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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.
- You have won our award (sent from forged email address)
- INSTRUCTION TO RELEASE YOUR INHERITANCE FUND "JOHN LEE" <info@imf.org>
- Dear Beneficiary, (sent from forged email address)
- [*SPAM*] hello (sent from forged email address)
- i'm resending this email in case you haven't received it. (sent from forged email address)
- Claim Your Car and Check With your Winning Code BMW:255125HG... "Mrs. Christie Siddoway" <info@lee.com>
- PAYMENT DIRECTION Mr.Danielle Rowe <conference@pgsm.ru>
- Award Notice mercedesbenzonline@lotteryland.com
- Financial instruments for lease York Trust Finance <marshalderrickmil@gmail.com>
- CONTACT YOUR DELIVERY AGENT MR.ROBERT WILLIAMS FOR YOUR URGE... "MR.BERNARD ARNAULT " <info@usa.org>
- BMW AWARD WINNING ALERT !!! MRS RACHAEL ADAMS<info@lee.com>
- hey how are you iis@kokarminagroup.com
- ATTENTION BENEFICIARY (sent from forged email address)
- ($12,500.000.00 USD) DONATION IN YOUR NAME (sent from forged email address)
- Your Abandoned Package Michael Fowler <mfowl3@nchse.onmicrosoft.com>
- Investment Finance Group (sent from forged email address)
- Your Atm Card Is Ready For Delivery (sent from forged email address)
- Dear:winner (sent from forged email address)
- Dear Friend (sent from forged email address)
- hey- =?UTF-8?B?d2hhdOKAmXM=?= up fdistefano@rimi.net
- INVESTMENT LOAN FUNDING INVESTOR <dell@zipcorp.net>
- Greetings from Malabo (sent from forged email address)
- GOOD DAY? (sent from forged email address)
- ATTENTION: "Mr. Ahmed William" <gopal@paradisetour.in>
- READ CAREFULLY. (sent from forged email address)
- Urgent Attention Dear Friend Before Is Too Late. (sent from forged email address)
- OFFER .....124.41 (sent from forged email address)
- YOUR OUTSTANDING PAYMENT NOTIFICATION (sent from forged email address)
- Violanteommy My frend saved hiis penis only due too this med... lripak@ripak.com
- BUSINESS PROPOSAL Fritz Robert <fritzrobert19@gmail.com>
- Payment Refund Commission/Get Back To Us ASAP (sent from forged email address)
- Dearest Friend Melinda Sandton <mistagro27@yahoo.co.za>
- IMMEDIATE RELEASE OF YOUR FUND US$1.5M ONLY VIA ATM MASTER CARD (sent from forged email address)
- Your ATM Card (sent from forged email address)
- GOOD NEWS AT LAST (sent from forged email address)
- Congratulation: You're a winner! (sent from forged email address)
- Re:Project from Ms. Argeseanu Ileana "Ms. Argeseanu Ileana" <jltm@dgt.es>
- $1,000,000.00 dollars Maureen David <alain.charles@ac-guyane.fr>
- RE George Mendez <erick.diaz@ipsa.gob.ni>
- [*SPAM*] hi (sent from forged email address)
- Re:Argeseanu Ileana Project "Ms. Argeseanu Ileana" <scr@cremesp.org.br>
- CONTACT MR MICHAEL MOON FOR GUIDE LINE ON YOUR FUND RELEASE (sent from forged email address)
- Your Abandoned Package For Delivery (sent from forged email address)
- Z-INQUIRES "Mr.ZILLION BAKER" <citymall@1stgen.tk>
- Get back to me "Justin Muzinich" <docushare@muxamil.com>
- Guten Morgen, "K. " <info@podomedi.com>
- (Mr.Bernard Arnault Billionaire investor URGENT REPLY ) "Mr.Bernard Arnault" <admin@mozadom.cf>
- URGENT INQUIRY FOR AH TRADING COMPANY LTD Spencer<info@namdhariseeds.com>
- Urgent Response From JohnKenndy International Airport USA. (sent from forged email address)
- BMW LOTTERY DEPARTMENT !!! (sent from forged email address)
- Award Notice mercedesbenzlottery@win.com
- Partnership "Engr. John Kenzie" <jkenzie@minnes.com>
- From Barclays Bank Urrent Group Chairman, London, UK. (sent from forged email address)
- NOW I KNOW BETTER!!! (sent from forged email address)
- I NEED YOUR ASSISTANCE (sent from forged email address)
- Get Back To ME Anna Cooper <admin@cooper.com>
- DEAR FRIEND MY PLEASURE HERE IS MY PROPOSED (sent from forged email address)
- Re: Your Abandoned Inter Bank Deposit ......... gm Chase Morgan Bank - Mr. Dapo Olagunju <dapo.olagunju@chaseMG.com>
- MY BELOVED FRIEND IN THE LORD. ELIZABETH JOHNSON <elizabethjohnson0855@gmail.com>
- ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) (sent from forged email address)
- Your email has won $2,500,000.00 USD Carlos Helu <officecarlos267@gmail.com>
- Re "Euro Millions" <mariana.grin@hres.org.br>
- CONGRATULATIONS!!! marinkabab@bk.ru
- FROM RALLI AKIDY ralli akidy <akidy3@yahoo.com>
- Hello Mr Dennis Clark <test@barracuda.hsycn.cc>
- I AM SORRY TO ENCROACH IN TO YOUR PRIVACY!! (sent from forged email address)
- DHL PACKAGE DELIVERY NOTIFICATION " Mr.David Helb.K " < bert040@tim.i t>
- URGENT NOTIFICATION. "Kennedy Uzoka" <info.013752@yahoo.com>
- Remain Blessed (sent from forged email address)
- Dear Beloved "Jeff Clark"<stewart-s@btconnect.com>
- E-banking Telex Transfer! "Mr. John C. Williams" <info@tusser.net>
- RE: COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$15,000,000... "Ms. Christine Lagarde" <info@lee.com>
- Dear Sir/Madam, (sent from forged email address)
- ***PAYMENT APPROVAL VALUED US$12,000,000.00 *** (sent from forged email address)
- Foreign Debt Reconciliation Debt Reconciliation <alkabbah@gmail.com>
- I NEED YOUR ASSISTANCE Mr Ly Cheapiseth <beeline@bngre.ru>
- RE: CONGRATULATIONS NOTICE (sent from forged email address)
- Get back to me Justin Muzinich <docushare@muxamil.com>
- Hello (sent from forged email address)
- REF; WESTERN UNION PECIAL BONUS 2019 (sent from forged email address)
- Hello Mary Lebonne <ngayxua47@yahoo.com>
- Stand As My Next Of Kin. REV CAROL MITCHEL <revcarolmitchel@gmail.com>
- your ATM CARD Mr Christopher Wray <mike.johon@yahoo.com>
- URGENT MASSAGE FROM JOYCE SAMUEL MRS JOYCE SAMUEL <joycesamuel190@gmail.com>
- Hello (sent from forged email address)
- Bequest Fund "Engr. Ian G. Udoh" <ckie.ecb@gmail.com>
- Cordial saludo, Luis Fernandez Godard <oudrufai3@gmail.com>
- My Last Email, I am still waiting for your response "Prof. Michel Konczaty" <michel.konczaty@bnpparibas.com>
- 2019 MICROSOFT/AFRICA EMAIL AWARD INTERNATIONAL "Mrs. Diana Rose" <cyclone@pbssystems.com>
- URGENT Fadhil i Al-khour <fadhilalkhouri001@gmail.com>
- Darlehensangebot jetzt beantragen billing@nyair.net
- Your compensation funds (sent from forged email address)
- I believe you can be trusted. (sent from forged email address)
207 entries -- last updated: 2019-10-30 15:00 UTC
Sender domains:
- 1stgen.tk (1)
- 86.trillianpro.com (1)
- ac-guyane.fr (1), amoebalame.trillianpro.com (2), asepco.com (1), assholes.trillianpro.com (3), asspirates.trillianpro.com (5), autogator.com (1)
- barracuda.hsycn.cc (1), beta.trillianpro.com (2), bitches.trillianpro.com (4), bleed-to-death.trillianpro.com (1), bloatware.trillianpro.com (1), bngre.ru (1), bnpparibas.com (1), btconnect.com (1), burnmoney.trillianpro.com (1), buschools.com (2)
- carib-link.net (1), chasemg.com (1), chronicle-tribune.com (1), contact.trillianpro.com (1), cookwareinc.net (1), cooper.com (1), crash.trillianpro.com (1), cremesp.org.br (1), cry-its.trillianpro.com (4), cryits.trillianpro.com (1)
- dgt.es (1)
- elkharttruth.com (2), evil.trillianpro.com (3)
- fascism.trillianpro.com (1), feckless.trillianpro.com (2), fuck.trillianpro.com (4)
- gccwired.com (1), gmail.com (10), go.trillianpro.com (1)
- hres.org.br (1)
- imf.org (1), intolerant.trillianpro.com (2), ipsa.gob.ni (1)
- jensenapparel.com (1), jet-travel.com (1), junk.trillianpro.com (1)
- las.net (3), lee.com (3)
- mail.sk (1), methaddict.trillianpro.com (6), minnes.com (1), minoc.com (2), mozadom.cf (1), muxamil.com (2), mx.trillianpro.com (1)
- namdhariseeds.com (1), nchse.onmicrosoft.com (1), nowhere.trillianpro.com (1)
- paradisetour.in (1), pbssystems.com (1), pgsm.ru (1), podomedi.com (1), pointless.trillianpro.com (1), prievidzanet.sk (1)
- qcso.org (1)
- refund.trillianpro.com (2), richthistle.com (1), ripak.com (1)
- sales.trillianpro.com (4), scae.net (1), sea-gal.co.il (1), shelbynews.com (3), shithole.trillianpro.com (4), skyviewmail.com (1), suck-ass.trillianpro.com (3), suckass.trillianpro.com (1), support.trillianpro.com (1)
- thecadgroup.com (1), thehp.com (1), tim.i t (1), trinidad.net (1), tusser.net (1), tyrant.trillianpro.com (3)
- unamerican.trillianpro.com (1), unpentant.trillianpro.com (1), unreliable.trillianpro.com (2), unstable.trillianpro.com (1), usa.org (1), useless.trillianpro.com (1)
- vincentland.com (1), vomit.trillianpro.com (2)
- w3.trillianpro.com (1), waste-of-money.trillianpro.com (1), whine.trillianpro.com (1), wicked.trillianpro.com (3)
- yahoo.co.za (1), yahoo.com (4)
- zipcorp.net (1)
Anti-fraud resources:
