|
|
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.
- Get Back To Me (Urgently).. (sent from forged email address)
- =?UTF-8?B?WWVzLCBpdOKAmXMgQ3J1Y2lhbCE=?= Susan Davis <scottwright30@gmail.com>
- Payment of BTC 0.00192269 received "Luno" <tests@FestivalsKometa.com>
- Re: PROJECT: From: Dr. Emmanuel Ibe Kachikwu (GMD) Nnpc Towe... (sent from forged email address)
- Hello Kari Nordmann <work23698@gmail.com>
- GODS WORK I NEED YOUR HELP AM SICK Pastor John Mike Hutu <chibuzom61@gmail.com>
- Donation "Mr. Franko" <nvi@sibsutis.ru>
- Hello, Azim<service@real-ptt.net>
- Partnerschafts Geschäftsvorschlag. (sent from forged email address)
- THANKS AND WAITING FOR YOUR RESPONDS. Anselm Ransford <mercyhunt080@gmail.com>
- Partnerschafts Vorschlag.. (sent from forged email address)
- The chief auditor (H.S.B.C Bank South Africa). ANDREW DELL <web8870@outlook.com>
- Dear Customer, "Dr.Richard Palmer" <richarddpalmer808@gmail.com>
- UPDATE (sent from forged email address)
- ATTENTION: BENEFICIARY "mr. jamie dimon" <morgansteve5956@gmail.com>
- GET BACK TO MY VIA(direct EMAIL: edwardveramrs@gmail.com ) "Donation fund for work of God." <mrraymondpeter1@gmail.com>
- GOOD NEWS Dr Kristalina Georgieva <officeloan53@gmail.com>
- YOUR PAYMENT NOTIFICATION International Monetary Fund <ooffice328@gmail.com>
- Dear Friend "MR. ADDO WILLIAM" <greenwilliam194@gmail.com>
- Re: Dear Beneficiary, Kristalina Georgieva <info@lin.irk.ru>
- Essential Business Proposal (sent from forged email address)
- The chief auditor (H.S.B.C Bank South Africa). ANDREW DELL <web210@outlook.com>
- from london (sent from forged email address)
- DEAR GOOD FRIEND PLEASE READ ATTACH LETTER FOR YOUR $920,000... Mark Stevenson <waqsfvzyujkgood@outlook.com>
- DEAR GOOD FRIEND PLEASE READ ATTACH LETTER FOR YOUR $920,000... Mark Stevenson <jopmwesazgood@outlook.com>
- LEGITIMATE TRANSACTION (sent from forged email address)
- BUSINESS PROPOSITION. <ralphnick113@gmail.com>
- Attn: BENEFICIARY - (sent from forged email address)
- Your Compensation payment "Mico Lawson" <micolawson441@gmail.com>
- business proposal ANDERS KARLSSON <rujijafaru@gmail.com>
- FROM MY SINCERE HEART!!! "Elizabeth Wylie" <info@usa.org>
- CLAIM YOUR APPROVED COVID-19 RELIEF FUND WORTH US$450,000.00... (sent from forged email address)
- Affordable Loan Offer "Neutral Loan" <@inbox.ru>
- DEAR GOOD FRIEND PLEASE READ ATTACH LETTER FOR YOUR $920,000... Mark Stevenson <goodmanwsz5m@hotmail.com>
- Dear Friend Assalamu Alaikum, From Mrs Aisha Al-Qaddafi. Mrs Aisha Al-Qaddafi <justinalaboso16@gmail.com>
- COVID-19 RELIEF FUND (sent from forged email address)
- WAITING TO HEAR FROM YOU,. "Prince Okons" <test@jzbgno.hospedagemweb.net>
- Compensation From World Bank in Conjunction with United Nations (sent from forged email address)
- [SPAM]CONTACT BARR. FRANK AMAECHI !!! "Dr. Donald Moore" <admin@zboxapp.com>
- spende von 2,000,000 euro charles jackson <alex.retamal@ptt.cl>
- Grant donation of 1,500,000.00 pounds! Frances & Patrick Connolly <exim@szu.pl>
- (Be CAREFUL OF THE HOODLUMS / SCAMMERS) (sent from forged email address)
- Re: 11/07/2021 (sent from forged email address)
- LET YOUR CONSCIENCE BE YOUR GUIDE (sent from forged email address)
- RE: INHERITANCE FUND (sent from forged email address)
- Hello My Dear(Your urgent and important respond) "Mrs. Diezani K. Alison-Madueke" <coleronald1884@outlook.com>
- Investment Opportunities. (sent from forged email address)
- The chief auditor (H.S.B.C Bank South Africa). ANDREW DELL <web6654@outlook.com>
- Loan Offer test@melcocapital-ir.com
- RE RE......07/07/2021....IMPORTANT UPDATE "Andrew Robert" < test@comstar.ru >
- =?UTF-8?B?WWVzLCBpdOKAmXMgQ3J1Y2lhbCE=?= Susan Davis <r.j2mattei@gmail.com>
- Hello. My Friend. (sent from forged email address)
- Payment To You "Dr. Mrs. Melissa Zuma" <m.livnii@yahoo.it>
- Urgent reply? "Mrs Obi Angelia" <admin@anpk-iot.com>
- (Be CAREFUL OF THE HOODLUMS / SCAMMERS lucy@com.tw
- The chief auditor (H.S.B.C Bank South Africa). Andrew Dell <webffrgtyh@outlook.com>
- Re: Payment will be processed... "Dr. Julius Okere" <wb5921801@gmail.com>
- Dear friend MS Mavis Wanczyk <defesasocial@itapira.sp.gov.br>
- Compliment Of The Day (sent from forged email address)
- Important Message.... "Scott Nagell" <rmi@ryanmarine.com>
- Hello. "Mr. Frank Villareal" <office@ztarg.com>
- hi Riaan Mathews <ewancharamba4re3@hotmail.com>
- SHIPMENT MR DAVID MORRIS <kenethdavid57@gmail.com>
- My Beloved in Christ, "Mrs. Maureen Greaves" <debralawrence553@gmail.com>
- Business Invitations -Your Urgent Response Needed. (sent from forged email address)
- FROM: MR. JOHN KUTA John kuta <johnkuta26@outlook.com>
- FROM: MR. JOHN KUTA John Kuta <johnkuta64@outlook.com>
- Treat with urgency (sent from forged email address)
- Hello note PETUA VALENTINO <adarapeter1@gmail.com>
- UPDATE ON YOUR SHIPMENT. "Andrew Robert" <test@comstar.ru>
- Hello,Your Response Is Needed Princess Aisha Gaddafi <markcrawleyy@gmail.com>
- Re: Loan & Investment Funding (sent from forged email address)
- The chief auditor (H.S.B.C Bank South Africa). ANDREW DELL <web5509@outlook.com>
- hi peter stevenson <peterstevenson58@outlook.com>
- >INVESTMENT< "Mr. Hans" <emegesrl@adlnet.com.uy>
- The chief auditor (H.S.B.C Bank South Africa). ANDREW DELL <web3110@outlook.com>
- ARE YOU DEAD OR ALIVE?? (sent from forged email address)
- The chief auditor (H.S.B.C Bank South Africa). ANDREW DELL <webweb320@outlook.com>
- [Spam]Mrs.Patry Sylvie (sent from forged email address)
- Are You Alive Or Dead?? Your Pass Effort. "Mrs. Regina Mundi" <emaillocation96@gmail.com>
- TRANSNEFT LLC SCO TRANSNEFT LLC <allengeorgemorris@gmail.com>
- Compensation From World Bank in Conjunction with United Nati... (sent from forged email address)
- YOUR ATTENTION IS NEEDED Nuratu Abubakar <everydayhome49@gmail.com>
- VERY URGENT BUSINESS "Mr. Richard Douglas" <lisajasterforce@gmail.com>
- RE:YOUR UNPAID FUND (sent from forged email address)
- (no subject) "Miss.Harrita Kipkalya" <kipkalyamissharrita@gmail.com>
- Dear Friend, "Dr. Mutiu Sunmonu Dr. Mutiu Sunmonu" <drmutiusunmonu2014@gmail.com>
- Loan Rand Mackenzie <mackenzierand40@gmail.com>
- CAN I TRUST YOU ? CPT Jerry Canton <cptjerrycton@gmail.com>
- The chief auditor (H.S.B.C Bank South Africa). ANDREW DELL <web670@outlook.com>
- Contact Now Urgent Message. "Mr.Tony Elumelu" <ofil76526@gmail.com>
133 entries -- last updated: 2021-07-11 15:00 UTC
Sender domains:
- 86.trillianpro.com (1)
- adlnet.com.uy (1), anpk-iot.com (1)
- beta.trillianpro.com (1), bitches.trillianpro.com (1), burnmoney.trillianpro.com (1)
- comstar.ru (1), comstar.ru (1), cookwareinc.net (1), crap.trillianpro.com (1), cry-its.trillianpro.com (1)
- emailitis.com (1)
- fascism.trillianpro.com (2), festivalskometa.com (1), fuck.trillianpro.com (2)
- gmail.com (29)
- hotmail.com (2)
- inbox.ru (1), itapira.sp.gov.br (1)
- junk.trillianpro.com (1), jzbgno.hospedagemweb.net (1)
- lin.irk.ru (1)
- methaddict.trillianpro.com (1), minoc.com (1)
- outlook.com (14)
- pageinterworks.com (2), pointless.trillianpro.com (1), ptt.cl (1)
- qkstream.com (2)
- real-ptt.net (1), refund.trillianpro.com (2), regret.trillianpro.com (1), ryanmarine.com (1)
- sales.trillianpro.com (1), scae.net (1), sibsutis.ru (1), suckass.trillianpro.com (3), sweetandsassy.com (1), szu.pl (1)
- unknown.com (1), unreliable.trillianpro.com (3), unstable.trillianpro.com (2), usa.org (1)
- w3.trillianpro.com (3), whine.trillianpro.com (2)
- x.trillianpro.com (2)
- yahoo.it (1)
- zboxapp.com (1), ztarg.com (1)
Anti-fraud resources:
