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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.
- CONGRATULATION LUCKY WINNER "Mrs. Rachael Adams." <info@chater.com>
- I NEED YOUR URGENT REPLY "Mr. Christoph Gudemann." <webe136@maqbue.xyz>
- Reply Back; Can I Trust You? (sent from forged email address)
- I NEED YOUR URGENT REPLY "Mr. Christoph Gudemann." <webe135@maqbue.xyz>
- Monetary And Anti-Terrorist Crime Division___(FBI) HEAD-QUAR... "Mr. David Bowdich" <test@amazonaws.com>
- YOU ARE ADVISED TO STOP FURTHER DEALINGS WITH THEM. "Mrs. Deena Briggs" <info@chater.com>
- URGENT RESPONDS (sent from forged email address)
- Quick Cash offer (sent from forged email address)
- BMW LOTTERY DEPARTMENT Mrs Natta Miller<info@usa.org>
- INVESTIGATION REPORT. Ibrahim Kpotum Idris <info@vps617571.ovh.net>
- Re: Your Package For Delivery Kenneth Edward <info@lee.org>
- CONSIGNMENT PAYMENT, (sent from forged email address)
- Hello (sent from forged email address)
- GREETINGS (sent from forged email address)
- Greetings my dear, (sent from forged email address)
- TRUTH ABOUT YOUR FUNDS... (sent from forged email address)
- Compliment MD <lyann146@gmail.com>
- Personal To You Anderson Maly <contact@smartparty.fr>
- Re: Confirmation of this message (sent from forged email address)
- Federal Bureau of Investigation (FBI) "Mr. Venizelos" <info@fbi.com>
- DHL Package Ref: BCV940/TNT271 (sent from forged email address)
- Much more, Other products, Save your monney nigelwilliams@emailitis.com
- Dear my Good friend, (sent from forged email address)
- 2% Loan Offer Apply Now.. "Mr. <jnebojsa@eunet.rs>
- Re: Reply back urgentl to my Godwill messge! (sent from forged email address)
- HOPE AT LAST (sent from forged email address)
- UPS DELIVERY SERVICE ! UPS Courier Express <www.basicaccount@silk.ocn.ne.jp>
- Attention: Beneficiary of $28.85Million USD, " James C. Trainor" <info@usa.org>
- Re:Assist Request From You (sent from forged email address)
- ATTENTION BENEFICIARY (sent from forged email address)
- REF. MU/ZIM/PR/001......................41.216.229.10 (sent from forged email address)
- CAN I TRUST YOU PLEASE ?? (sent from forged email address)
- Attention: Beneficiary (sent from forged email address)
- RE MR DAVID KOLA <juridico@saovicente.sp.gov.br>
- Please Contact Barr Ellis Bryan Now For Your Draft $6,000,00... (sent from forged email address)
- Payment cancellation Notice!! (sent from forged email address)
- Reminder 1/26/2019 (sent from forged email address)
- COMPENSATION FUND FROM BANK OF AMERICA "Mr. Brian t. Moynihan" <terrybannon@eircom.net>
- Your attention please.........8878 (sent from forged email address)
- THERE IS A GOOD NEWS ABOUT YOUR PAYMENT. "Mrs Ann Ugoh" <info@usa.org>
- GOOD MORNING! (sent from forged email address)
- Your fund release; "Mr Femi Brown" <info@wellcarediagnostic.com>
- YOUR FUND NOTIFICATION>>>>>> (sent from forged email address)
- STOP CONTACTING THOSE SCAMMERS. "Mrs Linda M. Lewis" <contact@xiomler.ml>
- Dear Sir. Hamad Al-Mohannadi <payacct201@gmail.com>
- PLEASE DO MY LAST WISH ON EARTH. (sent from forged email address)
- =?utf-8?b?4oKsIDIuMDAwLjAwMCwwMCBFVVI=?= admin3@moi.gov.bd
- From UPS Courier Express UPS Courier Express <www.basiclaccount@silk.ocn.ne.jp>
- Dear beloved (sent from forged email address)
- loan offer Cit-group Inc <cuphello@eunet.rs>
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
- Re: Transfer Confirmation. (sent from forged email address)
- GOOD DAY, DEAR BENEFICIARY===Your Registered No 1026167. (sent from forged email address)
- You Have Been Compensated For Being Scammed (sent from forged email address)
- INTERNATIONAL MONETARY FUND (IMF) WASHINGTON D.C PAYMENT
NO... (sent from forged email address)
- YOUR FUNDS TRANSFER (sent from forged email address)
- Dear Beneficiary, "Mr. Christian Williams" <Unityww.@lily.ocn.ne.jp>
- WC: FY1 (sent from forged email address)
- CONGRATULATIONS! YOU HAVE AWARDED PRIZE, OF $3.600,000.00. "Visa U.S.A. Inc." <mycomtem@kg21.net>
- Check Your Email About Your Funds In USA (sent from forged email address)
- Treat urgently " Marcus Stansberry" <info@usa.org>
- Greetings and Happy New Year Mrs.Sandra Bricks <mrsbrick@barid.com>
- 2019 FACEBOOK LOTTERY PROMOTION AWARD. (sent from forged email address)
- Best Regards (sent from abused email account)
- Re:Spende "Mr. tom crist" <admin3@moi.gov.bd>
- U.S TREASURY DEPARTMENT " U.S TREASURY DEPT " <deadhead@kfedisbroke.com>
- You have won Compensation payment of US$39.895,000.00 "Mrs. Maria Johnson" <zone@saudimall.net>
- INTERNATIONAL MONETARY FUND FOREIGN REMITTANCE UNIT. (sent from forged email address)
- LOAN (sent from forged email address)
- SCAM VICTIMS COMPENSATION PAYMENT VIA ATM CARD " Dr. Victor Alfred" <info@usa.org>
- China Chain New Energy Buses Assembly Plants Projects.http:/... Mr.Wang <milly126@shou.com>
- kontaktiere uns FUNDS MENSCHEN RECHTS <fundscentraloficina@presidency.com>
- hey admin@phuket.ai
- Halo My Dear Beloved. "Mrs. Irene S." <mrsire@shaw.ca>
- FBI debt recovering program 2019 (sent from forged email address)
- Personal Email (sent from forged email address)
- Information. (sent from forged email address)
- DEAR WINNER ?? MRWILLMBEN <USA.@eco.ocn.ne.jp>
- Greeting To Your My Friend (sent from forged email address)
- COMPASSION FUND OF $5.5 MILLION DOLLAR* "MR PHILIP IFEANYI" <info@uba.com>
- Message "Mrs Rose Mendy" <roselin@outlook.com>
- SCAM VICTIMS COMPENSATION PAYMENT VIA ATM CARD (sent from forged email address)
- URGENT BUSINESS PROPOSAL (sent from forged email address)
- SCAM VICTIMS COMPENSATION PAYMENT VIA ATM CARD (sent from forged email address)
- VITAL INFORMATION! (sent from forged email address)
- congratulation!!!!! please call or text phone +1 (609) 42... johnson larry <larry.@apricot.ocn.ne.jp>
- From: Lucinda Nathan Lu Nat <lna2t@yahoo.com>
- PLEASE MAKE SURE YOU READ THIS (sent from forged email address)
- INVESTMENT PROPOSAL (sent from forged email address)
- REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US... "Mr Anthony M"<Anthony@info.com>
- Consider this quickly my dear. "Mrs. Irene Shacross " <imrmason@att.net>
- greetings (sent from forged email address)
- From Barr, Barr Philip Twite <davidasare70005@gmail.com>
- YOUR OUTSTANDING PAYMENT NOTIFICATION (sent from forged email address)
- From U.S.Customs and Border Protection "U.S.Customs and Border Protection" <info@usa.org>
- 100KG DORY BARS FOR SALE , (sent from forged email address)
- URGENT MASSAGE FROM JOYCE SAMUEL MRS JOYCE SAMUEL <joycesamuel190@gmail.com>
- RE::: You'r Selected ncperez@agribank.com.ph
- GREETING IN THE NAME OF GOD "MRS. MONA H ALI" <liu_ba@tin.it>
- Very Urgent (sent from forged email address)
- ATTENTION Mrs Melvina Helen <melvinahelen5@gmail.com>
- I'm Dr. Jordan Newton "Finance Ministry" <info@vservers.es>
- Re: Unclaimed Funds (sent from forged email address)
- ATTEN:BENEFICIARY!!REGARDING TO THE ALLOCATED SUM OF $22.5M ... (sent from forged email address)
- =?utf-8?b?4oKsIDIuMDAwLjAwMCwwMCBFdXJv?= azian.hussain@ciast.gov.my
- Federal Bureau of Investigation F B I Office of Public Affairs <komorebi2015haru@go.tvm.ne.jp>
- INTRODUCTION /OFFER LETTER (sent from forged email address)
- I need your Help "Capt. Aston Scholz" <cpt_aston13@vodokanal.poltava.ua>
- United Nation Compensation Funds. (sent from abused email account)
- Please read this clip (sent from forged email address)
- Financial Lender (sent from forged email address)
- Hello "Mrs. Theresa Coleman" <noreply@theresacole0.org>
- Attention Dear "Mr.Paul Benson" <possible@hosteurope.de>
- Private And Confidential Mail to You "Dr.Evans Egobia" <accdeptfedminagric62@gmail.com>
- URGENT MATTER "Smader baber"<phuc.hv@htc-itc.com.vn>
- Info (sent from forged email address)
- Best Solution®. (sent from forged email address)
- RE: From: Desk of the EFCC Chairman (sent from forged email address)
207 entries -- last updated: 2019-01-27 15:06 UTC
Sender domains:
- 86.trillianpro.com (2)
- amazonaws.com (1), amoebalame.trillianpro.com (3), apricot.ocn.ne.jp (1), assholes.trillianpro.com (2), asspirates.trillianpro.com (4), att.net (1)
- barid.com (1), beta.trillianpro.com (3), bitches.trillianpro.com (3), blackbox.trillianpro.com (2), bloatware.trillianpro.com (1), bloomweb.com (1), burnmoney.trillianpro.com (2), buschools.com (1)
- cdg-martinique.fr (1), chater.com (2), crap.trillianpro.com (1), cry-its.trillianpro.com (3)
- eco.ocn.ne.jp (1), eircom.net (1), emailitis.com (2), eunet.rs (2)
- fascism.trillianpro.com (3), fbi.com (1), feckless.trillianpro.com (1), fuck.trillianpro.com (1)
- gaia.sunn.de (1), giambertonearchitects.com (1), gmail.com (6), go.tvm.ne.jp (1)
- hosteurope.de (1), htc-itc.com.vn (1)
- info.com (1), intolerant.trillianpro.com (3)
- junk.trillianpro.com (1)
- kfedisbroke.com (1), kg21.net (1)
- las.net (2), lee.org (1), lily.ocn.ne.jp (1)
- maqbue.xyz (2), medinamanor.com (1), methaddict.trillianpro.com (1), minoc.com (1), moi.gov.bd (1)
- no-fags.trillianpro.com (1), nowhere.trillianpro.com (1)
- outlook.com (1)
- pointless.trillianpro.com (1), presidency.com (1)
- refund.trillianpro.com (2)
- sales.trillianpro.com (3), saovicente.sp.gov.br (1), saudimall.net (1), sea-gal.co.il (1), shaw.ca (1), shelbynews.com (2), shit.trillianpro.com (1), shithole.trillianpro.com (2), shou.com (1), silk.ocn.ne.jp (2), skyviewmail.com (4), smartparty.fr (1), stclarehospice.org.uk (1), suck-ass.trillianpro.com (2), suckass.trillianpro.com (4), support.trillianpro.com (1)
- theresacole0.org (1), tin.it (1), tyrant.trillianpro.com (1)
- uba.com (1), unamerican.trillianpro.com (1), unreliable.trillianpro.com (3), unstable.trillianpro.com (2), usa.org (6), useless.trillianpro.com (1)
- vodokanal.poltava.ua (1), vps617571.ovh.net (1), vservers.es (1)
- w3.trillianpro.com (1), wellcarediagnostic.com (1), whine.trillianpro.com (3), wicked.trillianpro.com (2)
- x.trillianpro.com (1), xiomler.ml (1)
- yahoo.com (1)
Anti-fraud resources:
