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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.
- Hello, Azim<service@real-ptt.net>
- FROM THE INTERPOL OFFICE "OIPC INTERPOL OFFICE" <fredrickcollinscollinsfred2014@outlook.com>
- MR.DAVID WILLIAMS (sent from forged email address)
- Payment of BTC 0.00192269 received "Luno" <tests@FestivalsKometa.com>
- RE: PLEASE REPLY URGENTLY TO PROCEED. "MRS. COLLEN MARKHALL"<monitoring@disclosure.org.uk>
- RE: YOUR ASSISTANCE IS NEEDED "Mr. Philip" <pm1591568@gmail.com>
- Business Proposal. "Barr.Benard Otti.Esq." <info@ben.org>
- Partnerschafts Geschäftsvorschlag. (sent from forged email address)
- I need to hear from you~ (sent from forged email address)
- GOOD NEWS Don Martin <dmartin46@outlook.com>
- ECONOMIC AND FINANCIAL CRIMES COMMISSION. "Mr. Abdulrasheed Bawa" <<>>
- CONGRATULATIONS! 185. (sent from forged email address)
- I NEED TO HEAR FROM YOU. "Mrs.Juana Groth" <js7702557@gmail.com>
- IRREVOCABLE RELEASE OF YOUR PAYMENT Mr.James Comey <drrosemarythompson@gmail.com>
- Fund Management Transfer.....Can you handle it? (sent from forged email address)
- BMW LOTTERY DEPARTMENT "BMW OFFICE" <info@rina.org>
- RESPONSE tr (sent from forged email address)
- PLEASE REPLY ASAP (sent from forged email address)
- Re: dohs@zmail.officesharedfiles.org
- GREETINGS "Mr. BILL GATES" <kadek_parwati@kiselgroup.com>
- Re: DONATIONS URGENT MESSAGE. "Mrs. Doninic Williams" <egobia41@gmail.com>
- Re: THE TRUTH ABOUT YOUR CONSIGNMENT FOR DELIVERY TODAY. (sent from forged email address)
- Re: DONATIONS URGENT MESSAGE. "Mrs. Doninic Williams" <ego89882@gmail.com>
- Dear Friend (sent from forged email address)
- Reply back via this e-mail: { kochcharlesdeganahl25@gmail.c... Charles de Ganahl Koch <jb462519@gmail.com>
- Re: DONATIONS URGENT MESSAGE. "Mrs. Doninic Williams" <egobia45@gmail.com>
- AS A MATTER OF URGENCY...(ACT FAST)! "Deborah L. Hayes." <info@mega-poligraf.kiev.ua>
- Re: DONATIONS URGENT MESSAGE. "Mrs. Doninic Williams" <egobia639@gmail.com>
- Re: Loan Seekers & Investment Matters Only (sent from forged email address)
- Contact For The Delivery Of Your ATM Card Valued $750,000 Only. "Michelle Law." <worldbank0099@gmail.com>
- Re: COVID-19 PAYMENT NOTIFICATION. SunTrustBank <bitrustawe1@gmail.com>
- LEGITIMATE TRANSACTION (sent from forged email address)
- Greetings to you, "Mr.Roy Cockrum" < admin@abcfunrides.com>
- Contact For The Delivery Of Your ATM Card Valued $750,000 Only. "Michelle Law." <revreginawandsmithx2@gmail.com>
- Good day my dear "United Bank For Africa" <ubabnak@gmail.com>
- COMPENSATION B "Sir James Ratcliffe" <xx@delivery.com>
- my subject Mavis Wanczyk <zurainis@mpaj.gov.my>
- REPLY WARREN B FOUNDATION<info@buffett.org>
- HI DONATION FOR YOU!! "Mr.Micheal Bloomberg" <michmsg6112@gmail.com>
- ((( URGENT REPLY )))Confirmation Letter from United States o... "John Clifford" <info@lee.org>
- Contact For The Delivery Of Your ATM Card Valued $750,000 Only. "Michelle Law." <ojonugwahassan377@gmail.com>
- Contact For The Delivery Of Your ATM Card Valued $750,000 Only. "Michelle Law." <marhooghifo88@gmail.com>
- Contact For The Delivery Of Your ATM Card Valued $750,000 Only. "Michelle Law." <elishatolani4@gmail.com>
- Your Approved Payment (sent from forged email address)
- FROM: MR. JOHN KUTA John Kuta <johnkuta75@outlook.com>
- HELLO DEAR "Mrs. Clare Peterson" <eliphazjoe12@gmail.com>
- HELLO DEAR "mrs.clare peterson" <bildadzophar2009@gmail.com>
- REFERENCE: JOINT VENTURE OPENING (sent from forged email address)
- Essential Business Proposal (sent from forged email address)
- Compensation From World Bank in Conjunction with United Nations (sent from forged email address)
- DONATION OF FUND WITH TRUST Mrs Peggy Cooper <delphiniajuneapodaca733@gmail.com>
- DONATION OF FUND WITH TRUST Mrs Peggy Cooper <fj62145@gmail.com>
- FROM REMITTANCE DEPARTMENT barrister michael joseph <barr.michaeljoseph@hotmail.com>
- ABOUT YOUR ABANDONED CONSIGNMENT (US$8M) "Andrew Robert" <test@comstar.ru>
- Dear friend MS Mavis Wanczyk <defesasocial@itapira.sp.gov.br>
- FROM: MR. JOHN KUTA John Kuta <johnkuta33@outlook.com>
- Donation "Mr. Franko" <nvi@sibsutis.ru>
- FROM MR THOMAS JAMES (sent from forged email address)
- Oil Contract "Saudi Aramco Crude Oil Company" <info@mail.com>
- family investment JOHN MPUMELELO <johnmpumelelo10@outlook.com>
- JUST TO THANK YOU FOR YOUR EFFORT TO ASSIST ME BEFORE. wumtpc wumtpc <wumtpcenter0011@hotmail.com>
- URGENT ASSISTANCE NEEDED Aisha Gaddafi<mrsaishaagaddafi@gmail.com>
- GET BACK TO ME Amelia David <intermadiary.agro@gmail.com>
- AS A MATTER OF URGENCY...(ACT FAST)! (sent from forged email address)
- IRREVOCABLE RELEASE OF YOUR PAYMENT Glenn Wood <chiharudai59@gmail.com>
- My Beloved in Christ, "Mrs. Maureen Greaves" <maureengreaves08@gmail.com>
- IRREVOCABLE RELEASE OF YOUR PAYMENT Glenn Wood <ralphdrummondralph1@gmail.com>
- A DONATION FOR THE CHARITY Banky Rita <bantayrit@outlook.fr>
- A DONATION FOR THE CHARITY Stella Banmorgan <stellabanty@hotmail.com>
- YOUR COMPENSATION ATM PAYMENT IS NOW READY FOR DELIVERY ANTHONY EZE <collinsedyson2014@gmail.com>
- Payment of US$5,550,000.00 to your account "Sophia Thomas" <dmandrewaa233@gmail.com>
- *****SPAM***** Thanks for your past effort (sent from forged email address)
- (no subject) "Thomas Yi" <inspektorat@tebingtinggikota.go.id>
- (no subject) Arthur Johnson <arth4jhson@gmail.com>
- A DONATION FOR THE CHARITY Caspa Lawson <lawcaspa2@gmail.com>
- Re: Dear Beneficiary, Kristalina Georgieva <chaiyanan.c.thaiairway@gmail.com>
- UNITED NATIONS COMPENSATION UNIT,IN AFFILIATION WITH WORLD BANK Secretary United Nations <nfo@prasarana.com.my>
- Asa Group Ms.Swal <server@asagroupglobalco.com>
- IRREVOCABLE RELEASE OF YOUR PAYMENT Glenn Wood <rw497233@gmail.com>
- I AWAIT YOUR URGENT RESPONSE Riyadh Saad Mohammed Alghuraybi <ralgribu@moh.gov.sa>
- EXPRESS LOAN OFFER (sent from forged email address)
- Good day, "Mrs. Susan Carter" <test@jmigroup-bd.com>
- REF:-INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$... (sent from forged email address)
- FUND RELEASE NOTIFICATION "Professor Bolaji Owasanoye," <info@icpc.org>
- Notification of payment via ATM Master Credit Card "Mr. Antony J. Blinken" <mg5360551@gmail.com>
- =?utf-8?B?Q29weSBvZjog6K++56iL5Li76aKY77ya5Lit5bGC57uP55CG56... (sent from forged email address)
- Greetings..... "Mrs.Entisar Ahmed" <liangyadi1@gmail.com>
- Re: Your Package For Delivery "Kenneth Edward" <info@usa.org>
- Greetings..... "Mrs.Entisar Ahmed" <j83057109@gmail.com>
158 entries -- last updated: 2021-07-08 15:00 UTC
Sender domains:
- 1036.cloud (1)
- 86.trillianpro.com (1)
- abcfunrides.com (1), asagroupglobalco.com (1), asspirates.trillianpro.com (3)
- ben.org (1), beta.trillianpro.com (3), bitches.trillianpro.com (2), bleed-to-death.trillianpro.com (1), bloatware.trillianpro.com (1), broudehoux.com (1), buffett.org (1), burnmoney.trillianpro.com (1), buschools.com (1)
- comstar.ru (1), contact.trillianpro.com (1), crap.trillianpro.com (1), cry-its.trillianpro.com (1)
- delivery.com (1), disclosure.org.uk (1)
- fascism.trillianpro.com (2), fearnloathing.com (1), feedbackservices.com (1), festivalskometa.com (1), fuck.trillianpro.com (2)
- gccwired.com (1), gmail.com (34), gsys.com (1)
- hotmail.com (3)
- icpc.org (1), inbox.ru (1), itapira.sp.gov.br (1)
- jmigroup-bd.com (1), junk.trillianpro.com (2)
- kiselgroup.com (1)
- lee.org (1)
- mail.com (1), mega-poligraf.kiev.ua (1), methaddict.trillianpro.com (2), minoc.com (2), moh.gov.sa (1), mpaj.gov.my (1), mx.trillianpro.com (1)
- outlook.com (5), outlook.fr (1)
- prasarana.com.my (1)
- qkstream.com (3)
- rbc.com (1), real-ptt.net (1), resun.com (1), rina.org (1), ripak.com (1)
- shit.trillianpro.com (1), sibsutis.ru (1), suck-ass.trillianpro.com (1), suckass.trillianpro.com (4), support.trillianpro.com (1)
- tebingtinggikota.go.id (1), theundergroundchicago.com (1), tyrant.trillianpro.com (1)
- unamerican.trillianpro.com (1), unknown.com (1), unreliable.trillianpro.com (6), unstable.trillianpro.com (4), usa.org (1), useless.trillianpro.com (2)
- w3.trillianpro.com (2), whine.trillianpro.com (3), wicked.trillianpro.com (1)
Anti-fraud resources:
