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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.
- [[SPAM]]INSTRUCTION TO RELEASE YOUR FUND federal office
- LETTER OF COMPENSATION/SETTLEMENT (sent from forged email address)
- Your Urgent Attn: (Fund Recovered )---A Matter Of Urgency "Dr.Desmond Novia (Chairman U.N.R.C" <mssg0002@gmail.com>
- Re: Your US$2,000,000.00 Payment via ATM card (sent from forged email address)
- THE REASON WHY YOUR FUND TRANSFER WAS STOPPED NOW (sent from forged email address)
- INFO (sent from forged email address)
- Investment Opportunity From David Paul! (sent from forged email address)
- URGENT NOTICE ABOUT YOUR FUND AT BANK (sent from forged email address)
- Good Morning (sent from forged email address)
- RE: NOVEMBER BUSINESS IDEA ++ (sent from forged email address)
- RE: URGENT URGENT !! (sent from forged email address)
- Re: PLEASE I WILL NEED YOUR HELP (sent from forged email address)
- Your COMPENSATION PAYMENT OF $5 MILLION/ (EFCC) FOREIGN OPER... info@lee.com
- Important Business Discussion (sent from forged email address)
- ARE YOU CAPABLE? (sent from forged email address)
- Dear Friend, Henry James <efcc_100@yahoo.com>
- Private-Communication (Your Attention) "Alexander Kovalev" <alexkovl26@gmail.com>
- Do You Issued POWER OF ATTORNEY To Miss. Katherine G. Jackso... (sent from forged email address)
- RE-APPROVAL OF YOUR ABANDONED FUND IN TOTAL SUM OF US$12.7MI... (sent from forged email address)
- YOU HAVE URGENT MESSAGE FROM UNITED NATION COMMITTEE ON REWA... (sent from forged email address)
- I will be waiting urgently for your reply. "Barr. Albert Williams " <Barr.@plum.ocn.ne.jp>
- Good Day My Dear, "Mrs. Rene Luo-Yong" <Luo-Yong@poplar.ocn.ne.jp>
- Can we do business? (sent from forged email address)
- Good Day, (sent from forged email address)
- =?gb2312?B?USA0IDQgNSA0IDkgNiAxIDAgOCA=?=
=?gb2312?B?16jC9L... "azn" <advertising@quotesin.com>
- YOUR PAYMENT NOTIFICATION.... (sent from forged email address)
- =?gb2312?B?USA0IDQgNSA0IDkgNiAxIDAgOCA=?=
=?gb2312?B?16jC9L... "mzt" <advertising@quotesin.com>
- YOU HAVE URGENT MESSAGE FROM UNITED NATION COMMITTEE ON REWA... (sent from forged email address)
- IMPORTANT BUSINESS PROPOSAL (sent from forged email address)
- Revert Back To Me (sent from forged email address)
- Are You Interested in this transaction?..........777 (sent from forged email address)
- IMPORTANT MESSAGE FROM INSPECTION UNIT (sent from forged email address)
- Important Business Discussion (sent from forged email address)
- Did you Authorize Mr. Bernard Walter of Texas, USA (sent from forged email address)
- Greettings To You Peter Douglas. <lee@rmg.ie>
- IMPORTANT NOTIFICATION FROM BANK (sent from forged email address)
- Intimate Communication "Alexander Kovalev" <alexanderkovalev990@gmail.com>
- Good Day My Dear, "Mrs. Rene Luo-Yong" <Luo-Yong@biscuit.ocn.ne.jp>
- FROM UNITED STATES GOVERNMENT GRANTS OFFICE " JEREMY MURPHY" <usgrantsmoney.@able.ocn.ne.jp>
- FROM THE CHAIRMAN OF THE EFCC "Mr. Ibrahim Mustafa Magu" <test@bestpublicarea.eu>
- RESPOND FOR DETAILS (sent from forged email address)
- If you are interested and assure me your Sincerity,get back ... "Ivan Todd" <info@lee.org>
- ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC). "Mr. Ibrahim Magu" <info@lee.com>
- Investment Loan Funding (sent from forged email address)
- LETTER OF COMPENSATION/SETTLEMENT (sent from forged email address)
- We wait your urgent response. Dan Okeke <ubabankplc.@arrow.ocn.ne.jp>
- Reply ASAP "Mr. Xiao Jun" <ps201818@yahoo.com>
- 3% Loan Offer Apply Now "Mrs.Megan"<>
- Hello, "Mrs.Joubert Georgette Rollande" <mich12n1ned@yahoo.com>
- May the peace of God be with you and your family!!!! ANN HOWARD <annhoward@gmail.com>
- Hello, "Mrs.Joubert Georgette Rollande" <mayelle69@yahoo.com>
- PAYMENT ADVICE (sent from forged email address)
- Dear Friend (sent from forged email address)
- PLEASE HELP (sent from forged email address)
- Attention "JERRY NELSON" <info@usa.org>
- Re (sent from forged email address)
- PAYMENT NOTIFICATION. (sent from forged email address)
- 119.28.47.216 "Rev. Dr. John Wool" <info@usa.org>
- Re: Hello (sent from forged email address)
- USA Federal Government Grant, Apply For Grant Money With No ... (sent from forged email address)
- VIEW THE ATTACHED FILE YOUR CERTIFIED BANK DRAFT FOR CONFIRM... (sent from forged email address)
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- Attn: "Mr. Jeff Campbell" <admintest@kite.ph>
- BENEFICIARY!!YOUR DELAY IS AFFECTING THIS TRANSACTION OF $22... (sent from forged email address)
- Private And Confidential Mail to You...61 (sent from forged email address)
- =?gb2312?B?vMXEr8mnxt7S+bW0tcS62sS+tvrLrs30zfQ=?= "wafo" <advertising@quotesin.com>
- YOUR TRUNK BOXES IS HERE ABANDONED "Mr. Dee James" <noreply@termundi.com>
- Compliment of the season (Can you handle USD$87M?) (sent from forged email address)
- CONFIDENTIAL REQUEST (sent from forged email address)
- STOP ALL TRANSACTIONS (sent from forged email address)
- YOUR FUND TRANSFER: (sent from forged email address)
- Business and Investment Letter (sent from forged email address)
- YOUR DELIVERY (sent from forged email address)
- Hello There! (sent from forged email address)
- *^SPAM^* National Lottery Winning Notification !!! Teresa@mx2.velesstroy.com, Marie@mx2.velesstroy.com, Roberts@mx2.velesstroy.com
- Greetings You have been gifted $5 MILLION USD From Mr Bill G... Mr Bill Gates <officelife0101@yahoo.com>
- ATTENTION!!! YOUR ATM PAYMENT IS READY (sent from forged email address)
- GOOD DAY? (sent from forged email address)
- Hello, how are u? (sent from forged email address)
- Private Message.. (sent from forged email address)
- Mr. Salim Zaid (sent from forged email address)
- READ AND REPLY URGENTLY (sent from forged email address)
- Congratulations, (sent from forged email address)
- Dear,Friend (sent from forged email address)
- Hello! Zina Kumi <zinakumi9@gmail.com>
- BMW LOTTERY DEPARTMENT!!! "Mr Inaki Ignacio" <info@lee.com>
- your atm card payment update David <chrismallat10@gmail.com>
- Please Urgent & Important Response Needed! Kate Latta Ivess. <reise@NAAS.local>
- RE: info@financegroup.com
- Please I will be glad to work with you "Mr.Christoph Gudemann" <web127@ucsc.xyz>
- Hallo mein Geliebter. grace Gallas <gracegallas40@gmail.com>
- REF: Competent Individual/Company For Partnership drkhaled.ali@khaledali.com
- WALMART ASSIGNMENT PineCone Research LLC <scott@pineconeresearchllc.com>
- =?utf-8?q?Willkommen_beim_24-Stunden-Darlehensservice=2E_Bra... "Larry Fox" <""@11d08.mspz7.gob.ec>
- (no subject) (sent from abused email account)
- Attention : Please , Attention : Please Attention : Please (sent from forged email address)
- Your Consignment at JFK International Airport. "Mr.Will Clark"<info@jamunagroup-bd.com>
- GIFT FOR YOU "I HAVE A GIFT FOR YOU " <info@lee.com>
- RE: FROM BRITISH HIGH COMMISSION (sent from forged email address)
- CAN I TRUST YOU Stephanie Smith <hotkate4u@gmail.com>
- HELLO,, Stephanie Smith <msstephaniesmith@oxmail.us>
- RE: FROM BRITISH HIGH COMMISSION (sent from forged email address)
- CASH LOAN LENDER Ricky Earl Tonnesen <info@verizon.net>
- 93.119.105.100 "Mr.Kennedy Uzoka" <info@uba.net>
- Hello ! " Mr. Medin" <>
- YOU HAVE WON lottonlxxx@europe.com
- RE: NOTIFICATIONS mrsdareaddy@gmail.com
- Re:-Thank you very much "Annable Katherine Grosvenor" <data@e-intidata.com>
- ATTENTION ATTENTION ATTENTION!!! (sent from forged email address)
- !!! PROJECT !!! Please Open The PDF File To Obtain Your
Con... "VIEW FILE Donation of $13.5 Million For The Less Privileged" <mrs.fatimaozturk@homemail.com>
- FOR YOUR KIND AND IMMEDIATE CONSIDERATION (sent from forged email address)
- =?gb2312?B?wM/GxbXEutrLv8fpyKTT1bvzo6y688jrxMe90LT4vqI=?= "boafj" <advertising@quotesin.com>
- Attention: (sent from forged email address)
- INSTRUCTION TO RELEASE YOUR FUND,5 Mr Ken Richard <terencepmcculy21@yahoo.com>
- Hello no-reply@emergency.net
- Greetings to You (sent from forged email address)
- GOOD MORNING (sent from forged email address)
- Important Notice From the desk of Angie Pankhania UN Angie Pankhania <Angie.Pankhania@12nAyngieaniaUN.org>
- Attention: My Dear Good Friend, "MR. ALBERT EDWARD" <info@usa.org>
- Can I Trust You?? (sent from forged email address)
- Read Your Mail & Get Back To Me Immediately.. (sent from forged email address)
- CONGRATULATION DEAR WINNER "Mrs. Rachael Adams."
- From JPMORGAN CHASE (sent from forged email address)
- Observación Directa "JOSE AGUIRRE GONZALEZ" <jevemunozg@gmail.com>
- INVESTIGATION REPORT. (sent from forged email address)
- ATTN: YOUR COMPENSATION (sent from forged email address)
- URGENT CONFIRMATION (sent from forged email address)
366 entries -- last updated: 2018-11-24 15:34 UTC
Sender domains:
- 11d08.mspz7.gob.ec (1), 12nayngieaniaun.org (1)
- 86.trillianpro.com (2)
- able.ocn.ne.jp (1), amoebalame.trillianpro.com (4), arrow.ocn.ne.jp (1), asepco.com (1), assholes.trillianpro.com (2), asspirates.trillianpro.com (4)
- bestpublicarea.eu (1), beta.trillianpro.com (3), biscuit.ocn.ne.jp (1), bitches.trillianpro.com (4), blackbox.trillianpro.com (1), bleed-to-death.trillianpro.com (5), bloatware.trillianpro.com (1), bloomweb.com (1), burnmoney.trillianpro.com (2), buschools.com (2)
- chronicle-tribune.com (1), cleverdon.net (1), contact.trillianpro.com (1), cornerstonerestoration.com (1), crap.trillianpro.com (2), cry-its.trillianpro.com (6)
- e-intidata.com (1), eickerman.com (1), elkharttruth.com (1), emailitis.com (2), evil.trillianpro.com (1)
- fascism.trillianpro.com (5), feckless.trillianpro.com (3), fuck.trillianpro.com (6)
- garb.com (2), gccwired.com (1), gfhinc.com (1), giambertonearchitects.com (1), gmail.com (9), go.trillianpro.com (1), goodwaterwarehouse.com (1), gravera.lt (1)
- homemail.com (1)
- intolerant.trillianpro.com (2)
- jamunagroup-bd.com (1), junk.trillianpro.com (2)
- kcjplating.com (1), kendalto.com (1), kios.sk (10), kite.ph (1)
- las.net (3), lee.com (3), lee.org (1)
- martinseggs.com (1), medinamanor.com (1), memphistruck.com (1), methaddict.trillianpro.com (3), mgjr.com (1), microreplay.com (1), minoc.com (1), mx.trillianpro.com (1)
- naas.local (1), newsexaminer.com (1), no-fags.trillianpro.com (2), nofags.trillianpro.com (1), nowhere.trillianpro.com (4)
- opayq.com (21), outdoornetwork.com (1), oxmail.us (1)
- pafundi.com (1), pageinterworks.com (2), pineconeresearchllc.com (1), plum.ocn.ne.jp (1), pointless.trillianpro.com (2), poplar.ocn.ne.jp (1)
- quotesin.com (4)
- refund.trillianpro.com (3), resun.com (2), rmg.ie (1), ryansather.com (1)
- sales.trillianpro.com (2), sea-gal.co.il (1), shelbynews.com (3), shit.trillianpro.com (3), shithole.trillianpro.com (4), shrikesafaris.org (1), simpsonsandblasting.com (1), skyviewmail.com (29), stclarehospice.org.uk (2), suck-ass.trillianpro.com (3), suckass.trillianpro.com (8), support.trillianpro.com (1)
- termundi.com (1), theundergroundchicago.com (1), ttown.com (3), tyrant.trillianpro.com (3)
- uba.net (1), ucsc.xyz (1), unamerican.trillianpro.com (1), unpentant.trillianpro.com (1), unreliable.trillianpro.com (9), unstable.trillianpro.com (2), usa.org (3)
- verizon.net (1), vincentland.com (1)
- w3.trillianpro.com (1), waste-of-money.trillianpro.com (3), whine.trillianpro.com (4), wicked.trillianpro.com (4)
- x.trillianpro.com (3), xceleratemedia.com (1)
- yahoo.com (6)
Anti-fraud resources:
