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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 confirm your address (Hickling) nigelwilliams@emailitis.com
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- INFO (sent from forged email address)
- PURCHASE ORDER (sent from forged email address)
- how's it going admin@creativeonline.co.th
- Hello "Mrs. Calista Gibson" <test@sefaz.ba.gov.br>
- Dear Valuable Customer! HAPPY NEW YEAR "Mr Brian Moynihan," <hasegawa@fm-moov.com>
- From Thomas James (sent from forged email address)
- HAPPY NEW YEAR,NEW INVESTMENT PROJECT... .. (sent from forged email address)
- Hello... (sent from forged email address)
- ATTENTION FUND BENEFICIARY . tu 5th 194 s WORLD BANK HEAD OFFICE <officet@worldbank.com>
- yo! prueba2@aranzadi.es
- Happy new year "JERRY NELSON" <info@usa.org>
- Attention:Beneficiary, "Dr. Rev.Tony Paul" <www.@theia.ocn.ne.jp>
- ATTENTION: "Mr. Wali Ibrahim " <recovery@cbn.gov.nig>
- STOP CONTACTING THEM !!! (sent from forged email address)
- You alerted reply urgent Federal Reserve Bank <William.@marble.ocn.ne.jp>
- Settlement (sent from forged email address)
- From: Lucinda Nathan Luci Nat <m02er2a@yahoo.com>
- -Investment Ideas. "Carter Zachary" <carterzachary@gmail.com>
- From: Lucinda Nathan Lucinda Nathan <l1ucinda@yahoo.com>
- RE: APPLY FOR LOAN AT 2% (sent from abused email account)
- Your Compensation Abel Joel <abeljoel898@yahoo.com>
- Benefit Bid "Mr. Noah Taye" <db0381811@gmail.com>
- Re: Happy New Year Friend. (sent from forged email address)
- Final notice FEDERAL BUREAU OF INVESTIGATION <lance@pajmac.com>
- Guten Tag meine Damen und Herren (sent from forged email address)
- Business Proposal "Barr. Jose Pedro Perez-Llorca" <mailtundan@mail.tundan.ml>
- % From (FCT-IRS) (sent from forged email address)
- Re: Specifically to you! (sent from forged email address)
- <<<<Good day to you>>> (sent from forged email address)
- APPROVED COMPENSATION OF $2,500,000 USD EFCC Compensation Dept <catherine@shummi.com.tw>
- Re: Info "Mr Gan" <marcelloromico@alice.it>
- Hello/Urgent (sent from abused email account)
- To You..........?? 177.129.88.78 (sent from forged email address)
- <<<<Message from Mr Peter Owen>>> (sent from forged email address)
- PICK UP YOUR ATM CARD ..CALL OR TEXT [+1 508 772 2338] 0R E... " mr jim william " < william.@marble.ocn.ne.jp>
- PICK UP YOUR ATM CARD ..CALL OR TEXT [+1 508 772 2338] 0R E... " mr jim william " < william.@marble.ocn.ne.jp>
- URGENT BUSINESS PROPOSAL (sent from forged email address)
- Urgent response "Ms. Aisha El Gaddafi" <edilson.oliveira@embrapa.br>
- Urgent Response Needed "Ms. Aisha El Gaddafi" <ruth.benchimol@embrapa.br>
- Re: Accepted.. (sent from forged email address)
- <<<Investment PARTNERSHIP For You>> (sent from forged email address)
- Re: Info "Mr Gan" <vittoria.moglia64@alice.it>
- COMPENSATION AWARD NOTICE3 "MrsSusan Benson.. X" <info@usa.org>
- RE: info@elitefinance.com
- DEAR WINNER OF 2019 "Mr. David Mark" <fax@gwkbsn.co.kr>
- VITAL INFORMATION!!! (sent from forged email address)
- From Barr, Barr Philip Twite <davidasare70005@gmail.com>
- Looking forward to reading your email today "Mr. Desmond B. Murray" <admin@creativeonline.co.th>
- ATTENTION: URGENT BUSINESS TRANSACTION. (sent from forged email address)
- Your Total Co-operation "Mr. E William Parsley" <info@airtiger.com>
- Important Bank Alert (CHECK YOUR EMAIL) HSBC London Office <thinkin3d@solidprint3d.com>
- Re: Sorry For Late Contacting You Dear/? (sent from forged email address)
- Re: YOUR COMPENSATION PAYMENT !!! (sent from forged email address)
- From Mrs. Telma??? (sent from forged email address)
- DO NOT IGNORE THIS MESSAGE (sent from forged email address)
- Hello Beneficiary......Ready .........Reply (sent from forged email address)
- ATTENTION YOUR ABANDON BOXES David Jim Brown <jeff_anderson234@yahoo.com>
- Hello Beloved (sent from forged email address)
- Re:Greetings (sent from forged email address)
- ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC). (sent from forged email address)
- PRIVATE.. cl3lrp@frcuba.cu
- shipping/delivery Company/agent 74.201.172.36 (sent from forged email address)
- INFO (sent from forged email address)
- VERY URGENT. (sent from forged email address)
- International Monetary Fund (IMF) & Scam Victims Compensatio... (sent from forged email address)
- GOOD DAY??? (sent from forged email address)
- Re: NOTICE FROM THE US CUSTOM HOUSE (sent from forged email address)
- Happy New Year! "Richard Wahl " <test@domainefleurimont.com>
- Greetings. majsusan@mail.com
- It's urgent, Kindly reply to me. mary sarah <marysarahzinganga@yahoo.com>
- Mutual Partnership Steven Christopher <stevenchristopher842@gmail.com>
- Happy New Year (sent from forged email address)
- Good wishes to You (sent from forged email address)
- *****SPAM***** REJOICE MY DEAR GOD HAVE DONE IT FOR YOU. (sent from forged email address)
- Hello (sent from forged email address)
- =?UTF-8?Q?Laufende_Wohlt=C3=A4tigkeit_Spenden_Nachrichtenbri... Robert Bailey <ishokpican1234@gmail.com>
- BUSINESS PROPOSAL Mr Ala'a Eraiqat <tnav7@ca.pikara.ne.jp>
- <<<<THIS IS MY LIFE IN YOUR HANDS>>>> (sent from forged email address)
- Your Check/International Bank Draft, "UN COMPENSATIONS PAYMENTS UNIT" <order@kawayoshi.co.jp>
- Re: Info "Mr Gan" <marco.rossi.81ti@alice.it>
- From: Mrs.Darlene Stewart. "Mrs.Darlene Stewart" <mrs_rachael2@yahoo.co.uk>
- Can I seek your consent to establish (sent from abused email account)
- PLEASE CONTACT DR. KEN JIM (sent from forged email address)
- Re: (S)hoppings (A)ssignment- (728704) (sent from forged email address)
- Re: Reply ASAP (sent from forged email address)
- Greetings, (sent from forged email address)
- Re: Update (sent from forged email address)
- Good wishes to You... (sent from forged email address)
- INBOX SMTP,RDP,UNLIMITED WEBMAIL,FRESH LEADS,FUND TRANSFER T... ThirdWorldHAKA <thirdworldhaka25@gmail.com>
- URGENT BUSINESS PROPOSAL!!! (sent from forged email address)
- Call Me for TOOLS Or Whatsapp me on :+22586415383 "TOOLS 2 Work" <tools@work.to>
- Attn; Owner of this E-mail. John Andren <arifin@brisyariah.co.id>
- Can I trust you...? James Williams <zenithinfodesk@gmail.com>
- Good day, "Ms Heidi Newman" <info@mail.net>
- HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR? MISSIONARY CAROL MITCHELL <officeoffice71@yahoo.com>
- RE:Contract/Inheritance Funds (sent from forged email address)
- Seasons Greetings From United Bank... "Mr. Kennedy Uzoka" <info-kansai@jagda.org>
- HAPPY NEW YEAR. "AFEKURU ANIMU RISASI." <animu@hotmail.com>
- Attention Beneficiary. "Mr Christopher Wray." <ww.@leaf.ocn.ne.jp>
- 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>
- BANK TRANSFER (sent from forged email address)
- YOUR PAYMENT VIA ATM CARD 2019 Dr Mansur Muhtar <drmansur_m@yahoo.com.ph>
- RE,GOOD DAY MY DEAR Mr Patrick Edward <jenniferkoubia13@gmail.com>
- Re: Happy New Year Friend. (sent from forged email address)
- LAMBORGHINI AVENTADOR WINNER Golden Chance Promo <k255252@ca.pikara.ne.jp>
- Re: YOUR COMPENSATION PAYMENT !!! (sent from forged email address)
- State Department ATM CARD Fund Notice (sent from forged email address)
- Dear Beneficiviary (sent from forged email address)
- LAMBORGHINI AVENTADOR WINNER Golden Chance Promo <goodjob365@ca.pikara.ne.jp>
- Monetary And Anti-Terrorist Crime Division____(FBI) (sent from forged email address)
- Lottery unclaimed Anthony Chua <fax@gwkbsn.co.kr>
- REF/ BMW: 255125HGDY03/23 "Ms.Wiggins" <info@netgator.com>
- HAPPY NEW YEAR FROM RICHARD WAHL "Richard Wahl" <richardwahlus@live.com>
- URGENT MASSAGE FROM JOYCE SAMUEL MRS JOYCE SAMUEL <joycesamuel190@gmail.com>
- RE: SWIFT CREDIT CARD PAYMENT First Bank<info@lee.org>
- From Ecobank Nig Plc (sent from forged email address)
- Attention Esteemed Beneficiary FIRST CITIZENS BANK <office.mail0934@gmail.com>
- RE: SWIFT CREDIT CARD PAYMENT!!! First Bank Nig. Plc<info@lee.org>
- Dear Friend! americo.palmar@defensapublica.gob.ve
- From: Lucinda Nathan Luci Nat <nath1_l@yahoo.com>
255 entries -- last updated: 2019-01-07 16:10 UTC
Sender domains:
- 86.trillianpro.com (1)
- airtiger.com (1), alice.it (3), amoebalame.trillianpro.com (3), asepco.com (1), assholes.trillianpro.com (2), asspirates.trillianpro.com (6)
- beta.trillianpro.com (4), bitches.trillianpro.com (2), blackbox.trillianpro.com (1), bleed-to-death.trillianpro.com (4), bloatware.trillianpro.com (2), brisyariah.co.id (1), burnmoney.trillianpro.com (2)
- ca.pikara.ne.jp (3), cbn.gov.nig (1), contact.trillianpro.com (3), crap.trillianpro.com (2), creativeonline.co.th (1), cry-its.trillianpro.com (3)
- domainefleurimont.com (1)
- emailitis.com (2), embrapa.br (2), evil.trillianpro.com (2)
- fascism.trillianpro.com (6), fm-moov.com (1), fuck.trillianpro.com (3)
- gaia.sunn.de (1), garb.com (3), gmail.com (10), go.trillianpro.com (2), gwkbsn.co.kr (2)
- hotmail.com (1), hythefm.com (1)
- intolerant.trillianpro.com (1)
- jagda.org (1), junk.trillianpro.com (1)
- kawayoshi.co.jp (1)
- leaf.ocn.ne.jp (1), lee.org (2), live.com (1)
- mail.net (1), mail.tundan.ml (1), mailbox.com (2), marble.ocn.ne.jp (3), medinamanor.com (1), methaddict.trillianpro.com (3), mx.trillianpro.com (2)
- netgator.com (1), no-fags.trillianpro.com (1), nowhere.trillianpro.com (2)
- pajmac.com (1), pointless.trillianpro.com (2), puressence.ch (1)
- refund.trillianpro.com (1), resun.com (1), ryansather.com (1)
- sales.trillianpro.com (5), sefaz.ba.gov.br (1), shelbynews.com (1), shit.trillianpro.com (1), shithole.trillianpro.com (3), shummi.com.tw (1), skyviewmail.com (20), solidprint3d.com (1), suck-ass.trillianpro.com (3), suckass.trillianpro.com (2)
- theia.ocn.ne.jp (1)
- unamerican.trillianpro.com (2), unpentant.trillianpro.com (1), unreliable.trillianpro.com (7), unstable.trillianpro.com (3), usa.org (2), useless.trillianpro.com (1)
- vincentland.com (1)
- waste-of-money.trillianpro.com (2), wasteofmoney.trillianpro.com (1), whine.trillianpro.com (3), wicked.trillianpro.com (1), work.to (1), worldbank.com (1)
- yahoo.co.uk (1), yahoo.com (9), yahoo.com.ph (1)
Anti-fraud resources:
