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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.
- Hello/Urgent!!! "Mr.Frank Emeka"<admin@keel.com.tw>
- Dear Partner , "Best regards" <nextage@nit.ne.jp>
- No reply. <sqkpmrdvoclgzdye@burnmoney.trillianpro.com>
- Re:Confirm.,,,,,,,,,,,,,,,,,,,,, (sent from forged email address)
- Capital Loans 2024. "Donald Phill" <myah@jmontalto.com>
- KREDITANGEBOT HEUTE. pedrogomes@ciziu.com
- Dear Friend "Mrs Ann Ugoh" <nextage@nit.ne.jp>
- HAVE YOU RECEIVED YOUR MONEY??? "mrsagnesma ddisson" <nextage@nit.ne.jp>
- ATTENTION: (sent from abused email account)
- Re: An Opportunity for Strategic Financial Collaboration wit... "A. Patrick" <account@dpl.co.kr>
- [EXTERNAL]Remittance Release* USAID Donation Funds <admin@gtel.vn>
- Attention: E-mail Address Owner "WorldRemit" <sloflo@bex.net>
- No reply. <aimeefowler@cyg.net>
- US$10,500,000.00USD Donation For you and Your Family: "Miss Mackenzie Scott. Tuttle" <tozakana@sea.plala.or.jp>
- Payment Notification.. "Mr. Alejandro Mayorkas" <ceo@daegusa.com>
- MY OFFER Michael Anderson <Info@Flavorman.com>
- I NEED YOUR ASSISTANC !! (sent from forged email address)
- Delivery Failure - nrkgbjokolusxvtz@cryits.trillianpro.com System Administrator <nrkgbjokolusxvtz@cryits.trillianpro.com>
- Delivery Failure - xf501txm4esuuhtl@bloatware.trillianpro.com System Administrator <xf501txm4esuuhtl@bloatware.trillianpro.com>
- Delivery Failure - yevs9t2of1xrrdhb@fuck.trillianpro.com System Administrator <yevs9t2of1xrrdhb@fuck.trillianpro.com>
- Delivery Failure - lynt92yqk1dpaz5p@intolerant.trillianpro.com System Administrator <lynt92yqk1dpaz5p@intolerant.trillianpro.com>
- =?UTF-8?B?UmU6IEJlbG92ZWQg4oCmLg==?= Mrs. Chloe Lucas <no_replyl@stardeco.cz>
- RE: (sent from forged email address)
- My Dear Friend Mrs Aisha Al-Qaddafi <gadaffi.aisha1010@gmail.com>
- Dear Friend, (sent from forged email address)
- Undelivered Mail Returned to Sender joewein.net Adminstrator <inbox@inbox.org>
- DELIVERY OF YOUR ATM CARD "Mr. RICHARD MARK" <infor@usa.net>
- Business proposal *-*-* "Stephen Smith" <care@astech.co.jp>
- Delivery status notification. <asearls@cyg.net>
29 entries -- last updated: 2024-11-06 15:03 UTC
Sender domains:
- astech.co.jp (1)
- bex.net (1), bloatware.trillianpro.com (1), burnmoney.trillianpro.com (1)
- cryits.trillianpro.com (1), cyg.net (2)
- daegusa.com (1), dpl.co.kr (1)
- flavorman.com (1), fuck.trillianpro.com (1)
- gmail.com (1), gtel.vn (1)
- inbox.org (1), intolerant.trillianpro.com (1)
- jmontalto.com (1)
- keel.com.tw (1)
- nit.ne.jp (3)
- sea.plala.or.jp (1), stardeco.cz (1)
- usa.net (1)
Anti-fraud resources:
