|
|
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.
- MY DEAR FRINED (sent from forged email address)
- Urgent Partnership !!! (sent from forged email address)
- From Dr Williams James (sent from forged email address)
- Ihre freundliche Aufmerksamkeit bitte.. (sent from forged email address)
- YOU ARE ADVISED TO STOP CONTACTING THEM!!! (sent from forged email address)
- =?utf-8?q?CONGRATULATION_=E2=82=AC1=2C000=2E000=2C00_HAS_BEE... PESSINA<stefano@info.com>
- For Your Attn: Only.... (sent from forged email address)
- Re: Awaiting Your Response. "Mr. Andrew Kyle" <jenifer@quantumcns.io>
- COMPLIMENTS! CONTACT SOUTH AFRICAN RESERVE BANK IMMEDIATELY. (sent from forged email address)
- RE: Susanne Klatten <lpse@pdamkotamalang.com>
- Your Inheritance Fund !!! (sent from forged email address)
- NEW ORDER PRODUCTS Ms. Swal Taw<security@server.com>
- (no subject) DAVID JACKSON <sharifah2058@gmail.com>
- (no subject) DAVID JACKSON <amyusman247@gmail.com>
- (no subject) "Gen. Robert Caslen Jr. Rtd"<jiawerece112@gmail.com>
- (no subject) DAVID JACKSON <danielkaro2022@gmail.com>
- Company needs a representative in South Africa "Dr. Cho Sung Hwan" <c.perera@cgac.es>
- China's new energy electric Car internationalization,industr... Mr.Wang <milly126@shou.com>
- (no subject) DAVID JACKSON <usmanmagaji1979@gmail.com>
- COMPENSATION (sent from forged email address)
- (no subject) "MacKenzie Scott Tuttle" <"@herla.mx"@ppsnrescue.org>
- (no subject) DAVID JACKSON <davidja771@gmail.com>
- (no subject) Dr. Dominic Winston <zakariyat222@gmail.com>
- *****SPAM***** Reminder UN<Info@un.org>
- Unclaimed Assets! (sent from forged email address)
- We are broker firm in London-UK, (sent from forged email address)
- DEAR LUCKY WINNER Mr Richard Wahl <test@dscb.in>
- MR. GODWIN EMEFIELE. "MR. GODWIN EMEFIELE" <yaseergoldenson@gmail.com>
- You've been selected "Azim Foundation" <admin@sakurahealthandbeauty.com>
- (no subject) "Mr. Frank Emeka" <info@usa.net>
- (no subject) "Dr.Ken Obiorah"<accdeptfedminofagricnig1@gmail.com>
- ***Spam*** Dear winner.........Your Code [ 0043034] (sent from forged email address)
- (no subject) USAID Donation Funds <aDMIN@biznesvakil.uz>
- Dear Beneficiary, "Mrs.Elizabeth" <morriswiam@gmail.com>
- (no subject) Dr.Ken Obiorah <accdeptfedminagric66@gmail.com>
- U.S.A Ambassador "Richard Mills Jr" <inofficefil@gmail.com>
- Greetings Dearest one "Mrs. Melissa Fatima"<test@netkey.at>
- COMPENSATION PAYMENT APPROVED TO ALL VICTIMS CBN BANK PAYMENT <victimreleasefund2020@gmail.com>
- BMW LOTTERY DEPARTMENT NOTICE "Mrs. Rachael Adams"
- 2,000,000 Euro "Manuel Franco" <manuelggl@info.com>
- (no subject) "Mrs. Khadiya Samira Ali" <info@arumdentistry.com>
- Hello My dear "Mrs.Katharina" <instargema@gmail.com>
- Hello My dear " Mrs.Katharina " <canadaroyalbank3@gmail.com>
- =?utf-8?B?U2kgYXZyw6AgYWNjZXNzbyBhIHR1dHRlIGxlIHJhZ2F6emU=?= Julius <countryclub@afamilystorage.com>
- (no subject) "William J Feehan Jr"<williamfeeh@indamail.hu>
- att "Alxender Gustova" <eln.haa@utahforest.com>
- CONGRATULATIONS! On behalf of *WHATSAPP INC* cc (sent from forged email address)
- (no subject) "Mrs Naomi Patterson"<teste@nfegestao.com.br>
- Re:Greetings Dearest one "Melissa Fatima"<ustc@webcodersit.com>
- (no subject) "IMF, Information Department" <kampiiredaisy@gmail.com>
- REPLY BACK URGENTLY (sent from forged email address)
- Gratulujeme Warren E Buffett <johnnyhannlero@gmail.com>
- (no subject) Warren E Buffett <dominichannlero85@gmail.com>
- Attention Mr Kevin Bryner <utilisateuryao@gmail.com>
- Attn : your urgent responds is needed (sent from forged email address)
- Attention Mr Kevin Bryner <rodriguehola63@gmail.com>
- Attention Mr Kevin Bryner <gladystata04@gmail.com>
- LUCKY WINNER Google Corporation
- Attention Mr Kevin Bryner <fideletodjihoube94@gmail.com>
- Business Proposal ....M.T.C 103 (sent from forged email address)
- Beneficiary offic <annurkamal40@gmail.com>
- Mutual Benefit (sent from forged email address)
- Delivery of your shipment MR DAVID MORRIS <maryamsulaiman08065@gmail.com>
- (no subject) "Mrs. Jill Biden" <kevinweiss0021@gmail.com>
- (no subject) "Prestige Loans" <pmosquera@ccdc-ec.com>
- From Mr Richard Wahl "Mr Richard Wahl <info"@claim.com
- Re; Greetings !!! "Mr. Azim H. Premji" <test@onpointiptvapp.com>
- (no subject) Warren E Buffett <georgewellington399@gmail.com>
- Attn: Beneficiary, mr michael brown <mr.terencemcculley11@gmail.com>
- [SPAM by SA] LOAN OFFER "Mr. Ziam" <illuminati@kdi-inc.com>
- FROM: GEORGE OWEN "George" <birth@birth.plus.com>
- Loan and Investments (sent from forged email address)
- FROM INTERNATIONAL MONETARY FUND (IMF) "I.M.F HEAD-OFFICE" <mudigudaidris@gmail.com>
- \ the Lord. Exodus 14 VS 14 says Deborah Corde <corde.deborah55@gmail.com>
- HAVE YOU RECEIVED YOUR MONEY??? "Mr. X" <xx@yy>
- (no subject) "Rev. Larry David" <bebecouchenourfol96@gmail.com>
- (no subject) "Mrs. Elizabeth Allen. (Secretary)"<mrselizabethall981@gmail.com>
- GOOD NEWS JANET YELLEN <abdullahialiyublacksmith@gmail.com>
- Donation from Jennifer Roberts Foundation "Jennifer Roberts Foundation" <kkimsey@thesanctuaryofpraise.com>
- SPECIAL LOAN OFFER RCS SA LOANS Pty Ltd <arzsp@kh.dsns.gov.ua>
- My beloved friend Aisha Al-Qaddafi <aisha.gdaff21@gmail.com>
- Il sesso di altissima qualita Quaranta Orsola <countryclub@afamilystorage.com>
- Greetings "Ahmed Al Kaaf" <test@netkey.at>
- Greetings My Dear17 "Mrs. Esther Deborah. Parr" <madamesther@yahoo.com>
- (no subject) "Sun HOR"<#federica@ndream.com>
- (no subject) "ANTHONY SHARETT" <wanda@pythonsdrillteam.com>
- ATTN: (sent from forged email address)
- Attention I am looking for investment "Mr Danis minh" <esaju@gmail.com>
- From Mr Richard Wahl Mr Richard Wahl <info@claim.com>
- Contacting you "Rev. Steven Jones" <jjprods@optusnet.com.au>
- (no subject) "Thomas Yi ( CEO/Founder )" <donation@internationalmedicalcorps.org>
- From Mr Richard Wahl /// Winner <officework01470@info.com>
- Hello/Urgent (sent from forged email address)
- Dear: Friend "Edison Willy Rio" <noticeoffice34@gmail.com>
- DONATION. ''Michael J Weirsky''<nestor.castrillon@intosys.com.mx>
- PLEASE READ AND REPLY ME Mrs Grace George <gracegeorge120120@gmail.com>
- I segreti del sesso perfetto Doug Mccrary <countryclub@afamilystorage.com>
- (no subject) "Johnson King"<postmaster@swamlmvsh04.swwines.local>
- Random Order "Lily Bower" <eventos@turbolinenet.com.br>
- (no subject) DAVID JACKSON <davidjj9999999@gmail.com>
- (no subject) DAVID JACKSON <jossyabah2020@gmail.com>
- (no subject) DAVID JACKSON <sarki2329@gmail.com>
- FROM: MR. JOHN KUTA John Kuta <johnkuta83@outlook.com>
- INFO (sent from forged email address)
- LOANS OFFER RCS SA Pty Ltd<arzsp@kh.dsns.gov.ua>
- PICK UP YOUR FUND TRUST FUND <georgeaderson56@gmail.com>
- Request For Your Cooperation "Paul C.Smiths" <myfolder@onmail.com>
- Your parcel has been delivered (sent from forged email address)
- Your compensation "Mr. John Uzo" <johnuzo31@gmail.com>
- LOAN OFFER FOR YOU "H. F. Messinger" <hep7483653@gmail.com>
- ARE YOU DEAD OR ALIVE ??????????? REPLY NOW (sent from forged email address)
- INFO (sent from forged email address)
- MR. GODWIN EMEFIELE. "MR. GODWIN EMEFIELE" <godwinemefiele1905@gmail.com>
- =?utf-8?Q?Spam?=
Please Read, (sent from forged email address)
- I GREET YOU BRODA CHINEDU 4M INDIA <educhinedu5@gmail.com>
- Attention: Please Dennis william <musaabdul540@gmail.com>
- Dear Friend, Mr Zongo Damani <mr.zongodamani66@gmail.com>
- Re: Project Funding (sent from forged email address)
- (no subject) "Tham Choy" <tilak@csp.res.in>
- Have You Receive Your Inheritance Fund? "From International Monetary Fund," <johnphillip925@gmail.com>
- Reply: Thank You MR UKA EZE <mrukachikaezepaymentcommittee@gmail.com>
- Spende Robert Bailey <elisbethewaray@gmail.com>
- DEAR ESTEEM BENEFICIARY (sent from forged email address)
- RE: CAN WE TALK? GERARD Isabelle <isabelle.gerard@sorbonne-universite.fr>
- Important matters (sent from forged email address)
- Director ATM Department (sent from forged email address)
- =?utf-8?q?CONGRATULATION_=E2=82=AC1=2C000=2E000=2C00_HAS_BEE... STEFANO<pessina@info.com>
- From Fabio Antonio. "Fabio Antonio" <admin@fiexpoexhibitions.com>
- UBA BANK OF AFRICA marcusa2653478@gmail.com
- DEAR LUCKY WINNER Mr Richard Wahl <test@test.com>
163 entries -- last updated: 2022-12-04 15:01 UTC
Sender domains:
- afamilystorage.com (3), arumdentistry.com (1)
- birth.plus.com (1), biznesvakil.uz (1)
- ccdc-ec.com (1), cgac.es (1), claim.com (1), csp.res.in (1)
- dscb.in (1)
- fiexpoexhibitions.com (1)
- gmail.com (51)
- herla.mx"@ppsnrescue.org (1)
- inbox.org (1), indamail.hu (1), info.com (4), internationalmedicalcorps.org (1), intosys.com.mx (1)
- kdi-inc.com (1), kh.dsns.gov.ua (2)
- ndream.com (1), netkey.at (2), nfegestao.com.br (1)
- onmail.com (1), onpointiptvapp.com (1), optusnet.com.au (1), outlook.com (1)
- pdamkotamalang.com (1), primerib.jp (6), pythonsdrillteam.com (1)
- quantumcns.io (1)
- sakurahealthandbeauty.com (1), sales.trillianpro.com (1), server.com (2), shou.com (1), sorbonne-universite.fr (1), swamlmvsh04.swwines.local (1)
- test.com (1), thesanctuaryofpraise.com (1), turbolinenet.com.br (1)
- un.org (1), unreliable.trillianpro.com (1), usa.net (1), utahforest.com (1)
- webcodersit.com (1)
- x.trillianpro.com (1), xxxxxxx.xxx (3)
- yahoo.com (1), yy (1)
Anti-fraud resources:
