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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.
- Re:Ref No: NTG/SAN/9500/MOS® (sent from forged email address)
- FRN COMPENSATION FOR SCAMMED VICTIMS (CONTACT WESTERN UNION ... (sent from forged email address)
- Business Proposal From Dr. Frank Khumalo frankkhumaloo1961@gmail.com
- PERSONAL LETTER TO YOU ?? (sent from forged email address)
- Greetings in the name of God, Business proposal in God we trust "Mrs, Suran Yoda" <suranyoda@gmail.com>
- State Department ATM CARD Fund Notice ( $1,550,000.00 USD) (sent from forged email address)
- Attention Is Needed "Mr.Mike Anderson" <www.@mail.goo.ne.jp>
- Re: I need your attention please. (sent from forged email address)
- PLEASE HELP ME FULFILL MY CHARITY PROJECT. (sent from forged email address)
- Message From FBI Investigation Unit! "Agent Chris Danny" <info@usa.org>
- GET BACK TO ME AT YOUR EARLIEST CONVINIENCE (sent from forged email address)
- GOOD DAY TO YOU The ILLUMINATI. <info@usa.org>
- Attention !!! (sent from forged email address)
- Congratulations, "Mrs. Joy West" <united.@chive.ocn.ne.jp>
- Get back to me (sent from forged email address)
- YOU GOT MONEY NOW ? TAX REFUND <ecff.@vesta.ocn.ne.jp>
- STOP ALL TRANSACTIONS "Mrs.Lucia Brooks" <info@usa.org>
- FUND NOTICE. (sent from forged email address)
- WITH GOD YOUR SUCCESS IS GUARANTEED "Mr. Tafik Dada" <officemail459@yahoo.com>
- Can You Assist.? (sent from forged email address)
- CAN I COUNT ON YOU? (sent from forged email address)
- COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
- Hello (sent from forged email address)
- YOUR ABANDONED PACKAGE FOR DELIVERY (sent from forged email address)
- From The USA Treasury Department...... "Treasury Department USA" <attach@windoors.ru>
- Get back to me (sent from forged email address)
- Allied Investment plan (sent from forged email address)
- US$2,600,000.00 USD) for being a victim (sent from forged email address)
- Partnership Needed (sent from forged email address)
- TREAT AS URGENT !! MAUREEN JEFFREY<info@u.s.a.org>
- REF/BMW: 0011185003/25 (URGENT) BMW <administrator@gba.gov.ar>
- COMPENSATION PAYMENT OF $1.5MILLION USD VIA ATM VISA CARD (sent from forged email address)
- Matter of Trust (sent from forged email address)
- RE-APPROVAL OF YOUR ABANDONED FUND IN TOTAL SUM OF US$12.7MI... (sent from forged email address)
- Congratulations £1m from the Coca-cola 2018 Autumn prize draw (sent from forged email address)
- Stop Further Communication with Them......... (sent from forged email address)
- YOUR FEDERAL GRANT WINNING "paola" <paola@sprea.it>
- My dearest one, May the peace of God with you and your famil... "Mrs. Sarah George." <mrssarahgeorge99@gmail.com>
- URGENT ATTENTION! (sent from forged email address)
- JPMorgan Chase & Co. New York City (sent from forged email address)
- URGENTLY Office File <info@sbank.com>
- ATTENTION..... GLENN BELL<info@u.s.a.org>
- Dear Valued Beneficiary (Last reminder). "JOHN GLENNON, PAYMENT COORDINATOR." <unccng@aidservicesfr.iwaku.org>
- Re: Message From Heidi Lloce-Mendoza - UNIOS ...... October ... (sent from forged email address)
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- Your payment Conclusion ! (sent from forged email address)
- Re:Proposal (sent from abused email account)
- Hello Dear (sent from forged email address)
- INVESTMENT PROPOSAL / LOAN (sent from forged email address)
- CALL OR TEXT REV. MARK CHRISTOPHER WITH THIS PHONE NUMBER +1... "REV. MARK CHRISTOPHER" <test@consultants.com>
- ATTENTION: "Mr. Wali Ibrahim" <noreply@uba.com>
- READ (sent from forged email address)
- Our Ref: RTB /SNT/STB (sent from forged email address)
- Mutual Partnership "Mr. Nasko Gelimachev." <nasko12@indamail.hu>
- RE: GREETINGS TO YOUR BELOVED FAMILY ! (sent from forged email address)
- STOP CONTACTING THEM FOR YOUR FUNDS,, THEY ARE FAKE ! (sent from forged email address)
- PROJECT. "Hon. Duro James" <alberterik01@gmail.com>
- URGENT CONTACT (sent from forged email address)
- Good morning (sent from forged email address)
- National Lottery Winning Notification !!! (sent from forged email address)
- CONTACT HIM NOW "Mr. Larry Johnson" <bonobarry23@gmail.com>
- Good Day. (sent from forged email address)
- ATTENTION EMAIL OWNER (sent from forged email address)
- CHASE SECURITY & TRUST COMPANY (sent from forged email address)
- Attention Beneficiary "SIR. PATRICK RYAN" <www.@joy.ocn.ne.jp>
- Top Urgent Donation !!! "Margaret Walters" <info@info.com>
- Your reply is needed..... (sent from forged email address)
- MY NAME IS MRS.RITA PATRICK FERGUSON,I WANT YOU TO REPLY ME ... (sent from forged email address)
- CONFIRMATION. (sent from forged email address)
- PRIVATE INVESTMENT FORUM (sent from forged email address)
- Second attempt to reach you: URGENT (sent from forged email address)
- Greeting..... (sent from forged email address)
- PLEASE I NEED YOUR HELP. PLEASE KINDLY GET BACK TO ME "FROM MRS. FLORENCE WOODY" <web.mmq0008@yahoo.com>
- VERY IMPORTANT NOTICE (sent from forged email address)
- UNITED STATES DEPARTMENT OF JUSTICE "Mr. Christopher A. Wray" <info@lee.com>
- I NEED URGENT ASSISTANCE. (sent from forged email address)
- Hello My Beloved One "E. Buffett" <a.agpoon@atlantica.com.ph>
- Hello (sent from forged email address)
- Congratulations, you are lucky "Alhaji. Ali Basha" < www.@ray.ocn.ne.jp>
- Can I trust You?, (sent from forged email address)
- Re: BLOCKED PAYMENT MAIL <info@usa.net>
- ABOUT TO TRANSFER YOUR FUND NOTIFICATION (sent from forged email address)
- Greeetings to You " WARREN BUFFETT" <WWWWWWWWWWW@flute.ocn.ne.jp>
- Hello Poeple READ Our Victim Payment Solution News.last "Laila Witt Marian" <admin@nsa.com.py>
- STOP CONTACTING THEM FOR YOUR FUNDS, THEY ARE FAKE !!! (sent from forged email address)
- Reply required (sent from forged email address)
- FUND INVESTMENT (sent from forged email address)
- =?UTF-8?B?0JHQu9Cw0LPQvtGC0LLQvtGA0LjRgtC10LvRjNC90YvQuQ==?=... mrs Amaliya <mrswalkersebrina@gmail.com>
- DONATION FOR LESS -PRIVILEGED (sent from forged email address)
- GOOD NEWS (sent from forged email address)
- Dear Beloved Friend. Barr.Davis Uba <ag@sender.org>
- Can You Assist. (sent from forged email address)
- THANK GOD I FOUND YOU...PLEASE DO NOT IGNORE (sent from forged email address)
- Hi My Dear.... Amanda Wilfried <wc299464@gmail.com>
- (no subject) (sent from forged email address)
- IMPORTANT MESSAGE FROM EFCC Mr. Ibrahim Mustafa <info@shaw.ca>
- U.S AMBASSADOR FUND NOTIFICATION (sent from forged email address)
- From (DOS) To: Beneficiary (Action Requested ). (sent from forged email address)
- Hello (sent from forged email address)
- TRANSACTION (sent from forged email address)
- RE: YOU’RE PAYMENT NOTIFICATION (sent from forged email address)
- From:Mrs.Marina Williams 81 (sent from forged email address)
- Please read Raymond Taylor <raymond@hosteurope.de>
- =?utf-8?Q?=5BSpam=20FG=5D=20?=
YOUR ABANDONED PACKAGE FOR D... HECTOR CASTILLO <test@caaz.co.zw>
- My subject From: Dr. Emmanuel Ibe Kachikwu (GMD)::: "Dr. Emmanuel Ibe Kachikwu" <nnpcexecutorintrust@gmail.com>
- INVESTMENT FUND+++ "Mr. Albert Williams"<mribrahimlamorde13@gmail.com>
- Unclaimed Prize (sent from forged email address)
- Email owner only "Barr Tom Nynu" <testo@queens.org>
- INFORMATION (sent from forged email address)
- Re; Donation to the Poor... (sent from forged email address)
- Ref: OCC/US.GOVT/REF/027/PMT-072018 (sent from forged email address)
- BMW LOTTERY DEPARTMENT!!! "Mr.Harold Athman" <info@lee.com>
- Re: LETTER FROM EAST WEST BANK DEPARTMENT?? (sent from forged email address)
- Attention; Beneficcairy (sent from forged email address)
- Bank of America Remission Notification (sent from forged email address)
- Re: Business Partnership (sent from forged email address)
- ATM CARD OF $2,500,000 READY FOR DELIVERY (sent from forged email address)
- Re: Bank Deal. "Mr. Eric Axford" <eraxford2@gmail.com>
- FROM: MRS. GADDAFI OF LIBYA (sent from forged email address)
- Good news!!! (sent from forged email address)
- CENTRAL BANK OF BENIN REPUBLIC( CBN). "Mr. Sanusi Lamido Sanusi" < White.@bell.ocn.ne.jp>
- Scam Victim Payment Of $2,500,000 ATM CARD DELIVERY (sent from forged email address)
- Re: Confidential Proposition (sent from forged email address)
- Greetings From The Internal Revenue Service United States Internal Revenue Service <giacomo.avaro@alice.it>
- YOUR CONTRIBUTION (sent from forged email address)
- YOU ARE NEEDED URGENTLY "Mr. Yamamoto Ikuo" <pronaf@mda.gov.br>
- LETTER OF $20 MILLION USD COMPENSATION (sent from forged email address)
- Greeting,I have $2.5million USDollars to donate under your s... "Mrs Nessa Roland." <mrs.nessaroland01@gmail.com>
- Attention (sent from forged email address)
- URGENT "Mrs. Ursula Zachary " <ursuladam@yahoo.com>
- Facebook Lottery Team "Mr Kennedy Michael"<kennedymichael67@hotmail.com>
- I am insearch for a partner (sent from forged email address)
- URGENT MATTER. "Ms. Angela Griffith" <concon492@yahoo.com>
- URGENT MATTER. "Ms. Angela Griffith" <rash704@yahoo.com>
- Contract Payment Project... "Michael Cwele" <michealmcwele1970@gmail.com>
- URGENT MATTER. "Ms. Angela Griffith" <insomeinsome@yahoo.com>
- URGENT MATTER. "Ms. Angela Griffith" <escoesco725@yahoo.com>
- Good News IMF COMMITTEE <andre.cavalcanti@trtes.jus.br>
- Greetings. MR MOON WILFORD <mrfrankly.z.egobia@gmail.com>
- Dear Beneficiarie, Vivian Douglas <mrs-viviandouglas@outlook.com>
- Interest (sent from forged email address)
- INFO!!! (sent from forged email address)
- Did you get this? "Warren Foundation" <>
- Greetings, "Miss.Caroline Faye" <www.@mail.goo.ne.jp>
- Your Attention Is Needed "Mr. Mike Anderson" <Westernunion.@plum.ocn.ne.jp>
- Dear Friend, "Mr. Antonis Liakos" <sait-joy@olive.plala.or.jp>
- From Mrs Roselyn Desire Treichville Rue de Cocody Abidjan: I... Roselyn Desire <roselyndesire1@gmail.com>
- RE: (sent from forged email address)
- RE: IMF PAYMENT ORDER NOTIFICATION (sent from forged email address)
- YOUR ABANDON CONSIGNMENT BOX (sent from forged email address)
- I NEED YOUR ASSISTNCE... (sent from forged email address)
- GOOD DAY (sent from forged email address)
- RELEASE OF YOUR FUND AS INSTRUCTED BY THE FBI "Mr.Jamie Watts" <test@anssam.co.jp>
- INTERNATIONAL MONETARY FUND (IMF) WASHINGTON D.C PAYMENT NOT... INTERNATIONAL MONETARY FUND WASHINGTON D.C
- Bravo! A Lucrative Proposal (sent from forged email address)
- Confidential Message About Your Fund' (sent from forged email address)
- PAYMENT OF YOUR FUND9 "JPMorgan Chase Bank & Co" <info@toula.cz>
- FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THEINTERNET. "MR. JAMES B.COMEY" <admin@briars.biz>
- IN GOD I TRUST...78 (sent from forged email address)
- STOP CONTACTING THEM FOR YOUR FUNDS,, THEY ARE FAKE ! (sent from forged email address)
- Get Commission From Oil License!!! SS (sent from forged email address)
- YOUR ABANDONED PACKAGE FOR DELIVERY (sent from forged email address)
- Donation (sent from forged email address)
- Your Abandoned Package For Delivery...Urgent responds needed (sent from forged email address)
- State Department ATM CARD Fund Notice (sent from forged email address)
- Dear Beneficiary Joe William <www.@ray.ocn.ne.jp>
- YOUR FUNDS RELEASED FROM IMF (sent from forged email address)
- Re:Project & Investment Funding Program. (sent from forged email address)
- From. Lucy Boston (sent from forged email address)
207 entries -- last updated: 2018-10-11 15:34 UTC
Sender domains:
- 86.trillianpro.com (1)
- aidservicesfr.iwaku.org (1), alice.it (1), anssam.co.jp (1), asepco.com (1), asspirates.trillianpro.com (1), atlantica.com.ph (1)
- bell.ocn.ne.jp (1), beta.trillianpro.com (1), bitches.trillianpro.com (1), bleed-to-death.trillianpro.com (1), briars.biz (1), burnmoney.trillianpro.com (1)
- caaz.co.zw (1), chive.ocn.ne.jp (1), consultants.com (1), crash.trillianpro.com (1)
- fascism.trillianpro.com (1), fastbreak.com.au (1), flute.ocn.ne.jp (1), fuck.trillianpro.com (2)
- gba.gov.ar (1), gccwired.com (1), gmail.com (13)
- hosteurope.de (1), hotmail.com (1)
- indamail.hu (1), info.com (1), intolerant.trillianpro.com (1)
- joy.ocn.ne.jp (1)
- lee.com (2)
- mail.goo.ne.jp (2), mda.gov.br (1)
- nofags.trillianpro.com (1), nowhere.trillianpro.com (1), nsa.com.py (1)
- olive.plala.or.jp (1), outlook.com (1)
- pageinterworks.com (1), plum.ocn.ne.jp (1), pointless.trillianpro.com (1)
- queens.org (1)
- ray.ocn.ne.jp (2), refund.trillianpro.com (2), regret.trillianpro.com (1)
- sbank.com (1), sender.org (1), shaw.ca (1), shelbynews.com (1), shithole.trillianpro.com (1), sprea.it (1), suck-ass.trillianpro.com (2), suckass.trillianpro.com (2)
- toula.cz (1), trinidad.net (1), trtes.jus.br (1), tyrant.trillianpro.com (1)
- u.s.a.org (2), uba.com (1), unpentant.trillianpro.com (1), unreliable.trillianpro.com (3), usa.net (1), usa.org (3), useless.trillianpro.com (3)
- vesta.ocn.ne.jp (1)
- windoors.ru (1)
- x.trillianpro.com (1)
- yahoo.com (7)
Anti-fraud resources:
