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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.
- =?utf-8?b?4oKsIDIuMDAwLjAwMCwwMCBFdXJv?= u09728@hcancerbarretos.com.br
- RECEIVE YOUR PAYMENT IN 7 WORKING DAYS....... (sent from forged email address)
- YOUR $9 MILLION DOLLARS PAYMENT APPROVAL . (sent from forged email address)
- QUICK LOAN "CAPITAL FIRST LOAN" <m27.e.timchenko@kmm.com.ua>
- I trust this finds you well. organizacao@obr.org.br
- Re: Good day ,, (sent from forged email address)
- TRUTH ABOUT YOUR FUNDS... "Mrs Abigail Woodward," <info@globesprinkler.com>
- RE:GOOD NEWS TO YOU AND YOUR HOME. (sent from forged email address)
- GOOD MORNING (sent from forged email address)
- Business and Investment Letter "Mr.Morne Davis" <morne.davis.4@outlook.com>
- Re: Loans and grants..... loans and grants <chiefkenbrown@outlook.com>
- permission "Johann Reimann" <m27.e.timchenko@kmm.com.ua>
- SHIPMENT NOTICE "Mr. George Jim David" <gjimdavid0@frontier.com>
- Your E-mail ID Has Won A Coca-Cola 2019 Award Prize of
US$1... Thomas Campbell Liam <tcliamcocacoke.@bronze.ocn.ne.jp>
- Investment Portfolio (sent from forged email address)
- Business Proposal......... (sent from forged email address)
- RE; YOUR ASSISTANCE IS NEEDED Anthony Saenz <starchar@yahoo.com>
- GOOD NEWS , ---------Federal Executive Refund Payment Commit... "Mr. John Patrick" <info@lee.com>
- Dear Sir/Madam "Mr. Peter Alexandra" <xx@yy>
- =?utf-8?q?REVERT__BACK_FOR_MORE_DETAILS_=E0=B9=95_?= "Mr. STANLEY PITCH" <mribrahimlamorde13@gmail.com>
- Greetings and Happy New Year.. "Mrs. Sandra Bricks" <mrsbrick@barid.com>
- GREETING IN THE NAME OF GOD "MRS. MONA H ALI" <maomeloni@tin.it>
- Important Update. (sent from forged email address)
- VITAL INFORMATION !! (sent from forged email address)
- THE TRUTH ABOUT YOUR FUNDS, CONTACT AGENT MARY ELVIS ASAP ... (sent from forged email address)
- Awaiting "mecfea" <mecfea@xcontrol.it>
- Greetings to you from the DHL COURIER SERVICES WORLD WIDE,18... "Mr. Jerry Bott" <info@lee.org>
- Your ATM Master Card has been issued out this morning UNITED BANK for AFRICA <acomiller@gmail.com>
- Your ATM Master Card has been issued out this morning UNITED BANK for AFRICA <agapaopirachel@gmail.com>
- Re: My Donation From Mr. Warren E. Buffet. (sent from forged email address)
- $25,000,000.00 (twenty five Million United State Dollars) (sent from forged email address)
- YOUR COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS $3.5 MILLION... (sent from forged email address)
- Donation Information!!!! (sent from forged email address)
- Congratulations: Dear BMW Lucky Winner, "Mrs. Rachael Adams." <info@globesprinkler.com>
- FEDERAL BUREAU OF INVESTIGATION. (sent from forged email address)
- BMW LOTTERY DEPARTMENT "Mr. wilson" <info@lee.com>
- 31.47.105.85 "Mr.Patrick Burke" <hsbc@bank.net>
- ATTENTION FROM FBI ! (sent from forged email address)
- STOP CONTACTING THOSE IMPOSTERS (sent from forged email address)
- $# Thank you. (sent from forged email address)
- Kindly get back ASAP and make claim to your fund. (sent from forged email address)
- Re: Please Assist Me (sent from forged email address)
- Re: Dear Beneficiary, "Mrs. Carmen E Stedel" <Noreply@wfg.com>
- Claim (sent from forged email address)
- You have won Compensation payment of US$39.895,000.00 "Mrs. Maria Johnson" <zone@saudimall.net>
- IMPORTANT NOTICE!!! Ms Muna Barton <test1@digatron.com.cn>
- READ AND REPLY URGENT Aileen Samih <amona.alhmed@aol.fr>
- REPLY Warren Buffett Foundation <info@buffett.org>
- THE DIRECTOR PROMOTIONS "THE DIRECTOR PROMOTIONS" <info@webdevs.org>
- YOUR PAYMENT FOR FINALY RELEASE THROUGH WESTERN UNION BARR PETER WILLIAM <barrpeterwilliam.@future.ocn.ne.jp>
- Attn: (sent from forged email address)
- Re: Hi (sent from forged email address)
- Re Hello (sent from forged email address)
- Good Day (sent from forged email address)
- Follow Up (sent from forged email address)
- HAVE A BLESSFUL WEEKEND FROM ALICIA SMITH "ALICIA SMITH" <sskoh@onfos.com>
- CONTACT WESTERN UNION FOR YOUR PAYMENTS. (sent from forged email address)
- Re: Dear.Sir / Madam-Inheritance Payment! "Barr. Carlos Adrian Pepe" <info@ng-dbank.com>
- INTRODUCTION LETTER Chief Financial Officer <user1@absaran.net>
- Hello "Barr. Jose Pedro Perez-Llorca" < josepedroperezllorca2019@gmail.com >
- DONATION FOR less-privileged (sent from forged email address)
- Private Mail (sent from forged email address)
- SCAM VICTIMS COMPENSATION PAYMENT VIA ATM CARD (sent from forged email address)
- Re: Your Package For Delivery (sent from forged email address)
- RE: I NEED YOUR HELP!!! Sarah Morris<info@lee.com>
- Your attention is required. (sent from forged email address)
- FROM MR TOM EDGAR (sent from forged email address)
- Dear Friend (sent from forged email address)
- Mail, View attach onfirm details (sent from forged email address)
- DEPARTMENT WESTERN UNION® (sent from forged email address)
- U.S. Department of the Treasury (sent from forged email address)
- Good News About your Lost Fund. (sent from forged email address)
- YOUR EMAIL HAS WON $1,000,000!!!! WINNING Notification <notification031181564@yahoo.com>
- CONGRATULATIONS!! 3/02 (sent from forged email address)
- REF. MU/ZIM/PR/001.....................13.71.81.50 (sent from forged email address)
- LOAN OFFER DirectAxis Financial Services <daxfastservice@outlook.com>
- GREETI NG TO YOU "Mr.Warren Buffet Billionaire invest" <www.@river.ocn.ne.jp>
- URGENT BANK ALERT (Check Your Email) "HSBC London Office"<thinkin3d@solidprint3d.com>
- Your Atm Card (sent from forged email address)
- PLS Friend Respond now! "Mrs.Charlotte Richard" <krv@ccclindia.com>
- FEDERAL BUREAU OF INVESTIGATION. "CHRISTOPHER A. WRAY" <info@lee.com>
- Be Informed About Your car and Cheque Of $1,500,000.00 USD. info@static.ttnet.com.tr
- From Mr. KEVIN ROBERT** "Mr. Kevin Robert" <kr@kr.com>
- Good day, view attach and Confirm details "David Ibe" <test@st-rush.com>
- Business and Investment Letter "Mr.Morne Davis" <morne.davis.3@outlook.com>
- Attention beneficiary! "Mrs.Kristjen Nielson" <www.whithouse@river.ocn.ne.jp>
- Investment partnership (sent from forged email address)
- Contact our Money Gram Department Mr Micheal Muoso < www.@estate.ocn.ne.jp>
- Can I Trust You With This? (sent from forged email address)
- BANK PAYMENT NOTIFICATION (sent from forged email address)
- Your COMPENSATION PAYMENT OF $5 MILLION/ (EFCC) FOREIGN OPER... info@lee.com
- IMF ALERT! "Christine M. Lagarde" <info@lee.com>
- Attn: Beneficiary (sent from forged email address)
- Exxon Mobil in London "Exxon Mobil House" <admin@bavarian.com.cn>
- Finally Your Funds Is Here/CASE FILE IS 54AC003. "Mrs.Mary Price" <info@mary.org>
- RE: "Monica Gomez" <info@foundation.com>
- Hello, (sent from forged email address)
- How was your weekend? (sent from forged email address)
- GREETINGS DEAR. (sent from forged email address)
- PLEASE I NEED YOUR ASSISTANCE TU 2 Fb ZA AFRICAN DEVELOPMENT BANK<neu@neutacworld.com>
- Good Morning (sent from forged email address)
- Treat As Urgent. (sent from forged email address)
- Finally Your Funds Is Here//CASE FILE IS 54AC003. (sent from forged email address)
- Rev: Seeking Trust... 200.43 "Rev. Regina Wand" <test@comstar.ru>
- URGENT MATTER "Smader baber"<ligia.lopez@agencialogistica.gov.co>
- How is your weekend ? (sent from forged email address)
- Attn.: Dear Claimant / TREAT AS URGENT (sent from forged email address)
- READ (sent from forged email address)
- For Business..........VERY URGENT Williams Samuel <asherzaida@mail.ru>
- Attention Dear Beneficiary, Your funds worth of $3.5USD is
... "Mr. Robert Tracy" <www.@celery.ocn.ne.jp>
- FROM: MR. ANTHONY KUKU Anthony kuku <a21kuku@hotmail.com>
- Charity Donation from Mrs. Angelika Haas (sent from forged email address)
- ## letter from icpc (sent from forged email address)
- can i cinfide in you? "celia.nguila" <celia.nguila@clubnet.co.mz>
- HELLO semahat.arsel13@yahoo.com
- Memo: Let us work together park whang <wgpk1010@yahoo.com>
- URGENT BUSINESS PROPOSAL (sent from forged email address)
- State Department ATM CARD Fund Notice (sent from forged email address)
- Attention; "Mr. Samson Lucas" <info@lee.com>
299 entries -- last updated: 2019-02-03 15:10 UTC
Sender domains:
- 86.trillianpro.com (1)
- absaran.net (1), agencialogistica.gov.co (1), amoebalame.trillianpro.com (6), aol.fr (1), asepco.com (1), assholes.trillianpro.com (3), asspirates.trillianpro.com (6)
- bank.net (1), barid.com (1), bavarian.com.cn (1), beta.trillianpro.com (4), bitches.trillianpro.com (3), blackbox.trillianpro.com (2), bleed-to-death.trillianpro.com (3), bloatware.trillianpro.com (3), bloomweb.com (1), bronze.ocn.ne.jp (1), buffett.org (1), burnmoney.trillianpro.com (1), buschools.com (1)
- ccclindia.com (1), celery.ocn.ne.jp (1), clubnet.co.mz (1), comstar.ru (1), contact.trillianpro.com (1), crap.trillianpro.com (1), crash.trillianpro.com (1), cry-its.trillianpro.com (4)
- digatron.com.cn (1)
- emailitis.com (3), estate.ocn.ne.jp (1), evil.trillianpro.com (3)
- fascism.trillianpro.com (6), feckless.trillianpro.com (3), foundation.com (1), frontier.com (1), fuck.trillianpro.com (4), future.ocn.ne.jp (1)
- gaia.sunn.de (1), globesprinkler.com (2), gmail.com (3), gmail.com (1), go.trillianpro.com (1), gravera.lt (1)
- hotmail.com (1), hythefm.com (1)
- intolerant.trillianpro.com (3)
- junk.trillianpro.com (2)
- kmm.com.ua (2), kr.com (1)
- las.net (1), lee.com (6), lee.org (1)
- mail.ru (1), mary.org (1), methaddict.trillianpro.com (7)
- neutacworld.com (1), ng-dbank.com (1), no-fags.trillianpro.com (1), nowhere.trillianpro.com (1)
- onfos.com (1), outlook.com (4)
- pageinterworks.com (1), pandgchurch.org.uk (1), pointless.trillianpro.com (2)
- radior9.it (1), refund.trillianpro.com (3), river.ocn.ne.jp (2), ryansather.com (1)
- sales.trillianpro.com (2), saudimall.net (1), sea-gal.co.il (1), shelbynews.com (2), shit.trillianpro.com (2), shithole.trillianpro.com (4), skyviewmail.com (24), solidprint3d.com (1), st-rush.com (1), stclarehospice.org.uk (3), suck-ass.trillianpro.com (5), suckass.trillianpro.com (3), support.trillianpro.com (2)
- thecadgroup.com (1), tin.it (1), tyrant.trillianpro.com (4)
- unamerican.trillianpro.com (2), unpentant.trillianpro.com (1), unreliable.trillianpro.com (7), unstable.trillianpro.com (5), useless.trillianpro.com (4)
- vincentland.com (1), vomit.trillianpro.com (1)
- w3.trillianpro.com (1), waste-of-money.trillianpro.com (1), wasteofmoney.trillianpro.com (1), webdevs.org (1), wfg.com (1), whine.trillianpro.com (4), wicked.trillianpro.com (3)
- xcontrol.it (1)
- yahoo.com (3), yy (1)
Anti-fraud resources:
