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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.
- YOUR OUTSTANDING PAYMENT NOTIFICATION IMF <info@MX.bergnerhome.com>
- Dear Esteem Beneficiary (sent from forged email address)
- I NEED YOUR ASSISTANCE PLEASE ! (sent from forged email address)
- Odesah Craig "Mr. Odesah Craig" <info@odesa.com>
- 5.5 Million GBP Scammed Victim Compensated Fund. (sent from forged email address)
- RE:REPLY (sent from abused email account)
- FROM: LARRY MARKS ASSOCIATES (BA.LLB) EMAIL ME BACK BIZ HOUSE <bizhouseBIZHOUSEbizhouse25@outlook.com>
- CONGRATULATION LUCKY WINNER "Mrs. Rachael Adams." <info@chater.com>
- FINICIAL VENTURE (sent from forged email address)
- We really want to confirm whether you are terminal sick. Central Bank of Nigeria <frankernest96@yahoo.com>
- Beloved in the lord (sent from forged email address)
- URGENT RESPONSE (sent from forged email address)
- US AMBASSADR FUND NOTIFICATION (sent from forged email address)
- I WANT TO DO BUSINESS WITH YOU "Mr. James I. Lambert" <kevinwilliamszango@gmail.com>
- $# Thank you. (sent from forged email address)
- U.S. Department of the Treasury (sent from forged email address)
- Greetings You have been gifted $5 MILLION USD From Mr Bill G... Mr Bill Gates <buyuzkissd.@proof.ocn.ne.jp>
- Re: Your Package For Delivery (sent from forged email address)
- Compliment. Nicolas Pura Conzalez <data.office100@barid.com>
- Re: COMPLETE INFORMATION (sent from forged email address)
- 1000KG DORY BARS FOR SALE , (sent from forged email address)
- My beloved (sent from forged email address)
- Attn: Beneficiary Office File <officialfile2015@outlook.com>
- GOOD NEWS on behalf of Mrs melania trump "mark jerry" <markjerry8@yahoo.com>
- REF. MU/ZIM/PR/001...............148.244.231.22 (sent from forged email address)
- congratulation!!!!! please call or text phone +1 (609) 429-... johnson larry <larry.@apricot.ocn.ne.jp>
- Monetary And Anti-Terrorist Crime Division___(FBI) HEAD-QUAR... "Mr. David Bowdich" <test@amazonaws.com>
- FROM MR THOMAS JAMES (sent from forged email address)
- GOOD DAY, DEAR BENEFICIARY===Your Registered No 1026167. (sent from forged email address)
- ATTENTION BENEFICIARY (sent from forged email address)
- charity (sent from forged email address)
- Compliment of the season (Can you handle USD$87M?) "Mr. Martin Kofi Adu" <mp3@hapsoul.com>
- RE: Business Offer Ronnie Russell<info@precisionpipes.com>
- GOOD DAY. Mr. Larry Anthony<info@shaw.ca>
- Greetings to you my friend (sent from forged email address)
- Re: COMPLETE INFORMATION. (sent from forged email address)
- Re: Unclaimed Funds (sent from forged email address)
- Your attention please.........88 (sent from forged email address)
- Mrs.Napoli Aziza Hassan "Mrs.Napoli Aziza Hassan," <jw7318530@gmail.com>
- Immediate Payment Of Your Fund (sent from forged email address)
- TRUTH ABOUT YOUR FUNDS (sent from forged email address)
- Your attention please............208/106 (sent from forged email address)
- A LETTER FROM SYRIA..........PLEASE HELP !!! (sent from forged email address)
- Transaction Proposal (sent from forged email address)
- MY DEAR FRIEND (sent from forged email address)
- Re:reply "Dr.Excel Ezeka" <drbenlucas@gmail.com>
- Attn:Honorable Beneficiary, MRS CARLETA WALTON <www.@mx5.canvas.ne.jp>
- Re Hello (sent from forged email address)
- United Nations Compensation Payment Approved-A (sent from forged email address)
- Check Your Email About Your Funds In USA (sent from forged email address)
- Important Business Notification. (sent from forged email address)
- IMPORTANT PROPOSAL Lubna Olayan <test1@digatron.com.cn>
- JOB OFFER (sent from forged email address)
- Hello Friend, (sent from forged email address)
- Attention: Beneficiary (sent from forged email address)
- reply!! "Mr. Andrew Kwabenya" <emmndu@hotmail.com>
- Get Commission From Oil License!!! (sent from forged email address)
- Hello (sent from forged email address)
- 2019 FACEBOOK LOTTERY PROMOTION AWARD. (sent from forged email address)
- (no subject) "Deborah Paul" <deborahpaulw@gmail.com>
- RE: LOAN OFFER AT 2% (sent from abused email account)
- FINAL FUND RELEASE INSTRUCTION. (sent from forged email address)
- Re:United Nations New Year Payment Notice "mrs.Lael.Brainard" <Lael.Brainard@bsf-co.com>
- You have won Compensation payment of US$39.895,000.00 "Mrs. Maria Johnson" <zone@saudimall.net>
- Greetings and Happy New Year. (sent from forged email address)
- Reply now (sent from forged email address)
- Salinan Transfer Pembayaran "Bank Mandiri" <transfer.mail@bankmandiri.com>
- The Truth About Your Funds (sent from forged email address)
- Investment Inquiry (sent from forged email address)
- JALUR DOKUMEN PENGIRIMAN ANDA. "DHL Indonesia" <indonesia@dhl.com>
- Your Check/International Bank Draft, "UN COMPENSATIONS PAYMENTS UNIT" <charlie@berall.com>
- (no subject) (sent from forged email address)
- CONTACT FOR YOUR ATM CARD DELIVERY. DHL DELIVERY COMPANY <7s25p168@gcn.ua>
- REGARDING RECOVERY OF YOUR LOST MONEY. "Mrs. Mary J. Parker" <info@imaginet.com>
- Partnership events@universalstore.com.au
- Good morning spam@eurotrade.pl
- We are in need of your products. Mohammed Usman <mohammedusmangroups@gmail.com>
- I have a donation for you "David & Donna Stickley" <a.jovanovic@kg.ac.rs>
- Your Atm Card "Mr.Michael Green" <info@usa.com.>
- $5 Million Usd Dontion From Bill Gates Bill Gates <wwww@crux.ocn.ne.jp>
- Hello Dear. citi bank <citibank.info232@gmail.com>
- GOOD DAY? (sent from forged email address)
- Monetary And Anti-Terrorist Crime Division___(FBI) HEAD-QUAR... (sent from forged email address)
- THIS IS MY COMPENSATION OFFER FOR YOU (sent from forged email address)
- YOUR COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS $3.5 MILLION... "Mr. Uzoka" <info@us.org>
- I BELIEVE WE CAN HELP EACH OTHER....!!! <test1@digatron.com.cn>
- Good day Sir/Madam... (sent from forged email address)
- FEDERAL BUREAU OF INVESTIGATION VISIT IN NIGERIA (sent from forged email address)
- Proposal !! (sent from forged email address)
- CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION (sent from forged email address)
- ATTEN:BEENFICIARY!!REGARDS TO THE TRANSACTION OF THE SAID $2... (sent from forged email address)
- FEDERAL BUREAU OF INVESTIGATION VISIT IN NIGERIA (sent from forged email address)
- FROM Mrs.Katherine Benjamin(URGENT NEED OF HELP) (sent from forged email address)
- PLEASE DO MY LAST WISH ON EARTH. (sent from forged email address)
- URGENT BUSINESS PROPOSAL (sent from forged email address)
- BMW LOTTERY DEPARTMENT... "Mr. Roberto Federico" <info@usa.com>
- YOUR OUTSTANDING PAYMENT NOTIFICATION (sent from forged email address)
- Urgent Payment Notification "Mrs. Mary John" <centralbankniger@ymail.com>
- Attn: Your Debit Card Is Ready ! (sent from forged email address)
- Your Fund Transfer is Ready at MoneyGram. (sent from forged email address)
- I WANT TO INVEST EngrsaleeM MuhammaD <drsulemansayed6@gmail.com>
- BOA Outgoing Wire Details "Account Payable" <test@ver.com>
- From Mrs,Nona Deboh. Mrs Nona Deboh <barr_san@yahoo.com>
- Your Fund Transfer is Ready at MoneyGram. "Mrs. Janet Ume" <mail@gooiland-elektro.nl>
- Attn: Please Nacy Viola <renabacca@tin.it>
- PLEASE CONFIRM (sent from forged email address)
- Re: Your Abandoned Package For Delivery... (sent from forged email address)
- Reply now (sent from abused email account)
- Dear owner Mr James Dee <Airport.@able.ocn.ne.jp>
- COMPENSATION FUNDS PENDING (sent from forged email address)
- VITAL INFORMATION! (sent from forged email address)
- STOP CONTACTING THOSE PEOPLE!!! Mrs Connie Dutton <info@extremeintegration.net>
- INFO (sent from forged email address)
- RE: IMF/FBI/UN INTEREST PAYMENT NOTIFICATION (sent from forged email address)
- GET A SMILE THIS NEW YEAR ACT ASAP (sent from forged email address)
- STOP CONTACTING THOSE PEOPLE!! Mrs.Connie Dutton <info@agdcsc1.nita.gov.gh>
- Payment cancellation Notice!! (sent from forged email address)
- Your Payment! Charles Iheka <drjonathanpaul201@gmail.com>
- Your ATM Master Card has been issued out this morning UNITED BANK for AFRICA <agapaopirachel@gmail.com>
- Revert to me "\"Central Bank of Nigeria\"" <wtdcbn@gmail.com>
- Re: Your Atm visa card. "Mrs. Rita John" <money.gram260@yahoo.com>
- Western Union Compensation (sent from forged email address)
- Re: Notification Of Funds Transfer.. "Mr. Howard" <rafael@intelitech.com.br>
- Foreign payment allocation security code (US/A84PRFGN2019) "MR. JEROME H. POWELL. " <possiuble@hosteurope.de>
- Get Commission From Oil License Per Month! (sent from forged email address)
- Greetings, (sent from forged email address)
- Winner Tayeb Souami <facundo.rostan@erro.com.uy>
- Hello (sent from forged email address)
- Charity Donation from Mrs. Angelika Haas =?us-ascii?Q?Mrs=2E_Angelika_Haas?= <daltonganj@mahindrafes.com>
- Reply now "Mr Femi Brown" <contact@nantes-etancheite.com>
- USD$850,000 USD (sent from forged email address)
- Dear Beloved Friend, "Capt. Patrick Williamsn" <info@lee.org>
- ATTENTION PLEASE (sent from forged email address)
- Attn.: Dear Claimant / TREAT AS URGENT. (sent from forged email address)
- I WILL HELP YOU (sent from forged email address)
- Can I Trust You With This? "Mr. Bitrus Yakubu" <info@admin.com>
- IMF, We look forward to hear from you. (sent from forged email address)
- Online Lottery Winning Notification !!! Teresa Marie Roberts
- 06-54-55 "T & B LLs" <burn_cars1968@yahoo.com>
325 entries -- last updated: 2019-01-30 15:32 UTC
Sender domains:
- 86.trillianpro.com (2)
- able.ocn.ne.jp (1), admin.com (1), agdcsc1.nita.gov.gh (1), amazonaws.com (1), amoebalame.trillianpro.com (4), apricot.ocn.ne.jp (1), asepco.com (1), assholes.trillianpro.com (3), asspirates.trillianpro.com (7)
- bankmandiri.com (1), barid.com (1), berall.com (1), beta.trillianpro.com (6), bitches.trillianpro.com (6), blackbox.trillianpro.com (2), bloatware.trillianpro.com (2), bloomweb.com (1), bsf-co.com (1), burnmoney.trillianpro.com (2)
- carib-link.net (1), chater.com (1), contact.trillianpro.com (3), cookwareinc.net (1), cornerstonerestoration.com (1), crap.trillianpro.com (1), crash.trillianpro.com (1), crux.ocn.ne.jp (1), cry-its.trillianpro.com (6)
- dhl.com (1), digatron.com.cn (2)
- emailitis.com (2), erro.com.uy (1), evil.trillianpro.com (3), extremeintegration.net (1)
- fascism.trillianpro.com (6), fearnloathing.com (1), feckless.trillianpro.com (2), fuck.trillianpro.com (6)
- gaia.sunn.de (1), gcn.ua (1), giambertonearchitects.com (1), gmail.com (10), go.trillianpro.com (2), gooiland-elektro.nl (1), gravera.lt (1)
- hapsoul.com (1), hosteurope.de (1), hotmail.com (1), hythefm.com (1)
- imaginet.com (1), intelitech.com.br (1), intolerant.trillianpro.com (3)
- junk.trillianpro.com (2)
- kg.ac.rs (1)
- las.net (4), lee.org (1)
- mahindrafes.com (1), medinamanor.com (1), methaddict.trillianpro.com (5), minoc.com (1), mx.bergnerhome.com (1), mx5.canvas.ne.jp (1)
- nantes-etancheite.com (1), no-fags.trillianpro.com (1), nowhere.trillianpro.com (2)
- odesa.com (1), outlook.com (2)
- pageinterworks.com (1), pandgchurch.org.uk (2), precisionpipes.com (1), proof.ocn.ne.jp (1)
- radior9.it (1), refund.trillianpro.com (1), resun.com (1), ryansather.com (1)
- sales.trillianpro.com (4), saudimall.net (1), sea-gal.co.il (1), shaw.ca (1), shelbynews.com (2), shit.trillianpro.com (1), shithole.trillianpro.com (5), skyviewmail.com (22), stclarehospice.org.uk (3), suck-ass.trillianpro.com (4), suckass.trillianpro.com (6)
- thecadgroup.com (1), tin.it (1), tyrant.trillianpro.com (2)
- unamerican.trillianpro.com (2), unreliable.trillianpro.com (5), unstable.trillianpro.com (5), us.org (1), usa.com (1), usa.com. (1), useless.trillianpro.com (1)
- ver.com (2), vomit.trillianpro.com (2)
- w3.trillianpro.com (3), whine.trillianpro.com (4), wicked.trillianpro.com (2)
- x.trillianpro.com (3)
- yahoo.com (5), ymail.com (1)
Anti-fraud resources:
