|
|
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.
- Greetings (sent from forged email address)
- Re: Please Treat As Urgent. shpg2@richpacific.imsbiz.com.hk
- ATTENTION IS NEEDED PLEASE! OFFICE <offcefile28632@gmail.com>
- Hi Dear Donald Klebah <ekeneya01@gmail.com>
- YOUR PAYMENT ARRANGEMENT (CODE 190.198) "Dr.Steven Strcikland" <nikolo777@abv.bg>
- TAF Loan 2021 (sent from forged email address)
- Investment Fund "Ms. Reem E.A" <miyahon@auto-wave.co.jp>
- AS A MATTER OF URGENCY...(ACT FAST)! (sent from forged email address)
- Hello Good Day , Your ATM MASTER CARD is ready to be deliver... "Mr. James Brown" <ag44770101@gmail.com>
- Hello Good Day , Your ATM MASTER CARD is ready to be deliver... "Mr. James Brown" <hilbertran22@gmail.com>
- I Need Your Assistance Regina Patrick <reginperry@gmail.com>
- Re: Hello Friend Engr Rotimi OJo<Rotojo@many.com.hk>
- Dear Beneficiary, Kristalina Georgieva <hotelcollect.expedia@gmail.com>
- Contact United Nation For Your Atm Card (sent from forged email address)
- BUSINESS INVESTMENT - NO UPFRONT REQUIREMENT "John Graham" <rapgin172@gmail.com>
- Dear Beneficiary, Kristalina Georgieva <samuelnjokuchibueze@gmail.com>
- Dear Beneficiary, Kristalina Georgieva <archanna.trident.intl@gmail.com>
- Dear Beneficiary, Kristalina Georgieva <manoj.trident.intl@gmail.com>
- Dear Beneficiary, Kristalina Georgieva <mr.marc.andreseen@gmail.com>
- Dear Beloved Susan Tibos <susantibos10@hotmail.com>
- LOAN OFFER Miss Caroline <helenwest676@gmail.com>
- Re.Important Message. (sent from forged email address)
- NOTICE (sent from forged email address)
- Transaction Code: (805) "Central Bank of Nigeria (CBN)" <wilsondavid513@gmail.com>
- PLEASE READ AND GET BACK TO ME MR COLLINS <edwarddavid907@gmail.com>
- Transaction Code: (805) "Central Bank of Nigeria (CBN)" <wilsondavid518@gmail.com>
- Your ATM CARD worth of $10.5million "Mrs. Rose Ken" <cheebah@optushome.com.au>
- please respond urgently. Marie Bennis <lubasalun@gmail.com>
- REQUEST FOR INVESTMENT COLLABORATION Albert Petersen <albert@nagatoshakyo.jp>
- REQUEST FOR INVESTMENT COLLABORATION Williams Donald <williamdd@nagatoshakyo.jp>
- From Mrs. Botum app@procket.com.br
- Greetings "Capt.Ryan " <captrayan@yahoo.com>
- =?utf-8?Q?=5BSpam=5D?=
REMAIN BLESSED.. (sent from forged email address)
- Update mark david <markd8141@gmail.com>
- Re Fund Payment Update (sent from forged email address)
- MAIL - BUSINESS (sent from forged email address)
- Hello "Frances & Patrick Connolly" <mgustin@oss.unist.hr>
- From Western Union Payment (sent from forged email address)
- Dear Friend,, Henry James<info@hjp.org>
- Re: AWAITS YOUR RESPONSE1 (sent from forged email address)
- CONTACT BARR. FRANK AMAECHI !!! (sent from forged email address)
- BUSINESS PROPOSAL !!! (sent from forged email address)
- We want to buy your Products (sent from forged email address)
- Dearest Beloved !!! "Mr. Kunio Uematsu" <admin@kulinichi.com>
- YOUR ATM CARD IS WAITING TO RECEIVE BY YOU UNITED BANK FOR AFRICA
- Please, Dear sir/madam reply. michael leonard <magcap42@eircom.net>
- INVESTMENTS FUNDING "AC" <info@rina.org>
- Re: Dear Beloved in the Lord , Mrs. Favor Allison <antony@pioneercon.com>
- SUBJECT: YOUR ABANDONED CONSIGNMENT. (sent from forged email address)
- (no subject) Tony Yuen <tonyyuen014720@gmail.com>
- Payment Approval Notice (sent from forged email address)
- Request "MR.AMA IDSRI" <amamraamidrissa@gmail.com>
- Inheritance Proposal!! Mark Dean <markdean7017@gmail.com>
- DONATION FOR YOU!!. "Dr. Mack John" <info@office.com>
- I NEED TO HEAR FROM YOU.. "Juana Groth" <js6310715@gmail.com>
- Your Urgent Atttention is Required (sent from forged email address)
- Congratulation (sent from forged email address)
- Co-coordinator Award Lottery Promotion (sent from forged email address)
- NOTIFICATION YOUR ATM CARD COMPENSATION PAYMENT APPROVED (sent from forged email address)
- Business Invitations -Your Urgent Response Needed. (sent from forged email address)
- To you personally: "m.tatsukawa" <m.tatsukawa@docomonet.jp>
- ECONOMIC AND FINANCIAL CRIMES COMMISSION. (sent from forged email address)
- Dear my Good friend (sent from forged email address)
- FROM MR THOMAS JAMES,, (sent from forged email address)
- REPLY ME URGENTLY Mrs Elizabeth Edward <elizabethhedw@gmail.com>
- DEAR FRIEND OFFICE OF AMBASSADOR <investmentsecuritytribunal@gmail.com>
- Royal Bank Of Canada. (sent from forged email address)
- Greetings to you. "Mrs.Mary Louis" <marylouis0000898@gmail.com>
- [Warning Notice]: myspace@resun.com Verification Required Mail Delivery Report <myspace@resun.com>
- Let's Handle This Project Together (sent from forged email address)
- Doctors need to know! Latest science proves a Kidney Disease... kidney disease solution <paul@gmail.com>
- Fund Transfer Request Form (sent from forged email address)
- RESPONSE Bank of America <minfinniger@gmail.com>
- RFQ for PR 11936(URGENT) "Ashok Rajendiran" <Ashok.Rajendiran@jana-ms.com>
- Investment Transfer of U.S$9,072,000.00 Million (sent from forged email address)
- Hi-ya (sent from forged email address)
- TAF Loan 2021 (sent from forged email address)
- Greetings to you Ian Hughes <iainwrightmorganlewis.legal1@gmail.com>
- Attn, Beneficiary, "Delores Ben," <infoaramexshipping749@gmail.com>
- Attn, Beneficiary, "Delores Ben," <supremecourtjusticesbenin@gmail.com>
- YOUR URGENT LETTER 61.31.138.9 "Mr. Ahmad Zahari Alif"<info@net.org>
- =?utf-8?q?Herzliche_Gl=C3=BCckw=C3=BCnsche=2E?= "Mr. Richard" <oxfamaid@hotmail.com>
- Dear friend26.122, "Mrs. Susan Cater" <test@c2lvs11.amadis.com>
- RE: PLEASE REPLY URGENTLY. "MRS. COLLEN MARKHALL"<monitoring@disclosure.org.uk>
- I need your help, dear good friend Ava mason <psuccess31@gmail.com>
- YOUR COMPENSATION PAYMENT FUND IS READY. (sent from forged email address)
- Re: Hello Read Carefully, (sent from forged email address)
- ***SPAM***YOUTUBE DONATION YOUTUBE DONATION <cesare.bassani@comune.carrara.ms.it>
- Re: SCAM VICTIM COMPENSATION $6.5M USD (sent from forged email address)
- Can I Trust You? "Mrs Sharon Suzuki" <sus24122@gmail.com>
- Re: CONTACT FedEx Company RIGHT AWAY. "Mr. Peter Fontanes" <godwinemfiele2.infocbn@gmail.com>
- AS A MATTER OF URGENCY...(ACT FAST)! (sent from forged email address)
- UNITED NATION SCAM VICTIM COMPENSATION PAYMENT. "Mr. Edward Kallon (UNRCO)" <elendu.ken@gmail.com>
- Business Proposal.......!!!!.. 82 Dr.Ken Obiorah <accdeptfedminagricn1@gmail.com>
- INDICATE YOUR INTEREST FOR US TO PROCEED Amy Stirling <rebeccawillsson1@gmail.com>
- This is a Bequest notice (sent from forged email address)
- online banking "Mr.Christopher Ngoesine" <dhlcourieresrvice6779@gmail.com>
- Re: Your Compensation Payment Approval Notification!! (sent from forged email address)
- Hello Mrs Olivia Williams <support@mailbox.mos.ru>
- BUSINESS PROPOSAL (sent from forged email address)
- DONATION FOR CHARITY AND NEEDY MS ELIZABETH ROBINSON <mselizbethrobinson@gmail.com>
- ATTENTION AUGUSTINE DAVID <chidozie346@gmail.com>
- Hello Good Day , Your ATM MASTER CARD is ready to be deliver... "Mr. James Brown" <eliasducker@gmail.com>
- Hello Good Day , Your ATM MASTER CARD is ready to be deliver... "Mr. James Brown" <brownalesha454@gmail.com>
- Dear Beneficiary, Justine Lompo <justinelompo9@gmail.com>
- Hello Richard Donald <michael.michael141@gmail.com>
- Your Usd$7 Million Has Been Recovered In Benin. "U.S HOMELAND SECURITY" <usdhls4@gmail.com>
111 entries -- last updated: 2021-06-09 15:01 UTC
Sender domains:
- 1036.cloud (1)
- abv.bg (1), auto-wave.co.jp (1)
- c2lvs11.amadis.com (1), comune.carrara.ms.it (1)
- disclosure.org.uk (1), docomonet.jp (1)
- eircom.net (1)
- gmail.com (43)
- hjp.org (1), hotmail.com (2)
- jana-ms.com (1)
- kulinichi.com (1)
- live.com (1)
- mailbox.com (1), mailbox.mos.ru (1), many.com.hk (1)
- nagatoshakyo.jp (2), net.org (1)
- office.com (1), optushome.com.au (1), oss.unist.hr (1)
- pioneercon.com (1)
- resun.com (1), rina.org (1)
- yahoo.com (1)
Anti-fraud resources:
