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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.
- Re: Please Read This- "Mrs Agnes Hillary" <madamagnes@ymail.co.uk>
- Happy New Year - BE THE NEXT OF KIN (NOK) - ... (sent from forged email address)
- Mrs.Lea Edem! (sent from forged email address)
- Dear BMW Enthusiast, Stefan Quandt <info@bmw.org>
- Mr. Jose Kumi ekumi@gmail.com
- Dear . friend Denis Patta <dvsbu77@gmail.com>
- BUSINESS PROPOSAL !!! (sent from forged email address)
- Hi Albert Chebe <mrjameskoffa@gmail.com>
- Compliment of the day, "MR.SULEMAN IBRAHIM" <caissepopulaire1@gmail.com>
- Dr. Jaffa Smith <sekumi@gmail.com>
- Re: 7th.01.2021 (sent from forged email address)
- Contact me for more details Ahmed Khan <ahmed01sameer@gmail.com>
- Counter-terrorism Division and Cyber Crime Division "FBI" <alert@nn.tns-e.ru>
- Dear Friend, Lincoln Bah Bah <ac699666@gmail.com>
- Contact your Courier Agent, (sent from forged email address)
- Thank you))) (sent from forged email address)
- DONATION FOR Humanitarian Project "Mrs.(Dr) Nancy Zitsanza" <contact@jazzticote.fr>
- OK,,,,, John <sysadmin@shpdhoa.org>
- ATTENTION : MY DEAR (sent from forged email address)
- Request. (sent from forged email address)
- =?utf-8?q?Wohlt=C3=A4tige_Spende?= Herr Richard Wahl <dijam.ljiljana@eunet.rs>
- Hello,Good day "Sam Bash" <smtprdpc@smtprdp.com>
- YOUR URGENT REPLY IS NEEDED, (sent from forged email address)
- =?utf-8?Q?=5BSPAM=5D?=
Frohes Neues Jahr 2021 "Austin Williamson" <testuser@HVMMAIL1.shk01.jp>
- Winning Claim!!!! wilfredroland06@gmail.com
- RE: RE: APPLY FOR LOAN (sent from abused email account)
- Re: Dear Beloved Friend "Mr. Wei Cheng" <accounting@suryakapuasperkasa.co.id>
- Unclaimed Fund "Mr. Anthony Chua" <puvr@m-real.net>
- Greeting in Jesus name!!! sister ruth harry <cynthiaanthony411@gmail.com>
- Attention E-mail Owner, 184.188.201.186 i "Mr.Eric Moor" <Info@usa.org>
- Urgent ! Urgent !! Urgent !!! (sent from forged email address)
- Compliments of the season to you and every members of your ... "Mr.Michael Green" <info@usa.com>
- Al salamalekum (sent from forged email address)
- INFO (sent from forged email address)
- Did you authorize Marylou Smith to claim your ATM card ? Mr.Ugo Michael <sysadmin@shpdhoa.org>
- Compliment of the season (Can you handle USD$87M?) "Mr. Martin Kofi Adu" <abc@noml.space>
- (no subject) Coruna Marion <briggsrafeal@gmail.com>
- Attention: Beneficiary W Michael Donald <ma407350@gmail.com>
- Hello Dear "Mrs.Ruth Williams" <sologobesi@gmail.com>
- Hello Dear "Mrs.Ruth Williams" <utobobo26@gmail.com>
- I wait for your urgent reply. "Mrs. Agenes Hilary" <agnehill@live.co.uk>
- Partnership Project
- Greetings to you from Mrs. Evelyn Williams, Mrs Evelyn Williams <mrsjoyce.hassani@gmail.com>
- Attention Beneficiary!!! (sent from forged email address)
- Your bank Check. Happy New Year!!! (sent from forged email address)
- Dear Friend Fred Momoh <mrabdulsalam002@gmail.com>
- WELCOME TO TRUST INVESTMENT PLATFORM!! (sent from forged email address)
- Season Grettings Important, Read and Reply "Patrick Douglas" <info@org.net>
- Re: Dear Beloved Friend "Mr. Wei Cheng" <crm@aciproyectos.com>
- Indeed Account Validation "Indeed Notification" <8QuE8nWIGXDqSrUHuMwJ6dM@mail.asiatradehub.biz>
- WELCOME TO THE NEW YEAR ACB BANK <g4pstorelight2020@gmail.com>
- Greetings Mr Mike Egobia <jjokolokwo@gmail.com>
- Unclaimed Lottery Anthony Chua <info@deal.org>
- Hello Sir, Mr Muhammed Umar <mr.muhammedumar@gmail.com>
- Donation "charles" <vanessa@portalpiaui.com.br>
- Dating adventures grappa@agavebb.net
- Partnership Project ja736483971@gmail.com
- Re:Business Partnership !! (sent from forged email address)
- You Can Handle This (sent from forged email address)
- Hello,, " Mrs Juliet Phillips" <test>
- Business Proposal.......!!!!!!!!65 (sent from forged email address)
- After A Serious Thought.. "Mrs. Elizabeth Warren" <admin@owa.justtheticket.co.uk>
- Dear Friend, (sent from abused email account)
- Attention Dear Email ID owner Miss Charlotte Elliot <at310@jcom.zaq.ne.jp>
- Dear Sir, Mohamed Isaka <dipl.deangideon@googlemail.com>
- Dear Friend leen mary <leen.mary036@gmail.com>
79 entries -- last updated: 2021-01-08 15:01 UTC
Sender domains:
- aciproyectos.com (1), assholes.trillianpro.com (3)
- bmw.org (1)
- contact.trillianpro.com (1)
- deal.org (1)
- el-nacional.com (1), eunet.rs (1)
- fuck.trillianpro.com (3)
- gmail.com (17), googlemail.com (1)
- hvmmail1.shk01.jp (1)
- jazzticote.fr (1), jcom.zaq.ne.jp (1)
- live.co.uk (1)
- m-real.net (1), mail.asiatradehub.biz (1), methaddict.trillianpro.com (1), minoc.com (1)
- nn.tns-e.ru (1), noml.space (1)
- omailing.online (1), org.net (1), owa.justtheticket.co.uk (1)
- portalpiaui.com.br (1)
- shpdhoa.org (2), smtprdp.com (1), suryakapuasperkasa.co.id (1)
- unreliable.trillianpro.com (1), usa.com (1), usa.org (1)
- ymail.co.uk (1)
Anti-fraud resources:
