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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.
- dear beneficiary administrator@kqmc.com.qa
- Good day , "Mr. Thompson.f" <info@lee.org>
- good day (sent from forged email address)
- Good day, (sent from forged email address)
- IMPORTANT EMAIL" "Andrew Robert" <test@comstar.ru>
- Hi. I Need Your Partnership. Stay Safe! (sent from forged email address)
- Good day, "Mr.Thompson" <info@lee.org>
- hi MISS MONICA SMITH <tobsexy4u@yahoo.com>
- Good day, "Mr.Thompson" <xx@yy>
- Quick Response Please........45/18. (sent from forged email address)
- From Mrs Bridggie William writing from hospital "Mrs. Bridggie William" <mrssbridggiee1williaam@gmail.com>
- Re: REMINDER TO YOUR AWAITING PAYMENT.... (sent from forged email address)
- UBA BANK ATM CARD PAYMENT" "Mr.DAVID EGO" <info@lee.org>
- Dear Friend "Mrs. Barbara" <scottalex169@yahoo.com>
- REF/PAYMENTS CODE: 03354. info dept <unitednationiru01@hotmail.com>
- RE: Confirm Receipt. 190.102.138.125 "Mr.Elton Awelebia" <mary@marypixel.com>
- Greetings -Monday, 25 May 2020 (sent from forged email address)
- ***SPAM*** Delivery "David Brown" <amarrone_1022503@kudzutofu.com>
- Dear Beloved friend (sent from forged email address)
- YOUR ATM VISA CARD WORTH US$2.5 MILLION DOLLARS IS READY FOR... Emily Michael <Michaeli12111@hotmail.com>
- (Be CAREFUL OF THE HOODLUMS / SCAMMERS) "Mr.Ibrahim Mustafa Magu" <zhangyi@100fen.cn>
- Good News..15.. (sent from forged email address)
- Donation from Mrs. Josan Nowak Josan Nowak <helpmeadrian5@yahoo.co.uk>
- UNFINISHED TRANSACTION "Mrs. Elizabeth Warren" <admin@DIMEX01.dimutv.ad>
- Good day..15 (sent from forged email address)
- YOUR EMAIL HAS WON $1,000,000!!!! =?UTF-8?Q?=C2=A9BIDREWARD?= <webbx28@fgzt.in>
- OFAC NOTICE]M (sent from forged email address)
- Re: xxx@integra.hu
- Re: registry@meitan.ru
- PAYMENT OFFICE payment office <mvm@uni-altai.ru>
- Token of Appreciation (sent from forged email address)
- Business Deal . "Rolland Walter" <omangas@omanindustrialgas.com>
- Your attention please 4.5.4 (sent from forged email address)
- Award Batch No: GUK/FPSP/DRW24/2020:compras@distele.com "Google Incorporation" <info@kqmc.com.qa>
- Re:Your Banking details Customer Service <mike.denis90@onet.pl>
- Search joint venture partners of Chain auto Assembly Plant.h... Mr.Jack <project2@chainautoassembly.com>
- Donation , . (sent from forged email address)
- THIS IS URGENT.. "Dr. Lee Wang" <quexiaogang@sie.com.cn>
- Hello Andrew Lai <andrewlai844@gmail.com>
- You have 3 new pending mails on your email portal opayq.com <fcd021af@opayq.com>
- Re:Your Banking details (sent from forged email address)
- You have 3 new pending mails on your email portal energy-net.org <news@energy-net.org>
- You have 3 new pending mails on your email portal wellsandbennett.com <kellyk@wellsandbennett.com>
- my subject 101@com.tw
- PRIVATE MESSAGE FROM MY HOSPITAL BED Joyce Praise <jyc00399443@yahoo.com>
- RE "Charles Jackson" <maloisi@pami.org.ar>
- URGENT COMPENATION FUND.. REF..OJ624027H (sent from forged email address)
- =?utf-8?q?Spende_f=C3=BCr_Sie=3B?= Jane Doe <ncellini@dcsmechanical.com>
- Urgent request "Mr I Samuel." <contact@tablo.jp>
- YOUR URGENT RESPONSE. katejames@gmail.com
- Get Back Immediately. (sent from forged email address)
- REPLY URGENT (sent from forged email address)
- Spende Mrs Elizabeth<robson.santosoliveira@ufrpe.br>
- request... (sent from forged email address)
- Information. (sent from forged email address)
- ASSALAMU ALAIKUM Mrs Aisha Gaddafi <mrsaishaay798@gmail.com>
- HELLO "Dr.Altan Ibrahim" <anonymousfox-v7agm@fulusplus.com>
- Irrevocable Payment Order Via ATM Card (sent from forged email address)
- Reference Number BB/MMB/562/5018/Hwrk/217US/UK (sent from forged email address)
- Attention, UBA PLC <uba@ubagroup.com>
- Re: test123@europark.pl
- YOUR ABANDONED BOXES/PACKAGES....... "Officer Lary Mconnor" <contact@tablo.jp>
- Crude Oil Lifting Contract Offer. "Engr.Francisco Pinto." <abbass012@tbcko.com>
- Hello,........ accounting@gzca.cc
- REPLY 24-05-2020 "WARREN B FOUNDATION" <info@buffett.org>
- BMW LOTTERY DEPARTMENT (sent from forged email address)
- (no subject) Google PROMO <g00glepromo@gmail.com>
- From Mrs Bridggie William writing from hospital Mrs Bridggie William <mrsbridggiie1william@gmail.com>
- RE:EXPO 2020 EMAIL WINNER "DR. FAROUK AHMED" <kalbac@entouch.net>
- INSTRUCTION / WARNING FROM CENTRAL BANK. Central Bank Of Nigeria <bankc028@gmail.com>
- From Raphael Kamara Raphael Kamara <raphkamara@gmail.com>
- Attn:Beneficiary Aros Alvaro <obrid09@yahoo.com>
- FROM HIGH COURT OF ECOWAS WEST AFRICA 198.54 "Chief Judge Usman Bellow" <test@mail.qdztrk.com>
- Hello (sent from forged email address)
- Anspruchspaket <""@cgesucre.gob.ve>
- MY DEAR (sent from forged email address)
- Token of Appreciation (sent from forged email address)
- HELLO:....URGENT PLEASE...Reminder (sent from forged email address)
- Re: pressroom@activeweb.pl
- Good Day "Mr. Marlon Mayor" <paresh@concorindia.com>
- No. 038 PAYMENT ORDER VIA ELECTRONIC FUND TRANSFER (EFT) =?UTF-8?B?TVIuIFNUw4lQSEFORSBEVUpBUlJJQw==?=<info@bateria.net>
- RE: PROPOSAL "Musa Abdulmalek"<sales@caretrade.pw>
- Please Can You Handle This Project? (sent from forged email address)
- SCHEDULED FOR SECOND TRANSFER OF YOUR FUND. "Mr. Nil Sanders" <info@rvend.com.au>
111 entries -- last updated: 2020-05-26 15:02 UTC
Sender domains:
- 100fen.cn (1)
- amoebalame.trillianpro.com (1), asspirates.trillianpro.com (1)
- bateria.net (1), bleed-to-death.trillianpro.com (1), buffett.org (1)
- caretrade.pw (1), cgesucre.gob.ve (1), chainautoassembly.com (1), comstar.ru (1), concorindia.com (1), contact.trillianpro.com (1), cryits.trillianpro.com (1)
- dcsmechanical.com (1), dimex01.dimutv.ad (1), domain.com (1)
- energy-net.org (1), entouch.net (1)
- fascism.trillianpro.com (1), feckless.trillianpro.com (1), fgzt.in (1), fuck.trillianpro.com (2), fulusplus.com (1)
- gmail.com (7), go.trillianpro.com (1)
- hotmail.com (2)
- junk.trillianpro.com (1)
- kqmc.com.qa (1), kudzutofu.com (1)
- lee.org (3)
- mail.qdztrk.com (1), marypixel.com (1), merritins.com (1), methaddict.trillianpro.com (1)
- nowhere.trillianpro.com (1)
- omanindustrialgas.com (1), onet.pl (1), opayq.com (1)
- pami.org.ar (1)
- qq.com (1)
- rakzan.com (1), rvend.com.au (1)
- server.com (2), servers.com (1), servers.com (1), sie.com.cn (1)
- tablo.jp (2), tbcko.com (1)
- ubagroup.com (1), ufrpe.br (1), unamerican.trillianpro.com (1), uni-altai.ru (1), unstable.trillianpro.com (2), useless.trillianpro.com (1)
- w3.trillianpro.com (1), wellsandbennett.com (1), wicked.trillianpro.com (1)
- yahoo.co.uk (1), yahoo.com (4), yy (1)
Anti-fraud resources:
