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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.
- Are you financially Squeezed? (sent from forged email address)
- 2% LOAN OFFER, wants you to see this item at littlemissmatch... customerservice@littlemissmatched.com
- Call for ASSISTANCE Mabel Manaku <leopold.iiwrdfne@an-neuss.de>
- Hello no-reply@emergency.net
- DO YOU SIGN THE POWER OF ATTORNEY (sent from forged email address)
- VACCINE FOR DMV Russel Lean <russelfoundationcare07@gmail.com>
- *** My Proposal **, (sent from forged email address)
- Good Day Sir/Madam (sent from forged email address)
- GOOD DAY?? (sent from forged email address)
- Hello Powerball Winner!!! Mercedesbenz@onlinelottery.com
- CONGRATULATIONS IN ADVANCE. Mrs Rose Green <www.atm.center.@road.ocn.ne.jp>
- ONCE-DE-ONCE (www.juegosonce.es) (sent from forged email address)
- Welcome To The United Bank of Iowa (United -Bk) "MR.Eric Happe"<infor@usa.org>
- MY DEAR FRIEND HOW ARE YOU TODAY??? r .ukrpack.net (sent from forged email address)
- YOU HAVE WON A BMW CAR AND A CHECK FOR $1.5 MILLION USD. (sent from forged email address)
- Urgent supplier info@kcharpist.com
- BUSINESS PROPOSAL Miguel Arevalo <mi4371159@gmail.com>
- REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF
(U... NATWEST BANK PLC
- IMPORTANT NOTICE!!! (sent from forged email address)
- DO TREAT AS MATTER OF URGENCY IF YOU ARE STILL ALIVE... Zainab AHMED <mrsza2005.@sage.ocn.ne.jp>
- RE-APPROVAL OF YOUR ABANDONED FUND IN TOTAL SUM OF US$12.7MI... (sent from forged email address)
- Dear Scam Victim "Ms. Roy Jake (Directorate of International Payment)" <noreply@mail2.kaspnet.ru>
- Inheritance/Compensation (sent from forged email address)
- Payments (sent from forged email address)
- ***SPAM*** Re:Payment Approval, (sent from forged email address)
- Re:HELLO Salah Ibrahim <margall@ono.com>
- thank you]y (sent from forged email address)
- RELEASE OF YOUR FUND AS INSTRUCTED BY THE FBI..177.67.89.35 "Mr. Eric Brown"
- Hello, I Need Your Partnership. (sent from forged email address)
- =?utf-8?q?FINANCIAL_MANAGEMENT_AND_ADVISORY_SERVICES_LIMITED... "Martin Jones" <jm8587166@gmail.com>
- Please assist me to save my only child (sent from forged email address)
- HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR? MISSIONARY CAROL MITCHELL <officeoffice123@yahoo.com>
- HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR? MISSIONARY CAROL MITCHELL <missionarycarolmitchell55@yahoo.com>
- Your ATM CARD is Approved Now David Zack <davdzack02882@peoplepc.com>
- Your ATM CARD is Approved Now David Zack <davdzack028828@peoplepc.com>
- Hello/Urgent$$ (sent from forged email address)
- ATTENTION ATTENTION ATTENTION!!! (sent from forged email address)
- Private Mail To You..............88 (sent from forged email address)
- 2 TRUNK. "Carter Zachary" <webmaster@ahorasoft.com>
- 11/11 de La ONCE(www.juegosonce.es) "ONCE BOARD"<office@natural-whitetree.eu>
- BMW LOTTERY DEPARTMENT!!! "Mr Inaki Ignacio" <info@lee.com>
- CONFIDENTIAL REQUEST (sent from forged email address)
- STOP CONTACTING THE WRONG OFFICE "Mr. Ibrahim Mustafa Magu" <test@unique.co.th>
- Re: INVESTIGATION REPORT. (sent from forged email address)
- URGENT NOTICE ABOUT YOUR FUND AT BANK (sent from forged email address)
- Settlement (sent from forged email address)
- INFO (sent from forged email address)
- ATTENTION: BENEFICIARY. "Mr. Michael Green" <complaints@alfalahinsurance.com>
- Re: Please read carefully. (sent from forged email address)
- From Federal Ministry of Finance. "Mrs.Abisilah Odede" <info@usa.org>
- Good day (sent from forged email address)
- DONATION!!!(Lerynne West) "Lerynne West" <info@abc.com>
- HELLO FROM KEN (sent from forged email address)
- Your Fund Is Here CASE FILE 54AC003 (sent from forged email address)
- ATTENTION: "Mr. Wali Ibrahim" <norely@ubn.com>
- THIS MESSAGE IS FROM CHARLES KOCH FOUNDATION CHARITABLE FOUN... (sent from forged email address)
- Hello Goodmorning Rightful Beneficiary! (sent from forged email address)
- Lets Join Hands Together. "Marina Joseph" <info@donation.com>
- RE:FROM MRS.LISA JOHN WRIGHT (sent from forged email address)
- Good Day, 12/2/18 (sent from forged email address)
- URGENTLY!!! "Mr. Williams Park" <info@will.net>
- THE REASON WHY YOUR FUND TRANSFER WAS STOPPED NOW (sent from forged email address)
- URGENT REPLY! UNPAID FUND <smth1mike62@gmail.com>
- PAYMENT NOTIFICATION "Mr. Eric Albert" <info@xcellint.com>
- My Dear Friend , "Mrs. Sarah " <makim101@yahoo.com>
- [***SPAM*** Score/Req: 10.2/5.0] Re: Dear.Sir / Madam-Inheri... "Barr. Carlos Adrian Pepe" <wirecatchall@wirecomindia.com>
- Dear Friend, (sent from forged email address)
- ATTENTION: FUND BENEFICIARY. (US$10,500.000.00) "BANK OF AMERICA" <info.bank@email.cz>
- Re: YOUR COMPENSATION PAYMENT !!! (sent from forged email address)
- Season Greetings, "Mrs. Mary Maka" <info@lee.com>
- SEASONS GREETINGS (sent from forged email address)
- Reply Tony Fisher<test@aptnus.com>
- PURCHASE ORDER (sent from forged email address)
- YOUR (MTCN) NUMBER IS:863-190-1074 Mr Tzvika Berkovich <lee@rmg.ie>
- PLS CAN YOU HANDLE IT? (sent from forged email address)
- State Department ATM CARD Fund Notice (sent from forged email address)
- =?gb2312?B?0f3mrMPAw7K34cL6x8zNztPVyMu088TM1ebQ1LjQ?= "ra" <advertising@quotesin.com>
- CONGRATULATIONS "MR.WILLIAM PEDRO" <www.@able.ocn.ne.jp>
- Inquiry 03-12-2018 Daniel Murray <sinara-group@bk.ru>
- Dear owner!! (sent from forged email address)
- Dear Sir/Madam Richard Wahl <Giorgio.Dillon@ge.infn.it>
- Business and Investment Letter (sent from forged email address)
- =?utf-8?q?Ihre_=C3=9Cberweisung_ist_fertig?= norman@barbara.com
- Re GOLD FOR SALE "Mr.Abdulaiye Rahmani" <abdulaiyerahmani01@gmail.com>
- Re: Dear Respectfully (sent from forged email address)
- We really want to confirm whether you are terminal sick. Central Bank of Nigeria <frankernest96@yahoo.com>
- IMPORTANT NOTIFICATION FROM BANK (sent from forged email address)
- Quick Aid "Admin Emissary" <test2@narasummit.com>
- transfering... (sent from forged email address)
- Compliment of the season (Can you handle USD$87M?) "Mr. Martin Kofi Adu" <admin@creativeonline.co.th>
- -Investment Ideas. "Carter Zachary" <carterzachary@gmail.com>
- Reply Now (sent from forged email address)
- DEAR BENEFICIARY (sent from forged email address)
- CONTACT UPS COMPANY FOR YOUR ATM DELIVER UPS DELIVER <UPS.@space.ocn.ne.jp>
- Compliment of the Day,13 (sent from forged email address)
- BMW AWARDS WINNING NOTIFICATION!! (sent from forged email address)
- REPLY IMMEDIATELY! (sent from forged email address)
- Your first payment Bank of Africa BOA <africaninves@yahoo.com>
- HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR? MISSIONARY CAROL MITCHELL <mr.paul_rochers@yahoo.com>
- Good Morning (sent from forged email address)
- YOU COMPENSATION Mr Joseph A Leek <galo1588@tim.it>
- Kent Williams Mr.Kent Williams <info@uba.com>
- HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR? MISSIONARY CAROL MITCHELL <tombello08@yahoo.com>
- Greetings to You! Mrs.Adrian Bush. <info@adrian.org>
- URGENT BUSINESS PROPOSAL (sent from forged email address)
- Reminder.. 12/3/2018 (sent from forged email address)
- RE-APPROVAL OF YOUR ABANDONED FUND IN TOTAL SUM OF US$12.7MI... (sent from forged email address)
- Good Offer Diane Roy <dr9332684@gmail.com>
- XMAS LOAN (sent from forged email address)
- WESTERN UNION MONEY TRANSFER (sent from forged email address)
- URGENT!!! "Richard Magdonald" <Ebay@pyfencingsupplies.com.au>
- URGENT MASSAGE FROM JOYCE SAMUEL MRS JOYCE SAMUEL <joycesamuel190@gmail.com>
- INSTRUCTIONS TO DELIVER YOUR ATM VISA CARD. "DHL DELIVERING COMPANY " <DHL.@tune.ocn.ne.jp>
- Lets Join Hands Together...... (sent from forged email address)
- For Your Information "Mr. Rick Ruzzi" <>
- Re: (US$2,600,000.00 USD) for being a victim. (sent from forged email address)
- MESSAGE OF APPRECIATION AND COMPENSATION! Joseph Jeffery <www.Joe.e.w.w.wwww_jeff.@helen.ocn.ne.jp>
- Business Proposal. Please reply me ARMITAGE JANICE LEE <armitagejaniclee@globalccc.net>
- LETTER OF COMPENSATION/SETTLEMENT (sent from forged email address)
- YOUR HELP WILL BE APPRICIATED ,PLEASE GET BACK TO ME "MRS. DEBORAH E. PAR" <ucza57@susandiv.xyz>
- ATTN: YOUR COMPENSATION (sent from forged email address)
- Your response "Jacob Khumalo" <jacobkhumalo1@umpire.com>
- U.S. Customs and Border protection Enforcement "Mr.U.S.Customs and Border Protection" <info@usa.org>
- Please re-confirm to us the following Mr Mike Red <lond_uk43@yahoo.com>
- RE: 2018 TOYOTA WINNING NOTIFICATION. (sent from forged email address)
- =?gb2312?B?sPzGpLTzjMWxrLLZye2yxMPnzPW1xNGnyfrDww==?= "kpqu" <admin@phuket.ai>
- GOOD NEWS FOR YOU MY FRIEND (sent from forged email address)
- YOUR LONG WAITED DELIVERY "Treasure" <info@usatreasury.com>
- Congratulations £1m from the Coca-cola 2018 Autumn prize draw (sent from forged email address)
- Trade Inquiry 03/12/18 <sinara-group@bk.ru>
- Attention: Sir/Madam, (sent from forged email address)
- Re: PAYMENT NOTIFICATION OF YOUR FUNDS!! (sent from forged email address)
291 entries -- last updated: 2018-12-03 15:08 UTC
Sender domains:
- 86.trillianpro.com (2)
- abc.com (1), able.ocn.ne.jp (1), admin.com (1), adrian.org (1), ahorasoft.com (1), alfalahinsurance.com (1), amoebalame.trillianpro.com (2), an-neuss.de (1), aptnus.com (1), asepco.com (1), assholes.trillianpro.com (2), asspirates.trillianpro.com (5)
- beta.trillianpro.com (1), bitches.trillianpro.com (2), bk.ru (2), blackbox.trillianpro.com (1), bloatware.trillianpro.com (1), bloomweb.com (1), burnmoney.trillianpro.com (2), buschools.com (2)
- contact.trillianpro.com (1), creativeonline.co.th (1), cry-its.trillianpro.com (5)
- donation.com (1)
- email.cz (1), emailitis.com (1), evil.trillianpro.com (1)
- fascism.trillianpro.com (4), fearnloathing.com (2), feckless.trillianpro.com (1), fuck.trillianpro.com (6)
- garb.com (2), ge.infn.it (1), giambertonearchitects.com (1), globalccc.net (1), gmail.com (9), go.trillianpro.com (1), gravera.lt (1)
- helen.ocn.ne.jp (1)
- intolerant.trillianpro.com (2)
- las.net (2), lee.com (2)
- mail2.kaspnet.ru (1), medinamanor.com (1), methaddict.trillianpro.com (2), minoc.com (1)
- narasummit.com (1), natural-whitetree.eu (1), no-fags.trillianpro.com (1), nowhere.trillianpro.com (2)
- ono.com (1)
- pageinterworks.com (2), pageweavers.com (1), peoplepc.com (2), phuket.ai (1), pointless.trillianpro.com (1), pyfencingsupplies.com.au (1)
- quotesin.com (1)
- rebathsa.com (1), refund.trillianpro.com (1), rmg.ie (1), road.ocn.ne.jp (1), ryansather.com (1)
- sage.ocn.ne.jp (1), sales.trillianpro.com (2), shelbynews.com (2), shit.trillianpro.com (1), shithole.trillianpro.com (3), skyviewmail.com (43), space.ocn.ne.jp (1), stclarehospice.org.uk (2), suck-ass.trillianpro.com (3), suckass.trillianpro.com (4), support.com (1), support.trillianpro.com (1), susandiv.xyz (1)
- theundergroundchicago.com (1), thornwell.org (1), tim.it (1), ttown.com (2), tune.ocn.ne.jp (1), tyrant.trillianpro.com (3)
- uba.com (1), ubn.com (1), umpire.com (1), unamerican.trillianpro.com (1), unique.co.th (1), unpentant.trillianpro.com (1), unreliable.trillianpro.com (5), unstable.trillianpro.com (2), usa.org (3), usatreasury.com (1)
- w3.trillianpro.com (1), waste-of-money.trillianpro.com (1), whine.trillianpro.com (3), wicked.trillianpro.com (3), will.net (1), wirecomindia.com (1)
- x.trillianpro.com (2), xcellint.com (1)
- yahoo.com (8)
Anti-fraud resources:
