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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.
- Earn $100,000 Monthly ... (sent from forged email address)
- DONATION CODE: [AUG2317]. "Mrs. Mavis L. Wanczyk" <escolaambiental@sertaozinho.sp.gov.br>
- Investment Proposal!!! "Peru Sergio" <info@investment.com>
- Hello, (sent from forged email address)
- STOP ALL TRANSACTION "Mrs.Lucia Brooks" <info@usa.org>
- INVESTMENTS AND FINANCING PROPOSAL FOR 2019 "Mishal Kanoo" <mishal.kanoo001@gulfcapital.com>
- FUND INVESTMENT (sent from forged email address)
- Re: Message from my hospital Bed, God bless you (sent from forged email address)
- Reply Urgent (sent from forged email address)
- Looking forward to reading your email today "Mr. Desmond B. Murray" <admin@creativeonline.co.th>
- WE HAVE SENT THE MONEY "funds.transfer" <HSBC.@mail.goo.ne.jp>
- Yours sincerely, 2/1/2019 (sent from forged email address)
- ***SPAM*** Ref:JPMORGAN/IRU/SFE/15.5/WD/011 "JP Morgan Chase Official Bank" <chse@mail.com>
- Transaction Enquiry "Yeung Tong" <yeung@wadecompanies.com>
- [***SPAM*** Score/Req: 10.20/5.0] Re:Shipment of Your Abando... "Mr. Allen Beneth" <allenbeneth902@gmail.com>
- REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF
(U... "US. BANK" <officialpayrmtn94029@yahoo.com>
- Hello Miss Monica Smith <missmonicasmith5638@yahoo.com>
- Re: Our Mutual Benefit... (sent from forged email address)
- UNFINISHED TRANSACTION (sent from forged email address)
- =?utf-8?Q?***=20Spam=20***?=
Dear BMW Enthusiast (Your secr... (sent from forged email address)
- VERY CRUCIAL!! (sent from forged email address)
- HAPPY NEW YEAR. "AFEKURU ANIMU RISASI." <animu1@hotmail.com>
- DONATION !! info@donation.com
- =?utf-8?Q?***=5BTY-Spam=5D***?=
COMPENSATION AWARD NOTICE3 "MrsSusan Benson.. X" <info@usa.org>
- Your Kindly/ With All Due Respect !!!! (sent from forged email address)
- Re: NOTICE FROM THE US CUSTOM HOUSE (sent from forged email address)
- Re,Goodnews (sent from forged email address)
- Unclaimed Anthony Chua <fax@gwkbsn.co.kr>
- Confirmation required on package delivery. (sent from forged email address)
- Hello Dear, (sent from forged email address)
- Release of funds to you (sent from forged email address)
- Attention: Dear Mr Frank Morrison <alhmodiboumar.housesales@gmail.com>
- Geschäftsvorschlag (sent from forged email address)
- REPLY AS SOON AS POSSIBLE (sent from forged email address)
- TWO TRUNK. "Carter Zachary" <carterzachary@gmail.com>
- ***YOUR DONATION CODE AUG2317*** "Mrs. Mavis Wanczyk" <escolaambiental@sertaozinho.sp.gov.br>
- SPENDE info@drrmlims.ac.in
- CITI BANK ATM CARD Citibank Group <intern@fois.co.jp>
- ATTENTION MY DEAR!! "Rev.George Smith" <ww.@sound.ocn.ne.jp>
- STOP CONTACTING THE WRONG OFFICE!!! (sent from forged email address)
- (no subject) "BONELLI EREDO" <admin@creativeonline.co.th>
- BMW LOTTERY DEPARTMENT!!! "Mr Brian Kellyson" <info@BMW.org>
- U.S Department of State "Mr. Rex W. Tillersonr" <info@BMW.com.br>
- Re: "Mrs. Lerynne " <info@donation.com>
- Seasons Greetings From United Bank... "Mr. Kennedy Uzoka" <info@bao.org>
- Hello, "Mr. Ban Ki Moon" <test@sefaz.ba.gov.br>
- Compensation Payment Information of $450,000.00. "Ms. Safiatou Matter" <azizissa101010@yahoo.com>
- Dear Beneficiary (sent from forged email address)
- Dear good day friend <m_petere8@aol.fr>
- REPLY NOW (sent from abused email account)
- Dear Beloved in Christ, Can you handle It?+1 "Mrs. Carl Dora" <reception@lightingconcepts.in>
- HELLO =?UTF-8?Q?Mustafa_Mohamed=C2=A0_Zarti=2E?= <zanjanib42@yahoo.com>
- Re: PAYMENT NOTIFICATION REGARDING YOU FUND!! Mr.Jim Ovia <amelat@secom.ba>
- TRUTH ABOUT YOUR FUNDS (sent from forged email address)
- Business Proposal "shayne Nelson" <Senders@info.org>
- Reply Tony Fisher<test@aptnus.com>
- ATTN:REGISTRATION OF YOUR ONLINE BANK ACCOUNT!!! (sent from forged email address)
- $10.5 Million USD ATM Master card Payment (sent from forged email address)
- TRUTH ABOUT YOUR FUNDS (sent from forged email address)
- ATTN:REGISTRATION OF YOUR ONLINE BANK ACCOUNT!!! (sent from forged email address)
- URGENT BUSINESS PROPOSAL (sent from forged email address)
- FBI Headquarters, Washington, D.C. (sent from forged email address)
- FBI Headquarters, Washington, D.C.,kk (sent from forged email address)
- FROM: MR. MIKE DONALD mike donald <mike2donald@hotmail.com>
- Dear Beneficiary, (sent from forged email address)
- PURCHASE ORDER (sent from forged email address)
- Attention: Beneficiary!! "Dr.Williams Scott " <WWW.DHL.@guitar.ocn.ne.jp>
- HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR? MISSIONARY CAROL MITCHELL <officeoffice123@yahoo.com>
- INVESTMENT LOAN (sent from forged email address)
- HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR? MISSIONARY CAROL MITCHELL <missionarycarolmitchell55@yahoo.com>
- HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR? MISSIONARY CAROL MITCHELL <tombello08@yahoo.com>
- HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR? MISSIONARY CAROL MITCHELL <mr.paul_rochers@yahoo.com>
- URGENT MASSAGE FROM JOYCE SAMUEL MRS JOYCE SAMUEL <joycesamuel190@gmail.com>
- Ref:JPMORGAN/IRU/SFE/15.5/WD/011 "JP Morgan Chase Official Bank" <root>
- RE: 2018 TOYOTA WINNING NOTIFICATION. (sent from forged email address)
- Business Proposal.............33 (sent from forged email address)
- Happy New Year. Sarah JOHNSON <sabsara1960@gmail.com>
- From Mrs,Nona Deboh. Mrs Nona Deboh <dddnona4@yahoo.com>
- FROM INTERNATIONAL MONETARY FUNDS.. (sent from forged email address)
- Good day "Federica Scondanibbio (Esq)" <admin@zandt.es>
- ATTENTION YOUR ABANDON BOXES David Jim Brown <tripzykares1@yahoo.com>
- Dear Sir / Madam22 info@mutucertification.com
- ATTENTION YOUR ABANDON BOXES David Jim Brown <turleykenhiah@yahoo.com>
- Re: ***** / Abandoned Claim Funds Discovered /***** Mr Roma Steven <eric.jordonsr@gmail.com>
- Dear Customer Bank Negara Indonesia <bill@edwinsbathrooms.co.uk>
- URGENT BUSINESS PROPOSAL Khouloud mohamed <lbrahim.mustaphar@yahoo.com>
- ATTENTION YOUR ABANDON BOXES David Jim Brown <i3psmag@yahoo.com>
- Ref: OCC/US.GOVT/REF/027/PMT-072019 (sent from forged email address)
- From Philip Barr Philip Twite <davidasare70005@gmail.com>
- RE: SWIFT CREDIT CARD PAYMENT First Bank Nig. Plc<info@lee.org>
- Please Respond!!! Mrs Mary L Jones <info@tempa.com.tr>
- Dearest One in the Lord, I am Mrs.Theresa Moses, a widow suf... Mrs Theresa Moses <theresa1moses@gmail.com>
- UKRAINE MASTERS INTERNATIONAL PROMOTION PROGRAM 2019. (sent from forged email address)
- LAST PAYMENT NOTICE "UNCC" <info@live.com>
- YOUR PAYMENT OF $5MILLION USD DOLLARS THROUGH ATM CARD "Mr.Tony Elumelu" <info@mail.com>
- Re: (S)hoppings (A)ssignment- (738870) (sent from forged email address)
187 entries -- last updated: 2019-01-03 16:11 UTC
Sender domains:
- amoebalame.trillianpro.com (2), aol.fr (1), aptnus.com (1), assholes.trillianpro.com (2), asspirates.trillianpro.com (4)
- bao.org (1), beta.trillianpro.com (2), bitches.trillianpro.com (3), blackbox.trillianpro.com (1), bleed-to-death.trillianpro.com (2), bloomweb.com (1), bmw.com.br (1), bmw.org (1), buschools.com (1)
- cookwareinc.net (1), creativeonline.co.th (2), cry-its.trillianpro.com (2)
- donation.com (1)
- edwinsbathrooms.co.uk (1), emailitis.com (2), evil.trillianpro.com (1)
- fascism.trillianpro.com (2), fois.co.jp (1), fuck.trillianpro.com (1)
- garb.com (1), gmail.com (8), guitar.ocn.ne.jp (1), gulfcapital.com (1), gwkbsn.co.kr (1)
- hotmail.com (2), hythefm.com (1)
- info.org (1), intolerant.trillianpro.com (1), investment.com (1)
- junk.trillianpro.com (1)
- las.net (1), lee.org (1), lightingconcepts.in (1), live.com (1)
- mail.com (2), mail.goo.ne.jp (1), minoc.com (1), mx.trillianpro.com (1)
- no-fags.trillianpro.com (1), nofags.trillianpro.com (1), nowhere.trillianpro.com (1)
- pageinterworks.com (2), pandgchurch.org.uk (1), pointless.trillianpro.com (1)
- refund.trillianpro.com (1)
- sales.trillianpro.com (2), secom.ba (1), sefaz.ba.gov.br (1), sertaozinho.sp.gov.br (2), shelbynews.com (3), shithole.trillianpro.com (1), skyviewmail.com (16), sound.ocn.ne.jp (1), stclarehospice.org.uk (2), suck-ass.trillianpro.com (1), suckass.trillianpro.com (4)
- tempa.com.tr (1), thornwell.org (1), tyrant.trillianpro.com (1)
- unreliable.trillianpro.com (5), usa.org (2)
- w3.trillianpro.com (2), wadecompanies.com (1), waste-of-money.trillianpro.com (1), wasteofmoney.trillianpro.com (1), whine.trillianpro.com (2), wicked.trillianpro.com (1)
- x.trillianpro.com (2)
- yahoo.com (13)
- zandt.es (1)
Anti-fraud resources:
