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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.
- from london (sent from forged email address)
- =?utf-8?q?Proverbs_19=3A17_=28NIV=29=E2=80=9CWhoever_is_kind... "Mrs.Margaret Bennett" <Margaret@maine.rr.com>
- Good day Sarah ABDEL <delphinematton7@gmail.com>
- Good day. "Mrs.Mike Williams." <barr.yayakona@gmail.com>
- HELLO MY BELOVED ONE..... (DONATION ) "MRS.PATRICIA ANDERSON" <cacadraw8@gmail.com>
- =?utf-8?q?QATAR_FOUNDATION_OF_=C2=A31=2C000=2C000GBP!_?= sales@basateen.com
- FROM: MR. ANTHONY KUKU Anthony kuku <a48kuku@hotmail.com>
- FROM: MRS. MARY KUMBA mary kumba <m9kumba@hotmail.com>
- Yes Isaac <dwnrandy@gmail.com>
- US ARMY GREETINGS; Capt Anthony John <presidentofn@gmail.com>
- you have a donation of $2,800,000.00. "Manuel Franco" <payments@empoweredconsumerism.com>
- Good Day Tom Roody <jordanbrent601@gmail.com>
- REFERENCE BUSINESS TRANSACTION GET BACK TO ME ASAP "MRS. DIEZANI ALISON MADUEKE" <emeralds.Julene_elrxu@outlook.com>
- Dear Friend, Clifford Rufus <solapallaver11@gmail.com>
- YOUR FUND IS READY FOR TRANSFER // 14 "Mr. Chris Amah" <info@usa.org>
- GOOD NEWS "Mr. David Moyes" <dogosam91@gmail.com>
- I NEED YOUR URGENT ATTENTION !! (sent from forged email address)
- Dear Friend, Argus Alexakis <jame.jonne@gmail.com>
- GOOD NEWS "Mr. David Moyes" <nnamdidanielazi@gmail.com>
- Dear Friend, Argus Alexakis <michealwooltd@gmail.com>
- HELLO MY BELOVED ONE..... (DONATION ) "MRS.PATRICIA ANDERSON" <cacadraw7@gmail.com>
- Congratulations !!!! "Mr kevin ozan" <info@junotech.com>
- 139.159.220.180 "Mr.Charles P. Rettig" <info@usa.org>
- SPENDE "Mr Franko" <bounce@demedia.ro>
- OFFIZIELLE GEWINNBENACHRITIGUNG (sent from forged email address)
- ATTENTION DEAR BENEFICIARY WESTERN UNION OFFICE <order@kitchen-navi.net>
- I HAVE A PROPOSAL FOR YOU <remote@sevenleaves.net>
- financial offer RIOS LOPEZ <rioslopez@server.com>
- From Mrs.Patry Sylvie!! (sent from forged email address)
- (no subject) "Mr. Charles Koch" <charles.koch961@gmail.com>
- WINNER NOTIFICATION (sent from forged email address)
- INVESTMENT Ishizaka Mitsuhiro <ishizzakamitsuhiroo@gmail.com>
- ICRC ABANDONED FUNDS RESCUED "Kevin Mcdermott." <kn3555@emax.net.tw>
- Greetings from Emirates "Mr Ahmed Sultan Al-Suwaidi" <alsowaidiahmed88@gmail.com>
- Trust you are well (sent from forged email address)
- ATTN: BENEFICIARY. "Mr. Garry Grainger" <edwardjamese561@gmail.com>
- The chief auditor (H.S.B.C Bank South Africa). ANDREW DELL <web11199@outlook.com>
- Dear Beloved MRS MAGGIE SHUMEJDA <honeywellcontracto@gmail.com>
- Greetings, my dear Janneth George <mrs.jannethgeorge01@gmail.com>
- proposal LOPEZ RIOS<secureserver@servers.com>
- Loan Offer... Mr Tony Harton<service@real-ptt.net>
- Benachrichtigung "ANWALTSKANZLEIVIDAL PAMELA &CO" <qis@1031exchangeservices.com>
- Good day to you (sent from forged email address)
- Re: Joint Venture. "Mr. Victor Hall" <cvh11719@gmail.com>
- Contact Email;allenbells17@gmail.com "Mr. Allen Bells" <atmcardonline123@gmail.com>
- YOUR SHIPMENT "Mr. David Moyes" <lucyirene5000@gmail.com>
- YOUR ATM CARD NOTIFICATION!!!. "Mrs. Stella sera" <imf.officiial@gmail.com>
- YOUR ATM CARD NOTIFICATION!!!. "Mrs. Kane Fresta" <karenmesut209@gmail.com>
- Attention Our beneficiary Bank Of America <data.jp.morganchase@gmail.com>
- E-Notification Brett Biggs
- your compensation "Dr. David Moloba" <customercareservice269@gmail.com>
- Garantiedarlehen Angebot jetzt beantragen test2@divakeramika.ru
- Dear Friend, jack <obiomafrancis438@gmail.com>
- For Humanity & Charity "Mrs. Fiza Mirza" <mariaomarshatwan23@gmail.com>
- .. Lotteryinfo Desk <deskloto@outlook.com>
- Re: Your Payment File has been submitted to this Bank (sent from forged email address)
- Best Wishes "Frances & Patrick Connolly" <aje2190321@gmail.com>
- RE MY CONFIDENTIAL BENEFICIAL TRANSACTION 112..6 (sent from forged email address)
- Congratulations Dear Parcel Owner, "MR. JEROME POWELL" <chritine.a.lagarde@gmail.com>
- Hello My Dear, "Mrs. Cindy Esther Chao" <cindychao45@gmail.com>
- Waiting to hear from you AISHA GADDAFI <aishagad8722@gmail.com>
- WARMEST GREETINGS MR LARRY DUBE <weebbb8@gmail.com>
- FROM OFFICE OF PAYMASTER GENERAL PRESIDENCY,FEDERAL GOVERNME... Jonathan Zwingina <jonathanzwingina@gmail.com>
- FROM RICARDO ALLISON(PRIVATE AND CONFIDENTIAL BUSINESS) (sent from forged email address)
- HELLO Al-Ghazali Mizita <amiz79921@gmail.com>
- WELCOME TO UNITED PARCEL SERVICE UPS "Mr.George Willis" <mrterryw15@gmail.com>
- HELLO Al-Ghazali Mizita <mizitaalghazali@gmail.com>
- Dear Valued Customer BANK OF AMERICA <sgt.johngood11@gmail.com>
- CONFIDENTIAL LETTER OF BEQUEST Margaret Smith <webn88@outlook.com>
- CONFIDENTIAL LETTER OF BEQUEST Margaret Smith <webcvd@outlook.com>
- CONFIDENTIAL LETTER OF BEQUEST Margaret Smith <webngd@outlook.com>
- CONFIDENTIAL LETTER OF BEQUEST "websde@outlook.com" <websde@outlook.com>
- BUSINESS PROPOSAL. Tarkan Yurdaay <info@Fairbridge.local>
- hi MOSES DUBA <mosesduba43@hotmail.com>
- RE "CEO, Schaeffler Group" <eastwestbankusa2014@gmail.com>
- @ Mrs Barbara Green <officec114@gmail.com>
- hi peter stevenson <peterstevenson701@outlook.com>
- My beloved in Christ MS MAUREEN GREAVE <ofille055@gmail.com>
- Re:Dear Beneficiary FIRST BANK <infocontact560@gmail.com>
129 entries -- last updated: 2021-09-09 08:07 UTC
Sender domains:
- 1031exchangeservices.com (1)
- amoebalame.trillianpro.com (2), asspirates.trillianpro.com (1)
- beta.trillianpro.com (3), bitches.trillianpro.com (2), bleed-to-death.trillianpro.com (1), burnmoney.trillianpro.com (1), buschools.com (1)
- crash.trillianpro.com (1), cry-its.trillianpro.com (1)
- demedia.ro (1)
- emax.net.tw (1), empoweredconsumerism.com (1), evil.trillianpro.com (1)
- fairbridge.local (1), fascism.trillianpro.com (2), feckless.trillianpro.com (1), fuck.trillianpro.com (1)
- gmail.com (41), go.trillianpro.com (1)
- hotmail.com (3)
- intolerant.trillianpro.com (1)
- junotech.com (1)
- kitchen-navi.net (1)
- maine.rr.com (1), methaddict.trillianpro.com (5)
- outlook.com (8)
- real-ptt.net (1), resun.com (1), ripak.com (1)
- sales.trillianpro.com (3), server.com (1), servers.com (3), sevenleaves.net (1), shithole.trillianpro.com (1), suck-ass.trillianpro.com (1), suckass.trillianpro.com (2), support.trillianpro.com (1)
- thecadgroup.com (1), tyrant.trillianpro.com (2)
- unamerican.trillianpro.com (1), unreliable.trillianpro.com (1), unstable.trillianpro.com (1), usa.org (2), useless.trillianpro.com (1)
- w3.trillianpro.com (1), waste-of-money.trillianpro.com (1), whine.trillianpro.com (3), wicked.trillianpro.com (1)
Anti-fraud resources:
