|
|
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.
- Inquiry/Investment Offer Felix Martin<info@bauerbiz.com>
- HELLO Info<johnwht@ymagis.com>
- United Nation to the IMF(International Monetary Fund) . (sent from forged email address)
- (no subject) legal@hsbconlineuk.com
- Oil Contract "Saudi Aramco Crude Oil Company" <sales@mail.com>
- About,financing,your,project (sent from forged email address)
- VERY URGENT INFORMATION. (sent from forged email address)
- JOIN US TO FINNANCE YOUR PROJECTS. (sent from forged email address)
- From Barrister George Morgan, URGENT INFORMATION (sent from forged email address)
- HELLO !.., UNCLAIMED FUNDS NOTIFICATION MESSAGE! "Ms.Maria Henks" <info@pbico.org.nl>
- Re: "MacKenzie Scott" <kmt12@krmr.gov.ua>
- i Need your honesty and transparency. (sent from forged email address)
- Dear Sir/Ma . (sent from forged email address)
- HAVE YOU RECEIVED YOUR PAYMENT??? (sent from forged email address)
- Dear Sir/Ma , (sent from forged email address)
- A CALL TO YOUR NOTICE..(ACT FAST)! (sent from forged email address)
- Dear Sir/Ma abram_kalu@bancora.net
- =?utf-8?q?Przekazano_ci_1_000_000_dolar=C3=B3w?= "Maureen Hinckley" <erau-chk@mail.unba.org.ua>
- CONTACT FEDERAL RESERVE BANK RESERVE BANK
- Re: "Chris. Weire" <""@iztacalco.cdmx.gob.mx>
- Request for Quotation Bahadir Georgiou <exportstartrade@gmail.com>
- Interest on your fund "Mr. Luis Duane Sr." <dgtechi@restaurodellibro.it>
- United Nation to the IMF(International Monetary Fund) . (sent from forged email address)
- Business Assistance "Hyo Keun Lee"<info@yahoo.com>
- SUBJECT MATTER "Mr. John Fonseca Robbins" <mons@co.kr>
- Re: Coral <coral@coral.eu>
- FUNDS RELEASE RELIEF-- - USAID Donation Funds <info@udf.com>
- FUNDS RELEASE RELIEF-¡® (sent from forged email address)
- Payment of US$4,500,000 to your account / (sent from forged email address)
- Re: Confidential Proposition... (sent from forged email address)
- COMPLIMENT OF THE DAY FRIEND, "Sgt. Raymond Williams"
- Can you handle this $ 30Million investment project ? Rebecca Zhang <beccas@zhangs.com>
- GEWINNBENACHRICHTIGUNG (sent from forged email address)
- Your email has won US$5 million United States Dollars. (sent from forged email address)
- Dear Esteemed Customer, Its My Pleasure Contacting You Today... "Mr. Lewis George"
- Hello info@stb.co.za
- YOU ARE A LUCKY WINNER. " Mr Richard Wahl" <info@szhualilian.com>
- My Apologies Please. James Thomas <jhtomas2020@gmail.com>
- Attention tonyepreye <tonyepreye@vip.sohu.com>
- DEAR LUCKY WINNER (sent from forged email address)
- Top Urgent, MR JOHN OBI <chairmanbarclaysbankuk@gmail.com>
46 entries -- last updated: 2023-08-25 15:00 UTC
Sender domains:
- bauerbiz.com (1)
- co.kr (1), coral.eu (1)
- gmail.com (3)
- iztacalco.cdmx.gob.mx (1)
- krmr.gov.ua (1)
- mail.com (1), mail.unba.org.ua (1)
- pbico.org.nl (1)
- restaurodellibro.it (1)
- szhualilian.com (1)
- udf.com (1)
- vip.sohu.com (1)
- yahoo.com (1), ymagis.com (1)
- zhangs.com (1)
Anti-fraud resources:
