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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.
- Attention christine_evansk@yahoo.com
- Re; Awaiting Your Reply "Mr. X" <fanglang3246@126.com>
- From Mrs. Maria Santiago Roberts "Mrs. Maria Santiago Roberts" <info@mariaroberts.co.uk>
- PACKAGE #54232444 FROM UPS (sent from forged email address)
- Greetings (sent from forged email address)
- From Mrs. Gina Maria Myers~~~ (sent from forged email address)
- Good Day (sent from forged email address)
- Good Day (sent from forged email address)
- Confirm if you have received your funds. "Sheikh Wahab Ahmad " <sheikhwahabahmaad@gmail.com>
- : Ref: online597964@telkomsa.net
- Hello, I Need Your Partnership. (sent from forged email address)
- ATTENTION BENEFICIARY (sent from forged email address)
- Remain Blessed (sent from forged email address)
- Form Raymond!! (sent from forged email address)
- OFFICIAL NOTIFICATION LETTER "MD.MATT BRITTIN" <info@off.net>
- Western union payment center. (sent from forged email address)
- OFFICE OF THE US AMBASSADOR TO CYPRUS "Mr. David Wehner" <cfo.facebook14@gmail.com>
- Bthina, Cheapest Viara and Cialis you can find!, Olmstead nigelwilliams@emailitis.com
- Waiting for your response Zainab Mustapha <zainamustaph@gmail.com>
- I NEED YOUR COOPERATION (sent from forged email address)
- $1.5Million US Dollars For You (sent from forged email address)
- Thanks For Your Effort So !! / Gracias por tu esfuerzo tan !... Ana Mimi <aradippoutravel@panleon.com.cy>
- Package Delivery! "Lewis Hawkins" <jimmy@mypowertool.com>
- Re: .......Very Urgent Response is Needed From You....... (sent from forged email address)
- BUSINESS PARTNER NEEDED FATIMA GIDA <Fatimagid@yahoo.com>
- Water, Sanitation and Hygeine Proposal (sent from forged email address)
- RESPONSE - REQUIRED @ OFAC. (sent from forged email address)
- URGENT RESPONSE ASAP. (sent from forged email address)
- Counter-terrorism Division and Cyber Crime Division (sent from forged email address)
- SCAM VICTIMS RECOVERY (sent from forged email address)
- RE:project financing / fund investment "Dr. osman khalid abdelrahmani" <kun@ridkich.ga>
- RE: CAN I TRUST YOU WITH THIS INVESTMENT?/REPLY ASAP! gibson.manguira.212@bk.ru
- CONGRATULATIONS!! 3/04/201A (sent from forged email address)
- Dear Friend, (sent from forged email address)
- C0NGRATULATIONS! (sent from forged email address)
- Crude Oil Export/Lifting Business (sent from forged email address)
- I WILL HELP YOU (sent from forged email address)
- Business Proposal............45.65 (sent from forged email address)
- Please is urgent and Confidential. (sent from abused email account)
- FUNDS RE-PROFILING (sent from forged email address)
- Acknowledge receipt to all Winner (sent from forged email address)
- Attn: The Owner of this E-mail ID, (sent from forged email address)
- Calvary greetings to you !.\\ "Mrs.Sandra Bates"<hostmaster@simpur.net.bn>
- YOUR FUNDS $18,000,000.00 HAS BEEN CLEARED AND WILL BE RELEA... (sent from forged email address)
- FBI LETTER[CODE:210]m (sent from forged email address)
- Dearest one Jenifer Ruben <jeniferruben99@gmail.com>
- Congratulations You Won! (sent from forged email address)
- Re: Your Abandoned Package For Delivery "Williams G. Emad" <secretariat@solid-app-api.be>
- Hello, I Need Your Partnership. "Mr. Stephen Dave" <sd500193@gmail.com>
- I await your response. (sent from forged email address)
- Water, Sanitation and Hygeine Proposal (sent from forged email address)
- RE:UPDATE "Dr. Kannan" <admin@kazanon.gq>
- Update (sent from forged email address)
- scam victims Mr.Williams" <xx@yyk.com>
- RE: YOUR CONTRACT PAYMENT (sent from forged email address)
- =?utf-8?q?Herzlichen_Gl=C3=BCckwunsch=2E?= Steven Donald <debuvry@mailme.ae>
- THE TRUTH ABOUT YOUR INHERITANCE FUND. (sent from forged email address)
- Hello dear/ (sent from forged email address)
- Re: Reminder From 'Gary Wegner' Gary Wegner<no-reply@drivethrustuff.com>
- ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC). "Mr. Ibrahim Magu" <info@lee.com>
- CONGRATULATIONS, CLAIM YOUR $100,000.00 GRANT. (sent from forged email address)
- GOOD NEWS .... "Ambassador w. Stuart Symington" <info@lee.org>
- Delivery Completion! "Mr. Lewis Hawkins" <jimmy@mypowertool.com>
- 8.44.244.41 . "Mr SALEH DUNOMA"<uba@info.com>
- Your Asset Funds Code (LN2900312JPMORGAN). (sent from forged email address)
- Hello Dear musochua5@gmail.com
- Read Carefully And Get Back To Me "Mr. Christ Morgan" <sec@sevicee.co>
- YOU ATM VISA CARD (sent from forged email address)
- Business Proposal (sent from forged email address)
- Greetings "Mr.William Linger" <orion2004@mail.kamchatka.ru>
- YOUR BROTHER (sent from forged email address)
- Welcome to Nufaisha Bank Online Banking Mrs Jessica Ezeh <info@corporacioncomsi.com>
- Blockchain 48hrs Double Your Btc Promotion . Blockchain<atmcardd3@aol.com>
- NOTIFICATION OF CASH AID (sent from forged email address)
- ....Do you own this email address: info@adr-studio.com . "Samuel Alonso" <ztbjcggsjw@yandex.com>
175 entries -- last updated: 2019-04-21 16:43 UTC
Sender domains:
- 126.com (1)
- aol.com (1), assholes.trillianpro.com (1)
- beta.trillianpro.com (2), bloomweb.com (1), burnmoney.trillianpro.com (1)
- cookwareinc.net (1), corporacioncomsi.com (1)
- drivethrustuff.com (1)
- fearnloathing.com (1), fuck.trillianpro.com (2)
- gmail.com (5)
- info.com (1)
- junk.trillianpro.com (1)
- kazanon.gq (1)
- lee.com (1), lee.org (1)
- mail.kamchatka.ru (1), mailme.ae (1), mariaroberts.co.uk (1), mgjr.com (1), minoc.com (1), mx.trillianpro.com (1), mypowertool.com (2)
- no-fags.trillianpro.com (1)
- off.net (1), opayq.com (2)
- pageweavers.com (1), panleon.com.cy (1)
- regret.trillianpro.com (1), ridkich.ga (1), ryansather.com (1)
- scae.net (1), sevicee.co (1), shithole.trillianpro.com (1), simpur.net.bn (1), skyviewmail.com (57), solid-app-api.be (1), stclarehospice.org.uk (3), suckass.trillianpro.com (2)
- tyrant.trillianpro.com (2)
- unreliable.trillianpro.com (1), useless.trillianpro.com (1)
- w3.trillianpro.com (1), waste-of-money.trillianpro.com (1), whine.trillianpro.com (1)
- x.trillianpro.com (1)
- yahoo.com (1), yandex.com (1), yyk.com (1)
Anti-fraud resources:
