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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.
- Your Urgent Response. "Dr.Allan Gordon" <info@shahdgiran.com>
- RE: (sent from abused email account)
- Re: PROJECT: From: Dr. Emmanuel Ibe Kachikwu (GMD) Nnpc Towe... (sent from forged email address)
- My dear friend, (sent from forged email address)
- Notice of Claims "FINANCIAL SETTLEMENT" <list@uncc.ch>
- Growth Review Considered (sent from forged email address)
- =?utf-8?Q?Covid_19_Wohlt=C3=A4tigkeitsfonds?= Tayeb Souami <dreyes@elsol.com.pe>
- We are really worried...(Act Fast)!! (sent from forged email address)
- ATTN: BENEFICIARY. PAYMENT FILE NUMBER: A (sent from forged email address)
- .Transfer Of Your Fund from Honorable Minister of Finance Re... (sent from forged email address)
- Investment!!!! "Elena Gorbunova" <info@usa.com>
- (no subject) Mrs Lerynne West <osvita.bug03@os.chernigiv-rada.gov.ua>
- BANK PARTNERSHIP (sent from abused email account)
- Urgent Please "Mrs. Lisa D. Bushman" <marketing@kookam.eu>
- Investment in the United States, Asia, Europe, Australia. (sent from forged email address)
- TOP DISCUSSIONS FAHIM <abdulfahiim301@gmail.com>
- REF:LCBQ/EUR/ES20-20 (sent from forged email address)
- Your Information? (sent from forged email address)
- Business Proposal.......!!!!!!!!26 (sent from forged email address)
- APPLY FOR 24HR LOAN TODAY "iSban Finance " <test@sipay.id>
- Please Consider This.. "Mrs. Hilary Agnes" <mrsaghill@live.co.uk>
- Re: (sent from forged email address)
- Re: Business Opportunity... (sent from forged email address)
- MATTER OF TRUST .4.24.4 (sent from forged email address)
- Re: Did You Receive my first email? (sent from abused email account)
- Partnership Request "UN" <noreply@supersmileindia.com>
- Great News Mrs.Lisa <""@defensoria.rj.def.br>
- proposal (sent from abused email account)
- Dear Friend: Letters of Encouragementam "Cooper Geoffreyr" <gigltd@gigltd.net>
- VERY GOOD NEWS John Brady <jeobrown13@gmail.com>
- IMF COVID-19 DSP (sent from forged email address)
- REPLY AS SOON AS POSSIBLE "Raymond Chien Hang Seng" <test@spurthimeditech.com>
- URGENT REPLY "Mrs. Henrietta Alexander" <mrs.henriettaxander@hotmail.com>
- FBI NOTICE[]A (sent from forged email address)
- This is a Bequest notice. Emily Olivier Jackman <foffice145@gmail.com>
- Donation From Vivian Nasim Vivian Nasim <pamela.orange2007@gmail.com>
- About Your Funds (BANK ALERT) (sent from forged email address)
- Hello My Dear Friend, "Mr.Bill Gross" <onu18@yahoo.com>
- ACT URGENTLY PLEASE "Dr David Jim Brown" <info@david.org>
- Dear Faye Gumede <fayegumede65@gmail.com>
- suechana@guysuco.com Important: You have 5 Pending incoming... guysuco.com Support<suechana@guysuco.com>
- U.S. Customs and Border protection Enforcement.139 "John P. Torres" <info@lee.org>
- PROJECT FUNDING 1 (sent from forged email address)
- U.S. Customs and Border protection Enforcement. (sent from forged email address)
- YOUR FUNDS $46MILLIONS USD THEY WANT TO SCAM FROM YOU "GODWIN" <john34@usa.net>
- CONTACT:Mr.Mark Jonson "Mrs.Geny Hen " <henrygenesis@yahoo.com>
- YOU AS NEXT OF KIN Matt Iwe <hj9444726@gmail.com>
- CONGRATULATION! CONGRATULATION!! CONGRATULATION!!! (sent from forged email address)
- REPLY URGENT "Scott Gibson" <info@jim.org>
- Donation "Mr Warren Edward Buffett" <shipping@bestcommand.com>
- jim@jtan.com Important: You have 5 Pending incoming emails. jtan.com Support<jim@jtan.com>
- HELLO:....URGENT PLEASE (sent from forged email address)
- IMMEDIATE RELEASE OF YOUR FUND US$10.5M (sent from forged email address)
- I need your urgent reply" "Mrs.Rosa Gomes" <rosa.gomess0044@gmail.com>
- WHATSAPP NO: +13525872389 "TOOLS." <tools@tools.com>
- Important information "Teddy Morgan" <caregiver824@gmail.com>
- (no subject) (sent from forged email address)
- Treat As Urgent (sent from forged email address)
- Good Day "FedEx Courier Company" <admin@mozadom.cf>
- My Beloved In The Lord naoise.cosgrove@hbc.ie
- Your ATM Card of $2.8 Million is ready for shipment
- CONFIDENTIAL NOTICE !!! (sent from forged email address)
- CONGRATULATIONS!!!!!!!! "Coca-Cola Lottery Organization"<info@cocacolalottery.com>
- Re: Did You Receive my first email? (sent from forged email address)
- Re: Did You Receive my last email? (sent from forged email address)
- HELLO (sent from forged email address)
- Attention Needed Please. (sent from forged email address)
- Attention (sent from forged email address)
- Ref: Investment]] "Bar. R. Douglas" <is574475@gmail.com>
- GOOD NEWS FOR YOUR INVESTMENT (United States, Asia, Europe,... (sent from forged email address)
- ***SPAM*** Payment approval for Coronavirus (sent from forged email address)
- YOUR TRUST PLEASE (sent from forged email address)
- Good news!!!! (sent from forged email address)
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- YOUR URGENT RESPONSE IS NEEDED "Frederick Williams" <info@fbn.org>
- =?utf-8?q?Pandemick=C3=BD_humanit=C3=A1rny_dar_Covid-19?= connolly family <masam@eunet.rs>
- ATM CARD PAYMENT NOTIFICATION $23,300,000.00 (BOA/FBI/FCC/MG) Mr john chaize <johnchaize7@gmail.com>
- From :Mr. Bernard Kantor (sent from forged email address)
- INVESTMENT LICENSE!! (sent from abused email account)
- Update MD <lotto5602@gmail.com>
- =?utf-8?q?DU_HAST_GEWONNEN!!!=C2=A1=C2=A1=C2=A1GANASTE!!!_Yo... david@pooltimepool.com
- RE:Dear Friend.. (sent from forged email address)
- ATM CARD PAYMENT,,,, (sent from forged email address)
- HELLO .... "Mr.john macadams " <inof@usa.com>
- REPLY URGENT (sent from forged email address)
- ATTN: FROM JAMES EDWARD (sent from forged email address)
- Urgent Deal Transfer Jennifer Cornell <jackpetersen16@yahoo.com>
- Mr. Elliott Harris sisca.fp@ub.ac.id
- (no subject) "'Mrs.Amina' <" <unttednationrecoveryfunds@gmail.com>
- PAYMENT NOTIFICATION LETTER (sent from forged email address)
- Reply to my mail Tiemoko Kone <tiemeykone@gmail.com>
- Re: Greetings Dear, "Josephine Laurent Michael" <info5@wprgroup.co.id>
- Ref No: GFSP/7746/728/2020 "M Brittin" <pmanager105@hotmail.com>
- I need your urgent reply. Mrs.Rosa Gomes <grosam581@gmail.com>
- PARTNERSHIP LETTER 35.176.177.160 "Ahmad Zahari Alif"<info@nnpc.ng>
- PARTNERSHIP "CAPT.CRIS STEVEN KEPLEY" <eevig@ugvcl.com>
- Dearest in the Lord, "Mrs.Miracle Williams" <revdiego7@gmail.com>
- APPLY FOR AN UGENT LOAN "iSban Finance" <snj.execfiscal@itapira.sp.gov.br>
- ATTENTION:BENEFICIARY! Jacob Mamone <jacob.mamone@gmail.com>
- ATTENTION:BENEFICIARY! Romeo Lavoile <romeo.lavoile@gmail.com>
- YOU AS NEXT OF KIN MATT IWE <donjwilford@gmail.com>
- TRANSFER OF $48,223,000.00 USD TO YOUR BANK ACCOUNT (sent from forged email address)
- DONATION! "Charles Koch" <info@ckf.org>
- Re Transfer Of $ 10,500,000.00 Only.. (sent from forged email address)
- Crude Oil Lifting Contract Offer. "Engr.Francisco Pinto." <yyy969@yahoo.com>
- 5 MILLION USD DONATION "Mr Bill Gates" <judybrown@cogeco.ca>
- I Am Mr Eric thomes, UNITED NATION INSPECTION AGENCY HARTS
... Mr Eric thomes <macologan@yahoo.com>
- Your attention please ......4.6..4 (sent from forged email address)
- Dear Beneficiary (sent from forged email address)
- ACCEPTANCE OF DONATION FUND..H "Mr. Charles Koch" <hsbbet@hsbbet.com>
- CONGRATULATION! (sent from forged email address)
- CONGRATULATION! "Mr. Johnson Brown" <info@johnson.org>
- Re: From Mrs. Esther Johnson (sent from forged email address)
- INVESTMENT BOND (sent from forged email address)
- URGENT REPLY NEEDED. "Gerry Rice" <info@bam.com>
- INTERNATIONAL MONETARY FUND {IMF} OFFICE Kristalina Georgieva <alfred@krskstate.ru>
- URGENT BUSINESS INVESTMENT (sent from forged email address)
- Greetings "Mr.James" <info@lee.org>
- Go Dennis Clark <g.cooper74041@gmail.com>
- I Am Mr Eric thomes, UNITED NATION INSPECTION AGENCY HARTS
... Mr Eric thomes <donaldwalter178@yahoo.com>
- Dearly Beloved In Christ "Mrs. Daniella Kyle " <info@usa.org>
170 entries -- last updated: 2020-07-09 15:04 UTC
Sender domains:
- asspirates.trillianpro.com (2)
- bam.com (1), bestcommand.com (1), beta.trillianpro.com (1), bloatware.trillianpro.com (1), burnmoney.trillianpro.com (1), buschools.com (1)
- ckf.org (1), cocacolalottery.com (1), cogeco.ca (1)
- david.org (1), defensoria.rj.def.br (1), domain.com (1)
- elsol.com.pe (1), eunet.rs (1)
- fascism.trillianpro.com (1), fbn.org (1), fuck.trillianpro.com (2)
- gigltd.net (1), gmail.com (19), go.trillianpro.com (1), guysuco.com (1)
- hotmail.com (2), hsbbet.com (1), hythefm.com (1)
- intolerant.trillianpro.com (1), itapira.sp.gov.br (1)
- jim.org (1), johnson.org (1), jtan.com (1)
- kcjplating.com (1), kookam.eu (1), krskstate.ru (1)
- lee.org (2), live.co.uk (1)
- mailbox.com (2), minoc.com (1), mozadom.cf (1)
- nnpc.ng (1)
- os.chernigiv-rada.gov.ua (1)
- pageinterworks.com (1)
- qkstream.com (1)
- refund.trillianpro.com (1), regret.trillianpro.com (1)
- sepl.tech (1), server.com (1), servers.com (1), shahdgiran.com (1), shit.trillianpro.com (1), sipay.id (1), spurthimeditech.com (1), suckass.trillianpro.com (3), supersmileindia.com (1)
- tools.com (1), tyrant.trillianpro.com (1)
- ugvcl.com (1), uncc.ch (1), unreliable.trillianpro.com (3), unstable.trillianpro.com (2), usa.com (2), usa.net (1), usa.org (2)
- wprgroup.co.id (1)
- x.trillianpro.com (1)
- yahoo.com (6)
Anti-fraud resources:
