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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.
- REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US... US BANK
- Attn Friend=====CAN I TRUST YOU WITH THIS BUSINESS??? (sent from forged email address)
- OPPORTUNITY... (sent from forged email address)
- Compliment of the day to you Dear Friend. Mr Amina Kadi <mrrasaq.saud3@outlook.fr>
- Confidential Proposal (sent from forged email address)
- YOUR RESPONSE IS NEEDED FROM ALICIA SMITH (sent from forged email address)
- CONTACT HIM NOW FOR YOUR $10.5 MILLION USD (sent from forged email address)
- PROPOSAL Email Support <ho@jyotigroup.org.np>
- Finally Your Funds Is Here//CASE FILE IS 54AC003. (sent from forged email address)
- LET THE WORLD KNOW (sent from forged email address)
- Massive Investment Opportunities Email Support <support@domain.com>
- Your Charity Donation (sent from forged email address)
- LET US ACHIEVE THIS TOGETHER (sent from forged email address)
- You have been gifted $2 MILLION USD in 2019 Donation Funds (sent from forged email address)
- Get Back to me Immediately kwekububune02@posta.ro
- Greetings (sent from forged email address)
- Finally Your Funds Is Here/CASE FILE IS 54AC003. "Mrs.Mary Price" <info@mary.org>
- Dear Winner (From BMW Enthusiast) Dr. Norbert Reithofer<info@bmw.org>
- From US Bank Your Ref No:5775.// 137.116.58.254 "Mr. Rick Ruzzi"
- Re: Cavaco Robert Adriano <info@szwyd.net>
- Re: Reply. (sent from forged email address)
- Hello! (sent from forged email address)
- BMW LOTTERY DEPARTMENT "Mr. wilson" <info@lee.com>
- Profitable Business Concept Email Support <danielfuji@vivaldi.net>
- Business Discussion (sent from forged email address)
- BUSINESS SOLUTION INVESTMENT FUNDING "Abdul Aziz," <alina@tsyunfeng.com >
- READ AND COMPLY WITH THE INSTRUCTIONS! Caroline Sharapova <www.caro.@juno.ocn.ne.jp>
- Greetings "Mr. Email" <user@rcit.by>
- Congratulations on your New year winning....... (sent from forged email address)
- HI PLS (sent from forged email address)
- JPMorgan Chase & Co. New York City, (sent from forged email address)
- Another Reminder 06 Wilford Attorneys & Associates <gregwilford23@gmail.com>
- Hello 2019 Winner Mercedesbenzonline@lottery.net
- Our offer is legitimate Gray Neild <blueskyfp.org@gmail.com>
- Mr Kent Williams (sent from forged email address)
- Re:Attention Dear Owner...137.116.58.254 "Mr. David Moyes"
- I hope you don't reject this offer (sent from forged email address)
- You have been gifted $1.5 MILLION USD in 2019 Donation Funds Mr.Warren Edward Buffett<bert040@tim.it>
- Western union compensation Western Union Office <lee@rmg.ie>
- Director cash processing unit (sent from forged email address)
- DEAR SIR/MADAM (sent from abused email account)
- GOOD DAY!!!137.116.58.254 "Mr. Eric Barnhart"
- YOUR COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS $3.5 MILLION... (sent from forged email address)
- Re: Dear.Sir / Madam-Inheritance Payment! (sent from forged email address)
- Dear friend, Collins Kwame <lkowalczyk@stfrancislz.org>
- BENEFICIARY BANK OF AMERICA <Lagarde.@alpha.ocn.ne.jp>
- Google Award Winner (sent from forged email address)
- Ahoy! wnetsystem@wnetsystem.com.br
- Proposal (Donation) (sent from forged email address)
- YOUR ABANDON CONSIGNMENT BOX (sent from forged email address)
- GOOD DAY!!!CODE:137.116.58.254 "Mr. Eric Brown"
- Business and Investment Letter (sent from forged email address)
- REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF
(U... NATWEST BANK PLC
- ATTENTION: DID YOU AUTHORIZE MRS. RITA JONES? "Mrs. Rose Paul" <hr@cbt.by>
- DONATION !!! (sent from forged email address)
- Update! "James Lawrence" <ky@lee.com>
- $25,000,000.00 (Twenty Five Million United State (sent from forged email address)
- Your attention is required. 90.145.131.224 (sent from forged email address)
- FYI BENEFICIARY (sent from forged email address)
- $4,000,000.00 USA PAYMENT NOTIFICATION FROM ROYAL BANK OF CA... (sent from forged email address)
- Happy New Month (sent from forged email address)
- INTERNATIONAL MONETARY FUND (sent from forged email address)
- =?UTF-8?Q?Very_good_day?= =?UTF-8?Q?John_Park?= <dprasad@financier.com>
- Re: Confidential Proposition (sent from forged email address)
- RE: APPLY FOR LOAN AT 2% (sent from abused email account)
- ATTENTION : FUND BENEFICIARY RD 15.pro.tok2.com (sent from forged email address)
- Google Seasons Winning Notification. (sent from forged email address)
- Your response is needed! Admin office'<form@icbs.gr>
- Be Informed About Your car and Cheque Of $1,500,000.00 USD. info@static.ttnet.com.tr
- Attention!! (sent from forged email address)
- Information.. (sent from forged email address)
- CDFI Awards (PPC) 5666046 (sent from forged email address)
- re:Reply (sent from forged email address)
- Your attention is required. (sent from forged email address)
- BMW Lottery Award 2019!!! "BMW AUTOMOBILE" <info@lee.com>
- FEDERAL BUREAU OF INVESTIGATION. (sent from forged email address)
- DEPARTMENT WESTERN UNION® (sent from forged email address)
- VITAL INFORMATION (sent from forged email address)
- -i.INFO -S6:40- OTG- (sent from forged email address)
- Greetings and Happy New Year (sent from forged email address)
- US Federal Reserve Bank Corporate Office "Mr William C. Dudley" <usa.@basil.ocn.ne.jp>
- UBA Payment Center ATM Worldwide Services. UBA<fundmanager25@outlook.com>
- FROM THE DESK OF MR IBRAHIM MUSTAPHA MAGU CHAIRMAN OF THE EC... (sent from forged email address)
- GOOD DAY// (sent from forged email address)
- ATM CARD Lydia Lee <censer@censer.in>
- LETTER OF COMPENSATION/SETTLEMENT. (sent from forged email address)
- MY DEAR FRIEND (sent from forged email address)
- Dear Sir/Madam, "George Dumont" <user@rcit.by>
- GOOD MORNING (sent from forged email address)
- Warm Greetings! cc "Mrs.Owen Florence" <gaohongqing@csrhw.com.cn>
- Dear Beloved Friend, "Dr Abodi Ahmed," <wumodoandwre22@gmail.com>
- CHASE SECURITY & TRUST COMPANY (sent from forged email address)
- URGENT BUSINESS PROPOSAL (sent from forged email address)
- MESSAGE REGARDING YOUR AWARD WINNING ATM CARD! "Mrs.Linda Becker" <captvancastro@gmail.com>
- CONGRATULATIONS FROM FACEBOOK!!! (sent from forged email address)
- Can I Trust You With This? (sent from forged email address)
- Review And Respond Accordingly!!! "Mr. Weisse" <>
- My name is George S Dumont a secret security agent working w... "George S Dumontl" <user@rcit.by>
- Re: Reply. (sent from forged email address)
- Reply Urgent (sent from forged email address)
- Dear Sir, Sambo Dasuki <pm6361@gmail.com>
- HELLO (sent from forged email address)
- Re "Euro Millions"<info@garden216.com>
- FROM: MR. ANTHONY KUKU Anthony kuku <a13kuku@hotmail.com>
- FROM MONEY GRAM HEAD OFFICE USA, (sent from forged email address)
- URGENTLY WAITING (sent from forged email address)
- From Thomas Mills... "Mr Mills" <info@idrafter.com>
- Donation Information!!!! (sent from forged email address)
- Director cash processing unitkk (sent from forged email address)
- Contact Rev. Patrick Fisher. Mrs Abigail Woodward<info@abwd.org>
- Confidential Proposal (sent from forged email address)
- Re:Greetings. Duncan Lucas <yuqianer@chn-cstc.com>
- Partnership deal. (sent from forged email address)
- My Trust In You. "Mrs. Irene Shawcross." <mrsire@att.net>
- ARE YOU AWARE OF THIS NEW DEVELOPMENT??? "Mr Bolaji F. Owansanoye" <theerips@theerips.com>
- CAN I TRUST YOU? "Miss. Susan N. Smith" <.www@theia.ocn.ne.jp>
- Your attention please.........7 (sent from forged email address)
- CONGRATS AM GIFTING YOU $1,000,000 FROM MY JACKPOT WINNING (sent from forged email address)
- CAN I TRUST YOU FOR INVESTMENT PARTNERSHIP (sent from forged email address)
- Attention Dear Beneficiary William Lorgan <zzzzzz@voice.ocn.ne.jp>
- DONATION FOR YOU May the peace of God be with you and your... MRS TERESA STANG <mrs.teresaww.1.@crest.ocn.ne.jp>
- YOUR ASSISTANCE REQUIRED "Mr. Sullivan Melvyn" <sullivanmelvyn@seznam.cz>
- PLEASE CAN YOU HELP ME RECEIVE MY MONEY VIA WESTERN UNION (sent from forged email address)
- Google Notification: 2019 (sent from forged email address)
- Contact us for your money order $50,000 "Mr.Warren E. Buffett" <warrenebuffe.@dance.ocn.ne.jp>
- Greetings to you: (sent from forged email address)
- YOUR ATM VISA CARD PAYMENT IS READY "Mrs. Christian Dome" <brian_buckley@eircom.net>
- please i need your assistance (sent from forged email address)
- PLEASE GET BACK TO ME "MRS. DEBORAH E. PAR ." <ccsa@nitpick.xyz>
- MARK ZUCKERBERG (sent from forged email address)
- From Thomas Mills... "Mr Mills" <admin@beidaomall.cn>
- URGENT BUSINESS PROPOSAL khoauloud alkhammassl <alimaabdallah01@gmail.com>
- PLEASE GET BACK TO ME "MRS. DEBORAH E. PAR ." <ccsa18@nitpick.xyz>
- URGENT BUSINESS PROPOSAL khoauloud alkhammassl <ibramahmed6@gmail.com>
- From The Desk of Dr. Mark Thomas (sent from forged email address)
- From Mrs Bridggie William writing from hospital Mrs Bridggie William <mrsbridggiewilliam23@gmail.com>
- RE:INFO (sent from forged email address)
- Your Check/International Bank Draft, "UN COMPENSATIONS PAYMENTS UNIT" <charlie@berall.com>
- FINANCIAL CRIME COMMISSION (sent from forged email address)
- ADMINISTRATOR/NEXT OF KIN Robin Gaul <rexgarypotter@gmail.com>
- STOP ALL TRANSACTION "Mrs.Lucia Brooks" <test@wn.dn.ua>
- Do you need Loan? "Skye Loan" <xx@yy>
- Best Solution®. (sent from forged email address)
- ATTENTION MY DEAR! "Mr.Robert Tracy" <yuko00.@siren.ocn.ne.jp>
- PLEASE CALL KOFFI (sent from forged email address)
- HELLO MY DEAR BELOVED fund fund <fundfund1001@hotmail.com>
- URGENT RESPONSE NEEDED Godwin Emefiele <natalia@kreationinteractive.biz>
- Attention: Sir/Madam, (sent from forged email address)
- Re: FYI (sent from forged email address)
- Good day. (sent from forged email address)
- Donation for charity work of God mrs cheuk renaud <sarahbenjamin78@yahoo.com>
- Re: PEACE OF THE LORD BE WITH YOU URGENT RESPONSE PLEASE. (sent from forged email address)
- Hello My Good friend (sent from forged email address)
- -i.INFO -S6:60- OTG- (sent from forged email address)
- Miss Ruth Shing (sent from forged email address)
- i am Mrs. Aziz Alwan (sent from forged email address)
262 entries -- last updated: 2019-02-07 15:24 UTC
Sender domains:
- abwd.org (1), admin.com (1), alpha.ocn.ne.jp (1), amoebalame.trillianpro.com (1), asepco.com (1), assholes.trillianpro.com (2), asspirates.trillianpro.com (4), att.net (1)
- basil.ocn.ne.jp (1), beidaomall.cn (1), berall.com (1), bitches.trillianpro.com (3), bmw.org (1), buschools.com (1)
- cbt.by (1), censer.in (1), chn-cstc.com (1), contact.trillianpro.com (1), cookwareinc.net (1), crest.ocn.ne.jp (1), cry-its.trillianpro.com (3), csrhw.com.cn (1)
- dance.ocn.ne.jp (1), domain.com (1)
- eircom.net (1), emailitis.com (2), evil.trillianpro.com (2)
- fascism.trillianpro.com (2), financier.com (1)
- gaia.sunn.de (1), garden216.com (1), gccwired.com (1), gmail.com (9), go.trillianpro.com (1)
- hotmail.com (2)
- icbs.gr (1), idrafter.com (1), intolerant.trillianpro.com (1)
- juno.ocn.ne.jp (1), jyotigroup.org.np (1)
- kreationinteractive.biz (1)
- las.net (5), lee.com (3)
- mailbox.com (2), mary.org (1), methaddict.trillianpro.com (1), mx.trillianpro.com (2)
- nitpick.xyz (2), no-fags.trillianpro.com (1), nofags.trillianpro.com (2), nowhere.trillianpro.com (3)
- outlook.com (1), outlook.fr (1)
- pandgchurch.org.uk (1)
- rcit.by (3), resun.com (2), rmg.ie (1), ryansather.com (1)
- sales.trillianpro.com (2), seznam.cz (1), shelbynews.com (2), shithole.trillianpro.com (1), siren.ocn.ne.jp (1), skyviewmail.com (27), stclarehospice.org.uk (1), stfrancislz.org (1), suckass.trillianpro.com (2), support.trillianpro.com (1), szwyd.net (1)
- thecadgroup.com (1), theerips.com (1), theia.ocn.ne.jp (1), theundergroundchicago.com (1), tim.it (1), tsyunfeng.com (1), tyrant.trillianpro.com (1)
- unamerican.trillianpro.com (1), unreliable.trillianpro.com (3), useless.trillianpro.com (1)
- vivaldi.net (1), vmc1981.com (1), voice.ocn.ne.jp (1)
- w3.trillianpro.com (1), whine.trillianpro.com (1), wicked.trillianpro.com (1), wn.dn.ua (1)
- x.trillianpro.com (1)
- yahoo.com (1), yy (1)
Anti-fraud resources:
