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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.
- From Philip "Philip Twite." <davidasare70005@gmail.com>
- Dear Friend, (sent from forged email address)
- Business Invitation (sent from forged email address)
- Notification of payment by ATM Master Credit Card, "MR. CHRISTIAN WILLIAMS." <WW1.@world.ocn.ne.jp>
- BMW LOTTERY DEPARTMENT "Mr. Harold Athman" <info@lee.com>
- VERY URGENT info@lee.com
- IMPORTANT EMAIL (REPLY ASAP) info@eduapps.co.id
- RESPOND FOR DETAILS (sent from forged email address)
- VERY URGENT (sent from forged email address)
- Business proposal contact@pavango.com
- ***SPAM*** RE.CONFIRM YOU RECEIVE MY MAIL CPT STEVE COLEMAN. (sent from forged email address)
- From Seeds Capital inc,,. (sent from forged email address)
- FUNDS (sent from forged email address)
- Jackpot Email Alert-Only 9 Hours Left power-Ball Mega-Millio... "POWERBALL UNITED STATES"<mc0669239@gmail.com>
- COCA-COLA ATM CARD FUND RELEASE (sent from forged email address)
- Dear Honest Partner Firstbankofnigeria@info.org
- Good News; Treat As Urgent. !!!! (sent from forged email address)
- Your Shipment Arriveal (sent from forged email address)
- Urgent Response (sent from forged email address)
- Your Abandoned Package For Delivery (sent from forged email address)
- LET US ACHIEVE THIS TOGETHER "Gehard Lawfirm" <info@germany.de>
- PACKAGE REGISTERED CODE NO OVX950. (sent from forged email address)
- Respond now "Mr Femi Brown" <contacto@informaticaweb.cl>
- Dear Beloved "Rozella Wittmeyer" <info@hinet.net>
- Good Morning "Mrs Bridget George" <admin@emaq24h.ml>
- Re: Hello (sent from forged email address)
- Hello (sent from forged email address)
- COMPENSATION PAYMENT FOR SCAM VICTIMS!!! (sent from forged email address)
- OFFICE OF THE CHAIRMAN; BOARD OF TRUSTEES ON CONTRACT PAYMENT (sent from forged email address)
- Investment Project" "Amin" <kathericarr@verizon.net>
- Re: Business proposition for you (sent from forged email address)
- Re: (sent from forged email address)
- Hello, "Mr.Steven Banny" <steven.banny808@gmail.com>
- GLUCKWUNSCHE { Ihre E-Mail einfach trotzdem $4,500,000.00 USD } lotto@mx.perteghella.it
- hello (sent from forged email address)
- Re: Business Proposal ss, Manyal Gadet Dak <fax@munros.local>
- Purchase Order PO-0003/TAV/18 from PT.Elhifa Intiguna Tradin... "Sayed Hussein" <info@test.com>
- SHIPMENT OF CONSIGNMENT (sent from forged email address)
- Urgent ......Your package for delivery ASAP (sent from forged email address)
- RE: INVESTMENT (sent from forged email address)
- YOUR EMAIL WAS ONE OF THE RANDOMLY SELECTED BMW LOTTERY WINNER (sent from forged email address)
- Re: (sent from forged email address)
- From Mrs Juliet Johnson Treichville Rue de Cocody Abidjan: I... Juliet Johnson <julietjohnson656@gmail.com>
- My Beloved//DONATION FOR YOU!! "Mrs. Stephanie Smith" <Smith.@cube.ocn.ne.jp>
- Re: (sent from forged email address)
- Re: (sent from forged email address)
- YOUR CONTRIBUTION (sent from forged email address)
- Your $5 Million Usd Is At The Airport (sent from forged email address)
- Re: (sent from forged email address)
- INVESTMENT PROJECT FUNDING "Mr.Neil Cyril" <nelsoncyril1@gmail.com>
- Your Unpaid Funds. (sent from forged email address)
- Get Commission From Oil License! (sent from forged email address)
- RE-REF: TSB/IRD/CBX/751X109/018 (sent from forged email address)
- ARE YOU THE OWNER OF THIS EMAIL ADDRESS? (sent from forged email address)
- The Delivery Of Your Consignment Boxes. "Mr. David Nolan." <dav1121@yahoo.com>
- <p>RE: Your Swift ATM Credit Card $4.6,000,000.00 Million Do... "Thomas Green" <info@lee.com>
- URGENT NOTIFICATION!!! DIANA SAVAGE<info@u.s.a.org>
- The Delivery Of Your Consignment Boxes. "Mr. David Nolan." <ann_w46@yahoo.com>
- FEDERAL BUREAU OF INVESTIGATION (FBI) (sent from forged email address)
- RE: 12/09/2018 (sent from forged email address)
- Stop Further Communication with Them......... (sent from forged email address)
- Loan Offer (sent from forged email address)
- Your Unpaid Funds. (sent from forged email address)
- DONATION info@donation.com
- CONGRATULATION YOU HAVE WON "Dr. Annette Clarke" <notification@knownbyx144.usa.cc>
- WE ARE INTERESTED IN YOUR PRODUCTS "JS" <tasalem03@gmail.com>
- Unfinished Transaction (sent from forged email address)
- THE TRUTH ABOUT YOUR FUNDS!! (sent from forged email address)
- JPMorgan Chase & Co.New York City,# (sent from forged email address)
- Thank you and may Allah bless you! (sent from forged email address)
- Dear trust worthy individual (sent from forged email address)
- Attention: My Dear Customer. "Mr. Wolfgang Geihsler" <claire@goaster.com>
- Shipment of your Consignment needs attention (sent from forged email address)
- Investment Letter thwealth2@gmail.com
- Re: reply (sent from forged email address)
- <<<Strictly CONFIDENTIAL>>> (sent from forged email address)
- (no subject) "B-Solutions LTD" <solutionsltd@nada.ltd>
- LOAN OFFER?APPLY NOW!!! "MR HARRISON TERRY" <oliverfundtransfer@gmail.com>
- Re: Your Urgent Assistance Is Needed "Sgt Marcus Graves" <sonic-s@space.ocn.ne.jp>
- Ref: FEDS.COMPENSATION.GRANT.00198101A!!! "Federal Reserve System EFCC (IMF)" <info@noreply.com>
- Your Abandon Package 104.164.82.98 (sent from forged email address)
- COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
- Investment Inquiry! Mr. Chung B. Yong<admin@hanifast.ga>
- <<<Investment PARTNERSHIP For You>> (sent from forged email address)
- 21ST SEPT., 2018 (sent from forged email address)
- #Rep (sent from forged email address)
- IMMEDIATE RELEASE OF YOUR APPROVED PAYMENT (sent from forged email address)
- FROM: ANITA ADAMS KALUOE (sent from forged email address)
- ANOTHER PEPSI EMAIL PROMO! admin@star.bg
- Federal Reserve Bank "MR.WILLIAM PEDRO" <udaya.@able.ocn.ne.jp>
- My name is Mrs Ruth Williams "Mrs Ruth William" <Walton@pelican.bol-online.com>
- RE: Billionaire Investor Geetings to you "Mr.Warren Buffet" <Buffet.@lime.ocn.ne.jp>
- Re: Thank You.. (sent from forged email address)
- REPLY AS SOON AS POSSIBLE (sent from forged email address)
- ATTENTION PLEASE (sent from forged email address)
- FROM MRS. MONA HASSAN "MRS. MONA H ALI" <mauro.dotto@tin.it>
- RE: NEXT OF KIN (sent from forged email address)
- LOAN OFFER?APPLY NOW!!! "Mr Harrison Terry" <oliverfundtransfer@gmail.com>
- SCAM VICTIMS COMPENSATION FUNDS PENDING "Mr. Ibrahim Mustafa Magu" <info@lee.com>
- FUNDS READY ALLYBANK <aline.oliveira@poa.incra.gov.br>
- Urgent Information (sent from forged email address)
- FROM:MRS.RITA PATRICK FERGUSON ranji@rupra.com
- BMW/REF; 255125HGDY03/25/231 "BMW" <info@fangmail.net>
- Greetings to you and your family. (sent from forged email address)
- Hello "Patricia Busking" <cla@planejamento.mg.gov.br>
- (US$2,600,000.00 USD) for being a victim. (sent from forged email address)
- Attn: Please Read Carefully And Respond To Your Processing A... "MR.IBRAHIM MAGU" <info@cec.qwest.net>
- sup comercial@grvtelecom.com.br
- Ich brauche jemanden, um mich zu beraten.. i need words. Nadia Cavaleros <ellenadia453@yahoo.com>
- Your shipment requires urgent attention (sent from forged email address)
- FUNDS (sent from forged email address)
- NOTIFICATION "Pedro Esteban" <pedro56567@nate.com>
- URGENT BUSINESS PTOPOSAL (sent from forged email address)
- Investment IS THE FUTURE Investmentfinancialgroup <Investmentfinancialgroup@office.com>
- YOUR INFORMATION (sent from forged email address)
- I need feedback lucy Benson <lucybenson22@hotmail.com>
- IMF ALERT! "Christine M. Lagarde" <info@lee.com>
- Contact For Your Financial Investment (sent from forged email address)
- ABOUT TO TRANSFER YOUR FUND (sent from forged email address)
- Attn: Your Abandoned Package For Delivery "MR.JOSEPH SCOTT" <info@cec.qwest.net>
- SUBJECT: YOUR ABANDONEDCONSIGNMENT. (sent from forged email address)
- Let's discuss business "Mr.Koichi Taneda" <koichitaneda1000@gmail.com>
- Re: CONTACT MY SECRETARY IMMEDIATELY. (sent from forged email address)
- TEST I NEED YOUR URGENT HELP WITH THIS ASAP MRS SARAH REYNOLDS <info@vulcan.com>
- CLAIM YOUR FUNDS! (sent from forged email address)
- My name is Mrs Ruth Williams "Tomas Casanyez" <tomas@iresa.es>
- You As The Next of Kin (sent from forged email address)
- HELLO DEAR, GET BACK TO ME IMMEDIATELY (sent from forged email address)
- CONGRATULATIONS FROM FACEBOOK TEAM (sent from forged email address)
- Greetings. cfengchao@asia.com
- Good New (sent from forged email address)
- (UNCCP) Completion! "Mrs. Mohini Rothad" <test@jansun.hk>
- COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
- THANKS FOR YOUR PAST EFFORT!!! Mr Paul Wilson Delille <aaamr@naseej.com>
- PERSONAL LETTER TO YOU (sent from forged email address)
- CONGRATULATIONS FROM MS JANET YELLEN (sent from forged email address)
- DONATION FOR YOU Charles Feeney <donation.@ray.ocn.ne.jp>
- Good day. Charles Soje <jerrydonsin10@gmail.com>
- HELLO (sent from forged email address)
- WE NEED TO TALK URGENTLY (sent from forged email address)
- Release of funds to you (sent from forged email address)
- Thanks For Your Past Effort "Rev Richard Barton" <info@fastcargodelivery.com>
- ATTENTION: BENEFICIARY. Michael Green <hmeeng@asiae.co.kr>
- RE-APPROVAL OF YOUR ABANDONED FUND IN TOTAL SUM OF US$12.7MI... (sent from forged email address)
- Aw: "Elite Capital Group" <canons@elitegroup.de>
- REWARD FOR YOU (sent from forged email address)
- To whom it may concern "Mr Stephen Hyatt" <info@okplay.in>
- UPDATE NEEDED ON YOUR ACCOUNT "BANK OF AMERICA" <test@lee.com>
- For your kind Attention Alex Kolikov <vladimirstankov64@yahoo.com>
- Re: Confidential Immunity Cash Delivery Payment user@spbvino.ru
- Re: Confidential Proposition (sent from forged email address)
- ABOUT TO TRANSFER YOUR FUND "Mr Lewis Alan Luken" <test@royalchef.com.tw>
- Dear trust worthy individual (sent from forged email address)
- Re: I need your attention please. (sent from forged email address)
- Equity Bank Final Notification.. (sent from forged email address)
- REPLY URGENTLY PLEASE. (sent from forged email address)
- ATTENTION: "Mr. Wali Ibrahim" <noreply@uba.com>
- Business Invitation (sent from forged email address)
- You have a package for delivery !! "Mr Lewis Hawkins" <emedina@py.cl>
- Important Proposal .. (sent from forged email address)
- Did You Send Them Chief.Tony Elumelu<info@lee.org>
- Fiduciary Assistance (sent from forged email address)
- Investment IS THE FUTURE (sent from forged email address)
- URGENT ATTENTION NEEDED FOR YOUR VIA ATM MASTER CARD (sent from forged email address)
- Attention Outstanding Beneficiary MTCN:830-933-7882 / Contac... (sent from forged email address)
- GDVCZWQ Mark Stevenson <waqsfvzyujkgood@outlook.com>
194 entries -- last updated: 2018-09-26 15:09 UTC
Sender domains:
- able.ocn.ne.jp (1), amoebalame.trillianpro.com (1), asiae.co.kr (1), assholes.trillianpro.com (1)
- beta.trillianpro.com (1)
- cec.qwest.net (2), crap.trillianpro.com (1), crash.trillianpro.com (2), cube.ocn.ne.jp (1)
- elitegroup.de (1), emaq24h.ml (1)
- fangmail.net (1), fastcargodelivery.com (1), feckless.trillianpro.com (3), fuck.trillianpro.com (1)
- germany.de (1), gmail.com (10), go.trillianpro.com (1), goaster.com (1)
- hanifast.ga (1), hinet.net (1), hotmail.com (1)
- informaticaweb.cl (1), iresa.es (1)
- jansun.hk (1), junk.trillianpro.com (1)
- knownbyx144.usa.cc (1)
- lee.com (4), lee.org (1), lime.ocn.ne.jp (1)
- methaddict.trillianpro.com (1), minoc.com (1), munros.local (1)
- nada.ltd (1), naseej.com (1), nate.com (1), no-fags.trillianpro.com (1), noreply.com (1)
- office.com (1), okplay.in (1), outlook.com (1)
- pain.trillianpro.com (1), pelican.bol-online.com (1), planejamento.mg.gov.br (1), poa.incra.gov.br (1), py.cl (1)
- ray.ocn.ne.jp (1), regret.trillianpro.com (1), royalchef.com.tw (1)
- space.ocn.ne.jp (1)
- test.com (1), tin.it (1), trinidad.net (2), tyrant.trillianpro.com (1)
- u.s.a.org (1), uba.com (1), unpentant.trillianpro.com (1), unreliable.trillianpro.com (1), useless.trillianpro.com (1)
- verizon.net (1), vulcan.com (1)
- waste-of-money.trillianpro.com (2), world.ocn.ne.jp (1)
- x.trillianpro.com (3)
- yahoo.com (4)
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