|
|
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.
- Hello "Ms. Jenny Jacobs" <test@ccrrefills.com>
- (no subject) "Hossa" <test2@gxydjh.com>
- from the uk (sent from forged email address)
- Your Online Concealed Carry Certificate Here (Before It's
B... Alert from Countrywide Concealed <contact@bioticblackhole.com>
- WE INTEND TO PARTNER WITH YOU. "Dr. Yasunobu Otsuga" <dmman@menupan.com>
- Re: JPA1, M100, D2, D6, Mazut M100, Gasoline93 Octane, Lique... Aleksey Nikolaevich <a.mahmud@htgroup-libya.com.ly>
- ATTENTION (sent from forged email address)
- URGENT RESPONSE !!!!!! "Mr. MARK C. Joseph."
- Request for Co-operation on a Private Business Relationship Barr. Chamberlain <admin@ahlad.org>
- Re: JPA1, M100, D2, D6, Mazut M100, Gasoline93 Octane, Lique... Aleksey Nikolaevich <info@uzmbc.com>
- Product Quotation Vestel Benelux Distributors <server100@outer.dynuddns.com>
- Investment Partnership Proposal (sent from forged email address)
- Re: Re: FUND INHERITANCE FOR CHARITY. CONTACT ME NOW. "Joan R Gates (Cancer Patient)" <lsmary@live.com>
- Business Understanding "Ramo Juan Carlos" <>
- I NEED YOUR URGENT SUPPORT. (sent from forged email address)
- From Jean-Philippe PG (sent from forged email address)
- I NEED YOUR URGENT ASSISTANCE. (sent from forged email address)
- I NEED YOUR URGENT RESPONSE. (sent from forged email address)
- BOMB UR FORMAT WITH MY FRESH LEADS/WEBMAIL/SMTP.. WORKINGTOOLS. <works@works.com>
- GOOD NEW Response (sent from forged email address)
- Request for Co-operation on a Private Business Relationship Barr. Chamberlain <admin@amdhamma.com>
- Write Him Asap. "Precious Mpho" <test@test.com>
- REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US... HSBC BANK UK <hsbcbankuk1965@gmail.com>
- Deactivation Request In Progress For zuhairah@aptesb.com As ... "zuhairah@aptesb.com zuhairah@aptesb.com zuhairah@aptesb.com zuhairah@aptesb.com" <zuhairah@aptesb.com>
- Re: Collaboration Opportunity usario006@sallyindtop.co
- Waiting for your urgent response (sent from forged email address)
- Ein neuer Zahlungsplan wurde genehmigt. <spskm@spskm.katowice.pl>
29 entries -- last updated: 2024-02-14 15:00 UTC
Sender domains:
- ahlad.org (1), amdhamma.com (1), aptesb.com (1)
- bioticblackhole.com (1)
- ccrrefills.com (1)
- gmail.com (1), gxydjh.com (1)
- htgroup-libya.com.ly (1)
- live.com (1)
- menupan.com (1)
- outer.dynuddns.com (1)
- spskm.katowice.pl (1)
- test.com (1)
- uzmbc.com (1)
- works.com (1)
Anti-fraud resources:
