|
|
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.
- For your Consideration (sent from forged email address)
- RE Lerynne West <coordinacion.uscao@hdv.gov.co>
- ATTN: BENEFICIARY "Mr. Ibrahim Lamorde" <sysadmin@shpdhoa.org>
- Zimbra Unlimited Webmail & Unlimited Domain Smtp @ www. ema... (sent from forged email address)
- MY REGARDS TO YOU "Mr. Thomas Joey" <stephenmensah5001@gmail.com>
- Kim Hangul from (CRC) Canada. Kim Hangul <vivian.lowa78@gmail.com>
- Hello dear PETUA VALENTINO <adarapeter1@gmail.com>
- Re: THE TRUTH ABOUT YOUR CONSIGNMENT FOR DELIVERY TODAY. (sent from forged email address)
- Hello/Urgent "Mr.Donald Ego Dike"<admin@keel.com.tw>
- YOUR FUND HAS BEEN LEGALLY APPROVED "Mr. Patrick James Morissey" <text@drucksprint.ch>
- Be our payment receiver (sent from forged email address)
- Attention Beneficiary. Mrs Rose William <diplomatjohnbrown581@gmail.com>
- Attention Beneficiary. "Mr. Donald Wright" <westernun576@gmail.com>
- YOUR SHIPMENT "Andrew Robert"<test@comstar.ru>
- Business Proposal ANDERS KARLSSON <febianbeckerbtc@gmail.com>
- NOTE: If you received this message infoupdate <mrnicolaescualexandru@gmail.com>
- *****SPAM***** Beloved in Christ, (sent from forged email address)
- REPLY IMMEDIATELY (sent from forged email address)
- YOUR ATM VISA CARD, "Mr Antony J. Blinken" <thomas.kelvin011@gmail.com>
- NOTIFICATION OF CREDIT FROM BANK FEDERAL RESERVE BOARD NEW Y... (sent from forged email address)
- BUSINESS (sent from forged email address)
- <B>Dear Sir ,</B></DIV> Christopher Cameron <sysadmin@shpdhoa.org>
- WITH DUE RESPECT (sent from abused email account)
- UNITED NATIONS COMPENSATION UNIT,IN AFFILIATION WITH WORLD B... Secretary United Nations <test@startinboundmarketing.com>
- Bank of Montreal Today. Montreal Bank <companyconstructuer@gmail.com>
- Waiting for your quick response. Samsung Company <ms.julie.coperla@gmail.com>
- Oil Contract (sent from forged email address)
- WAITING TO HEAR FROM YOU. "Master Prince. " <test@jzbgno.hospedagemweb.net>
- Business Proposal.....!!!!99.99 (sent from forged email address)
- Contratulations !!! Mrs.Sandra Vogt <admin@0ch.me>
- Re: Confidential Proposal... (sent from forged email address)
- Re: "Steven Martins"<linon@eunet.rs>
- *****SPAM***** UNITED NATIONS COMPENSATION UNIT,IN AFFILIATI... Secretary United Nations <kjackson@alwaysonnet.com>
- Hello! Rita Graham <awong7523@gmail.com>
- CONSIGNMENT RELEASED NOTIFICATION (sent from forged email address)
- REPLY - BUSINESS "Mr.Alex Peter" <info@iigroup.ru>
- Dear Sir/Madam PAYMENT NOTIFICATION <transferpayment11011@gmail.com>
- Donation fund from Mr Ortega Amancio "Mr. Amancio Ortega" <donaldubah2@gmail.com>
- Dear Beneficiary, "Mr.Antony J. Blinken." <lillianisaac544@gmail.com>
- *****SPAM***** UNITED NATIONS COMPENSATION UNIT,IN AFFILIATI... (sent from forged email address)
- Investment Proposal (sent from forged email address)
- ATTENTION BENEFICIARY (sent from abused email account)
- Your Compensation Fund MR RICHARD <info@office.org>
- Greetings! George Luis<georgeluis@commmonwealth.com>
- YOU WON DONATION "Mr. Manuel Franco" <admin@alwakeeluk.com>
- RE: Invoice does not bear your Company's Bank details. info@sawantlogistic.com
- Investment Proposal William Pearson <tim.smith@finance-monthly.com>
- Our Ref: RTB /SNT/STB weslong@usahealthrep.com
- YOUR PAYMENT ARRANGEMENT (CODE 190.198) "Dr.Steven Strcikland" <nikolo777@abv.bg>
- (DONATION) $2 Million Has Been Donated pedro hills <postmailing0@igm.co.id>
- Donation Of $1,500.000.00 for you Piramal Foundation <wilfrainternaitional67@gmail.com>
- PREFFERED ASSISTANCE>>> "Dr. Mrs. Jewel Howard-Taylor" <info.stevejugan01@gmail.com>
- =?utf-8?B?SGFja2XFmWkgesOtc2thbGkgcMWZw61zdHVwIGsgdHbDqW11IH... <trgina@prievidzanet.sk>
- HELLO? unitednationunesco@gmail.com
- Have You Received Your Reward Funds Yet? "Mrs. Francesca Sample" <info@usa.com>
- Re: $12,000,000,000.00 USD Payment notification from Royal B... (sent from forged email address)
- Re: <""@barueri.sp.gov.br>
- Re: $12,000,000,000.00 USD Payment notification from Royal B... David I Mckay <maggie@wintel.co.id>
- my subject (sent from abused email account)
- RE: Hello Dear (sent from forged email address)
- You Won !! "Mrs.Sandra Vogt" <admin@autodekokkuost.ee>
- Look into this "David Wolter"<tr@metamorfosispsic.pw>
- richard@garb.com,LAST & FINAL WARNING NOTICE!!! 'BARTELS LAW FIRM'<Anthonybartelslawfirm@un.org>
- We want to buy your products (sent from forged email address)
- Dear God's Select, jas lin <jaslin525@gmail.com>
- Donation Information!! "Mr. Charles Koch" <ca6697302@gmail.com>
- Reconfirm your... daniel Stones <stonesd43@gmail.com>
- Dear Friend, "Mrs. Aisha Gaddafi" <mrsaisha1gaddafi@gmail.com>
- YOUR URGENT RESPONSE WILL BE HIGHLY APPRECIATED. Patrick King <patrickking0011@gmail.com>
- Urgent Request for quotation (sent from forged email address)
- Re: Contact the verification officer incharge of the delivery (sent from forged email address)
- Mrs. Aileen Billanes "Mrs. Ursula Kabilla" <voo027@outlook.fr>
- Re: New Order 052021-P Brenda C.Y. Pi <chambersgoodluckjonathan@gmail.com>
- PLEASE GET BACK TO US., "Prince Okons" <test@jzbgno.hospedagemweb.net>
- UNDF APPROVAL JAMES COSTOS <7101@usa.net>
- Hello "Mr.Frank William" <info@usa.org>
- Attention Dear Email ID owner "Miss. Terry Walters" <ran-ran@katch.ne.jp>
- Reply (sent from forged email address)
- RE:YOUR OVER DUE PAYMENT (sent from forged email address)
- Dear lucky winner (sent from forged email address)
- CAN I COUNT ON YOU?? Ms Jb Lansana <msabigailm@gmail.com>
- YOUR FUND TRANSFER: "Mr Femi Brown" <test@uk-klinservis.ru>
- CONGRATULATIONS IN ADVANCE YOUR ATM CARD, Gen Hiskin steven <gswilmer01@gmail.com>
- Hello, I Need Your Partnership. (sent from forged email address)
- Attention Beneficiary $4,450,000.00 USD "Mr. Carlos Slim Helu" <hedg@phoenixtv.com.cn>
- PLEASE GET BACK TO US., Prince Okons <test@jzbgno.hospedagemweb.net>
- Good... Will if I can trust you "Ms. Patricia Walker" <social@endowoadvocates.co.tz>
- Dear Friend Mr P John Peter <sarahlaboso701@gmail.com>
- Dear Friend "Mr.P John Peter" <mrschantallawrence@gmail.com>
- HELLO DEAR "Mrs. Clare Peterson" <paulalaezi@gmail.com>
- Get back to me. John Christopher <g18131474@gmail.com>
- International Monetary Fund (IMF) Charles Shagan <boaflorida1@gmail.com>
- felicitaciones High Man <highm857@gmail.com>
- DEAR FRIEND REPLY DR EBENER KWAME <ebenezer.kwame820@gmail.com>
- Hello Sir/Ma: please your kind attention is needed (sent from forged email address)
- Re: How are you doing today? (sent from forged email address)
- IMPORTANT UPDATE "Andrew Robert" <test@comstar.ru>
- GOOD DAY TO YOU (sent from forged email address)
- Dear Customer DHL DELIVERY COMPANY <dhldeliverycompany171@gmail.com>
- Dear Customer DHL DELIVERY COMPANY <jadonfrank48@gmail.com>
102 entries -- last updated: 2021-05-18 15:00 UTC
Sender domains:
- 0ch.me (1)
- abv.bg (1), alwakeeluk.com (1), alwaysonnet.com (1), autodekokkuost.ee (1)
- barueri.sp.gov.br (1)
- commmonwealth.com (1), comstar.ru (2)
- drucksprint.ch (1)
- endowoadvocates.co.tz (1), eunet.rs (1)
- finance-monthly.com (1), fmx00.freemail.hu (1)
- gmail.com (33), gsys.com (1)
- hdv.gov.co (1)
- igm.co.id (1), iigroup.ru (1)
- jzbgno.hospedagemweb.net (3)
- katch.ne.jp (1), keel.com.tw (1)
- metamorfosispsic.pw (1)
- office.org (1), outlook.fr (1)
- phoenixtv.com.cn (1), prievidzanet.sk (1)
- shpdhoa.org (1), startinboundmarketing.com (1)
- uk-klinservis.ru (1), un.org (1), usa.com (1), usa.net (1), usa.org (1)
- wintel.co.id (1)
Anti-fraud resources:
