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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.
- URGENT MASSAGE FROM CHIAMANDA FAITH Chiamanda Faith <chiamandafaith@gmail.com>
- LETTER OF COMPENSATION/SETTLEMENT (sent from forged email address)
- Attention Needed. (sent from forged email address)
- BANK TRANSACTION NOTIFICATION ALERT (sent from forged email address)
- Greetings (sent from forged email address)
- YOUR (MTCN) NUMBER IS:863-190-1074 "Mr. Tzika Berkovich" <lee@rmg.ie>
- RE: REPLY URGENTLY. Mr. Marx Carlos <info@vasginc.online>
- ***[SPAM]*** RE: CAN I TRUST YOU ? (sent from forged email address)
- URGENT MASSAGE FROM JOYCE SAMUEL MRS JOYCE SAMUEL <joycesamuel190@gmail.com>
- Contact the Federal FedEx Company For Your Package (sent from forged email address)
- greetings! admin@creativeonline.co.th
- =?utf-8?q?FINANCIAL_MANAGEMENT_AND_ADVISORY_SERVICES_LIMITED... "Martin Jones" <jm8587166@gmail.com>
- BUSINESS PROPOSAL.. (sent from forged email address)
- Re: Are you aware? (sent from forged email address)
- From Money Gram office Fayetteville North Carolina USA "Rev. Dr. John Wool" <info@usa.org>
- Please Reply (sent from forged email address)
- Dear Sir, JEAN PHILIPS <jeanphilips2017@gmail.com>
- Thank you as I look forward to your anticipated co-operation. "Engr. Daniel Peters" <info@office.com>
- Investment proposal "Mrs.Zainab Abdallah " <emedina@py.cl>
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- RE,GOOD DAY MY DEAR Mr Patrick Edward <jenniferkoubia12@gmail.com>
- Good Day Nathalie Hamon <cnpb@fasonet.bf>
- I CALLED YOU "Mr. Williams" <admin@phuket.ai>
- Dear Friend, (sent from forged email address)
- IMMEDIATE RESPONSE. "Mr. Adewale Lawanson" <emmanuelayoolalax@gmail.com>
- LOAN/ PROJECT OFFER (sent from forged email address)
- RE,GOOD DAY MY DEAR Mr Patrick Edward <moneygram531@gmail.com>
- Re: INVESTMENT OFFER.......... Ali Mohammed <info.ae27@gmail.com>
- My Dear Friend (sent from forged email address)
- Profitable Confidential Business proposal Aisha Gaddafi <neal@carela.ro>
- =?gb2312?B?hGXIy7XEwM/Gxb7Nyse6w83m?= "rsnutjzu" <advertising@quotesin.com>
- I NEED YOUR URGENT RESPONSE PLEASE... (sent from forged email address)
- Great News, You are advised to Stop Contacting them!!! (sent from forged email address)
- 79.161.255.146 "Mr. Robert Steven" <Fed.Reserved@Bank.net>
- TRUTH ABOUT YOUR FUNDS (sent from forged email address)
- Congratulations £1m from the Coca-cola 2018 Autumn prize draw (sent from forged email address)
- Your Response Is Needed Dear Beloved !! (sent from forged email address)
- CONFIDENTIAL REQUEST (sent from forged email address)
- Sincere Greetings (sent from forged email address)
- Attention: Please "Mr. David E.Jordan" <info@admin.com>
- Mutual Partnership (sent from forged email address)
- Contact John Harrison, for your compensation fund($5.5Millio... (sent from forged email address)
- Reply (sent from forged email address)
- Grant Award Transfer of US$2,950,000 to your account (sent from forged email address)
- Greetings (sent from forged email address)
- Attention: Sir/Madam, (sent from forged email address)
- Very urgent.. (sent from forged email address)
- Re: (sent from forged email address)
- Investment proposal "Mrs. Zainab Abdallah " <emedina@py.cl>
- 11/11 de La ONCE 2018 "ONCE BOARD" <info@ioa30milapiedi.it>
- [Linkedin Notification] Mr. Jason Liu from Taiwan sent you a... Linkedln <info@vasginc.online>
- YOUR URGENT REPLY NEEDED (sent from forged email address)
- {Spam} With Regards........ (sent from forged email address)
- .Your Attention Is Needed. "Mr. Mike Anderson" <Mike.@shirt.ocn.ne.jp>
- 3% Guarantee Loan Offer ADMIN <liana@spectrumworldwide.com.sg>
- text me here (337) 313-2658 (sent from forged email address)
- RE: THE TRUST ABOUT YOUR FUNDS!!! (sent from forged email address)
- Can I trust you? Grey Wadah<admin@cbt.smkn1tangsel.sch.id>
- (Marina Mall, Al Marina, Abu Dhabi) National Investment Corp... Jane Matins <securrityguardsservices@gmail.com>
- Hello James Douglas <james.douglas19@yahoo.com>
- Collections Officer Urgently Needed Paul Lin <paul.lin@chalcocn.com>
- Attn: "Mr. Jeff Campbell" <admintest@kite.ph>
- Re: Hello Dear Sir / Madam, Ashley Macou <ashleymacous1969@barid.com>
- RE: CAN I TRUST YOU ? MRS SUSANNE GOLDSCHMIDT <info@saparts.co.za>
- Dear Friend "Mrs Ann Ugoh" <info@usa.org>
- ABANDONED TRUNK BOXES David Jim Brown <brom1234567@outlook.com>
- Overview NVCDUZRTDB (sent from forged email address)
- Attention Your ATM Card Delivering, "Mr. Frank Johnson" <info@edusoft-sa.com>
- Praise be to God "Mrs.Margaret Bennett"<mark.duckworth@shaw.ca>
- Re: Goodnews (sent from forged email address)
- PLEASE I NEED YOUR ASSISTANCE .co.th R (sent from forged email address)
- INSTRUCTION TO RELEASE YOUR FUND IMF <c.courier@yahoo.com>
- DETAILS (sent from forged email address)
- ABANDONED TRUNK BOXES David Jim Brown <dannm2738@outlook.com>
- ABANDONED TRUNK BOXES David Jim Brown <davidwilsondav2@gmail.com>
- TRANSFER OF $9.7M DOLLARS....Reply! (sent from forged email address)
- RE: GOOD NEWS.. (sent from forged email address)
- THE REASON WHY YOUR FUND TRANSFER WAS STOPPED NOW (sent from forged email address)
- Best regards! "Mr. Alex Kwaku" <johnatta2013@yahoo.com>
- Please Very Urgent Attention... (sent from forged email address)
- BESTÄTIGEN SIE IHRE DETAILS. (sent from forged email address)
- {19f2FuC5kD2OE1} CONGRATULATIONS !!!!!!!!!!!!!!!!!!!!!!!!!!... (sent from forged email address)
- CONGRATULATIONS!! (sent from forged email address)
- Auszeichnung benachrichtigung !!! admin@loteria.es
- Good Day, (sent from forged email address)
- Re: Final Notice (sent from forged email address)
- DEAR FRIEND. "Mr.David Cameron" <bank.africa77178@yahoo.com>
- Praise be to God "Mrs.Margaret Bennett"<mark.duckworth@rosinante.com>
- Please re-confirm to us the following Mr Mike Red <ckkyyan_tffg@yahoo.com>
- Message From: Ms. Michelle LD (sent from forged email address)
- IMMEDIATE RELASE OF YOUR PAYMENT!! (sent from forged email address)
- Private Mail "SGM John Dailey" <dailey@us.army.mil>
- I NEED YOUR HELP (sent from abused email account)
- Business and Investment Letter (sent from forged email address)
- (no subject) pstmaster@cebi.com
- Please pick up this information and run to western union to ... Pastor David <duefundpayment20116@gmail.com>
- Are You interested? "Capt. Kimberly Nash" <goran.ustijanoski@mtc.gov.mk>
- Your e-mail address emerge winner of our promo Heineken Bottling Company <heinekencompany@heineking.org>
- FROM THE U.S. AMBASSADOR TO BENIN "Bar. Kenneth Okonkwo" <ken.@silver.ocn.ne.jp>
- GOODDAY SIR/MADAM (sent from forged email address)
- Business - Personal Loan OFFER- (sent from forged email address)
- Get Commission From Oil License 6 (sent from forged email address)
- Great News, You are advised to Stop Contacting them!!! "MRS. CYNDY BANKS" <info@lee.com>
- INVESTMENT OPPORTUNITY (sent from forged email address)
- Business Proposal Joseph Mensah <blake@owenbuilders.com>
- Immediate Release Of Your Funds Worth US$10 Million. Central Bank OF Nigeria <centralbank.@silver.ocn.ne.jp>
- New Power-ball Winner Congratulations! Mercedesbenz@lotteryonline.com
- ATTN Dear Beneficiary You so Lucky chmanclaw@aol.com
- RE-IMMEDIATE PAYMENT OF 3.8MILLION USD Mrs.Abisilah Odede <info@usa.org>
- 2018 WORLD INTERNET PROGRAMS (sent from forged email address)
- RE: SWIFT CREDIT CARD PAYMENT First Bank<info@lee.org>
- RE-IMMEDIATE PAYMENT OF 3.8MILLION USD "Mrs. Abisilah Odede" <info@lee.org>
- YOU HAVE WON $150,000.00 "Mrs. Teresa Allan" <lottotallan@gmail.com>
- UNITED STATES DEPARTMENT OF JUSTICE (sent from forged email address)
- Attention Beneficiary, changkhun <jy662211@gmail.com>
- Confidential Business Proposal! info@adams.com
- URGENT NOTICE ABOUT YOUR FUND AT BANK (sent from forged email address)
- Charity Donation to you from Mrs. Angelika Haas (sent from forged email address)
- RE: GOOD NEWS TO YOU AND YOUR HOME........ (sent from forged email address)
- PCF Bank Plc London "Mr. Desmond B. Murray" <admin@creativeonline.co.th>
- CRYING FOR HELP FROM HELPLESS CHILDREN. (sent from forged email address)
- IN GOOD FAITH hassann.dubaii@gmail.com
- dringende Antwort =?UTF-8?Q?Global_Reliance_Credit=C2=AE?=
<marianalourenco@bauru.sp.gov.br>
- CHRISTMAS LOAN OFFER!!!! Wagner Dallavalle <wagner.dallavalle@bentogoncalves.rs.gov.br>
- IMPORTANT NOTICE!!! (sent from forged email address)
- =?utf-8?Q?FSpam?=
Good day "JERRY NELSON" <info@usa.org>
- GOOD DAY?\ (sent from forged email address)
- Darlehen anbieten Cit-group Inc <hyarleque@drtcp.gob.pe>
- Your Kind Consideration. "DAVID LAMBERT" <anibalm472@gmail.com>
- I Need Your Urgent Assistance. Larsan Barro <larssanbarro55@gmail.com>
- Dear owner (sent from forged email address)
- Good day, "Yildiz Oguzhan" <admin@yavuz.gen.tr>
- Business Proposal Joseph Mensah <marketing@utecare.com>
- 11/11 de La ONCE RE:NOTICIA (sent from forged email address)
- ATTENTION YOUR ABANDON BOXES David Jim Brown <jeff_anderson234@yahoo.com>
- COMPENSATION AWARD HOUSE Mrs. Brenda Thompson<info@lee.org>
- Re: HELLO.I WAIT YOUR REPLY. (sent from forged email address)
- JPMorgan Chase & Co. New York City, (sent from forged email address)
- Re: Kindly respond.. (sent from forged email address)
- From Mrs,Nona Deboh. Nona Deboh <drsanlorenzo80@gmail.com>
- Re: BMW Lottery 2018 (sent from forged email address)
- From Mrs,Nona Deboh. Nona Deboh <drsanlorenzo80@gmail.com>
- Good Day (sent from forged email address)
- Please Do My Last Wish " Margaret" < admin@zonanot.ru>
- Bonjour Bien aimée (sent from forged email address)
- Hello!!!!!! "Mrs. Sherry Williams"
- Re:Greetings My Dear, rubywilliams <rubywilliams6846@gmail.com>
- hi (sent from forged email address)
- Re: (US$2,600,000.00 USD) for being a victim. (sent from forged email address)
- STOP ALL TRANSACTIONS (sent from forged email address)
- AWAITING FOR YOUR RESPONSE 177.129.88.78 (sent from forged email address)
- LOAN/ PROJECT OFFER (sent from forged email address)
- Re: Good Day.. <unimednc@unimednc.com.br>
- Dear Beloved Melissa Usman <fileno03@yahoo.com>
- CONGRATULATIONS YOU HAVE A DONATION OF $5,000,000 FROM MAVIS... (sent from forged email address)
- COMPENSATION REFUND "Beneficiary form<millgood002@gmail.com>"@mx.perteghella.it
- About your funds "Office of the Director of National Intelligence" <lee@rmg.ie>
- DONATION FOR YOU "Mr.Warren Buffet" <unorg0@dgoh.org>
- Mutual understanding (sent from forged email address)
- THE BMW INTERNATIONAL AWARENESS PROMOTION "Mrs. Brianna Madison" <info@earth.ocn.ne.jp>
- Compliment of the season (Can you handle USD$87M?) "Mr. Martin Kofi Adu" <admin@creativeonline.co.th>
- YOUR MUTUAL TRUST IS NEEDED "VIEW PDF FILE Donation of $13.5 Million For Less Privileged" <mrs.fatimaozturk@homemail.com>
- [***** SPAM 15.8 *****] BMW LOTTERY DEPARTMENT!!! "Mr Inaki Ignacio" <info@lee.com>
- OFFICIAL NOTICE. "Christine Lagarde"<adb.faai@gmail.com>
242 entries -- last updated: 2018-12-07 15:17 UTC
Sender domains:
- 86.trillianpro.com (2)
- admin.com (2), amoebalame.trillianpro.com (1), asepco.com (1), assholes.trillianpro.com (1), asspirates.trillianpro.com (3)
- bank.net (1), barid.com (1), bauru.sp.gov.br (1), bentogoncalves.rs.gov.br (1), beta.trillianpro.com (1), bitches.trillianpro.com (1), blackbox.trillianpro.com (1), bleed-to-death.trillianpro.com (3), buschools.com (1)
- carela.ro (1), cbt.smkn1tangsel.sch.id (1), chalcocn.com (1), creativeonline.co.th (2), cry-its.trillianpro.com (1)
- dgoh.org (1), drtcp.gob.pe (1)
- earth.ocn.ne.jp (1), edusoft-sa.com (1)
- fascism.trillianpro.com (1), fasonet.bf (1), feckless.trillianpro.com (1), fuck.trillianpro.com (3)
- garb.com (2), gmail.com (21)
- heineking.org (1), homemail.com (1)
- ioa30milapiedi.it (1), ismarine.com.tr (1)
- kite.ph (1)
- las.net (2), lee.com (2), lee.org (3)
- mailbox.com (2), mtc.gov.mk (1)
- office.com (1), outlook.com (2), owenbuilders.com (1)
- phuket.ai (1), pointless.trillianpro.com (1), py.cl (2)
- quotesin.com (1)
- radior9.it (1), refund.trillianpro.com (1), rmg.ie (2), rosinante.com (1)
- saparts.co.za (1), shaw.ca (1), shirt.ocn.ne.jp (1), shit.trillianpro.com (1), shithole.trillianpro.com (3), silver.ocn.ne.jp (2), skyviewmail.com (11), spectrumworldwide.com.sg (1), suckass.trillianpro.com (3)
- theundergroundchicago.com (1), ttown.com (2)
- unimednc.com.br (1), unreliable.trillianpro.com (6), unstable.trillianpro.com (2), us.army.mil (1), usa.org (4), utecare.com (1)
- vasginc.online (2)
- w3.trillianpro.com (1), whine.trillianpro.com (2), wicked.trillianpro.com (2)
- x.trillianpro.com (2)
- yahoo.com (7), yavuz.gen.tr (1)
- zonanot.ru (1)
Anti-fraud resources:
