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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.
- Payment of BTC 0.00192269 received "Luno" <tests@FestivalsKometa.com>
- AS A MATTER OF URGENCY...(ACT FAST)! (sent from forged email address)
- I need to hear from you' "Mrs.Juana Groth" <js6310715@gmail.com>
- Payment of US$5,550,000.00 to your account "Sophia Thomas" <dmandrewaa233@gmail.com>
- Fund Management Transfer.....Can you handle it? (sent from forged email address)
- She was 43lbs overweight, now she looks like this... Diet Elephant <paul@gmail.com>
- Hello, Azim<service@real-ptt.net>
- FROM THE DESK OF CHIEF ACCOUNT OFFICER 07/07/2021 "FROM THE DESK OF CHIEF ACCOUNT OFFICER <info@usa.org> via Virtru Gateway" <info=usa.org@guardanthealth.com>
- Your ATM CARD! office file <brsbankplc@gmail.com>
- Attn Dear Beneficiary; Your Abandoned Package For Delivery "Helen G. Raymond" <deliveryagent830@gmail.com>
- Donation "Mr. Franko" <nvi@sibsutis.ru>
- Your ATM CARD! ATM OFFICE <cude2018@gmail.com>
- Your ATM CARD! ATM OFFICE <pst.etaylor@gmail.com>
- UK LOTTERY PROGRAM 180 (sent from forged email address)
- Your ATM CARD! ATM OFFICE <interpol.police.post@gmail.com>
- =?utf-8?b?VmHFoSByYcSNdW4gd2ViIHBvxaF0ZSBwcmVtYcWhaW8gamUgb2... Administrator Sustava <info@admin.com>
- I Am Mr Benson Abudukarim "Mr. Kelvin Akindele" <info@uba.com>
- mMr Benson Abudukarim "Mr. Kelvin Akindele" <info@sender.org>
- Hello Beloved 202.157.170.59 "Missionary Carol Mitchell" <mqwrv0@daum.net>
- Dear Friend (sent from forged email address)
- Re: Waiting for your reply.., (sent from forged email address)
- Are you an early bird? "Bar. Walter Pfiffner" <john.donald08@gmail.com>
- FROM THE INTERPOL OFFICE "OIPC INTERPOL OFFICE" <fredrickcollinscollinsfred2014@outlook.com>
- Hence, our money gram is now offering a special BONUS to hel... MONEY GRAM HEAD OFFICE <space60monsterr@gmail.com>
- Hence, our money gram is now offering a special BONUS to hel... MONEY GRAM HEAD OFFICE <janetlouise12yellen@gmail.com>
- ABOUT YOUR ABANDONED CONSIGNMENT (US$8M) "Andrew Robert" <test@comstar.ru>
- ATTENTION DEAR BENEFICIARY, MARK WILLIAM <fedexo474@gmail.com>
- Payment of US$5,550,000.00 to your account/// (sent from forged email address)
- hello Mr william johnson <aaaaaaaaa1@docomonet.jp>
- RE: COMPENSATION REFUND FROM BANK OF AMERICA (sent from forged email address)
- Dear Email Owner/Fund Beneficiary, "Ms. Precious Oly" <andrea@i40mail.net>
- AS A MATTER OF URGENCY...(ACT FAST)! "Deborah L. Hayes." <info@mega-poligraf.kiev.ua>
- LEGITIMATE TRANSACTION (sent from forged email address)
- Hello.. "Keith Anthony" <rishabbh.bhogra@corpseed.com>
- A Donation fund from Ortega "Mr. Amancio Ortega" <ndukachristian23@gmail.com>
- Our Ref: FPA /SNT/STB Your ref: 202.157.170.59 "Rt Hon David Hull" <mqwrv0@daum.net>
- ATTENTION: BENEFICIARY "mr. jamie Dimon" <officebrother61@gmail.com>
- Your ATM Cards Released DHL COURIER SERVICE <iodomar63@gmail.com>
- THIS IS YOUR DONATION CODE: FE207162 "Mrs. Mavis L. Wanczyk" <claudia.borda@upb.ro>
- Dear Customer, wad yusuf <ministryoffinance026@gmail.com>
- hi Riaan Mathews <peterstevenson7890@outlook.com>
- Reliable Partnership. "Mr. Dani Maliki"<info@szhualilian.com>
- Dear friend MS Mavis Wanczyk <defesasocial@itapira.sp.gov.br>
- Attention Beneficiary dwyer manuel <dwyermanuel037@gmail.com>
- hi peter stevenson <peterstevenson58@outlook.com>
- #Investment Abubakar Atiku Dasuki <info@dbchenker.tk>
- hi Riaan Mathews <peterstevenson707@outlook.com>
- Re: My Beloved. "ABDULLA QASSEM" <info@emiratenbd.com>
- A matter of urgency Appointed Claims <adeolaalausa15@gmail.com>
- FROM MR THOMAS JAMES (sent from forged email address)
- GOOD FRIEND (A) (sent from forged email address)
- CONSIGNMENT FUND RELEASE ORDER. "Mr. Michael Smith" <georgejimdavid81@gmail.com>
- CONSIGNMENT FUND RELEASE ORDER. "Mr. Michael Smith" <jacksonwalters00059@gmail.com>
- ARE YOU DEAD OR ALIVE?? (sent from forged email address)
- Urgent Delivery Of Your Fund "Mr. David Morris" <elenamaria490@gmail.com>
- YOUR OVERDUE PAYMENT SUM OF US$7.5 MILLION (sent from forged email address)
- Note PETUA VALENTINO <adarapeter1@gmail.com>
- Dear Friend Aisha Gaddafi <mathewthomson746@gmail.com>
- Good day (sent from forged email address)
- RE: PLEASE REPLY URGENTLY TO PROCEED. "MRS. COLLEN MARKHALL"<monitoring@disclosure.org.uk>
- Partnerschafts Vorschlag.. (sent from forged email address)
- 2021 DIRECTORS EMAILS IS NOW AVAILABLE... 2021 DIRECTORS EMAILS IS AVAILABLE <shpfosgate121@gmail.com>
- 2021 DIRECTORS EMAILS IS NOW AVAILABLE... 2021 DIRECTORS EMAILS IS AVAILABLE <santexmat10@gmail.com>
- Investment/Loan/Finance BG, SBLC, LC, POF Offering "Express ADG" <EXPRESS_ADG@ismarine.com.tr>
- =?utf-8?q?Gesch=C3=A4ftsvorschlag?= "Miss Ah Lam Lee" <destrojp@ieav.cta.br>
- Donation for charity work of God Beline Kra <belinekra@gmail.com>
- ATTENTION: RE..................... (sent from forged email address)
- Read From Anneth Konu Anneth Konu <annethkonu@gmail.com>
- LOOK FORWARD TO YOUR REPLY. "Mr. Ali Yango." <missnatoukandodou@gmail.com>
- Dear Friend Aisha Gaddafi <phillipriggs2011@gmail.com>
- Hey!! (sent from forged email address)
- Re:Request for investment partnership info@bluebird.by
- BUSINESS PROPOSAL Frau YU Qing <cashflows5711@gmail.com>
- Am Still Waiting To Hear From You " Mr. Dale Folwell" <jhinde112@gmail.com>
- BUSINESS PROPOSAL (sent from forged email address)
- DONATION OF FUND WITH TRUST Peggy Cooper <cooperpeg809@gmail.com>
- Get Back To Me (Urgently).. (sent from forged email address)
- Please confirm if you received the invitation Muskwe Sanogo <dnipttssw@gmail.com>
- Update Mark <liyann5454@gmail.com>
- Investment Fund Andrea Van <slsanusiaminu@googlemail.com>
- UNITED NATIONS COMPENSATION UNIT,IN AFFILIATION WITH WORLD BANK (sent from forged email address)
- Investment Consultant "Naomi Candel." <markcollins020014@gmail.com>
- Attention Beneficiary "Janet Louise Yellen" <valentina.ricciarini@erredesign.org>
- Hello: Request for a Next of Kin Anthony Williams <hn467543@gmail.com>
- URGENT REPLY NEED NOW 9/7/2021 (sent from forged email address)
- The chief auditor (H.S.B.C Bank South Africa). ANDREW DELL <web3348@outlook.com>
- I HAVE EARLIER SENT YOU THIS EMAIL MRS GRACA MANDELA <madamgrac@gmail.com>
- Attention Beneficiary (sent from forged email address)
- Compensation From World Bank in Conjunction with United Nations (sent from forged email address)
- Please forgive me for stressing you with my predicaments Mrs Maria Grace Boyi <graceboyimaria@gmail.com>
- Weill Cornell Medical Associates.. Code 103 (sent from forged email address)
183 entries -- last updated: 2021-07-09 15:04 UTC
Sender domains:
- 1036.cloud (1)
- 86.trillianpro.com (3)
- admin.com (1), assholes.trillianpro.com (2), asspirates.trillianpro.com (6)
- beta.trillianpro.com (3), bitches.trillianpro.com (4), bleed-to-death.trillianpro.com (1), bloatware.trillianpro.com (1), burnmoney.trillianpro.com (3)
- comstar.ru (1), contact.trillianpro.com (4), corpseed.com (1), crap.trillianpro.com (1), cry-its.trillianpro.com (2)
- daum.net (2), dbchenker.tk (1), disclosure.org.uk (1), docomonet.jp (1)
- emiratenbd.com (1), erredesign.org (1), evil.trillianpro.com (3)
- fascism.trillianpro.com (1), festivalskometa.com (1), fuck.trillianpro.com (5)
- gmail.com (38), googlemail.com (1)
- i40mail.net (1), ieav.cta.br (1), inbox.ru (1), ismarine.com.tr (1), itapira.sp.gov.br (1)
- junk.trillianpro.com (2)
- mega-poligraf.kiev.ua (1), methaddict.trillianpro.com (5)
- no-fags.trillianpro.com (1), nofags.trillianpro.com (1)
- outlook.com (5)
- pointless.trillianpro.com (2)
- qkstream.com (1)
- rbc.com (1), real-ptt.net (1), refund.trillianpro.com (2), resun.com (1), ripak.com (1), ryansather.com (1)
- sales.trillianpro.com (3), sender.org (1), shit.trillianpro.com (2), shithole.trillianpro.com (5), sibsutis.ru (1), suck-ass.trillianpro.com (5), suckass.trillianpro.com (2), support.trillianpro.com (1), szhualilian.com (1)
- thecadgroup.com (1)
- uba.com (1), unamerican.trillianpro.com (1), unreliable.trillianpro.com (4), upb.ro (1), usa.org (1)
- w3.trillianpro.com (1), waste-of-money.trillianpro.com (1), whine.trillianpro.com (1), wicked.trillianpro.com (4)
- x.trillianpro.com (2)
Anti-fraud resources:
