|
|
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 ... <andrew@canacomp.com>
- CONGRATULATIONS YOU WON! (sent from forged email address)
- There is an overdue payment under your name. Please, settle ... <npellegrino@paradiseautos.com>
- There is an overdue payment under your name. Please, settle ... <yvonne@eskenzipr.com>
- Re: Hello Alistair Cur<info@webdonk.com>
- You Have Been Gifted $6 MILLION USD, "Mr.Bernard Arnaultt"<test@mail.zen-heart.com.tw>
- Re: CONGRATULATIONS..YOU HAVE WON 20 M I L L I O N D O L L ... "GOOGLE LOTTERY WINNING TEAM" <queenheera@outlook.com>
- There is an overdue payment under your name. Please, settle ... <ndisibio@thecadgroup.com>
- You have received an encrypted email cyg.net admin <bhagarty@cyg.net>
- TREAT AS URGENT. "Mr. Andrew Tweeidie" <test1@martele.pl>
- 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)" <pffranco@outlook.com>
- Re: BUSINESS OPPORTUNITY..CONTACT ME NOW. "Global Consult Investment" <paul.lanigan@outlook.com>
- Dear winner Mr.Richard Wahl <seth.resnickoff@ticketnetwork.com>
- YOUR PACKAGE (sent from forged email address)
- There is an overdue payment under your name. Please, settle ... <kringleskorner@carib-link.net>
- (no subject) "Treasury Department." <ricocg@fibertel.com.ar>
- Please email me for details "Schaeffler (CEO/Founder)" <donation@shinyusha.jp>
- Congratulations! You Won Steven Shalita <sigmadelta@sltnet.lk>
- There is an overdue payment under your name. Please, settle ... <luigi.sterlini@legalisp.net>
- IMPORTANT MAIL "Mr. Hassan ALKHATANI" <jeonbuk@oranc.net>
- Partnership "Franklin Thomas."
- Kontakt-E-Mail: alfagroupfridman@hotmail.com testmail@kafila.in
- Attention Dear Beneficiary "Mr. Richard Pall-Mall" <bean-_-v@zpost.plala.or.jp>
- CRUDE OIL BUSINESS PARTNERSHIP "John Monk" <jgarcia@collosa.es>
- (no subject) "Mr. Warren E.Buffett" <onsi-h@xmail.plala.or.jp>
- CRUDE OIL BUSINESS PARTNERSHIP "JOHN MONK" <janice@com.tw>
- There is an overdue payment under your name. Please, settle ... <david.billing@legalisp.net>
- [iVU] Hi Richie, Pre-Launch - URGENT - Join Now... "Tom Miller" <Member@ViralURL.com>
- FROM: MR. JOHN KUTA john kuta <johnkuta012@outlook.com>
- Attention: Unpaid Beneficiary, From Lt General James Morgan ... Central Bank Of Nigeria <centralofbanknigeria387@gmail.com>
- Winning Notification Paula Grest <sales@e-search.asia>
- HELP ME INVEST 34567789900 <ab5175305@gmail.com>
- my subject admin@9strans.com
- Re: Dear Beloved Goita Debry<info@bettgameday.com>
- Hilfe ist hier. (sent from forged email address)
- Haben Sie meine vorherige E-Mail erhalten? (sent from forged email address)
36 entries -- last updated: 2023-10-23 15:03 UTC
Sender domains:
- bettgameday.com (1)
- canacomp.com (1), carib-link.net (1), collosa.es (1), com.tw (1), cyg.net (1)
- e-search.asia (1), eskenzipr.com (1)
- fibertel.com.ar (1)
- gmail.com (2)
- legalisp.net (2)
- mail.zen-heart.com.tw (1), martele.pl (1)
- oranc.net (1), outlook.com (4)
- paradiseautos.com (1)
- shinyusha.jp (1), sltnet.lk (1)
- thecadgroup.com (1), ticketnetwork.com (1)
- viralurl.com (1)
- webdonk.com (1)
- xmail.plala.or.jp (1)
- zpost.plala.or.jp (1)
Anti-fraud resources: