|
|
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.
- DONATION. "Mr. Manuel Franco" <info@live.com>
- United Bank For Africa. (UBA) (sent from forged email address)
- STOP CONTACTING THEM! (sent from forged email address)
- THE STATE DEPARTMENT.. (sent from forged email address)
- Reply Immediately (sent from forged email address)
- Yours sincerely, (sent from forged email address)
- The chief auditor (H.S.B.C Bank South Africa). (sent from forged email address)
- RBC // unitednationunesco@gmail.com
- BE OFFICIALLY INFORMED (NJ) (sent from forged email address)
- Loan and Investments (sent from forged email address)
- YOUR FUND IS READY FOR PICK UP. (sent from forged email address)
- BUSINESS (sent from forged email address)
- OFAC FUNDS APPROVAL "Catherine Adams" <test@laizejian.cn>
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$13,000,000.00 (sent from forged email address)
- Business Proposal info@inb.unam.mx
- Attention; Sir, "From Mr. Tony Ebere" <infolee@usa.org>
- =?utf-8?b?RsO2cm3DpW5zdGFnYXJl?= info1@cnti.gob.ve
- Proposal #9.4M (sent from forged email address)
- Contact Mr,Jerry Park for your atm card. Mr.Peter Howard <temp@signaturemanagement.com>
- Greetings. (sent from forged email address)
- QUICK RESPONSE NEEDED NOW.. (sent from forged email address)
- UK LOTTERY PROGRAM 123 (sent from forged email address)
- Inquiry David Klima <dhala001@gmail.com>
- CONGRATS YOUR EMAIL ID HAS WON (sent from forged email address)
- VERIFICATION AND APPROVAL OF YOUR PAYMENT FILE(185.108) "Dr.Steven Strickland" <nikolo777@abv.bg>
- How Are Doing Today? (sent from forged email address)
- THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS davaadorj.kh@bayangol.ub.khural.mn
- EMPLOYMENT "Mrs. Janet Mark" <jimomark00@gmail.com>
- Donatie voor jou "Mrs. Mavis Wanczyk" <root@co.jp>
- GREETINGS Stella Gabriel <amalachukwu79@gmail.com>
- hi dear Gladys Martin <o.manokhine@gmail.com>
- Your ATM Card package has been released! "Mr. Gilbert F. Huongbo" <info@un.org>
- Re: Attention: Sir/Madam =?UTF-8?Q?_Ant=C3=B3nio_Guterres?= <unitednationsorg314@gmail.com>
- My Subject (sent from forged email address)
- (RE-CONFIRM YOUR INFORMATION TO RECEIVE YOUR FUND OF US$1.5M) (sent from forged email address)
- FROM PARIS CLUB COMPENSATION BOARD "MS . CYNTHIA PRESLYN" <info@dhl.com>
- GOOD NEWS REGARDING YOUR FUND.REF/MXE96892 (sent from forged email address)
- Hello Dear sandy catoun <sussankunde5566@gmail.com>
- My good friend, "Mr. Michael Anderson" <biz@tortureride.net>
- CAN YOU HELP ME TO FIND A GOOD HOUSE I CAN BUY? MUBARAK SUZANNE <ben.chikezie768@gmail.com>
- THANK YOU ! "Mr. Monyemarapye T. Cillinton" <root@idola.net.id>
- GOOD NEWS admin@tenglongph.com
- GREETINGS Stella Gabriel <okukuoch765@gmail.com>
- CONGRATS YOUR EMAIL ID HAS WON Elizabeth Lyons <hostmaster@pceland.com>
- RE: $1,500.000.00 FROM JEFF BEZOS Jeff Bezos <hesprusrobens@gmail.com>
- From United Nation (sent from forged email address)
- IMF COMPENSATING FUNDS Mrs KRISTALINA GEORGIEVA <kennedysandra874@gmail.com>
- ARE YOU DEAD OR ALIVE ??????????? REPLY NOW (sent from forged email address)
- FBI NOTIFICATION FUND (sent from forged email address)
- MY SUBJECT/ INVESTMENT PORTFOLIO "Mr. Thabiso Nzimande"<thabisonzimande1@outlook.com>
- (no subject) Amadou Benjamin Esquire <leftesqeenhappy@gmail.com>
- YOUR URGENT REPLY IS NEEDED AS I AWAIT YOUR EMAIL NOW.. (sent from forged email address)
- Kind Attention "Mr. Khim" <k0008484@mail.kingbus.com.tw>
- Finally Your Funds Is Here//Case File is 54AC003. "Mrs. Mary Price" <info@mary.org>
- RE:URGENT REPLY (sent from forged email address)
- RE: (sent from abused email account)
- Re: Attention: Sir/Madam =?UTF-8?Q?Ant=C3=B3nio_Guterres?= <unitednationsorg315@gmail.com>
- Spende Maria-Elisabeth Schaeffler <post@bbw-wismar.de>
- TREAT AS URGENT / REPLY FOR MORE DETAILS Salif Musa <salif.musa701@gmail.com>
- Dear Sir/Madam, "Mr. DAVID YUA" <davidyau.chinaciticbank@gmail.com>
- GEWINNBENACHRICHTIGUNG! 14.3.2023 (sent from forged email address)
- Re support@myindiafod.in
- Re: please get back to me (sent from forged email address)
- Re: Did you authorize Mrs. Linda Chambers( T101) barrdemolaaderemi@outlook.com
- Attention WORLD BANK GROUP <tosbakespakl@gmail.com>
- Inquiry David Klima <davhala001@gmail.com>
- GET BACK TO ME (sent from forged email address)
- GOOD DAY... (sent from forged email address)
- URGENT REPLY (sent from forged email address)
- CAN YOU HELP ME TO FIND A GOOD HOUSE I CAN BUY? MUBARAK SUZANNE <rochellelauren9089@gmail.com>
- Your Bmw Wnning Award 14/03/2023!!! (sent from forged email address)
- Inheritance Claims Legacy Department <support@myindiafood.in>
- Greetings my dearest one "Ms. maria" <mj054749@gmail.com>
- FUND REFERENCE NUMBER: WDRC/L-F/UK/0407/19. (sent from forged email address)
- CONGRATS YOUR EMAIL ID HAS WON Elizabeth Lyons <noc@pd-automotive.com>
- DEAREST IN CHRIST!!! "Ms.Marisa Smith" <info@usa.net>
- IMF COMPENSATING FUNDS Mrs KRISTALINA GEORGIEVA <godalmight2@gmail.com>
- CAN I TRUST YOU? "Ramon Edilberto R. Nonato" <info@unibank.org>
- ARE YOU DEAD OR ALIVE?????/ udoka 106.178.122.49 (sent from forged email address)
- Grant of $50,000,000.00 From My Foundation Alwaleed Bin Talal <kanim_bima@imigrasi.go.id>
- Dear Beloved Friend (sent from forged email address)
- Re: INTERNATIONAL BANK DRAFT FOR YOU CONTACT MY SECRETARY NOW (sent from forged email address)
- Stop any further Contact (sent from forged email address)
- NOTIFICATION OF YOUR PAYMENT VIA ATM VISA CARD MR AHMED YAKI <asiababirye87@gmail.com>
- Attention WORLD BANK GROUP <osjskdrosjk@gmail.com>
- CONGRATULATIONS TO YOU!!! blcapital.ltd2016@aol.com
- From Procurement Supervisor martin devatta <chinasanwachukwu44@gmail.com>
- Re: HAVE YOU THOUGHT OF IT READ ?? barrericosafu@gmail.com
- NOTIFICATION OF YOUR PAYMENT VIA ATM VISA CARD MR AHMED YAKI <peacecaroline570@gmail.com>
- (no subject) Faurkilde Udvikling ApS <post@e-conomic.com>
- From Procurement Supervisor martin devatta <carloscassar763@gmail.com>
- BMW LOTTERY DEPARTMENT NOTICE (sent from forged email address)
- Dear Friend (sent from forged email address)
- DO YOU NEED A LOAN? (sent from forged email address)
- READ AND REPLY AS SOON AS POSSIBLE (sent from forged email address)
- From Procurement Supervisor martin devatta <carlos99vain@gmail.com>
- Attn Beneficiary, Mrs Linda Thomas-Greenfield <rosecynthia444@gmail.com>
- Attention WORLD BANK GROUP <rosjskjaoasn@gmail.com>
- COMPENSATION FUND United Nations <winningdepartment.sa@gmail.com>
- RE : DRINGEND !!! "Mr & Mrs Patrick" <contacto@seguridadoszford.com>
- =?utf-8?q?Herzlichen_Gl=C3=BCckwunsch?= contacto@seguridadoszford.com
- Business Proposal .... "kenneth Obiorh" <accdeptfedminagric66@gmail.com>
- Investment Inquiry David Klima <dhala002@gmail.com>
- (no subject) Dr. Kassab Johnson<secureserver@servers.com>
- Attention WORLD BANK GROUP <sbjiytfvjkufcbh@gmail.com>
- NOTIFICATION OF YOUR PAYMENT VIA CONSIGNMENT BOX (sent from forged email address)
- Attention WORLD BANK GROUP <neudbrkfbrjinfdxgbjdb@gmail.com>
- Dear beneficiary "Ms. Inga Britta" <justinndubuisi01@gmail.com>
- INVESTMENT FUND Ms Sofia Richard <ksr555866@gmail.com>
109 entries -- last updated: 2023-03-14 15:03 UTC
Sender domains:
- abv.bg (1)
- bbw-wismar.de (1)
- co.jp (1)
- dhl.com (1)
- e-conomic.com (1)
- gmail.com (34)
- idola.net.id (1), imigrasi.go.id (1)
- laizejian.cn (1), live.com (1)
- mail.kingbus.com.tw (1), mary.org (1), myindiafood.in (1)
- outlook.com (1)
- pceland.com (1), pd-automotive.com (1)
- seguridadoszford.com (1), servers.com (1), signaturemanagement.com (1)
- tortureride.net (1)
- un.org (1), unibank.org (1), usa.net (1), usa.org (1)
Anti-fraud resources:
