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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.
- Good News About your Lost Fund. (sent from forged email address)
- URGENT MASSAGE FROM JOYCE SAMUEL MRS JOYCE SAMUEL <joycesamuel190@gmail.com>
- Your ATM Master Card has been issued out this morning UNITED BANK for AFRICA <acomiller@gmail.com>
- Your cooperation is needed William Smith <williamsmithbankstaff20@yahoo.co.uk>
- YOUR OVERDUE FUND (sent from forged email address)
- Treat As Urgent "Mr. Dave West" <fax@gwkbsn.co.kr>
- Your ATM Master Card has been issued out this morning UNITED BANK for AFRICA <agapaopirachel@gmail.com>
- Investment Portfolio (sent from forged email address)
- CONTACT HIM NOW FOR YOUR $5.9MILLION DOLLARS. "Mrs. Brenda Louise" <info@lee.com>
- Please I need your prayers before cancer will take my life Mrs Miriam Michel <debtreconciliation336@gmail.com>
- please i need your assistance (sent from forged email address)
- Contact Attorney George L. Miller Now ! (sent from forged email address)
- Re: Please Assist Me (sent from forged email address)
- Re: Loans and grants..... loans and grants <chiefkenbrown@outlook.com>
- BMW Lottery 2019!!! "BMW AUTOMOBILE" <info@lee.com>
- FOREIGN PAYMENT DEPARTMENT. "Mrs. Kathy Godwin" <SRVMAIL@rtcap.org>
- Great News, YOU ARE ADVISED TO STOP CONTACTING THEM!!! "Mrs. CYNDY BANKS" <cem@antu.com>
- FDIC Notice! briandavisneworleans@gmail.com
- my subject noreply@dnsexit.com
- ATTENTION FROM FBI ! (sent from forged email address)
- Investment partnership (sent from forged email address)
- Business Proposal......... (sent from forged email address)
- $# Thank you. (sent from forged email address)
- Greeting To Your My Friend (sent from forged email address)
- (Confirmed) Your Funds Payment Notice "Eric Thorson (CIGFO)"
- PAYMENT OF YOUR CONSIGNMENT!!!!! (sent from forged email address)
- Your ATM CARD is Approved Now Cynthia Alex <off.alex05@earthlink.net>
- Esteem Greeting mrsmary james <mail@jobconnectar.com>
- ON TRUST OF €42,5M FOR INVESTMENT (sent from forged email address)
- Nigel Williams are you from Hickling ? nigelwilliams@emailitis.com
- Re: My Donation From Mr. Warren E. Buffet. (sent from forged email address)
- Approved Payment Hsbc Bank London <info@lee.org>
- $25,000,000.00 (twenty five Million United State Dollars) (sent from forged email address)
- Looking forward to receiving your prompt reply. "Mr. Sim Ton" <robin@cfldpe.com>
- Please confirm receipt (sent from forged email address)
- Greetings and Happy New Year. (sent from forged email address)
- STOP CONTACTING THOSE IMPOSTERS... "Mrs Abigail Woodward," <info@globesprinkler.com>
- Can I seek your consent to establish (sent from abused email account)
- Sir/Madam Mariah Carey <ali.elamin@dalgroup.ae>
- Re: Hello (sent from forged email address)
- Immediate Payment Of Your Fund (sent from forged email address)
- YOUR INHERITANCE FUNDS RELEASE (sent from forged email address)
- Your attention please...122 (sent from forged email address)
- 20-02-2018-09MSW!!! (sent from forged email address)
- FBI ALERT! "Mr.Christopher Wray" <info@lee.com>
- Re: Your Funds : Internal Revenue Service (IRS) {IRS OFFICE} <irs@info.co.il>
- Attention; "Mr. Samson Lucas" <info@lee.com>
- VITAL INFORMATION! (sent from forged email address)
- Update/2019 (sent from forged email address)
- YOUR URGENT ATTENTION NEEDED! (sent from forged email address)
- GREETING TO YOU " Mr.Warren Buffet Billionaire invest" <www.@river.ocn.ne.jp>
- From: Benjamin Ghanemy (sent from forged email address)
- Sir/Madam "Mrs. Mariah Carey" <ali.elamin@dalgroup.ae>
- REF. MU/ZIM/PR/001......................187.157.28.18 (sent from forged email address)
- GREETINGS TO YOU. davidwyersesq@gmail.com
- US$ 5 MILLION DONATION FROM BILL GATES BIll Gates <fbicyberdivision1@crux.ocn.ne.jp>
- Greetings and Happy New Year.. "Mrs. Sandra Bricks" <mrsbrick@barid.com>
- =?utf-8?b?4oKsIDIuMDAwLjAwMCwwMCBFdXJv?= u09728@hcancerbarretos.com.br
- Attention : Beneficiary "Dr David Hilliard." <doctordavidhilliard@gmail.com>
- 93.188.245.166 "Mr.Robert .S. Kaplan" <federalreserve@bank.net>
- US Federal Reserve Bank Corporate Office Federal Reserve Bank <usfrbank.@abeam.ocn.ne.jp>
- (no subject) "Deborah Paul" <deborahpaulw@gmail.com>
- Contact my secretary For your US$850,000 USD (sent from forged email address)
- Greetings Investment in the United State !!! (sent from forged email address)
- From: Benjamin Ghanemy. (sent from forged email address)
- Re: (sent from forged email address)
- Settlement (sent from forged email address)
- Your attention is required. (sent from forged email address)
- Attention, "WWW.JUSTICE.GOV" <www.@yacht.ocn.ne.jp >
- CONGRATS AM GIFTING YOU $1,000,000 FROM MY JACKPOT WINNING. (sent from forged email address)
- Geschäftsvorschlag (sent from forged email address)
- TRUTH ABOUT YOUR FUNDS... (sent from forged email address)
- ATTENTION BENEFICIARY (sent from forged email address)
- Re: (sent from forged email address)
- TREAT AS URGENT. Mr. Ibrahim Mustafa <efccagent@optiononline.com>
- Hello, (sent from forged email address)
- You have won Compensation payment of US$39.895,000.00 "Mrs. Maria Johnson" <zone@saudimall.net>
- ATTENTION YOUR ABANDON BOXES David Jim Brown <elizabethmahler81@yahoo.com>
- Federal Bureau of Investigation (sent from forged email address)
- Dear Friend (sent from forged email address)
- DONATION ! manoj.goel@glbitm.org
- ATTENTION YOUR $9,MILLION DOLLARS "Mr.Gibson Kelvin" <admin@wip.com>
- BMW SALES LOTTERY DEPARTMENT "BMW CEO Harald Kruger." <www.@crux.ocn.ne.jp>
- RE:APPOINTMENT PROPOSAL "Keith Allen McLamb Jr." <angel@cosmonova.net.ua>
- YOUR $9 MILLION DOLLARS PAYMENT APPROVAL . (sent from forged email address)
- Claim (sent from forged email address)
- FROM MRS. GADDAFI OF LIBYA. (sent from forged email address)
- Re: Hi (sent from forged email address)
- GOOD DAY/// (sent from forged email address)
- 93.188.245.166 "Mr.Kennedy Uzoka" <uba@bank.net>
- Kindly Acknowledge This Letter. (sent from forged email address)
- account droonkglemp "LIZR" <LIZR@qchron.com>
- THE TRUTH ABOUT YOUR FUND,CONTACT FBI AGENT ALEXANDER BRYANT... Mrs Carolyn Lande
- Re: CONTACT FEDERAL DIPLOMATIC COURIER SERVICE FOR YOUR DRAFT (sent from forged email address)
- I WANT TO INVEST EngrsaleeM MuhammaD <drsulemansayed30@gmail.com>
- BMW LOTTERY DEPARTMENT "Mr. wilson" <info@lee.com>
- GOOD DAY "Gilbert Benoit" <gilbertbenoit@mail2world.com>
- I WANT TO INVEST Resouces <customerscare4uae@gmail.com>
- Re: Good day ,, (sent from forged email address)
- About your payment (sent from forged email address)
- GOOD NEWS , ---------Federal Executive Refund Payment Commit... "Mr. John Patrick" <info@lee.com>
- STOP CONTACTING THOSE IMPOSTERS... "Mrs Abigail Woodward," <info@startdedicated.com>
- Your Atm Card "Mr.Michael Green" <info@usa.com>
- URGENT BUSINESS PROPOSAL (sent from forged email address)
- Respond (sent from forged email address)
- Your attention is required. 90.145.131.224 (sent from forged email address)
- YOUR OVERDUE FUND Hsbc Bank London <possible@hosteurope.de>
- FEDERAL BUREAU OF INVESTIGATION. (sent from forged email address)
- FEDERAL BUREAU OF INVESTIGATION VISIT IN NIGERIA (sent from forged email address)
- Consignment "Charles Colocino" <>
- THIS IS YOUR ATM VISA CARD, "Mr. Joseph Palmer II" <info.@bronze.ocn.ne.jp>
- Calling for Help (sent from forged email address)
- Re: Can I trust You? (sent from forged email address)
- YOUR SHIPMENT "Mr. Jake Harrison" <eaercda1@yahoo.com.hk>
- RE: REPLY.. "Mr. Arnold Auckland" <office@qianhaipower.com>
- Greetings and Happy New Year Mrs.Sandra Bricks <mrsbrick@barid.com>
- Mail,Confirm details (sent from forged email address)
- With Respect am Soliciting your Partnership "Marinko Francis" <marinko_mark4@hotmail.com>
- GOOD DAY!!! (sent from forged email address)
- Investment Proposal!!! (sent from forged email address)
- Attention Dear Beneficiary........ "Mrs. Kirstjen Nielsen" <www.@samba.ocn.ne.jp>
- ATTENTION BENEFICIARY (sent from forged email address)
- =?utf-8?b?4oKsIDIuMDAwLjAwMCwwMCBFdXJv?= u01013@hcancerbarretos.com.br
- Very Urgent (sent from forged email address)
- I am happy to find your contact.! (sent from forged email address)
- RECENTLY APPROVED (sent from forged email address)
- Exxon Mobil in London "Exxon Mobil House" <admin@bavarian.com.cn>
- QUICK LOAN "CAPITAL FIRST LOAN" <m27.e.timchenko@kmm.com.ua>
267 entries -- last updated: 2019-02-02 15:21 UTC
Sender domains:
- 86.trillianpro.com (2)
- abeam.ocn.ne.jp (1), amoebalame.trillianpro.com (2), antu.com (1), asepco.com (1), assholes.trillianpro.com (1), asspirates.trillianpro.com (4)
- bank.net (2), barid.com (2), bavarian.com.cn (1), beta.trillianpro.com (3), bitches.trillianpro.com (4), blackbox.trillianpro.com (2), bleed-to-death.trillianpro.com (1), bloatware.trillianpro.com (2), bloomweb.com (1), bronze.ocn.ne.jp (1), burnmoney.trillianpro.com (2)
- cfldpe.com (1), contact.trillianpro.com (3), cosmonova.net.ua (1), crash.trillianpro.com (1), crux.ocn.ne.jp (2), cry-its.trillianpro.com (3)
- dalgroup.ae (2)
- earthlink.net (1), emailitis.com (1), evil.trillianpro.com (3)
- fascism.trillianpro.com (5), feckless.trillianpro.com (3), fuck.trillianpro.com (3)
- gaia.sunn.de (1), giambertonearchitects.com (1), globesprinkler.com (1), gmail.com (8), go.trillianpro.com (2), gwkbsn.co.kr (1)
- hosteurope.de (1), hotmail.com (1), hythefm.com (1)
- info.co.il (1), intolerant.trillianpro.com (2)
- jobconnectar.com (1), junk.trillianpro.com (1)
- kmm.com.ua (1)
- lee.com (6), lee.org (1)
- mail2world.com (1), medinamanor.com (1), methaddict.trillianpro.com (7)
- no-fags.trillianpro.com (1), nowhere.trillianpro.com (2)
- optiononline.com (1), outlook.com (1)
- pandgchurch.org.uk (1), pointless.trillianpro.com (1)
- qchron.com (1), qianhaipower.com (1)
- refund.trillianpro.com (1), resun.com (2), river.ocn.ne.jp (1), rtcap.org (1), ryansather.com (1)
- sales.trillianpro.com (1), samba.ocn.ne.jp (1), saudimall.net (1), shelbynews.com (1), shit.trillianpro.com (1), shithole.trillianpro.com (3), skyviewmail.com (19), startdedicated.com (1), stclarehospice.org.uk (3), suck-ass.trillianpro.com (3), suckass.trillianpro.com (4), support.com (1), support.trillianpro.com (1)
- thecadgroup.com (1), theundergroundchicago.com (1), tyrant.trillianpro.com (3)
- unamerican.trillianpro.com (1), unpentant.trillianpro.com (1), unreliable.trillianpro.com (2), unstable.trillianpro.com (3), usa.com (1), useless.trillianpro.com (3)
- vomit.trillianpro.com (2)
- w3.trillianpro.com (1), whine.trillianpro.com (3), wicked.trillianpro.com (4), wip.com (1)
- x.trillianpro.com (2)
- yacht.ocn.ne.jp (1), yahoo.co.uk (1), yahoo.com (1), yahoo.com.hk (1)
Anti-fraud resources:
