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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.
- Zenith Bank of Africa 69 (sent from forged email address)
- 167.86.90.63 (sent from forged email address)
- Kreditangebot "Robert Henderson Financial Service" <root@co.jp>
- Nota Fiscal de Serviços Eletrônica (27790) xxx@xxxxxxx.xxx
- FROM U.S. AMBASSADOR FUND NOTIFICATION 24/12/2022 (sent from forged email address)
- Rem: of: loan "Patrick Abboud" <pt.abboud80@outlook.com>
- RE: mats.gronroos PAYMENT COMFIRMATION "Roger Arana" <ennio111@alice.it>
- Attention: Beneficiary, (sent from forged email address)
- China new energy electric vehicle se internacionaliza, la ca... Mr.Wang <milly126@shou.com>
- TRACKING NUMBER WILL BE GIVEN TO YOU.. hold@gotocme.com
- (no subject) Tounapa Koussonda <koussondaeltounapa9@gmail.com>
- (no subject) richard@gmail.com
- Hello / 12/23/2022 -= (sent from forged email address)
- Spende "Douglas Foundation"<root@co.jp>
- Business Interest "Mr. Lo Hak" <hok353284@interia.pl>
- Funds Transfer (sent from forged email address)
- (no subject) "Mrs.Jasmine Sebastian" <zanet_desk@zanet.co.jp>
- (no subject) "Mrs.Jasmine Sebastian" <y-kamiya@daiwat.co.jp>
- =?utf-8?q?CONGRATULATION_=E2=82=AC1=2C000=2E000=2C00_HAS_BEE... STEFANO<pessina@info.com>
- Greetings "Timothy Loh" <relation.abonnes@atral-services.fr>
- SPENDE "Douglas Foundation" <root@co.jp>
- Urgent Business Proposal (sent from forged email address)
- (no subject) Western Union Money Transfer <dollarman030@gmail.com>
- Donation for you "Douglas Foundation" <robot@japanpixel.jp>
- Brauchen Sie einen Kredit? "Norton Finance" <sandhu@serologix.com>
- Hello, Mr Hashim <francismr4752@gmail.com>
- From The Desk Of Matthew Wyles (sent from forged email address)
- (no subject) "Mrs.Jasmine Sebastian" <kuhara@u-ikoi.co.jp>
- Donating "Mr.Richard Wahl" <RichardWahl1333@optushome.com.au>
- [PARTNERSHIP !!] Smith Peters <kellyhanna557@gmail.com>
- (no subject) Mrs Helen Giggs <helengiggs866@gmail.com>
- =?utf-8?Q?Spam?=
HOW ARE YOU !!! 51.158.71.240 (sent from forged email address)
- Greetings 62.32.78.22 (sent from forged email address)
- (no subject) "Warren Buffett" <adriana@bearproxy.com>
- Hello, "Mrs.Monica oscar" <a82476461@gmail.com>
- (no subject) "Mr. Sebastian Mackensen" <accounts@cgce.com.sg>
- FUND (sent from forged email address)
- After serious thoughts, my decision (sent from forged email address)
- !RedDwarf-SPAM! From: Mr. Mele Kolo Kyari (Group Managing Di... (sent from forged email address)
- (no subject) Shikha Kapoor<wangying@mail.tjcae.cn>
- CONGRATULATION, You have won the Lottery...146 "YOU HAVE WON" <headoficecentre0210@gmail.com>
- BUSINESS (sent from forged email address)
- Kreditangebot "Robert Henderson Financial Service" <robot@japanpixel.jp>
- Notification of payment via ATM Master Credit Card Payment <hh41301@cathaylife.com.tw>
- REPLY IMMEDIATELY SCHNEIDER SEBASTIAN <seb5010@yahoo.com>
- INFORMATION CIRCULAR. (sent from forged email address)
- GREETINGS (sent from forged email address)
- FINAL NOTICE: Deposit Your Money Interac e-Transfer Services <f.morgan@gki.com>
- (no subject) "Mrs. Rula Ghani" <nelsoncollins12@gmail.com>
- TRACKING NUMBER WILL BE GIVEN TO YOU.. webadmin@niutmc.com
- ATTENTION: BENEFICIARY. (sent from forged email address)
- (no subject) "Mrs. Rula Ghani" <rasakoyetunde89@gmail.com>
- RE: OVER DUE PAYMENT Mr Mark Limathai <whatsappgivewin@gmail.com>
- Re (sent from abused email account)
- Your Attention Please BR60 (sent from forged email address)
- ATM CARD worth $8.5 Million "$8.5 Million" <info@rina.org>
- Dear Friend, (sent from forged email address)
- Stop any further contact (sent from forged email address)
- Compliments of the day. "Mark Douglas "<works@chaukas.in>
- Your Approval Payment of $2.5 Million (sent from forged email address)
- HAVE YOU RECEIVED YOUR MONEY??? "Mr. X" <xx@yy>
- Hello!! "Mr. Edward Wakaso" <affiliateoffice@web-dreamworld.com>
- NSTRUCTION / WARNING TO RELEASE YOUR UNPAID FUND (*2022*) "Ms.Kristalina Georgieva" <mushalibrahim51@gmail.com>
- [PARTNERSHIP !!] (sent from forged email address)
- WE ARE SWISS LENDERS Finn Ragatz <webmaster@yjidc.com>
- Dear Sir or Madam, Hashim Mr <francismr4752@gmail.com>
- BUSINESS Moon Jang <ambe.chick@minpostel.gov.cm>
- The Fund Recovery Committee (sent from forged email address)
- BUSINESS "Moon Jang" <bob@vdmltd.com>
- From:Mrs Jennifer Woods 82.200.27.142 "Mrs Jennifer Woods" <jenniferwooods@usa.com>
- *** SPAM *** Fund transfer of US$5,550,000.00 to your bank a... (sent from forged email address)
- RE: Privileged and Confidential: "Benjamin Ashong" <test@nero.be>
- Dear Sir or Madam, Mr Francis <francismr4752@gmail.com>
- Attention:Funds Beneficiary Merry Christmas. Let Our Office ... (sent from forged email address)
- DONATION. (sent from abused email account)
- =?UTF-8?B?T2thbcW+aXRlIHNhIG1pIHZyw6HFpXRlLg==?= "Mrs. Pauline MacMillan Keinath." <jimlawson223@gmail.com>
- Goodday "JINGHUA" <lmatt6531@gmail.com>
- UNITED NATIONS COMPENSATION UNIT,IN AFFILIATION WITH WORLD BANK "Secretary United Nations" <mail@dscb.in>
- ATTN SIR YOUR INHERITANCE PAYMENT APPROVED BY WORLD FINANCIA... "Dr. David Ibru" <dr.davidibru123@gmail.com>
- Business Proposal Sabah Waleed<abdullahsabahwaleed@gmail.com>
- Dear Beloved One, "Mrs. Johanna Maaly Bob" <johannamaalybob01@gmail.com>
- Attention: Beneficiary, (sent from forged email address)
- Your Attention Please (sent from forged email address)
- RE: Susan Klatten <roselynemuthei@gmail.com>
- RE: Susan Klatten <jumaagwaru@gmail.com>
- PCH LOTTERY(c) =?UTF-8?Q?PCH_LOTTERY=C2=A9?= <obelomomichealolayemi@gmail.com>
- Mrs. Carman Lapointe Young. (sent from forged email address)
- From Dr. Olubayo Adekunle. "Dr. Olubayo Adekunle" <presidencypayingacct@gmail.com>
- From Dr. Olubayo Adekunle. "Dr. Olubayo Adekunle" <centralban1118@gmail.com>
- From Dr. Olubayo Adekunle. "Dr. Olubayo Adekunle" <committeepresi1175@gmail.com>
- Dringende Antwort =?UTF-8?B?IkFOV0FMVFNLQU5aTEVJwqBQRVJFWiBIQVlFIERFTEdBRE8mQ08i?= <deepak.parekh@adaniwilmar.in>
- From The Crude Oil Marketing Division (sent from forged email address)
- ATTENTION NEEDED DEAR VALUED CUSTOMER Hannanger james <housegold23@gmail.com>
- HELLO "Mrs. Tatyana Bespalko" <abassboukari6@gmail.com>
- MERRY XMAS RUTH KINGS <cute1ruthy@gmail.com>
- HELLO "Mrs. Tatyana Bespalko" <drfredrickebo@gmail.com>
- Donation for you "Douglas Foundation" <odin@alicokuwait.com>
- ATTN: BENEFICIARY. PAYMENT FILE NUMBER: N "Mr. Peter Douglas" <info@Justice.org>
- Good Day, Sir/Madam (sent from abused email account)
- ATTENTION: "JERRY" <info@usa.org>
- Re: This is your Bequest notice "Mrs. Grace Woods" <mrsgraceuche@att.net>
- REPLY IF YOU ARE INTERESTED (sent from forged email address)
- [PARTNERSHIP !!] "Mr. Smith Peters" <kellyhanna557@gmail.com>
- Do not take this message as a junk message. (sent from forged email address)
- REPLY AS SOON AS POSSIBLE....... ROYAL UNION BANK <boutrosghaliyoussef2017@gmail.com>
- Can you honestly help me from your heart? Miss Reneta Williams <mrs.hawaindina4u2016@gmail.com>
193 entries -- last updated: 2022-12-25 15:02 UTC
Sender domains:
- adaniwilmar.in (1), affordableagility.com (1), alice.it (1), alicokuwait.com (1), assholes.trillianpro.com (2), asspirates.trillianpro.com (5), atral-services.fr (1), att.net (1)
- bearproxy.com (1), beta.trillianpro.com (1), bitches.trillianpro.com (1), bleed-to-death.trillianpro.com (2), bloatware.trillianpro.com (1), bloomweb.com (2), burnmoney.trillianpro.com (1)
- cathaylife.com.tw (1), cgce.com.sg (1), chaukas.in (1), co.jp (3), contact.trillianpro.com (1), crash.trillianpro.com (1), cry-its.trillianpro.com (2), cryits.trillianpro.com (1)
- daiwat.co.jp (1), dscb.in (1)
- evil.trillianpro.com (1)
- fuck.trillianpro.com (7)
- gki.com (1), gmail.com (33)
- info.com (1), interia.pl (1), intolerant.trillianpro.com (2)
- japanpixel.jp (2), junk.trillianpro.com (3), justice.org (1)
- legalwis.net (1)
- mail.tjcae.cn (1), methaddict.trillianpro.com (2), minpostel.gov.cm (1)
- nero.be (1), nofags.trillianpro.com (1), nowhere.trillianpro.com (2)
- olives.com (1), optushome.com.au (1), outlook.com (1)
- pageinterworks.com (1), pain.trillianpro.com (2), pointless.trillianpro.com (1)
- refund.trillianpro.com (1), regret.trillianpro.com (2), resun.com (1), rina.org (1), ryansather.com (1)
- serologix.com (1), shit.trillianpro.com (2), shithole.trillianpro.com (4), shou.com (1), suck-ass.trillianpro.com (4), suckass.trillianpro.com (1)
- thecadgroup.com (2), theundergroundchicago.com (1)
- u-ikoi.co.jp (1), unamerican.trillianpro.com (1), unreliable.trillianpro.com (4), unstable.trillianpro.com (1), usa.com (1), usa.org (1), useless.trillianpro.com (1)
- vdmltd.com (1), vomit.trillianpro.com (1)
- w3.trillianpro.com (3), waste-of-money.trillianpro.com (2), web-dreamworld.com (1), whine.trillianpro.com (2), wicked.trillianpro.com (3)
- x.trillianpro.com (1)
- yahoo.com (1), yjidc.com (1), yy (1)
- zanet.co.jp (1)
Anti-fraud resources:
