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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.
- Take A Moment and Read. "Mrs Agnes Hillary" <madamagnes@ymail.co.uk>
- Re: 6th.01.2021 (sent from forged email address)
- :'CONGRATULATIONS!!REGARDS TO THE ALLOCATION OF $22.5M 5gam (sent from forged email address)
- Pls. Read with Kindness. "Mrs. Agenes Hilary" <agnehill@live.co.uk>
- Congratulations Dear Winner, mrspatriciarice0@gmail.com
- (Be CAREFUL OF THE HOODLUMS / SCAMMERS) "Mr.Ibrahim Mustafa Magu" <mrazi@antara.net.id>
- RE. YOUR FINANCIAL ACTIVITIES. INTERNATIONAL POLICE <kristinemaurice@gmail.com>
- information "Gates Foundation" <igazgato@altisk-nadudvar.sulinet.hu>
- Indeed Account Validation "Indeed Notification" <8QuE8nWIGXDqSrUHuMwJ6dM@mail.asiatradehub.biz>
- Attn: (sent from forged email address)
- Dear Honorable beneficiary, whobornyou38@gmail.com
- Estate Beneficiary as Next of Kin (sent from forged email address)
- Dear Beneficiary, (A CALL TO YOUR NOTICE ACT FAST) (sent from forged email address)
- Thank you))p (sent from forged email address)
- Contact Me "Capt Kimberly Nash"<msharp@unist.hr>
- Estate Beneficiary as Next of Kin.... (A CALL TO YOUR NOTICE... (sent from forged email address)
- CAN I TRUST YOU? I NEED YOUR HELP... (sent from forged email address)
- BE HONEST PLS debra.joevans@gmail.com
- Covid-19 Relief Fund "Mrs Frances Connolly" <@tamarishydro.com>
- NOTIFICATION OF BEQUEATH!! jvelasco@ebc.gob.bo
- Hello dear friend Elisabeth Peter <ruelskiirr@gmail.com>
- BUSINESS PROPOSAL !!! (sent from forged email address)
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
- Re: Can I trust You? maryettabellarvqz53@gmail.com
- Al salamalekum (sent from forged email address)
- Ihr Paket wird hiermit zugestellt (sent from forged email address)
- Good news, Payment of US$5,550,000.00 to your account Sophia Thomas <infouhs0002@gmail.com>
- ATTENTION : MY DEAR 80 (sent from forged email address)
- Dear Friend. "Mr. Franklin Abraham" <theoloveafranka79@gmail.com>
- Dear lucky winner Mr.Richard Wahl <jcorreo@protege.cll>
- NIEUWJAARSDONATIE "Tayeb Souami" <smtp-i7kfn@odersini.com>
- Attention Beneficiary!!! (sent from forged email address)
- Payments Committee kendrydice@gmail.com
- PRIVATE!!! "Mr. Samuel Tsien" <samuel@mail.com.hk>
- Happy New Year - BE THE NEXT OF KIN (NOK) - ... (sent from forged email address)
- Payments Committee andersonka566@gmail.com
- SHIPMENT CODE GJK72DWQ lj998308@gmail.com
- Dearest Beloved !!! (sent from forged email address)
- Covid-19 Relief F und "Relief Center" <mecfea@xcontrol.it>
- YOUR DELIVERY IS HERE (sent from forged email address)
- Very Confidential Message (sent from forged email address)
- A CALL TO YOUR NOTICE..(ACT FAST)! (sent from forged email address)
- 50.000 Euro Manuel Franco <vivianchikodi123@gmail.com>
- 50.000 Euro Manuel Franco <dorisokpako2018@gmail.com>
- masz darowizne w wysokosci 1 800 000,00 $ "j. Feeney" <smtp-i7kfn@odersini.com>
- Cooperation (sent from forged email address)
- WELCOME TO TRUST INVESTMENT PLATFORM!! (sent from forged email address)
- Ned bank South Africa michealpyle55@gmail.com
- Hello,, " Mrs Juliet Phillips" <test>
- A CALL TO YOUR NOTICE..(ACT FAST)! (sent from forged email address)
- Greetings Dr Robert Kuok <mody09quen@gmail.com>
- Can we do business? (sent from forged email address)
- ralli r.akidy60a@gmail.com
- INTERNATIONAL MONETARY FUND (IMF) barr.annapaula80@gmail.com
- Hello/Urgent "Mr.Donald Ego Dike"<admin@keel.com.tw>
- RE:Waiting your prompt response "Clarence Tam" <info@bluebird.by>
- RE: RE: LOAN OFFER "CLARK" <""@tianhonglaser.com>
- Congratulation Claim awarded fund info <commerciale@confezioni-cigi.com>
- Warmest Greetings Mrs Anna Cooper <web24@hfbc.in>
- MR. CHRISTOPHER TOWE.Director Airport Inspection Officer Uni... (sent from forged email address)
- Dear BMW Enthusiast, Stefan Quandt <info@bmw.org>
- Hab ein tolles Jahr "Cristy Davis" <smtp-i7kfn@odersini.com>
- UPDATE............... "Andrew Robert," <test@comstar.ru>
- Dear Beloved in Christ, mrsandreljames2020@gmail.com
- Contact me for more details Ahmed Khan <ahmed01sameer@gmail.com>
- RE contacto@parquecientificomorelos.com
- Mrs.Lea Edem! (sent from forged email address)
- Good I Found You Abd-Jaafari Maddah <foundationcocacola1@gmail.com>
- EXXON MOBIL PROPOSAL...... (sent from forged email address)
- CONGRATULATIONS!!! YOUR ADDRESS HAS WON office <kamldinmohamedali@gmail.com>
- Good day Mrs.Carolyn <test@test.com>
- ATTM/PROFITABLE BUSINESS VENTURE/INVESTMENT rossyrosse25@gmail.com
- I NEED YOUR URGENT HELP PLEASE wefl44395@gmail.com
- PLEASE I NEED YOUR HELP..... ben jason <benjason877@gmail.com>
- Did you authorized her to claim your fund? cabreramurray1@gmail.com
- Hello,!! (sent from forged email address)
- Did you authorized her to claim your fund? yesnot28@gmail.com
- YOUR URGENT REPLY IS NEEDED, (sent from forged email address)
- You Have Won wilfredroland06@gmail.com
- Dear Honorable beneficiary, dejobb80@gmail.com
- Dear Honorable beneficiary mariasamantha634@gmail.com
97 entries -- last updated: 2021-01-07 15:02 UTC
Sender domains:
- altisk-nadudvar.sulinet.hu (1), antara.net.id (1), assholes.trillianpro.com (1)
- bloatware.trillianpro.com (1), bluebird.by (1), bmw.org (1)
- comstar.ru (1), confezioni-cigi.com (1)
- el-nacional.com (1)
- fuck.trillianpro.com (1)
- gccwired.com (1), gmail.com (11), go.trillianpro.com (1)
- hfbc.in (1)
- keel.com.tw (1)
- live.co.uk (1)
- mail.asiatradehub.biz (1), mail.com.hk (1), minoc.com (2)
- odersini.com (3)
- pageinterworks.com (2), protege.cll (1)
- suckass.trillianpro.com (1)
- tamarishydro.com (1), test.com (1), thecouriertimes.com (1), tianhonglaser.com (1)
- unist.hr (1), unreliable.trillianpro.com (1), unstable.trillianpro.com (2)
- w3.trillianpro.com (1)
- xcontrol.it (1)
- ymail.co.uk (1)
Anti-fraud resources:
