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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.
- Your Attention Please....!File.No..52./ 29 (sent from forged email address)
- How are you. Lanya Fatih <lanya.fatih32@gmail.com>
- Essential Business Proposal (sent from forged email address)
- ATTENTION "JOSHUA .L. WILLIAMS"<cobra@jotel.rs>
- (no subject) "Mr. Bernhard Bolliger" <officialrp001@outlook.com>
- SECRET OF YOUR FUND. "Mrs. Ruby Bega" <RB@silver.ocn.ne.jp>
- Good Day My Dear (sent from forged email address)
- Hello, Azim<service@real-ptt.net>
- Good day to you: Western Union <rd578248@gmail.com>
- INVESTMENT PORTFOLIO MFUNDO CLEMENT NKUHLU <clementnkuhlu63@outlook.com>
- INVESTMENT FUNDING: "Ms Marylyne Vantelli" <nami@6nene.xyz>
- Karte "Benjamin Finisher " <officialrp001@outlook.com>
- Donation $2.5Million to you "Mr.Warren E. Buffett" <Bjcinc@gmail.com>
- INVESTMENT FUNDING: "Ms. Marylyne Vantelli"<nami@6nene.xyz>
- Dear Friend, (sent from forged email address)
- Attention: Sir/Ma John M Flint <mrmahmoodalatif@gmail.com>
- Spende. "Tom Crist"<i.zorya@dszvezdnyi.ru>
- CALL MONEY GRAM OFFICE FOR YOUR MTCN::::: 7583-4025 "Mr. Garry Johnson" <lindapaul2231@gmail.com>
- Good day my dear (sent from forged email address)
- URGENT ATTENTION "Tony Elumelu" <monneytransfery@gmail.com>
- ABOUT YOUR FUND! "Mrs.Robin Sanders" <mrsrobinsanderrs@gmail.com>
- Re: Change of Ownership of your $5,000,000.00 07/01/2021 "Mr. Mike James" <test@comstar.ru>
- Business Partnership Project! support@linqdaily.com
- Attention: Sir/Ma Micheal smith <michealsmithp01@gmail.com>
- GOOD NEWS Mr Gary Hill <tonygary6@gmail.com>
- DONATION FOR YOU.!! "Michael Bloomberg" <info@ecatsrl.it>
- Re; Confidential Proposal... (sent from forged email address)
- Global fund Relief (sent from forged email address)
- Re: DONATIONS URGENT MESSAGE. "Mrs. Doninic Williams" <ego89882@gmail.com>
- =?utf-8?Q?Spam?=
YOUR PAYMENT ARRANGEMENT (CODE 190.89) "Dr.Steven Strickland" <nikolo777@abv.bg>
- Urgent "Mico Lawson" <micolawson441@gmail.com>
- RE officialrp001@outlook.com
- [SPAM]CONTACT BARR. FRANK AMAECHI !!! "Dr. Donald Moore" <admin@startgate.ma>
- Affordable Loan Offer "Neutral Loan" <Inbox@mail.ru>
- REFERENCE: JOINT VENTURE OPENING (sent from forged email address)
- YOUR OVERDUE PAYMENT SUM OF US$7.5 MILLION (sent from forged email address)
- CONTACT BARR. FRANK AMAECHI !!! (sent from forged email address)
- good times Mark Six <promo60@marksixhongkongthree.ml>
- happiness Mark Six <promo49@marksixhongkongone.ml>
- WITH DUE RESPECT Barrister mallam <ibehilary@gmail.com>
- More Authentic Information Abdoulahi Kazim <aishagaddafi.lpw.ag@gmail.com>
- Re: Reply for our mutual benefit "pimwipa nimsuk" <pimwipa@ndn.co.th>
- For your kind attention. Martin Wilkinson <mrnfundon@gmail.com>
- I'm diplomat Agent Jay Clayton Agent Jay Clayton <ahleniusmrsingabritt87@gmail.com>
- hello there!!! "Mr. Ronald" <efexwec@gmail.com>
- This is a Bequest notice (sent from forged email address)
- Donation From Mrs.Pamela Griffin Wells (sent from forged email address)
- From Central Intelligence Agency (CIA)...., (sent from forged email address)
- Dear Sir/Ma, "FIRST BANK OF NIGERIA"<info@usa.org>
- IRREVOCABLE PAYMENT ORDER VIA (ATM CARD.! "Mrs. Debbie Richt" <admin@rossen-shop.ch>
- =?utf-8?Q?Spam?=
NOTICE (sent from forged email address)
- COMPENSATION PAYMENT FORIEGN REMITTANCE DEPARTMENT <vg.westafricanmonetaryagency@gmail.com>
- Good day (sent from forged email address)
- Reply ASAP "Mrs Alice Walton"<mail@kymarket.com.tw>
- CAN YOU HANDLE THIS FOR US? ROLAND NEYMAN <joseph.r.clays@hotmail.com>
- Dear Esteemed Customer "Mr. Kenny Edward" <riamoneyttransfernigeria@gmail.com>
- INTERNATIONAL REMMITTANCE DEPARTMENT (sent from forged email address)
- _ Congratulation (sent from forged email address)
- Reply directely to my Email:mrsjillbiden345@gmail.com or tex... MRSJILL <USA@docomonet.jp>
- Good day (sent from forged email address)
- Hello Dear, "Mrs.Britany Hermina Sies" <miosukechuta@goo.jp>
- Good day (sent from forged email address)
- FROM: MR. JOHN KUTA John Kuta <johnkuta015@outlook.com>
- Hello dear, Miss Amanda <bd61set@gmail.com>
- *****SPAM***** OF YOUR CONTRACT INHERITANCE FUND. (sent from forged email address)
- MULTI-MILLION DOLLARS INVESTMENT UN Diplomatic Agen <ministry.offinance1954@gmail.com>
- hi peter stevenson <peterstevenson54@outlook.com>
- YOUR ATM CARD.// (sent from forged email address)
- =?utf-8?Q?Spam?=
INSTRUCTION / WARNING FROM CENTRAL BANK.19... "Mr.Godwin Emefiele" <info@lee.org>
- COMPANY {PRIVATE} PROJECT FUNDING: "EAST WEST INVESTMENT PRIVATE BANK®"<nami@6nene.xyz>
- CONFIRM THIS TO ME FAST!!!! "Mr.David Kamau." <mr.alexmustapher@gmail.com>
- My Beloved in Christ, "Mrs. Maureen Greaves" <lawrencedebra804@gmail.com>
- Your Attention Is Needed. "David Dossou" <marialpaton@online.ee>
- My Beloved in Christ, "Mrs. Maureen Greaves" <greavesmrsmaureen166@gmail.com>
- How are you doing? hope fine. MR HERVE AKUVE <mrherve10@gmail.com>
- PRIVATE!! mpolo@cnti.gob.ve
- GOOD NEWS FROM UNITED NATION ATM CARD CENTER OFFICE "scanner" <scanner_@mmkom.ru>
- Greetings to you Dear "Mr.Mark E. Zuckerberg" <fbiandrmccabe@gmail.com>
- How are you doing? hope fine. HERVE AKUVE <mrherve707@gmail.com>
- My Beloved in Christ, "Mrs. Maureen Greaves" <maureengreaves08@gmail.com>
- Attention: Dear Beneficiary (sent from forged email address)
- How are you doing? hope fine. Mr Herve Akuve <info.hotelmail@gmail.com>
- My Beloved in Christ, Diplomatic Ken Williams <dptroshas@gmail.com>
- Attention, Mr Habib Kone <asareakuffoemail9@gmail.com>
- RE Lerynne West <johanna.vinces@17d03.mspz9.gob.ec>
- How are you doing? hope fine. DAVID HANSON <barristerdavidhanson580@gmail.com>
- Your compensation $9,000,000.00 "Dr. JIM BENSON" <dr.centlykestamonitor@gmail.com>
- HAPPY NEW MONTH "Miss. Rosemary Wilson" <wgsttwu@gmail.com>
- I Am Mr Benson Abudukarim "Mr. X" <info@uba.com>
- REQUEST OF HELP "MS. MARY DIM DENG" <martinsken4@gmail.com>
- I NEED TO HEAR FROM YOU URGENTLY Samuel Tsien <alashka@bia-bg.com>
- MAY GOD BLESS YOU (sent from forged email address)
- Read Carefully.. (sent from forged email address)
- FIRST BANK NIGERIA PLC (sent from forged email address)
- Your ATM Cards Released DHL COURIER SERVICE <12khfg42@gmail.com>
- Money unclaimed Bello Tukur <bellotukur112@gmail.com>
- Your Abandoned Package For Delivery!!! (sent from forged email address)
- Mrs. Isabella Smith "Mrs. Isabella Smith" <eeesthermartosaguilera@gmail.com>
- NICE TO HEAR FROM YOU Malik Mohammed <joelieacebest@gmail.com>
- ATTN: THE BENEFICIARY "Ms Evelyn MANGANO." <sheikhh.zayed@gmail.com>
- Greetings Halima Abdulaziz <support@intbox.vn>
- FROM: MR. ANTHONY KUKU Anthony kuku <a32kuku@hotmail.com>
- THANKS FOR YOUR UNDERSTANDING PAUL ADAMS <wwwp904@gmail.com>
- from kingsley kingsley ampah <kingsleyampah@outlook.com>
151 entries -- last updated: 2021-07-07 11:01 UTC
Sender domains:
- 17d03.mspz9.gob.ec (1)
- 6nene.xyz (3)
- 86.trillianpro.com (1)
- abv.bg (1), amoebalame.trillianpro.com (1)
- beta.trillianpro.com (1), bia-bg.com (1), bitches.trillianpro.com (1), bloomweb.com (1), burnmoney.trillianpro.com (1), buschools.com (2)
- comstar.ru (1), crash.trillianpro.com (1), cry-its.trillianpro.com (1)
- docomonet.jp (1), dszvezdnyi.ru (1)
- ecatsrl.it (1), emailitis.com (1)
- fascism.trillianpro.com (1), fuck.trillianpro.com (2)
- gmail.com (40), goo.jp (1)
- hotmail.com (2)
- intbox.vn (1)
- jotel.rs (1), junk.trillianpro.com (2)
- kymarket.com.tw (1)
- lee.org (1)
- mail.ru (1), marksixhongkongone.ml (1), marksixhongkongthree.ml (1), methaddict.trillianpro.com (2), mmkom.ru (1)
- ndn.co.th (1), nowhere.trillianpro.com (1)
- online.ee (1), outlook.com (6)
- pageinterworks.com (2)
- qkstream.com (3)
- real-ptt.net (1), refund.trillianpro.com (1), resun.com (2), ripak.com (1), rossen-shop.ch (1)
- shit.trillianpro.com (1), shithole.trillianpro.com (1), silver.ocn.ne.jp (1), startgate.ma (1), suck-ass.trillianpro.com (2), suckass.trillianpro.com (2), support.trillianpro.com (2)
- tyrant.trillianpro.com (1)
- uba.com (1), unreliable.trillianpro.com (2), unstable.trillianpro.com (2), usa.org (1), useless.trillianpro.com (1)
- w3.trillianpro.com (1)
- x.trillianpro.com (1)
Anti-fraud resources:
