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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.
- united bank for Africa. (U.B.A)185.43.222.230 "Mr. Kent Williams"<public@fpt.vn>
- Re: Hi Ronda nigelwilliams@emailitis.com
- THE TRUTH ABOUT YOUR FUNDS "Mrs. Sherry Nixon" <test@lee.com>
- FEDERAL BUREAU OF INVESTIGATION . FEDERAL BUREAU OF INVESTIGATION <user@jordan-hospital.com>
- Re: next of kin Mo' <info@sportkampendemiester.com>
- Re Gary Larson <dgaaa_12@info-minag.gob.pe>
- Good Day (sent from forged email address)
- My Dear: Congratulations 220.134.29.122 (sent from forged email address)
- Re: Hello My Good Friend, Contact My Secretary for your
com... Dr Kwame John From India <offfileb@yahoo.com>
- Hello Dear Beneficiary Rodriquez Elim <rodrlm1@yahoo.com>
- Attention:Beneficiary, (sent from forged email address)
- now Lius <rebeca@msmtcsg.com.br>
- CONTACT DHL COMPANY FOR YOUR ATM CARD Dr Anazali Lainus <bunited194@yahoo.com>
- Contact for your ATM payment card Tolason Jimson <tolasonjimson@yahoo.com>
- REPLY URGENT (sent from forged email address)
- Jackpott der 3 Kategorie! "Pedro Esteban" <pedro56567@nate.com>
- May God Bless You abundantly. (sent from forged email address)
- Greetings Dear Friend 01/03/2019 (sent from forged email address)
- INFO (sent from forged email address)
- Reply now:tt (sent from forged email address)
- Business proposal (sent from forged email address)
- Good day !! (sent from forged email address)
- Dear BMW Enthusiast, "Dr. Norbert Reithofer" <bmw@info.org>
- Dear BMW Enthusiast, (sent from forged email address)
- YOUR EMAIL WAS ONE OF THE RANDOMLY SELECTED BMW LOTTERY WINNER (sent from forged email address)
- RE,GOOD DAY MY FRIEND Mr Patrick Edward <edwardpatrick610@yahoo.com>
- Be Informed About Your car and Cheque Of $1,500,000.00 USD. (sent from forged email address)
- Business Proposal.....88.78 (sent from forged email address)
- TRUTH ABOUT YOUR FUND. (sent from forged email address)
- (no subject) (sent from forged email address)
- Get Back to me Immediately (sent from forged email address)
- URGENT MASSAGE FROM JOYCE SAMUEL MRS JOYCE SAMUEL <joycesamuel190@gmail.com>
- Mail from Fbi (Congratulation And Treat Confidential) !!! "FEDERAL BUREAU OF INVESTIGATION" <info@webtunixcloud.com>
- Dear Friend Mrs Ann Ugoh <xx@yy>
- FEDERAL BUREAU OF INVESTIGATION VISIT IN NIGERIA (sent from forged email address)
- PAYMENT NOTIFICATION (sent from forged email address)
- A BUSINESS THAT WILL IMPRESS YOU (sent from forged email address)
- Re: (sent from forged email address)
- CALL NOW FOR DETAILS! "BankGiro NL - Dorien Graaf(Mrs)" <infobglnl@gmail.com>
- Mr.Devi Chan. (sent from forged email address)
- Hi,Please lets do this together, "MRS Alice Agnes David"<alisia.david@yandex.com>
- CONTACT WESTERN UNION MONEY TRANSFER CODE MTCN: 7618834852 "MR. EMMANUEL HAUBERK" <barrpeter.@future.ocn.ne.jp>
- ECONOMIC & FINANCIAL CRIME COMMISSION EFCC. "Mr. Ibrahim Mustafa Magu" <info@eim-eg.com>
- I am Zhang Li. Zhang Li <zhangli2032@gmail.com>
- ADVISE: YOUR OUTSTANDING PAYMENT (sent from forged email address)
- I have registered your ATM CARD "Dr.Meka Nash" <Courier@jeans.ocn.ne.jp>
- Get back to me (sent from forged email address)
- Re: Dear Friend (sent from forged email address)
- ATTENTION BENEFICIARY "Mr. Samson Lucas" <info@peppenna.it>
- UNITED STATES DEPARTMENT OF JUSTICE (sent from forged email address)
- Business Deal (sent from forged email address)
- SHIPMENT (sent from forged email address)
- Re: (sent from forged email address)
- YOUR FUNDS PAYMENT (sent from forged email address)
- CONTACT BARR. ERICSSON DANGOTE ASAP !!! (sent from forged email address)
- Hello (sent from forged email address)
- RE: Massive Investment Opportunities Email Support <penlacadmin@seychelles.sc>
- Dearest Beloved "Mrs.Laura Schneider" <lee@thescrumper.com>
- BBB/3/1/2019 (sent from forged email address)
- Re: reply ..... (sent from forged email address)
- Attention Beneficiary!!! "Federal Bureau of Investigation(FBI)" <info@skybroadband.com>
- Re: JP Morgan Chase Bank ATM Card Payment! J.P Morgan Chase Bank <emefarmario@emefarmario.com.br>
- INVESTMENT BUSINESS OFFER test@extmail.org
- Re: BUSINESS PROPOSAL. (sent from forged email address)
- <<<<Good day to you>>> (sent from forged email address)
- CALL OR TEXT [ +1 508 772 2338 ] william <nonyaniekwe102@yahoo.com>
- Info (sent from forged email address)
- Donation Information!!!! (sent from forged email address)
- Attention lucky winner Email ID, "Mrs. Lerynne West" <wt.@goo.jp>
- TREAT AS URGENT. "Mr James A. Forese" <lind@harrens.com>
- .YOUR INVESTMENT OFFER/AGREEMENT "Robert Passman" <info@bhawanicredit.com>
- What's up wnetsystem@wnetsystem.com.br
- INVESTIGATION REPORT. (sent from forged email address)
- REPLY AS SOON AS POSSIBLE (sent from forged email address)
- Thanks For Your Effort So !! (sent from forged email address)
- Dear Friend, "Mrs. Sherry Williams" <admin@setupinformatica.com.ar>
- YOUR WINNINGS REPLY "EUROPEAN UNION COMPENSATION SCHEME" <atique@unhabitat.org.pk>
- Best Solution®. (sent from forged email address)
- Your family Donation Jeff Bezon <davideric010@yahoo.in>
- CONGRATULATIONS!!REGARDS TO THE ALLOCATION OF $22.5M 5super (sent from forged email address)
- Hello Dear, Salem Mohamed <svch@topplan.ru>
- UNITED STATES NATIONAL TREASURY PAYMENT APPROVAL..FILE#129. (sent from forged email address)
- Wir bieten Ihnen das beste Darlehen Deal 2% Benjamin Chapman <milos.pruckner@yandex.com>
- Please Can You Handle This Project "Mrs. Rene Luo-Yong" <jr46833@gmail.com>
- REPLY IF INTERESTED.. (sent from forged email address)
- REPLY NOW "Mr Femi Brown" <roger@northernnutrients.com>
- Re: VERY URGENT!! (sent from forged email address)
- Hello Johnson Coker <johnson_coker1@yahoo.com>
- *****SPAM*****: Business Contact. "Dr. Cheong Kong" <transfer@eps-kommunikation.de>
- HELLO FRIEND !!! "John Griffn" <honeywellcontracto@gmail.com>
- Your assistance is needed (sent from forged email address)
- Hi Dear. (sent from forged email address)
- Hello Veronica Oetoro <veronica.oetoro@gmail.com>
- short and long twerm scenarios catered for. "SC Metals OU" <lrbernal@easynet.es>
- Re-Confirmation "Heathrow Airport Limited" <operationsdept@heathrow.com>
- Final Payment Reminder.... (sent from forged email address)
- Your approval compensation funds worth $10.5 million usd dol... IMF PAYMENT OFFICE <222@polka.ocn.ne.jp>
- Reply now (sent from forged email address)
- FINAL AWARD WINNING PRIZE NOTIFICATION. "MRS. BARBARA H"<lotto@yahoo.com>
- Reply now (sent from forged email address)
- SUB:MY DEAREST BELOVED (sent from forged email address)
- URGENT BUSINESS PROPOSAL- INDIAN PARTNERSHIP NEEDED (sent from forged email address)
- Good Morning, (sent from abused email account)
- Re "DHK Enquiry" <coordenacaocaldas@santoamaro.sc.gov.br>
- Good News (sent from forged email address)
- ATTENTION: DID YOU AUTHORIZE MRS. RITA JONES? (sent from forged email address)
- 54.85.251.1 "Mr. Michael Baker" <james_koh1@yahoo.com>
- I'm waiting for your immediate. Ruby Williams <rubywilliams6846@gmail.com>
- REPL IF INTERESTED (sent from forged email address)
- Hello my good friend. J G Edward <gaston_heritagebk@yahoo.fr>
- Our Ref: RTB /SNT/STB "Mr. X"<>
- PAYMENT RECENTLY APPROVED (sent from forged email address)
- Dear Beneficiary, (sent from forged email address)
- From: Mr Albert Meyer !! (sent from forged email address)
- Dear Friend, Gondo Koffi <gondokoffi04@gmail.com>
- ATTENTION: DID YOU AUTHORIZE MRS. RITA JONES? "Mrs. Rose Paul"
- Re: CONFIDENTIAL (sent from forged email address)
- You have been gifted $5 MILLION USD From Mr Bill Gates BILL GATES <mrs.aliicewalton011@yahoo.com>
- UNITED STATES NATIONAL TREASURY PAYMENT APPROVAL. (sent from forged email address)
- my subject user1@extmail.org
209 entries -- last updated: 2019-03-02 15:01 UTC
Sender domains:
- amoebalame.trillianpro.com (3), asepco.com (3), asspirates.trillianpro.com (3)
- beta.trillianpro.com (2), bhawanicredit.com (1), bitches.trillianpro.com (1), bleed-to-death.trillianpro.com (2), bloomweb.com (2)
- contact.trillianpro.com (2), crash.trillianpro.com (1), cry-its.trillianpro.com (2)
- easynet.es (1), eim-eg.com (1), emailitis.com (1), emefarmario.com.br (1), eps-kommunikation.de (1), evil.trillianpro.com (3)
- fascism.trillianpro.com (1), fearnloathing.com (1), feckless.trillianpro.com (3), fpt.vn (1), fuck.trillianpro.com (1), future.ocn.ne.jp (1)
- giambertonearchitects.com (1), gmail.com (8), go.trillianpro.com (1), goo.jp (1), gravera.lt (1)
- harrens.com (1), heathrow.com (1)
- info-minag.gob.pe (1), info.org (1), intolerant.trillianpro.com (1)
- jeans.ocn.ne.jp (1), jordan-hospital.com (1), junk.trillianpro.com (2)
- las.net (2), lee.com (1)
- medinamanor.com (1), methaddict.trillianpro.com (2), minoc.com (1), msmtcsg.com.br (1), mx.trillianpro.com (1)
- nate.com (1), northernnutrients.com (1)
- pageinterworks.com (2), pandgchurch.org.uk (1), peppenna.it (1), pointless.trillianpro.com (1), polka.ocn.ne.jp (1), puressence.ch (1)
- regret.trillianpro.com (1)
- sales.trillianpro.com (2), santoamaro.sc.gov.br (1), sea-gal.co.il (1), setupinformatica.com.ar (1), seychelles.sc (1), shelbynews.com (2), shit.trillianpro.com (3), shithole.trillianpro.com (3), skybroadband.com (1), skyviewmail.com (10), sportkampendemiester.com (1), suck-ass.trillianpro.com (1), suckass.trillianpro.com (1), support.trillianpro.com (1)
- thescrumper.com (1), topplan.ru (1), tyrant.trillianpro.com (2)
- unamerican.trillianpro.com (1), unhabitat.org.pk (1), unpentant.trillianpro.com (1), unreliable.trillianpro.com (1), unstable.trillianpro.com (1), useless.trillianpro.com (1)
- vomit.trillianpro.com (1)
- w3.trillianpro.com (1), webtunixcloud.com (1), whine.trillianpro.com (3), wicked.trillianpro.com (1)
- x.trillianpro.com (1)
- yahoo.com (10), yahoo.fr (1), yahoo.in (1), yandex.com (2), yy (1)
Anti-fraud resources:
