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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.
- HELLO AND GOOD DAY (sent from forged email address)
- DO YOU NEED URGENT LOAN? (sent from forged email address)
- IRREVOCABLE SWIFT PAYMENT VIA ATM MASTER CARD dodjikouba1@gmail.com
- Hello "Susan Glory" <last@xiyuee.comt>
- COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARD (sent from forged email address)
- Re:Personal & Investment Loan Offer At 3%!! KIM HALYARD<paulo.oliveira@lantecatelecom.com.br>
- Business Proposal !! 64.26.151.49 (sent from forged email address)
- 300 Million USD to support a range of businesses paulo.oliveira@lantecatelecom.com.br
- Dear friend, I have a business proposal "Todd James" <arozak@pilotdelivers.com>
- Re: Borrow loans from £$€20,000 to £$€20,000,000 (sent from forged email address)
- Re: Borrow loans from £$€20,000 to £$€20,000,000 (sent from forged email address)
- Attn: Beneficiary.. (sent from forged email address)
- ATTENTION BENEFICIARY (sent from forged email address)
- RE: STRICTLY CONFIDENTIAL (Respond Immediately) (sent from forged email address)
- Alert In Respect To Your Fund (sent from forged email address)
- AFTER A SERIOUS THOUGHT. MRS ELIZABETH WARREN <hostmaster@ripe.net>
- Deine Aufmerksamkeit bitte.. "Mr. Whyte Philip" <post@gwgd.or.kr>
- CRUDE OIL SALES PARTNERSHIP (sent from abused email account)
- May the Peace of the Lord be with you (sent from forged email address)
- Attention Beneficiary: COLLINS EZEAGU <fundbeneficiary49@gmail.com>
- Dear Friend, (sent from forged email address)
- KARTE Mitnick<clodemar.gaspar@leonfer.com.br>
- I NEED YOUR ASSISTANCE !! (sent from forged email address)
- From Mrs.Rohani Abdul Karim, "Mrs.Rohani Abdul"<rohaniabdulk@daum.net>
- Dorlan shared files with you via WeTransfer WeTransfer <noreply@wetransfer.com>
- D. Javier Morgan,Esq. "Javier. Morgan" <morgan@lawfirm.es>
- Investment Proposal. "Shaffiq Ayaz" <Shaffiyaz@outlook.com>
- DEAR FRIEND (sent from forged email address)
- Charity donation Lisa Family <kpdkarpati@eunet.rs>
- SCAMMED VICTIM/BENEFICIARY.REF/PAYMENTS CODE:7750. (sent from forged email address)
- =?utf-8?Q?Spam=3A?=
We are really really worried..(Act fast)! (sent from forged email address)
- OIL BUSINESS "John Monk"<segreteria@mycompany.local>
- URGENT ATTENTION (sent from forged email address)
- Charity donation Lisa Family <divet@eunet.rs>
- Re: PAYMENT NOTIFICATION (sent from forged email address)
- 11/11/2020: Dearest in Christ, (sent from forged email address)
- Dear Honest Partner Firstbankofnigeria@info.org
- Greetings Jack Hargreaves <webwreb@yahoo.com>
- (DONATION) $2 Million Has Been Donated Pedro Hill <aoiu1m01e@cnc.gob.ve>
- - C O N G R A T U L A T I O N S : - " WESTERN UNION FOUNDATION " <azerbaijan.westernunionfdtn2020@gmail.com>
- Re:I'M WAITING YOUR URGENT RESPONSE !!! (sent from forged email address)
- Hello "Dr Dasireddi Chandra" <sales@biz-website.info>
- PROFITABLE PROPOSAL KASSYM-JOMART TOKAYEV <dj3007069@gmail.com>
- HURRAY !! Russian World Cup Winner (RWCW). info@lee.org
- =?utf-8?B?W0FtYXpvbl3jgYLjgarjgZ/jga7jgqLjgqvjgqbjg7Pjg4jjga... Amazon <00a09c9e@opayq.com>
- PROFITABLE PROPOSAL Clinton Buckley <clintonbuckley2000@gmail.com>
- =?utf-8?B?W0FtYXpvbl3jgYLjgarjgZ/jga7jgqLjgqvjgqbjg7Pjg4jjga... Amazon <0391aedb@opayq.com>
- =?utf-8?B?W0FtYXpvbl3jgYLjgarjgZ/jga7jgqLjgqvjgqbjg7Pjg4jjga... Amazon <0475f36f@opayq.com>
- I ADVISE YOU TREAT AS URGENT! (sent from forged email address)
- =?utf-8?B?W0FtYXpvbl3jgYLjgarjgZ/jga7jgqLjgqvjgqbjg7Pjg4jjga... Amazon <0ec473f7@opayq.com>
- ENQUIRY FOR NEW PURCHASE G d.o.o. <postmaster@xcxicheng.com>
- file wetransfer<noreply@wetransfer.com>
- =?utf-8?B?W0FtYXpvbl3jgYLjgarjgZ/jga7jgqLjgqvjgqbjg7Pjg4jjga... Amazon <11d67edb@opayq.com>
- REPLY IF YOU ARE STILL ALIVE. "Andy Halford" <standardchartered@un.org>
- COCA-COLA LOTTERY ORGANIZATION (sent from abused email account)
- HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR? Missionary Carol Mitchell <dikeefe18@gmail.com>
- Your Fund. IMF <info@imf.org>
- PLEASE CONTACT COURIER FOR YOUR CONSIGNMENT DELIVERING SENATOR UDOKA EZEIJ <fdxdlvngcompany@gmail.com>
- DONATION FOR YOU!!! (sent from forged email address)
- .,DEAR BENEFICIARY!!CONGRATULATIONS IN ADVANCE==-- 210.1 (sent from forged email address)
- =?utf-8?B?W0FtYXpvbl3jgYLjgarjgZ/jga7jgqLjgqvjgqbjg7Pjg4jjga... Amazon <2b896226@opayq.com>
- PRINCESS DIANA MEMORIAL LECTURE INVITEE 2021. "Ms Ashley Halll" <hallashley14@outlook.com>
- Good morning my brother...I will like us to work together. robinconnell250@gmail.com
- =?utf-8?B?W0FtYXpvbl3jgYLjgarjgZ/jga7jgqLjgqvjgqbjg7Pjg4jjga... Amazon <35063dc4@opayq.com>
- =?utf-8?B?W0FtYXpvbl3jgYLjgarjgZ/jga7jgqLjgqvjgqbjg7Pjg4jjga... Amazon <398c13@opayq.com>
- =?utf-8?B?W0FtYXpvbl3jgYLjgarjgZ/jga7jgqLjgqvjgqbjg7Pjg4jjga... Amazon <3c131df0@opayq.com>
- =?utf-8?B?W0FtYXpvbl3jgYLjgarjgZ/jga7jgqLjgqvjgqbjg7Pjg4jjga... Amazon <56a35466@opayq.com>
- =?utf-8?B?W0FtYXpvbl3jgYLjgarjgZ/jga7jgqLjgqvjgqbjg7Pjg4jjga... Amazon <58598004@opayq.com>
- ATTENTION:Notice On Your Consignment Box reg #: HG1N8875C2. ... (sent from forged email address)
- =?utf-8?B?W0FtYXpvbl3jgYLjgarjgZ/jga7jgqLjgqvjgqbjg7Pjg4jjga... Amazon <6fc73131@opayq.com>
- DONATION FOR YOU!!! (sent from forged email address)
- =?utf-8?B?W0FtYXpvbl3jgYLjgarjgZ/jga7jgqLjgqvjgqbjg7Pjg4jjga... Amazon <77ead853@opayq.com>
- =?utf-8?B?W0FtYXpvbl3jgYLjgarjgZ/jga7jgqLjgqvjgqbjg7Pjg4jjga... Amazon <8181b67e@opayq.com>
- =?utf-8?B?W0FtYXpvbl3jgYLjgarjgZ/jga7jgqLjgqvjgqbjg7Pjg4jjga... Amazon <8547ccfc@opayq.com>
- =?utf-8?B?W0FtYXpvbl3jgYLjgarjgZ/jga7jgqLjgqvjgqbjg7Pjg4jjga... Amazon <890913f7@opayq.com>
- =?utf-8?B?W0FtYXpvbl3jgYLjgarjgZ/jga7jgqLjgqvjgqbjg7Pjg4jjga... Amazon <8c667154@opayq.com>
- [Spam]
GOODDAY (sent from forged email address)
- =?utf-8?B?W0FtYXpvbl3jgYLjgarjgZ/jga7jgqLjgqvjgqbjg7Pjg4jjga... Amazon <9c13ec6e@opayq.com>
- Contact for your ATM CARD {$2.700,000.00} "Mrs. Agba Ezu" <mcto3911@gmail.com>
- I wait for your urgent reply "Mrs. Agnes Hillary" <madagnexx@msn.com>
- OVERDUE PAYMENT RELEASED (sent from forged email address)
- =?utf-8?B?W0FtYXpvbl3jgYLjgarjgZ/jga7jgqLjgqvjgqbjg7Pjg4jjga... Amazon <a791e479@opayq.com>
- Re:Business Partnership !!! (sent from forged email address)
- (no subject) Joyec Thomas <gmafilngbando@gmail.com>
- ECONOMIC AND FINANCIAL CRIME COMMISSION... "MR. UMAR MOHAMMED" <info@lee.com>
- RE (sent from forged email address)
- From Mrs Ruth Smith (sent from forged email address)
- I NEED YOUR ASSISTANCE !! (sent from forged email address)
115 entries -- last updated: 2020-11-13 15:00 UTC
Sender domains:
- asspirates.trillianpro.com (1)
- babinforcongress.com (1), biz-website.info (1), blackbox.trillianpro.com (2), bleed-to-death.trillianpro.com (2)
- cnc.gob.ve (1)
- daum.net (1), domain.com (1)
- eunet.rs (2)
- fascism.trillianpro.com (2), fuck.trillianpro.com (1)
- gmail.com (8), gwgd.or.kr (1)
- home.sk (1)
- imf.org (1), intolerant.trillianpro.com (1)
- lantecatelecom.com.br (1), lawfirm.es (1), lee.com (1), leonfer.com.br (1)
- msn.com (1), mycompany.local (1)
- nowhere.trillianpro.com (2)
- opayq.com (19), outlook.com (2)
- pilotdelivers.com (1), pointless.trillianpro.com (1)
- refund.trillianpro.com (1), ripe.net (1)
- suckass.trillianpro.com (2)
- un.org (1), unreliable.trillianpro.com (2)
- waste-of-money.trillianpro.com (1), wetransfer.com (2), whine.trillianpro.com (3)
- x.trillianpro.com (1), xcxicheng.com (1), xiyuee.comt (1)
- yahoo.com (1)
Anti-fraud resources:
