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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.
- Good Morning (sent from forged email address)
- $4,000,000.00 USA PAYMENT NOTIFICATION FROM ROYAL BANK OF CA... "David I Mckay" <lee@rmg.ie>
- STOP ALL TRANSACTION "Mrs.Lucia Brooks" <info@usa.org>
- Mutual Benefit (sent from forged email address)
- RE:Update "Dr Kannan" <admin@smygo.ml>
- Congratulations £1m from the Coca-cola 2018 Autumn prize draw (sent from forged email address)
- From Thomas James!! (sent from forged email address)
- DONATION!!!!!!! DONATION!!!!!!! DONATION!!!!!!! (sent from forged email address)
- U.S. Customs and Border protection Enforcement "Mr.U.S. Customs and Border" <info@usa.org>
- From Philip My proposition <davidasare70005@gmail.com>
- Are You Interested in this transaction?........252 (sent from forged email address)
- Best regards! John Atta <johnatta300@yahoo.com>
- UNITED NATIONS COMPENSATION UNIT, IN AFFILIATION WITH WORLD ... Secretary-General Ant?nio Guterres <info@usa.org>
- Hello Good Day! "Mr.Frank Anthony" <info@gtdinternet.com>
- (US$2,600,000.00 USD) for being a victim. (sent from forged email address)
- YOUR CONTRIBUTION (sent from forged email address)
- BMW LOTTERY DEPARTMENT (sent from forged email address)
- May the peace of God be with you and your family!!!! 62.173.... ANN HOWARD <annhoward@gmail.com>
- re.Read and reply urgently plss (sent from forged email address)
- Your Mercedes Benz Online Lottery Draw Reference Claim Code:... info@mercedes.de
- ATTENTION BENEFICIARY, "Mr.Joanne Edmund" <info@usa.org>
- Attn; Beneficiary "Amb. James Knight"<info@metaimp.cf>
- Good news! "John Edward" <Ebay@pyfencingsupplies.com.au>
- Attn Beneficiary Barrister Johnson Ben <www.@salsa.ocn.ne.jp>
- BMW LOTTERY DEPARTMENT!!! "Mr. Inaki Ignacio" <info@lee.com>
- United Bank For Africa, Not Just Getting Bigger ....Your Alt... (sent from forged email address)
- Treat As Urgent (sent from forged email address)
- AN URGENT RESPOND NEEDED FROM YOU Christopher A. Wray<info@usa.org>
- Your fund transfer (sent from forged email address)
- Re: $20 MILLION USD (sent from forged email address)
- Whats crackin' kamila@wsp.net.br
- State Department ATM CARD Fund Notice (sent from forged email address)
- MY DEAR FRIEND HOW ARE YOU TODAY??? J P + (sent from forged email address)
- Re: Hello (sent from forged email address)
- Re: Hello (sent from forged email address)
- I am looking forward to your favorable response (sent from forged email address)
- REF/PAYMENTS CODE: UBA/ZENITH BANK/055740 ($950,000.00USD.) (sent from forged email address)
- Good day to you? (sent from forged email address)
- COMPENSATION PAYMENT FOR SCAM VICTIMS!!! (sent from forged email address)
- Business Proposal.. Emirates NBD Bank<info@gmail.com>
- Our Ref: SFSA/EU8/PY10 (sent from forged email address)
- US$2,600,000.00 USD) for being a victim (sent from forged email address)
- TO WHOM IT MAY CONCERN...11/5/2018 (sent from forged email address)
- Re: Hello (sent from forged email address)
- Re: Hello (sent from forged email address)
- From Mrs Juliet Johnson Treichville Rue de Cocody Abidjan: I... Juliet Johnson <julietjohnson656@gmail.com>
- YOUR URGENT RESPONSE IS NEEDED (sent from forged email address)
- CHANGE OF BENEFICIARY (sent from forged email address)
- If you are in need of loan or Banking instruments or investm... (sent from forged email address)
- PLEASE HELP (sent from forged email address)
- This is a Bequest notice (sent from forged email address)
- Good Day Mr.Warren Edward Buffett <info@lee.org>
- REPLY AS SOON AS POSSIBLE (sent from forged email address)
- PLEASE HELP (sent from forged email address)
- Diplomatic Cash delivery.......... (sent from forged email address)
- RE: OPPORTUNITY UPDATE (sent from forged email address)
- Urgent Notic Regarding Your Fund.. Mr.Kennedy Uzoka <adtm@geth.net>
- Re: Great News .. (sent from forged email address)
- PRIVATE AND CONFIDENTIAL (sent from forged email address)
- Good Day (sent from forged email address)
- Good Day, (sent from forged email address)
- RE: GOOD DAY. "MR. JAMES OXFORD" <lrbernal@easynet.es>
- GREETING PAYMENT FROM MRS.HELEN (sent from forged email address)
- Greetings My Friend (sent from forged email address)
- ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC). "Mr. ibrahim magu" <xxinfo@lee.com>
- Hello "Stephen" <stephentam@nada.ltd>
- RE: OPPORTUNITY UPDATE (sent from forged email address)
- Congratulation to your Lotto Award (sent from forged email address)
- PRIVATE... magazzino@curvet.it
- How Are You Doing ? Laurent Bernard <info@donation.com>
- Urgent loan offer arifin@mutucertification.com
- Business Offer! (sent from forged email address)
- OFFIZIELLE GEWINNBENACHRITIGUNG Euromillions Lotteryprogram <europpromo12@aol.jp>
- =?UTF-8?Q?***_GMX_Spamverdacht_***_Herzlic?=
=?UTF-8?Q?he_G... <admin@langson.gov.vn>
- Your lost and found consignment. (sent from forged email address)
- HELLO "Mrs. Stephanie Smith" <alan.pang@leehungfat.com.hk>
- Attention Outstanding Beneficiary MTCN:830-933-7882 / Contac... (sent from forged email address)
- SANDRA (sent from forged email address)
- YOUR OVER DUE INHERITANCE FUNDS 54.180.26.126 "DR GODWIN EMEFIELE" <admin@phuket.ai>
- Re: Good Day? (sent from forged email address)
- Re: Good day. (sent from forged email address)
- Legal Matters. (sent from forged email address)
- ATTENTION- FUND BENEFICIARY OWNER Averin Heinrich <averinheinrich@aol.com>
- =?iso-8859-2?Q?Re:_Oferta_kredytu_2%_zg=B3o=B6_si=EA_teraz?= =?iso-8859-2?Q?Jos=E9_Dilbery_Oliveira_Da_Silva?=
<jose.dilbery@ebserh.gov.br>
- Von: Frau Guida Garrison Guida Garrison <guidagarrison@outlook.fr>
- Need Your Honest Assistance... "Mrs. Berta Husni Lutfi" <rev.sister-rose@speedycash.asia>
- CONGENIAL GREETINGS (sent from forged email address)
- Our Mutual Benefit ... (sent from forged email address)
- Urgent Notification (sent from abused email account)
- Good day friend (sent from forged email address)
- I am Mr.Chris Odume (sent from forged email address)
- Re: GET BACK TO ME (URGENT)!! "A.MARTINS" <frank@lumencoin.co>
- Notification of ATM VISA Card To Whom It May Concern Rev George Smith <George.@sage.ocn.ne.jp>
- Re- (sent from forged email address)
- From Miss Kira "Miss Kira"<kige32767@outllook.com>
- Donation Mr Neil Trotter <neiltrotter2222@gmail.com>
- DIVINE DONATION FROM ME, PLEASE DO REPLY ME ASAP! Mrs Patricia Rice <mrspatrcia@yahoo.com>
- Greeting From:Kimleang "Sambatt K"<g.marino74@alice.it>
- Re: INVESTMENT REQUEST... CAN WE INVEST IN YOUR COUNTRY?.... "Chen Linyao(INVESTMENT REQUEST)" <info@email.com>
- RE: OPPORTUNITY UPDATE (sent from forged email address)
- Sorry if i approached you wrongly, My name is Celine Miguel ... Celine Miguel <celine.miguel32@gmail.com>
- 100% Finance For Fix N Flips/Buy N Holds. "Encio, Raul O" <admin@naudio.tk>
- RE: OPPORTUNITY UPDATE (sent from forged email address)
- THIS IS YOUR DONATION CODE: [AUG2317] "Mrs. Mavis L. Wanczyk." <lucineiarocha@bauru.sp.gov.br>
- =?gb2312?B?USAxMzAzMTMzMzYxICC0otDuv6iho7P2oaM=?=
=?gb2312?... "qcx" <admin@wx163.cn>
- Winning Notification From Bmw Group!!! (sent from forged email address)
- Re: YOUR COMPENSATION PAYMENT !!! (sent from forged email address)
- RE:Revised invoice (sent from forged email address)
- Our Ref: CBN/IRD/CBX/021/18 (sent from forged email address)
- I CALL YOU..// "Ms.Jozzett" <rajbir@saiyuindia.com>
- URGENT MASSAGE FROM JOYCE SAMUEL MRS JOYCE SAMUEL <joycesamuel190@gmail.com>
- UNITED NATIONS COMPENSATION UNIT, IN AFFILIATION WITH WORLD
... =?UTF-8?Q?General_Ant=C3=B3nio?= <cashier.reibin@yahoo.com>
- COMPLIMENT (sent from forged email address)
- URGENT ASSISTANCE NEEDED !! "Raymond Chien Hang Seng" <comins@commercialinsurance.com.lb>
- Very Urgent, (sent from forged email address)
- yours sister in Christ. Suzan Catim <catimsuzan1@gmail.com>
- Your Compensation Abel Joel <peterjoh1@yahoo.com>
- PRIVATE MESSAGE FROM MY HOSPITAL BED(NOT JUNK) "Mrs. Ana Maria" <scarokwara11@gmail.com>
- Greetings, "Capt:Mike Dickey" <captjohncampbell1990@gmail.com>
- GOOD DAY / Royal Errand Delivery (sent from forged email address)
- Beloved in the lord (sent from forged email address)
- Hello (sent from forged email address)
- FEDERAL BUREAU OF INVESTIGATION . (sent from forged email address)
- RE:TREAT WITH URGENCY FROM FRIST BANK (sent from forged email address)
- Dear Customer Bank Negara Indonesia <bill@edwinsbathrooms.co.uk>
- Good Day (sent from forged email address)
- Re: Good day.. (sent from forged email address)
- Transfer Of Your Fund Via South African Reserve Bank (sent from forged email address)
- Re: Kind reply ASAP. omranab147@gmail.com
- PLEASE I WILL NEED YOUR HELP !! (sent from forged email address)
- Greetings from Vietnam. (sent from forged email address)
- Partnership Proposition (sent from forged email address)
- RE:TRANSFER OF US$28,500,000.00 INTO YOUR BANK ACCOUNT. (sent from forged email address)
- Your Urgent is Needed (sent from forged email address)
- Proposal Joseph <info@sh-stt.com>
- Compliment of the season (Can you handle USD$87M?) (sent from forged email address)
- TREAT AS CONFIDENTIAL.. (sent from forged email address)
- YOUR ATM CARD IS READY FOR COLLECTION ATM Card <captjason058@gmail.com>
- Compliment of the season (Can you handle USD$87M?) (sent from forged email address)
- DIVINE DONATION FROM ME, PLEASE DO REPLY ME ASAP! Mrs Patricia Rice <thomasb762@yahoo.com>
- waiting for your respond (sent from forged email address)
158 entries -- last updated: 2018-11-07 15:41 UTC
Sender domains:
- 86.trillianpro.com (1)
- admin.com (1), alice.it (1), aol.com (1), aol.jp (1)
- bauru.sp.gov.br (1), beta.trillianpro.com (1)
- commercialinsurance.com.lb (1)
- donation.com (1)
- easynet.es (1), ebserh.gov.br (1), edwinsbathrooms.co.uk (1), email.com (1)
- geth.net (1), gmail.com (11), gtdinternet.com (1)
- intolerant.trillianpro.com (1)
- langson.gov.vn (1), lee.com (2), lee.org (1), leehungfat.com.hk (1), lumencoin.co (1)
- metaimp.cf (1), methaddict.trillianpro.com (1)
- nada.ltd (1), naudio.tk (1)
- outllook.com (1), outlook.fr (1)
- phuket.ai (1), pyfencingsupplies.com.au (1)
- refund.trillianpro.com (1), rmg.ie (1)
- sage.ocn.ne.jp (1), saiyuindia.com (1), salsa.ocn.ne.jp (1), sh-stt.com (1), smygo.ml (1), speedycash.asia (1)
- unpentant.trillianpro.com (1), unreliable.trillianpro.com (5), usa.org (5)
- wx163.cn (1)
- x.trillianpro.com (1)
- yahoo.com (5)
Anti-fraud resources:
