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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.
- Attention: "Gen. Julius Waweru" <Gen@trad.ocn.ne.jp>
- RE:THE RELEASE OF YOUR PAYMENT. "PROF. HARRY GEORGE" <agfigueruelo@easynet.es>
- Dear Beneficiary, IMPORTANT INFORMATION...138 (sent from forged email address)
- I WANT US TO WORK TOGETHER Barrister Johnson Kuta <admin@aivideo.co.uk>
- Ref: Payment of $5.5 Million Approval. ROSELYN PAYNE & CO. CHAMBERS<info@un.org>
- Form Raymond (sent from forged email address)
- Re: Free Will Offer Mikhail Fridman <info@charity.com>
- Personal (sent from forged email address)
- Estimado usuario valioso <abuse@youcanmestheamahorvil.tk>
- ATM CARD jameskiethe158@yahoo.com
- Hello Beloved One (sent from forged email address)
- Re: Reminder From 'Gary Wegner' (sent from forged email address)
- Attempt to reach you again. "Mr. L Antonis" <hayde@woody.ocn.ne.gr>
- LOAN OFFER "DONATION" <info@cox.net>
- Your Compensation. "Mr.OBED " <info@usa.org>
- RE: (sent from forged email address)
- YOUR URGENT ATTENTION IS NEEDED.. (sent from forged email address)
- Dear Beloved "Mrs. Anna H" <mrs.annabruun88990@outlook.com>
- LIFE ISN'T FAIR!. "Ms. Angela Griffith" <vvida630@yahoo.com>
- BUSINESS PARTNER NEEDED FATIMA GIDA <Fatimagida@yahoo.com>
- FEDERAL GOVERNMENT GRANT PROGRAM (sent from forged email address)
- STOP CONTACTING THOSE PEOPLE (sent from forged email address)
- Re; Richard Wahl <info@omr.gov.ua>
- YOUR REPLY NEEDED IMMEDIATELY !!!! (sent from forged email address)
- Act Accordingly. (sent from forged email address)
- INVESTMENT CAPITAL FOR YOUR PROJECT "DR. Robert peru" <design@dodiddone.co.th>
- Great News, YOU ARE ADVISED TO STOP CONTACTING THEM!!! Mrs. Brenda Thompson<info@usa.com
- Great News, YOU ARE ADVISED TO STOP CONTACTING THEM!!! Mrs. Brenda Thompson<info@usa.com>
- Critical notice for you (sent from forged email address)
- Attention (sent from forged email address)
- HELLO "Mr Johnson Adrien" <info@usa.org>
- Re: Award Winning Notification info@hi-seas.online
- Business Proposal John Monk <safety@Lanon.hk>
- VITAL UPDATE "Union Bank PLC" <compliance@adb.org>
- FROM "Mr. Roberts Land"' "Roberts K. Land" <info-rkl@roberts.com>
- CONGRATULATIONS!! 3/04/0M04 (sent from forged email address)
- GOOD NEWS FROM US CAPITAL BANK REPLY ASAP (sent from forged email address)
- From Ryan & Brooks Genealogical Investigators,An Estate of U... (sent from forged email address)
- I Am Waiting For Your Responds "Mr. Chris Edward" <xchriseo@outlook.com>
- Your Email Id Has Won Coca Cola Raffle Draw COCA COLA <ndumie2012@gmail.com>
- SHIPMENT "Mr. David. M. Greg" <gregmark94@yahoo.com>
- Re: Greatest Offer "M.M.Fridman"<abuse@youcanmestheamahorvil.tk>
- STOP ALL TRANSACTION "Lucia Brooks" <test@wn.dn.ua>
- KINDLY GET BACK TO ME "Mr.Simon" <simonadamsonline@yahoo.co.za>
- Federal Bureau of Investigation (FBI) (sent from forged email address)
- Dearest in Christ, "Mrs. Lucy Cart" <lucycart38@yahoo.com>
- Attention: Customer Your Fund (sent from forged email address)
- Don't let go this opportunity before you, let us share it. "Thomson Benedict" <contato@albertgrafica.com.br>
- IN GOD WE TRUST...45.65. (sent from forged email address)
- DEAR BENEFICIARY. (sent from forged email address)
- GOOD DAY FRIEND "Mr.Bill Smith"<bs084@mail.com>
- OK test1@qikoda.com
- You have won Compensation payment of US$39.895,000.00 (sent from forged email address)
- IMPORTANT INVESTMENT PROPOSAL Mr Bernina Berny <sni_commerce@intech.bg>
- BMW DEPARTMENT "Mr. Andreas Manfred" <info@BMW.org>
- inquiry about your product (sent from forged email address)
- Qualification numbers (V-9920-1007, K-9770-549) "Google Foundation" <officeinfo104@gmail.com>
- *** SPAM *** Hello (sent from forged email address)
- YOUR URGENT ATTENTION IS NEEDED.. (sent from forged email address)
- Pre-Info / Trimates / Aufstellung 09.11.2018 "Email Administrator" <accounts@vmc1981.com>
- Release Order Note To Claim Your ATM cards / Inheritance Fun... "F.G.A Mrs. Peters." <contact@admin.org>
- I Prefer You In This. Miss Myra Coulibaly <info-office@att.net>
- *** My Proposal **, (sent from forged email address)
- GOOD DAY? (sent from forged email address)
- From Mrs,Nona Deboh. Mrs Nona Deboh <nonadebohj1@yahoo.com>
- GRANT (sent from forged email address)
- From Mrs,Nona Deboh. Nona Deboh <drsanlorenzo80@gmail.com>
- IMF ALERT! "Christine M. Lagarde" <info@lee.com>
- John F. Kennedy International Airport (sent from forged email address)
- Good Day "Mr. Sim Ton" <atc_ref@medved-holding.com>
- UNITED STATES NATIONAL TREASURY PAYMENT APPROVAL. (sent from forged email address)
- Your Message "Andrew David" <lindagilbert106@peoplepc.com>
- subject: NEW ORDER "Bujin Shin (MS)" <accounts@vmc1981.com>
- I AM BLESSING YOUR FAMILY WITH CASH DONATION Richard Wahl <mmunozb@talca.cl>
- Critical notice for you (sent from forged email address)
- Critical notice for you (sent from forged email address)
- Urgent Reply Needed "Joan Walter" <walterjoan12@gmail.com>
- Private Info (sent from forged email address)
- Publication results (sent from forged email address)
- Greetings From Mrs Elodie, Mrs Elodie Antoine <elodieantoine677@voguemail.de>
- YOUR FUND TRANSFER.. (sent from abused email account)
- Dear Beneficiary, (sent from forged email address)
- Investment proposal "Mrs.Zainab Abdallah " <kanet@skk.com>
- Re:Greetings "Mr.Bernard Arnault" <arnauit_@giga.ocn.ne.jp>
- Re: Reminder From 'Gary Wegner' (sent from forged email address)
- For your attention RBS Recovery <brc@ooostes.tomsknet.ru>
- Good news, your payment compensation (sent from forged email address)
- Good news, your payment compensation "Mr. Mark Elliot" <info@bank.com>
- Attention David Brown <davidwilsondav11@gmail.com>
- Attention:Sir/Madam, (sent from forged email address)
- YOUR ABANDONED ($41.5M) FUND AVAILABLE FOR TRANSFER, "Mr. X" <joey@goldlionproperty.com>
- WINNING AWARD NOTIFICATION EL GORDO DE LA PRIMITIVA LOTERIA <info@elgordoprimitiva.com>
- ARE YOU AWARE OF THIS? (sent from forged email address)
- Re: Your Abandoned Package For Delivery: (sent from forged email address)
- APPLY FOR A LOAN !!! (sent from forged email address)
- Dear Sir/Madam (sent from forged email address)
- UNITED BANK OF AFRICA INTERNATIONAL (sent from forged email address)
- ATTENTION: CALL OR TEXT; +1(351) 207-6744!!! (sent from forged email address)
- Re: Christy Walton
- From Barclays Bank Group Chairman, London, UK (sent from forged email address)
- YOUR PAYMENT "DR. HARRY GEORGE" <jose.quiros@es.easynet.net>
- Re: Reminder from Gary (sent from forged email address)
- Dear Friend, (sent from forged email address)
- Dear Sir, FT Fidelity <FTFidelity@outlook.com>
- IMMEDIATELY ACTION NEEDED (sent from forged email address)
- BMW LOTTERY DEPARTMENT.. (sent from forged email address)
- Greeting (sent from forged email address)
- APPLY FOR A LOAN NOW !! (sent from forged email address)
- Grant Donation Julie Leach <mhkim@postech.ac.kr>
- YOUR URGENT ATTENTION IS NEEDED.. (sent from forged email address)
- Please nd reply urgently!!!!!!!!!!!!!! (sent from forged email address)
182 entries -- last updated: 2019-04-05 15:11 UTC
Sender domains:
- adb.org (1), admin.org (1), aivideo.co.uk (1), albertgrafica.com.br (1), amoebalame.trillianpro.com (2), asepco.com (1), assholes.trillianpro.com (1), asspirates.trillianpro.com (1), att.net (1)
- bank.com (1), bleed-to-death.trillianpro.com (2), bloomweb.com (1), bmw.org (1)
- charity.com (1), contact.trillianpro.com (1), cox.net (1), cry-its.trillianpro.com (2)
- dodiddone.co.th (1)
- easynet.es (1), elgordoprimitiva.com (1), emailitis.com (1), es.easynet.net (1), evil.trillianpro.com (2)
- fascism.trillianpro.com (1), fearnloathing.com (1), feckless.trillianpro.com (3), fuck.trillianpro.com (1)
- gaia.sunn.de (1), giga.ocn.ne.jp (1), gmail.com (6), goldlionproperty.com (1)
- hythefm.com (1)
- intech.bg (1)
- junk.trillianpro.com (1)
- kcjplating.com (1)
- lanon.hk (1), las.net (1), lee.com (1)
- mail.com (1), medved-holding.com (1), methaddict.trillianpro.com (1), minoc.com (2)
- omr.gov.ua (1), ooostes.tomsknet.ru (1), outlook.com (3)
- pageinterworks.com (2), pandgchurch.org.uk (1), peoplepc.com (1), pointless.trillianpro.com (2), postech.ac.kr (1)
- regret.trillianpro.com (1), roberts.com (1)
- shelbynews.com (2), shit.trillianpro.com (2), shithole.trillianpro.com (2), skk.com (1), skyviewmail.com (7), stclarehospice.org.uk (2), suck-ass.trillianpro.com (1)
- talca.cl (1), thecouriertimes.com (1), trad.ocn.ne.jp (1), tuccia.it (1), tyrant.trillianpro.com (1)
- un.org (1), unamerican.trillianpro.com (1), unpentant.trillianpro.com (1), unreliable.trillianpro.com (2), unstable.trillianpro.com (2), usa.com (1), usa.org (2), useless.trillianpro.com (1)
- vmc1981.com (2), voguemail.de (1)
- whine.trillianpro.com (3), wn.dn.ua (1), woody.ocn.ne.gr (1)
- x.trillianpro.com (1)
- yahoo.co.za (1), yahoo.com (5), youcanmestheamahorvil.tk (2)
Anti-fraud resources:
