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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.
- $# Thank you. (sent from forged email address)
- Hello/Urgent$! (sent from abused email account)
- Rep (Mandate) (sent from forged email address)
- Interest (sent from forged email address)
- *****SPAM***** REJOICE MY DEAR GOD HAVE DONE IT FOR YOU. (sent from forged email address)
- COMPENSATION AWARD NOTICE3 01 "MrsSusan Benson.. X" <info@usa.org>
- I want to seek your assistance (sent from forged email address)
- CONGRATULATIONS!!! (sent from forged email address)
- PLEASE CONTACT DR. KEN JIM (sent from forged email address)
- SIR / MADAM (sent from forged email address)
- Compliment of the day to you Dear Friend. "Mrs Amina.Kadi" <mrrasaq.saud3@outlook.fr>
- READ AND REPLY ME NOW. From Miss Samirah Alpha <nurse.aichatu@gmail.com>
- Dear Beloved Friend, Dr Abodi Ahmed <ahmedd674@yahoo.com>
- CHANGE OF ACCOUNT DR UGO PETERS <fundmanagementunit8@gmail.com>
- Greeting To Your My Friend (sent from forged email address)
- Attention Dear package owner? "Mr.William Johnson" <wwww.@coda.ocn.ne.jp>
- Dearest Friend (sent from forged email address)
- Mutual beneficial letter (sent from forged email address)
- Urgent Kindly Get Back To Me (sent from forged email address)
- ATTENTION YOUR ABANDON BOXES David Jim Brown <webbgirl83@yahoo.com>
- IT'S URGENT. "Ms. Angela Griffith" <helloph@yahoo.com>
- Payment Approved "JIM YONG KIM" <info@org.com>
- CONGRATULATIONS TO YOU FROM THE FACEBOOK COMPANY Facebook Company <test@kindlefreepush.com>
- I HAVE PRIVATE DONATION FOR YOU URGENT. (sent from forged email address)
- Why The Silence?. (sent from forged email address)
- TRUTH ABOUT YOUR FUNDS (sent from forged email address)
- TREASURY DEPARTMENT OF USA (sent from forged email address)
- LAMBORGHINI AVENTADOR WINNER Golden Chance Promo <cleanpure1@mc.pikara.ne.jp>
- Whatsapp no +1-985-3151250. Dhl Express <www.file@ace.ocn.ne.jp>
- HOU Cargo. (sent from forged email address)
- Reply Now IT'S VERY IMPORTANT! "Tony Ebere" <info@usa.org>
- (no subject) STACY <stacyatieno1950@gmail.com>
- ATM Visa CARD office <jamescomey174@gmail.com>
- PROJECT PLANING......... (sent from forged email address)
- Re: FINAL AWARD NOTIFICATION: EMAIL OWNER ONLY! (sent from forged email address)
- ATM Visa CARD office <johnsondelivery488@gmail.com>
- My Dear Friend "Ms.Helena" <Helena@Marius.com>
- Hello Good Friend "Charles Colocino" <>
- ATM Visa CARD office <onlyphillip34@gmail.com>
- Compensation payment of €1,500,000.00 (sent from forged email address)
- Ich brauche deine Antwort (sent from forged email address)
- INFO (sent from forged email address)
- Re: TREAT AS URGENT REGARDING YOUR FUND!!! "Mr. Richard Rees "<admin@coopact.com>
- FACEBOOK ONLINE PROMO (sent from forged email address)
- Dear Beloved 170.84.208.27 "Mrs. Migdalia Springer" <air@flysolomons.com.sb>
- GOOD DAY/ (sent from forged email address)
- Attention: Beneficiary,1 test@test.com
- GOOD NEWS TO YOU MY FRIEND... (sent from forged email address)
- YOUR CONSIGNMENT BOX FUND OF (USD$5.5M) (sent from forged email address)
- Trade Representative (Mandate) (sent from forged email address)
- Greetings (sent from forged email address)
- Dear Friend, (sent from forged email address)
- Hello Dear. "Doctor Sonia.Rorex" <mrgalant.imoudu@barid.com>
- OK.... (sent from forged email address)
- PROJECTS / INVESTMENT LOAN 2019 (sent from forged email address)
- BTC FARM "BTC FARM"<abuse@nemiya.com>
- Reference Number BMW: 4661256703/01/19 "Mrs. Angelina Baker" <katia@BMW.com.br>
- ATTENTION YOUR ABANDON BOXES David Jim Brown <jeff_anderson234@yahoo.com>
- Hello Friend, Al Fahim <accounting@hyundainorthedsa.com>
- Beloved In the Lord *An Appeal (sent from forged email address)
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- Thank you for being part of our promotional program Mrs. Dionne Warwick<robot@nationalairparts.com.au>
- Dear Friend, (sent from forged email address)
- DONATION CODE: [JAN2019]. (sent from forged email address)
- 1, UNREAD MESSAGE, (sent from forged email address)
- ATTENTION: URGENT BUSINESS TRANSACTION. (sent from forged email address)
- Greetings Sir "MR. JOHN SUGER" <infooo_infoooo4@aol.de>
- Hello (sent from forged email address)
- I`m Mrs.Betty Douglas, COMPLEMENT OF THE SEASON TO YOU !!! (sent from forged email address)
- Truth About Your Fund "Rev John Luis" <info@revJluis.org>
- Very Urgent From U B A BANK (sent from forged email address)
- TWO TRUNK. "Carter Zachary" <carterzachary@gmail.com>
- HIGHLY CONFIDENTIAL NOTIFICATION (sent from forged email address)
- Ref: OCC/US.GOVT/REF/027/PMT-072019 (sent from forged email address)
- Confidential Proposal. "Mr. Nicolas O. Sterling" <info@regularmail.org>
- Complement Of The Season. (sent from forged email address)
- ATTENTION: Notice On Your Consignment Box reg #: JG1N8875BS. (sent from forged email address)
- Re: (S)hoppings (A)ssignment- (#705977) (sent from forged email address)
- Date: 2019 First Quarter "Mr. Giacomo De Giorgi" <iklywb@iq1kw.net>
- Abschließende Mitteilung für die Zahlung des nicht beanspruc... (sent from forged email address)
- LETTER OF NOTICE FOR YOUR PAYMENT OF $665,000.00 World Bank <admin@cheetahssd.com>
- SUBJECT: HAPPY NEW YEAR (ABANDONED CONSIGNMENT). (sent from forged email address)
- GOOGLE SEASON WINNING NOTIFICATION. (sent from forged email address)
- YOUR COMPENSATION (sent from forged email address)
- Claim Your Next of Kin/Inheritance (sent from forged email address)
113 entries -- last updated: 2019-01-13 15:20 UTC
Sender domains:
- ace.ocn.ne.jp (1), aol.de (1), asspirates.trillianpro.com (1)
- barid.com (1), beta.trillianpro.com (1), bmw.com.br (1)
- cheetahssd.com (1), coda.ocn.ne.jp (1), contact.trillianpro.com (1), coopact.com (1)
- emailitis.com (1), evil.trillianpro.com (1)
- fab-sas.co.uk (1), flysolomons.com.sb (1)
- gaia.sunn.de (1), gmail.com (7)
- hyundainorthedsa.com (1)
- iq1kw.net (1)
- kcjplating.com (1), kindlefreepush.com (1)
- marius.com (1), mc.pikara.ne.jp (1), methaddict.trillianpro.com (1), mx.trillianpro.com (1)
- nationalairparts.com.au (1), nemiya.com (1)
- org.com (1), outlook.fr (1)
- pandgchurch.org.uk (2), prievidzanet.sk (1)
- regularmail.org (1), revjluis.org (1)
- sales.trillianpro.com (1), shithole.trillianpro.com (2), stclarehospice.org.uk (6), suckass.trillianpro.com (2)
- tyrant.trillianpro.com (1)
- usa.org (2), useless.trillianpro.com (2)
- yahoo.com (4)
Anti-fraud resources:
