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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.
- Business proposal contact@pavango.com
- IMMEDIATE RELEASE OF YOUR APPROVED PAYMENT (sent from forged email address)
- From Seeds Capital inc,,. (sent from forged email address)
- RE:NOTIFICATION! "Microsoft Email Award" <info@microsoft.com>
- <<<<Good day to you>>> (sent from forged email address)
- VERY URGENT info@lee.com
- Beloved in the lord (sent from forged email address)
- Re: UNCC FILE CODE: UNCC/3098/VOL59/2018 (sent from forged email address)
- GOOD NEWS (sent from forged email address)
- INVESTMENT IS THE FUTURE (sent from forged email address)
- Your Abandon Package (sent from forged email address)
- YOUR ASSISTANT IS NEEDED URGENTLY "Mrs. Gezeria Bell" <ocean@circus.ocn.ne.jp>
- Did You Send Them Chief.Tony Elumelu<info@lee.org>
- RE-APPROVAL OF YOUR ABANDONED FUND IN TOTAL SUM OF US$12.7MI... (sent from forged email address)
- Delivery Completion! "Mr. Lewis Hawkins" <jimmy@mypowertool.com>
- You Are Advised To Stop Contacting Them. (sent from forged email address)
- May God Bless You abundantly. (sent from forged email address)
- From Vanessa Vanessa Kouame <vanessa.kouamee@hotmail.com>
- Re: Long Overdue Payment. (sent from forged email address)
- Good New (sent from forged email address)
- Re: Confidential Proposition (sent from forged email address)
- Sorry for any inconvenience (sent from forged email address)
- MESSAGE FROM - Dr. Johnson Morgan. (sent from forged email address)
- YOUR ATM CARD DELIVER.. (sent from forged email address)
- ======Your Pending Payment===== (sent from forged email address)
- Stop Contacting Those People From Africa Because They Are Al... Nidia Bustamante <www.@clock.ocn.ne.jp>
- Your Abandoned Package For Delivery "Joann Knight" <claire@goaster.com>
- Re: September 20, 2018 - Message From Heidi Lloce-Mendoza - ... (sent from forged email address)
- Attention: Please (sent from forged email address)
- DISCLAIMER AND CONFIDENTIALITY NOTIFICATION??? = "Mr. Howard" <test@ng.kz>
- Re: Your Urgent Assistance Is Needed "Sgt Marcus Graves" <sonic-s@space.ocn.ne.jp>
- Re: This discussion is of high benefits / Respond swiftly (sent from forged email address)
- Dearest One, My name is Mrs. Dorathy Gaby, I am the regional... Mrs Dorathy Gaby <dorrathygaby@gmail.com>
- Dearest Friend, "Mrs. July jones" <info@peza.gov.ph>
- Your Abandoned Package For Delivery "Airport Pennsylvania USA" <claire@goaster.com>
- MORE INFORMATION (sent from forged email address)
- IMMEDIATE RELEASE OF YOUR APPROVED PAYMENT (sent from forged email address)
- Please Kindly Get Back To Me.....81/105 (sent from forged email address)
- PAYMENT NOTIFICATION (sent from forged email address)
- HALIFAX TRANSFER "Halifax Plc" <info@dizcod.ru>
- You have a package for delivery !! "Mr Lewis Hawkins" <emedina@py.cl>
- FROM UK/HK (sent from forged email address)
- For Your Information (sent from forged email address)
- %% From Necll (sent from forged email address)
- Your Cashier's check is ready for pick up (sent from forged email address)
- Dear Friend,,. Barr. Mark Welsh<info@lee.org>
- Dear Fund Owner, (sent from forged email address)
- Investment Proposal "Mrs Zainab Abdallah" <emedina@py.cl>
- INFORMATION (sent from forged email address)
- ATTENTION PLEASE (sent from forged email address)
- Do You Authorize Her? (BANK ALERT) (sent from forged email address)
- Partnership Proposal .... Kindly Read & Respond (sent from forged email address)
- Jackpott der 3 Kategorie "Pedro Esteban" <pedro56567@nate.com>
- URGENT NOTIFICATION!!! DIANA SAVAGE<info@u.s.a.org>
- CONGRATULATIONS !!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!... (sent from forged email address)
- BMW LOTTERY DEPARTMENT!!! "Mr. Harold Athman" <info@lee.com>
- GREETINGS IN JESUS NAME!!! (sent from forged email address)
- REPLY URGENTLY PLEASE. (sent from forged email address)
- VERY URGENT (sent from forged email address)
- OK GOOD INVESTMENT FUNDS (sent from forged email address)
- Your ATM CARD IS READY FOR DELIVERY. "FUND RECONCILIATION DEPARTMENT ,AFRICA." <WWW.@aroma.ocn.ne.jp>
- SUBJECT: YOUR ABANDONEDCONSIGNMENT. (sent from forged email address)
- GOOD MORNING DEAR (sent from forged email address)
- GOOD NEWS. (sent from forged email address)
- Chain Car Assembly Plant.http://chainautoassembly.com;http:/... Mr.Wang <milly126@shou.com>
- ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC). "Mr. Ibrahim Magu" <info@lee.com>
- From Mrs Juliet Johnson Treichville Rue de Cocody Abidjan: I... Juliet Johnson <julietjohnson656@gmail.com>
- Loan Offer... (sent from forged email address)
- Re: Important Message From Mr. Veth Cornellis. "Mr Veth Cornellis" <example@cnoc.telmexit.com>
- RE:VITAL INFORMATION (sent from forged email address)
- Congratulations (sent from forged email address)
- Email owner only "Barr Tom Nynu" <testo@queens.org>
- Re: I need your attention please. (sent from forged email address)
- =?utf-8?B?RGVhcmVzdCBvbmUgaW4gQ2hyaXN0IEplc3VzIGhvdyBhcmUgeW... MRS ESTHER MORGAN <esthermorgan5555@gmail.com>
- Re. STOP ALL ILLEGITIMATE TRANSACTIONS IMMEDIATELY (sent from forged email address)
- Re: Amended PO#324542 and #1614801 Final Bottom discount prices "Purchase DBS Trading Inc" <info@test.com>
- ATTENTION! (sent from forged email address)
- Package Delivery! "Lewis Hawkins" <jimmy@mypowertool.com>
- YOUR INHERITANCE FUND MISS MARY BROWN <www.@mint.ocn.ne.jp>
- INVESTMENT FUND== "Mr. Albert Williams"<mribrahimlamorde13@gmail.com>
- (no subject) "Mr.Tony Campman." <luciabenedetti1@tin.it>
- Dear Winner!!! "Mrs Racheal Adams" <info@lee.com>
- Direktor Commercial Banking.. (sent from forged email address)
- Hello (sent from forged email address)
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- Contact me "Stephen" <stephentam@nada.ltd>
- Attn: Fund Beneficiary,............... "Mr. Richard Torres" <www.@lime.ocn.ne.jp>
- FEDERAL BUREAU OF INVESTIGATION F.B.I <report@fbi.org>
- SHIPMENT OF CONSIGNMENT (sent from forged email address)
- are you in Need of a loan? Cole <amparo.sosa@ruminahui.gob.ec>
- Your abandoned package..... "Steven Roger" <colleenl@acmhs.org>
- Greetings From Money Gram Money Transfer (sent from forged email address)
- MORE INFORMATION (sent from forged email address)
- IMMEDIATE RELEASE OF YOUR FUND US$1.5M ONLY VIA ATM MASTER CARD (sent from forged email address)
- Info About My Late Client Mr Abel (sent from forged email address)
- Read Urgent Notice (sent from forged email address)
- You have been gifted $5 MILLION USD (sent from forged email address)
- Please reply (sent from forged email address)
- xmas loan Mr Jacques Attali <mariadeziro@bauru.sp.gov.br>
- Greetings to You! (sent from forged email address)
- ABOUT TO TRANSFER YOUR FUND NOTIFICATION ! Mrs Robin Sanders <postmaster@boshangyun.com>
- Dear Beneficiary...6 "Mr. Vladimir" <sending@samwonsack.co.kr>
- Transfer Of Your Fund Via South African Reserve Bank (sent from forged email address)
- LETTER OF COMPENSATION/SETTLEMENT.. (sent from forged email address)
- APPLY NOW @ 5 % RCS LOAN <online732649@telkomsa.net>
- TO WHOM IT MAY CONCERN (sent from forged email address)
- With Due Respect Juliet Attah <juliet_attah1@libero.it>
- Bank Transaction (sent from forged email address)
- =?utf-8?q?Kann_ich_=E2=82=AC2_Millionen_Euro_auf_Ihr_Bankkon... "Amo Riselli & AMO"<amoriselliamo@gmail.com>
- UBA GOODNEWS "UBAgroup"<uba@fund.com>
- PERSONAL LETTER TO YOU !!1 (sent from forged email address)
- Kann ich Ihnen Vertrauen? (sent from forged email address)
- REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF
(U... NATWEST BANK PLC
- ***BULK*** Compliment of the season (Can you handle USD$87M?) "Mr. Martin Kofi Adu" <sakkus@kapakli.bel.tr>
- With Regards.....78 (sent from forged email address)
- Confidential Message About Your Fund-- (sent from forged email address)
- URGENT MASSAGE FROM JOYCE SAMUEL joyce samuel <joycesamuel190@gmail.com>
- Re:Your Fund Transfer. (sent from forged email address)
- HAVE/ YOU NOT RECEIVED YOUR Victim Payment?64 tm "Mrs. Laila Witt Marian" <admin@enesa.cz>
- You have been gifted $2 MILLION USD in 2018 Donation Funds. (sent from forged email address)
- YOU SETTLEMENT VISA CARD "Ms.Karen" <"Mr. X" <SILICOOK@SILICOOK.CO.KR>>
- FROM: (Barclays Bank PLC). "Mr. Keleb Benjamin" <info@usa.org>
- PAYMENT NOTIFICATION (sent from forged email address)
- Oferta kredytowa BarclaysHomeFinance <aloor@gporellana.gob.ec>
- | MORE DETAILS (sent from forged email address)
- Good Day Martins Marcelo<info@lee.org>
- INVESTMENT IS THE FUTURE Investmentfinancialgroup <Investmentfinancialgroup@office.com>
- Hi? (sent from forged email address)
- Re: Your Outstanding Payment (sent from forged email address)
- Hallo (sent from forged email address)
- FEDERAL BUREAU OF INVESTIGATION VISIT IN NIGERIA (sent from forged email address)
- Re: Your total co-operation (sent from forged email address)
- Shipment of Your Abandon Consignment Truck Boxes== (sent from forged email address)
- Business and Personal Loan... Apply Now "Ruben Robert" <maria.kralova@sm.unb.sk>
- Please answer me immediately. "Ms. karen Mangi" <karen.mangi1@gmail.com>
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
- Beneficiary (sent from forged email address)
183 entries -- last updated: 2018-09-28 15:52 UTC
Sender domains:
- 86.trillianpro.com (1)
- acmhs.org (1), amoebalame.trillianpro.com (1), aquabid.com (1), aroma.ocn.ne.jp (1), assholes.trillianpro.com (1), asspirates.trillianpro.com (1)
- bauru.sp.gov.br (1), bloatware.trillianpro.com (1), boshangyun.com (1), burnmoney.trillianpro.com (1), buschools.com (1)
- circus.ocn.ne.jp (1), clock.ocn.ne.jp (1), cnoc.telmexit.com (1), crash.trillianpro.com (2)
- dizcod.ru (1)
- emailitis.com (1), enesa.cz (1), evil.trillianpro.com (1)
- fascism.trillianpro.com (1), fbi.org (1), feckless.trillianpro.com (1), fuck.trillianpro.com (2), fund.com (1)
- garb.com (1), gmail.com (7), goaster.com (2), gporellana.gob.ec (1)
- heraldargus.com (1), hotmail.com (1)
- kapakli.bel.tr (1)
- las.net (1), lee.com (3), lee.org (3), libero.it (1), lime.ocn.ne.jp (1)
- microsoft.com (1), minoc.com (1), mint.ocn.ne.jp (1), mypowertool.com (2)
- nada.ltd (1), nate.com (1), ng.kz (1), no-fags.trillianpro.com (1)
- office.com (1)
- peza.gov.ph (1), prjteam.com (1), py.cl (2)
- queens.org (1)
- refund.trillianpro.com (1), ruminahui.gob.ec (1)
- sales.trillianpro.com (1), samwonsack.co.kr (1), scae.net (1), shelbynews.com (1), shithole.trillianpro.com (1), shou.com (1), silicook.co.kr (1), sm.unb.sk (1), space.ocn.ne.jp (1), suck-ass.trillianpro.com (1), suncor.com (1), support.trillianpro.com (1)
- telkomsa.net (1), test.com (1), tin.it (1), trinidad.net (3), ttown.com (1)
- u.s.a.org (1), unpentant.trillianpro.com (1), unreliable.trillianpro.com (1), usa.org (1), useless.trillianpro.com (1)
- vomit.trillianpro.com (1)
- w3.trillianpro.com (3), whine.trillianpro.com (2), wicked.trillianpro.com (1)
- x.trillianpro.com (1)
Anti-fraud resources:
