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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.
- Untitled form Dear Beloved, markmullermd@gmail.com
- Congratulations Dear Winner, barristerdavidnze@gmail.com
- You were recommended (sent from forged email address)
- Mutual Benefit (sent from forged email address)
- COMPENSATION FUNDS Mr.Christopher Asher Wray <Receiving@tencategrass.com>
- ATTENTION BENEFICIARY "Mr. Christopher Asher Wray" <kiitos@heteml.jp>
- Re: Please Reply Urgently (sent from abused email account)
- INVESTMENT (sent from forged email address)
- Mrs.Lea Edem (sent from forged email address)
- 2% LOAN OFFER (sent from forged email address)
- Business Proposal.......!!!! 3.67 (sent from forged email address)
- Greetings in the name of God mrsmarylouis029@gmail.com
- Dear Email Owner/Fund Beneficiary,240.22 "Mrs Esther Oly" <test@c2lvs11.amadis.com>
- Von Leutnant Andrew Ferrara Leutnant Andrew Ferrara <post@gwgd.or.kr>
- Hello dear friend, (sent from forged email address)
- Re: byron_alvarado@hmha.gob.ec
- Re: "Steven Martins" <""@isspol.org.ec>
- FUND TRANSFER NEXT OF KIN $35 MILLION. "MR. JAMES HANS OF ABSA BANK SOUTH AFRICA." <mr.godswillzambar22@gmail.com>
- DONATION FOR Humanitarian Project (sent from forged email address)
- Re:Funding Carlos Acosta Danza <info@coa.gov.lb>
- PLEASE, I NEED YOU TO PUT ME IN YOUR PRAYERS. whobornyou38@gmail.com
- Greetings in the name of God, mrsmarylouis0011@gmail.com
- PLEASE, I NEED YOU TO PUT ME IN YOUR PRAYERS. newtony1960b@gmail.com
- Very Urgent: Call or text Mr Johnson Right for your delivery... "Mrs Sandra Leon" <info@usa.net>
- Yingluck nindya.s@ub.ac.id
- RE: YOUR PAYMENT APPROVAL. "IMF Communication Secretary" <info@highfashion.com.hk>
- Attention alexandrapeter5757@gmail.com
- Treat As Urgent (sent from forged email address)
- I look forward to hearing from you !! (sent from forged email address)
- =?utf-8?b?4oKsMiw4MDAsMDAwLjAwIEV1cm8g?= mgalarzal@iess.gob.ec
- (no subject) MAVIS WANCZYK <plmobrien@gmail.com>
- Congratulations Beneficiary likesunsvetlana2015@gmail.com
- CLAIM DONATION FROM >>Charles W. Jackson >> (sent from forged email address)
- Congratulations Beneficiary boytziie1@gmail.com
- my subject amal@gov.tn
- Can You Be Trusted Cpt Robert. (sent from forged email address)
- Thank you for you time! Mrs. Keung <reem@508.dxzox.ml>
- $2,800,000.00 dollars istanojevic@vin.bg.ac.rs
- Congratulations Beneficiary fabianpatrick124@gmail.com
- ATTENTION BENEFICIARY Publishers Clearing House <alb@emirates.net.ae>
- (no subject) Illuminati <nindya.s@ub.ac.id>
- Congratulations Beneficiary smansbery@gmail.com
- URGENT REPLY IS NEEDED FROM YOU (sent from forged email address)
- INQUIRY Frank<kitrequest@goldredemption.com>
- (no subject) inheritance <nindya.s@ub.ac.id>
- Congratulations Beneficiary profcyprian1@gmail.com
- Business Loans Francisco<sanche@financ.com>
- (no subject) ILLUMINATI brotherhood <nindya.s@ub.ac.id>
- Unclaimed Lottery Anthony Chua <info@deal.org>
- Dear Friend, (sent from abused email account)
- my subject raymond@edu.tw
- Greetings Please Can i Trust you my dearest bo.telexdepment@gmail.com
- RE: YOUR PAYMENT APPROVAL. (sent from forged email address)
- Business Proposal Mr Kenichi Koseki <20183025@fa.ulisboa.pt>
- I look forward to hearing from you: "John Savage" <john.savage@consultant.co.uk>
- Congratulations Dear Winner mcsams01@gmail.com
- From Mrs.Ameena Essa. sw2915431@gmail.com
- =?UTF-8?Q?(Abschlie=C3=9Fende_Mitteilung_f=C3=BCr_die_Zahlun... El gordo de la Primitiva de Navida Lotterie Spanien <support@i-o-m.co.jp>
- Quarantined Message:::You've got Messages "Mailbox@h-ponline.com" <h-ponline.com@h-ponline.com>
- FROM: MR. JOHN KUTA John kuta <johnkuta63@outlook.com>
- =?utf-8?Q?=5BSpam=5D?=
Greetings" From Edward (sent from forged email address)
- IRRESISTIBLE RISK-FREE PROFITABLE PROPOSAL Paul Alexander <webnsf3@outlook.com>
- Greetings to you from Mrs. Evelyn Williams, Mrs Evelyn Williams <mrsjoyce.hassani@gmail.com>
- Joseph Zadari. richardsmith2132@yahoo.com
- !!!!SKYPElive:.cid.ec382b14b39fa0da "TOOLS FOR SELL." <tools@tools.com>
- Yet to receive Response. "Mrs. Agnes Hillary" <madamagness@hotmail.com>
- HELLO drgoodluckebelejonathan061@gmail.com
- KIND ATTENTION Colin Muthusami <idigokeke@gmail.com>
- BUSINESS PROPOSAL Markam Azar <kimarlinton1960@gmail.com>
- READ CAREFULLY/ YOUR APPROVED FUNDS OF $450,000,000.00 FROM ... (sent from forged email address)
- Attn: The UN Lottery Promotion Inc. "Mr. Jeffrey silva" <jeffreydean@yagoo.com>
- Business Investment Proposal Per Lessen <ajayb@joister.net>
- Dear Email Owner/Fund Beneficiary166, Mrs Esther Oly <test@c2lvs11.amadis.com>
- WAITING FOR YOUR URGENT RESPONSE gglenn225@gmail.com
- Best regards, rkamara202@gmail.com
- Affirm Process[a (sent from forged email address)
- From Joyce Thomas Joyec Thomas <jennifernanaama801@gmail.com>
- HUMANITARIAN DONATION ( US$6,000,000.00 ) "MRS.PATRICIA ANDERSON" <lotto.draw1117@gmail.com>
- THIS IS URGENT BUSINESS PROPOSSAL. dr.ahmedcompore1@gmail.com
- Congratulations Dear Winner micheallinda211@gmail.com
- Investment Inquiry (sent from forged email address)
- Reply Fred Grenville <test@piech.com>
- REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT bsuuu01@gmail.com
- YOUR URGENT REPLY IS NEEDED OFFICE INFO <saxby2016@gmail.com>
- Greetings to you Hussein Hughes <jeffbonnettq1@gmail.com>
- Await your response. "Mr. Akbar Ibrahim" <hans.dombrowski@kabelmail.de>
- Good day Yildiz Oguzhan <TEST2@oaosu.ru>
97 entries -- last updated: 2020-12-15 15:00 UTC
Sender domains:
- 508.dxzox.ml (1)
- asspirates.trillianpro.com (2)
- beta.trillianpro.com (1)
- c2lvs11.amadis.com (2), coa.gov.lb (1), consultant.co.uk (1)
- deal.org (1)
- emirates.net.ae (1)
- fa.ulisboa.pt (1), feckless.trillianpro.com (1), financ.com (1)
- gmail.com (9), goldredemption.com (1), gwgd.or.kr (1)
- h-ponline.com (1), heteml.jp (1), highfashion.com.hk (1), hotmail.com (1)
- i-o-m.co.jp (1), inf1744.gva.es (1), isspol.org.ec (1)
- joister.net (1)
- kabelmail.de (1)
- oaosu.ru (1), outlook.com (2)
- piech.com (1)
- sales.trillianpro.com (1)
- tencategrass.com (1), tools.com (1)
- ub.ac.id (3), unstable.trillianpro.com (2), usa.net (1)
- yagoo.com (1)
Anti-fraud resources:
