|
|
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.
- CARD DEPT Amir Yussef <hamiryussef@gmail.com>
- IRREVOCABLE PAYMENT ORDER VIA ATM CARD Barrister Chris Smith Esq <greasonsjanet@gmail.com>
- Good Day, (sent from forged email address)
- DO CONTACT HIM anna coms <johnricardosmith001@gmail.com>
- Letter posted to your address (sent from forged email address)
- Hello "Reem" <sean871@seoulsports.or.kr>
- Cryptocurrency proposal (sent from forged email address)
- Attn: Your Reply "Steven Walker" <test@csisecurity.com.cn>
- GET BACK TO ME FOR MORE DETAILS (sent from forged email address)
- Re: Proposal* (sent from forged email address)
- BUSINESS PROPOSAL "Mr. Andrew P. Swiger," <mohammedumarabba770@gmail.com>
- URGENT REPLY NEEDED (sent from forged email address)
- FROM THE LAWRENCE FAMILY CONGRATULATION 11 (sent from forged email address)
- INFO (sent from forged email address)
- Reply Back Urgently... (sent from forged email address)
- Good Friend (sent from forged email address)
- YOUR RESPONSE IS NEEDED.. "Tha Meemak Udom" <thameemakud@aol.com>
- Dear Friend !!! (sent from forged email address)
- YOUR URGENT ATTENTION IS NEEDED PLEASE " Igor Shuvalov" <IgorShuvalov@gmail.com>
- I need your help please Sarah Nzi <sarahnzi2012@gmail.com>
- Attention diao mingsheng <babasessinouclaude@gmail.com>
- Dear Friend, "Mrs. Aisha Buhari" <info@lee.org>
- Dear Friend, "Mr henry white" <info@lee.org>
- RE Aura Yohana Sotomonte Diaz <asotomonte@Minsalud.gov.co>
- RE: "Mr. Grayson Robert"<pcg@pickclickgive.org>
- (no subject) julie.marie@oniris-nantes.fr
- Attn: Beneficiary "IMF" <info@imf.org>
- LETTER Andrew McHattie <andrewmchattie6@gmail.com>
- Re; Greetings !!! (sent from forged email address)
- Hello (sent from forged email address)
- Loan Offer "Abdulla Mohamed Alkhonji"<Alkhonjioffice@gmail.com>
- Greetings (sent from forged email address)
- IRREVOCABLE PAYMENT ORDER VIA ATM CARD Barrister Chris Smith Esq <dr.christsmith1@gmail.com>
- urgent respond Usman Yakubu <usmanyakubu155@gmail.com>
- GREETING FROM A SISTER "MRS. MONICA RICHARD" <nikabounatali@gmail.com>
- abandon cago in your name "Mr.DAVID ANDERSON" <zhangy@raysyun.com>
- Your ATM Card (sent from forged email address)
- YOUR EMAIL HAS WON $1,000,000!!!! MICRO SOFT <mcrsft032@gmail.com>
- ATTENTION Flight Express Logistics <dedelivery110@gmail.com>
- Dear Friend, "Mr.henry white" <info@lee.org>
- Attention ATM Card owner, "Mr.Nick Maxx " <info@usa.org>
- =?utf-8?q?CONGRATULATION_=E2=82=AC1=2C000=2E000=2C00_HAS_BEE... Pessina<stefano@info.com>
- ATTENTION Paul Benson <seunademilua44@gmail.com>
- YOUR FUNDS/PAYMENT RELEASE NOTIFICATIONS/ Date 7/16/2022 DEUTSCHE BUNDESBNK <deutschebundesbnk017@gmail.com>
- Hello Dear Doris Ghanam <martinmaxwellog@gmail.com>
- Re: Awaiting your response (sent from forged email address)
- YOUR FUNDS/PAYMENT RELEASE NOTIFICATIONS/ Date 7/16/2022 EUROPIAN UNION <euadmnus010@gmail.com>
- GREETING FROM A SISTER "MRS. MONICA RICHARD" <opengate2018@gmail.com>
- DONATION (sent from abused email account)
- RE =?iso-8859-1?Q?H=FCseyin_TIKNAZ?= <htiknaz@isbak.istanbul>
- THAILAND INTERNET LOTTERY CONGRATULATIONS! YOUR E-MAIL WON U... thailand lottry <thailand2lottry@gmail.com>
- FROM MRS GRACE KILLY ////// (sent from forged email address)
- WARNING LATE EDWARD'S ESTATE,xxx@xxxxxxx.xxx!! 'CHARLES MORGAN & ASSOCIATES'<BarCharlesmorgan@un.org>
- CONFIRM RECEIPT OF THE MESSAGE (sent from forged email address)
- hello "Mr. Charles Feeney." <mrjoaquinlevy8@gmail.com>
- GREAT NEWS!!!! (sent from abused email account)
- REPLY NEEDED (sent from forged email address)
- How are you doing today? Ronald Evergreen <efexwec@gmail.com>
- YOUR UNPAID FUND. "Ms. Kristalina Georgieva" <rogers4larry@gmail.com>
- HELLO// unitednationunesco@gmail.com
- Bank of Montreal Today. "Bank of Montreal Today." <amaa19551@gmail.com>
- Sanctions on Russians (sent from forged email address)
- INFO (sent from forged email address)
- YOUR FUNDS/PAYMENT RELEASE NOTIFICATIONS/ Date 7/16/2022 =?UTF-8?Q?Bundeszentralamt_f=C3=BCr_Steuern?= <bundeszentralamtfursteuern@gmail.com>
- The chief auditor (H.S.B.C Bank South Africa). ANDREW DELL <webgrpo@outlook.com>
- (no subject) RICHARD WAHL <jonathankatunggandu@gmail.com>
- Dear Email Address Owner Derick Frazier <derickf5050@gmail.com>
- Re:Missionary "Caroline Mitchell<ana.rocha@ssp.df.gov.br>"@zmail.ssp.df.gov.br
- NEXT-OF-KIN. Renato Sison <ismail.comlekciler@gmail.com>
- [SPAM] Great..... "Mr. Jonathan Mathe" <hanis@ulsan.ac.kr>
- CONGRATULATIONS TO YOU AND YOUR FAMILY UNITED NATIONS <udohgloria15@gmail.com>
- United bank for Africa. (U.B.A Mr Kennedy Ozuoka <mvfrias@falabella.cl>
- United bank for Africa. (U.B.A Mr Benson Abdukarim <mvfrias@falabella.cl>
- TREAT URGENTLY $$$ (sent from forged email address)
- INFO (sent from forged email address)
- INVESTMENT FUNDS (sent from forged email address)
- Re: CONGRATULATIONS YOUR ATM CARD IS READY? (sent from forged email address)
- CONTACT FEDEX EXPRESS COURIER FOR THE DELIVERING THIS IS YOU... "DR.WILSON FRANK" <dfedexexpresscourier@gmail.com>
- ATTENTION! ATTENTION!! ATTENTION!!! INSTRUCTION TO RELEASE Y... IMF FUND <mrkenrichard1112@gmail.com>
- Urgent Dr John Smith <mrjohnsonduke538@gmail.com>
- ATTENTION! ATTENTION!! ATTENTION!!! INSTRUCTION TO RELEASE Y... "INTERNATIONAL MONETARY FUND (IMF)" <blazegift75@gmail.com>
- Ref: URGENT RESPONSE NEEDED (CONFIDENTIAL) <clients@ltseg.com.br>
- ATTENTION PLEASE (sent from forged email address)
- PAYMENT COMMITTEE kelvin Paul <kpaul2136@gmail.com>
- Reminder read (sent from forged email address)
- Head Officer-in-Charge Administrative Service Inspection Unit <mrgodwinemefiele608@gmail.com>
- =?UTF-8?Q?SPENDE_IN_H=C3=96HE_VON_1=2E000=2E000=2C00_EURO_AN... Maria-Elisabeth Schaeffler <ozenuaricard5@gmail.com>
- EUR 2.800.000,00 Manuel Franco <marcos.rogerio@sanol.com.br>
- URGENT MESSAGE (sent from forged email address)
- DEAR BENEFICIARY, Paul Taylor <mattewagboli@gmail.com>
- Re: My greetings (sent from forged email address)
- REF/EU/9470X12/2022/CWS "EURO MILLION" <info@lotto.eu>
- Raw Supplying Of Material Gerard Wood <ntsprocurement@zpcs.gov.zw>
- =?utf-8?q?CONGRATULATION_=E2=82=AC1=2C000=2E000=2C00_HAS_BEE... STEFANO<pessina@info.com>
- JP Morgan Chase Bank of New York MrJames Dimon <mrlawsonedwin00@gmail.com>
- Dear Beloved Friend. David Morris <davismorris067@gmail.com>
- Urgent Information Mrs Selina Greenwood <mrs.selinagreenwood@hotmail.com>
- e-mail from CIMB ! (sent from forged email address)
- JESSE MIZITA JESSE Mizita <mizita.aal@gmail.com>
- HELLO John <johndimitrinegroponte@gmail.com>
- PALLIATIVE AWARD PAYMENT. 27-10-2021 (sent from forged email address)
- Credit prueba@mimonedero.com.ar
- 179Re: Winner code: 0043034 (sent from forged email address)
- INTERNATIONAL MONETARY-UNIT !!! (sent from forged email address)
- HELLO DEAR "Mrs. Gill Marcus" <mrsgillmarcus872@gmail.com>
- 41Re: Winner code: 0043034 "Mr.Richard Wahl" <test@central.mercfresh.com>
- -- HELLO "Desprat Lydie" <Lydie.Desprat@ac-creteil.fr>
- =?utf-8?q?Gesch=C3=A4ftsvorschlag?= xc@clboss.com
- (no subject) Kelly Peter <aminaofficeo101@gmail.com>
- HELLO Marvin Max <marvinmax55@gmail.com>
- FRAUD PREVENTION / FINAL PAYMENT NOTICE "Mr. Abdulrasheed Bawa" <david.ellis100005@gmail.com>
- FUND RELEASE ORDER (sent from forged email address)
- The chief auditor (H.S.B.C Bank South Africa). "Mr.ANDREW DELL" <johnbubt@gmail.com>
- CONGRATULATIONS , Miss MacKenzie Scott. Tuttle <mackenzietuttle440@gmail.com>
- CONTACT FEDEX EXPRESS COURIER THIS IS YOUR SHIPMENT CODE AWB... "DR.WILSON FRANK" <dr.georgekurrt@gmail.com>
- Re: CONGRATULATIONS YOUR ATM CARD IS READY?......111 (sent from forged email address)
- YOUR OFFICIAL CLAIM FOR FIFTY MILLION,FIVE HUNDRED THOUSAND ... David Green <greendavidanoth55@gmail.com>
- The chief auditor (H.S.B.C Bank South Africa). ANDREW DELL <web670@outlook.com>
- Hello/Urgent "Mr.Frank Emeka" <admin@keel.com.tw>
- CONTACT FEDEX EXPRESS COURIER FOR THE DELIVERING THIS IS YOU... "DR.WILSON FRANK" <mrabdulhassan72@gmail.com>
- Re: I Seek Your Trust In Faith. 212 Alice Kirsten <alicekiesten@daesangagung.co.id>
- The chief auditor (H.S.B.C Bank South Africa). ANDREW DELL <webtyy@outlook.com>
- The chief auditor (H.S.B.C Bank South Africa). ANDREW DELL <webvfcdsw@outlook.com>
- GOOD NEWS FROM UNITED BANK..REF.192814 "MR. KENNEDY UZOKA" <mvfrias@falabella.cl>
- ***SPAM*** Dear Fund Beneficiary.!~5~ "$2.5 Million" <info@lee.org>
- Your Fund Remittance Rule 151 "Mrs. Renee Hill." <rick@rstannard.com>
- URGENT segun oshodi <segunoshodi1@hotmail.com>
- Hello/Urgent (sent from forged email address)
- COMPENSATION.. (sent from forged email address)
- Subject: Attention ATM Card owner, (sent from forged email address)
- may the good lord bless you "MRS. RENATE SETTNIK" <satcherdavid12@gmail.com>
- GOOD NEWS FROM UNITED BANK..REF.CK400 MR.KENNEDY UZOKA <mvfrias@falabella.cl>
- KINDLY CONTACT WESTERN UNION OFFICE FOR YOUR FIRST INSTALLME... Claim Office <chatwithbumsy@gmail.com>
- Re: Business Collaboration Request "ADMIN" <INFO@NOREPLY.COM>
- GREETINGS FROM SPAIN( URGENT ) Adela Martinez Cespedes <misslamin6@gmail.com>
- GOOD DAY "Mr. Luis Fernando" <kasimmoahemed77@gmail.com>
- b1: invest "Donald King" <don.kingg322@outlook.com>
- Attention: Beneficiary 07/10/2022 "Mr.Kelvin Williams" <test@comstar.ru>
- From Mrs. Gabriella Alfred "Mrs. Gabriella Alfred" <andrewoxlde2001@gmail.com>
- (no subject) mark cole <markcole959@gmail.com>
- GREETING FROM A SISTER "MRS. MONICA RICHARD" <mathieuassra@gmail.com>
- may the good lord bless you "MRS. RENATE SETTNIK" <yameogoblaise23@gmail.com>
149 entries -- last updated: 2022-07-17 15:11 UTC
Sender domains:
- ac-creteil.fr (1), aol.com (1)
- central.mercfresh.com (1), comstar.ru (1), csisecurity.com.cn (1)
- daesangagung.co.id (1)
- evil.trillianpro.com (1)
- falabella.cl (4)
- gmail.com (58)
- hoffinger.com (1), hotmail.com (2)
- imf.org (1), info.com (2), isbak.istanbul (1)
- keel.com.tw (1)
- lee.org (4), lotto.eu (1), ltseg.com.br (1)
- memphistruck.com (2), minsalud.gov.co (1)
- noreply.com (1)
- outlook.com (5)
- pickclickgive.org (1)
- raysyun.com (1), rstannard.com (1)
- sanol.com.br (1), seoulsports.or.kr (1), shithole.trillianpro.com (1), ssp.df.gov.br (1), suckass.trillianpro.com (1)
- ulsan.ac.kr (1), un.org (1), usa.org (1)
- xxxxxxx.xxx (1)
- zpcs.gov.zw (1)
Anti-fraud resources:
