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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.
- FEDERAL BUREAU OF INVESTIGATION. "CHRISTOPHER A. WRAY" <info@lee.com>
- VITAL INFORMATION? (sent from forged email address)
- Investment Portfolio (sent from forged email address)
- Attention; "Mr. Samson Lucas" <info@lee.com>
- =?utf-8?b?4oKsIDIuMDAwLjAwMCwwMCBFdXJv?= u01013@hcancerbarretos.com.br
- =?UTF-8?B?W0JVTEtd?=UK LOTTERY PROGRAM "Mrs. Elizabeth Allen. (Secretary)" <mrselizabethallen543@gmail.com>
- LOAN !!! (sent from forged email address)
- Re: 6Our worldd is a goldfish bowl, soo don't wait ttilll ev... nigelwilliams@emailitis.com
- Can I Trust You With This? (sent from forged email address)
- Your attention please.........7 (sent from forged email address)
- HELLO semahat.arsel13@yahoo.com
- LOAN !!! "Tim Legendre" <info@matizsae.com.py>
- YOUR COMPENSATION "ROSEMARY GODWIN" <jan@gcn.ua>
- Exxon Mobil in London (sent from forged email address)
- YOUR $9 MILLION DOLLARS PAYMENT APPROVAL ,.. (sent from forged email address)
- SCAM VICTIMS COMPENSATION PAYMENT VIA ATM CARD (sent from forged email address)
- =?utf-8?b?4oKsIDIuMDAwLjAwMCwwMCBFdXJv?= u09728@hcancerbarretos.com.br
- For Business..........VERY URGENT Williams Samuel <asherzaida@mail.ru>
- YOUR OVERDUE FUND (sent from forged email address)
- You have won Compensation payment of US$39.895,000.00 "Mrs. Maria Johnson" <zone@saudimall.net>
- FINAL PAYMENT NOTIFICATIONS..(ACT FAST)!! (sent from forged email address)
- Finally Your Funds Is Here/CASE FILE IS 54AC003. "Mrs.Mary Price" <info@mary.org>
- Investment partnership (sent from forged email address)
- bank money transfer yours Mr. George Koffi. GEORGE KOFFI <www.western@jasmine.ocn.ne.jp>
- URGENT BANK ALERT (Check Your Email) "HSBC London Office"<thinkin3d@solidprint3d.com>
- Re: Dear Beneficiary, "Mrs. Carmen E Stedel" <Noreply@wfg.com>
- Dear Sir/Madam, "George Dumont" <user@rcit.by>
- GOOD MORNING (sent from forged email address)
- URGENT MATTER "Smader baber"<ligia.lopez@agencialogistica.gov.co>
- DHL Package Ref: QMKY15-SK20-1XQM (sent from forged email address)
- State Department ATM CARD Fund Notice (sent from forged email address)
- Your attention please.........7 (sent from forged email address)
- Greetings "admin" <admin@PARL>
- Spende von 5 Millionen Euro "shane missler"<noreply@outlook.com>
- ATTENTION BENEFICIARY (sent from forged email address)
- [!!! SPAM !!!] Info (sent from forged email address)
- Hello Penny Slechta <hostmaster@casanet.net.ma>
- Your attention (sent from forged email address)
- Good News About your Lost Fund. (sent from forged email address)
- Your attention is required. (sent from forged email address)
- NOTIFICATION OF YOUR PAYMENT VIA ATM CARD 2019. rabio ahmed <BOA@topaz.ocn.ne.jp>
- Hello.......... (sent from forged email address)
- Business Proposal......... (sent from forged email address)
- I am happy to find your contact.! (sent from forged email address)
- UNITED STAES DEPARTMENT OF JUSTICE "Mr. Steve Cox" <info@lee.com>
- Your Check/International Bank Draft, "UN COMPENSATIONS PAYMENTS UNIT" <wangyuanyuan@pingdagroup.com>
- RE>REPLY "Carol Mitchell" <caromtchll@gmail.com>
- i am Mrs. Aziz Alwan (sent from forged email address)
- ATTENTION: URGENT RESPOND NEEDED (sent from forged email address)
- TRUTH ABOUT YOUR FUNDS... "Mrs Abigail Woodward," <info@globesprinkler.com>
- Treat Urgently!! (sent from forged email address)
- my subject "Mr. Eric Thorson"
- Re: Good day ,, (sent from forged email address)
- THE COCA-COLA COMPANY JOB OFFER ( CONGRATULATIONS! ) (sent from forged email address)
- $25,000,000.00 (twenty five Million United State Dollars) (sent from forged email address)
- Dear Beloved, "Mrs.Rahab Ali" <sofiadukure@gmail.com>
- From: Mr. Godwin Emefiele Governor Central Bank Fund Release... "Mr. Godwin Emefiele" <admin@inbox.com>
- We have finally succeeded in getting your package "DR. JOHN EDWIN" <www.@mountain.ocn.ne.jp>
- My name is George S Dumont a secret security agent working w... "George S Dumontl" <user@rcit.by>
- Immediate Payment Of Your Fund (sent from forged email address)
- Goodday pongkoj.das@fsl.com.bd
- Re: Good Morning My Good Friend. (sent from forged email address)
- GOOD DAY/// (sent from forged email address)
- RE:Update "Dr. Kannan" <admin@veosla.ml>
- GET BACK TO ME IMMEDIATELY IF YOU REALY WANT TO HELP Monica Compaore <netanya_elizabeth@aol.com>
- Call me back today. FMF Official <pay@accountexchange.site>
- =?utf-8?q?Antworten_Sie_auf_Anspr=C3=BCche?= "Patrick und Frances Connolly" <dge-secgralcomunicaciones@mendoza.gov.ar>
- Greetings from CEO of Microsoft, Bill and Melinda Gates!! Bill and Melinda Gates <bill.melinda.@aria.ocn.ne.jp>
- UPDATE ABOUT YOUR ATM CARD. (sent from forged email address)
- Quotation (sent from forged email address)
- Re: International Bank Transfer "Mr. Mike Johnson" <info.unterm@un.org>
- Treat As Urgent. (sent from forged email address)
- Greetings and Happy New Year.. (sent from forged email address)
- Finally Your Funds Is Here//CASE FILE IS 54AC003. (sent from forged email address)
- Dear Beneficiary, (sent from forged email address)
- Business and Investment Letter "Mr.Morne Davis" <morne.davis.3@outlook.com>
- Respond (sent from forged email address)
- UPDATE ABOUT YOUR ATM CARD (sent from forged email address)
- Dear Customer, "Richard A.Goodman" <www.@yacht.ocn.ne.jp >
- Dear good friend, "Mrs. Kaya Fontane" <kayafontane56@gmail.com>
- =?utf-8?b?UkVWRVJUICBCQUNLIEZPUiBNT1JFIERFVEFJTFMg4LmV4LmV4L... "Mr. STANLEY PITCH" <mribrahimlamorde13@gmail.com>
- Greetings to you from the DHL COURIER SERVICES WORLD WIDE, (sent from forged email address)
- Compliment of the day to you Dear Friend. "Mrs Amina.Kadi" <mrrasaq.saud3@outlook.fr>
- Important Update. (sent from forged email address)
- ON TRUST OF €42,5M FOR INVESTMENT (sent from forged email address)
- UNITED BANK NOTIFICATION United bank Notification <notification @almond.ocn.ne.jp>
- the delivery of your ATM Card "Mr. Frank William," <frankwilliam006@gmail.com>
- UNITED BANK NOTIFICATION United bank Notification <otification @almond.ocn.ne.jp>
- Contact for your ATM payment card Benson Wood <bensonwood22@gmail.com>
- STOP ALL TRANSACTION "Mrs.luccia brook" <info@usa.org>
- Director cash processing unitkk (sent from forged email address)
- FEDERAL BUREAU OF INVESTIGATION. (sent from forged email address)
- Payment cancellation Notice!! (sent from forged email address)
- INTERNATIONAL MONETARY FUND (IMF) "INTERNATIONAL MONETARY FUND (IMF)" <centralbnkbeneficiary@yahoo.com>
- Dear Beneficiary (sent from forged email address)
- I WANT TO INVEST EngrsaleeM MuhammaD <drsulemansayid9@gmail.com>
- I WANT TO INVEST EngrsaleeM MuhammaD <drsulemansayed8@gmail.com>
- Greetings "Federica Scondanibbio (ESQ)" <rr@mercuriocomunicacao.com>
- Congratulations Unpaid Beneficiary (sent from forged email address)
- PAYMENT APPROVAL (sent from forged email address)
- URGENT MASSAGE FROM JOYCE SAMUEL MRS JOYCE SAMUEL <joycesamuel190@gmail.com>
- ATTENTION BENEFICIARY "Mr.Joanne Edmund" <mr.charlesben0980@gmail.com>
- INVESTMENT IN YOUR COUNTRY (sent from forged email address)
- PAY ANY AMOUNT FOR YOU TO PICKUP YOUR FIRST PAYMENT Rev Bill Martins <www.@bronze.ocn.ne.jp>
- Donation From Bill Gates!!! "Mr.Bill Gate" <www.billgate@crux.ocn.ne.jp>
- Re;Can You Handle This Project? admin@orion.biz
- Massive Investment Opportunities Email Support <support@domain.com>
- Miss Ruth Shing (sent from forged email address)
- Business proposal (sent from forged email address)
- hello, "Mr.Stephen K. Boateng." <iinfo@maedaplaza.jp>
- Bless You My Dear, Mrs Anna Kone <goodsherpad@gmail.com>
- THE TRUE PAYMENT OF YOUR FUNDS (sent from forged email address)
- RE: I HAVE ALL WE NEED (sent from forged email address)
- YOUR ABANDON CONSIGNMENT BOX (sent from forged email address)
- Bless You My Dear, Mrs Anna kone <sisterlariis@yahoo.com>
- Bless You My Dear, Mrs Anna kone <annakonieee@yahoo.com>
- Federal Bureau of Investigation (sent from forged email address)
- Welcom To BMW head office. BMW PROMO <www.bmw.@mist.ocn.ne.jp>
- Bless You My Dear, Mrs Anna kone <annakone985@yahoo.com>
- Bless You My Dear, Sister Anna Kone <annakone98@yahoo.com>
- ADMINISTRATOR/NEXT OF KIN Robin Gaul <desirel2022@gmail.com>
- Your ATM Master Card has been issued out this morning UNITED BANK for AFRICA <agapaopirachel@gmail.com>
- In God we trust....... 777 (sent from forged email address)
- INTERNATIONAL MONETARY FUND (IMF) (sent from forged email address)
- NOTIFICATION OF YOUR ATM CARD WALKER ANTHONY <ANTHONY.@grace.ocn.ne.jp>
- I WANT TO INVEST MrsulemaN MohammeD <sulemanmohammed989@gmail.com>
- You have been gifted $2 MILLION USD in 2019 Donation Funds!!! (sent from forged email address)
- Welcom To BMW head office. BMW PROMO <WWW.bmw.@mist.ocn.ne.jp>
- COMPENSATION FUNDS PENDING (sent from forged email address)
- -/i.INFO -S6:25 -OTG (sent from forged email address)
- YOUR EMAIL WAS ONE OF THE RANDOMLY SELECTED BMW LOTTERY WINNER Rachael Adams <info@lee.com>
- Hello., (sent from forged email address)
- INTRODUCTION /OFFER LETTER Chief Financial Officer <user1@absaran.net>
- Reply Mesg (sent from forged email address)
- URGENT BUSINESS PROPOSAL (sent from forged email address)
- URGENT RESPONSE NEEDED "OPEN FILE Donation of $13.5 Million For The Less Privileged" <mrs.fatimaozturk@homemail.com>
- CONTACT UPS COMPANY FOR YOUR ATM CARD OF 18.9MILLION NOW "MRS.INGA BRITT" <test@uh.com.ua>
365 entries -- last updated: 2019-02-04 15:20 UTC
Sender domains:
- 86.trillianpro.com (3)
- absaran.net (1), accountexchange.site (1), admin.com (1), agencialogistica.gov.co (1), almond.ocn.ne.jp (2), amazonaws.com (1), amoebalame.trillianpro.com (6), aol.com (1), aria.ocn.ne.jp (1), asepco.com (1), assholes.trillianpro.com (2), asspirates.trillianpro.com (8)
- beta.trillianpro.com (7), bitches.trillianpro.com (5), blackbox.trillianpro.com (1), bleed-to-death.trillianpro.com (6), bloatware.trillianpro.com (4), bloomweb.com (1), bronze.ocn.ne.jp (1), burnmoney.trillianpro.com (2)
- casanet.net.ma (1), contact.trillianpro.com (4), crap.trillianpro.com (1), crash.trillianpro.com (1), crux.ocn.ne.jp (1), cry-its.trillianpro.com (5), cuyler.com (1)
- domain.com (1)
- emailitis.com (4), evil.trillianpro.com (3)
- fascism.trillianpro.com (5), feckless.trillianpro.com (4), fuck.trillianpro.com (6)
- gaia.sunn.de (1), gcn.ua (1), giambertonearchitects.com (1), globesprinkler.com (1), gmail.com (16), go.trillianpro.com (1), grace.ocn.ne.jp (1), gravera.lt (1)
- homemail.com (1), hythefm.com (1)
- inbox.com (1), intolerant.trillianpro.com (3)
- jasmine.ocn.ne.jp (1), junk.trillianpro.com (1)
- kcjplating.com (1)
- las.net (5), lee.com (4)
- maedaplaza.jp (1), mail.ru (1), mary.org (1), matizsae.com.py (1), medinamanor.com (1), mendoza.gov.ar (1), mercuriocomunicacao.com (1), methaddict.trillianpro.com (4), minoc.com (1), mist.ocn.ne.jp (2), mountain.ocn.ne.jp (1), mx.trillianpro.com (1)
- no-fags.trillianpro.com (1), nofags.trillianpro.com (2), nowhere.trillianpro.com (2), nsatt.net (1)
- outlook.com (2), outlook.fr (1)
- pageinterworks.com (2), parl (1), pingdagroup.com (1), pointless.trillianpro.com (1), puressence.ch (1)
- radior9.it (1), rcit.by (2), refund.trillianpro.com (4), resun.com (1), ryansather.com (1)
- sales.trillianpro.com (4), saudimall.net (1), sea-gal.co.il (1), shelbynews.com (4), shit.trillianpro.com (2), shithole.trillianpro.com (6), skyviewmail.com (29), solidprint3d.com (1), stclarehospice.org.uk (2), suck-ass.trillianpro.com (4), suckass.trillianpro.com (7), support.trillianpro.com (1)
- thecadgroup.com (1), topaz.ocn.ne.jp (1), trinidad.net (1), tuccia.it (1), tyrant.trillianpro.com (2)
- uh.com.ua (1), un.org (1), unamerican.trillianpro.com (2), unpentant.trillianpro.com (1), unreliable.trillianpro.com (9), unstable.trillianpro.com (4), usa.org (1), useless.trillianpro.com (2)
- veosla.ml (1), vincentland.com (1), vmc1981.com (1), vomit.trillianpro.com (2)
- w3.trillianpro.com (4), waste-of-money.trillianpro.com (3), wasteofmoney.trillianpro.com (1), wfg.com (1), whine.trillianpro.com (6), wicked.trillianpro.com (3)
- x.trillianpro.com (2)
- yacht.ocn.ne.jp (1), yahoo.com (5)
Anti-fraud resources:
