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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 ENGR. IDRIS Ibn GARBA (sent from forged email address)
- YOUR CONTRIBUTION (sent from forged email address)
- Your information (sent from forged email address)
- I hope you can be trusted? Captain Keith Robinson <chenlinyao011@gmail.com>
- Attention Customer (sent from forged email address)
- RE: OFFICIAL NOTIFICATION LETTER. (sent from forged email address)
- Reply Needed (sent from forged email address)
- YOUR ATTENTION PLEASE !! "AFRICAN UNION" <control@hermanbarber.us>
- Dear trust worthy individual (sent from forged email address)
- URGENT NOTICE!!Domain Security- Yerin.banks@vownet.net "Domain Administrator" <Admin@mailbox.com>
- CONTACT URGENTLY. (sent from forged email address)
- LETTER OF $20 MILLION USD COMPENSATION (sent from forged email address)
- Re: $10m Dear Beloved Friend, "Mrs. Felica Okeh" <dr_kenmorgan@rediffmail.com>
- Confidential Proposition (sent from forged email address)
- MRS. MARY WANT TO DISCUSS IMPORTANT MESSAGE WITH YOU (sent from forged email address)
- Greetings to You! (sent from forged email address)
- RE: LOAN OFFER AT VERY LOW INTEREST RATE...APPLY NOW! (sent from forged email address)
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- TEST YOUR URGENT ASSISTANCE NEEDED ASAP (sent from forged email address)
- !!! Hope To Hear From You? (sent from forged email address)
- Partnership Investment (sent from forged email address)
- Dearest One Please be Honest (sent from forged email address)
- Greetings Mr.Amancio Ortega Billionaire investor<info@lee.org>
- From Kenneth and Juliet Williams info@csgorull.ru
- INFORMATION (sent from forged email address)
- National Lottery Winning Notification !!! "Teresa Marie Roberts" <anita@pancaran-group.co.id>
- VERY URGENT (sent from forged email address)
- CONGRATULATIONS FROM FACEBOOK!!! (sent from forged email address)
- Confidential Business Proposal! Mr. Adams C. Joseph. info@lee.org
- From Kenneth Williams (sent from forged email address)
- Urgent Assistance!! (sent from forged email address)
- Stop all transaction (sent from forged email address)
- Good Day, (sent from forged email address)
- RE-REF: TSB/IRD/CBX/751X109/018 (sent from forged email address)
- Your Investment Portfolio (sent from forged email address)
- State Department ATM CARD Fund Notice ( $1,550,000.00 USD) (sent from forged email address)
- Business Proposal!! ... (sent from forged email address)
- (US$2,600,000.00 USD) for being a victim. (sent from forged email address)
- RE-APPROVAL OF YOUR ABANDONED FUND IN TOTAL SUM OF US$12.7MI... (sent from forged email address)
- HELLO DEAR FRIEND BUSINESS TRANSACTION r brr (sent from forged email address)
- From Mr. Basilio V. Francisco@ (sent from forged email address)
- Confidential Business Proposal (sent from forged email address)
- BUSINESS (sent from forged email address)
- Dear Winner!!! Mrs Racheal Adams <info@lee.com>
- INVESTMENT FUND,*, "Albert Williams" <mribrahimlamorde13@gmail.com>
- CHARITY DONATION OF $20,000,000 MILLION 148 nA....G2 (sent from forged email address)
- With Regards.........173 (sent from forged email address)
- RE-APPROVAL OF YOUR ABANDONED FUND IN TOTAL SUM OF US$12.7MI... (sent from forged email address)
- URGENT MASSAGE FROM JOYCE SAMUEL MRS JOYCE SAMUEL <joycesamuel190@gmail.com>
- Dear Friend, (sent from forged email address)
- Good day to you today (sent from forged email address)
- URGENT MESSAGE, (sent from forged email address)
- GOOD NEWS (sent from forged email address)
- re:INVESTMENT LOAN FUNDING (sent from forged email address)
- UNITED STATES DEPARTMENT OF JUSTICE "Mr. Christopher A. Wray" <info@lee.com>
- Greetings from Miss Erica Nomani. Erica Nomani <ericanomani2@gmail.com>
- ***Spam*** READ AND UNDERSTAND THE TRUTH ABOUT YOUR FUNDS (sent from forged email address)
- Please Kindly Get Back To Me......252 (sent from forged email address)
- PLEASE I NEED YOUR HELP. PLEASE KINDLY GET BACK TO ME "FROM MRS. FLORENCE WOODY" <florencewoody400@gmail.com>
- Possible Spam : Are You Dead Or Alive?? (sent from forged email address)
- IMMEDIATE RELEASE OF YOUR APPROVED PAYMENT (sent from forged email address)
- Please read! Prince John ngei <yswc03@biznetvigator.com>
- Loan Offer (sent from forged email address)
- Sir/Madam desmoto@wanadoo.es
- FROM Mrs.Katherine Benjamin(URGENT NEED OF HELP) (sent from abused email account)
- HELP ME (sent from forged email address)
- Your Abandon Package (sent from forged email address)
- HAPPY NEW MONTH TO YOU AND YOUR HOME. (sent from forged email address)
- Yours sincerely, (sent from forged email address)
- I await your urgent reply! (sent from forged email address)
- Business Invitation (sent from forged email address)
- Your Package Is At The Airport (sent from forged email address)
- ATTENTION FROM FEDERAL PROTECTIVE SERVICE ! (sent from forged email address)
- RE.RE :Accept my respectful greetings in the name of our God "Miss.Mariana" <pcatala79@tin.it>
- sorry for the little delay (sent from forged email address)
- LET'S GET IT DONE (sent from forged email address)
- An overdue inheritance claim. (sent from forged email address)
- Re: Long Overdue Payment. (sent from forged email address)
- Message From Sephora Kouassi Sephora Kouassi <sephorakouassi@hotmail.com>
- Greetings Nathalie Hamon <dirss@fasonet.bf>
- Re: My Dear Friend. Calvin James Wesley <diogo@banho-co.com>
- Hello Mr Neil Trotter <neiltrotter2222@gmail.com>
- ATM MasterCard $10.5 Million USD.? (sent from forged email address)
- Attn: Beneficiary, "Mr. Ibrahim Lamorde" <lamord@ykm.co.il>
- Atten:Ben!!YOUR DELAY IS AFFECTING THE TRANSACTION of US$22.... (sent from forged email address)
- Dear Beneficiary...6 "Mr. Eddie" <info@belti.ru>
- Did you get this? "Warren Foundation" <>
- RE: ABOUT SUSUMU. "PROF.DAVID HAMILTON" <tania@tkholistic.com>
- CONTACT URGENTLY. (sent from forged email address)
- INVESTMENT IS THE FUTURE Investmentfinancialgroup <Investmentfinancialgroup@office.com>
- REPLY VERY URGENT (sent from forged email address)
- URGENT ATTENTION spam@pmail.tvb.com.hk"CBN"
- Urgent Letter of Intent 114 Susan White <susanwhitee010@gmail.com>
- Are You Dead Or Alive.. (sent from forged email address)
- compensation check "Mrs. Susan Walker" <noreply@msn.com>
- Greetings comercial@grvtelecom.com.br
- CONGRATULATIONS !!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!... (sent from forged email address)
- Dear Sir , (sent from forged email address)
- INVESTMENT FUND,. "Mr. Albert Williams"<mribrahimlamorde13@gmail.com>
- 01/10/2018... (sent from forged email address)
- Great News, YOU ARE ADVISED TO STOP CONTACTING THEM!!! (sent from forged email address)
- Re: From George Shank "Mr. George Shank" <user@rcit.by>
- PAYMENT INVESTIGATING UNIT. CENTRAL BANK OF NIGERIA <rdprdp33@gmail.com>
- Re:Reply (sent from forged email address)
- Good Day (sent from forged email address)
- BE OFFICIALLY INFORMED TODAY. (sent from forged email address)
- =?utf-8?Q?=5BSPAM=5D?=
Attention E-mail Address Owner. (sent from forged email address)
- I NEED URGENT DISCUSSION WITH YOU. "Ms. Angela Griffith" <concon63739@yahoo.com>
- I NEED URGENT DISCUSSION WITH YOU. "Ms. Angela Griffith" <symsym430@yahoo.com>
- Mr Neil Trotter Mr Neil Trotter <mr.roy2020@gmail.com>
- CONGRATULATIONS "Mr.Darry Kata" <darry.kata@op.pl>
- I am Rev Remas Yarden (sent from forged email address)
- LOANS APPLICATION Masraf Al Rayan Investment <sisiga@viola.ocn.ne.jp>
- AWAITING YOUR REPLY IF YOU ARE STILL ALIVE. "HSBC Holdings plc London" < info@un.org >
- RE: OFFICIAL NOTIFICATION LETTER. (sent from forged email address)
- GOOD-DAY (sent from forged email address)
- CONTACT FEDEX EXPRESS COURIER FOR THE DELIVERING THIS IS YOU... "DR.GEORGE KURT" <info@georgekurt.org>
- Business proposition for you. (sent from forged email address)
- Transfer of £7,549,250.00 (sent from forged email address)
- Attention Outstanding Beneficiary MTCN:830-933-7882 / Contac... (sent from forged email address)
- Are You Dead Or Alive?? (sent from forged email address)
- Dear trust worthy individual (sent from forged email address)
- phone line +234 810 126 2249 Western union <hjr.@flute.ocn.ne.jp>
- Hello .. (sent from forged email address)
- Urgent Notice (sent from forged email address)
- Very Urgent: Call or text Mr Johnson Nugent Now For Your Del... Mrs Sandra Leon <www.@io.ocn.ne.jp>
- URGENT NOTIFICATION!!! DIANA SAVAGE<info@u.s.org>
- You have been gifted $5 MILLION USD (sent from forged email address)
- I NEED URGENT DISCUSSION WITH YOU. "Ms. Angela Griffith" <onuonu835@yahoo.com>
- YOUR FACEBOOK WINNING NOTIFICATION!! (sent from forged email address)
- Matter Of Trust....8 (sent from forged email address)
- A VERY GOOD DAY TO YOU !!! (sent from forged email address)
- GOOD NEWS REPORT (sent from forged email address)
- CHARITY DONATION FROM WARREN BUFFETT Warren Buffett Foundation <info@buffett.org>
- APPLY FOR LOAN AMOUNT HERE. 125.227.199.113 Donald@donal.com
- Re: Suche nach einem Partner Helga Isbaner <helga.isb@mail.com>
- Conference INVITATION, Novbember 20th-26th 2018 "(HRF)" <info@gshrp.org>
- Re:Your Attn: (sent from forged email address)
- I NEED URGENT DISCUSSION WITH YOU. "Ms. Angela Griffith" <ifeife977@yahoo.com>
- <<Good Day>> (sent from forged email address)
- proposal!!!! Maria Franca Fissolo <Info@donation.org>
- I NEED URGENT DISCUSSION WITH YOU. "Ms. Angela Griffith" <etoeto226@yahoo.com>
- I NEED URGENT DISCUSSION WITH YOU. "Ms. Angela Griffith" <escoesco725@yahoo.com>
- <<<<Good day to you>>> (sent from forged email address)
- ICH BRAUCHE DEINE HILFE! Rita Michael <avvega@tin.it>
- Greetings to you from the DHL COURIER SERVICES WORLD WIDE "Mr.YOUNG MIKE" <nnsss45@yahoo.com>
- FAB "Mr.Koichi Taneda" <koichitaneda1000@gmail.com>
- UNITED STATES DEPARTMENT OF JUSTICE (sent from forged email address)
- Attend to this mail (sent from forged email address)
- ======Your Pending Payment===== (sent from forged email address)
- From Raphael Kamara Raphael Kamara <kamarar27@gmail.com>
- Re: No More Upfront Payment In 2018 Budget/ Please CALL ME
... Dr Evon Dippor <waiverofficeoption.presidency@gmail.com>
- YOUR PAYMENT HAS BEEN SENT TO YOU "DR. ROBERT NNAMDI" <ranjitha_kvm@yahoo.co.in>
- FINAL NOTIFICATION ON FOREIGN PAYMENT. (sent from forged email address)
- Please reply (sent from forged email address)
- GREETINGS TO YOU MR WARREN BUFFET <Www.@sweet.ocn.ne.jp>
- [SPAM]=?utf-8?q?Herzlichen_Gl=C3=BCckwunsch!?= "Euro Millions"<bern@cchr.ch>
- From: Mrs.Darlene Stewart. "Mrs.Darlene Stewart" <mrs_rachael2@yahoo.co.uk>
- Gewinnbenachrichtigung !!! mundoeurope@loteria.com
- Atten:Ben!!YOUR DELAY IS AFFECTING THE TRANSACTION of US$22.... (sent from forged email address)
190 entries -- last updated: 2018-10-02 15:02 UTC
Sender domains:
- 86.trillianpro.com (1)
- asspirates.trillianpro.com (2)
- banho-co.com (1), belti.ru (1), beta.trillianpro.com (1), biznetvigator.com (1), buffett.org (1)
- cchr.ch (1), contact.trillianpro.com (1), cornerstonerestoration.com (1), cry-its.trillianpro.com (1)
- donation.org (1), drgrosenbaum.com (1)
- evil.trillianpro.com (1)
- fasonet.bf (1), flute.ocn.ne.jp (1)
- garb.com (1), georgekurt.org (1), gmail.com (14), gshrp.org (1)
- hermanbarber.us (1), hotmail.com (1)
- intolerant.trillianpro.com (1), io.ocn.ne.jp (1), izonstudios.com (1)
- jtan.com (1)
- lee.com (2), lee.org (1)
- mail.com (1), mailbox.com (1), memphistruck.com (1), mgjr.com (1), msn.com (1)
- office.com (1), op.pl (1)
- pancaran-group.co.id (1)
- rcit.by (1), rediffmail.com (1), refund.trillianpro.com (1)
- suckass.trillianpro.com (1), surfpage.com (1), sweet.ocn.ne.jp (1)
- thornwell.org (1), tin.it (2), tkholistic.com (1), transcaption.com (1), ttown.com (1)
- u.s.org (1), un.org (1), unpentant.trillianpro.com (1), unreliable.trillianpro.com (1)
- viola.ocn.ne.jp (1)
- whine.trillianpro.com (1), wicked.trillianpro.com (1)
- x.trillianpro.com (2)
- yahoo.co.in (1), yahoo.co.uk (1), yahoo.com (7), ykm.co.il (1)
Anti-fraud resources:
