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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.
- URGENT MASSAGE FROM JOYCE SAMUEL MRS JOYCE SAMUEL <joycesamuel190@gmail.com>
- ATTENTION (sent from forged email address)
- Your Compensation Abel Joel <abeljoel898@yahoo.com>
- FROM THE U.S. AMBASSADOR TO BENIN "Bar. Kenneth Okonkwo" <www.@theia.ocn.ne.jp>
- Your Compensation ABEL JOEL <mclove2001@yahoo.com>
- Re:Happy New ! (sent from forged email address)
- YOUR COMPENSATION PAYMENT !!! (sent from forged email address)
- I WANT TO INVEST Mrs MariaM MohammaD <mrsmariammohammed20@gmail.com>
- Compensation payment of €1,500,000.00 (sent from forged email address)
- Dearest Friend (sent from forged email address)
- International Swift ATM (sent from forged email address)
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- (no subject) "BONELLI EREDO" <admin@creativeonline.co.th>
- RE: Hello (sent from forged email address)
- Hello, Beneficiary, "Mr.Jon Ben" <arifin@brisyariah.co.id>
- Wut up user@hernanlaw.com
- Re: (S)hoppings (A)ssignment- (728704) (sent from forged email address)
- SWIFT PAYMENT IS READY ... (sent from forged email address)
- I SENT YOU A MESSAGE, DID YOU RECEIVE? (sent from forged email address)
- Ahoy! admin@creativeonline.co.th
- APPROVED COMPENSATION OF $2,500,000 USD EFCC Compensation Dept <catherine@shummi.com.tw>
- Re: Urgent Attn. (sent from forged email address)
- Attention Beneficiary. Mr Christopher Wray <ww.@leaf.ocn.ne.jp>
- WARREN BUFFETT DONATION (sent from forged email address)
- <<<Investment PARTNERSHIP For You>> (sent from forged email address)
- I took a my decision this 2019 "Linda A. Lingle" <murasato@mail.kws.cc>
- Thank you for being part of our promotional program Mrs. Dionne Warwick<robot@nationalairparts.com.au>
- China Chain New Energy Buses Assembly Plants Projects.http:/... Mr.Wang <milly126@shou.com>
- Lieber Freund "Mr. fu" <admin@weswiss.gq>
- From Thomas James (sent from forged email address)
- Re: Urgent Attn.... (sent from forged email address)
- Hello "Mrs. Calista Gibson" <test@sefaz.ba.gov.br>
- Abschließende Mitteilung für die Zahlung des nicht beanspruc... (sent from forged email address)
- CONTACT HIM RIGHT AWAY "Ms Lorraine Walker" <lorraine.goo@usa.net>
- Get Commission From Triumph Oil 89 (sent from forged email address)
- HAPPY NEW YEAR,NEW INVESTMENT PROJECT... (sent from forged email address)
- Can we do business? (sent from forged email address)
- Your Abandoned Trunk Box (sent from forged email address)
- DO NOT IGNORE THIS MESSAGE (sent from forged email address)
- Global Investment Council (GIC) (sent from forged email address)
- STOP CONTACTING THOSE INTERNET IMPOSTORS (sent from forged email address)
- compensation Jemilla <mrs.fatima.ibrahim66@gmail.com>
- COMPENSATION AWARD NOTICE3 01 "MrsSusan Benson.. X" <info@usa.org>
- Dear Sir/Madam "George Dumont" <user@rcit.by>
- Congratulations... Unclaimed fund release/payment (sent from forged email address)
- THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS (sent from forged email address)
- CONTACT ME Ryan Sedler <Ryan.Sedler@isd518.net>
- Fast and Urgent Loan Offer Apply Now.. "Mary Jones" <maryjonesloans@inbox.net>
- VERY URGENT. (sent from forged email address)
- ATTENTION MY DEAR BENEFICIARY,CONTACT DIPLOMAT "Mr.Daniel Amusan" <johnoke555531@yahoo.com>
- INVESTMENT IN YOUR COUNTRY "Raj Daoud" <rjddx@scceast.org>
- COMPENSATION COMPENSATION COMMISSION <ncc25@catkins.co.in>
- Gute Antwort. "Mr. fu" <recruit_sld@soulbrainsld.co.kr>
- Greetings and Happy New Year (sent from forged email address)
- HAPPY NEW YEAR. "AFEKURU ANIMU RISASI." <animu@hotmail.com>
- Very Important Notice (sent from forged email address)
- Re: Good day (sent from forged email address)
- Happy New Year! (sent from forged email address)
- ATTENTION FUND BENEFICIARY . tu 5th WORLD BANK HEAD OFFICE <officet@worldbank.com>
- Hello My Good Friend (sent from forged email address)
- URGENT Göygöl Rayon MÉ™rkÉ™zi XÉ™stÉ™xana <tonyspinelli863@gmail.com>
- YOUR ABANDONED PACKAGE FOR DELIVERY (sent from abused email account)
- ATTENTION YOUR ABANDON BOXES David Jim Brown <jessicajimenezjones@yahoo.com>
- Your Attention only "NL Bankgiro" <fundsreleaseinfo@luckymail.com>
- ATTENTION YOUR ABANDON BOXES David Jim Brown <gregira_wishnev@yahoo.com>
- ATTENTION YOUR ABANDON BOXES David Jim Brown <mahler_elizabeth@yahoo.com>
- ATTENTION YOUR ABANDON BOXES David Jim Brown <bevingtontracy@yahoo.com>
- Read Your Mail & Get Back To Me Immediately.. (sent from forged email address)
- Happy New Year... (sent from forged email address)
- 148.72.207.68 "Mr. Rick Ruzzi" <xx@yy>
- VITAL INFORMATION (sent from forged email address)
- Salutations. prueba2@aranzadi.es
- INFO (sent from forged email address)
- WE CAN MAKE IT Leo Nathan <xxx@muhasebat.gov.tr>
- CONGRATULATIONS YOU HAVE A DONATION OF $5,000,000 FROM MAVIS... Mavis Wanczyk <besadmin@njtown.net>
- Looking forward to reading your email today "Mr. Desmond B. Murray" <admin@creativeonline.co.th>
- URGENT BUSINESS PROPOSAL (sent from forged email address)
- BMW LOTTERY DEPARTMENT "Mrs. Rachael Adams."
- Important Notice "Mr shayne Nelson" <info@org.com>
- SWIFT PAYMENT IS READY ... (sent from forged email address)
- FROM THE UNITED STATE AMBASSADOR TO Benin Republic "Barr.. Kenneth Okonkwo " <ken.@theia.ocn.ne.jp>
- A LETTER FROM IDLIB SYRIA.....PLEASE CAN YOU HELP ??? (sent from forged email address)
- Re: Info "Mr Gan" <milena82@alice.it>
- Re: Good Day Beneficiary! (sent from forged email address)
- PURCHASE ORDER (sent from forged email address)
- ATTENTION MY DEAR!! "Rev.George Smith" <ww.@sound.ocn.ne.jp>
- CHECK YOUR EMAIL (Bank Alert About Your Funds) (sent from forged email address)
- Dear Valuable Customer! HAPPY NEW YEAR "Mr Brian Moynihan," <hasegawa@fm-moov.com>
- PCH Lotto: Notification Alert!!! "Dr.Anthony Dave" <PCH.@peace.ocn.ne.jp >
- ATTENTION: "Mr. Wali Ibrahim " <recovery@cbn.gov.nig>
- Dear Friend, (sent from forged email address)
- To You..........?? 177.129.88.78 (sent from forged email address)
- STOP CONTACTING THEM !!! (sent from forged email address)
- Good Day (sent from forged email address)
- Attn: Sir/Madam, (sent from forged email address)
358 entries -- last updated: 2019-01-06 15:54 UTC
Sender domains:
- 86.trillianpro.com (4)
- alice.it (1), amoebalame.trillianpro.com (5), asepco.com (1), assholes.trillianpro.com (4), asspirates.trillianpro.com (10)
- beta.trillianpro.com (8), bitches.trillianpro.com (5), blackbox.trillianpro.com (2), bleed-to-death.trillianpro.com (8), bloatware.trillianpro.com (4), bloomweb.com (1), brisyariah.co.id (1), burnmoney.trillianpro.com (3), buschools.com (1)
- catkins.co.in (1), cbn.gov.nig (1), contact.trillianpro.com (2), cookwareinc.net (1), crap.trillianpro.com (1), crash.trillianpro.com (1), creativeonline.co.th (2), cry-its.trillianpro.com (6)
- emailitis.com (3), evil.trillianpro.com (3)
- fascism.trillianpro.com (7), feckless.trillianpro.com (4), fgquest.net (1), fm-moov.com (1), fuck.trillianpro.com (6)
- garb.com (6), gccwired.com (1), gmail.com (4), go.trillianpro.com (2)
- hotmail.com (1), hythefm.com (1)
- inbox.net (1), intolerant.trillianpro.com (3), isd518.net (1)
- junk.trillianpro.com (1)
- las.net (4), leaf.ocn.ne.jp (1), luckymail.com (1)
- mail.kws.cc (1), mailbox.com (1), medinamanor.com (1), methaddict.trillianpro.com (7), minoc.com (2), muhasebat.gov.tr (1), mx.trillianpro.com (1)
- nationalairparts.com.au (1), njtown.net (1), no-fags.trillianpro.com (1), nofags.trillianpro.com (2), nowhere.trillianpro.com (3)
- org.com (1)
- pageinterworks.com (2), peace.ocn.ne.jp (1), pointless.trillianpro.com (3), puressence.ch (1)
- rcit.by (1), rebathsa.com (1), refund.trillianpro.com (4), resun.com (2), ryansather.com (1)
- sales.trillianpro.com (4), scceast.org (1), sefaz.ba.gov.br (1), shelbynews.com (4), shit.trillianpro.com (3), shithole.trillianpro.com (6), shou.com (1), shummi.com.tw (1), skyviewmail.com (42), soulbrainsld.co.kr (1), sound.ocn.ne.jp (1), stclarehospice.org.uk (3), suck-ass.trillianpro.com (5), suckass.trillianpro.com (6), support.trillianpro.com (1)
- thecadgroup.com (2), theia.ocn.ne.jp (2), theundergroundchicago.com (1), tyrant.trillianpro.com (4)
- unamerican.trillianpro.com (2), unpentant.trillianpro.com (1), unreliable.trillianpro.com (8), unstable.trillianpro.com (4), usa.net (1), usa.org (1), useless.trillianpro.com (4)
- vincentland.com (1), vomit.trillianpro.com (2)
- w3.trillianpro.com (4), waste-of-money.trillianpro.com (3), wasteofmoney.trillianpro.com (1), weswiss.gq (1), whine.trillianpro.com (6), wicked.trillianpro.com (4), worldbank.com (1)
- yahoo.com (7), yy (1)
Anti-fraud resources:
