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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.
- Proof of proposal "Qin" <operations@silgate.cc>
- Good News Beneficiary "Dr.Joe Allen" <mlkt@mail.com>
- RE:DONATION FOR YOU! (sent from forged email address)
- Re (sent from forged email address)
- Re (sent from forged email address)
- Your attention please..!!! 7 (sent from forged email address)
- Compensation (sent from forged email address)
- FROM Alex Radford & Co. Respond Urgently. "Alex Radford." <info@scentmonkey.com>
- Note PETUA VALENTINO <peterblewis22@gmail.com>
- Goodnews 03-02.2021 (sent from forged email address)
- You Can Do This. "Mrs Agnes Hillary" <madamagnes@yahoo.co.uk>
- 05/02/2021/ "Patrick and Frances Connolly" <oandrade@bonita.com>
- Read Carefully... (sent from forged email address)
- Hello dear OGBOR VALENTINO <ogbor.valentino@yahoo.com>
- FROM THE DESK OF CHIEF ACCOUNT OFFICER (sent from forged email address)
- CONGRATULATION THERE IS A GOOD NEWS ABOUT YOUR PAYMENT. (sent from forged email address)
- FUND RELEASE NOTIFICATION (Anti-Fraud Unit) 77.86.83.34 "Professor Bolaji Owasanoye," <info@icpc.org>
- Update PETUA VALENTINO <plewis310@yahoo.com>
- Sales business Proposal (sent from forged email address)
- Business proposal (sent from forged email address)
- DEAR BENEFICIARY AF COURIER COMPANY LTD <hindicell@iitr.ac.in>
- MATTER VERY URGENT Raphael John Diko <debeabiidebe@gmail.com>
- Dear Valued Customer, "Mrs. Stella Williams" <admin@iibtcn.com>
- Seeking Reputable Company/Individual Representative. "ASAI SANGYO CO.,LTD." <info@scentmonkey.com>
- PRICE AWARD NOTIFICATIONS, ONLINE Aisha Abdel <info@sendai123.com>
- (no subject) "Charles"<info@usa.net>
- Your urgent response is highly recommended "Mr. Dave Croft" <xx@yy>
- Re:read "Ms. Reem" <johnpinto@jvpinto.com>
- Your Payment Approved (sent from forged email address)
- $18,991,674 USD. barry@gobollie.ca
- Seeking Reputable Company/Individual Representative. "Taira Masui (President/CEO)" <info@scentmonkey.com>
- Welcome to United State Department of Treasury "Mr. Richard Porter II"
- Compliments of the season to you and every members of your f... "Mr. Michael Green" <info@usa.com>
- Donation Information!! "Mr. Charles Koch" <richardenzo880@gmail.com>
- Dearly Beloved In Christ "Mr. Micheal Jones" <mrybrown.marry7908@gmail.com>
- Dearest peter sclare <jornmette85@gmail.com>
- You have a humanitarian donation Mr Richard Wahl <krndijas@eunet.rs>
- Business Proposal.......!!!! 2-3-5 (sent from forged email address)
- Re; Confidential Proposal... (sent from forged email address)
- ATTENTION (sent from forged email address)
- Contact my secretary Ms Angela Ugorji "Mr. Micheal Jones" <tonychuks750@gmail.com>
- =?utf-8?Q?SPAM=5FFORTINET=5FALERT?=
BUSINESS PROPOSAL....143 (sent from forged email address)
- Proposal Hamidou Franck Ali <mckenzieclara48@gmail.com>
- ((Confirmation Letter from United States of America ..Stay s... "COL.IVAN TODD" <info@lee.org>
- Good News From Maj. Garry Williams (sent from forged email address)
- Re: Bank Deal. "Mr. Eric Axford" <arin@apnic.net>
- Business investment from Salim Zaid "Salim Zaid"<salimzaid70000@gmail.com>
- COVID SPENDE Charles W JacksonJR <andreas.rudolf.schweiberer@uni-oldenburg.de>
- <p>RE: Your Swift ATM Credit Card $4.6,000,000.00 Million Do... "Mr. Thomas Green.<br />" <info@lee.com>
- Transfer Of Your Fund from Honorable Minister of Finance Rep... (sent from forged email address)
- Can i confide in you? Oderah Morris <officedf99@gmail.com>
- (no subject)
- please re-confirm JOHN BARRASSO <office.stampdutycommission@gmail.com>
- This Message Is From ;Mr. Backlash Parseghian, Backlash Parseghian <backlashptateishiptateishi@gmail.com>
- Ref; SaveASoul77 (sent from forged email address)
- Bequest 05/02/2021. "Wilford Attorneys & Associates"<advjohnwilford@gmail.com>
- HOW ARE YOU? "Mrs. Angela Edward" <webit60@gcaogtm.in>
- Estate Beneficiary As Next of Kin (sent from forged email address)
- From Mrs Lorita Koko Mrs Lorita Koko <mrskokolorrita@gmail.com>
- TELEGRAPHIC TRANSFER NOTICE. "Mrs. Linda A. Wood" <lyang8315@gmail.com>
- Re: Hello My Dear, "Mrs. Cindy Esther Chao." <williamqingshan4@gmail.com>
- Coruna Babanto Marion. Coruna Marion <angelina12sauer@gmail.com>
- Business proposal (sent from forged email address)
- Re: Hello My Dear, "Mrs. Cindy Esther Chao." <derrekstan@gmail.com>
- Dear Customer? "Mrs.Tracy Oglesby" <thomastacry@gmail.com>
- Re: instruction to credit your account with the sum of US$5,... Mrs Robin Sanders <interpolpolicbeninrepublic1@gmail.com>
- Re: Hello My Dear, "Mrs. Cindy Esther Chao." <miezarezwan@gmail.com>
- HAPPY NEW YEAR FROM FIRST BANK OF NIGERIA 11 (sent from forged email address)
- Greetings, "Mr. Handase Ebbe" <ebbhand@gmail.com>
- Re: Hello My Dear, "Mrs. Cindy Esther Chao" <ajembahugo@gmail.com>
- RE.Waiting for your repiy "Hon. Barrister J. A. Kuta" <test@bifcol.com>
- Re: Hello My Dear, "Mrs. Cindy Esther Chao." <sunshine65133@gmail.com>
- hello "Gen. Bella Logan" <bellalogan296@gmail.com>
- Dear Friend Fred Momoh <chukwudibuchi902@gmail.com>
- Re: information (sent from forged email address)
- From Mr.John Savage 28/01/2021 (sent from forged email address)
- RE: SWIFT CREDIT CARD PAYMENT Barrister Matty Allen <bmattyallen323@lawyers.com>
- Attention: 2/6/2021 "Mr. Zakari" <info@codetel.net.do>
- From Mrs. Janeth Johnson, TO MY DEAR IN CHRIST. "Jane K. Johnson" <nguyenkane442@gmail.com>
- Dear friend, "Mr.Paul Kabore" <williamsraymond0003@gmail.com>
- I hope to hear from you immediately? United Bank For Africa <myinfodata.uba@gmail.com>
- YOUR COMPENSATION (sent from forged email address)
- HOW ARE YOU? "Mrs. Angela Edward" <webit51@gcaogtm.in>
- HOW ARE YOU? "Mrs. Angela Edward" <webit52@gcaogtm.in>
- BUSINESS PROPOSAL !!! (sent from forged email address)
- URGENT !! "Brenda J. Gonzalez" <ngocthuan@ladofoods.vn>
- Transaction Code: (805) Central bank of Nigeria <wilsondavid5141@gmail.com>
- Crude Oil Lifting Contract Offer. "Engr. Francisco Pinto." <aabba3@gsxso.in>
- YOUR EMAIL HAS WON $1,000,000!!!! 2021ANIVASRY <webs48@gdvan.in>
- Re "Vijitha Fernando" <""@bsu.ru>
- YOUR CONSIGNMENT HAS BEEN RELEASED (sent from forged email address)
- YOUR URGENT RESPONSE IS NEEDED WOODFOREST NATIONAL BANK <citibankkenya283@gmail.com>
- From Alexander (sent from forged email address)
- YOUR EMAIL HAS WON $1,000,000!!!! 2021ANIVASRY <webs25@gdvan.in>
- Dear Beloved friend. (sent from forged email address)
108 entries -- last updated: 2021-02-06 15:06 UTC
Sender domains:
- apnic.net (1)
- beta.trillianpro.com (1), bifcol.com (1), blackbox.trillianpro.com (1), bleed-to-death.trillianpro.com (1), bonita.com (1), bsu.ru (1)
- codetel.net.do (1), cry-its.trillianpro.com (1)
- eunet.rs (1)
- fascism.trillianpro.com (1)
- gcaogtm.in (3), gdvan.in (2), gmail.com (30), gsxso.in (1)
- icpc.org (1), iibtcn.com (1), iitr.ac.in (1)
- jvpinto.com (1)
- ladofoods.vn (1), lawyers.com (1), lee.org (1)
- mail.com (1)
- sales.trillianpro.com (1), scae.net (1), scentmonkey.com (3), sendai123.com (1), shithole.trillianpro.com (1), silgate.cc (1), suck-ass.trillianpro.com (1)
- uni-oldenburg.de (1), usa.com (1), usa.net (1), useless.trillianpro.com (1)
- whine.trillianpro.com (2)
- yahoo.co.uk (1), yahoo.com (2), yy (1)
Anti-fraud resources:
