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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.
- REPLY ME (sent from forged email address)
- Please answer me immediately. "Ms. karen Mangi" <karen.mangi1@gmail.com>
- FOR YOUR KIND AND IMMEDIATE CONSIDERATION (sent from forged email address)
- Dear Beneficiary "WELCOME TO INSPECTION UNIT AIRPORT ATLANTA GEORGIA"<fax@scientiasalus.net>
- Re: Invoice (sent from forged email address)
- Attention Dear Beneficiary, (sent from forged email address)
- ATTENTION, DEAR BENEFICIARY===Your Registered No 1026167. (sent from forged email address)
- From Mrs Bridggie William writing from hospital Mrs Bridggie William <mrsbridggiewilliam333@gmail.com>
- Re: Reply.. (sent from forged email address)
- GREETINGS IN JESUS NAME!!! (sent from forged email address)
- Mr. Ruben Brandon (sent from forged email address)
- Re Gold Bar And Dust buyer needed urgently (sent from forged email address)
- FROM WESTERN UNION MONEY TRANSFER FROM WESTERN UNION OFFICE <westernunion.@tea.ocn.ne.jp>
- INVESTMENT IN YOUR COUNTRY (sent from forged email address)
- Compliment of the season (Can you handle USD$87M?) (sent from forged email address)
- I sent you a mail. Did you receive? (sent from forged email address)
- For your kind Attention (sent from forged email address)
- Hello My Beloved One Aisha Gaddafi <satvelazquez@ono.com>
- STOP CONTACTING THE WRONG OFFICE. (sent from forged email address)
- YOUR PAYMENT Tw (sent from forged email address)
- From Miss Juliette Kouauo( ASSISTANCE TO INVEST IN YOUR COUNTRY Miss Juliette Kouauo <misssjuliette08kouauo@gmail.com>
- YOUR PRODUCT IS NEEDED,REPLY (sent from forged email address)
- I have an important issue to discuss with you Celine Miguel <celine.miguel32@gmail.com>
- are you online let us discuss Rita <ritaabed123@gmail.com>
- I want to seek your assistance (sent from forged email address)
- GOOD NEWS AIGBOKAI ENOFE DADA <aenofedada@gmail.com>
- Re:From Rose Kouame, Rose Kouame <roseekouame@hotmail.com>
- INVESTMENT PROPOSAL (sent from forged email address)
- GOOD NEWS Jude Paul <pauljudekpaul@gmail.com>
- Urgent Response Please (sent from forged email address)
- Your Abandoned Package For Delivery...Urgent responds needed (sent from forged email address)
- STOP CONTACTING (sent from forged email address)
- YOUR DIPLOMATIC PACKAGE lewis251666@gmail.com
- International Diplomatic Trunk Delivery (sent from forged email address)
- THANK YOU! "Mr. Jarvis Kosowan"<kosowan.jarvis@accountant.com>
- From Mrs. Eissa Aisha, I need an urgent suggestion on Invest... (sent from forged email address)
- PROJECTS LOAN FUNDING (sent from forged email address)
- Re:Good News (sent from forged email address)
- Account details (sent from forged email address)
- Dear trustworthy individual (sent from forged email address)
- Attn:Beneficiary noreply@efccnigeria.org
- YOUR ABANDONED PACKAGE FOR DELIVERY (sent from forged email address)
- >Be My Trust Next of kin (sent from forged email address)
- RE: Reply (sent from forged email address)
- Great News, You are advised to Stop Contacting them. "MRS. CYNDY BANKS" <missdonnastory@yandex.com>
- Your Compensation Abel Joel <peterjoh1@yahoo.com>
- UNITED STATES DEPARTMENT OF JUSTICE (sent from forged email address)
- Get Commission From Oil License!!! SS (sent from forged email address)
- Re: Seeking Trust.. 182.230 "Rev. Regina Wand" <test@comstar.ru>
- Investment / Project Funding (sent from forged email address)
- fyi (sent from forged email address)
- Re: Your reply is needed (sent from forged email address)
- Investment IS THE FUTURE (sent from forged email address)
- Dear Award Winner.. (sent from forged email address)
- Congratulations £1m from the Coca-cola 2018 Autumn prize draw (sent from forged email address)
- Dear winner joewein@pobox.com, "Google" <info@afm.gr>
- INVESTMENT LETTER. (sent from forged email address)
- YOUR IMMEDIATE ATTENTION IS NEEDED PLS "Barr David Jones" <davidjones@gmail.com>
- Business Opportunity (sent from forged email address)
- Congratulations!! Once again marthias Sherppard <marthias.sherppard@gmail.com>
- Re: Dear Friend Owunila Lubi <test1@lat-philippines.com>
- ABOUT TO TRANSFER YOUR FUND (sent from forged email address)
- Partnership Needed (sent from forged email address)
- Re: the reason why i am contacting you./ (sent from forged email address)
- Your Abandoned Package For Delivery (sent from forged email address)
- Stop Further Communication with Them........... (sent from forged email address)
- END OF THE YEAR COMPENSATION FUND (sent from forged email address)
- Good Day Dear, I write you a Certified Bank Draft cheque "Dr. Nazeer Ahmed" <revnazeerahmed64@gmail.com>
- Your Email Address Information ^ (sent from forged email address)
- Auszeichnung benachrichtigung !! admin@loteria.com
- Confidential Business Proposal! Confidential Business Proposal! info@lee.com
- FEDERAL BUREAU OF INVESTIGATION . (sent from forged email address)
- INTERNATIONAL MONETARY FUND (IMF) (sent from forged email address)
- COMPENSATION OFFER FOR YOU (sent from forged email address)
- YOUR ABANDON CONSIGNMENT BOX (sent from forged email address)
- YOUR ABANDONED PAYMENT NOTIFICATION. (sent from forged email address)
- Dear Victim (sent from forged email address)
- Attention Beneficiary Meng Hongwei <hongwei.@feel.ocn.ne.jp>
- Notice Beneficiary, "Mrs . X" <info@usa.org>
- URGENT RESPOND (sent from forged email address)
- Transfer Of Your Fund Via South African Reserve Bank (sent from forged email address)
- TO THE CEOS AND OWNERS Investmentfinancialgroup <Investmentfinancialgroup@office.com>
- Thank you and may Allah bless you! (sent from forged email address)
- Compensation Payment Compensation Committee Board <rubinegrete@ifm3.ifm.umich.mx>
- Re: deposited Liquid & Cash (sent from forged email address)
- Blessed Is The Hand That Giveth (sent from forged email address)
- =?utf-8?Q?=5BSPAM=5D?=
A mutual benefit business proposal (sent from forged email address)
- ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC). "Mr. Ibrahim Magu" <info@lee.com>
- RE: YOUR EMAIL ONLINE HAS BEEN SELECTED WINNING LOTTERIES TO... (sent from forged email address)
- ATTENTION (sent from forged email address)
- PLEASE HELP Anita <anitatofa50@gmail.com>
- CONGRATULATIONS!! (sent from forged email address)
- Re:Business proposition for you "Melvin Greg" <tk.sreejii@gmail.com>
- Dank (sent from forged email address)
- Good day Sir (sent from forged email address)
- Re: How Are You Today . (sent from forged email address)
- OFFICIAL LETTER 24 / 10 / 2018 Peter Mokaba <petermokaba8@gmail.com>
- FROM Mrs.Katherine Benjamin(URGENT NEED OF HELP) (sent from forged email address)
- Re: Grant- "M. M. Fridman" <info@charity.com>
- Dear Beloved Friend, "Dr Abodi Ahmed," <etionsa55@gmail.com>
- DEAR COSTUMER US Federal Reserve Bank Corporate Office <FRS.@celery.ocn.ne.jp>
- From Barr davidasare70005@gmail.com
- Your Pay Card This Year../ (sent from forged email address)
- Attention pls.( Tues) (sent from forged email address)
- YOUR EMAIL HAS WON $1,000,000!!!! =?UTF-8?Q?=C2=A92018_Winning_Notification?= <tbasholo@yahoo.com>
- Re: CONGRATULATIONS!!! YOUR EMAIL WON FACEBOOK RAFFLE DRAW ... Facebook Team <claimsoffice@facebooklottery.org>
- MACFREY BUFFON FINANCIAL INVESTMENT (sent from forged email address)
- % GOODWILL % (sent from forged email address)
- Your attention please.............78 (sent from forged email address)
- My Request are Below (sent from forged email address)
- SCAM VICTIMS COMPENSATIONS PAYMENTS. "Shelly Weiss" <test@mail.ncrec.kz>
- Kindly get back to me at your earliest convenience Best regards <D.@proof.ocn.ne.jp>
- COMPENSATION "Mrs. Anna Joy" <garage@groupecombronde.com>
- ATTENTION: "mr.larrybig" <wwwwww.@ion.ocn.ne.jp>
- Attn: Claim Your Car And Check With Your Winning Code BMW:25... "BMW LOTTERY DEPT." <admin@upp.com.ua>
- Charity Gift !!! (sent from abused email account)
- Re: Respond................198.50.198.73 (sent from forged email address)
- GREETING "DR.MISS.SABINA" <drsabinavanessazach@gmail.com>
- Message From Elvis Lawer Nanor (sent from forged email address)
- Re: Dear Friend, (sent from forged email address)
- Greetings to you in the name of GOD (sent from forged email address)
- RE: Hello 24HRS-LOAN <borovskaya@onlinetrade.ru>
- Expecting your early reply Samrith Meng <sentorgirbertmgokou@gmail.com>
- Hello Dear (sent from forged email address)
- Please Treat As Urgent "Faith G Johnson" <fjg0067@msn.com>
- YOUR FUNDS TRANSFER "Mrs.Abisilah "<info@usa.org>
- YOUR PACKAGE HAS ARRIVED SUCCESSFULLY " Diplomatic Agent. David Morgan," < David.@piano.ocn.ne.jp>
- !! waiting For Your Reply !-! a (sent from forged email address)
- HAVE YOU BEEN ABLE TO RECEIVE YOUR FUNDS? (sent from forged email address)
- Attn: Scammed Victim,..Your Payment "MR. IBRAHIM MUSTAFA MAGU" <nigerianinvestigation2009@gmail.com>
- Re:Work from the comfort of your home "Mr. David Williams" <info@stewardconsulting.ca>
- IMMEDIATE RELEASE OF YOUR FUND US$1.5M ONLY VIA ATM MASTER CARD (sent from forged email address)
- Charity Donation (sent from abused email account)
- Re : Kindly send us quotation with items listed below with ... "Sales Department" <accounts@vmc1981.com>
- YOU GOT MONEY NOW ? TAX REFUND <efcc.@world.ocn.ne.jp>
- RE:GET BACK TO ME "Mr Johnson L.Mensah" <mrsgracelee200@yahoo.com>
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
- <Re: Hello >.... (sent from forged email address)
- Message From Elvis Lawer Nanor (sent from forged email address)
- (no subject) Loan Sharks <leopoldina.reina@distrito09d17.saludzona5.gob.ec>
- GOOD NEWS FOR YOU "Mrs Ann Ugoh" <info@usa.org>
- Urgent Bank Alert Do You Authorize Her? (sent from forged email address)
- Your $5.5 Million Dollars Payment is due to release to you, Mr Steven T Mnuchin <www.@titan.ocn.ne.jp>
- From Rose Rose Kunta <kuntarose0@gmail.com>
- ****SPAM(21.0)**** Attention: Please "Mr. David E Jordan" <info@lee.com>
- Text our head OFFICE TEL: +1(917) 397-5461 "Barr. fred miller" <storage.@lime.ocn.ne.jp>
- STOP CONTACTING THE WRONG OFFICE " Mrs.Marina Williams" < info@gmail.com>
- YOUR ATM SWIFT CREDIT CARD PAYMENT (sent from forged email address)
- 82.100.63.181444 "Office of the Director of National Intelligence" <lee@rmg.ie>
- FBI- Criminal Justice Information Services Division "Mrs Dana Sally" <www.@piano.ocn.ne.jp>
- Re:Your Attn: (sent from forged email address)
- an offer reply john ukaa <johnukaa22@gmail.com>
- My Advice.Pls Stop Contacting Those People...... "Mrs Brenda Laporte" <info@gladtech.net>
- Re:I have All Information to conclude this "Dr. Ahmed Idris" <dahmendidris12@outlook.com>
- I have an important project to discuss with you Celine Miguel <celinmig11@gmail.com>
- FROM Miss Rose Wilfred Guei. "From Miss.Roseling Guei" <guroiyrrrrre@yahoo.com>
- Treat As Urgent (sent from forged email address)
- Hello Goodmorning Rightful Beneficiary! (sent from forged email address)
- Good Day (sent from forged email address)
- Important Message for you (sent from forged email address)
- claim of donation funds!!! Vera Edward <allybanklimitedinternational@yahoo.com>
- Gelukkige winnaar (sent from forged email address)
- Contact Him For Your Atm Card mr: Kendrick Laugan "<info@usa.org>
- STOP ALL TRANSACTION "Mrs.Lucia Brooks" <info@usa.org>
- Contact Him For Your Atm Card "Kendrick Lugan" <info@lee.org>
- Re:Good News (sent from forged email address)
- Investment & Partnership "Wong, Pui Shan" <u.podoprigora@primatek.ru>
- LETTER OF COMPENSATION/SETTLEMENT (sent from forged email address)
- Hello Dear (sent from forged email address)
242 entries -- last updated: 2018-10-24 15:20 UTC
Sender domains:
- 86.trillianpro.com (1)
- accountant.com (1), afm.gr (1), asepco.com (1), asspirates.trillianpro.com (2)
- beta.trillianpro.com (3), bitches.trillianpro.com (4)
- celery.ocn.ne.jp (1), charity.com (1), comstar.ru (1), crap.trillianpro.com (1), crash.trillianpro.com (3)
- distrito09d17.saludzona5.gob.ec (1)
- emailitis.com (3)
- facebooklottery.org (1), fascism.trillianpro.com (1), feel.ocn.ne.jp (1), foothillsfire.com (1)
- gaia.sunn.de (1), garb.com (2), gladtech.net (1), gmail.com (22), groupecombronde.com (1)
- hotmail.com (1), humerca.com (1), hythefm.com (1)
- ifm3.ifm.umich.mx (1), intolerant.trillianpro.com (2), ion.ocn.ne.jp (1)
- junk.trillianpro.com (1)
- kios.sk (3)
- lat-philippines.com (1), lee.com (2), lee.org (1), lime.ocn.ne.jp (1)
- mail.ncrec.kz (1), mailbox.com (2), methaddict.trillianpro.com (1), minoc.com (2), msn.com (1)
- no-fags.trillianpro.com (2), nowhere.trillianpro.com (2)
- office.com (1), onlinetrade.ru (1), ono.com (1), outlook.com (1)
- piano.ocn.ne.jp (2), pointless.trillianpro.com (1), primatek.ru (1), proof.ocn.ne.jp (1)
- qazx.com (1)
- refund.trillianpro.com (2), regret.trillianpro.com (1), rmg.ie (1)
- sales.trillianpro.com (1), scientiasalus.net (1), shit.trillianpro.com (1), stewardconsulting.ca (1), support.trillianpro.com (1)
- tea.ocn.ne.jp (1), thecouriertimes.com (1), titan.ocn.ne.jp (1), tyrant.trillianpro.com (2)
- unpentant.trillianpro.com (2), unreliable.trillianpro.com (3), unstable.trillianpro.com (2), upp.com.ua (1), usa.org (5), useless.trillianpro.com (1)
- vikstrom.it (1), vmc1981.com (1)
- w3.trillianpro.com (1), waste-of-money.trillianpro.com (5), whine.trillianpro.com (1), wicked.trillianpro.com (2), wollbrink.dk (1), world.ocn.ne.jp (1)
- x.trillianpro.com (1)
- yahoo.com (5), yandex.com (1)
Anti-fraud resources:
