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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.
- -Please Call Me. "Mrs. Agnes Hilary" <admin@sbcglobal.net>
- HELLO .... "Mr.john macadams " <inof@usa.com>
- Attention (sent from forged email address)
- Solemn Offer "Felix M" <romana@romanadidulo.ca>
- PLS REPLY,IT IS URGENT. Hassan Mahmood <ubaforeigndpt111@gmail.com>
- Attention (sent from forged email address)
- ACCEPTANCE OF DONATION FUND..REF/.MH153617 "Mr. Charles Koch" <hsbbet@hsbbet.com>
- ATTENTION PLEASE "Mrs. Paavo Lipponen"<contactos@sportraktire.xyz>
- KINDLY GET BACK TO ME Saeed Ibrahim <george.amartey@gmail.com>
- Donation "Mr Warren Edward Buffett" <shipping@bestcommand.com>
- URGENT ATTENTION (sent from forged email address)
- I need your urgent reply ~ (sent from forged email address)
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- FROM HIGH COURT OF ECOWAS WEST AFRICA73.169 (sent from forged email address)
- HELLO ..... (sent from forged email address)
- Investment in the United States, Asia, Europe, Australia. (sent from forged email address)
- Diligently Seeking For Your Assistance "Mrs. Maureen A. Greaves" <mrsfatimafarooq@gmail.com>
- Dear Beloved Beneficiary "Mr. AshiiX" <info@usa.org>
- DONATION OF $3,500,000.00 FOR CHARITY "Charles W Jackson Jr" <""@defensoria.mg.def.br>
- Re: Contact the verification officer incharge of the delivery: (sent from forged email address)
- Glückwünsche !! (sent from forged email address)
- WHATSAPP NO: +13525872389 TOOLS. <tools@tools.com>
- BUSINESS -- REPLY (sent from forged email address)
- 92...VITAL INFORMATION ABOUT COVID 19... (sent from forged email address)
- Crude Oil Allocation Project (sent from abused email account)
- Greetings to You Mr Bill Gates <birbir64817@yahoo.com>
- This is a Bequest notice. Emily Olivier Jackman <foffice145@gmail.com>
- Re: Your Trust... 110.170 Alice Kiesten. <alicek654@bassanesi.com.br>
- sales@goodwaterwarehouse.com Important: You have 5 Pending ... goodwaterwarehouse.com Support<sales@goodwaterwarehouse.com>
- I NEED YOUR TRUST (sent from forged email address)
- Your ATM MasterCard of $9500,000.00 US Dollars Delivery (AT...
- Waiting to hear from you "Mr. Prince Egobia" <test@jzbgno.hospedagemweb.net>
- HELLO ... "Mr.james rolando " <inof@usa.conm>
- ATTENTION (sent from forged email address)
- Contact My Secretary For Your Compensation (sent from forged email address)
- It's urgent from Marian Udonu Marian Udonu <othacu.mamu2015@gmail.com>
- What's up =?UTF-8?B?SeKAmW0=?= ready to lose control! wnetsystem@wnetsystem.com.br
- URGENT INVESTMENT (sent from forged email address)
- Dear Beloved Friend (sent from forged email address)
- TRANSFER OF $48,223,000.00 USD (sent from forged email address)
- =?utf-8?q?You_won!!!DU_HAST_GEWONNEN!!!=C2=A1=C2=A1=C2=A1GAN... david@pooltimepool.com
- My Beloved in Christ, "Mrs. Maureen A. Greaves" <rs1029313@gmail.com>
- Your Compensation Funds ATM VISA CARD Mr Henri L Zongo <mrlzongo@yahoo.com>
- my subject worker@philio-tech.com
- HELLO:.....URGENT PLEASE.....Reminder (sent from forged email address)
- From Desk Of Michael R. Pompeo (sent from forged email address)
- I NEED YOUR ASSISTANCE !!! Sun Hor <qom@ngsnet.net>
- Attn: Lucky Winner, "Barr. Noel Thompson." <l.viadennis@gmail.com>
- THIS IS AN IMPORTANT MESSAGE Mary Jane Kallon <mmjaneek@gmail.com>
- Re: (sent from forged email address)
- Re.; "Julie Leach" <info@mail.com>
- =?utf-8?Q?Sie_haben_5.800.000_,00_=E2=82=AC_gewonnen._Schick... Mavis Wanczyk <nkondov@sbaloncology.bg>
- My Proposal consultalvaruiz@gmail.com
- I MUST DONATE Juliet Attah <attah_juliet@hotmail.fr>
- RE, Hello my good friend, Diplomat Edward Igala <ucdiplomaticagent@gmail.com>
- BMW LOTTERY AND LOGISTICIS FOR LOTTERY DEPARTMENT!!! "Mr. STEEV MORE" <info@bmw.org>
- Payment Confirmation Notice ICPO
- Your outstanding compensation fund $5.5Million transfer "Steven Duke. Director world debt reconciliation agency" <>
- International Investment Proposals "Mr' Juan Colombas"<joclombas53@lloydsbankinggroups.com>
- =?utf-8?q?Re=3BGl=C3=BCckwunsch!!?= sn@turuncuholding.com
- Greetings In the name of God Almighty Florence Servidor <contactusbps@gmail.com>
- Loan Offer "Mr.John Sewell" <test@ewalletme.com>
- Treat As Urgent "Mr. Dave West" <ssladmin@spa-yunogo.or.jp>
- HELLO (sent from forged email address)
- (no subject) COMPENSATION OFFICE <sky.bank.of.nigeria@gmail.com>
- ACCEPTANCE OF DONATION FUND..REF/.H/ (sent from forged email address)
- INVESTMENT LICENSE!! (sent from abused email account)
- Congratulations Beneficiary ... (sent from forged email address)
- My COVID-19 Donation guanghuiqing@aliyun.com
- RE: ATTENTION BENEFICIARY "From Mr. Ogbuevi Mohammed" <infolee@usa.org>
- RE,LETTER OF COMPENSATION Mr Patrick Edward <ffeddexxdeliveryc231@gmail.com>
- My Presonal Business Offer To You "Mr.H.E. Hamad Buamim" <mcneelybob@gmail.com>
- Dear Beneficiary: Urgent Response Needed Asap (sent from forged email address)
- Do you know Mr. Julius Fletcher? (sent from forged email address)
- ACCEPTANCE OF DONATION FUND..REF/..IJ.50003 "Mr. Charles Koch" <deseepz@midcindia.org>
- Dear Beneficiary (sent from forged email address)
- Your Urgent Response. (sent from forged email address)
- Do you know Mr. Julius Fletcher? (sent from forged email address)
- Greetings In The Name Of Jesus Christ. Morrison Mahoney <revjosephmoore4@gmail.com>
- Please can I trust you? (sent from forged email address)
- Re:Business Partnership (sent from forged email address)
- WITH TRUST........4.4.4 (sent from forged email address)
- New Message ......Please Reply (sent from forged email address)
- URGENT REPLY (sent from forged email address)
- GOOD NEWS FOR YOUR INVESTMENT (United States, Asia, Europe,... (sent from forged email address)
- Dear Friend, (sent from forged email address)
- DONATION!! "Charles Koch" <info@ckf.org>
- REF/PAYMENTS CODE: 09284B. =?iso-8859-1?Q?Mr=2E_Ant=F3nio_Guterres?= <antooonio1026@msn.com>
- Your Fund! "IMF"<<admin@imf.org>>
- COCA-COLA LOTTERY ORGANIZATION. (sent from forged email address)
- HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR? Missionary Carol Mitchell <peterbail2020@gmail.com>
- HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR? Missionary Carol Mitchell <missionarycarolmitchell558@gmail.com>
- I NEED YOUR ASSISTANCE !! =?utf-8?B?5Lq65LqL6KGM5pS/6YOo?=<hr@knowology.cn>
- MY GREETINGS TO YOU !!!! MRS ALAADIN SAEED AHMED <mrs_aladinahmed1954@yahoo.com>
- URGENT (sent from forged email address)
- Hello friend (sent from forged email address)
- (no subject) "MR.john macadams " <inof@usa.com>
- How are you today? Dennis Morani <sr753068@gmail.com>
- Greetings My Dear, Please I Need Your Help. Mrs Carlsen Monika <carlsen.monika@gmail.com>
- Proposal For You "Mrs.Cynthia Adkins"<info@mail.com>
- Re: UNCLAIMED Consignments/Boxes Deposited (sent from forged email address)
- Confirm receipts pls "PETER B.LEWIS" <micah.daniel24@yahoo.com>
- Re: IRREVOCABLE PAYMENT ORDER? Mr. Mark Philip <info@un.org>
- RE: SCHEDULED FOR SECOND TRANSFER OF YOUR FUND. "Mr. Elcock Levinson" <postdip4@gmail.com>
- Your Email Has Won $1.500,000 usd From Carlos Slim Foundation (sent from forged email address)
149 entries -- last updated: 2020-07-11 15:00 UTC
Sender domains:
- amoebalame.trillianpro.com (1), angiad-group.com (1), assholes.trillianpro.com (3), asspirates.trillianpro.com (2)
- bassanesi.com.br (1), bestcommand.com (1), beta.trillianpro.com (1), bitches.trillianpro.com (2), blackbox.trillianpro.com (1), bmw.org (1)
- ckf.org (1), cry-its.trillianpro.com (2)
- defensoria.mg.def.br (1)
- evil.trillianpro.com (3), ewalletme.com (1)
- fascism.trillianpro.com (1), fearnloathing.com (1), feckless.trillianpro.com (2), fuck.trillianpro.com (2)
- gmail.com (19), goodwaterwarehouse.com (1)
- hotmail.fr (1), hsbbet.com (1)
- imf.org (1)
- junk.trillianpro.com (1), jzbgno.hospedagemweb.net (1)
- knowology.cn (1)
- lloydsbankinggroups.com (1)
- mail.com (2), midcindia.org (1), msn.com (1)
- ngsnet.net (1), nowhere.trillianpro.com (1)
- phxht.com (1), pointless.trillianpro.com (1)
- qkstream.com (1)
- romanadidulo.ca (1)
- sales.trillianpro.com (1), sbaloncology.bg (1), sbcglobal.net (1), spa-yunogo.or.jp (1), sportraktire.xyz (1), suck-ass.trillianpro.com (2), suckass.trillianpro.com (2)
- tools.com (1), tyrant.trillianpro.com (2)
- un.org (1), usa.com (2), usa.conm (1), usa.org (2)
- vomit.trillianpro.com (1)
- w3.trillianpro.com (1), wicked.trillianpro.com (2)
- x.trillianpro.com (1)
- yahoo.com (4)
Anti-fraud resources:
