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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.
- CONFIDENTIAL NOTICE !!! (sent from forged email address)
- Info "Ministry of Foreign Affairs (IR) " <noreply@ministry.com>
- REMAIN BLESSED "Mrs. Linda Morgan" <suxji@siltoy.com>
- Urgent and Confidential,,,,,,,,,, "Mr. Bryan Anderson." <albertokp0009@gmail.com>
- Greetings Sir/Madam Treat as A matter of urgency (sent from forged email address)
- REPLY AS SOON AS POSSIBLE (sent from forged email address)
- PLEASE REPLY URGENTLY "Mr Matthew Edward"<nami@7test.xyz>
- U.S. Customs and Border protection Enforcement. (sent from forged email address)
- Are you Alive? (Covid -19 Security Alert) (sent from forged email address)
- Please Contact Me Urgent Business Proposal <puigdefa@eeza.csic.es>
- Urgent Reply "Mrs. Henrietta Alexander" <mrs.henriettaxander@hotmail.com>
- ERCON Order 2020 Mohammed Salif < secureserver@servers.com>
- Re:Inquiry purchase@bristolmyers.com.pe
- Business Partnership "Felix M" <romana@romanadidulo.ca>
- $15,356,669? Ms Joanna Luir<mailer@mailserver.hk>
- ©Google™ Winning Notification 2020 ® (sent from forged email address)
- Re: Information! (sent from forged email address)
- Info (sent from forged email address)
- (no subject) "Mrs. Pim Fortuyn"<sales@saninstruments.xyz>
- HELLO "Dr.Altan Ibrahim" <anonymousfox-v7agm@fulusplus.com>
- $ 15,356,669? Ms Joanna Liu<info@ccbank.com>
- RE: SCHEDULED FOR SECOND TRANSFER OF YOUR FUND. "Mr. Ni Sanderrs" <info@sagebuilders.com>
- paul@chaklos.com received a file Via WeTransfer WeTransfer <noreply@wetransfer.com>
- Great News Mrs.Lisa <""@mattel.mr>
- donare jennifer@glasstroy.org
- CONGRATULATIONS!!! You Won Bitcoin For Covid 19 Bitcoin <sales@myworkingmail.life>
- For Your Immediate Payment "Rev Fr. Sanjay Davi" <xx@yy>
- Unlimited Partner (sent from forged email address)
- CONFIDENTIAL NOTICE !!! (sent from forged email address)
- Re: Seeking Your Trust... 202.77 Alice Kiesten.<alicek654@bassanesi.com.br>
- Congratulation Dear E-mail User! (sent from forged email address)
- Auf deine Antwort warten (sent from forged email address)
- You were recommended (sent from forged email address)
- (no subject) "The World Bank COVID-19 Emergency"<sales@saninstruments.xyz>
- FYI "John Shaw" <noreply@domain.com>
- Hi dear, Anthony Wallace <anthony_w_office@brew-meister.com>
- REFERENCE NUMBER: C / ESP /BIZ5407-19. Anthony Wilson" <info@esq.org>
- Re:International Monetary Fund. (sent from forged email address)
- Compensation check reward (sent from forged email address)
- Dear Sir/Madam "William G. Emad" <mcbrearty206@eircom.net>
- Have you received your funds State Treasury <mail@vps-10.com>
- OFFIZIELLE GEWINNBENACHRITIGUNG "Die EuroMillions LOTTERYPROMOTION" <Eurolotto3@aol.com>
- Dear Friend, Attorney Stanley Kumalo <ifah_sosio@ub.ac.id>
- Good day (sent from forged email address)
- IMPORTANT NOTICE !!! "Frances Patrick Conn" <@comspeq.com>
- (* GOODWILL 9TH JUNE 2020* ) info@mauser.tech
- $5 MILLION USD DONATION FROM BILL GATES (sent from forged email address)
- (no subject) "World Bank COVID-19 Emergency"<sales@saninstruments.xyz>
- $5 MILLION USD DONATION FROM BILL GATES (sent from forged email address)
- Good Day My Dear Friend, (sent from forged email address)
- Crude Oil Lifting Contract Offer. "Engr.Francisco Pinto." <zzz3451@yahoo.com>
- Your PRIVATE Letter !!! (sent from forged email address)
- Loan at 2% Rate Apply Now. info@venturaslimandtrim.com
- 3% Loan Offer Apply Now "Passy Ben" <""@diakonia.hu>
- Assalam aleikum nassim <davidstone772@gmail.com>
- IMPORTANT INFORMATION!!! "Ministry of Finance" <sumarna@showa.co.id>
- Your PRIVATE Letter. (sent from forged email address)
- Comptroller of Currency Administration of National Banks (sent from forged email address)
- READ CAREFULLY BEFORE YOU RESPOND / YOUR APPROVED FUNDS OF $... (sent from forged email address)
- Response Thanks 92 (sent from forged email address)
- Re: Your Package For Delivery (sent from forged email address)
- Re: Seeking Your Trust.... 190.64 "Alice Kiesten."<alicek654@bassanesi.com.br>
- WINNING NOTIFICATION ON FACEBOOK PROMOTION fund fund <fundfund2334@outlook.com>
- Please contact me if you are interested "S. G. Dudley" <pastorhenryhochendu1@gmail.com>
- Dear Esteemed Beneficiary (sent from forged email address)
- Matter Of Trust ...!!4.5.4 (sent from forged email address)
- Re: Business Proposal. (sent from forged email address)
- REPLY URGENT AND THANK YOU FOR YOUR ASSISTANCE "Jerzy Staszewski" <test@mail.mfckbr.ru>
- Hello dear Pedro Castilia <casttpedro2@gmail.com>
126 entries -- last updated: 2020-06-09 15:02 UTC
Sender domains:
- 7test.xyz (1)
- amoebalame.trillianpro.com (1), aol.com (1), asepco.com (1)
- bassanesi.com.br (2), beta.trillianpro.com (1), blackbox.trillianpro.com (1), bleed-to-death.trillianpro.com (2), bloatware.trillianpro.com (1), brew-meister.com (1), burnmoney.trillianpro.com (1), buschools.com (1)
- ccbank.com (1), comspeq.com (1), crash.trillianpro.com (1), cry-its.trillianpro.com (1)
- diakonia.hu (1), domain.com (1)
- eeza.csic.es (1), eircom.net (1), esq.org (1), evil.trillianpro.com (2)
- fascism.trillianpro.com (2), fuck.trillianpro.com (1), fulusplus.com (1)
- gccwired.com (1), gmail.com (4)
- hotmail.com (1), hythefm.com (1)
- intolerant.trillianpro.com (2)
- junk.trillianpro.com (2)
- mail.mfckbr.ru (1), mailserver.hk (1), mattel.mr (1), medinamanor.com (1), methaddict.trillianpro.com (2), ministry.com (1), mx.trillianpro.com (2), myworkingmail.life (1)
- nowhere.trillianpro.com (1)
- outlook.com (1)
- qkstream.com (1)
- refund.trillianpro.com (1), ripak.com (1), romanadidulo.ca (1)
- sagebuilders.com (1), saninstruments.xyz (3), server.com (2), servers.com (3), servers.com (1), shelbynews.com (1), showa.co.id (1), siltoy.com (1), stclarehospice.org.uk (1), suckass.trillianpro.com (2), support.trillianpro.com (2)
- thecadgroup.com (1)
- ub.ac.id (1), unreliable.trillianpro.com (2), unstable.trillianpro.com (1)
- vps-10.com (1)
- w3.trillianpro.com (1), waste-of-money.trillianpro.com (1), wetransfer.com (1), whine.trillianpro.com (2), wicked.trillianpro.com (1)
- x.trillianpro.com (1)
- yahoo.com (1), yy (1)
Anti-fraud resources:
