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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.
- URGENT BUSINESS PROPOSAL "Mr.Patrick Joseph" <mrpatrickjo08@gmail.com>
- ALERT! Unclaimed Asset (sent from forged email address)
- Good day ? (sent from forged email address)
- Dearest Beloved !!! (sent from forged email address)
- <p>RE: Your Swift ATM Credit Card $4.6,000,000.00 Million Do... "Mr. Thomas Green.<br />" <info@lee.com>
- From: Mrs. El Srey mail@doc-sign.life
- Re: :'CONGRATULATIONS!!REGARDS TO THE ALLOCATION OF $22.5M .... (sent from forged email address)
- Please Note. "Abel Taka" <info@menergyinternational.com>
- Abandon Consignment? "Mr.George Ezenwa" <test@kupil-spravki-msk.com>
- Message for you....... Mr.Ali Yusuf <sysadmin@shpdhoa.org>
- REF: LCBQ/USA/US29807 "Mrs victoria" <gm@gov.gr>
- God bless you my dear, "Pothin Sylvie" <Sylvie.Pothin@ac-creteil.fr>
- Business proposal (sent from forged email address)
- ATTENTION! (sent from forged email address)
- Dearly Beloved In Christ "Mr. Micheal Jones" <officead018@gmail.com>
- Mrs.Lea Edem! (sent from forged email address)
- WE OFFER LOAN AT 3% . APPLY NOW BBT LOANS <support@eraamdecoratie.com>
- Re: Payment instruction to credit your account with the sum ... (sent from forged email address)
- Re: INDICATE YOUR INTEREST FOR US TO PROCEED = (sent from forged email address)
- Unclaimed[]y (sent from forged email address)
- Re (sent from forged email address)
- Re: Claim Your Car and Check With your Winning Code BMW:2556... (sent from forged email address)
- Compensation (sent from forged email address)
- ATTENTION BENEFICIARY "Mr. Christopher Asher Wray" <adobe@sewc.ac.kr>
- Dear Friend "Mrs. Silver Martins" <fbib21@gmail.com>
- NAVIDAD OFFIZIELL GEWINNBENACHRITIGUNG (sent from forged email address)
- CRY FOR HELP "MRS. KHUMALO" <info@goin.email>
- Business Venture "Morris Tampanie" <casino@olimex.cl>
- (no subject) Andrew Clement <roseeku01@gmail.com>
- INVESTMENT, "Mrs. Susan Ahmed mrs.susan.ahmed@batuhanoil.com" <""@outlook.com>
- LOAN OFFER!!! kingsley benjamin <kizobenjamin02@gmail.com>
- Dear Friend.. Henry James<info@uas.org>
- <p>RE: Your Swift ATM Credit Card $4.6,000,000.00 Million Do... "Thomas Green" <info@lee.com>
- Good Day Azim Hashim Premji Foundation<secureserver@servers.com>
- GOOD DAY "Mr. David Moyes" <info@att.net>
- Re:Business Partnership !! (sent from forged email address)
- Dearest Beloved !!! (sent from forged email address)
- Donation Information!! "Mr. Charles Koch" <ddrayyan136@gmail.com>
- Kredite REPUBLIC FINANCE <junkuch@gpms.gob.ec>
- Greetings to you 47.225.20.48 "Ms. Judy Hill" <info@lee.org>
- =?utf-8?b?UmU6IOKCrCAyLDAwMCwwMDAuMDAgRXVybw==?= "Richard Wahl"<eugene.tatsiy@uar.net>
- CHRISTLICHER OFFIZIELL GEWINNBENACHRITIGUNG "ABC BOARD" <test2@cafe24.com>
- PERSONALLY TO YOU Mark Ndudi <wiwaegoma027@gmail.com>
- Your attention please.. 4.4.4 (sent from forged email address)
- Look for JV partners for auto assembly plants;http://www.aut... Mr.Wang <18084013166@163.com>
- How is it going?
- Dear Friend, your cooperation is needed from Federal Ministr... "Mr.Ibrahim Ayuba" <info@lee.org>
- UBA BANK ATM CARD PAYMENT "Mr.DAVID EGO." <info@lee.org>
- FUND RELEASE NOTIFICATION "Professor Bolaji Owasanoye," <info@icpc.org>
- FUND RELEASE NOTIFICATION "Professor Bolaji Owasanoye," <xx@yy>
- YOUR CASE FILE is 54AC003 Juanita Chambliss<info@lee.com>
- Dear Friend Fred Momoh <zwei6418@gmail.com>
- Dear Friend Fred Momoh <akcemma@gmail.com>
- Dear Friend Fred Momoh <mrabdulsalam002@gmail.com>
- Fyi <faturamento@hvc.com.br>
- <p>RE: Your Swift ATM Credit Card $4.6,000,000.00 Million Do... "Thomas Green.<br />" <info@lee.com>
- YOUR PAYMENT ARRANGEMENT "Mr. Greg Marume" <nikolo779@abv.bg>
- COVID-19 DONATION FOR YOU! GET BACK TO ME NOW (sent from forged email address)
- (no subject) "Dunwoody M. T" <mrliupeijin@gmail.com>
- (no subject) "Dunwoody M. T" <mr.david.tawanda@gmail.com>
- Information on your released fund (sent from forged email address)
- PLEASE REPLY ASAP. (sent from forged email address)
- Dear Email Owner, "D.H.L Express Delivery" <hrosario@supernet.com.bo>
- UK -LOTTERY ORGANIZATION (sent from forged email address)
- Re; Treat as Confidential.... Suha Sariakcali <obikedikedi@gmail.com>
- Reply As Urgent... "Dr George Jonny Mensa," <test@example.org>
- UNITED NATIONS PAYMENT NOTICE....... From Mrs Adale Raz <fbiusaederalbureauinvestigat@gmail.com>
- Urgent from hospital Jully Dimm <taingmaxwell@gmail.com>
- URGENT ASSISTANT Mr Terres Ebo <eboe74686@gmail.com>
- URGENT ASSISTANT "Mr.Terres Ebo" <torresebon441@gmail.com>
- Contact dhl for your parcel "Rev. Peter Johnson" <test@transip.net>
- Re: Part Number: RDD-137-NGN (sent from forged email address)
- INVESTMENT PROPOSAL "Dr Galbraith Sajida" <galsaj@blgl.com>
- Re: I WISH TO GIVE THIS FUNDS TO YOU FOR CHARITY WORKS mrs Ruhama Koenig <worldbankaffritedbf042@gmail.com>
- Hello "Mr.Jean Baba" <jerrydonsin6@gmail.com>
- CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC)FOREIGN... "Mr. UMAR MOHAMMED" <info@lee.com>
- Hello "Mr.Jean Baba" <kenobodo02@gmail.com>
- HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE PO... "Mrs. Carol Mitchell" <test@dhl-expres.com>
- -- Attention Beneficiary, I am contacting you to inform you ... Dorothy Georgieva <winningfund3@gmail.com>
- Hello!!! JERRY NELSON <admin@iibtcn.com>
- Attention: Beneficiary, JERRY NELSON <info@usa.org>
- ACCRUED INTEREST Hsbc Bank <atmparceldepartment@gmail.com>
- THANKS Joy Kofour <joykofour02020@gmail.com>
- -- Attention Beneficiary, I am contacting you to inform you ... Dorothy Georgieva <margareteknilght1@gmail.com>
- Good day , "Mr.Jean Baba" <mr.zaidihassan29@gmail.com>
- Immediate Business Proposal (sent from forged email address)
- Respond now Mr Femi Brown <thoqz@artslonatoldos.com.br>
- (no subject) David Kendrick <waltersmark81@gmail.com>
- YOUR ATM CARD PIN IS 2904 Rev John Rhodess <revjohn.rhodess@outlook.com>
- HELLO "LEUNG Yan " <wbabxtxxtt167@mail.bg>
- =?UTF-8?Q?Immediate_Release_of_Your_USD=241=2E6_Million_Doll... "Jimmy Johnson (Barclays Bank PLC, UK)" <best76877@gmail.com>
- From Foreign Creditors Intervention Office christipher James <christopherjames1g@gmail.com>
- Your Parcel From FedEx (sent from forged email address)
- Let Me Hear From You! "Ms. Serena Kwame" <kenethedward10@gmail.com>
- Dear PETUA VALENTINO <attorneyplewis4@gmail.com>
- Did you authorize Marylou Smith to claim your ATM card fund ... (sent from forged email address)
- Hello My Dearest, "MRS. ROSETTA DOUGLASS" <rosettadouglass3@gmail.com>
- CALL OR TEXT ME URGENT (720) 378-7987 DIPLOMAT MARK WILFRED <info@usa.org>
- YOUR COMPENSATION (sent from forged email address)
- Official Notice from FOREX Bank of Sweden FOREX Bank Of SWEDEN <fcourier385@gmail.com>
- NEW VideoStudio 2021 at an exclusive price. [Details inside!] Corel <news@email1-corel.com>
- CAN YOU BE TRUSTED FOR THIS CHARITY WORK243.194 (sent from forged email address)
- Dear Beloved (sent from forged email address)
139 entries -- last updated: 2021-02-09 17:02 UTC
Sender domains:
- 163.com (1)
- abv.bg (1), ac-creteil.fr (1), artslonatoldos.com.br (1), assholes.trillianpro.com (1), att.net (1)
- beta.trillianpro.com (2), bitches.trillianpro.com (1), blackbox.trillianpro.com (2), bleed-to-death.trillianpro.com (4), blgl.com (1), burnmoney.trillianpro.com (1)
- cafe24.com (1), china-jinlong.com (1), cry-its.trillianpro.com (1)
- dhl-expres.com (1)
- email1-corel.com (1), eraamdecoratie.com (1), example.org (1)
- fascism.trillianpro.com (2), fuck.trillianpro.com (1)
- gmail.com (32), goin.email (1), gov.gr (1), gpms.gob.ec (1)
- hvc.com.br (1)
- icpc.org (1), iibtcn.com (1), intolerant.trillianpro.com (2)
- kupil-spravki-msk.com (1)
- lee.com (2), lee.org (3)
- mail.bg (1), menergyinternational.com (1)
- no-fags.trillianpro.com (1), nowhere.trillianpro.com (2)
- oceantankers.com.sg (1), olimex.cl (1), outlook.com (2)
- pointless.trillianpro.com (1)
- refund.trillianpro.com (1), regret.trillianpro.com (1)
- servers.com (1), servicesepc.org (1), sewc.ac.kr (1), shpdhoa.org (1), suckass.trillianpro.com (3), supernet.com.bo (1)
- transip.net (1)
- uar.net (1), uas.org (1), unreliable.trillianpro.com (3), usa.org (2), useless.trillianpro.com (1)
- whine.trillianpro.com (2)
- x.trillianpro.com (1)
- yy (1)
Anti-fraud resources:
