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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.
- Reference Number: EU-14/AA002351-ES EUROPE-LOTTERY INC <jackwilliams.official54@gmail.com>
- JPMorgan Chase & Co. New York City, (sent from forged email address)
- DO YOU SIGN THE POWER OF ATTORNEY (sent from forged email address)
- Mutual understanding (sent from forged email address)
- *Mutual Partnership* (sent from forged email address)
- text me here (337) 313-2658 (sent from forged email address)
- Re: BMW Lottery 2018 (sent from forged email address)
- INVESTMENT OPPORTUNITY (sent from forged email address)
- Auszeichnung benachrichtigung ! admin@loteria.es
- REP WANTED>< "Mr. " <xx@yy.com>
- Re: HELLO.I WAIT YOUR REPLY. (sent from forged email address)
- TREAT AS URGENT!!! "Mr.Richard Mark" <admin@bricktelecom.com.br>
- Re: (sent from forged email address)
- Important Message From Professor Hairi Gramany Newton Foreman Esq <info0@gcemuggy.org>
- Greetings. (sent from forged email address)
- GOOD MORNING! "Mr. Tzika Berkovich" <lee@rmg.ie>
- Re: Re: claim your $1.2 million Now. (sent from forged email address)
- =?utf-8?q?FINANCIAL_MANAGEMENT_AND_ADVISORY_SERVICES_LIMITED... "Martin Jones" <jm8587166@gmail.com>
- Attention: Sir/Madam, (sent from forged email address)
- Dating website admin@creativeonline.co.th
- Good Morning; Please your response!! "Miss Fabienne Tagro" <fabienne.tagro2017@gmail.com>
- DO YOU SIGN THE POWER OF ATTORNEY "Barr. David Arthur" <info@imf.org>
- URGENT NOTICE ABOUT YOUR FUND AT BANK (sent from forged email address)
- THE REASON WHY YOUR FUND TRANSFER WAS STOPPED NOW (sent from forged email address)
- Dear (sent from forged email address)
- Business and Investment Letter (sent from forged email address)
- Investment proposal "Mrs.Zainab Abdallah " <emedina@py.cl>
- Dearest One. "Mrs.Fang" <jlpeydro64@ono.com>
- Investment proposal "Mrs. Zainab Abdallah " <emedina@py.cl>
- Urgent response "Mr. Edward Richard" <emedina@py.cl>
- Cestitamo pobjedniku / Winner. "Uplift Charity" <infocapita@aim.com>
- AWAITING FOR YOUR RESPONSE 177.129.88.78 (sent from forged email address)
- Re: Good Day.. (sent from forged email address)
- FEDERAL BUREAU OF INVESTIGATION VISIT IN NIGERIA (sent from forged email address)
- RE:Business proposition for you "Melvin M.Greg" <tk.sreejii@gmail.com>
- Reply (sent from forged email address)
- Re: Are you aware? (sent from forged email address)
- LOAN/ PROJECT OFFER (sent from forged email address)
- Please Reply (sent from forged email address)
- $1,500,000.00 "MR Willie Green " <COURIER.@pastel.ocn.ne.jp>
- About your funds "Office of the Director of National Intelligence" <lee@rmg.ie>
- TRUTH ABOUT YOUR FUNDS "Mrs Abigail Woodward," <info@lee.com>
- From Barrister William Clark (sent from forged email address)
- Claim Your Car And Check With Your Winning Code BMW:25412560... "BMW LOTTERY DEPT." <admin@stae.org.mz>
- HELLO Mr abdul uzun <BAC@ONO.COM>
- DONATION FOR YOU "Mrs. Stephanie Smith" <wangxiaoning@ld.cn>
- Sincere Greetings (sent from forged email address)
- Re: Kindly respond.. (sent from forged email address)
- Your Urgent Attention Is Needed Immediately (sent from forged email address)
- CHANGE OF BENEFICIARY (sent from forged email address)
- State Department ATM CARD Fund Notice "Mr. Michael Richard Pompeo" <admin@khabar.kz>
- Get Commission From Oil License 6 (sent from forged email address)
- YOUR ATTENTION: (sent from forged email address)
- Attn: The Owner of this E-mail ID, "Mr. Morgan Chambers" <1adress@no-log.org>
- YOUR CONSIGNMENT BOX FUND OF (USD$1.5M) "AMBASSADOR W. STUART SYMINGTON" <info@hollycluesmail.com>
- Very Urgent "Mr.Edward Richard "<emedina@py.cl>
- Good Day (sent from forged email address)
- Att: Dear, (sent from forged email address)
- THE BMW INTERNATIONAL AWARENESS PROMOTION "Mrs. Brianna Madison" <info@earth.ocn.ne.jp>
- (no subject) "Dr. Mutiu Sunmonu" <abccontactdetails@gmail.com>
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- >>Abandoned Package For Delivery (sent from forged email address)
- URGENT LOAN WITH 24 HOURS!!! "DR.BOBBY MOORE" <demo@organicvision.net>
- Re: ATTEN:BENEFICIARY!!REGARDING THE ALLOCATION OF THE SAID ... (sent from forged email address)
- Mutual beneficial letter . (sent from forged email address)
- Re: (US$2,600,000.00 USD) for being a victim. (sent from forged email address)
- Personal Email (sent from forged email address)
- REPLY AS SOON AS POSSIBLE "Raymond Chien Hang Seng" <comins@commercialinsurance.com.lb>
- message dated 06-12-2018 "Fabio H. G." <>
- PLEASE I NEED YOUR ASSISTANCE .co.th R (sent from forged email address)
- Re:Evaluation Recruit Member (sent from forged email address)
- Your payment has been approved (sent from forged email address)
- Congratulations £1m from the Coca-cola 2018 Autumn prize draw (sent from forged email address)
- Good Day Melanie Blum <augusto.carvalho@ntl.incra.gov.br>
- BUFFETT DONATION (sent from forged email address)
- WAITING FOR YOUR POSITIVE RESPONSE (sent from forged email address)
- Hello there user@hernanlaw.com
- Hello "Mrs.Joubert Georgette Rollande" <drasskiffaiz@gmail.com>
- LOAN>> Fast Loans <liana@spectrumworldwide.com.sg>
- Re: Goodnews (sent from forged email address)
- GOOD NEWS FROM BANK OF AMERICA (sent from forged email address)
- URGENT NOTIFICATION INFORMATION FROM BANK MR.MICHEAL GODSWILL <info@bank.com>
- URGENT NOTICE FROM BANK REPLY FAST Mr.Micheal Godswill <info@firstbank.com>
- Confirm this information ASAP "Mr. Bob Ernest" <ledgettm@gmail.com>
- Next of kin James Jefferson Attorneys <jamesjefferson566@outlook.com>
- Re: PLEASE CONFIRM (sent from forged email address)
- Hello, "Mrs.Joubert Georgette Rollande" <ellemay51@yahoo.com>
- My Humble Request "Abel Brent" <abelbrent@outlook.com>
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
- Very Urgent (sent from forged email address)
- (OFAC) Important Inormation For You... (sent from forged email address)
- NOTICE "Mrs Susan Benson. X" <info@usa.org>
- Private and Confidential. (sent from forged email address)
- ATTENTION BENEFICIARY "Mrs.Abisilah Odede" <info@usa.org>
- REPORT!!! " Moh'd Abf"<krsrusso@yahoo.cn>
- CONGRATULATIONS !!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!! (sent from forged email address)
- RE: GOOD NEWS.. (sent from forged email address)
- Good day, Joseph Wilman <jwilwil@yahoo.com>
- my subject "Mr. Brian Kelly" <info@lee.com>
- GOOD NEWS FROM UN. "Mr. Jack" <info@dree.com>
- YOUR FUND TRANSFER: (sent from forged email address)
- DEAR FRIEND (sent from forged email address)
- Payment of US$5,600,000.00 to your account "Mildred Alvarez" <ca@spl.com>
- (OFAC) Important Inormation For You... (sent from forged email address)
- Re: Confirm (sent from forged email address)
202 entries -- last updated: 2018-12-08 15:25 UTC
Sender domains:
- aim.com (1), amoebalame.trillianpro.com (1), asepco.com (1), assholes.trillianpro.com (1), asspirates.trillianpro.com (4)
- bank.com (1), beta.trillianpro.com (1), bitches.trillianpro.com (2), blackbox.trillianpro.com (1), bleed-to-death.trillianpro.com (2), bricktelecom.com.br (1), buschools.com (2)
- commercialinsurance.com.lb (1), contact.trillianpro.com (1), cry-its.trillianpro.com (1)
- dree.com (1)
- earth.ocn.ne.jp (1)
- fascism.trillianpro.com (2), firstbank.com (1), fuck.trillianpro.com (3)
- garb.com (2), gcemuggy.org (1), giambertonearchitects.com (1), gmail.com (7)
- hollycluesmail.com (1)
- imf.org (1), intolerant.trillianpro.com (1)
- khabar.kz (1)
- las.net (2), ld.cn (1), lee.com (2)
- mailbox.com (2), medinamanor.com (1), methaddict.trillianpro.com (1)
- no-log.org (1), nowhere.trillianpro.com (2), ntl.incra.gov.br (1)
- ono.com (2), organicvision.net (1), outlook.com (2)
- pageinterworks.com (1), pandgchurch.org.uk (2), pastel.ocn.ne.jp (1), pointless.trillianpro.com (1), py.cl (4)
- refund.trillianpro.com (1), rmg.ie (2), ryansather.com (1)
- sales.trillianpro.com (2), shelbynews.com (2), shit.trillianpro.com (1), shithole.trillianpro.com (3), skyviewmail.com (11), spectrumworldwide.com.sg (1), spl.com (1), stae.org.mz (1), stclarehospice.org.uk (3), suck-ass.trillianpro.com (2), suckass.trillianpro.com (3)
- ttown.com (2), tyrant.trillianpro.com (2)
- unamerican.trillianpro.com (1), unpentant.trillianpro.com (1), unreliable.trillianpro.com (7), unstable.trillianpro.com (1), usa.org (2)
- vmc1981.com (1)
- w3.trillianpro.com (1), waste-of-money.trillianpro.com (2), whine.trillianpro.com (3), wicked.trillianpro.com (3)
- x.trillianpro.com (2)
- yahoo.cn (1), yahoo.com (2), yy.com (1)
Anti-fraud resources:
