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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.
- YOUR PACKAGE (sent from forged email address)
- There is an overdue payment under your name. Please, settle ... <luigi.sterlini@legalisp.net>
- CONGRATULATION FIRST LADY USA <diego.santos@mdh.gov.br>
- OFFER FOR RUSSIAN AND KAZAKHSTAN PETROLEUM PRODUCTS. LLC GLOBAL OIL <info@llc-globaloil.com>
- Urgent Reminder from tvDr. Victoria Greg "Dr. Victoria Greg" <victoriagreg532@gmail.com>
- Hello ! "Evseev Sergei Nikolaevich" <tecenergycorp@gmail.com>
- CONGRATULATION YOU HAVE WON "WINNERS INFO" <info@lotowins.com>
- Re: 80 M i l l i o n US D o l l a r s Inheritance For You.. "Joan R Gates (Cancer Patient)" <tylerpennington@hotmail.com>
- From Mrs. Julianna Lambert (sent from forged email address)
- URGENT FROM DHL EXPRESS COURIER COMPANY UGANDA CAMPALA "Mrs. Ursula William" <diego.santos@mdh.gov.br>
- You Have Been Gifted $6 MILLION USD, "Mr.Bernard Arnaultt"<test@mail.zen-heart.com.tw>
- (no subject) JOSE VELOSO <ricocg@fibertel.com.ar>
- There is an overdue payment under your name. Please, settle ... <victor@canacomp.com>
- Hello Dear "Mark Hall" <crewing@sqp-pilship.com>
- VERTRAULICHKEIT! cordula.prass@imails.de
- re United Nations <user1@plintron.net>
- There is an overdue payment under your name. Please, settle ... <cerberusmedia@eskenzipr.com>
- 2,8 Millionen Spende "Mrs.Beate Heister" <info@mail.com>
- .Kann ich Geld auf Ihr Bankkonto einzahlen? test@gov.ru
- PAYMENT NOTIFICATION. "Theresa May Morgan" <>
- spende user1@plintron.net
- BRING YOUR FORMAT LET ME BLOW IT HERE... "UNLIMITEDTOOLS." <tools@tools.com>
- EUROPEAN CENTRAL BANK (ECN) Williams <diego.santos@mdh.gov.br>
- Details On The Next Mail... "Elisabeth Schaeffler" <info@erikar.com>
- RE:I NEED YOUR URGENT RESPOND! (sent from forged email address)
- KIND ATTENTION "Gonzalez Galindo" <gonzalezalindohngdecdf@optushome.com.au>
- ARE YOU AWARE OF THIS ??? (sent from forged email address)
- Greetings Sir/Ma "Fathima Shasma" <tsikes@higginspurchasing.com>
- CONTACT FEDEX COMPANY FOR YOUR PACKAGE Mr John Collins
- A Consolation Award (sent from forged email address)
- CONFIRM YOUR DELIVERY ADDRESS BELOW; OFFICE FILE <officecompany@officecompany.com>
- There is an overdue payment under your name. Please, settle ... <af0hpcugpnpaefib@beta.trillianpro.com>
- Re: Hope this information finds you well user672@dakesat.info
- Hello Dear Kim Thomson <seth.resnickoff@ticketnetwork.com>
- My Dear Good Friend, 5.39.74.220 "Mr. Steven Nelsont" <info@usa.net>
- Greetings Sir/Ma Fathima Shasma <seth.resnickoff@ticketnetwork.com>
- Congratulation Dear Winner "Mr. Duke Millerson"
- Re-Outstanding Payment of $10.5 Million United States Dollars. "Paul M. Donofrio" <diego.santos@mdh.gov.br>
- Dear winner Mr.Richard Wahl <seth.resnickoff@ticketnetwork.com>
- Dear Friend "Mr. X" <xx@yy>
- Draw "GUINNESS ONLINE PROMO" <info@sghea.com>
- $4,800,000 DONATION. "Mrs. Mavis Wanczyk" <ifs20037@students.del.ac.id>
- BMW LOTTERY WINNER 2023 "$12,500,000 US" <info@rina.org>
- Re: Genuine Project John Dumery <yahoo@omotenouchi.jp>
- There is an overdue payment under your name. Please, settle ... <darren.phillips@legalisp.net>
- There is an overdue payment under your name. Please, settle ... <david.billing@legalisp.net>
- There is an overdue payment under your name. Please, settle ... <dh@canacomp.com>
47 entries -- last updated: 2023-10-21 15:02 UTC
Sender domains:
- beta.trillianpro.com (1)
- canacomp.com (2)
- erikar.com (1), eskenzipr.com (1)
- fibertel.com.ar (1)
- gmail.com (2)
- higginspurchasing.com (1), hotmail.com (1)
- legalisp.net (3), llc-globaloil.com (1), lotowins.com (1)
- mail.com (1), mail.zen-heart.com.tw (1), mdh.gov.br (4)
- officecompany.com (1), omotenouchi.jp (1), optushome.com.au (1)
- plintron.net (1)
- rina.org (1)
- sghea.com (1), sqp-pilship.com (1), students.del.ac.id (1)
- ticketnetwork.com (3), tools.com (1)
- usa.net (1)
- yy (1)
Anti-fraud resources: