|
|
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.
- RE: Susanne Klatten <maripoli@starweb.com.br>
- SPENDENANGEBOT VON Maria Elisabeth Schaeffler <etimidorenyin63@gmail.com>
- TRANSFER OF US$5,550,000.00 .... "Charles Raymond" <emmagibson2222@gmail.com>
- (no subject) Mr Jerome Brad Hughes <jVUcSaVMdB@dodan-parts.ro>
- Spende Maria-Elisabeth_Schaeffler <bensonblessingb@gmail.com>
- Re: Jeff Bezos <""@starweb.com.br>
- (no subject) "Mr. Williams Mensah Kojo"<daniel.sontag@tele2.de>
- Spende Mrs Maria Elisabeth Schaeffler <erupkehappyness@gmail.com>
- RE.YOUR ATM CARD IS READY FOR DELIVERY (sent from forged email address)
- ATTENTION DEAR James Hall <liltop388@aol.com>
- RE:YOU HAVE A DONATION info@esramtaki.com
- 2023 Humanitarian year ERDOGAN Ozbalikci <erdoganozbalikci@gmail.com>
- Mr. Thomas Ndokwa (sent from forged email address)
- Good News Dr Kristalina Georgieva <enforcementnetworkf45@gmail.com>
- =?utf-8?b?MiwwMDAsMDAwLjAw4oKs?= usmanibtahim826@gmail.com
- Payment of $10.5m compensation "JP Morgan Chase Bank" <henerz@walton.co.uk>
- RE: CONGRATULATIONS Congratulations <barrdijonomon11@gmail.com>
- BITTE, ICH BRAUCHE IHRE HILFE (sent from forged email address)
- PRIVATE FUNDS LENDING AVAILABLE (sent from forged email address)
- Donation "From Wahl Donation" <outfield01@mail.optusnet.com.au>
- 1,500,000.00 pounds Frances & Patrick Connolly <info@infrastructureasia.com>
- YOU ARE A LUCKY WINNER (sent from forged email address)
- PROJECT: From: Dr. Emmanuel Ibe Kachikwu (GMD) Nnpc Towers G... "Dr. Emmanuel Ibe Kachikwui (GMD)" <NNPCcontracts19994@outlook.com>
- GREETINGS IN JESUS NAME !!!! "Mrs. Susan Wilson" <salmalawal28@gmail.com>
- GREETINGS IN JESUS NAME !!!! "Mrs. Susan Wilson" <shamsudeenabubakar918@gmail.com>
- GREETINGS IN JESUS NAME !!!! "Mrs. Susan Wilson." <balatukur54@gmail.com>
- GREETINGS IN JESUS NAME !!!! "Mrs. Susan Wilson" <saniumarmalam@gmail.com>
- MRS OLENA ALEKSANDER FROM UKRAIN MRS OLENA ALEKSANDER <olenaaleksander34@gmail.com>
- CASH DONATION TO YOU (sent from abused email account)
- HELLO DEAR,YOUR ATTENTION IS NEEDED. Catty Yandel <cattyyandel@gmail.com>
- Hello/Urgent "Mr.Frank Emeka" <admin@keel.com.tw>
- TRANSFER OF $5,550,000.00 ++ "Charles Raymond" <c.ray6612@gmail.com>
- [SPAM] 1,500,000.00 pounds "Frances & Patrick Connolly" <f.connolly83@yahoo.com>
- CONGRATS YOUR EMAIL ID HAS WON (sent from forged email address)
- FROM MISS ROSALYN RICHARDSON "ROSALYN RICHARDSON" <office@karlschubertschule.at>
- [Probably Spam] GRANT PAYMENT CENTER (sent from forged email address)
- Inflation (sent from forged email address)
- (no subject) "Facebook" <groupupdates@facebookmail.com>
- YOUR FUND TRANSFER REMINDER FROM RESERVE BANK DEPUTY GOVERNOR (sent from forged email address)
- COMPENSATION PAYMENT FOR 2023 FISCAL YEAR: MR ANTONIO GUTERRES <patiencesimon43@gmail.com>
- COMPENSATION PAYMENT FOR 2023 FISCAL YEAR: MR ANTONIO GUTERRES <perekossykoko@gmail.com>
- URGENT ATTENTION Mrs Bill Chantal <ej539660@gmail.com>
- Dear Friend "Mrs Ann Ugoh" <xx@yy>
- Dear Honest Partner Firstbankofnigeria@info.org
- Dear Recipient, "Mr.nieznanynick@vp.pl X" <xx@yy>
- Beloved MARY SHUMEJDA <britishairwayworldwide@gmail.com>
- COMPENSATION PAYMENT FOR 2023 FISCAL YEAR: MR ANTONIO GUTERRES <hajjakolo0@gmail.com>
- HAVE YOU RECEIVED YOUR MONEY??? "Mr. X" <xx@yy>
- Hilfe ist hier. "ZION SURE PLUS "<admin@TheOnwerNAS-C92B.localdomain>
- YOUR COMPENSATION IS READY "Dr. James Kingsley" <kabiruyakubu31@gmail.com>
- YOUR COMPENSATION IS READY "Dr. James Kingsley" <umunainya@gmail.com>
- COMPENSATION PAYMENT FOR 2023 FISCAL YEAR: MR ANTONIO GUTERRES <uzomma2019@gmail.com>
- INVESTMENT PROPOSAL..... 116 patriciahans<npatricia@nec.co.jp>
- VERIFICATION AND APPROVAL OF YOUR PAYMENT FILE(185.104) "Dr.Steven Strickland" <nikolo777@abv.bg>
- SUBJECT. "Deborah L. Hayes." <bschrader@federaltitleinc.com>
- (no subject) CHARITY DONATION <isabel.pisoni@bentogoncalves.rs.gov.br>
- Donating "Mr. Richard Wahl" <richardwwa35334@optushome.com.au>
- DONATION Susanne Hanna Ursula Klatten <eliudwanenen@gmail.com>
- COMPENSATION PAYMENT FOR 2023 FISCAL YEAR: MR ANTONIO GUTERRES <ayoosenimukaila@gmail.com>
- ATTENTION!!! Alimi Banjoko <michealmike1863883@gmail.com>
- RE:LOAN APPLICATION Direct Axis SA Pty Ltd <john.cheruiyot@wtl.co.ke>
- Re: CAN I TRUST YOUR PARTNERSHIP ON THIS TRANSACTION. NESTOR ROMA <nestorroma40@gmail.com>
- URGENT REPLY (sent from forged email address)
- COMPENSATION PAYMENT FOR 2023 FISCAL YEAR: Mrs Lynda Green <ajetomobiayobami741@gmail.com>
- Your Compensation. "Sandra Walter" <alina.radu@masbytes.es>
- (no subject) Madam Tatiana Orlova<williammaladie@gmail.com>
- Amount Valued: US$10, 500, 000.00. (sent from forged email address)
- PRODUCT BELOW IS AVAILABLE IN SELLER TANK dr29876dr@gmail.com
- Attention Beneficiary $4,450,000.00 USD. (sent from forged email address)
- BUSINESS PROPOSAL,,,,,,, "Andrew P. Swiger" <andrewpswiger340@gmail.com>
- BUSINESS PROPOSAL "Mr. Andrew P. Swiger," <mrszainabahmed674@gmail.com>
- BUSINESS PROPOSAL "Mr. Andrew P. Swiger," <peteralexandra40@gmail.com>
- China's new energy electric Car internationalization,industr... Mr.Wang <milly126@shou.com>
- BUSINESS PROPOSAL "Mr. Andrew P. Swiger" <andrewpswiger349@gmail.com>
- BUSINESS PROPOSAL "Mr. Andrew P. Swiger" <andrewpswiger348@gmail.com>
- BUSINESS PROPOSAL "Mr. Andrew P. Swiger," <andrewpswiger344@gmail.com>
- (no subject) Western Union <tamalerobinhood@gmail.com>
- (no subject) Mrs Christabel<info@gmail.com>
- SPENDE Anas Lawali <anaslawli09161@gmail.com>
- Attn: Fund Owner "BARR JOHN MOSES.." <mrandycole61@gmail.com>
- UNPAID FUND $7,500,000.00. "IMF" <jssjsjssksshskskshsj@hotmail.com>
- COMPENSATION PAYMENT FOR 2023 FISCAL YEAR: Mrs Lynda Green <patodezprints@gmail.com>
- COMPENSATION PAYMENT FOR 2023 FISCAL YEAR: Mrs Lynda Green <gyangjudith07061@gmail.com>
- LOAN OFFER (sent from forged email address)
- INFO (sent from forged email address)
- Congratulations _ Admin <admins@trendgraphix.com>
- Reassignment of investment capital. "Robert Balansag." <markfrank243@gmail.com>
- RE=INVESTMENT PROJECT Amar Amar <amar.ck123amar@gmail.com>
- IMPORTANTLY URGENT PLEASE!!! "Mr. Williams Park" <pwwar@park.net>
- Attention: Fund Beneficiary // We have $ 10.5 million for you (sent from forged email address)
- Are you alive ? (sent from forged email address)
- UBA BANK OF AFRICA 30 (sent from forged email address)
- Message Miss Sarah Abraham <sarah2016anthony@hotmail.com>
- HAIL THE LIGHT WELCOME TO ILLUMINATI <bashmusih@gmail.com>
- HAIL THE LIGHT ILLUMINATI HOME <deokasasa5@gmail.com>
- (no subject) "Mrs.Kristalina Georgieva"<infooffice573@aol.com>
- COMPENSATION PAYMENT FOR 2023 FISCAL YEAR: "MR ANTONIO GUTERRES," <ababayoyusuf@gmail.com>
- (no subject) "Mrs. Joan Goforth"<info@bee.com.tr>
101 entries -- last updated: 2023-02-19 15:00 UTC
Sender domains:
- abv.bg (1), aol.com (2)
- bee.com.tr (1), bentogoncalves.rs.gov.br (1)
- dodan-parts.ro (1)
- facebookmail.com (1), federaltitleinc.com (1)
- gmail.com (46)
- hotmail.com (2)
- infrastructureasia.com (1)
- karlschubertschule.at (1), keel.com.tw (1)
- mail.optusnet.com.au (1), masbytes.es (1)
- nec.co.jp (1)
- optushome.com.au (1), outlook.com (1)
- park.net (1)
- shou.com (1), spskm.katowice.pl (1), starweb.com.br (2)
- tele2.de (1), theonwernas-c92b.localdomain (1), trendgraphix.com (1)
- walton.co.uk (1), wtl.co.ke (1)
- yahoo.com (1), yy (3)
Anti-fraud resources:
