|
|
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.
- From Mr. Eric Howard (sent from forged email address)
- Re: YOUR WINNING PRIZE IS READY..CONTACT CLAIMS AGENT NOW. "DE LOTTO NL" <sakimoto01@hotmail.com>
- JPA1, M100, D2, D6, Mazut M100, Gasoline93 Octane, Liquefied... Aleksey Nikolaevich <support@dr-pak.ru>
- Re: YOUR 1NHER1TANCE..MUST READ MA1L 1NSIDE.. "HELP-WITH-JOAN" <saf121@hotmail.com>
- Re: Y0UR_W1NN1NG_PR1ZE_1S_READY_GET_1T_NOW.... "G00GLE-L0TTERY-W1NN1NG" <sachselaura@hotmail.com>
- Re: BUSINESS OPPORTUNITY..CONTACT ME NOW. "Global Consult Investment" <salman-mataya@hotmail.com>
- Second Letter (Another Notice) (sent from forged email address)
- Humanitarian Donation Fund!! AGAIN "Lisa Robinson" <info@ehan.tech>
- FROM MR. ANKIE J HITON. (sent from forged email address)
- Hi " Dear,, "Cpt. Mohika Moore" <info@liquormania.cz>
- Partnership Opportunity 154.72.196.74 "C. Wang" <ftp@ifms.go.ug>
- Good day Mr James Green <jamesgreenbtfz2@gmail.com>
- DONATION. "Mrs. Mavis Wanczyk" <els22028@students.del.ac.id>
- URGENT NOTIFICATION !!!51.250.125.250 (sent from forged email address)
- Dear Friend, Mr Michael Williams <suzukit@oa-assist.com>
- DONATION. "Mrs. Mavis Wanczyk" <if320014@students.del.ac.id>
- God is with me "Mrs. Ruth Roberto" <robertoruth48@gmail.com>
- Congratulations. Mr Niran Moor <ftp@ifms.go.ug>
- Sony Seasonal Winning ! <ftp@ifms.go.ug>
- DONATION. "Mrs. Mavis Wanczyk" <if320012@students.del.ac.id>
- Good News? (sent from forged email address)
- HAVE YOU RECEIVED YOUR PAYMENT?? "Mrs. Linda Stepp"
- URGENT REPLY ransford sowah <ransfordsowah728@gmail.com>
- Trusted Sender Verification Process Service Account Manager <u003espskm@spskm.katowice.pl>
- Trusted Sender Verification Process Service Account Manager <spskm@spskm.katowice.pl>
- (no subject) greenshirley589@gmail.com
- RE:DETAILS Olga Salenko <pgobine6@gmail.com>
- Re: Your Cash Grant Award. Mark Fritsche <habilitaciones@fibertel.com.ar>
- You've won the Eurojackpot! (sent from forged email address)
- [-Email-],FINAL WARNING NOTICE 'PETER MANTLE& ASSOCIATES'<Pmantle@Un.org>
- ATTENTION: "Mr. Abile Festus" <noreply@zimbramail.cook.co.th>
- Hello dear, how are you doing today Paul William <pw562457@gmail.com>
- Hello dear, how are you doing today Alex Ben <muonloaihoa003@gmail.com>
- Hello dear, how are you doing today paul <muonloaihoa003@gmail.com>
- New Message "Cpt. Mohika Moore" <silvia@trio-tw.com.tw>
- Dearly Beloved In Christ.. maureen howell <howellmrs1752@gmail.com>
- RE:YOUR FUND RELEASE FROM FIRST BANK OF NIGERIA "Mr.Ashii X" <info@usa.org>
- GOOD NEWS AND CONGRATULATIONS "James Morrison" <infooffice88@daum.net>
- Re: Your funds: Code: 103.53 (sent from forged email address)
42 entries -- last updated: 2023-07-07 15:00 UTC
Sender domains:
- daum.net (1), dr-pak.ru (1)
- ehan.tech (1)
- fibertel.com.ar (1)
- gmail.com (8)
- hostgai.com (2), hotmail.com (4)
- ifms.go.ug (3)
- liquormania.cz (1)
- oa-assist.com (1)
- spskm.katowice.pl (2), students.del.ac.id (3)
- trio-tw.com.tw (1), txreipartners.com (1)
- un.org (1), usa.org (1)
- zimbramail.cook.co.th (1)
Anti-fraud resources:
