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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.
- Dear Sir/Madam Peter Downham <info@apex.com>
- Our Ref: FRB-75BFNYUS19 Reply Urgent x (sent from forged email address)
- Are You Interested (sent from forged email address)
- Consider this, Please. "Myra Coulibaly Miss." <myrarencouliba@yahoo.com>
- Urgent Attention.. (sent from forged email address)
- Your Assistance Please. klen@gmail.com
- You are Celebrated, 5.5 Million GBP Compensated to You Evangelist Joy Meyer <info@news168.com.tw>
- DEARLY BELOVED,THANK YOU]u (sent from forged email address)
- ACCEPT MY APOLOGY "Mr. Micheal" <info@bank.com>
- (no subject) (sent from forged email address)
- INTERNATIONALE PROMOTION-GEWINNZUTEILUNG (sent from forged email address)
- Re: CAN YOU BE TRUSTED? Capt John Anthony <captanthonyjohn2@gmail.com>
- Your Very Urgent Attention (sent from forged email address)
- Great News, YOU ARE ADVISED TO STOP CONTACTING THEM!!! "Mrs. Brenda Thompson" <info@usa.com>
- FOR CHARITY PURPOSE (sent from forged email address)
- THE URGENT RE-PAYMENT OF USD$40 MILLION COMPENSATION ON YOUR... MR MUSTAPHA BOSS GIDA <mustapha_bosssecretaryofthefederation2018@outlook.com>
- WE OFFER LOAN FOR PROJECTS/PROJECTS. (sent from forged email address)
- United States Treasury Department (sent from forged email address)
- IMMEDIATE RELEASE OF YOUR FUND $10 MILLION USD ONLY VIA ATM ... "Mrs. Ellen Johnson Sirleaf " <sale@triniti-sb.com.ua>
- ***SPAM*** YOUR FUND TRANSFER (sent from abused email account)
- Re: Your 2019 UN BAILOUT AWARD Is Approved For Payment ------ (sent from forged email address)
- CAN I TRUST YOU (sent from forged email address)
- You have been gifted $5 MILLION USD "Mr.Warren Buffett" <veera@appasamy.com>
- PLEASE READ (sent from forged email address)
- ARE YOU GETTING MY MESSAGES? GENERAL ADAM NELSON <repruddy@codetel.net.do>
- FINALLY IT IS DONE (sent from forged email address)
- UNITED STATES NATIONAL TREASURY PAYMENT APPROVAL.44 (sent from forged email address)
- Expected Delivery on (sent from forged email address)
- Attention: Beneficiary, (sent from forged email address)
- okay "Mrs. C. M." <system@securesend.org>
- JPMorgan Chase & Co. New York City, (sent from forged email address)
- G'day omaster@omastertelecom.com.br
- Treat As Urgent "Mr. Dave West" <fax@gwkbsn.co.kr>
- Investment Partnership, Loan & Project funding! From Madrid ... (sent from forged email address)
- WESTERN UNION COMPENSATION FUND! (sent from forged email address)
- GLUCKWUNSCHE { Ihre E-Mail einfach trotzdem 4,500,000.00 USD } jmbrayann@gmail.com
- Contact Nufaisha Bank Online Banking Mrs Jessica Ezeh <kind@earthlink.net>
- Urgent Attention!!! Read carefully... (sent from forged email address)
- Please Reply Joe Edward <ibrahim.shoker@metito.com>
- Be The Next Of Kin Beneficiary ... "Ms. Shirley Leung"<Shirley@almond.ocn.ne.jp>
- Foreign Partner!! Provide me With Your Confidential informat... "Mr David Miller"<dm1858839@gmail.com>
- Get Your Personal/Business/Investment loan. (sent from forged email address)
- Urgent Response Needed. (sent from forged email address)
- Can we do business? (sent from forged email address)
- DONATION (sent from forged email address)
- Re: Your 2019 UN BAILOUT AWARD Is Approved For Payment ------ (sent from forged email address)
- RE: APPLY FOR LOAN AT 2% (sent from abused email account)
- FDIC DEBT SETTLEMENT OF US$10.5 MILLION 2019 (sent from forged email address)
- Can i Trust You? Detailed Respone Required (sent from forged email address)
- PAYMENT NOTIFICATION YOUR ATM CARD ( Ref Code 11772) 00 (sent from forged email address)
- Cry For Help "Miss. Helen Drakov" <root@halojepang.asia>
- PLEASE READ "Dr. Erol David Belgin" <ibrahim.shoker@metito.com>
- Re: While onne may think of depression like catchng a cold t... nigelwilliams@emailitis.com
- WICHTIGE MITTEILUNG! sppts_rewa@mppolice.gov.in
- Can we do business? Rita Graham <info@matizsae.com.py>
- Von Herrn Authur Phillips. (sent from forged email address)
- Attention: Consignee, (sent from forged email address)
- Attention Please "DFC DUBAI" <nospam@kingconn.com.tw>
- Acknowledge receipt to all Winner "Mrs. Bessel Harris." <mail@sender.org>
- Congratulation, you have won a BMW lottery promotion!!!! (sent from forged email address)
- REPLY ROY ANDERSON <r.yanderson3452@gmail.com>
- Mother's Day Publish (sent from forged email address)
- GOOD INVERSTMENT AND LOAN OPPORTUNITY (sent from forged email address)
- RESPONSE - REQUIRED (sent from forged email address)
- Mail from Fbi (Congratulation And Treat Confidential) !!!. (sent from forged email address)
- shipping/delivery Company/agent 190.24.142.69 "Richard Burr" <info@usa.org>
- Hello Beneficiary..PAYMENT (sent from forged email address)
- Business Opportunity Keiichi Kawai <fax@gwkbsn.co.kr>
- Contact UBA Bank for your ATM Card!! "Mrs.Susan Hodge" <kyoko-kon@leto.eonet.ne.jp>
- Loan "Costumer Services" <abuse@nemiya.com>
- <<<<PAYMENT RECEIVING OFFICER>>>> (sent from forged email address)
- Re: Business Proposal (sent from forged email address)
- Be The Next Of Kin Beneficiary ... "Ms. Shirley Leung"<Shirley@chuoh1.ocn.ne.jp>
- Greetings my good friend (sent from forged email address)
- Donee RESPONSE - REQUIRED! (sent from forged email address)
- (US$2,600,000.00 USD) for being a victim................ (sent from forged email address)
- Hello/Urgent "Mr.Donald Ego Dike"<admin@keel.com.tw>
- RESPONSE - REQUIRED @ OFAC (sent from forged email address)
- ATT: Sir/Madam, GOOD NEWS...186 (sent from forged email address)
- HOW FAR MY GUY ? "Mrs. Daniella Kyle" <esthermasego1890@gmail.com>
- Can i Trust You? (sent from forged email address)
- Hello My Dear, Miss Stella Douglas <mr.jerryamadi11@gmail.com>
- Donee RESPONSE - REQUIRED. (sent from forged email address)
- My dear friend, (sent from forged email address)
- Attention Fund Beneficiary uscustom <mrtonyelumelu00@gmail.com>
- Unclaimed Funds "Anthony Chua" <kira@esla-edu.com>
- YOUR REF: (UN/WB/FGA) " Jamal Ahmad Quiser " <kanet@culver.com>
- Charity Donation !!! Mr Mikhail Fridman <mypyner@grm.net>
- Congratulation: You're a winner! (sent from forged email address)
- Attention Beneficiary, Contact Mr John Roland For Your ATM CARD (sent from forged email address)
- Re: Dear Sir , Lukas Peters <investmentfcd@gmail.com>
- CONTACT DHL COURIER COMPANY AND YOUR ATM PIN CODE REMAIN (2201) (sent from forged email address)
- MY BELOVED FRIEND. (sent from forged email address)
- We really want to confirm whether you are terminal sick. CENTRAL BANK OF NIGERIA <dickosnuzo2011@gmail.com>
- PLEASE DO ACT ACCORDINGLY "Mr.Morris Morgan" <mr.morgan@kfedisbroke.com>
- CAN I GIVE YOU THIS TRUST Mr David Perry Moyes <adminsmtp@aarscomputers.com>
- I AWAIT YOUR URGENT RESPONSE (sent from forged email address)
- REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US... (sent from forged email address)
- Goodday "Mrs. Laura Ayer" <yangmon2017@yahoo.com>
- SHIPMENT (sent from forged email address)
- RELEASE OF YOUR PAYMENT !! (sent from forged email address)
- PROPOSAL "" "Roland Rockson" <roland.rockson@oneherb.co.uk>
- Urgent (sent from forged email address)
- =?utf-8?Q?=5BSpamFG=5FSMTP=3A=5D?=
ATTENTION PLEASE (sent from forged email address)
284 entries -- last updated: 2019-05-28 07:21 UTC
Sender domains:
- 86.trillianpro.com (2)
- aarscomputers.com (1), almond.ocn.ne.jp (1), amoebalame.trillianpro.com (4), apex.com (1), appasamy.com (1), asepco.com (1), assholes.trillianpro.com (4), asspirates.trillianpro.com (6)
- bank.com (1), beta.trillianpro.com (5), bitches.trillianpro.com (5), blackbox.trillianpro.com (3), bloatware.trillianpro.com (1), bloomweb.com (1), burnmoney.trillianpro.com (2), buschools.com (2)
- cdg-martinique.fr (1), chuoh1.ocn.ne.jp (1), codetel.net.do (1), contact.trillianpro.com (2), cookwareinc.net (1), crescolegal.com (1), cry-its.trillianpro.com (6), culver.com (1)
- earthlink.net (1), elkharttruth.com (1), emailitis.com (2), esla-edu.com (1), eso.org.tr (1), evil.trillianpro.com (2)
- fascism.trillianpro.com (4), fearnloathing.com (1), feckless.trillianpro.com (2), fuck.trillianpro.com (4)
- gccwired.com (1), gmail.com (8), go.trillianpro.com (2), grm.net (1), gwkbsn.co.kr (2)
- h-ponline.com (1), halojepang.asia (1)
- intolerant.trillianpro.com (4)
- junk.trillianpro.com (1)
- keel.com.tw (1), kfedisbroke.com (1), kingconn.com.tw (1)
- las.net (4), leto.eonet.ne.jp (1)
- matizsae.com.py (1), methaddict.trillianpro.com (5), metito.com (2), minoc.com (2), mx.trillianpro.com (1)
- nemiya.com (1), news168.com.tw (1), no-fags.trillianpro.com (2), nowhere.trillianpro.com (1)
- oneherb.co.uk (1), outlook.com (1)
- pageinterworks.com (1), pandgchurch.org.uk (2), pointless.trillianpro.com (1)
- refund.trillianpro.com (2), regret.trillianpro.com (1), ryansather.com (1)
- sales.trillianpro.com (4), scae.net (1), securesend.org (1), sender.org (1), shelbynews.com (2), shit.trillianpro.com (2), shithole.trillianpro.com (4), skyviewmail.com (20), stclarehospice.org.uk (1), suck-ass.trillianpro.com (2), suckass.trillianpro.com (6), support.trillianpro.com (1)
- theundergroundchicago.com (1), triniti-sb.com.ua (1), tyrant.trillianpro.com (2)
- unamerican.trillianpro.com (2), unpentant.trillianpro.com (1), unreliable.trillianpro.com (6), unstable.trillianpro.com (3), usa.com (1), usa.org (1), useless.trillianpro.com (1)
- vomit.trillianpro.com (1)
- w3.trillianpro.com (3), whine.trillianpro.com (3), wicked.trillianpro.com (4)
- x.trillianpro.com (3)
- yahoo.com (2)
Anti-fraud resources:
