|
|
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: RE : REQUOTE PENDING ORDER Jose Antony <antony@pioneercon.com>
- ROM: DELIVERY URGENT. 01-06-2021 (sent from forged email address)
- Attention: Confirmed Fund Beneficiary (sent from forged email address)
- RE::FUND COMPENSATION "HERRING BANK" <test@comstar.ru>
- Spendenaktion "Charles W Jackson" <ngemplak@boyolali.go.id>
- Re: Please Treat As Urgent. shpg2@richpacific.imsbiz.com.hk
- Urgent Reply Ashley Francis <ashlyfrancis02@gmail.com>
- SEND YOUR BANK ACCOUNT IMMEDIATELY 3 Mr.Rike Dave
- YOU ARE ADVISED TO STOP CONTACTING THEM!!! infoinfo officeofice <infoofficeofice123@gmail.com>
- CONTRACT OFFER PLEASE!!!!!!! "Mr. Eric Thompson" <test123@hkxf.org>
- Pease get back to us Master Prince <test@jzbgno.hospedagemweb.net>
- Dearest Beloved !!! "Mr. Kunio Uematsu" <admin@kulinichi.com>
- Request "Jake Onis" <email@ejemplo.com>
- Attention Beneficiary,
YOUR SWIFT RESPONSE IS HIGHLY NE... "BARCLAYS BANK ENGLAND" <john@students.yarsi.ac.id>
- my subject student@nb.local
- Requesting your working assistance (sent from forged email address)
- Dear Friend Breder van Donn Albertus <mark.nor.mueller2@gmail.com>
- from london (sent from forged email address)
- Dear beloved Abel<secureserver@servers.com>
- RE; PAYMENT OF $USD5.2M "Dr Ms. Kristalina Georgieva" <info@text.com>
- Dear Friend, (sent from abused email account)
- Dear friend Jack Gabriel <herve66666@gmail.com>
- Crude Oil Lifting Contract Offer. "Engr. Francisco Pinto." <t_tt75@yahoo.com>
- INVESTMENT PROPOSAL "Mr. Mohamed Youssefi" <clfan8956@gmail.com>
- URGENT "Prince Okons" <test@jzbgno.hospedagemweb.net>
- COVID-19 DONATION FOR YOU! GET BACK TO ME "CARL STEFAN ERLING PERSSON"<merlot2000@talktalk.net>
- Attn Dear Beneficiary; Your Abandoned Package For Delivery "HELEN G. RAYMOND" <ken.fc67594@gmail.com>
- Crude Oil Lifting Contract Offer. "Engr. Francisco Pinto." <yyy565@yahoo.com>
- Re: Your Package For Delivery (sent from forged email address)
- The Delivery OF Your Consignment Boxes "Mr. John Moyes" <waynemrssandra010@gmail.com>
- (no subject) Reza Khan <rezakhanuae@gmail.com>
- UNLIMITED PARTNERSHIP (sent from forged email address)
- Your long approved payment "Antonio" <a.schmidt.sha@t-online.de>
- Instruction to credit your bank account "Rev. Paul Baba" <admin@luxyprints.com>
- UNITED NATION SCAM VICTIM COMPENSATION PAYMENT. "Mr. Edward Kallon (UNRCO)" <officialmil002@gmail.com>
- Donation Of $1,500.000.00 for you Piramal Foundation <thomasken334@gmail.com>
- Payment Confirmation Notice (sent from forged email address)
- DONATION OF $1.5 MILLION USD FROM AZIM PREMJI!! 45 (sent from forged email address)
- AS A MATTER OF URGENCY...(ACT FAST)! (sent from forged email address)
- Necesito tu ayuda por favor / I need your help please Sarah Nzi <mrs.annrainjohnson@gmail.com>
- Donation Of $1,500.000.00 for you Piramal Foundation <saraiibrahim09@gmail.com>
- Re: YOUR URGENT RESPONDS IS NEEDED (sent from forged email address)
- =?utf-8?q?I_am_willing_to_donate_the_sum_of_=E2=82=AC12=2E50... "Mrs. Rosemary George" <krzysztof@epore.pl>
- I NEED YOUR HELP. "Mrs. Elizabeth George" <hansencarina895@gmail.com>
- I have successfully transferred the fund. Paul Adams <pdams9555@gmail.com>
- Donation Of $1,500.000.00 for you Piramal Foundation <highcomm696@gmail.com>
- Attention: Confirmed Fund Beneficiary (sent from forged email address)
- BUSINESS PROPOSAL dmusimbi@nzoiasugar.com
- =?utf-8?Q?=5BSpam=5D?=
HELLO AND GOODDAY... (sent from forged email address)
- CAN YOU HELP ME "Mrs.Delight GEORGE" <clauselden@protonmail.com>
- After the meeting we had today with of general (sent from forged email address)
- my subject AGF<tamara@capitalderma.com.br>
- Re:Your Abandon Consignments. (sent from forged email address)
- Can I Trust You?? "Mrs Sharon Suzuki" <admin@207.tysnim.ga>
- Charity Donation "Mrs Mavis L. Wanczyk" <l.chabry@imany-logistique.fr>
- Jordan Strong. (sent from forged email address)
- RE: CONNOLLY Connolly Family <patrickanfrconnolly@gmail.com>
- US$3,480,000.00 financial settlement to you, Ref No. UCS/CR2... "Pascal Bongard"<www>
- Attention: Dear Beneficiary (sent from forged email address)
- Good day my dearest one Miss Farrina Kipkalya <mrs.joriahnatasha33@gmail.com>
- Dear Friend. John Mark <jm7712193@gmail.com>
- Congratulations. (sent from forged email address)
- my subject ade<ade@outlook.com>
- YOUR PAYMENT ARRANGEMENT (CODE 190.198) "Dr.Steven Strcikland" <nikolo777@abv.bg>
- Hello, Beneficiary, MR Paul Richard <fbiofficeusa9336@gmail.com>
- Your fund release Mr Brown <test@johnschilling.com.au>
- Attention Beneficiary (sent from forged email address)
- Dear:18.69 "Mr. Shaolin Yang" <test@c2lvs11.amadis.com>
- You Can Do This. "Mrs. Esther D. Parr" <madamesther@hotmail.co.za>
- OFFICE OF THE SENATE PRESIDENT (sent from forged email address)
- Dear Beneficiary, Kristalina Georgieva <mrjamesbcomeyfbi7367j@gmail.com>
- Dear Beneficiary, Kristalina Georgieva <archanna.trident.intl@gmail.com>
- Dear Beneficiary, Kristalina Georgieva <mcamp7366@gmail.com>
- INFO 31/05/2021......... (sent from forged email address)
- MO-LOTTERY INTERNATIONAL SECTION 2021 "Mr. GABI ALEXANDER " <nonsovincent2021@gmail.com>
- CAN I COUNT ON YOU?? Lansana Jeneba <kdatvi4582@gmail.com>
- Please Reply through my private email address for more detai... "Mrs. Noriza Arifin Binti" <britishighcommision@gmail.com>
- Greetings, my dear Mrs Janneth George <esthsv49@gmail.com>
- Please Reply through my private email address for more detai... "Mrs. Noriza Arifin Binti" <frankowendelivery@gmail.com>
- Greetings Halima Abdulaziz <info@maspica.tk>
- Please Reply through my private email address for more detai... "Mrs. Noriza Arifin Binti" <mrsmeriami@gmail.com>
- I NEED YOUR HELP "Mrs. Stephanie Smith" <test@service-quality.jp>
- REF:-INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$... FROM BARCLAYS BANK PLC <info@barclaysbank.com>
- URGENT RESPONSE PLEASE!! grace world <worldgrace58@gmail.com>
- My Dear Good Day, "Jaslin.Ikhsan" <jaslin.ikhsan00@gmail.com>
- FROM THE INTERPOL OFFICE "OIPC INTERPOL OFFICE" <john.benson11@outlook.com>
- OFFICE OF THE CHAIRMAN, ECONOMIC AND FINANCIAL CRIMES COMMIS... (sent from forged email address)
- Dear Beloved one. Mrs Alima Williams <mrsalimawilliams@gmail.com>
- ABOUT YOUR FUND (sent from forged email address)
- Current Manpower Recruitment Mr. Frederick Harrison <hr@immigrationconsultant.com>
- Hello Dear "Mrs.Ruth Williams" <portprinta@gmail.com>
- -- Hello Dear "Mrs.Ruth Williams" <pumerpupma851@gmail.com>
- Attention: Beneficiary, Rosemay Mark <sj089648@gmail.com>
- Can I Trust You? "Mrs Sharon Suzuki" <sus24122@gmail.com>
- Your Payment (sent from forged email address)
- The Team of Mega Million Harcourt Smith<inquirysection@megateamgobal.com>
- Awaiting your prompt reply Kevin Sanou <ouspare1@gmail.com>
- Message From Mrs. Sharon Grossklaus "Mrs.Sharon Grossklaus" <sharon.grosss00@gmail.com>
- Winner code 0043034 "Mr. Richard Wahl" <info@richardwahl.com>
- Arvest bank, Tulsa, Oklahoma State "Mr.Kenneth Joe" <boatransferpaymentcenter9@gmail.com>
- Attention "Mr.Brian Moynihan" <barbarabrowns244@gmail.com>
- Re: Product Enquiry SALES <sales@ziron-accts.info>
- Awaiting your prompt reply Kevin Sanou <abelmadi97@gmail.com>
- Payment Confirmation Notice ICPO@idm.net.lb
- Re: Greetings From Salim Y. Ahmed "Salim Y. Ahmed" <bahiramaimum1135@gmail.com>
- GREETINGS! CAN I CONFIDE IN YOU? Sharon Richardson <georginageorge629@gmail.com>
- From Mrs Catherine Chan "Ms. Catherine Chan" <dadypatr@gmail.com>
- YOUR ATM CARD WORTH OF $10.5MILLION "Mrs. Rose Ken" <barbushmichael55@gmail.com>
- US$.. "" IMF "" < <info@imf.org>>, "<"@s2.xnnd.com
- Re: Loan and Investment proposal Henriett =?utf-8?Q?Skult=C3=A9ti?= <skulteti.henriett@hestore.hu>
- BUSINESS PROPOSAL williams scolt <williams1scolt@gmail.com>
- Urgent Mail. Bertrand Kroumah <attn.bertrandkroumah@yahoo.com>
- OFFICE OF THE CHAIRMAN, ECONOMIC AND FINANCIAL CRIMES COMMIS... "EFCC" <mail@deluxsolutions.net>
118 entries -- last updated: 2021-06-02 15:00 UTC
Sender domains:
- 1036.cloud (1)
- 207.tysnim.ga (1)
- abv.bg (1)
- barclaysbank.com (1), boyolali.go.id (1)
- c2lvs11.amadis.com (1), capitalderma.com.br (1), comstar.ru (1)
- deluxsolutions.net (1)
- ejemplo.com (1), epore.pl (1)
- gmail.com (45)
- hestore.hu (1), hkxf.org (1), hotmail.co.za (1)
- imany-logistique.fr (1), imf.org (1), immigrationconsultant.com (1)
- johnschilling.com.au (1), jzbgno.hospedagemweb.net (2)
- kulinichi.com (1)
- luxyprints.com (1)
- mailbox.com (1), maspica.tk (1), megateamgobal.com (1)
- outlook.com (2)
- pioneercon.com (1), protonmail.com (1)
- richardwahl.com (1)
- servers.com (1), service-quality.jp (1), students.yarsi.ac.id (1), suncor.com (1)
- t-online.de (1), talktalk.net (1), text.com (1)
- yahoo.com (3)
- ziron-accts.info (1)
Anti-fraud resources:
