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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.
- will appreciate if we can keep this deal confidential = = = (sent from forged email address)
- WESTERN UNION COMPENSATION. (sent from forged email address)
- Re: Reminder from Gary (sent from forged email address)
- PLEASE HELP ME. "Mr.Bernard Otti" <info@usa.org>
- URGENT ATTENTION NEEDED. "DR. HARRY GEORGE" <jorge.garcia@es.easynet.net>
- Re:From Gary (sent from forged email address)
- Treat As Urgent (sent from forged email address)
- Re.From: Mrs.Marina Williams: "Mrs.Marina Williams" <marina@gialai.gov.vn>
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- Re: Your Package For Delivery () (sent from forged email address)
- HELLO "Mr Johnson Adrien" <info@usa.org>
- NOTE:THIS IS YOUR PACKAGE REGISTERED CODE NO OVX950. Agent CHRIS BOBLIN <caogffsa@zpost.plala.or.jp>
- *** My Proposal **, (sent from forged email address)
- Re: Grant <abuse@youcanmestheamahorvil.tk>
- Re: Cavaco R Adriano <infox@szwyd.net>
- I have a deal worth $11,500,000.00 for you "Capt. Kimberly Nash" <tatjana.josifovska@mtc.gov.mk>
- HELLO <vinokurov@miac.nnov.ru>
- LOAN - INVESTMENT SOLUTION! LOAN SERVICE <loanservice@graunengineeringllc.com>
- Did you receive my previous message? "Gerhad Associate" <enquiry@monkeytree.com.hk>
- Federal Reserve System2200 N Pearl St, Dallas, TX 75201, USA "Mr. Robert Steven Kaplan" <info@usa.gov>
- Congratulations (sent from forged email address)
- Attention Please dear Beneficial "Mr. Ben Bruce" <ER@proof.ocn.ne.jp>
- Good news, your payment compensation (sent from forged email address)
- Charity Gift
- Online Lottery Winning Notification !!! Teresa Marie Roberts <backup@lee.com>
- =?iso-8859-1?Q?=A31.5_million_British_Pounds?= "Gareth and Catherine Bull" <garethbull20117@gmail.com>
- Attention: 4/5/2019 Mrs Zarina Bte Ali <test@test.com>
- From Ryan & Brooks Genealogical Investigators,An Estate of U... (sent from forged email address)
- USD $6000 PAYMENT WE SENT TODAY TO PICK UP. (sent from forged email address)
- YOUR KIND ATTENTION (sent from forged email address)
- Re: Attention: Sir/Ma , (sent from forged email address)
- Great News, YOU ARE ADVISED TO STOP CONTACTING THEM!!! Mrs. Brenda Thompson<info@usa.com
- Proposal Ling <support@futurebuzzllp.com>
- AFFORDABLE / LOAN / BG / SBLC / OFFER (sent from forged email address)
- DEAR E-mail Owner,Dated 08/02/09 (sent from forged email address)
- Dear Friend, (sent from forged email address)
- I HAVE A GOOD NEWS FOR YOU PLS GET BACK "Brayn Scott" <admin@seinoindomobil.co.id>
- My Subject web@salvamentosevilla.es
- (no subject) KIM LUI <meeting@cop-dubai.com>
- Re: Cavaco Robert Adriano <info@szwyd.net>
- Attn; beneficiary; "DHL COURIER COMPANY LIMITED" <delivery-express@telefonica.net>
- Good News / Respond for more Detail! (sent from forged email address)
- Proposal (sent from forged email address)
- Re: Free Will Offer Mikhail Fridman <info@charity.com>
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- THE SPA TRANSFER PAYMENT Meo Domenick <menickmoe@voice.ocn.ne.jp>
- Your Loaded ATM VISA Card Is Ready "Mike ibefuna" <info@usa.org>
- Attention: Beneficiary, (sent from forged email address)
- Be Informed About Your car and Cheque Of $1,500,000.00 USD. (sent from forged email address)
- RESPONSE - REQUIRED @ OFAC. (sent from forged email address)
- Re: YOUR FUND CONSIGNMENT BOX DELIVERY (sent from forged email address)
- Contact your diplomat for urgent delivery of your cash consi... "George Porter" <georgeporter@earthlink.net>
- Compliment of the Season musochua5@gmail.com
- BMW SALES LOTTERY DEPARTMENT WILLIAMS BEN <1234@tea.ocn.ne.jp>
- Compliment (sent from forged email address)
- Dear Sir/Madam The Word Of God. Mr Steven Johnson. <dummy@programmbau.de>
- FBI NOTICE[CODE:210]T] (sent from forged email address)
- Federal Bureau of Investigation (FBI) (sent from forged email address)
- From Mrs,Nona Deboh. Mrs Nona Deboh <nonadebohj1@yahoo.com>
- Abandoned Package "Gary Johnson" <info@asdc.org>
- Re:Information!! (sent from forged email address)
- Package Delivery! "Lewis Hawkins" <jimmy@mypowertool.com>
- Attention Sir/Ma (sent from forged email address)
- CONGRATULATIONS YOU HAVE A DONATION OF $1,000,000 FROM TAYEB... (sent from forged email address)
- CONGRATULATIONS YOU HAVE A DONATION OF $1,000,000 FROM TAYEB... (sent from forged email address)
- INVESTMENT PROJECT OFFER:SIR Hans Smith <tbarnes@shawnigan.ca>
- Dear BMW Enthusiast, "Dr. Norbert Reithofer" <bmw@info.org>
- CONGRATULATIONS YOU HAVE A DONATION OF $1,000,000 FROM TAYEB... (sent from forged email address)
- BMW LOTTERY DEPARTMENT.. (sent from forged email address)
- Contact Western union Agent. (sent from forged email address)
- Re: YOUR FUND CONSIGNMENT BOX DELIVERY (sent from forged email address)
- Help!! (sent from forged email address)
- RECEIVE YOUR MONEY GRAM PAYMENT! (sent from forged email address)
- Greetings to You! (sent from forged email address)
- Attention:Sir/Madam, zenith.bankplc03@citromail.hu
- Dear Beloved, (sent from forged email address)
- western union Agent "Mr. Willis Musa" <lineone@circus.ocn.ne.jp>
- CONGRATULATIONS YOU HAVE A DONATION OF $1,000,000 FROM TAYEB... (sent from forged email address)
- western union Agent "Mr. Willis Musa" <joyone@circus.ocn.ne.jp>
- Hello Dearest And Beloved One in Christ Madam Vahida Mayassa <ahmedibrah444@gmail.com>
- Our Ref: UK/019-11223/GFG (sent from forged email address)
- Confidential Proposal Eric Wise <ercwise20@gmail.com>
- [***** SPAM 25.1 *****] IMPORTANT! (sent from forged email address)
- Delivery Completion! "Mr. Lewis Hawkins" <jimmy@mypowertool.com>
- For Your Attention Brendan Lingard <cam01@kcreklame.hr>
- Info (sent from forged email address)
- CONGRATULATIONS YOU HAVE A DONATION OF $1,000,000 FROM TAYEB... (sent from forged email address)
- INFO (sent from forged email address)
- Re: Greatest Offer "M.M.Fridman"<abuse@youcanmestheamahorvil.tk>
- My Last Wish. (sent from forged email address)
- Online Lottery Winning Notification !!! Teresa Marie Roberts <backup@leec.com>
- RESPONSE - REQUIRED @ OFAC (sent from forged email address)
- GOD BLESS YOU AS YOU REPLY URGENTLY Mrs Ivan Thomas <ivanthomas474@gmail.com>
- CAN I TRUST YOU ?/ (sent from forged email address)
- From Ali Faruk Mohammad... "Ali Faruk Mohammad < info,saintaugchurch.com>
- (US$2,600,000.00 USD) for being a victim. (sent from forged email address)
- Congratulations!! (sent from forged email address)
- From Royal Bank of Scotland "Mr. Charles Williams" <info@lee.org>
- Re. From Mr. Ali Faruk Mohammad.. (sent from forged email address)
- Re: Grant "M. M. Fridman" <abuse@youcanmestheamahorvil.tkr>
264 entries -- last updated: 2019-04-07 15:08 UTC
Sender domains:
- amoebalame.trillianpro.com (2), asdc.org (1), assholes.trillianpro.com (4), asspirates.trillianpro.com (6)
- beta.trillianpro.com (3), bitches.trillianpro.com (3), blackbox.trillianpro.com (1), bloomweb.com (1), burnmoney.trillianpro.com (1), buschools.com (3)
- cary26.k12.il.us (3), charity.com (1), circus.ocn.ne.jp (2), contact.trillianpro.com (1), cookwareinc.net (1), cop-dubai.com (1), crap.trillianpro.com (1), crescolegal.com (1), cry-its.trillianpro.com (5)
- deltametropool.nl (3), doorexchange.net (1)
- earthlink.net (1), emailitis.com (3), es.easynet.net (1), evil.trillianpro.com (2)
- fascism.trillianpro.com (3), fuck.trillianpro.com (1), futurebuzzllp.com (1)
- gaia.sunn.de (1), ggair.com (1), gialai.gov.vn (1), giambertonearchitects.com (1), gmail.com (4), graunengineeringllc.com (1), guysuco.com (1)
- h-ponline.com (1), hythefm.com (1)
- info.org (1), intolerant.trillianpro.com (1)
- junk.trillianpro.com (1)
- kcjplating.com (1), kcreklame.hr (1)
- las.net (5), lee.com (1), lee.org (1), leec.com (1)
- medinamanor.com (1), methaddict.trillianpro.com (1), miac.nnov.ru (1), minoc.com (3), monkeytree.com.hk (1), mtc.gov.mk (1), mulderdesign.nl (2), mx.trillianpro.com (2), mypowertool.com (2)
- newsexaminer.com (1), no-fags.trillianpro.com (1), nofags.trillianpro.com (2), nowhere.trillianpro.com (3), nsatt.net (1)
- olives.com (2)
- pageinterworks.com (2), pandgchurch.org.uk (2), pluto.sunn.de (1), programmbau.de (1), proof.ocn.ne.jp (1), puressence.ch (1)
- refund.trillianpro.com (1), richmondstudios.com (1), richthistle.com (1), ripak.com (1)
- sales.trillianpro.com (3), sea-gal.co.il (3), seinoindomobil.co.id (1), shawnigan.ca (1), shelbynews.com (3), shithole.trillianpro.com (2), skyviewmail.com (15), stclarehospice.org.uk (2), suck-ass.trillianpro.com (1), suckass.trillianpro.com (3), summerland.com.au (1), support.trillianpro.com (2), sweetandsassy.com (1), szwyd.net (2)
- tea.ocn.ne.jp (1), telefonica.net (1), test.com (1), thecadgroup.com (1), theundergroundchicago.com (1), tyrant.trillianpro.com (2)
- unamerican.trillianpro.com (1), unreliable.trillianpro.com (6), unstable.trillianpro.com (1), usa.gov (1), usa.org (3), useless.trillianpro.com (2)
- voice.ocn.ne.jp (1)
- w3.trillianpro.com (3), wasteofmoney.trillianpro.com (1), whine.trillianpro.com (2), wicked.trillianpro.com (1)
- x.trillianpro.com (1)
- yahoo.com (1), youcanmestheamahorvil.tk (2), youcanmestheamahorvil.tkr (1)
- zpost.plala.or.jp (1)
Anti-fraud resources:
