|
|
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.
- Loan And Investment Financing Opportunity "AMBIENCE INVESTMENTS FZE"<info@torontopassion.com>
- Fund "Mr Richard Wahl " <>
- Re: CONGRATULATIONS..YOU HAVE WON 20 M I L L I O N D O L L ... "GOOGLE LOTTERY WINNING TEAM" <mgmac@hotmail.com>
- Re: 80 M i l l i o n US D o l l a r s Inheritance For You.. "Joan R Gates (Cancer Patient)" <michael_egh@hotmail.com>
- YOUR ATM CARD IS READY TO DELIVER (sent from forged email address)
- Re: $ 12,000,000.00 USD Payment from Royal Bank of Canada (sent from forged email address)
- Greetings "Mrs . Sarah William" <mrpaulmmadi089@hotmail.com>
- I am Mrs. Anna Cooper, from Australia "Anna Cooper" <hscb18026@outlook.com>
- Re: "Peggy C" <peg00019@alfrimac.com.pe>
- I am Mrs. Anna Cooper, from Australia "Anna Cooper" <hscb18012@outlook.com>
- Greeting My Beloved, Leon Andrew <leonandrew1@hotmail.com>
- Spende Judith R. Faulkner<callmabedcolleg@mabedcollege.in>
- From Mr Richard Wahl ......t "Mr Richard Wahl" <>
- GOOD DAY TO YOU, (sent from forged email address)
- Bd Reminder "Dr.Victoria Greg" <victoriagreg532@gmail.com>
- Attn:. Confirm If You Have Received Your Funds. "Mr. Douglas Spilsbury" <info@iairt.com>
- Re: polprpers@thessaly.gov.gr
- Your Overdue Funds $15,000,000.00. "Mr. James Mark" <ebaagency72@gmail.com>
- Dear Friend (sent from forged email address)
- GOOD DAY TO YOU, (sent from forged email address)
- URGENT BUSINESS PROPOSAL "Mr. Ben Covey"<bencovey@gmail.com>
- ATTENTION BENEFICIARY "Mr.Christopher Asher Wray" <info@mauvemail.com>
- Good news Microsoft Corporation
- GOOD DAY TO YOU, (sent from forged email address)
- i Need your honesty and transparency. (sent from forged email address)
- Fund Raising! "Mr. Edwin Castro" <info@castro.org>
- Apply for DirectAxis Loan! 5%' "DirectAxis " <conducap@telkomsa.net>
- I am Mr. MARK C. Joseph, Manager In charge of Foreign Remitt... "Mr.MARK C. Joseph" <markroyal@gov.ca>
- Hello Dear Friend. Mr.Alistair.Dilber@mx07-00713101.pphosted.com
- Business loan/Project financing Jerry Anderson <ellie.woo@alsco-tls.com>
- Top of the day to you "Matthew Whittering" <info@co.org>
- Re:Dear Beloved===Urgent Mail For You!! (sent from forged email address)
- RE: Privileged and Confidential: "Mr" <support@clbsperu.com>
- GOOD DAY TO YOU, "Mr. Paul"
- =?UTF-8?B?RsO8ciB3ZWl0ZXJlIEluZm9ybWF0aW9uZW4gc2VuZGVuIFNpZS... "Elisabeth Schaeffler" <info@erikar.com>
- Investment Proposal Investment Broker <infoadmin@sbcnet.com.br>
- Interested. "Mr. Gabriel Robert" <hongkong@seb.se>
- Greetings dear friend "Mrs. Lenny Tatiana" <mrslenytati44@gmail.com>
45 entries -- last updated: 2023-10-14 15:00 UTC
Sender domains:
- alfrimac.com.pe (1), alsco-tls.com (1)
- bloomweb.com (1)
- castro.org (1), clbsperu.com (1), co.org (1)
- erikar.com (1)
- gmail.com (4), gov.ca (1)
- hotmail.com (4)
- iairt.com (1)
- legalisp.net (1)
- mabedcollege.in (1), mauvemail.com (1)
- olives.com (1), outlook.com (2)
- sbcnet.com.br (1), seb.se (1)
- telkomsa.net (1), theundergroundchicago.com (1), torontopassion.com (1)
- unpentant.trillianpro.com (1), unreliable.trillianpro.com (1)
- vip.sohu.com (1)
Anti-fraud resources:
