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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.
- CHECK THIS OUT! (sent from forged email address)
- Business Proposal.. ....201. (sent from forged email address)
- Please Respond (sent from forged email address)
- 212.56.208.2 "Kent Williams"<info@uba.com>
- WE NEED TO DISCUSS NOW (sent from forged email address)
- Re: CONGRATULATIONS WINNER (sent from forged email address)
- Hi "Peter Scott" <scottpete@yandex.com>
- Form United Nations Officer !!! !!! !! (sent from forged email address)
- Attention: Fund Beneficiary "Mr. David Fisher" <egfa_92686@yahoo.com>
- $ Reach me now!!!!! (sent from forged email address)
- Business Proposal...............45..36 (sent from forged email address)
- God Is The ultimate Giver! Greetings (sent from forged email address)
- Dear Sir/Madam, (sent from forged email address)
- REF: CIL/231-FMI0431/09 Mrs Diana Rose <syntaxeis@tsmede.gr>
- Business Acquisition (sent from forged email address)
- R: "Azim Hashim Premji" <azim@wirpo.com>
- Greetings Lawrence Pierre <portatil@ceccadiz.org>
- Charity Donation 10/21/2019 (sent from forged email address)
- i have a business deal offer for you "Jeffery. Chang" <director@iconicgetaways.co.ke>
- My Dear how are you doing today? (sent from forged email address)
- I NEED YOUR TRUST AND SUPPORT. (sent from forged email address)
- Your Compensation Payment (sent from forged email address)
- Re: Your Abandoned Inter Bank Deposit ......... gm "Chase Morgan Bank - Mr. Dapo Olagunju" <<dapo.olagunju@chaseMG.com>>
- Your outstanding fund $5.5Million transfer!!! (sent from forged email address)
- GOOD DAY TO YOU MY DEAR FRIEND!!!!! "Mrs. Janet McCullum." <info@usa.org>
- YOUR URGENT RESPONSE (sent from forged email address)
- Business Proposal.....21.2 (sent from forged email address)
- Letter Of Interest (sent from forged email address)
- ARE YOU CAPABLE? "Mr. kwa" <momois3@o2.pl>
- Your urgent response is needed "Alice Jose Andrew" <alice@everychina.com.cn>
- INSTRUCTION / WARNING FROM CENTRAL BANK.65.52.37.247 (sent from forged email address)
- [*SPAM*] hi! (sent from forged email address)
- Message From - United States Secret Service. "United States Secret Service" <postmaster@wabcoindia-am.com>
- Dear Beneficiary, FINAL NOTICE (sent from forged email address)
- CONFENTIAL TRANSACTION (sent from forged email address)
- GERM:8096 (sent from forged email address)
- Purchase Order Daniel Murray <sinara-group@bk.ru>
- Re:Project from Ms. Argeseanu Ileana "Ms. Argeseanu Ileana" <tum.lts.ptn@zengroup.co.th>
- Contact My Secretary Urgent S24 (sent from forged email address)
- Re: To your kind attention (Investment) (sent from forged email address)
- $8.6M BUSINESS IDEA Businesss@greenbarinc.com
- Dear Friend (sent from forged email address)
- Greetings, t "PAUL SMITH" <sjyang@oslt.co.kr>
- good day (sent from forged email address)
- LUCKY & WORTHY (sent from forged email address)
- YOUR SHIPMENT!!!.. "Mr.David Ellis" <info@minsvyaz.ru>
- Acknowlegment (sent from forged email address)
- Hello Dear (sent from forged email address)
- DRINGEND ANTWORTEN <stevel01@mail.com>
- Re "Euro Millions" <natali.farias@hres.org.br>
- Crude Oil Export (sent from forged email address)
- Notification of your abandoned Package (sent from forged email address)
- RE: YOU HAVE A DONATION OF $5 MILLION FROM MANUEL FRANCO THE... (sent from forged email address)
- WAITING ON YOU (sent from forged email address)
- BMW AWARD WINNING NOTIFICATION.. "Mrs. Rachael Adams." <info@lee.com>
- IMPORTANT NOTIFICATION ON YOUR CONSIGNMENT (sent from forged email address)
- Notification of your abandoned Package (sent from forged email address)
- INFO (sent from forged email address)
- Re: I have decided to get across to you through this medium ... (sent from forged email address)
- Independent Financial Consultant.% "Mr. Ryan Roger" <capitalalmal@gmail.com>
- Sehr geehrter (info@cannabislegal.de) Benutzer "Mrs. Anna" <pdchontali@diresacajamarca.gob.pe>
- afirm notice fbi[code:210]x (sent from forged email address)
- PLEASE I NEED A HELP, KINDLY READ THE EMAIL AND GET BACK TO ME "Mrs. Loraine Gardner" <webv54@mhcable.com>
- YOUR SHIPMENT!! "Mr.David Ellis" <info@mma.su>
- I am contacting for the second time. (sent from forged email address)
- MEGA LOTTERY WINNING NOTIFICATION Mr. Julian Greenhil <sales@workingforward.life>
- Google Reward. (sent from forged email address)
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- Contact him now (sent from forged email address)
- BUSINESS INTERESST (sent from forged email address)
- Whats up shower@shower.com.tw
- INFO (sent from forged email address)
- From . Mr. Moreno Garcia. (sent from forged email address)
- howdy fdistefano@rimi.net
- I WANT TO INVEST IN YOUR COUNTRY. (sent from forged email address)
- Re:Loan and Project Financing®. (sent from forged email address)
- Please be my Partner I am Miss Marie Liu single 28years woman, Miss Marie Liu <ofo383199@gmail.com>
- =?utf-8?q?Herzlichen_Gl=C3=BCckwunsch?= "Euro Millions" <daziele.rodrigues@hres.org.br>
- MY BELOVED ONE. (sent from forged email address)
- MY BELOVED FRIEND. (sent from forged email address)
- RE: COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$15,000,000... (sent from forged email address)
- SCAM ALERT/DID YOU SIGN ANY DEED OF ASSIGNMENT IN FAVOR OF M... (sent from forged email address)
- URGENT CONTACT FOR YOUR WINNING SUM OF $8.8 MILLION USD "Mrs. Victoria James" <office@payment.com>
- Re: YOUR COMPENSATION PAYMENT !!! (sent from forged email address)
- Hello My Beloved One Aisha Gaddafi <bianca.traore@gmail.com>
- (no subject) Mike Edmund <marctas1@tin.it>
- MY BELOVED ONE. (sent from forged email address)
- MORE DETAILS! "Ademola Williams" <s.rehus@afesta.sk>
- I NEED YOUR URGENT RESPOND AND TRUST, Mrs Nicole Apollonia <mrmichelkafando1@gmail.com>
- FROM MATTIAS SJOBORG (sent from forged email address)
- ***SPAM(9.8)*** Approved Funds "FIRST NATIONAL BANK" <flo@c02.at>
- Greetings "Major Diana Holland." <majorholland@yandex.com>
- Re:Reply my message please (sent from forged email address)
- I NEED YOUR ASSITANCE. "Mr. Richard Peterson" <awarddel000@gmail.com>
- =?utf-8?b?UmU6IFNwZW5kZSDigqwgMi4wMDAuMDAwLDAwIEVVUg==?= "Richard Wahl" <admin@fosrocs.com>
- Your compensation payment, "Dr,Williams Frank" <mrjohnson60martins@gmail.com>
- Hello Dear "Mrs.Ruth Williams" <akaezeemesia@yahoo.com>
- Hello Dear "Mrs.Ruth Williams" <bostabarry@yahoo.com>
- Hello Dear "Mrs.Ruth Williams" <bombibony@yahoo.com>
- Kind Attn: (sent from forged email address)
- Please Respond (sent from forged email address)
- ***PAYMENT APPROVAL VALUED US$12,000,000.00 *** (sent from forged email address)
- ATTENTION: BENEFICIARY / YOUR URGENT ATTENTION IS HIGHLY NEE... Agent James Knight <fedsercou.com@gmail.com>
- COOPERATION NEEDED (sent from forged email address)
- Greeting To Your (sent from forged email address)
- =?utf-8?b?UmU6IFNwZW5kZSDigqwgMi4wMDAuMDAwLDAwIEVVUg==?= "Richard Wahl" <admin@jntechglass.com>
- Hello, 21/10/2019 (sent from forged email address)
- Attn: Beneficiary / Re: Your Package For Delivery. (sent from forged email address)
- ATTENTION BENEFICIARY (sent from forged email address)
- URGENT INFORMATION (sent from forged email address)
- Proper dating test@filicexpress.com
- From Mrs Juliet Johnson Juliet Johnson <tony_komo@yahoo.com>
- STOP ANY FURTHER CONTACT "Patricia Joseph" <admin@sorryforthe.info>
- Dear Partner//71.237.60.88 (sent from forged email address)
- **SPAM** I AM SORRY TO ENCROACH IN TO YOUR PRIVACY (sent from forged email address)
- PLEASE GET BACK TO ME<> "Capt Greg Schneider." < <">"@effical.com>
- MY COMPENSATION "Mr.James Alimama" <mrjames.alimama46@gmail.com>
- I am Barrister Mary Hills "Mr. Mary Hills" <maryhills011@yandex.com>
- PLEASE GET BACK TO ME<> "Capt Greg" < <">"@effical.com>
- SUPPLY YOUR PRODUCT (sent from forged email address)
- Companion. (sent from forged email address)
- From Mrs Juliet Johnson Juliet Johnson <julietjohnson90@yahoo.com>
- Hilsen fra Jennifer Jennifer <imma.john@yahoo.com>
- Attention: Email Account Holder "Ho Chang Pily (Mrs)" <mercyekaonyewehe@yahoo.com>
- reply me back Anna Cooper <admin@cooper.com>
- We need partnership for Investment!!!!!! (sent from forged email address)
184 entries -- last updated: 2019-10-21 17:45 UTC
Sender domains:
- 86.trillianpro.com (1)
- afesta.sk (1), amoebalame.trillianpro.com (1), assholes.trillianpro.com (1), asspirates.trillianpro.com (3)
- beta.trillianpro.com (1), bitches.trillianpro.com (3), bk.ru (1), bloomweb.com (1), burnmoney.trillianpro.com (1)
- c02.at (1), ceccadiz.org (1), chasemg.com (1), contact.trillianpro.com (1), cooper.com (1), crash.trillianpro.com (1), croisiere.net (1), cry-its.trillianpro.com (2)
- diresacajamarca.gob.pe (1)
- everychina.com.cn (1), evil.trillianpro.com (2)
- fab-sas.co.uk (1), fascism.trillianpro.com (1), feckless.trillianpro.com (2), fosrocs.com (1), fuck.trillianpro.com (3)
- gmail.com (9)
- hres.org.br (2)
- iconicgetaways.co.ke (1)
- jntechglass.com (1)
- las.net (6), lee.com (1)
- mail.com (1), methaddict.trillianpro.com (4), mhcable.com (1), minsvyaz.ru (1), mma.su (1)
- no-fags.trillianpro.com (1)
- o2.pl (1), oslt.co.kr (1)
- payment.com (1), pointless.trillianpro.com (1)
- scandvic.com (1), shit.trillianpro.com (2), shithole.trillianpro.com (2), skyviewmail.com (1), sorryforthe.info (1), suckass.trillianpro.com (1), summerland.com.au (3), support.com (1)
- tin.it (1), trinidad.net (1), tsmede.gr (1), tyrant.trillianpro.com (2)
- uba.com (1), unamerican.trillianpro.com (1), unreliable.trillianpro.com (1), unstable.trillianpro.com (1), usa.org (1)
- vincentland.com (1)
- wabcoindia-am.com (1), wirpo.com (1), workingforward.life (1)
- x.trillianpro.com (1)
- yahoo.com (8), yandex.com (3)
- zengroup.co.th (1)
Anti-fraud resources:
