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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.
- Greeting (sent from forged email address)
- REGULAR MAIL POST OFFICE (sent from forged email address)
- [GSN Suspected Spam] Date: 4/4/19 GFAOFFICEMAIL@bsdmail.com
- RE: Request for Bank SWIFT CODE & STAMPED INVOICE "Vicky Kwon" <info@test.com>
- FBI NOTICE[CODE:210]T] (sent from forged email address)
- Be Informed About Your car and Cheque Of $1,500,000.00 USD. (sent from forged email address)
- Good news, your payment compensation (sent from forged email address)
- Il tuo account e stato violato! Pericolo di infezione dell'i... <andrea@tuccia.it>
- Vererbung Douglas Brown <douglas.brown24@outlook.com>
- R: Reminder From Gary (sent from forged email address)
- My dear beloved in Christ, (sent from forged email address)
- Greetings "Mrs.Anne Marrie Kouassi" <ababoycavaly2@gmail.com>
- RE CONTRACT NUMBER:NNPC/PED/KED-WR/09 "Dr. Maikanti Kacalla Baru" <ourplann@ourplannedproject.hostic.uk>
- (no subject) Chandler Griffin <Chandler.Griffin@townsquaremedia.com>
- Attention Please (sent from forged email address)
- May the peace of God be with you and your family 68.111.35.74 ANN HOWARD <annhoward@gmail.com>
- Re: Grant <abuse@youcanmestheamahorvil.tk>
- BMW LOTTERY 2018/2019 "Mr. Brian Kelly" <info@lee.com>
- SUBJECT: YOUR ABANDONED CONSIGNMENT. (sent from forged email address)
- Greetings My Dear. (sent from forged email address)
- $5 Million Unclaimed Funds... Hazard Green <wwwuba@trust.ocn.ne.jp>
- $ Hello Reply!! (sent from forged email address)
- Investment proposal "Mrs.Zainab Abdallah " <kanet@skk.com>
- SUB:MY DEAREST BELOVED (sent from forged email address)
- Re: YOUR FUND CONSIGNMENT BOX DELIVERY (sent from forged email address)
- Re: "Greetings" <user@rcit.by>
- Urgent and Confidential (sent from forged email address)
- Re: Your Package For Delivery () (sent from forged email address)
- reply (sent from forged email address)
- Loan Offer "Turkey Financier Company" <vfokyse_detstvo@pskov.ru>
- Your Consignment at JFK International Airport. (sent from forged email address)
- ATTENTION; URGENT RESPONSE NEEDED (sent from forged email address)
- ATTENTION: CALL OR TEXT; +1(351) 207-6744!!! (sent from forged email address)
- Treat As Urgent (sent from forged email address)
- Can we do business? (sent from forged email address)
- =?utf-8?q?Darlehensm=C3=B6glichkeit?= "MARAC LOAN FINANCE" <info@mail.com>
- CONGRATULATIONS YOU HAVE A DONATION OF $1,000,000 FROM TAYEB... (sent from forged email address)
- Re: Charity Venture "M. M, Fridman" <info@charity.cm>
- Attention Sir/Ma (sent from forged email address)
- =?utf-8?q?Gesch=C3=A4ftsvorschlag__?= "Ms Mie Chun" <Mieichunwong@asia-mail.com>
- Mail from Fbi (Congratulation And Treat Confidential) !!!. FEDERAL BUREAU INVESTIGATION <admin@geraldedelman.com>
- HELLO "Mr Johnson Adrien" <info@usa.org>
- Business Proposal (sent from forged email address)
- REPLY AS SOON AS POSSIBLE (sent from forged email address)
- Congratulations Winner!!!! Mrs.Charlotte De Vries <phillips@swiftng.com>
- Re: HELLO THIS IS AN IMPORTANT MESSAGE FOR YOU, (sent from forged email address)
- Contact: Mr Ruben Maxwell General Ban Ki-moon <11111111111111111@trust.ocn.ne.jp>
- Reply and Let Me Know (sent from forged email address)
- Re: Free Will Offer Mikhail Fridman <info@charity.com>
- VERY URGENT !! "Mr. Ly Cheapiseth" <recepcion@fopasef.com>
- =?utf-8?q?Ben=C3=B6tigen_Sie_einen_Kredit_f=C3=BCr_2=25=3F?= Benjamin Chapman <milos.pruckner@yandex.com>
- Information!! (sent from forged email address)
- PAYMENT RELEASE UPDATE (sent from forged email address)
- REF; 0011185003/25 (URGENT) (sent from forged email address)
- YOUR PENDING GOVERNMENT COMPENSATED FUNDS HAS BEEN RELEASE T... "From Desk Of Mr. Michael R. Pompeo" <info@icewarpcloud.in>
- Hi Dear I'm Waiting For Your Responds "Mr. Chris Edward" <xchriseo@outlook.com>
- Greetings in the name of the LORD Almighty Mrs. Rubby Johnson <mrsrubbyjohnson07@gmail.com>
- IMPORTANT ( CLAIM YOUR LOTTO WINNING ) LOTTERY OFFICE <export@panocal.co.ke>
- Attention (sent from forged email address)
- Online Lottery Winning Notification (sent from forged email address)
- Are You Interested in this transaction?.......173 (sent from forged email address)
- From Mrs. Maria Santiago Roberts "Mrs. Maria Santiago Roberts" <info@mariaroberts.co.uk>
- GOOD DAY (sent from forged email address)
- QUICK UPDATE MYG... "Mrs. Esther Eblink"<info@cedar.com.pk>
- MY DEAREST BELOVED (sent from forged email address)
- Donation for you (sent from forged email address)
- Business Proposal "Lamia Nazeh" <info@stgtr.org>
- Dearest Friend, (sent from forged email address)
- My name is Robert Bruce There is a confidential matter of in... monevon@loans.com
- Greeting (sent from forged email address)
- Alert: Payment we just sent to your company's Account. "Accounts.Department" <accounts@vmc1981.com>
- Your package Reg: 3RT67A is available for delivery to you as... (sent from forged email address)
- Capital Support | 2.9 "Ismail - .135" <test2@dicyg.fi-c.unam.mx>
- APPROVAL UPDATE Benjamin Franklin<info@ubagroup.com>
- Re- Profiling of funds (sent from forged email address)
- Business Investment Proposal (sent from abused email account)
- LOAN "GLOBAL FINANCE & LOANS INVESTMENT." <rafijr@netvision.net.il>
- HOW ARE YOU? EMMANUEL GIBSON <adbabn2112@gmail.com>
- BITCOIN SALE,CASH LOAN & DTC AT LOW RATES !!!! LOAN AND INVESTMENT OFFER <fax@gwkbsn.co.kr>
- Confirmation Letter from United States of America ------!!!! "Ivan Todd" <col.ivantodd@usarmy.com>
- John F. Kennedy International Airport (sent from forged email address)
- Re:Good News (sent from forged email address)
- Confidential "Mr. Solomon Maita" <solomaitax@gmail.com>
- INVESTMENT (sent from forged email address)
- Can i Confide In You? (sent from abused email account)
- Re: Donation for charity work. "ELIZABETH" <abuse@t-online.de>
- Attention:Sir/Madam, zenith.bankplc03@citromail.hu
- RESPONSE - REQUIRED @ OFAC (sent from forged email address)
- From Mrs. Marina Williams "Mrs. Marina Williams"< info@admin.com>
- I donated $2M for you (sent from forged email address)
- RE;; ZENNSTROM PHILANTHROPIES CHARITY<info@niklaszennstrom.com>
- legal partners sp esq (sent from forged email address)
- RESPONSE - REQUIRED @ OFAC. (sent from forged email address)
- Greetings Mrs Makim <hemale@aebc.com>
- united bank for Africa. (U.B.A)185.43.222.230 "Mr. Kent Williams"<public@fpt.vn>
- (no subject) "Juan Liu" <jliu@utsc.utoronto.ca>
- (SUBJECT: IMMEDIATE ACTION) "For: Mr.Ibrahim Mustafa" <finance@ytc.cn>
- Transfer Notice ! (sent from forged email address)
- Business Deal "Mr. Johnson Khumalo" <sdfjusduwe@outlook.com>
- Dear Sir/Madam,. IMPORTANT (sent from forged email address)
- Dear JOHNSON <chrisyoung2600@gmail.com>
- *** My Proposal **, (sent from forged email address)
- LIFE ISN'T FAIR!. "Ms. Angela Griffith" <queque376@yahoo.com>
- LIFE ISN'T FAIR!. "Ms. Angela Griffith" <serie_s@yahoo.com>
- Attention:Sir/Madam, "Mr. X" <joey@goldlionproperty.com>
- Re: Your 2019 UN BAILOUT AWARD Is Approved For Payment ........ (sent from forged email address)
- Trade Inquiry April 2019 Daniel Murray <sinara-group@bk.ru>
- Package Delivery! "Lewis Hawkins" <jimmy@mypowertool.com>
- Attn: The owner of this email address Mrs Joy Benson <joybenson762@yahoo.com>
- Greetings to You this is very important. (sent from forged email address)
- Greetings to You this is very important. "JFK International Airport New York." <info@jfkinternationalconsignmentagency.com.>
- (no subject) (sent from forged email address)
- Hello, I Need Your Partnership. (sent from forged email address)
- PROJECT BUSINESS SOLUTION Mr. Simon<simonadamsonline@yahoo.co.za>
- QUICKLY REPLY ME BACK FOR YOUR PAYMENT DETAILS. George Birmingham <gbemioluo@gmail.com>
- Be Informed About Your car and Cheque Of $1,500,000.00 USD. "Mrs. Rachael Adams" <fax@gwkbsn.co.kr>
- Investment Project " Johann Reimann" <express@ctc.co.jp>
- DEAR SIR/MADAM "Mahmoud Haj Saeed" <printer@tptus.ru>
- Dear Beneficiary,Your Urgent Response........ MR.KENNETH JAMES UBA <raymond@tiens.com>
- YOU HAVE TO STOP CONTACTING THOSE FAKE LIARS FOR YOUR (sent from forged email address)
- DONATION (sent from forged email address)
- I Prefer You In This. Miss Myra Coulibaly <info-office@att.net>
- VERY URGENT !! (sent from forged email address)
- GOD BLESS YOU AS YOU REPLY URGENTLY Mrs Ivan Thomas <ivanthomas474@gmail.com>
- I NEED YOUR ASSISTANCE !! "Mr Ly Cheapiseth" <recepcion@fopasef.com>
- You Are Advised To Stop Contacting Them. (sent from forged email address)
- =?UTF-8?Q?YOUR_FUNDS_=24=31=38=2c=30=30=30=2c=30=30=30=2e=30... (sent from forged email address)
- MY BELOVED "Reverend Father David Nolan" <reverendfather.davidnolan@carl-hartman.com>
- MY DEAREST BELOVED FRIEND.. "Mrs.Laura Schneider" <lschneider@digitallifesavers.com>
- LOAN FUNDING OFFER Ahmed Abdul <sales@genompharmacopoeia.com>
- My Subject web@salvamentosevilla.es
- FEDERAL BUREAU OF INVESTIGATION . (sent from forged email address)
- Dear Friend, "Mr. Antonis Liakos" <info@kaun.co.jp>
- I WANT TO INVEST EngrsaleeM MuhammaD <drsulemansayed6@gmail.com>
- UNITED NATIONS PAYMENT NOTICE.... "Mrs.Adela Raz" <fbiusaederalbureauinvestigat@gmail.com>
- CALATAYUD CHAMBERS & ASSOCIATES <catalayudchambers@gmail.com>
- Greetings ! (sent from forged email address)
343 entries -- last updated: 2019-04-09 15:07 UTC
Sender domains:
- 86.trillianpro.com (1)
- admin.com (1), aebc.com (1), amoebalame.trillianpro.com (2), asia-mail.com (1), assholes.trillianpro.com (3), asspirates.trillianpro.com (7), att.net (1)
- beta.trillianpro.com (5), bitches.trillianpro.com (4), bk.ru (1), blackbox.trillianpro.com (4), bloatware.trillianpro.com (2), bloomweb.com (1), burnmoney.trillianpro.com (2), buschools.com (3)
- carl-hartman.com (1), cdg-martinique.fr (1), cedar.com.pk (1), charity.cm (1), charity.com (1), contact.trillianpro.com (3), crap.trillianpro.com (1), crash.trillianpro.com (2), crescolegal.com (1), cry-its.trillianpro.com (5), ctc.co.jp (1)
- dicyg.fi-c.unam.mx (1), digitallifesavers.com (1)
- elkharttruth.com (1), emailitis.com (3), evil.trillianpro.com (2)
- fascism.trillianpro.com (6), fearnloathing.com (1), feckless.trillianpro.com (2), fopasef.com (2), fpt.vn (1), fuck.trillianpro.com (5)
- gccwired.com (1), genompharmacopoeia.com (1), geraldedelman.com (1), giambertonearchitects.com (1), gmail.com (11), go.trillianpro.com (2), goldlionproperty.com (1), gravera.lt (1), gwkbsn.co.kr (2)
- h-ponline.com (1), hythefm.com (1)
- icewarpcloud.in (1), intolerant.trillianpro.com (4)
- jfkinternationalconsignmentagency.com. (1), junk.trillianpro.com (2)
- kaun.co.jp (1), kcjplating.com (1)
- las.net (5), lee.com (1)
- mail.com (1), mailbox.com (1), mariaroberts.co.uk (1), medinamanor.com (1), methaddict.trillianpro.com (5), mx.trillianpro.com (1), mypowertool.com (1)
- netvision.net.il (1), niklaszennstrom.com (1), no-fags.trillianpro.com (1), nowhere.trillianpro.com (2)
- ourplannedproject.hostic.uk (1), outlook.com (3)
- pageinterworks.com (3), pandgchurch.org.uk (1), panocal.co.ke (1), pskov.ru (1)
- rcit.by (1), refund.trillianpro.com (2), regret.trillianpro.com (1)
- sales.trillianpro.com (3), scae.net (1), sea-gal.co.il (1), shelbynews.com (2), shit.trillianpro.com (3), shithole.trillianpro.com (4), skk.com (1), skyviewmail.com (25), stclarehospice.org.uk (3), stgtr.org (1), suck-ass.trillianpro.com (4), suckass.trillianpro.com (7), support.trillianpro.com (2), swiftng.com (1)
- t-online.de (1), test.com (1), thecadgroup.com (1), theundergroundchicago.com (1), tiens.com (1), townsquaremedia.com (1), tptus.ru (1), trust.ocn.ne.jp (2), tuccia.it (1), tyrant.trillianpro.com (3)
- ubagroup.com (1), unamerican.trillianpro.com (1), unpentant.trillianpro.com (1), unreliable.trillianpro.com (6), unstable.trillianpro.com (5), usa.org (1), usarmy.com (1), useless.trillianpro.com (2), utsc.utoronto.ca (1)
- vmc1981.com (1), vomit.trillianpro.com (2)
- w3.trillianpro.com (2), whine.trillianpro.com (4), wicked.trillianpro.com (4)
- x.trillianpro.com (2)
- yahoo.co.za (1), yahoo.com (3), yandex.com (1), youcanmestheamahorvil.tk (1), ytc.cn (1)
Anti-fraud resources:
