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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.
- Attention: Beneficiary of $28.85Million USD, " James C. Trainor" <info@usa.org>
- GOD HAVE DONE IT FOR YOU. "Mrs. Deena Briggs" <info@chater.com>
- Winning notification (sent from forged email address)
- INVESTMENT IN YOUR COUNTRY (sent from forged email address)
- I NEED YOUR ASSISTANCE PLEASE ! (sent from forged email address)
- STOP CONTACTING THOSE SCAMMERS. "Mrs Linda M. Lewis" <contact@xiomler.ml>
- Z. HD=?iso-8859-1?Q?=2CSehr_geehrte_/_r_Fondsempf=E4nger?= "ANWALTSKANZLEI JULIA SCHNEIDER & CO.." <mutua.mutua@collector.org>
- ICPC NIGERIA (Anti-Fraud Unit) "Mr. Nta Ekpo." <info@usa.org>
- Your attention please...122 (sent from forged email address)
- Dear Email Owner/Fund Beneficiary, "Mr. INSPECTION UNIT"
- Message from Department of US Treasury "U.S.A TREASUREY OFFICE" <cicka60@panet.rs>
- Cadzen: A Picture Of Me When II Was (Freddie) nigelwilliams@emailitis.com
- Congratulations... Unclaimed fund release/payment (sent from forged email address)
- (CONFIDENTIAL PROPOSAL) (sent from forged email address)
- I here seek your permission to present you as the Custodian/... davidasare70005@gmail.com
- Dear Friend Important Assistance Co-operation!! BONNI Morga <sbm00555@naver.com>
- Your Credit Card.. "Mr.John Uku "
- Check Your Email About Your Funds In USA (sent from forged email address)
- WAITING FOR YOUR POSITIVE RESPONSE (sent from forged email address)
- From: Benjamin Ghanemy pro-ping.hr (sent from forged email address)
- URGENT MASSAGE FROM JOYCE SAMUEL MRS JOYCE SAMUEL <joycesamuel190@gmail.com>
- Hello "Mr .Warren Buffett" <GrantOffer2019@onyx.ocn.ne.jp>
- CONGRATS AM GIFTING YOU $1,000,000 FROM MY JACKPOT WINNING. (sent from forged email address)
- (no subject) "Gibson R. Lucas"<support@alexspc.com>
- Congratulations, "Mrs.Rebecca Cole." <test@magisystem.net>
- Dear BMW Enthusiast (Your secret pin code Number BMW:2551256... (sent from forged email address)
- Your Kind Consideration. (sent from forged email address)
- Hi (sent from forged email address)
- Reply Back; Can I Trust You? (sent from forged email address)
- Thanks for your prayers!! (sent from forged email address)
- Treat urgently " Marcus Stansberry" <info@usa.org>
- my subject "Ms. Aisha Muammar Gaddafi" <info.com>
- Re:Job Opportunity (sent from forged email address)
- Loan Offer Clara Dave Loan <stilb@eunet.rs>
- BMW LOTTERY DEPARTMENT!!! "Mr Brian Kellyson" <info@BMW.org>
- EASY LOAN mr ''<jnebojsa@eunet.rs>
- ATTENTION BENEFICIARY (sent from forged email address)
- 3% Loan Offer Apply Now "Mr.Passy"<jnebojsa@eunet.rs>
- Hello (sent from forged email address)
- RE : Swift Crediting Of Your Funds $4,700,000.00 (sent from forged email address)
- RE : Swift Crediting Of Your Funds $4,700,000.00 (sent from forged email address)
- CONGRATULATIONS: 01/24 (sent from forged email address)
- Exxon Mobil in London (sent from forged email address)
- loan offer Cit-group Inc <tothmmp@eunet.rs>
- I WANT TO INVEST EngrsaleeM MuhammaD <drsulemansayed5@gmail.com>
- IMPORTANT LINES...1 "Mr. Matt Hubbard" <info@streaming-networks.com>
- 89.248.224.236 "Mr.Robert .S. Kaplan" <federalreserve@bank.net>
- We have finally succeeded in getting your package "DR. JOHN EDWIN" <www.@axel.ocn.ne.jp>
- National Lottery Winning Notification !!! "Teresa Marie Roberts" <info@ANISOFTGROUP.COM>
- LET ME HEAR FROM YOU "Edwin Clark"<temp@csq.es>
- GREETINGS IN JESUS NAME!!! Mrs Patricia Rice <barrevansthomas09@yahoo.com>
- Mutual understanding (sent from forged email address)
- RE: IMF COMPENSATION FUND (sent from forged email address)
- Beloved in the lord (sent from forged email address)
- INSTRUCTION TO RELEASE YOUR FUND IMF <c.courier@yahoo.com>
- Offer. (sent from forged email address)
- GOOD NEWS GET BACK TO ME URGENT. " Engr.Simon Osagie " <engrsimonosagie@outlook.com>
- VITAL INFORMATION! (sent from forged email address)
- Exxon Mobil in London (sent from forged email address)
- GOOD DAY (sent from forged email address)
- Dear Beloved Friend, "Dr Abodi Ahmed," <wumodo.andwre@gmail.com>
- GOOD DAY, DEAR BENEFICIARY===Your Registered No 1026167. (sent from forged email address)
- INVESTIGATION REPORT. Ibrahim Kpotum Idris <info@vps617571.ovh.net>
- CONTACT MY SECRETARY FOR YOUR COMPENSATION PAST EFFORT. (sent from forged email address)
- Dear Customer, Reply Urgent b (sent from forged email address)
- From Barr, Barr Philip Twite <davidasare70005@gmail.com>
- URGENT MATTER "Smader baber"<phuc.hv@htc-itc.com.vn>
- CONGRATULATION LUCKY WINNER "Mrs. Rachael Adams." <info@chater.com>
- BMW LOTTERY DEPARTMENT Mrs Natta Miller<info@usa.org>
- Transaction Alert [ Wire-Transfer: GBP 950,000.00 ] (sent from forged email address)
- INFO (sent from forged email address)
- I would like to disclose something very important to you,Kin... Mrs Dorathy Gaby <dorrathygaby@gmail.com>
- GREETINGS (sent from forged email address)
- Federal Bureau of Investigation (FBI) "Mr. Venizelos" <info@fbi.com>
- CONTACT MY SECRETARY FOR YOUR COMPENSATION PAST EFFORT. "Mr.Marcel Eze." <info@usa.org>
- YOUR OUTSTANDING PAYMENT NOTIFICATION (sent from forged email address)
- Western Union Compensation (sent from forged email address)
- RE: Haga su solicitud de pr?stamo dinero seguro y honesto (sent from forged email address)
- Re:United States Soldier:Afghanistan (sent from forged email address)
- OUR GOLDEN OPPORTUNITY abdul uzun <abduluzun19@yahoo.com>
- Dear Beneficiary, "Mr. Christian Williams" <Unityww.@lily.ocn.ne.jp>
- APPLY FOR LOAN HERE info@mail.sumad.ml
- TRUTH ABOUT YOUR FUNDS... (sent from forged email address)
134 entries -- last updated: 2019-01-26 15:49 UTC
Sender domains:
- alexspc.com (1), amoebalame.trillianpro.com (3), anisoftgroup.com (1), asepco.com (1), asspirates.trillianpro.com (5), axel.ocn.ne.jp (1)
- bank.net (1), beta.trillianpro.com (1), blackbox.trillianpro.com (1), bmw.org (1), burnmoney.trillianpro.com (2)
- chater.com (2), collector.org (1), contact.trillianpro.com (2), cry-its.trillianpro.com (2), csq.es (1)
- eunet.rs (4)
- fascism.trillianpro.com (1), fbi.com (1), fearnloathing.com (1), fuck.trillianpro.com (1)
- garb.com (2), gmail.com (5), go.trillianpro.com (1)
- htc-itc.com.vn (1)
- intolerant.trillianpro.com (1)
- junk.trillianpro.com (2)
- las.net (1), lily.ocn.ne.jp (1)
- magisystem.net (1), medinamanor.com (1), methaddict.trillianpro.com (2)
- naver.com (1)
- onyx.ocn.ne.jp (1), outlook.com (1)
- pandgchurch.org.uk (1), panet.rs (1)
- sea-gal.co.il (1), shithole.trillianpro.com (4), skyviewmail.com (5), stclarehospice.org.uk (2), streaming-networks.com (1), support.trillianpro.com (1)
- unpentant.trillianpro.com (1), unreliable.trillianpro.com (1), unstable.trillianpro.com (1), usa.org (5)
- vps617571.ovh.net (1)
- w3.trillianpro.com (1), whine.trillianpro.com (1), wicked.trillianpro.com (2)
- xiomler.ml (1)
- yahoo.com (3)
Anti-fraud resources:
