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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.
- RELEASE OF YOUR ATM CARD AS INSTRUCTED BY THE FBI. Eric Brown <erwl2@sbcglobal.net>
- Hello Dear Urgent reply REV GEORGE SMITH <suemorehead163@gmail.com>
- CHARITY FOUNDATION (sent from forged email address)
- I am Jeney lripak@ripak.com
- DEAR FRIEND HERE IS MY PROPOSED IS MY PLEASURE (sent from forged email address)
- YOUR COMPENSATION IS READY "Mr. Joseph Mordi" <info@usa.com>
- =?UTF-8?B?V2hhdOKAmXM=?= up fdistefano@rimi.net
- Attn : Case pin code Number: FUN/DS:255748003/23 (sent from forged email address)
- Hello My Good Friend please reply back (sent from forged email address)
- Confidential "Mrs. Laila Wilson" <dddinasol@aasp.org.br>
- FROM MATTIAS SJOBORG (sent from forged email address)
- NOTICE ON YOUR FUND "Mr. GREG MARUME" <info_g@office.com>
- Keesler Federal Credit Union , USA. "Mr. Aaron Morgan." <info@regularmail.com>
- URGENT......ne (sent from forged email address)
- SUPPLY OFFER (sent from forged email address)
- CONTACT MR MICHAEL MOON FOR GUIDE LINE ON YOUR FUND RELEASE (sent from forged email address)
- My Beloved One.. (sent from forged email address)
- URGENT!! (sent from forged email address)
- Please get back to me , "Mrs Cynthia" <test@jzbgno.hospedagemweb.net>
- Dear Sir/Madam, Good News....121 (sent from forged email address)
- Have you received your payment? (sent from forged email address)
- Urgent (sent from forged email address)
- Investment Letter ... "Mr. Engr Saad Sherida Al-Kaabi" <saadsheridaa@gmail.com>
- My subject: Profitable Business Investment U$D400 Million:::... "Godwin Okonkwo" <nnpcexecutorintrust@gmail.com>
- Loan Offer "Mr. Glen Henderson" <dddinasol@aasp.org.br>
- Compliment of the season (Can you handle USD$87M?) (sent from forged email address)
- BUSINESS PROPOSAL Fritz Robert <fritzrobert19@gmail.com>
- RE:COME OVER TO OUR OFFICE FOR YOUR CONSIGNMENT (sent from forged email address)
- RE: TRANSACTION PROPOSAL "Zamil Group Holding" <info@borges.com.br>
- [***** SPAM 34.0 *****] VIEW THE ATTACHED FILE YOUR BANK DRA... (sent from forged email address)
- Hello (sent from forged email address)
- TREAT AS URGENT "MRS,RUTH CLARK" <conference@pgsm.ru>
- Xmas-Notice ATM <atm.pro@prebco.org>
- Your reply needed (sent from forged email address)
- Apologies & Reconciliation (sent from forged email address)
- United States Treasury Department (sent from forged email address)
- Crude Oil Export/Lifting Business (sent from forged email address)
- Independent Financial ,..., "Mr. Ryan Roger" <capitalalmal@gmail.com>
- Attention Beneficiary "Mr. Samson Lucas" <info@origin.co.th>
- 2019 MICROSOFT/AFRICA EMAIL AWARD INTERNATIONAL WORLD "Mrs. Diana Rose"<pmb@mosinter.net >
- Refund/Compensation (sent from forged email address)
- Dear, james rufus <test@vox.com.py>
- Promo. (sent from forged email address)
- New Power-ball Winner Congratulations! mercedesbenzonline@winner.com
- BUSINESS INTEREST (sent from forged email address)
- Good Day Please Get Back To Me (sent from forged email address)
- ar 87.123.105.171 (sent from forged email address)
- Directorio Empresas Chile 2019 "MAILINGCHILE.COM" <noreply@gmail.com>
- YOUR ATM CARD IS READY FOR DELIVERY "Mrs. Jane Roberts" <bigbiglottoooo1@gmail.com>
- I await to hear from you?? "Ms. Rosemary Rio" <firoz@siamtrading.com.bd>
- Good Day, (sent from forged email address)
- Your opportunity Peter Wong <choimj@isd.co.kr>
- MAY I HAVE YOUR ATTENTION, PLEASE!!! (sent from forged email address)
- Re: Project from Argeseanu Ileana "Ms. Argeseanu Ileana" <jacques.fayolle@Lecompagnonnage.com>
- sales@goodwaterwarehouse.com NOTIFICATION - Storage Full Email ADMIN <noreply@domain-admin.com>
- PARTNERSHIP "Ms. Argeseanu Ileana" <jacques.fayolle@lecompagnonnage.com>
- Attention: Beneficiary "Ms.Janet Cooper" <info@mtein.org>
- Information from FBI[Code:210]b (sent from forged email address)
- Re:Loan and Project Financing®. (sent from forged email address)
- ATTENTION BENEFICIARY Maria Ben <internationlmonetaryfundbenin@gmail.com>
- Hope to hear from you soon. "Mr.Davi Willaims" <mr.daviwilliams@yandex.com>
- ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) (sent from forged email address)
- Donation From Vivian Nasim Vivian Nasim <pamela.orange2007@gmail.com>
- Good evening. iis@kokarminagroup.com
- 009-PMT "Ms.Gracia Cooper" <mool365@ppfk.or.kr>
- Business funding services for your company (sent from forged email address)
- YOUR URGENT RESPONSE IS NEEDED Olusegun Ebrima <usbanu15@gmail.com>
- Dear Sir/Madam, "Mr.Davis MarkX" <info@usa.org>
- DEAR CHILD OF GOD handy blessing <blessinghandy123@gmail.com>
- ATTN: Sir /Madam ok.. (sent from forged email address)
- ATM CARD (sent from forged email address)
- Attention: Beneficiary Change of Account TODD A HOFFMAN <info.bank.uba19@gmail.com>
- Business Proposal...... .21.2 (sent from forged email address)
- RE INVESTMENT FUNDS OK "Mr. moha" <test@serverstream.com>
- ACT URGENTLY PLEASE. (sent from forged email address)
- =?utf-8?b?TmFsw6loYXbDqSBkYXJvdsOhbsOtISEh?= "Marie Holmes Charity" <xx@yy>
- Credit Inquiry? Contact Email: info@ziongroupltd.com (sent from forged email address)
- Business Proposal........111 (sent from forged email address)
- ***PAYMENT APPROVAL VALUED US$12,000,000.00 *** (sent from forged email address)
- part time job needed. (sent from forged email address)
- ABOUT YOUR SHIPMENT MR TOWNSEND HOLLEY <mr.townsendholley012@gmail.com>
- URGENT REQUEST ......21.2 (sent from forged email address)
- =?utf-8?Q?=5BSPAM=20-=20NO=20ABRIR=5D?=
Re: Your Package Fo... (sent from forged email address)
- Re:Reply immediately.... Mendiola Andrew<mendiolaloanservice01@loanservice.com>
- YOU HAVE A DONATION OF $5 MILLION FROM MANUEL FRANCO THE $76... (sent from forged email address)
- Re: Seeking Your Trust.. 142.11. (sent from forged email address)
- Re: Your Trust... 142.11 "Rev. Alice Kiesten" <test@comstar.ru>
- CONTACT MR. ROLAND DAVIS FOR THE ACTIVATION OF YOUR ATM CARD. (sent from forged email address)
- MY NEW YEAR GIFT OF HOPE. BYUNG KYO KIM <drkyokim@gmail.com>
- Your fund transfer "Mr Femi Brown" <general@mpb-cmpva.net>
- ATTENTION BENEFICIARY "Mr.Robert Bond " <info@lee.com>
- Purchase Order 04/11/2019 Julian Smith <sinara-group@list.ru>
- RE: CONGRATULATIONS NOTICE (sent from forged email address)
- WARREN DONATION GRANT "Warren Buffett Foundation" <info@buffett.org>
- (SPAM 3)Mr. Kelvin Akindele 80.245.39.108 "Mr Kelvin Akindele"<info@uba.com>
- Claim your Inheritance riotlxmx3@outlook.com
- RE: CONGRATULATIONS NOTICE (sent from forged email address)
- Second Letter (Another Notice) "Mr. Charles Juntikka " <charlesj@cda.org>
- Dearest, Elizabeth Smith <ml175927@gmail.com>
- Dear friend!!!, (sent from forged email address)
- shipping/delivery Company/agent 164.70.174.79 Richard Burr <send@tools.com>
- shipping/delivery Company/agent 164.70.174.79 (sent from forged email address)
- Dear BMW Enthusiast, " BMW PROMO AWARD" <edu@k26.ru>
- From Thomas James. (sent from forged email address)
134 entries -- last updated: 2019-11-04 15:00 UTC
Sender domains:
- 86.trillianpro.com (1)
- aasp.org.br (2), amoebalame.trillianpro.com (1), assholes.trillianpro.com (3), asspirates.trillianpro.com (2)
- bitches.trillianpro.com (2), bloatware.trillianpro.com (1), borges.com.br (1), buffett.org (1), burnmoney.trillianpro.com (1)
- cda.org (1), comstar.ru (1), contact.trillianpro.com (1), crash.trillianpro.com (1), cry-its.trillianpro.com (1)
- domain-admin.com (1)
- evil.trillianpro.com (1)
- feckless.trillianpro.com (1)
- gmail.com (15), go.trillianpro.com (1)
- isd.co.kr (1)
- jzbgno.hospedagemweb.net (1)
- k26.ru (1)
- lecompagnonnage.com (2), lee.com (1), list.ru (1), loanservice.com (1)
- mailbox.com (2), methaddict.trillianpro.com (1), mosinter.net (1), mpb-cmpva.net (1), mtein.org (1)
- office.com (1), origin.co.th (1)
- pgsm.ru (1), ppfk.or.kr (1), prebco.org (1)
- refund.trillianpro.com (1), regularmail.com (1)
- sbcglobal.net (1), serverstream.com (1), shit.trillianpro.com (1), shithole.trillianpro.com (1), siamtrading.com.bd (1), suckass.trillianpro.com (1)
- tools.com (1), tyrant.trillianpro.com (2)
- uba.com (1), unpentant.trillianpro.com (1), usa.com (1), usa.org (1)
- vox.com.py (1)
- wicked.trillianpro.com (2)
- yandex.com (1), yy (1)
Anti-fraud resources:
