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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.
- Strictly Confidential. (sent from forged email address)
- Dear Grant Recipient!!! "Mr. Gerrod Rodgers" <info@info.com>
- HURRY REPLY MY EMAIL (sent from forged email address)
- i have decided to give out (sent from forged email address)
- The Truth About Your Funds Contact Agent Kelvin Williams. "Mrs. Eva Ruth" <mrs.evaruth1978@net.tc>
- Business proposals letter!! "Mr. Suvo Sarkar" <suvo.emiratesnbd19613@yahoo.com>
- RE: I HAVE ALL INFORMATON (sent from forged email address)
- Congratulations your email just made you a BMW winner of 201... "BMW AUTOMOBILE" <info@lee.com>
- Dear Grant Recipient!!! (sent from forged email address)
- GREETINGS TO YOU AND YOUR FAMILY!!!! (sent from forged email address)
- BMW AWARDS WINNING NOTIFICATION!!! "MRS REACHAEL ADAMS" <info@lee.com>
- Kibie, Safe Meds 99% effceitve, Brtiton nigelwilliams@emailitis.com
- Your payment is available...40 "Mr Lloyd Sim" <lloydsim12@gmail.com>
- From Mr. Kevin Robert }@ Robert Kevin <info@robertt.com>
- Director cash processing unit (sent from forged email address)
- We are offering Soft Loans for any viable business project. (sent from forged email address)
- ATTENTION BENEFICIARY!!! (sent from forged email address)
- Help for charity work !!! (sent from forged email address)
- YOUR MESSAGE "UN COMPENSATIONS PAYMENTS UNIT" <hr@fruitwishes.com>
- Hello. "Miss Monica Smith" <info@usa.org>
- [[SPAM]]Contact John Harrison, for your compensation fund ($... (sent from forged email address)
- Hello Friend (sent from forged email address)
- REF: FCC/10746/VCP3 Mr. W. Stuart Symington<info@seabay.cn>
- APPROVED (sent from forged email address)
- Delivery Notification. "Kyeongman Park" <kyeongman@hec.co.kr>
- DISCUSS "Johann Reimann" <marcela.mesa@bpmconsulting.com.co>
- Hello. (sent from forged email address)
- Call me now on the new mobile number or send me text sms qui... (sent from forged email address)
- From Philip.. davidasare70005@gmail.com
- 19/02/2019......Help me to invest in your country "Captain Akam"<akmdra@kackaamin.org>
- Now Contact My Secretary (sent from forged email address)
- Western union compensation (sent from forged email address)
- You have won Compensation payment of US$39.895,000.00 "Mrs. Maria Johnson" <zone@saudimall.net>
- ATTENTION: ARE YOU DEAD OR ALIVE? "Mrs. Diana J. Sabatino" <info@uscustoms.org>
- Mail from Fbi (Congratulation And Treat Confidential) !!! (sent from forged email address)
- IMPORTANT LINES... Mr. Matt Hubbard<info@usa.org>
- OFFICIAL LETTER (GOOD NEWS) (sent from forged email address)
- Dear BMW Enthusiast, (sent from forged email address)
- CONGRATULATION! CONGRATULATION!! CONGRATULATION!!! (sent from forged email address)
- Project Funds Transfer .. (sent from forged email address)
- Business Proposal (sent from forged email address)
- Re: CONGRATULATIONS BMW 2019 LOTTERY WINNER!!! "Mrs. Rachael Adams" <info@hinet.net>
- Your Unpaid Funds. (sent from forged email address)
- INVESTMENT FUND (sent from forged email address)
- Dear Friend, (sent from forged email address)
- your account dredcrind "Recipients" <mavuso@cjsoundinc.com>
- Re:reply--!! "Mr. Kwabenya Andrew" <emmndu@hotmail.com>
- Business proposals letter!! "Mr. Suvo Sarkar" <ssarkar779@yahoo.com>
- Bonjour Veuve BOXBERGER GAHL MONIKA <gorett.costa@cosanpa.pa.gov.br>
- [[SPAM]]Your $5.5Million transfer (sent from forged email address)
- Business proposals letter!! "Mr. Suvo Sarkar" <suvo.emiratesnbd19612@yahoo.com>
- (no subject) "Mr. Nwaneri Williams X" <barrn.williams@lawyer.com>
- JOB VACANCY AT SAIPEM WORLD WIDE SEND YOUR CV (sent from forged email address)
- GOOD MORNING (sent from forged email address)
- ATTENTION BENEFICIARY "Mr. Samson Lucas" <info@peppenna.it>
- Google Award Winner (sent from forged email address)
- CONGRATULATION! CONGRATULATION!! CONGRATULATION!!! (sent from forged email address)
- Profitable Business Concept. Email Support <debtors@ashlee.com.na>
- UNDEF PROJECTS FUNDS APPROVED (sent from forged email address)
- Massive Investment Opportunities Email Support <info@amsucom.co.ke>
- Congratulations once again from all our staff. "Mr. James Watson" <peterbristow21@centrum.sk>
- Lottery Amount (sent from forged email address)
- INVESTMENT IS FUTURE (sent from forged email address)
- CONTACT FEDEX EXPRESS COURIER FOR THE DELIVERING THIS IS YOU... (sent from forged email address)
- I am in reference to your outstanding Fund compensation paym... (sent from forged email address)
- Yours sincerely,19/02/2019 (sent from forged email address)
- Hello.......... (sent from forged email address)
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- 17/02/2019 "G. WEI" <test@unibuit.com>
- Re: Reply,. (sent from forged email address)
- ATTENTION: ARE YOU DEAD OR ALIVE? (sent from forged email address)
- * INVESTMENT PLANS*..... (sent from forged email address)
- hey rqa@bnslbd.net
- Investment partnership (sent from forged email address)
- Can I Trust You With This? (sent from forged email address)
- Western Union Compensation (sent from forged email address)
- Re: Claim Code: (765591). PROMO<admin@mercedes.org>
- Customer Service Survey!! (sent from forged email address)
- BUSINESS PROPOSAL "Mail" <info@mail.com>
- please help me. (sent from forged email address)
- You have been gifted $2 MILLION USD in 2019 Donation Funds i... (sent from forged email address)
- * INVESTMENT PLANS*..... (sent from forged email address)
- CONGRATULATIONS!!REGARDS TO THE ONGOING TRANSACTION OF $22.5... (sent from forged email address)
- Investment and partnership deal. (sent from forged email address)
- BUSINESS PROPOSAL "mail" <info@mail.com>
- Good Day "Mr. Sim Ton" <postmaster@gmail.com>
- Hello:...Your Payment Voucher Number:(FMF/CBN/NNPC/BOA-93WB8... (sent from forged email address)
- *Partnership (sent from forged email address)
- For Your Attention:Sir/Madam, (sent from forged email address)
- Urgent Information Mr Robert Stewart <internationallottery@email.com>
- Read: Notification of Bequest "Allan Famor Chambers" <info@schwimmender-biergarten.de>
- Information! "James Lawrence" <ky@lee.com>
- Re: PAYMENT & DEBT RECONCILIATION/AUDIT UNIT FUND RELEASE! IMF DEPARTMENT WDC <emefarmario@emefarmario.com.br>
- Re: EDERAL BUREAU OF INVESTIGATION (FBI)....FEDERAL BUREAU O... "(FBI)_Deputy Director; Mr. David Bowdich" <info@fbi.com>
- congratulations Mrs Shirley Leung <frost@jaystaerfr.ml>
- From Mrs. Marina Williams "Mrs. Marina Williams" <info@jenhudson.me>
- THIS TRANSACTION Demola@maill.com
- YOUR MONETARY COMPENSATION AWARD "EUROPEAN UNION COMPENSATION SCHEME" <stuart1@ultrafast.com.au>
- ECONOMIC & FINANCIAL CRIME COMMISSION FOREIGN OPERATIONS DEPT (sent from forged email address)
- FOR OUR MUTUAL BENEFITS (sent from forged email address)
- Greeting to You,! (sent from forged email address)
- Help Me. (sent from forged email address)
- A Call to humanity. (VERY IMPORTANT). (sent from forged email address)
- Business proposals letter!! "Mr. Suvo Sarkar" <sarkarsuvo1979@yahoo.com>
- Notice for the transfer of your Contract/Inheritance Fund yo... (sent from forged email address)
- Re: Seeking Trust.... 202.9 "Rev. Regina Wand" <test@comstar.ru>
- HALIFAX TRANSFER Peter <foo@visuallink.com>
- RE:APPOINTMENT PROPOSAL "Keith Allen McLamb" <angel@cosmonova.net.ua>
- Re: INSTRUCTION TO RELEASE YOUR FUND "I.M.F Head Office" <officialpayrmtn94029@yahoo.com>
- YOU HAVE TO STOP CONTACTING THOSE FAKE LIARS FOR YOUR FUNDS (sent from forged email address)
- Be Informed About Your car and Cheque Of $1,500,000.00 USD. info@static.ttnet.com.tr
- Contact for your ATM payment card Farouq Sallah <farouqsallah@yahoo.com>
- Fund Investment Larsey Hussain <recruit@t-online.de>
- FROM THE DESK OF MR IBRAHIM MUSTAPHA MAGU CHAIRMAN OF THE (E... (sent from forged email address)
- =?utf-8?Q?wohlt=C3=A4tige_Spende_von_2.000.000_euro?= Tayeb Souami <emefprincesaisabel@rolante.rs.gov.br>
- TREAT AS URGENT. Mr.James Groark <lind@harrens.com>
- Dear Lucky Winner / Congratulation Once again.. C/O JIM & CAROLYN MCCULLAR <lind@harrens.com>
- Donation Information!!!! (sent from forged email address)
- Business Proposal "Alfred James" <roberts@shellab.com>
- DOWNLOAD THE FILE PLEASE TO OBTAIN MORE INFORMATION DETAILS "OPEN FILE Donation Of $13.5 Million To The Less Privileged" <mrs.fatimaozturk@homemail.com>
- GREETING'S FROM UNITED BANK!!!!! "Mr. Kennedy Uzoka" <info@fdrs.net>
- -i.INFO -S6:40- OTG- NWS616691- (sent from forged email address)
- We work according to your request... (sent from forged email address)
- DONATION FOR YOU MRS TERESA STANG <12345@siren.ocn.ne.jp>
- ACT PROMPTLY (sent from forged email address)
- Waiting for your response! Steve Jimmy <xvi.fbi@gmail.com>
- Re: INSTRUCTION TO RELEASE YOUR FUND "I.M.F Head Office" <deptreoet8765@yahoo.com>
- Settlement (sent from forged email address)
- US AMBASSADR FUND NOTIFICATION (sent from forged email address)
- Urgent Notice for the Transfer of your Contract/Inheritance ... ""Africa Commission." info@yahoo.com
- (no subject) Mrs carol mark <matteoazzali@tin.it>
- URGENTLY WAITING (sent from forged email address)
- (no subject) (sent from forged email address)
- Hello (sent from forged email address)
- REF. MU/ZIM/PR/001..............................206.189.113.121 (sent from forged email address)
- CONGRATULATIONS FROM FACEBOOK!!! (sent from forged email address)
- Greetings to You Sgt lisa <sgtlisa20@gmail.com>
- Claim Your Winning Prize. (sent from forged email address)
- Project Funds Transfer . "Barr.Wilf" <cathrynwilli@gmail.com>
- IMMEDIATE RELEASE OF YOUR FUND US$1.5M ONLY VIA ATM MASTER CARD (sent from forged email address)
- DONATION PAYMENT NOTICE "Mr. Frances" <frances.patrickc@usa.org>
- Final Word To Your Fund's Release (sent from forged email address)
- Your Fund Recovered By This Commission (ECOWAS) ECOWAS <ecowas.orgs@gmail.com>
- Attention:Beneficiary, "Mrs. Mary J. Parker" <info@lee.com>
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- Please confirm receipt of this email (sent from forged email address)
444 entries -- last updated: 2019-02-21 08:02 UTC
Sender domains:
- 86.trillianpro.com (3)
- amoebalame.trillianpro.com (6), amsucom.co.ke (1), asepco.com (2), ashlee.com.na (1), assholes.trillianpro.com (4), asspirates.trillianpro.com (10)
- beta.trillianpro.com (9), bitches.trillianpro.com (6), blackbox.trillianpro.com (3), bleed-to-death.trillianpro.com (7), bloatware.trillianpro.com (4), bloomweb.com (2), bpmconsulting.com.co (1), burnmoney.trillianpro.com (3), buschools.com (4)
- carib-link.net (1), centrum.sk (1), cjsoundinc.com (1), comstar.ru (1), contact.trillianpro.com (3), cosanpa.pa.gov.br (1), cosmonova.net.ua (1), crap.trillianpro.com (3), crash.trillianpro.com (2), cry-its.trillianpro.com (7)
- email.com (1), emailitis.com (5), emefarmario.com.br (1), evil.trillianpro.com (5)
- fascism.trillianpro.com (7), fbi.com (1), fdrs.net (1), feckless.trillianpro.com (5), foothillsfire.com (1), fruitwishes.com (1), fuck.trillianpro.com (7)
- gccwired.com (3), giambertonearchitects.com (1), gmail.com (6), go.trillianpro.com (2)
- harrens.com (2), hec.co.kr (1), hinet.net (1), homemail.com (1), hotmail.com (1), humerca.com (1), hythefm.com (2)
- info.com (1), intolerant.trillianpro.com (4)
- jaystaerfr.ml (1), jenhudson.me (1), junk.trillianpro.com (3)
- kackaamin.org (1)
- las.net (5), lawyer.com (1), lee.com (4)
- mail.com (2), mailbox.com (1), medinamanor.com (1), mercedes.org (1), methaddict.trillianpro.com (8), minoc.com (1), mx.trillianpro.com (2)
- net.tc (1), no-fags.trillianpro.com (3), nofags.trillianpro.com (2), nowhere.trillianpro.com (3)
- pageinterworks.com (2), peppenna.it (1), pointless.trillianpro.com (2)
- refund.trillianpro.com (4), resun.com (4), robertt.com (1), rolante.rs.gov.br (1), ryansather.com (1)
- sales.trillianpro.com (4), saudimall.net (1), schwimmender-biergarten.de (1), seabay.cn (1), shelbynews.com (5), shellab.com (1), shit.trillianpro.com (4), shithole.trillianpro.com (6), siren.ocn.ne.jp (1), skyviewmail.com (46), suck-ass.trillianpro.com (4), suckass.trillianpro.com (9), support.trillianpro.com (2)
- t-online.de (1), thecadgroup.com (1), thenewsdispatch.com (1), theundergroundchicago.com (1), tin.it (1), trinidad.net (2), tyrant.trillianpro.com (4)
- ultrafast.com.au (1), unamerican.trillianpro.com (2), unibuit.com (1), unpentant.trillianpro.com (1), unreliable.trillianpro.com (10), unstable.trillianpro.com (5), usa.org (3), uscustoms.org (1), useless.trillianpro.com (4)
- vincentland.com (1), visuallink.com (1), vmc1981.com (1), vomit.trillianpro.com (2)
- w3.trillianpro.com (5), waste-of-money.trillianpro.com (3), wasteofmoney.trillianpro.com (1), whine.trillianpro.com (6), wicked.trillianpro.com (4)
- yahoo.com (7)
Anti-fraud resources:
