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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.
- Reply Mesg (sent from forged email address)
- Business proposal (sent from forged email address)
- INTERNATIONAL MONETARY FUND (IMF) (sent from forged email address)
- CONTACT UPS COMPANY FOR YOUR ATM CARD OF 18.9MILLION NOW "MRS.INGA BRITT" <test@uh.com.ua>
- Federal Bureau of Investigation (sent from forged email address)
- Notification of payment by ATM Master Credit Card Mr James Anthony <text@tranship.net>
- -/i.INFO -S6:25 -OTG (sent from forged email address)
- Attention; "Mr. Samson Lucas" <info@lee.com>
- RE:Update "Dr. Kannan" <admin@veosla.ml>
- FEDERAL BUREAU OF INVESTIGATION. "CHRISTOPHER A. WRAY" <info@lee.com>
- Goodnews, Your fund release has been sanctioned. Abigail Woodward <info@lee.com>
- ATTENTION BENEFICIARY "MR. SAMSON LUCAS" <info@lee.com>
- Hello., (sent from forged email address)
- LOAN !!! "Tim Legendre" <info@matizsae.com.py>
- INVESTMENT IN YOUR COUNTRY (sent from forged email address)
- YOUR EMAIL WAS ONE OF THE RANDOMLY SELECTED BMW LOTTERY WINNER Rachael Adams <info@lee.com>
- Congratulations once again from all our staff. "Mr. James Watson" <peterbristow21@centrum.sk>
- Re: 800 S Broadway no-reply@costar.com
- Finally Your Funds Is Here//CASE FILE IS 54AC003. (sent from forged email address)
- Mrs.Marina Williams ID Number: 212.74.199 (sent from forged email address)
- My Dear Friend, Miss Ruth James <ruthjames530@gmail.com>
- COMPENSATION FUNDS PENDING (sent from forged email address)
- URGENT REPLY (sent from forged email address)
- Quotation (sent from forged email address)
- Can I Trust You With This? "Mr. Bitrus Yakubu" <info@admin.com>
- Investment Portfolio (sent from forged email address)
- From The Desk of Dr. Mark Thomas (sent from forged email address)
- Your attention is required. (sent from forged email address)
- ATTENTION "MR. ANTHONY EDU" <AEDU.@comet.ocn.ne.jp>
- ATTENTION BENEFICIARY BANK OF AMERICA <www.1@alpha.ocn.ne.jp>
- Re: Congratulations ... (sent from forged email address)
- Your attention please...122 (sent from forged email address)
- URGENT BUSINESS PROPOSAL (sent from forged email address)
- Hello/Urgent (sent from abused email account)
- Dear Winner: -----------BMW LOTTERY DEPARTMENT. (sent from forged email address)
- Attention beneficiary! "Mrs.Kristjen Nielson" <www.whitehouse@river.ocn.ne.jp>
- RE: CONGRATULATIONS NOTICE (sent from forged email address)
- YOUR OVERDUE FUND (sent from forged email address)
- You have been gifted $1.5 MILLION USD in 2019 Donation Funds Mr.Warren Edward Buffett<info@lee.org>
- my subject "Mr. Eric Thorson"
- $4.500,000.00 USD CONTACT US FOR YOUR ATM CARD (sent from forged email address)
- $25,000,000.00 (twenty five Million United State Dollars) (sent from forged email address)
- From Abel Consultant (sent from forged email address)
- Dear Friend, (sent from forged email address)
- Good News About your Lost Fund. (sent from forged email address)
- info@cannabislegal.de BUSINESSS DEAL " Hong Soon Hwan " < 438@stu.d214.org >
- Project "INFO" <cho.firm3@aol.com>
- GOOD NEWS , ---------Federal Executive Refund Payment Commit... "Mr. John Patrick" <info@lee.com>
- From Moshaver MR Louis Moshaver <abottanthona126@yahoo.com>
- Re: Seeking Trust... 118.14 "Rev. Regina Wand" <test@comstar.ru>
- YOU MUST BE INTERESTED. (sent from forged email address)
- Attention: Email Account Holder (sent from forged email address)
- CONTACT FEDEX EXPRESS COURIER FOR THE DELIVERING THIS IS YOU... (sent from forged email address)
- STOP CONTACTING THOSE PEOPLE!!! (sent from forged email address)
- Re: Good day ,, (sent from forged email address)
- Business and Investment Letter "Mr.Morne Davis" <morne.davis.3@outlook.com>
- My name is George S Dumont a secret security agent working w... "George S Dumontl" <user@rcit.by>
- Hello "Ken Moral" <kenmoral@bwgtech.com>
- Kindly get back ASAP and make claim to your fund. (sent from forged email address)
- YOUR PAYMENT VIA CBN-VISA DEBIT CARD (sent from forged email address)
- Federal Bureau of Investigation (sent from forged email address)
- I seek your consent to present you as the next of kin Saengfai phuchin <athanase.goure@afrilandfirstbankgroup.com>
- Greetings and Happy New Year (sent from forged email address)
- GOOD DAY/// (sent from forged email address)
- Re: FYI "Kim" <jenkins@baik.ru>
- Re: Hello (sent from forged email address)
- Greetings and Happy New Year Mrs.Sandra Bricks <mrsbrick@barid.com>
- RE: I HAVE ALL INFORMATON (sent from forged email address)
- =?utf-8?Q?935.470,_00=E2=82=AC?= El_Gordo_Primitiva <admin@vesuite.tk>
- Re: Your Atm visa card. "Mrs. Rita John" <money.gram260@yahoo.com>
- Best Solution®. (sent from forged email address)
- Attention: Email Account Holder (sent from forged email address)
- Dear Sir, Sambo Dasuki <bnkersdiplomaticservice@gmail.com>
- BMW LOTTERY DEPARTMENT!!! (sent from forged email address)
- $25,000,000.00 (Twenty Five Million United State (sent from forged email address)
- Re...hereby. (sent from forged email address)
- RE:PAYMENT AUTHENTICATION. "DR. KINGSLEY MOGHALU" <mohamed@oasys.dz>
- Finally Your Funds Is Here/CASE FILE IS 54AC003. "Mrs.Mary Price" <info@mary.org>
- Dear Friend, "Mrs. Sherry Williams" <admin@EXHSBES28001001.beses.org>
- NOTICE (sent from forged email address)
- YOU HAVE RECEIVED CASH DONATION "Dave Dawes. " <pmorales@netgate.es.net>
- BUSINESS SOLUTION INVESTMENT FUNDING "Abdul Aziz," <alina@tsyunfeng.com>
- DID YOU AUTHORIZED DR. GEORGE JEFFREY TO PICK UP YOUR FUND. UNITED NATIONS<sales@dealers.com>
- Project Partnership (sent from forged email address)
- Awaits your swift response "SGM John Dailey" <johndailey@us.army.mil>
- ON TRUST OF €42,5M FOR INVESTMENT (sent from forged email address)
- BMW AWARD WINNING NOTIFICATION.. "Mrs. Rachael Adams." <info@lee.com>
- Important Update. (sent from forged email address)
- <p>RE: Your Swift ATM Credit Card $4.6,000,000.00 Million Do... "Thomas Green" <info@lee.com>
- THANK GOD I HAVE FOUND YOU (sent from forged email address)
- ATTENTION YOUR $9,MILLION DOLLARS "Mr.Gibson Kelvin" <info@listenerrewards.com>
- ATTENTION BENEFICIARY (sent from forged email address)
- 66.188.14.220 Mr.Patrick Burke <hsbc@bank.net>
- BMW LOTTERY DEPARTMENT "Mr. wilson" <info@lee.com>
- GREETINGS DEAR. (sent from forged email address)
- Re: Your Abandoned Package For Delivery (sent from abused email account)
- CONGRATS AM GIFTING YOU $1,000,000 FROM MY JACKPOT WINNING. (sent from forged email address)
- ATTENTION BENEFICIARY (sent from forged email address)
- ATTENTION YOUR ABANDON BOXES David Jim Brown <i3psmag@yahoo.com>
- Re: International Bank Transfer "Mr. Mike Johnson" <info.unterm@un.org>
- Business Trust! (sent from forged email address)
- CONGRATS AM GIFTING YOU $1,000,000 FROM MY JACKPOT WINNING. (sent from forged email address)
- provide your ( ICTB ) (sent from forged email address)
- Treat As Urgent. (sent from forged email address)
- Your attention is required. 90.145.131.224 (sent from forged email address)
- ATM-Zahlungsstoppauftrag "Libya Government" <Kramhof@arcor.de>
- Donation From Bill Gates Bill Gates <wwwwbillgate@crux.ocn.ne.jp>
- REF: OUR REFERENCE ON BUSINESS RELATIONSHIP "Mr. Hilary Markenn(Project Facilitator)" <beetle@ocn.ne.jp>
- Haben Sie autorisiert, Dr. GEORGE JEFFREY, UM IHREN FONDS AB... VEREINTE NATIONEN<sales@dealers.com>
- You have won Compensation payment of US$39.895,000.00 "Mrs. Maria Johnson" <zone@saudimall.net>
- Greetings <>
- URGENT ATTENTION. "AFEKURU ANIMU RISASI." <animu12@hotmail.com>
- U.S. Department of the Treasury (sent from forged email address)
- TRUTH ABOUT YOUR FUNDS (sent from forged email address)
- Donation From Bill Gates BILL GATES <www.billgates@crux.ocn.ne.jp>
- My Offering Sofia Didier <roxfordscarlett1@yahoo.com>
- YOUR GIFT WESTERN UNION PAYMENT mrs comfortt <mrscomfortt275@gmail.com>
- We work according to your request.? "Mr. Jerry West" <test@appdy.com>
- Hurry now and claim your fund (sent from forged email address)
- Miss Ruth Shing (sent from forged email address)
- Best Solution®. (sent from forged email address)
- Hello Beloved (sent from forged email address)
- Very Important (sent from forged email address)
- Update! "James Lawrence" <ky@lee.com>
- ABANDONED TRUNK BOXES David Jim Brown <brom1234567@outlook.com>
- INTRODUCTION /OFFER LETTER Chief Financial Officer <user1@absaran.net>
- Dear Sir/Madam, "George Dumont" <user@rcit.by>
- Donation From Bill Gates!!! "Mr. Bill Gates" <wwwwbillgate@crux.ocn.ne.jp>
- This is to inform you that $5000 has been sent to you (sent from forged email address)
- Happy New Month (sent from forged email address)
- CONFIDENTIAL REQUEST. (sent from forged email address)
- SHIPMENT David Jim Brown <enquiries@scc.org.fj>
- Attn: Sir/Madam...About your Atm (sent from forged email address)
- READ!! (sent from forged email address)
- RE,GOOD DAY MY DEAR FRIEND Mr Patrick Edward <amaechi3045@gmail.com>
- Treat urgently (sent from forged email address)
- ok graca <mrsgraca7777@mail.com>
- CONGRATS AM GIFTING YOU $1,000,000 FROM MY JACKPOT WINNING (sent from forged email address)
- GOOG NEWS................. (sent from forged email address)
- HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE PO... CARO MITCHELL <amanzeson@gmail.com>
- RE,GOOD DAY MY DEAR FRIEND Mr Patrick Edward <moneygramoffice1005@gmail.com>
- PLEASE CAN YOU HELP ME RECEIVE MY MONEY VIA WESTERN UNION (sent from forged email address)
- YOUR COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS $3.5 MILLION... (sent from forged email address)
- OUTSTANDING PAYMENT ON YOUR CONTRACT EXECUTED IN NIGERIA WOR... (sent from forged email address)
- State Department ATM CARD Fund Notice (sent from forged email address)
- Re: NOTIFICATION OF PAYMENT TO YOU: COMPENSATION UNIT<admin@coopact.com>
- YOUR PAYMENT US$36.5MILLION NOTIFICATION. (sent from forged email address)
- Geldsorgen? <finance@NATWARE.LOCAL>
- UNITED STATES CONSULATE OFFICE. (sent from forged email address)
- URGENT MASSAGE FROM JOYCE SAMUEL MRS JOYCE SAMUEL <joycesamuel190@gmail.com>
- 37.53.75.30 "Mr.Patrick Burke" <hsbc@bank.net>
- Attention!! (sent from forged email address)
- BMW SALES LOTTERY DEPARTMENT BMW CEO Harald Kruger <www@crux.ocn.ne.jp>
- Business and Investment Letter (sent from forged email address)
- INFO (sent from forged email address)
- Massive Investment Opportunities Email Support <support@domain.com>
- Re: Apply Now (sent from forged email address)
- RE "Mr. Billy Jordan" <fax@gwkbsn.co.kr>
- Re: Confidential Proposition (sent from forged email address)
- Stop Contacting them....... (sent from forged email address)
- your urgent response is highly imperative (sent from forged email address)
- Director cash processing unit (sent from forged email address)
- Business Biscussion (sent from forged email address)
- Business Proposal test <testcase@gaggle.net>
- PROPOSAL Email Support <ho@jyotigroup.org.np>
- U.S Customs and Border Protection (sent from forged email address)
- Employment Opportunity (sent from forged email address)
- Attn Friend=====CAN I TRUST YOU WITH THIS BUSINESS??? (sent from forged email address)
- Greeting To Your My Firend (sent from forged email address)
- FEDERAL BUREAU OF INVESTIGATION . (sent from forged email address)
- FEDERAL BUREAU OF INVESTIGATION . (sent from forged email address)
407 entries -- last updated: 2019-02-05 15:16 UTC
Sender domains:
- 86.trillianpro.com (3)
- absaran.net (1), admin.com (3), afrilandfirstbankgroup.com (1), alpha.ocn.ne.jp (1), amoebalame.trillianpro.com (5), aol.com (1), appdy.com (1), arcor.de (1), asepco.com (1), assholes.trillianpro.com (3), asspirates.trillianpro.com (7)
- baik.ru (1), bank.net (2), barid.com (1), beta.trillianpro.com (6), bitches.trillianpro.com (4), blackbox.trillianpro.com (2), bleed-to-death.trillianpro.com (6), bloatware.trillianpro.com (3), bloomweb.com (2), burnmoney.trillianpro.com (3), bwgtech.com (1)
- centrum.sk (1), comet.ocn.ne.jp (1), comstar.ru (1), contact.trillianpro.com (3), coopact.com (1), crap.trillianpro.com (1), crash.trillianpro.com (1), crux.ocn.ne.jp (4), cry-its.trillianpro.com (6)
- dealers.com (2), domain.com (1)
- emailitis.com (3), evil.trillianpro.com (4), exhsbes28001001.beses.org (1)
- fascism.trillianpro.com (4), feckless.trillianpro.com (4), fuck.trillianpro.com (5)
- gaggle.net (1), gaia.sunn.de (1), gccwired.com (1), giambertonearchitects.com (1), gmail.com (8), go.trillianpro.com (1), goaster.com (1), gwkbsn.co.kr (1)
- hotmail.com (1), hythefm.com (1)
- intolerant.trillianpro.com (2)
- junk.trillianpro.com (2), jyotigroup.org.np (1)
- las.net (4), lee.com (9), lee.org (1), listenerrewards.com (1)
- mail.com (1), mary.org (1), matizsae.com.py (1), medinamanor.com (1), methaddict.trillianpro.com (6), minoc.com (1), mx.trillianpro.com (1)
- natware.local (1), netgate.es.net (1), no-fags.trillianpro.com (2), nofags.trillianpro.com (2), nowhere.trillianpro.com (3), nsatt.net (1)
- oasys.dz (1), ocn.ne.jp (1), outlook.com (2)
- pageinterworks.com (2), pointless.trillianpro.com (1), prievidzanet.sk (1), puressence.ch (1)
- radior9.it (1), rcit.by (2), refund.trillianpro.com (4), resun.com (2), river.ocn.ne.jp (1), ryansather.com (1)
- sales.trillianpro.com (4), saudimall.net (1), scc.org.fj (1), sea-gal.co.il (1), shelbynews.com (3), shit.trillianpro.com (2), shithole.trillianpro.com (4), skyviewmail.com (33), stclarehospice.org.uk (2), stu.d214.org (1), suck-ass.trillianpro.com (3), suckass.trillianpro.com (6), support.trillianpro.com (2)
- thecadgroup.com (1), theundergroundchicago.com (1), tranship.net (1), tsyunfeng.com (1), tyrant.trillianpro.com (3)
- uh.com.ua (1), un.org (1), unamerican.trillianpro.com (2), unpentant.trillianpro.com (1), unreliable.trillianpro.com (10), unstable.trillianpro.com (4), us.army.mil (1), useless.trillianpro.com (3)
- veosla.ml (1), vesuite.tk (1), vmc1981.com (1), vomit.trillianpro.com (1)
- w3.trillianpro.com (4), waste-of-money.trillianpro.com (3), wasteofmoney.trillianpro.com (1), whine.trillianpro.com (6), wicked.trillianpro.com (4)
- x.trillianpro.com (3)
- yahoo.com (4)
Anti-fraud resources:
