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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.
- SIR / MADAM. (sent from forged email address)
- Greetings and Happy New Year! (sent from forged email address)
- GUT DURCH, info@boishakhionline.com
- Your Kindly/ With All Due Respect !!!! (sent from forged email address)
- Contact for your ATM payment card Farouq Alla <farouqalla@yahoo.com>
- Contact for your ATM payment card Farouq Sallah <farouqsallah@yahoo.com>
- Bank Alert (CHECK YOUR EMAIL) (sent from forged email address)
- Payment Approved "JIM YONG KIM" <info@org.com>
- GOOD NEWS TO YOU MY FRIEND... (sent from forged email address)
- Contact for your ATM payment card Farouq Hallar <farouqhallar@yahoo.com>
- REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF US$... (sent from forged email address)
- ATTENTION, YOUR ATM CARD. BANK OF AMERICA <www.@ray.ocn.ne.jp>
- =?utf-8?q?Happy_New_Year_!!_Congratulation_your_email_has_wo... "National Lottery Promotion Cash award" <personel@hipomak.com>
- Focus !! (sent from forged email address)
- Contact for your ATM payment card David Ama <dr.kobanneyf@yahoo.fr>
- -Investment Ideas. "Carter Zachary" <carterzachary@gmail.com>
- Contact for your ATM payment card "David Ama." <gsky4life@yahoo.com>
- Release notification. (sent from forged email address)
- Reply as soon as possible (sent from forged email address)
- I DID NOT FORGET ALL YOUR TEMPT TO HELP (sent from forged email address)
- DONATION FOR less-privileged (sent from forged email address)
- YOUR CONSIGNMENT DELIVERY (sent from forged email address)
- % From National C!!! (sent from forged email address)
- Hello Goodmorning Rightful Beneficiary! (sent from forged email address)
- Hello/Urgent$! (sent from abused email account)
- Contact for your ATM payment card Yahya Malik <yahyamalik222@gmail.com>
- Hello Beloved (sent from forged email address)
- Contact for your ATM payment card Ruben Jim <rubenjim222@gmail.com>
- Nigel Williams are you from Hickling ? nigelwilliams@emailitis.com
- Greerings and Happy New Year! (sent from forged email address)
- Attention: Beneficiary, Dr.Henry Nwosu<jitesh@e-intelligence.in>
- MESSAGE FROM MATTIAS SJOBORG.. (sent from forged email address)
- INTERNATIONAL MONETARY FUND (IMF). (sent from forged email address)
- PLEASE DO MY DYING WISH ON EARTH. (sent from forged email address)
- CONTACT FEDEX EXPRESS COURIER FOR THE DELIVERING THIS IS YOU... "Mr. Ben Rough"<info@lee.org>
- Congratulations (sent from forged email address)
- Attention JERRY NELSON <info@usa.org>
- WARREN BUFFETT DONATION (sent from forged email address)
- Waiting For Your Reply. "Irene Shacross Mrs. " <MRSIRENESHAW@YAHOO.COM>
- Stop Contacting Them (sent from forged email address)
- COMPLIMWNT OF THE SEASON (sent from forged email address)
- STOP CONTACTING THE WRONG OFFICE!!! (sent from forged email address)
- Contact for your ATM payment card Holande Jacks <holandejacks@yahoo.com>
- Contact for your ATM payment card Peter Ama <peterama4488@yahoo.com>
- CLAIM THE INHERITANCE FUNDS AS NEXT OF KIN "DR.OSAGIE OKUNBOR"<user1@topgunthailand.com>
- CONGRATULATIONS!! 14/01 (sent from forged email address)
- PLEASE SIR WORK WITH ME ///////////////// (sent from forged email address)
- I want to seek your assistance. (sent from forged email address)
- product inquiry Mr Adam Nisse<info@footsteps.ml>
- REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF
(U... NATWEST BANK PLC
- DONATION (sent from forged email address)
- Your Check/International Bank Draft, "UN COMPENSATIONS PAYMENTS UNIT" <test@smartwe.com>
- Good Morning./ (sent from forged email address)
- Business and Investment Letter (sent from forged email address)
- We have finally succeeded in getting your package "DR. JOHN EDWIN" <www.@guitar.ocn.ne.jp>
- Hello Friend, (sent from forged email address)
- I want to seek your assistance (sent from forged email address)
- BMW SALES LOTTERY DEPARTMENT UNITED STATES OF AMERICA BMW CEO Harald Kruger <www.@poppy.ocn.ne.jp>
- VITAL INFORMATION! (sent from forged email address)
- Good day, Joseph Willman <jokaibe02@yahoo.com>
- Finally Your Compensation Fund Is Here//CASE FILE IS 54AC003. "Mrs. Dianna Gammel" <info@dianna.org>
- Available Funds for Investment! "johannreimann" <mail@eventclass.com>
- Assist// (sent from forged email address)
- Attention Beneficiary Mr Christopher Wray <GRANT-PAYMENTCENTER.@sirius.ocn.ne.jp>
- Re: (S)hoppings (A)ssignment- (728704) (sent from forged email address)
- Dear Beloved, Steve Valde<jitesh@e-intelligence.in>
- Re: WE ARE SORRY FOR YOUR DELAY PAYMENT "FIRST BANK" <xx@yy>
- ATTENTION PLEASE (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>
- LETTER OF NOTICE FOR YOUR PAYMENT OF $665,000.00 World Bank <admin@cheetahssd.com>
- urgent (sent from forged email address)
- Hello !!! (sent from forged email address)
- Good day, (sent from forged email address)
- Dear BMW Enthusiast (Your secret pin code Number BMW:2551256... (sent from forged email address)
- ATTENTION YOUR ABANDON BOXES David Jim Brown <tripzykares1@yahoo.com>
- YOUR FUND HAS BEEN RELEASED "U.S. Customs and Border Protection" <xx@yy>
- Mr.Freddy Mongezi "Mr.Freddy Mongezi" <kristof@steeno.be>
- I AWAIT YOUR URGENT RESPONSE. (sent from forged email address)
- -Fund Investment- Larsey Hussain <recruit@t-online.de>
- Your reference number is: ZX-ICH/2019 Mr. Donna Marks<info@usa.org>
- Re: ATM CARD PACKAGE "Mr. George Jim David" <>
- Attention of Beneficiary "Mrs. Susan Kent" <ooffine0@yahoo.com>
- FOR YOUR INFORMATION BENEFICIARYo (sent from forged email address)
- SPENDE VON 5 MILLIONEN EURO "shane missler"<noreply@outlook.com>
- Hello (sent from forged email address)
- YOUR PACKAGE DELIVERY (sent from forged email address)
- Finally Your Compensation Fund Is Here//CASE FILE IS 54AC003. "Mrs. Dianna Gammel" <info@gammel.org>
- How's it going? admin@phuket.ai
- Re: I AM SORRY TO ENCROACH IN TO YOUR PRIVACY!!! (sent from forged email address)
- BMW LOTTERY DEPARTMENT.188.42.236.11 (sent from forged email address)
- May God Bless You abundantly. 16 /01 2019 (sent from forged email address)
- IT'S URGENT. "Ms. Angela Griffith" <egaof27e@yahoo.com>
- FINAL AWARD NOTIFICATION: EMAIL OWNER ONLY! (sent from forged email address)
- Confirmation Letter GOOD NEWS<chukwumaezem@yahoo.com>
- $# Thank you. (sent from forged email address)
- YOUR PACKAGE DELIVERY (sent from forged email address)
- Monetary And Anti-Terrorist Crime Division____(FBI) (sent from forged email address)
- =?utf-8?q?Herzlichen_Gl=C3=BCckwunsch!?= "Euro Millions"<mail@gracehook.com>
- OFFIZIELLE GEWINNBENACHRITIGUNG (sent from forged email address)
- ATM Visa CARD office <joseagu90@yahoo.com>
- MRS PATIENCE JONATHAN NEED YOUR URGENT ASSISTANCE (sent from forged email address)
- Re: Nachricht von Rose Kouame Rose Kouame <roseekouame@hotmail.com>
- Beloved In Christ. "MR. ALLEN LARGE" <Allen.@sirius.ocn.ne.jp>
- INVESTIGATION REPORT. Ibrahim Kpotum Idris <info@vps617571.ovh.net>
- FROM THOMAS MILLS "Mr Thomas Mills" <test@thanha.com>
- TREAT AS CONFIDENTIAL (sent from forged email address)
- We Are Still Waiting To Hear From You (sent from forged email address)
- RE-PROFILING OUTSTANDING PAYMENT "David Lambert" <fundsassetmgt@onet.pl>
- Holle "Kwabena Donkor" <printer@tptus.ru>
- MY DEAREST (sent from forged email address)
- Business Proposal.......11 (sent from forged email address)
- IMPORTANT LINES... Mr. Matt Hubbard<info@usa.org>
- GREETINGS "Capt. Alberto Lancioli\"" <med_ali_b@topnet.tn>
- CONGRATULATIONS TO YOU FROM THE FACEBOOK COMPANY Facebook Company <test@kindlefreepush.com>
- Good Day dear. "Cambodia Asia Bank Ltd (CAB)" <infocambodianasianbankltd@cambodianbank.com>
- =?utf-8?q?Dostal_jsi_muj_posledn=C3=AD_e-mail=3F?= Warren Buffett Foundation <ceo@buffett.org>
- Greetings (sent from forged email address)
- Greetings Nora Qattara <nqattara2017@gmail.com>
- Attention To The Rightful E-Mail Owner, "Barclays Bank Plc." <peterlee976@yahoo.com.hk>
- GUT DURCH, edward@indopc.co.id
- Re: Your Package For Delivery (sent from forged email address)
- Message From: Miss Michelle (sent from forged email address)
- ATTENTION YOUR ABANDON BOXES David Jim Brown <cparra_shogun@yahoo.com.mx>
- JPMorgan Chase & Co. New York City, (sent from forged email address)
- FEDERAL BUREAU INVESTIGATION (sent from forged email address)
- SIR / MADAM (sent from forged email address)
- Attention !!!! Dear Beneficiary your urgent respond is neede... Reverend Father David Nolan <shimo.@car.ocn.ne.jp>
- Spende info@att.net
- Attention !!!! Dear Beneficiary your urgent respond is neede... "Mr.Dixon Aku" <www.@car.ocn.ne.jp>
- =?UTF-8?Q?PAYMENT_ON_ACCRUED_INTEREST_OF_=C2=A38=2E560=2C000... FIFTH THIRD BANK PLC <info@fifththirdbankplc.com>
- I WILL BE WAITING TO HEAR FROM YOU. (sent from forged email address)
- I WILL BE WAITING TO HEAR FROM YOU. (sent from forged email address)
- Waiting to hear back from you "Zoltan Varga"<zolva2@volny.cz>
- Dear Beloved Friend. "BARR.DAVIS UBA" <barr.davis_uba@yahoo.com>
- Business Inquiry Venessa Darlington <mbekebala@yahoo.co.uk>
- Hello Yanik Turker <yyanikturker@gmail.com>
- DETAILS OF THE FUND (sent from forged email address)
- Attention;Dear Fund Beneficiary! "Mr.Guy Cottrell" <USPS.@apricot.ocn.ne.jp>
- CONTRACT PAYMENT? (sent from forged email address)
- Bequest Notification. "Wilford Attorneys & Law"<gregwilford23@gmail.com>
- Good news Mrs Monica<info@usa.org>
- Your Atm card Delivery SCOTT KRAUSE <M.@globe.ocn.ne.jp>
- From: Lucinda Nathan Lu Nat <lna2t@yahoo.com>
- Dear my Good friend (sent from forged email address)
- PLEASE MAKE SURE YOU READ THIS (sent from forged email address)
- Did you Authorize (sent from forged email address)
- Your fund transfer .. (sent from forged email address)
- Donation of $2.5m usd from Mr Warren Buffet "Mr. Warren E Buffet" <warren@usa.org>
- YOUR PACKAGE DELIVERY (sent from forged email address)
189 entries -- last updated: 2019-01-17 15:05 UTC
Sender domains:
- able.ocn.ne.jp (1), apricot.ocn.ne.jp (1), asepco.com (1)
- beta.trillianpro.com (1), blackbox.trillianpro.com (1), bloatware.trillianpro.com (1), buffett.org (1)
- cambodianbank.com (1), car.ocn.ne.jp (2), cheetahssd.com (1), contact.trillianpro.com (1), crap.trillianpro.com (1)
- dianna.org (1)
- e-intelligence.in (2), eventclass.com (1), evil.trillianpro.com (1)
- fascism.trillianpro.com (2), fifththirdbankplc.com (1), footsteps.ml (1)
- gaia.sunn.de (1), gammel.org (1), globe.ocn.ne.jp (1), gmail.com (6), gracehook.com (1), guitar.ocn.ne.jp (1)
- hipomak.com (1), hotmail.com (1)
- junk.trillianpro.com (1)
- kindlefreepush.com (1)
- lee.org (1)
- mail.com (1), methaddict.trillianpro.com (1), mx.trillianpro.com (1)
- nowhere.trillianpro.com (1), nsatt.net (1)
- onet.pl (1), org.com (1), outlook.com (1)
- pandgchurch.org.uk (1), poppy.ocn.ne.jp (1), puressence.ch (1)
- radior9.it (1), ray.ocn.ne.jp (1), refund.trillianpro.com (1)
- sales.trillianpro.com (1), shit.trillianpro.com (1), shithole.trillianpro.com (2), sirius.ocn.ne.jp (2), smartwe.com (1), stclarehospice.org.uk (2), steeno.be (1), suck-ass.trillianpro.com (2), support.com (1)
- t-online.de (1), thanha.com (1), topgunthailand.com (1), topnet.tn (1), tptus.ru (1), tyrant.trillianpro.com (1)
- unamerican.trillianpro.com (1), unreliable.trillianpro.com (1), unstable.trillianpro.com (2), usa.org (5), useless.trillianpro.com (1)
- vmc1981.com (1), volny.cz (1), vps617571.ovh.net (1)
- w3.trillianpro.com (1), wicked.trillianpro.com (2)
- yahoo.co.uk (1), yahoo.com (15), yahoo.com.hk (1), yahoo.com.mx (1), yahoo.fr (1), yy (2)
Anti-fraud resources:
