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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.
- Western union compensation fund Western union office <lee@rmg.ie>
- Investment Proposal "Kevin Kingston" <contact@jkmt.com>
- CONGRATULATIONS!! 3/02 (sent from forged email address)
- Hola Marketing Digital | SMS | Email Marketing | Bases de D... "Kit de Seguridad" <no-reply@gmail.com>
- Dear Winner (From BMW Enthusiast) Dr. Norbert Reithofer<info@bmw.org>
- RE: Donation (sent from forged email address)
- beloved one in the Lord (sent from forged email address)
- God bless you and America!!! "Cpt.Robert E.Colin" <test@test.com>
- Gift of $5 MILLION USD Bill Gates <billgates2211@theia.ocn.ne.jp>
- CAN I TRUST YOU FOR PARTNERSHIP INVESTMENT. (sent from forged email address)
- GOOD NEWS (sent from forged email address)
- PRIVATE... facebook@han-solo.net
- Helo,reply. Mr Ryan<mail@mail.com>
- Business Proposal.....88.78 (sent from forged email address)
- Your Compensation Fund worth $4,800,000.00 USD (sent from forged email address)
- BMW LOTTERY PROMOTION Lee Hu <no-reply@gracegift.com>
- Re: TREAT AS CONFIDENTIAL.. (sent from forged email address)
- Private Investment Debt/Loan Funding (sent from forged email address)
- Re:Consent Deduction (sent from forged email address)
- STOP CONTACTING THOSE PEOPLE FROM AFRICA, THEY ARE ALL SCAMM... Tessy Laurence124 <248@snow.ocn.ne.jp>
- REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US... "Bank OF America" <bankofamerica@senders.com>
- RE:20/03/19 (sent from forged email address)
- Business Offer "Rexon Schwartz" <re.schwartz@gmail.com>
- re. Thanks for your reply11 "Miss. Kathy" <info@info.com>
- re. (sent from forged email address)
- US$8M. SHIPMENT Larry Mconnor <eaercda1@yahoo.com.hk>
- Hello my good friend, "Mr.Victor Adams" <Dr@seagreen.ocn.ne.jp>
- Re: Reply. (sent from forged email address)
- Hello "Mrs.Joubert Georgette Rollande" <draakiffaizhaafiz@gmail.com>
- Good day <trackmyservice294@gmail.com>
- Your Consignment Box Reg: JG1N8875BS is available for delive... (sent from forged email address)
- HI (sent from forged email address)
- Office Of The French Social System & Compensation Scheme (sent from forged email address)
- FBI Headquarters, Washington, D.C. (sent from forged email address)
- CONGRATULATIONS!! 3/02/21 (sent from forged email address)
- Following official publication (sent from forged email address)
- Attn:Dear ATM VISA CARD Owner.......Read Carefully (sent from forged email address)
- INVESTMENT PROPOSAL =?UTF-8?B?wrTCtFJhaiBEYW91ZMK0wrQ=?= <allcpl@gowra.net>
- RE: OVERDUE PAYMENT (sent from forged email address)
- URGENT REPLY NEEDED (sent from forged email address)
- Investment Offer (sent from forged email address)
- GLUCKWUNSCHE { Ihre E-Mail einfach trotzdem $4,500,000.00 USD } Elektronische Lotteriedienste <lotto@mx.perteghella.it>
- ATTENTION; FINAL NOTICE...,6 (sent from forged email address)
- For Your Attention: 124.243.53.40d Mrs.Zainab.Ahmed
- HELLO Mr and Mrs Connolly <isabel.guidotti@fernandopolis.sp.gov.br>
- My Beloved Brother/Sister( DONATION FOR GOOD WORK) (sent from forged email address)
- RE: FAVOR OF THE YEAR (sent from forged email address)
- HELLO:....VERY URGENT PLEASE (sent from forged email address)
- Contact Dhl Courier Agent For The Delivering Of Your Box "DR. BILL CAMPBELL" <junrchi@iris.ocn.ne.jp>
- Can i Trust You? (sent from forged email address)
- Urgent (sent from forged email address)
- CONTACT:Mr. Bryan Paul. "Mrs.Carina Hansen" <mrs.carinahansen@gmail.com>
- PROJECT PROPOSAL " Scott Williams " <u1cor13@libby.org>
- URGENT ATTENTION... Al-Sheikh Mohamed Asad AlKhalaf <sheikhalhinia@gmail.com>
- PAYMASTER GENERAL OF NIGERIA (sent from forged email address)
- WHAT IS GOING ON?REGARDING TO THE FEE YOU SUPPOSED TO HAVE S... FEDERAL RESERVE BANK OF NEW YORK <demo@masfacturas.mx>
- Re: Your Abandoned Package For Delivery "Mr. Emmanuel Smith" <test@evialis.com.br>
- Re: Dear Friend, (sent from forged email address)
- Entschädigungsfonds freigegeben (sent from forged email address)
- Attention: The justice department hereby email you regarding... U.s. Department<info@senders.com>
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- FROM MR RONALD DAVIDSON.....URGENT ASSISTANCE NEEDED " Mr Ronald davidson"<ronalddavid212@vivaldi.net>
- Google Award Winner (sent from forged email address)
- RE; URGENT "Russ Thayer" <info@flymondotur.com>
- """ SWIFT NOTICE! OFFICE OF THE SENATE PRESIDENT FEDERAL REPUBLIC OF NIGERIA <leachduke3@gmail.com>
- Guten Tag "CHO" <cho.firm3@aol.com>
- Payment Swift Approval . (sent from forged email address)
- 3.30.2019 Email Support <dnkundah.igara@ugatea.com>
- Attention Beneficiary: Dr Dominic Randy <randy.8@energy.ocn.ne.jp>
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- RESPONSE REQUIRED @ OFAC (sent from forged email address)
- Dear good friend, Kaya Fontane <kayafontane56@gmail.com>
- INTRODUCTION /OFFER LETTER (sent from forged email address)
- HOW ARE YOU?./ EMMANUEL GIBSON <adbabn2112@gmail.com>
- Donation Information!!!! (sent from forged email address)
- Charity Project Joyce Samson <jysnn1070@gmail.com>
- URGENT MASSAGE FROM JOYCE SAMUEL MRS JOYCE SAMUEL <joycesamuel190@gmail.com>
- Congratulations Lucky Winner. (sent from forged email address)
- GREETING YOUR ATTENTION.. "Doctor Bald Nov" <nortelvincom@transcansec.com>
- INVESTMENT ASSISTANCE WILLIAM NKUNENE <bbbhigs@yandex.com>
- DONATION PAYMENT NOTICE "Mr. Darryl White" <msanz@easynet.es>
- CRUDE OIL SALES (BONNY LIGHT) (sent from forged email address)
- Payment From World bank Africa Debt service (sent from forged email address)
- please i we need your attention Rita <ritaabed123@gmail.com>
- western union compensation fund (sent from forged email address)
- CONTACT FEDEX EXPRESS COURIER FOR THE DELIVERING THIS IS YOU... (sent from forged email address)
- Hello SGM John Dailey <Jdailey@lee.org>
- Re: JOINT PARTNERSHIP!!!!!!!!!!!!! "MRS. MA KIM Woo-JUNG" <support@square-enix-montreal.mail.helpshift.com>
- Good afternoon, there is something that I want you to do for... (sent from forged email address)
- Order Enquiry URGENT "Anthony Brigab - Sales Dept" <pezaroni@1and1.com>
- Greetings from Bao ... (sent from forged email address)
- Re :Loan/Funding (sent from forged email address)
- Dear Sir, FT Fidelity <FTFidelity@outlook.com>
- Investment Opportunity Phillip Colton <philipct@norontresources.com>
- Kindly Respond* "Mr. Kofi Mensah" <noreply@22office.com>
- From: Mrs.Rebecca Lemonde (sent from forged email address)
- Attention Dear Funds Beneficiary "DR. BILL CAMPBELL" <junxchi@iris.ocn.ne.jp>
- Dear Sir/Madam Richard Wahl <info@napocor.gov.ph>
- RE So Tai nguyen Moi truong <tainguyenmt@tuyenquang.gov.vn>
- URGENT RESPONSE "David Ego Dike" <info@usa.org>
- Dear Friend , "Col. Hussein Harmush" <root@211.ru>
- GOOD NEWS (sent from forged email address)
- =?UTF-8?B?SW5jb21pbmcgTWVzc2FnZXPinIkgUGxhY2VkIG9uIFdhaXQtbG... "Mailbox goodwaterwarehouse.com"<admin@mailbox.com>
- Good Day Mr James Morris <galident@galident.pt>
- Dear Sir, Madam melisa morgan <melisamogan02@gmail.com>
- Dear Friend, "Mrs. Sherry Williams" <ADMIN@ATW001-EXCH-26.b01.brenntag-global.com>
- Nr:JYCH 100-0I34-13 (sent from forged email address)
- ATTN: Beneficiary. "Mr.David L. Bowdich" <root@211.ru>
- Payment from the office of Archer Hayden (sent from forged email address)
- ATTENTION; FINAL NOTICE..., (sent from forged email address)
- FINANCIAL MONITORY DEPARTMENT/UNIT. "IMF" <info@imf.org>
- RHello (sent from forged email address)
- From CORIS BANK Contact Our manager now (sent from forged email address)
- For your attention "Dr.Grieve Howard Williams" <brc@ooostes.tomsknet.ru>
- (2,600,000.00) Compensation For Being A Victim (sent from forged email address)
- HALIFAX TRANSFER Mark <radim.dvorak@dkdvorak.cz>
- =?utf-8?Q?=DA=A9=D9=BE=DB=8C_=D8=A7=D8=B2:_You_have_received... =?utf-8?B?2q/YsdmI2Ycg2qnYp9mF2b7bjNmI2KrYsSDZvtin24zYqtiu2Ko=?= <info@paytakhtcom.ir>
- (no subject) Root User <root@localhost.gr>
- Did you get my last email? (sent from forged email address)
- Wir bieten Ihnen das beste Darlehen Deal 2% Benjamin Chapman <milos.pruckner@yandex.com>
- YOUR CONSIGNMENT BOX IS RIGHT HERE IN NEW YORK (sent from forged email address)
- RE: CHANGE OF YOUR BANK A/C DETAILS/REPLY URGENTLY! (sent from forged email address)
419 entries -- last updated: 2019-03-22 00:49 UTC
Sender domains:
- 1and1.com (1)
- 211.ru (2), 22office.com (1)
- 86.trillianpro.com (3)
- amoebalame.trillianpro.com (6), aol.com (1), asepco.com (2), assholes.trillianpro.com (3), asspirates.trillianpro.com (10), atw001-exch-26.b01.brenntag-global.com (1)
- beta.trillianpro.com (8), bitches.trillianpro.com (6), blackbox.trillianpro.com (2), bleed-to-death.trillianpro.com (7), bloatware.trillianpro.com (4), bloomweb.com (2), bmw.org (1), burnmoney.trillianpro.com (4), buschools.com (1)
- contact.trillianpro.com (4), cookwareinc.net (1), crap.trillianpro.com (1), crash.trillianpro.com (2), crescolegal.com (1), cry-its.trillianpro.com (7), cryits.trillianpro.com (1)
- dkdvorak.cz (1)
- easynet.es (1), emailitis.com (4), energy.ocn.ne.jp (1), evialis.com.br (1), evil.trillianpro.com (5)
- fascism.trillianpro.com (6), feckless.trillianpro.com (5), fernandopolis.sp.gov.br (1), flymondotur.com (1), fuck.trillianpro.com (6)
- galident.pt (1), gccwired.com (1), giambertonearchitects.com (1), gmail.com (13), go.trillianpro.com (2), gowra.net (1), gracegift.com (1)
- h-ponline.com (1), hythefm.com (1)
- imf.org (1), info.com (1), intolerant.trillianpro.com (4), iris.ocn.ne.jp (2)
- jkmt.com (1), junk.trillianpro.com (2)
- las.net (5), lee.org (1), libby.org (1), localhost.gr (1)
- mail.com (2), mailbox.com (5), masfacturas.mx (1), medinamanor.com (1), methaddict.trillianpro.com (9), midohiocamper.com (1), minoc.com (1), mx.perteghella.it (1), mx.trillianpro.com (2)
- napocor.gov.ph (1), no-fags.trillianpro.com (2), nofags.trillianpro.com (2), norontresources.com (1), nowhere.trillianpro.com (3), nsatt.net (1)
- ooostes.tomsknet.ru (1), outlook.com (1)
- pageinterworks.com (2), pandgchurch.org.uk (1), paytakhtcom.ir (1), pointless.trillianpro.com (2)
- refund.trillianpro.com (4), regret.trillianpro.com (1), rmg.ie (1), ryansather.com (1)
- sales.trillianpro.com (5), seagreen.ocn.ne.jp (1), senders.com (2), shelbynews.com (3), shit.trillianpro.com (4), shithole.trillianpro.com (6), skyviewmail.com (49), snow.ocn.ne.jp (1), square-enix-montreal.mail.helpshift.com (1), stclarehospice.org.uk (3), suck-ass.trillianpro.com (5), suckass.trillianpro.com (8), support.trillianpro.com (2), sweetandsassy.com (1)
- test.com (1), thecadgroup.com (1), theia.ocn.ne.jp (1), theundergroundchicago.com (1), transcansec.com (1), trinidad.net (1), tuyenquang.gov.vn (1), tyrant.trillianpro.com (4)
- ugatea.com (1), unamerican.trillianpro.com (2), unpentant.trillianpro.com (1), unreliable.trillianpro.com (10), unstable.trillianpro.com (5), usa.org (1), useless.trillianpro.com (4)
- veosla.ml (1), vincentland.com (1), vivaldi.net (1), vomit.trillianpro.com (1)
- w3.trillianpro.com (5), waste-of-money.trillianpro.com (3), wasteofmoney.trillianpro.com (1), whine.trillianpro.com (6), wicked.trillianpro.com (4)
- x.trillianpro.com (3)
- yahoo.com.hk (1), yandex.com (2)
Anti-fraud resources:
