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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.
- Thank you as I look forward to your anticipated co-operation. "Engr. Daniel Peters" <ghfgnfbfbgfdhg@yahoo.com>
- Are you alive or dead? (sent from forged email address)
- Attn:Dear JAMES UBA
- Re: NOTICE FROM THE US CUSTOM HOUSE. (sent from forged email address)
- Very Important: From Ms. Zoe Lau (sent from forged email address)
- PLEASE ATTEND TO MY DYING WISH ON EARTH. (sent from forged email address)
- Dear Friend , John STEEN <un909023@gmail.com>
- What's up admin@creativeonline.co.th
- Your Kindly/ With All Due Respect !!!! (sent from forged email address)
- GOOD DAY, (sent from forged email address)
- URGENT BUSINESS PROPOSAL (sent from forged email address)
- LOAN>> Fast Loans <liana@spectrumworldwide.com.sg>
- Investment Manager Brussels-Belgium. (sent from forged email address)
- From Mrs Ayesha Al-Qaddafi!! Mrs Ayesha Al-Qaddafi <webbweb@zoho.com>
- *****SPAM***** REJOICE MY DEAR GOD HAVE DONE IT FOR YOU. (sent from forged email address)
- CAN I TRUST YOU Mrs Maeve Michel <jhtithtukjgighgi@yahoo.com>
- DO NOT IGNORE THIS MESSAGE (sent from forged email address)
- VITAL INFORMATION!!! (sent from forged email address)
- REPLY Warren Buffett Foundation <info@buffett.org>
- Hello, How are you doing today.... (sent from forged email address)
- my subject selvan@benben.co.za
- TWO TRUNK. "Carter Zachary" <carterzachary@gmail.com>
- PICK UP YOUR ATM CARD ..CALL OR TEXT [+1 508 772 2338] OR E... " mr william" <william.@pastel.ocn.ne.jp>
- Your reply 3 (sent from forged email address)
- =?utf-8?Q?***SPAM***=20detected=20by=20FortiGate=3A?=
From ... (sent from forged email address)
- Your Abandoned Trunk Box (sent from forged email address)
- GOOD DAY? (sent from forged email address)
- New Investment Plan (sent from forged email address)
- Season's Blessings (sent from forged email address)
- RE:CONFIRM THESE INFORMATION PLEASE (sent from forged email address)
- PROPOSAL "Mr. Duheong" <duheongkim372@gmail.com>
- Re: Specifically to you! (sent from forged email address)
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- You alerted reply urgent "Mr.Tom Patrick" <Tom .@pastel.ocn.ne.jp>
- Re: why the silence (sent from forged email address)
- THIS IS WHY YOUR FUND TRANSFER WAS DELAYED AT BANK "Mr. Smith Johnson" <info@usa.org>
- =?utf-8?b?2KfYsjog2K/aqdiq2LEg2YfYsduM2LMg2KrYp9mF2b7Ys9mI2Y... Harris Thompson <thompson.investeconlinebank@onet.eu>
- Dear Friend, "Mr. Antonis Liakos" <admin@talentex.in>
- FROM MRS. GADDAFI OF LIBYA. (sent from forged email address)
- Hello Beloved (sent from forged email address)
- TREAT AS URGENT (sent from forged email address)
- (no subject) "BONELLI EREDO" <admin@creativeonline.co.th>
- INFO (sent from forged email address)
- Stop Contacting Those People From Africa Because They Are Al... "Mrs. Nidia Marisela Juarez" <kage.x-102@able.ocn.ne.jp>
- Hello, How are you doing today.... (sent from forged email address)
- =?utf-8?q?Happy_New_Year_!!Congratulation_your_email_has_won... "National Lottery Promotion Cash award" <result@national-lottery.com>
- Yours sincerely 08/ 01/ 2019 (sent from forged email address)
- For your information. (sent from forged email address)
- Hello/Hallo "W.B" <>
- REF/ BMW: 255125HGDY03/23 "Ms.Wiggins" <info@abcb.com>
- Confirming our mutual agreement !! (sent from forged email address)
- Hallo "Stefanie Hubner" <pfl@zxv.publicvm.com>
- Re: NOTICE FROM THE US CUSTOM HOUSE (sent from forged email address)
- Re: NOTIFICATION OF PAYMENT VIA ATM CARD "Mr. Eric Albert" <admin@willmore.ru>
- Compensation payment of €1,500,000.00 (sent from forged email address)
- DONATION (sent from forged email address)
- Acceptable dating user@hernanlaw.com
- 119.205.232.224 "Mr. Rick Ruzzi" <xx@yy>
- (US$2,600,000.00 USD) for being a victim. (sent from forged email address)
- Google Grant Award!!! (sent from forged email address)
- 07/01/2019 (sent from forged email address)
- shipping/delivery Company/agent 74.201.172.36 (sent from forged email address)
- Looking forward to reading your email today "Mr. Desmond B. Murray" <admin@creativeonline.co.th>
- Greetings, (sent from forged email address)
- How are you doing? (sent from forged email address)
- CONTACT UPS COMPANY FOR YOUR ATTM CARD OF $18.9MILLION NOW "MRS.INGA BRITT" <test@sefaz.ba.gov.br>
- Business Funding Jon Tan <jtaninv@jotan-invest.net>
- Business Funding> Jon Tan <jtaninv@g1jotan-invest.net>
- (no subject) Mavis Wanczyk <abdelaziz.joti@univ-sba.dz>
- Re: Lottery Draw Reference Claim Code: (765591) (sent from forged email address)
- Hello friend (sent from forged email address)
- Business Funding> Jon Tan <jtaninv@johntanconsul.com>
- How would you do it? lrbernal@easynet.es
- Business Funding> Jon Tan <jtaninv@jontanconsul.com>
- Greeting From Mrs. Alice francis Greg (sent from forged email address)
- SIR / MADAM. (sent from forged email address)
- Re: Sorry For Late Contacting You Dear. Diamond Bank ATM Center <info@link.net>
- [GSN Suspected Spam] FEDERAL BUREAU INVESTIGATION (sent from forged email address)
- Hello my dear (sent from forged email address)
- Business Funding>> Jon Tan <jtaninv@a000002jontanconsul.com>
- Business Funding>> Jon Tan <jtaninv@d8jontanconsul.com>
- RE: CONFIRM THESE URGENTLY (sent from forged email address)
- COMPENSATION AWARD NOTICE3 "MrsSusan Benson.. X" <info@usa.org>
- GET BACK TO ME URGENTLY Ali Sabyani <alissy75@gmail.com>
- Confirming our mutual agreement !! (sent from forged email address)
- RE: MY GOOD FAMILY ACCEPT IS FUND INTO YOUR BANK ACCOUNT IN ... (sent from forged email address)
- HAPPY NEW YEAR (sent from forged email address)
- ATTENTION (sent from forged email address)
- US AMBASSADR FUND NOTIFICATION "Ambassador w. Stuart Symington" <info@lee.org>
- DONATION FROM BAYFORD FAMILY. FROM GILLIAN AND ADRIAN BAYFORD <bayfordfamily84@gmail.com>
- COMPLIMWNT OF THE SEASON (sent from forged email address)
- Hello Goodmorning Rightful Beneficiary! (sent from forged email address)
- URGENT BUSINESS ASSISTANCE.............REPLY ASAP$$$ (sent from forged email address)
- Possible Spam : Re: SCAMMED VICTIM/$1MILLION USD BENEFICIARY... "Mr. Michael" <info@us.org>
- VERY URGENT. (sent from forged email address)
- Can I trust You? (sent from forged email address)
- URGENT MASSAGE FROM JOYCE SAMUEL MRS JOYCE SAMUEL <joycesamuel190@gmail.com>
- LETTER OF NOTICE FOR YOUR PAYMENT OF $665,000.00 World Bank <admin@cheetahssd.com>
- 50.251.221.193 "Mr.Kennedy Uzoka" <uba@bank.net>
- PLEASE CONTACT DR. KEN JIM (sent from forged email address)
- 79.161.255.146 "Ambassador W. Stuart Symington" <info@usa.org>
300 entries -- last updated: 2019-01-09 15:56 UTC
Sender domains:
- 86.trillianpro.com (2)
- a000002jontanconsul.com (1), abcb.com (1), able.ocn.ne.jp (1), amoebalame.trillianpro.com (4), asepco.com (1), assholes.trillianpro.com (4), asspirates.trillianpro.com (7)
- bank.net (1), beta.trillianpro.com (5), bitches.trillianpro.com (6), blackbox.trillianpro.com (2), bloatware.trillianpro.com (3), bloomweb.com (3), buffett.org (1), burnmoney.trillianpro.com (2)
- cheetahssd.com (1), contact.trillianpro.com (3), crap.trillianpro.com (1), crash.trillianpro.com (1), creativeonline.co.th (2), cry-its.trillianpro.com (5)
- d8jontanconsul.com (1)
- emailitis.com (2), eskenzipr.com (1), evil.trillianpro.com (3)
- fascism.trillianpro.com (4), fearnloathing.com (1), feckless.trillianpro.com (1), foothillsfire.com (1), fuck.trillianpro.com (5)
- g1jotan-invest.net (1), gaia.sunn.de (1), garb.com (5), gfhinc.com (2), gmail.com (6), go.trillianpro.com (2)
- hythefm.com (1)
- intolerant.trillianpro.com (3)
- johntanconsul.com (1), jontanconsul.com (1), jotan-invest.net (1), junk.trillianpro.com (3)
- las.net (1), lee.org (1), link.net (1)
- mail.com (1), mailbox.com (2), medinamanor.com (1), methaddict.trillianpro.com (6), minoc.com (3), mx.trillianpro.com (1)
- national-lottery.com (1), no-fags.trillianpro.com (3), nowhere.trillianpro.com (1)
- oatleywines.com (1), onet.eu (1)
- pageinterworks.com (1), pastel.ocn.ne.jp (2), pointless.trillianpro.com (1)
- rebathsa.com (1), refund.trillianpro.com (3), resun.com (1)
- sales.trillianpro.com (6), sefaz.ba.gov.br (1), shelbynews.com (1), shit.trillianpro.com (1), shithole.trillianpro.com (5), skyviewmail.com (26), spectrumworldwide.com.sg (1), suck-ass.trillianpro.com (6), suckass.trillianpro.com (3)
- talentex.in (1), thecadgroup.com (2), tyrant.trillianpro.com (5)
- unamerican.trillianpro.com (1), univ-sba.dz (1), unpentant.trillianpro.com (1), unreliable.trillianpro.com (6), unstable.trillianpro.com (5), us.org (1), usa.org (3), useless.trillianpro.com (3)
- vomit.trillianpro.com (3)
- w3.trillianpro.com (2), whine.trillianpro.com (4), wicked.trillianpro.com (2), willmore.ru (1)
- x.trillianpro.com (3)
- yahoo.com (2), yy (1)
- zoho.com (1), zxv.publicvm.com (1)
Anti-fraud resources:
