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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)
- DO YOU SIGN THE POWER OF ATTORNEY (sent from forged email address)
- BELOVED IN THE LORD (sent from forged email address)
- Re: PLEASE I WILL NEED YOUR HELP CAPTAIN DAVID KEESLER <test@kushiro-pu.ac.jp>
- Message "Rev.Fr. D. Nolan" <david@peacehill.com>
- @@ Reply!!! (sent from forged email address)
- Abandoned shipment at our storage facility (sent from forged email address)
- URGENT NOTICE ABOUT YOUR FUND AT BANK (sent from forged email address)
- =?utf-8?q?FINANCIAL_MANAGEMENT_AND_ADVISORY_SERVICES_LIMITED... "Martin Jones" <jm8587166@gmail.com>
- BMW LOTTERY DEPARTMENT!!! "Mr Inaki Ignacio" <info@lee.com>
- Winning Notification From Bmw Group!!! (sent from forged email address)
- Your Kind Consideration. DAVID LAMBERT <anibalm472@gmail.com>
- Please reply "Mr. Gerald Johnson" <geraldjjhh10@gmail.com>
- Receive your fund through diplomatic means (sent from forged email address)
- SHIPMENT David Jim Brown <ddavidjimbrown@gmail.com>
- Very urgent.. (sent from forged email address)
- PLS CAN YOU HANDLE IT? (sent from forged email address)
- Dear owner!! (sent from forged email address)
- DO YOU BELIEVE IN GOD? (sent from forged email address)
- PROMO BMW LOTTERY "Mrs. Brianna Madison" <no-reply@gracegift.com>
- Attention: Sir/Madam, (sent from forged email address)
- HELLO FROM KEN (sent from forged email address)
- Business and Investment Letter (sent from forged email address)
- REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF
(U... NATWEST BANK PLC
- STOP CONTACTING THE WRONG OFFICE "Mr. Ibrahim Mustafa Magu" <test@unique.co.th>
- THE STATE DEPARTMENT. (sent from forged email address)
- Immediate Payment Of Your Fund (sent from forged email address)
- Congratulation Your Loaded ATM VISA Card Is Ready "Dr: Dennis Olisa" <wwww.@oasis.ocn.ne.jp>
- CAN WE WORK TOGETHER ?????????? Ms Estelle Serge <faam386@gmail.com>
- Sehr geehrte / r =?iso-8859-1?Q?Fondsempf=E4nger?= "ANWALTSKANZLEI JULIA SCHNEIDER & CO." <mutua.mutua@collector.org>
- Urgent Business Proposal!!! (sent from forged email address)
- IMPORTANT BUSINESS PROPOSAL (sent from forged email address)
- REPLY IMMEDIATELY! (sent from forged email address)
- RECEIVE YOUR FUND THROUGH DIPLOMATIC MEANS (sent from forged email address)
- DO YOU BELIEVE IN GOD? (sent from forged email address)
- Re: Can I Trust You? If Yes Please Reply Immediately. ... "Joan Gates" <info@data.com>
- Season Greetings, "Mrs. Mary Maka" <info@lee.com>
- ONCE-DE-ONCE (www.juegosonce.es) (sent from forged email address)
- PAYMENT NOTIFICATION (sent from forged email address)
- Re. Urgent Reconfirmation (sent from forged email address)
- Help "Mr.Graham N.Robert" <amonrath.p@dmsc.mail.go.th>
- Dear Scam Victim "Ms. Roy Jake" <info@mail2.kaspnet.ru>
- VIEW THE ATTACHED FILE YOUR CERTIFIED BANK DRAFT FOR CONFIRM... (sent from forged email address)
- Good News "Raymond " <karolina.turkova@tatran.cz>
- I NEED YOUR URGENT RESPONSE PLEASE! (sent from forged email address)
- *****SPAM***** YOUR (MTCN) NUMBER IS:863-190-1074 (sent from forged email address)
- Attn: Lucky winner (sent from forged email address)
- Your Consignment at JFK International Airport. Mr.Will Clark <info@usa.com>
- Good Morning (sent from forged email address)
- DEAR FRIEND IN GOD "Mrs.felicia solomon" <0fsolomon1@gmail.com>
- ***SPAM*** Re:Payment Approval, (sent from forged email address)
- GOOD DAY?? (sent from forged email address)
- Re: First reminder "Mr. Joseph. " <0@sberinsur.local>
- DEAR SIR "Mr.Kennedy Uzoka" <info@usa.org>
- Trade Partnership "Berkly Morgan" <contact@mineteck.space>
- RE: 2018 TOYOTA WINNING NOTIFICATION. (sent from forged email address)
- Marked File (sent from forged email address)
- Compliment of the season (Can you handle USD$87M?) (sent from forged email address)
- Details Of Your Over-Due Paid Funds.... (sent from forged email address)
- , revi@revisam2000.dk
- Compliment of the season (Can you handle USD$87M?) "Mr. Martin Kofi Adu" <admin@creativeonline.co.th>
- URGENT (sent from forged email address)
- MY DEAR FRIEND HOW ARE YOU TODAY??? r .ukrpack.net (sent from forged email address)
- Re: Your Abandoned Package For Delivery "Mr. Emmanuel Smith " <test@jcapcpl.com>
- INFO (sent from forged email address)
- DELIVERY NOTICE (sent from forged email address)
- Hello, I Need Your Partnership. (sent from forged email address)
- YOUR (MTCN) NUMBER IS:863-190-1074 Mr Tzvika Berkovich <lee@rmg.ie>
- Hi there! admin@creativeonline.co.th
- FBI ANNUAL COMPENSATION SCHEME (sent from forged email address)
- 2 TRUNK. "Carter Zachary" <webmaster@ahorasoft.com>
- Hello My Good Friend (sent from forged email address)
- =?gb2312?B?vNNRIDktNS00LTEtMC01LTEtNC0z?=
=?gb2312?B?IML0uP... "xprvhg" <advertising@quotesin.com>
- BMW AWARD WINNING NOTIFICATION.. "Mrs. Rachael Adams." <info@lee.com>
- Very Urgent "Mr.Edward Richard "<emedina@py.cl>
- (( YOUR COMPENSATION CARD PAYMENT )) (sent from forged email address)
- 2 TRUNK. "Carter Zachary" <carterzachary@gmail.com>
- =?utf-8?b?U3BlbmRlIOKCrCAyLjAwMC4wMDAsMDAgRVVS?= csillaggy@tmvp.hu
- 11/11 de La ONCE(www.juegosonce.es) "ONCE BOARD"<office@natural-whitetree.eu>
- RE:LOAN (sent from forged email address)
- Congratulations £1m from the Coca-cola 2018 Autumn prize draw (sent from forged email address)
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- Your Fund Is Here CASE FILE 54AC003 (sent from forged email address)
- Good Day Sir/Madam (sent from forged email address)
- Need Your Honest Assistance... "Mrs. Berta Husni Lutfi" <rev.sister-rose@speedycash.asia>
- STOP CONTACTING THE WRONG OFFICE "Mr. Ibrahim Mustafa Magu" <info@abc.com>
- Hello Powerball Winner!!! Mercedesbenz@onlinelottery.com
- PERSONAL LETTER TO YOU (sent from forged email address)
- Attention: Beneficiary FEDERAL RESERVE BANK <bradlizzy10101@yahoo.com>
- Re.Important Message. (sent from forged email address)
- INSTRUCTION TO RELEASE YOUR FUND, Mr Ken Richard <terencepmcculy21@yahoo.com>
- Are you financially Squeezed? (sent from forged email address)
- GOODNEWS PAYMENT "Mr.Idrissa NASSA" <www.@minos.ocn.ne.jp>
- BELOVED IN THE LORD (sent from forged email address)
- =?gb2312?B?0uLN4snPwcu328Tbv8mwrrXEsNe7otGnw8M=?= "reljpyc" <advertising@quotesin.com>
- =?UTF-8?B?Q29udGFjdCB1cyBhdCB0aGlzIGVtYWlsIGZvciB5b3VyIGNsYW... =?UTF-8?B?U3RlcGhlbiBCYWtrZW4=?= <stephenbk21@walla.co.il>
- STOP ALL TRANSACTIONS 184.105.182.63 "Mrs.Lucia Brooks" <info@usa.org>
- Reply Now (sent from forged email address)
- Good Day (sent from forged email address)
- RE:Business proposition for you "Melvin M.Greg" <info2211mail@gmail.com>
- Can I Trust You?? (sent from abused email account)
- ATTN: YOUR COMPENSATION (sent from forged email address)
- Dear Scam Victim "Ms. Roy Jake (Directorate of International Payment)" <noreply@mail2.kaspnet.ru>
- Re: Notification of your ATM card Valued $950,000.00 Ohyatsu Yukiyoshi <yukiyoshiohya@outlook.com>
- STOP ALL TRANSACTIONS (sent from forged email address)
- UNITED NATIONS COMPENSATION UNIT, IN AFFILIATION WITH WORLD ... Secretary-General Ant?nio Guterres <info@usa.org>
- Re: Contact Diplomat Ali White For Your Atm Card 1(919) 948-... DR GODWIN IKEM <officefilemail3@gmail.com>
- Tumblr Lottery Winning Notification "Deborah Louise Desaire" <>
- Hello/Urgent$$ (sent from forged email address)
- Dear Friend, (sent from forged email address)
- Welcome To The United Bank of Iowa (United -Bk) "MR.Eric Happe"<infor@usa.org>
- Good Day (sent from forged email address)
- ATTN: JOB OPPORTUNITY FOR YOU (sent from forged email address)
- Call for ASSISTANCE Mabel Manaku <leopold.iiwrdfne@an-neuss.de>
- =?utf-8?q?Re=3A_Dringende_Gesch=C3=A4ftsinformationen_und_Ge... "Jorge Benton" <jorge.benton06@gmail.com>
- REPORT!! " Moh'd Abf"<krsrusso@yahoo.cn>
- Urgent supplier info@kcharpist.com
- Get Your Loan Within 24-Hours!!! (The world Fastest Loans..!!!) (sent from abused email account)
- Loan offer "CitiGroup International Loan" <essex@essex.ensino.eb.br>
- Dear Friend, Jackson Morgan <jack.6162@yahoo.com>
- GOOD DAY Ibrahim Mantu <ibrahimmantu883552258@yahoo.com>
- Mutual Business Collaboration Hal Halem <halhalem@yahoo.com>
- Hallo info@nato.us
- YOUR CONTRIBUTION (sent from forged email address)
- Hello Goodmorning Rightful Beneficiary! (sent from forged email address)
277 entries -- last updated: 2018-12-02 15:10 UTC
Sender domains:
- 86.trillianpro.com (2)
- abc.com (1), ahorasoft.com (1), amoebalame.trillianpro.com (2), an-neuss.de (1), asepco.com (1), assholes.trillianpro.com (2), asspirates.trillianpro.com (5)
- beta.trillianpro.com (2), bitches.trillianpro.com (4), blackbox.trillianpro.com (1), bloatware.trillianpro.com (1), bloomweb.com (1), burnmoney.trillianpro.com (2), buschools.com (1)
- collector.org (1), contact.trillianpro.com (1), creativeonline.co.th (1), cry-its.trillianpro.com (4)
- data.com (1), dmsc.mail.go.th (1)
- emailitis.com (1), essex.ensino.eb.br (1), evil.trillianpro.com (1)
- fascism.trillianpro.com (4), fearnloathing.com (2), feckless.trillianpro.com (1), fuck.trillianpro.com (7)
- garb.com (1), giambertonearchitects.com (1), gmail.com (10), go.trillianpro.com (1), gracegift.com (1), gravera.lt (1)
- intolerant.trillianpro.com (1)
- jcapcpl.com (1)
- kushiro-pu.ac.jp (1)
- las.net (2), lee.com (3)
- mail2.kaspnet.ru (2), medinamanor.com (1), methaddict.trillianpro.com (2), mineteck.space (1), minoc.com (1), minos.ocn.ne.jp (1)
- natural-whitetree.eu (1), no-fags.trillianpro.com (1), nowhere.trillianpro.com (2)
- oasis.ocn.ne.jp (1), opayq.com (2), outlook.com (1)
- peacehill.com (1), pointless.trillianpro.com (1), py.cl (1)
- quotesin.com (2)
- rebathsa.com (1), refund.trillianpro.com (1), resun.com (1), rmg.ie (1), ryansather.com (2)
- sales.trillianpro.com (1), sberinsur.local (1), shelbynews.com (2), shit.trillianpro.com (1), shithole.trillianpro.com (4), skyviewmail.com (39), speedycash.asia (1), stclarehospice.org.uk (2), suck-ass.trillianpro.com (3), suckass.trillianpro.com (4), support.trillianpro.com (1)
- tatran.cz (1), theundergroundchicago.com (1), trinidad.net (1), ttown.com (2), tyrant.trillianpro.com (3)
- unamerican.trillianpro.com (1), unique.co.th (1), unpentant.trillianpro.com (1), unreliable.trillianpro.com (4), unstable.trillianpro.com (2), usa.com (1), usa.org (4)
- w3.trillianpro.com (1), walla.co.il (1), waste-of-money.trillianpro.com (1), whine.trillianpro.com (3), wicked.trillianpro.com (3)
- x.trillianpro.com (2)
- yahoo.cn (1), yahoo.com (5)
Anti-fraud resources:
