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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.
- RE,GOOD DAY Mr Patrick Edward <jenniferkoubia12@gmail.com>
- ON BEHALF OF THE UNITED NATIONS DIRECTORATE (sent from forged email address)
- GET BACK TO US NOW VERY URGENT "SIR. COLLIN JORENIN" <hjunhuhdh@kotakwarna.co.id>
- Attn: T MR.IBRAHIM MAGU <info@mail.bone.go.id>
- RE,GOOD DAY Mr Patrick Edward <moneygram531@gmail.com>
- Attention: Beneficiary Mrs.Brenda Louise
- GRANT OPPORTUNITIES USADF <usadf.gov@gmail.com>
- RE,GOOD DAY Mr Patrick Edward <paulader456@gmail.com>
- Personal (sent from forged email address)
- Avviso AV <fontanad@scae.net>
- Attn dear ??? (sent from forged email address)
- Did you get my previous email !!!!! ... (sent from forged email address)
- UK LOTTERY PROGRAM (sent from forged email address)
- RE: URGENT MESSAGE FOR YOU. "Office Contact" <office16@gmail.com>
- FROM PAUL VINUS (sent from forged email address)
- Partnership (sent from forged email address)
- Von Mr. Authur Phillips. (sent from forged email address)
- **Confirm Your Mutual Interest** (sent from forged email address)
- Re GOLD BAR DUST BUYER NEEDED URGENT Mohammed Malik <mohsmeedmalik@hotmail.com>
- MY DEAR FRIEND Mustafa Mohamed Zarti <admin@visualsoft.cn>
- I am waiting to hear from you (sent from forged email address)
- Leggere immediatamente! <sales@goodwaterwarehouse.com>
- Dear God's Chosen, "Mrs. Johanna Maaly Bob," <kubo_lee@yahoo.com>
- Aw: % Have a nice day!!! (sent from forged email address)
- Dear Beneficiary,Your Urgent Response........ (sent from forged email address)
- ATTENTION ID EMAIL OWNER... "Mr. Charles Koch" <officef606@gmail.com>
- LETTER OF ASSISTANCE. (sent from forged email address)
- [[SPAM]]Contact John Harrison, for your compensation fund ($... (sent from forged email address)
- Meclhele, Secure Pills Naional Pharmaeutical Associiaton, Ke... lripak@ripak.com
- Dear Beneficiary,Your Urgent Response........ (sent from forged email address)
- I want You To Benefit. Mrs Agnes Hillary <agnehill-uk@live.co.uk>
- Welcome! Pleased to meet you (sent from forged email address)
- Empr?stimo / About financing your project (sent from forged email address)
- Loans Available..Apply Here (sent from forged email address)
- Leggere immediatamente! <steve.joy@asepco.com>
- WINNING NOTIFICATION (sent from forged email address)
- Congratulations!!!!! (sent from forged email address)
- URGENT ATTENTION NEEDED= (sent from forged email address)
- Reply Please "Richard" <ff@alphaprc.org>
- I TRUST YOUR WISDOM REGARDING THIS SECRET VENTURE.... (sent from forged email address)
- URGENT ATTENTION YOUR FUND HAS BEEN RELEASED (sent from forged email address)
- REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US... "Mr Anthony M. Smith" <mfinn@vantageconsultinggroup.com>
- Investment Project H.E Ali Shareef Al Emadi<enational@joongang.co.kr>
- ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) "Mr. Ibrahim Mustafa Magu" <info@lee.com>
- GOOD DAY "Mrs. Sandra Keldford" <sandra@gmail.com>
- New Order Products Needed Miss Anna James <exports@nicholsbaots.com>
- pK: "Ms. Alam" <contact@govindmilk.com>
- My Beloved In God, How are you today together with your fami... "Elizabeth Anna Johnson"< jjelizabethanna@gmail.com>
- Attention: Beneficiary (sent from forged email address)
- Scam Investigation Unit S.I.U (sent from forged email address)
- Fund Release Notification $7.5Million54 "Mr. Harry Smith" <v1estest@usa.org>
- Re GOLD BAR DUST BUYER NEEDED URGENTLY "Mohammed Malik" <servceu@stametstossolenginc.com>
- From Mrs Vivian Jones. (sent from forged email address)
- REPLY (sent from forged email address)
- : (sent from forged email address)
- You must reply ASAP before your deadline .... "Mr. Chester Hoffman" <goida@goida.ua>
- Greetings. omaster@omastertelecom.com.br
- wut up? mirza@dechinapo.cl
- Re: VERY URGENT !! "Mr. Yildiz Oguzhan" <student@falcontech.id>
- From Director of National Intelligence !!! (sent from forged email address)
- Security Notice. Someone have access to your system. <alida.e@qkstream.com>
- YOUR FINAL PAYMENT. (sent from forged email address)
- ICQ UIN: 747956030 "SPACE. " <space@space.com>
- Frauders known your old passwords. Access data must be changed. <awallace@sweetandsassy.com>
- BUSINESS OPPORTUNITY Mr. AKAM"<almasabiabdulkareem22@gmail.com>
- INFORMATION "Dr Xu Luo" <admin@nodanese.tk>
- =?utf-8?b?UmU6IFJlOlNwZW5kZXJnZWxkZXIg4oKsIDIsMDAwLDAwMC4wMC... "Richard Wahl" <apazarani@cdmx.gob.mx>
- Investment Project H.E Ali Shareef Al Emadi<sheng@samhongeng.co.kr>
- PAYMENT NOTIFICATION (sent from forged email address)
- (cannabislegal.de=?UTF-8?B?KSBBUFBMSUNBVElPTiAtU3RvcmFnZSBGd... Email ADMIN <noreply@domain-admin.com>
- Security Alert. Your accounts was compromised. You need chan... <col.pat@qkstream.com>
- Supplying a Raw Material (sent from forged email address)
- Security Notice. Someone have access to your system. <daniel@hythefm.com>
- Financial Consultant ) "Mr. MARK JOHNSON" <markjone51@yandex.com>
- INVESTMENT / LOAN FUNDING YOUR PROJECT (sent from forged email address)
- Attention: Beneficiary (sent from forged email address)
- Citi-bank Fund Credit Alert (sent from forged email address)
- Security Alert. Your account was compromissed. Password must... <dixonclegg@emailitis.com>
- Your account is being used by another person! <darcd@olives.com>
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- Security Notice. Someone have access to your system. <enciso@shelbynews.com>
- BUSINESS INTEREST (sent from forged email address)
- DEAR BENEFICIARY (sent from forged email address)
- REPLY NOW: "Mr Femi Brown" <fakturace@porzelack.cz>
- Frauders known your old passwords. Access data must be changed. <eses@aviation-spares.co.uk>
- Prize Annoucement (sent from forged email address)
- Independent Financial Consultant ||,,, "Mr. Ryan Roger" <capitalalmal@gmail.com>
- Greetings from Nicole Clark!!! (sent from forged email address)
- Mailbox Account Will be Shutdown Soon (sent from forged email address)
- Security Notice. Someone have access to your system. <gediminasra@gravera.lt>
- Be sure to read this message! Your personal data is threatened! <giles.wright@stclarehospice.org.uk>
- Hello Dear (sent from forged email address)
- Re: Diligently Seeking For Your Assistance "Mrs. Maureen A. Greaves" <office.infod@yahoo.com>
- The decision to suspend your account. Waiting for payment. <hilljamie91007@aviation-spares.co.uk>
- 2% Darlehen/loan JAS LOAN FINANCE <comdep@vostokairlines.ru>
- CONGRATULATIONS ON YOUR WINNINGS! (sent from forged email address)
- Dear Beneficiary,,, (sent from forged email address)
- CONGRATULATIONS FROM MEGA LOTTERY2019 office@megalottery2019.com
- Citi-bank Fund Credit Alert (sent from forged email address)
- Dearly Beloved In Christ "Mr. Bright Ford" <donjackson401@gmail.com>
- Hello Good Friend....... (sent from forged email address)
- RE: BANK OF AMERICA REPLY (sent from forged email address)
- Re: URGENT ATTENTION NEEDED !! (sent from forged email address)
- High danger. Your account was attacked. <jacobson_meredith@bloomweb.com>
- Security Notice. Someone have access to your system. <jamessinclair@emailitis.com>
- TEXT OR CALL ME 1765.234.5186 (sent from forged email address)
- CAN I GIVE YOU THIS TRUST (sent from forged email address)
- Be sure to read this message! Your personal data is threatened! <jfernandez@giambertonearchitects.com>
- 2% Darlehen/loan (sent from forged email address)
- RE: BANK OF AMERICA REPLY (sent from forged email address)
- CONGRATULATIONS info@megalottery2019
- Security Alert. Your accounts was compromised. You need chan... <kbaker@gccwired.com>
- Frauders known your old passwords. Access data must be changed. <laura@medinamanor.com>
- SEND HER YOUR DETILS NOW. (sent from forged email address)
- I believe you can be trusted. 83.13.161.196 Staff Sergeant Williams Henry Aaron. <charles@spectrumnet.com.br>
- Urgent Attention "Richie"<cindinickel@nebhomesales.com>
- INVESTMENTS/BUSINESS FINANCING. (sent from forged email address)
182 entries -- last updated: 2019-08-27 15:11 UTC
Sender domains:
- 86.trillianpro.com (1)
- alphaprc.org (1), amoebalame.trillianpro.com (2), asepco.com (1), asspirates.trillianpro.com (3), aviation-spares.co.uk (3)
- beta.trillianpro.com (2), bitches.trillianpro.com (1), blackbox.trillianpro.com (2), bloatware.trillianpro.com (1), bloomweb.com (1), burnmoney.trillianpro.com (1), buschools.com (1)
- cdmx.gob.mx (1), contact.trillianpro.com (1), crap.trillianpro.com (1), cry-its.trillianpro.com (1)
- domain-admin.com (1)
- emailitis.com (2)
- falcontech.id (1), fascism.trillianpro.com (2), feckless.trillianpro.com (1), fuck.trillianpro.com (2)
- gccwired.com (1), giambertonearchitects.com (1), gmail.com (12), go.trillianpro.com (2), goida.ua (1), goodwaterwarehouse.com (1), govindmilk.com (1), gravera.lt (1)
- hotmail.com (1), hythefm.com (1)
- intolerant.trillianpro.com (3)
- joongang.co.kr (1)
- kotakwarna.co.id (1)
- las.net (1), lee.com (1), live.co.uk (1)
- mail.bone.go.id (1), medinamanor.com (1), minoc.com (1)
- nebhomesales.com (1), nicholsbaots.com (1), no-fags.trillianpro.com (1), nodanese.tk (1), nowhere.trillianpro.com (1)
- olives.com (1)
- pageinterworks.com (1), phxht.com (1), porzelack.cz (1)
- qkstream.com (2)
- refund.trillianpro.com (1), regret.trillianpro.com (1), ripak.com (1)
- sales.trillianpro.com (1), samhongeng.co.kr (1), scae.net (1), shelbynews.com (1), shithole.trillianpro.com (1), space.com (1), spectrumnet.com.br (1), stametstossolenginc.com (1), stclarehospice.org.uk (1), suck-ass.trillianpro.com (2), suckass.trillianpro.com (4), support.trillianpro.com (1), sweetandsassy.com (1)
- tyrant.trillianpro.com (1)
- unamerican.trillianpro.com (1), unreliable.trillianpro.com (3), unstable.trillianpro.com (4), usa.org (1), useless.trillianpro.com (1)
- vantageconsultinggroup.com (1), visualsoft.cn (1), vostokairlines.ru (1)
- w3.trillianpro.com (3), whine.trillianpro.com (3), wicked.trillianpro.com (2)
- yahoo.com (2), yandex.com (1)
Anti-fraud resources:
