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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.
- =?utf-8?Q?=5BSpam=5D?=
BUSINESS PROPOSAL !!! Abdul Kareem <info@abdulkareemoffice.org>
- Hello "Princess Aisha Gaddafi" <contact@productmail.fun>
- XXXXXXXXXXXXXXXXXXXXXXYYYYYYYYYYYYYYYYYYYYYYYYYYYY STEVENSON STEVENSON <gtbcustomrscare@outlook.com>
- Stop Falling Victim (sent from forged email address)
- Heir Beneficiary "Mr.David Chukwu" <is@naltel.ru>
- Re: I HAVE NOT HEARD FROM YOU.. (sent from forged email address)
- CONGRATULATIONS!!! TICKET NUMBER: FB-172-60 (sent from abused email account)
- Greetings From Canada "Mazer" <info@advo-tax-consult.de>
- URGENT REQUEST FOR NEW ORDER-- contact<contact@kgswitchsgear.com>
- Shipment Arrival Notice. DHL Express <st3@sklad-teh57.ru>
- Your File Reference (RE-1077-V) "UN Secretary General" <test@sh-zuli.com>
- Urgent Attention Please (sent from forged email address)
- REPLY AS SOON AS POSSIBLE.. (sent from forged email address)
- PRIVATE Samuel Tsien <s.tsien@mail.com.hk>
- Re: Azim Hashim Premji <test@phoenixcgroup.net>
- (HAPPY EASTER) (sent from forged email address)
- Partnership. "Seng Cheong" <test@liaohesm.com>
- RE: FINANCIAL NOTIFICATION "Mr. Steven Mnuchin" <office@lcraindia.org>
- VERY URGENT RESPOND!! (sent from forged email address)
- Attention: Beneficiary, payment 50.248.216.226 "Mr FRANK JANES. X" <@info.og>
- Greetings in the name of God, (sent from forged email address)
- Congratulations Beneficiary MR FABIAN PATRICK <gmoneymags@yahoo.com>
- Congratulations Beneficiary MR FABIAN PATRICK <jamesbeaty83@yahoo.com>
- TRANSACTION (sent from forged email address)
- CONTACT MR MICHAEL MOON FOR GUIDE LINE ON YOUR FUND RELEASE (sent from forged email address)
- HI ...!... (sent from forged email address)
- Dear Sir/Madam Ruth Shing <eco.bankserviceic@gmail.com>
- Dear Sir/Madam Ruth Shing <shingdominic@gmail.com>
- Response to me immediately, "Mercy.Jordan" <rosseybrrown20150@gmail.com>
- Re.important Message. (sent from forged email address)
- Contact Barr. Austin Moses !!! (sent from forged email address)
- Important: spencer@pageweavers.com You have 5 Pending incomi... pageweavers.com Support<spencer@pageweavers.com>
- Congratulations Beneficiary MR FABIAN PATRICK <riebeeedxel@yahoo.com>
- SCAM VICTIM / COVID - 19 STAY AT HOME (sent from forged email address)
- Attention: Beneficiary (sent from forged email address)
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$15,000,000.00 (sent from forged email address)
- Good Day, "Mr. Ali Ahmed Mohammed" <spo@iasl.com>
- YOU HAVE A DONATION OF $1 MILLION FROM PHILLIP CHIPPEWA, "Phillip Chippewa"<phillipchippewa2019@verizon.net>
- Dear Beloved One "Mrs. Nicole Marois" <mrsnocolemarois@yamamotoya.com>
- =?utf-8?Q?=5BSpam=5D?=
Contact Barr. Austin Moses !!! "Dr. Donald Moore" <admin@playaov.com>
- COCA-COLA LOTTERY ORGANIZATION (sent from forged email address)
- Beachtung! Von Philip Whyte.. (sent from forged email address)
- ATTENTION (sent from forged email address)
- Get Your Tools With Trust (Gurranteed Trust Tools)ag "" <tesetools@seller.com>
- Hello Friend, Reply immediately for our benefit Mr. Matthew Edward < abel@marpnet.com.br >
- PLEASE READ 185.101.159.149 "Ms Lorraine Walker" <info@lee.org>
- compensation (sent from forged email address)
- Hey how are you fdistefano@rimi.net
- YOU HAVE WON $750,000.00 "Mrs. Teresa Allan" <lottotallan03@gmail.com>
- Business Offer Dar oil and Gas Company<export@kuvert.com.pl>
- Dearest Beloved One, Elvi Meigh <stmaryhospitalabidjan@gmail.com>
- Dear Beloved Joy Smith <ellice627@gmail.com>
- HI.... (sent from forged email address)
- Dear Friend, Mrs. Juliet Phillips"<phillipsjuliet033@gmail.com>
- Dear Beloved Joy Smith <dneyethan@gmail.com>
- Good day My dearest one "Miss. Sarrita Kipkalya" <miss.sarrita22@gmail.com>
- Business Offer Dar oil and Gas Company<amtdgraham@comcast.net>
- Re: Loan Funds C. Mount. (U.K Loans) <chris.mount@webwebmail.info>
- My Dearest, " Miss. Colette Kipkalya" <colettekipkalya@gmail.com>
- business proposal, "Mr.Williams Anderson" <trustbankgh5@gmail.com>
- "I HOPE TO HEAR FROM YOU VERY URGENT"?? Arnold Rodrigue <admin@mymeditation4life.com>
- please get back to me Mrs Norah Jane <Akbarrceo116@outlook.com>
- 2% Loan Offer<> 2%
- salutations admin@vietrc.com
- Congratulations Beneficiary MR FABIAN PATRICK <rethabilerampai@yahoo.com>
- Congratulations Beneficiary MR FABIAN PATRICK <clark_ron_perry@yahoo.com>
- Congratulations Beneficiary MR FABIAN PATRICK <kathystg@yahoo.com>
- CONGRATULATION! CONGRATULATION!! (sent from forged email address)
- Good News at Last (sent from forged email address)
- =?utf-8?q?Gesch=C3=A4ftsvorsch?= "Ms Mie Chun" <mirek@gleesonmcsweeney.ie>
- Re:Your Banking details Customer Service<info@inetsim.org>
- Re: Contact Diplomat Ali White For Your Atm Card 1(754)205-8... "Mr. Godwin Ikem" <officefilemail4@gmail.com>
- Re: Contact Diplomat Ali White For Your Atm Card 1(754)205-8... "Mr. Godwin Ikem" <officefilemail6@gmail.com>
- Good News at Last (sent from abused email account)
- Laufender Spenden-Newsletter "Charles W. Jackson Jnr" <princeussad@gmail.com>
- Please Read : We Are Very Worried (sent from forged email address)
- Re: Contact Diplomat Ali White For Your Atm Card 1(754)205-8... "Mr. Godwin Ikem" <officefilemail3@gmail.com>
- =?windows-1251?Q?[=3F=3F=3F=3F=3F]Your_Compensation_Fund___h... Mrs Bunmi Malik. <Bunmi@usa.org>
- For your ATM card.162 "POST OFFICE" <info@mary.org>
- (no subject) Palmer Loan <info0@noreply.com>
- =?utf-8?Q?Spam?= (sent from forged email address)
- Beloveth Dannah Watson <rbtg19@gmail.com>
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS (sent from forged email address)
- Your email has won $2.5 Million dollars Carlos Foundation <officecarlos267@gmail.com>
129 entries -- last updated: 2020-04-15 15:00 UTC
Sender domains:
- 86.trillianpro.com (1)
- abdulkareemoffice.org (1), advo-tax-consult.de (1), asepco.com (1), assholes.trillianpro.com (2), asspirates.trillianpro.com (3)
- beta.trillianpro.com (2), bloatware.trillianpro.com (1), burnmoney.trillianpro.com (2)
- comcast.net (1), contact.trillianpro.com (2), cry-its.trillianpro.com (1)
- domain.com (1)
- evil.trillianpro.com (1)
- fascism.trillianpro.com (1), fuck.trillianpro.com (2)
- gleesonmcsweeney.ie (1), gmail.com (17)
- iasl.com (1), inetsim.org (1), info.og (1)
- kgswitchsgear.com (1), kuvert.com.pl (1)
- lcraindia.org (1), lee.org (1), liaohesm.com (1)
- mail.com.hk (1), marpnet.com.br (1), mary.org (1), methaddict.trillianpro.com (4), mx.trillianpro.com (1), mymeditation4life.com (1)
- naltel.ru (1), noreply.com (1)
- outlook.com (2)
- pageweavers.com (1), phoenixcgroup.net (1), playaov.com (1), productmail.fun (1)
- refund.trillianpro.com (1)
- seller.com (1), servers.com (2), sh-zuli.com (1), shelbynews.com (1), shit.trillianpro.com (2), shithole.trillianpro.com (3), sklad-teh57.ru (1), suckass.trillianpro.com (1), support.com (1), sweetandsassy.com (1)
- tyrant.trillianpro.com (1)
- unamerican.trillianpro.com (1), unstable.trillianpro.com (1), usa.org (1)
- verizon.net (1)
- w3.trillianpro.com (1), webwebmail.info (1), whine.trillianpro.com (1), wicked.trillianpro.com (1)
- yahoo.com (6), yamamotoya.com (1)
Anti-fraud resources:
