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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.
- RE: TRANSACTION PROPOSAL "Zamil Group Holding" <info@borges.com.br>
- RE: (sent from forged email address)
- YOUR PAYMENT OF US$1.5M ONLY IS READY (sent from forged email address)
- TREAT AS URGENT "MRS,RUTH CLARK" <conference@pgsm.ru>
- Re: Your Abandoned Package For Delivery " William G. Emad" <sunsky@fine.ocn.ne.jp>
- YOUR FUNDS (sent from forged email address)
- BUSINESS INTEREST (sent from forged email address)
- ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) (sent from forged email address)
- Finally (sent from forged email address)
- Re: It May Interest You (sent from forged email address)
- FROM RALLI AKIDY ralli akidy <r.akidy@yahoo.com>
- [*SPAM*] hello (sent from forged email address)
- !!!WHATSAPP NO: +2349074767961 "WORKS. " <Tools@Tools.com>
- my subject "Mr. Jerry Don" <info@usa.com>
- !!!WHATSAPP NO: +2349074767961 "WORKS. X" <tools@tools.com>
- Compensation Fund Notification. "Nelson Craford" <nelcraford@ymail.com>
- FROM MATTIAS SJOBORG (sent from forged email address)
- Dear Sir/Madam, "Mr. David Mathers." <test@zimbra.ops.dafiti.com.co>
- INVESTMENT LOAN Investment Loan <financialinvestment@gmail.com>
- My Last Email, I am still waiting for your response "Prof. Michel Konczaty" <michel.konczaty@bnpparibas.com>
- Payment Transaction Case "Mr. Malek M Sadegh" <info@lee.org>
- REPLY URGENT Jim Ratcliffe <test@mail.mfckbr.ru>
- REPLY URGENT (sent from forged email address)
- Refund/Compensation (sent from forged email address)
- INVESTMMENT LOAN (sent from forged email address)
- URGENT......ne (sent from forged email address)
- RELEASE OF YOUR ATM CARD AS INSTRUCTED BY THE FBI. Eric Brown <erwl2@sbcglobal.net>
- I hope to hear from you.....200 (sent from forged email address)
- (no subject) Google PROMO <g00glepromo@gmail.com>
- Urgent (sent from forged email address)
- Happy New Month (sent from forged email address)
- Treat As Urgent (sent from forged email address)
- Please Read Carefully ZCAU (sent from forged email address)
- =====RE: CONGRATULATIONS NOTICE===== (sent from forged email address)
- OVER INVOICED CONTRACT: Account (sent from forged email address)
- Good Day, (sent from forged email address)
- Investment Opportunity (sent from forged email address)
- =====RE: CONGRATULATIONS NOTICE===== (sent from forged email address)
- Re: UK -LOTTERY ORGANIZATION (sent from forged email address)
- URGENT BUSINESS ASSISTANT NEEDED Mr Rhaji Haid <lawkab272@gmail.com>
- URGENT BUSINESS ASSISTANT NEEDED Mr Rhaji Haid <lawkab273@gmail.com>
- LUCKY & WORTHY (sent from forged email address)
- Business Proposal stephen.hoffenson@oneherb.com
- Good Day, (sent from forged email address)
- ATTENTION BENEFICIARY "Mr.Robert Bond " <info@lee.com>
- CHARITY FOUNDATION (sent from forged email address)
- DEAR FRIEND HERE IS MY PROPOSED IS MY PLEASURE (sent from forged email address)
- Re: F.Y.I (sent from forged email address)
- ATTENTION DEAR 74 "Mr. David Christ" <info@usa.org>
- UK LOTTERY PROGRAM 18 (sent from forged email address)
- Dear Grant Recipient!!! (sent from forged email address)
- =?utf-8?Q?AIZDEVUMA_PIED=C4=80V=C4=80JUMS_+1(504)603-3666_?= Ivan Marko Loan Firm <michele.filocamo@ospedalerc.it>
- (no subject) Charles W <grin@isuct.ru>
- Greetings to you. Ref 222 (sent from forged email address)
- Attn : Case pin code Number: FUN/DS:255748003/23 (sent from forged email address)
- Investment Co- Operation (sent from forged email address)
- Kindness to Humanity Lisa Robinson <s.lamotte@ville-pantin.fr>
- IMPORTANT INFORMATION (sent from forged email address)
- RE: (sent from forged email address)
- DONATION FOR less-privileged "Mrs.Teresita Sy Coson" <no-reply@maruthimeds.com>
- Re:Loan and Project Financing®. (sent from forged email address)
- EXTREMELY URGENT AND IMPORTANT. (sent from forged email address)
- whats crackin' fdistefano@rimi.net
- Dear Friend : 02 / 11 / 2019 (sent from forged email address)
- re-confirm your status from FBI[code:210]n (sent from forged email address)
- Form United Nations Officer.... (sent from forged email address)
- Independent Financial ..., "Mr. Ryan Roger" <capitalalmal@gmail.com>
- Dear Beneficiaries "servicesmember@peoplepc.com" <servicesmember@peoplepc.com>
- Thanks for your Response (sent from forged email address)
- dear beloved in Christ (sent from forged email address)
- Congratulations BMW 2019 DRAW. BMW 2019 DRAW <info@regularmail.org>
- CONTACT MR MICHAEL MOON FOR GUIDE LINE ON YOUR FUND RELEASE (sent from forged email address)
- HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE PO... "Mrs. Carol Mitchell" <miscarolmitchel09@gmail.com>
- My Dear: Congratulations 77.55.234.50 "Mr. Adamu" <policeheadng@daum.net>
- Re: ATTENTION; GOD INTERVENTION. BLESSING FOR YOU TO HELP TH... "Stichting INGKA Foundation" <info@twnic.net.tw>
- Re:Reward(Do Not Ignore) (sent from forged email address)
- Re: Your Package For Delivery (sent from forged email address)
- Deal for you and I "Harry Miller"<beavermetals1@gmail.com>
- ABOUT OUR BUSINESS NEGOTIATIONS Izadin Aris <info35alpha@gmail.com>
- Hello Dear Friend, Marina Daniels <marinabagnidaniel@gmail.com>
- From Thomas James. (sent from forged email address)
- I need your reply. 9 (sent from forged email address)
- my subject 190.26.13.46 "Mr. Kelvin Akindele" <info@uba.com>
- Dearest, elodine warlord <el0dinewarlord@yandex.com>
- Re: David Charles Mutah (sent from forged email address)
- my subject 195.168.172.117 "Mr. Kent Williams" <info@uba.com>
- Attention: Beneficiary me (sent from forged email address)
- REPLY AS SOON AS POSSIBLE ":Dr Raymond ChienKuoFung.Chairman of Hang Seng Bank Ltd, Hong Kong" <efaull@hotmail.com>
- Matter Of Urgency (sent from forged email address)
- ATP "Increase ranks with related backlinks" Marquita Mann <info@atp.com.mt>
- GOOD NEWS.. (sent from forged email address)
- Attention Beneficiary, (sent from forged email address)
- Re: SUPPLY (sent from forged email address)
- Hello. 03/11/2019 (sent from forged email address)
- Attn : Case pin code Number: FUN/DS:255748003/23 (sent from forged email address)
- Investment Letter ... "Mr. Engr Saad Sherida Al-Kaabi" <saadsheridaa@gmail.com>
- I URGENTLY NEED HELP!! Joel Guillermo Moreno Tagle <jgmoreno@ssc.cdmx.gob.mx>
- Dear God's Chosen, "Mrs. Johanna Maaly Bob" <suyu.c@yahoo.com>
292 entries -- last updated: 2019-11-03 15:00 UTC
Sender domains:
- atp.com.mt (1)
- beta.trillianpro.com (1), bleed-to-death.trillianpro.com (1), bnpparibas.com (1), borges.com.br (1), burnmoney.trillianpro.com (1)
- crap.trillianpro.com (1)
- daum.net (1)
- eicp.org (1), emailitis.com (1), evil.trillianpro.com (1)
- fascism.trillianpro.com (1), fine.ocn.ne.jp (1), fuck.trillianpro.com (1)
- gmail.com (10)
- hotmail.com (1)
- intolerant.trillianpro.com (1), isuct.ru (1)
- junk.trillianpro.com (1)
- lee.com (1), lee.org (1)
- mail.mfckbr.ru (1), mailbox.com (1), maruthimeds.com (1), methaddict.trillianpro.com (1)
- ospedalerc.it (1)
- pageinterworks.com (1), peoplepc.com (1), pgsm.ru (1)
- regret.trillianpro.com (1), regularmail.org (1)
- sales.trillianpro.com (2), sbcglobal.net (1), shelbynews.com (1), shit.trillianpro.com (1), skyviewmail.com (1), ssc.cdmx.gob.mx (1), suck-ass.trillianpro.com (1), suckass.trillianpro.com (2), support.trillianpro.com (1)
- tools.com (2), twnic.net.tw (1), tyrant.trillianpro.com (1)
- uba.com (2), unreliable.trillianpro.com (2), usa.com (1), usa.org (1)
- ville-pantin.fr (1), vomit.trillianpro.com (1)
- whine.trillianpro.com (1), wicked.trillianpro.com (1)
- yahoo.com (2), yandex.com (1), ymail.com (1)
- zimbra.ops.dafiti.com.co (1)
Anti-fraud resources:
