|
|
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.
- Business Proposal "Mr. Grayson" <robertgrayson017@qmail.com>
- Your Long overdue Payment. Gilbert Clark <cag29205@gmail.com>
- ATTENTION BENEFICIARY OWNER OF THIS FUNDS "Mr. ANTONIO GUTERRES" <dispatch@minneapolisparks.org>
- =?utf-8?q?Herzlichen_Gl=C3=BCckwunsch=2C_Ihre_E-Mail-Adresse... test1@rmoneyinsurance.com
- Dead or Alive 53_-aU (sent from forged email address)
- Wichtiges paket wird geliefert <support@ranch.epiksolution.org>
- From:Jean-Jacque UIK (sent from forged email address)
- Hi. My Friend. Funds Investment. Reply. "Mr. Ivan Glasenberg" <glasenbergivan21@gmail.com>
- Re: JPA1, M100, D2, D6, Mazut M100, Gasoline93 Octane, Lique... Aleksey Nikolaevich <info@medanalysislab.com>
- I NEED YOUR URGENT SUPPORT. (sent from forged email address)
- I RECORDED YOU! mv1glr6gj4whwrrb@refund.trillianpro.com
- Hello, "Joyce M.A Thomas" <joymat52@gmail.com>
- Spende Judith R. Faulkner<admin@ksb-stels.ru>
- SPENDENGEWINN! "CRISTY" <webmaster@theplatinumgroup.co.th>
- H1K: Did you receive my previous mail? "Dr. Victoria Greg" <victoriagreg532@gmail.com>
- BUSINESS OPPORTUNITY (sent from forged email address)
- Collaboration Opportunity sales@finmannzum.com
- test (sent from forged email address)
- YOUR ONLINE BANKING PAYMENT FOREIGN RESERVE ESCROW ACCOUNT OFFICER
- Re GOOGLE.COM <test@redyto.ru>
- Ref Number of: MH/BN/CA-XX-11/23 (sent from forged email address)
- You can acquire the Loan Funds both for individual projects "Sir, CRAIG W.S. PhD"<jsmith@alnilebank.com>
- payment/ATM CARD (sent from forged email address)
- Re: I have a Donation for you "Lee Shau-kee" <@>
- RE "Christo Smit" <postr@visllink.com>
- FROM SCAM VICTIMS COMPENSATION DEPARTMENT HUSTON TEXAS USA "Mr . Richard Jackson" <>
- Product Supply Thompson Nelson<tnelson2022@hotmail.com>
- From: Yao K. YNZO (sent from forged email address)
- United Nations Notice "António Guterres"
- DONATION WIN "Charls" <webmaster@smolyan.bg>
- I Need Your Help Urgent For Investment "Miss.Mary Joshua" <Mohs-Kassel@t-online.de>
- Winning Notification Paula Grest <sales@e-trades.top>
- Hello... ... "Ms. Gu Kailai" <gukailai47@email.com>
- I RECORDED YOU! bhagarty@cyg.net
- please can i talk to you "Zainab Haadiya" <balaji@iitm.ac.in>
- Re:Remittance Notification} (sent from forged email address)
- I NEED YOUR ATTENTION PLEASE (sent from forged email address)
- Re: Good News... (sent from forged email address)
- Dear Confidant Siyabonga Khumalo<siyaabongakhumalo@gmail.com>
- Donation for you "Sittler Wolfgang" <vania.mourao@al.ce.gov.br>
- Re: CONGRATULATIONS!!YOUR FUND IS READY FOR DELIVERY ~t_62. FEDERAL RESERVE NEW YORK <officefile@cbn.net.id>
- JV Partnership! "Finance Manager" <""@aoponto.com.br>
- I RECORDED YOU! aimeefowler@cyg.net
- my subject "Silvana Tenreyro" <support@yddshipping.com>
- You've won the Eurojackpot! "Euro Millions" <notice@euro-millions.com>
- There is an overdue payment under your name. Please, settle ... <shaubeil@ripak.com>
- I RECORDED YOU! brandon@theundergroundchicago.com
- my subject "Silvana Tenreyro" <aurelian@hazera.net>
- There is an overdue payment under your name. Please, settle ... <justyna@teckies.net>
- There is an overdue payment under your name. Please, settle ... <pamela@affordableagility.com>
- GEWINNBENACHRICHTIGUNG! (sent from forged email address)
- From: REV.DR.CHIOMA NJOKU (sent from forged email address)
52 entries -- last updated: 2023-11-07 15:02 UTC
Sender domains:
, (1) - affordableagility.com (1), al.ce.gov.br (1), alnilebank.com (1), aoponto.com.br (1)
- cbn.net.id (1)
- e-trades.top (1), email.com (1), euro-millions.com (1)
- gmail.com (5)
- hazera.net (1), hotmail.com (1)
- iitm.ac.in (1)
- ksb-stels.ru (1)
- medanalysislab.com (1), minneapolisparks.org (1)
- qmail.com (1)
- ranch.epiksolution.org (1), redyto.ru (1), ripak.com (1)
- smolyan.bg (1)
- t-online.de (1), teckies.net (1), theplatinumgroup.co.th (1)
- visllink.com (1)
- yddshipping.com (1)
Anti-fraud resources: