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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.
- Darovanie 2 000 000 EUR Tayeb souami <framos@jps.go.cr>
- I Prefer You In This. Miss Myra Coulibaly <info-office@att.net>
- Contact Him Today (sent from forged email address)
- I NEED YOUR ASSISTANCE FOR THIS TRANSACTION madu felix <madufelix00001@gmail.com>
- $ Hello Reply!! (sent from forged email address)
- Apostolic Greetings 419@419scam.org !!! Mrs.Regina Anna Edenhart <mrs.reginaannaedenhart@gmail.com>
- Private Mail To You... (sent from forged email address)
- RESPONSE REQUIRED @ OFAC. (sent from forged email address)
- Looking forward to your prompt reply. (sent from forged email address)
- VERY URGENT !! "Han Socheth" <fabian@homevivencia.com>
- AUTHENTIC INFORMATION FOR YOU !!! (sent from forged email address)
- Attention Fund Beneficiary !!! (sent from forged email address)
- 11/04/2019 (sent from forged email address)
- BUSINESS PARTNER NEEDED FATIMA GIDA <Fatimagida@yahoo.com>
- Good Day (sent from forged email address)
- (US$2,600,000.00 USD) for being a victim. (sent from forged email address)
- Reply!! <joey@goldlionproperty.com>
- CONGRATULATIONS YOU HAVE A DONATION OF $1, 000,
000 FROM TA... Tayeb Souami<post@nabenokai.com>
- Greetings (sent from forged email address)
- TELEGRAPHIC TRANSFER NOTICE OF US$17.5 MILLION TRANSFER RELE... (sent from forged email address)
- Business Proposal (sent from forged email address)
- Re: (sent from forged email address)
- From Mrs. Maria Santiago Roberts "Mrs. Maria Santiago Roberts" <info@mariaroberts.co.uk>
- Re: SUPPLY OF HERBS (sent from forged email address)
- Attn Dear fund owner !!! "United States Secretary of State" <test@nurteks.com.tr>
- Hello beloved, I hope my mail finds you well; I need your help. "MS. LINAH MOHOHLO" <frankgilbert895@yahoo.com>
- Hello beloved, I hope my mail finds you well; I need your help. "MS. LINAH MOHOHLO" <glenraymond485@yahoo.com>
- ATTENTION: DID YOU AUTHORIZE MRS. KAREN RICHARD? (sent from forged email address)
- ATTENTION: DID YOU AUTHORIZE MRS. KAREN RICHARD? Federal Republic of Germany
- Please Read "Sungo Groups" <info@sungogroups.com>
- PLEASE GET REPLY BACK TO ME (sent from forged email address)
- IMPORTANT INFORMATION FROM DR MARK JOHN (sent from forged email address)
- Attention (sent from forged email address)
- USD $6000 PAYMENT WE SENT TODAY TO PICK UP. (sent from forged email address)
- UNITED STATES NATIONAL TREASURY PAYMENT APPROVAL!!05. (sent from forged email address)
- IMPORTANT INFORMATION FROM DR MARK JOHN 111OK (sent from forged email address)
- FINAL NOTICE OF YOUR UNPAID FUND (sent from forged email address)
- Re: Re: Thanks.. (sent from forged email address)
- Dear Beneficiary / Treat As Urgent. (sent from forged email address)
- APPLY NOW (sent from forged email address)
- Your Beloved Sister Mrs. Anne Yusoka. "Mrs. Anne Yusoka" <anney@river.ocn.ne.jp>
- Hello (sent from forged email address)
- RE:FROM MRS.REEI PELEY (sent from forged email address)
- Re: From FMF <info@szwyd.net>
- COMPENSATION PAYMENT FOR YOU !!! "Mr. Elliott Harris (UN)" <fax@gwkbsn.co.kr>
- DONATION PAYMENT NOTICE Cathay Bank <cb222@cyber.ocn.ne.jp>
- UK LOTTERY PROGRAM (sent from forged email address)
- (sem assunto) N Gray <mariadeziro@bauru.sp.gov.br>
- Compliments of the season to you and members of your family. (sent from forged email address)
- YOUR FUND TRANSFER:... (sent from forged email address)
- URGENT "Mr. X" <aquinn61063@uwclub.net>
- RE: Monetary And Anti-Terrorist Crime Division Ms Amanda Lion<info@lee.org>
- Joint Ventures ! (sent from forged email address)
- INTERNATIONAL MONETARY FUND (IMF) WASHINGTON D.C PAYMENT NOT... INTERNATIONAL MONETARY FUND WASHINGTON D.C <info@imf.org>
- Proposal (sent from forged email address)
- May the peace of God be with you and your family!!!! 165.227... (sent from forged email address)
- Crude Oil Export/Lifting Business John Monk <fax@gwkbsn.co.kr>
- R: Reminder From Gary (sent from forged email address)
- DOING THE WILL OF GOD.\\ "Mrs.Sandra Bates"<hostmaster@simpur.net.bn>
- 2% Darlehensangebot amur.financialgroup014124<>
- HI "Mrs. Stephanie Smith" <mrssmith@help.com>
- Reminder (sent from forged email address)
- WESTERN UNION COMPENSATION. (sent from forged email address)
- To You... 45.65.196.3 (sent from forged email address)
- Your Abandon Trunk Box For Deliver "Charles J. Colocino Jr." <test@lamtengchoy.com>
- TELEGRAPHIC ONLINE TRANSFER NOTICE OF US$5.5 MILLION TRANSFE... "BOA Bank" <disperindag@labuhanbatukab.go.id>
- RESPONSE - REQUIRED @ OFAC. (sent from forged email address)
- Hello Good Friend^ "Mr. Charles J. Colocino Jr" <test@aglowintl.net>
- Dear Email Owner, Money Gram Payment <komorebi2015haru@go.tvm.ne.jp>
- SUBJECT: RE-APPROVAL OF YOUR ABANDONED FUND IN TOTAL SUM OF ... (sent from forged email address)
- ARE YOU DEAD OR ALIVE? APPROVAL OF YOUR ABANDONED FUND. (sent from forged email address)
- [GSN Suspected Spam] Date: 10/4/19 GFAOFFICEMAIL@bsdmail.com
- CONGRATULATIONS YOU HAVE A DONATION OF $1,000,000 FROM TAYEB... (sent from forged email address)
- GOOD DAY (sent from forged email address)
- contract payment]o (sent from forged email address)
- %Reply notice! (sent from forged email address)
- Re: Charitable fund Avis <marieaviss@gmail.com>
- Delivery Completion! "Mr. Lewis Hawkins" <jimmy@mypowertool.com>
- From Royal Bank of Scotland "Mr. Charles Williams" <info@lee.org>
- ATTENTION BENEFICIARY "Mr.Daniel Jose " <info@lee.com>
- John F. Kennedy International Airport (sent from forged email address)
- 14/04/2019........ (sent from forged email address)
- Your Atm Card Compensations (sent from forged email address)
- Re: Your Package For Delivery () (sent from forged email address)
- US AMBASSADR FUND NOTIFICATION "Ambassador w. Stuart Symington" <info@lee.org>
- Good afternoon,Dear Beloved joy benson <adoumikorufi@gmail.com>
- UNITED STATES NATIONAL TREASURY PAYMENT APPROVAL. (sent from forged email address)
- Re: my subject+ Hospital "Mrs. Khamis" <naheeness@gmail.com>
- May God Bless You abundantly. (sent from forged email address)
- Form Mr.Todd "Mr. Todd Emerson" <dnepr-torg@rambler.ru >
- Good Day (sent from forged email address)
- Attention: Attention: (sent from forged email address)
- PROFITABLE PROJECT. "MR. JAMES OXFORD" <danrose@orsterlalc.org.au>
- This is a matter of urgency "Ayesha Jamal" <ladyjamal03@gmx.de>
- URGENT URGENT!!!!! "Mr. X" <joey@goldlionproperty.com>
- Good news, (sent from forged email address)
- :Important project. >.. (sent from forged email address)
- DEARLY BELOVED[]P (sent from forged email address)
- Dear Esteem Beneficiary (sent from forged email address)
- Are You Dead Or Alive??? (sent from forged email address)
- UNITED STATES NATIONAL TREASURY PAYMENT APPROVAL.., (sent from forged email address)
- Re: Notificación en su tarjeta de cajero automático de $ 950... (sent from forged email address)
- From Adam Smith Adams Smith <adamsmith12017@gmail.com>
- FBI Headquarters, Washington, D.C. "Christopher A. Wray" <mago@magocriacao.com.br>
- Good evening! kiran@micropark.in
- Re: It's Me Gary (sent from forged email address)
- respect this message $ payment Alert <erickno14e@gmail.com>
- Kindly Respond immediately (sent from forged email address)
- THE TRUTH ABOUT YOUR INHERITANCE FUND. (sent from abused email account)
- GREETINGS TO YOU IN THE NAME OF OUR MOST HIGH GOD (sent from forged email address)
- Kontaktieren Sie (Frau Josephine Hayes) dringend. bkfrev@bk.ru
- Re: INVESTMENT OFFER.......... (sent from forged email address)
- KIND ATTENTION NEEDED Ecrin Yilmas <ecrinyilmas656@gmail.com>
- Package Delivery! "Lewis Hawkins" <jimmy@mypowertool.com>
332 entries -- last updated: 2019-04-14 15:02 UTC
Sender domains:
- 86.trillianpro.com (1)
- aglowintl.net (1), amoebalame.trillianpro.com (3), asepco.com (2), asspirates.trillianpro.com (5), att.net (1)
- bauru.sp.gov.br (1), beta.trillianpro.com (4), bitches.trillianpro.com (3), blackbox.trillianpro.com (1), bleed-to-death.trillianpro.com (6), bloatware.trillianpro.com (2), bloomweb.com (1), burnmoney.trillianpro.com (2)
- cary26.k12.il.us (1), chaklos.com (1), cleverdon.net (1), contact.trillianpro.com (2), cornerstonerestoration.com (1), crap.trillianpro.com (1), crash.trillianpro.com (2), cry-its.trillianpro.com (2), cuyler.com (1), cyber.ocn.ne.jp (1)
- emailitis.com (1), evil.trillianpro.com (2)
- fab-sas.co.uk (49), fascism.trillianpro.com (4), feckless.trillianpro.com (1), fuck.trillianpro.com (4)
- giambertonearchitects.com (1), gmail.com (8), gmx.de (1), go.trillianpro.com (2), go.tvm.ne.jp (1), goldlionproperty.com (2), gravera.lt (1), gwkbsn.co.kr (2)
- help.com (1), homevivencia.com (1)
- imf.org (1), intolerant.trillianpro.com (3)
- jps.go.cr (1), junk.trillianpro.com (2)
- kcjplating.com (1)
- labuhanbatukab.go.id (1), lamtengchoy.com (1), las.net (2), lee.com (1), lee.org (3)
- magocriacao.com.br (1), mariaroberts.co.uk (1), methaddict.trillianpro.com (6), minoc.com (1), mx.trillianpro.com (1), mypowertool.com (2)
- nabenokai.com (1), no-fags.trillianpro.com (1), nofags.trillianpro.com (1), nurteks.com.tr (1)
- olives.com (1), opayq.com (1), orsterlalc.org.au (1)
- pageinterworks.com (1), pandgchurch.org.uk (2), pointless.trillianpro.com (1)
- rambler.ru (1), refund.trillianpro.com (2), regret.trillianpro.com (1), river.ocn.ne.jp (1), ryansather.com (1)
- sales.trillianpro.com (4), shelbynews.com (1), shit.trillianpro.com (2), shithole.trillianpro.com (2), simpur.net.bn (1), skyviewmail.com (17), stclarehospice.org.uk (4), suck-ass.trillianpro.com (2), suckass.trillianpro.com (6), summerland.com.au (6), sungogroups.com (1), support.trillianpro.com (2), szwyd.net (1)
- thecadgroup.com (1), theundergroundchicago.com (1), tyrant.trillianpro.com (3)
- unamerican.trillianpro.com (2), unreliable.trillianpro.com (6), unstable.trillianpro.com (4), useless.trillianpro.com (4), uwclub.net (1)
- vomit.trillianpro.com (1)
- w3.trillianpro.com (4), waste-of-money.trillianpro.com (2), whine.trillianpro.com (3), wicked.trillianpro.com (2)
- yahoo.com (3)
Anti-fraud resources:
