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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.
- Please confirm your address (Hickling) nigelwilliams@emailitis.com
- Re: (sent from forged email address)
- Business Loan/Debt Financing: (sent from forged email address)
- Re:Your ATM Card Is Ready, "Mr. SAUDIN FAROOQ" <admin@berobse.ml>
- Kindly Respond immediately (sent from forged email address)
- Dear Grant Recipient... "Mr. Gerrod Rodgers." <info@info.com>
- Dear BMW Enthusiast Lee Hu <no-reply@gracegift.com>
- My Fellow Foreign Contractor. "Lea Lawrence." <sanusilamisanusi@ymail.com>
- RESPONSE - REQUIRED @ OFAC (sent from forged email address)
- Good Day Please contact Barrister Steven immediately Solicitor Ngan <swift8@brananon.online>
- From Mrs. Maria Santiago Roberts "Mrs. Maria Santiago Roberts" <info@mariaroberts.co.uk>
- FACEBOOK ONLINE INTERNATIONAL LOTTERY (sent from forged email address)
- my subject admin@beverters.ga
- Private And Confidential Mail to You (sent from forged email address)
- RESPONSE REQUIRED @ OFAC. (sent from forged email address)
- Accept My Legit Grant. "Mrs Mavis Wanczyk" <lider.prevencao1@smrossi.com.br>
- UNITED STATES DEPARTMENT JUSTICE (sent from forged email address)
- Proposal (sent from forged email address)
- Product Inquiry From Qatar. DANA PUBLIC RELATIONS. <danarelations@inquiry.com>
- Re; Humble Advantage "karen william" <karenwilliam083@gmail.com>
- Congratulations Your Funds Has Been Approved (sent from forged email address)
- Attention:Beneficiary, "Mrs. Mary J. Parker" <info@correcto.ru>
- Contact me ASAP..... mr.johnbmoorexxx121@GMAIL.COM
- [GSN Suspected Spam] Date: 13/4/19 GFAOFFICEMAIL@bsdmail.com
- United States Treasury Department (sent from forged email address)
- ***SPAM*** INTRODUCTION LETTER NOT SPAM PLEASE (sent from forged email address)
- (US$2,600,000.00 USD) for being a victim. (sent from forged email address)
- JOB OPPORTUNITY (sent from forged email address)
- Anspruch Anspruch <info@neurosys.biz>
- STOP CONTACTING THEM, THEY ARE NOT WITH YOUR FUNDS (sent from forged email address)
- ATTENTION BENEFICIARY (sent from forged email address)
- FROM .. HOME LAND SECURITY DEPARTMENT!! (sent from forged email address)
- YOUR GOODWILL (sent from forged email address)
- VERY IMPORTANT INFO FOR YOU (sent from forged email address)
- Funds "Anthony Chua" <omaster@omastertelecom.com.br>
- Darovanie 2 000 000 EUR Tayeb souami <framos@jps.go.cr>
- STOP CONTACTING THEM, THEY ARE NOT WITH YOUR FUNDS (sent from forged email address)
- BMW LOTTERY 2018/2019 "Mr. Brian Kelly" <info@lee.com>
- Hello Sir/Madam. PETER ALEXANDRA <liana@spectrumworldwide.com.sg>
- Investment Project (sent from forged email address)
- Your new Online Bank info (sent from forged email address)
- UNITED STATES NATIONAL TREASURY PAYMENT APPROVAL. (sent from forged email address)
- Kindly treat with utmost confidentiality, (sent from forged email address)
- Compliment of the season (Can you handle USD$87M?) "Mr. Martin Kofi Adu" <vmadmin@viproso.ch>
- Funds (sent from forged email address)
- DOING THE WILL OF GOD.\\ "Mrs.Sandra Bates"<hostmaster@simpur.net.bn>
- Re: Your ATM Cards Released (sent from forged email address)
- Re: Your ATM Cards Released (sent from forged email address)
- Dear Beloved Friend. (sent from forged email address)
- YOUR FBI PAYMENT APPROVAL (sent from forged email address)
- Re: INVESTMENT OFFER.......... (sent from forged email address)
- Second Reminder. "Wilford Attorneys & Associates"<chaoj014@gmail.com>
- I HOPE YOU WILL REPLY. Miss Myra Couli <Yourhelp@verizon.net>
- Dear BMW Enthusiast!! Lee Hu <info@darkstar.example.org>
- =?utf-8?q?Avez-vous_besoin_d=27un_pr=C3=AAt=3F?= amur.financialgroup014124<>
- Hello hsbbhsbb@aol.com
- Dear Sir/Madam (sent from forged email address)
- My Charity Funds Transfer (sent from forged email address)
- Job vacancy at saipem america Inc,submit your resume to :cvc... (sent from forged email address)
- CONGRATULATIONS !!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!! (sent from forged email address)
- FBI Headquarters, Washington, D.C. (sent from forged email address)
- Lucky Again (sent from forged email address)
- I will appreciate your help relocating my fund to your country (sent from forged email address)
- PACKAGE DELIVERY NOTIFICATION (sent from forged email address)
- Thanks For Your Effort So !! / Gracias por tu esfuerzo tan !! (sent from forged email address)
- REGARDING RECOVERY OF YOUR LOST MONEY "Mrs. Mary J. Parker" <info@lee.com>
- RESPONSE - REQUIRED @ OFAC. (sent from forged email address)
- =?utf-8?B?57eK5oCl5a++5b+c77yB?= <design@pageinterworks.com>
- Mail from Fbi (Congratulation And Treat Confidential) !!!. (sent from forged email address)
- PLEASE DO ACT ACCORDINGLY (sent from forged email address)
- Please is Confidential. "Joao Savimbi" <info@merojob.com>
- Confirmation Letter from United States of America !!! "Col.Ivan Todd" <info@lee.org>
- You are so lucky....Congratulations! (sent from forged email address)
- DID YOU SIGN A POWER OF ATTORNEY!! (sent from forged email address)
- BENACHRICHTIGUNG (sent from forged email address)
- LETTER OF INTEREST. (sent from forged email address)
- ATTENTION BENEFICIARY (sent from forged email address)
- fyi Dave <scanner@itcsa.net>
- Did you? andre@edp.jp
- Good Day (sent from forged email address)
- New order Tien Dong <Intrade_holdings@hotmail.com>
- CONGRATULATION! CONGRATULATION!! CONGRATULATION!!! (sent from forged email address)
- Re: The Truth about Your Consignment Box For Delivery "Agent MacLeod" <info@iamwatch.net>
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- TOP SECRET FROM AIESHA GADDAFFI (sent from forged email address)
- FINAL NOTICE OF YOUR UNPAID FUND (sent from forged email address)
- Donation Michael J. Weirsky<>
- This information is for you (sent from forged email address)
- Re: (sent from forged email address)
- DIPLOMATIC IMMUNITY PAYMENT <Ksk2017@aol.com>
- From: (sent from forged email address)
- BMW LOTTERY DEPARTMENT.. MRS.NATTA MILLER <info@corp.doosan.com>
- : "Mr. Email" <user@rcit.by>
- Re:Can You Supply ? Dr Azaz Abdul-hanziz <abdullah.dogruk@penelope.com.tr>
- Hello/Urgent$ "Mr.Donald Ego Dike" <admin@keel.com.tw>
- Hello (sent from forged email address)
- YOUR ASSISTANCE NEEDED. (sent from forged email address)
- DO I YOU HONEST FOR PARTNERSHIP INVESTMENT. (sent from forged email address)
- Re. YOUR COMPENSATION AWARD WINNING NOTIFICATION. Ms Alice Hall <imfcompesation@usa.com>
- RESPONSE REQUIRED @ OFAC. (sent from forged email address)
- YOUR FBI PAYMENT APPROVAL "Christopher A. Wray" <info@lee.com>
- PLEASE GET REPLY BACK TO ME (sent from forged email address)
- From Mrs Bridggie William writing from hospital Mrs Bridggie William <mrsbridggie23william@gmail.com>
- From Mrs Bridggie William writing from hospital Mrs Bridggie William <mrsbridggie79william@gmail.com>
- HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR? Missionary Carol Mitchell <postoffice725@gmail.com>
- YOUR ATM MASTER DELIVERY Edward Erick <mathewdonald18@yahoo.com>
- Hello My Dear, Chenguang Shan <chenguangshn1951@gmail.com>
- IMMEDIATE RESPONSE NEEDED/ (sent from forged email address)
- HI, BELOVED "Mrs. Stephanie Smith" <mrssmith@help.com>
- Dear, I'm a Mrs. Roselyn Desire. A widow suffering from an i... Roselyn Desire <roselyndesire1@gmail.com>
- Re: CAN YOU RECEIVE THIS CONSIGNMENT BOX WITH YOU (sent from forged email address)
- Dearest One, Betin Kattan <roselinenzete2016@gmail.com>
- DONATION (sent from forged email address)
- HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR? Missionary Carol Mitchell <federalinlandervenue01@gmail.com>
- Hello Sir/Madam. PETER ALEXANDRA <finance@ytc.cn>
- US$8M. SHIPMENT Lary Mconnor <phil.mark1@yahoo.com>
- US$8M. SHIPMENT Larry Mconnor <mrjamesdonald@yahoo.com>
- Donation From Vivian Nasim mechark4real@yahoo.com
- I AM SORRY TO ENCROACH IN TO YOUR PRIVACY (sent from forged email address)
- AUTHENTIC INFORMATION FOR YOU !!! (sent from forged email address)
- Greetings From Mrs.Shalla Bruce Mrs Shalla Bruce In the Lord <angelamaiaga20@gmail.com>
- Blockchain 48hrs Double your Btc promo (sent from forged email address)
- (US$2,600,000.00 USD) for being a victim................ (sent from forged email address)
- Re: Your ATM Cards Released "Rev. Dr. DOUGLAS MORRISON" <bigone90@yahoo.com>
- ATTENTION: DID YOU AUTHORIZE MRS. KAREN RICHARD? (sent from forged email address)
- Special Greetings to you (sent from forged email address)
- Dear, I'm a Mrs. Roselyn Desire. A widow suffering from an i... Roselyn desire <roselyndesire1@gmail.com>
- Re:Proposal "Mrs Laurene Powell" <info@charity.com>
- ....Get Loan at 1.8% ROI per Annum... Business Consulting Services <campbellwrit@gmail.com>
- TREAT AS URGENT {DONATION GRANT} (sent from forged email address)
- ATTENTION YOUR $9,MILLION DOLLARS "Christopher A. Wray" <admin@wip.com>
- CRITICAL MESSAGE FOR YOU (sent from forged email address)
- SUBJECT: RE-APPROVAL OF YOUR ABANDONED FUND IN TOTAL SUM OF ... (sent from forged email address)
- OPPORTUNITY Peter Alexandra <kcl@kclindia.com>
- YOUR FUND IS HERE IN USA TEXAS TAKE NOTE AND REPLY NOW FOR C... (sent from forged email address)
- Attention: Beneficiary $18,000,000.00 USD "Telex Dept" <ibsupport@creditcontrol.org>
385 entries -- last updated: 2019-04-16 15:05 UTC
Sender domains:
- 86.trillianpro.com (3)
- amoebalame.trillianpro.com (6), aol.com (1), aptesb.com (1), asepco.com (1), assholes.trillianpro.com (4), asspirates.trillianpro.com (6)
- berobse.ml (1), beta.trillianpro.com (7), bitches.trillianpro.com (5), blackbox.trillianpro.com (1), bleed-to-death.trillianpro.com (7), bloatware.trillianpro.com (3), bloomweb.com (1), brananon.online (1), burnmoney.trillianpro.com (3), buschools.com (2)
- carib-link.net (2), charity.com (1), contact.trillianpro.com (5), cookwareinc.net (1), corp.doosan.com (1), correcto.ru (1), crap.trillianpro.com (1), crash.trillianpro.com (2), creditcontrol.org (1), cry-its.trillianpro.com (5), cryits.trillianpro.com (1)
- darkstar.example.org (1)
- emailitis.com (3), evil.trillianpro.com (5)
- fascism.trillianpro.com (6), feckless.trillianpro.com (5), fuck.trillianpro.com (6)
- gaia.sunn.de (1), gccwired.com (2), giambertonearchitects.com (1), gmail.com (13), go.trillianpro.com (1), gracegift.com (1)
- h-ponline.com (1), help.com (1), hotmail.com (1), hythefm.com (1)
- i-net.lv (1), iamwatch.net (1), info.com (1), inquiry.com (1), intolerant.trillianpro.com (3), itcsa.net (1)
- jps.go.cr (1), junk.trillianpro.com (1)
- kcjplating.com (1), kclindia.com (1), keel.com.tw (1)
- las.net (6), lee.com (3), lee.org (1)
- mail.com (1), mariaroberts.co.uk (1), medinamanor.com (1), merojob.com (1), methaddict.trillianpro.com (7), minoc.com (1), mx.trillianpro.com (2)
- neurosys.biz (1), no-fags.trillianpro.com (3), nofags.trillianpro.com (1), nowhere.trillianpro.com (2), nyotaride.com (1)
- olives.com (1), omastertelecom.com.br (1)
- pageinterworks.com (2), pandgchurch.org.uk (1), penelope.com.tr (1), pointless.trillianpro.com (2)
- rcit.by (1), refund.trillianpro.com (5), regret.trillianpro.com (1), ryansather.com (1)
- sales.trillianpro.com (3), sea-gal.co.il (1), shelbynews.com (5), shit.trillianpro.com (2), shithole.trillianpro.com (6), simpur.net.bn (1), skyviewmail.com (11), smrossi.com.br (1), spectrumworldwide.com.sg (1), stclarehospice.org.uk (3), suck-ass.trillianpro.com (4), suckass.trillianpro.com (8), support.trillianpro.com (3), sweetandsassy.com (1)
- thecadgroup.com (1), theundergroundchicago.com (1), trinidad.net (1), tuccia.it (1), tyrant.trillianpro.com (4)
- unamerican.trillianpro.com (2), unpentant.trillianpro.com (2), unreliable.trillianpro.com (11), unstable.trillianpro.com (3), usa.com (1), useless.trillianpro.com (3)
- verizon.net (1), vincentland.com (1), viproso.ch (1), vomit.trillianpro.com (2)
- w3.trillianpro.com (3), walnuttsd.org (1), waste-of-money.trillianpro.com (3), wasteofmoney.trillianpro.com (1), whine.trillianpro.com (5), wicked.trillianpro.com (5), wip.com (1)
- x.trillianpro.com (4)
- yahoo.com (4), ymail.com (1), ytc.cn (1)
Anti-fraud resources:
