|
|
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 Offer. "Donald Phill" <jade@wholecellular.com>
- RE: IMPORTANT "Barrister Henry Santos" <santos@suncor.com>
- Oil Contract (sent from forged email address)
- Re: DUE CLAIMS, TREAT URGENTLY. "Luis Martinez" <contact@evoola.com>
- I Need your honesty and transparency. (sent from forged email address)
- 35.211.226.55 "Mr.Datuk" <xx@noreply.com>
- investors ahmedali consultant<noor@easttokyo.com>
- RE:AW $6.5 Million KRISTINE WELLENSTEIN <dmman@menupan.com>
- CONGRATULATIONS!!! (sent from forged email address)
- Attention:Sir/Madam, (sent from forged email address)
- Hello, Greetings To You (sent from forged email address)
- Oil Contract "Saudi Aramco Crude Oil Company" <sales@mail.com>
- Attention Dear, Mr Brain Moynihan <kiyoko@momosign.com>
- RE: Urgent "Ferrer Barreiro Associates" <Ferrer@suncor.com>
- Dear Email Owner (sent from forged email address)
- Re: Re: FUND INHERITANCE FOR CHARITY. CONTACT ME NOW. "Joan R Gates (Cancer Patient)" <joshchilds09@hotmail.com>
- Re: Re: CONGRATULATIONS..YOU JUST WON. CONTACT US IMMEDIATELY! "GOOGLE LOTTERY WINNING TEAM" <joshbrookland@hotmail.com>
- Haben Sie meine vorherige E-Mail erhalten? (sent from forged email address)
- Hello Lucky One Mr warren buffett <tsuki@tsuki.com>
- Petroleum Products Available for Sale NAVRUZALIEV<admin@txreipartners.com>
- Urgent Attention Needed Mohamed<mohamed@getnada.com>
- HAVE YOU RECEIVED YOUR MONEY??? "michaelfaulkender" <nextage@nit.ne.jp>
- PETROLEUM PRODUCTS AVAILABLE FOR SALE NAVRUZALIEV<secureserver@server.com>
- I RECORDED YOU! loganaide@cyg.net
- NEW REQUEST #6874647 Brown <congo@solux-light.com>
- I RECORDED YOU! aF0HPCugpnpaEFIb@beta.trillianpro.com
- Inheritance 1 "Mr. D.C Williams" <>
- Message from Mr. Wong (sent from forged email address)
- (no subject) c11@ateamrp.com
- /pls move ton inbox,RE:INSTRUCTION TO CREDIT YOUR ACCOUNT WI... (sent from forged email address)
- Hello Good Day "Jonathan James Pearson" <TEST@80.KADASTR.RU>
- I RECORDED YOU! chevy1967@cyg.net
- RE: Confidential Proposition!! Mr. Nicholas Brown <i66209@jadlog.com.br>
- I RECORDED YOU! kkoppedr@cyg.net
- Proposal.....!!!! "Mr.George Emeka Emerah" <accdeptfedminofagricnig1@gmail.com>
- YOUR FUND COMPENSATION "CENTRAL BANK" <test4@fuse.net>
- SALES OF PETROLEUM COKE,LNG,LPG,ESPO,UREA,D2 DIESEL,D6, EN59... Mrs Navruzaliev Yamudinovich<security@server.com>
37 entries -- last updated: 2024-02-07 15:00 UTC
Sender domains:
- 80.kadastr.ru (1)
- easttokyo.com (1), evoola.com (1)
- fuse.net (1)
- getnada.com (1), gmail.com (1)
- hotmail.com (2)
- jadlog.com.br (1)
- mail.com (1), menupan.com (1), momosign.com (1)
- nit.ne.jp (1), noreply.com (1)
- server.com (2), solux-light.com (1), suncor.com (2)
- tsuki.com (1), txreipartners.com (1)
- wholecellular.com (1)
Anti-fraud resources: