|
|
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 "scott Godfrey" <user1@as-nn.ru>
- Holla "Maria Elisabeth Schaeffler "<TEST-TEST@impetra-plus.com
- Hello "John C. Williams" <johncwilliams8@gmail.com>
- I am donating $4,800,000.00 Dollars to you. "Mrs. Mavis Wanczyk" <jeferson.sonda@cotriel.com.br>
- Re: PLEASE READ..DONATE THIS FUNDS TO CHARITY. "JOAN R. GATES (THE CANCER PATIENT)" <faulkner90@hotmail.com>
- Hello My Friend, please reply urgent. office@vap.or.at
- DONATION CODE:(7543076) "Mr. Richard Wahl"<giladele@optusnet.com>
- CONGRATULATIONS "Miss MacKenzie Scott. Tuttle" <akserservis@wilopartner.com>
- ATTENTION: BENEFICIARY. (sent from forged email address)
- Günstiges Darlehen (sent from forged email address)
- "[SPAM]" UNICEF Charity Alert ! Mark <antonio.merico@freepass.it>
- =?utf-8?q?1=2E700=2E000_GBP_f=C3=BCr_Sie?= "MR. THWAITE" <info@benefit.de>
- =?utf-8?b?UmU6QXRlbmNpw7Nu?= "Stefano Foundation" <josefernandez@laboratoriobarros.com.ar>
- =?utf-8?q?CONGRATULATION_=E2=82=AC1=2C000=2E000=2C00_HAS_BEE... STEFANO<pessina@info.com>
- The chief auditor (H.S.B.C Bank South Africa). "Mr. Andrew Dell" <mrandrewdell093@gmail.com>
- Congratulations to you Warren Edward Buffett
- GOOD DAY "Jim Ratcliffe" <info@imf.org>
- order time <takon@a-automation.co.th>
- Darlehen Robert Kennedy <dpmptspp@belitungtimurkab.go.id>
- Russia/Ukraine war victim clarion call "Mrs. Yulia Dymtro" <mdymtro@gmail.com>
- ILLUMINATI "Mohamed Affandi Mohamad Yusof (FGVHB)" <maffandi.my@fgvholdings.com>
- Re: You have to Treat As Urgent..... (sent from forged email address)
- =?utf-8?B?UkZRIC0gT3JkZXJyTmV3?= =?utf-8?B?TWlrZSBNY0Rlcm1vdHQ=?= <procure@pflzergroup.com>
- =?utf-8?b?RHVsZcW+aXTDoSB6cHLDoXZhOyDigqwgMiwwMDAsMDAwJzAwIE... "Pan Richard Wahl" <dnepr@dpsz.ua>
- Dear Sir or Madam, Wolfgang Mr <hermanntwolfgang@gmail.com>
- Happy Thursday. =?utf-8?b?Ik1yLiBKYW1lc8KgUm9iZXJ0c29uIiA8dGVzdEBkZXZtYWlsLmdvb2Rncmlk?=@devmail.goodgrid.com,
=?utf-8?b?LmNvbT4=?=@devmail.goodgrid.com
- Good morming "Cpt. Mohika Moore" <kuwariinvestment01@inbox.lt>
- HELLO! admin@solaquarter.com
- DONATION FOR YOU MY DEAR "Mrs Jane Gindling" <ines@frubis.com>
- EMAIL OWNER (sent from forged email address)
- Business proposal "Adnan Menderes Yayla" <office12@international-monetary-funds.com>
- PLEASE ENDEAVOR TO USE IT FOR THE CHILDREN OF GOD "Mrs. Julie Karen" <tes@mailbox.co.id>
- Message Delivery Failure cyg.net <drg@cyg.net>
- CONGRATULATION ONCE AGAIN "Mr. Eddy George"
- Compliment of the season (Can you handle USD$87M?) "Mr. Martin Kofi Adu" <ftp@ifms.go.ug>
- Re: Your $800,000.00 Winning Prize!!! "G00GLE-L0TTERY-W1N" <sonilado@outlook.com>
- Re: PLEASE READ..DONATE THIS FUND TO ORPHANAGE HOMES. "THE CANCER PATIENT" <kraftykit@hotmail.co.uk>
- PLEASE READ THIS MESSAGE AND GET BACK TO ME IMMEDIATELY. Abdul Aziz Omar <aomar7423958@gmail.com>
- CAN I TRUST YOU ? office.708@rediffmail.com
- SPENDE VON 10,000,000.00 USD KRISTINE WELLENSTEIN <fax.aris@wmail.it>
- Attention Beneficiary, salif komi <skomi09@gmail.com>
- DEAR BENEFICIARY SECRETARY ANTONEY J BLINKEN <johnrober2001@gmail.com>
- Re: Congratulations. "Mr. Niran Moor" <ftp@ifms.go.ug>
- How are you doing Usman Bello <kenm64205@gmail.com>
- Claim Directives. "Mackenzie Scott" <info@iruka.co.jp>
- YOU ARE A LUCKY WINNER. (sent from forged email address)
- Urgent Notice (OVER DUE PAYMENT) "Urgent" <noreply@noreply.com>
- Donation Fund $1,5 Million from Warren E. Buffett Mr Warren E Buffett
- WINNING NOTICE FOR SILVER STAKE WINNER- EMAIL CODE: SLDTXVGEU "Global Info" <noreply-global@mail.net>
- RE Jose Peterson <josepeterson839@gmail.com>
- FINAL NOTIFICATION ON FOREIGN PAYMENT HSBC BANK NEW YORK <s.garcia@taibautomation.com>
54 entries -- last updated: 2023-06-16 15:02 UTC
Sender domains:
- a-automation.co.th (1), as-nn.ru (1)
- belitungtimurkab.go.id (1), benefit.de (1)
- cotriel.com.br (1), cyg.net (1)
- dpsz.ua (1)
- fgvholdings.com (1), freepass.it (1), frubis.com (1)
- gmail.com (9)
- hotmail.co.uk (1), hotmail.com (1)
- ifms.go.ug (2), imf.org (1), inbox.lt (1), info.com (1), international-monetary-funds.com (1), iruka.co.jp (1)
- laboratoriobarros.com.ar (1)
- mail.net (1), mailbox.co.id (1)
- noreply.com (1)
- optusnet.com (1), outlook.com (1)
- pflzergroup.com (1)
- server.com (2)
- taibautomation.com (1)
- wilopartner.com (1), wmail.it (1)
Anti-fraud resources:
