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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.
- Facebook Claim Ofiice Departments (sent from forged email address)
- Good news everyone (Elam) nigelwilliams@emailitis.com
- Investment (sent from forged email address)
- HELLO "Mr Johnson Adrien" <info@usa.org>
- Incident: J7uD1sX2qZ9 ryan@ryansather.com
- YOUR URGENT ATTENTION IS NEEDED.. (sent from forged email address)
- Critical notice for you (sent from forged email address)
- Re: UNITED NATIONS CARD PAYMENT!. 05/04/2019. // (sent from forged email address)
- Hello Friend, (sent from forged email address)
- URGENT REPLY (sent from forged email address)
- Hello (sent from forged email address)
- Stop Contacting Those People From Africa Because They Are Al... Nidia Bustamante <145@snow.ocn.ne.jp>
- Dear Sir/Madam "Mr. Osman Koko" <academie@genappe.be>
- Attention.......... (sent from forged email address)
- Re: Charity project funds... "Mrs.Sherry Ann Palmer" <hiraotakahiro4bungishunjultd3@gmail.com>
- I Need Your Help Vivian David <vivianhamed1987@gmail.com>
- FBI NOTICE[CODE:210]T] (sent from forged email address)
- AVAILABLE PAYMENT Sydor Morris <sydormorris@gmail.com>
- [GSN Suspected Spam] Date: 4/4/19 GFAOFFICEMAIL@bsdmail.com
- TRUTH ABOUT YOUR FUNDS (sent from forged email address)
- ATTENTION BENEFICIARY "Mr.Daniel Jose " <info@lee.com>
- *** SPAM *** Hello (sent from forged email address)
- Re: Greatest Offer "M.M.Fridman"<abuse@youcanmestheamahorvil.tk>
- RE: PROTECTION OF YOUR US$10.5M IN YOUR FAVOR cb (sent from forged email address)
- Re: Cavaco R Adriano <infox@szwyd.net>
- From Ryan & Brooks Genealogical Investigators,An Estate of U... (sent from forged email address)
- Transfer Notice ! (sent from forged email address)
- Re: Cavaco Robert Adriano <info@szwyd.net>
- YOUR EMAIL WAS ONE OF THE RANDOMLY SELECTED BMW LOTTERY WINNER (sent from forged email address)
- ATTENTION: CALL OR TEXT; +1(351) 207-6744!!! (sent from forged email address)
- Re: YOUR FUND CONSIGNMENT BOX DELIVERY (sent from forged email address)
- Dear Friend, (sent from forged email address)
- ..... Dear Beneficiary <user@rcit.by>
- Hello (Very Important Information)... "Mr. Suvo Sarkar" <info@info.com>
- REPLY URGENTLY (sent from forged email address)
- *** My Proposal **, (sent from forged email address)
- Hello My Good Friend, "Dr.Ogbuevi O. Obadinaobi" <infousa@org>
- Hello Beneficiary..PAYMENT (sent from forged email address)
- RE: DEAR CUSTOMER JAMES ERNEST <test@tranship.net>
- WESTERN UNION COMPENSATION. (sent from forged email address)
- YOU HAVE TO STOP CONTACTING THOSE FAKE LIARS FOR YOUR (sent from forged email address)
- Congratulations (sent from forged email address)
- Hello "Mrs Kathryn Porter"<abello@avilatv.gob.ve>
- Dear Friend 27/03/2019 (sent from forged email address)
- Your package Reg: 3RT67A is available for delivery to you as... (sent from forged email address)
- Dear Friend, (sent from forged email address)
- Re: Reminder from Gary Wegner (sent from forged email address)
- Paypal Important Notice ! Paypal <curriculos@inflor.com.br>
- Good Day Please Read, "Tamuno Jack" <info@net.net>
- FROM "Mr. Roberts Land"' "Roberts K. Land" <info-rkl@roberts.com>
- CONTACT MR. MICHAEL BRITTANY FOR YOUR BANK DRAFT. "Mrs.Dorothee Ingwersen" <george@lanshopgmbh.de>
- Dear Beneficiary, (sent from forged email address)
- HELLO <vinokurov@miac.nnov.ru>
- From: Mrs.Rebecca Lemonde (sent from forged email address)
- Re: 6/04/2019- (sent from forged email address)
- Re.From: Mrs.Marina Williams: "Mrs.Marina Williams" <marina@gialai.gov.vn>
- Hello "Mr. Williams Bruss" <prof.williams.wf.org@secretary.net>
- CONTACT:Mr. Micheal Clark "Mrs. Girotk Aurent" <girotkaurent@gmail.com>
- RE:03/14/2019 (sent from forged email address)
- FEDERAL BUREAU OF INVESTIGATION FBI lll (sent from forged email address)
- Re: Free Will Offer Mikhail Fridman <info@charity.com>
- Attention Friend (sent from forged email address)
- Attention: 4/5/2019 Mrs Zarina Bte Ali <test@test.com>
- Re: Cavaco Robert Adriano <xx@yy.com>
- Business Proposal (sent from forged email address)
- MY DEAREST BELOVED "Mrs.Laura Schneider" <ls@dr.org>
- Hello (sent from forged email address)
- =?utf-8?Q?MESSAGE=20FROM=20=2d=20Dr=20Johnson=20Morgan?= =?utf-8?Q?Dr=2e=20Johnson=20Morgan=2e?= <johnsonmorgan623@outlook.com>
- Estimado usuario valioso <abuse@youcanmestheamahorvil.tk>
- Can I trust you? CAPT Jameston Kerry <office@qianhaipower.com>
- Your $5.5m Compensation Contact Him Direct Email
krisemanue... "Jean Michael Cassy" <michaelcassy@myt.mu>
- Dear good friend, Kaya Fontane <kayafontane56@gmail.com>
- Please Assist Me... (sent from forged email address)
- Dear good friend, "Mrs. Kaya Fontane" <kayafontane56@gmail.com>
- AFFORDABLE / LOAN / BG / SBLC / OFFER (sent from forged email address)
- Act Accordingly. (sent from forged email address)
- Proposal (sent from forged email address)
- Form Raymond (sent from forged email address)
- Good Day:From Mr. Flint John... (sent from forged email address)
- Urgent Payment Reminder Regarding your Fund... "Mr. Kennedy Uzoka" <info@office.com>
- Re: Your Package For Delivery () (sent from forged email address)
- Can i trust you? (sent from forged email address)
- Treat As Urgent (sent from forged email address)
- Mrs magdanlene (sent from forged email address)
- HEART SURGERY OPERATION SUCCESSFUL. "Mrs. Farida M. Waziri" <test@barakouda.com>
- LOAN - INVESTMENT SOLUTION! LOAN SERVICE <loanservice@graunengineeringllc.com>
- YOUR COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS $3.5 MILLION... UNITED BANK <foreignoperationdpart@gmail.com>
- (no subject) (sent from forged email address)
- I NEED YOUR ASSISTANCE "Mr. Yildiz Oguzhan" <recepcion@fopasef.com>
- Attention Sir/Ma (sent from forged email address)
- ATTENTION: BENEFICIARY "Mr. James Udo" <admin@keyrosh.com>
- BMW LOTTERY 2018/2019 "Mr. Brian Kelly" <info@lee.com>
- ATTENTION: FUND BENEFICIARY 144.217.87.64 Bank OF America <expresso@smo.com.br>
- re: Your Abandoned Package For Delivery............!!! Interim Assistance General Manager info@hia.net
- LOAN OFFER Juan Araya <juan.arayam@usm.cl>
- URGENT BUSINESS PROPOSAL yousef zongo <alimaabdallah01@gmail.com>
- Mail from Fbi (Congratulation And Treat Confidential) !!!. FEDERAL BUREAU INVESTIGATION <admin@geraldedelman.com>
- Congratulations (sent from forged email address)
- Abandoned Package "Gary Johnson" <info@asdc.org>
- Re: Reminder from Gary (sent from forged email address)
171 entries -- last updated: 2019-04-06 15:14 UTC
Sender domains:
- amoebalame.trillianpro.com (1), asdc.org (1), asepco.com (2), asspirates.trillianpro.com (4), avilatv.gob.ve (1)
- barakouda.com (1), belti.ru (1), beta.trillianpro.com (3), bitches.trillianpro.com (2), blackbox.trillianpro.com (2), bleed-to-death.trillianpro.com (1), buschools.com (1)
- charity.com (1), contact.trillianpro.com (2), cookwareinc.net (1), crescolegal.com (1), cry-its.trillianpro.com (1)
- dr.org (1)
- evil.trillianpro.com (2)
- fopasef.com (1), fuck.trillianpro.com (2)
- genappe.be (1), geraldedelman.com (1), gialai.gov.vn (1), gmail.com (8), go.trillianpro.com (1), graunengineeringllc.com (1)
- h-ponline.com (1)
- inflor.com.br (1), info.com (1)
- keyrosh.com (1)
- lanshopgmbh.de (1), las.net (2), lee.com (2)
- methaddict.trillianpro.com (3), miac.nnov.ru (1), mx.trillianpro.com (1), myt.mu (1)
- net.net (1)
- office.com (1), org (1), outlook.com (1)
- puressence.ch (1)
- qianhaipower.com (1)
- rcit.by (1), refund.trillianpro.com (1), roberts.com (1)
- sales.trillianpro.com (1), scae.net (1), sea-gal.co.il (1), secretary.net (1), shelbynews.com (1), shit.trillianpro.com (1), shithole.trillianpro.com (2), skyviewmail.com (10), smo.com.br (1), snow.ocn.ne.jp (1), stclarehospice.org.uk (1), suckass.trillianpro.com (4), szwyd.net (2)
- test.com (1), tranship.net (1), trinidad.net (1), tyrant.trillianpro.com (1)
- unreliable.trillianpro.com (3), unstable.trillianpro.com (1), usa.org (1), usm.cl (1)
- vincentland.com (1)
- x.trillianpro.com (1)
- youcanmestheamahorvil.tk (2), yy.com (1)
Anti-fraud resources:
