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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.
- Beneficial Notice (sent from forged email address)
- =?utf-8?q?Sie_haben_eine_Spende_von_=E2=82=AC_5=2E800=2E000=... "Mrs. Mavis" <z.benamor@univ-alger.dz>
- Your Approved Payment (sent from forged email address)
- Greetings Dear Beloved marinacervantes878@gmail.com
- THANK YOU FOR YOUR PAST EFFORT.......... "Mr.Banko Eze" <armin@fullcontrol.net>
- Re: Release of your Accrued Interest Payment via Certified B... "DR. MICHAEL COLLINS" <zenithbankplc652@gmail.com>
- SUPPLY OF PRODUCT fcafrankent@yahoo.com
- =?UTF-8?Q?Have_a_jolly_season_with_these_savings_=F0=9F=8E=85?= "'tessalane' via 419trap" <419trap@biographiks.com>
- Dear Email Owner/Fund Beneficiary, (sent from forged email address)
- URGENT Ahmed Abodi <etionsa55@gmail.com>
- Attn: (sent from forged email address)
- I look forward to hearing from you' "John Savage" <john.savage@consultant.co.uk>
- Dear Friend Abdulaiye Rahmani <abdulaiyer67@gmail.com>
- My name is Peter Marcus Ramon, "Mr. Peter Marcus" <mrpetersmarcus@zurichcentralbank.com>
- Congratulations Beneficiary boytziie1@gmail.com
- Greetings Dear Beloved: "Ms. Melvida Bullock"<nami@5gigi.xyz>
- Final Notice from Hartsfield-Jackson Atlanta International A... (sent from forged email address)
- TRANSFER NOTIFICATION DEBT MANAGEMENT OFFICE <directemail.debtmanagement@gmail.com>
- I SEEK YOUR CONSENT NEWS UNIT <wnewsresult@hotmail.com>
- A CALL TO YOUR NOTICE..(ACT FAST)! (sent from forged email address)
- BUSINESS PROPOSITION . ralphnicholas301@gmail.com
- DONATION ... (sent from forged email address)
- Dear Friend, (sent from abused email account)
- DEAR SIR/MADAM ?? richardsmith2132@yahoo.com
- NOTIFICATION FOR RELEASE OF $3.5M USD (sent from forged email address)
- + info@news.com
- READ AND REPLY (sent from forged email address)
- Greetings. (sent from forged email address)
- READ CAREFULLY/ YOUR APPROVED FUNDS OF $450,000,000.00 FROM ... (sent from forged email address)
- Von Leutnant Andrew Ferrara Leutnant Andrew Ferrara <post@gwgd.or.kr>
- My beloved:Can You Handle This Project? officecode234@gmail.com
- Director cash processing Unite (sent from forged email address)
- Warning Message:::You've got Messages!! "Mailbox@millicorp.net" <noc@millicorp.net>
- Kredite simonejancke1@hotmail.com
- RE: Thanks for reading with me GOD bless you admin@costatour.com.ar
- United Nations Assisted Program "Miss Belinda Nelson" <sales@comscience-network.com>
- [***SPAM*** Score/Req: 10.60/5.0] Dear Email Owner/Fund Bene... "Mrs Esther Oly" <test@c2lvs11.amadis.com>
- .. This Deyk <dessk1@outlook.com>
- Respond For Details (sent from forged email address)
- re: Hello Dear debbie susan <info@winsz.com>
- From Adara. nindya.s@ub.ac.id
- :'CONGRATULATIONS!!REGARDS TO THE ALLOCATION OF $22.5M ----... (sent from forged email address)
- Your ATM card is ready for delivery.......................// (sent from forged email address)
- Hello Beloved, Mrs Anna Pery <lucy.cbn.paymentdept.dp@gmail.com>
- Recommended I Contact You "Mr. Smith Walters" <mr.walters222@gmail.com>
- From; Mr. Nasser Khalil Al-Jaidah URGENT Respond mazharchoudhry22@gmail.com
- Greetings to you from Mrs. Evelyn Williams, Mrs Evelyn Williams <riclarke98@gmail.com>
- URGENT RESPONSE OK mrdavidchan13@gmail.com
- My beloved one, "Ms, Natacha Lorna" <natachalaboso12@gmail.com>
- FROM CANADA / UK LOTTERY/ EMAIL DRAW ONTARIO 49 "FROM CANADA UK LOTTERY" <webbdhl1314@outlook.com>
- Payment larry martino <larrymartino2006@gmail.com>
- PAYMENT PRESIDENCY OFFICE <presidency.presidencygovng@gmail.com>
- UNION BANK OF AFRICA (U.B.A) (sent from forged email address)
- Notification constcnt@gmail.com
- BUSINESS PROJECT !!! (sent from forged email address)
- Yours sincerely, WILLSON BEN <philong@unilever.com.vn>
- From Barr. Jun Meifen/ Will Beneficiary !!!!! "Barrister Jun Meifen" <info@xcelentmedia.com>
- CAN I TRUST YOU? "Mrs. Chikako"<info2@beings.co.jp>
- Dear friend "mrscarolinekown1@protonmail.com" <mrscarolinekown1@protonmail.com>
- I look forward to hearing from you !! (sent from forged email address)
- into Godly business , mrsannaalbert2@gmail.com
- Your Help Is Important. "Mrs. Agnes Hilary " <mrsaghilluk@yahoo.co.uk>
- WHATSAPP:+2348085721248 "TOOLS." <tools@tools.com>
- Greetings DESMOND WILLIAMS <desmondwilliams735@gmail.com>
- Your Pay (sent from forged email address)
- RE "Mr. Daniel SACKEY" <ddsckey@gmail.com>
- Greetings Dear Beloved: "Ms. Melvida Bullock"<nami@4ruru.xyz>
- You've got Messages!! 61.216.92.187 "Mr. K. H. PRAK" <yan@itech-connect.com>
- dear friend morientess kabore <morientesskabore4444@gmail.com>
77 entries -- last updated: 2020-12-18 15:00 UTC
Sender domains:
- 4ruru.xyz (1)
- 5gigi.xyz (1)
- beings.co.jp (1), biographiks.com (1)
- c2lvs11.amadis.com (1), comscience-network.com (1), consultant.co.uk (1), contact.trillianpro.com (1)
- fascism.trillianpro.com (1), fuck.trillianpro.com (1), fullcontrol.net (1)
- gmail.com (13), gwgd.or.kr (1)
- hotmail.com (1)
- inf1744.gva.es (1), itech-connect.com (1)
- methaddict.trillianpro.com (1), millicorp.net (1)
- nowhere.trillianpro.com (1)
- outlook.com (2)
- protonmail.com (1)
- tools.com (1)
- unamerican.trillianpro.com (1), unilever.com.vn (1), univ-alger.dz (1)
- w3.trillianpro.com (1), winsz.com (1)
- xcelentmedia.com (1)
- yahoo.co.uk (1)
- zurichcentralbank.com (1)
Anti-fraud resources:
