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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.
- Good Morning (sent from forged email address)
- Contact::UBA Bank for your ATM Card "unitednation@un.org" <W.UN.@car.ocn.ne.jp>
- U.S Department of State Mr. Rex W. Tillerson <info@zara.com>
- Mutual beneficial letter . (sent from forged email address)
- =?utf-8?B?VsOhxaEgw7rEjWV0IGJ5bCBuYXBhZGVu?= <trgina@prievidzanet.sk>
- Transfer Of Your Fund Via South African Reserve Bank (sent from forged email address)
- Urgent Respond (sent from forged email address)
- CALL OR TEXT HIM NOW +1(423 281 4086 Mr. William Miller<info@lee.org>
- REPLY BACK TO ME (sent from forged email address)
- Re: RE:UrGeNt MeSSaGe ! (sent from forged email address)
- Can we do business? (sent from forged email address)
- Approved Funds! "Mr. Frank Mlejnek" <info@lee.com>
- First and last notification Did you send anybody from Bahrai... tracey lucas <yswc03@biznetvigator.com>
- Profitable Confidential Business proposal Aisha Gaddafi <cettina@construimhale.info>
- ATM VISA CARD OWNER (sent from forged email address)
- Private And Confidential Mail to You....888 (sent from forged email address)
- Your payment has been approved (sent from forged email address)
- CAN YOU HELP ME FIND A HOME I CAN BUY? MUBARAK SUZANNE <gbagboafaafa9876@gmail.com>
- Re:HELLO Salah Ibrahim <sergicerv@ono.com>
- YOUR ATM CARD IS AVAILABLE TO DELIVERY (sent from forged email address)
- Urgent Reply KSG... (sent from forged email address)
- Best regards! John Atta <johnatta113@yahoo.com>
- On this day 11/17/2018 did you authorize claim (sent from forged email address)
- Best regards! Mr John Atta <johnatta95@yahoo.com>
- CAN YOU HELP ME FIND A HOME I CAN BUY? "MRS.MUBARAK SUZANNE" <rochellelauren555@gmail.com>
- Beloved in the lord (sent from forged email address)
- Greetings (sent from forged email address)
- CAN YOU HELP ME FIND A HOME I CAN BUY? MUBARAK SUZANNE <rochellelauren9089@gmail.com>
- FOREIGN PAYMENT DEPARTMENT. (sent from forged email address)
- Good Day, (sent from forged email address)
- =?gb2312?B?34DKx9NYtcOEZcjLtcTAz8bFtLLJz7mmt/K6w6OsutyV/szy6... "ghtmttyv" <1xuezhe@rucdm.com>
- IMF ALERT! "Christine M. Lagarde" <info@lee.com>
- Hello (sent from forged email address)
- Hello. James Mbami <ruslan@cpd.go.th>
- Hello, "Mrs.Joubert Georgette Rollande" <mayelle86@yahoo.com>
- Matter Of Trust.......M.T.C...103 (sent from forged email address)
- U.S Department of State Mr. Rex W. Tillerson <info@zare.com>
- [GSN Suspected Spam] Reply Urgent (sent from forged email address)
- ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC). "Mr. Ibrahim Mustafa Magu" <info@buseu.es>
- IMPORTANT MESSAGE FROM INSPECTION UNIT (sent from forged email address)
- DO YOU SIGN THE POWER OF ATTORNEY accounts <accounts@truelovelettings.co.uk>
- Final Notification ... (sent from forged email address)
- Compensation Payment ($800,000) Mrs. Angie Pankhania<pankhan@una.org.uk>
- !! Greetings from Vietnam (sent from forged email address)
- Notification Linda Greenfield <Linda.Greenfield@enupdate.com>
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
- STOP ALL TRANSACTION "doctor williams" <info@usa.org>
- REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF
(U... NATWEST BANK PLC
- [***SPAM*** Score/Req: 19.3/5.0] COMPENSATION AWARD HOUSE (F... (sent from forged email address)
- Message From: Ms. Michelle (sent from forged email address)
- =?utf-8?q?wohlt=C3=A4tige_Spende_von_2=2E800=2E000_euro?= ''Richard wahl'' <info@info.com>
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
- National Lottery Winning Notification !!! "Teresa Marie Roberts" <>
- =?utf-8?Q?Credit_Suisse_Bank_London_Br=C3=A5dskande?= "Credit Suisse Bank London,England." <ngddfc@haprogroup.vn>
- BENEFICIARY!!YOUR DELAY IS AFFECTING THIS TRANSACTION OF $22... (sent from forged email address)
- PROPOSAL Mason Davies <spam@beykoz.bel.tr>
- Investment opportunity (sent from forged email address)
- I SUCCEEDED GETTING MY FUNDS...189.206.57.167 Mrs Sue Mcdavitt
- Business Proposal " Mr. Jame Amin" <test@ijkc.org.bd>
- Re: Change of ownership alert.. "Mr. Robert Moore" <info@fmf.com.ng>
- YOU HAVE URGENT MESSAGE FROM UNITED NATION COMMITTEE ON REWA... (sent from forged email address)
- Re: EFCC FINANCIAL DEPARTMENT.....YOUR PAYMENT SCHEME IS OUT. (sent from forged email address)
- Re: Investment Terms of Partnership Interest (sent from forged email address)
- BUSINESS INVSTMENT PORTFOLIO (sent from forged email address)
- Best regards! Mr John Atta <johnekofi12@yahoo.com>
- Inquiry (sent from forged email address)
- DONATION FOR YOU Richard Maxwell <0838253769@mymtnmail.co.za>
- INVESTIGATION REPORT (sent from forged email address)
- Claim of donation funds!!! Vera Edward <mrskatehaarry@yahoo.com>
- Congratulations £1m from the Coca-cola 2018 Autumn prize draw (sent from forged email address)
- RE-APPROVAL OF YOUR ABANDONED FUND IN TOTAL SUM OF US$12.7MI... (sent from forged email address)
- Dear Beneficiary.Final Funds Release Order (sent from forged email address)
- =?gb2312?B?w8PX07XEjMLNpsTbo6y/tIHtm13T0N9etuDpX7Bs?= "jdsoqu" <advertising@quotesin.com>
- g'day. comercial@grvtelecom.com.br
- Message for you Mr. Mohammad Paiz<admin@fredgolding.co.uk>
- RE "Mr. nelson" <salim@kelantan.gov.my>
- U.S Department of State "Mr. Rex W. Tillerson." <info@zara.com>
- Attention Beneficiary (sent from forged email address)
- RE: GOOD NEWS. Ms Alice Hall. <uncompesation@un.org>
- ATTN: (sent from forged email address)
- YOUR CONSIGNMENT IS HERE ABANDONED (sent from forged email address)
- GOOD DAY/ (sent from forged email address)
- Your approved $350,000.00 compensation is ready! (sent from forged email address)
- Qualification numbers (V-9920-1007, K-9770-549) "Google Foundation " <google.@minos.ocn.ne.jp>
- text (sent from forged email address)
- FEDERAL BUREAU OF INVESTIGATION VISIT IN NIGERIA (sent from forged email address)
- Re: From Mr. Sigmar Hartmut Gabriel "SHG" <SHG@GERMANY.COM>
- Urgent Notification "UNCC ORG" <admin@fxprc.com>
- Dating lure kamila@wsp.net.br
- NVESTIGATION ON ALL ONLINE WIRE TRANSFER (sent from forged email address)
- YOUR CONSIGNMENT BOX FUND OF (USD$1.5M) (sent from forged email address)
- REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US... "US. BANK" <>
- PAYMENT NOTIFICATION (sent from forged email address)
- Your Two Consignment Boxes Notification, 18/11/2018 (sent from forged email address)
- Re: Reminder.. 11/15/2018 "ANTHONY"<info@usa.org>
- Hello "Mrs.Joubert Georgette Rollande" <nedmich2017@gmail.com>
- Your account has been restricted untiI we hear from you (sent from forged email address)
- Dear Valued Customer: "Mr. WILLIAM PETER" <officefile285@yahoo.com>
- ORPHANAGE PROJECT OBTAIN MORE DETAILS. "VIEW FILE Donation Of $13.5 Million For The Less Privileged"
<tiyaf3@sapo.pt>
- =?gb2312?B?u+HL+c3mxarW2Mfsw8DFrqOsw7+49rK/zru2vNPDytbAtMTzx... "sn" <advertising@quotesin.com>
- =?gb2312?B?xqjGqLDX?= "dhvkvjk" <advertising@quotesin.com>
- State Department ATM CARD Fund Notice (sent from forged email address)
- International Audit unit Okoh Mabel <file@outlook.com>
- [GSN Suspected Spam] Reply Urgent (sent from forged email address)
- First and last notification Did you send anybody from Bahrai... Automatic Email Selection Programs =?utf-8?Q?AESP=C2=BAs?= <yswc03@biznetvigator.com>
- Reply JEAN FELIX <jeanf2728@gmail.com>
- Personal Information "Adel mustadi" <adelmustadi@gmail.com>
- OFFIZIELLE GEWINNBENACHRITIGUNG Euromillions Lotteryprogram <europpromo12@aol.jp>
- Good Day My Dear, "Mrs. Rene Luo-Yong" <Luo-Yong@poplar.ocn.ne.jp>
210 entries -- last updated: 2018-11-18 15:21 UTC
Sender domains:
- 86.trillianpro.com (2)
- amoebalame.trillianpro.com (1), aol.jp (1), asepco.com (1), assholes.trillianpro.com (1), asspirates.trillianpro.com (3)
- beta.trillianpro.com (3), beykoz.bel.tr (1), bitches.trillianpro.com (4), biznetvigator.com (2), blackbox.trillianpro.com (1), bloatware.trillianpro.com (1), burnmoney.trillianpro.com (1), buschools.com (2), buseu.es (1)
- car.ocn.ne.jp (1), construimhale.info (1), contact.trillianpro.com (1), cpd.go.th (1), cry-its.trillianpro.com (3)
- emailitis.com (1), enupdate.com (1), evil.trillianpro.com (1)
- fascism.trillianpro.com (2), fearnloathing.com (1), feckless.trillianpro.com (1), fmf.com.ng (1), fredgolding.co.uk (1), fuck.trillianpro.com (5), fxprc.com (1)
- garb.com (1), germany.com (1), gmail.com (6)
- haprogroup.vn (1)
- ijkc.org.bd (1), info.com (1), intolerant.trillianpro.com (2)
- kelantan.gov.my (1)
- las.net (2), lee.com (2), lee.org (1)
- medinamanor.com (1), methaddict.trillianpro.com (1), minoc.com (1), minos.ocn.ne.jp (1), mymtnmail.co.za (1)
- no-fags.trillianpro.com (1), nowhere.trillianpro.com (2)
- ono.com (1), outlook.com (1)
- pageinterworks.com (2), pointless.trillianpro.com (1), poplar.ocn.ne.jp (1), prievidzanet.sk (1)
- quotesin.com (3)
- refund.trillianpro.com (1), rucdm.com (1), ryansather.com (1)
- sales.trillianpro.com (2), sapo.pt (1), shelbynews.com (2), shit.trillianpro.com (1), shithole.trillianpro.com (2), skyviewmail.com (15), suck-ass.trillianpro.com (2), suckass.trillianpro.com (5), support.trillianpro.com (1)
- theundergroundchicago.com (1), truelovelettings.co.uk (1), ttown.com (1), tyrant.trillianpro.com (2)
- un.org (1), una.org.uk (1), unreliable.trillianpro.com (3), unstable.trillianpro.com (2), usa.org (2)
- whine.trillianpro.com (4), wicked.trillianpro.com (3)
- x.trillianpro.com (2)
- yahoo.com (6)
- zara.com (2), zare.com (1)
Anti-fraud resources:
