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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.
- HELLO "Mr Johnson Adrien" <info@usa.org>
- CONTACT THE COMPENSATION HEAD OFFICE. (sent from forged email address)
- Ihre Scheck Lieferung (sent from forged email address)
- CITI FINANCE BANK OF GEORGIA "Mr.Patrick Davis." <info@usa.org>
- Urgent Attention!!! Read carefully... (sent from forged email address)
- FBI Headquarters, Washington, D.C. (sent from forged email address)
- Kindly contact ASAP............. (sent from forged email address)
- URGENT MASSAGE FROM JOYCE SAMUEL MRS JOYCE SAMUEL <joycesamuel190@gmail.com>
- Hello, I Need Your Partnership. (sent from forged email address)
- Please confirm your address (Hickling) nigelwilliams@emailitis.com
- Kindly Respond Urgently (sent from forged email address)
- THIS IS A SERIOUS ISSUE AND NOT TO BE IGNORED "Mr. James Walker" <encho@s42.coreserver.jp>
- SCAM VICTIMS RECOVERY (sent from forged email address)
- GOOD NEWS (sent from forged email address)
- OFFICIAL NOTIFICATION LETTER "MD. Matt Brittin" <info@gukteam.net>
- 185.108.209.250 "MD. Brittin" <chairman@info.net>
- RE: MAY I SPEAK WITH YOU PLS, (sent from forged email address)
- IMMEDIATE PAYMENT (sent from forged email address)
- Dear Beneficiary, (sent from forged email address)
- Whats popin' omaster@omastertelecom.com.br
- you have been gifted $2 MILLION USD in 2019 Donation Funds (sent from forged email address)
- re.info (sent from forged email address)
- =?GB2312?B?UmU6IDIwMTkgbmV3ZXN0IGZhc2hpb24gbGFkaWVzIGhhbmRiY... "Ricky" <khzg@upydkgwuqch.com.tw>
- REPLY AS SOON AS POSSIBLE "From: Raymond Chien Hang Seng" <pg2018428@gmail.com>
- Consider this, Please. Miss Myra Coulibaly <missmyra@sbcglobal.net>
- Contact The Above Person (sent from forged email address)
- GOOD DAY "DALYA LEV" <mail.chimec.it@server-zimbra.chimec.it>
- Hello, I Need Your Partnership. "Mr. Stephen Dave" <sd500193@gmail.com>
- HI (sent from forged email address)
- Hello/Urgent! (sent from forged email address)
- Urgent Notification (sent from forged email address)
- Your $1.5Million US Dollars (sent from forged email address)
- GOOD NEWS FOR YOU on your payment (sent from forged email address)
- Re: RE: THE TRUTH ABOUT YOUR FUNDS "Mrs. Donna Clark" <info@lee.com>
- RE: MAY I SPEAK WITH YOU PLS, (sent from forged email address)
- Edition 2019 Facebook promotion!! "FACEBOOK INC" <""@facebook.ca>
- WESTERN UNION COMPENSATION FUND! (sent from forged email address)
- Re: Hello Friend. (sent from forged email address)
- PLEASE HELP ME. "Mr.Bernrad Otti" <info@usa.org>
- Stop all transaction (sent from forged email address)
- YOUR ATM CARD (sent from forged email address)
- YOU ASSISTANCE IS NEEDED.. (sent from forged email address)
- Re-Affirm[] (sent from forged email address)
- Good News / Respond for more Detail! (sent from forged email address)
- COMPENSATION PAYMENT FOR YOU !!! (sent from forged email address)
- Get back to me !! (sent from forged email address)
- Charity From Mr Amancio Ortega (sent from forged email address)
- Have you received your funds? "States Treasury" <info@mail.com>
- Please I need your partnership in this business. (sent from forged email address)
- Reply.. (sent from forged email address)
- URGENT " Mrs Kathryn Porter"<educacion@villavicencio.gov.co>
- Hello/Urgent$$! "Mr.Donald Ego Dike" <admin@representatives.org>
- CONTRACT! General John Compbell <hillsjohn088@gmail.com>
- BMW LOTTERY DEPARTMENT Dr.Norbert Reithofer<info@usa.org>
- =?utf-8?Q?Spam?=
Dear Grant Recipient!!! "Mr. Gerrod Rodgers." <info@info.com>
- my subject "Mr.Brian Kelly" <info@lee.com>
- Do You need Business/Investment loan/BG, SBLC. (sent from forged email address)
- Treat as urgent (sent from forged email address)
- Hello/Urgent$$ "Mr.Donald Ego Dike" <admin@keel.com.tw>
- Good News!! (sent from forged email address)
- Trsted Partiner Needed Urgent, (sent from forged email address)
- Dear beloved.. "MRS LAURA SCHNEIDER" <laura@dr.org>
- THIS IS A SERIOUS ISSUE AND NOT TO BE IGNORED (sent from forged email address)
- FROM: MR. ANTHONY KUKU Anthony kuku <a13kuku@hotmail.com>
- Re:Dear Fund Owner, TREAT AS URGENT. (sent from forged email address)
- urgent (sent from forged email address)
- Good afternoon,Dear Beloved joy benson <joy021benson@gmail.com>
- Your Atm Card Compensations (sent from forged email address)
- Your payment has been approved (sent from forged email address)
- Hello Dear Jack <radka.bobysudova@zsvencliku.cz>
- Dearest one Jenifer Ruben <jeniferruben99@gmail.com>
- My Name is Major Rebecca Schieble. Rebecca Schieble <r18882217@yahoo.com>
- CONGRATULATIONS (sent from forged email address)
- Re:Project "Dr.Kannan " <admin@besogon.ml>
- Attention: Email Account Holder "Dr.Paul Chang Hairie" <mosser_m2@yahoo.com>
- [***SPAM*** Score/Req: 07.7/5.0] shipping/delivery Company/a... "Richard Burr" <info@usa.org>
- JAPAN ORDER Danielle<acabeza@entrerios.gov.ar>
- Achtung thierson@inf.ufg.br
- Re: Dear Friend, CONTACT AGENT Mr Alfred Morris (sent from forged email address)
- Attention (sent from forged email address)
- INSTRUCTION / WARNING FROM CENTRAL BANK. (sent from forged email address)
- PLEASE DO ACT ACCORDINGLY (sent from forged email address)
- Remain Blessed (sent from forged email address)
- REPLY URGENTLY "monika Derefaka" <msderefaka@gmail.com>
- I NEED YOUR URGENT ATTENTION!!! (sent from forged email address)
106 entries -- last updated: 2019-04-28 15:11 UTC
Sender domains:
- asspirates.trillianpro.com (1)
- besogon.ml (1), bitches.trillianpro.com (1), blackbox.trillianpro.com (1)
- contact.trillianpro.com (1), crash.trillianpro.com (1)
- dr.org (1)
- entrerios.gov.ar (1)
- facebook.ca (1), feckless.trillianpro.com (1)
- gmail.com (7), gukteam.net (1)
- hotmail.com (1)
- info.com (1), info.net (1)
- keel.com.tw (1)
- lee.com (2)
- mail.com (1), methaddict.trillianpro.com (2)
- representatives.org (1)
- s42.coreserver.jp (1), sbcglobal.net (1), server-zimbra.chimec.it (1)
- tyrant.trillianpro.com (1)
- unstable.trillianpro.com (1), upydkgwuqch.com.tw (1), usa.org (5)
- villavicencio.gov.co (1), vmc1981.com (1), vomit.trillianpro.com (1)
- whine.trillianpro.com (1), wicked.trillianpro.com (2)
- yahoo.com (2)
- zsvencliku.cz (1)
Anti-fraud resources:
