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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.
- Dear Sir/Madam, "George Dumont" <user@rcit.by>
- UK LOTTERY PROGRAM (sent from forged email address)
- Re:Re: Myrna Save time, money by orering your medications on... nigelwilliams@emailitis.com
- Re: STOP CONTACTING THEM NOW. (sent from forged email address)
- Matter Of Trust........ (sent from forged email address)
- Atention: Beneficiary "Atention: Beneficiary" <diplomatbarrywhite@yahoo.com.@vega.ocn.ne.jp>
- Director cash processing unit (sent from forged email address)
- =?UTF-8?B?SmVzdGUgbGkgb3ZsYXN0aWxpIERSLiBHRU9SR0UgSkVGRlJFWS... UJEDINJENI NARODI<sales@dealers.com>
- UNDEF PROJECTS FUNDS APPROVED (sent from forged email address)
- Greetings "Gareth & Catherine Bull" <info@ummg.org.br>
- I WANT TO INVEST EngrsaleeM MuhammaD <drsulemansayed20@gmail.com>
- ATTENTION YOUR APPROVAL OF YOUR $9 MILLION DOLLARS " Mr.Gibson Kelvin" <info@wip.com>
- Re:reply....tm.. "Mr. Kwabenya Andrew" <emmndu@hotmail.com>
- NEXT STEP ! (sent from forged email address)
- VITAL INFORMATION (sent from forged email address)
- Can I Trust You With This? (sent from forged email address)
- Re: ATTEN:BENEFICIARY!!REGARDING TO THE ALLOCATED SUM OF $22... (sent from forged email address)
- Complements Dear Friend. (sent from forged email address)
- Re: Hello (sent from forged email address)
- =?UTF-8?B?UE9WT0xJTEkgRFIuIEdFT1JHRSBKRUZGUkVZLCBLVEVSw50gWs... =?UTF-8?B?U1BPSkVOw4kgTsOBUk9EWQ==?=<sales@dealers.com>
- Claim Your Winning Prize. (sent from forged email address)
- Important Corporation Required (sent from forged email address)
- Update! "James Lawrence" <ky@lee.com>
- Hello Good Day, (sent from forged email address)
- Loan Loan Inc <""@wurth.pl>
- Donation Information!!!! (sent from forged email address)
- Finally Your Funds Is Here//CASE FILE IS 54AC003. (sent from forged email address)
- =?utf-8?q?Don=C3=A9ierung_vu_5_Milliounen_Euro?= "shane missler"<noreply@outlook.com>
- THE TRUE PAYMENT OF YOUR FUNDS (sent from forged email address)
- Business and Investment Letter (sent from forged email address)
- Treat as confidential "James Smith" <jamessmith22189@hotmail.co.uk>
- 20-02-2018-09MSW!!! (sent from forged email address)
- Darlehen MARAC LOAN FINANCE <producao@albertgrafica.com.br>
- REMAIN BLESSED Nikola Mitev <Nikola.Mitev@TACK.co.uk>
- RECENTLY APPROVED (sent from forged email address)
- Re: Good Day ! (sent from forged email address)
- CONTACT MR PUAL LARGE FOR YOUR ATM CARD IMMEDIATELY!!! "ATM PAYMENT DIRECTOR"<info@usa.com>
- Re: From: Mrs.Darlene Stewart. "Mrs.Darlene Stewart" <chinese_chinese1@yahoo.com>
- *COMPANY INVESTMENT* (sent from forged email address)
- ATTENTION: DID YOU AUTHORIZE MRS. RITA JONES? (sent from forged email address)
- Dear Owner Very Urgent "Mr.David Wilson" <bankworld89@yahoo.com>
- Donation (sent from forged email address)
- To You..........?? 177.129.88.78 (sent from forged email address)
- Dear Mercedes-Benz 3 Series Winner zucker <admin@zuckerblumenundairbrush.hu>
- Memo: Let us work together Min Jun Lee <leejunm12@yahoo.com>
- MY DEAR FRIEND (sent from forged email address)
- Re: "Euro Millions"<info@dmct.be>
- Re: REF. MU/ZIM/PR/001.............148.244.231.22 (sent from forged email address)
- Re: VERY URGENT REPLY FROM YOU (sent from forged email address)
- RE: I HAVE ALL INFORMATON (sent from forged email address)
- BMW LOTTERY DEPARTMENT "Mr. wilson" <info@lee.com>
- CONGRATULATION! CONGRATULATION!! CONGRATULATION!!! (sent from forged email address)
- ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC)FOREIGN OPERATIO... (sent from forged email address)
- Greetings (sent from forged email address)
- MY PROPOSAL "Mrs. Betty Jo Murphy" <info@wip.com>
- NIC BANK OF UNITED ARAB EMIRATE (sent from forged email address)
- FEDERAL BUREAU OF INVESTIGATION VISIT IN NIGERIA (sent from forged email address)
- Exxon Mobil in London (sent from forged email address)
- BMW AWARD WINNING NOTIFICATION.. "Mrs. Rachael Adams." <info@lee.com>
- genuine offer (sent from forged email address)
- Re: Business proposition for you.,,,, "Melvin M.Greg" <lesley.dunstione@gmail.com>
- Google Promotion "Google Promotion" <info@so-en.com.ph>
- PEACE BE WITH YOU, s,e PF (sent from forged email address)
- Greetings "admin" <admin@PARL>
- Re: Abandoned Consignment/package Mr. Lloyd Nicol <info@usa.org>
- UNITED STATES DEPARTMENT OF JUSTICE (sent from forged email address)
- KINDLY READ AND RESPOND (sent from forged email address)
- GOOD MORNING (sent from forged email address)
- Brauchen Sie einen dringenden Kredit? Funding Circle UK <schaenzli@vtxmail.ch>
- URGENT & IMMEDIATE ATTENTION. "Afekuru Animu Risasi." <animu13@hotmail.com>
- From Mr. Kevin Robert~ "Mr. Robert Kevin" <info@rk.com>
- NEXT STEP ! (sent from forged email address)
- Greetings My Beloved One In Christ!!! (sent from forged email address)
- FINAL PAYMENT NOTIFICATIONS.(ACT FAST).. (sent from forged email address)
- RE:YOUR OVER DUE PAYMENT (sent from forged email address)
- Hello (sent from forged email address)
- I will appreciate an urgent response from you (sent from forged email address)
- HELLO!!! "Mr. Ray Hendricks" <claimscentre1@consultant.com>
- My name is George S Dumont a secret security agent working w... "George S Dumontl" <user@rcit.by>
- invest (sent from forged email address)
- Re:Hello (sent from forged email address)
- howdy! wnetsystem@wnetsystem.com.br
- Your Abandoned Package For Delivery "Mr. Todd M.Bowman" <nk@links.com>
- Re: Consent Request ! "From the Desk of Soeung Morarith." <westeprise@gmail.com>
- Please do not miss this opportunity before you. Thomson Benedict<info@lee.org>
- Your Tracking # (MTCN): 303-199-7252 "Mr.Marcel Bonnel." <m.bonnel@e-kiwi.fr>
- Congratulations Winner. (sent from forged email address)
- Compensation "Mr. Kofi Abubarka" <info@buzywoman.co.in>
- Upgrade Your Mail Quota User Limit "Email Administrator" <noreply@gmail.com>
- YOUR URGENT ATTENTION NEEDED! "Mr. Bernard Johnson"<test@gpmedia.kr>
- Dating room gaolx@peacehospital.com
- Swiss Lotto "Kenneth Gram" <bach@hasselagerhus.dk>
- PLEASE CAN YOU HELP ME RECEIVE MY MONEY VIA WESTERN UNION (sent from forged email address)
- FEDERAL BUREAU OF INVESTIGATION VISIT IN NIGERIA (sent from forged email address)
- Re; Payment !!! (sent from forged email address)
- Greetings! "Mr. CARLOS FERNANDEZ" <webhosts@northbeachpavilion.com.au>
- Attention: Email Account Holder (sent from forged email address)
- Greetings! "Mr. CARLOS FERNANDEZ" <networks@emorat.net>
- Re; Payment !!! (sent from forged email address)
- Howdy ariel@nobelgaemi.com
- ECONOMIC & FINANCIAL CRIME COMMISSION FOREIGN OPERATIONS DEPT (sent from forged email address)
- Hello My Dear. Elizabeth Wolfgang <elizabeth.wolfgang3@gmail.com>
- RE:MAIL MESSAGE Mr. Gideon Hous <info@mail.com>
- ..... "Greetings" <user@rcit.by>
- From: International Monetary Fund [IMF] (sent from forged email address)
- Please My Dear, Reply me after reading this mail, (sent from forged email address)
- Halo My Dear Beloved. "Mrs. Irene S." <mrsire@shaw.ca>
- MY PROPOSAL (sent from forged email address)
- Re: Transaction pertains to an unclaimed. (sent from forged email address)
- Google Award Winner (sent from forged email address)
- URGENT.. (sent from forged email address)
- TWO TRUNK. "Carter Zachary" <carterzachary@gmail.com>
- CONTACT MR PUAL LARGE FOR YOUR ATM CARD IMMEDIATELY! (sent from forged email address)
- GOOG NEWS................. (sent from forged email address)
- Re: Sherman Family Foundation (sent from forged email address)
- READ AND REPLY URGENTLY Sandra <Sandra@kuvetturkbank.com>
- Investment proposal. (sent from forged email address)
- Dear Beneficiary "Mr.Christopher A. Wray" <pitsanu.h@rice.mail.go.th>
- CONGRATULATIONS !!!! "FaceBook" <No_reply@facebookwinner.com>
- State Department ATM CARD Fund Notice (sent from forged email address)
- 80.252.107.193 "Mr.Patrick Bruce" <hsbc@bank.net>
- Attention Please!!!! info@unitednation.com
- From Mr Blanchard (sent from forged email address)
- A legitimate arrangement that would legally protect you... "Robert Paulson"<test@e-jifen.com>
- [Spam][SPAM - Web Reputation]RE: Purchase Order 7780. "RIGONNOT LUC (LRIGONNOT)" <luc.rigonnot@chsf.fr>
- $4.500,000.00 USD CONTACT US FOR YOUR ATM CARD (sent from forged email address)
- DEAR SIR/MADAM (sent from abused email account)
- Lucrative business / get back to me UBS Investment Bank <yasmin.maior@fca.unicamp.br>
- thanks for paying attention "Mr. Kweku Patrick" <abramsmail01@gmail.com>
- 5.102.79.49 "Mr. Patrick Bruce" <hsbc@bank.net>
- I Need Your Urgent Assistance. Larsan Barro <larssanbarro55@gmail.com>
- rraymond@kendalto.com,LAST & FINAL WARNING NOTICE!!! 'SMITH LAW'<smithlawfirm.uk@yandex.com>
- Dear Beneficiary "Mr.Christopher A. Wray" <advertising@myfashionlife.com>
- YOUR RESPONSE IS NEEDED. (sent from forged email address)
- BMW CARS BMW PROMO <www1.@mist.ocn.ne.jp>
- =?utf-8?Q?=F0=9F=8E=B5_The_power_of_music_for_those_impacted...
- DID YOU RECEIVE MY MESSAGE!!!REPLY "OFFICIAL MESSAGE" <ip@inter.com>
- (RECEIVED YOUR COMPENSATION PAYMENT FUNDS) (sent from forged email address)
- With Due Respect Mr Omar Al Said <misssindijustin@gmail.com>
- YOUR ATM MASTER CARD:SORRY FOR DELAY Joseph Kofo <info@admin.org>
- Attention To Your Letter. (sent from forged email address)
- Attention: The Beneficiary ""MR. JEROME H POWELL " <possiuble@hosteurope.de>
- YOUR OUTSTANDING PAYMENT NOTIFICATION (sent from forged email address)
- Miss Susan Laboso. Mrs.Susan James <mrs.susan.james8@outlook.com>
- Your first Payment of $5000 usd is already been send to you ... (sent from forged email address)
- Bless You My Dear, Mrs Anna kone <annakone224@yahoo.com>
- Hello Anthony Lucas <edw6290@gmail.com>
- Urgent Reply (sent from forged email address)
- Re: Nachricht von Rose Kouame Rose Kouame <roseekouame@hotmail.com>
- DEAR FRIEND Payton Rupali <payton.rupali@yandex.com>
- FOR INVESTMENT HUSSEIN HARMUSH <stevebensonuk1@gmail.com>
- OIl PARTNERSHIP noreply@hayaindia.com
- BMW LOTTERY DEPARTMENT (sent from forged email address)
- Transfer Of Your Fund Via South African Reserve Bank (sent from forged email address)
- Private Investment Debt/Loan Funding. "Mr.Erik Su" <info@shubhgoldtmt.com>
- CONTACT BARR. ERICSSON DANGOTE ASAP !!! "Dr. Donald Duke" <sales@oilsat.com>
- Look forward to your reply Mr. Tom< georgetitowen@webmail.co.za>
- We have hacked your device! matt@thecadgroup.com
- GOOD DAY "Mr. Sim Ton" <all@sunandco.com>
- CONTACT WESTERN UNION TO PICK YOUR $5000 SENT Mrs Anna Michael < wuc.@air.ocn.ne.jp>
- my Greetings <all@sunandco.com>
- Cash Gift Lisa
- compensation Jemilla <mrsfatimaibrahim39@gmail.com>
- Congratulations from facebook.... (sent from forged email address)
- RESPOND TO ME QUICKLY "Gen.Campbell Johnson" <philippitts99@gmail.com>
- From The Police Command Headquarters.. "Inspector Ibrahim Idris" <costumers31@gmail.com>
- YOU WON $5,000,000 (sent from forged email address)
- Attention: Dear Dr Howard Collins <legalofficeged@gmail.com>
- FIRST BANK OF NIGERIA PLC (sent from forged email address)
- Attention:Beneficiary, "Mrs. Mary J. Parker" <info@imaginet.com>
- A BUSINESS THAT WILL INTEREST YOU (sent from forged email address)
- JPMorgan Chase & Co. New York City, (sent from forged email address)
- (YOUR FUND PAYMENT) MR.MICHEAL KENNEDY <info@uba.com>
- Business Proposal "Henrich Kisker U." <error@gaggle.net>
- Strictly Confidential. (sent from forged email address)
- TELEGRAPHIC ONLINE TRANSFER NOTICE OF US$5.5 MILLION TRANSFE... BOA <yuki@amoskorea.co.kr>
- From: Ibrahim Musa (sent from forged email address)
- INVESTMENT IS THE FUTURE (sent from forged email address)
- Re : A recommendation from a friend okumura@daigi.co.jp
- Greetings to You "Mr.Warren Buffett" <DONATION@oregano.ocn.ne.jp>
- BMW LOTTERY DEPARTMENT (sent from forged email address)
- Hello,Your Response Is Needed Urgently "Dr.Ali Hossain" <terrydon43@gmail.com>
- I want to seek your assistance (sent from forged email address)
- Respond now Mr Femi Brown <keyif@keyifleucuyorum.com>
- Respond now Mr Femi Brown <juridico@saovicente.sp.gov.br>
- I NEED YOUR URGENT ASSISTANCE IN THIS TRANSACTION, "Mr.Phillip Richead" <mr.phillip.richead20@gmail.com>
- Office of the Comptroller of the Currency (OCC) "Mr. Morris Morgan OCC" <deadhead@kfedisbroke.com>
- ATTENTION DEAR FRIEND MR AYAAN WILLIAMS <ww@eos.ocn.ne.jp>
- Dying Intestate of my client / Your relative (sent from forged email address)
- Attention: Beneficiary JAMES PETER SALMON <all@sunandco.com>
- URGENT MASSAGE FROM JOYCE SAMUEL MRS JOYCE SAMUEL <joycesamuel190@gmail.com>
- Hello/Urgent "David Ego Dike" <test@cryptocoin.com>
400 entries -- last updated: 2019-02-12 06:08 UTC
Sender domains:
- 86.trillianpro.com (1)
- admin.org (1), air.ocn.ne.jp (1), albertgrafica.com.br (1), amoebalame.trillianpro.com (2), amoskorea.co.kr (1), assholes.trillianpro.com (1), asspirates.trillianpro.com (8)
- bank.net (2), baratelli.com (1), beta.trillianpro.com (5), bitches.trillianpro.com (5), blackbox.trillianpro.com (3), bloatware.trillianpro.com (1), bloomweb.com (1), burnmoney.trillianpro.com (2), buschools.com (3), buzywoman.co.in (1), bypassdoc.com (1)
- cdg-martinique.fr (1), chsf.fr (1), consultant.com (1), contact.trillianpro.com (3), cookwareinc.net (1), crap.trillianpro.com (1), crash.trillianpro.com (2), cry-its.trillianpro.com (5), cryptocoin.com (1)
- dealers.com (2), dekroon.com (1), dmct.be (1), dronnet.com (1)
- e-jifen.com (1), e-kiwi.fr (1), elkharttruth.com (1), emailitis.com (2), emorat.net (1), eos.ocn.ne.jp (1), evil.trillianpro.com (2)
- facebookwinner.com (1), fascism.trillianpro.com (6), fca.unicamp.br (1), feckless.trillianpro.com (3), freeland-ca.com (1), fuck.trillianpro.com (4)
- gaggle.net (1), gaia.sunn.de (1), gccwired.com (1), gfhinc.com (1), gmail.com (19), go.trillianpro.com (3), gpmedia.kr (1), gravera.lt (1)
- harborcountry-news.com (1), hasselagerhus.dk (1), hosteurope.de (1), hotmail.co.uk (1), hotmail.com (3), hythefm.com (1)
- imaginet.com (1), inter.com (1), intolerant.trillianpro.com (4)
- junk.trillianpro.com (2)
- keyifleucuyorum.com (1), kfedisbroke.com (1), kuvetturkbank.com (1)
- las.net (4), lee.com (3), lee.org (1), links.com (1)
- mail.com (4), methaddict.trillianpro.com (4), minoc.com (1), mist.ocn.ne.jp (1), musicplace.com (1), myfashionlife.com (1)
- nilesinsurance.com (1), no-fags.trillianpro.com (1), northbeachpavilion.com.au (1), nowhere.trillianpro.com (1)
- oilsat.com (1), olives.com (1), oregano.ocn.ne.jp (1), outlook.com (2)
- pageinterworks.com (1), pandgchurch.org.uk (2), parl (1), pointless.trillianpro.com (2), praterav.com (1), progrest.com (1)
- radior9.it (1), rcit.by (3), refund.trillianpro.com (4), regret.trillianpro.com (1), resun.com (1), rice.mail.go.th (1), rk.com (1), rpxholding.com (4), ryansather.com (1)
- sabrestlouis.com (1), sales.trillianpro.com (4), saovicente.sp.gov.br (1), sea-gal.co.il (1), shaw.ca (1), shelbynews.com (2), shit.trillianpro.com (2), shithole.trillianpro.com (4), shubhgoldtmt.com (1), skyviewmail.com (18), so-en.com.ph (1), stclarehospice.org.uk (3), suck-ass.trillianpro.com (4), suckass.trillianpro.com (5), sunandco.com (3), supertomcat.com (1), support.trillianpro.com (2)
- tack.co.uk (1), thecadgroup.com (1), theundergroundchicago.com (1), ttown.com (1), tyrant.trillianpro.com (3)
- uba.com (1), ummg.org.br (1), unamerican.trillianpro.com (2), unpentant.trillianpro.com (1), unreliable.trillianpro.com (5), unstable.trillianpro.com (5), usa.com (1), usa.org (1), useless.trillianpro.com (1)
- vincentland.com (1), vomit.trillianpro.com (2), vtxmail.ch (1)
- w3.trillianpro.com (4), webmail.co.za (1), whine.trillianpro.com (5), wicked.trillianpro.com (4), wip.com (2), wurth.pl (1)
- x.trillianpro.com (3)
- yahoo.com (4), yahoo.com.@vega.ocn.ne.jp (1), yandex.com (2)
- zdiar.sk (1), zuckerblumenundairbrush.hu (1)
Anti-fraud resources:
