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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.
- PLS CAN YOU HANDLE IT? (sent from forged email address)
- Hello! Dear Friend.., (sent from forged email address)
- Compensation (sent from forged email address)
- Att: Dear, (sent from forged email address)
- Congratulation Your Loaded ATM VISA Card Is Ready "Dr: Dennis Olisa" <Williams@image.ocn.ne.jp>
- Good Morning, "Michael" <ryansmith@forevertina.com>
- GOOD DAY? (sent from forged email address)
- Compensation (sent from forged email address)
- HAVE YOU RECEIVED YOUR FUNDS? "States Treasury" <info@usa.org>
- URGENT MASSAGE FROM CHIAMANDA FAITH "Chiamanda Faith" <chiamandafaith@gmail.com>
- FROM THE UNITED STATE AMBASSADOR TO NIGERIA "Barr. Kenneth Okonkwo" < ken.@able.ocn.ne.jp>
- BELOVED IN THE LORD (sent from forged email address)
- PROMO BMW LOTTERY "Mrs. Brianna Madison" <no-reply@gracegift.com>
- (no subject) STACY <stacyatieno1950@gmail.com>
- Congratulations £1m from the Coca-cola 2018 Autumn prize draw (sent from forged email address)
- ***SPAM*** Hello Dear (sent from forged email address)
- BENEFICIARY!!YOUR DELAY IS AFFECTING THIS TRANSACTION OF $22... (sent from forged email address)
- Compliment of the season (Can you handle USD$87M?) (sent from forged email address)
- CONGRATULATION!!!.. (sent from forged email address)
- 2 TRUNK. "Carter Zachary" <webmaster@ahorasoft.com>
- Dear owner!! (sent from forged email address)
- Congratulation Your Loaded ATM VISA Card Is Ready "Dr: Dennis Olisa" <www.@image.ocn.ne.jp>
- Reminder.. 11/30/2018 (sent from forged email address)
- BMW DEPARTMENT OFFICE "BMW DEPARTMENT OFFICE" <testing@barracuda.brdb.com.my>
- GOOD NEWS FOR YOU Mrs Ann Ugoh <info@lee.org>
- UNITED STATES DEPARTMENT OF JUSTICE MR.DONALD LARRY MOORE <info@lee.com>
- DO YOU SIGN THE POWER OF ATTORNEY (sent from forged email address)
- Very Urgent "Mr.Edward Richard "<emedina@py.cl>
- Our Ref: (sent from forged email address)
- DEAR WINNER, MATH WILTON<info@u.s.a.org>
- I SENT YOU A MESSAGE. CHECK AND LET ME KNOW. (sent from forged email address)
- ATTENTION (sent from forged email address)
- Your response needed !.. (sent from forged email address)
- Season Greetings, "Mrs. Mary Maka" <info@lee.com>
- Hello, I Need Your Partnership. (sent from forged email address)
- 2 TRUNK. "Carter Zachary" <carterzachary@gmail.com>
- IMPORTANT NOTIFICATION FROM BANK (sent from forged email address)
- Dear Friend, (sent from forged email address)
- ONCE-DE-ONCE (www.juegosonce.es) (sent from forged email address)
- Tel:+1(202)816-8837. "Mr. Mark Harper" <Robert @biscuit.ocn.ne.jp>
- (no subject) "Del Rio International Airport Texas" <info@shizuoka-kcar.jp>
- INFO11 (sent from forged email address)
- COMPLIMENT OF THE SEASON AND CONGRATULATIONS (sent from forged email address)
- PRIVATE (sent from forged email address)
- Good Morning (sent from forged email address)
- Re.Important Message. (sent from forged email address)
- Re.Important Message. (sent from forged email address)
- CONGRATULATIONS IN ADVANCE. JAMES P KENNEDY <www.@jasmine.ocn.ne.jp>
- Re: INVESTIGATION REPORT. (sent from forged email address)
- Re: Please read carefully. (sent from forged email address)
- VIEW THE ATTACHED FILE YOUR CERTIFIED BANK DRAFT FOR CONFIRM... (sent from forged email address)
- STOP CONTACTING THE WRONG OFFICE "Mr. Ibrahim Mustafa Magu" <test@unique.co.th>
- $20MILLION USD LETTER OF COMPENSATION / SETTLEMENT. (sent from forged email address)
- Attention Beneficiary: INSTRUCTION TO RELEASE YOUR INHERITAN... "MR.WILLIE STEPHENSON" <poseoffice0@gmail.com>
- IMPORTANT BUSINESS PROPOSAL (sent from forged email address)
- IMPORTANT MESSAGE FROM INSPECTION UNIT (sent from forged email address)
- Re: Can I trust you ? (sent from forged email address)
- YOU HAVE TO STOP CONTACTING THOSE FAKE LIARS FOR YOUR FUNDS (sent from forged email address)
- INFORMATION FOR YOU (sent from forged email address)
- (OFAC) Important Inormation For You... (sent from forged email address)
- *****SPAM***** Greetings to you from the (sent from forged email address)
- Re: First reminder for your Overdue payment. "Mr. X" <info@bvergnaud.fr>
- 11/11 de La ONCE(www.juegosonce.es) "ONCE BOARD"<office@natural-whitetree.eu>
- RE:REPLY (sent from forged email address)
- With your quick response!! (sent from forged email address)
- THE RELEASE OF YOUR RECOVERED MONEY. (sent from forged email address)
- Your Fund Is Here CASE FILE 54AC003 (sent from forged email address)
- PLEASE GET BACK TO ME IMMEDIATELY YOU RECEIVE THIS MESSAGE. (sent from forged email address)
- DONATION!!!(Lerynne West) "Lerynne West" <info@abc.com>
- *****SPAM***** YOUR (MTCN) NUMBER IS:863-190-1074 (sent from forged email address)
- CONGRATULATIONS YOU HAVE A DONATION OF $5,000,000 FROM MAVIS... (sent from forged email address)
- Re: Confirmation Letter !!!! "Ivan Todd" <info@lee.org>
- Your Kind Consideration. "DAVID LAMBERT"<anibalm472@gmail.com>
- Re:Good News (sent from forged email address)
- RE: DID YOU SIGN THE POWER OF ATTORNEY !!! "Mr. Daniel Scott" <info@senders.org>
- Sehr geehrte / r =?iso-8859-1?Q?Fondsempf=E4nger?= "ANWALTSKANZLEI JULIA SCHNEIDER & CO." <mutua.mutua@collector.org>
- meine Spende mabe@plus.cablesurf.de
- RECEIVE AND KEEP THIS MONEY FOR ME IN YOUR BANK ACCOUNT REPL... (sent from forged email address)
- Re: Delivery of Consignment (ATM CARD) REPLY (sent from forged email address)
- ATTENTION YOUR ABANDON BOXES David Jim Brown <jeff_anderson234@yahoo.com>
- Hello My Good Friend (sent from forged email address)
- MY DEAR FRIEND HOW ARE YOU TODAY??? r naltel.ru (sent from forged email address)
- CONFIDENTIAL REQUEST (sent from forged email address)
- Hello Emili Berker <wood_r35@yahoo.com>
- THE STATE DEPARTMENT. (sent from forged email address)
- Good Morning (sent from forged email address)
- FOREIGN PAYMENT DEPARTMENT. (sent from forged email address)
- HELLO "Mrs. Kathy Godwin" <ink@ocoqxc.net>
- We Now Pay Weekly Interest "Smart Option Trade" <sergey@auto-sputnik.ru>
- DO YOU BELIEVE IN GOD? (sent from forged email address)
- My Humble Request "Abel Brent" <abel.brent@aol.com>
- Greetings You have been gifted $5 MILLION USD From Mr Bill G... Mr Bill Gates <officelife0101@yahoo.com>
- HALIFAX TRANSFER HALIFAX BANK PLC <info@transfer.com>
- Mrs. Sandra David FOR CHARITY WORK (sent from forged email address)
- Possible Spam : ATTENTION : MY DEAR (sent from forged email address)
- Re: PLEASE I WILL NEED YOUR HELP CAPTAIN DAVID KEESLER <test@kushiro-pu.ac.jp>
- ATTENTION: "Mr. Way Runner" <xx@yy>
- We are investors and portfolio managers "Usman Hassan" <info@static.88-198-24-123.clients.your-server.de>
- Lets Join Hands Together. "Marina Joseph" <info@donation.com>
- RE: 2018 TOYOTA WINNING NOTIFICATION. (sent from forged email address)
- =?gb2312?B?UVEgMS4zLjAuMy4xLjMuMy4zLjY=?=
=?gb2312?B?LjEg0v... "nxjl" <admin@phuket.ai>
- Lets Join Hands Together...... (sent from forged email address)
- SHALOM maryjoshua3700@gmail.com
- Good Day (sent from forged email address)
- =?utf-8?q?FINANCIAL_MANAGEMENT_AND_ADVISORY_SERVICES_LIMITED... "Martin Jones" <jm8587166@gmail.com>
- VIEW THE ATTACHED BANK DRAFT FOR YOUR CONFIRMATION john williams <johnwilliamss66@yahoo.com>
- hello Dear!!! (sent from forged email address)
- Re: Can I Trust You? If Yes Please Reply Immediately. ... "Joan Gates" <info@data.com>
- SHALOM lizzyjonson642@yahoo.com
- ATTN: YOUR COMPENSATION (sent from forged email address)
- Can I trust You? (sent from forged email address)
- Business and Investment Letter (sent from forged email address)
- NEXT OF KIN. "Steven Walker Esq." <walker2@gondd.in>
- Notification TSUBOI MASAYUKI <yukiyoshiohya@outlook.com>
- Your Credit Card (ATM) £5 million GBP (sent from forged email address)
- INSTRUCTIONS TO DELIVER YOUR ATM VISA CARD. "DHL DELIVERING COMPANY " <www.@tune.ocn.ne.jp>
- BMW DEPARTMENT OFFICE "BMW DEPARTMENT OFFICE" <info@me.com>
- COMPENSATION AWARD HOUSE Mrs. Brenda Thompson<info@lee.org>
- URGENT RESPONSE "WESTERNUNION@" <www.@true.net>
- Dear Sir/Madam Richard Wahl <Giorgio.Dillon@ge.infn.it>
- Mrs. Fatima Aya Ozturk ''Donation For The Less Privileged''<mrs.fatima500510@zoho.com>
- Compliment of the Day,13 (sent from forged email address)
- Business Opportunity (sent from forged email address)
- COMPENSATION AWARD HOUSE... Mrs. Brenda Thompson<info@usa.com>
- Loan Offer (sent from forged email address)
- ATTENTION: FUND BENEFICIARY. (US$10,500.000.00) (sent from forged email address)
- Kent Williams 50.251.221.193 "Mr.Kent Williams"<costanzodukei11@hotmail.com>
- If you are interested and assure me your Sincerity,get back ... "Col.IvanTodd" <info@lee.org>
- Attention package own!!! (sent from forged email address)
- URGENT NOTICE ABOUT YOUR FUND AT BANK (sent from forged email address)
- BMW LOTTERY DEPARTMENT!!! "Mr Inaki Ignacio" <info@lee.com>
- DETAILS (sent from forged email address)
245 entries -- last updated: 2018-12-01 15:43 UTC
Sender domains:
- 86.trillianpro.com (2)
- abc.com (1), able.ocn.ne.jp (1), ahorasoft.com (1), amoebalame.trillianpro.com (2), aol.com (1), asepco.com (1), assholes.trillianpro.com (2), asspirates.trillianpro.com (3), auto-sputnik.ru (1)
- barracuda.brdb.com.my (1), beta.trillianpro.com (2), biscuit.ocn.ne.jp (1), bitches.trillianpro.com (3), blackbox.trillianpro.com (1), bloatware.trillianpro.com (1), burnmoney.trillianpro.com (2), buschools.com (2), bvergnaud.fr (1)
- collector.org (1), cry-its.trillianpro.com (4)
- data.com (1), donation.com (1)
- emailitis.com (1)
- fascism.trillianpro.com (4), fearnloathing.com (1), feckless.trillianpro.com (1), forevertina.com (1), fuck.trillianpro.com (5)
- garb.com (2), gccwired.com (1), ge.infn.it (1), gmail.com (6), go.trillianpro.com (1), gondd.in (1), gracegift.com (1)
- hotmail.com (1)
- image.ocn.ne.jp (2), intolerant.trillianpro.com (2)
- jasmine.ocn.ne.jp (1)
- kushiro-pu.ac.jp (1)
- las.net (2), lee.com (3), lee.org (4)
- me.com (1), medinamanor.com (1), methaddict.trillianpro.com (2), minoc.com (1)
- natural-whitetree.eu (1), no-fags.trillianpro.com (1), nowhere.trillianpro.com (2)
- ocoqxc.net (1), outlook.com (1)
- pageinterworks.com (1), phuket.ai (1), pointless.trillianpro.com (1), py.cl (1)
- rebathsa.com (1), resun.com (1)
- sales.trillianpro.com (2), senders.org (1), shelbynews.com (2), shit.trillianpro.com (1), shithole.trillianpro.com (3), shizuoka-kcar.jp (1), skyviewmail.com (18), static.88-198-24-123.clients.your-server.de (1), suck-ass.trillianpro.com (3), suckass.trillianpro.com (2), sweetandsassy.com (2)
- theundergroundchicago.com (1), transfer.com (1), true.net (1), ttown.com (1), tune.ocn.ne.jp (1), tyrant.trillianpro.com (2)
- u.s.a.org (1), unamerican.trillianpro.com (1), unique.co.th (1), unpentant.trillianpro.com (1), unreliable.trillianpro.com (4), unstable.trillianpro.com (1), usa.com (1), usa.org (1)
- w3.trillianpro.com (1), whine.trillianpro.com (4), wicked.trillianpro.com (3)
- x.trillianpro.com (2)
- yahoo.com (4), yy (1)
- zoho.com (1)
Anti-fraud resources:
