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joewein.de LLC
fighting spam and scams on the Internet
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"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.
- Urgent (sent from forged email address)
- Dear Sir/Madam delottonlnederlands@gmail.com
- Dear Beneficiary, If this is OK by you then you have to resp... "MR. FRANKLIN MULEN" <ms.carmanlapointe011@gmail.com>
- Investment Proposal "Kevin Kingston" <contact@jkmt.com>
- INFO (sent from abused email account)
- =?iso-8859-1?Q?Mi_m=E1s_querido=2C_que_la_paz_de_Dios_contig... "Mrs. Sarah George" <mrssarahgeorge99@gmail.com>
- RE : 26/03/2019 (sent from forged email address)
- INFO (sent from forged email address)
- Assistance And Help Needed. Help Code: ... (sent from forged email address)
- Re: My Sound Mail Hashimi Reem <atc_ref@medved-holding.com>
- URGENT CONFIDENTIAL LETTER (sent from forged email address)
- CAN I TRUST YOU FOR PARTNERSHIP INVESTMENT. (sent from forged email address)
- Form Raymond (sent from forged email address)
- Attn:Beneficiary, "Mr.Steve Chapman " <Infor@mail.com>
- KINDLY REPLY BACK IF INTERESTED. (sent from forged email address)
- Next of kin request. (sent from forged email address)
- LOAN - INVESTMENT SOLUTION! LOAN SERVICE <info@gcacorperationllc.com>
- 94.76.185.41 Mr. Sundar Pichai''<svp@googleuk.net >''
- Great News, YOU ARE ADVISED TO STOP CONTACTING THEM!!! Mrs. Brenda Thompson<info@usa.org>
- Regards (sent from forged email address)
- Good morning. wnetsystem@wnetsystem.com.br
- Important Information. (sent from forged email address)
- DONATION FOR CHARITY WORK (sent from forged email address)
- =?utf-8?q?Donaci=C3=B3n_/__Donation?= Mavis Wanczyk <>
- Re:Re: Sandy Order Cilais annd we will sship it to any place... nigelwilliams@emailitis.com
- Finncial Assistance Available Robert Financial Home <>
- ATTENTION! ATTENTION!... (sent from forged email address)
- TRANSACTION PROPOSAL! (sent from forged email address)
- Dear BMW Enthusiast winner, Dr. Norbert Reithofer<info@bmw.org>
- RE: MY GOOD FAMILY ACCEPT IS FUND INTO YOUR BANK ACCOUNT IN ... (sent from forged email address)
- ExxonMobil Refining & Supply Esso UK Limited, "ExxonMobil Refining & Supply Esso UK Limited "
<mribrahimlamorde13@gmail.com>
- RE: YOU’RE PAYMENT NOTIFICATION Mr.Kenneth James <info@admin.com>
- Payment Compensation (sent from forged email address)
- STOP CONTACTING THEM, THEY ARE NOT WITH YOUR FUNDS (sent from forged email address)
- =?utf-8?q?Gl=C3=BCckwunsch?= "Azim Premji" <kato@q-ictos.be>
- Mr.Devi Chan. (sent from forged email address)
- YOUR ABANDONED ($41.5M) FUND AVAILABLE FOR TRANSFER "Mr. X" <joey@goldlionproperty.com>
- PAYMENT NOTIFICATION......45.65.1 (sent from forged email address)
- Hola Marketing Digital | SMS | Email Marketing | Bases de D... "Kit de Seguridad" <no-reply@gmail.com>
- Please My Dear, Reply me after reading this mail, (sent from forged email address)
- Schönen Tag, (sent from forged email address)
- CAN WE TALK ARMY <Army@US.army.net>
- Welcome To World Bank Headquarters DC. Dom Clinton <domclinton982@gmail.com123@air.ocn.ne.jp>
- Dear Beneficiary, Your ATM Master Card Worth $2,900,000 USD ... YourATMMasterCard <FedEXOFFICE@air.ocn.ne.jp>
- Re: INVESTMENT OFFER.......... (sent from forged email address)
- Aguardando sua resposta Fatima Sonia <conselhotutelar@taquara.rs.gov.br>
- Investment Relations. Abdullah Ramann <contact@carrierimmobilier.com>
- Dear Esteem Winner--------Contact Mrs Sharon Loveth Mr. Gerald Holzman <info@myexchangeemail.com>
- Business Interest (sent from forged email address)
- THE TRUTH ABOUT YOUR INHERITANCE FUND. (sent from forged email address)
- Alert:Payment we just sent to your company's Account. "Accounts.Department" <accounts@vmc1981.com>
- Our Ref: UK/019-11223/GFG GOOGLE GRANT AWARD<sekretariat@krzczonow.mbnet.pl>
- CONGRATULATION WINNER MERCEDEZ@LOTTERY.COM
- Re: Confirmation and Ownership of the Funds($5.5 Million) (sent from forged email address)
- My subject: Profitable Business Investment U$D400 Million root (sent from forged email address)
- YOUR PAYMENT NOTIFICATION Andrew Martin <info@dontech.org>
- STOP CONTACTING THOSE PEOPLE FROM AFRICA, THEY ARE ALL SCAMM... Tessy Laurence124 <268@snow.ocn.ne.jp>
- Re: Confirmation and Ownership of the Funds($5.5 Million) (sent from forged email address)
- Re: Confirmation and Ownership of the Funds($5.5 Million) (sent from forged email address)
- UNITED STATES NATIONAL TREASURY PAYMENT APPROVAL, (sent from forged email address)
- SHIPMENT "David Jim Brown" <teste@jnetce.com.br>
- Contact UBA Bank for your ATM Card! "Mrs.Susan Lopez" <un229@car.ocn.ne.jp>
- Seek your assistance (sent from forged email address)
- *Loan at 1.8% ROI per Annum* Business Consulting Services <campbellwrit@gmail.com>
- Funds for you C H R<info@finednc.com>
- Hola ! Michael Pedersen <pedlassemike@gmail.com>
- URGENT MASSAGE FROM JOYCE SAMUEL MRS JOYCE SAMUEL <joycesamuel190@gmail.com>
- Paypal ( Important notice ! ) Paypal <curriculos@inflor.com.br>
- VITAL INFORMATION (sent from forged email address)
- Your Consignment at JFK International Airport. (sent from forged email address)
- Hallo desmondbikkoh@gmail.com
- Re: (sent from forged email address)
- CONGRATULATIONS!! 3/02/27 (sent from forged email address)
- CONTACT GLOBAL EXPRESS FLEET FOR YOUR ATM MASTERCARD (sent from forged email address)
- Best regards! John Atta <attajohn1202@yahoo.com>
- God's Will (sent from forged email address)
- PRODUCT SUPPLY (sent from forged email address)
- ~VERY BUSINESS PROPOSAL~ manma@chive.ocn.ne.jp
- Stop all transaction "Mrs.Lucia Brooks" <test@cryptocoin.com>
- you have been gifted $2 MILLION USD in 2019 Donation Funds Mr.Bernard Arnault Billionaire investor <test@agl.co.kr>
- Assistance (sent from forged email address)
- Hello!! "Mr. Edward Wakaso" <ymashita@prairie.ne.jp>
- From Mrs,Nona Deboh. Mrs Nona Deboh <dddnona2@yahoo.com>
- TELEGRAPHIC ONLINE TRANSFER NOTICE OF US$5.5 MILLION TRANSFE... "BOA Bank" <sekretariat@marbud.stargard.pl>
- Get Back To Me Immediately. (sent from forged email address)
- Re:Lets Work It Out "HENRY MARKET" <henrymarket5@gmx.de>
- GOOD NEWS FOR ME AND YOU? "Mrs.Kimberly Amber" <spokeman@feeling-tech.com.tw>
- GOOD NEWS FOR YOUR LOAN / INVESTMENT SOLUTION !!! Hamza Alghizzawi <curriculos@inflor.com.br>
- Compliment. (sent from forged email address)
- Investition Vorschlag "Ms Mie Chun" <monitoring@net.nz>
- Re: 2nd Notification, Why Are You Not Responding. (sent from forged email address)
- Attn:Dear ATM VISA CARD Owner.......Read Carefully (sent from forged email address)
- Hello From Tristyn!! (sent from forged email address)
- URGENT RESPONSE (sent from forged email address)
- VERY CRUCIAL !!! (sent from forged email address)
- Private Mail "SGM John Dailey" <johnd@lee.org.com>
- Proposal (sent from forged email address)
- Confidentiality (sent from forged email address)
255 entries -- last updated: 2019-03-27 15:57 UTC
Sender domains:
- admin.com (1), agl.co.kr (1), air.ocn.ne.jp (1), amoebalame.trillianpro.com (2), asepco.com (1), assholes.trillianpro.com (2), asspirates.trillianpro.com (4)
- beta.trillianpro.com (6), bitches.trillianpro.com (2), blackbox.trillianpro.com (2), bleed-to-death.trillianpro.com (4), bloatware.trillianpro.com (1), bloomweb.com (1), bmw.org (1), buschools.com (1)
- car.ocn.ne.jp (1), carrierimmobilier.com (1), contact.trillianpro.com (2), crash.trillianpro.com (2), cressetpowers.com.hk (1), cry-its.trillianpro.com (1), cryptocoin.com (1)
- dontech.org (1)
- emailitis.com (1), evil.trillianpro.com (4)
- fascism.trillianpro.com (4), fearnloathing.com (1), feckless.trillianpro.com (1), feeling-tech.com.tw (1), finednc.com (1), fuck.trillianpro.com (2)
- gcacorperationllc.com (1), gccwired.com (1), giambertonearchitects.com (1), gmail.com (7), gmail.com123@air.ocn.ne.jp (1), gmx.de (1), go.trillianpro.com (1), goldlionproperty.com (1), googleuk.net (1)
- hythefm.com (1)
- inflor.com.br (2)
- jkmt.com (1), jnetce.com.br (1), junk.trillianpro.com (1)
- krzczonow.mbnet.pl (1)
- las.net (2), lee.org.com (1)
- mail.com (1), marbud.stargard.pl (1), medved-holding.com (1), methaddict.trillianpro.com (4), minoc.com (3), mx.trillianpro.com (1), myexchangeemail.com (1)
- net.nz (1), no-fags.trillianpro.com (1), nowhere.trillianpro.com (2)
- olives.com (1)
- pageinterworks.com (2), pandgchurch.org.uk (1), pointless.trillianpro.com (2), prairie.ne.jp (1)
- q-ictos.be (1)
- regret.trillianpro.com (1), ryansather.com (1)
- sales.trillianpro.com (4), shelbynews.com (2), shit.trillianpro.com (2), shithole.trillianpro.com (5), skyviewmail.com (27), snow.ocn.ne.jp (1), stclarehospice.org.uk (1), suck-ass.trillianpro.com (4), suckass.trillianpro.com (5), support.trillianpro.com (2)
- taquara.rs.gov.br (1), tyrant.trillianpro.com (2)
- unamerican.trillianpro.com (1), unpentant.trillianpro.com (1), unreliable.trillianpro.com (4), unstable.trillianpro.com (4), us.army.net (1), usa.org (1), useless.trillianpro.com (3)
- vmc1981.com (1), vomit.trillianpro.com (2)
- w3.trillianpro.com (1), waste-of-money.trillianpro.com (1), whine.trillianpro.com (4), wicked.trillianpro.com (3)
- x.trillianpro.com (1)
- yahoo.com (2)
Anti-fraud resources:
