)
- mail.com (1), mail.mfckbr.ru (1), mpto.mp.br (1)
- pifle.no (1), praxis.com.mx (1)
- rumahdukasentosa.co.id (1)
- servers.com (1), skolmi.com (1)
- test.org (1), trackmailing.com (1), transitionaladaptation.org (1)
- uba.net (1), uk-klinservis.ru (1), un.org (1), uoradea.ro (2), us.org (1), usadiplomat.org (1)
- vijayheatindustries.in (1)
Anti-fraud resources:
