|
|
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.
- INFO (sent from forged email address)
- Urgent Partnership!!!. (sent from forged email address)
- Investment loans 2022 "Alhaji Omar Al Mubarak" <financial@livredepragas.com>
- Re: Email From The Federal Bureau of Investigation (sent from forged email address)
- =?utf-8?Q?Spam?=
Please Read, (sent from forged email address)
- In response to #9.4m (sent from forged email address)
- INFO (sent from forged email address)
- Re: Facebook Lottery CO-VID 19 Relief Lottery 2022 !! "FACEBOOK LOTTERY" <noreply@bwmbumdes.com>
- BUSINESS PROPOSAL VALUED AT U$15.5M "Elaine Farrell of Hansa Law Offices Gonsiori 7, Tallinn 10117 Estonia. Phone: + 372 5758 7027" <harunaadamuahmad70@gmail.com>
- From Mr Richard Wahl /// Winner <officework01470@info.com>
- Greetings "Ahmed Al Kaaf" <test@netkey.at>
- (no subject) Kristalina Georgieva <kristalinageorgieva772@gmail.com>
- (no subject) "Sun HOR"<elizabeth@provedorm.com.br>
- ATTN: (sent from forged email address)
- (no subject) "Alxender Gustova" <eln.haa@utahforest.com>
- (no subject) "HON. SHERRY KLEIN" <bsofia2@wifi.e4a.it>
- Thank you for your response Sawadogo Yacouba <nafisatyamgo@gmail.com>
- Business Proposal............ (sent from forged email address)
- From Mr Richard Wahl "Mr Richard Wahl <info"@claim.com
- Solar electric vehicle factory project seeks overseas joint ... Mr.Wang <milly126@shou.com>
- Director ATM Department (sent from forged email address)
- RE: Susanne Klatten <lpse@pdamkotamalang.com>
- INVESTMENT (sent from forged email address)
- DONATION. (sent from abused email account)
- DEAR LUCKY WINNER Mr Richard Wahl <test@test.com>
- DEAR OWNER .......... Sun MS LYNN STANLEY <Infolotto@waf.com.fj>
- Second Letter (Another Notice) "Mr. Charles Juntikka, LLP." <charlejuntik@cjlaw.com>
- (no subject) "jameszuma1974@gmail.com" <allenhogan7001@gmail.com>
- Re; Greetings !! (sent from forged email address)
- =?utf-8?q?CONGRATULATION_=E2=82=AC1=2C000=2E000=2C00_HAS_BEE... STEFANO<pessina@info.com>
- INFO (sent from forged email address)
- Respectfully...... (sent from forged email address)
- In The Spirit Of The Pandemic "Thomas Yi ( CEO/Founder )" <donation@internationalmedicalcorps.org>
- DEAR WINNER YOUR DONATION CODE: [ 0043034] "Mr Richard Wahl" <test@test.com>
- COMPLIMENTS: CONTACT SARB IMMEDIATELY. (sent from forged email address)
- (no subject) Warren Buffett <meeting@valtec.net.cn>
- DEAR LUCKY WINNER Mr Richard Wahl <test@dscb.in>
- UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES (sent from forged email address)
- Unclaimed Assets! (sent from forged email address)
- Loan Application Direct Axis Finance <gibsy.gomez@caschile.cl>
- Clarify please "Lily Bower" <eventos@turbolinenet.com.br>
- FROM IMF FUND COORDINATOR. "Dr. Robert Carter" <troym6715@gmail.com>
- ARE YOU DEAD OR ALIVE ??????????? REPLY NOW (sent from forged email address)
- CONGRATULATIONS , "MacKenzie Scott Tuttle" <"@raspak.com"@good-gaming.com>
- Achtung Mr Manuel Franco <bulusrejioce35@gmail.com>
- (no subject) pan Manuel Franco <info@franco.com>
- BUSINESS " Moon Jang" <bob@vdmltd.com>
- From Mr Richard Wahl /// (sent from forged email address)
- Saranno sicuramente come te Mostra quanto sei figo a letto Ginger Anklin <countryclub@afamilystorage.com>
- Attention! woodforestnationalbank <scottjamesxy@gmail.com>
- (no subject) "Steve Mark"<info@info.com>
- NEXT OF KIN jadhav.s.2@pg.com
- SWIFT RESPOND Mrs Bill Chantal <jm2406770@gmail.com>
- [iVU] "NEW" FUEL SAVINGS GAS PILL - PULITZER PRIZE WINNER IN... "Arthur" <Member@ViralURL.com>
- DONATION FOR less-privileged (sent from forged email address)
- Attn:Fund Beneficiary "MR. KOBUA LEE" <cronishop@cronica.com.ar>
- Urgent Response Needed. "Barr.Peter Perry." <info@peterperry.com>
- Dear My beloved One, i need your assistance, Mrs Aishia Al Gaddafi <mrsaishaalqaddafi967@gmail.com>
- Important matters (sent from forged email address)
- Attention; Fund Beneficiary, "Mr, Andrew C" <germaanyasean5@gmail.com>
- Received your payment via Bitcoin cryptocurrency,
in 6hour... "Mrs Jennifer Woods" <jenniferwooods@gmx.de>
- SWIFT RESPOND ACTIVO BANK <albertinavictory@gmail.com>
- Attention; Fund Beneficiary, "Mr, Andrew C" <nsitetifer44@gmail.com>
- Attention; Fund Beneficiary, "Mr, Andrew C" <ajfentwistle5@gmail.com>
- Good Day (sent from forged email address)
- Attention; Fund Beneficiary, "Mr, Andrew C" <chinweokwuanslem@gmail.com>
- From Fabio Antonio. "Fabio Antonio" <admin@fiexpoexhibitions.com>
- HELLO IMF OFFICE <nnanyerugowilfred@gmail.com>
- Good Day (sent from forged email address)
- HELLO IMF OFFICE <salamiyahaya54@gmail.com>
- ATTENTION WESTERN UNION <patrickblessing990@gmail.com>
- PEN PAL Tracy Bartlett <heogia@gmail.com>
- ATTENTION WESTERN UNION <preciousosim90@gmail.com>
- ATTENTION WESTERN UNION <gugongblessing@gmail.com>
- ATTENTION WESTERN UNION <samueljanetadah1608@gmail.com>
- Re; Greetings !! (sent from forged email address)
- As requested by you. "Jorge Moreno" <josepsb@assemblea.cat>
- ATTENTION WESTERN UNION <nellyenudi@gmail.com>
- Dear Winner (sent from forged email address)
- ATTENTION WESTERN UNION <idrisaliyukhadijat2020@gmail.com>
- Attention; Fund Beneficiary, "Mr, Andrew C" <iyamahsylvanius00@gmail.com>
- (no subject) "Mrs. Melissa Fatima"<test@netkey.at>
- Attention; Fund Beneficiary, "Mr, Andrew C" <ijeomahfaustina39@gmail.com>
- INVESTMENT ASSISTANCE (sent from forged email address)
- POLICE INTERPOL POLICE INTERPOL <ashlybauknightkii21@gmail.com>
- 2022 Loan Offer "Mr. Lukas Reinhardt" <info@gamalux-com.cc>
- Loan Application Direct Axis Finance <redazione@lazio.net>
- =?UTF-8?B?Z2zDvGNrbGljaGVy?= Oxfam wide <oxfam.bristish.uk@gmail.com>
- NEW ORDER PRODUCTS NEEDED Ms. Swal Taw<security@server.com>
- Re: Congratulations. (sent from forged email address)
- (no subject) "Precious Mpho" <info@penoles.mx>
- MY INTENT, "TImothy Gribben" <info@timgribben.com.us>
- Good Day? "Mr. Urosevic Dusan" <u1010dusan@gmail.com>
- Your parcel has been delivered (sent from forged email address)
- INSTRUCTION TO RELEASE YOUR OVERDUE FUND IMF <orakwehenry7@gmail.com>
- Garantiedarlehensangebot gilt jetzt ceo@accitbsl.net
- (no subject) =?utf-8?b?Ik1yLiBBbnTDs25pbyBHdXRlcnJlcyIgPGluZm9AbG90dG8ub3JnPg==?=
- Hello. (sent from forged email address)
- RE <bapenda@bojonegorokab.go.id>
- Good day to you, Madi Lulu <momlulu3@gmail.com>
- Official notification , "Mr. Rob Hoak" <theophilademeji@gmail.com>
- Ref/#223/66/11/32 Dr. Dominic Winston <zakariyat222@gmail.com>
- Request For Your Cooperation "Paul C.Smiths" <myfolder@onmail.com>
- Wichtiger Hinweis "Euro Millions" <k8@kreativ8.at>
- Official notification , "Mr. Rob Hoak" <rdubns@gmail.com>
- ...Good Returns of Investment ! (sent from forged email address)
- CHANGES OF BENEFICIARY "CITIBANK OF AMERICA." <hudsonbrando658@gmail.com>
- Official notification , "Mr. Rob Hoak" <chealunta2208@gmail.com>
- Welcome To Bank Of America Headquarters "Welcome To Bank Of America Headquarters." <abbaf8871@gmail.com>
- Investment Opportunity. "Dr. Owusu Afriyie Akoto." <abbere.ggeorge@gmail.com>
- (no subject) "Prestige Loans" <pmosquera@ccdc-ec.com>
- Official notification , "Mr. Rob Hoak" <nedyzoka@gmail.com>
- Good News "Mr.Bryant Wilson " <kasalikhadijat44@gmail.com>
- From Mrs. Mean: awaiting your response (sent from forged email address)
- (no subject) Hello <claimslttr@gmail.com>
- IMF "Mr.Franks Jeffrey" <system@waf.com.fj>
- Maria-Elisabeth-Schaeffler Maria-Elisabeth-Schaeffler <g.sanchez@defensor-and.es>
- (no subject) Keffier Robert <john.orjiako@gmail.com>
- PAYMENT NOTICE OF YOUR FUND Central Bank of Nigeria <noticedesk786@gmail.com>
- Attention!! Jerome H <supremecourtsupreme9@gmail.com>
- HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR? Missionary Carol Mitchell <system@waf.com.fj>
- COMPENSATION PAYMENT FOR 2022 FISCAL YEAR: UNITED NATIONS <ogabadavidg@gmail.com>
- Good Day, Sir/Madam Jose Sidou Goes Miccione <sidou.miccione@agu.gov.br>
- 2,000,000.00 Euro "Manuel Franco" <manuelhu@info.com>
- GOOD Day, "Jonathan Nassey " <info@jonathan.org>
- =?utf-8?q?Su_cuenta_de_correo_web_ha_superado_su_l=C3=ADmite... Administrador de sistema <info@admin.com>
- =?UTF-8?Q?Ihr_verf=C3=BCgbares_Kreditangebot?= Susanne Klatten <gaddafiyau01@gmail.com>
- YOR ABANDON PACKAGES .......... " Officer Larry Mconnor " <system@waf.com.fj>
- CONTACT MR.MIKE JONAS FOR YOUR COMPENSATION OF $850.000 DOLLARS Robert Ugambe <robertugambe@gmail.com>
- CONTACT MR.MIKE JONAS FOR YOUR COMPENSATION OF $850.000 DOLLARS JAMES BOMEN <jamesbomen@gmail.com>
- CONTACT MR.JAMES BOMEN FOR YOUR COMPENSATION OF $850.000 DOL... JAMES BROWN <jamosbrown305@gmail.com>
- Attention Mr Kevin Bryner <chommybest92@gmail.com>
- (no subject) DAVID JACKSON <abiodunesuola879@gmail.com>
- GOOD NEWS REGARDING YOUR FUND.FRE.MX30 Mr.Kennedy Uzoka <shouxiong@fortune.com.tw>
- Attention Mr Kevin Bryner <emilegnan@gmail.com>
- Attention Mr Kevin Bryner <baloukiparus@gmail.com>
- Le donne pensano anche al sesso e amano sognare Danny Herrin <countryclub@afamilystorage.com>
- (no subject) DAVID JACKSON <usmanmagaji1979@gmail.com>
- Besondere Spende Massimiliana Landini Aleotti <massliberationcrs@gmail.com>
- Hello friend, how are you today khdiyasm@gmail.com
- (no subject) DAVID JACKSON <perrymartins012@gmail.com>
- GOOD NEWS, FINAL PAYMENT NOTIFICATION, (sent from forged email address)
- YOUR FUND TRUST FUND <godwinazor25@gmail.com>
- (no subject) DAVID JACKSON <akinladesamuel05@gmail.com>
- YOUR FUND TRUST FUND <royalbankofcanada597@gmail.com>
- Re: donazione speciale Massimiliana Landini Aleotti <jalilatsulaiman@gmail.com>
- Respond Urgently/Rispondi urgentemente "Mr.Roland Jones" <rolandjjjones@gmail.com>
- Re: donazione speciale Massimiliana Landini Aleotti <chimerougwu@gmail.com>
- Legal Notice Lesley Bachmann <info@server.com>
- Re:[3] Profitable business deal for you! Daan de Leijer <29748@colegioarubano.aw>
- Overdue Statement "Lucy Selby" <jefferson@primus.ca>
- Re: donazione speciale Massimiliana Landini Aleotti <festusmbanusi@gmail.com>
- Dear Beneficiary, "Mrs.Elizabeth" <morrislarth@gmail.com>
- Greetings, Joe and Jess Thwaite <manblessed09@gmail.com>
- (no subject) "Ms.Amaira Singh" <mrs.amaira.singh@gmail.com>
- RE MY CONFIDENTIAL BENEFICIAL TRANSACTION Mr John Peter <obip762@gmail.com>
- Company needs a representative in South Africa "Dr. Cho Sung Hwan" <c.perera@cgac.es>
- WITH DUE RESPECT MANFRED GEROIGA <mallambarrister4@gmail.com>
- Attention: Beneficiary "Mr.Abdulla Qassem" <letkimthikim54@gmail.com>
- FINAL NOTIFICATION ON FOREIGN PAYMENT!!! (sent from forged email address)
- Re- Business (sent from forged email address)
- Greetings, "Mr. and Mrs. Thwaite" <jirastandford5@gmail.com>
- (no subject) "MR.RICHARD MARK" <martinwandawa@gmail.com>
- Greetings!! "Dr. David Eze" <teste@nfegestao.com.br>
- LOAN OFFER FOR YOU "H. F. Messinger" <hep7483653@gmail.com>
- (no subject) Mavis Wanczyk <hasiyayunusa1@gmail.com>
- Hi dear Jamila Abbas <msbowenkole222@gmail.com>
- Hello dear Jamila Abbas <binta9877@gmail.com>
- Hi dear Jamila Abbas <aminata607bah@gmail.com>
- In response of project (sent from forged email address)
228 entries -- last updated: 2022-12-05 15:03 UTC
Sender domains:
- admin.com (1), afamilystorage.com (2), agu.gov.br (1), amoebalame.trillianpro.com (2), assemblea.cat (1), asspirates.trillianpro.com (1), azet.sl (2)
- bleed-to-death.trillianpro.com (1), bloatware.trillianpro.com (1), bojonegorokab.go.id (1), bwmbumdes.com (1)
- caschile.cl (1), ccdc-ec.com (1), cgac.es (1), cia.org (1), cjlaw.com (1), colegioarubano.aw (1), cronica.com.ar (1), cry-its.trillianpro.com (1)
- defensor-and.es (1), dscb.in (1)
- el-nacional.com (1)
- fiexpoexhibitions.com (1), fortune.com.tw (1), franco.com (1), fuck.trillianpro.com (2)
- gamalux-com.cc (1), gmail.com (80), gmx.de (1), gobgk.com (1)
- hikvision.com (1), home.sk (1)
- inbox.org (1), info.com (4), internationalmedicalcorps.org (1)
- jonathan.org (1)
- kreativ8.at (1)
- lazio.net (1), livredepragas.com (1)
- methaddict.trillianpro.com (1), minoc.com (2)
- netkey.at (2), nfegestao.com.br (1)
- olives.com (1), onmail.com (1)
- pdamkotamalang.com (1), penoles.mx (1), peterperry.com (1), pointless.trillianpro.com (1), prievidzanet.sk (1), primus.ca (1), provedorm.com.br (1)
- raspak.com"@good-gaming.com (1), refund.trillianpro.com (2), regret.trillianpro.com (1), ripak.com (1)
- sales.trillianpro.com (2), server.com (4), shit.trillianpro.com (1), shithole.trillianpro.com (1), shou.com (1), some.sk (1), suckass.trillianpro.com (4)
- tdchristian.ca (1), test.com (2), theundergroundchicago.com (1), timgribben.com.us (1), turbolinenet.com.br (1)
- unreliable.trillianpro.com (1), unstable.trillianpro.com (1), utahforest.com (1)
- valtec.net.cn (1), vdmltd.com (1), viralurl.com (1)
- waf.com.fj (4), wifi.e4a.it (1)
- xxxxxxx.xxx (6)
- yahoo.com (1)
- zoznam.sl (2)
Anti-fraud resources:
