|
|
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.
- BILL 10/07/22 (sent from forged email address)
- =?utf-8?q?obchodn=C3=AD_n=C3=A1vrh?= root@neco.com
- Reply Please! "Bernard Leonard"<info@valet.com>
- CAPITAL ONE BANK.U.S.A "CAPITAL ONE BANK"<roseshumejda13@gmail.com>
- Dear F r i e n d (sent from forged email address)
- =?utf-8?q?Herzlichen_Gl=C3=BCckwunsch!?= "Euro Millions" <temp@ot.ur.ru>
- YOU HAVE WON (sent from forged email address)
- Dear winner2, "Mr.Richard Wahl" <test@central.mercfresh.com>
- Estate Beneficiary As Next of Kin (sent from forged email address)
- Can you handle the Investment of $3 Million Rebecca Zhang <host@domain.com>
- URGENT FROM SOUTH AFRICAN RESERVE BANK DEPUTY GOVERNOR. (sent from forged email address)
- I request your approval info@stb.org
- Your outstanding funds US$5.5Million transfer (sent from forged email address)
- Treat As Urgent .... Your Compesation Payment (sent from forged email address)
- Dear Sir/Madam, "Mr. Brian Moynihan" <anh.tq@adtg.pl>
- Your outstanding funds US$5.5Million transfer (sent from forged email address)
- YOUR CONSIGNMENT (sent from forged email address)
- BANK OF AMERICA BANK OF AMERICA <westernunionfills@gmail.com>
- INVESTMENT (sent from forged email address)
- URGENT: Response Required - INV7338 "Nicole Harrell" <alex@provedorm.com.br>
- Debt Recovery & Settlement Department zettaikonki@xn--u9jth2ez60ju0ap4hcvgjsp8rdbq2blp8c.com
- My Dearest (sent from forged email address)
- Respectfully .....2 "Dr.Ken Obiorah" <accdeptfedminofagricnig1@gmail.com>
- it is very important.. (sent from forged email address)
- Dear Sir/Madam, "Mr. Brian Moynihan" <p.thitaporn@preservefood.net>
- DEAREST IN CHRIST!!! (sent from forged email address)
- Re: KINGDOM INVESTMENT (sent from forged email address)
- Attention Sir (sent from forged email address)
- Hello Dear. (sent from forged email address)
- REPLY FOR MORE DETAILS (sent from forged email address)
- Dear Sir/Madam, "Mr. Brian Moynihan" <paulb@tecincom.ru>
- HELLO MY BELOVED ONE Elizabeth Johnson <skyline@nfld.com>
- Business Request! (sent from forged email address)
- [...offer of partnership] (sent from forged email address)
- YOUR ESTEEMED RESPONSE WILL BE HIGHLY APPRECIATED (sent from forged email address)
- Federal Bureau Of Investigation Federal Bureau Of Investigation <mr.tony53988@gmail.com>
- REPLY URGENTLY (sent from forged email address)
- 186.67.177.222 "Mrs. clusterhead" <ceo@no-reply.net>
- FROM FBI OFFICE FBI OFFICE <u.k.fedex.office.2019@gmail.com>
- DNDNNNN chawla manoj <attnchmanoj11@gmail.com>
- GEWINNBENACHRICHTIGUNG! 09/22 (sent from forged email address)
- my subject AOIASHIVAJINAGAR@correo.fundacionhomi.org.co
- INVESTMENT "Elena Yokov Grybov" <tecnologia@ferreteriadetallista.com>
- I need your urgent response! "Mr. Don Baker" <donminicbaker@gmail.com>
- URGENT ATTENTION IS NEEDED "CAPITAL ONE BANK"<loisbarrett445577@gmail.com>
- Humanitarian Project "Mr. Xavi" <xx@yy>
- KINDLY GIVE ATTENTION TO THIS PROPOSAL IMMEDIATELY. Zainab Shamsuna Ahmed <zainabshamsunaa82@gmail.com>
- Acknowledge (sent from forged email address)
- Message. (sent from forged email address)
- I.M.F Head Office "I.M.F Head Office" <maryamahmedshehu2018@gmail.com>
- ELEGRAPHIC TRANSFER NOTICE.!! (sent from forged email address)
- SHIPMENT MR DAVID MORRIS <ahafsat227@gmail.com>
- SHIPMENT MR DAVID MORRIS <akulaandrew6@gmail.com>
- Subject: LETTER OF ASSISTANCE FROM NEDBANK OF SOUTH AFRICA (sent from forged email address)
- HSBC LONDON (sent from forged email address)
- HELLO *** unitednationunesco@gmail.com
- For your kind information "Management." <bradley.wilks@pbmares.com>
- Your outstanding funds US$5.5Million transfer (sent from forged email address)
- Hope you are doing great? +++++++++++++197.243. (sent from forged email address)
- Attention Dear Beneficiary BMW DEALERSHIP COMPANY <abbasrabiu92@gmail.com>
- The Only Way To Make Big Money.. "Thomas Yi" <elaine@emg-ents.com>
- Important Infortmation!! "Mr. Ronald Evergreen" <efexwec@gmail.com>
- Federal Reserve Bank nU-Kb-M2 (sent from forged email address)
- CONGRATS YOUR EMAIL ID HAS WON (sent from forged email address)
- Hello. (sent from forged email address)
- Hi "MRS.SUSAN " <shabangus063@gmail.com>
- =?UTF-8?B?UMOUxb1JxIxLQSDEjE8gUsOdQ0hMRSBETyAyIEROw40=?= Mrs Doona <gtfhxghf@gmail.com>
- VERY URGENT (sent from forged email address)
- =?UTF-8?B?UMOUxb1JxIxLQSDEjE8gUsOdQ0hMRSBETyAyIEROw40=?= Mrs Donna <wesrdtyuf@gmail.com>
- Message.. "From:Dr.John Chan Cho Chark Hang Seng" <>
- Beneficiary CENTRAL BANK <balarebecca42@gmail.com>
- Gratis registrering foer karantaen. "iraybj@yahoo.se" <2012940196@ins.am>
- FOR CHARITY DONATION "Mrs Isabelle M James" <mrsjames@donation.com>
- =?UTF-8?B?Qml0dGUga29udGFrdGllcmVuIFNpZSBtaWNoIHNvIHNjaG5lbG... "Paul Antonio Henshaw" <henshaw@attorney.com>
- COMPENSATION FUND THE YEAR 2022 FISICAL CASH ,LONDON UNITED ... UNITED NATION <amaoblessing0262@gmail.com>
- COMPENSATION PAYMENT FOR 2022 FISCAL YEAR: united nation office <osanyinlusiblessing@gmail.com>
- SPENDE, Haben sie noch Interesse? Manuel Franco <office@kvant.kz>
- FROM IRS COMMISSIONER Mr. Charles P. Rettig "Mr. Charles P. Rettig" <officere375@gmail.com>
- DARLEHEN "Mr. Jan" <carla.morales@inau.gub.uy>
- =?utf-8?q?Ponuka_=C3=BAveru?= "Mr Barry" <carla.morales@inau.gub.uy>
- Congratulations! Your email is selected. Sebastain Mackensen <bmw@bmwusa.com>
- Urgent Attention is Needed "Mr Vladimir" <carla.morales@inau.gub.uy>
- =?UTF-8?B?UMOUxb1JxIxLQSDEjE8gUsOdQ0hMRSBETyAyIEROw40=?= Mrs Donna <sbatura902@gmail.com>
- FINAL PAYMENT NOTIFICATIONS..(ACT FAST)! (sent from forged email address)
- =?UTF-8?B?UMOUxb1JxIxLQSDEjE8gUsOdQ0hMRSBETyAyIEROw40=?= Mrs Donna <rossfazlin@gmail.com>
- Federal Bureau of Investigation "Mr. Christopher Wray" <mavisvanda@gmail.com>
- Here is the information; MTCN #:121-593-2549 track it now western union office transfer <bern.dangboe@gmail.com>
- CONGRATULATION, You have won the Lottery...146 "YOU HAVE WON" <headoficecentre0210@gmail.com>
- RE: DONATION FOR ORPHANAGES "Linda M" <hsbca@ezidonah.com>
- ATTENION SIR/MA katerina william <agupatience22@gmail.com>
- ATTENION SIR/MA katerina william <anthonyokonjoe@gmail.com>
- Inquiry for Investment.</DIV (sent from forged email address)
- -----CASH GRANT DONATION FOR YOU WITH LOVE---------- "Mr. Azim" <jmpvak231@gmail.com>
- From Tammy Webster kla.kea@clubsatlanta.com
=?UTF-8?Q?K_HERE=3A_https=3A//www=2Ejanez-e=2Ede/uploads/go?=
=?UTF-8?Q?=2Ephp=3Fnfzf_=F0=9F=92=9C?= <xxx@xxxxxxx.xxx>
- Re: Please answer me now is very important "Mrs. Emilly Olivier Jackman" <dolorescarr@etccville.org>
- FUNDING (sent from forged email address)
- *S* YOUR SWIFT CARD PAYMENT. (sent from abused email account)
- Beloved in Christ, Permit me to share with you, my desire to... "Mrs. Maureen A. Greaves" <alexegbe7777@gmail.com>
- Re: Please answer me now is very important "Mrs. Emilly Olivier Jackman" <office@mariatravel.ro>
- =?utf-8?q?Abschlie=C3=9Fende_Mitteilung_f=C3=BCr=2E=2E?= thomasmichaelclaus737@gmail.com
- US LOTTERY PROGRAM: 80.110.22.99 US LOTTERY PROGRAM. <lottermndg@live.com>
- Business proposal (sent from forged email address)
- GET BACK TO ME (sent from forged email address)
- Dear Winner "Mr. Richard Wahl" <yusufmarwanu@gmail.com>
- I want to Inquire (sent from forged email address)
- I request your approval "Mr.Tony Goodman" <info@co.org>
- The Delivery OF Your Consignment Boxes DAVID CARL LEE <obobeagnes@gmail.com>
- Re: PROJECT: From: Dr. Emmanuel Ibe Kachikwu (GMD) Nnpc Towe... (sent from forged email address)
- Re: INVESTMENT PROPOSAL (sent from forged email address)
- Dear Winner "Mr. Richard Wahl" <rosemaryokoli490@gmail.com>
- Please Reply Quickly15 (sent from forged email address)
- Re: dan@600770.com
- Business Proposal .... "Dr.Ken Obiorah" <accdeptfedminofagricnig6@gmail.com>
- URGENT ATTENTION NEEDED: (sent from forged email address)
- HELLO jamie Dimon <wells22fargobank@gmail.com>
- Angolan Crude Partnership!!JS-EM (sent from forged email address)
- Fordern Sie Ihre Spende an "Mr. Thomas" <biuro@noban.com.pl>
- Dear Beneficiary Ken Edward <assadibrahim890@gmail.com>
- Dear Beneficiary Ken Edward <muhammedsanimuhammed2020@gmail.com>
- Dear Beneficiary Ken Edward <nwankwocynthiaifesinachi@gmail.com>
- Attention Ken Edward <rabiushuiabu29@gmail.com>
- After serious thoughts, my decision (sent from forged email address)
- Attention Ken Edward <ahmadabubakar3048@gmail.com>
- KIND ATTENTION Moon Jang <liuyuejiao@lneec.com>
- GOOD DAY 8TH OCTOBER 2022 "Mr. Abraham Isaac" <info@sender.com>
- Re "Thomas Yi" <nexus@yy>
- [EXTERNAL EMAIL - USE CAUTION] Notice of Delivery Post Office Mail <wendyarandas@sheldonisd.com>
- Attention Ken Edward <udeholiver16@gmail.com>
- God Bless you In This184 "Mrs. Esther D. Parr" <mrsestherd.parr@att.net>
- Happy Weekend joseph dunn <josephdunnfinancial@gmail.com>
337 entries -- last updated: 2022-10-08 15:01 UTC
Sender domains:
- 86.trillianpro.com (1)
- adtg.pl (1), assholes.trillianpro.com (3), asspirates.trillianpro.com (5), att.net (1), attorney.com (1)
- beta.trillianpro.com (1), bitches.trillianpro.com (3), bloomweb.com (1), bmwusa.com (1), burnmoney.trillianpro.com (3), buschools.com (1)
- canacomp.com (1), central.mercfresh.com (1), co.org (1), contact.trillianpro.com (3), cookwareinc.net (1), cry-its.trillianpro.com (4)
- domain.com (1), donation.com (1)
- emg-ents.com (1), etccville.org (1), evil.trillianpro.com (3), ezidonah.com (1)
- fearnloathing.com (1), ferreteriadetallista.com (1), fuck.trillianpro.com (3)
- gmail.com (42)
- inau.gub.uy (3), ins.am (1)
- junk.trillianpro.com (1)
- kvant.kz (1)
- live.com (1), lneec.com (1)
- mariatravel.ro (1)
- nfld.com (1), no-reply.net (1), noban.com.pl (1), nowhere.trillianpro.com (2)
- ot.ur.ru (1)
- pbmares.com (1), pointless.trillianpro.com (1), preservefood.net (1), primerib.jp (2), provedorm.com.br (1)
- resun.com (2), ripak.com (2)
- sender.com (1), sheldonisd.com (1), shit.trillianpro.com (2), shithole.trillianpro.com (3), suckass.trillianpro.com (1), support.trillianpro.com (1)
- tecincom.ru (1), tyrant.trillianpro.com (1)
- unreliable.trillianpro.com (1), unstable.trillianpro.com (1)
- valet.com (1), vomit.trillianpro.com (1)
- whine.trillianpro.com (1), wicked.trillianpro.com (3)
- xxxxxxx.xxx (1)
- yy (2)
Anti-fraud resources:
