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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.
- Re: Cavaco Robert Adriano <info@szwyd.net>
- Dear Sir/Madam, "George Dumont" <user@rcit.by>
- *****SPAM***** GOOD NEWS "Ambassador w. Stuart Symington" <info@lee.org>
- Re: Investment/Loan offer... (sent from forged email address)
- ATTENTION : FUND BENEFICIARY RD 15.pro.tok2.com (sent from forged email address)
- Finally Your Funds Is Here/CASE FILE IS 54AC003. "Mrs.Mary Price" <info@mary.org>
- Vital project. (sent from forged email address)
- $25,000,000.00 (Twenty Five Million United State (sent from forged email address)
- DID YOU AUTHORIZE ANY BODY TO CLAIM YOUR FUND (sent from forged email address)
- ATTENTION MY DEAR! "Mr.Robert Tracy" <yuko00.@siren.ocn.ne.jp>
- Re: Confidential Proposition (sent from forged email address)
- Re: Reply. (sent from forged email address)
- =?UTF-8?B?W1NwYW0tTWFpbF0gQVNTUC4uLi4uLi4uLi4uLi4uLi4uLi4uLi... (sent from forged email address)
- My name is George S Dumont a secret security agent working w... "George S Dumontl" <user@rcit.by>
- RE:INFO (sent from forged email address)
- Hello dear, (sent from forged email address)
- Finally Your Funds Is Here//CASE FILE IS 54AC003. (sent from forged email address)
- Notification of payment by ATM VISA Card "Director. Frank. J William" <WW.W.@lion.ocn.ne.jp>
- Donation From Bill Gates "Mr.Bill Gate" <www@yacht.ocn.ne.jp>
- Please inform us as soon as you receive this message.! (sent from forged email address)
- i am Mrs. Aziz Alwan (sent from forged email address)
- my subject "Mr. Eric Thorson"
- $4,000,000.00 USA PAYMENT NOTIFICATION FROM ROYAL BANK OF CA... (sent from forged email address)
- Hello 2019 Winner Mercedesbenzonline@lottery.net
- Good Day Sir/Madam, (sent from forged email address)
- GOOD MORNING (sent from forged email address)
- To whom it May Concern (sent from forged email address)
- Dear friend, Collins Kwame <lkowalczyk@stfrancislz.org>
- Director cash processing unit (sent from forged email address)
- FINANCIAL CRIME COMMISSION (sent from forged email address)
- COMPASSION FUND OF 5.5 MILLIONS '' MR MICHEAL KENNEDY'' <info@uba.com>
- I HAVE CANCER Anna Gray <hostmaster@casanet.net.ma>
- RE: 2018 TOYOTA WINNING NOTIFICATION. (sent from forged email address)
- I WANT TO INVEST MrsulemaN MohammeD <sulemanmohammed989@gmail.com>
- Project (sent from forged email address)
- Business Discussion (sent from forged email address)
- inquiry about your product =?utf-8?b?4oCcQWwgU2FoYWQgTW9oYW1tZWTigJ08Pg==?=
- Attention Beneficiary (sent from forged email address)
- Your attention please...122 (sent from forged email address)
- From the desk of Mr.Sylvester Williams (sent from forged email address)
- my Greetings <all@sunandco.com>
- ATTENTION BENEFICIARY (sent from forged email address)
- Hello.......... (sent from forged email address)
- Re: PEACE OF THE LORD BE WITH YOU URGENT RESPONSE PLEASE. (sent from forged email address)
- =?utf-8?B?57eK5oCl5a++5b+c77yB?= <design@pageinterworks.com>
- Update! "James Lawrence" <ky@lee.com>
- Re:Greetings. Duncan Lucas <yuqianer@chn-cstc.com>
- Re: VERY URGENT REPLY FROM YOU (sent from forged email address)
- Good day dear, Miss Monica Smith <.wwwww@theia.ocn.ne.jp>
- Massive Investment Opportunities Email Support <support@domain.com>
- CAN I TRUST YOU? "Miss. Susan N. Smith" <.wwwwwww@theia.ocn.ne.jp>
- RE: I HAVE ALL INFORMATON (sent from forged email address)
- Loan Offer. "Palmer Loan" <info@ahml72.ru>
- Update about your ATM CARD worth $8.2millions usdollars (sent from forged email address)
- Profitable Business Concept Email Support <danielfuji@vivaldi.net>
- PLEASE I AWAIT YOUR URGENT RESPONSE. (sent from forged email address)
- URGENT ATTENTION WILL BE APPRECIATED! "Caroline Sharapova Esq OON," <wwwwwwwwww.winning.payment.@juno.ocn.ne.jp>
- Dear Sir. Ibrahim Al Ibrahim <kofipallday@gmail.com>
- 20-02-2018-09MSW!!! (sent from forged email address)
- Dear Winner (From BMW Enthusiast) Dr. Norbert Reithofer<info@bmw.org>
- Greetings "Mr. Email" <user@rcit.by>
- GREETING'S FROM UNITED BANK!!!!! (sent from forged email address)
- PLEASE CAN YOU HELP ME RECEIVE MY MONEY VIA WESTERN UNION (sent from forged email address)
- Ref: Information about Your late Relation (sent from forged email address)
- INTRODUCTION /OFFER LETTER (sent from forged email address)
- please i need your assistance (sent from forged email address)
- Update project david <projectdavid135@gmail.com>
- Projektpartnerschaft (sent from forged email address)
- Guess What! "Mr. Gary Hutch" <info@fb.com>
- INFO (sent from forged email address)
- GREETINGS TO YOU (sent from forged email address)
- Business and Investment Letter (sent from forged email address)
- Attn: Unpaid Beneficiary. (sent from forged email address)
- Update MM D <yadsmsmk00@gmail.com>
- Are You Interested in this transaction ...?17 (sent from forged email address)
- Be Informed About Your car and Cheque Of $1,500,000.00 USD. info@static.ttnet.com.tr
- Attn: Contractor (sent from forged email address)
- =?utf-8?q?Herzlichen_Gl=C3=BCckwunsch!?= "Euro Millions"<info@kabyte.de>
- ATTENTION PLEASE (sent from forged email address)
- Re: ATTEN:BENEFICIARY!!REGARDING TO THE ALLOCATED SUM OF $22... (sent from forged email address)
- IMPORTANT NOTICE!!! Ms Nahed Taher <test1@digatron.com.cn>
- From Dr Edward Dr Edward Collins Frank <dr.cfrankedward@gmail.com>
- =?utf-8?q?Herzliche_Gl=C3=BCckw=C3=BCnsche_!!?= GOOGLE WINNING CLAIM <info@mail.com>
- :RQF: (sent from forged email address)
- ATTENTION DEAR FRIEND "MR AYAAN WILLIAMS " <ocnwebmail.@eos.ocn.ne.jp>
- DID YOU AUTHORIZED DR. GEORGE JEFFREY TO PICK UP YOUR FUND. UNITED NATIONS<sales@dealers.com>
- URGENT (sent from forged email address)
- I want to seek your assistance (sent from forged email address)
- Your attn is needed... (sent from forged email address)
- Donation Information!!!! (sent from forged email address)
- Email me (sent from forged email address)
- Dear Partner, "Prince Ajibola" <info@jaimievanheije.nl>
- ON TRUST OF €42,5M FOR INVESTMENT (sent from forged email address)
- GREETINGS TO YOU AND YOUR FAMILY!!!! (sent from forged email address)
- STOP CONTACTING THOSE PEOPLE!! Mrs Connie Dutton <info@myrgh.org>
- PAYMENT FUND TRANSFER THROUGH US BANKS (sent from forged email address)
- CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION (sent from forged email address)
- BMW LOTTERY DEPARTMENT "Mr. wilson" <info@lee.com>
- =?UTF-8?B?15TXkNedINeQ15nXqdeo16ogRFIuINeSICfXoyDXkicg16TXqN... =?UTF-8?B?15TXkNeV157XldeqINeU157XkNeV15fXk9eV16o=?=<sales@dealers.com>
- Best regards! "Kwabena Donkor" <printer@tptus.ru>
- Re: Donation. (sent from forged email address)
- Your funds ia avaialble now!!! (sent from forged email address)
- GOOD NEWS ABOUT YOUR LOST FUND. "Ms Alice Hall." <sales@dci.co.za>
- Funds Re-profiling "David Lambert" <fundsassetmgt@onet.pl>
- Dies ist Ihre letzte E-Mail-Paketbenachrichtigung (sent from forged email address)
- DEPARTMENT WESTERN UNION® (sent from forged email address)
- GREETING'S FROM UNITED BANK!!!!! (sent from forged email address)
- CONGRATULATION! CONGRATULATION!! CONGRATULATION!!! (sent from forged email address)
- Business Offer! (sent from forged email address)
- PLEASE READ CAREFULLY (sent from forged email address)
- MY DEAR FRIEND (sent from forged email address)
- HAI AUTORIZZATO DR. GEORGE JEFFREY PER RICEVERE IL TUO FONDO. NAZIONI UNITE<sales@dealers.com>
- Can I Trust You With This? (sent from forged email address)
- Can I Trust You With This? (sent from forged email address)
- Attn: Contractor (sent from forged email address)
- Attention: Email Account Holder (sent from forged email address)
- Re: Congratulations ... (sent from forged email address)
- CAN I TRUST YOU FOR INVESTMENT PARTNERSHIP (sent from forged email address)
- NIC BANK OF UNITED ARAB EMIRATE (sent from forged email address)
- Re-Kindly get back to me (sent from forged email address)
- it is my pleasure to contact you (sent from forged email address)
- FEDERAL BUREAU OF INVESTIGATION. (sent from forged email address)
- UNITED STATES DEPARTMENT OF JUSTIC "Mr. Steve Cox" <info@arionservices.com.br>
- Attention Dear "Mr.Paul Benson" <possible@hosteurope.de>
- I AWAIT YOUR RESPONSE (sent from forged email address)
- I Am Counting On You. "Mrs. Irene Shawcross." <mrsire@att.net>
- Congratulations once again from all our staff. "Mr. James Watson" <peterbristow21@centrum.sk>
- Attention , (sent from forged email address)
- $5 Million Usd Dontion From Bill Gates Bill Gates <billgates@mbp.ocn.ne.jp>
- Google Award Winner (sent from forged email address)
- =?UTF-8?B?2YfZhCDYo9mG2Kog2YXYrtmI2YQg2K8uINis2YjYsdisINis2Y... =?UTF-8?B?2KfZhNij2YXZhSDYp9mE2YXYqtit2K/YqQ==?=<sales@dealers.com>
- Hi! wnetsystem@wnetsystem.com.br
- Best Solution®. (sent from forged email address)
- We hacked your system! jbrown@shelbynews.com
- VERIFY. (sent from forged email address)
180 entries -- last updated: 2019-02-08 15:26 UTC
Sender domains:
- admin.com (1), ahml72.ru (1), arionservices.com.br (1), asspirates.trillianpro.com (4), att.net (1)
- bitches.trillianpro.com (1), bmw.org (1), buschools.com (1)
- casanet.net.ma (1), centrum.sk (1), chn-cstc.com (1), cry-its.trillianpro.com (2)
- dci.co.za (1), dealers.com (4), digatron.com.cn (1), domain.com (1)
- eos.ocn.ne.jp (1), evil.trillianpro.com (1)
- fascism.trillianpro.com (1), fb.com (1), fuck.trillianpro.com (1)
- gmail.com (5), go.trillianpro.com (1)
- hosteurope.de (1)
- intolerant.trillianpro.com (1)
- jaimievanheije.nl (1), juno.ocn.ne.jp (1)
- kabyte.de (1)
- las.net (3), lee.com (2), lee.org (1), lion.ocn.ne.jp (1)
- mail.com (1), mary.org (1), mbp.ocn.ne.jp (1), myrgh.org (1)
- nofags.trillianpro.com (2), nowhere.trillianpro.com (1)
- onet.pl (1)
- pageinterworks.com (1), pandgchurch.org.uk (1)
- rcit.by (3), ryansather.com (1)
- sales.trillianpro.com (1), shithole.trillianpro.com (1), siren.ocn.ne.jp (1), skyviewmail.com (7), stclarehospice.org.uk (1), stfrancislz.org (1), suck-ass.trillianpro.com (1), suckass.trillianpro.com (1), sunandco.com (1), szwyd.net (1)
- thecadgroup.com (1), theia.ocn.ne.jp (2), theundergroundchicago.com (1), tptus.ru (1)
- uba.com (1), unamerican.trillianpro.com (1), unreliable.trillianpro.com (3), useless.trillianpro.com (1)
- vivaldi.net (1)
- whine.trillianpro.com (2)
- yacht.ocn.ne.jp (1)
Anti-fraud resources:
