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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.
- Real Estate Investment "Dr.Evance William"<neo@com.tw>
- My Dearest Friend James Watson <jamesgrewell@gmail.com>
- Dear Friend, (sent from forged email address)
- Dear Friend, (sent from forged email address)
- DONATION FROM EVELYN JAXON "Mrs. Evelyn Jaxon" <evelynjaxon3@gmail.com>
- DONATION FROM EVELYN JAXON "Mrs. Evelyn Jaxon" <evelynjaxon999@gmail.com>
- From the Global fund discovery management agency, GFDMA <world.bkintl@gmail.com>
- =?utf-8?b?MS4wMDAuMDAwIOKCrCBTcGVuZGUgZsO8ciBTaWUu?= mobile@iransmart.biz
- DONATION FROM EVELYN JAXON "Mrs. Evelyn Jaxon" <evelynjaxon47@gmail.com>
- DONATION FROM EVELYN JAXON Evelyn Jaxon <evelyn.jaxon32@gmail.com>
- ARE YOU DEAD OR ALIVE???? (sent from forged email address)
- SOCIAL RESPONSIBILITY CASH AID PROGRAM (sent from forged email address)
- LEGITIMATE TRANSACTION (sent from forged email address)
- =?utf-8?q?Herzliche_Gl=C3=BCckw=C3=BCnsche?= "EUROONLINELOTTODENAVIDAD"<campusgrupos@yandex.com>
- Lesen Sie Ihre E-Mail. noreply@acehprov.go.id
- Kreditangebot jetzt beantragen kerstin@peoplesplace.de
- RE: DID YOU AUTHORIZE CHANGE OF YOUR BANK A/C DETAILS/REPLY ... info.rivercityinvestbank@bk.ru
- Re: Change of Ownership of your $5,000,000.00 07/13/2021 "Mr. Mike James" <test@comstar.ru>
- WINNER NOTIFICATION (sent from forged email address)
- Attention; Fund Beneficiary charls griffin <charlsgriffin6@gmail.com>
- from london (sent from forged email address)
- I NEED YOUR URGENT ATTENTION................ "Mr. Baqi Jasim Ghaffar" <gerasimmelkumyan853@gmail.com>
- PLEASE GET BACK TO US "Okons Prince" <test@jzbgno.hospedagemweb.net>
- <p>RE: Your Swift ATM Credit Card $4.6,000,000.00 Million Do... Thomas Green<info@lee.com>
- FROM REMITTANCE DEPARTMENT Mr.Jim Yong <jimdryongworldbangroupnng111worl@outlook.com>
- Can i trust you? Jamal Bin Ghalaita <anthonyfuller087@gmail.com>
- Attention; Fund Beneficiary charls griffinoffice <griffinofficecharls@gmail.com>
- Please Be Kind Enough To Reply kelly Johnson <K.johnson10@mchsi.com>
- Attention; Fund Beneficiary charlsoffice griffin <griffincharls105@gmail.com>
- Good day (sent from forged email address)
- NOTIFICATION OF CREDIT FROM BANK FEDERAL RESERVE BOARD NEW YORK "Mr.William C. Dudley" <admin@critelnet.com>
- PLEASE READ AND GET BACK TO ME AND CALL ME MRCOLLINS EDYWARD <edymrcollins536@gmail.com>
- Hello dear, Miss Amanda <onyemgbago75@gmail.com>
- IRREVOCABLE RELEASE OF YOUR PAYMENT Penny Goldberg <mail@elpn.net>
- ATTENTION: BENEFICIARY "mr. jamie Dimon" <gbad39404@gmail.com>
- my subject jessie@egate.net
- Kreditangebot jetzt beantragen admin@parnianpc.com
- WAITING TO HEAR FROM YOU "Master Okons" <test@jzbgno.hospedagemweb.net>
- Attention: BENEFICIARY , "Mr. Howard Edward" <tinalopez1571@gmail.com>
- URGENT, "Mico Lawson" <micolawson441@gmail.com>
- Compensation From World Bank in Conjunction with United Nati... (sent from forged email address)
- Attention: BENEFICIARY , "mr. wilson moore " <westernunion8293@gmail.com>
- Attn: Fund Owner "Dr.Marvin Ballew" <mr.jimmy.young2@gmail.com>
- Attention: BENEFICIARY , "Mr. Howard Edward" <johnmaik54@gmail.com>
- OIL BUSINESS PROPOSAL "John Monk"<test@ksideal.org>
- Re: UNITED NATIONS.REFERENCE PAYMENT CODE: 8525595 Ms.Helen Clark <admin@small-sun.net>
- Urgent soon as possible "Mrs. Renate Magdalena Settnik" <mrs.renatemagdalenasettnik12@gmail.com>
- Notice of Lease Termination "Amy Cole" <tstewart@semo.net>
- Loan Offer... <""@valuepoint.in>
- REASON WHY I CONTACTED YOU (sent from forged email address)
- Aufmerksamkeit bitte! (sent from forged email address)
- HELLO:....From Mrs. Miriam Rail (sent from forged email address)
- Economic/Financial Payment Adviser To The Nigerian Presidency (sent from forged email address)
- My Subject homepage@ieulps.com
- PAYMENT NOTIFICATIONS LETTER (sent from forged email address)
- Mr Charles P. Rettig "Mr Charles P. Rettig" <3417764801@jcom.home.ne.jp>
- Hello JOHN SMITH <jpe49041@gmail.com>
- URGENT REPLY BANK <ble1singdiko@gmail.com>
- Attention, "Mr. Anthony Bowman" <benm59012@gmail.com>
- REPLY ME URGENTLY Mrs Elizabeth Edward <elizabethhedw@gmail.com>
- Compensation From World Bank in Conjunction with United Nati... (sent from forged email address)
- based on a pending transaction in your name in our bank FROM FIRST BANK OF NIGERIA PLC <info@admin.com>
- CONGRATULATIONS YOU HAVE WON ($1,200,000.00) DOLLARS !!! =?UTF-8?Q?AUSTR=C3=81LIA_LOTTO?= <internacionalaustralian@gmail.com>
- INVESTMENT PARTNERSHIP PROPOSAL "Mr.Stuart Falkin" <jeremygreenstock777@gmail.com>
- ABOUT YOUR FUND (sent from forged email address)
- Investment Partnership Proposal Richard Lamar <richardlamarbbplc14@gmail.com>
- Urgent Email From Miss Kimberly Aoussa. Miss Kimberly Aoussa <clientelle.international@gmail.com>
- UNITED NATIONS OVERDUE COMPENSATION UNIT. Mrs.Marina Williams <info@lee.com>
- Hello, "Mrs. Mary Johnson" <officeoofficeoffi78654@gmail.com>
- Urgent Attention Needed (sent from forged email address)
- Estate Beneficiary as Next of Kin (A CALL TO YOUR NOTICE ACT... (sent from forged email address)
- FUND DONATION OF $2,500,000.00 (sent from forged email address)
- Dear Beneficiary !! Kristalina Georgieva <samuelnjokuchibueze@gmail.com>
- My Dearest, "Miss.Harrita Kipkalya" <kipkalyamissharrita@gmail.com>
- Urgent Attention Needed (sent from forged email address)
- NOTICE OF INTERCEPTION OF YOUR PARCEL "U.S CUSTOMS AND BORDER PROTECTION" <info@usa.org>
- HAPPY SUNDAY "From Mrs. Edith" <hevinemaycomenahbs567@gmail.com>
- from london (sent from forged email address)
- Attention (sent from forged email address)
- NOTICE OF INTERCEPTION/URGENT ATTENTION "UNITED STATES CUSTOMS AND BORDER PROTECTION" <info@usa.org>
- (no subject) Reza Khan <rezakhanuae@gmail.com>
- REPLY URGENTLY "MR. DAVID MOYES" <mrdavidellis28@gmail.com>
- CONGRATULATIONS TO YOU, =?UTF-8?B?V2FycmVuwqBFLsKgQnVmZmV0dA==?= <menainoor3@gmail.com>
- REPLY URGENTLY "MR. DAVID MOYES" <jeffereychang74@gmail.com>
- Hello Vera Kouame <mare900121@gmail.com>
- Re: YOUR URGENT RESPONDS IS NEEDED (sent from forged email address)
- Your Urgent Attention Is Needed (sent from forged email address)
- =?utf-8?B?Q29weSBvZjog6K++56iL5Li76aKY77ya6ZSA5ZSu5rig6YGT5b... (sent from forged email address)
115 entries -- last updated: 2021-07-25 15:01 UTC
Sender domains:
- admin.com (1), amoebalame.trillianpro.com (2), assholes.trillianpro.com (1), asspirates.trillianpro.com (1)
- bitches.trillianpro.com (1), bleed-to-death.trillianpro.com (2)
- carib-link.net (1), com.tw (1), comstar.ru (1), cookwareinc.net (1), critelnet.com (1)
- elpn.net (1)
- gmail.com (37)
- jcom.home.ne.jp (1), junk.trillianpro.com (1), jzbgno.hospedagemweb.net (2)
- ksideal.org (1)
- lee.com (1)
- mchsi.com (1), methaddict.trillianpro.com (1)
- nika-eko.ru (1), nowhere.trillianpro.com (2)
- outlook.com (1)
- pageinterworks.com (2)
- qkstream.com (3)
- regret.trillianpro.com (1)
- semo.net (1), small-sun.net (1), suck-ass.trillianpro.com (1)
- unreliable.trillianpro.com (3), usa.org (2)
- valuepoint.in (1)
- w3.trillianpro.com (1), waste-of-money.trillianpro.com (1)
- x.trillianpro.com (1)
- yandex.com (1)
Anti-fraud resources:
