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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.
- Hello Friend (sent from forged email address)
- Can You Handle This in My Name? "Ms Sarah Morris" <sarahmori@parkplaza.cl>
- Good news, (sent from forged email address)
- Presidential Order/ Advise For your Outstanding Payment (sent from forged email address)
- Dear Friend "Henry Lincoln" <admin@beshoes.ga>
- SHIPMENT "Mr. David Jim Brown" <MIKI@proof.ocn.ne.jp>
- SHIPMENT " MrJerome Powell" <MIK@proof.ocn.ne.jp>
- IMF/FBI department (sent from forged email address)
- SHIPMENT "Mr. David Jim Brown" <MIK@proof.ocn.ne.jp>
- IN YOUR BEST INTEREST]i] (sent from forged email address)
- SHIPMENT " MrJerome Powell" <IMK@proof.ocn.ne.jp>
- Immediate Payment Of Your Fund (sent from forged email address)
- ATTENTION BENEFICIARY "Mr. Samson Lucas" <info@peppenna.it>
- I am here to help you get all you lost !! (sent from forged email address)
- Dear Winner (From BMW Enthusiast) Dr. Norbert Reithofer<info@bmw.org>
- ATTENTION PLEASE MRS AYAAN WILLIAMS <wwyoshimoto.subaru@angel.ocn.ne.jp>
- LETS ACHIEVE THIS TOGETHER!! (sent from forged email address)
- Message From United Nation Secretary General. (sent from forged email address)
- Beloved one, "Mrs. Arikam marry" <arikajoykod@gmail.com>
- RE: DID YOU AUTHORIZE MR DICKSON TO RECEIVE YOUR FUND?/REPLY! (sent from forged email address)
- =?utf-8?B?VHdvamUga29udGEgem9zdGHFgnkgemhha293YW5lLiBaYWluc3... <hackworthm@buschools.com>
- PLEASE READ THIS "Dr. Erol David Belgin" <dykim@agsemiconductor.com>
- =?utf-8?B?VHdvamUga29udGEgem9zdGHFgnkgemhha293YW5lLiBaYWluc3... <trgina@prievidzanet.sk>
- Good day "Mr. Handase Ebbe" <handase006@gmail.com>
- Hello, I Need Your Partnership. (sent from forged email address)
- US AMBASSADOR TO FEDERAL REPUBLIC OF NIGERIA (sent from forged email address)
- Awaiting your response .. "S.F" <pbf@saovicentedeminas.mg.gov.br>
- Good day "Mr. Handase Ebbe" <handase007@gmail.com>
- COMMITTEE ON FOREIGN PAYMENT RESOLUTION PANEL ON WITHHELD PA... (sent from forged email address)
- Message From Jane LaMotta. (sent from forged email address)
- YOUR APPROVED FUNDS OF $450,000,000.00 FROM (NNPC) "Mr Phillip Anderson" <xx@yy.codingserver.com>
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- Hello,I have been expecting to hear from you...??? "Ronald davidson"<ronalddavjdson9@yandex.com>
- Соберем телефоны Ñ Ñайтов Ваших Ð... jim@jtan.com
- Hello/Urgent (sent from forged email address)
- FOR THE LESS PRIVILEGE virginiadumitru@aol.com
- Hello Dear. (sent from forged email address)
- Your reply is awaited (sent from forged email address)
- Hallo guten Abend! Ltz <ac@camlivehr.com>
- TRUTH ABOUT YOUR FUNDS (sent from forged email address)
- JPMorgan Chase & Co. New York City, (sent from forged email address)
- From Moshaver Mr Moshaver <louismose29@yahoo.com>
- Attention Beneficiary ! western union <westernunion@globe.ocn.ne.jp>
- RE: Pending Payment "Accounts.Department" <accounts@vmc1981.com>
- Dearest Beloved "Mrs.Laura Schneider" <no-reply@dr.org>
- URGENT MASSAGE FROM JOYCE SAMUEL MRS JOYCE SAMUEL <joycesamuel190@gmail.com>
- Re: Can I trust You? (sent from forged email address)
- A legitimate arrangement that would legally protect you!!! (sent from abused email account)
- Re: (sent from forged email address)
- Helo,reply. Mr Ryan<mail@mail.com>
- Email sweepstakes (sent from forged email address)
- Call for help (sent from forged email address)
- Attention "David Brown" <inspectdavid11@gmail.com>
- ATTN: AGAIN "Harold Bierman" <fax@gwkbsn.co.kr>
- THE DIRECTOR PROMOTIONS "THE DIRECTOR PROMOTIONS" <test@estaxi.ru>
- TRUTH ABOUT YOUR FUND. (sent from forged email address)
- ATTENTION: DID YOU AUTHORIZE MRS. KAREN RICHARD? (sent from forged email address)
- YOUR ATM VISA CARD CONTENTS $4,500,000 WITH DHL MRS JOY DEMIS <douglasshulman547@yahoo.com>
- BMW SALES LOTTERY DEPARTMENT BMW CEO Harald Kruger <bmw@cocoa.ocn.ne.jp>
- REPLY, Mr.Tadanobu Nagumo <lind@harrens.com>
- URGENT REPLY (sent from forged email address)
- CAPITAL INVESTMENT "Peter Schwarzler"< engr.peterschwarzler05@gmail.com>
- BUSINESS PARTNERSHIP OPPORTUNITY!!! (sent from forged email address)
- RE: Hello Dear (sent from forged email address)
- CHAIMAN CONTRACT REVIEW COMMITTEE. test@antclick.com
- URGENTLY WAITING (sent from forged email address)
- MY INVESTMENT PROPOSAL (sent from forged email address)
- TRANSFER PROPOSAL (sent from forged email address)
- Re:3/12/2019 (sent from forged email address)
- FUND APPROVAL David James <DavidJames@oboe.ocn.ne.jp>
- RE: CONFIRM YOUR MAIL........... (sent from forged email address)
- ANTWORT ABWARTEN Energy Triangle <energy@energytriangle.org>
- RE: CHANGE OF YOUR BANK A/C DETAILS/REPLY ASAP! (sent from forged email address)
- HELLO FRIEND "MRS.CLARA OSHEA" <claraoshea@barid.com>
- Business Proposal Michael Adams <joneslexx424@gmail.com>
- Federal Reserve Bank "John C. Williams" <Williams@mirror.ocn.ne.jp>
- =?UTF-8?Q?YOUR_IMF_FUNDS_OF_=24=35=2c=30=30=30=2c=30=30=30=2... (sent from forged email address)
- Confidential Message About Your Fund. (sent from forged email address)
- RE: OVERDUE PAYMENT (sent from forged email address)
- Re: Reply. (sent from forged email address)
- Office Of The French Social System & Compensation Scheme (sent from forged email address)
- 11/03/2019 (sent from forged email address)
- INFORMATION (sent from forged email address)
- Re: Hallo (sent from forged email address)
- 11-03-2019 "Catherine Mullen" <>
- spoc oil license kristof@steeno.be
- Re: Financial Aid "M. M. Fridman" <info@charity.com>
- International Monetary Fund (IMF) & Scam Victims Compensatio... (sent from forged email address)
- Investment proposal! (sent from forged email address)
- DID YOU PERMIT MR. DARRYL SPEARS TO RECIVED YOUR FUND? REPLY... (sent from forged email address)
- YOUR PAYMENT NOTIFICATION LG- EX-OR- DA (sent from forged email address)
- My regards (sent from forged email address)
- I WANT TO INVEST "Mr..kylie watson. X" <wedeyes@wideopenpets.com>
- We really want to confirm whether you are terminal sick. CENTRAL BANK OF NIGERIA <federalministry327@gmail.com>
- Re:Reply me back please (sent from forged email address)
- ATTENTION BENEFICIARY. (sent from forged email address)
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- Payment Approved Hsbc Bank London <test@mail.mfckbr.ru>
- Ihre Zahlung ist fallig (sent from forged email address)
- kindly treat with utmost confidentiality, (sent from forged email address)
- From Stephanie Leo! kazukoko013@yahoo.com
- =?UTF-8?Q?YOUR_FUNDS_=24=31=38=2c=30=30=30=2c=30=30=30=2e=30... (sent from forged email address)
- I AM SORRY TO ENCROACH IN TO YOUR PRIVACY!!! (sent from forged email address)
- UBA GOODNEWS UBAGroup <uba@fund.com>
- ***Spam*** Business Proposal (sent from forged email address)
- Matter Of Trust....2 (sent from forged email address)
- Attention Beneficiary ! western union <western.union@globe.ocn.ne.jp>
- PLEASE KINDLY READ CAREFULLY AND RESPOND ASAP (sent from forged email address)
- Be Informed About Your car and Cheque Of $1,500,000.00 USD. info@static.ttnet.com.tr
- Reply John Ala <johnalaxx@gmail.com>
- (no subject) "Kwabena Donkor" <odair@pousadadafamilia.com.br>
- congratulation Mrs Shirley Leung <frost@jaystaerfr.ml>
- Your message!! Charles Iheka <godwincbnemefiele655@gmail.com>
- YOUR ABANDON CONSIGNMENT BOX (sent from forged email address)
- DONATION (sent from forged email address)
- your ATM Card payment christine_evansk@yahoo.com
- Re: Can I trust You? (sent from forged email address)
- Good day help assist <assisth@yahoo.com>
- Hello Dear, (sent from forged email address)
- YOUR SHIPMENT 200.113.239.190 Mr David Morris
- RE: YOUR PAYMENT APPROVAL NOTIFICATION (sent from forged email address)
- Business Deal "Mr. Johnson Khumalo" <dusduuewye@outlook.com>
- I am pleased to contact you. "Bar. N. Williams" <info_nwanneri@lawfirm.net>
- YOUR COMPENSATION OF ($3,000.000.00) "DIPLOMAT MARK WILFRED" <sun@eso.permhost.ru>
- Important Message for you (sent from forged email address)
- YOUR ATM VISA CARD CONTENTS $4,500,000 WITH DHL MRS LUCIA DENIS <wellsbryam14@yahoo.com>
- Fund release notification "USCBP" <custom@us.org>
- Kindly give attention this latter. George Soros<info@seabay.cn>
- Re: NEXT STEP (sent from forged email address)
- I WANT US TO WORK TOGETHE (sent from forged email address)
- From .Mr. Ruben Brandon (sent from forged email address)
- DEATH OR ALIVE infocc19@lwbank.com
- Spende info@att.net
- COMPENSATION PAYMENT (sent from forged email address)
- Re: Your ATM Master Card has been issued out this morning UNITED BANK for AFRICA <agapaopirachel@gmail.com>
- DEPARTMENT OF MINERALS & ENERGY PRETORIA, SOUTH AFRICA. "Mr. Andre Paul M." <andemodipa@gmail.com>
- VERY IMPORTANT BUSINESS MESSAGE (sent from forged email address)
- My humble greetings !, My name is Michelle Barnes,I am 22 ye... Miss Michele Barnes <mb77889909@gmail.com>
- Awaiting your response .. Fatima Sonia <pbf@saovicentedeminas.mg.gov.br>
- Re: ($2,600,000.00 USD) Compensation For Being A Victim (sent from forged email address)
- RE: REPLY., "CAROL" <greatestgreat9@gmail.com>
- REPLy to your message. "carol mitchell" <caromtchll@gmail.com>
243 entries -- last updated: 2019-03-12 15:17 UTC
Sender domains:
- 86.trillianpro.com (1)
- agsemiconductor.com (1), amoebalame.trillianpro.com (2), angel.ocn.ne.jp (1), asepco.com (1), assholes.trillianpro.com (1), asspirates.trillianpro.com (2)
- barid.com (1), beshoes.ga (1), beta.trillianpro.com (3), bitches.trillianpro.com (2), blackbox.trillianpro.com (3), bloatware.trillianpro.com (1), bloomweb.com (1), bmw.org (1), buschools.com (2)
- camlivehr.com (1), charity.com (1), cocoa.ocn.ne.jp (1), contact.trillianpro.com (1), cookwareinc.net (1), crap.trillianpro.com (1), crescolegal.com (1), cry-its.trillianpro.com (3)
- dr.org (1)
- emailitis.com (1), energytriangle.org (1), eso.permhost.ru (1), estaxi.ru (1)
- fascism.trillianpro.com (1), feckless.trillianpro.com (1), fuck.trillianpro.com (2), fund.com (1)
- globe.ocn.ne.jp (2), gmail.com (15), go.trillianpro.com (1), gwkbsn.co.kr (1)
- h-ponline.com (1), harrens.com (1), hythefm.com (1)
- intolerant.trillianpro.com (3)
- jaystaerfr.ml (1), junk.trillianpro.com (2)
- lawfirm.net (1)
- mail.com (2), mail.mfckbr.ru (1), methaddict.trillianpro.com (1), minoc.com (1), mirror.ocn.ne.jp (1)
- no-fags.trillianpro.com (1)
- oboe.ocn.ne.jp (1), outlook.com (1)
- pageinterworks.com (1), parkplaza.cl (1), peppenna.it (1), pointless.trillianpro.com (1), pousadadafamilia.com.br (1), prievidzanet.sk (1), proof.ocn.ne.jp (4)
- refund.trillianpro.com (2), regret.trillianpro.com (1), ryansather.com (1)
- saovicentedeminas.mg.gov.br (2), seabay.cn (1), shelbynews.com (1), shit.trillianpro.com (1), shithole.trillianpro.com (1), skyviewmail.com (18), stclarehospice.org.uk (2), suck-ass.trillianpro.com (3), suckass.trillianpro.com (5), support.com (1)
- tyrant.trillianpro.com (1)
- unamerican.trillianpro.com (1), unreliable.trillianpro.com (3), unstable.trillianpro.com (5), us.org (1), useless.trillianpro.com (1)
- vmc1981.com (1), vomit.trillianpro.com (1)
- w3.trillianpro.com (2), whine.trillianpro.com (3), wicked.trillianpro.com (1), wideopenpets.com (1)
- x.trillianpro.com (1)
- yahoo.com (4), yandex.com (2), yy.codingserver.com (1)
Anti-fraud resources:
