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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.
- (no subject) "Gibson R. Lucas"<support@alexspc.com>
- ATTENTION Mrs Melvina Helen <melvinahelen5@gmail.com>
- I NEED YOUR ASSISTANCE PLEASE ! (sent from forged email address)
- CAN I TRUST YOU PLEASE ?? (sent from forged email address)
- FBI debt recovering program 2019 (sent from forged email address)
- Re: Unclaimed Funds (sent from forged email address)
- CONGRATULATION LUCKY WINNER "Mrs. Rachael Adams." <info@chater.com>
- DEAR FRIEND. "Mr.David Cameron" <postoffice57225@yahoo.com>
- Personal Email (sent from forged email address)
- Monetary And Anti-Terrorist Crime Division___(FBI) HEAD-QUAR... "Mr. David Bowdich" <test@amazonaws.com>
- INFO (sent from forged email address)
- Iwait for your response to my Message! (sent from forged email address)
- Attention Dear "Mr.Paul Benson" <possible@hosteurope.de>
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
- Reply Back; Can I Trust You? (sent from forged email address)
- I Am Counting On You. "Mrs. Irene Shacross " <imrmason@att.net>
- You have won Compensation payment of US$39.895,000.00 "Mrs. Maria Johnson" <zone@saudimall.net>
- YOUR OUTSTANDING PAYMENT NOTIFICATION (sent from forged email address)
- =?utf-8?b?4oKsIDIuMDAwLjAwMCwwMCBFdXJv?= azian.hussain@ciast.gov.my
- congratulation!!!!! please call or text phone +1 (609) 42... johnson larry <larry.@apricot.ocn.ne.jp>
- Dear Beneficiary, "Mr. Christian Williams" <Unityww.@lily.ocn.ne.jp>
- Re:Greeting in Jesus name!!! "Sister Clara Helen." <onlysisterhary10@gmail.com>
- Attention: Beneficiary of $28.85Million USD, " James C. Trainor" <info@usa.org>
- charity (sent from forged email address)
- Re: "Euro Millions"<jtucholski@gdynia.sr.gov.pl>
- Treat And Reply Now (sent from forged email address)
- CONFIDENTIAL & PRIVILEGED (sent from forged email address)
- 2019 FACEBOOK LOTTERY PROMOTION AWARD. (sent from forged email address)
- NEW MESSAGE FROM CITIBANK NEW YORK (sent from forged email address)
- 100KG DORY BARS FOR SALE , (sent from forged email address)
- FEDERAL BUREAU OF INVESTIGATION VISIT IN NIGERIA (sent from forged email address)
- DONATIOUN VUN 5 MILLION EURO. "shane missler"<noreply@outlook.com>
- DONATION FUND FOR THE POOR " Mrs.Angala Jobe Schubert" <a1mura@wonder.ocn.ne.jp>
- URGENTLY WAITING (sent from forged email address)
- Treat urgently " Marcus Stansberry" <info@usa.org>
- Hi, Compliment of the season * (sent from forged email address)
- ARE YOU DEAD OR ALIVE !!! DR PETER MORGAN <info@vps617571.ovh.net>
- From: Mr. J.B. Clottey, (sent from forged email address)
- RE: Business to discuss on please "Office Contact" <office78@mail.com>
- Your attention please.........8878 (sent from forged email address)
- Info (sent from forged email address)
- TRUTH ABOUT YOUR FUNDS... (sent from forged email address)
- GEWINNBENACHRITIGUNG (sent from forged email address)
- Payment cancellation Notice!! (sent from forged email address)
- Package Delivery Mr.Joseph
- Message for you Jim Yang<admin@localhost4.localdomain4>
- CONGRATS AM GIFTING YOU $1,000,000 FROM MY JACKPOT WINNING. (sent from abused email account)
- Info (sent from forged email address)
- =?UTF-8?Q?Laufende_Wohlt=C3=A4tigkeit_Spenden_Nachrichtenbri... Robert Bailey <lordgbukasherine34@gmail.com>
- -Investment Ideas. "Carter Zachary" <carterzachary@gmail.com>
- CAN I TRUST YOU? Mrs.Sandra Bricks <mrsbrick@barid.com>
- CONGRATS AM GIFTING YOU $1,000,000 FROM MY JACKPOT WINNING. (sent from forged email address)
- =?UTF-8?Q?Laufende_Wohlt=C3=A4tigkeit_Spenden_Nachrichtenbri... Robert Bailey <drobaedolovespelltemple@gmail.com>
- STOP CONTACTING THOSE SCAMMERS. "Mrs Linda M. Lewis" <contact@xiomler.ml>
- To Whom It May Concern (sent from forged email address)
- Re: Your UN Grant Message From Heidi Lloce-Mendoza - UNIOS 2... "Heidi Lloce-Mendoza - UN Internal & Oversight Services 2019" <davidgold@mynet.com>
- STOP CONTACTING THOSE PEOPLE! Mrs Connie Dutton <info@ahorrosbienestar.com>
- BMW AWARD WINNING NOTIFICATION.. "Mrs. Rachael Adams." <info@lee.com>
- FROM THE OFFICE OF THE PRESIDENCY. "Mrs. Abisilah Odede" <Info@usa.org>
- IMPORTANT MESSAGE FROM THE EFCC Mr. Ibrahim Mustafa <info@shaw.ca>
- FEDERAL BUREAU OF INVESTIGATION VISIT IN NIGERIA (sent from forged email address)
- INVESTMENT PROPOSAL ''INVESTMENTFINANCIALGROUP'' <investmentfinancialgroup03@gmail.com>
- Dear beloved, "Rev Sis Simge Pinar" <Info@usa.org>
- Your AUSTRALIAAustraliaHardware13238DEVTRACOLTDdevtracoltd@y... yahoo.com233-21-810275-7233-21-810278P.O.BOX <test@myvps.jp>
- Your CHINAOtherHardwarewww.china-ruili.com13865PD.BERINGINbe... hotmail.com6281165156062617322182JL.SUTOMO <test@myvps.jp>
- Your IRANIranTools40347MIFTARI-COMMERCErama_miftari@hotmail.... hotmail.com00381382344570038138234457RR.LLAPIT <test@myvps.jp>
- Your KOWLOONHONGKONGHongKongTools41044BUKAMALhebs@batelco.co... batelco.com.bh973224445973224446P.O.BOX <test@myvps.jp>
- FEIRÃO LIMPA NOME Proposta: (65831) <jim@jtan.com >
- Your MOHDALIMAJID@HOTMAIL.COM will be shutdown in 5hrs HOTMAIL.COM <test@myvps.jp>
- Your NTHONGKONGHongKongHardware14398VENTUREULdcheong@venture... ventureul.com415-354-1138415-869-2849P.O.BOX <test@myvps.jp>
- INVESTMENT IS THE FUTURE <Investmentfinancialgroup@office,com>
- NOTIFICATION OF YOUR PAYMENT THROUGH ATM MASTER CARD. (sent from forged email address)
- RE: A need for Seed Capital "Terry Pear" <355digits@gmail.com>
- REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US... "US BANK" <xx@yy>
- Your shegerfkarIranTools40020MOTBENwael27@mail.ru00963116115... mail.ru0096311611535100963116114546DAMASCUS.MAZZE <test@myvps.jp>
- Your yglim@cja.co.kr will be shutdown in 5hrs cja.co.kr <test@myvps.jp>
- Check Your Email About Your Funds In USA (sent from forged email address)
- From U.S.Customs and Border Protection "U.S.Customs and Border Protection" <info@usa.org>
- GOOD DAY (sent from forged email address)
- Re:Matter Of Urgency Yiu Frank Yeoman <bv.saigon@tphcm.gov.vn>
- CAN YOU HELP THE PEOPLE OF GOD Joyce Samson <jysnn1070@gmail.com>
- Can you honestly help me from your heart? "Miss. Susan Smith" <john.england2011@gmail.com>
- Mutual Beneficial Proposal "Barr. Jose Pedro Perez-Llorca" <mosumad@mo.sumad.ml>
- Re: Greetings to you. (sent from forged email address)
- Apply ncperez@agribank.com.ph
- Greetings admin@phuket.ai
- GOD HAVE DONE IT FOR YOU. "Mrs. Deena Briggs" <info@chater.com>
- Urgent Williams Gevedon <mwacaser@cox.net>
- Federal Bureau of Investigation (sent from forged email address)
- IMPORTANT MESSAGE TO YOU "Mrs. Jennifer Williams." <info@usa.org>
- kontaktiere uns FUNDS MENSCHEN RECHTS <fundscentraloficina@presidency.com>
- YOUR ATM MASTER CARD DELIVERY Edward Erick <mailoffice321@yahoo.com>
- GOOD NEWS REGARDING YOUR FUND.... (sent from forged email address)
- From Mrs Bridggie William writing from hospital Mrs Bridggie William <mrsbridggie03william@gmail.com>
- PLEASE GET BACK TO US NOW IF YOUR ALIVE Lawrence Williams <W.W.W.@able.ocn.ne.jp>
- TRUTH ABOUT YOUR FUNDS... "Mrs Abigail Woodward," <info@charter.com>
- From Mrs Bridggie William writing from hospital Mrs Bridggie William <mrsbridggiewilliam23@gmail.com>
- Hello (sent from forged email address)
- Attention: Sir/Madam.... (sent from forged email address)
- URGENT RESPONSE "Mr. John Chambers" <mr.@lion.ocn.ne.jp>
- Kindly write back and claim your fund. (sent from forged email address)
- Ref: OCC/US.GOVT/REF/027/PMT-072019 (sent from forged email address)
- THERE IS A GOOD NEWS ABOUT YOUR PAYMENT. "Mrs Ann Ugoh" <info@lee.org>
- Update "Terrell Goodwin" <admin@fast4nine.cf>
- Dear good friend, Kaya Fontane <kayafontane56@gmail.com>
- Call to humanity (sent from forged email address)
- Offer. (sent from forged email address)
- ATTENTION YOUR ABANDON BOXES David Jim Brown <jamesandersonreal101@yahoo.com>
- CONGRATULATIONS: 01/25 (sent from forged email address)
- PLS REPLY,IT IS URGENT. Hassan Mahmood <ubaforeigndept1.ci@gmail.com>
- U.S. DEPARTMENT OF HOMELAND SECURITY, "Mrs. Kirstjen Nielsen" <Mrskirstjen.@bridge.ocn.ne.jp>
- RE: PAYMENT NOTIFICATION "Mr. Scott Briggs" <test@fh-sites.com>
- THERE IS A GOOD NEWS ABOUT YOUR PAYMENT. Mrs Ann Ugoh <info@usa.org>
- Attention: Beneficiary Mr. Kenneth James <info@us.org>
- Hello Friend, (sent from forged email address)
- Can I Trust You With This? (sent from forged email address)
- Hello, Calista Gibson <sss.@wing.ocn.ne.jp>
- Our offer is legitimate, (sent from forged email address)
- Re: why the silence (sent from forged email address)
- WU/MG OFFICE Mr.Williams Hillary <info@shaw.ca>
- GOOD DAY, DEAR BENEFICIARY===Your Registered No 1026167. (sent from forged email address)
- CONGRATULATIONS! YOU HAVE AWARDED PRIZE, OF $3.600,000.00. "Visa U.S.A. Inc." <mycomtem@kg21.net>
- UK LOTTERY PROGRAM (sent from forged email address)
- (no subject) Lynn Hussein <prffwc@pagasa.dost.gov.ph>
- Get Commission From Oil License!!! (sent from forged email address)
- Your attention please.........88 (sent from forged email address)
- FROM MRS. GADDAFI OF LIBYA. (sent from forged email address)
- FEDERAL BUREAU OF INVESTIGATION VISIT IN NIGERIA (sent from forged email address)
- RE:WE ARE SORRY FOR YOUR DELAY PAYMENT (sent from forged email address)
- Re: Your Package For Delivery Kenneth Edward <info@lee.org>
- THE DIRECTOR PROMOTIONS "THE DIRECTOR PROMOTIONS" <admin@bredband2.com>
- YOUR URGENT RESPONSE IS NEEDED (sent from forged email address)
- Contact John Harrison, for your compensation fund ($5.5Milli... (sent from forged email address)
- CONGRATULATION TO YOU (sent from forged email address)
318 entries -- last updated: 2019-01-28 15:58 UTC
Sender domains:
- 86.trillianpro.com (2)
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- kg21.net (1)
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- mail.com (1), mailbox.com (1), medinamanor.com (1), methaddict.trillianpro.com (6), mo.sumad.ml (1), mynet.com (1), myvps.jp (8)
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- yahoo.com (3), yy (1)
Anti-fraud resources:
