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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.
- Water, Sanitation and Hygeine Proposal (sent from forged email address)
- (no subject) Atieno O <atienoodongo34@gmail.com>
- URGENT PAYMENT TRANSFER APPROVAL REQUIRED (sent from forged email address)
- ASK YOUR SELF THIS QUESTION ,IF I CAN CLAIM THIS FUNDS DELIV... (sent from forged email address)
- Re: From Gary (sent from forged email address)
- Re: CAN YOU RECEIVE THIS CONSIGNMENT BOX WITH YOU b (sent from forged email address)
- Project Funding/ Financing of Investment (sent from forged email address)
- Confidential & Urgent (sent from forged email address)
- PLEASE DO ACT ACCORDINGLY (sent from forged email address)
- Business Proposal Engr.Issah Ahmed <info@picsa.com.pg>
- Attention: Beneficiary, Mallam Abubakar Malam <likashingholdings00@gmail.com>
- LIFE ISN'T FAIR!. "Ms. Angela Griffith" <df239d@yahoo.com>
- From Mrs. Maria Santiago Roberts "Mrs. Maria Santiago Roberts" <info@mariaroberts.co.uk>
- Dear Sir/Madam (sent from forged email address)
- DONATION (sent from forged email address)
- Re: ****My Proposal ***, (sent from forged email address)
- Re: CAN YOU SUPPLY Dr Azaz Abdul-hanziz <abdullah.dogruk@penelope.com.tr>
- I Prefer You In This. Miss Myra Coulibaly <info-office@att.net>
- Attention "Beneficiary And you can also contact Mr Ashley Sh... Mr Ashley Sherlock <mrashleysherlock101@yandex.com>
- $ Hello Reply!! (sent from forged email address)
- Your Atm Card Compensations (sent from forged email address)
- YOUR ABANDONED PACKAGE FOR DELIVERY (sent from forged email address)
- Hello!!! "Mr Donald Kofi" <kontakt@venneforeningen.net>
- UNITED STATES NATIONAL TREASURY PAYMENT APPROVAL. (sent from forged email address)
- Mail from Fbi (Congratulation And Treat Confidential) !!!. (sent from forged email address)
- TELEGRAPHIC TRANSFER NOTICE OF US$17.5 MILLION TRANSFER RELE... (sent from forged email address)
- FROM THE JP MORGAN CHASE BANK.. (sent from forged email address)
- Good Day Beneficiary (sent from forged email address)
- Shipment David Brown <brom1234567@outlook.com>
- UPDATE ABOUT YOUR ATM CARD (sent from forged email address)
- I NEED YOUR ASSISTANCE !!!! (sent from forged email address)
- Re: Message: (sent from forged email address)
- FBI Headquarters, Washington, D.C. FBI OFFICE <admin@tmryatirim.com>
- Claim Donation (sent from forged email address)
- Re: Dearest friend , please reply for our mutual benefit (sent from forged email address)
- YOUR EMAIL WAS ONE OF THE RANDOMLY SELECTED BMW LOTTERY WINNER (sent from forged email address)
- Re: Reply immediately for our mutual benefit (sent from forged email address)
- YOUR ATM CARD IS READY Dr Matthew William <mrsroseb@yahoo.com>
- Reply Now IT'S VERY IMPORTANT "Tony Ebere" <info@usa.org>
- SHIPMENT "Mr. David. M. Greg" <markgreg503@yahoo.com>
- Partnership: (sent from forged email address)
- THE TRUTH ABOUT YOUR INHERITANCE FUND. (sent from forged email address)
- For Your Attention Brendan Lingard <info@bubblefootball.com.hr>
- RE: [RE] : RE: Bulk Order 2019 Hallmark Cards (HK) Ltd.<kadeef@rvess.cf>
- YOUR MESSAGE Mr.Antnio Guterres <Antnio1@scpales.com>
- Re: Immediate Payment of your overdue fund. (sent from forged email address)
- GOOD NEWS (sent from forged email address)
- DEPARTMENT OF HOMELAND SECURITY (D.H.S) (sent from forged email address)
- Investment IS THE FUTURE (sent from forged email address)
- Re: Your Abandoned Package For Delivery "Mr. Emmanuel Smith" <test@barakouda.com>
- IMPORTANT INFORMATION FROM DR AJEEB ZAKARIA (sent from forged email address)
- Good Day (sent from forged email address)
- Re: CONTACT: MR. MICHAEL BRITTANY TODAY. "Mrs.Dorothee Ingwersen" <file9856@gmail.com>
- [GSN Suspected Spam] Date: 8/4/19 GFAOFFICEMAIL@bsdmail.com
- GREETING FROM MONEY GRAM TRANSFER (sent from forged email address)
- IMPORTANT INFORMATION MR. JOSE MANUEL<cloud@catv296.ne.jp>
- LETTER OF COMPENSATION / SETTLEMENT.(BOA) "Mr.Clayton S. Rose" <sherry.si28@yahoo.com>
- BITCOINS EXPERT TRADER juliasmith571@gmail.com
- Info (sent from forged email address)
- :Important project., "IFRA ISABELLE" <cente5359@gmail.com>
- RE: REGARDING RECOVERY OF YOUR LOST MONEY!!! "Mr. Michael J. Burn" <info@tiger-gun.ru>
- We work according to your request. (sent from forged email address)
- RE: Monetary And Anti-Terrorist Crime Division Ms Amanda Lion<info@lee.org>
- WESTERN UNION COMPENSATION. (sent from forged email address)
- Hello JAMES <jazumdavima@gmail.com>
- Investment Offer (sent from forged email address)
- Can i Trust You? (sent from forged email address)
- Good Day (sent from forged email address)
- From Mrs,Nona Deboh. Mrs Nona Deboh <nonadebohj1@yahoo.com>
- From Mrs,Nona Deboh. Nona Deboh <drsanlorenzo80@gmail.com>
- BUSINESS & PERSONAL LOAN (sent from forged email address)
- SOFT LOAN OFFER. (sent from forged email address)
- RESPONSE REQUIRED @ OFAC. (sent from forged email address)
- Hello My Dear! "Chenguang Shan" <info@san.zumko.ga>
- VERY URGENT "Han Socheth" <test@delibitesconceptscorporation.com>
- THE COMPENSATION BOARD...............REPLY URGENTLY contact contact <contactcontact88@gmail.com>
- Mrs. Maryya Osyseran Jr. nigelwilliams@emailitis.com
- Your Abandoned Package For Delivery !!! "Mr. Jim Carlos" <info@usa.net>
- Your Abandoned Package For Delivery !!! "Mr. Jim Carlos" <info@usa.org>
- I JUST ARRIVED DALLAS INTERNATIONAL AIRPORT TEXAS WITH YOUR ... "DIPLOMAT MARK WILFRED" <diplomatmark@diplomat.com>
- BMW LOTTERY 2018/2019 "Mr. Brian Kelly" <info@lee.com>
- Projects Funding "Dr. Adel Al Sayed." <pauldaniel756@gmail.com>
- Good Day (sent from forged email address)
- May God Bless You abundantly. (sent from forged email address)
- Re: Grant "M. M. Fridman" <abuse@youcanmestheamahorvil.tkr>
- I NEED YOUR ASSISTANCE "Mr. Ly Cheapiseth" <admin@fetal-brain-malformation.jp>
- AUTHENTIC INFORMATION FOR YOU !!! (sent from forged email address)
- Hello!! "Mr. Bright Kwaesi" <support@djarumbeasiswaplus.org>
- Attention Please! " Mr.Miracle Proper" <jan@gcn.ua>
- Yours in Services "Mr. X" <xx@yy>
- Abandone Consignment Fund (sent from forged email address)
- Package Delivery! "Lewis Hawkins" <jimmy@mypowertool.com>
- QUATATION (sent from forged email address)
- Attention (sent from forged email address)
- Dear good day friend, helpme <help114me@gmail.com>
- ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) "Mr Ibrahim Lamorde" <noreply@efccnigeria.org>
- HELLO FRIEND.. Mrs.Stella Gilbert <sg101@mail.com>
- 3. MT103-202 WIRE TRANSFER /DTC/POF LOAN AND INVESTMENT OFFER <fax@gwkbsn.co.kr>
- CONTACT HIM TODAY (sent from forged email address)
- FEDERAL BUREAU OF INVESTIGATION . (sent from forged email address)
- Good day ... (sent from forged email address)
- From Royal Bank of Scotland "Mr. Charles Williams" <info@lee.org>
- claim of donation funds!!! Veral Edward <drelijahjohnson@yahoo.com>
- Form Raymond (sent from forged email address)
- HELLO MY DEAREST BELOVED.. MRS.LAURA SCHNEIDER <lscnhneider@dr.org>
- *** SPAM *** Brief (sent from forged email address)
- ARE YOU DEAD OR ALIVE? APPROVAL OF YOUR ABANDONED FUND. (sent from forged email address)
- [***SPAM*** Score/Req: 10.1/5.0] Greeting My Friend "Mr Allen Large"<info@net.net>
- Good Day (sent from forged email address)
- KIND ATTENTION Alim Nalan <postmaster@wetin-yougain.com>
- Attn: Beneficiary Jean edo <tagro17@googlemail.com>
- Re: YOUR CONSIGNMENT BOX DELIVERY (sent from forged email address)
- TELEGRAPHIC ONLINE TRANSFER NOTICE OF US$5.5 MILLION TRANSFE... "BOA Bank" <disperindag@labuhanbatukab.go.id>
- You have won Compensation payment of US$39.895,000.00 "Mrs. Maria Johnson" <zone@saudimall.net>
- RECEIVE YOUR PAYMENT PAYMENT UNIT <senatormad09@gmail.com>
- My dearest "Mrs. Sheryl Crawford" <sy2773@dr.org>
- MESSAGE 4/12/2019!!! (sent from forged email address)
- GOOD NEWS ABOUT YOUR LOST FUND. "Ms Alice Hall." <compesationoffice@noreply.com>
- GOOD NEWS (sent from forged email address)
- HELLO "Mr. Hamza Ibrahim" <donloco@ono.com>
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- From Mrs. Betty Wright "Mrs Betty J. Friend wright" <macwilliams061@gmail.com>
- Re: SUPPLY OF HERBS (sent from forged email address)
- BMW COMPANY AND LOTTERY DEPARTMENT!!! "Mr.Williams Mark" <info@lee.com>
- Your ATM CARD is Approved Now "Allen Uba" <allenu3@earthlink.net>
- ATTENTION !!! YOUR PAYMENT IS READY. (sent from forged email address)
- DONATION GRANT "Warren Buffett Foundation" <ceo@buffett.org>
419 entries -- last updated: 2019-04-12 15:02 UTC
Sender domains:
- 86.trillianpro.com (3)
- afdb.org (1), amoebalame.trillianpro.com (6), asepco.com (1), assholes.trillianpro.com (5), asspirates.trillianpro.com (9), att.net (1)
- barakouda.com (1), beta.trillianpro.com (9), bitches.trillianpro.com (6), blackbox.trillianpro.com (4), bleed-to-death.trillianpro.com (6), bloatware.trillianpro.com (4), bloomweb.com (3), breckels.com (1), bubblefootball.com.hr (1), buffett.org (1), burnmoney.trillianpro.com (5), buschools.com (3)
- carib-link.net (1), cary26.k12.il.us (1), catv296.ne.jp (1), contact.trillianpro.com (4), cornerstonerestoration.com (1), crap.trillianpro.com (2), crash.trillianpro.com (2), crescolegal.com (1), cry-its.trillianpro.com (7), cryits.trillianpro.com (1)
- delibitesconceptscorporation.com (1), diplomat.com (1), djarumbeasiswaplus.org (1), doorexchange.net (1), dr.org (2)
- earthlink.net (1), efccnigeria.org (1), emailitis.com (3), evil.trillianpro.com (4)
- fascism.trillianpro.com (7), feckless.trillianpro.com (5), fetal-brain-malformation.jp (1), fuck.trillianpro.com (7)
- gaia.sunn.de (1), garb.com (1), gccwired.com (1), gcn.ua (1), giambertonearchitects.com (1), gmail.com (12), go.trillianpro.com (3), googlemail.com (1), gravera.lt (1), gwkbsn.co.kr (1)
- h-ponline.com (1), hoosierinternet.com (1), hythefm.com (1)
- intolerant.trillianpro.com (2)
- junk.trillianpro.com (2)
- kendalto.com (1)
- labuhanbatukab.go.id (1), las.net (4), lee.com (2), lee.org (2)
- mail.com (1), mariaroberts.co.uk (1), medinamanor.com (1), methaddict.trillianpro.com (8), minoc.com (1), mx.trillianpro.com (2), mypowertool.com (1)
- net.net (1), no-fags.trillianpro.com (3), nofags.trillianpro.com (2), noreply.com (1), nowhere.trillianpro.com (3)
- olives.com (1), ono.com (1), outlook.com (1)
- pageinterworks.com (1), pandgchurch.org.uk (1), penelope.com.tr (1), picsa.com.pg (1), pointless.trillianpro.com (2), powerfiltersales.com (1), puressence.ch (1)
- refund.trillianpro.com (4), regret.trillianpro.com (1), rvess.cf (1), ryansather.com (1)
- sales.trillianpro.com (5), san.zumko.ga (1), saudimall.net (1), scpales.com (1), sea-gal.co.il (1), shelbynews.com (4), shit.trillianpro.com (4), shithole.trillianpro.com (6), skyviewmail.com (32), stclarehospice.org.uk (2), suck-ass.trillianpro.com (4), suckass.trillianpro.com (9), support.com (1), support.trillianpro.com (2)
- thecadgroup.com (1), theundergroundchicago.com (1), tiger-gun.ru (1), tmryatirim.com (1), trinidad.net (1), tuccia.it (1), tyrant.trillianpro.com (3)
- unamerican.trillianpro.com (2), unpentant.trillianpro.com (1), unreliable.trillianpro.com (10), unstable.trillianpro.com (6), usa.net (1), usa.org (2), useless.trillianpro.com (4)
- venneforeningen.net (1), vincentland.com (1), vomit.trillianpro.com (2)
- w3.trillianpro.com (4), waste-of-money.trillianpro.com (3), wasteofmoney.trillianpro.com (1), wellsandbennett.com (2), wetin-yougain.com (1), whine.trillianpro.com (6), wicked.trillianpro.com (4)
- x.trillianpro.com (2)
- yahoo.com (6), yandex.com (1), youcanmestheamahorvil.tkr (1), yy (1)
Anti-fraud resources:
