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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.
- [*SPAM*] hi (sent from forged email address)
- Pin code Number BMW:2551256003/23. (sent from forged email address)
- Stop all transaction 2 (sent from forged email address)
- SOLUTION &CONSULTING S.L (sent from forged email address)
- Hello (sent from forged email address)
- URGENT CONTACT FOR YOUR WINNING SUM OF $8.8 MILLION USD "Mrs. Victoria James" <office@payment.com>
- Glückwünsche (sent from forged email address)
- Re:Loan and Project Financing®. (sent from forged email address)
- Director, Credit Control Dept (sent from forged email address)
- Attention: Beneficiary "Presidential Finance House" <info@presidentialfinancehouse.com>
- YOUR ATM CARD VALUE OF $2.800,000,00USD DELIVERY DIPLOMAT MICHAEL BURGESS <foriegn.affairs2007@gmail.com>
- Work Of God (sent from forged email address)
- Attention Email Owner, "Mr. Charles Koch" <officefiles660@gmail.com>
- DHL Dispatch Update (sent from forged email address)
- PLEASE DO ACT ACCORDINGLY???? "Mr. Morris Morgan OCC" <mr.MORGANOCC@kfedisbroke.com>
- READ CAREFULLY(NOT JUNK) "Mrs. Ana Maria" <anamm88994032@yahoo.com>
- NOTICE ON YOUR FUND "Mr. Greg Marume" <info_g@office.com>
- OFFIZIELLE GEWINN BENACHRICHTIGUNG (sent from forged email address)
- Z. HD=?iso-8859-1?Q?=2CSehr_geehrte_/_r_Fondsempf=E4nger?= "ANWALT JULIA SCHNEIDER ASSOZIIERT & CO.." <mutual.mmtseguros.sl@spainmail.com>
- INFO (sent from forged email address)
- New Message (sent from forged email address)
- Your Abandoned Package For Delivery... "Mr. Jim Carlos" <info@usa.net>
- F.A in Ministry of Finance (sent from forged email address)
- Re: Your Abandoned Package For Delivery "Mr. William G. Emad" <info@usa.net>
- Re-be my confident !!! (sent from forged email address)
- INFO (sent from forged email address)
- OPPORTUNITY... Peter Alexandra <jasmin@solartech.com.tw>
- HELLO GOOD DAY....192.158.238.93 "Mrs.Rachel Kent " <info@office.org>
- GOOD NEWS....192.158.228.182 "MRS.RACHEL KENT " <info@office.org>
- Re: your pending inheritance ypt_sldtbxh@bacgiang.gov.vn
- Dear Beneficiary / Re: Your Package For Delivery (sent from forged email address)
- INFO "INFO" <maria@simplexi.com.ph>
- Attention !! (sent from forged email address)
- YOUR URGENT RESPONDS IS NEEDD NOW "Philip Baliguat" <charles01james@hotmail.coml>
- Your Kind Attention "Mr. Adams McGregor" <webmaster@lwvaa.org>
- GOOD DAY FROM U.B.A...194.146.43.32 (sent from forged email address)
- Greetings in the name of the LORD Almighty (sent from forged email address)
- IMMEDIATE RELEASE OF YOUR FUND US$1.5M ONLY VIA ATM MASTER CARD (sent from forged email address)
- URGENT BUSINESS INVESTMENT "Mr. John Morris" <estudio_battaglia@telered.com.ar>
- Geschäftsvorschlag (sent from forged email address)
- ******Re:Attn****** (sent from forged email address)
- Attention Dear "Mr. DESMOND ERIC" <et222c393@yahoo.com>
- Attention Dear "Mr. DESMOND ERIC" <joynsonpsnezui@yahoo.com>
- Attention Dear "Mr. DESMOND ERIC" <lupusbgd@yahoo.com>
- Urgent Reply is Needed (sent from forged email address)
- Attention Dear "Mr. DESMOND ERIC" <marrymrs618@yahoo.com>
- IF GOD SAY YES NO ONE CAN SAY NO (sent from forged email address)
- RE: Confidential Deal Of US$19,900,000.00 "Ms Shirley Leung" <admin@centralkey-cn.com>
- Financial Services Regulation Committee !! "Mr.Michael Smith" <support@rfinex.com>
- LOAN OFFER Scott Greenwood <mduzenli@aqmdekor.com>
- YOUR ATM VISA-CARD -0002 "Dr. DAVID MARK" <mdrdavid46@gmail.com>
- Dear Sir/Madam, Good News..78 (sent from forged email address)
- INTERNATIONAL MONETARY FUND (IMF) WASHINGTON D.C PAYMENT NOT... (sent from forged email address)
- 115.68.13.248 "Mrs. Mary Hills" <maryhills011@yandex.com>
- Fwd; Payment Directives Issued For Your Payment (sent from forged email address)
- Personal (sent from forged email address)
- Many Our Lord Almighty be with you "Mrs.Fatima.Benoit " <fatimabenoit@yandex.com>
- v DID YOU PERMIT MR. DARRYL SPEARS TO RECIVED YOUR FUND? RE... ALBERT GUMELL <wangchen@whcssy.cn>
- GOD BLESS YOU AND AMERICA (sent from forged email address)
- COMPENSATION OF $900,000. (sent from forged email address)
- LUCKY & WORTHY (sent from forged email address)
- ABC LOTERIA DE NAVIDAD ABC LOTERIA DE NAVIDAD <lottoint@spainmail.com>
- YOUR PACKAGE HAVE ARRIVED (sent from forged email address)
- For Your Prompt Attention (Kindly Acknowledge) (sent from forged email address)
- Attention:Beneficiary, "Mrs. Mary J. Parker" <info@abipora.com.br>
- With Due Respect, Mellisa Otidi <nuendforise@yahoo.com>
- SCOTIABANK CANADA SCOTIABANK CANADA <support1@scotiabank.site>
- LAST ORDER, SEND THE DETAILS NOW.DO NOT FAIL (sent from forged email address)
- Al-Futtaim Group Loan Offer and Project Funding (sent from forged email address)
- Welcome to the BMW World Freight Program "Mr. Bar. Steve" <info@lee.com>
- Loan Offer Promo ( Contact Us For More Details ).... Process... (sent from forged email address)
- FROM MATTIAS SJOBORG (sent from forged email address)
- Good day, ALEX MCCANN <mrgn_kelvin@yahoo.com>
- Your Abandoned Consighment Michael Fowler <dbnh4@benino4.onmicrosoft.com>
- Letzte Benachrichtigung "CENTRAL ZONE"<fund2@bk.ru>
- RE:COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$15,000,000.... "Ms.Christine Lagarde"<Info@imf.com>
- Whats popin' test@doodlegenie.com
- Good day, Alex Mccann <alfredshawn333@yahoo.com>
- Hi (sent from forged email address)
- Re: Please Accept My Partnership With You (sent from forged email address)
- [PROJECT] "D T Leong" <dt@dbsgroup.org>
- Dear Esteemed Customer! (sent from forged email address)
- Attention Dear "Mr. DESMOND ERIC" <godwin.hen@yahoo.com>
- DEAR FRIEND MY PLEASURE (sent from forged email address)
- CAN YOU PARTNER WITH ME FOR INVESTMENT? (sent from forged email address)
- LETTER FROM MRS STEPHANIE SMITH <Mrs Stephnie Smith>mail@mail.com
- Finally Your Compensation Is Here CASE FILE is 54AC003. (sent from forged email address)
- INFO (sent from forged email address)
- Microsoft Promo. (sent from forged email address)
- RE: (sent from forged email address)
- SUPPLY (sent from forged email address)
- Cash gift "Lisa Robinson" <""@VENVIDRIO.COM.VE>
- VERIFICATION AND FUNDS RELEASE FORM. (sent from forged email address)
- PLEASE I NEED A HELP, KINDLY READ THE EMAIL AND GET BACK TO ME (sent from forged email address)
- hey =?UTF-8?B?d2hhdOKAmXM=?= going on aap70820@hkg.odn.ne.jp
- Greetings! jianli@dewxin.com
- aS: "Ms. Allan" <shweta@newsteadlab.com>
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
- PAYMENT INFORMATION AU$15 MILLION (sent from forged email address)
- Fund Release Notification $7.5Million "Mr. Smith Harry" <gg92@usa.org>
- TREAT AS URGENT Mr john obisheh <conference@pgsm.ru>
- Hope to hear from you soon. "Mr.Davi Willaims" <mr.daviwilliams@yandex.com>
- URGENT!!! BELINDA JOSHA <Belindajosh@yahoo.com>
- Fund Disbursement/Call Back ASAP (sent from forged email address)
- Final Notice Date 10/12/2019 "Mrs. F. Lister" <sales@chinatopwin.net>
239 entries -- last updated: 2019-10-13 17:14 UTC
Sender domains:
- 86.trillianpro.com (1)
- abipora.com.br (1), amoebalame.trillianpro.com (3), aqmdekor.com (1), asepco.com (2), assholes.trillianpro.com (2), asspirates.trillianpro.com (7)
- benino4.onmicrosoft.com (1), beta.trillianpro.com (6), bitches.trillianpro.com (4), bk.ru (1), blackbox.trillianpro.com (1), bleed-to-death.trillianpro.com (3), bloatware.trillianpro.com (2), bloomweb.com (1), burnmoney.trillianpro.com (2), buschools.com (1)
- centralkey-cn.com (1), chinatopwin.net (1), contact.trillianpro.com (3), crap.trillianpro.com (1), crash.trillianpro.com (1), cry-its.trillianpro.com (4), cryits.trillianpro.com (1)
- dbsgroup.org (1)
- elkharttruth.com (1), emailitis.com (1), evil.trillianpro.com (4)
- fascism.trillianpro.com (4), feckless.trillianpro.com (3), fuck.trillianpro.com (6)
- gccwired.com (1), giambertonearchitects.com (1), gmail.com (3), go.trillianpro.com (1)
- hotmail.coml (1)
- imf.com (1), intolerant.trillianpro.com (2)
- junk.trillianpro.com (1)
- kfedisbroke.com (1)
- las.net (2), lee.com (1), lwvaa.org (1)
- mcglamry.net (1), medinamanor.com (1), methaddict.trillianpro.com (7), minoc.com (1)
- newsteadlab.com (1), nowhere.trillianpro.com (1)
- office.com (1), office.org (2), olives.com (1)
- payment.com (1), pgsm.ru (1), pointless.trillianpro.com (2), presidentialfinancehouse.com (1)
- refund.trillianpro.com (1), rezaei.com (1), rfinex.com (1)
- sales.trillianpro.com (3), scotiabank.site (1), sea-gal.co.il (1), shelbynews.com (1), shit.trillianpro.com (3), shithole.trillianpro.com (3), simplexi.com.ph (1), solartech.com.tw (1), spainmail.com (2), suck-ass.trillianpro.com (5), suckass.trillianpro.com (4)
- telered.com.ar (1), theundergroundchicago.com (1), tyrant.trillianpro.com (1)
- unamerican.trillianpro.com (2), unpentant.trillianpro.com (1), unreliable.trillianpro.com (5), unstable.trillianpro.com (2), usa.net (2), usa.org (1), useless.trillianpro.com (2)
- venvidrio.com.ve (1), vomit.trillianpro.com (2)
- w3.trillianpro.com (2), waste-of-money.trillianpro.com (1), whcssy.cn (1), whine.trillianpro.com (4), wicked.trillianpro.com (3)
- yahoo.com (10), yandex.com (3)
Anti-fraud resources:
