|
|
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.
- There is an overdue payment under your name. Please, settle ... <thomas@bloomweb.com>
- (no subject) FEDEX <katyakralicek@fibertel.com.ar>
- Dear Esteemed Customer, Its My Pleasure Contacting You Today. "Mr. Lewis George"
- Donation.... "Mrs. Mavis Wanczyk" <user1@plintron.net>
- FUND PAYMENT Customer Service <leoordonez@fibertel.com.ar>
- Re: Hope this information finds you well contatti09@eastlearnlty.com
- Contact John Harrison, for your compensation funds US$5.5Mil... (sent from forged email address)
- GOOD DAY TO YOU, (sent from forged email address)
- GOOD DAY TO YOU, "Mr. ANTONIO GUTERRES" <merveilleaffaire@bellsouth.net>
- HELLO Janet Shawn <shawnjanet6@gmail.com>
- HELLO Gunvor Gunvor <gunvorgunvor844@gmail.com>
- RE: URGENT ATTENTION!! dr.VictoriaGreg<dr.VictoriaGreg@usa.com>
- OIL PARTNERSHIP BUSINESS "JOHN MONK" <pe@sctiberica.com>
- Hello info@shaukee.com
- GOOD DAY TO YOU... "Mrs. Bethanie Lee" <helenhrkimb@shawbiz.ca>
- There is an overdue payment under your name. Please, settle ... <af0hpcugpnpaefib@beta.trillianpro.com>
- From Barrister Rechard Douglas (sent from forged email address)
- TREAT AS URGENT> "Mr. Andrew Tweeidie" <test1@martele.pl>
- Re: Congratulations_ "Gilbert Trouse" <donotreply@intechonline.net>
- =?utf-8?q?Bitte_best=C3=A4tige_deine_Email!?= "Mr. Mayor" <adupiton@godofthebibleschoolofministry.org>
- Re: Ministry of Finance (sent from forged email address)
- RE "Mr.CRITY"<quarantine@pkbdl.com>
- Order David <davidmekong@vip.sohu.com>
- There is an overdue payment under your name. Please, settle ... <brandon@theundergroundchicago.com>
- Hello, Servant Sebastian Harmand
- *****SPAM***** Please can you give your Attention. (sent from forged email address)
- There is an overdue payment under your name. Please, settle ... <christie@theundergroundchicago.com>
- ATTENTION, FUND BENEFICIARY, "Mr.CHRIS OBI" <mrchrisobi01@gmail.com>
- Warms Regard "Mr Kelvin Roberts"<info@stb.org>
- RE: YOUR COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARD. "MR.THOMAS L. PHILIP"@mx07-00713101.pphosted.com
- Attention: Unpaid Beneficiary, From Lt General Michael Brown... Lt General Michael Brown <un325279@gmail.com>
- (no subject) Moira Roberta MARCHAN <mmarchan@htc.gba.gov.ar>
- There is an overdue payment under your name. Please, settle ... <crandall60@bloomweb.com>
- CTM - Cape Australia ETA 26/10/23 "michellesim@uming.com.sg" <michellesim@uming.com.sg>
- GOOD DAY "Jim Ratcliffe" <info@imf.org>
- RESPOND FOR DETAILS (sent from forged email address)
- There is an overdue payment under your name. Please, settle ... <darren.phillips@legalisp.net>
- There is an overdue payment under your name. Please, settle ... <drpnd5pg2imfcd98@unreliable.trillianpro.com>
- I NEED YOUR GRAET SUPPORT (sent from forged email address)
39 entries -- last updated: 2023-10-16 15:00 UTC
Sender domains:
- bellsouth.net (1), beta.trillianpro.com (1), bloomweb.com (2)
- fibertel.com.ar (2)
- gmail.com (4), godofthebibleschoolofministry.org (1)
- htc.gba.gov.ar (1)
- imf.org (1), intechonline.net (1)
- legalisp.net (1)
- martele.pl (1)
- pkbdl.com (1), plintron.net (1)
- sctiberica.com (1), shawbiz.ca (1), stb.org (1)
- theundergroundchicago.com (2)
- uming.com.sg (1), unreliable.trillianpro.com (1), usa.com (1)
- vip.sohu.com (1)
Anti-fraud resources: