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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.
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- Re: Urgent Cooperation Required (sent from forged email address)
- Business and Investment Letter (sent from forged email address)
- Please Reply (sent from forged email address)
- Attention: Please "Mr. David E.Jordan" <info@admin.com>
- JPMorgan Chase & Co. New York City, (sent from forged email address)
- SECRETLY DONATION FROM W/BUFFET4p MR WILLE GREEN <COURIER.@pastel.ocn.ne.jp>
- GOOD NEWS (sent from forged email address)
- URGENT MASSAGE FROM JOYCE SAMUEL MRS JOYCE SAMUEL <joycesamuel190@gmail.com>
- State Department ATM CARD Fund Notice (sent from forged email address)
- Get Commission From Oil License 139 (sent from forged email address)
- Attention Beneficiary! Money gram payment center <ww.@jeans.ocn.ne.jp>
- Certified Bank Draft "Mrs. Lauren Baillie" <balzzhindra@yahoo.com>
- WAITING FOR YOUR POSITIVE RESPONSE (sent from forged email address)
- Dear Email Owner, 37 smtp2 "Mr. Eric Moor" <Info@usa.org>
- DEAR BELOVED FRIEND URGENT RESPOND. (sent from forged email address)
- Dear Beloved William Christen <williamchristen1@yahoo.com>
- RE: !!CONGRATULATIONS WINNER!! (sent from forged email address)
- URGENT BUSINESS PROPOSAL yousef zongo <yousefzong99@gmail.com>
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 "Ms. Christine Lagarde" <*@lettersfx.com>
- Profitable Business Investment U$D400 Million (sent from forged email address)
- =?utf-8?q?FINANCIAL_MANAGEMENT_AND_ADVISORY_SERVICES_LIMITED... "Martin Jones" <jm8587166@gmail.com>
- OFFIZIELLE GEWINNBENACHRITIGUNG Euromillions Lotteryprogram <europpromo12@aol.jp>
- GOOD DAY? (sent from forged email address)
- IMPORTANT NOTIFICATION FROM BANK (sent from forged email address)
- URGENT NOTICE ABOUT YOUR FUND AT BANK (sent from forged email address)
- INVESTMENT IS THE FUTURE (sent from forged email address)
- THE REASON WHY YOUR FUND TRANSFER WAS STOPPED NOW (sent from forged email address)
- Funds Transfer (sent from forged email address)
- Re: (US$2,600,000.00 USD) for being a victim. (sent from forged email address)
- UK LOTTERY PROGRAM (sent from forged email address)
- my subject "Mr.U.S.Customs and Border Protection" <info@usa.org>
- IMPORTANT MAIL FROM BANK REPLY (sent from forged email address)
- Attention Fund Beneficiary (sent from forged email address)
- DEAR FRIEND (PERSONAL) "Captain S. Metz" <scott.metz@us.army.mil>
- AWAITING FOR YOUR RESPONSE 177.129.88.78 (sent from forged email address)
- FROM UNF... (sent from forged email address)
- YOUR URGENT ASSISTANCE IS NEEDED (sent from forged email address)
- Good day "JERRY NELSON" <info@usa.org>
- *** My Proposal **, (sent from forged email address)
- Federal Bureau Of Investigation FBI. Washington, D.C. (sent from forged email address)
- My Humble Request "Abel Brent" <abelbrent@outlook.com>
- STOP ALL TRANSACTION "Mrs.Lucia Brooks" <info@usa.org>
- DETAILS (sent from forged email address)
- Re Hello (sent from forged email address)
- Attention Beneficiary! western union <www.@jeans.ocn.ne.jp>
- *****SPAM***** YOUR (MTCN) NUMBER IS:863-190-1074 (sent from forged email address)
- greetings! info@riadadriana.com
- YOUR ABANDONED PACKAGE FOR DELIVERY (sent from forged email address)
- Partake of our latest 5.5% loan offers (sent from forged email address)
- Claim Your $2 MILLION US 2018 Donation Funds Notification!!! (sent from forged email address)
- I await your immediate response CBN 202 "FOLASHODUN ADEBISI SHONUBI" <infocbnbank@lee.org>
- [!!Spam]ATTN:REGISTRATION OF YOUR ONLINE BANK ACCOUNT!!! Mr.Ibrahim Mustafa Magu <info@metacloud.ru>
- Unfinished Transaction... "ADEWALE LAWSON" <blup@swix.ch>
- =?gb2312?B?ye2yxLOsusO1xMDPuL7Iy6Oh?= "puvekl" <advertising@quotesin.com>
- U.S Bank Federal Reserve $7,300,000.00 Payment Code: FRB18/T... (sent from forged email address)
- Stop Contacting Those People From Africa Because They Are Al... Nidia Bustamante <www.@royal.ocn.ne.jp>
- TRANSACTION INFORMATION "Atkins Thomson Solicitors & Associates" <test@sample.com>
- Reminder.. 12/11/2018 (sent from forged email address)
- STOP ALL TRANSACTION... "Mrs.Lucia Brooks" <test@transip.net>
- Greetings My Friend (sent from forged email address)
- I am Dayie nigelwilliams@emailitis.com
- (no subject) (sent from forged email address)
- PLEASE KINDLY RECEIVE THIS FUND (sent from forged email address)
- Funds Transfer (sent from forged email address)
- Hope all is well?.... Please Help Me. (sent from forged email address)
- SUBJECT TO CONFIRM. (sent from forged email address)
- =?UTF-8?B?W1NwYW0tTWFpbF0=?= Good New!!.. (sent from forged email address)
- Shipment Unsuccessful?? "Seoun Poo Shipping" <xx@yy>
- We really want to confirm whether you are terminal sick. Central Bank of Nigeria <frankernest96@yahoo.com>
- Attention: Beneficiary printer@tptus.ru
- Hello you need to read carefuly "Mrs Linda M. Lewis" <info@lee.com>
- COCA-COLA COMPANY UK PROMO FUND (sent from forged email address)
- HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR? MISSIONARY CAROL MITCHELL <tombellommg55@yahoo.com>
- Re: YOUR OVER DUE PAYMENT! "DUE-Inheritance Payment"<test@portl.co.kr>
- Can I trust You? (sent from forged email address)
- Greetings FQBVZS... (sent from forged email address)
- Congratulations £1m from the Coca-cola 2018 Autumn prize draw (sent from forged email address)
- Can I Trust You??? 12.11.2018 (sent from forged email address)
- DO YOU SIGN THE POWER OF ATTORNEY (sent from forged email address)
- LOAN OFFER APPLY TODAY, no-reply@sinixtore.com.br
- Sir/Madam, (sent from forged email address)
- FOR YOUR ATTENTION "Mr. Du Toit" <jssh507@outlook.com>
- Good day to you my good friend David Lucas <WWW.@song.ocn.ne.jp>
- <<<<<<URGENT ATTENTION>>>>>> (sent from forged email address)
- BMW LOTTERY DEPARTMENT!!! "Mr. Francis Steigerwald" <info@usa.org>
- Re: Your Abandoned Package For Delivery "Williams G. Emad" <secretariat@solid-app-api.be>
- PLS REPLY,IT IS URGENT. Hassan Mahmood <ubaforeigndept1.ci@gmail.com>
- CONGRATULATIONS FROM FACEBOOK! (sent from forged email address)
- REP WANTED> "Woodtai Enterprises. " <maloot.p@sahapat.co.th>
- @ 2019 Investment Plan..??? (sent from forged email address)
- Your Compensation Abel Joel <peterjoh1@yahoo.com>
- Your Compensation ABEL JOEL <petermark2131@yahoo.com>
- PARTNERSHIP PROJECT NEEDED.. (sent from forged email address)
- Hello there! admin@creativeonline.co.th
- From Ms.Snow (sent from forged email address)
- Greetings. "Mrs. Helen Ibeku" <sister.helenfamily@rediffmail.com>
399 entries -- last updated: 2018-12-11 23:56 UTC
Sender domains:
- 86.trillianpro.com (3)
- acboe.org (1), admin.com (2), amoebalame.trillianpro.com (6), aol.jp (1), aquabid.com (1), asepco.com (1), assholes.trillianpro.com (3), asspirates.trillianpro.com (8)
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- hythefm.com (1)
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- jeans.ocn.ne.jp (2), junk.trillianpro.com (2)
- kios.sk (17)
- las.net (5), lee.com (1), lee.org (1), lettersfx.com (1)
- mailbox.com (5), medinamanor.com (1), metacloud.ru (1), methaddict.trillianpro.com (6), minoc.com (1), mx.trillianpro.com (2)
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- outlook.com (2)
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Anti-fraud resources:
