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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.
- Re: Good Day ! (sent from forged email address)
- Attention: Beneficiary JAMES PETER SALMON <all@sunandco.com>
- my Greetings <all@sunandco.com>
- OIl PARTNERSHIP noreply@hayaindia.com
- Thanks For Your Effort So !! / Danke für eure Mühe !! (sent from forged email address)
- Update! "James Lawrence" <ky@lee.com>
- Wir bieten Kredit an Loan Inc
- Best Solution®. (sent from forged email address)
- Matter Of Trust........ (sent from forged email address)
- Hello/Urgent "David Ego Dike" <test@cryptocoin.com>
- From Mrs. Marina Williams (sent from forged email address)
- GOOD DAY "Mr. Sim Ton" <all@sunandco.com>
- Greetings in the name of God, Business proposal in God we trust "Mrs, Suran Yoda" <suranyoda@gmail.com>
- call or text your delivery agent on [ +1 508 772 2338 ] OR ... "MR jim william" <www.markwegener@oregano.ocn.ne.jp >
- Your Abandoned Package For Delivery (sent from forged email address)
- CONTACT BARR. ERICSSON DANGOTE ASAP !!! "Dr. Donald Duke" <sales@oilsat.com>
- CONGRATS AM GIFTING YOU $1,000,000 FROM MY JACKPOT WINNING. (sent from forged email address)
- CONGRATULATIONS !!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!... (sent from forged email address)
- VITAL INFORMATION !! (sent from forged email address)
- Congratulations Unpaid Beneficiary! (sent from forged email address)
- YOU WON $5,000,000 (sent from forged email address)
- Business and Investment Letter (sent from forged email address)
- FEDERAL BUREAU OF INVESTIGATION VISIT IN NIGERIA (sent from forged email address)
- Hello Beneficiary..Read (sent from forged email address)
- Compensating You 86.51.10.26 "Mr. David Klaus" <test@alphastar-woodjoinery.com>
- CONGRATULATIONS!! 3/02 (sent from forged email address)
- VITAL INFORMATION (sent from forged email address)
- GOD IS WITH US MRS VIVIAN RORENT <vivianrorent39@gmail.com>
- CONTACT HIM AND THANK ME LATER... (sent from forged email address)
- A BUSINESS THAT WILL INTEREST YOU (sent from forged email address)
- Attn:Dear ATM VISA CARD Owner.......Read Carefully (sent from forged email address)
- Re: Seeking Trust... 210.7 "Rev. Regina Wand" <test@comstar.ru>
- REPLY AS SOON AS POSSIBLE. (sent from forged email address)
- Your Compensation "Mrs. Linda Howell" <ww.@feel.ocn.ne.jp>
- BMW LOTTERY DEPARTMENT (sent from forged email address)
- Google Award Winner (sent from forged email address)
- ATTENTION DEAR FRIEND MR AYAAN WILLIAMS <ww@eos.ocn.ne.jp>
- Your Approved Payment "HSBC BANK LONDON" <possible@hosteurope.de>
- Dying Intestate of my client / Your relative (sent from forged email address)
- Good day "Federica Scondanibbio (ESQ)" <rr@mercuriocomunicacao.com>
- Dear Friend, (sent from forged email address)
- URGENT.. (sent from forged email address)
- Dr. Paul Higgins (sent from forged email address)
- Donation Information!!!! (sent from forged email address)
- GOOD DAY/ (sent from forged email address)
- Greetings You have been gifted $5 MILLION USD From Mr Bill G... (sent from forged email address)
- Greetings "Mr. Email" <user@rcit.by>
- UNDEF PROJECTS FUNDS APPROVED (sent from forged email address)
- Dear Mercedes-Benz 3 Series Winner zucker <admin@zuckerblumenundairbrush.hu>
- Hello Friend, (sent from forged email address)
- GOOD MORNING (sent from forged email address)
- Safe Keeping. "Carter Zachary" <carterzachary@gmail.com>
- BMW LOTTERY DEPARTMENT "Mr. wilson" <info@lee.com>
- ATTENTION YOUR APPROVAL OF YOUR $9 MILLION DOLLARS " Mr.Gibson Kelvin" <info@wip.com>
- TELEGRAPHIC ONLINE TRANSFER NOTICE OF US$5.5 MILLION TRANSFE... BOA <yuki@amoskorea.co.kr>
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- ATTENTION BENEFICIARY. "MRS TRICIA FRANK" <send@world.ocn.ne.jp>
- =?utf-8?Q?=5BSpam=5D?=
Thanks and looking forward to your p... "Mr. Sim Ton" <info@solumob.be>
- Greetings to You "Mr.Warren Buffett" <DONATION@herb.ocn.ne.jp>
- Mrs.Tessy Richard (sent from forged email address)
- Your first Payment of $5000 usd is already been send to you ... (sent from forged email address)
- Greetings (sent from forged email address)
- READ CAREFULY/ YOUR APPROVED FUNDS OF $450,000,000.00 FROM (... "Nigeria National Petroleum Corporation (NNPC)" <test@agri-jahad.org>
- RELEASE OF YOUR PAYMENT. (sent from forged email address)
- UNDEF PROJECTS FUNDS APPROVED (sent from forged email address)
- Congratulations Unpaid Beneficiary! Federal Reserve Bank <haizi11@sina.com>
- PLEASE I AWAIT YOUR URGENT RESPONSE. (sent from forged email address)
- Quick Reply (sent from forged email address)
- $4.500,000.00 USD)(four Million Five Hundred Thousand United... (sent from forged email address)
- CAMPANHA FEIRÃO LIMPA NOME 2019 PROPOSTA: (44876) <news@energy-net.org >
- (RECEIVED YOUR COMPENSATION PAYMENT FUNDS) (sent from forged email address)
- 20-02-2018-09MSW!!! (sent from forged email address)
- BMW SALES LOTTERY DEPARTMENT BMW CEO Harald Kruger <www@jewel.ocn.ne.jp>
- INQUIRY PLEASE READ, (sent from forged email address)
- Remittance Department "Wang Wei" <ventas@rigol.com.ar>
- good (sent from forged email address)
- ATTENTION BENEFICIARY "Mr.Joanne Edmund" <mr.charlesben0980@gmail.com>
- CONGRATULATIONS!!THE FUNDS OF $22.5M ALLOCATED TO YOU IS AVA... (sent from forged email address)
- Can I Trust You With This? (sent from forged email address)
- FROM SMITH (sent from forged email address)
- Be Informed About Your car and Cheque Of $1,500,000.00 USD. info@static.ttnet.com.tr
- RE: [ Service Failure ] Confirm Password , Today 12 Feb 2019, cuyler.com<info@lee.com>
- Nigel Williams are you from Hickling ? nigelwilliams@emailitis.com
- Re:Did You Get My Previous Email Gary Saage <MRG.W@shore.ocn.ne.jp>
- my subject "William G. Emad" <BANKING@MPSJ.GOV.MY>
- hello (sent from forged email address)
- PLEASE I NEED YOUR RESPONSE (sent from forged email address)
- Ihr E-Mail-Paket ist fertig (sent from forged email address)
- Dear Sir, Sambo <btfpostmail@gmail.com>
- FROM THE DESK OF MR IBRAHIM MUSTAPHA MAGU CHAIRMAN OF THE (E... (sent from forged email address)
- Attention: Beneficiary, "Mr. Dim Michael" <revelmer24@yahoo.com>
- CONGRATS AM GIFTING YOU $1,000,000 FROM MY JACKPOT WINNING (sent from forged email address)
- CONGRATS AM GIFTING YOU $1,000,000 FROM MY JACKPOT WINNING. (sent from forged email address)
- Re: My Donation From Mr. Warren E. Buffet. (sent from forged email address)
- Email Owner Only, (sent from forged email address)
- HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR? Missionary Carol Mitchell <shsgjafgsghshs@gmail.com>
- BMW AWARD WINNING NOTIFICATION.. "Mrs. Rachael Adams." <info@lee.com>
- Shipment of Your Abandon Consignment Truck Boxes "Mr. ALLEN" <service@thekoshermarketplace.com>
- ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC)FOREIGN OPERATIO... (sent from forged email address)
- FEDERAL BUREAU OF INVESTIGATION . (sent from forged email address)
- PLEASE CAN YOU HELP ME RECEIVE MY MONEY VIA WESTERN UNION (sent from forged email address)
- Bless You My Dear, Mrs Anna kone <sisterlarisakone@yahoo.com>
- Dear BMW Enthusiast (Your secret pin code Number BMW:2551256... (sent from forged email address)
- Re: Important Corporation Required (sent from forged email address)
- Your COMPENSATION PAYMENT OF $5 MILLION/ (EFCC) FOREIGN OPER... info@lee.com
- $25,000,000,00 (Twenty five million United State Dollar) (sent from forged email address)
- URGENT BUSINESS TRANSACTION OF ($50, Million) (sent from forged email address)
- congratulation Rothschild Foundation <charitydonation@mail.com>
- Re: VERY URGENT REPLY FROM YOU (sent from forged email address)
- Re: From: Mrs.Darlene Stewart. "Mrs.Darlene Stewart" <drobe2008@yahoo.com>
- Dear Beneficiary, "khalapath" <khalapath@irving.com.bd>
- Confidential (Hope i can trust you) (sent from forged email address)
- Urgent From Hospital Marilis Mannik <mariliis.maniik@gmail.com>
- Re: TREAT AS URGENT REGARDING YOUR PAYMENT. Mrs. "Katherine Smith "<sales@bl0gs.space>
- Thanks For Your Effort So !! / Danke für eure Mühe !! (sent from forged email address)
- Hallo Guten Tag info@primefinance.com
- Very Urgent Please: Call Or Text Mr Johnson Nugent Right Now... Mrs Sandra Leon <cargodliveryunitchicago.@woody.ocn.ne.jp>
- FEDERAL BUREAU OF INVESTIGATION VISIT IN NIGERIA (sent from forged email address)
- Your Unpaid Funds. Miss Anita Ogah <vickyxu@wmfgroup.cn>
- AWAITS YOUR URGENT RESPONSE.............. (sent from forged email address)
- Thanks For Your Effort So !! / Danke für eure Mühe !! (sent from forged email address)
- Re: FYI (sent from forged email address)
- Re: DO NOT IGNORE (sent from forged email address)
- URGENT MASSAGE FROM JOYCE SAMUEL MRS JOYCE SAMUEL <joycesamuel190@gmail.com>
- From Hudson Finance Company (sent from forged email address)
- Attn.: Dear Claimant / TREAT AS URGENT (sent from forged email address)
- Re: BUSINESS PROPOSAL. (sent from forged email address)
- FEDERAL BUREAU INVESTIGATION (sent from forged email address)
- From Mr. Kevin Robert~ "Mr. Robert Kevin" <info@rk.com>
- Attention: Beneficiary FEDERAL RESERVE BANK <tedmore1313@gmail.com>
- Dear Friend, james slot <jslot008@gmail.com>
- FYI barryguise43@gmail.com
- HELLO.. (sent from abused email account)
- Can I Trust You With This? (sent from forged email address)
- CONTACT FEDEX EXPRESS COURIER FOR THE DELIVERING THIS IS YOU... (sent from forged email address)
203 entries -- last updated: 2019-02-12 15:38 UTC
Sender domains:
- agri-jahad.org (1), alphastar-woodjoinery.com (1), amoskorea.co.kr (1)
- beta.trillianpro.com (1), bitches.trillianpro.com (1), bl0gs.space (1), blackbox.trillianpro.com (2), bloomweb.com (1), burnmoney.trillianpro.com (1)
- cary26.k12.il.us (1), cdg-martinique.fr (1), comstar.ru (1), contact.trillianpro.com (1), crap.trillianpro.com (1), crash.trillianpro.com (1), cry-its.trillianpro.com (2), cryptocoin.com (1)
- elkharttruth.com (1), energy-net.org (1), eos.ocn.ne.jp (1), evil.trillianpro.com (1)
- fascism.trillianpro.com (2), feel.ocn.ne.jp (1), fuck.trillianpro.com (1)
- gccwired.com (1), giambertonearchitects.com (1), gmail.com (10), go.trillianpro.com (1)
- h-ponline.com (1), herb.ocn.ne.jp (1), hosteurope.de (1)
- intolerant.trillianpro.com (1), irving.com.bd (1)
- jewel.ocn.ne.jp (1)
- las.net (4), lee.com (4)
- mail.com (1), mercuriocomunicacao.com (1), methaddict.trillianpro.com (1), minoc.com (1), mpsj.gov.my (1), musicplace.com (1)
- nowhere.trillianpro.com (1)
- oilsat.com (1), olives.com (1), oregano.ocn.ne.jp (1)
- pointless.trillianpro.com (2)
- rcit.by (1), resun.com (1), rigol.com.ar (1), rk.com (1)
- sales.trillianpro.com (2), shelbynews.com (1), shithole.trillianpro.com (1), shore.ocn.ne.jp (1), sina.com (1), skyviewmail.com (7), solumob.be (1), suck-ass.trillianpro.com (3), sunandco.com (3), support.com (1), support.trillianpro.com (1)
- thekoshermarketplace.com (1), theundergroundchicago.com (1)
- unamerican.trillianpro.com (1), unpentant.trillianpro.com (1), unstable.trillianpro.com (1), useless.trillianpro.com (3)
- vincentland.com (1), vomit.trillianpro.com (1)
- w3.trillianpro.com (1), walnuttsd.org (1), whine.trillianpro.com (1), wicked.trillianpro.com (2), wip.com (1), wmfgroup.cn (1), woody.ocn.ne.jp (1), world.ocn.ne.jp (1)
- yahoo.com (3)
- zuckerblumenundairbrush.hu (1)
Anti-fraud resources:
