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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.
- BMW LOTTERY AWARD 2018!!! (sent from forged email address)
- urgent reply mark john <mj069785@gmail.com>
- INVESTMENT PROPOSAL (sent from forged email address)
- Attention (sent from forged email address)
- ATTENTION PLEASE (sent from forged email address)
- COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
- Compliment of the season (Can you handle USD$87M?) (sent from forged email address)
- Re: Respond.........................193.17.175.36 (sent from forged email address)
- =?utf-8?Q?WINNING=20AMOUNT=3a=20=24=31=31=20million=20Dollar... (sent from forged email address)
- I NEED YOUR ASSISTANCE !! (sent from forged email address)
- BMW LOTTERY DEPARTMENT!!! "Mr.Harris Martin" <info@lee.com>
- Your Approved Payment HSBC BANK LONDON <copier@pella386.com>
- YOUR PARTINERSHIP (sent from forged email address)
- CONTACT THE COMPENSATION HEAD OFFICE. "Mrs. Eva Ruth" <aml@com.tw>
- State Department ATM CARD Fund Notice (sent from forged email address)
- You have been gifted $5 MILLION USD (sent from forged email address)
- COMPENSATION PAYMENT FOR SCAM VICTIMS!!! (sent from forged email address)
- Please Read..Dated October 22/2018/ Crabbe Law Chambers <baereb34@gmail.com>
- UNITED NATIONS COMPENSATION UNIT, IN AFFILIATION WITH WORLD ... Secretary-General Ant?nio Guterres<info@usa.org>
- Congratulations £1m from the Coca-cola 2018 Autumn prize draw (sent from forged email address)
- PARTNERSHIP OFFER (sent from forged email address)
- Urgent Reply Please (sent from forged email address)
- YOUR ATM SWIFT CREDIT CARD PAYMENT (sent from forged email address)
- IMMEDIATE RELEASE OF YOUR FUND US$1.5M ONLY VIA ATM MASTER CARD (sent from forged email address)
- Re: Comlpiment (sent from forged email address)
- YOUR ATM VISA CARD PAYMENT NOTIFICATION "Mr. Micky Dome" <giovanni.laporta@tin.it>
- RE.THANK YOU VERY MUCH FOR YOUR PAST EFFORT Mr Patrick Edward <Patrick.@peace.ocn.ne.jp>
- ATM Master Card...REPLY (sent from forged email address)
- RE : DID YOU SEND THIS WOMAN TO MY OFFICE ? (sent from forged email address)
- Stop all transaction and contact as of now "Mrs.Flossy morgan" <info@lee.org>
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
- Hello (sent from forged email address)
- Can I trust you ? (sent from forged email address)
- Re: Re: My Transfer $2,8 Million Urgent. (sent from forged email address)
- To You (sent from forged email address)
- IMPORTANT MESSAGE FROM THE EFCC (sent from forged email address)
- Confidential Business Proposal! (sent from forged email address)
- YOUR PRODUCT IS NEEDED,REPLY (sent from forged email address)
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 "Ms. Christine Lagarde" <eduard@luis-optica.ru>
- From Mrs Bridggie William writing from hospital Mrs Bridggie William <mrsbridggiewilliam333@gmail.com>
- PROJECTS LOAN FUNDING (sent from forged email address)
- Outstanding Contract Awarded to you noreply@perstglobal.ru
- Hello My Dear, (sent from forged email address)
- Contact us for a loan ! "West, Jonathan" <francisca@corralgarcia.es>
- 22/10/2018 (sent from forged email address)
- Attention: Your Abandoned Package For Delivery (sent from forged email address)
- Re. Contact Him Today (sent from forged email address)
- FROM LIBYA. (sent from forged email address)
- Re: Hello Dear (sent from forged email address)
- my subject bob@tripsincentives.com
- URGENT-business proposal "Mr.Ibrahim E. MUSTAFA" <emustafaibrahim98@gmail.com>
- Attention Dear Package Owner , "Rev. Jerry Mark" <ilariariccomi@tin.it>
- (IMF) Telex Confirmation Number "Khalid Donnel Fadil" <admin@senabico.gov.py>
- LOAN OFFER (sent from forged email address)
- YOUR URGENT REPLY IS NEEDED (sent from forged email address)
- Reply Soon asrizal@sttd.ac.id
- FAB UNITED ARAB EMIRATES "Mr.Koichi Taneda" <koichitaneda1000@gmail.com>
- Stop Further Communication with Them........... (sent from forged email address)
- UNCLAIMED ASSET(LN2932K12CP) (sent from forged email address)
- Mr. Ruben Brandon !!! (sent from forged email address)
- Waiver affidavit for your inheritance/compensation payment o... office memo <officememo160@gmail.com>
- CONTRACT OPPORTUNITY (sent from forged email address)
- STOP CONTACTING THE WRONG OFFICE (sent from forged email address)
- Bank Alert About Your Funds???/ (sent from forged email address)
- Chairman Investigation Department Chairman Investigation Department info@lee.com
- I sent you a mail. Did you receive? (sent from forged email address)
- I want to seek your assistance (sent from forged email address)
- hi there user@hernanlaw.com
- INVESTMENT PROPOSAL / LOAN (sent from forged email address)
- PLEASE I NEED YOUR HELP. PLEASE KINDLY GET BACK TO ME "FROM MRS. FLORENCE WOODY" <florencewoody227@gmail.com>
- :SPAM: Direktor Commercial Banking. (sent from forged email address)
- HELLO Beneficiary (sent from forged email address)
- Your attention please......252 (sent from forged email address)
- INVESTMENT PROJECT FUNDING "Mr.Neil Cyril" <nelsoncyril1@gmail.com>
- GREETING IN THE NAME OF GOD "MRS. MONA H ALI" <martinoleonesio@tin.it>
- Investment IS THE FUTURE (sent from forged email address)
- My Advice.Pls Stop Contacting Those People.... (sent from forged email address)
- >Be My Trust Next of kin (sent from forged email address)
- my subject info@yahoo.com
- REDBULL AWARD 2018 "RED BULL LOTTERY"<cyrus@kaicarmail.net>
- GET BACK TO ME ASAP FOR YOUR ATM CARD "Mr. Smith Daye" <Mr.Smithdaye@image.ocn.ne.jp>
- [GSN Suspected Spam] PLEASE HELP Anita <anitatofa50@gmail.com>
- Notification of ATM VISA Card To Whom It May Concern Rev George Smith <George.@sage.ocn.ne.jp>
- (( IMMEDIATE RELEASE OF YOUR FUND US$1.5M ONLY VIA ATM MASTE... (sent from forged email address)
- REPLY ME (sent from forged email address)
- WE ARE STILL WAITING FOR YOUR EMAIL (sent from forged email address)
- Confidential Business Proposal Mr. Adams C. Joseph info@lee.org
- Confidential Business Proposal "Mr. Adams C. Joseph" <infor@lee.org>
- TO THE CEOS AND OWNERS Investmentfinancialgroup <Investmentfinancialgroup@office.com>
- Attention: Your Abandoned Package For Delivery (sent from forged email address)
- Our Ref: SFSA/EU8/PY10 (sent from forged email address)
- RE: OFFICIAL NOTIFICATION LETTER. (sent from abused email account)
- Re:Hi SMA<sm3@macau.com>
- UBA GOODNEWS (sent from forged email address)
- END OF THE YEAR COMPENSATION FUND NICHOLAS STORY <info@lee.com>
- FROM MR THOMAS JAMES!!!!! (sent from forged email address)
- Investment Letter. thwealth2@gmail.com
- ATM CARD CENTER (FBI) . NICHOLAS STORY <info@quantumit.com>
- CUSTOMER SERVICE SURVEY ASSIGNMENTS (sent from forged email address)
- IMPORTANT MESSAGE FROM INSPECTION UNIT "RONALD GIBSON WILLIAMS" <conference@silora.co.il>
- RE: Reply (sent from forged email address)
- PERSONAL FROM AFGHANISTAN "Mr. X" <scott.metz@us.army.mil>
- Kindly indicate your interest (sent from forged email address)
- I need confidential co-operation!! (sent from forged email address)
- YOUR CONTRIBUTION (sent from forged email address)
- VIEW THE ATTACHED FILE YOUR CERTIFIED BANK DRAFT FOR CONFIRM... (sent from forged email address)
- ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC). (sent from forged email address)
- YOUR ATM MASTER CARD DELIVERY Edward Erick <mailmail884@yahoo.com>
- loan assistance program (sent from forged email address)
- GREETINGS IN JESUS NAME!!! (sent from forged email address)
- Your payment has been approved IB 193.112.77.242 (sent from forged email address)
- ...It is for investment purpose (sent from forged email address)
- LOTTERY "Mr. John Mpho" <info@deal.org>
- ATTENTION, DEAR BENEFICIARY===Your Registered No 1026167. (sent from forged email address)
- LEGIT COMPENSATION OF $2,500,000 VIA ATM DELIVERY (sent from forged email address)
- COMPENSATION OFFER FOR YOU (sent from forged email address)
- Re:Re:Re:Re:Re:Re: (sent from forged email address)
- In God I trust !!nw (sent from forged email address)
- Dear Sir/Madam, (sent from forged email address)
- From Mrs. Eissa Aisha, I need an urgent suggestion on Invest... (sent from forged email address)
- YOUR COMPENSATION/ATM CARD DELIVERY..... (sent from forged email address)
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- Hello (sent from forged email address)
- Re: Can I trust you ? (sent from forged email address)
- RE: (sent from forged email address)
- Excited Moment== code (US/A84PRFGN2018) "MR. J. POWELL" <mrjp.frb1@pseudonim.pl>
- We really want to confirm whether you are terminal sick. CENTRAL BANK OF NIGERIA <federalministryfinance02@gmail.com>
- From Barr davidasare70005@gmail.com
- We really want to confirm whether you are terminal sick. CENTRAL BANK OF NIGERIA <federalministry297@gmail.com>
- Greetings From Mrs Grace Conroy Mrs Grace Conroy <yoshinguynn@gmail.com>
- provide your International Certificate of True Beneficiary (... "Eziama Thomas" <airportfile@usa.org>
- STOP ALL CONTACT AND TRANSACTION AS OF THIS MOMENT (sent from forged email address)
- GET BACK TO US ASAP. (sent from forged email address)
- CONTACT FEDEX EXPRESS COURIER FOR THE DELIVERING THIS IS YOU... "DR.GEORGE KURT" <info@georgekurt.org>
- Re Gold Bar And Dust buyer needed urgently (sent from forged email address)
- Re:Your Attn: (sent from forged email address)
- STOP ALL TRANSACTIONS (sent from forged email address)
- Mr. Ruben Brandon (sent from forged email address)
- ATTENTION BENEFICIARY (sent from forged email address)
- International Monetary Fund. (sent from forged email address)
- ATTENTION PLEASE "Mrs. Alaniz Maria" <cfo@gofba.com>
- UNITED STATES DEPARTMENT OF JUSTICE (sent from forged email address)
- YOUR FIRST PAYMENT THROUGH MONEY GRAM.smtp3 (sent from forged email address)
- RE: INVESTMENT OPPORTUNITY (OCT 23RD) (sent from forged email address)
- Re:Work from the comfort of your home "Mr. David Williams" <info@stewardconsulting.ca>
- Kindly indicate your interest (sent from forged email address)
- ATTENTION, DEAR BENEFICIARY===Your Registered No 1026167. (sent from forged email address)
- Reference No: BJ4587ZRY (sent from forged email address)
- (no subject) (sent from forged email address)
- ATM. (sent from forged email address)
- Donation from Mrs. Angelika (sent from forged email address)
- [GSN Suspected Spam] PLEASE HELP Ken <kenlabosoa2017@gmail.com>
- Dear Friend "Mr.Joanne Edmund X" <info@usa.org>
- INVESTMENT LETTER. (sent from forged email address)
- Treat As Urgent (sent from forged email address)
- YOUR ABANDONED PACKAGE FOR DELIVERY (sent from forged email address)
- Donation (sent from forged email address)
- Praise be to God "Mr.Margaret Bennett"<margaret@bamboo.lu>
- A CONTRIBUTION FOR THE WORK OF GOD. Mrs Sara Benjamain <mrssarabenjamain123@gmail.com>
- YOUR ATM VISA CARD IS READY "Mr. Micky Dome" <giorgiorosa@tin.it>
- FOR YOUR KIND AND IMMEDIATE CONSIDERATION (sent from forged email address)
- Attention Dear Beneficiary, " John Wool" <info@usa.org>
- Re: Invoice (sent from forged email address)
- FROM THE OFFICE OF THE PRESIDENCY "Mrs. Abisilah Odede X"<info@usa.org>
- Stop Further Communication with Them........... (sent from forged email address)
- YOUR DIPLOMATIC PACKAGE lewis251666@gmail.com
- Urgent Reply Needed Please (sent from forged email address)
- Re: Dear Friend Owunila Lubi <test1@lat-philippines.com>
- Re: Dear.Sir / Madam, = ( Legal Inheritance ) (sent from forged email address)
- REPLY NOW!!! (sent from forged email address)
- Urgent Notic Regarding Your Fund.. (sent from forged email address)
- From Philip Philip Twite <davidasare70005@gmail.com>
- Attention Dear Beneficiary, (sent from forged email address)
243 entries -- last updated: 2018-10-23 16:15 UTC
Sender domains:
- 86.trillianpro.com (1)
- asepco.com (1)
- bamboo.lu (1), beta.trillianpro.com (4), bleed-to-death.trillianpro.com (1), bloatware.trillianpro.com (1), bloomweb.com (1)
- com.tw (1), corralgarcia.es (1), crash.trillianpro.com (1)
- deal.org (1)
- elkharttruth.com (1)
- fab-sas.co.uk (1), fuck.trillianpro.com (2)
- garb.com (1), gccwired.com (1), georgekurt.org (1), ggair.com (1), gmail.com (16), go.trillianpro.com (2), gofba.com (1), gravera.lt (2)
- hathawaypaper.com (2)
- image.ocn.ne.jp (1), intolerant.trillianpro.com (1)
- junk.trillianpro.com (1)
- kaicarmail.net (1), kios.sk (3)
- lat-philippines.com (1), lee.com (2), lee.org (2), luis-optica.ru (1)
- macau.com (1), mail.com (2), mailbox.com (1), methaddict.trillianpro.com (1), mgjr.com (1), mx.trillianpro.com (1)
- no-fags.trillianpro.com (1), nowhere.trillianpro.com (1)
- office.com (1)
- peace.ocn.ne.jp (1), pella386.com (1), pointless.trillianpro.com (2), prjteam.com (1), pseudonim.pl (1)
- quantumit.com (1)
- refund.trillianpro.com (7), regret.trillianpro.com (1)
- sage.ocn.ne.jp (1), sebroth.de (1), senabico.gov.py (1), shithole.trillianpro.com (1), silora.co.il (1), skyviewmail.com (1), stewardconsulting.ca (1), suck-ass.trillianpro.com (1), support.com (1)
- tin.it (4), trinidad.net (1), ttown.com (1)
- unamerican.trillianpro.com (1), unpentant.trillianpro.com (2), unreliable.trillianpro.com (5), unstable.trillianpro.com (2), us.army.mil (1), usa.org (5), useless.trillianpro.com (1)
- vomit.trillianpro.com (1)
- waste-of-money.trillianpro.com (1), wicked.trillianpro.com (1)
- x.trillianpro.com (1)
- yahoo.com (1)
Anti-fraud resources:
