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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.
- UK LOTTERY PROGRAM 175 (sent from forged email address)
- Donation "Mr. Franko" <nvi@sibsutis.ru>
- Immediate Payment of your Contract/inheritance funds. UN Audit Department <undebtreconciliationaudit@gmail.com>
- My name is Jeffrey Mark, U.S. Immigration and Customs Enforc... Jeffrey Mark <info.immigrationofficer.usa@gmail.com>
- =?utf-8?q?Du_wurdest_ausgew=C3=A4hlt!!!?= The Illuminati <class@ntlglobal.com>
- Hello, Azim<service@real-ptt.net>
- Get Back To Me (Urgently).. (sent from forged email address)
- READ THIS MESSAGE AND GET BACK ME "Mr. Natalie Miller" <info@usa.org>
- Payment of BTC 0.00192269 received "Luno" <tests@FestivalsKometa.com>
- RE: ALWALEED PHILANTHROPIES DONATION FOR CORVID19. "Prince Alwaleed bin Talal" <sales@g-link.com.hk>
- Partnerschafts Vorschlag.. (sent from forged email address)
- URGENT REPLY NEED NOW 9/7/2021 (sent from forged email address)
- I need to hear from you' "Mrs.Juana Groth" <js7702557@gmail.com>
- TRANSFER OF US$5,800,000.00 INTO YOUR BANLK ACCOUNT.!!!!!! "Mr Andy CHEUNG Lee Ming" <96535897443kh@gmail.com>
- legitimes Kreditangebot jetzt beantragen support@btlhousebd.com
- Grant donation of 1,500,000.00 pounds! Frances & Patrick Connolly <luizfernando@weiku.com.br>
- My Dear Beloved, Can I Confide in You!! "Mrs. Rebecca Douglas Hermina Sies" <msciian@speedy.com.ar>
- I need to hear from you~ (sent from forged email address)
- Dear: Customer (sent from forged email address)
- FROM THE INTERPOL OFFICE "OIPC INTERPOL OFFICE" <fredrickcollinscollinsfred2014@outlook.com>
- GOOD NEWS Dr Kristalina Georgieva <officeloan53@gmail.com>
- (no subject) service@real-ptt.net
- CONTACT BARR. FRANK AMAECHI !!! "Dr. Donald Moore" <admin@inetrely.co.jp>
- ARE YOU DEAD OR ALIVE?? (sent from forged email address)
- Hello. "Mr. Frank Villareal" <office@ztarg.com>
- DONATION FROM EVELYN JAXON "Mrs. Evelyn Jaxon" <evelynjaxon3@gmail.com>
- DONATION FROM EVELYN JAXON "Mrs. Evelyn Jaxon" <evelynjaxon0@gmail.com>
- DONATION FROM EVELYN JAXON "Mrs. Evelyn Jaxon" <evelynjaxon049@gmail.com>
- RE: COMPENSATION REFUND FROM BANK OF AMERICA (sent from forged email address)
- ATTENTION DEAR EMAIL OWNER James Donaldson <fbioffice608@gmail.com>
- Attn: payment notification for this first payment of the year, "Mrs.Nyo yo" <nyoyo3969@gmail.com>
- GET BACK TO MY VIA(direct EMAIL: edwardveramrs@gmail.com ) "Donation fund for work of God." <williamasjohn6@gmail.com>
- APPROVED!! (sent from forged email address)
- DONATION FROM EVELYN JAXON "Mrs. Evelyn Jaxon" <evelynjaxon78@gmail.com>
- U.S. Environmental Protection Agency Susan Ryan Henderson <alhajibuka024@gmail.com>
- GOOD OPPORTUNITY TO YOU Ronald Davis Morrison <davismorrison205@gmail.com>
- God Bless You "Mrs. Daria Donovan" <daria.donovan@yandex.ru>
- FUND RELEASE NOTIFICATION "Professor Bolaji Owasanoye," <info@icpc.org>
- Essential Business Proposal (sent from forged email address)
- Important Message: "Scott Nagel" <rmi@ryanmarine.com>
- Dear Beneficiary (sent from forged email address)
- Our Ref: FPA /SNT/STB Your ref: 202.157.170.59 "Rt Hon David Hull" <mqwrv0@daum.net>
- I HAVE EARLIER SENT YOU THIS EMAIL MRS GRACA MANDELA <mariantuli570@yahoo.co.za>
- The chief auditor (H.S.B.C Bank South Africa). ANDREW DELL <web3340@outlook.com>
- Compliment Of The Day (sent from forged email address)
- WAITING TO HEAR FROM YOU. "Prince Okons" <test@jzbgno.hospedagemweb.net>
- Re:I Need Your Urgent Response Now "Mrs Julianna Stefan Ndoi" <news@net-shinei.co.jp>
- Good day (sent from forged email address)
- ***SPAM*** ABOUT YOUR FUND (sent from forged email address)
- YOUR FUND TRANSFER.. (sent from forged email address)
- Dear Friend "Mr. Godwin Joshua" <godwinjohnjo1967@gmail.com>
- The chief auditor (H.S.B.C Bank South Africa). ANDREW DELL <web5509@outlook.com>
- LEGITIMATE TRANSACTION (sent from forged email address)
- UK LOTTERY PROGRAM 80 "Mrs. Elizabeth Allen. (Secretary)" <mailserver@supermercatipiccolo.it>
- FYA /From Deutsche Post (sent from forged email address)
- GOOD NEWS "Mr. Charles Feeney" <ohnishi@ypost.plala.or.jp>
- RE: PLEASE REPLY URGENTLY TO PROCEED. "MRS. COLLEN MARKHALL"<monitoring@disclosure.org.uk>
- Greetings my beloved "Anita N'Gussan Ndoi" <news@net-shinei.co.jp>
- $ 3,350,000.00 USD "Del Vecchio" <gustavoresende.mg@diariosassociados.com.br>
- Business proposal From Mr Thomason Wilcox. thomason wilcox <thomasonwilcox77@gmail.com>
- Dear friend MS Mavis Wanczyk <defesasocial@itapira.sp.gov.br>
- Attention Beneficiary Margie Storey <margiestore59@gmail.com>
- (no subject) Tom Crist <church.of.fame@gmail.com>
- Hello My Dear, "Mrs. Cindy Esther Chao." <krivan7272@gmail.com>
- Attn Lucky Winner Betty Thompson <dr.kunleayo578@gmail.com>
- LOAN OFFER Tahir Adamu <tahiradamu126@gmail.com>
- Dear Beneficiary, "Mr. Antony J. Blinken " <messagesofficem@gmail.com>
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
- Attention: Email Account Holder "Ho Chang Pily (Mrs)" <josephdepinto49@gmail.com>
- CONTACT MY SECRETARY FOR YOUR CHEQUE Peter Chuma <moneygramoffice450@gmail.com>
- GOOD NEWS "Engr. Mustapha Yakubu" <jimobalog@gmail.com>
- Did you authorise Marylou Smith to claim your ATM card fund ... Jerry Ade <michaelefe81@gmail.com>
101 entries -- last updated: 2021-07-10 15:00 UTC
Sender domains:
- 1036.cloud (1)
- 86.trillianpro.com (2)
- assholes.trillianpro.com (1)
- burnmoney.trillianpro.com (2)
- cookwareinc.net (1)
- daum.net (1), diariosassociados.com.br (1), disclosure.org.uk (1)
- fascism.trillianpro.com (2), festivalskometa.com (1), fuck.trillianpro.com (1)
- g-link.com.hk (1), gmail.com (26)
- icpc.org (1), inetrely.co.jp (1), itapira.sp.gov.br (1)
- junk.trillianpro.com (3), jzbgno.hospedagemweb.net (1)
- methaddict.trillianpro.com (1)
- net-shinei.co.jp (2), ntlglobal.com (1)
- outlook.com (3)
- pageinterworks.com (1)
- real-ptt.net (1), regret.trillianpro.com (1), ryanmarine.com (1)
- shithole.trillianpro.com (2), sibsutis.ru (1), speedy.com.ar (1), suckass.trillianpro.com (2), supermercatipiccolo.it (1), support.trillianpro.com (1)
- unknown.com (1), unreliable.trillianpro.com (3), unstable.trillianpro.com (1), usa.org (1)
- w3.trillianpro.com (1), waste-of-money.trillianpro.com (1), weiku.com.br (1)
- x.trillianpro.com (1)
- yahoo.co.za (1), yandex.ru (1), ypost.plala.or.jp (1)
- ztarg.com (1)
Anti-fraud resources:
