|
|
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.
- Dearest Beloved !!! (sent from forged email address)
- Your Candid Interest / Understanding. "Antonio Perez Domingo" < <">"@GT-PS-DLP04.gtpublicsector.com>
- BUSINESS INTEREST. Tarkan Yurdaay
- You have been compensated with the sum of $ 9.5 Million Doll... Mrs Chantel Bill Lawrence <jeudinoufe@gmail.com>
- Attn: Beneficiary.. (sent from forged email address)
- BUSINESS INTEREST. "Tarkan Yurdaay" < <">"@GT-PS-DLP04.gtpublicsector.com>
- INSTRUCTION OF FUNDS REMITTANCE !!! (sent from forged email address)
- Dear Friend, (sent from forged email address)
- Dear Friend. "Mrs. Mary Nduba" <dhlcourdeliveryompany@gmail.com>
- GREETINGS!!!!! Mr James Harris <joyceshumejda672@gmail.com>
- Dear winner, SAMSUNG <marianyakjnr@gmail.com>
- TREAT AS URGENT "Dear Friend," <jamesbonob91@gmail.com>
- PLEASE I NEED YOUR HELP "Mrs. Agnes Roberts" <mrs.agnesroberts@gmail.com>
- NEEDS REPLY Dan Efebo <dan1efeboo@gmail.com>
- MTCN to pick up your first payment $6000 now "Mrs. Judith Peloquin" <jerrytradingcommodities@gmail.com>
- Gewinnerfonds <""@colombo.pr.gov.br>
- Re "Mr. Jan" <vivienn@mobler-furniture.com>"
- MTCN to pick up your first payment $6000 now "Mrs. Judith Peloquin" <12khfg42@gmail.com>
- Re: May God Bless You (sent from forged email address)
- Re : Can I Trust You ? my friend "Mr. Aziz Hassan" <joel.toure1923@gmail.com>
- From: International Monetary Fund "Mrs. Kristalina Georgieva" <officef570@gmail.com>
- Find Very Urgent smtpf0x-41b3j@crievents.com
- PROPOSAL..CONFIDENTIAL RIOS LOPEZ<secureserver@servers.com>
- Re: Please urgent reply! Ahmed Al Qassim <ahmedqassim101@gmail.com>
- RE PARTNERSHIP NEEDED Khalid Al <tycoonenergysd@gmail.com>
- Economic/Financial Payment Adviser To The Nigerian Presidency (sent from forged email address)
- HOW ARE YOU !!! Eman Abdulrazzaq <abdulrazzaqeman4@gmail.com>
- Hello friend ..26/09/2021 (sent from forged email address)
- Non-Ticket / Online E-mail Address Winning (sent from forged email address)
- RE PARTNERSHIP NEEDED Khalid Al <ross.a.friendman@gmail.com>
- =?utf-8?Q?Spam?=
KAPINVEST: 189.240.210.12 (sent from forged email address)
- Greetings, Office of Finance and Treasury <jhsu561@gmail.com>
- Dear Friend Dr Caffi Nicoletta <suzanakoctobcka@gmail.com>
- Congratulations From GRANT CLAIM MANAGER (sent from forged email address)
- Re: Please treat as urgent!!! "Mr. Charles Ganahl" <stores@svnit.ac.in>
- Your Winning Funds Eze Henshaw <eze.henshaweesq66@gmail.com>
- AWAIT YOUR IMMEDIATE RESPONSE "Mrs. Caroline" <sales@ericstead.co.uk>
- Dear Beneficiary John Glover Roberts Jr <quenumflore01@gmail.com>
- FEDERAL RESERVE FEDERAL RESERVE BANK <paulfunk37@gmail.com>
- Dear Beneficiary John Glover Roberts Jr <doukoureansoumana12@gmail.com>
- Re: PROJECT: From: Dr. Emmanuel Ibe Kachikwu (GMD) Nnpc Towe... (sent from forged email address)
- CAN I TRUST YOU TO EXECUTE MY PROJECT? "Mrs.Mary Louis" <mrsmarylouis4567@gmail.com>
- READ MESSAGE FROM LINKEDIN POST COVID19 FOUNDATION LINKEDIN POST COVID 19 LOTTO FOUNDATION<letter@email.org>
- Attn: Covid-19 Payment Update. (sent from forged email address)
- GIVE ME YOUR TRUST (sent from forged email address)
- Hello (sent from forged email address)
- no loan fees Mr Tony Harton<krusikenergetika@eunet.rs>
- Business Proposal..C "Dr.Ken Obiorah" <accdeptfedminagric66@gmail.com>
- I WAIT YOUR KIND RESPONSE.. "Mr. Philip Ikeazor" <nigfund720@gmail.com>
- =?UTF-8?Q?Interner_Pr=C3=BCfer_Ausl=C3=A4ndische_Transferein... "Dr. Ashley Howard" <ashleyhoward026@gmail.com>
- Charity Donation. Mr. Richard <krusikenergetika@EUnet.rs>
- Guten Tag, "WG" <atheriw1206@yahoo.com.hk>
- Re: Mutual Business Proposal Luis Fernandez <luisfernandezfirm@consultant.com>
- I am Mr. John Solomon; I work in the Powerball Lotto. I am s... (sent from forged email address)
- ATTENTION: Dear Respected Beneficiary MR JOHN DANNY <embassyoffi752@gmail.com>
- PLEASE CONFIRM (sent from forged email address)
- DEAREST BELOVED, I AM WAITING FOR YOUR REPLY "K. U." <barbwoln@gmail.com>
- Very Urgent. "Mrs. Rita Hassan" <ritahassan001@gmail.com>
- Good day dear, Hull Foster <hfoster839@gmail.com>
- ATTENTION: Dear Respected Beneficiary MR JOHN DANNY <diplomatgnt@gmail.com>
- JAMES ENTWISTLE THE FORMER UNITED STATES AMBASSADOR MR JAMES ENTWISTLE <johnugo352@gmail.com>
- REF: BUSINESS INFORMATION (sent from forged email address)
- =?UTF-8?B?Tk9URTogKDUpIOW+heWPkemAgeeahOS8oOWFpeeUteWtkOmCru... joewein.net IT<admin@mailbox.com>
- Dear beloved Raphael Mizrahi<secureserver@servers.com>
- Guten Tag Wong Shiu <eddybrown637@gmail.com>
- INVESTMENT Jackson Freeman <jacksonfreemanpost@gmail.com>
- Dear Email Owner/Fund Beneficiary, "Ms.Doris Ann" <mailoffice691@gmail.com>
- Dear Sir/Madam, "First National Bank (FNB)" <boaasmfricabank@gmail.com>
- Dear Friend. Contact this email: mrsmariaalicia@gmail.com, =?UTF-8?Q?Mrs=2E_Mar=C3=ADa__Alicia?= <mrsalif0@gmail.com>
- Dear Beneficiary Mr Bill Gates <test@lohr-it.de>
- YOUR ATTENTION IS NEEDED NOW "David Cohen" <davidcohen@gmail.com>
- SHIPMENT. David Morris <fhadejia9@gmail.com>
- (no subject) KENNEDY UZOKA <godwinemfiele2.infocbn@gmail.com>
- Dear Email Owner/Fund Beneficiary, "Ms.Doris Ann" <officeofficefile97@gmail.com>
- YOU ARE SELECTED FOR THE DONATION " MR WARREN E. BUFFETT" <vggg78871@gmail.com>
- ZX NCFB <j.authurjones@gmail.com>
- Attention Dear Mr John Kelly <mrjosephhenry67@gmail.com>
- CONTACT ME URGENTLY FOR MORE DETAILS (sent from forged email address)
- Dear valued beneficiary, Vera Songwe <salious116@gmail.com>
- Dear valued beneficiary, Vera Songwe <sokhnadieylanie999@gmail.com>
- HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR? Missionary Carol Mitchell <peterbail2020@gmail.com>
- Dear Friend Mr Phillipe Traore <jfjfgfgfrgrytigkhlk7@gmail.com>
- Good Morning Information Contact <gmzjonas@gmail.com>
- RESPONSE Paul Donofrio <tonywilliamsdlaw@gmail.com>
- U.B Urgent Point( RESERVED ) "Mrs, Masayo Hara" <attomk88@gmail.com>
- You have won. "Mr.Richard Wahl" <hisroyalhighness1999@gmail.com>
- My Dear friend, "Mr.David William" <mrsjanebishop2016@gmail.com>
- Guten Tag wong Shiu <sandrabeneti25@gmail.com>
- Immediate transfer of $23.5 Million Dollars to you Greg Osborn <augustinejohnsonesq001@gmail.com>
- TRANSACTION PENDING ? Online Bank <sephoramarcos@gmail.com>
- KINDLY AKNOWLEDGE YOUR DONATION, MY HEART HAVE CHOSEN YOU. Manuel Franco <jeannewayne2003@gmail.com>
- Hello "MS. MARIA RAMOS" <mohohololinah24@gmail.com>
- Please Send Reply To (terry_cool@outlook.com) HEAD OFFICE <allmessage55@gmail.com>
- Dear Consignee From Howard Renee Woods Howard Renee Woods <howarrdwoodsjfknewyorrk@gmail.com>
- Guten Tag Wong Shiu <johnduncan870@gmail.com>
- USD $6000 PAYMENT WE SENT TODAY TO PICK UP. "Mrs. Guilloteau Maryline" <johnchris861@gmail.com>
- YOU HAVE SUFFERED SO MUCH IN REGARDS TO YOUR PAYMENT Mr Edet Okon <edetokon444@gmail.com>
- ATTN: BENEFICIARY johnlucass dhl <johnlucass.dhl@gmail.com>
- CAN YOU DO THIS FOR GOD.. "Mrs.SANDRA WAYNE" <sandrawayne3864@gmail.com>
- MONEY GRAM DEPARTMENT HEAD OFFIC 24 USA DEAR CUSTOMER <moneygram9512@gmail.com>
- My Beloved in Christ, "Mrs. Maureen A. Greaves" <maureenmaureenagreaves@gmail.com>
- WITHOUT PREJUDICE...... I WRITE TO YOU "Dr.David Rivas Steve" <brainmrnelson@gmail.com>
- beneficiary to my charity foundation "Mrs. Rose Hamilton" <notificationoffice3051@gmail.com>
- Re: Cargo Aircraft Availability On Our [B747~4OO & MDIIF] Fr... judy Anderson <judy.anderson@westernglobalairlines.com>
- Covid-19 "Covid-19 Relief" <sale@nika-eko.ru>
- Hi Friend!! "Mr. Maxwell Ashon" <edusuow@gmail.com>
- business proposal, "Mr.Emma Kwame." <newhalifaxtransfers@gmail.com>
- URGENT RESPONSE Edward Ken <ewardk11@gmail.com>
- Immediate transfer of $23.5 Million Dollars to you Greg Osborn <felixjosephferns@gmail.com>
- Let's Put Heads Together!! "Mr.Kingsley Moghalu" <testtest@npphortum.com>
- Attention: Beneficiary, Jerome H. Powell<secureserver@servers.com>
- Business "CONTACT" <info@skyline.com>
- Greeting vida kuzman <vidakuzman20@gmail.com>
- Dearest Beloved !!! (sent from forged email address)
- CONTACT FOR YOUR ATM MASTER CARD. Office File <of3226756@gmail.com>
- CONGRATULATIONS IMF FUNDS RECOVERY DEPT <inspectormwilliams@gmail.com>
- BUSINESS PROPOSAL "Tarkan Yurdaay" <info@terra.net.lb>
- LOAN OFFER "Mrs. Michelle Silva" <benjamindavis806@gmail.com>
- Dearest Beloved "Mr. Kunio Uematsu" <admin@limealco.ru>
- hello <bx@chamber.uz>
- (3) INCOMING MESSAGES BLOCKED BY ADMIN Postmaster<admin@mailbox.com>
- (no subject) Fiona McBain <fionamcbain61@gmail.com>
- Call Or Text Me +1 380 867 1064 Diplomat Joe McDonald <info@Mail.odis.co.kr>
- my subject admin@hamgam.io
- Message from hospital Christiane <martinez01florence@gmail.com>
- PLEASE I NEED YOUR URGENT RESPONSE KATE BARON <dappajeremiah6@gmail.com>
- PLEASE CONTACT ME FOR MORE DETAILS (sent from forged email address)
- Greetings David Smith <mrsmariamaabacha416@gmail.com>
- Dear beloved friend (sent from forged email address)
- Greeting vida kuzman <vidakuzman19@gmail.com>
- Hello Dear Zahra Muatassim <marykobena@gmail.com>
- my subject <reports@wildwoodcasino.net>
- (no subject) Mr Peterson <markpatrick206@gmail.com>
- (no subject) Mr Peterson <peterjefferson8050@gmail.com>
- hello test@antclick.com
- Attention Beneficiary: "Mrs. Katherine Taylor" <mrfasiermnvolly@gmail.com>
- Greetings.. Ammar Hussain <markjohnsonn84@gmail.com>
- Hello ICPC NIGERIA <icpcnigeria016@gmail.com>
- Urgent Attention steve Johnson <stevenchancejohn@gmail.com>
- (no subject) Mr Peterson <carec7496@gmail.com>
- financial transaction Wyatt Crowell <aaaggroup19@gmail.com>
- LOAN OFFER "Mrs. Michelle Silva" <leedikko87@gmail.com>
- Greetings to you, "Dr. Thomas Goodman" <mme.chantel2019@gmail.com>
- I would like us to do work together by exchanging old jobs..... Isimbe Jonh <isimbejonh@gmail.com>
- Payment Ahmed Haruna <ahmedharuna444444@gmail.com>
- Attention Sir/ Madam "Mrs. Naomi Robert" <mr.jpatrick01@gmail.com>
- Visit the portal and get to know each other. "awesomeweiss@gmail.com" <awesomeweiss@gmail.com>
- INVOICE - 2413 Sept Shoba Generator Connection Theratype CC <mail-service@accounting.sageone.co.za>
- Your email address has been found in our Computer Central Sy... "Mr. Larry Atukwa" <edwinedwinna485@gmail.com>
- Partnersip/Investment( 98.179.152.138) "Saad Al-Kaabi" <info@qataroil.org>
- Good day dear Sir/Madam: "Mr.umar bello" <umarbelloda88@gmail.com>
- Good day Bello Tukur <bellotukur112@gmail.com>
- Read Carefully/Next of Kin. Mohammed Balarabe <nc5944010@gmail.com>
- KINDLY ACCEPT MY CHARITY DONATION Mrs Isabelle M James <andrewtweedie019@gmail.com>
- DONATION FROM MR. BILL GROSS Bill Gross <dhlcouriercompany512@gmail.com>
- TREAT THIS MATTER VERY URGENT Nancy Williams <rw0755653@gmail.com>
- Hello Dear Zahra Muatassim <tanohelizabetht@gmail.com>
- FROM UNITED NATIONS =?UTF-8?Q?Ant=C3=B3nio_Guterres?= <mrsemillyalison5@gmail.com>
- From Glenn Wood (sent from forged email address)
162 entries -- last updated: 2021-09-27 15:08 UTC
Sender domains:
- 1036.cloud (1)
- accounting.sageone.co.za (1)
- chamber.uz (1), citromail.hu (1), colombo.pr.gov.br (1), consultant.com (1)
- email.org (1), ericstead.co.uk (1), eunet.rs (2)
- gmail.com (105)
- limealco.ru (1), lohr-it.de (1)
- mail.odis.co.kr (1), mailbox.com (2), mobler-furniture.com (1)
- nika-eko.ru (1), npphortum.com (1)
- qataroil.org (1)
- servers.com (3), skyline.com (1), svnit.ac.in (1)
- terra.net.lb (1)
- westernglobalairlines.com (1), wildwoodcasino.net (1)
- yahoo.com.hk (1)
Anti-fraud resources:
