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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 Beneficiary, (sent from forged email address)
- Business proposal (sent from forged email address)
- STOP ALL TRANSACTIONS (sent from forged email address)
- Sup. mailtest@naganosky.com
- (US$2,600,000.00 USD) for being a victim. (sent from forged email address)
- Amnesty Payment (sent from forged email address)
- Good News: US$3,280,000.00 Compensation Payment (sent from forged email address)
- AlexaRhetta Sex has never been such aa long-latsing pleasure... nigelwilliams@emailitis.com
- Let work together ? (sent from forged email address)
- RE-APPROVAL OF YOUR ABANDONED FUND IN TOTAL SUM OF US $12.7M... (sent from forged email address)
- CONGRATULATIONS!! 3/02 (sent from forged email address)
- NEW-ORDER (VERY URGENT ATTACHED PO). (sent from abused email account)
- Re: BUSINESS PROPOSAL. (sent from forged email address)
- Ihre letzte E-Mail-Zustellung (sent from forged email address)
- RE: 2019 TOYOTA WINNING NOTIFICATION. (sent from forged email address)
- INFO (sent from forged email address)
- Re: next of kin Mo' <info@sportkampendemiester.com>
- Re: Your ATM Final Payment Approval "Mrs. Joy Lewis" <mrs.lulajones@yahoo.com>
- Your ATM CARD is ready to delivery "MRS .J .ODELL," <w111111111@isis.ocn.ne.jp>
- YOUR ABANDON CONSIGNMENT BOX (sent from forged email address)
- Wir bieten Ihnen das beste Darlehen Deal 2% Benjamin Chapman <milos.pruckner@yandex.com>
- From Stephanie Leo! kazukoko013@yahoo.com
- From Stephanie Leo! stephanie loe <kazukoko05@yahoo.com>
- Re: Read This Please. (sent from forged email address)
- Let me Know (sent from forged email address)
- From Stephanie Leo! Stephanie Leo <kazukoko03@yahoo.com>
- Re: Yes My Dear.. "Mrs Irene Shaw" <madamshaw@yahoo.com>
- Re: Good Day Beneficiary! (sent from forged email address)
- From Stephanie Leo! stephanie Leo <sleo26@yahoo.com>
- Hello Mrs Fareeda Farah <fareedafarah1329480@yahoo.com>
- From Stephanie Leo! stephanie loe <akiidy2017@yahoo.com>
- You have won Compensation payment of US$39.895,000.00 "Mrs. Maria Johnson" <zone@saudimall.net>
- ATTENTION BENEFICIARY "Mr. Samson Lucas" <info@peppenna.it>
- URGENT MASSAGE FROM JOYCE SAMUEL MRS JOYCE SAMUEL <joycesamuel190@gmail.com>
- REPL IF INTERESTED (sent from forged email address)
- YOUR $9 MILLION DOLLARS PAYMENT APPROVAL ,. (sent from forged email address)
- US$6,380,000.00 compensation to you, please reply for details. Doreen Winkel <taijinnc@ms17.hinet.net>
- MY INVESTMENT BUSINESS PROPOSAL (sent from forged email address)
- GREETING TO YOU " Mr.Warren Buffet Billionaire invest" <fbiunit@goo.jp>
- {GREETINGS} Soft Loan. (sent from forged email address)
- For Your Attention: 221.143.21.217 (sent from forged email address)
- SUB:MY DEAREST BELOVED (sent from forged email address)
- Your Email as Won US$2,500,000 Email for more details See
A... Josefa Domiciano Santana Marques <josefa.marques@mctic.gov.br>
- Your western union transfer US$2.4Million is ready (sent from forged email address)
- Compensation (sent from forged email address)
- CAN I GIVE YOU THIS TRUST (sent from forged email address)
- Yea Donation From Mr. Warren E. Buffet "Mr. Warren E. Buffet" <warrenbuff4rich0@gmail.com>
- 5 undelivered emails on February 27, 2019, 11:27 AM "Help desk bob.burger@kcjplating.com @@@00a@3@00a.@00a@4@013a@04a@1@013a@@@@07a@01a@06a@011a@08a@0@015a@2@010a@04a.@01a@3@09a" <bob.burger@kcjplating.com>
- $5 Million Usd Dontion From Bill Gates Bill Gates <billgates03485@theia.ocn.ne.jp>
- RESPOND IF YOU ARE INTRESTED NOW (sent from forged email address)
- RE: Massive Investment Opportunities Email Support <penlacadmin@seychelles.sc>
- GOOD DAY (sent from forged email address)
- RE: Profitable Business Concept. Email Support <dnkundah.igara@ugatea.com>
- Help for charity work !!! (sent from forged email address)
- Mutual Venture abudhabimoghb@gmail.com
- Business and Investment Letter (sent from forged email address)
- Info. (sent from forged email address)
- With your quick response!! "Mrs.Nastac Elisabeta B." <mrsnby09@barid.com>
- :SPAM: INFORMATION (sent from forged email address)
- Re: Great news.. (sent from forged email address)
- USD $6000 PAYMENT WE SENT TODAY TO PICK UP. (sent from forged email address)
- RE,COMPENSATION FOR YOUR PAST EFFORT Mr Patrick Edward <mrpaul.ader110@gmail.com>
- USD $6000 PAYMENT WE SENT TODAY TO PICK UP. (sent from forged email address)
- Fairish dating wnetsystem@wnetsystem.com.br
- HELLO Friend, "Dear Friend"<johngriffn818@gmail.com>
- -= CONGRATULATIONS!!REGARDS TO THE ONGOING TRANSACTION OF $2... (sent from forged email address)
- your first payment of $5,000 "Mr.Greg Hewitt" <moneygram@wire.com>
- Please read and respond ! ems (sent from forged email address)
- $5 Million Dination From Bill Gates Bill Gates <billgates66@theia.ocn.ne.jp>
- PAYMENT CONFIRMATION Agnieszka Nicos <info@kamousariya.com>
- my subject user1@extmail.org
- From DR KAMAL KALAU, Resending the letter to you "DR KAMAL KALAU"<drkamalkalau0@yandex.com>
- Hello My Good Friend (sent from forged email address)
- Western union compensation (sent from forged email address)
- Project Funding Namik Ugras <info@lacasaecologica.com>
- BMW SALES LOTTERY DEPARTMENT "BMW CEO Harald Kruger." <bmw.w@yacht.ocn.ne.jp>
- Partnership Proposal "JOHN LEWIS PLC" <info@johnlewisplc.co.uk>
- =?utf-8?b?4oKsIDIsMDAwLDAwMC4wMCBFVVI=?= teste@placein.com.br
- Our Ref: SFSA/EU8/PY10 (sent from forged email address)
- Your long awaited part payment of $5.5 Million USD (sent from forged email address)
- REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF
(U... NATWEST BANK PLC
- Our Ref: RTB /SNT/STB "Mr. X"<>
- SCAM VICTIMS COMPENSATIONS PAYMENTS, (sent from forged email address)
- NOTICE OF US$2.5 MILLION TRANSFER (sent from forged email address)
- RE: John Galvan <pamela@basmark.co.ke>
- From Mrs,Nona Deboh. Mrs Nona Deboh <nonadebohj1@yahoo.com>
- CAN I TRUST YOU? (sent from forged email address)
- From Mrs,Nona Deboh. Nona Deboh <drsanlorenzo80@gmail.com>
- Re: reply ..... (sent from forged email address)
- Hello "Attorney Clarke Newman"<planificacionyproyectos@correoparaguayo.gov.py>
- re "Smadar Barber-Tsadik" <marcelo.mateluna@buseshualpen.cl>
- IMPORTANT EMAIL.... Lary Mconnor <eaercda1@yahoo.com.hk>
- Re: INSTRUCTION TO RELEASE YOUR FUND "I.M.F Head Office" <office294@yahoo.com>
- Dating spot test@sugu.jp
- .. "Greetings" <user@rcit.by>
- .... "Dear Sir/Madam" <user@rcit.by>
- Hello (sent from forged email address)
- Dear Winner (From BMW Enthusiast) Dr. Norbert Reithofer<info@bmw.org>
- (ATM-UNOCT2018) (sent from forged email address)
- Hello/Urgent David Ego Dike <test@cryptocoin.com>
- YOUR WINNINGS REPLY "EUROPEAN UNION COMPENSATION SCHEME" <atique@unhabitat.org.pk>
- Transfer Of Your Fund Via South African Reserve Bank (sent from forged email address)
- Opening Business (sent from forged email address)
- Dear Sir/Madam !!! delottonlnederlands@gmail.com
- PLEASE CALL NOW! "Dorien Graaf(Mrs)" <bglfundsreleaseoffice@gmail.com>
- My dear can you adopt my Daughter and take good care of her ... (sent from forged email address)
- Good day my dear, Amanda Naomi Andrew <naomiandre23@hotmail.com>
- Hl Lee<iwaynelee1190@gmail.com>
- I SEEK A PARTNER URGENTLY.. "Jayden Finn" <info@sell-kingbusiness.top>
- Dearest One Judy James <jjams770@gmail.com>
- READ CAREFULLY!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!! "WESTERN UNION " <federal@reserve.net>
- I need your utmost response on this transaction "Mr. Jack Moore" <b719c00eec24@DCSAANSRVEX05.sabinmtz.com>
- Re: Your Abandoned Package For Delivery "Mr. Williams G. Emad" <he@jhgases.com >
- ATTENTION YOUR ABANDON BOXES David Jim Brown <lilianroman700@yahoo.com>
- Can you honestly help me "miss mary"<info@usa.org>
- VITAL INFORMATION (sent from forged email address)
- Hello (sent from forged email address)
- Re: (sent from forged email address)
- Re: Release of your Accrued Interest Payment via Certified B... "Dr. Michael Collins" <godwineemefiele2014@yahoo.com>
- Euro Millions Lottery Winner!!! "Richard & Angela Maxwell" <richardson.maxim@uku.net>
- Loan Offer "Clara" <""@nriag.sci.eg>
- (no subject) ADS HOME <briedova.blazena@exclusive.uniqa.sk>
- I Need your Help. Urgent kazeem <mrkazeemkazeem@gmail.com>
- Deal (sent from abused email account)
- Finally Your Fund Is Here// CASE FILE IS 54AC003. (sent from forged email address)
- POWERBALL WINNER <GRGPPPP2332412@protonmail.com>
- I SEEK A PARTNER URGENTLY.. "Jayden Finn" <info@businesssellking.top>
- RE: Hello Dear (sent from forged email address)
- ATTENTION: ARE YOU DEAD OR ALIVE? (sent from forged email address)
- Federal Reserve System2200 N Pearl St, Dallas, TX 75201, USA (sent from forged email address)
- Get Back to me Immediately (sent from forged email address)
- FINAL AWARD WINNING PRIZE NOTIFICATION. "MRS. BARBARA H"<lotto@yahoo.com>
- Congrats on your 5.5 Million GBP Scammed Victim Compensated ... Evangelist Joyce Meyer <info@mm-sc.com>
- Jackpott der 3 Kategorie! "Pedro Esteban" <pedro56567@nate.com>
- Please Listen ! (sent from forged email address)
- Congrats on your 5.5 Million GBP Scammed Victim Compensated ... "Evangr. Joyce" <info@mm-sc.com>
- Greetings My Friend Antonio Arquiza <antonioquiza@yandex.com>
- GOOD NEWS Your total sum is $4.5MILLION GEORGE EDWARDS <edwards@poem.ocn.ne.jp>
- INTERNATIONAL INVESTIGATION SEEKING TO WIRE TAP THE INTERN... Western Union Office <kalisha@sirius.ocn.ne.jp>
- Be Informed About Your car and Cheque Of $1,500,000.00 USD. (sent from forged email address)
- Business Deal (sent from forged email address)
- YOUR COMPENSATION (sent from forged email address)
- YOUR EMAIL WAS ONE OF THE RANDOMLY SELECTED BMW LOTTERY WINNER Rachael Adams <info@lee.com>
- FIRST BANK PAYMENT NOTICE "Mr. X" <info@usa.org>
- CONTACT FEDEX EXPRESS COURIER FOR THE DELIVERING THIS IS YOU... (sent from forged email address)
- ATTENTION BENEFICIARY "Mr. Samson Lucas" <info@rightel.org>
- Can you be my partner? Jean Edo <jeanedo29@yahoo.com>
- FROM C.B.P {TREAT AS URGENT}. (sent from forged email address)
- Miss Ruth Shing (sent from forged email address)
- Investment Inquiry (sent from forged email address)
- FEDERAL BUREAU OF INVESTIGATION. "CHRISTOPHER A. WRAY" <info@slimeclosed.us>
- Dear Email Owner: nfo@ridsa.com.ar
- H_____________??? "Hon.Marta Kacznyski" <e09ndi0368m@sepdf.gob.mx>
368 entries -- last updated: 2019-02-28 15:01 UTC
Sender domains:
- 86.trillianpro.com (2)
- amoebalame.trillianpro.com (4), assholes.trillianpro.com (4), asspirates.trillianpro.com (8)
- barid.com (1), basmark.co.ke (1), beta.trillianpro.com (6), bitches.trillianpro.com (5), blackbox.trillianpro.com (4), bloatware.trillianpro.com (2), bloomweb.com (1), bmw.org (1), burnmoney.trillianpro.com (3), buschools.com (2), buseshualpen.cl (1), businesssellking.top (1)
- contact.trillianpro.com (3), correoparaguayo.gov.py (1), crap.trillianpro.com (1), crash.trillianpro.com (2), cry-its.trillianpro.com (6), cryptocoin.com (1)
- dcsaansrvex05.sabinmtz.com (1)
- emailitis.com (3), evil.trillianpro.com (4), exclusive.uniqa.sk (1)
- fascism.trillianpro.com (5), feckless.trillianpro.com (3), fuck.trillianpro.com (6)
- gaia.sunn.de (1), giambertonearchitects.com (1), gmail.com (10), go.trillianpro.com (2), goo.jp (1), gravera.lt (1)
- hotmail.com (1), hythefm.com (1)
- intolerant.trillianpro.com (4), isis.ocn.ne.jp (1)
- jhgases.com (1), johnlewisplc.co.uk (1), junk.trillianpro.com (2)
- kamousariya.com (1), kcjplating.com (1)
- lacasaecologica.com (1), las.net (4), lee.com (1)
- mctic.gov.br (1), medinamanor.com (1), methaddict.trillianpro.com (7), minoc.com (1), mm-sc.com (2), ms17.hinet.net (1)
- nate.com (1), no-fags.trillianpro.com (1), nowhere.trillianpro.com (2), nriag.sci.eg (1)
- olives.com (1)
- pageinterworks.com (2), pandgchurch.org.uk (3), peppenna.it (1), poem.ocn.ne.jp (1), pointless.trillianpro.com (1), protonmail.com (1)
- rcit.by (2), refund.trillianpro.com (2), regret.trillianpro.com (1), reserve.net (1), resun.com (2), rightel.org (1), ryansather.com (1)
- sales.trillianpro.com (4), saudimall.net (1), sell-kingbusiness.top (1), sepdf.gob.mx (1), seychelles.sc (1), shelbynews.com (2), shit.trillianpro.com (3), shithole.trillianpro.com (5), sirius.ocn.ne.jp (1), skyviewmail.com (31), slimeclosed.us (1), sportkampendemiester.com (1), stclarehospice.org.uk (3), suck-ass.trillianpro.com (5), suckass.trillianpro.com (6), support.trillianpro.com (2)
- thecadgroup.com (1), theia.ocn.ne.jp (2), theundergroundchicago.com (1), tyrant.trillianpro.com (3)
- ugatea.com (1), uku.net (1), unamerican.trillianpro.com (2), unhabitat.org.pk (1), unpentant.trillianpro.com (1), unreliable.trillianpro.com (7), unstable.trillianpro.com (5), usa.org (2), useless.trillianpro.com (1)
- vomit.trillianpro.com (2)
- w3.trillianpro.com (2), whine.trillianpro.com (4), wicked.trillianpro.com (4), wire.com (1)
- x.trillianpro.com (3)
- yacht.ocn.ne.jp (1), yahoo.com (13), yahoo.com.hk (1), yandex.com (3)
Anti-fraud resources:
