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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.
- STOP CONTACTING THE WRONG OFFICE FOR YOUR REAL FUND info@lee.com
- My Reason. "Mr. Liakos. Anto" <hayde@woody.ocn.ne.gr>
- Re <s-nakai@volvo-tohoauto.co.jp>
- (no subject) KIM LUI <meeting@cop-dubai.com>
- INFO (sent from forged email address)
- Hello (sent from forged email address)
- RE.GOOD NEWS ABOUT YOUR LOST FUND. Ms Alice Hall. <apache@origotou.com>
- EXECUTIVE DIRECTOR.FBI? (sent from forged email address)
- Kindly get back to me "Warren E. Buffett" <warrenebuffett-@piano.ocn.ne.jp>
- Reply Me (sent from forged email address)
- BMW LOTTERY 2018/2019 "Mr. Brian Kelly" <info@lee.com>
- Re:CONGRATULATIONS!!ALLOCATION OF $22.5M FROM UNITED NATIONS... FEDERAL RESERVE BANK OF NEW YORK <test@agl.co.kr>
- REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US... (sent from forged email address)
- REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US... "Bank OF America" <bankofamerica@senders.com>
- Investment Proposal "Kevin Kingston" <contact@jkmt.com>
- URGENT MASSAGE FROM JOYCE SAMUEL MRS JOYCE SAMUEL <joycesamuel190@gmail.com>
- Wichtige Informationen bkfrev@bk.ru
- Reply (sent from forged email address)
- (US$2,600,000.00 USD) for being a victim. (sent from forged email address)
- Your Attention Please,,,,,,88.78 (sent from forged email address)
- DID YOU AUTHORIZED DR. GEORGE JEFFREY TO PICK UP YOUR FUND. UNITED NATIONS <unitednations@un.org>
- RE: SWIFT CREDIT CARD PAYMENT.. First Bank Plc<info@usa.org>
- Low % "Loan Offer " <info@offer.org>
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- NEXT OF KIN REQUEST. (sent from forged email address)
- RESPOND BEFORE 72 HRS (sent from forged email address)
- Re: (sent from forged email address)
- spende "Mavis" <noreply@outlook.com>
- YOUR EMAIL WAS ONE OF THE RANDOMLY SELECTED BMW LOTTERY WINNER (sent from forged email address)
- CONGRATULATIONS!! 3/02/29 (sent from forged email address)
- Vital Information For You (sent from forged email address)
- Greetings DXKKWJ... (sent from forged email address)
- INVESTMENT PARTNERSHIP FROM TURKEY.. (sent from forged email address)
- Greetings My Dear. Mrs.Sandra Bricks <mrsbrick1@net-c.com>
- (no subject) (sent from forged email address)
- Shipment David Brown <brom1234567@outlook.com>
- (no subject) Nwachinaemelu <nwachinaemelu85@gmail.com>
- RE: CHANGE OF YOUR BANK A/C DETAILS/REPLY URGENTLY! (sent from forged email address)
- Capital Support | 2.9 "Ismail - .135" <test2@dicyg.fi-c.unam.mx>
- Re: "Greetings" <user@rcit.by>
- *****My Proposal****, (sent from forged email address)
- Your Atm Card Compensation (sent from forged email address)
- REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US... (sent from forged email address)
- Greetings. "Mrs. Helen Ibeku" <helenfamilly@yahoo.co.jp>
- ONLINE PART TIME JOB SEEKERS NEEDED. (sent from forged email address)
- WELCOME TO WESTERN UNION OFFICE HERE IN AFRICA "Mr OPONG AGABI" <western@public.dnacom.com.tw>
- Compliment of the Day, (sent from forged email address)
- Very Important !!!!! (sent from forged email address)
- Business proposal "Mrs. Joice Mujuru" <admin@vespoon.gq>
- Business proposal "Mrs. Jooice Mujuru" <admin@vespoon.gq>
- Business proposal (sent from forged email address)
- URGENT NOTIFICATION OF TRANSFER morrisydor@gmail.com
- 4.800.000.00Eur "Mrs Mavis" <noreply@outlook.com>
- RE: UBA BANK FOR AFRICA (sent from forged email address)
- FROM AGENT DAVID JACKSON (sent from forged email address)
- ATTENTION BENEFICIARY "Mr. Steve Cox" <info@pacificonet.cl>
- Re: Donation "Lisa" <""@sca.gov.bd>
- Re: urgent response needed!!!! "Mr. John Miller" <contact@yukihanashop.com>
- Hello (sent from forged email address)
- =?utf-8?b?UmU6IOKCrCAyLDAwMCwwMDAuMDAgRXVybw==?= noreply@outlook.com
- Stop Contacting Those People From Africa Because They Are Al... Nidia Bustamante <134@snow.ocn.ne.jp>
- Business proposal (sent from forged email address)
- Re: (sent from forged email address)
- Business Offer. "Rexon Schwartz" <rex.schwartz@gmail.com>
- FROM MR. BW (sent from forged email address)
- IMMEDIATELY ACTION NEEDED (sent from forged email address)
- Read and Reply Quickly "Miss Astou" <noreply@outlook.com>
- CALL OR TEXT ME URGENT (469) 629-2261 "DIPLOMAT MARK" <diplomatmark@diplomat.com>
- We really want to confirm whether you are terminal sick. Central Bank Nigeria <centbankplc001@gmail.com>
- BUSINESS PROPOSAL2 (sent from forged email address)
- STOP CONTACTING THOSE PEOPLE FROM AFRICA, THEY ARE ALL SCAMM... Tessy Laurence124 <245@snow.ocn.ne.jp>
- Notification! "Rebecca Fletcher" <Fletcher-r@ulster.ac.uk>
- GOOD DAY,BENEFICIARY===Your Registered No 1026167. (sent from forged email address)
- Dear Sir/Madam delottonlnederlands@gmail.com
- IMPORTANT INFORMATION... (sent from forged email address)
- YOUR FUND (sent from forged email address)
- Am Fatima, i need your urgent assistance in my business prop... noreplymail@yandex.com
- THIS IS YOUR DONATION CODE: [AUG2317] "Mrs. Mavis L. Wanczyk" <heriberto.silveira@pefoce.ce.gov.br>
- Help for charity work !!! (sent from forged email address)
- =?utf-8?q?Endg=C3=BCltige_Benachrichtigung_!!?= "Info" <bkfrev@bk.ru>
- Be Informed About Your car and Cheque Of $1,500,000.00 USD. info@static.ttnet.com.tr
- Dear BMW Enthusiast, (sent from forged email address)
- critical notice for you (sent from forged email address)
- CONGRATULATION! CONGRATULATION!! CONGRATULATION!!! (sent from forged email address)
- critical notice for you (sent from forged email address)
- critical notice for you (sent from forged email address)
- GOD BLESS YOU AS YOU REPLY URGENTLY Mrs Ivan Thomas <ivanthomas474@gmail.com>
- HI "Mrs ANNA COLLE"<infor@mail.hllau.com>
- PLEASE DO ACT ACCORDINGLY (sent from forged email address)
- +++SPAM score: 7.7 +++ PLEASE DO ACT ACCORDINGLY "Mr. Mr.Morris Morgan OCC " <deadhead@kfedisbroke.com>
- +++SPAM score: 6.1 +++ Please do act accordingly. "Morris Morgan" <info@USA.gov>
- Grant Donation "Maria Elisa" <""@isf.es>
- ATTENTION: ARE YOU DEAD OR ALIVE? "Mrs. Diana J. Sabatino" <info@uscustoms.org>
- my subject "United States Secretary of State" <Secretary11@usa.com>
- ATTENTION BENEFICIARY "Mr.Daniel Jose " <info@lee.com>
- Loan Offer at 4% "Mr. Joseph" <jsilva@mendoza.gov.ar>
- NEW INQUIRY Dated : 03.30.2019 ATRAX GROUP NZ LTD <e.roubin@atraxgroup.com>
- Re: "Cavaco Robert Adriano" <user@rcit.by>
- WORK ON THIS,IMPORTANT GET BACK TO ME (sent from forged email address)
- ATTENTION: Notice On Your Consignment Box Reg: JG1N8875BS. I... Del Rio International Airport Texas <info@drt.com>
- -JOB VACANCY AT SAIPEM WORLD WIDE SEND YOUR CV TO Email: cv... (sent from forged email address)
- Re; HELLO DEAR MY DONATION TO YOU. Flovlia Pigkn <gabagold1@yahoo.co.jp>
402 entries -- last updated: 2019-03-30 15:29 UTC
Sender domains:
- 86.trillianpro.com (3)
- agl.co.kr (1), amoebalame.trillianpro.com (6), asepco.com (2), assholes.trillianpro.com (4), asspirates.trillianpro.com (10), atraxgroup.com (1)
- beta.trillianpro.com (9), bitches.trillianpro.com (5), bk.ru (1), blackbox.trillianpro.com (2), bleed-to-death.trillianpro.com (7), bloatware.trillianpro.com (4), bloomweb.com (1), burnmoney.trillianpro.com (4), buschools.com (2)
- contact.trillianpro.com (4), cop-dubai.com (1), crap.trillianpro.com (1), crash.trillianpro.com (2), crescolegal.com (1), cry-its.trillianpro.com (6), cryits.trillianpro.com (1)
- dicyg.fi-c.unam.mx (1), diplomat.com (1), drt.com (1)
- emailitis.com (4), evil.trillianpro.com (5)
- fascism.trillianpro.com (7), feckless.trillianpro.com (5), fuck.trillianpro.com (7)
- gaia.sunn.de (1), garb.com (1), gccwired.com (1), giambertonearchitects.com (1), gmail.com (5), go.trillianpro.com (2), gravera.lt (1)
- h-ponline.com (1), hythefm.com (1)
- intolerant.trillianpro.com (3), isf.es (1)
- jkmt.com (1), junk.trillianpro.com (2)
- kcjplating.com (1), kfedisbroke.com (1)
- las.net (5), lee.com (2)
- mail.hllau.com (1), mendoza.gov.ar (1), methaddict.trillianpro.com (8), minoc.com (1), mx.trillianpro.com (2)
- net-c.com (1), no-fags.trillianpro.com (3), nofags.trillianpro.com (2), nowhere.trillianpro.com (3), nsatt.net (1)
- offer.org (1), origotou.com (1), outlook.com (4)
- pacificonet.cl (1), pageinterworks.com (2), pefoce.ce.gov.br (1), piano.ocn.ne.jp (1), pointless.trillianpro.com (2), public.dnacom.com.tw (1), puressence.ch (1)
- rcit.by (2), refund.trillianpro.com (4), regret.trillianpro.com (1), ryansather.com (1)
- sales.trillianpro.com (4), sca.gov.bd (1), sea-gal.co.il (1), senders.com (1), shelbynews.com (5), shit.trillianpro.com (4), shithole.trillianpro.com (6), skyviewmail.com (47), snow.ocn.ne.jp (2), stclarehospice.org.uk (2), suck-ass.trillianpro.com (5), suckass.trillianpro.com (8), support.trillianpro.com (2)
- thecadgroup.com (1), theundergroundchicago.com (1), tuccia.it (1), tyrant.trillianpro.com (4)
- ulster.ac.uk (1), un.org (1), unamerican.trillianpro.com (2), unpentant.trillianpro.com (1), unreliable.trillianpro.com (12), unstable.trillianpro.com (5), usa.com (1), usa.gov (1), usa.org (1), uscustoms.org (1), useless.trillianpro.com (4)
- vespoon.gq (2), vincentland.com (1), volvo-tohoauto.co.jp (1), vomit.trillianpro.com (2)
- w3.trillianpro.com (5), waste-of-money.trillianpro.com (3), wasteofmoney.trillianpro.com (1), whine.trillianpro.com (6), wicked.trillianpro.com (4), woody.ocn.ne.gr (1)
- x.trillianpro.com (3)
- yahoo.co.jp (2), yukihanashop.com (1)
Anti-fraud resources:
