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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.
- Attention: Email Account Holder jamesluke475@gmail.com
- compensation check (sent from forged email address)
- CONGRATULATION YOU WON! Mega Million <noreply@megamillion.org>
- Dear Friend, mrs.kristyattaw@gmail.com
- Congratulations _you_have won * ! mrsmr71222@gmail.com
- Re: Please Reply Urgently (sent from abused email account)
- Attention to you. edwardlee694@gmail.com
- DEAR FRIEND monkjames000@gmail.com
- Did you authorize Marylou Smith to claim your ATM card fund ... Jerry Ade. <sysadmin@shpdhoa.org>
- Donation "Charles Jackson"<quotation@fatpipeinc.com>
- I'm waiting for your response Ms Yingluck Shinawatra <michellnicole@yahoo.com>
- Attention to you. pereirarommel53@gmail.com
- Capt Anthony John Capt Anthony John <ontactmail2210009@gmail.com>
- AFTER REASONABLE THOUGHT. "Mrs. Lucy Grey" <>
- TREAT AS URGENT. "Mr. Mico Lawson" <fredjanssen91@gmail.com>
- Congratulations _you_have won * ! r65466346@gmail.com
- INFO d2wil1112@gmail.com
- BUSINESS PROPOSAL Mohammed Al Jayyash <stephen.onyilimba65@gmail.com>
- Congratulations _you_have won * ! mrmrs763893@gmail.com
- Greetings DESMOND WILLIAMS <desmondwilliams735@gmail.com>
- Head of Banking Operations "Mr.Rike Dave"<cleon@rts.cl>
- UBA BANK ATM CARD PAYMENT NOTIFICATION "Mr.DAVID EGO" <info@uba.org>
- Greetings You have been gifted $5 MILLION USD From Mr Bill G... Mr Bill Gates <diplmaticagent102@gmail.com>
- INFO bje20155@gmail.com
- Winning Notification AOL inc noreply@nca-no.com
- I look forward to hearing from you !! (sent from forged email address)
- ALL NATION ONLINE LOTTERY NOTIFICATION RESULTS UPDATE! mrluismassiani01@gmail.com
- INHERITANCE DISCUSS bonnkpoon@gmail.com
- Hallo ist Mavis Wanczyk, hast du deine Spende erhalten? von ... mavis@caderode.com.br
- INHERITANCE DISCUSS vonnngooten3@gmail.com
- YOUR CONPENSATION FUND (sent from forged email address)
- ##URGENT"" suzannaduke20190@gmail.com
- I am Vice Chairman of Hang Seng Bank, Dr. Raymond Chien Kuo ... (sent from forged email address)
- Re: STRICTLY CONFIDENTIAL (Respond Immediately) (sent from forged email address)
- Dear Friend laa0883@gmail.com
- COCA-COLA LOTTERY ORGANIZATION (sent from forged email address)
- Congratulation, You are chosen to receive $1m donation (sent from forged email address)
- Hello "Susan Stefano" <susanstefano1@yahoo.com>
- Hola, destinatario seleccionado: jvelasco@ebc.gob.bo
- Estate Beneficiary as next of kin (Act Fast) (sent from forged email address)
- U.S. Customs and Border Protection 52.68.185.61 (sent from forged email address)
- Hello !! (sent from abused email account)
- CALL OR TEXT ME URGENT (720) 378-7987 "DIPLOMAT MARK" <info@fibergrid.net>
- I look forward to hearing from you' "John Savage" <john.savage@consultant.co.uk>
- A MATTER OF URGENCY "Mr. Williams Park" <wwp@inf.net>
- Business Interest "Mr. Kong K" <no-reply@webdentiste-newsletter.fr>
- Hi (sent from forged email address)
- OVERDUE PAYMENT RELEASED (sent from forged email address)
- URGENT ATTENTION mooreelvira1@gmail.com
- URGENT ATTENTION elviramoore047@gmail.com
- Greeting to you in the name of our God Almighty, "Mrs.Sarah Toure" <deliveryagent216@gmail.com>
- URGENT ATTENTION elviramoore094@gmail.com
- =?utf-8?q?Herzliche_Gl=C3=BCckw=C3=BCnsche=2E?= wse@instifdt.bg.ac.rs
- Dear Winner.... (sent from forged email address)
- Please get back to me "Mr. Prince Okons" <test@jzbgno.hospedagemweb.net>
- URGENT "Mr. Prince" <test@jzbgno.hospedagemweb.net>
- INHERITANCE DISCUSS goonhoon65@gmail.com
- information 06/12/2020.......!!! Mr.Ronald Evergreen <ouvidoria@desenvolvimento.rj.gov.br>
- I need your urgent answer. luchyp1987@gmail.com
- INHERITANCE DISCUSS joonbook369@gmail.com
- Re: 05/12/2020 "Liaqat Malik PhD" <l.maliikiikphd@gmail.com>
- Next of Kin George Bruno <tonyallensowusu22017@gmail.com>
- INHERITANCE DISCUSS wooktoow5@gmail.com
- Congratulations Dear Winner, dh823419@gmail.com
- From Mrs.Ameena Essa. jaideemrchusak83@gmail.com
- NOTICE (sent from forged email address)
- Information 06/12/2020.. Ronald Evergreen <ouvidoria@desenvolvimento.rj.gov.br>
- re "Mr. Peter Alexandra" <Mr_Peter_Alexandra_303@outlook.com>
- Geschaftsvorschlag (sent from forged email address)
- YOUR FUND FROM INTERNATIONAL MONETARY FUND {IMF} OFFICE TO YOU paulidiris508@gmail.com
- Elizabeth O Elizabeth <elizazbethwilliams18@gmail.com>
- YOUR FUND FROM INTERNATIONAL MONETARY FUND {IMF} OFFICE TO YOU office.sky.e.bank.com@gmail.com
- YOUR FUND FROM INTERNATIONAL MONETARY FUND {IMF} OFFICE TO YOU ubabank055@gmail.com
- Office of the Honourable Minister of Finance Dr ibrahim Ojoko <remittancedeparrtment@ymail.com>
- Yingluck nindya.s@ub.ac.id
- =?UTF-8?Q?Customer_Number:=E2=80=94=E2=80=94?=
=?UTF-8?Q?=E... office file <mathewsteresas4@gmail.com>
- Good Day "Mr. Cheung" <no-reply@webdentiste-newsletter.fr>
- Your response is urgently needed for 34,000,000 tamrabarfield89@gmail.com
- My Dear cityglobalci01@gmail.com
- Cordial Greetings Dear Friend, <saneh@ms.su.ac.th>
- Business Funding Proposal Gerald Luven <sunilk@joister.net>
129 entries -- last updated: 2020-12-06 15:00 UTC
Sender domains:
- 86.trillianpro.com (1)
- amoebalame.trillianpro.com (1), assholes.trillianpro.com (2), asspirates.trillianpro.com (4)
- beta.trillianpro.com (1), bitches.trillianpro.com (3), blackbox.trillianpro.com (1), bloatware.trillianpro.com (1), buschools.com (1)
- consultant.co.uk (1), contact.trillianpro.com (1), crash.trillianpro.com (1), cry-its.trillianpro.com (2)
- desenvolvimento.rj.gov.br (2)
- evil.trillianpro.com (3)
- fatpipeinc.com (1), feckless.trillianpro.com (2), fibergrid.net (1), fuck.trillianpro.com (2)
- gmail.com (10)
- inf.net (1)
- joister.net (1), junk.trillianpro.com (1), jzbgno.hospedagemweb.net (2)
- megamillion.org (1), methaddict.trillianpro.com (3), ms.su.ac.th (1)
- no-fags.trillianpro.com (1)
- outlook.com (1)
- pointless.trillianpro.com (1)
- refund.trillianpro.com (1), rts.cl (1)
- shithole.trillianpro.com (3), shpdhoa.org (1), suck-ass.trillianpro.com (1), suckass.trillianpro.com (1)
- tyrant.trillianpro.com (2)
- uba.org (1), unamerican.trillianpro.com (1), unreliable.trillianpro.com (1), unstable.trillianpro.com (1)
- webdentiste-newsletter.fr (2), wicked.trillianpro.com (2)
- x.trillianpro.com (2)
- yahoo.com (2), ymail.com (1)
Anti-fraud resources:
