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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.
- BMW LOTTERY DEPARTMENT (sent from forged email address)
- ATTN: YOUR COMPENSATION (sent from forged email address)
- For your attention (sent from forged email address)
- Letter of partnership. (sent from forged email address)
- (no subject) STACY <stacyatieno1950@gmail.com>
- Details (sent from forged email address)
- ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) .. (sent from forged email address)
- Okay............ (sent from forged email address)
- EQUITY INVESTMENT MANAGEMENT PORTFOLIO. (sent from forged email address)
- Your payment has been approved 35.173.22.68 "Ms. Judy Hill" <info@lee.org>
- CONGRATULATION DEAR LUCKY WINNER (sent from forged email address)
- RE: NNPC INVESTMENT THROUGH CONTRACT EXECUTION (sent from forged email address)
- INFO (sent from forged email address)
- CONGRATULATION DEAR WINNER 54.254.223.147 (sent from forged email address)
- SHIPMENT CODE GJK72DWQ "Dr. DOUGLAS MORRISON" <arifin@brisyariah.co.id>
- INFO (sent from forged email address)
- Profitable Business Investment U$D400 Million (sent from forged email address)
- Hello, Beneficiary, "Mr.Jon Ben" <arifin@brisyariah.co.id>
- Hello there! admin@creativeonline.co.th
- Next Of Kin (Urgent). (sent from forged email address)
- YOUR CONSIGNMENT BOX FUND OF (USD$5.5M) (sent from forged email address)
- RE:PAYMENT CONGRATULATIONS! pacinfo@pac.ca "SOCIAL MEDIA COOPERATION INC"<MEDIA@chsa.org>
- eR: "Test Me" <admin@abnote.com.au>
- HELLO (sent from forged email address)
- JPMorgan Chase & Co. New York City, (sent from forged email address)
- Hallo Guten Tag info@primefinance.com
- Settlement (sent from forged email address)
- Please Assist Me!!! "Ms. Aisha Gaddafi." <test@test.com>
- Bien Aimée (sent from forged email address)
- BANCO DE NEGOCIOS INTERNACIONAL (sent from forged email address)
- YOUR PACKAGE IS READY FOR DELIVERY (sent from forged email address)
- RE: OUTSTANDING PAYMENT (sent from forged email address)
- INVESTMENT PARTNERSHIP NEEDED (sent from forged email address)
- Hello dear, Nelsonst emmanuelst <jfsonline@jfssd.org>
- HAVE YOU BEEN ABLE TO RECEIVE YOUR FUNDS? FBI SPECIAL AGENT ROBERT < FBI.@cup.ocn.ne.jp>
- GOOD DAY.. (sent from forged email address)
- *Investment Plan* .. (sent from forged email address)
- AW: info@hv-brauner.de
- GOOD DAY.. (sent from forged email address)
- COMPENSATION AWARD TO YOU. "GOOD NEW"<rkdahl@telia.com>
- FROM: MRS. GADDAFI OF LIBYA. "From: Mrs. Safiya Farkash Gaddafi." <safiyagaddafi@hotmail.com>
- DID YOU GOT MY ,,, "Mr. Bello" <info@so-en.com.ph>
- Hello... (sent from forged email address)
- Assist Please !!! (sent from forged email address)
- RE: PLEASE I NEED URGETG ASSISTANT (sent from forged email address)
- Compensation Payment Information of $450,000.00. "Ms. Safi Matter" <gec_g@yahoo.com>
- Union Bank, International wire transfers USA Paul Harper <PaulHarper.@mint.ocn.ne.jp>
- ATTN: Sir/Madam (sent from forged email address)
- An Ihrer Ehre Luigia Bosaro <novelli.g211@gmail.com>
- PLEASE ATTEND TO MY DYING WISH. (sent from forged email address)
- FROM UNF... (sent from forged email address)
- THIS MAIL IS FOR THE OWNER OF THIS E-MAIL ADDRESS (sent from forged email address)
- STOP CONTACTING THE WRONG PEOPLE ! (sent from forged email address)
- Your United Nation Lottery Award of $15 ,5million win. "Mr. WILLIAM PETER" <officafile@yahoo.com>
- Re: Hello (sent from forged email address)
- Mutual understanding (sent from forged email address)
- MY DEAR FRIEND Monika <mohamadian@khu.ac.ir>
- Busines Proposal (sent from forged email address)
- Revert Back To Me (sent from forged email address)
- Re: ATTEN:BENEFICIARY!!REGARDING THE ALLOCATION OF THE SAID ... (sent from forged email address)
- Yours sincerely, (sent from forged email address)
- World Debt Recovery committee "Mr. Edward Richard" <emedina@py.cl>
- 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 <tombello08@yahoo.com>
- OFFIZIELLE GEWINN BENACHRICHTIGUNG (sent from forged email address)
- RE: 2018 CASH AWARD QUIZ (sent from forged email address)
- Great News, YOU ARE ADVISED TO STOP CONTACTING THEM!!! "Mrs. CYNDY BANKS" <cem@antu.com>
- Re: (US$2,600,000.00 USD) for being a victim. (sent from forged email address)
- CONGRATULATIONS (sent from forged email address)
- Please Kindly Get Back To Me.......90 (sent from forged email address)
- Business Proposal (sent from forged email address)
- Personal Email (sent from forged email address)
- GOOD DAY.. (sent from forged email address)
- PLEASE REPLY URGENTLY. TALE HAMLET <talehamletm@gmail.com>
- Attention "David Jim Brown" <davidjimbrown@gmail.com>
- Hello Dear, "Mrs. Rene Luo-Yong" <qquz899d@tea.ocn.ne.jp>
- 131.108.39.204 "Mr. Rick Ruzzi"
- ATM MASTER EXPRESS CARD "Mr. James Gambora" <hello@cantiiine.com>
- STOP ALL TRANSACTIONS (sent from forged email address)
- Re:Your Lottery compensation (sent from forged email address)
- contact me as soon as you receive it (sent from forged email address)
- ATTENTION BENEFICIARY UNITED NATIONS<info@lee.org>
- Re: For Our Mutual Benefit "Tamara Kalfman" <info@songnas.com>
- URGENT MASSAGE FROM JOYCE SAMUEL MRS JOYCE SAMUEL <joycesamuel190@gmail.com>
- read (sent from forged email address)
- Important Business Discussion (sent from forged email address)
- YOUR ABANDONED PACKAGE FOR DELIVERY (sent from forged email address)
- CONGRATULATIONS !!! URGENT RESPONSE NEEDED..... (sent from forged email address)
- transfering.... (sent from forged email address)
- ABOUT YOUR ABANDONED CONSIGNMENT (US$8M) "Mr. Jake Harrison" <eaercda1@yahoo.com.hk>
- Re: NOTICE FROM THE US CUSTOM HOUSE US Custom House <info@link.net>
- Congratulation!! (sent from forged email address)
- URGENT BUSINESS PROPOSAL (sent from forged email address)
- Aw: "Mavis L. Wanczyk" <mavis@donations.com>
- Payment Approved (sent from forged email address)
- TRUTH ABOUT YOUR FUND Abigail Woodward <abiwood@oxmail.com>
- Hello, Good Morning- (sent from forged email address)
- ATM MASTER EXPRESS CARD "Mr. James Gambora" <abtahi@shirazu.ac.ir>
- Greetings. "Mrs. Helen Ibeku" <centerhorse@yahoo.com>
316 entries -- last updated: 2018-12-20 16:08 UTC
Sender domains:
- 86.trillianpro.com (1)
- abnote.com.au (1), admin.com (1), amoebalame.trillianpro.com (6), antu.com (1), asepco.com (1), assholes.trillianpro.com (3), asspirates.trillianpro.com (7)
- beta.trillianpro.com (6), bitches.trillianpro.com (5), blackbox.trillianpro.com (2), bleed-to-death.trillianpro.com (5), bloatware.trillianpro.com (3), bloomweb.com (1), brisyariah.co.id (2), burnmoney.trillianpro.com (3), buschools.com (2)
- cantiiine.com (1), chsa.org (1), contact.trillianpro.com (2), crap.trillianpro.com (1), cry-its.trillianpro.com (5), cup.ocn.ne.jp (1)
- donations.com (1)
- emailitis.com (2), evil.trillianpro.com (4)
- fascism.trillianpro.com (5), feckless.trillianpro.com (4), fuck.trillianpro.com (5)
- garb.com (4), giambertonearchitects.com (1), gmail.com (5), go.trillianpro.com (2)
- hotmail.com (1)
- inovanet.net.br (1), intolerant.trillianpro.com (4)
- jfssd.org (1), junk.trillianpro.com (1)
- khu.ac.ir (1)
- las.net (1), lee.org (2), link.net (1)
- mail.com (1), medinamanor.com (1), methaddict.trillianpro.com (6), minoc.com (1), mint.ocn.ne.jp (1), mx.trillianpro.com (1)
- no-fags.trillianpro.com (2), nofags.trillianpro.com (1), nowhere.trillianpro.com (3)
- oxmail.com (1)
- pageinterworks.com (2), pointless.trillianpro.com (2), py.cl (1)
- rebathsa.com (1), refund.trillianpro.com (4), resun.com (1), ryansather.com (1)
- sales.trillianpro.com (2), shelbynews.com (4), shirazu.ac.ir (1), shit.trillianpro.com (1), shithole.trillianpro.com (5), skyviewmail.com (29), so-en.com.ph (1), songnas.com (1), suck-ass.trillianpro.com (5), suckass.trillianpro.com (8), support.com (1), support.trillianpro.com (1), sweetandsassy.com (1)
- tea.ocn.ne.jp (1), telia.com (1), test.com (1), thecadgroup.com (1), theundergroundchicago.com (1), tyrant.trillianpro.com (3)
- unamerican.trillianpro.com (1), unpentant.trillianpro.com (1), unreliable.trillianpro.com (9), unstable.trillianpro.com (4), useless.trillianpro.com (4)
- vomit.trillianpro.com (2)
- w3.trillianpro.com (3), waste-of-money.trillianpro.com (3), wasteofmoney.trillianpro.com (1), whine.trillianpro.com (5), wicked.trillianpro.com (3)
- yahoo.com (5), yahoo.com.hk (1)
Anti-fraud resources:
