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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)
- CONGRATS AM GIFTING YOU $1,000,000 FROM MY JACKPOT WINNING. (sent from forged email address)
- Please confirm your address (Hickling) nigelwilliams@emailitis.com
- *****SPAM***** REJOICE MY DEAR GOD HAVE DONE IT FOR YOU. (sent from forged email address)
- Your Kindly/ With All Due Respect !!!! (sent from forged email address)
- Hello Dear Respected One Catherine Afred <afredcatherine@gmail.com>
- Regarding Your Unpaid Funds (sent from forged email address)
- Thank you for being part of our promotional program Mrs. Dionne Warwick<robot@nationalairparts.com.au>
- From Khadov Amir Moh-- (sent from forged email address)
- Business and Investment Letter (sent from forged email address)
- Hello/Urgent$! (sent from abused email account)
- CONGRATULATIONS TO YOU FROM THE FACEBOOK COMPANY Facebook Company <test@kindlefreepush.com>
- % From National C!!! (sent from forged email address)
- Re: ---Donation Information!! (sent from forged email address)
- The best dating admin@phuket.ai
- Dear Sir, TIM MACCRRON <maccrrontim@gmail.com>
- VERY URGENT (sent from forged email address)
- Get Commission From Triumph Oil & Gas 66 (sent from forged email address)
- Google Seasons Winning Notification. (sent from forged email address)
- urgent (sent from forged email address)
- Thank you as I look forward to your anticipated co-operation. (sent from forged email address)
- Why The Silence?. (sent from forged email address)
- FINAL NOTICE -- Raphael Bostic <lance@pajmac.com>
- Western Union/MoneyGram Money Transfer Scam Victims "Christopher Wray" <info@cmfb.com.ar>
- I am Counting On You. "Irene Shacross Mrs. " <MRSIRENESHAW@YAHOO.COM>
- Greetings (sent from forged email address)
- RE NOTIFICATION FÜR ABC WEIHNACHT LOTTO ERGEBNIS (sent from forged email address)
- accounts grenkwend "bob.burger" <bob.burger@kcjplating.com>
- SIR / MADAM. (sent from forged email address)
- ATTN: LOTTERY NOTIFICATION( PRIVATE AND CONFIDENTIAL) F.B.I OFFICE <nguyenminhtuong@hoaphat.com.vn>
- % From National C!!! (sent from forged email address)
- Why The Silence?. (sent from forged email address)
- Re: NOTICE FROM THE US CUSTOM HOUSE. (sent from forged email address)
- You have won $32,800,00.00 Million USD, Email for detail now "WesternUnion-MoneyTransfer" <info@next1solutions.com>
- To Whom It May Concern Your Payment Sum Of US$15,500,000.00. =?utf-8?b?Ik1yLkFudMOzbmlvIEhvcnRhLU9zw7NyaW8iIDxpbmZvQGxlZS5vcmc+?=
- I GREET YOU IN THE PRECIOUS NAME OF GOD . (sent from forged email address)
- YOUR COMPENSATION FUNDS PAYMENT ORDER BY ONLINE TRANSFER/ VI... (sent from forged email address)
- How's it going wnetsystem@wnetsystem.com.br
- Best Solution®. (sent from forged email address)
- Re: ADVISE: YOUR OUTSTANDING PAYMENT (sent from forged email address)
- Chatity Donation From Mrs. Patricia Anne Thomson (sent from forged email address)
- GOOD NEWS TO YOU MY FRIEND... (sent from forged email address)
- YOU WON (sent from forged email address)
- LAMBORGHINI AVENTADOR WINNER Golden Chance Promo <kuru-kuru@ca.pikara.ne.jp>
- Dear BMW Enthusiast (Your secret pin code Number BMW:2551256... (sent from forged email address)
- FEDERAL BUREAU INVESTIGATION (sent from forged email address)
- UNITED STATES NATIONAL TREASURY PAYMENT APPROVAL!!10. (sent from forged email address)
- INTERNATIONAL POLICE AUTHORITY UNITED STATES SECTION (INTERP... (sent from forged email address)
- ATTENTION, YOUR ATM CARD. BANK OF AMERICA <usfrsbank.@ray.ocn.ne.jp>
- Hello. (sent from forged email address)
- Your $5M USD GOVT GRANT "Government Grant" <sales@hangtattravel.com.hk>
- Payment Approved "JIM YONG KIM" <info@org.com>
- Can you help to distribute US$7.9million?. "Dave H.Dawes. " <pmorales@netgate.net>
- ATTENTION YOUR ABANDON BOXES David Jim Brown <lisa_nina234@yahoo.com>
- Dear Beloved Friend, Dr Abodi Ahmed <ahmed_d5355@yahoo.com>
- GOOD NEWS REGARDING YOUR FUND.... (sent from forged email address)
- From Mrs.Lilian Morgan (sent from forged email address)
- The Sick Woman. (sent from forged email address)
- united bank for Africa. (U.B.A). "Mr. Kent Williams"<info@dachagroup.ru>
- CONGRATULATIONS!! 14/01 (sent from forged email address)
- VITAL INFORMATION !!! (sent from forged email address)
- ATTENTION BENEFICIARY David Lee Riley <rdavidlee043@gmail.com>
- =?utf-8?b?V29obHTDpHRpZ2tlaXRzc3BlbmRlIGluIEjDtmhlIHZvbiDigq... florin.prodan@a.mdrap.ro
- Attention: Beneficiary, JERRY NELSON<info@usa.org>
- GOOD DAY TO YOU PLEASE GET BACK TO ME IF YOU HAVE NOT GOTTEN... "Mr. Steven T Mnuchin" <deadhead@kfedisbroke.com>
- DONATION FOR less-privileged (sent from forged email address)
- Contact The Courier Agent Immediately With $50 For Your Boxes "DR. DAVID MARK" <info.@hop.ocn.ne.jp>
- Happy New Year. "Gilbert Benoit" <boluma2@fasthosts.co.uk>
- Mutual understanding (sent from forged email address)
- DONATION CODE: [JAN2019]. "Mrs. Mavis L. Wanczyk" <convenios@sertaozinho.sp.gov.br>
- GREETINGS TO YOU "Mr.Warren Buffet Billionaire invest" <www.@helen.ocn.ne.jp>
- PLEASE ACT ACCORDNGLY sus "Mr. Steven T MNuchin" <deadhead@kfedisbroke.com>
- Assist// (sent from forged email address)
- congratulation!!!!! please call or text phone +1 (609)
429... johnson larry <.larry.@marble.ocn.ne.jp>
- Hello !!! (sent from forged email address)
- ATTN: Sir /Madam ok.. (sent from forged email address)
- PLEASE DO MY DYING WISH ON EARTH. (sent from forged email address)
- COMPLIMENTS !!!M (sent from forged email address)
- congratulation!!!!! please call or text phone +1 (609) 429-... johnson larry <larry.@marble.ocn.ne.jp>
- FINANCE 96868555@absamail.co.za
- urgent supplier Alexis Jerry <bobf8372@gmail.com>
- Re: (S)hoppings (A)ssignment- (728703) (sent from forged email address)
- Hello (sent from forged email address)
- TRUTH ABOUT YOUR FUNDS (sent from forged email address)
- Hello Beloved (sent from forged email address)
- Hello (sent from forged email address)
- THERE IS A GOOD NEWS ABOUT YOUR PAYMENT. "Mrs Ann Ugoh" <info@usa.org>
- HIGHLY CONFIDENTIAL NOTIFICATION (sent from forged email address)
- URGENT MASSAGE FROM JOYCE SAMUEL MRS JOYCE SAMUEL <joycesamuel190@gmail.com>
- Interest (sent from forged email address)
- Good Morning (sent from forged email address)
- Notification Of Funds Transfer "Mr. Alexander John Howard" <rafael@intelitech.com.br>
- Hello luis Montes <dajtin@anonymes.ru>
- Why The Silence?. (sent from forged email address)
- CONTACT HIM RIGHT AWAY "Ms Lorraine Walker" <lorraineh@usa.net>
- URGENT MESSAGE!! (sent from forged email address)
- LOAN>> Fast Loans <liana@spectrumworldwide.com.sg>
- Your information's for payment! Charles Iheka <godwincbnemefiele655@gmail.com>
- INFO (sent from forged email address)
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- CONGRATS AM GIFTING YOU $1,000,000 FROM MY JACKPOT WINNING (sent from forged email address)
- FACEBOOK ONLINE PROMO (sent from forged email address)
- Re: Urgent Message. (sent from forged email address)
- Why The Silence?. (sent from forged email address)
- (US$2,600,000.00 USD) for being a victim. (sent from forged email address)
- Re; CAN YOU BE TRUSTED?. (sent from forged email address)
- URGENT BUSINESS PROPOSAL (sent from forged email address)
- Finally Your Compensation Fund Is Here//CASE FILE IS 54AC003. "Mrs. Dianna Gammel" <info@dianna.org>
- Your Trust Needed! (sent from forged email address)
- GUT DURCH, info@boishakhionline.com
- Attention Beneficiary (sent from forged email address)
- MESSAGE FROM MATTIAS SJOBORG.. (sent from forged email address)
- KINDLY REPLY BACK IF INTERESTED. (sent from forged email address)
- COUNTER CLAIM ON YOUR FUND!!! brenda mattin <mattbrenda3@mail.com>
- Hello (sent from forged email address)
- BMW SALES LOTTERY DEPARTMENT UNITED STATES OF AMERICA BMW CEO Harald Kruger <www.@poppy.ocn.ne.jp>
- Why The Silence?. (sent from forged email address)
- LETTER OF NOTICE FOR YOUR PAYMENT OF $665,000.00 World Bank <admin@cheetahssd.com>
- I DID NOT FORGET ALL YOUR TEMPT TO HELP (sent from forged email address)
- Focus !! (sent from forged email address)
- DHL Package Ref: QMK201/BQT297 (sent from forged email address)
- % From National C!!! (sent from forged email address)
- I DID NOT FORGET ALL YOUR TEMPT TO HELP MR.MICHEAL <info@bank.com>
- UK LOTTERY PROGRAM (sent from forged email address)
- Attention beneficiary! "Mrs.Kristjen Nielson" <www.whitehouse@earth.ocn.ne.jp>
- About Your Product (sent from forged email address)
- Can you honestly help me www.@silk.ocn.ne.jp
- ATTENTION, YOUR ATM CARD. BANK OF AMERICA <www.@ray.ocn.ne.jp>
- YOUR CONSIGNMENT DELIVERY (sent from forged email address)
- YOUR FUND NOTIFICATION!!! (sent from forged email address)
- Greerings and Happy New Year! (sent from forged email address)
- CONGRATULATIONS!! 14/01 (sent from forged email address)
- REF/ BMW: 255125HGDY03/23 "Ms. Wiggins" <info@abcb.com>
- SIR / MADAM. (sent from forged email address)
- Your Fund Notification!!! "James Kelvin" <info@imf.org>
- FACEBOOK ONLINE PROMO (sent from forged email address)
- SIR / MADAM. (sent from forged email address)
- PAYMENT APPROVED. REPLY ASAP. (sent from forged email address)
- Greetings and Happy New Year! (sent from forged email address)
- Private Investment Debt/Loan Funding (sent from forged email address)
335 entries -- last updated: 2019-01-16 15:26 UTC
Sender domains:
- 86.trillianpro.com (4)
- abcb.com (1), amoebalame.trillianpro.com (4), anonymes.ru (1), asepco.com (1), assholes.trillianpro.com (3), asspirates.trillianpro.com (10)
- bank.com (1), beta.trillianpro.com (7), bitches.trillianpro.com (4), blackbox.trillianpro.com (2), bleed-to-death.trillianpro.com (6), bloatware.trillianpro.com (3), bloomweb.com (1), burnmoney.trillianpro.com (2), buschools.com (2)
- ca.pikara.ne.jp (1), cheetahssd.com (1), cmfb.com.ar (1), contact.trillianpro.com (3), crash.trillianpro.com (1), cry-its.trillianpro.com (6)
- dachagroup.ru (1), dianna.org (1)
- earth.ocn.ne.jp (1), emailitis.com (1), evil.trillianpro.com (2)
- fascism.trillianpro.com (4), fasthosts.co.uk (1), feckless.trillianpro.com (5), fuck.trillianpro.com (5)
- garb.com (3), giambertonearchitects.com (1), gmail.com (6)
- hangtattravel.com.hk (1), helen.ocn.ne.jp (1), hoaphat.com.vn (1), hop.ocn.ne.jp (1), hythefm.com (1)
- imf.org (1), intelitech.com.br (1), intolerant.trillianpro.com (2)
- junk.trillianpro.com (1)
- kcjplating.com (1), kfedisbroke.com (2), kindlefreepush.com (1)
- las.net (3)
- mail.com (1), mail.sk (1), marble.ocn.ne.jp (2), medinamanor.com (1), methaddict.trillianpro.com (4), mx.trillianpro.com (1)
- nationalairparts.com.au (1), netgate.net (1), next1solutions.com (1), nowhere.trillianpro.com (1)
- org.com (1)
- pageinterworks.com (1), pajmac.com (1), pandgchurch.org.uk (1), pointless.trillianpro.com (2), poppy.ocn.ne.jp (1)
- radior9.it (1), ray.ocn.ne.jp (2), rebathsa.com (1), refund.trillianpro.com (4), resun.com (2), ryansather.com (1)
- sales.trillianpro.com (4), sertaozinho.sp.gov.br (1), shelbynews.com (3), shit.trillianpro.com (1), shithole.trillianpro.com (7), skyviewmail.com (21), spectrumworldwide.com.sg (1), stclarehospice.org.uk (1), suck-ass.trillianpro.com (5), suckass.trillianpro.com (5), support.com (2)
- thecadgroup.com (1), tuccia.it (1), tyrant.trillianpro.com (3)
- unamerican.trillianpro.com (1), unpentant.trillianpro.com (1), unreliable.trillianpro.com (6), unstable.trillianpro.com (3), usa.net (1), usa.org (2), useless.trillianpro.com (3)
- vomit.trillianpro.com (2)
- w3.trillianpro.com (2), waste-of-money.trillianpro.com (2), wasteofmoney.trillianpro.com (1), whine.trillianpro.com (6), wicked.trillianpro.com (3)
- x.trillianpro.com (2)
- yahoo.com (3)
Anti-fraud resources:
