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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.
- HELLO (sent from forged email address)
- You have been gifted $2 MILLION USD in 2019 Donation Funds (sent from forged email address)
- READ AND REPLY URGENT Aileen Samih <samih_yesmine@aol.com>
- In God we trust.....196 (sent from forged email address)
- With Trust............105 (sent from forged email address)
- ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) . (sent from forged email address)
- TREAT AS URGENT "Mr. Sakar" <hr@cheaz.ru>
- Please Accept This Token "Mrs Anita Smith" <sergio@netcs.ru>
- RECENT SCAM VICTIM'S COMPENSATION FROM THE I.M.F BENIN "Mr. Mark James" <ccasals@vtr.net>
- A CONTRIBUTION FOR THE WORK OF GOD. mrs cheuk renaud <cheukrenaud@gmail.com>
- Kindly Call Me Now !!! (sent from forged email address)
- LETTER OF NOTICE FOR YOUR PAYMENT OF $665,000.00 World Bank <admin@cheetahssd.com>
- INVESTMENY PROJECT......... (sent from forged email address)
- Please confirm your address (Hickling) nigelwilliams@emailitis.com
- Jesse John Smith (sent from forged email address)
- Your Attention Brethren In-Christ (sent from forged email address)
- payment (sent from forged email address)
- REPLY QUICKLY, PLEASE DEAR. "Mrs. Shawcross Irene." <ishaw4@sbcglobal.net>
- THERE IS A GOOD NEWS ABOUT YOUR PAYMENT. "Mrs Ann Ugoh" <info@usa.org>
- Reply Urgent "Mike Walkman" <test@mail.mfckbr.ru>
- Kindly reply back to me via this email( captallancioli@gmail... mahmoudferjani@topnet.tn
- SIR / MADAM. (sent from forged email address)
- ponder over this. SC Metals OU<lrbernal@easynet.es>
- Complement Of The Season... "Brian Tim" <info@tim.com>
- Very Urgent From U B A BANK Mr Kent Williams <iod@wit-pol.com.pl>
- Release notification. (sent from forged email address)
- *****SPAM***** REJOICE MY DEAR GOD HAVE DONE IT FOR YOU. (sent from forged email address)
- HELLO "DR.SMITH LEE" <info@inc.com>
- Re: ADVISE: YOUR OUTSTANDING PAYMENT (sent from forged email address)
- [* PAYMENT NOTIFICATION "WORLD BANK" <sale@blackyakmall.com>
- Re: 10/01/2019!! (sent from forged email address)
- Re:Good Day To You!!! "Mr.Warren Edward Buffett" <mrbuffett.@giga.ocn.ne.jp>
- Dear Beloved One, (sent from forged email address)
- GOOD DAY/ (sent from forged email address)
- Your Kindly/ With All Due Respect !!!! (sent from forged email address)
- Deal. "Barr. Mauritz Neilz"<mauritzneilz@mail.com>
- MUTUAL BENEFIT (sent from abused email account)
- RE: CONFIRM THESE URGENTLY (sent from forged email address)
- -Investment Ideas. "Carter Zachary" <carterzachary@gmail.com>
- WU ALERT Wu Alert <www.wuinfoalert@gmail.com>
- BUSINESS FUNDS! (sent from forged email address)
- Payment Notification (sent from forged email address)
- COMPENSATION TO SCAMMED VICTIMS =?UTF-8?B?Ik1yLkFudMOzbmlvIEd1dGVycmVzIg==?=<info@un.org>
- (no subject) (sent from forged email address)
- INFO (sent from forged email address)
- RICEVI IL TUO PAGAMENTO DEL PAGAMENTO DEI SOLDI! "nome del mittente: John Ojadi" <ccasals@vtr.net>
- CONTACT MY SECRETARY FOR YOUR COMPENSATION PAST EFFORT. Mr.Marcel Eze. <marceleze@usa.org>
- CONTACT MY SECRETARY FOR YOUR COMPENSATION PAST EFFORT. (sent from forged email address)
- FACEBOOK EMPOWERMENT PROGRAM!!! "FACEBOOK EMPOWERMENT PROGRAM" <info@sender.com>
- Greetings. "Mrs. Helen Ibeku" <sister.helenfamily@rediffmail.com>
- CONGRATS AM GIFTING YOU $1,000,000 FROM MY JACKPOT WINING. (sent from forged email address)
- Ynt: Urgent Respond Needed (sent from forged email address)
- Attention Beneficiary (sent from forged email address)
- REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF
(U... NATWEST BANK PLC
- reaching out. SC Metals OU <lrbernal@easynet.es>
- CAN I TRUST YOU Mrs Maeve Michel <hvjchckchcgcjucg@yahoo.com>
- I HAVE PRIVATE DONATION FOR YOU URGENT. (sent from forged email address)
- Revert Back To Me (sent from forged email address)
- Re: Urgent Attn. (sent from forged email address)
- From Henry Williams. (sent from forged email address)
- Mrs.Lilian Morgan Whish you Happy new year "Mrs.Lilian Morgan" <lilian@barid.com>
- From Mrs,Nona Deboh. Mrs Nona Deboh <nonadebohj1@yahoo.com>
- Lerynne West Donations "Lerynne West" <info@usa.org>
- PAC-Investment (sent from forged email address)
- Thank you for being part of our promotional program Mrs. Dionne Warwick<robot@nationalairparts.com.au>
- $# Thank you. (sent from forged email address)
- Swiss Lotto "Kenneth Gram" <,mail@swisslotto.ch>
- BUSINESS AND PERSONAL LOAN,, (sent from forged email address)
- Dearest Friend (sent from forged email address)
- (no subject) "Mr. Samuel Brandon" <c.orihuela@notariadoplurinacional.gob.bo>
- From:Raymond1 (sent from forged email address)
- IMPORTANT GET BACK TO ME (ASAP) "MR .STEVEN MNUCHIN" <info@puntoarredo.it>
- Dear Sir/Madam, Info@charity.org
- I seek your consent to present you (sent from forged email address)
- I want to seek your assistance (sent from forged email address)
- *****SPAM***** REJOICE MY DEAR GOD HAVE DONE IT FOR YOU. (sent from forged email address)
- Your e-Ticket No. 011-9 "Dir Mari Huuts" <arpmari@gmail.com>
- loan offer "Mary Jones" <maryjonesloans@inbox.net>
- VERY URGENT "Mr.Danny Marc." <nabs71@yahoo.com>
- Purchase Order No.7783, "ABC PLASPHARMA CO." <billing@GIBTELE.COM>
- I Need Your Help. (sent from forged email address)
- GOOD NEWS TO YOU .. (sent from forged email address)
- URGENT ATTENTION IS NEEDED. "WELLS FARGO BANK" <cjscanty@powellandhinkle.com>
- FEDERAL BUREAU INVESTIGATION (sent from forged email address)
- GOOD DAY!!!! "Mr. Kennedy Uzoka" <admin@ube.net>
- hello there. user@hernanlaw.com
- ATTENTION: URGENT BUSINESS TRANSACTION.. (sent from forged email address)
- ATTENTION : ATM MASTER CARD OWNER, "DR.CHRIS NELSON" <www.@isis.ocn.ne.jp>
- Contact for your ATM payment card Farouq Alla <farouqalla@yahoo.com>
- VITAL INFORMATION!!! (sent from forged email address)
- Your fund transfer (sent from forged email address)
- Re: Our Mutual Benefit... (sent from forged email address)
- REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF
(U... "US. BANK" <officialnotices89502@yahoo.com>
- From Jonathan Banio Koroma (sent from forged email address)
- Congratulations Mrs. Angelina Baker <info@lee.org>
- Re: (S)hoppings (A)ssignment- (#705974) (sent from forged email address)
- Read Letter. (sent from forged email address)
- REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF
(U... "US. BANK" <ruzzi.zzbx@yahoo.com>
- REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF
(U... "US. BANK" <deptpayment93047@yahoo.com>
- A nice new year Congratulation's to you dear! (sent from forged email address)
- Mutual understanding (sent from forged email address)
- New Message ".Susan Adams" <tec@yobow.cn>
- Complement Of The Season. Brian Tim <info@tim.com>
- SHIPMENT OF CONSIGNMENT "Mr. ALLEN" <allenbeneth907@gmail.com>
- Hello Dear Respected One Catherine Afred <afredcatherine@gmail.com>
- My Dear. From Nora . <admin@hrmci.com>
- STOP CONTACTING THE WRONG OFFICE "Mr. Ibrahim Mustafa Magu" <info@itvv.cz>
- products purchase (sent from forged email address)
- Dear Friend, (sent from forged email address)
- (COMPASSION FUND OF $5.5 MILLIONS DOLLARS) "MR. MICHEAL KENNEDY" <info@uba.org>
- Google Grant Award!!! (sent from forged email address)
- Good Day, "Phillip Danba" <logistics003@mhkoepplin.com>
- "Hoping you can partner with me." (sent from forged email address)
- Dear Google User, (sent from forged email address)
- Re: Update (sent from forged email address)
- REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF
(U... "US. BANK" <deptreoet8765@yahoo.com>
- Attn My Dear Beneficiary: "Mr. Jude Obadi" <misteriotti@alice.it>
- LOAN>> Fast Loans <liana@spectrumworldwide.com.sg>
- For your information. (sent from forged email address)
- For your attention (sent from forged email address)
- Re: YOUR CONTRACT PAYMENT OF $52,000,000.00 MILLION US DOLLARS (sent from forged email address)
- Hello!! "Mr. Edward Wakaso" <nfo@hula-tahiti.com>
- THANK YOU SO MUCH Charles Justin <justincharlesfive@yahoo.com>
236 entries -- last updated: 2019-01-11 15:18 UTC
Sender domains:
- 86.trillianpro.com (1)
- admin.com (2), alice.it (1), amoebalame.trillianpro.com (4), aol.com (1), assholes.trillianpro.com (3), asspirates.trillianpro.com (7), aviation-spares.co.uk (2)
- barid.com (1), beta.trillianpro.com (2), bitches.trillianpro.com (3), blackyakmall.com (1), bloatware.trillianpro.com (2), burnmoney.trillianpro.com (1), buschools.com (1)
- cheaz.ru (1), cheetahssd.com (1), contact.trillianpro.com (1), cookwareinc.net (2), crap.trillianpro.com (1), crash.trillianpro.com (1), cry-its.trillianpro.com (3)
- easynet.es (2), eskenzipr.com (2), evil.trillianpro.com (3)
- fab-sas.co.uk (11), fascism.trillianpro.com (3), fuck.trillianpro.com (2)
- gaia.sunn.de (1), garb.com (1), gibtele.com (1), giga.ocn.ne.jp (1), gmail.com (6), gov.co.uk (1)
- hrmci.com (1), hula-tahiti.com (1), hythefm.com (1)
- ihospedagemweb.net.com (1), inbox.net (1), inc.com (1), intolerant.trillianpro.com (1), isis.ocn.ne.jp (1), itvv.cz (1)
- junk.trillianpro.com (1)
- kios.sk (1)
- las.net (4), lee.org (1)
- mail.com (1), mail.mfckbr.ru (1), mailbox.com (2), methaddict.trillianpro.com (1), mhkoepplin.com (1), mx.trillianpro.com (1)
- nationalairparts.com.au (1), netcs.ru (1), notariadoplurinacional.gob.bo (1)
- pandgchurch.org.uk (2), pointless.trillianpro.com (1), powellandhinkle.com (1), puntoarredo.it (1)
- rediffmail.com (1)
- sales.trillianpro.com (1), sbcglobal.net (1), sender.com (1), shithole.trillianpro.com (4), skyviewmail.com (8), spectrumworldwide.com.sg (1), stclarehospice.org.uk (1), suck-ass.trillianpro.com (2), suckass.trillianpro.com (1), support.com (1), swisslotto.ch (1)
- tim.com (2), tyrant.trillianpro.com (2)
- uba.org (1), ube.net (1), un.org (1), unamerican.trillianpro.com (1), unreliable.trillianpro.com (4), unstable.trillianpro.com (1), usa.org (3), useless.trillianpro.com (1)
- vomit.trillianpro.com (1), vtr.net (2)
- whine.trillianpro.com (1), wicked.trillianpro.com (1), wit-pol.com.pl (1)
- x.trillianpro.com (2)
- yahoo.com (9), yobow.cn (1)
Anti-fraud resources:
