|
|
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.
- Dear beloved Raphael Mizrahi<secureserver@servers.com>
- Greetings claim office <claimmoffice@gmail.com>
- REPLY (ASAP).. (sent from forged email address)
- Hi Dear Raymond <barrchrislaw1@gmail.com>
- Greetings, Marine brenda <marinemarine19700@gmail.com>
- ARE YOU DEAD OR ALIVE ??????????? REPLY NOW ragnarokonline
- my dear Alex Mullar <jp3269145@gmail.com>
- Dear Friend Dr Caffi Nicoletta <princehcad95@gmail.com>
- I HAVE GOOD NEWS FOR YOU Sharonda Britton <stephen.onyilimba65@gmail.com>
- Donation Information (sent from forged email address)
- NEW ORDER PRODUCT Ms. Trang Tran<secureserver@servers.com>
- E-Notification Mrs.Clara Page
- UTDBGB2L22 "shelby"<utb@clients.your-server.det>
- Dear Friend "Mr.Luis Fernando" <bestofehis@gmail.com>
- Attention: Beneficiary, Mrs Sandra Williams <mizzmagnus@gmail.com>
- FROM MRS. ARIK BUKHA Mrs Arik Bukha <arik.bukha5@gmail.com>
- My Beloved in Christ, "Mrs. Maureen A. Greaves" <ziohonare@gmail.com>
- Urgent Assistance Christopher Welding <savva.associate@gmail.com>
- ATTENTION MY DEAR BENEFICIARY Jean David <fbiofficee1@gmail.com>
- re "Mr. Thabane Zulu" <fris12a@outlook.com>
- re "Mr. Thabane Zulu" <fufu12v@outlook.com>
- greetings "Mrs.Adalene Gabriel" <donaldadams343@gmail.com>
- ARE YOU DEAD OR ALIVE ??????????? REPLY NOW (sent from forged email address)
- CONTACT DHL FOR YOUR ATM CARD. "Mrs Jane Kane." <jbosita1986@gmail.com>
- ARE YOU DEAD OR ALIVE ??????????? REPLY NOW "John O.Williams" <ragnarokonline@pop15.openpop3.com>
- Donation. "Charles Jackson Jr." <illuminatitemple735@gmail.com>
- Good day. Christopher Welding <officeinqr@gmail.com>
- USD20,500,000 inheritance for investment in your country. Barrister Mark Udenze <linkingprof@gmail.com>
- UNITED NATION SCAM VICTIM COMPENSATION PAYMENT. "MR. EDWARD KALLON" <sirleviib@gmail.com>
- FOB/CIF AVAILABLE "Mr. Dorofeev Pavel <cvega@alumnos.inf.utfsm.cl>"@zimbra.alumnos.inf.utfsm.cl
- Attention my Dear Friend, Mr lafleur William leo <philllihjonse23@gmail.com>
- GOOD DAY MY DEAR BELOVED "MRS. RENATE SETTNIK" <chimexanacee43@gmail.com>
- Hello Mrs Aisha Al-Qaddafi <a64895014@gmail.com>
- Your Attention Please...!!!!!1 (sent from forged email address)
- Dearest Beloved !!! Kunio Uematsu <admin@doppioclicsrl.it>
- hello test@antclick.com
- GERRIN GERRIN STARK <scottclin75@gmail.com>
- FEDEX COURIER COMPANY DELIVERY DEPARTMENT. "Mr.Frank Wilson Sr" <wu7353825@gmail.com>
- Re: Please urgent reply! Ahmed Al Qassim <ahmedqassim101@gmail.com>
- Hello "Ms. Reem A" <adona@psa.gov.ph>
- REQUEST FOR BUSINESS PARTNERSHIP "Engr. Everett Zuma" <no03reply@gmail.com>
- Donation info@yahoo.com
- RE: BUSINESS ENQUIRY, Acknowledge receipt "fslawson@gmail.com" <fslawson@gmail.com>
- Re: I WISH TO GIVE THIS FUNDS TO YOU FOR CHARITY WORKS mrs Ruhama Koenig <mrselizabeth.peter90@gmail.com>
- URGENT NOTIFICATION FROM WORLD BANK PLC. WORLD BANK ORG <infoo.org.group@gmail.com>
- I write to inform you that at last, the fund transfer had be... Office File <officef2712@gmail.com>
- UK LOTTERY PROGRAM 121 (sent from forged email address)
- UNITED NATIONS COMPENSATION UNIT,IN AFFILIATION WITH WORLD B... (sent from forged email address)
- Urgent Attention Needed (sent from forged email address)
- Dear Email Owner/Beneficiar Mr David Malpass <tom856487@gmail.com>
- Application "Mr.Charles P. Rettig" <mrsteresaopereda8@gmail.com>
- once again, today is 19th of Sept 2021 "Mrs. Juliet Ellen" <sy9569379@gmail.com>
- my subject test@fiscaltrics.com
- Donation. MAUREEN CARTER <cartermaureen02@gmail.com>
- Urgent Reply james kabore <jameskabore779@gmail.com>
- RE: BUSINESS ENQUIRY, Acknowledge receipt Johnson Laylor <johnson.laylor02@gmail.com>
- NOTIFICATION OF REQUEST Aquino Veronica <smtpfox-ihrpl@dmsws.archa.com.br>
- Greetings Please. (sent from forged email address)
- HI DEAR, "DR. TRACY WILLIAM" <balochbalochi19@gmail.com>
- Joint venture partnership! "Mrs. Elizabeth Clark" <mrtambjacob1959@gmail.com>
- UNITED NATION SCAM VICTIM COMPENSATION PAYMENT. "MR. EDWARD KALLON" <sirleviib01@gmail.com>
- Re: Mutual Business Proposal Luis Fernandez <luisfernandezfirm@consultant.com>
- Attention: Beneficiary, Mark <compensationcenterdc@gmail.com>
- Attention: Beneficiary, Mark <compensationoffice2021@gmail.com>
- Attention: Beneficiary, Mark <derpatmentoffbi@gmail.com>
- Attention: Beneficiary, Mark <bankcentral22@gmail.com>
- Attention: Beneficiary, Mark <fbidepartmentwashinghton@gmail.com>
- =?UTF-8?Q?Facebook_hat_best=C3=A4tigt=2C_dass_Sie_im_Lotto_g... Mr Isaac Prudent <alexogene5@gmail.com>
- Mr.Alex Mullar. Adra Hassan <jp155815@gmail.com>
- ATTN: My Dear Mr David Nicholas <hassanumra001@gmail.com>
- Investment Loan Kishan Abhik <fabienne@relevante-faceta.pt>
- URGENT. "Mrs. Rita Hassan" <ritahassan001@gmail.com>
- Hello Your urgent attention needed Please, Mrs Agnes Robert <imfaustraliaa@gmail.com>
- supply offer paul bedu <paulbedu1000@gmail.com>
- Attention: Beneficiary Mr Lussie Marthen <seze1772@gmail.com>
- Hello Your urgent attention needed Please, Mrs Agnes Robert <obengkummi03@gmail.com>
- FOR YOUR VISA CARD. "Mr.Julius gull" <missmarbellamissmarbella@gmail.com>
- FOR YOUR VISA CARD. "Mr.Julius gull" <umarugodwin599@gmail.com>
- Dear Beneficiary "Mrs. Kristalina Georgieva" <wellsfargo697@gmail.com>
- INVESTMENT PARTNERSHIP AND PROJECT FINANCING "Mr.Stuart Falkin" <osegavincent1960@gmail.com>
- FOR YOUR VISA CARD. "Mr.Julius gull" <dg.bhjgyhj1234@gmail.com>
- I HAVE GOOD NEWS FOR YOU Sharonda Britton <jordanmilford14@gmail.com>
- Attention Shipment Owner, "Mr. Jeffery Mark" <unitedstaterefundunit@gmail.com>
- Good day to you, (sent from abused email account)
- Please Can You Handle This Project? (sent from forged email address)
- your ATM CARD Mr Christopher Wray <mj493747@gmail.com>
- Covid-19 "Covid-19 Relief" <sale@nika-eko.ru>
- $5 MILLION USD From Mr Bill Gates Mr Bill Gates <david@hvaproducts.com>
- Dear Email Owner/Beneficiar Mr David Malpass <nowt3099@gmail.com>
- I HAVE GOOD NEWS FOR YOU Sharonda Britton <jw486923@gmail.com>
- PICK YOUR PAYMENT URGENT FROM WESTERN UNION "Mrs. Saliu Ali" <mrs.saliuali@gmail.com>
- Find very urgent smtpf0x-41b3j@crievents.com
- FROM MRS. ARIK BUKHA Mrs Arik Bukha <usecash1@gmail.com>
- Donation Information!! (sent from forged email address)
- Re: for your good effort!!!, "Mrs.Stella Linus" <lfirm216@gmail.com>
- I'm diplomat Agent Jay Clayton "Agent Jay Clayton" <clayton45@naver.com>
- YOUR GOOD NEWS "Andrew P. Swiger" <andrewpswiger340@gmail.com>
- Mr.Alex Mullar. Alex Mullar <chiderabasil6@gmail.com>
- Hello Themba Mthembu <idjeffpetersen@gmail.com>
- Good Day From Tracy. Tracy William <mrpaulmadiiim01@gmail.com>
- Greetings, "Mr. Ali Moses" <alimoses07@gmail.com>
- Please Get Back To Me (sent from forged email address)
- Attn.. "Daltar Forse" <coordinacion@labcomp.cl>
- hi Margret Spencer <monicadouglas686@gmail.com>
- Dear Beneficiary "Mr Thomas K. Montag" <yahoueber@gmail.com>
117 entries -- last updated: 2021-09-19 15:03 UTC
Sender domains:
- 86.trillianpro.com (1)
- alumnos.inf.utfsm.cl (1)
- burnmoney.trillianpro.com (2)
- clients.your-server.det (1), consultant.com (1)
- dmsws.archa.com.br (1), doppioclicsrl.it (1)
- gmail.com (71)
- hvaproducts.com (1)
- junk.trillianpro.com (1)
- labcomp.cl (1)
- naver.com (1), nika-eko.ru (1)
- outlook.com (2)
- pop15.openpop3.com (1), psa.gov.ph (1)
- relevante-faceta.pt (1)
- servers.com (4), shithole.trillianpro.com (1)
- unreliable.trillianpro.com (3)
- x.trillianpro.com (2)
Anti-fraud resources:
