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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.
- RE: APPROVED REFUND PAYMENT (sent from forged email address)
- INVESTMENT PROPOSAL (sent from forged email address)
- Your ATM Card Payment is Ready Foreign Payment Office USA <edwin@visualsoft.cn>
- THE STATE DEPARTMENT. (sent from forged email address)
- Re; HELLO DEAR MY DONATION TO YOU. Rosrior Rmalhin <elainesalisboury@outlook.fr>
- COMPENSATION (sent from forged email address)
- GOOD DAY+ (sent from forged email address)
- Dated 15.11.2018,,,,, (sent from forged email address)
- ( Diplomat William Johnson ) "Mr.William Johnson" <johnsonwilliam2245@outlook.com>
- Hello Dear Respected One Catherine Afred <afredcatherine@gmail.com>
- Private Mail "SGM John Dailey" <johndailey@us.army.mil>
- Money Gram Global Money Transfer Service. "Mr X" <info@usa.org>
- REPLY ASAP "Mr. Jimmy Johnson" <dsxdfff@gmail.com>
- Get back to me (sent from forged email address)
- Contact John Harrison, for your compensation fund ($5.5Milli... (sent from forged email address)
- Your ATM CARD is Approved Now Frank Thomas <chnn5@earthlink.net>
- Inquiry (sent from forged email address)
- Your Delivery (sent from forged email address)
- Your ATM CARD is Approved Now Frank Thomas <chnn6@earthlink.net>
- PERSONALLY TO YOU (sent from forged email address)
- Good Day, (sent from forged email address)
- Please Reply (sent from forged email address)
- Your ATM CARD is Approved Now Frank Thomas <gw3@peoplepc.com>
- BMW LOTTERY PROMOTION "Mrs. Brianna Madison" <www@orange.ocn.ne.jp>
- IMPORTANT MESSAGE FROM THE EFCC (sent from forged email address)
- Private And Confidential Mail to You....888 (sent from forged email address)
- Contract Opportunity (sent from forged email address)
- From: Lucinda Nathan Luci Nat <m0e23a@yahoo.com>
- [***SPAM*** Score/Req: 19.3/5.0] COMPENSATION AWARD HOUSE (F... (sent from forged email address)
- Your payment has been approved (sent from forged email address)
- VIEW THE ATTACHED FILE YOUR CERTIFIED BANK DRAFT FOR CONFIRM... (sent from forged email address)
- YOUR ABANDON CONSIGNMENT BOX (sent from forged email address)
- FUNDS Funds <davidasare70005@gmail.com>
- Please Respond Very Urgently, (sent from forged email address)
- YOUR ATM CARD IS READY FOR DELIVER ATM DELIVERY DEPARTMENT <www.arashi@road.ocn.ne.jp>
- !! Greetings from Vietnam (sent from forged email address)
- I await your swift response (sent from forged email address)
- Federal Reserve Bank "Mr. Jerome Powell" <info@usa.org>
- Re: Reply (sent from forged email address)
- Hello (sent from forged email address)
- =?gb2312?B?xa7T0bSp18W62su/09W7887S?= "lzt" <advertising@quotesin.com>
- HAVE YOU RECEIVED YOUR FUNDS? "UNITED STATE'S SPECIAL INVESTIGATOR." <www.@sound.ocn.ne.jp>
- IT SERVICE. (sent from abused email account)
- HERZLICHEN GLUECKWUNSCH "ANWALTSKANZLEI VIDAL PAMELA &CO" <edwardvidal@consultant.com>
- Mr. Christopher Columbus (sent from forged email address)
- Attention beneficiary Chuck Feeney <www.@helen.ocn.ne.jp>
- I NEED YOUR ASSISTANCE PLEASE !!! (sent from forged email address)
- jietuxia.cc "cxnhlndy" <advertising@quotesin.com>
- Dear Friend, (sent from forged email address)
- STOP CONTACTING THOSE PEOPLE! (sent from forged email address)
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
- RESPONSE!! "Mrs. Nastac Elisabeta Bayarmaa" <rennier.gadabu@naurugov.nr>
- YOUR ATM CARD is $2.800,000.00 USD Uba Nadi <officewu20@yahoo.com>
- Employee\Staff Service. (sent from abused email account)
- RE: Can I Trust You? If Yes Please Reply Immediately "Joan Gates" <user@att.net>
- Dear Friend, (sent from forged email address)
- MY DEAREST BELOVED (sent from forged email address)
- =?utf-8?b?SWNoIHNwZW5kZSDigqwxLjgwMC4wMDAsMDAgYW4gU2ll?= maheshkumar.ym@callhealth.co.in
- Money Transactions (sent from forged email address)
- Re: Seeking Trust... 41.37 "Rev. Regina Wand" <test@comstar.ru>
- Hello My Good Friend (sent from forged email address)
- STOP ALL TRANSACTION "Mrs.Lucia Brooks" <info@usa.org>
- Investment Offer (sent from forged email address)
- Good Day My Dear, "Mrs. Rene Luo-Yong" <Luo.yong@poplar.ocn.ne.jp>
- BUSINESS INVSTMENT PORTFOLIO (sent from forged email address)
- Employee\Staff Service. (sent from abused email account)
- Good Day (sent from forged email address)
- text (sent from forged email address)
- sum of $2.7 Million USD (sent from forged email address)
- whats popin' info@riadadriana.com
- URGENT NOTIFICATIONS African Development Bank <anwar@acnabin-bd.com>
- Congratulation Your Loaded ATM VISA Card Is Ready "Dr: Dennis Olisa" <www.@wine.ocn.ne.jp>
- Urgent! (sent from forged email address)
- Important Update On Your PNC Account (sent from forged email address)
- GOOD DAY? (sent from forged email address)
- Contract on expansion of oil pipeline (sent from forged email address)
- =?gb2312?B?u7nDu7HP0rW1xMWu09G63LWj0MS7s9TQo6y3x9KqztK098zXz... "ldgfb" <1xuezhe@rucdm.com>
- STOP ALL TRANSACTION "doctor williams" <info@usa.org>
- FEDERAL BUREAU OF INVESTIGATION VISIT IN NIGERIA (sent from forged email address)
- Action Required James Watson <lianabecker@live.com>
- Winning Notification From Bmw!!! (sent from forged email address)
- Greetings to you Dear, (sent from forged email address)
- Re: PAYMENT DETAILS (sent from forged email address)
- BUSINESS INVSTMENT PORTFOLIO (sent from forged email address)
- Re: Yours Faithfully? (sent from forged email address)
- POWER BALL LOTTERY "Mr. John Mpho" <mondalj@nitrkl.ac.in>
- RE: CONFRAMATION "first bank plc " <info@fbn.org>
- ATTENTION: COMPENSATION PROGRAM BY INTERPOL "Mr Lucas" <lee@rmg.ie>
- I have successfully concluded the transaction "Dr. Toliso Edeh" <infobank@group.net>
- Dear Sir, " Ex.col. Sambo Dasuki" <pm6361@gmail.com>
- Hello Good morning Rightful Beneficiary!!!! (sent from forged email address)
- RE "Anthony Chua" <mondalj@nitrkl.ac.in>
- Attention beneficiary Andrew Robinson <www.@helen.ocn.ne.jp>
- Congratulations £1m from the Coca-cola 2018 Autumn prize draw (sent from forged email address)
- STOP CONTACTING THOSE PEOPLE!!! (sent from forged email address)
- Best regards! John Atta <johnatta113@yahoo.com>
- Hallo Guten Morgen info@nato.us
- Hope I can Trust you paulina.thomas78@posteo.net
- IMPORTANT MESSAGE FROM INSPECTION UNIT (sent from forged email address)
- TRANSACTION Felixxok@mail.com
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- YOUR ATM MASTER CARD edward erick <edwarderick376@gmail.com>
- Hello,please reply me (sent from forged email address)
- Attention Dear Coca Cola Lucky Winner !!! "COCA-COLA COMPANY" <cocacolawinner868@gmail.com>
- Re: =?UTF-8?B?IkJlZ8O8bnN0aWd0ZXIi?= <secure@ins.com>
- A CONTRIBUTION FOR THE WORK OF GOD. Mrs Sara Benjamain <mrssarabenjamain123@gmail.com>
- Contract Opportunity (sent from forged email address)
- I Am Seeking Assistance Or Corporation "FSG Bank, Ukraine" <fcpresident_ceo@aol.com>
- From: Mrs. Linda Smith. (sent from forged email address)
- Kim Lee-South Korea border refugee camp Mr Kim Lee <finance@santhigiriashram.org>
- FOREIGN PAYMENT DEPARTMENT. (sent from forged email address)
- Charity Donation from Mrs. Angelika Haas (sent from forged email address)
- CERTIFIED AND APPROVED THE PAYMENT OF ($10,500,000.00 ) "Mr.Patrick Davis" <info@usa.org>
- ATTENTION YOUR ABANDON BOXES David Jim Brown <jeff_anderson234@yahoo.com>
- BENEFIT TRANSACTION Paul M Eric <paul1234564@aol.com>
- From Moshaver MR Louis Moshaver <louismose4@yahoo.com>
- RE: (sent from forged email address)
- Read Your Mail & Get Back To Me Immediately.. (sent from forged email address)
- Approved Funds! "Mr. Frank Mlejnek" <info@lee.com>
- ATTENTION YOUR ABANDON BOXES David Jim Brown <lilianroman700@yahoo.com>
- ATTENTION YOUR ABANDON BOXES David Jim Brown <browndavjim@yahoo.com>
- FUND. "Mrs. Ugo Orsul" <udisaf7@yahoo.com>
- ATTENTION YOUR ABANDON BOXES David Jim Brown <annabellegeorge72@yahoo.com>
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
- re.Payment info ,, (sent from forged email address)
- WE ARE HAPPY TO CELEBRATE YOU Facebook <notification492@mailjet.com>
- Re: <I>Hello,</I></DIV>..... (sent from forged email address)
- PERSONALLY TO YOU (sent from forged email address)
- ATTENTION YOUR ABANDON BOXES David Jim Brown <lisa_nina234@yahoo.com>
- ATTENTION YOUR ABANDON BOXES David Jim Brown <jamesandersonreal101@yahoo.com>
- ATTENTION YOUR ABANDON BOXES David Jim Brown <jameselliot943@yahoo.com>
- Very Urgent Please: Call Or Text Mr Johnson Nugent Right Now... Mrs Sandra Leon <WWW.@cap.ocn.ne.jp>
- ATTENTION YOUR ABANDON BOXES David Jim Brown <georgehilary@yahoo.com>
- ATTENTION YOUR ABANDON BOXES David Jim Brown <pfrancisbergoglio@yahoo.com>
- ATTENTION YOUR ABANDON BOXES David Jim Brown <i3psmag@yahoo.com>
- ATTN: YOUR COMPENSATION (sent from forged email address)
- ATTENTION YOUR ABANDON BOXES David Jim Brown <mandisebesta@yahoo.com>
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
- Re: Great News. "Mrs. J.C Alwin" <no.reply@e.travelstart.com>
- Hello Goodmorning Rightful Beneficiary! (sent from forged email address)
- Attention My Dear Friend, Mr Peter Ebuka <www.@isis.ocn.ne.jp>
- Fund transfer worth $10,500,000.00 USD via Online.... Barclays Bank Nigeria <swbkzch@gmail.com>
- Re: Anti-Corruption and Transparency Unit ACTU (sent from forged email address)
- URGENT MASSAGE FROM JOYCE SAMUEL MRS JOYCE SAMUEL <joycesamuel190@gmail.com>
- Greetings (sent from forged email address)
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
- Greetings My Friend (sent from forged email address)
- ATTN: Beneficiary (sent from forged email address)
- I have make the payment SENDERS FIRST NAME: Marko SECOND NA... "Mrs. Susan Nychezain" <>
- Next of kin James Jefferson Attorneys <jamesjefferson566@outlook.com>
- Update "Dr kannan" <admin@facewmail.tk>
- Get back to me "Dr. Huang Min" <min@emplot.net>
- Important Business Discussion (sent from forged email address)
- ATTENTION BENEFICIARY "Mrs.Abisilah Odede" <info@usa.org>
- Investment proposal "Barr. Mary Hills " <maryhills011@yandex.com>
- Contact Him Today (sent from forged email address)
- YOUR FUND TRANSFER: (sent from forged email address)
- CERTIFIED AND APPROVED THE PAYMENT OF ($10,500,000.00 ) "Mr.Patrick Davis." <info@usa.org>
- Investment Loan Funding (sent from forged email address)
- HELLO Sir/Madam, (sent from forged email address)
- The international monetary fund (I.M.F.) Mr Kent Williams <infor@uba.com>
341 entries -- last updated: 2018-11-16 16:16 UTC
Sender domains:
- 86.trillianpro.com (2)
- acnabin-bd.com (1), amoebalame.trillianpro.com (2), aol.com (2), asepco.com (1), assholes.trillianpro.com (2), asspirates.trillianpro.com (4), att.net (1)
- beta.trillianpro.com (3), bitches.trillianpro.com (4), blackbox.trillianpro.com (1), bleed-to-death.trillianpro.com (4), bloatware.trillianpro.com (1), bloomweb.com (1), burnmoney.trillianpro.com (3), buschools.com (2)
- cap.ocn.ne.jp (1), comstar.ru (1), consultant.com (1), contact.trillianpro.com (1), cry-its.trillianpro.com (4)
- e.travelstart.com (1), earthlink.net (2), emailitis.com (2), emplot.net (1), eurobod.co.uk (1), evil.trillianpro.com (1)
- facewmail.tk (1), fascism.trillianpro.com (4), fbn.org (1), feckless.trillianpro.com (3), fuck.trillianpro.com (6)
- garb.com (2), gccwired.com (1), giambertonearchitects.com (1), gmail.com (9), gravera.lt (1), group.net (1)
- helen.ocn.ne.jp (2)
- ins.com (1), intolerant.trillianpro.com (1), isis.ocn.ne.jp (1)
- kios.sk (10)
- las.net (3), lee.com (1), live.com (1)
- mail.sk (1), mailjet.com (1), medinamanor.com (1), methaddict.trillianpro.com (2), minoc.com (1), mx.trillianpro.com (1)
- naurugov.nr (1), nitrkl.ac.in (2), no-fags.trillianpro.com (2), nofags.trillianpro.com (1), nowhere.trillianpro.com (3)
- orange.ocn.ne.jp (1), outlook.com (2), outlook.fr (1)
- pageinterworks.com (2), pandgchurch.org.uk (1), peoplepc.com (1), pointless.trillianpro.com (2), poplar.ocn.ne.jp (1), prievidzanet.sk (1)
- quotesin.com (2)
- radior9.it (1), rebathsa.com (1), refund.trillianpro.com (2), resun.com (2), rmg.ie (1), road.ocn.ne.jp (1), rucdm.com (1), ryansather.com (1)
- sales.trillianpro.com (2), santhigiriashram.org (1), sea-gal.co.il (1), shelbynews.com (4), shit.trillianpro.com (1), shithole.trillianpro.com (3), skyviewmail.com (25), sound.ocn.ne.jp (1), stclarehospice.org.uk (3), suck-ass.trillianpro.com (3), suckass.trillianpro.com (6), support.trillianpro.com (1), sweetandsassy.com (1)
- theundergroundchicago.com (1), trinidad.net (1), ttown.com (3), tyrant.trillianpro.com (3)
- uba.com (1), unamerican.trillianpro.com (1), unpentant.trillianpro.com (1), unreliable.trillianpro.com (9), unstable.trillianpro.com (2), us.army.mil (1), usa.org (7)
- vincentland.com (1), visualsoft.cn (1)
- w3.trillianpro.com (1), waste-of-money.trillianpro.com (2), whine.trillianpro.com (4), wicked.trillianpro.com (3), wine.ocn.ne.jp (1)
- x.trillianpro.com (2)
- yahoo.com (16), yandex.com (1)
Anti-fraud resources:
