|
|
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.
- Beloved In Christ, Mrs Josefine John Carlsen <josefine.johncarlsen@gmail.com>
- Re: $ 12,000,000.00 USD Payment from Royal Bank of Canada "Royal Bank Of Canada" <tdukekud@hotmail.com>
- blgz: Your assistance "Dr. Victoria Greg" <victoriagreg532@gmail.com>
- Great News, YOU ARE ADVISED TO STOP CONTACTING THEM!!! (sent from forged email address)
- PROPOSED PARTNERSHIP. "Dr. Yasunobu Otsuga" <nafco@nafcofuels.com>
- Greetings !!! (sent from forged email address)
- COMPENSATION FUNDS Domino
- Cancer Centre: Christie Hospital NHS Trust "Mrs. Grace Woods" <info@irppi.com>
- CONTACT ( richardnoni985@gmail.com ) FOR YOUR CARD DELIVERY NOW shakekun@mail.goo.ne.jp
- CONTACT ( richardnoni985@gmail.com ) FOR YOUR CARD DELIVERY NOW Mrs Jill Cynthia <shakekun@mail.goo.ne.jp>
- Did you received it? (sent from forged email address)
- Re Gold Bar buyer needed urgent,,m (sent from forged email address)
- From Mr John Addison (sent from forged email address)
- Western Union/MoneyGram Money Transfer Scam Victims Christopher A.Wray <info@test.net>
- Leutnant Dymtrus Nykolai aus der Ukraine (sent from forged email address)
- COMPENSATION REFUND "ANDREW G. MCCABE"
- Re: Attn My Dear Friend, successful delivering of your ATM M... Mr.Frank Edward
- CONTACT DHL COURIER COMPANY Mrs Jane
- Dear Sir/Madam, "Mrs.Rose khan" <rosekhan8184@gmail.com>
- Attention tonyepreye <tonyepreye@vip.sohu.com>
- Spende "Edwin" <ebay.sales@cardiffmotorcycles.co.uk>
- Head of Purchase and Marketing Department. SELFRIDGES & CO <fjoh3423@gmail.com>
- MY DONATION "MR. HASSAN ALKHATANI" <jeonbuk@oranc.net>
- Lets work together DON KEN <donken11@gmail.com>
- Donation "Richard Wahl" <richardllerwERvbgtre2@optushome.com.au>
- Western Union/MoneyGram Money Transfer Scam Victims Christopher A.Wray <test@test.net>
- Attention Dear Beneficiary , (sent from forged email address)
- Hello Dear, (sent from forged email address)
- THE STATE DEPARTMENT. <>
- Hello. Great week ahead sb@kukisch.de
- Vendor/Contractor registration.... ADNOC/ UAE <mail@tendersadnocuae.com>
- Grand Paino Anna Consult<info@information.com>
- I need your urgent response. (sent from forged email address)
- (no subject) WESTERN UNION PAYMENT <engiazzon@fibertel.com.ar>
- hello "Dr.Mrs susana Jordan" <susanajordan4040@gmail.com>
- YOUR ATM CARD $20 MILLIONS USD IS READY NOW. "MR.Ben" <xx@yy>
- Urgent Response is needed Mr Lord Janny <uma-ml@apost.plala.or.jp>
- Good Morning. Faiez Ashi Farah <test@test.com>
- OFFER FOR RUSSIAN AND KAZAKHSTAN PETROLEUM PRODUCTS. LLC GLOBAL OIL <info@llc-globaloil.com>
- I NEED YOUR IMMEDIATE SUPPORT. (sent from forged email address)
- Re: Good news "Mr. Jihad Azour" <belikov@kcci.org.ua>
- Re: 07/09/2023) (sent from forged email address)
- Good day my dear, Barr Robert Billigham <rbscotia@gmail.com>
- CAN WE WORK AS A TEAM? (sent from forged email address)
- Re: ADK/BD/0041/23 "New Investment Project" <xx@yy>
53 entries -- last updated: 2023-09-07 15:09 UTC
Sender domains:
- apost.plala.or.jp (1)
- burnmoney.trillianpro.com (1)
- canacomp.com (1), cardiffmotorcycles.co.uk (1), co.jasper.ia.us (1)
- eskenzipr.com (1)
- fibertel.com.ar (1), fuck.trillianpro.com (1)
- gmail.com (7)
- hotmail.com (1)
- information.com (1), irppi.com (1)
- kcci.org.ua (1)
- llc-globaloil.com (1)
- mail.goo.ne.jp (1)
- nafcofuels.com (1)
- optushome.com.au (1), oranc.net (1)
- paradiseautos.com (1)
- tendersadnocuae.com (1), test.com (1), test.net (2), trinidad.net (1)
- vip.sohu.com (2)
- yy (2)
Anti-fraud resources:
