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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.
- Please Reply (sent from forged email address)
- RE: !!CONGRATULATIONS WINNER!!! (sent from forged email address)
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- STOP ALL TRANSACTION "Mrs.Lucia Brooks" <info@usa.org>
- my subject "Mr.U.S.Customs and Border Protection" <info@usa.org>
- DETAILS (sent from forged email address)
- Congratulations £1m from the Coca-cola 2018 Autumn prize draw (sent from forged email address)
- CONTACT ME URGENTLY Yero Dibril <yero4djibril@gmail.com>
- Secure Loans @ 2% Interest Rate . (sent from forged email address)
- Best regards! "Mr. Alex Kwaku" <samuelkofi431@yahoo.com>
- YOUR ABANDONED PACKAGE FOR DELIVERY (sent from forged email address)
- REPLY AS SOON AS POSSIBLE (sent from forged email address)
- UNITED NATIONS OFFICIAL NOTICE. "Dr. Benjamin Potter" <test@krebsregister.nrw.de>
- Hi Dr.Soeungmth@dr.com
- Reminder.. 12/11/2018 (sent from forged email address)
- Your Funds (sent from forged email address)
- RE: GOOD NEWS.. (sent from forged email address)
- Dear.Beneficiary, "Mrs. Lisa James " <info@usa.org>
- U.S Bank Federal Reserve $7,300,000.00 Payment Code: FRB18/T... (sent from forged email address)
- TREAT AS URGENT!!! (sent from forged email address)
- BMW LOTTERY DEPARTMENT!!! "Mr. Francis Steigerwald" <info@usa.org>
- Compliment of the season (Can you handle USD$87M?) (sent from forged email address)
- FOR YOUR ATTENTION "Mrs. Barbara" <jssh513@outlook.com>
- Google Grant Award!!! "Mr. Gerrod Rodgers" <info@info.com>
- Busines Proposal (sent from forged email address)
- Re: TREAT AS URGENT IMF <amelat@secom.ba>
- Good Day (sent from forged email address)
- <<<<<<URGENT ATTENTION>>>>>> (sent from forged email address)
- On this day 12/11/2018 did you authorize this claim? (sent from forged email address)
- URGENT MASSAGE FROM JOYCE SAMUEL MRS JOYCE SAMUEL <joycesamuel190@gmail.com>
- Sir/Madam, (sent from forged email address)
- =?UTF-8?B?W1NwYW0tTWFpbF0=?= Good New!!.. (sent from forged email address)
- Hello (sent from forged email address)
- AWAITING FOR YOUR RESPONSE 177.129.88.78 (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)
- Dear Grant Recipient!!! (sent from forged email address)
- SECRETLY DONATION 2018 MR WILLE GREEN <COURIER.@pastel.ocn.ne.jp>
- RE: GOOD NEWS. (sent from forged email address)
- CONGRATULATIONS !!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!... MR KEVIN WILLIAMS <teste@casaprovence.com.br>
- State Department ATM CARD Fund Notice (sent from forged email address)
- =?utf-8?B?VXdhZ2EgZG90eWN6xIVjYSBiZXpwaWVjemXFhHN0d2Eu?= trg... <trgina@prievidzanet.sk>
- WE ARE SOURCING FOR SERIOUS JV PARTNERS TO GIVE OUR FUNDS FO... ELIZABETH JOHNSON <elizabeth_consult@yahoo.com>
- Donation to you "Hahnel, Ulrich" <Ulrich.Hahnel@tuev-sued.de>
- =?utf-8?Q?CONGRATULATIONS=21=21=21=21=20LUCKY=20WINNER=2e?= =?utf-8?Q?SUPER=20LOTTO=20ITALIA=2e?= <dwight_russel_delivery@aol.com>
- Congratulations... Unclaimed fund release/payment (sent from forged email address)
- =?utf-8?Q?I=20AM=20VERY=20URGENTLY=20WAITING=20FOR=20YOUR=20... =?utf-8?Q?North=20American=20Association=20of=20State=20And=20Provincial=20Lotteries?= <northlott625@hotmail.com>
- STOP ALL TRANSACTION Mrs.Lucia Brooks <info@usa.org>
- CONTACT UPS COMPANY FOR YOUR ATM CARD OF 18.9MILLION NOW "Mr. X" <info@usa.org>
- Attention Beneficiary "Mr. Phillip Edward" <wwwwwww.i@io.ocn.ne.jp>
- Re: (sent from forged email address)
- Google Notification (sent from forged email address)
- Very Urgent "Mr.Edward Richard "<emedina@py.cl>
- GOOD DAY (sent from forged email address)
- BUSINESS PROPOSAL Miguel Arevalo <mi4371159@gmail.com>
- PA#: IMF/FRB/UBA/I-W-P/P24K-18 (sent from forged email address)
- Re: (sent from forged email address)
- PAYMENT OF YOUR FUNDS (sent from forged email address)
- Dear Email Owner, 151 smtp "Mr. Eric Moor" <Info@usa.org>
- Finance and Investment Proposal "Abdulaziz Alongary" <abdulazizalongary@bonyangroup.com>
- UK LOTTERY PROGRAM (sent from forged email address)
- Your Attention is needed Bernd Frieze info@lee.org
- DO MY LAST WISH ON EARTH. (sent from forged email address)
- Read Carefully Is Urgent (sent from forged email address)
- GOD HAS DONE IT. Christina Pabon <christypabon@gmail.com>
- May God Bless You Abundantly (sent from forged email address)
- Sincere greeting. (sent from forged email address)
- Dearest One in the Lord, I am Mrs.Theresa Moses, a widow su... Mrs Theresa Moses <theresa1moses@gmail.com>
- PARTNERSHIP PROJECT NEEDED.. (sent from forged email address)
- TELEGRAPHIC TRANSFER NOTICE. (sent from forged email address)
- PLEASE GET BACK TO ME URGEN Robert Mueller <GIFT.@nycmail.com@guitar.ocn.ne.jp>
- WAITING FOR YOUR POSITIVE RESPONSE (sent from forged email address)
- I await your urgent response. (sent from forged email address)
- Re:Greetings, (sent from forged email address)
- Your payment has been approved 62.210.196.34 (sent from forged email address)
- STOP CONTACTING THE WRONG PEOPLE Mrs Linda Martin Lewis <info@lee.com>
- Waiting for your Urgent Response, Edric Edmund <jufrate06@alice.it>
- 2018 FUNDS ADVISE: YOUR OUTSTANDING PAYMENT "INTERNATIONAL MONETARY FUND (IMF)" <info@kodama.com>
- Sir/Madam, (sent from forged email address)
- ATTENTION ATTENTION ATTENTION!!! (sent from forged email address)
- My Humble Request "Abel Brent" <abelbrent@outlook.com>
- *****SPAM***** Good day "JERRY NELSON" <info@usa.org>
- YOUR CONSIGNMENT IS HERE WITH US "U.S.Customs and Border" <info@usa.org>
- Can I trust You? (sent from forged email address)
- =?utf-8?q?FINANCIAL_MANAGEMENT_AND_ADVISORY_SERVICES_LIMITED... "Martin Jones" <jm8587166@gmail.com>
- yours sister in Christ. Suzan Catim <catimsuzan1@gmail.com>
- Hello Dear Respected One Catherine Afred <afredcatherine@gmail.com>
- LOAN OFFER AT VERY LOW INTEREST RATE...APPLY NOW Euro Clear <altanibrahim@outlook.com>
- ATM CARD BENEFICIARY!!! ASPA (sent from forged email address)
- YOUR IMF END OF THE YEAR COMPENSATION PAYMENT ORDER. (sent from forged email address)
- Dear Friend "Mrs Ann Ugoh" <info@usa.org>
- =?UTF-8?Q?Darowizna_Na_dzie=C5=82o_Boga?= sharifa joshua <bumjuliocesar@yahoo.com>
- Dear Sir/Madam! MR Paul Willson <stellanbayeme_d@yahoo.com>
- BANK TRANSACTION (sent from forged email address)
- Hello! "Mr. Collins Kwame" <townhouse@townhouse.jp>
- Unfinished Transaction... "ADEWALE LAWSON" <blup@swix.ch>
- Arrival Notification!! (sent from forged email address)
- DONATION !!! "Lerynne West" <info@abcbc.com>
234 entries -- last updated: 2018-12-12 15:37 UTC
Sender domains:
- 86.trillianpro.com (2)
- abcbc.com (1), admin.com (1), alice.it (1), amoebalame.trillianpro.com (2), aol.com (1), asepco.com (1), assholes.trillianpro.com (2), asspirates.trillianpro.com (4)
- beta.trillianpro.com (3), bitches.trillianpro.com (2), bleed-to-death.trillianpro.com (1), bloatware.trillianpro.com (4), bonyangroup.com (1), burnmoney.trillianpro.com (1), buschools.com (1)
- casaprovence.com.br (1), contact.trillianpro.com (2), cry-its.trillianpro.com (3)
- emailitis.com (2), eskenzipr.com (1), evil.trillianpro.com (3)
- fascism.trillianpro.com (4), feckless.trillianpro.com (2), fuck.trillianpro.com (2)
- gaia.sunn.de (1), garb.com (3), gmail.com (8), go.trillianpro.com (1)
- hotmail.com (1)
- info.com (1), intolerant.trillianpro.com (2), io.ocn.ne.jp (1)
- junk.trillianpro.com (1)
- kodama.com (1), krebsregister.nrw.de (1)
- lee.com (1)
- mailbox.com (5), medinamanor.com (1), methaddict.trillianpro.com (2)
- nofags.trillianpro.com (1), nowhere.trillianpro.com (2), nycmail.com@guitar.ocn.ne.jp (1)
- outlook.com (3)
- pageinterworks.com (1), pandgchurch.org.uk (1), pastel.ocn.ne.jp (1), prievidzanet.sk (1), py.cl (1)
- refund.trillianpro.com (3), ryansather.com (1)
- sales.trillianpro.com (1), secom.ba (1), shelbynews.com (5), shit.trillianpro.com (2), shithole.trillianpro.com (3), skyviewmail.com (12), stclarehospice.org.uk (2), suck-ass.trillianpro.com (3), suckass.trillianpro.com (4), support.com (1), swix.ch (1)
- thecadgroup.com (1), townhouse.jp (1), tuev-sued.de (1), tyrant.trillianpro.com (2)
- unamerican.trillianpro.com (1), unpentant.trillianpro.com (1), unreliable.trillianpro.com (6), unstable.trillianpro.com (4), usa.org (10), useless.trillianpro.com (2)
- vmc1981.com (1), vomit.trillianpro.com (1)
- w3.trillianpro.com (1), whine.trillianpro.com (5)
- yahoo.com (4)
Anti-fraud resources:
