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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.
- GET BACK TO ME NOW !!!!! (sent from forged email address)
- HELLO (sent from forged email address)
- How are you doing? hope fine. dr.jerryown580@gmail.com
- *****SPAM assasin***** Business "Ms. R. Hashimi" <fax@astrus.ru>
- Re: Project Funding Carlos Acosta Danza<acosta.karlos@yandex.com>
- Dear Friend, "Ibrahim Omar." <mathewkafou1@gmail.com>
- Contact for your ATM CARD {$2.700,000.00} "Mrs. Agba Ezu" <mompvo@gmail.com>
- TOP SECRET: Confirmation Letter from United States of America "Col. Ivan Todd" <info@usarmy.mil.gov.org>
- FBI COMPLIANCE[CODE:210]p] "CHRISTOPHER WRAY[FBI]" <support@kompoltinh.com>
- (YOUR PRIVATE DONATION$8.5 MILLION DOLLARS FROM MRS,JENNIFER... mrsjnniferrobertoffice@gmail.com
- reply me brixsmith.fsauthority@googlemail.com
- Mr Peter Marcus Ramon manleymanleymarcuskobenan@gmail.com
- Good Day, mpumemrsteresa651@gmail.com
- INQUIRY FOR INVESTMENT PARTNERSHIP. infor1152@gmail.com
- CONGTRATULATION!! (sent from forged email address)
- GOOD NEWS (sent from forged email address)
- Good Day, mrsteream47@gmail.com
- Good Day, mrsteream4@gmail.com
- Deine Aufmerksamkeit bitte.. (sent from forged email address)
- Party Invite homey2020@gmail.com
- Process Transfer[[o]] (sent from forged email address)
- =?utf-8?q?Ozn=C3=A1men=C3=ADv=C3=ADtezu-Notification_?= "LottoMax" <infocarfer1@aim.com>
- Greetings in the name of God mrsmarylouis28@gmail.com
- Please Consider This. "Mrs. Agnes H." <aagnelary@yahoo.co.uk>
- BUSINESS PROPOSITION. ralphnicholas214@gmail.com
- Winning Notification AOL inc noreply@nca-no.com
- COCA-COLA LOTTERY ORGANIZATION (sent from forged email address)
- Text SMS only due to over busy in the office. (sent from forged email address)
- re "Norbert Kollmann, VW-HBT-ZWHE" <kollmann@hochschule-trier.de>
- Re: YOUR ATM DEBIT CARD OF $5, 000.000.00 MILLION DOLLARS IS... (sent from forged email address)
- PRIVATE... t.yonemura@laborminato.com
- FROM BARRISTER WILLIAM E. JAMES.. "Barr. William Ekwueme James" <info@barrister.org>
- RE Foundation Donation <info@deal.org>
- PRIVATE.. comiteseleccion@regionmoquegua.gob.pe
- re "Charles Jackson" <kollmann@hochschule-trier.de>
- Product inquiry, Naveed Qadir <info@vulcansarltrading.com>
- ***SPAM*** MOVE**INBOX** "FEDERAL BUREAU OF INVESTIGATION" <info@psa.gov.ph>
- YOUR CONTRACT PAYMENT HAS BEEN APPROVED (sent from forged email address)
- my subject lucy@com.tw
- Important: starssoul@iobox.com You have 5 Pending incoming e... iobox.com Support<starssoul@iobox.com>
- Good day "J.N.K Mamabolo" <info@mamabolo.com>
- SOPORTE COMPUTACIONAL TODO SANTIAGO "INFORMÁTICA SATUMEDIA" <noreply@gmail.com>
- PARTNERSHIP. "CHOI" <chois2323@hotmail.com>
- COCA-COLA LOTTERY ORGANIZATION. (sent from forged email address)
- Ref number…MSCB4900 (sent from forged email address)
- Re: Did You Get My Message This Time? "Mikhail Fridman" <martinc@mat.uson.mx>
- BUSINESS PROPOSAL BUSINESS PROPOSAL <saleslpj@lordshotels.com>
- Your ATM tracking number: 8755316810 to view your package
"MR. FRANK EDWARD MANAGER DHL DELIVERY SECTION" <bankofamerica405@yahoo.com>
- Donation "Charles Jackson"<quotation@fatpipeinc.com>
- Information.02/12/2020 (sent from abused email account)
- Did You Get My Message This Time? Mikhail Fridman <georgegcn@ct.ufrn.br>
- Business Investment Proposal. Mr.Allen Born <Aussielotdept01@outlook.com>
- Did You Receive My Previous Email Message? amer16784@gmail.com
- Request..? (sent from forged email address)
- REF/PAYMENTS CODE: 09284B. =?iso-8859-1?Q?Mr=2E_Ant=F3nio_Guterres?= <antooonio766@msn.com>
- REF/PAYMENTS CODE: 09284B. =?iso-8859-1?Q?Mr=2E_Ant=F3nio_Guterres?= <antooonio1026@msn.com>
- WE ARE VERY SORRY FOR YOUR DELAY PAYMENT (sent from forged email address)
- Opportunity "Ms. R. Hashimi" <wasuikyo@wakayamanet.or.jp>
- REF/PAYMENTS CODE: 09284B. =?iso-8859-1?Q?Mr=2E_Ant=F3nio_Guterres?= <guterres10@msn.com>
- REF/PAYMENTS CODE: 09284B. =?iso-8859-1?Q?Mr=2E_Ant=F3nio_Guterres?= <guterres3@msn.com>
- Hello "Ms. Reem Al-Hahsimi" <job@nendesign.net>
- Next of Kin George Bruno <mrsma2020@gmail.com>
- LIBYAN CRUDE ALLOCATION PARTNERSHIP!! "Mr.John Monk"<jayakumar@vivagroupindia.net>
- Re: STRICTLY CONFIDENTIAL (Respond Immediately) (sent from forged email address)
- =?utf-8?q?Herzlichen_Gl=C3=BCckwunsch?= "Euro Millions" <chiba@co.jp>
- =?UTF-8?Q?Your_MasterCard=C2=AE/VISA_Card_Loaded?=
=?UTF-8?... "Mrs. Grace Roland" <companydhlservice@yahoo.com>
- I Hope You'll Reply Quick. "Mrs. Hillary Agnes" <Agneshen@msn.com>
- THE INTERNATIONAL LETTERY James Campbell <shemma@catalunyaemail.cat>
- AFTER REASON THOUGHT (sent from forged email address)
- I NEED YOUR URGENT RESPOND PLEASE tapsobaamed729@gmail.com
- Hello Beloved, susanglenn483@gmail.com
- HELLO REPLY VIA ( princessaishajana22@gmail.com ) Princess Jana Bin Al Saud <uobforeigntransferdept@googlemail.com>
- GOOD NEWS Mr David Moyes <kennedythompson502@gmail.com>
- Dear God's Select, Ja Ikh <jaslin698@gmail.com>
- Congratulations Beneficiary navinnavinsnr@gmail.com
- Business Proposal (sent from abused email account)
- Congratulations Beneficiary fabianpatrick124@gmail.com
- Congratulations _you_have won * ! mrsmr71222@gmail.com
- GET BACK TO ME IMMEDIATELY (sent from forged email address)
- Attention to you. nelsonedison21@gmail.com
- Compensation Fund Payment. Desk of Finance Consultant <isabellaphilips79@gmail.com>
- Greetings to you Dear lucky winner. "Mark E. Zuckerberg" <revfelixgood99213335@gmail.com>
- Greetings to you Dear lucky winner. "Mark E. Zuckerberg" <loanoffice200110@gmail.com>
- Estate Beneficiary as next of kin (Act Fast) (sent from forged email address)
- Greetings Please Can i Trust you my dearest mrsrubbyjohnson008@gmail.com
- Attention to you. zinohoile@gmail.com
- RE: $12.5Million, ATM Visa Card Payment revdipo9@gmail.com
- Attention to you. edwardlee694@gmail.com
- GOOD DAY.. (sent from forged email address)
- Congratulations _you_have won * ! mrsmr78322@gmail.com
- Mrs.Lea Edem (sent from forged email address)
- Business Funding Proposal Gerald Luven <yesu@joister.net>
- Mr Peter Marcus Ramon dw5234296@gmail.com
- YOUR UNCLAIMED FUND NOTIFICATION. (sent from forged email address)
- The chief auditor (H.S.B.C Bank South Africa). "Mr. Johnson Cole" <frankbooth2019@hotmail.com>
- CHARITY DONATION / INVESTMENT abdulnour0018@gmail.com
127 entries -- last updated: 2020-12-02 15:01 UTC
Sender domains:
- aim.com (1), amoebalame.trillianpro.com (1), asspirates.trillianpro.com (2), astrus.ru (1)
- barrister.org (1), beta.trillianpro.com (1)
- catalunyaemail.cat (1), co.jp (1), cry-its.trillianpro.com (1), ct.ufrn.br (1)
- deal.org (1)
- fascism.trillianpro.com (1), fatpipeinc.com (1), fuck.trillianpro.com (1)
- gmail.com (9), googlemail.com (1)
- hochschule-trier.de (2), hotmail.com (2), hythefm.com (1)
- iobox.com (1)
- joister.net (1)
- kompoltinh.com (1)
- lordshotels.com (1)
- mail.asiatradehub.biz (1), mailbox.com (1), mamabolo.com (1), mat.uson.mx (1), methaddict.trillianpro.com (1), minoc.com (1), msn.com (5)
- nendesign.net (1)
- outlook.com (1)
- pageinterworks.com (1), psa.gov.ph (1)
- qkstream.com (3)
- refund.trillianpro.com (1)
- sales.trillianpro.com (1), suckass.trillianpro.com (1), support.trillianpro.com (1)
- thecouriertimes.com (1), tyrant.trillianpro.com (1)
- unreliable.trillianpro.com (4), unstable.trillianpro.com (2), usarmy.mil.gov.org (1)
- vivagroupindia.net (1), vulcansarltrading.com (1)
- wakayamanet.or.jp (1), whine.trillianpro.com (1)
- yahoo.co.uk (1), yahoo.com (2), yandex.com (1)
Anti-fraud resources:
