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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>
- UPDATE............... "Andrew Robert," <test@comstar.ru>
- I wait for your urgent reply. "Mrs. Agenes Hilary" <agnehill@live.co.uk>
- COMPANY {PRIVATE} PROJECT-LOAN FUNDING: "SOCIETE GENERALE BANK GROUP"<nami@5papa.xyz>
- Dear owner. (sent from forged email address)
- =?utf-8?Q?=5BSPAM=5D?=
Frohes Neues Jahr 2021 "Austin Williamson" <testuser@HVMMAIL1.shk01.jp>
- Urgent ! Urgent !! Urgent !!! (sent from forged email address)
- You Can Handle This (sent from forged email address)
- Complement of the season! Benson Dadah <bensondadah2@gmail.com>
- Complement of the season! Benson Dadah <bensondadah1@gmail.com>
- Hello =+ (sent from forged email address)
- Happy New Year - BE THE NEXT OF KIN (NOK) !! ... (sent from forged email address)
- re: Should i count on you ... (sent from forged email address)
- Re: Dear Beloved Friend "Mr. Wei Cheng" <crm@aciproyectos.com>
- Compliments of the season to you and every members of your ... "Mr.Michael Green" <info@usa.com>
- Thank you)))m (sent from forged email address)
- Bank Alert About Your Fund (sent from forged email address)
- Dear BMW Enthusiast, Stefan Quandt <info@bmw.org>
- JOHN F. KENNEDY INTERNATIONAL AIRPORT NEW YORK UNITED STATES. "Ms. SHARON B. BISSET" <info@esq.qc.ca>
- Dear Sir/Madam !!! (sent from forged email address)
- FP36284/20 (sent from abused email account)
- Hello Dear Mr Matthew Edward <services@smart3group.com>
- FP36284/20 rodolphe.rizzetto@wanadoo.fr
- $15,356,669?? (sent from abused email account)
- masz darowizne w wysokosci 1 800 000,00 $ "j. Feeney" <smtp-i7kfn@odersini.com>
- INFO (sent from forged email address)
- REPLY : From Dr. Tony Matthew Thiethoaly (sent from forged email address)
- THAILAND INTERNET LOTTERY CONGRATULATIONS! YOUR E-MAIL WON U... "Mr,Shompoo Prachapor" <support@expressindustrylive.com>
- yo grappa@agavebb.net
- Request. spr.exports@shrirampistons.com
- Attn: (sent from forged email address)
- Please reply back to this Email: genbellalogan928@gmail.com Gen Bella Logan <genbellalogan928@gmail.com>
- 2021 GIVE AWAY Dr Morgan Maham <anonymousfox-d3mve@jewelmanikyam.com>
- I NEED YOUR ASSISTANCE !! (sent from forged email address)
- Greetings MrsElizabethJohnson <elizabeth50@axisdept.in>
- Estate Beneficiary As Next of Kin (Please Act Fast) (sent from forged email address)
- Attention please199.226, "Mr. Okay ABBA" <xx@yy>
- Estate Beneficiary as Next of Kin.... (A CALL TO YOUR NOTICE... (sent from forged email address)
- Good Day Benedita Bieito <info@ijsvogelretail.nl>
- Re: 9th.01.2021 (sent from forged email address)
- .Reply Quickly, Pls.. "Mrs Agnes Hillary" <madamagnes@yahoo.co.uk>
- Did you authorize Marylou Smith to claim your ATM card fund ... (sent from forged email address)
- RE: RE: APPLY FOR LOAN (sent from abused email account)
- Greetings Robert Kuok <victorenyinnaya3@gmail.com>
- Re:Business Partnership !! (sent from forged email address)
- Call or whatsapp me +447862103758 cosmetic@waterdoctor.co.th
- Hi Dear Charles Feeney <aberomi@jcom.zaq.ne.jp>
- Did you authorize Marylou Smith to claim your ATM card fund ... Mr.Ugo Michael <sysadmin@shpdhoa.org>
- Good day (sent from forged email address)
- Dear Friend Elizabeth Edward <elizabethed1584@gmail.com>
- SEASON GREETINGS TO YOU AND YOUR FAMILY !!! (sent from forged email address)
- Kindly Respond Urgently (sent from forged email address)
- Dear Friend, (sent from abused email account)
- you are among our 50 lucky winners! Smith Moore <anonymousfox-d3mve@jewelmanikyam.com>
- Dearest Beloved !!! (sent from forged email address)
- THE TRUTH ABOUT YOUR FUND, CONTACT FBI AGENT ALEXANDER BRYAN... (sent from forged email address)
- Hello/Urgent "Mr.Donald Ego Dike"<admin@keel.com.tw>
- I need to hear from you.. "F. John" <freddiejohn1000@gmail.com>
- I need your urgent answer. Grace Omette <kkasbu790@gmail.com>
- Mr.Jassim Mohammed <cosmetic@waterdoctor.co.th>
- Al salamalekum (sent from forged email address)
- Attn: Beneficiary. UBA<info@uas.org>
- Hello Selected Recipient, jvelasco@ebc.gob.bo
- Happy New Year!! "Kelly Micheal" <info@fbi.org>
- Crude Oil Lifting Contract Offer. "Engr. Francisco Pinto." <abbah29@netwisse.com>
- YOUR URGENT ASSISTANCE NEEDED "Mr. Prince Okons" <test@jzbgno.hospedagemweb.net>
- (no subject) PETUA VALENTINO <attorneylewispeter043@gmail.com>
- PLS REPLY,IT IS URGENT. Hassan Mahmood <ubaforeigndepts1@gmail.com>
- YOUR URGENT RESPONDS IS NEEDED Mr Jeffrey Jonathan Brown <mrmikeopostoffice@gmail.com>
- HAPPY NEW YEAR TO YOU AND YOUR FAMILY. "Office File" <nyathizamani@outlook.com>
- Final December 2020 Notice from Hartsfield-Jackson Atlanta I... (sent from forged email address)
- greeting to you. DIRECTOR DHL COURIER COMPANY <atmpayment79@gmail.com>
79 entries -- last updated: 2021-01-09 15:02 UTC
Sender domains:
- 5papa.xyz (1)
- aciproyectos.com (1), assholes.trillianpro.com (1), axisdept.in (1)
- bmw.org (1)
- comstar.ru (1)
- esq.qc.ca (1), expressindustrylive.com (1)
- fbi.org (1)
- gmail.com (11)
- hvmmail1.shk01.jp (1)
- ijsvogelretail.nl (1)
- jcom.zaq.ne.jp (1), jewelmanikyam.com (2), jzbgno.hospedagemweb.net (1)
- keel.com.tw (1)
- live.co.uk (1)
- netwisse.com (1)
- odersini.com (1), outlook.com (1)
- pageinterworks.com (1)
- regret.trillianpro.com (1)
- shpdhoa.org (1), smart3group.com (1), suckass.trillianpro.com (1)
- uas.org (1), unreliable.trillianpro.com (1), usa.com (1)
- w3.trillianpro.com (1), waterdoctor.co.th (1)
- yahoo.co.uk (1), ymail.co.uk (1), yy (1)
Anti-fraud resources:
