|
|
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.
- Re: LUCRATIVE INVESTMENT PROPOSAL/ (sent from forged email address)
- BUSINESS PROPOSAL Oleg Soldatov <emericoverissimo@esteio.rs.gov.br>
- BUSINESS PROPOSAL (sent from forged email address)
- Essential Business Proposal (sent from forged email address)
- Investment "Mr.Ibrahim" <admin@company.com>
- Dear friend "Dr. Caffi Nicoletta" <mrsmaryneiva@gmail.com>
- lucky day Mark Six <promo80@hongkongdrawthree.ml>
- Good day!!! RELEASING OF YOUR ATM VISA CARD. "Mrs.JuliePalmer" <boatransferpaymentcenter9@gmail.com>
- Dearest in Christ, Mrs Rose Williams <annemariedominiquekoffi@gmail.com>
- felicitation Mark Six <promo58@marksixhongkong.ml>
- ATTENTION, DEAR FRIEND "Mr. Benjamin Carl" <michaelll4040@gmail.com>
- Reply for more details. "Hon. G. A. William" <cotswold@zeronet.co.uk>
- FINAL NOTICE!!! Dr Ahmed Zainab <frankrichugochi@gmail.com>
- Your ATM card FedEx Tracking number: 815231089806 CENTRAL BANK <revezeego2003@gmail.com>
- ATTENTION, DEAR FRIEND "Mr. Benjamin Carl" <pnichols008@gmail.com>
- Are You Dead Or Alive Fund Beneficiary "scanner" <scanner@mmkom.ru>
- happiness Mark Six <promo10@hongkongdraw.ml>
- From Lottoland Promo your E-mail has won for you One Million... LOTTOLAND INTERNATIONAL LIMITED <result-info@lottoland.com>
- Hello!! "Dr.Bruyn Cornelius" <drkarthikramasamy2000@gmail.com>
- happiness Mark Six <promo69@hongkongdrawone.ml>
- jubilation Mark Six <promo3@marksixhongkong.ml>
- ROM: DELIVERY URGENT. 25-06-2021 (sent from forged email address)
- Dearest in Christ, Mrs Rose Williams <rose32029@gmail.com>
- GOOD MORNING...... (sent from forged email address)
- DHL EXPRESS COURIER AND DELIVERY COMPANY Mrs Stephanie Smith <stephaniesmith1@msn.com>
- Hello!! "Dr.Bruyn Cornelius" <william65mike@gmail.com>
- Your Abandoned Package For Delivery!!! "Mr. Jim Carlos" <info@usa.net>
- breakthrough Mark Six <promo47@marksixhongkongtwo.ml>
- good tidings Mark Six <promo54@marksixhongkongone.ml>
- you win Mark Six <promo3@hongkongdraw.ml>
- Hello!! "Dr.Bruyn Cornelius" <ijazsumra1@gmail.com>
- ATTENTION BENEFICIARY (sent from forged email address)
- Your ATM Card "Mr.Hans Klaus" <mrlarryblue545@gmail.com>
- jubilation Mark Six <promo73@marksixhongkongthree.ml>
- URGENT "Prince oKons" <test@jzbgno.hospedagemweb.net>
- I NEED YOUR SUPPORY. (sent from forged email address)
- Dear friend contact my secretary e-mail nelsonsalah@aol.com. "Mr. Saleem"
- NOTICE FOR AN ABANDONED CONSIGNMENT/ SHIPMENT. (sent from forged email address)
- NOTIFICATION Usman Bello <admin@newflex.co.kr>
- YOUR OUTSTANDING PAYMENT "Hassan Usman" <info@pan.org>
- SUPPLY OF CRUDE OIL BUSINESS "JOHN MONK." <test1@maisondemurier.vn>
- From Rev Daline Pierre (sent from forged email address)
- Dear Beloved.87.76 "David Williams" <test@central.mercfresh.com>
- celebration Mark Six <promo75@hongkongdrawthree.ml>
- Dear Customer, Raymond Cosh <paul.aust101@gmail.com>
- I wish to crave your indulgence. "Mr. Jeremy Scheifele" <xx@yy>
- Greetings Felix <support@obeeapp.com>
- Unclaimed Funds Transfer "Holgate Harrington Esq." <smtpfox-rqvyj@canaldafranquia.com.br>
- Attention; fund Beneficiary, DAVID CARL LEE <topeakinwowo@gmail.com>
- World Health Organization (WHO). "Dr Tedros A. Ghebreyesus" <lawyer@phoenixtv.com.cn>
- Dear Sir/ Madam Mohammad Ali <lucygomer1@gmail.com>
- CONTACT BARR. FRANK AMAECHI ASAP !!! (sent from forged email address)
- =?utf-8?q?Spende_4=2E800=2E000=2C00_Euro_f=C3=BCr_Sie=2E?= "Tom Crist"<i.zorya@dszvezdnyi.ru>
- Your Urgent Atttention Required.. "Aisha Al-Gaddafi " <aishaalgaddafi14944@citromail.hu>
- good times Mark Six <promo67@hongkongdrawfour.ml>
- Attention Sir/Madam <app@procket.com.br>
- YOUR PAYMENT NOTICE..REF..OJ.1000000001 (sent from forged email address)
- felicitation Mark Six <promo40@hongkongdrawtwo.ml>
- online vacancy - account receivable/payment/billing represen... Steinhoff International Holdings N.V <steinhoff.holdings@aol.co.uk>
- UK -LOTTERY ORGANIZATION (sent from forged email address)
- Compensation From World Bank in Conjunction with United Nati... (sent from forged email address)
- Re.Important Message. (sent from forged email address)
- good times Mark Six <promo70@hongkongdrawfour.ml>
- UNITED NATIONS COMPENSATION UNIT,IN AFFILIATION WITH WORLD B... (sent from forged email address)
- $9,356,669 USD ?? matheus.silva@complexodopecem.com.br
- I NEED TO HEAR FROM YOU' "Mrs.Juana Groth" <js6310715@gmail.com>
- Delivery Package. (sent from forged email address)
- Attention:Beneficiary JOHNSON MAILK <dollarssulik@gmail.com>
- EXPRESS LOAN OFFER (sent from forged email address)
- Attention:Beneficiary JOHNSON MAILK <sweetheartthear@gmail.com>
- Attention:Beneficiary JOHNSON MAILK <samuelwilling497@gmail.com>
- Attention:Beneficiary JOHNSON MAILK <jksa9402@gmail.com>
- Attention:Beneficiary JOHNSON MAILK <johnsonville446@gmail.com>
- Attention:Beneficiary Mrs JILLBI DEN <pj826329@gmail.com>
- Attention:Beneficiary JOHNSON MAILK <michaelronald572@gmail.com>
- Attention:Beneficiary JOHNSON MAILK <metrobankigricardomailk@gmail.com>
- Important Information... "Mr. Ronald" <efexwec@gmail.com>
- Dear Friend, Chloe Madison <chloemadiso111@gmail.com>
- Attention:Beneficiary JOHNSON MAILK <richardsonrose270@gmail.com>
- Attention:Beneficiary JOHNSON MAILK <jamesmailk2022@gmail.com>
- Legitimate Transaction "Thomas Lira.(BARR" <thomaslira1957@hotmail.com>
- Attention:Beneficiary JOHNSON MAILK <b58514000@gmail.com>
- Attention:Beneficiary JOHNSON MAILK <jkd437688@gmail.com>
- Attention:Beneficiary JOHNSON MAILK <phgy7857@gmail.com>
- (no subject) PETUA VALENTINO <attorneypblewis68@gmail.com>
- BMW LOTTERY DEPARTMENT (sent from forged email address)
- CALL OR TEXT +1 (303) 632-0616 (sent from forged email address)
- =?utf-8?q?Abschlie=C3=9Fende_Mitteilung_f=C3=BCr_die_Zahlung... "SR.JOSE RAMON NAVARRO" <berto@server118.lan>
- Hello Dear, "Mrs.Britany Hermina Sies" <wwww@goo.jp>
- REPLY AS SOON AS POSSIBLE YOU ARE THE NEXT OF KIN "Dr Raymond Chien Hang Seng" <midgetsblack@buddhizmusma.hu>
- YOUR PAYMENT ARRANGEMENT (CODE 190.186) "Dr.Steven Strickland" <nikolo777@abv.bg>
- WINNING GRANTS 4.. "Mr. MARK ZUCKERBERG" <sale-05@oizuru.co.th>
- APPROVAL OF YOUR ATM CARD Soke Eric <enquiregroup1991@gmail.com>
- hi Riaan Mathews <peterstevenson1098@outlook.com>
- CHARITY DONATION ! Maria Elisabeth Schaeffler <zaqwbnmh@gmail.com>
- DONATION. "Mr. Charles Jackson" <donation@charity.com>
- UK LOTTERY PROGRAM (sent from forged email address)
- Greetings to you Dear. "Mr.Mark E. Zuckerberg" <zuckerbergmrm@gmail.com>
- Your Fixed Deposit Has Matured (sent from forged email address)
- ***SPAM*** RE: INFORMATIVE REPORT ON YOUR PENDING TRANSACTION "Mr. James M. Murray" <info@ksu.uz>
- YOUR ATM MASTER CARD WORTH $92.55M "MR.RICHARD MARK" <mariabaker4020@gmail.com>
- ABOUT YOUR FUND!! Robin Sanders <mrsrobinsanderrs@gmail.com>
- Dear Friend Michael Alan Spencer <jg.loanconsultant1s@gmail.com>
- ATT
- About your payment!!! (sent from forged email address)
- HALO europeaninvestmentbank office <europeaninvestmentbankoffice@gmail.com>
- Hello My Dear(Your urgent and important respond) "Mrs. Diezani K. Alison-Madueke" <coleronald1884@outlook.com>
- Dear Sir / TREAT AS URGENT. "Horst Dieter" <info@so-en.com.ph>
- Hello My Dear(Your urgent and important respond) "Mrs. Diezani K. Alison-Madueke" <drrevjohnobi55@outlook.com>
- Hello My Dear(Your urgent and important respond) "Mrs. Diezani K. Alison-Madueke" <interpolinvesigation1972@outlook.com>
- INQUIRY Hannibal Gaddafi <privateemail10200@gmail.com>
- INQUIRY Hannibal Gaddafi <privateemail10201@gmail.com>
114 entries -- last updated: 2021-06-26 15:01 UTC
Sender domains:
- abv.bg (1), aol.co.uk (1)
- buddhizmusma.hu (1)
- canaldafranquia.com.br (1), central.mercfresh.com (1), charity.com (1), citromail.hu (1), company.com (1)
- dszvezdnyi.ru (1)
- esteio.rs.gov.br (1)
- gmail.com (41), goo.jp (1)
- hongkongdraw.ml (2), hongkongdrawfour.ml (2), hongkongdrawone.ml (1), hongkongdrawthree.ml (2), hongkongdrawtwo.ml (1), hotmail.com (1)
- jtan.com (1), jzbgno.hospedagemweb.net (1)
- ksu.uz (1)
- lottoland.com (1)
- maisondemurier.vn (1), marksixhongkong.ml (2), marksixhongkongone.ml (1), marksixhongkongthree.ml (1), marksixhongkongtwo.ml (1), mmkom.ru (1), msn.com (1)
- newflex.co.kr (1)
- obeeapp.com (1), oizuru.co.th (1), outlook.com (4)
- pan.org (1), phoenixtv.com.cn (1), procket.com.br (1)
- server118.lan (1), so-en.com.ph (1), suncor.com (1)
- usa.net (1)
- yy (1)
- zeronet.co.uk (1)
Anti-fraud resources:
