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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.
- Greetings Dear Beloved: "Mrs Marylyne Vantelli"<nami@4ruru.xyz>
- RE: MUTUAL INTEREST (sent from forged email address)
- RE ANSWER ME? "Mr. ahmed" <tool@admiral.hr>
- =?UTF-8?B?IVlvdSBoYXZlIHdvbiBjb3ZpZC0xOSBwYWxsaWF0aXZlIGF3YX... support@lotto-covid19-support.com
- FUND OF $12,500,000.00USD CLAIM IN YOUR ABSENT CITI BANK OF USA <anhnh@vnpt-technology.vn>
- Notification OCASO SEGUROS S.A <aaron.williams@groupex.coop>
- Good day "Jim Yang"<ozyasarplastik@ttnet.net>
- I WAIT FOR YOUR URGENT RESPONSE!!! (sent from forged email address)
- Allyssa says Salutations! admin@matinal-eg.com
- I look forward to hearing from you" "John Savage" <john.savage@consultant.co.uk>
- Mrs Debra Austine nindya.s@ub.ac.id
- Peace Be Unto You from Ichwan Raden (sent from forged email address)
- IRREVOCABLE RELEASE OF YOUR PAYMENT (sent from forged email address)
- URGENT TRANSFER OF YOUR US$4,500,000.00 "JPMORGAN CHASE BANK & CO. U.S.A" <onureczy@ttnet.net>
- my subject admin@webscraping.pro
- DEAR SIR/MADAM richardsmith2132@yahoo.com
- RE: REMINDER? (sent from forged email address)
- CONTACT YOUR AGENT (REV. JAMES SMITH) IMMEDIATELY. "Mrs. Sherry Williams." < <">"@medtronic.xtm-intl.com>
- Your Email Has Won $5, 000, 000.00USD (Five Million United S... (sent from forged email address)
- URGENT REPLY IS NEEDED FROM YOU (sent from forged email address)
- RE: REMINDER? (sent from forged email address)
- Mutual Benefit (sent from forged email address)
- May the Peace of the Lord be with you "Mrs Maria Talley" <air2@travel-chisinau.com>
- YOUR TOTAL COOPERATION "Mr. Parsley E.William" <info@airtiger.com>
- Compliment of the day, (sent from forged email address)
- I NEED YOUR HELP, Aisha Coulibaly <kennyhpork@gmail.com>
- GOOD NEWS FROM US CHARLES GOODMAN REPLY ASAP incc2093@gmail.com
- Treat As Urgent (sent from forged email address)
- Re: Contact Western Union department For Your Fund (sent from forged email address)
- Hello "Fred Grenville" <test@piech.com>
- reminder : Reply To mabdulahmed04@yandex.com "Mr. mohamed" <test@nkgroupmed.com.ua>
- Greetings of peace and happiness to you. Angela Talley <anhnh@vnpt-technology.vn>
- FUND TRANSFER/S$5,800,000.00. (sent from forged email address)
- Dear friend, citozi@actuaries.org.al
- Possible Spam : _Congratulation.. (sent from forged email address)
- ATTENTION:Notice On Your Consignment Box reg #: HG1N8875C2 (sent from forged email address)
- DONATION DONATION !! (sent from forged email address)
- Greetings to you from Mrs. Evelyn Williams, Mrs Evelyn Williams <ecomci4@gmail.com>
- THIS E-MAIL IS FOR YOU! "MRS,MARIA RICARDO" <Test@printondemand-komplett.de>
- BENEFICIARY franknkem1102@maill.com
- Good day "J.N.K Mamabolo" <mamabolo@mamabolo.com>
- **SPAM** IRE: INDICATE YOUR INTEREST FOR US TO PROCEED (sent from forged email address)
- Re: We give personal and company loan "Mr. Jian Deng" <test@netkey.at>
- RE: REMINDER? (sent from forged email address)
- From Mrs.Ameena Essa. lilliewgammons22@gmail.com
- INVESTMENT FUNDING: "Ms. Melvida Bullock"<nami@4ruru.xyz>
- Mrs.Lea Edem!! (sent from forged email address)
- my subject Mavis <facundo@telviso.com.ar>
- INTERNATIONAL POLICE UNITED STATES SECTION JAMES ROBERTS JR <m.transferoffice41@gmail.com>
- I look forward to hearing from you ~ (sent from forged email address)
- Partnership Overseas Mocache Asumu <info@deal.org>
- Dearest Beloved !!! Kunio Uematsu <admin@doae.go.th>
- RE:..... (sent from forged email address)
- Good Day To You. "2020" <patrimofi@ansm.net>
- NOTICE (sent from forged email address)
- JUST TO THANK YOU. Mrs.Graca Machel mandela <mrsgrmandela15@hotmail.com>
- United Nations Assisted Program "Miss Belinda Nelson" <sales@comscience-network.com>
- CONGRATULATIONS! 169. (sent from forged email address)
- From Janet Amah Business Proposal Janet Amah <danielamah2010@gmail.com>
- From Mr Andy CHEUNG Lee/$5,800,000.00 "Mr Andy CHEUNG Lee Ming" <PAYMENT@GMAIL.COM>
- WHATSAPP:+2348085721248 "TOOLS." <tools@tools.com>
- Re: Your Abandoned Package For Delivery "Robert M. Hopper." <test@c2lvs11.amadis.com>
- Dear one, see peter2 <seepeter85@gmail.com>
- CAN I TRUST YOU WITH THIS PROJECT p40717313@gmail.com
- Dear Friend, (sent from abused email account)
- =?UTF-8?B?RGVsaXZlcnkgb2YgNyBuwq1lwq13IGXCrW3CrWFpbHMgwq10wq... medinamanor.com- Admin <laura@medinamanor.com>
- Business Funding Proposal Per Lessen <ajayb@joister.net>
- RE mrignaziovisco@gmail.com
- From Mr Andy CHEUNG Lee/Payment Valued: US$5,800,000.00. (sent from forged email address)
- Greetings: "Ms. Marylyne Vantelli"<nami@5gigi.xyz>
- Jonathan Hugo "Mr. Jonathan Hugo" <nakano@bestmember.co.jp>
- From Warren E. Buffett proyeknpk@pim.co.id
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- SUPPLY OF PRODUCT fcafrankent@yahoo.com
- Peace Be Unto You from Ichwan Raden (sent from forged email address)
- Creative Financial Solutions for Entrepreneurs. linda@nativeproofreader.com
- =?UTF-8?B?RGVsaXZlcnkgb2YgNyBuwq1lwq13IGXCrW3CrWFpbHMgwq10wq... thecadgroup.com- Admin <matt@thecadgroup.com>
- Your Compensation Check Available For pick Up. Merry Christm... (sent from forged email address)
- EMAIL ADDRESS: madinerita201@gmail.com. "MRS MADINE." <works@works.com>
- keep this deal confidential. () "Office File" <officeairport677@gmail.com>
162 entries -- last updated: 2020-12-22 15:00 UTC
Sender domains:
- 101.250.200.213.static.wline.lns.sme.cust.swisscom.ch (1)
- 4ruru.xyz (2)
- 5gigi.xyz (1)
- admiral.hr (1), airtiger.com (1), amoebalame.trillianpro.com (2), ansm.net (1), assholes.trillianpro.com (3)
- bestmember.co.jp (1), beta.trillianpro.com (4), bitches.trillianpro.com (2), blackbox.trillianpro.com (2), burnmoney.trillianpro.com (3)
- c2lvs11.amadis.com (1), comscience-network.com (1), consultant.co.uk (1), contact.trillianpro.com (2), crap.trillianpro.com (1)
- deal.org (1), doae.go.th (1)
- evil.trillianpro.com (2)
- fascism.trillianpro.com (2), feckless.trillianpro.com (2), fuck.trillianpro.com (4)
- gaia.sunn.de (1), gmail.com (7), groupex.coop (1)
- home.sk (1), hotmail.com (1)
- intolerant.trillianpro.com (3)
- joister.net (1), junk.trillianpro.com (3)
- mamabolo.com (1), medinamanor.com (1), mx.trillianpro.com (2)
- netkey.at (1), nkgroupmed.com.ua (1), no-fags.trillianpro.com (3), nowhere.trillianpro.com (1)
- omailing.online (1)
- piech.com (1), pointless.trillianpro.com (2), printondemand-komplett.de (1), puressence.ch (1)
- refund.trillianpro.com (5), ripak.com (1)
- sales.trillianpro.com (2), shit.trillianpro.com (4), suck-ass.trillianpro.com (2), suckass.trillianpro.com (1), support.trillianpro.com (2)
- telviso.com.ar (1), thecadgroup.com (1), tools.com (1), travel-chisinau.com (1), ttnet.net (2), tyrant.trillianpro.com (3)
- unamerican.trillianpro.com (2), unpentant.trillianpro.com (1), useless.trillianpro.com (3)
- vnpt-technology.vn (2), vomit.trillianpro.com (2)
- w3.trillianpro.com (1), whine.trillianpro.com (2), works.com (1)
- x.trillianpro.com (3)
Anti-fraud resources:
