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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.
- Re: Have you ever been in Love? SHRON SCARBOUROUGH <cowboyjames63@outlook.com>
- Business Proposal (sent from forged email address)
- LETS ACHIEVE THIS TOGETHER (sent from forged email address)
- TREAT AS URGENT (sent from forged email address)
- Re:Reply me back please (sent from forged email address)
- I am Mrs Sarah Samid Aziz-Latif From LIBYA Mrs Sarah Samid Aziz-Latif <222222222@honey.ocn.ne.jp>
- I am pleased to contact you. "Bar. N. Williams" <info_nwanneri@lawfirm.net>
- Beloved one, "Mrs. Arikam marry" <arikajoykod@gmail.com>
- Contact John Harrison, for your compensation fund ($5.5Milli... (sent from forged email address)
- foreign investment from Syria "Ahmed." <sy.alhussein@gmail.com>
- Crude Oil Venture! wcgarcia@telebucaramanga.net.co
- Greetings! wnetsystem@wnetsystem.com.br
- Your Prompt Response Is Required (sent from forged email address)
- Payment Of $5,000 USD "WesternUnion" <admin@atpl.tv>
- GOOD NEWS (sent from forged email address)
- Treat Carefully.. (sent from forged email address)
- Gift $5 MILLION USD From Mr Bill Gates "Mr. Bill Gates" <gatesfoundation786@theia.ocn.ne.jp>
- kindly treat with utmost confidentiality, (sent from forged email address)
- Business and Investment Letter (sent from forged email address)
- BMW AWARD WINNING NOTIFICATION.. "Mrs. Rachael Adams." <info@lee.com>
- I will appreciate if we can keep this deal confidential. =... (sent from forged email address)
- Hello "Mr Johnson Smith" <info@usa.org>
- Attention Beneficiary!!! "Federal Bureau of Investigation(FBI)" <info@skybroadband.com>
- Business Proposal "Lamia Nazeh" <info@giftipang.co.kr>
- I AM SORRY TO ENCROACH IN TO YOUR PRIVACY. (sent from forged email address)
- IMPORTANT EMAIL.... Lary Mconnor <phil.mark1@yahoo.com>
- Be Informed About Your car and Cheque Of $1,500,000.00 USD. (sent from forged email address)
- THIS MESSAGE IS FOR YOU (sent from forged email address)
- Please I Need Your Help "Bernhardt Betty" <help@fashiongo.net>
- RE: 14/03/2019 (sent from forged email address)
- Compliment of the season Christian Marshall <conera@conera.com>
- 15/03/2019...... (sent from forged email address)
- UBA GOODNEWS UBAGroup <uba@fund.com>
- (US$2,600,000.00 USD) for being a victim. (sent from forged email address)
- Re: I NEED YOUR ASSISTANCE !! "Mr. Yildiz Oguzhan" <info@webhafez.com>
- Very Urgent: Call Or Text Mr Johnson Nugent For Your Deliver... Mrs Sandra Nugent <cityexpressdelivery@wing.ocn.ne.jp>
- hello dear "Mrs. Mette Jorn" <thomaskaven11@gmail.com>
- URGENT MASSAGE FROM JOYCE SAMUEL MRS JOYCE SAMUEL <joycesamuel190@gmail.com>
- Compliment of the day to you Dear Friend. Mr Amina Kadi <mrrasaq.saud3@outlook.fr>
- Hello, a_sokolova@mtuci.ru
- Kopia av New answer: Ashkan AB <alireza1355@gmail.com>
- PAYMASTER GENERAL OF NIGERIA PAYMASTER GENERAL OF NIGERIA <office@paymastergeneral.com>
- You have been gifted $5 MILLION USD Mr Warren Buffett <aymoc@tea.ocn.ne.jp>
- ATTENTION: DID YOU AUTHORIZE MRS. KAREN RICHARD? FedEx Express
- My dear beloved in Christ, (sent from forged email address)
- Business proposal (sent from forged email address)
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- UNITED STATES NATIONAL TREASURY PAYMENT APPROVAL!79. (sent from forged email address)
- GOOD MORNING (sent from forged email address)
- Re: I'm waiting for your immediate. Ruby Williams <rubywilliams6846@gmail.com>
- Beantragen Sie einen dringenden Kredit von 3% in der Promont... "Promontory Financial Group" <webmaster@neda.net>
- FIRST BANK PLCSCAM VICTIM PAYMENT NOTIFICATION MR.MICHEAL <info@bank.com>
- INBOX SMTP,RDP,UNLIMITED WEBMAIL,FRESH LEADS,FUND TRANSFER T... ThirdWorldHAKA <slovakthunder200@gmail.com>
- kindly treat with utmost confidentiality, "Mr. Ronald" <ronald@mail.com>
- kindly treat with utmost confidentiality, (sent from forged email address)
- I look forward to it Mr. SIMON<simonadamsonline@yahoo.co.za>
- Dear Valued Customer ! (sent from forged email address)
- Dear Winner (From BMW Enthusiast) Dr. Norbert Reithofer<info@bmw.org>
- RE: FINAL PAYMENT NOTIFICATION FEDERAL BUREAU OF INVESTIGATION <info@fbi.org>
- Re: Reminder from Gary (sent from forged email address)
- Re: VERY URGENT REPLY FROM YOU (sent from forged email address)
- Kopie von: Personal invitation Managed-Office <support@managed-office.at>
- hey- =?UTF-8?B?d2hhdOKAmXM=?= up? shower@shower.com.tw
- Office of brian kelly{payment} (sent from forged email address)
- My regards (sent from forged email address)
- We really want to confirm whether you are terminal sick. CENTRAL BANK OF NIGERIA <federalministry3@gmail.com>
- From Barr. Tony Bamikole ////////// " Barr. Tony Bamikole"<bamikole.barr.tony@yandex.com>
- (SPAM 3)Re: CONTACT FEDERAL DIPLOMATIC COURIER SERVICE FOR Y... Mrs.Rose MartinsX
- COMPASSION FUND OF $5.5 MILLION DOLLARS. "MR OSCAR EMEKA" <info@uba.com>
- Hello my good friend "Mr.Victor Adams Adams" <MNM@biscuit.ocn.ne.jp>
- From Mrs Bridggie William writing from hospital Mrs Bridggie William <mrsbridggie22william@gmail.com>
- Very Urgent!!! "Andrew J. Savage" <drew@shirt.ocn.ne.jp>
- CONGRATULATION YOUR US GRANT PAYMENT (sent from forged email address)
- (no subject) prof <bouali.lynda@univ-ouargla.dz>
- Re: (sent from forged email address)
- Donation Information!!!! (sent from forged email address)
- RE: 03/16/2019 "Mr James A. Forese" <office@qianhaipower.com>
- (no subject) "Kwabena Donkor" <odair@pousadadafamilia.com.br>
- PRIVATE... support@gromex.net
- RE:03/14/2019 (sent from forged email address)
- Contact Johnson Coker <johnson_coker1@yahoo.com>
- From Mrs,Nona Deboh. Nona Deboh <drsanlorenzo80@gmail.com>
- Office Of The French Social System & Compensation Scheme (sent from forged email address)
- RE: Confidential Business Proposal (sent from forged email address)
- RE-CONFIRMATION OF YOUR PAYMENT!!! "Mr. Paul Vlaaderen" <curriculos@inflor.com.br>
- PLEASE I NEED YOUR URGENTLY ASSISTANCE ! ! ! "FROM MRS. RITA K. MADINE" <ritamadine004@balkaan.online>
- PLEASE I NEED YOUR HELP URGENTLY ! ! ! "FROM MRS. RITA K. MADINE" <ritamadine005@balkaan.online>
- Proposal Email Sender<Operation@noreplyemailservice.com>
- RESPONSE - REQUIRED @ OFAC. Dr. Ms. Andrea Gacki <andrea-ofac@usa.com>
- I will compensate you greatly for this help "Ahmed" <sy.alhussein@gmail.com>
- YOUR CONSIGNMENT IS HERE WITH US NOW U.S.Customs <info@lee.org>
- Respond now "Mr Femi Brown" <contato@cbsobjetivo.com.br>
- HELP ME PLEASE. (sent from forged email address)
- YOUR FUND TRANSFER::: (sent from forged email address)
- Thanks For Your Effort So !! / Gracias por tu esfuerzo tan !! (sent from forged email address)
311 entries -- last updated: 2019-03-17 13:09 UTC
Sender domains:
- 86.trillianpro.com (2)
- amoebalame.trillianpro.com (4), asepco.com (1), assholes.trillianpro.com (3), asspirates.trillianpro.com (6), atpl.tv (1)
- balkaan.online (2), bank.com (1), beta.trillianpro.com (6), biscuit.ocn.ne.jp (1), bitches.trillianpro.com (5), blackbox.trillianpro.com (2), bloatware.trillianpro.com (2), bloomweb.com (1), bmw.org (1), burnmoney.trillianpro.com (3)
- cbsobjetivo.com.br (1), cdg-martinique.fr (1), conera.com (1), contact.trillianpro.com (2), cookwareinc.net (1), crap.trillianpro.com (1), crash.trillianpro.com (1), crescolegal.com (1), cry-its.trillianpro.com (7)
- emailitis.com (2), evil.trillianpro.com (4)
- fascism.trillianpro.com (6), fashiongo.net (1), fbi.org (1), fearnloathing.com (1), feckless.trillianpro.com (3), fuck.trillianpro.com (6), fund.com (1)
- gaia.sunn.de (1), gccwired.com (1), giambertonearchitects.com (1), giftipang.co.kr (1), gmail.com (11), go.trillianpro.com (2), gravera.lt (1)
- honey.ocn.ne.jp (1)
- inflor.com.br (1), intolerant.trillianpro.com (4)
- junk.trillianpro.com (2)
- las.net (4), lawfirm.net (1), lee.com (1), lee.org (1)
- mail.com (1), managed-office.at (1), medinamanor.com (1), methaddict.trillianpro.com (7), minoc.com (1)
- neda.net (1), no-fags.trillianpro.com (2), noreplyemailservice.com (1), nowhere.trillianpro.com (2)
- outlook.com (1), outlook.fr (1)
- pageinterworks.com (3), pandgchurch.org.uk (2), paymastergeneral.com (1), pointless.trillianpro.com (1), pousadadafamilia.com.br (1)
- qianhaipower.com (1)
- refund.trillianpro.com (2), regret.trillianpro.com (1), ryansather.com (1)
- sales.trillianpro.com (4), sea-gal.co.il (1), shelbynews.com (1), shirt.ocn.ne.jp (1), shit.trillianpro.com (2), shithole.trillianpro.com (5), skybroadband.com (1), skyviewmail.com (38), stclarehospice.org.uk (3), suck-ass.trillianpro.com (5), suckass.trillianpro.com (6), support.com (1), support.trillianpro.com (2)
- tea.ocn.ne.jp (1), thecadgroup.com (1), theia.ocn.ne.jp (1), theundergroundchicago.com (1), tyrant.trillianpro.com (3)
- uba.com (1), unamerican.trillianpro.com (2), univ-ouargla.dz (1), unpentant.trillianpro.com (1), unreliable.trillianpro.com (8), unstable.trillianpro.com (4), usa.com (1), usa.org (1), useless.trillianpro.com (2)
- vomit.trillianpro.com (2)
- w3.trillianpro.com (3), webhafez.com (1), whine.trillianpro.com (4), wicked.trillianpro.com (3), wing.ocn.ne.jp (1)
- x.trillianpro.com (3)
- yahoo.co.za (1), yahoo.com (2), yandex.com (1)
Anti-fraud resources:
