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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: My accomplishment. (sent from forged email address)
- my subject "Silvana Tenreyro" <administrator@nsc.in>
- I am Sorry for invading into your privacy., (sent from forged email address)
- I NEED YOUR ASSISTANCE PLEASE !!! (sent from forged email address)
- Darlehensangebot zu 3 % (sent from abused email account)
- WAITING FOR YOUR RESPONSE Thomas Griffin <aompass.tanaka@e-mitsuba.co.jp>
- Re: Collaboration opportunity <Philip Roger>casper@heliemtoa.cfd
- Re:Accomplishment "Engr. Gordon Hirschy" <engr.gordon.hirschy@yandex.com>
- Re: Capital opportunity Fareed Yousufa <mail@saudichemical.com>
- AW:Sofortkredit "James G. Martin" <postmaster@rencoltd.co.kr>
- Kredite "info" <info@seminarcenter.ir>
- Your email has won you the Sum of (?1000,000.00.)!!! (sent from forged email address)
- Esperance Momoh test@autofin.com.mx
- UNITED STATES DEPARTMENT OF JUSTICE "Christopher A. Wray"
- OK good day "Mr. abdul" <test@test.com>
- FOR YOUR PERUSAL(REMINDER) "Andrew Hales"<halesbb@mail.net>
- .... "TOYOTA LOTTO USA" <hsinghisking@hotmail.com>
- Spende "Frau Beate Heister"<neeraj@smartlogics.in>
- Your email, Address was automatically generated randomly! (sent from forged email address)
- From Mark
Stevenson.,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,... Mark Stevenson <goodmammkhs@outlook.com>
- VENDORS EXPRESSION OF INTEREST Saudi Arabia National Oil Company
<vendor@saudiarabianationaloilcompany-online.com>
- Congratulations "Kristine Wellenstein" <info@smart-digital.co.th>
- ATTENTION "Mr. Ahmed Naser AL-Raisi"
- FROM: MR. JOHN KUTA John Kuta <johnkuta99@outlook.com>
- Fund J.WEsq<<info@imf.biz>>
- greetings promyos shawanasak <pmshawanasak@gmail.com>
- YOUR ATM CARD PAYMENT (sent from forged email address)
- Federal Ministry of Agriculture South Carolina ... (sent from forged email address)
- =?EUC-KR?B?QU5USUNJUEFURSBZT1VSIFVSR0VOVCBSRVBMWQ==?= =?EUC-KR?B?waTAurz3?= <shin0700@bill36524.com>
- aimeefowler@cyg.net is due for renewal. Mail Verification. <aimeefowler@cyg.net>
- asearls@cyg.net is due for renewal. Mail Verification. <asearls@cyg.net>
- bhagarty@cyg.net is due for renewal. Mail Verification. <bhagarty@cyg.net>
- carl1738@cyg.net is due for renewal. Mail Verification. <carl1738@cyg.net>
- chevy1967@cyg.net is due for renewal. Mail Verification. <chevy1967@cyg.net>
- dhana@aptesb.com is due for renewal. Mail Verification. <dhana@aptesb.com>
- drg@cyg.net is due for renewal. Mail Verification. <drg@cyg.net>
- edgo@cyg.net is due for renewal. Mail Verification. <edgo@cyg.net>
- ejsmith4835@cyg.net is due for renewal. Mail Verification. <ejsmith4835@cyg.net>
- hartini@aptesb.com is due for renewal. Mail Verification. <hartini@aptesb.com>
- harizan@aptesb.com is due for renewal. Mail Verification. <harizan@aptesb.com>
- jbyatt@cyg.net is due for renewal. Mail Verification. <jbyatt@cyg.net>
- kkoppedr@cyg.net is due for renewal. Mail Verification. <kkoppedr@cyg.net>
- FROM: Mr. Dan Zama dan zama <dnzama_18@outlook.com>
- langerazor@cyg.net is due for renewal. Mail Verification. <langerazor@cyg.net>
- luigi.sterlini@legalisp.net is due for renewal. Mail Verification. <luigi.sterlini@legalisp.net>
- larry@cyg.net is due for renewal. Mail Verification. <larry@cyg.net>
- loganaide@cyg.net is due for renewal. Mail Verification. <loganaide@cyg.net>
- ndisibio@thecadgroup.com is due for renewal. Mail Verification. <ndisibio@thecadgroup.com>
- pcumming@cyg.net is due for renewal. Mail Verification. <pcumming@cyg.net>
- riverpart1@legalisp.net is due for renewal. Mail Verification. <riverpart1@legalisp.net>
- schaub@cyg.net is due for renewal. Mail Verification. <schaub@cyg.net>
- spskm@spskm.katowice.pl is due for renewal. Mail Verification. <spskm@spskm.katowice.pl>
- smtothie@cyg.net is due for renewal. Mail Verification. <smtothie@cyg.net>
- teresa652@cyg.net is due for renewal. Mail Verification. <teresa652@cyg.net>
- tedg@cyg.net is due for renewal. Mail Verification. <tedg@cyg.net>
- u003espskm@spskm.katowice.pl is due for renewal. Mail Verification. <u003espskm@spskm.katowice.pl>
- zuhairah@aptesb.com is due for renewal. Mail Verification. <zuhairah@aptesb.com>
- Spende (Donation) "Judith .R. Faulkner" <katherine.ordonez@produccion.gob.bo>
- =?utf-8?q?Gl=C3=BCckwunsch_Die_Gewinner?= "Euro-Millionen Gewinner 2024" <admin@diamailer.one>
81 entries -- last updated: 2024-04-25 15:00 UTC
Sender domains:
- aptesb.com (4), asspirates.trillianpro.com (1)
- beta.trillianpro.com (1), bill36524.com (1), bitches.trillianpro.com (1), burnmoney.trillianpro.com (2)
- cryits.trillianpro.com (1), cyg.net (18)
- diamailer.one (1)
- e-mitsuba.co.jp (1)
- fuck.trillianpro.com (1)
- gmail.com (2)
- hotmail.com (1)
- imf.biz (1), intolerant.trillianpro.com (1)
- legalisp.net (2)
- mail.net (1)
- nsc.in (1)
- outlook.com (3)
- pain.trillianpro.com (1), pointless.trillianpro.com (1), produccion.gob.bo (1)
- refund.trillianpro.com (1), rencoltd.co.kr (1)
- saudiarabianationaloilcompany-online.com (1), saudichemical.com (1), seminarcenter.ir (1), server.com (1), smart-digital.co.th (1), smartlogics.in (1), spskm.katowice.pl (2), suck-ass.trillianpro.com (1)
- test.com (1), thecadgroup.com (1), theundergroundchicago.com (2)
- unpentant.trillianpro.com (1), unreliable.trillianpro.com (2), useless.trillianpro.com (1)
- yandex.com (1)
Anti-fraud resources:
