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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.
- $ Reach me now!!!!! (sent from forged email address)
- You have won our award (sent from forged email address)
- Are you intersted in this transaction.........232.46 (sent from forged email address)
- BUSINESS INTEREST (sent from forged email address)
- Dear my Good Friend "Jim Ratcliffe" <test@mail.mfckbr.ru>
- (no subject) noreply@outlook.com
- Project Investment ... (sent from forged email address)
- afirm notice fbi[code:210]T] (sent from forged email address)
- Dear:winner (sent from forged email address)
- INVESTMENT PROJECTS LOAN FINANCING INVESTOR <dell@zipcorp.net>
- Attention: Beneficiary "Ms.Janet Cooper" <info@mtein.org>
- Dear Sir/Madam (sent from forged email address)
- CONTACT UPS FOR YOUR ATM CARD PACKAGE "Mrs.Elizabeth James" <inspectorericjohnson@yahoo.in>
- URGENT!!! HELP BLENDA JOSHA <Belindajosh@yahoo.com>
- CONTACT UPS FOR YOUR ATM CARD PACKAGE "Mrs.Elizabeth James" <inspectorericjohnson@ymail.com>
- GOOD DAY TO YOU MY DEAR FRIEND!!!!! "Mrs. Janet McCullum." <info@usa.org>
- Did you authorize Marylou Smith to claim your ATM card which... (sent from forged email address)
- Hi Dearest, Lizana Murel <murel.lizana@yahoo.com>
- From Mrs Juliet Johnson Juliet Johnson <brendagr337@gmail.com>
- Greetings to you, (sent from forged email address)
- PLEASE READ NOW "Ms Lorraine Walker" <lorraineuy38@usa.net>
- WORLD BANK have agreed to compensate them with the sum of US... (sent from forged email address)
- Re:Loan and Project Financing®. (sent from forged email address)
- Job Ad (sent from forged email address)
- CONGRATULATIONS!!! (sent from forged email address)
- LUCKY & WORTHY (sent from forged email address)
- URGENT BUSINESS INVESTMENT "Mr, John Morris" <estudio_battaglia@telered.com.ar>
- ***SPAM(9.8)*** Approved Funds "FIRST NATIONAL BANK" <flo@c02.at>
- From: Mrs Marwan Elhoumani "Mrs.Marwan Houmani" <mrs.marwanelhoum00@gmail.com>
- Bequest Fund "Engr. Ian G. Udoh" <bisswiss@gmail.com>
- From Thomas James. (sent from forged email address)
- FROM: Mr FRANK JOHNSON, Mr Frank Johnson <frankjonson1o1o1@gmail.com>
- Seeking Your Permission??? (sent from forged email address)
- Independent Financial Consultant., (( "Mr. Ryan Roger" <capitalalmal@gmail.com>
- Claim Your Car and Check With your Winning Code BMW:255125HG... "Mrs. Christie Siddoway" <info@lee.com>
- Re: Your Compensation "Mr. Martin Akunnia " < bert040@tim.i t>
- ATP "Download this VIDEO for $0 before midnight" Dorothy Arroyo <info@atp.com.mt>
- NOW I KNOW BETTER!!! (sent from forged email address)
- Business Proposal Very Urgent. (sent from forged email address)
- UNITED NATIONS FINAL PAYMENT NOTICE "ACCOUNTANT GEN." <collinssmith637@gmail.com>
- Business Proposal..........100.18 (sent from forged email address)
- COMPENSATION EGO NDU <ego01ndu@gmail.com>
- Hey =?UTF-8?B?d2hhdOKAmXM=?= going on fdistefano@rimi.net
- Partnership "Engr. John Kenzie" <snb@pstom4.ru>
- RESPECTED BENEFICIARY, vagrant@tario.ru
- Attention Needed. richard tule <richardtule.info@gmail.com>
- FUND DONATION AUD$35 MILLION (sent from forged email address)
- Re:Business 27-10-2019! info@limoweb.net
- IMMEDIATE RELEASE OF YOUR FUND US$1.5M ONLY VIA ATM MASTER CARD (sent from forged email address)
- Urgent Response From JohnKenndy International Airport USA. (sent from forged email address)
- Payment "Adams G. Williams F." <cbi12041@pop02.odn.ne.jp>
- Dear Beneficiary, (sent from forged email address)
- INTENDED ONLY FOR: (VICTIM,S EMAIL) (sent from forged email address)
- Dear:winner (sent from forged email address)
- hey- =?UTF-8?B?d2hhdOKAmXM=?= up? iis@kokarminagroup.com
- Attention: Beneficiary. 27/10/2019 (sent from forged email address)
- UNITED STATES NATIONAL TREASURY PAYMENT APPROVAL.03 (sent from forged email address)
- Dear Beneficiary, your $16.5million is ready. (sent from forged email address)
- Hello Dear, mrs dorothy gaby <dorothygaby1987@hotmail.com>
- TRANSACTION. Patrick Ayah <timblairh4@gmail.com>
- payment direction MRS.RUTH CLARK FROM FOREIGN TRANSFER OFFICE <conference@pgsm.ru>
- CONTACT UPS FOR YOUR ATM CARD PACKAGE "Mrs.Elizabeth James" <inspectorericjohnson@rocketmail.com>
- FROM RALLI AKIDY ralli akidy <r.akidy20@yahoo.com>
- Re: Sales Enquiry (sent from forged email address)
- ATP "RE: Order" Orlando Bevill <info@atp.com.mt>
- PLEASE READ NOW "Ms Lorraine Walker" <lorrainetst2.29@usa.net>
- SPAM WAITING ON YOU (sent from forged email address)
- RoberctuciHoshida I couuldn't contrl my mood beofre I leaned... lripak@ripak.com
- FROM MRS RITA GERALD LEGGE--------- "MRS RITA GERALD"<rbulgarel@tin.it>
- FOREIGN PAYMENT SETTLEMENT !!! (sent from forged email address)
- ATTN. Sir/Madam "Mr, Mohamed Ndiris." <mndiris1@gmail.com>
- Director cash processing unit (sent from forged email address)
- Director cash processing unit (sent from forged email address)
- RE: LOANS ARE NOW AVAILABLE (sent from forged email address)
- RE: "Zion Finance Group" <admin@kancilawards.com>
270 entries -- last updated: 2019-10-27 16:33 UTC
Sender domains:
- 86.trillianpro.com (2)
- amoebalame.trillianpro.com (4), asepco.com (2), assholes.trillianpro.com (3), asspirates.trillianpro.com (8), atp.com.mt (2)
- beta.trillianpro.com (6), bitches.trillianpro.com (4), blackbox.trillianpro.com (1), bleed-to-death.trillianpro.com (5), bloatware.trillianpro.com (2), bloomweb.com (1), burnmoney.trillianpro.com (2), buschools.com (2)
- c02.at (1), carib-link.net (1), contact.trillianpro.com (2), cookwareinc.net (1), crap.trillianpro.com (1), crash.trillianpro.com (1), cry-its.trillianpro.com (5)
- emailitis.com (2), evil.trillianpro.com (5)
- fascism.trillianpro.com (6), feckless.trillianpro.com (5), fuck.trillianpro.com (6)
- gaia.sunn.de (1), gccwired.com (2), gmail.com (10), go.trillianpro.com (1)
- h-ponline.com (1), hotmail.com (1), hythefm.com (1)
- intolerant.trillianpro.com (3)
- junk.trillianpro.com (3)
- kancilawards.com (1), kcjplating.com (1)
- las.net (4), lee.com (1)
- mail.mfckbr.ru (1), medinamanor.com (1), methaddict.trillianpro.com (6), mtein.org (1), mx.trillianpro.com (2)
- no-fags.trillianpro.com (3), nofags.trillianpro.com (2), nowhere.trillianpro.com (3), nsatt.net (1)
- olives.com (1)
- pageinterworks.com (2), pgsm.ru (1), pointless.trillianpro.com (3), pop02.odn.ne.jp (1), pstom4.ru (1)
- qkstream.com (2)
- refund.trillianpro.com (3), regret.trillianpro.com (1), ripak.com (1), rocketmail.com (1)
- sales.trillianpro.com (3), sea-gal.co.il (1), shelbynews.com (4), shit.trillianpro.com (3), shithole.trillianpro.com (4), stclarehospice.org.uk (1), suck-ass.trillianpro.com (2), suckass.trillianpro.com (7), support.trillianpro.com (1)
- telered.com.ar (1), thecadgroup.com (1), theundergroundchicago.com (1), tim.i t (1), tin.it (1), tuccia.it (1), tyrant.trillianpro.com (4)
- unamerican.trillianpro.com (2), unreliable.trillianpro.com (10), unstable.trillianpro.com (5), usa.net (2), usa.org (1), useless.trillianpro.com (3)
- vomit.trillianpro.com (1)
- w3.trillianpro.com (2), waste-of-money.trillianpro.com (3), whine.trillianpro.com (4), wicked.trillianpro.com (4)
- x.trillianpro.com (3)
- yahoo.com (3), yahoo.in (1), ymail.com (1)
- zipcorp.net (1)
Anti-fraud resources:
