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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, I Need Your Partnership. (sent from forged email address)
- 11/03/2019 (sent from forged email address)
- re.thanks for your reply me ! (sent from forged email address)
- Hello Dear, (sent from forged email address)
- Can you honestly help me "Miss mary" <info@usa.com>
- Re: Claim of my compensation fund "Rachael Roberts" <rachael@teachers.com>
- YOUR COMPENSATION OF ($3,000.000.00) "DIPLOMAT MARK WILFRED" <sun@eso.permhost.ru>
- CAPITAL INVESTMENT "Peter Schwarzler"< engr.peterschwarzler05@gmail.com>
- UNITED STATES NATIONAL TREASURY PAYMENT APPROVAL.., (sent from forged email address)
- UNITED STATES NATIONAL TREASURY PAYMENT APPROVAL.., (sent from forged email address)
- Donation Mavis Wanczyk <>
- INFORMATION (sent from forged email address)
- INFORMATION (sent from forged email address)
- Re: AWAITING YOUR URGENT RESPONSE (sent from forged email address)
- YOUR ATM VISA CARD CONTENTS $4,500,000 WITH DHL Mrs Joy DENIS <wellsbryam11@yahoo.com>
- Re: NEXT STEP (sent from forged email address)
- kindly treat with utmost confidentiality, (sent from forged email address)
- $4.500,000.00 USD (sent from forged email address)
- ATTENTION: DID YOU AUTHORIZE MRS. KAREN RICHARD? (sent from forged email address)
- BMW LOTTERY DEPARTMENT (Mr.Larry Eillison.C.E.O. Of Oracle)... "Mr LARRY ELLISON"<INFO@BMW.ORG>
- CONTACT HIM RIGHT NOW (sent from forged email address)
- CONGRATULATIONS!! 3/02 (sent from forged email address)
- Hello Dear, (sent from forged email address)
- Re:3/12/2019 (sent from forged email address)
- ATTN: Greetings, (sent from forged email address)
- IMPORTANT LINES... Mr. Matt Hubbard<info@usa.org>
- ATTENTION YOUR $9,000.000.00 USD (NINE MILLION DOLLARS (sent from forged email address)
- Re: info Loan Service <viniciusmorais@ufpr.br>
- NOTIFICATION OF REQUEST (sent from forged email address)
- Matter Of Trust....2 (sent from forged email address)
- Mutual Venture abudhabimoghb@gmail.com
- CONTACT THE COMPENSATION HEAD OFFICE. "Mrs. Eva Ruth" <mrs.evaruth1978@net.tf>
- Looking Forward To Your Reply "Mr. Sim Ton" <info@parasmegamart.in>
- Good day!!! CLAIM NOTIFICATION. (sent from forged email address)
- Message From United Nation Secretary General. (sent from forged email address)
- BUSINESS pwongpeter@yandex.com
- I am here to help you get all you lost !! (sent from forged email address)
- UNITED STATES NATIONAL TREASURY PAYMENT APPROVAL!4. (sent from forged email address)
- RE: (sent from forged email address)
- Greetings to you Russell Thompson <rthompson@yandex.ru>
- Donation Information!!!! (sent from forged email address)
- THE TRUTH ABOUT YOUR FUND. (sent from forged email address)
- Ich brauche deine Mitarbeit .. Ltz <attlutzfirm@gmail.com>
- (no subject) (sent from forged email address)
- RE: 03/12/2019 "Mr James A. Forese" <office@qianhaipower.com>
- Business Proposal (sent from forged email address)
- Awaiting your response .. Fatima Sonia <pbf@saovicentedeminas.mg.gov.br>
- Attn... Attorney Clarke Newman <juan.ostaiza@ambiente.gob.ec>
- IMMEDIATE RELEASE OF YOUR FUND US$10MILLION ONLY VIA ATM VIS... (sent from forged email address)
- I am pleased to contact you. "Bar. N. Williams" <info_nwanneri@lawfirm.net>
- RE: DID YOU AUTHORIZE MR DICKSON TO RECEIVE YOUR FUND?/REPLY! (sent from forged email address)
- TRANSFER PROPOSAL (sent from forged email address)
- Congratulations: Dear BMW Lucky Winner, "Mrs. Rachael Adams." <shop@proletariy.ru>
- I will appreciate if we can keep this deal confidential. = (sent from forged email address)
- DEATH OR ALIVE infocc19@lwbank.com
- DID YOU RECEIVE MY MESSAGE? (sent from forged email address)
- Attention: ATM Card Beneficiary, (sent from forged email address)
- Treat As Urgent "Federica Scondanibbio (ESQ)" <info@meralminare.com>
- IMF/FBI department (sent from forged email address)
- TRUTH ABOUT YOUR UNCLIAMED FUNDS (sent from forged email address)
- $25,000,000.00 (twenty five Million United State Dollars) (sent from forged email address)
- Mrs. Lerynne West "Mrs. Lerynne West" <support@hardtask.com>
- Attention: Sir, Madam, YOUR SWIFT RESPONSE IS HIGHLY NEEDED ... "MR.KENNETH JAMES UBA" <info@a2znews.pw>
- LOAN OFFER (sent from forged email address)
- A legitimate arrangement that would legally protect you!!! (sent from abused email account)
- Stop Contacting Those People From Africa Because They Are Al... Nidia Bustamante <144@snow.ocn.ne.jp>
- Re:Greetings Duncan Silva <yuqianer@chn-cstc.com>
- GOOD NEWS John Bill <123456789@lagoon.ocn.ne.jp>
- We found that you have an unclaimed sum of money that was su... AMBASSADOR SAM KUTESA <securitss1985@gmail.com>
- IN YOUR BEST INTEREST]J (sent from forged email address)
- CONTACT FEDEX EXPRESS COURIER FOR THE DELIVERING THIS IS YOU... (sent from forged email address)
- Re:Your ATM Card US$10.500,000.00 is ready??? "Mr.Tony Okonr" <mrtonyokon@gmail.com>
- CONGRATULATIONS!!REGARDS TO THE ALLOCATION OF $22.5M vina (sent from forged email address)
- I Wait For Your Reply. "Mrs. Irene Shawcross." <madamshaw@att.net>
- ATTENTION: URGENT BUSINESS TRANSACTION. (sent from forged email address)
- Call for Help Mabel Manaku <leopold.iiwrdfne@an-neuss.de>
- Re: I seek your asistance and consent "Raymond Jackson" <albertklein444@hotmail.com>
- DONATION FOR YOU Theresa Stang <23@wine.ocn.ne.jp>
- 79.143.188.60 Mr. Sundar Pichai''<svp@googleuk.net>''
- hi (sent from forged email address)
- My Subject (sent from forged email address)
- Good Day.. (sent from forged email address)
- Greetings to Mrs. Roselyn Desire, I am a widow who suffers f... Roselyn desire <roselyndesire1@gmail.com>
- Can You Handle This in My Name? "Ms Sarah Morris" <sarahmori@parkplaza.cl>
- Attention Beneficiary!!! (sent from forged email address)
- foreign investment from Syria "Ahmed Hussein" <sy.alhussein@gmail.com>
- INVESTICNÍ BANKOVNÍ INVESTICE (sent from forged email address)
- CONTACT BARR. ERICSSON DANGOTE ASAP !!! "Dr. Donald Duke" <ronny.boettcher1@googlemail.com>
- URGENT RESPONSE!! (sent from forged email address)
- Top seceret! (sent from forged email address)
- RE: CONFIDENTIAL, (sent from forged email address)
- Re: Your ATM Master Card has been issued out this morning UNITED BANK for AFRICA <acomiller@gmail.com>
- Re: Sherman Family Foundation (sent from forged email address)
- Re: Monday, 3/13 /2019 Avis <avismarie1@yahoo.com>
- From Dean (sent from forged email address)
- URGENT REPLY (sent from forged email address)
- Anticipating Your Communication. (sent from forged email address)
- FINAL NOTIFICATION (sent from forged email address)
- PAYMENT RECENTLY APPROVED (sent from forged email address)
- YOUR EMAIL WAS ONE OF THE RANDOMLY SELECTED BMW LOTTERY WINNER (sent from forged email address)
- From Mrs,Nona Deboh. Nona Deboh <drsanlorenzo80@gmail.com>
- CONTACT HIM AND THANK ME LATER "Mrs Abigail Woodward," <fax@techno-art.co.jp>
- Beneficial Business Proposal (sent from forged email address)
- Mrs.Grace anthony Morgan. anthony morgan <anthony119morgan@gmail.com>
- Contact John Harrison, for your compensation fund ($5.5Milli... (sent from forged email address)
- Hallo!! Heidi Alexander <heidialexander1996@gmail.com>
- UNITED NATIONS SCAM VICTIMS COMPENSATIONS PAYMENTS. (sent from forged email address)
- Re.From: Mrs.Marina Williams: "Mrs.Marina Williams" <marina@vnn.vn>
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- Partnership Request "Mr. X" <xx@yy>
- COUNTING ON YOUR HONESTY (sent from forged email address)
- Lets work in Partnership (sent from forged email address)
- YOUR ABANDONED CONSIGNMENT VALUE $8M "Mr. James Dee" <infos@unitednation.com>
- MY DEAREST BELOVED "Mrs.Laura Schneider" <no-reply@dr.org>
- Attention:Dear Beneficiary, "MR. REMOND KIKI" <stan@shirt.ocn.ne.jp>
- U.S. DEPARTMENT OF HOMELAND SECURITY, "Mrs. Kirstjen Nielsen" <##@titan.ocn.ne.jp>
- Read and Reply Urgently........ (sent from forged email address)
- TRUTH ABOUT YOUR FUNDS (sent from forged email address)
- Dear Winner (From BMW Enthusiast) Dr. Norbert Reithofer<info@bmw.org>
- =?utf-8?Q?M=C3=A1solat_-_Application_moderation__70792349?= =?utf-8?Q?Miskolci_Szil=C3=A1gyi_Dezs=C5=91_=C3=81ltal=C3=A1nos_Iskola?= <peter.molnarp@gmail.com>
- PURCHASE ORDER (sent from forged email address)
- With Trust............105 (sent from forged email address)
- CONGRATULATIONS EMAIL USER "Mr. HENRY PEPE" <stan@shirt.ocn.ne.jp>
- =?utf-8?q?GEWINNENDE_SPENDEN_F=C3=9CR_SIE?= Richard Wahl<>
- Ref: USFRB/IRU/SFE/3.8/WI/013 (sent from forged email address)
- My greetings George Osel <willamseddyson434@yahoo.com>
- With Trust...........81/105 (sent from forged email address)
345 entries -- last updated: 2019-03-14 00:12 UTC
Sender domains:
- 86.trillianpro.com (1)
- a2znews.pw (1), ambiente.gob.ec (1), amoebalame.trillianpro.com (4), an-neuss.de (1), assholes.trillianpro.com (3), asspirates.trillianpro.com (6), att.net (1)
- beta.trillianpro.com (6), bitches.trillianpro.com (6), blackbox.trillianpro.com (4), bloatware.trillianpro.com (2), bmw.org (2), burnmoney.trillianpro.com (3), buschools.com (1)
- cdg-martinique.fr (1), chn-cstc.com (1), contact.trillianpro.com (3), cookwareinc.net (1), crash.trillianpro.com (2), crescolegal.com (1), cry-its.trillianpro.com (7)
- dr.org (1)
- elkharttruth.com (2), emailitis.com (2), eso.permhost.ru (1), evil.trillianpro.com (4)
- fascism.trillianpro.com (6), fearnloathing.com (1), feckless.trillianpro.com (2), fuck.trillianpro.com (8)
- gaia.sunn.de (1), gccwired.com (1), giambertonearchitects.com (1), gmail.com (12), go.trillianpro.com (1), googlemail.com (1), googleuk.net (1), gravera.lt (1)
- h-ponline.com (1), hardtask.com (1), home.sk (1), hotmail.com (1), hythefm.com (1)
- intolerant.trillianpro.com (4)
- junk.trillianpro.com (2)
- lagoon.ocn.ne.jp (1), las.net (4), lawfirm.net (1)
- meralminare.com (1), methaddict.trillianpro.com (7), minoc.com (1), mx.trillianpro.com (1)
- net.tf (1), no-fags.trillianpro.com (2), nowhere.trillianpro.com (2)
- pageinterworks.com (3), pandgchurch.org.uk (2), parasmegamart.in (1), parkplaza.cl (1), pointless.trillianpro.com (1), proletariy.ru (1)
- qianhaipower.com (1)
- refund.trillianpro.com (2), ryansather.com (1)
- sales.trillianpro.com (3), saovicentedeminas.mg.gov.br (1), sea-gal.co.il (1), shelbynews.com (1), shirt.ocn.ne.jp (2), shit.trillianpro.com (3), shithole.trillianpro.com (5), skyviewmail.com (35), snow.ocn.ne.jp (1), stclarehospice.org.uk (2), suck-ass.trillianpro.com (4), suckass.trillianpro.com (6), support.trillianpro.com (2)
- teachers.com (1), techno-art.co.jp (1), thecadgroup.com (1), theundergroundchicago.com (1), titan.ocn.ne.jp (1), tyrant.trillianpro.com (3)
- ufpr.br (1), unamerican.trillianpro.com (2), unitednation.com (1), unpentant.trillianpro.com (1), unreliable.trillianpro.com (7), unstable.trillianpro.com (5), usa.com (1), usa.org (1), useless.trillianpro.com (2)
- vnn.vn (1), vomit.trillianpro.com (2)
- w3.trillianpro.com (3), whine.trillianpro.com (4), wicked.trillianpro.com (4), wine.ocn.ne.jp (1)
- x.trillianpro.com (3)
- yahoo.com (3), yandex.ru (1), yy (1)
Anti-fraud resources:
