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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.
- INVESTMENT FUND- "Albert Williams" <mribrahimlamorde13@gmail.com>
- Read please Capital Financial <pogeo11@outlook.com>
- Contact For Your Financial Investment (sent from forged email address)
- Read please Patrick Bryce <pogeo11@outlook.com>
- Hello Good Day, "Preston Francisco" <info@lrandomdev.com>
- May God Bless you "Mrs. KATHLEEN JACOB"<admin@edu.ph>
- Dear Winner (sent from forged email address)
- RE: "Kaltschmidt" <civil@muhs.ac.in>
- Confidential Proposition (sent from forged email address)
- Mrs. Precious Charles (sent from forged email address)
- Investment Loan Funding (sent from forged email address)
- FBI OFFICE NOTICED NOTICED (sent from forged email address)
- Dear Winner!!! (sent from forged email address)
- Contact Direct Office: For Review (sent from forged email address)
- Attention Outstanding Beneficiary MTCN:830-933-7882 / Contac... (sent from forged email address)
- SUPPL CONTRACT (sent from forged email address)
- Donation: Urgent Reply Email infosusannegrant@gmail.com Susanne Donation Program<pogeo11@outlook.com>
- AVIS FINAL. <apuestas.esp@gmail.com>
- Dear Friend, "Mrs. Doris Bailey" <sales@targetr.net>
- CONTACT HIM RIGHT NOW.. (sent from forged email address)
- =?utf-8?Q?Spam?=
State Department ATM CARD Fund Notice ( $1... (sent from forged email address)
- READ AND UNDERSTAND THE TRUTH ABOUT YOUR FUNDS (sent from forged email address)
- Urgent Reply Grey Wadah <wadahgrey@daum.net>
- I NEED URGENT ASSISTANCE. (sent from forged email address)
- URGENT NOTIFICATION!!! DIANA SAVAGE<info@u.s.a.org>
- SHIPMENT (sent from forged email address)
- Inheritance Opportunity.. "Attorney W. Collins" <conference@silora.co.il>
- RE "Mrs.Megan"<>
- PCH LOTTO "PUBLISHERS CLEARING HOUSE"<leonardopaternesi@alice.it>
- YOUR SHIPMENT (sent from forged email address)
- |Reminder, please confirm receipt. (sent from forged email address)
- Funds of my deceased client. "Mr. X" <PATY_NICE1@HOTMAIL.COM>
- CANCELLATION NOTICE. (sent from forged email address)
- |FOR YOUR INFORMATION !!! (sent from forged email address)
- PLEASE REVIEW AND GET BACK TO ME!! (sent from forged email address)
- Re:Hi SM<alanchang@dxgtech.com>
- Attention to you personally: Bonds <sisiga@viola.ocn.ne.jp>
- REPLY AS SOON AS POSSIBLE (sent from forged email address)
- Re: Atten:Ben!!YOUR DELAY IS AFFECTING THE TRANSACTION of US... (sent from forged email address)
- GREETINGS IN THE NAME OF THE LORD ALMIGHTY AND OUR LORD JESUS "REV. NICHOLAS AKA" <bskye58@gmail.com>
- Hello. (sent from forged email address)
- Abandoned cargo for delivery !! "Mr Lewis Hawkins" <emedina@py.cl>
- STOP CONTACTING THE WRONG OFFICES "Mrs. Marina Williams" <info@lee.com>
- LOan Offer monevon@loans.com
- RE: DONATION FUND TO YOU Warren Buffet <buffet@siren.ocn.ne.jp>
- Re: TREAT AS URGENT/ TRUTH ABOUT YOUR FUNDS! (sent from forged email address)
- CONGRATULATIONS BMW 2018 LOTTERY WINNER!!! "Mrs.Rachael Adams "<info@lee.com >
- VERY URGENT "NICHOLAS STORY" <info@tabugames.ru>
- DONATION FOR LESS -PRIVILEGED (sent from forged email address)
- Good day (sent from forged email address)
- IMPORTANT NOTIFICATION. (sent from forged email address)
- immediate transfer of a part-payment of US$5,800,000.00 "Barclays Bank London" <onlinetransfer@pelican.bol-online.com>
- BMW winning award info@lee.org
- THE STATE DEPARTMENT. (sent from forged email address)
- Greetings Mr Neil Trotter <neiltrotter2222@gmail.com>
- Business & Investment Letter (sent from forged email address)
- (URGENTREPLY) 05/10/2018 "Mr. Stephen" <stephentam@nada.ltd>
- PERSONAL LETTER TO YOU ?? (sent from forged email address)
- Pin code Number BMW: 2541256004/25 BMW OFFICE <BMW.@themis.ocn.ne.jp>
- Compliments of the season to you and members of your family. (sent from forged email address)
- Best regards (sent from forged email address)
- STOP ALL TRANSACTIONS "Mrs.Lucia Brooks" <info@usa.org>
- Re: Dear Friend. (sent from forged email address)
- [remmit inquisition]s (sent from forged email address)
- URGENT ASSISTANCE NEEDED (sent from forged email address)
- Hello Dear (sent from forged email address)
- Dear Sole Beneficiary!!! 10/6/2018 (sent from forged email address)
- IN GOD I TRUST............138 (sent from forged email address)
- YOUR CONSIGNMENT DELIVERY....... (sent from forged email address)
- Attn, (sent from forged email address)
- Delivery Update (sent from forged email address)
- Federal Reserve Bank " MR.WILLIAM PEDRO" <w.w.w.@able.ocn.ne.jp>
- Attn, (sent from forged email address)
- Re:Hello (sent from forged email address)
- Scam Victim Payment Of $2,500,000 ATM CARD DELIVERY (sent from forged email address)
- Kindly View Attachment Please To Obtain Your Details. "Donation of $13.5 Million For The Less Privileged" <mrs.fatimaozturk@homemail.com>
- Next of kin James Jefferson Attorneys <jamesjefferson566@outlook.com>
- See this (sent from forged email address)
- Ref: OCC/US.GOVT/REF/027/PMT-072018 (sent from forged email address)
- Did you get this? "Warren Foundation" <>
- ATM CARD OF $2,500,000 READY FOR DELIVERY TO YOU "Efcc Recovered Funds"<info@cloudfence.com>
- ATTN Dear Beneficiary You so Lucky (sent from forged email address)
- YOUR ATM CARD IS READY FOR DELIVERY! "MR. FRANK WILLIAM" <ngt3100@c.do-up.com>
- Dearest Friend, "Mrs. July jones" <info@peza.gov.ph>
- URGENT MATTER. "Ms. Angela Griffith" <escoesco725@yahoo.com>
- LOANS APPLICATION Masraf Al Rayan Investment <sisiga@viola.ocn.ne.jp>
- Re; Donation to the Poor... (sent from forged email address)
- Re: Hello i sent you a message containing the details of the... moses morrow <morrowmoses@gmail.com>
- PAYMENT NOTIFICATION YOUR ATM CARD ( Ref Code 11772) (sent from forged email address)
- =?iso-8859-1?Q?Von=3A_Fr=E4ulein_Mawa_Mamba=2E?= "mymawa@hotmail.com" <mymawa@hotmail.com>
- 06/10/2018................ (sent from forged email address)
- Winning Approved / 2018 Russia ! cmekoua@sni.cm
- I need you "Jack Mohammed" <info@twnic.net.tw>
- FROM THE DESK OF: "DR,JOHN KELLY" <FedelityBank .@ray.ocn.ne.jp>
- GOOD DAY// (sent from forged email address)
- ATTENTION PLEASE (sent from forged email address)
- APPROVAL OF FUNDS RELEASE ORDER.(ACT FAST)!! (sent from forged email address)
- COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
- Rep Needed (sent from forged email address)
- THIS MESSAGE IS FROM SAINT PETERSBURG CUSTOM OFFICE IN FLORI... FROM MR GREGORY BROWN <frommrbdl2@gmail.com>
- VERY URGENT Mr Mohamed Jasim <annamikkyacubu4@aol.com>
- ATTENTION:FROM DELIVERY AGENT 6/10/2018 "Miss.Renee Thompson" <reneethompson101021@yahoo.com>
- LET ME KNOW (sent from forged email address)
- test (sent from forged email address)
- BE AWARE! Federal Action Task Force <info@fatf.com>
- APPROVED SUCCESSFULLY. "MR.JAMES ENTWSITLE" <w.w.w.@able.ocn.ne.jp>
- MY DEAREST BELOVED "I'M THAT I'M" <info@fastrootserver.de>
- Can You Assist.? (sent from forged email address)
- Ich brauche deine Antworten ordeneshcm@mtt.gob.ve
- Please Response Needed. (sent from forged email address)
- On this day 10/6/2018 did you authorize claim?? (sent from forged email address)
- RE: DONATION FUND TO YOU "Mr.Warren Buffet" <www.@siren.ocn.ne.jp>
- BUSINESS INVESTMENT (sent from forged email address)
- ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC). "Mr. Ibrahim Mustafa Magu" <info@lee.com>
- Best regards! "Mr. Alex Kwaku" <samuelkofi431@yahoo.com>
- GOODNEWS HSBC bank Hong Kong (sent from forged email address)
- URGENT ASSISTANCE NEEDED (sent from forged email address)
- US$4,000 PAYMENT WE SENT TODAY TO PICK UP. "Mrs. Esther Hopkins" <officelffille@gmail.com>
- HAVE YOU RECEIVED YOUR FUNDS? "United State's Special Investigator." <www.@utopia.ocn.ne.jp>
- LETTER OF $20 MILLION USD COMPENSATION (sent from forged email address)
- Good day, (sent from forged email address)
- UBA GOODNEWS REGARDING YOUR FUND... Mr.Kennedy Uzoka <info@ifme.net>
- Hello Good Friend, (sent from forged email address)
- Re: Your Outstanding Payment "Mr. Williams" <lee@lee.org>
- HELLO MY DEAR; "Mrs Ruphina Bruce "< test@edituraparalela45.ro >
175 entries -- last updated: 2018-10-06 15:14 UTC
Sender domains:
- able.ocn.ne.jp (2), alice.it (1), amoebalame.trillianpro.com (1), aol.com (1), asspirates.trillianpro.com (1)
- beta.trillianpro.com (2), burnmoney.trillianpro.com (2)
- c.do-up.com (1), cloudfence.com (1), crap.trillianpro.com (1), cry-its.trillianpro.com (2)
- daum.net (1), dxgtech.com (1)
- edituraparalela45.ro (1), edu.ph (1)
- fastrootserver.de (1), fatf.com (1), feckless.trillianpro.com (2)
- giambertonearchitects.com (1), gmail.com (7), go.trillianpro.com (1)
- homemail.com (1), hotmail.com (2)
- ifme.net (1), intolerant.trillianpro.com (2)
- junk.trillianpro.com (1)
- lee.com (2), lee.com (1), lee.org (1), lrandomdev.com (1)
- mailbox.com (1), minoc.com (2), muhs.ac.in (1)
- nada.ltd (1), no-fags.trillianpro.com (2), nofags.trillianpro.com (1)
- outlook.com (4)
- pain.trillianpro.com (1), pelican.bol-online.com (1), peza.gov.ph (1), pointless.trillianpro.com (1), py.cl (1)
- ray.ocn.ne.jp (1), refund.trillianpro.com (2), regret.trillianpro.com (1)
- sales.trillianpro.com (1), shelbynews.com (1), shit.trillianpro.com (1), silora.co.il (1), siren.ocn.ne.jp (2), suck-ass.trillianpro.com (1), suckass.trillianpro.com (1), suncor.com (1), syrian.gov (1)
- tabugames.ru (1), targetr.net (1), thecadgroup.com (1), thecouriertimes.com (1), themis.ocn.ne.jp (1), trinidad.net (1), twnic.net.tw (1), tyrant.trillianpro.com (1)
- u.s.a.org (1), unpentant.trillianpro.com (2), unreliable.trillianpro.com (4), unstable.trillianpro.com (1), usa.org (1), useless.trillianpro.com (1), utopia.ocn.ne.jp (1)
- viola.ocn.ne.jp (2)
- whine.trillianpro.com (1)
- x.trillianpro.com (1)
- yahoo.com (3)
- zdiar.sk (1)
Anti-fraud resources:
