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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.
- Re: Contact Diplomat Ali White For Your Atm Card 1(209) 243-... "Mr. Godwin Ikem." <shirai_scl@docomonet.jp>
- UN Covid-19 Winning Notification (sent from forged email address)
- LEGITIMATE TRANSACTION (sent from forged email address)
- Bank Alert About Your Fund/ (sent from forged email address)
- GREETING FRIEMD Abdul maliki <coldavidscott@gmail.com>
- My Dearest Friend James Watson <johnclive427@gmail.com>
- My Dearest Friend James Watson <jamesgrewell@gmail.com>
- My Dearest Friend James Watson <michealkawme@gmail.com>
- THE REASON WHY YOUR FUND TRANSFER WAS STOPPED BY THE BANK "Reverend.Micheal Godwill" <info@firstbank.com>
- Good News === From Federal Bureau of Investigation "Mrs. Sarah C. Robert"
- Attn: Beneficiary From HSBC BANK Mr Friedrich Rothschild <pujan@society-travels.com>
- PLEASE GET BACK TO US "Prince Okons" <test@jzbgno.hospedagemweb.net>
- My Dearest Friend James Watson <jamesclive523@gmail.com>
- FROM OFFICE OF THE CHAIRMAN, ECONOMIC AND FINANCIAL CRIMES C... (sent from forged email address)
- Re: "Mr. Jan" <mycella@front-center-field.com>"
- Attn: Beneficiary.....Your Payment of $27 Million Dollars Al... "Mrs. Zainab Shamsuna Ahmed" <consolidatedelectronicwirecabl@gmail.com>
- Next of Kin planlectura@cenal.gob.ve
- ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) (sent from forged email address)
- Business Invitations -Your Urgent Response Need (sent from forged email address)
- My Dear Friend, "Mr Charles P. Rettig" <DDDDDD@docomonet.jp>
- URGENT RESPONSE NEEDED (sent from forged email address)
- INTERNATIONAL MONETARY FUND {IMF} OFFICE "Mr.Charles P. Rettig" <test@istarnet.com.hk>
- Urgent Attention Needed 118.195.174.200 (sent from forged email address)
- UNITED NATIONS COMPENSATION UNIT,IN AFFILIATION WITH WORLD BANK "Secretary-General António Guterres"<test@startinboundmarketing.com>
- Dear friend contact my secretary his e-mail nelsonsalah@aol.... "Mr. Norman Saleem"
- My Dear Friend, "Mr Charles P. Rettig" <UUUUUU@docomonet.jp>
- https://www.youtube.com/watch?v=O4-_Gi1JS5E nancyviola <volecnceve@gmail.com>
- Hello Sir/Ma: please your kind attention is needed (sent from forged email address)
- WE SELL ALL TOOLS WITH 100% DELIVERY. "Mr TOOLS." <tools@tools.com>
- TEXT OR CALL +1 513 438 2513 OR EMAIL dhlc375@gmail.com Clyde Thodey <clydethodey372@gmail.com>
- TEXT OR CALL +1 513 438 2513 OR EMAIL dhlc375@gmail.com Texas Texas <ttexas747@gmail.com>
- Dear Friend! Michael Williams <mr.michaelwilliams05@gmail.com>
- REPLY (ASAP).. (sent from forged email address)
- COMPENSATION PAYMENT FOR 2021 FISCAL YEAR: MR ANTHONI <babakmortezazanjani2@gmail.com>
- Fund Donation For You (07/30/2021) "Mrs. Abigail Johnson" <unehijacob@gmail.com>
- Compliment Of The Day (sent from forged email address)
- RE: DID YOU SEND HER? (sent from forged email address)
- from london (sent from forged email address)
- Re: FACEBOOK LOTTERY CO-VID 19 RELEIF LOTTERY "CHESTER HOFFMAN" <noreply@bwmbumdes.com>
- U.S. AMBASSADOR FUND NOTIFICATION! (sent from forged email address)
- Please Reply Urgent Ahmed Zango <christophermathoo@gmail.com>
- Attention Beneficiary Corey Anderson <andcorey5@gmail.com>
- Attention Beneficiary Kate Baron <coreyandersongv@gmail.com>
- RE: OFFICIAL WESTERN UNION MONEY TRANSFER PART-PAYMENT NOTICE (sent from forged email address)
- BUSINESS PROPOSAL, TREAT IT WITH A MATTER OF URGENT (sent from forged email address)
- GOOD NEWS FROM MRS. SUSAN DANSUKI. REPLY ASAP (sent from forged email address)
- Attention E-mail Owner, 219.131.195.94 smtpppp (sent from forged email address)
- =?utf-8?Q?Spam?=
NOTICE (sent from forged email address)
- UNITED NATION SCAM VICTIM COMPENSATION PAYMENT. "MR. EDWARD KALLON" <officemailmemo@gmail.com>
- Hello dear, Miss Amanda <beckydon003@gmail.com>
- Economic/Financial Payment Adviser To The Nigerian Presidency (sent from forged email address)
- Notice Confirmation! "Dr. Johnson Morgan" <sales@e7enggcontrols.com>
- Hello My Dear, "Mrs. Cindy Esther Chao." <stokeslamb@gmail.com>
- Hello My Dear, "Mrs. Cindy Esther Chao." <everebarbe@gmail.com>
- Hello My Dear, "Mrs. Cindy Esther Chao." <markmorr0101@gmail.com>
- Hello My Dear, "Mrs. Cindy Esther Chao." <krivan7272@gmail.com>
- Hello My Dear, "Mrs. Cindy Esther Chao" <rickbartley75@gmail.com>
- Hello My Dear, "Mrs. Cindy Esther Chao." <stevesmirth36@gmail.com>
- RESPOND IF YOU CAN HANDLE THE JOB Hend Martin <martinshendron@gmail.com>
- Re: We are running out of time Martin Hudson <martinhudson0007@gmail.com>
- Urgent Attention: - Sir/Madam Frank Williams <fmfrd2005@gmail.com>
- Hello My Dear, "Mrs. Cindy Esther Chao" <georgehans946@gmail.com>
- =?utf-8?Q?SPENDE_=E2=82=AC4,800,000.00?= Tom Crist <romanchuk@pressa.gov.ua>
- Hello My Dear, "Mrs. Cindy Esther Chao." <oscarmurguia1010@gmail.com>
- Hello My Dear, "Mrs. Cindy Esther Chao." <miezarezwan@gmail.com>
- Good News to you. "MD. Daniel Victor" <dhlshipment24@gmail.com>
- Pago desde su cuenta. <jonesmary@web-mail.com.ar>
- Hello My Dear, "Mrs. Cindy Esther Chao." <zaidibrhim@gmail.com>
- =?utf-8?q?Proverbs_19=3A17_=28NIV=29=E2=80=9CWhoever_is_kind... "Mrs.Margaret Bennett"<Margaret@maine.rr.com>
- Hello My Dear, "Mrs. Cindy Esther Chao" <philipsroderick@gmail.com>
- Pago desde su cuenta. <agentsonia@web-mail.com.ar>
- The chief auditor (H.S.B.C Bank South Africa). ANDREW DELL <web3322@outlook.com>
- My Dear Friend, "Mr Charles P. Rettig" <PPPPPP@docomonet.jp>
- PAYMENT NOTIFICATIONS LETTER (sent from forged email address)
- Pago desde su cuenta. <edwardmilford77@web-mail.com.ar>
- Hi-ya (sent from forged email address)
- Hello, Contact Mr. Pete Koffi for your compensation cheque i... MR JEAN BUNA <jeanbuna864@gmail.com>
- =?utf-8?q?Ich_habe_eine_Spende_in_H=C3=B6he_von_4=2E800=2E00... "Tom Crist"<s.kuciya@mcruises.ru>
- ATM CARD ANDERSON CHARLES <bensonmark807@gmail.com>
- RE:FBI RECOVERY OF DIVERTED ATM CARD F (sent from forged email address)
- Assalam aleikum nassim <davidstone758@gmail.com>
- GOOD DAY!!! (sent from forged email address)
- GOOD DAY " Frank VIllareal" <office@ztarg.com>
- MTCN to pick up your first payment $6000 now "Mr. Lalit Michael" <smithpatrick008219@gmail.com>
- Pago desde su cuenta. <agentgeorge@web-mail.com.ar>
- Pago desde su cuenta. <antoniosara2000@web-mail.com.ar>
- Pago desde su cuenta. <fiduciary_agentuknl@web-mail.com.ar>
- Greetings to you "Mr. Richard Olsen" <infomationservice11@gmail.com>
125 entries -- last updated: 2021-08-01 15:02 UTC
Sender domains:
- assholes.trillianpro.com (1)
- bloatware.trillianpro.com (1), bwmbumdes.com (1)
- crash.trillianpro.com (1)
- docomonet.jp (4)
- e7enggcontrols.com (1), emailitis.com (1)
- fascism.trillianpro.com (3), firstbank.com (1), front-center-field.com (1)
- gmail.com (37)
- intolerant.trillianpro.com (3), istarnet.com.hk (1)
- jzbgno.hospedagemweb.net (1)
- maine.rr.com (1), mcruises.ru (1), minoc.com (1)
- nowhere.trillianpro.com (3)
- outlook.com (1)
- pageinterworks.com (2), pressa.gov.ua (1)
- qkstream.com (2)
- regret.trillianpro.com (1), resun.com (1), ripak.com (1)
- shithole.trillianpro.com (1), society-travels.com (1), startinboundmarketing.com (1)
- tools.com (1)
- unamerican.trillianpro.com (1), unreliable.trillianpro.com (4), unstable.trillianpro.com (3), useless.trillianpro.com (2)
- vomit.trillianpro.com (1)
- w3.trillianpro.com (1), waste-of-money.trillianpro.com (1), web-mail.com.ar (6)
- x.trillianpro.com (1)
- ztarg.com (1)
Anti-fraud resources:
