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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.
- contact me through email: charles251@citromail.hu "Mr. Kalstrom S.James Mr. Kalstrom S.James" <3417764801@jcom.home.ne.jp>
- DONATION FROM EVELYN JAXON "Mrs. Evelyn Jaxon" <evelynjaxon01@gmail.com>
- DONATION FROM EVELYN JAXON "Mrs. Evelyn Jaxon" <evelynjaxon3@gmail.com>
- Attn Beneficiary, "Mr. Umar I. Ajiya" <ajiyaumari324@gmail.com>
- DONATION FROM EVELYN JAXON "Mrs. Evelyn Jaxon" <evelynjaxon8@gmail.com>
- INVESTMENT PROPOSAL "Dr JOHN.F.DONOVAN" <galsaj@blgl.com>
- hi Riaan Mathews <ewancharamba4re14@hotmail.com>
- $850,000.00 "Funds" <cassie.raymond@ac-creteil.fr>
- My Good Friend , Investment Transfer of U.S$9,072,000.00 Mil... "BRITISH.BUSINESS.BANK.UK" <mikeborrow31@gmail.com>
- The chief auditor (H.S.B.C Bank South Africa). ANDREW DELL <webrtyt@outlook.com>
- The chief auditor (H.S.B.C Bank South Africa). ANDREW DELL <webvf12@outlook.com>
- The chief auditor (H.S.B.C Bank South Africa). ANDREW DELL <webgrtyyu@outlook.com>
- The chief auditor (H.S.B.C Bank South Africa). ANDREW DELL <web2111@outlook.com>
- The chief auditor (H.S.B.C Bank South Africa). ANDREW DELL <web0092@outlook.com>
- The chief auditor (H.S.B.C Bank South Africa). ANDREW DELL <web0031@outlook.com>
- Guten Tag, oscaromeronal@gmail.com
- Attention "Mr Gil William" <.test@t.state.gov>
- Ref.: Transfer Payment Approval Notice. MISS LYNDA GREEN <gdwan011@gmail.com>
- Mutual Benefit (sent from forged email address)
- Hi-ya (sent from forged email address)
- ATM Card Robert morrison <kingsfgwlarry@gmail.com>
- YOUR ATM MASTER CARD WORTH US$3.500.000 Mike Tony <grammoney388@gmail.com>
- Attn Beneficiary, "Mr. Umar I. Ajiya" <pastordeborahrichard095@gmail.com>
- THE DIRECTOR PROMOTIONS "BMW CEO Harald Kruger." <WWW@docomonet.jp>
- Your Attention Please.. "Dr.Ken Obiorah" <accdeptfedminagricnig1@gmail.com>
- =?utf-8?Q?Spam?=
NOTICE (sent from forged email address)
- WINNER NOTIFICATION (sent from forged email address)
- (no subject) "Miss.Harrita Kipkalya" <kipkalyamissharrita@gmail.com>
- Contact them for more details Contact Email <mr.abraham112@gmail.com>
- INFO ................26/07/2021......... (sent from forged email address)
- My Dearest One, Pls Reply. "Mrs. Agnes Hilary" <mrsagh@msn.com>
- YOUR URGENT CONFIRMATION IS NEEDED FROM YOU. "Mr. Rick Ruzzi" <ahmeddeedatyakubu@gmail.com>
- Dear Friend! Mr Williams Anderson <wa363581@gmail.com>
- INVESTMENT PARTNERSHIP PROPOSAL "Mr.Stuart Falkin" <jeremygreenstock777@gmail.com>
- Contact Mr. Gerald Dennis Karla Bank of America Corporation <bankofamerica.moynihan.brian1@gmail.com>
- URGENT NOTIFICATION Tony Andrian <info@hariinternational.org>
- Economic/Financial Payment Adviser To The Nigerian Presidency (sent from forged email address)
- Unten sind Ihre Paketinformationen sylvan@untaboso.cf
- Attention Dear Email ID owner "6849fpig@jcom.home.ne.jp" <6849fpig@jcom.home.ne.jp>
- Contact urgent Offical File <mrtonyelumelu386@gmail.com>
- shipped your package today. Offical File <magueff@gmail.com>
- INVESTMENT PROPOSAL (sent from forged email address)
- Dear Friend, "Mr.Dan Okeke" <shanimuni@qraud.com>
- =?utf-8?B?KiBJbG1haW5lbiByZWtpc3RlctGGaW50aSBrYXJhbnRl?=
=?... "arto.niemi@pp5.inet.fi" <arto.niemi@pp5.inet.fi>
- investment loan Hashim Murrah <asleytor1@gmail.com>
- THANK YOU VERY MUCH... "Mr. Philip Ikeazor" <nigfund720@gmail.com>
- Re: Freiwillige Spende "Frau Maria Elisabeth Schaeffler" <sarah@fag-badsteben.de>
- BUSINESS PROPOSITION. ralphnick113@gmail.com
- WAITING TO HEAR FROM YOU, "Master Okons" <test@jzbgno.hospedagemweb.net>
- NOTIFICATION OF CREDIT FROM BANK FEDERAL RESERVE BOARD NEW Y... (sent from forged email address)
- Hey!! (sent from forged email address)
- Attention: Email Account Holder "Ho Chang Pily (Mrs)" <onlii4coordinatorryohoolot@gmail.com>
- Dear Friend, "Mr. Michael williams" <michaelwilliams5250@aol.com>
- POST OFFICE DELIVERY COMPANY OF NIGERIA, 212.154.167.223 "MR ANTHONY EZE " <info@lee.org>
- Re: Compensation offer for you (sent from forged email address)
- Dear Good Friend. "Mr Frank James. " <info@sender.org>
- Attention: BENEFICIARY , "MR. Howard Edward" <danieljimaima874@gmail.com>
- Hi eliza edward <edwardeliza0@gmail.com>
- shipped your package today. office fille <jtank6195@gmail.com>
- YOUR EMAIL WAS ONE OF THE RANDOMLY SELECTED BMW LOTTERY WINNER. BMW <info@microturnersmail.com>
- My Beloved in Christ, "Mrs. Maureen Greaves" <desmonalw@gmail.com>
- PAYMENT NOTIFICATION UPDATE "higginsnigel.ceomydesk@barclays.co.uk" <chisaraegwimchima@gmail.com>
- My name is Jeffrey Mark, U.S. Immigration and Customs Enforc... Jeffrey Mark <cynthiaojogu16@gmail.com>
- My name is Jeffrey Mark, U.S. Immigration and Customs Enforc... Jeffrey Mark <jfk.airportoperation.vp@gmail.com>
- BUSINESS PROPOSAL ossey williams <osseywilliams300@gmail.com>
- ($5 Million Usd Donation From Bill Gates) Bill Gates <wss@XINHUA.COM>
- FROM: MR. JOHN KUTA john kuta <johnkuta4@outlook.com>
- Greetings.... "Mr.Patrick Joseph" <mrpatrickjo08@gmail.com>
- Hello. " Frank VIllareal" <office@ztarg.com>
- My Beloved, "reverendjoshepfrank027@gmail.com" <mskima78@gmail.com>
- My Dear Beloved, Can I Confide in You!! Rebecca Douglas Hermina Sies <officefilles03@gmail.com>
- From Mrs.Therese, "Mrs.Therese Nina" <colemantim660@gmail.com>
- Respond now Mr Femi Brown <admin@cmarosa.org>
- To Whom It May Concern "Mr. Horst Dieter" <remote@sevenleaves.net>
- ECONOMIC AND FINANCIAL CRIMES COMMISSION. "Mr. Abdulrasheed Bawa"
- Hello beloved Good Day " MRS. GILL MARCUS" <gillmarcusoffice@gmail.com>
- ABOUT YOUR MONEY Cbn Bank <sanusilamido925@gmail.com>
- hi Riaan Mathews <peterstevenson2345@outlook.com>
- HAVE YOU RECEIVED YOUR MONEY??? "michaelfaulkender" <info@usa.org>
- hi Charlie Aptroot <peterstevenson69@outlook.com>
- Unten sind Ihre Paketinformationen maggio@andreslakin.xyz
- Your Attention Please....!File.No 123/213 "Dr.Ken Obiorah" <accdeptfedminagricn4@gmail.com>
- GET BACK TO ME URGENTLY. (sent from forged email address)
- Delivery Update!! Collins Ben <imf.fraudpaymnt@gmail.com>
- Hello dear, Miss Amanda <celinemarch111@gmail.com>
- ATTENTION BENEFICIARY ARE YOU DEAD OR ALIVE? Ministry Foreign Affairs <ministryofforeignaffairsnig@outlook.com>
134 entries -- last updated: 2021-07-27 15:00 UTC
Sender domains:
- ac-creteil.fr (1), amoebalame.trillianpro.com (1), aol.com (1), asspirates.trillianpro.com (1)
- bitches.trillianpro.com (1), blackbox.trillianpro.com (2), bleed-to-death.trillianpro.com (4), blgl.com (1), burnmoney.trillianpro.com (1)
- carib-link.net (1), cmarosa.org (1), crap.trillianpro.com (1), cry-its.trillianpro.com (1)
- docomonet.jp (1)
- emailitis.com (1)
- fag-badsteben.de (1), fascism.trillianpro.com (2)
- gmail.com (38)
- hariinternational.org (1), hotmail.com (1)
- intolerant.trillianpro.com (1)
- jcom.home.ne.jp (2), junk.trillianpro.com (2), jzbgno.hospedagemweb.net (1)
- lee.org (1)
- methaddict.trillianpro.com (1), microturnersmail.com (1), msn.com (1)
- nowhere.trillianpro.com (1)
- outlook.com (10)
- pageinterworks.com (2), pointless.trillianpro.com (1), pp5.inet.fi (1)
- qkstream.com (1), qraud.com (1)
- refund.trillianpro.com (1), regret.trillianpro.com (1)
- sender.org (1), sevenleaves.net (1), shithole.trillianpro.com (1), suck-ass.trillianpro.com (1), suckass.trillianpro.com (2)
- t.state.gov (1), theallencompanies.com (1)
- unknown.com (1), unreliable.trillianpro.com (5), usa.org (1), useless.trillianpro.com (2)
- w3.trillianpro.com (2), waste-of-money.trillianpro.com (1), whine.trillianpro.com (1)
- x.trillianpro.com (2), xinhua.com (1)
- ztarg.com (1)
Anti-fraud resources:
