|
|
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.
- Reassignment of investment capital. "Robert Balansag." <markfrank243@gmail.com>
- =?utf-8?Q?=5BSPAM=5D?=
Get back to me (sent from forged email address)
- RE: CASH DONATION TO YOU=====GELDSPENDE AN SIE "NT" <""@ue25dediciembre.com>
- Wir bieten 1,8% Kredite "Charlie Harris" <sector76@paux.cdmx.gob.mx>
- [Spam]Hello the beneficiary, (sent from forged email address)
- Pharma Med-Business Proposal "Dr. Jeffery Wilson" <benjoes71@gmail.com>
- HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR? Missionary Carol Mitchell <adamubashiru430@gmail.com>
- CONGRATULATIONS! "MacKenzie Scott" <joshua@mccormackdesigns.net>
- 1.8% Darlehensangebot!! "Ronald Bernstein" <sector76@paux.cdmx.gob.mx>
- Notification OF Funds Lending. (sent from forged email address)
- God Bless you, please i need your response.... (sent from forged email address)
- Contact DHL for delivery of your Monetary Instruments "Mr. John Aboh" <info@uba.ng>
- THIS IS YOUR DONATION CODE:[0043034] (sent from forged email address)
- PROJECT "Tham Choy" <tilak@csp.res.in>
- URGENT RESPONSE!! "Mrs. Kristalina Geargieva" <idiblesunday2@gmail.com>
- hi reply here : abdulqaderaref115@gmail.com "m" <works@chaukas.in>
- My Last Wish. "Mrs. Laura Eidenberg" <operator@sdhh.gov.cn>
- GREAT MEWS. Jeff Bezos <""@starweb.com.br>
- =?utf-8?Q?=5BSPAM=5D?=
New Information!!! "Mr. Jacob Leibenluft" <info@usa.org>
- Garantiedarlehensangebot zu 0,5 % printer@veterinarturzovka.sk
- (no subject) "Investment Benefits "<jerrymartins5050@gmail.com >
- (no subject) "Jacob Leibenluft"<info@usa.org>
- UBA BANK OF AFRICA (sent from forged email address)
- Scammed Victim Beneficiary Of Usd$1 Million. (sent from forged email address)
- Attention: Beneficiary 02/01/2023 (sent from forged email address)
- RE: Susanne Klatten. <""@starweb.com.br>
- SHIPMENT (sent from forged email address)
- Greetings dear Govenor Adbank <govenoradbank@gmail.com>
- =?utf-8?Q?=5BSPAM=5D?=
Get back to me "Jacob Leibenluft" <testuser2@HVMMAIL1.shk01.jp>
- Attention: Unpaid Beneficiary, From Lt General Michael Brown... Lt General Michael Brown <albmullah98@gmail.com>
- Join the illuminati; Secretaria Municipal <SecretariaMunicipal@estacioncentral.cl>
- My Regards To You5 "Mrs. Esther Parr" <mrsestherparr@googlemail.com>
- Hello (sent from forged email address)
- Can i Trust You? "Mr. Sian Tjia" <alerts@biat.tg>
- my subject "Mrs Mavis <alerts@biat.tg>"@srv1.biat.tg
- (no subject) "Vitaly A. Markelov" <amministrazione@grupposigma.it>
- PROJECT: From: Dr. Emmanuel Ibe Kachikwu (GMD) Nnpc Towers G... "Dr. Emmanuel Ibe Kachikwui (GMD)" <NNPCcontracts19994@outlook.com>
- We can assist you Funds your Investment, (sent from forged email address)
- Sie haben eine Spende support@asecurity.ru
- Maxbe RFQ 2023 Klaus Schulz <nina@maikutou.com>
- (no subject) "CHRISTOPHER A. WRAY"<testuser2@HVMMAIL1.shk01.jp>
- =?UTF-8?Q?IHRE_SPENDE_IST_VERF=C3=9CGBAR?= richard wahl <abdullahiarraf@gmail.com>
- Good day Sir/Ma Yildiz Oguzhan <ffgllc5@gmail.com>
- BUSINESS PROPOSAL "Mrs Josefina Tan" <taller@gruasfam.dnsalias.com>
- May the peace of God be with you ... "Mrs. Stephanie Smith" <info@yes.com>
- May the peace of God be with you 1 "Mrs. Stephanie Smith" <info@win.com>
- THIS EMAIL S FOR YOU ?? (sent from forged email address)
- GOOD DAY TO YOU. Oumar Cheick <oumarcheick884@gmail.com>
- (no subject) UNITED NATIONS COMPENSATION COMMISION <saheedakinpelu88@gmail.com>
- (no subject) UNITED NATIONS COMPANSATION COMMISSION <igweobinna70@gmail.com>
- MY DEAR BELOWED (sent from forged email address)
- RE: LOAN OFFER/ JOINT VENTURE/ PARTNERSHIP "LOAN" <info@rina.org>
- HABEN SIE IHRE SPENDE ERHALTEN? richard wahl <kwandogeorge@gmail.com>
- Your Attention Please (sent from forged email address)
- Informatie - 07.02.2023 info@ror.de
- ACESTA ESTE CODUL DVS. DE DONA?IE: MW207143 "Mr Konrad Barsony"<alerts@biat.tg>
- INTERSWITCH TECHNOLOGY "Mr.Rivka Hendrix" <smtp@isslserv.com>
- =?utf-8?Q?=D0=9A=D0=BE=D0=BF=D0=B8=D1=8F:_FROM_5000_EUR_PER_... noreply@unverified.beget.ru
- Re: DEAR BELOVED IN THE LORD?? "From: Mrs. Favor Allison" <sales@axiom-holographics.com>
- Spende Robert Bailey <yaroslavsoviet@gmail.com>
- Can I trust you? "Antoine" <info@estetispa.it>
- (no subject) JAVKA LOAN <kzn_erafarm_office@aptekam.ru>
- Good day Aisha Gadaffi <drmoshin.ali0200@gmail.com>
- DONATION Umar Ilyasu <umarilyasu585@gmail.com>
- Relief fund compensation (sent from forged email address)
- (no subject) JUSTICE JANET M DIFIORE <postmaster@ns396106.ip-94-23-7.eu>
- [Spam] Re" Inheritance reply back here emmanuelhudson135@gma... "hudson" <test@jzbgno.hospedagemweb.net>
- Consignment 2 trunk "Mr. David Brown" <marietta@shisas.com>
- Anticipating a prompt response from you!!103.170. (sent from forged email address)
- Tourism Memo "Dr. Sam Smith Jr" <kengrchus@gmail.com>
- Tourism Memo "Dr. Sam Smith Jr" <capt.joeberry@gmail.com>
- From Mr. Paulus Godfrey (sent from forged email address)
- LOTERIA DE NAVIDAD FINAL WINNING NOTIFICATION (sent from forged email address)
- Kreditangebot 1,2% "Thomas Mark" <paulonogueira@franca.sp.gov.br>
- I need your urgent response! "Mr. Donald Baker" <dbinvestment2020@gmail.com>
- Von Alice. Alice Martin <alice.martin.n3@gmail.com>
- Spende Robert Bailey <machmilanfinancier@gmail.com>
- Welcome to Western Union Money Transfer World Wide!!! MTCN: ... Office File <aichamamaaichamama81@gmail.com>
- Spende Robert Bailey <aminadearosadulor@gmail.com>
- Please Reply Quickly120 "Mrs. Esther Parrboat" <parrestherdeb@hushmail.com>
- 5.188.119.65 "Richard Wahl" <info@usa.net>
- DONATION "Manuel Franco" <hamera@ipan.lublin.pl>
- Investment Benefits "Investment Benefits " <jerrymartins5050@gmail.com>
- <<<ALL IS VANITY>>> (sent from forged email address)
- From:Mr Don Streu (sent from forged email address)
- From:Mr Don Streu (sent from forged email address)
- Hello My Beloved One, Aisha Al-Gaddafi <gaddafia150@gmail.com>
- Re: (sent from forged email address)
- FROM: MR. JOHN KUTA John Kuta <johnkuta015@outlook.com>
- Economic Community of East Africa African States (sent from forged email address)
- Qatar Relief Funds "Qatar Foundation" <info@creatfloor.ch>
- Greetings Dear Angele Dattero <angeledattero0@gmail.com>
- (no subject) "Mr. Jerome Powell" <support@ileinversion.mx>
- Payment of $10.5m compensation "JP Morgan Chase Bank" <info@chasebank.com>
- =AGENT APPOINTMENT=MT.CHEMITEC V2302 DUE TO DISCH ABT 13066M... "Shanghai Anrita Shipping" <wangdong@anrita.cn>
- Re; Greetings !!! "Mr. Azim H. Premji" <info@meharfiresecuresystem.com>
- (no subject) "MR. Williams LARRY B" <mrwilliamslarry02@gmail.com>
- (no subject) UNITED NATIONS COMPANSATION COMMISSION <rhodaagbom@gmail.com>
- Donation Fund "Howard G. Buffett Charitable Foundation" <vicepresidentmrjorbiden@gmail.com>
- compensation payment for 2022/2023 fiscal year Jane Fraser <usmanengineer101@gmail.com>
- Good Day, Sir/Madam test@new-house.com.pl
- compensation payment for 2022/2023 fiscal year Jane Fraser <maryamibrahi300@gmail.com>
- 188.166.44.174 "Mr.Warren E. Buffett"<email@twnic.net.tw>
- Apsveicu!!! Mavis Wanczyk <odeyferdinand3@gmail.com>
- MRS OLENA ALEKSANDER FROM UKRAINE MRS OLENA ALEKSANDER <olenaaleksander34@gmail.com>
- PROPOSAL (sent from forged email address)
- Beloved One, "Mrs. Mean" < barbara@finewinetime.com>
- Apsveicu!!! Mrs Mavis Wanczyk <hajiyajummaisani@gmail.com>
- (no subject) Kabiru Saleh <kabirusalehkano004@gmail.com>
- DAR Edward Boller <eboller@phionline.com>
- CAN YOU MEET ME IN NEW YORK FOR THE CLAIM OF YOUR PAYMENT? "MR. TONY O. ELUMELU" <tonyonyelumelu@gmail.com>
- Donation for you "Douglas Foundation" <alerts@biat.tg>
- Re: Re:SHIPMENT OF YOUR BOXES "Mr.David Mark" <davidmarkdm280@gmail.com>
- Hello dear, "Mrs. Anna" <mrsannahbrun@gmail.com>
- Hallo.. Google Winner Notification<accounting@sinstr.ru>
- Hello Dearest, (sent from forged email address)
- (no subject) Gisela Karl <oluwatoyinjuly2007@gmail.com>
- GREAT NEWS. <mguzman@bolsamza.com.ar>
- Mutual Investment !! Mr. William Chalmers <w.chal900a@gmail.com>
- Re:Request for partnership ?? "Mr. Andrew Churchill" <topsaun@topsaun.eu>
- WINNING CODE Number: 530047 (sent from forged email address)
- Grant Relief Payment IMF <hassanlawan118@gmail.com>
- 1,500,000.00 pounds "Frances & Patrick Connolly" <f.connolly83@yahoo.com>
- Attn: TO You, "Mr. Mark Dan" <hugo@shanmei.com.tw>
- Greetings, ( BUSINESS PROPOSAL) Chimezie John Madueke <le982809@gmail.com>
- Hello Dear Maria-Elisabeth Schaeffler-Thumann <womavikoffi@gmail.com>
- Private Message, Mike Lemi Milla <mikelemimilla23@gmail.com>
- 33 Liberty St, New York, NY 10045, United States. (sent from forged email address)
- Agency Appointment - MT Yu Hai (V.110) "operation@unitedmarineinter.com" <operation@unitedmarineinter.com>
- (no subject) "Facebook" <groupupdates@facebookmail.com>
- I Want You In This89 "Mrs. Esther Parr" <mrsestherparr@ymail.com>
- Inheritance Fund Claim "PAUL C.SMITHS(Estate Attorney)" <info@paulsmiths.com>
- Dear Good Friend. M RS <peterstevenson154@outlook.com>
- Best regards/My Dear Friend (sent from forged email address)
- HERE IS MY PRIVATE EMAIL ADDRESS: mrsritak.madine01@gmail.com Ref info <Evdokiya329Naumova.a1984@hotmail.com>
- YOUR ATM NOTIFICATION FROM DHL OFFICE USA "DHL OFFICE. OFFICE" <xx@yy>
- Your Immediate Response Is Highly Needed: "Mr. Bernard Lauwers" <usainimessigoma@gmail.com>
- (no subject) "Barrister. David Baco,Jr" <managerrcouriercompany@gmail.com>
- Felicidades Mr Ballmer Steve <shamokay771@gmail.com>
- Lening aanbod jpacheco@mesosgestion.cl
- (no subject) Mr Antony John Blinken US Secretary <mrrichardken1@gmail.com>
- YOUR CONSIGNMENT 1 '' James dee'' <office003desk@accountant.com>
- Your outstanding funds US$5.5Million transfer (sent from forged email address)
- Your Immediate Response Is Highly Needed: "Mr. Bernard Lauwers" <adohabi775@gmail.com>
- (no subject) "Royal Bank Of Canada (RBC)" <addminfile0@gmail.com>
- Re. GOOD MORNING FROM MARIANA TKANCHENKO IBAHIBHA (sent from forged email address)
- Your Bank Draft Check Is Avaliable! (sent from forged email address)
- (no subject) "Mr.Viktor Zubkov"<infooffice573@aol.com>
- YOUR $50,000 : IS READY FOR THE COVID-19 RELIEF PACKAGE. "Barry Daniel" <johnwht@ymagis.com>
- Economic Recovery Fund Donation ADMIN <info@noreply.com>
162 entries -- last updated: 2023-02-08 15:01 UTC
Sender domains:
- accountant.com (1), anrita.cn (1), aol.com (1), aptekam.ru (1), axiom-holographics.com (1)
- biat.tg (4), bolsamza.com.ar (1)
- chasebank.com (1), chaukas.in (1), creatfloor.ch (1), csp.res.in (1)
- estacioncentral.cl (1), estetispa.it (1)
- facebookmail.com (1), finewinetime.com (1), franca.sp.gov.br (1)
- gmail.com (51), gmail.com (1), googlemail.com (1), gruasfam.dnsalias.com (1), grupposigma.it (1)
- hotmail.com (1), hushmail.com (1), hvmmail1.shk01.jp (2)
- ileinversion.mx (1), inbox.org (1), ipan.lublin.pl (1), isslserv.com (1)
- jzbgno.hospedagemweb.net (1)
- legalwis.net (1)
- maikutou.com (1), mailbox.com (1), mccormackdesigns.net (1), meharfiresecuresystem.com (1), microbits.com (2)
- noreply.com (1), ns396106.ip-94-23-7.eu (1)
- o-trial.live (1), outlook.com (3)
- paulsmiths.com (1), paux.cdmx.gob.mx (2), phionline.com (1)
- rina.org (1)
- sdhh.gov.cn (1), server.com (1), shanmei.com.tw (1), shisas.com (1), sinstr.ru (1), starweb.com.br (2)
- topsaun.eu (1), twnic.net.tw (1)
- uba.ng (1), ue25dediciembre.com (1), unitedmarineinter.com (1), usa.net (1), usa.org (2)
- win.com (1)
- yahoo.com (1), yes.com (1), ymagis.com (1), ymail.com (1), yy (1)
Anti-fraud resources:
