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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.
- confirm immediately (sent from forged email address)
- [*SPAM*] Charity foundation (sent from forged email address)
- Investieren Sie in Ihr Projekt und zahlen Sie 3% pro Jahr ... (sent from forged email address)
- MAY GOD BLESS YOU 12/19/2019 (sent from forged email address)
- QUICK LOAN OFFER capital <ischaff@fse-export.com>
- FRAUD: My friend =?UTF-8?Q?Ricardo_Fern=C3=A1ndez?= <primeproperties.rf@gmail.com>
- Hello greeting to you,,,, Ashly Nilbon <alshym86@gmail.com>
- Reply Now CESAIRE AUDREY <audrey.cesaire@chu-guadeloupe.fr>
- God bless you (sent from forged email address)
- UNICEF CHARITY Mark <kobylka@kabelta.cz>
- Re; Dear Beneficiary contact DHL d.hl21@live.com "Mrs.Delores Ben," <jonesa715@gmail.com>
- YOUR EMAIL ADDRESS HAS WON ONE MILLION POUNDS "COCA COLA UK AWARD LOTTERY"<el@erikalin.com>
- Kompliment Der Jahreszeit hhghg
- Approved to me that you got my mail. David Anderson <princepaul1008@gmail.com>
- Proposal (sent from forged email address)
- Compliments Christopher Quinlan QC < cqukesq@posta.ro>
- RE:COME OVER TO OUR OFFICE FOR YOUR CONSIGNMENT "Michele James" <xx@yy>
- Prize Delivery Notice mercedesenzonline@promowin.com
- donations! (sent from forged email address)
- U.S. DEPARTMENT OF HOMELAND SECURITY (sent from forged email address)
- Information from FBI[Code:210]A (sent from forged email address)
- Good Day (sent from forged email address)
- Haeltte Shoot your gin innto her vaigna Loweryy lripak@ripak.com
- Unclaimed Lottery Details Perry Roddrick <perryroddrick@lottery.co.uk>
- Did You Receive my Previous Email Message? (sent from forged email address)
- CONTACT UPS DELIVERY COMPANY FOR YOUR ATM CARD OF $18.9MILLI... "Mr. X" <info@usa.com>
- =?utf-8?q?YOUR_EMAIL_ADDRESS_HAVE_WON_=C2=A31=2C000=2C000_GBP?= "COCA-COLA AWARD LOTTERY"<el@erikalin.com>
- RE: TREAT AS URGENT.. "Mr. Tobias Adrian" <info@lee.com>
- ATM CARD (sent from forged email address)
- RE: please answer me for more details. (sent from forged email address)
- Re: Contact Diplomat Ali White For Your Atm Card 1(718) 395-... "Mr. Godwin Ikem" <officefilemail3@gmail.com>
- good evening fdistefano@rimi.net
- Re: Abandoned Project. "Mr. Peter Brook"<pbrook@occ.co.uk>
- Duplicate charge on your account "Chase" <arch-schuehle@t-online.de>
- Re: UK -LOTTERY ORGANIZATION (sent from forged email address)
- REPLY AS SOON AS POSSIBLE ":Dr Raymond ChienKuoFung.Chairman of Hang Seng Bank Ltd, Hong Kong" <fredstack@hotmail.com>
- ATP "About atp.com.mt" Brian <info@atp.com.mt>
- URGENT NOTIFICATION!!.. Jammie Ashe<INFO@U.S.A.ORG>
- Re: COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$15,000,000... "Ms. Christine Lagarde" <info@lee.com>
- Your Abandoned Package For Delivery... " Mr .Jim Carlos " <info@usa.com>
- Urgent Attention Needed !!!! (sent from forged email address)
- DId You Receie My Previouse Email Message (sent from forged email address)
- Hallo 12/21/2019 12:41:06 AM "Stefanie Hubner" <pfl@zxv.publicvm.com>
- Unlimited IP SMTPS,RDP etc "spamseller1974. " <tools@tools.com>
- Did You Receive my Previous Email Message? (sent from forged email address)
- ATTENTION BENEFICIARY "Mr. Christopher.A.Wray" <202@urcloth.com>
- Can we do business? "Mrs.Rita Graham" <ritagraham777@gmail.com>
- Did You Receive my Previous Email Message? (sent from forged email address)
- reaching out. "SC Metals OU" <claire@goaster.com>
- Award Delivery Notice mercedesenzpromo@uas.com
- Power Ball Winner Notification Mercedesbenzlonline@globe.net
- IREAD AND GET BACK TO ME. == "Mr. Fredrick Benson" <info@usa.org>
- GOOD DAY+ (sent from forged email address)
- Re:Calvary Greetings....... "Mrs. Pamela Griffin" <mir07@tm-net.ru>
- Join The Great Illuminati Mr. Donald <maria.filippi@comune.nogara.vr.it>
- Your Compensation 184.105.182.64 "Mr. Mike Benson" <u.n.o.office@rekord.rv.ua>
- URGENT ATTENTION / IMPORTANT NOTIFICATION Edward Gerrard <mw_sara@yahoo.com>
- Re: $1MILLION DONATION TO YOU DAVID YAX <ahus2rom@aua.gr>
- Private (sent from forged email address)
- My Dear Ttiti Roseline <marko.flores@ymail.com>
- REF/PAYMENTS CODE: 09284B. =?iso-8859-1?Q?Mr=2E_Ant=F3nio_Guterres?= <guterres3@msn.com>
- ATTENTION BENEFICIARY "Mr. Marvin Keller" <analog@openface.ca>
- Private And Confidential Mail to You .......80.126 (sent from forged email address)
- INSTRUCTION TO RELEASE YOUR FUND ATTENTION: Mr Ken Richard <grantwatson6798@yahoo.com>
- INSTRUCTION TO RELEASE YOUR FUND ATTENTION: Mr Ken Richard <grantwatson586@yahoo.com>
- INSTRUCTION TO RELEASE YOUR FUND ATTENTION: Mr Ken Richard <michealfredrick011@yahoo.com>
- Dear Beneficiary, your $16.5million is ready. (sent from abused email account)
- INSTRUCTION TO RELEASE YOUR FUND ATTENTION: Mr Ken Richard <donaldwalter178@yahoo.com>
- Greetings wnetsystem@wnetsystem.com.br
- GOOD DAY TO YOU MY DEAR FREIND, "Mr. Philip Johnson" <rosemorganc212@gmail.com>
- INSTRUCTION TO RELEASE YOUR FUND ATTENTION: Mr Ken Richard <macologan@yahoo.com>
- Re: urgent and very confidential (sent from abused email account)
- Online Bank Financial BANK Plc "MRS;DAWSON SUSAN" <mrbenshalom7@gmail.com>
- Did You Receive my Previous Email Message? (sent from forged email address)
- May God bless you In Jesus name Amen!!! (sent from forged email address)
- I HAVE AN INVESTOR SEEKING SERIOUS PROJECT FOR IMMEDIATE INV... KATE REDCLIFF <kredcliff1957@gmail.com>
- Re: FBI ALERTS!!!CONTACT AND COMPLY WITH THE BANK 10confe FEDERAL BUREAU OF INVESTIGATION <conference@pgsm.ru>
- INFO INFO <conference@pgsm.ru>
- I need Your Urgent assistance. Beatrice Johnson <beaticejohnson77@gmail.com>
- CAN I TRUST YOU 20/12/2019 MR. EDGAR PROSPER<edgar.prosper1@gmail.com>
- Re: Fund Managers Urgently wanted: (sent from forged email address)
- MY NEW YEAR GIFT OF HOPE. DR BYUNG KYO KIM <uyisandra02@gmail.com>
- HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR? Missionary Carol Mitchell <tom.barber@xdp.co.uk>
- ***Spam*** Good News: GBP E10, Million compensation payment ... (sent from forged email address)
120 entries -- last updated: 2019-12-21 15:00 UTC
Sender domains:
- 86.trillianpro.com (1)
- amoebalame.trillianpro.com (1), asepco.com (1), assholes.trillianpro.com (2), asspirates.trillianpro.com (3), atp.com.mt (1), aua.gr (1)
- bitches.trillianpro.com (1), bleed-to-death.trillianpro.com (2)
- chu-guadeloupe.fr (1), comune.nogara.vr.it (1), contact.trillianpro.com (1), cry-its.trillianpro.com (1)
- domain-admin.com (1)
- emailitis.com (1), erikalin.com (2)
- fascism.trillianpro.com (1), fse-export.com (1)
- gccwired.com (1), gmail.com (12), goaster.com (1)
- h-ponline.com (1), hotmail.com (1)
- intolerant.trillianpro.com (1)
- junk.trillianpro.com (1)
- kabelta.cz (1), kcjplating.com (1)
- lee.com (2), lottery.co.uk (1)
- msn.com (1)
- occ.co.uk (1), openface.ca (1)
- pgsm.ru (2), pointless.trillianpro.com (1), posta.ro (1)
- refund.trillianpro.com (1), rekord.rv.ua (1), ripak.com (1)
- sales.trillianpro.com (1), shithole.trillianpro.com (1), suckass.trillianpro.com (1), support.trillianpro.com (1)
- t-online.de (1), tm-net.ru (1), tools.com (1)
- u.s.a.org (1), unamerican.trillianpro.com (1), unreliable.trillianpro.com (2), unstable.trillianpro.com (2), urcloth.com (1), usa.com (2), usa.org (1)
- waste-of-money.trillianpro.com (2), wicked.trillianpro.com (1)
- xdp.co.uk (1)
- yahoo.com (6), ymail.com (1), yy (1)
- zxv.publicvm.com (1)
Anti-fraud resources:
