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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.
- Please confirm receipt of this email (sent from forged email address)
- =?iso-2022-jp?B?IERlYXIgU2lyLCBJIG5lZWQgeW91ciBzdXBwb3J0IHRv... Mrs Mary Franson <mfranson966@gmail.com>
- Call me now on the new mobile number or send me text sms qui... (sent from forged email address)
- Settlement (sent from forged email address)
- From Mrs,Nona Deboh. Nona Deboh <drsanlorenzo80@gmail.com>
- Re: EDERAL BUREAU OF INVESTIGATION (FBI)....FEDERAL BUREAU O... "(FBI)_Deputy Director; Mr. David Bowdich" <info@fbi.com>
- Donation Information!!!! (sent from forged email address)
- CONGRATULATION! CONGRATULATION!! CONGRATULATION!!! (sent from forged email address)
- Lady Roixne nigelwilliams@emailitis.com
- prospective preposition lrbernal@easynet.es
- Re: Change of Account Particulars.. (sent from forged email address)
- IMMEDIATE RELEASE OF YOUR FUND US$1.5M ONLY VIA ATM MASTER CARD (sent from forged email address)
- Immediate Payment Of Your Fund (sent from forged email address)
- CONGRATULATIONS FROM FACEBOOK!!! (sent from forged email address)
- NOTIFICATION FOR RELEASE OF YOUR PAYMENT "Mr. Kennedy Uzoka" <info@uban.net>
- Yours sincerely,19/02/2019 (sent from forged email address)
- VERY IMPORTANT NOTICE (sent from forged email address)
- [Mastercard Premiado] - Cadastre-se e concorra a essa lista ... kellyk@wellsandbennett.com
- Hello... Ronald Evergreen <sgi@enfil.com.br>
- Federal Reserve System2200 N Pearl St, Dallas, TX 75201, USA "Mr. Robert Steven Kaplan" <deadhead@kfedisbroke.com>
- U.S.A EMBASSY IN BENIN REPUBLIC "U.S. Embassy" <ek1@pure.ocn.ne.jp>
- Google Award Winner (sent from forged email address)
- DELIVERY (sent from forged email address)
- US AMBASSADR FUND NOTIFICATION (sent from forged email address)
- CONGRATULATION! CONGRATULATION!! CONGRATULATION!!! ... (sent from forged email address)
- Hello. (sent from forged email address)
- ATTENTION BENEFICIARY "Mr. Samson Lucas" <info@peppenna.it>
- Monthly Audit (sent from forged email address)
- charity "Lisa" <""@correo.fie.umich.mx>
- YOUR URGENT ATTENTION NEEDED! "Mr. Bernard Johnson"<test@gpmedia.kr>
- inquiry about your product =?utf-8?b?4oCcQWwgU2FoYWQgTW9oYW1tZWTigJ08Pg==?=
- Re: PAYMENT & DEBT RECONCILIATION/AUDIT UNIT FUND RELEASE! IMF DEPARTMENT WDC <emefarmario@emefarmario.com.br>
- Attention; Sole Beneficiary ! Management of the Bank of America <boa@coffee.ocn.ne.jp>
- JOB VACANCY AT SAIPEM WORLD WIDE SEND YOUR CV (sent from forged email address)
- RE "Mr. Ignazio Visco." <philipikeazor2001@yahoo.com>
- $25,000,000.00 (twenty five Million United State Dollars (sent from forged email address)
- Greetings Dear Friend.... (sent from forged email address)
- Kindly get back to me "Warren E. Buffett" <buffrtt@dance.ocn.ne.jp>
- BMW AWARDS WINNING NOTIFICATION!! "MRS REACHAEL ADAMS" <test@sugu.jp>
- Discovered Abandoned Consignment Funds for Delivery "Mr.Romo Steven" <user@spbvino.ru>
- Call me now on the new mobile number or send me text sms qui... (sent from forged email address)
- GOOD MORNING! (sent from forged email address)
- ONE UNREAD MESSAGE !!!! "KENNETH WILSON" <reception@prometey.com.ru>
- STRICTLY CONFIDENTIAL "Mr.Jean Philips" <info@usa.org>
- State Department ATM CARD Fund Notice (sent from forged email address)
- Winning Notification Google <sgi@enfil.com.br>
- aR: "Ms. Albert" <nagios@santafe.gov.ar>
- Help for charity work !!! (sent from forged email address)
- 5.5 Million GBP SCAMMED VICTIM Compensation Fund (sent from forged email address)
- Truth of the matter "Mr. X" <xx@yy>
- my subject info@chapeauevents.co.uk
- Donation Information!!!! (sent from forged email address)
- Charity Donation !!! Mr Mikhail Fridman <rafaest@inicia.es>
- Urgent Notice for the Transfer of your Contract/Inheritance ... ""Africa Commission." info@yahoo.com
- Be Informed About Your car and Cheque Of $1,500,000.00 USD. info@static.ttnet.com.tr
- FEDERAL BUREAU OF INVESTIGATION VISIT IN NIGERIA (sent from forged email address)
- Re: Notification on your $950,000.00 ATM Card (sent from forged email address)
- Attention:Beneficiary, "Mrs. Mary J. Parker" <info@lee.com>
- (no subject) "Mr. Nwaneri Williams X" <barrn.williams@lawyer.com>
- Approved Payment Notification "Hsbc Bank London" <test@mail.mfckbr.ru>
- Benefit Business (sent from forged email address)
- We work according to your request... (sent from forged email address)
- THE DIRECTOR PROMOTIONS (sent from forged email address)
- YOUR ASSISTANCE IS NEEDED "Barr. Raphael Nolan" <G-Manager2016@yandex.com>
- Your Fund Recovered By This Commission (ECOWAS) ECOWAS <ecowas.orgs@gmail.com>
- =?utf-8?q?Herzlichen_Gl=C3=BCckwunsch?= "Euro Millions"<steven@barn.be>
- Urgent Information!!! (sent from forged email address)
- Greetings to You (sent from forged email address)
- UNDEF PROJECTS FUNDS APPROVED (sent from forged email address)
- Your Abandoned Package For Delivery (sent from forged email address)
- You have won Compensation payment of US$39.895,000.00 "Mrs. Maria Johnson" <zone@saudimall.net>
- Can I Trust You With This? (sent from forged email address)
- CONGRATULATIONS!!REGARDS TO THE ONGOING TRANSACTION OF $22.5... (sent from forged email address)
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- Investment in the United States: (sent from forged email address)
- YOUR COMPENSATION !! (sent from forged email address)
- REF: FCC/10746/VCP3-43 Mr. W. Stuart Symington<info@kbzgroup.com>
- Attention: Beneficiary. "Mrs.Lucia Brooks" <test@wn.dn.ua>
- FOREIGN PAYMENT DEPARTMENT. "Mrs. Kathy Godwin" <c.arden@virgin.net>
- From Mrs,Nona Deboh. Mrs Nona Deboh <dddnona2@yahoo.com>
- Re:reply-!- "Mr. Kwabenya Andrew" <emmndu@hotmail.com>
- Hello:...Your Payment Voucher Number:(FMF/CBN/NNPC/BOA-93WB8... (sent from forged email address)
- Unclaimed Lottery Winnings infobox.ng@bol.com.br
- From Mrs,Nona Deboh. Mrs Nona Deboh <nonadebohj1@yahoo.com>
- I am in reference to your outstanding Fund compensation paym... (sent from forged email address)
- HOW ARE YOU TODAY? (sent from forged email address)
- US. DEPARTMENT OF HOMELAND SECURITY, "MG JOHN FRANCIS KELLY," <11.1moriu@dream.ocn.ne.jp>
- BUSINESS PROPOSAL "Mail" <info@mail.com>
- $4,000,000.00 USA PAYMENT NOTIFICATION FROM ROYAL BANK OF CA... (sent from forged email address)
- Business proposals letter!! "Mr. Suvo Sarkar" <ssarkar779@yahoo.com>
- Hello Beloved in the Lord (sent from forged email address)
- spende mavis wanczyk <nbcplccareers259@gmail.com>
- YOUR ATM VISA CARD IS NOW READY FOR DELIVERY ATM VISA CARD <davimoore1977@yahoo.com>
- Payment of US$5,600,000.00 to your account (sent from forged email address)
- Your western union transfer US$2.4Million is ready (sent from forged email address)
- Hello My Beloved One In Christ. Pascal Dikko <jenniferbenson00012@gmail.com>
- URGENT RESPONSE ...... JOHN MARK<admin@fast4three.gq>
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- Re: Payment claim. (sent from forged email address)
- Reply Asap. "James Lawrence" <ky@lee.com>
- i have decided to give OUT (sent from forged email address)
- Get Back To Me For More Information "Attorney Saleem K. Ahmed" <lheller@gsrh.org>
- [[SPAM]]Your $5.5Million transfer (sent from forged email address)
- CONTACT MR. DAVID RICHARD FOR THE ACTIVATION OF YOUR ATM MAS... "Ms. Christine Lagarde" <info@hinet.net>
- Am glad (sent from forged email address)
- Hello/Urgent "David Ego Dike" <test@cryptocoin.com>
- FROM THE DESK OF MR IBRAHIM MUSTAPHA MAGU CHAIRMAN OF THE (E... (sent from forged email address)
- FOR OUR MUTUAL BENEFITS (sent from forged email address)
- TO WHOM THIS EMAIL ADDRESS MAY CONCERN
- Your Bank Draft Check (sent from forged email address)
- For Urgent Consideration. "Mrs. Irene Shawcross." <madamshaw@yahoo.com>
- PLEASE I AWAIT YOUR URGENT RESPONSE. (sent from forged email address)
- Letzte Paketinformationen (sent from forged email address)
- Kindly get back to me at your earliest convenience (sent from forged email address)
- TRUTH ABOUT YOUR UNCLIAMED FUNDS (sent from forged email address)
- Kindly get back to me at your earliest convenience "Mr George Soros" <info@bank.com>
- UNCCORG/091IMF (sent from forged email address)
- Business proposals letter!! "Mr. Suvo Sarkar" <suvo.sarkar5@aol.com>
- Goodday (sent from forged email address)
- Unfinished Transaction (sent from forged email address)
- MINISTER OF FINANCE: RE: IMPORTANT NOTICE - 2019 (sent from forged email address)
- Re: Reply. (sent from forged email address)
- Business Proposal alfredjames@onopharmaceutical.org
- GOOD DAY,BENEFICIARY===Your Registered No 1026167. (sent from forged email address)
- PRICE FOR CAT OWNERS (sent from forged email address)
- Re: You will get US$8.125 Million for your honest assistance... (sent from forged email address)
- Re: PAYMENT & DEBT RECONCILIATION/AUDIT UNIT FUND RELEASE! IMF OFFICE W D.C <emefarmario@emefarmario.com.br>
- SCAM VICTIMS COMPENSATIONS PAYMENTS, (sent from forged email address)
- Dear Beloved Friend. "Barr. Davis" <first@sender.org>
- Your ATM card worth of $7.5million "Mr.Ige Bello" <info@usa.net>
- Can I Trust You???? (sent from forged email address)
- (no subject) "" <xx@yy>
- URGENT BUSINESS PROPOSAL khoauloud alkhammassi <lbrahimmustaphar299@yahoo.com>
- URGENT BUSINESS PROPOSAL khoauloud alkhammassi <lbrahimmustaphar80419@yahoo.com>
- Hello Beloved in the Lord ; (sent from forged email address)
- We really want to confirm whether you are terminal sick. CENTRAL BANK OF NIGERIA <federalministry297@gmail.com>
- RE: I HAVE ALL INFORMATON Chanthawan Sathitsemakul <test@php.internal>
- STOP ALL TRANSACTIONS (sent from forged email address)
- JPMorgan Chase & Co. New York City, (sent from forged email address)
- Re: Claim Code: (765591). PROMO<admin@mercedes.org>
439 entries -- last updated: 2019-02-21 15:26 UTC
Sender domains:
- 86.trillianpro.com (4)
- amoebalame.trillianpro.com (6), aol.com (1), asepco.com (2), assholes.trillianpro.com (4), asspirates.trillianpro.com (10)
- bank.com (1), barn.be (1), beta.trillianpro.com (8), bitches.trillianpro.com (6), blackbox.trillianpro.com (3), bleed-to-death.trillianpro.com (6), bloatware.trillianpro.com (4), bloomweb.com (2), breckels.com (1), burnmoney.trillianpro.com (4), buschools.com (2)
- coffee.ocn.ne.jp (1), contact.trillianpro.com (4), cookwareinc.net (1), correo.fie.umich.mx (1), crap.trillianpro.com (1), crash.trillianpro.com (2), cry-its.trillianpro.com (7), cryits.trillianpro.com (1), cryptocoin.com (1), cuyler.com (1)
- dance.ocn.ne.jp (1), dream.ocn.ne.jp (1)
- emailitis.com (4), emefarmario.com.br (2), enfil.com.br (2), evil.trillianpro.com (5)
- fascism.trillianpro.com (7), fast4three.gq (1), fbi.com (1), feckless.trillianpro.com (5), fuck.trillianpro.com (7)
- gaia.sunn.de (1), garb.com (2), gccwired.com (1), giambertonearchitects.com (1), gmail.com (6), go.trillianpro.com (3), gpmedia.kr (1), gsrh.org (1)
- hinet.net (1), hoffinger.com (1), hotmail.com (1), hythefm.com (1)
- inicia.es (1), intolerant.trillianpro.com (4)
- jtan.com (1), junk.trillianpro.com (2)
- kbzgroup.com (1), kcjplating.com (1), kendalto.com (1), kfedisbroke.com (1)
- las.net (5), lawyer.com (1), lee.com (2)
- mail.com (2), mail.mfckbr.ru (1), medinamanor.com (1), mercedes.org (1), methaddict.trillianpro.com (8), minoc.com (1), mx.trillianpro.com (2)
- no-fags.trillianpro.com (3), nofags.trillianpro.com (2), nowhere.trillianpro.com (3)
- pageinterworks.com (2), pain.trillianpro.com (1), pandgchurch.org.uk (1), peppenna.it (1), php.internal (1), pointless.trillianpro.com (2), prometey.com.ru (1), pure.ocn.ne.jp (1), puressence.ch (1)
- refund.trillianpro.com (4), resun.com (2)
- sales.trillianpro.com (4), santafe.gov.ar (1), saudimall.net (1), sender.org (1), shelbynews.com (5), shit.trillianpro.com (4), shithole.trillianpro.com (5), skyviewmail.com (45), spbvino.ru (1), stclarehospice.org.uk (1), suck-ass.trillianpro.com (5), suckass.trillianpro.com (8), sugu.jp (1), support.com (1), support.trillianpro.com (2), sweetandsassy.com (1)
- thecadgroup.com (1), theundergroundchicago.com (1), trinidad.net (1), tyrant.trillianpro.com (3)
- uban.net (1), unamerican.trillianpro.com (2), unpentant.trillianpro.com (1), unreliable.trillianpro.com (10), unstable.trillianpro.com (5), usa.net (1), usa.org (1), useless.trillianpro.com (5)
- vincentland.com (1), virgin.net (1), vomit.trillianpro.com (2)
- w3.trillianpro.com (5), waste-of-money.trillianpro.com (3), wasteofmoney.trillianpro.com (1), whine.trillianpro.com (5), wicked.trillianpro.com (4), wn.dn.ua (1)
- x.trillianpro.com (3)
- yahoo.com (8), yandex.com (1), yy (2)
Anti-fraud resources:
