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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.
- GREAT NEWS = "Office File" <pearjoan62@gmail.com>
- My Dear Reb <websd35@tgfx.in>
- Compliments of the day, Please I need your urgent assistance... oforglobal2016@gmail.com
- CAN WE DO BUSINESS js0314336@gmail.com
- Re: Hello (sent from forged email address)
- Business proposal From Mr Thomason Wilcox. thomason wilcox <thomasonwilcox343@gmail.com>
- My Dear Beloved, "Mrs. Agnes Hillary" <madamagness@hotmail.com>
- Re-conciliation Letter. From USA Attorney General (sent from forged email address)
- Winning Notification AOL inc noreply@nca-no.com
- Busines proposal (sent from forged email address)
- My Dear Friend, Ruth James <camila8991789@yahoo.com>
- =?utf-8?B?UkU6IFlPVVIgUEFZTUVOVCBBUFBST1ZBTC4=?= =?utf-8?B?SU1GIENvbW11bmljYXRpb24gU2VjcmV0YXJ5?= <gw@pc.dk>
- YOUR ONLINE BANKING PAYMENT HAS BE APPROVED ON YOUR NAME (sent from forged email address)
- CONGTRATULATION!! (sent from forged email address)
- Paul McCann nindya.s@ub.ac.id
- Investment Company <saneh@ms.su.ac.th>
- (no subject) From McCann <nindya.s@ub.ac.id>
- Congratulations _you_have won * ! mary67239@gmail.com
- Dear BMW Enthusiast, Stefan Quandt <info@bmw.org>
- YOUR FUNDS IS READY FOR SHIPMENT "Mr. David Wilson" <rcsdfxghi63@yahoo.com>
- HELLO (sent from forged email address)
- Next of Kin George Bruno <info@gatewaycity.net>
- My Dear Reb <websd48@tgfx.in>
- Dearest Beloved !!! (sent from forged email address)
- Attention Beneficiary news99602@gmail.com
- Copy This $783/Day Campaign Easy! EZ Retired Millionaire<ann@gmail.com>
- Yours Faithfully "Mrs.Emilly Olivier Jackman" <support@sculptnation.com>
- Please help me. "AFEKURU" <afeksu231@hotmail.com>
- Attention Dear Email Owner, "Williams G. Emad" <unimfbfouaga@gmail.com>
- World Bank Switzerland, mrs.bucherpavel65@gmail.com
- Congratulations _you_have won * ! mrsmr20203@gmail.com
- Re: Project Funding Carlos Acosta Danza<acosta.karlos@yandex.com>
- World Bank Switzerland, revmarvincoba@gmail.com
- GOOD NEWS Prosper Vokouma <saamiomar75@gmail.com>
- Director cash processing Unite Mr Benson Abudukarim <info@turbel.be>
- Crude Oil Lifting Contract Offer. "Engr. Francisco Pinto." <websd90@tgfx.in>
- COCA-COLA LOTTERY ORGANIZATION 26 (sent from forged email address)
- Very Urgent Nancy Johnson <set@jelen.lipik.hr>
- Dear Friend, CHRISTINE DESCHAMPS <khiuoi@yahoo.com>
- Please help me. "AFEKURU" <afeks32@hotmail.com>
- To conclude with this bequest (sent from forged email address)
- Dear Friend. "Mr. Franklin Abraham" <slwasame342@gmail.com>
- DHL Courier Company iinfo0857@gmail.com
- Dear Friend. "Mr. Franklin Abraham" <ph.heinrich323@gmail.com>
- Await your response. "Dr. Thomas Amankwa" <cdfeng@sunm.shcnc.ac.cn>
- FROM BARRISTER WILLIAM E. JAMES.. "Barr. William Ekwueme James" <info@barrister.org>
- VENTAS@DISTELE.COM Winning Notification " AOL inc" <noreply68gfu@un.org>
- Business Loans Francisco <sanche@financ.com>
- Message From BMW Lottery Department. (sent from forged email address)
- Hello Friend, Mr Franklin Abraham <rdd14@yahoo.com>
- LIBYAN CRUDE ALLOCATION PARTNERSHIP!! "Mr.John Monk"<vivakolkata@vivagroupindia.net>
- YOUR UNCLAIMED FUND NOTIFICATION. (sent from forged email address)
- Dear Friend Henry James<info@hlj.org>
- PARTNERSHIP. "AFEKURU" <animu303030@hotmail.com>
- Investment Information! (sent from forged email address)
- Re: AWAITING FOR YOUR URGENT RESPONSE (sent from forged email address)
- REPLY ME URGENTLY mrselizabethedward776@gmail.com
- 'Hello Friend' "John Savage" <john.savage@consultant.co.uk>
- URGENT ATTENTION (sent from forged email address)
- Kannst du mir antworten (sent from forged email address)
- Re: IMMEDIATE RELEASE OF YOUR FUND VIA ATM VERY URGENT drkingsleymoghalu2154@gmail.com
- A CALL TO YOUR NOTICE.......... (sent from forged email address)
- OVERDUE PAYMENT RELEASED (sent from forged email address)
- Congratulations _you_have won * ! mrsmr78322@gmail.com
- Congratulations _you_have won * ! mrsmr1733@gmail.com
- =?utf-8?q?Ozn=C3=A1men=C3=ADv=C3=ADtezu-Notification_?= "LottoMax" <infocarfer1@aim.com>
- YOUR TOTAL CO-OPERATION "Mr. Parsley E. William" <info@airtiger.com>
- RE:MATTER OF URGENCY. (sent from forged email address)
- Good day, michaeljfisher <michaeljfisher32@gmail.com>
- Do your Best To Reply. (sent from forged email address)
- AW:reply Mark Francis<office@brsasg.xyz>
- AFFORDABLE LOAN OFFER "Vijitha Fernando" <""@unimedcl.com.br>
- Your Reply Please. "Mrs. Hillary Agnes" <Agneshen@msn.com>
- UPDATE ABOUT YOUR COMPENSATION FUNDS "GERTIE JENKINS" <a.ew1@hotmail.com>
- ($2,600,000.00 USD) Compensation For Being A Scam Victim (sent from forged email address)
- From Mrs.Ameena Essa. max087237@gmail.com
- This Is My Heart Desire. "Mrs. Agnes Hilary " <mrsaghilluk@yahoo.co.uk>
- AFFORDABLE LOAN OFFER "Mr.Goodner Grouser" <""@unimedcl.com.br>
- STRICTLY AND CONFIDENTIAL. "Mr.Sal Kavar" <salkavar2@gmail.com>
- PARTNERSHIP. "CHOI" <choi19@hotmail.com>
- Please help me. "AFEKURU" <afeks76@hotmail.com>
- Congratulations _you_have won * ! r65466346@gmail.com
- OVERDUE PAYMENT RELEASED TO YOU TODAY!!!!!!! MRS JANET MARIE DIFIORE <mrsmichelleobama37@gmail.com>
- Re.Investment (sent from forged email address)
- DONATION FOR YOU! (sent from forged email address)
- Get back leno@biz.pl.pro-market.com.pl
- Business Funding Proposal Gerald Luven <yesu@joister.net>
- Re.Investment (sent from forged email address)
- COMPENSATION FUND (sent from forged email address)
140 entries -- last updated: 2020-11-29 15:00 UTC
Sender domains:
- aim.com (1), airtiger.com (1), amoebalame.trillianpro.com (1), asepco.com (1), assholes.trillianpro.com (3), asspirates.trillianpro.com (3)
- barrister.org (1), beta.trillianpro.com (2), bitches.trillianpro.com (3), bloatware.trillianpro.com (1), bmw.org (1), brsasg.xyz (1), burnmoney.trillianpro.com (1), buschools.com (1)
- consultant.co.uk (1), contact.trillianpro.com (1), crash.trillianpro.com (1), cry-its.trillianpro.com (2)
- evil.trillianpro.com (2)
- fascism.trillianpro.com (1), feckless.trillianpro.com (2), financ.com (1), fuck.trillianpro.com (2)
- gatewaycity.net (1), gmail.com (10)
- hlj.org (1), home.sk (1), hotmail.com (7)
- jelen.lipik.hr (1), joister.net (1)
- mail.asiatradehub.biz (1), methaddict.trillianpro.com (3), ms.su.ac.th (1), msn.com (1)
- no-fags.trillianpro.com (1)
- pc.dk (1)
- sales.trillianpro.com (1), sculptnation.com (1), shit.trillianpro.com (2), shithole.trillianpro.com (4), suck-ass.trillianpro.com (1), suckass.trillianpro.com (1), sunm.shcnc.ac.cn (1)
- tgfx.in (3), turbel.be (1), tyrant.trillianpro.com (2)
- ub.ac.id (1), un.org (1), unimedcl.com.br (2), unreliable.trillianpro.com (1), unstable.trillianpro.com (1)
- vivagroupindia.net (1), vomit.trillianpro.com (1)
- wicked.trillianpro.com (2)
- x.trillianpro.com (1)
- yahoo.co.uk (1), yahoo.com (4), yandex.com (1)
- zaks.com (1)
Anti-fraud resources:
