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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.
- PLEASE I WILL NEED YOUR HELP. (sent from forged email address)
- NIGERIAN NATIONAL PETROLEUM CORPORATION (N.N.P.C.). (sent from forged email address)
- Re Greetings (sent from forged email address)
- Re: Reminder.. 11/11/2018 "ANTHONY"<info@usa.org>
- Re:Your Attn: (sent from forged email address)
- Your ATM Card Payment is Ready Foreign Payment Office USA <edwin@visualsoft.cn>
- Good Day, (sent from forged email address)
- Hello Wendy <ikkjiilhihkh@yahoo.com>
- Hello Wendy <lhihkhi@yahoo.com>
- RE "Mr. Deng Harry" <wallacejones33@yahoo.com>
- Re: From Mr. Sigmar Hartmut Gabriel "SHG" <SHG@FRIEND.COM>
- Dear Receiver (sent from forged email address)
- RE: (sent from forged email address)
- Bank Alert Check Your Email (sent from forged email address)
- RE: YOUR PROMPT RESPONSE TO COMMENCE THE PROCESSING (sent from forged email address)
- Great News, You are advised to Stop Contacting them!!! (sent from forged email address)
- GOOD DAY?? (sent from forged email address)
- Dear Friend (STOP CONTACTING THOSE PEOPLE)!! (sent from forged email address)
- Re; HELLO DEAR MY DONATION TO YOU. Rosario Rmalhinh <elainesalisboury@outlook.fr>
- Good Morning (sent from forged email address)
- YOUR CONTRIBUTION (sent from forged email address)
- (no subject) (sent from forged email address)
- Greetings. "Mrs. Helen Ibeku" <sister.helenfamily@rediffmail.com>
- Hi there kamila@wsp.net.br
- Urgent Notification "UNCC ORG" <info@shabesh.net>
- Attention: Beneficiary! "Mr. Raymond Nelson" <officedepartment815@yahoo.com>
- Dear Friend, Mrs.Sherry Williams <admin@arttek.com.tr>
- Re: PAYMENT NOTIFICATION !!! (sent from forged email address)
- Can we trust you once the funds get to you? (sent from forged email address)
- URGENT MASSAGE FROM JOYCE SAMUEL MRS JOYCE SAMUEL <joycesamuel190@gmail.com>
- Profitable Business cooperation proposal Aisha Gaddafi <bonnie@rosachiara.com>
- Greetings ? (sent from forged email address)
- Greetings. "Mrs. Helen Ibeku" <mrsdimitradukas066@yahoo.com>
- From Moshaver MR Louis Moshaver <abottanthona147@yahoo.com>
- Price queries <sinara-group@bk.ru>
- BMW LOTTERY "Mr. John Smith" <info@lee.com>
- YOUR ATM VISA CARD IS READY FOR DELIVERY! "Mr. Laurence Chima" <mr.laurence@feel.ocn.ne.jp>
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
- PLEASE I WILL NEED YOUR HELP. (sent from forged email address)
- Urgent Urgent !!! (sent from forged email address)
- your compensation/winning payment "Mr Mark Dawson"<info@usa.org>
- VIEW THE ATTACHED FILE YOUR CERTIFIED BANK DRAFT FOR CONFIRM... (sent from forged email address)
- Attention: Email Account Holder (sent from forged email address)
- Thank God, I Have Found You "Todd M.Bowman" <info@abc.com>
- Good Day Mr. William C. Dudley<info@lee.org>
- CONTACT MY SECRETARY FOR YOUR ATM CARD IS READY TO DELIVERD ... "Dr. Ozudaa H.Oche" <infolee@lee.org>
- Can I Trust You? "Abel Brent" <abel.brent@aol.com>
- Overview Review ... (sent from forged email address)
- Greetings My Friend (sent from forged email address)
- Stop Contacting them..... (sent from forged email address)
- Message From Sephora Kouassi Sephora Kouassi <sephorakouassi@hotmail.com>
- Sie haben eine Spende von 4.800.000 Euro noreply@outlook.com
- YOUR ATM CARD OF (7.5M) URGENT DELIVER TO YOU "DR DAVID MOON" <info@usa.org>
- YOUR ABANDONED PACKAGE FOR DELIVERY (sent from forged email address)
- FOREIGN PAYMENT DEPARTMENT. (sent from forged email address)
- Transfer Of Your Fund Via South African Reserve Bank (sent from forged email address)
- YOUR INHERITANCE! "Willems Peter" <admin@santhigiri.net>
- HELLO,, (sent from forged email address)
- Contact::UBA Bank for your ATM Card Information Officer <24.info.@wit.ocn.ne.jp>
- =?utf-8?Q?Proposal?= (sent from forged email address)
- ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC). "Mr. ibrahim magu" <info@lee.com >
- Are You Dead Or Alive??? 09/11/2018 (sent from forged email address)
- ITS A BREAKING NEWS TODAY ON YOUR FUND PAYMENT NOW (sent from forged email address)
- [***SPAM*** Score/Req: 17.5/5.0] FRBNYATM-2018 !!!!!!!!! (sent from forged email address)
- HELLO YOUR BOX FOR DELIVERY (sent from forged email address)
- Howdy info@riadadriana.com
- On this day 11/11/2018 did you authorize this claim? (sent from forged email address)
- Hello (sent from forged email address)
- reply now (sent from forged email address)
- GIFT FOR YOU "CABCER ALAERT " <info@lee.com>
- Hello, I Need Your Partnership. (sent from forged email address)
- Dear Sir/Madam ^ (sent from forged email address)
- Notification of ATM VISA Card To Whom It May Concern Rev George Smith <George.@sage.ocn.ne.jp>
- I want to seek your assistance (sent from forged email address)
- Your ATM "Mrs. Theresa Fedi" <leo_lucas2011@yahoo.in>
- YOUR FUNDS TRANSFER Ministry of Finance <info@usa.org>
- Get back to me (sent from forged email address)
- Account De-activation(Final Warning) goodwaterwarehouse.com <admin@support.com>
- GOOD NEWS,!/// (sent from forged email address)
- RE-IMMEDIATE PAYMENT OF 3.8MILLION USD Mrs.Abisilah Odede <info@usa.org>
- ENOUGH IS ENOUGH!!! (sent from forged email address)
- The international monetary fund (I.M.F.) (sent from forged email address)
- FOR MY SAKE abdul yasser <abdulyasser1970@gmail.com>
- Kent Williams "Mr. Kent Williams"<info@uba.com>
- Binary Fraud Alert (sent from forged email address)
- Dear Good Friend. (sent from forged email address)
- Get Commission From Oil License 89 (sent from forged email address)
- URGENT BUSINESS PROPOSAL- INDIAN PARTNERSHIP NEEDED (sent from forged email address)
- UNITED NATION COMPENSATION APPROVED "UNAC" <noreply@unitednation.org>
- EXPEDITE PROMPTNESS]P (sent from forged email address)
- (CONFIDENTIAL PROPOSAL) (sent from forged email address)
- Good Morning From Miss Fabienne Tagro. Miss Fabienne Tagro <fabienne.tagro2016@outlook.com>
- RE: GOOD NEWS . "Mr. Mohammed Kamran" <info@vodafonedsl.it>
- Your Abandoned Package For Delivery (sent from forged email address)
- RE: GOOD NEWS ! "Mr. Mohammed Kamran" <info@zetta.net.au>
- GREETING FROM USA (sent from forged email address)
- YOUR CONSIGNMENT BOX FUND OF (USD$1.5M) (sent from forged email address)
- BMW LOTTERY DEPARTMENT (sent from forged email address)
- RE: Business proposition for you.!!! "Melvin Greg" <office1@suncor.com>
- Investieren Sie in Ihr Projekt und zahlen Sie nur eine jährl... (sent from forged email address)
- GOOD NEWS "Mrs. Luke .C.James" <98458157wd@gmail.com>
- Good Day (sent from forged email address)
- My name is Celine Miguel My husband died two years ago and t... Celine Miguel <celinmig11@gmail.com>
- Great News, You are advised to Stop Contacting them.......... "MRS. CYNDY BANKS" <info@usa.org>
- Investieren Sie in Ihr Projekt und zahlen Sie nur eine jährl... (sent from forged email address)
- Good Day (sent from forged email address)
- CONTACT MY SECRETARY FOR YOUR COMPENSATION FUND good@trust.ocn.ne.jp
- Dear Sir/Madam MR Paul Willson <stellanbayeme_d@yahoo.com>
- CALL OR TEXT ME URGENT (469) 629-2261 ams 79.174.70.48 (sent from forged email address)
- Money Gram Office: "David Wilson" <dw7800@satellite-email.com>
- Attention: Sir/Madam, Economic & Financial Crimes Commission <admintb@kpru.ac.th>
- Good Day Monalisa Tarawally <tanohelizabeth@gmail.com>
- Hello, (sent from forged email address)
- YOU HAVE URGENT MESSAGE FROM UNITED NATION COMMITTEE ON REWA... (sent from forged email address)
- PLEASE DO ACT ACCORDINGLY "Mr. Steven Mnuchin" <deadhead@kfedisbroke.com>
- Urgent Attention David Williams <davidmiller1111111111110@gmail.com>
- RE: 2016 - 2018 SCAM VICTIM'S COMPENSATION FROM THE IMF BENIN. "Mr Robinson Lazak." <www.@trad.ocn.ne.jp>
193 entries -- last updated: 2018-11-12 15:03 UTC
Sender domains:
- 86.trillianpro.com (1)
- abc.com (1), amoebalame.trillianpro.com (1), aol.com (1), arttek.com.tr (1), assholes.trillianpro.com (1)
- beta.trillianpro.com (1), bk.ru (1), bleed-to-death.trillianpro.com (1), bloomweb.com (1)
- cry-its.trillianpro.com (1)
- emailitis.com (1), evil.trillianpro.com (1)
- fab-sas.co.uk (2), fascism.trillianpro.com (1), fearnloathing.com (1), feckless.trillianpro.com (3), feel.ocn.ne.jp (1), friend.com (1), fuck.trillianpro.com (2)
- garb.com (1), gmail.com (7), gravera.lt (1)
- hotmail.com (1)
- intolerant.trillianpro.com (1)
- kendalto.com (1), kfedisbroke.com (1), kios.sk (4), kpru.ac.th (1)
- las.net (1), lee.com (2), lee.com (1), lee.org (2)
- medinamanor.com (1), methaddict.trillianpro.com (2), minoc.com (1)
- no-fags.trillianpro.com (1), nowhere.trillianpro.com (1)
- outlook.com (1), outlook.fr (1)
- rebathsa.com (1), rediffmail.com (1), refund.trillianpro.com (1), resun.com (2), rosachiara.com (1)
- sage.ocn.ne.jp (1), sales.trillianpro.com (2), santhigiri.net (1), satellite-email.com (1), shabesh.net (1), shithole.trillianpro.com (1), skyviewmail.com (15), stclarehospice.org.uk (1), suckass.trillianpro.com (2), suncor.com (1), support.com (2)
- trad.ocn.ne.jp (1), ttown.com (1)
- uba.com (1), unitednation.org (1), unpentant.trillianpro.com (1), unreliable.trillianpro.com (7), unstable.trillianpro.com (1), usa.org (6)
- visualsoft.cn (1), vodafonedsl.it (1)
- waste-of-money.trillianpro.com (1), whine.trillianpro.com (1), wicked.trillianpro.com (2), wit.ocn.ne.jp (1)
- x.trillianpro.com (2)
- yahoo.com (7), yahoo.in (1)
- zetta.net.au (1)
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