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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.
- Dear Friend, (sent from forged email address)
- Reply and Let Me Know (sent from forged email address)
- INVESTMENT PARTNERSHIP REQUEST !!! "Feroze A. Mohammed" <info@lee.org>
- Re:Hello Mr Wong<ps.cachachuyug@06d01.mspz3.gob.ec>
- Congratulations!!! Dear Winner Mr. Gerald Holzman<info@myexchangeemail.com>
- ARE YOU AWARE OF THIS? (sent from forged email address)
- Good News / Respond for more Detail! (sent from forged email address)
- Dear Esteem Winner--------Contact Miss Sharon Loveth Mr. Gerald Holzman <info@myexchangeemail.com>
- Your Attention Please,,,,,3 (sent from forged email address)
- Re (sent from forged email address)
- CAN I TRUST YOU?? MRS HANNAH SAWADOGO <hannahsawadogobf@gmail.com>
- We have finally succeeded "Mr. X" <aquinn61063@uwclub.net>
- LET US ACHIEVE THIS TOGETHER (sent from forged email address)
- critical notice for you (sent from forged email address)
- Sincerely (sent from forged email address)
- Hello from Ms.Argeseanu Ileana "Ms. Argeseanu Ileana" <b-025@bomberosperu.gob.pe>
- Reply and Let Me Know (sent from forged email address)
- DID YOU AUTHORIZED DR. GEORGE JEFFREY TO PICK UP YOUR FUND. UNITED NATIONS <unitednations@un.org>
- YOUR REPLY NEEDED IMMEDIATELY !!!! PPPPPP (sent from forged email address)
- SUB:MY DEAREST BELOVED (sent from forged email address)
- Read and Reply Quickly "Miss Astou" <noreply@outlook.com>
- GOOD DAY "Frank" <unccorgimf2018@gmail.com>
- ATTENTION BENEFICIARY 190.10.11.38 "Mr.Daniel Jose " <info@lee.com>
- *****My Proposal****, (sent from forged email address)
- Compliments of the season to you and members of your family. (sent from forged email address)
- GOOD DAY// (sent from forged email address)
- Darlehens angebot "Jesse Peterson" <kanampeta@africonnect.co.zm>
- Charity Donation !!! "Mr. Mikhail Fridman" <t.lekuona@inicia.es>
- Re: SECURE MESSAGE INVOICE::: MESSAGE THREAD:: 2019 RESULT (... "ADMIN ALERT (noreply_sdl@scotlandmail.com)" <mailer@mail2.clubexpress.com>
- Hello. How are you. I am Robertson Edward director of operat... STANDARD CHARTERED BANK <government19990@gmail.com>
- Matter Of Trust....2 (sent from forged email address)
- Trade representative (mandate) (sent from forged email address)
- BMW LOTTERY 2018/2019 "Mr. Brian Kelly" <info@lee.com>
- Dear Email Owner, Money Gram Payment <komorebi2015haru@go.tvm.ne.jp>
- Donation for charity Mrs Karen Harrison <harrisonkaren261@gmail.com>
- OFFIZIELLE GEWINNBENACHRITIGUNG Die EuroMillions LOTTERYPROMOTION <europpromo@aol.jp>
- Investment Opportunity Mehmet Peker<alexrodriguezp@icloud.com>
- Attention Beneficiary Direct Memo from Mrs. President, "MRS PRESIDENT TALON " <best@trust.ocn.ne.jp>
- My Subject web@salvamentosevilla.es
- We have finally succeeded in getting your package "DR. JOHN EDWIN" <delivery@axel.ocn.ne.jp>
- TELEGRAPHIC ONLINE TRANSFER NOTICE OF US$5.5 MILLION TRANSFE... "BOA Bank" <disperindag@labuhanbatukab.go.id>
- Dear Friend (sent from forged email address)
- Attention please (sent from forged email address)
- YOUR ABANDONED PACKAGE FOR DELIVERY (sent from forged email address)
- STOP CONTACTING THEM, THEY ARE NOT WITH YOUR FUNDS "Mrs. Marina Luda" <info@lee.com>
- REPLY URGENTLY (sent from forged email address)
- ATM CARD "Mr. Peter Derek" <zerococacola17@gmail.com>
- Stop all transaction (sent from forged email address)
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- Greetings From Mrs. Emilly "Mrs.Emilly Olivier Jackman" <mrs.emillyolivrjackman0014@peoplepc.com>
- From Emilly "Mrs.Emilly Olivier Jackman" <mrs.emillyolivrjackman0017@peoplepc.com>
- NEW INQUIRY Dated : 04.01.2019 ATRAX GROUP NZ LTD <ren.roubin@atraxgroup.com>
- Attention: (sent from forged email address)
- Urgent Payment Reminder Regarding your Fund... (sent from forged email address)
- Hello/Urgent "Mr. David Ego Dike" <admin@representatives.org>
- CONTACT HIM RIGHT AWAY "Ms Lorraine Walker" <lorrainette@usa.net>
- critical notice for you (sent from forged email address)
- critical notice for you (sent from forged email address)
- CONTACT HIM RIGHT NOW (sent from forged email address)
- Dear Sir/Madam (sent from forged email address)
- (no subject) rudolfmavis05@mail.com
- RE: DEAR VALUED CUSTOMER (sent from forged email address)
- God bless you ,I hope my email find you well,i need your ass... Ms Linah Mohohlo <linahmoholo@gmail.com>
- RE: (sent from forged email address)
- (US$2,600,000.00 USD) for being a victim. (sent from forged email address)
- Hallo (sent from forged email address)
- Re: Business Investment / Partnership, "Selma Barchir." <selmabachr79@gmail.com>
- HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE PO... CARO MITCHELL <robertrussel6@gmail.com>
- Re: Reply. (sent from forged email address)
- [GSN Suspected Spam] REF: 30th March 2019 CBNDGOD@adexec.com
- IMMEDIATELY ACTION NEEDED (sent from forged email address)
- ***SPAM*** Re: 24Hrs-loan (sent from forged email address)
- REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US... "USBANK" <expresso@smo.com.br>
- Von Herrn Robert Karofsky "Mr. Robert Karofsky" <saiyou@kanazawakiko.co.jp>
- Your email storage needs to be upgraded! "goodwaterwarehouse.com" <monitor@gasthanhtai.com>
- From Mrs,Nona Deboh. Nona Deboh <drsanlorenzo80@gmail.com>
- LOAN - INVESTMENT SOLUTION! LOAN SERVICE <loanservice@graunengineeringllc.com>
- =?utf-8?q?RE=3A_YOU=E2=80=99RE_PAYMENT_NOTIFICATION?= "Mr.Kenneth James " <info@bank.com>
- Legal practitioners, Will, Finance & Probate Solicitor "Legal practitioners." <false@harmonet.hu>
- I am Mrs Maureen Tyndale from France but i lived in Togo-Lo... Mrs Maureen Tyndale <tyndmaureen@gmail.com>
- Hello (sent from forged email address)
- ATTENTION BENEFICIARY, BMW LOTTERY DEPARTMENT.. (sent from forged email address)
- Re: Mrs Christy Walton
- For your attention. RBS Recovery <brc@ooostes.tomsknet.ru>
- BMW LOTTERY DEPARTMENT.. (sent from forged email address)
- Dear Friend, Gondo Koffi <gondokoffi02@gmail.com>
- Read and Reply Urgently.......... (sent from forged email address)
- Re: Your Abandoned Package For Delivery "Robert M. Hopper" <info@sino-oilgas.com>
- UK LOTTERY PROGRAM (sent from forged email address)
- Compliment of the season (Can you handle USD$87M?) "Mr. Martin Kofi Adu" <Test@zzcon.co.uk>
- Partnership webmaster@tesk.org.tr
- Dearest one Marita Olivier <maritolivier200@yahoo.com>
304 entries -- last updated: 2019-04-01 15:32 UTC
Sender domains:
- 06d01.mspz3.gob.ec (1)
- africonnect.co.zm (1), amoebalame.trillianpro.com (2), aol.jp (1), asepco.com (2), assholes.trillianpro.com (4), asspirates.trillianpro.com (7), atraxgroup.com (1), axel.ocn.ne.jp (1)
- bank.com (1), beta.trillianpro.com (5), bitches.trillianpro.com (6), blackbox.trillianpro.com (1), bleed-to-death.trillianpro.com (6), bloatware.trillianpro.com (2), bloomweb.com (1), bomberosperu.gob.pe (1), burnmoney.trillianpro.com (3), buschools.com (2)
- carib-link.net (2), contact.trillianpro.com (3), cookwareinc.net (1), crap.trillianpro.com (1), crash.trillianpro.com (1), crescolegal.com (1), cry-its.trillianpro.com (6)
- emailitis.com (3), evil.trillianpro.com (3)
- fascism.trillianpro.com (4), feckless.trillianpro.com (5), fuck.trillianpro.com (4)
- gaia.sunn.de (1), gasthanhtai.com (1), gccwired.com (1), gmail.com (11), go.trillianpro.com (1), go.tvm.ne.jp (1), graunengineeringllc.com (1)
- h-ponline.com (3), harmonet.hu (1), humerca.com (1), hythefm.com (1)
- icloud.com (1), inicia.es (1), intolerant.trillianpro.com (4)
- junk.trillianpro.com (2)
- kanazawakiko.co.jp (1), kcjplating.com (1)
- labuhanbatukab.go.id (1), las.net (5), lee.com (3), lee.org (1)
- mail2.clubexpress.com (1), medinamanor.com (1), methaddict.trillianpro.com (6), minoc.com (1), mx.trillianpro.com (1), myexchangeemail.com (2)
- nofags.trillianpro.com (1), nowhere.trillianpro.com (1)
- ooostes.tomsknet.ru (1), outlook.com (1)
- pageinterworks.com (2), peoplepc.com (2), pointless.trillianpro.com (2)
- refund.trillianpro.com (2), regret.trillianpro.com (1), representatives.org (1), ryansather.com (1)
- sales.trillianpro.com (1), sea-gal.co.il (1), shelbynews.com (3), shit.trillianpro.com (1), shithole.trillianpro.com (5), sino-oilgas.com (1), skyviewmail.com (32), smo.com.br (1), suck-ass.trillianpro.com (4), suckass.trillianpro.com (7), support.com (1), support.trillianpro.com (2)
- thecadgroup.com (1), theundergroundchicago.com (1), trinidad.net (1), trust.ocn.ne.jp (1), tuccia.it (1), tyrant.trillianpro.com (2)
- un.org (1), unamerican.trillianpro.com (2), unpentant.trillianpro.com (1), unreliable.trillianpro.com (5), unstable.trillianpro.com (4), usa.net (1), useless.trillianpro.com (2), uwclub.net (1)
- vomit.trillianpro.com (1)
- w3.trillianpro.com (5), waste-of-money.trillianpro.com (2), wasteofmoney.trillianpro.com (1), wetin-yougain.com (1), whine.trillianpro.com (2), wicked.trillianpro.com (4)
- yahoo.com (1)
- zzcon.co.uk (1)
Anti-fraud resources:
