|
|
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: Bank Deal. "Mr. Eric Axford" <stanleypitch76@gmail.com>
- I Await Your Reply. "Mrs. Esther Parr" <madamestherd@hotmail.com>
- Re: My Proposal (sent from forged email address)
- hi peter stevenson <peterstevenson787@outlook.com>
- Re: Dear Beloved in the Lord , Mrs. Favor Allison <antony@pioneercon.com>
- YOUR PAYMENT ARRANGEMENT (CODE 190.198) "Dr.Steven Strcikland" <nikolo777@abv.bg>
- =?UTF-8?B?64SI7J2YIOyKpOuniO2KuCDtj7A=?= <lripak@ripak.com>
- Greetings "Capt Ryan" <captryan@yahoo.com>
- Dear friend Jack Gabriel <mustaphaizumbe115@gmail.com>
- Good Day Sir,,, 45.17 (sent from forged email address)
- CONTACT BARR. FRANK AMAECHI !!! (sent from forged email address)
- I am awaiting your response app@procket.com.br
- REFERENCE: JOINT VENTURE OPENING (sent from forged email address)
- BUSINESS PROPOSITION. ralphnick113@gmail.com
- Hello/Urgent "Mr.Donald Ego Dike"<admin@keel.com.tw>
- Please reply now MRS DORIS RED <melissa@hiddendoorspa.com>
- 2,000,000.00. Euro "manuel franco" <raul.baque@hglps.gob.ec>
- RE "Mark Seligman"<mail@mail.com>
- Stop Contacting Them (sent from forged email address)
- hello.... mrs bill chantal <gjfhdj01356@gmail.com>
- Greetings in the name of God MRS DORIS RED <support@a-link.connectweb.gr>
- RE "Pandemic Assistance"<mail@mail.com>
- NEXT-OF-KIN. Osayaba Giwa-Osagie <ismail.comlekciler@gmail.com>
- We want to buy your Products (sent from forged email address)
- Dear Lucky Winner, Mazer Felix <mfelixmazer@gmail.com>
- hello.... "Mrs. Bill Chantal " <mrs.chantal.dr5@gmail.com>
- hello.... "Mrs. Chantal " <mrschantal89@gmail.com>
- hello.... mrs chantalroland <tw41742@gmail.com>
- I WILL BE WAITING FOR YOUR RESPONSE (sent from forged email address)
- Dear Trusting Friend in The Lord. Mrs.Linda Arthur <rosegrencdipl@gmail.com>
- Attention Beneficiary Your Compensation Fund Is Ready For Re... "Mr. Alister Wayne" <serenawilly43@gmail.com>
- OILBUSINESS PROPOSAL "JOHN MONK" <simona@beclementine.ro>
- Your Approved Payment From Hsbc Bank (sent from forged email address)
- INVESTMENT- BANK OF CHINA <zabbix@osnovaholding.ru>
- $18,991,674 USD. dwihartanto@antara.co.id
- my subject Mr.Kelvin Akindele <info@uba.com>
- Re: Contact Diplomat Ali White For Your Atm Card 1(213) 634-... "Mr. Godwin Ikem." <shirai_scl@docomonet.jp>
- BUSINESS PROPOSAL (sent from forged email address)
- GREETINGS FROM MONICA 226 ... (sent from forged email address)
- GREETINGS IN JESUS NAME!!! Mrs Marilyn Simmon <candlordtechventures@gmail.com>
- From Lottoland Promo your E-mail has won for you One Million... (sent from forged email address)
- RE: REMINDER Jennifer Walter <walterjennifer26@gmail.com>
- PLEASE READ Stefano Pessina <tinnymoney10000@gmail.com>
- you have a donation of $2,800,000.00 "Manuel Franco" <cacti@btl.mu>
- Hello, I Need Your Partnership. (sent from forged email address)
- MTCN; (553-957-5143) "Mrs.Rebecca Alade" <riamoney996@gmail.com>
- mr.El Zahid "Mr. El Zahid " <admin@company.com>
- Congratulations (sent from forged email address)
- MTCN; (553-957-5143) "Mrs.Rebecca Alade" <anthonypelle86@gmail.com>
- IRREVOCABLE PAYMENT ORDER VIA (ATM CARD.) "Mr. Mark Philip" <test@shangyeguwen.com>
- REMINDER: 2 (DONATION) Patrick Connolly <patricknfconnolly@gmail.com>
- HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR? Missionary Carol Mitchell <informaljohn@gmail.com>
- Gefeliciteerd gelukkige winnaar Warren Buffet <veronica.vella@ospedaleniguarda.it>
- RE "Mr. Google"<amjad@united.ps>
- Hi "Mr.Jean Baba" <mr.denniostermann2019@gmail.com>
- HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR? Missionary Carol Mitchell <samueluhenu@gmail.com>
- Hi "Mr.Jean Baba" <nancyramireztono@gmail.com>
- COVID-19 Spende Cristy Davis Spende <droseremen@gmail.com>
- The only effective and complete kidney disease solution publ... Kidney Health Coach <paul@gmail.com>
- HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR? Missionary Carol Mitchell <postoffice725@gmail.com>
- Re: CONTACT FedEx Company RIGHT AWAY. ! "MR. PETER FONTANES" <stangmrstereesa@gmail.com>
- Re: PAYMENT NOTIFICATION "Mrs Robin Sanders" <sanders@publiclock.live>
- Re: CONTACT FedEx Company RIGHT AWAY. ! "MR. PETER FONTANES" <dr.carlbrathewea@gmail.com>
- YOUR ATM CARD WORTH OF $10.5MILLION "Mrs. Rose Ken" <barbushmichael55@gmail.com>
- Please contact the bank "IMF AWARD GRANT" <imfgrantaward1@gmail.com>
- RE: PLEASE REPLY URGENTLY. "MRS. COLLEN MARKHALL"<monitoring@disclosure.org.uk>
- Hello Friend "LEUNG Yan " <joygodwin300@gmail.com>
- Proforma Invoice_DGS-21-1541 And Packing List Rafael Huag<info@saudimedlabexpo.com>
- =?UTF-8?B?SGVyemxpY2hlIEdsw7xja3fDvG5zY2hl?= Warren E Buffett <amcredito.invest@gmail.com>
- =?UTF-8?B?SGVyemxpY2hlIEdsw7xja3fDvG5zY2hl?= Warren E Buffett <luisdarren21@gmail.com>
- UNICEF CHARITY (sent from abused email account)
- YOUR WESTERN UNION FUNDS ARE AVAILABLE FOR PICKUP. (sent from forged email address)
- Thank you for your mutual understanding and cooperation as w... your fund <nazeerahharun@gmail.com>
- Immediate Business Proposal "Dr. Johnson Kobina" <svetlanapopovska465@gmail.com>
- FOR YOUR KIND AND IMMEDIATE CONSIDERATION (sent from forged email address)
- Evelyn Joshua Evelyn Joshua <info@usa.org>
- HAVE YOU RECEIVED YOUR MONEY??? michaelfaulkender <info@usa.org>
- CAN I TRUST YOU TO EXECUTE MY PROJECT? "Mrs.Mary Louis" <marylouis5050@gmail.com>
- =?utf-8?Q?=5BSpam=5D?=
Evelyn Joshua (sent from forged email address)
- Dear Beneficiary, David I Mckay <mrahmedyaki685@gmail.com>
- My Dear beloved one. alima <a2000abigaledward@gmail.com>
- Dear Beneficiary, David I Mckay <markwilliwa79@gmail.com>
- US AMBASSAR FUND NOTIFICATION "Ambassador Lana Marks" <info@usa.org>
- =?utf-8?Q?=5BSpam=5D?=
CONGRATULATION THERE IS A GOOD NEWS ... "Mrs Ann Ugoh" <info@usa.org>
- We Urge You To Treat It Genuinely ,,, "DIPLOMAT Kenneth Edward" <info@usa.org>
- BUSINESS TRANSACTION nelson douglas <rnelsondouglas@hotmail.fr>
- AS A MATTER OF URGENCY...(ACT FAST)! (sent from forged email address)
- Hello! Rita Graham <rcronishc@gmail.com>
- Hello! Rita Graham <awong7523@gmail.com>
- Greetings to you "abdulmrsquddusamirat@gmail.com" <abdulmrsquddusamirat@gmail.com>
- Dear Beneficiary, David I Mckay <officefille997@gmail.com>
- =?utf-8?Q?=5BSpam=5D?=
Dear Friend, "Sgt. Raymond Williams" <info@usa.org>
- Pick Up Your $2,950,000.00 US Dollars (sent from forged email address)
- PLEASE TREAT AS ABSOLUTELY CONFIDENTIAL "Barr. Eiric Williams N" <info@usa.org>
- Re: Confidential Proposal... (sent from forged email address)
- FROM REMITTANCE DEPARTMENT "Jennifer .S Calvery" <jennifer.scalvryusa@outlook.com>
- Re From Standard Chartered Bank London. (sent from forged email address)
- Good day!!! RELEASING OF YOUR ATM VISA CARD. "Mrs.JuliePalmer" <boatransferpaymentcenter9@gmail.com>
- {Spam?} "Mr. Michael .J. Weirsky" <info@weirsky.net>
- Welcome To Forbes Bank United Kingdom Mr Franklin Boris <www.information@forbesbank.co.uk>
- Barr. Usman Bello. (sent from forged email address)
- Dear Beneficialy "Diplomat ALEX EDWARDX" <info@usa.org>
- Your Fund US$10,500,000.00 Million United States Dollars. (T... chase bank <kinsleyc699@gmail.com>
- Compensations !!!! (sent from forged email address)
109 entries -- last updated: 2021-06-14 15:01 UTC
Sender domains:
- 1036.cloud (1)
- a-link.connectweb.gr (1), abv.bg (1)
- beclementine.ro (1), btl.mu (1)
- company.com (1)
- disclosure.org.uk (1), docomonet.jp (1)
- forbesbank.co.uk (1)
- gmail.com (42)
- hglps.gob.ec (1), hiddendoorspa.com (1), hotmail.com (1), hotmail.fr (1)
- keel.com.tw (1)
- mail.com (2)
- newedgecs.com (1)
- osnovaholding.ru (1), ospedaleniguarda.it (1), outlook.com (2)
- pioneercon.com (1), publiclock.live (1)
- ripak.com (1)
- saudimedlabexpo.com (1), shangyeguwen.com (1)
- uba.com (1), united.ps (1), usa.org (8)
- weirsky.net (1)
- yahoo.com (1)
Anti-fraud resources:
