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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.
- Ref: Investment]] "Bar. R. Douglas" <is574475@gmail.com>
- Your ATM VISA CARD payment "Mr. Lady Baywatch." <nanapa2244@gmail.com>
- Attention (sent from forged email address)
- PRIVATE Samuel Tsien <s.tsien@mail.com.hk>
- Attn: Sir "Mr. Anthony Eziza" <aliyu1956@gmail.com>
- Ref: Investment]] (sent from forged email address)
- Re: Business Opportunity... (sent from forged email address)
- New submission from Contact Form Test <noreply@delucaandassociates.com>
- Attention (sent from forged email address)
- jim@jtan.com Important: You have 5 Pending incoming emails. jtan.com Support<jim@jtan.com>
- Dearly Beloved In Christ "Mrs. Daniella Kyle " <info@usa.org>
- =?UTF-8?Q?Re=3A_Donaci=C3=B3n_de_fondos_para_fines_humanitar... "Mrs. Marie Jorg" <orientintl556@gmail.com>
- Investment in the United States, Asia, Europe, Australia. (sent from forged email address)
- Good day (sent from forged email address)
- I NEED YOUR TRUST (sent from forged email address)
- Greetings. "Mrs. Helen Ibeku" <sister.helenfamily@rediffmail.com>
- FROM: MR. JOHN KUTA John kuta <johnkuta066@outlook.com>
- PROJECT FINANCING / CAPITAL INVESTMENT. "Engr. Issah Ahmed" <ftdrt1235@gmail.com>
- Gewinnerfonds info@vycsucre.gob.ve
- For Your Immediate Payment .. "Rev Fr. Sanjay Davi" <xx@yy>
- =?utf-8?q?You_won!!!DU_HAST_GEWONNEN!!!=C2=A1=C2=A1=C2=A1GAN... david@pooltimepool.com
- Dear Beneficiary (sent from forged email address)
- INVESTMENT BOND (sent from forged email address)
- COMPENSATION FUND PAYMENT ORDER VIA ATM CARD "D.O.S" <<>>
- URGENT (sent from forged email address)
- UK LOTTERY PROGRAM 78 (sent from forged email address)
- REF/EU/9470X12/2020/CWS "EURO MILLION" <info@lotto.eu>
- Attention Please, M G <mcrawley@conwaycorp.net>
- Crude Oil Allocation Project (sent from abused email account)
- -Please Call Me. "Mrs. Agnes Hilary" <admin@sbcglobal.net>
- Gewinner e-Zion Finance <css@mademakearch.com>
- Re: Contact the verification officer incharge of the delivery: (sent from forged email address)
- GOOD NEWS FOR YOUR INVESTMENT (United States, Asia, Europe,... (sent from forged email address)
- HELLO .... "Mr.john macadams " <inof@usa.com>
- CONGRATULATIONS!!!SELECTED WINNER!.. "UK NATIONAL LOTTERY" <uklotteryonline@national-lottery.co.uk>
- Dear Beneficiary: Urgent Response Needed Asap (sent from forged email address)
- URGENT REPLY 09-07-2020 "WARREN B FOUNDATION" <info@buffett.org>
- Congratulations once more!! Microsoft Corporations <chen@weiying.com.tw>
- REPLY.! "From: Raymond Chien Hang Seng" <test@mercltg.com>
- Your attention please ......4.6..4 (sent from forged email address)
- The chief auditor (H.S.B.C Bank South Africa). ANDREW DELL <web652@outlook.com>
- BMW 2020 Lottery Winning Notification ---- Reference Number ... "Mrs. Marta Wegrzynek" <info@poneytelecom.eu>
- ATTENTION DEAR BENEFICIARY YOUR URGENT RESPOND IS NEEDED MR CLARK JOHNSON <ma-nanba@ms4.megaegg.ne.jp>
- ATTENTION (sent from forged email address)
- OUTSTANDING INHERITANCE FUNDS OF $8,500,000.00. (sent from forged email address)
- Attention Beneficiary CITI CREDIT BANK <s.rutz@lcsys.ch>
- 2% Darlehen sangebot Darlehen sangebot <chudo@eunet.rs>
- EURO INTERNATIONAL LOTTO WINNER test@synappticmail.com
- ACCEPTANCE OF DONATION FUND..REF/.MH153617 "Mr. Charles Koch" <hsbbet@hsbbet.com>
- [OUROCARD] Voce Possui 40 Mil Pontos a Expirar em 30/07/2020... kellyk@wellsandbennett.com
- Dear Beneficiary, "Dr. Daniel Donald" <officefile22882@yahoo.com>
- URGENT REPLY (sent from forged email address)
- Re: I await your response. (sent from forged email address)
- TREAT AS URGENT "Mr. E William Parsley" <info@pnc.com>
- Dear Sir/Madam, "Mr. Robert Cole" <digoe@eircom.net>
- Greeting 109.149.38.179 "Mrs Aziz Alwan" <info@lee.org>
- ATTENTION BENEFICIARY 186.121.206.197 "mr.Anthony Eze"<test@dhl-expres.com >
- My Dearest Beloved..... "MRS. TERESA PEREDA" <teresa@sharatim.net>
- ***Spam*** Your Abandoned Package For Delivery!! (sent from forged email address)
- Donation From Vivian Nasim Vivian Nasim <brightukpong@gmail.com>
- Read & Get Back To Me Immediately "Dr. Max Hansen" <mrericjohnson009@gmail.com>
- BMW LOTTERY AND LOGISTICIS FOR LOTTERY DEPARTMENT!!! "Mr. STEEV MORE" <info@bmw.org>
- FROM: MR. JOHN KUTA john kuta <johnkuta013@outlook.com>
- I need your urgent reply ~ (sent from forged email address)
- Dearest in the Lord, "Mrs.Miracle Williams," <fatimayususff@gmail.com>
- Congratulations once more!! Microsoft Corporations <report@activebridge.net>
- DONATION OF $3,500,000.00 FOR CHARITY "Charles W Jackson Jr" <""@defensoria.mg.def.br>
- (no subject) Google PROMO <g00glepromo@gmail.com>
- Treat As Urgent "Mr. Dave West" <ishikawa@corp-bs.jp>
- New voicemail received "voicemail@digicard.com.ar" <melkouss@digicard.com.ar>
- Important information "Teddy Morgan" <caregiver824@gmail.com>
- Contact My Secretary For Your Compensation (sent from forged email address)
- Urgent Deal Transfer Jennifer Cornell <jackpetersen16@yahoo.com>
- From Desk Of Michael R. Pompeo (sent from forged email address)
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- Re: Help mme, lost your ICQ lripak@ripak.com
- CONGRATULATION THERE IS A GOOD NEWS ABOUT YOUR PAYMENT. "MR. ERIC SAMUEL" <info@usa.org>
- YOUR URGENT RESPONSE "Mr. Lim kaan" <test@tongren.com>
- CONTACT THE AGENCY NOW FOR YOUR FUND (sent from forged email address)
- Notice of Claims "FINANCIAL SETTLEMENT" <support@fcsc.org.uk>
- FUND RELEASE NOTIFICATION (Anti-Fraud Unit) (sent from forged email address)
- Waiting to hear from you soon. Tibo Abdullah <tiboabdullah033@gmail.com>
- This is a Bequest notice. Emily Olivier Jackman <offilire@yahoo.com>
- Good day! Mrs Kim <cvmabuti@agribank.com.ph>
- This is a Bequest notice. Emily Olivier Jackman <foffice145@gmail.com>
- Get back to me, my beloved Teresa Pereda <eco.bankwesternuunionunit02@gmail.com>
- Attn Lucky Winner Betty Thompson <robertmuller121@gmail.com>
- My COVID-19 Donation guanghuiqing@aliyun.com
- BUSINESS PROPOSAL. "Mrs. Wang Yu." <admin@amento2nght.ml>
- Your Approved Fund (sent from forged email address)
122 entries -- last updated: 2020-07-10 15:15 UTC
Sender domains:
- activebridge.net (1), agribank.com.ph (1), amento2nght.ml (1)
- beta.trillianpro.com (1), bloomweb.com (1), bmw.org (1), buffett.org (1)
- citromail.hu (1), contact.trillianpro.com (1), conwaycorp.net (1), corp-bs.jp (1), cry-its.trillianpro.com (1)
- defensoria.mg.def.br (1), delucaandassociates.com (1), dhl-expres.com (1), digicard.com.ar (1), domain.com (1)
- eircom.net (1), eunet.rs (1), evil.trillianpro.com (1)
- fascism.trillianpro.com (2), fcsc.org.uk (1), fuck.trillianpro.com (2)
- gccwired.com (1), gmail.com (14), go.trillianpro.com (2)
- hsbbet.com (1)
- intolerant.trillianpro.com (1)
- jtan.com (1)
- kcjplating.com (1)
- lcsys.ch (1), lee.org (1), lotto.eu (1)
- mademakearch.com (1), mail.com.hk (1), mercltg.com (1), minoc.com (2), ms4.megaegg.ne.jp (1), mx.trillianpro.com (1)
- national-lottery.co.uk (1), nowhere.trillianpro.com (2)
- outlook.com (3)
- pnc.com (1), poneytelecom.eu (1)
- qkstream.com (1), qq.com (1)
- rediffmail.com (1)
- sbcglobal.net (1), sepl.tech (1), server.com (2), sharatim.net (1), shit.trillianpro.com (1), support.trillianpro.com (1)
- thecadgroup.com (1), tongren.com (1)
- unamerican.trillianpro.com (1), unstable.trillianpro.com (1), usa.com (1), usa.org (2)
- weiying.com.tw (1)
- yahoo.com (3), yy (1)
Anti-fraud resources:
