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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.
- I need your assistance my beloved MRS LAURA SCHNEIDER <no-reply@health.com>
- I need your assistance my beloved MRS LAURA SCHNEIDER <noreply@nurse.com>
- Attention: (sent from forged email address)
- Business Proposal Edward Turner <noreply@anmani.com.sg>
- Dating inducement fdistefano@rimi.net
- Re: I NEED YOUR ASSISTANCE "Mr.Ly Cheapiseth" <anita@piarea.co.id>
- *ATTEN:REGARDING THE TRANSACTION OF $22.5M ALLOCATED TO YOU ... (sent from forged email address)
- Beloved In Christ "Mrs Alex Bean" <info@nourishwel.in>
- NEW ORDER PRODUCTS NEEDED exports@nicholsbaots.com
- Howdy! test@doodlegenie.com
- Independent Financial Consultant 02 "Mr. Ryan Roge" <capitalalmal@gmail.com>
- Let's work together ... (sent from forged email address)
- Attn: MR.IBRAHIM MAGU <info@mail.bone.go.id>
- [SPAM]HI DONATION FOR YOU.! "Michael Bloomberg" <michaebloomb77@gmail.com>
- Your immediate response will be required. "Christopher A. Wray" <info@campingtorredelmar.com>
- Independent Financial Consultant 01 "Mr. Ryan Roger" <capitalalmal@gmail.com>
- Confidential (sent from forged email address)
- [SPAM]Attention My Dear, "Mrs. Linda Arthur" <mrskyusuf444@gmail.com>
- Dear friend, (sent from forged email address)
- [SPAM]Your Fund Donatio!! (sent from forged email address)
- United States Department of Homeland Security(DHS (sent from forged email address)
- 29 AUGUST USADF <usadf.gov@gmail.com>
- Email Info (sent from forged email address)
- !!From Gina M. Maria (sent from forged email address)
- PROJECT "D T Leong" <dbs@dbsgroup.org>
- ATTN: Sir /Madam iiii (sent from forged email address)
- SEND HER YOUR DETILS NOW. (sent from forged email address)
- Treat As Urgent "Mr.Geroge" <day50day50films.comlottery@riversidemarquees.co.uk>
- Western Union Money Transfer (sent from forged email address)
- YOUR HONEST ANWER IS NEEDED URGENT. (sent from forged email address)
- IMMEDIATE RELEASE OF YOUR FUND US$1.5M ONLY VIA ATM MASTER CARD (sent from forged email address)
- From Mrs. Elizabeth Smith .G "Mr.Mrs. Elizabeth Smith " <xx@yy.com>
- ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) "Mr. Ibrahim Mustafa Magu" <info@tripack.com.pk>
- How are you (sent from forged email address)
- Attention (sent from forged email address)
- DHL Delivery Company Schenectady, NY 161 Enterprise RdJohnst... "David Abe" <aufsee@f-pirwitz.de>
- Re: CRUDE OIL SALES VENTURE (sent from forged email address)
- CONSIGNMENT SHIPMENT (sent from forged email address)
- Dear Beneficiary,Your Urgent Response........ (sent from forged email address)
- Dear Friend, (sent from forged email address)
- YOUR CONSIGNMENT BOX FUND (sent from forged email address)
- Your Consignment Truck Boxes "Rob Clement" <admin@unngov.org>
- my subject "William G. Emad" <info@cherter.net>
- PARTNERSHIP PROPOSAL (sent from forged email address)
- CAN I TRUST YOU? Philip Gilbert <morrison.lucas234@yahoo.com>
- FINAL NOTIFICATION WE'VE RECOVERED YOUR LOST FUND "Mr. Antonio Guterres" <scan@chialin.com.tw>
- GOD BLESS YOU Mrs. Linah Mohohlo <linah.mohohlo1102@gmail.com>
- Business Proposal "Douglas Joseph" <dfsys@ua.airnet.ne.jp>
- Hello dear friend Mrs Esther <mrs.estherheidi43@gmail.com>
- GOOD DAY! (sent from forged email address)
- RE N Gray <yannis.bendris@ig2i.centralelille.fr>
- Dear Beneficiary,Your Urgent Response........ "UNITED BANK FOR AFRICA UBA" <veeam@lombardpershy.com>
- ASSISTANCE NEEDED (sent from forged email address)
- ATTENTION BENEFICIARY "Mr. Steve Cox" <info@lee.com>
- Dear loved one! (sent from forged email address)
- VERIFICATION AND FUNDS RELEASE FORM FROM GOOGLE (sent from forged email address)
- BMW LOTTERY DEPARTMENT "Mr. Andress" <info@bmw.com>
- RE RE !!! Mr Wattson Renwick <mr.wattsonrenwick@riversidemarquees.co.uk>
- Treat the matter as urgent dyorke511@gmail.com
- =?UTF-8?B?W1NwYW0tTWFpbF0gV2VsY29tZSBUbyBDcmVzdExha2UgSW52ZX... (sent from forged email address)
- RE:Specification For New Order "Sales04" <admin@kammag.ru>
- Dear Beloved One. Ms Favour Milan <mmilan49@yahoo.com>
- DONATION "Warren Buffett Foundation" <info@buffett.org>
- UK LOTTERY PROGRAM (sent from forged email address)
- RE-OUTSTANDING PAYMENT (sent from forged email address)
- [*SPAM*] hello (sent from forged email address)
- ARE YOU AWARE THAT YOUR TRUNK OF CASH HAS BEEN IN A WAREHOUS... (sent from forged email address)
- Good afternoon,Dear Beloved victoria morgan <ositanwachukwu021@gmail.com>
- Credit Alert Payment info, rely now "Fund Alarm." <nina4452101@portugalmail.pt>
- Assistant Inspection Director.. (sent from forged email address)
- BEEN TRYING TO REACH YOU (sent from forged email address)
- MY BELOVED FRIEND. (sent from forged email address)
- GOOD NEWS (sent from forged email address)
- GOOD DAY! (sent from forged email address)
- =?utf-8?q?Darlehensangebot_f=C3=BCr_2=25_Zinssatz?= "Mr Davis Wright" <daviswrights@yandex.com>
- PO_09_19 rud-division@alkuhaimi.com
- RE: NEXT STEP (sent from forged email address)
- 2019/Investments Proposal "Mr. Juan Colombas"<jcolombas0180@gmail.com>
- HALIFAX TRANSFER Mark <michlikj@kabelta.cz>
- REMINDER TO MY LAST EMAIL (sent from forged email address)
- FINALLE OFFIZIELL GEWINNBENACHRITIGUNG (sent from forged email address)
- URGENT (sent from forged email address)
- Attn: Alhaji Usman <manhassan227@gmail.com>
- YOUR COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARD "PUBLIC INFORMATION OFFICER" <info@info.com>
- Please Read. "Arabelle Harrison" <arabelleharrison80@gmail.com>
- Financial Conduct Authority (sent from forged email address)
- Thanks and looking forward to your prompt reply. "Mr Sim Ton (PPC Bank Cambodia)" <choimj@isd.co.kr>
- Oil Corporation "Carlos Jose Pinto" <info@mail.lceb.gov.tw>
- RE: GREETINGS INVESTMENT PROJECT WITH YOU (sent from forged email address)
- Regional Rep Wang Fucheng <info@deal.org>
- Best regards! "John Thomas" <>
- YOUR FINAL PAYMENT. (sent from forged email address)
- Empréstimo / About financing your project,, (sent from forged email address)
- call me on this number 404 -662 -5859 (sent from forged email address)
- BMW AWARD NOTIFICATION (sent from forged email address)
- my subject "Jerry Peters" <mailadmin@c-streaming.net>
- Dear Friend, "admin" <admin@PARL>
- Re: Project from Ms.Argeseanu Ileana "Argeseanu Ileana" <e.filina@gcras.ru>
- PLEASE READ CAREFULLY AND GET BACK TO ME. FROM MR. KENNETH (sent from forged email address)
224 entries -- last updated: 2019-09-02 15:12 UTC
Sender domains:
- amoebalame.trillianpro.com (2), anmani.com.sg (1), asepco.com (1), assholes.trillianpro.com (2), asspirates.trillianpro.com (4)
- beta.trillianpro.com (6), bitches.trillianpro.com (2), blackbox.trillianpro.com (2), bleed-to-death.trillianpro.com (3), bloatware.trillianpro.com (1), bloomweb.com (1), bmw.com (1), buffett.org (1), burnmoney.trillianpro.com (1), buschools.com (1)
- c-streaming.net (1), campingtorredelmar.com (1), cherter.net (1), chialin.com.tw (1), contact.trillianpro.com (2), crash.trillianpro.com (2), crescolegal.com (1), cry-its.trillianpro.com (3)
- dbsgroup.org (1), deal.org (1), domain-admin.com (1)
- evil.trillianpro.com (4)
- f-pirwitz.de (1), fascism.trillianpro.com (3), fuck.trillianpro.com (2)
- gaia.sunn.de (1), gcras.ru (1), giambertonearchitects.com (1), gmail.com (11), go.trillianpro.com (1), gravera.lt (1)
- health.com (1), hythefm.com (1)
- ig2i.centralelille.fr (1), info.com (1), isd.co.kr (1)
- junk.trillianpro.com (2)
- kabelta.cz (1), kammag.ru (1), kcjplating.com (1)
- las.net (2), lee.com (1), lombardpershy.com (1)
- mail.bone.go.id (1), mail.lceb.gov.tw (1), methaddict.trillianpro.com (4), mx.trillianpro.com (1)
- no-fags.trillianpro.com (1), nourishwel.in (1), nowhere.trillianpro.com (3), nurse.com (1)
- pageinterworks.com (2), panaioty.ru (1), pandgchurch.org.uk (1), parl (1), piarea.co.id (1), pointless.trillianpro.com (2), portugalmail.pt (1), prievidzanet.sk (1)
- qkstream.com (1)
- ripak.com (1), riversidemarquees.co.uk (2), ryansather.com (1)
- sales.trillianpro.com (4), shelbynews.com (1), shit.trillianpro.com (2), shithole.trillianpro.com (5), stclarehospice.org.uk (2), suck-ass.trillianpro.com (4), suckass.trillianpro.com (5), support.trillianpro.com (2)
- thecadgroup.com (1), tripack.com.pk (1), tyrant.trillianpro.com (2)
- ua.airnet.ne.jp (1), unamerican.trillianpro.com (1), unngov.org (1), unpentant.trillianpro.com (1), unreliable.trillianpro.com (3), unstable.trillianpro.com (3), useless.trillianpro.com (3)
- vomit.trillianpro.com (2)
- w3.trillianpro.com (2), waste-of-money.trillianpro.com (1), whine.trillianpro.com (4), wicked.trillianpro.com (3)
- x.trillianpro.com (1)
- yahoo.com (2), yandex.com (1), yy.com (1)
Anti-fraud resources:
