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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.
- YOU HAVE WON lottonlxxx@europe.com
- Attention: My Dear Good Friend, "MR. ALBERT EDWARD" <info@usa.org>
- REF: Competent Individual/Company For Partnership drkhaled.ali@khaledali.com
- Good day (sent from forged email address)
- Hello ! " Mr. Medin" <>
- Greetings to You (sent from forged email address)
- Attention: (sent from forged email address)
- PLEASE I NEED YOUR ASSISTANCE .ukrpack.net TU AFRICAN DEVELOPMENT BANK<MRSKOFFI@ADFB.ORG
- Can You Assist. (sent from forged email address)
- Greettings To You Peter Douglas <lee@rmg.ie>
- INFO (sent from forged email address)
- Good Day, (sent from forged email address)
- Re: Dear Beneficiary !! "Brian Lloyd" <info@interpapa.com>
- Hello My Good Friend (sent from forged email address)
- Dear, "Dr. Soeung Morarith" <info@soeung.com>
- 119.28.47.216 "Rev. Dr. John Wool" <info@usa.org>
- Are You Dead Or Alive? 24/11/2018 (sent from forged email address)
- Dating temptation test@pokerninjas.org
- Mr. Salim Zaid (sent from forged email address)
- VIEW THE ATTACHED FILE YOUR CERTIFIED BANK DRAFT FOR CONFIRM... (sent from forged email address)
- HELLO,, Stephanie Smith <msstephaniesmith@oxmail.us>
- Hello Goodmorning Rightful Beneficiary! (sent from forged email address)
- THE REASON WHY YOUR FUND TRANSFER WAS STOPPED NOW (sent from forged email address)
- Your COMPENSATION PAYMENT OF $5 MILLION/ (EFCC) FOREIGN OPER... info@lee.com
- ESTUDIO DE MERCADO "GUILLERMO PAREDES QUIROZ" <omvinterturmexico@gmail.com>
- Lets Join Hands Together... Laurent Bernardt <info@donation.com>
- URGENT NOTICE ABOUT YOUR FUND AT BANK (sent from forged email address)
- CONGRATULATIONS FROM FACEBOOK! (sent from forged email address)
- Greetings to you. (sent from forged email address)
- IMPORTANT MESSAGE FROM INSPECTION UNIT (sent from forged email address)
- Good Morning (sent from forged email address)
- BENEFICIARY!!YOUR DELAY IS AFFECTING THIS TRANSACTION OF $22... (sent from forged email address)
- IMF ALERT! "Christine M. Lagarde" <info@lee.com>
- LETTER OF COMPENSATION/SETTLEMENT (sent from forged email address)
- Kredit zu verleihen "Zion Group Finance"<ziontld@ireeds.org>
- I NEED YOUR HELP RIGHT NOW (sent from forged email address)
- INTERNATIONAL MONETARY FUND (IMF) WASHINGTON D.C PAYMENT
NO... "INTERNATIONAL MONETARY FUND WASHINGTON D.C" <info@imf.org>
- IMMEDIATE RELEASE OF YOUR FUND US$10MILLION ONLY VIA ATM VIS... (sent from forged email address)
- NOTICE (sent from forged email address)
- From: Lucinda Nathan Lucinda Nathan <lucindanathan205@yahoo.com>
- ***Spam*** WAITING FOR YOUR POSITIVE RESPONSE (sent from forged email address)
- HELLO (sent from forged email address)
- Hello Goodmorning Rightful Beneficiar Xmas Reward!! (sent from forged email address)
- Hello Dear, Good day. My name is Rosemary Smith, i would lov... Rosemary Smith <rosemary.a.smith2@gmail.com>
- Revista "BOGAR ROMERO AVILA" <omvinterturmexico@gmail.com>
- Investment Loan Funding (sent from forged email address)
- Confirm receipt of my mail (sent from forged email address)
- INVESTIGATION REPORT. (sent from forged email address)
- ARE YOU CAPABLE? (sent from forged email address)
- Hello Friend (sent from forged email address)
- I am contacting you to seek for your kind understanding (sent from forged email address)
- URGENT CONFIRMATION (sent from forged email address)
- Hello Good Morning Mrs Juilet Roland <benhiennm@ben.com.vn>
- Attention : Please , Attention : Please Attention : Please (sent from forged email address)
- RE: FROM BRITISH HIGH COMMISSION (sent from forged email address)
- IMPORTANT BUSINESS PROPOSAL (sent from forged email address)
- PRIVATE.. nperez@fundalanavial.gob.ve
- LETTER FROM FEDERICA SCONDANIBBIO "Federica Scondanibbio (ESQ)" <support01@razeejobsms.pk>
- Good Day My Dear, "Mrs. Rene Luo-Yong" <Luo-Yong@biscuit.ocn.ne.jp>
- RESPOND FOR DETAILS (sent from forged email address)
- Greetings My Friend (sent from forged email address)
- From JPMORGAN CHASE (sent from forged email address)
- Kent Williams Mr.Kent Williams <info@uba.com>
- Call For HELP (sent from forged email address)
- I want to seek your assistance (sent from forged email address)
- Urgent Attention: Your Fund has been Released United Nations Payment Unit <do-not-reply@perfectmoney.is>
- ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC). "Mr. Ibrahim Magu" <info@lee.com>
- YOUR CONTRIBUTION (sent from forged email address)
- DO YOU SIGN THE POWER OF ATTORNEY (sent from forged email address)
- ATTENTION: YOUR COMPENSATION CASH'S CVHECK IS READY. (sent from forged email address)
- Greetings UYFPS... (sent from forged email address)
- PAYMENT NOTIFICATION (sent from forged email address)
- ATTENTION : MY DEAR (sent from forged email address)
- Re: YOUR COMPENSATION PAYMENT !!! "Joan Clos (UN)" <test@godinsec.net>
- YOUR FUND TRANSFER. (sent from forged email address)
- IMMEDIATE RELEASE OF YOUR FUND US$1.5M ONLY VIA ATM MASTER CARD Stephen O'Brien. <info@un.org>
- Urgent Response (sent from forged email address)
- GOOD MORNING (sent from forged email address)
- Attention Honorable Contractor FIRST CITIZENS BANK <officmail.2131@gmail.com>
- Hello, I Need Your Partnership. (sent from forged email address)
- My Beloved in Christ Permit me to share with you, my desire ... "Mrs. Maureen A. Greaves" <jjusticia51@gmail.com>
- Hello!!! (sent from forged email address)
- Attention: Sir/Madam, (sent from forged email address)
- HELLO! "Kim Heng" <zzz897654309weee@hotmail.com>
- Re (sent from forged email address)
- Your Consignment at JFK International Airport. "Mr.Will Clark"<info@jamunagroup-bd.com>
- SECURE YOUR BUSINESS/PERSONAL LOAN. Investment Group Financial <dakar@kbjconferences.com>
- Loan Offer "Mr.John Sewell" <test@qiguanbao.com>
- YOUR ATTEN: (sent from forged email address)
- =?gb2312?B?USA5NDQzODQyNzDC9NL40NC/qA==?= =?gb2312?B?wvQgIO7E9N4gIOHc2KEgIL+oIA==?= <admin@kjtelecom.net>
- MAKE SURE YOU READ THIS IMPORTANT MESSAGE Jeffrey Joseph <Jefferywwwww.wwwWwww.Attorneywwwwwww.@aioros.ocn.ne.jp>
- Your Consignment is with U.S. Customs & Border Protection. (sent from forged email address)
- JPMorgan Chase & Co. New York City, (sent from forged email address)
- =?gb2312?B?0KHJp7v1vsa16s3mM1C0ssnPstnN6tShytK8zND4stk=?= "ave" <advertising@quotesin.com>
- Loan Offer (sent from abused email account)
- Be My Trust Next of kin^^ (sent from forged email address)
- MAKE SURE YOU READ THIS IMPORTANT MESSAGE "Joseph Jeffrey " <JefferywwwJ.ww.wwwWwww.Attorneywwwwwww.@aioros.ocn.ne.jp>
- *^SPAM^* National Lottery Winning Notification !!! Teresa@mx2.velesstroy.com, Marie@mx2.velesstroy.com, Roberts@mx2.velesstroy.com
- RE: FROM BRITISH HIGH COMMISSION (sent from forged email address)
- Hello this is Mr Steven Terner Mnuchin, the new Secrectary t... "Mr. Steven Terner Mnuchin" <www.@jasmine.ocn.ne.jp>
- HELLO! "ZHANG Wei" <zzz897654309weee@hotmail.com>
- The Truth About Your Funds. "Mrs. Rebecca Samuel" <mrs.rsam78@net.tc>
- =?utf-8?Q?Wohlt=C3=A4tigkeitsspende_in?=
=?utf-8?Q?_H=C3=B6... Delia Arpe <d.arpe@marche.cgil.it>
- Attention: Email Account Holder (sent from forged email address)
- INSTRUCTION TO YOUR ATM MASTER CARD amount of ($15 million) "Rev. Fr. Emenogu Samue" <usbankofamerica@yahoo.com>
- Good Day (sent from forged email address)
- Urgent Notification "UNCC ORG" <regina@datazoom.com.br>
- Dearest Beloved One (sent from forged email address)
- =?gb2312?B?1NnT9rW9y/3WrsewLM7Ssru2rsqyw7TKx+r+v6qxxsC0v7Qu1... "osdsfqodw" <1xuezhe@rucdm.com>
- For Your Perusal> LINDA <murmansk@instrument.ru>
- Confirm receipt of my mail 41.33.198.198 (sent from forged email address)
- Re: EFCC FINANCIAL DEPARTMENT....YOUR FUNDS AUTHORIZATION AN... (sent from forged email address)
- Re: Mrs.Amelia George "Mrs.Amelia George" <vanderleicardoso@brsuper.com.br>
- Please respond 41.33.198.198 (sent from forged email address)
- TREAT AS URGENT!!! MR BENARD ANIH<info@usa.org>
- Re.Important Message. (sent from forged email address)
181 entries -- last updated: 2018-11-25 15:46 UTC
Sender domains:
- 86.trillianpro.com (1)
- aioros.ocn.ne.jp (2), amoebalame.trillianpro.com (2), asspirates.trillianpro.com (1)
- ben.com.vn (1), beta.trillianpro.com (1), biscuit.ocn.ne.jp (1), bitches.trillianpro.com (1), bleed-to-death.trillianpro.com (1), bloomweb.com (1), brsuper.com.br (1), burnmoney.trillianpro.com (1), buschools.com (1)
- cuyler.com (1)
- datazoom.com.br (1), donation.com (1)
- ecslimited.com (1)
- giambertonearchitects.com (1), gmail.com (5), godinsec.net (1)
- hoosierinternet.com (1), hotmail.com (2)
- imf.org (1), instrument.ru (1), interpapa.com (1), ireeds.org (1), ismarine.com.tr (1)
- jamunagroup-bd.com (1), jasmine.ocn.ne.jp (1), junk.trillianpro.com (1)
- kbjconferences.com (1), kcjplating.com (1), kjtelecom.net (1)
- lee.com (2)
- marche.cgil.it (1), memphiscaraudio.com (1), mgjr.com (1), minoc.com (1), mx.trillianpro.com (1), myersmfg.com (1)
- net.tc (1)
- opayq.com (8), oxmail.us (1)
- pageinterworks.com (2), perfectmoney.is (1), pointless.trillianpro.com (1)
- qazx.com (1), qiguanbao.com (1), quotesin.com (1)
- razeejobsms.pk (1), rmg.ie (1), rucdm.com (1)
- shelbynews.com (1), shithole.trillianpro.com (1), skyviewmail.com (11), soeung.com (1), suck-ass.trillianpro.com (1), suckass.trillianpro.com (2), support.com (1), sweetandsassy.com (1)
- ttown.com (2), tyrant.trillianpro.com (1)
- uba.com (1), un.org (1), unreliable.trillianpro.com (3), unstable.trillianpro.com (1), usa.org (3)
- w3.trillianpro.com (2), whine.trillianpro.com (1)
- x.trillianpro.com (1)
- yahoo.com (2)
Anti-fraud resources:
