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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.
- GOOD NEWS "HYUNDAI PROMO"<mukul@wii.gov.in>
- Dear Friend, (sent from forged email address)
- Safe, RX, Imoptnece-freee zone nigelwilliams@emailitis.com
- INFO (sent from forged email address)
- FROM THE DESK OF MR.CLEMENT MARTINS. clement martins <clementmartins54@gmail.com>
- Re:Good News.. (sent from forged email address)
- YOUR ATM VISA CARD IS READY FOR PICK UP. BANK OF AFRICA <fineelle.eleonarre@yahoo.co.uk>
- Assistant Inspection Director (sent from forged email address)
- YOUR FUND TRANSFER..... (sent from forged email address)
- Inquiry March-2019 Daniel Murray <sinara-group@bk.ru>
- Business Proposal...............78 (sent from forged email address)
- please help me Tonya Jimmy <jsjs55@outlook.com>
- DONATION FOR YOU Teresa Stang <teresastang@yahoo.com>
- Re: THANK YOU SO MUCH (sent from forged email address)
- DONATION FOR YOU MRS TERESA STANG <marco_badaraco@yahoo.com>
- hello dear "Mrs. Mette Jorn" <thomaskaven11@gmail.com>
- URGENT BUSINESS ASSISTANT NEEDED Mr Rhaji Haid <johnmoor1006@gmail.com>
- I need your utmost response on this transaction "Mr. Jack Moore" <info@yueyuesiwei.com>
- How Are You Doing? Tim Brian <info@brian.com>
- YOUR Atm Visa Card DELIVERY FINALLY NOTIFICATION! Mr JAMES UDO <bank_use@yahoo.com>
- hello dear "Mrs. Mette Jorn" <bildadzophar2009@gmail.com>
- Online Lottery Winning Notification !!! (sent from forged email address)
- RE:Update "Dr. Kannan" <admin@belangaa.ml>
- A legitimate arrangement that would legally protect you... (sent from abused email account)
- Re: I NEED YOUR ASSISTANCE ! (sent from forged email address)
- Wir bieten Ihnen das beste Darlehen Deal 2% Benjamin Chapman <milos.pruckner@yandex.com>
- You Have Been Awarded (sent from forged email address)
- REPLY IF INTERESTED.. infocc19@lwbank.com
- CAN I TRUST YOU "Miss. Emilia Díaz." <test@cryptocoin.com>
- GOOD DAY,BENEFICIARY===Your Registered No 1026167. (sent from forged email address)
- Investment Opportunity! (sent from forged email address)
- FEDERAL BUREAU OF INVESTIGATION VISIT IN NIGERIA (sent from forged email address)
- A pleasant greetings to you "Warren E. Buffett" <mss.monicas@yahoo.com.hk>
- united bank for Africa. (U.B.A) "Mr. Kent Williams"<public@fpt.vn>
- URGENT IS NEEDED FEDEX DELIVERING COMPANY <explodexp2@yahoo.com>
- VERY VERY URGENT Mr Kelvin Akindele <info@parasmegamart.in>
- Business proposal (sent from forged email address)
- Congratuations You Have Won The Sum of $2, 970,
000.00 From... "Royal " <sales@jtfmail.com>
- Can we do business? (sent from forged email address)
- Lets work in Partnership (sent from forged email address)
- Hi Miss Monica Smith <monica.smith596@yahoo.com>
- GREETINGS TO YOU Allen and Violet Large <jameschike65@yahoo.com>
- Re: Hello "Douglas Weta R." <privatemc02@yahoo.co.uk>
- How will you do it? "SC Metals OU" <fax@school.hk>
- NIC BANK OF UNITED ARAB EMIRATE (sent from forged email address)
- REPLY IF INTERESTED.. (sent from forged email address)
- Be Informed About Your car and Cheque Of $1,500,000.00 USD. info@static.ttnet.com.tr
- U.S. DEPARTMENT OF HOMELAND SECURITY, "Mrs. Kirstjen Nielsen" <edwinbeahn396@gmail.com>
- TRANSFER PROPOSAL! (sent from forged email address)
- Attention beneficiary! "Gen. Kristjen Michele Nielsen" <www.white.@fine.ocn.ne.jp>
- Re: Your early reply is highly appreciated Jack Francis <fjack904@yahoo.com>
- REPLY AS SOON AS POSSIBLE (sent from forged email address)
- Re: collaboration Mo' <info@sportkampendemiester.com>
- YOUR DIPLOMATIC PACKAGE (sent from forged email address)
- RE:YOUR OVER DUE PAYMENT (sent from forged email address)
- Your western union transfer US$2.4Million is ready (sent from forged email address)
- (US$2,600,000.00 USD) for being a victim. (sent from forged email address)
- Your PRIVATE Letter Attached. (sent from forged email address)
- Attention: Dear Mr Frank Morrison <smithwilliamsego13@gmail.com>
- URGENT ATTENTION DEAR BENEFICIARY (sent from forged email address)
- Dear Beneficiary "Dr. Egbo Biko" <elibe.stevent@yahoo.com>
- RE: Massive Investment Opportunities Email Support <penlacadmin@seychelles.sc>
- Help for charity work !!! (sent from forged email address)
- URGENT ATTENTION DEAR BENEFICIARY (sent from forged email address)
- Hello, "Mrs.Nadya Salim" <missnadsal@gmail.com>
- MY COMPENSATION "MR FRANK OTUMFUO." <kwameotumfuo@gmail.com>
- FOR OUR MUTUAL BENEFITS (sent from forged email address)
- Director cash processing unit (sent from forged email address)
- =?utf-8?q?Wir_bieten_einen_g=C3=BCnstigen_Kredit_an?= Multi Finance <a1751168x@fie.umich.mx>
- BMW AWARD WINNING NOTIFICATION.. "Mrs. Rachael Adams." <info@lee.com>
- Attn:Dear ATM VISA CARD Owner.......Read Carefully (sent from forged email address)
- My regards (sent from forged email address)
- ANOMALY IN YOUR REMMITTANCE]2 (sent from forged email address)
- Hello (sent from forged email address)
- Kindly treat with utmost confidentiality, 140.117.100.108 (sent from forged email address)
- Greeting (sent from forged email address)
- =?UTF-8?Q?YOUR_IMF_FUNDS_RELEASE?= (sent from forged email address)
- TRUTH ABOUT YOUR FUND. (sent from forged email address)
- For Your Attention: 176.9.37.188 " Mrs. Zainab Ahmed" <>
- FROM BANK OF AMERICA,VERY VERY URGENT REPLY ASAP (sent from forged email address)
- kindly treat with utmost confidentiality, "Mr. Ronald" <ronald@mail.com>
- Offer Bank of Africa <pascalmanahou@gmail.com>
- My proposal Keith Pritchard <hoshino@altana.co.jp>
- Re: Did you permit the Change of Fund Ownership/Beneficiary? "Mr. Edward Adamu" <mrpatrickmen@gmail.com>
- Dear Beloved Berrot Grillo <customerservices127@yahoo.com>
- ***BULK*** ATTENTION! ATTENTION! (sent from forged email address)
- I WANT US TO WORK TOGETHER Barrister Johnson Kuta<barrister@mercedes.pl>
- Investment Proposal!!!!!!!!! Dr. Kenneth Henry Ford <kenford@ycapital.com>
- Hallo 3/4/2019 6:33:28 AM "Stefanie Hubner" <info@publicvm.com>
- Donation Mr Warren E Buffett <bernardsmith1800@yahoo.com>
- Business Loan offer "Harry H." <liciezaracho@correoparaguayo.gov.py>
- Uegrnt Reply From Mrs. Christine Lagarde, Director Internati... "Mrs. Christine Lagarde" <robertobieke1@gmail.com>
- UN IMF PART PAYMENT NOTIFICATION PLEASE KINDLY RECONFIRM YOU... UN IMF PAYMENT OFFICE <unimfjcpaymentoffice@gmail.com>
- KINDLY READ AND RESPOND ASAP (sent from forged email address)
- Re: Reply. (sent from forged email address)
- I'm diplomatic agent Mr Kent Williams DIP KENT WILLIAM <jerrywilliam666@yahoo.com>
- GOOD DAY (sent from forged email address)
- secure Dear Friend, "Mrs. Sherry Williams" <admin@CHCAS1.craig-hospital.org>
- YOUR WINNINGS REPLY "EUROPEAN UNION COMPENSATION SCHEME" <atique@unhabitat.org.pk>
- Contact Eco Bank Plc Mrs Jessica Ezeh <paulone99@yahoo.com>
- Our Ref: RTB /SNT/STB "Mr. X"<>
- A BUSINESS THAT WILL IMPRESS YOU (sent from forged email address)
- Loaded Cargo M/T POLYMNIA I , 1,947,395 Barrels Bonny Light ... (sent from forged email address)
- Business proposals letter!! "Mr. Suvo Sarkar" <suvo.emiratesnbd1968@yahoo.com>
- CONGRATULATIONS, CLAIM YOUR $100,000.00 GRANT. (sent from forged email address)
- Business proposals letter!! "Mr. Suvo Sarkar" <suvo.emiratesnbd19612@yahoo.com>
- INVESTMENT BUSINESS OFFER test@extmail.org
- My proposal (sent from forged email address)
- Donation Funds(5,800,000.00EUR).. "Shane Missler" <appescolarcom@appescolar.com.mx>
- GOOD DAY.. (sent from forged email address)
- 185.86.15.158 "Mr. Rick Ruzzi" <>
- Do You Need A Private Business/Personal Loan? "Farhan Aziz Loan" <educacao.emebcrechedrc@indaiatuba.sp.gov.br>
- I WANT US TO WORK TOGETHER Barrister Johnson Kuta<barrister@info.org>
- CONTACT DIRECTOR GENERAL MANAGER UBA BANK PLC. MR. DENIS LEE... "MRS. JENNIFER UDO" <officefille230@rayana.ir>
- Re: Hello My Good Friend, Contact My Secretary for your
com... Dr Kwame John From India <offfileb@yahoo.com>
- FBI DIRECTOR FBI DIRECTOR <vill_b@yahoo.com>
- Business Deal JEFFREY BAKER JR <marcus@hitherbest.co.uk>
- loan at 1.8% ROI Per Annum * Business Consulting Services <recruit@t-online.de>
- Re: Good day "Mr.Yildiz Oguzhan" <admin@ciic01.com>
- We bieden allerlei soorten leningen tegen 2%. shidou@fasd.or.jp
- More information ... (sent from forged email address)
- My Dear Beloved. (sent from forged email address)
- RE: Profitable Business Concept. Email Support <dnkundah.igara@ugatea.com>
- ATTENTION IS NEEDED !!! "JOHN GRIFFIN" <honeywellcontracto@gmail.com>
- Dear Friend, Alert Alert <col.husseinharmush000@gmail.com>
- Re: Notification on your $950,000.00 ATM Card (sent from forged email address)
- FEDERAL BUREAU OF INVESTIGATION . (sent from forged email address)
- Attention: Email Account Holder (sent from forged email address)
- Re: (sent from forged email address)
- Attractive interest rate @ (3%) for project funding/Loan/fin... "C.Hoare & Co U.K" <sale@vezdehod-shop.ru>
- GERRTING TO YOU "Mr.Warren Buffet Billionaire invest" <moneygram@sirius.ocn.ne.jp>
- UNITED NATIONS SCAM VICTIMS COMPENSATIONS PAYMENTS. (sent from forged email address)
- MY INVESTMENT BUSINESS PROPOSAL (sent from forged email address)
- CONTACT DHL COMPANY FOR YOUR ATM CARD OF 6.5M USD "Dr.Brian Smith" <brian.smith70@yahoo.com>
- Gold "Mr. Kofi" <msg@isp.com>
- Opening Business (sent from forged email address)
- Attention:Beneficiary, (sent from forged email address)
- (no subject) (sent from forged email address)
- ATTENTION IS NEEDED !!! "John Griffn" <honeywellcontracto@gmail.com>
- Your ATM CARD is Arrived office file <officefile8969@yahoo.com>
- GOOD MORNING (sent from forged email address)
- INSTRUCTION TO RELEASE YOUR FUND,
"Dear fund onwer ( $15 Million United State Dollars)" <terencepmcculy21@yahoo.com>
- Hl Lee<waynelee11000@gmail.com>
- Congrats on your 5.5 Million GBP Scammed Victim Compensated ... (sent from forged email address)
- Possible Spam : Mail from Fbi (Congratulation And Treat Conf... (sent from forged email address)
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- URGENT ATTENTION (sent from forged email address)
- RE:Update "Dr. Kannan" <info@belangaa.ml>
- REPLY URGENT Mike Walkman <test@mail.mfckbr.ru>
- Note that you will be receiving $5000.00 usd every day until... "Mrs.Rosemary Alima" <officeflieee@yahoo.com>
- Dear Friend, (sent from forged email address)
- Hello. (sent from forged email address)
- Donation from Mr Warren E. Buffet!! (sent from forged email address)
- Attention (sent from forged email address)
- From Barclays Bank Group Chairman, London, UK (sent from forged email address)
- FROM THE DESK OF MR IBRAHIM MUSTAPHA MAGU. (sent from forged email address)
- secure your certified check worth $750,000.00Usd. "Mrs. Sherry Williams" <admin@craig-hospital.org>
- Re: (sent from forged email address)
- PRIVILEGED AND CONFIDENTIAL "Abdul Rahim Hamid" <bmrai@uttamgalva.com>
- Dear Friend in God / Get Back to ASAP (sent from forged email address)
422 entries -- last updated: 2019-03-04 15:04 UTC
Sender domains:
- 86.trillianpro.com (3)
- altana.co.jp (1), amoebalame.trillianpro.com (5), appescolar.com.mx (1), asepco.com (2), assholes.trillianpro.com (4), asspirates.trillianpro.com (8)
- belangaa.ml (2), beta.trillianpro.com (7), bitches.trillianpro.com (5), bk.ru (1), blackbox.trillianpro.com (2), bleed-to-death.trillianpro.com (6), bloatware.trillianpro.com (3), bloomweb.com (2), brian.com (1), burnmoney.trillianpro.com (3), buschools.com (2)
- carib-link.net (1), chcas1.craig-hospital.org (1), ciic01.com (1), contact.trillianpro.com (3), cookwareinc.net (1), correoparaguayo.gov.py (1), craig-hospital.org (1), crap.trillianpro.com (1), crash.trillianpro.com (2), cry-its.trillianpro.com (5), cryptocoin.com (1)
- emailitis.com (4), evil.trillianpro.com (5)
- fascism.trillianpro.com (4), feckless.trillianpro.com (5), fie.umich.mx (1), fine.ocn.ne.jp (1), fpt.vn (1), fuck.trillianpro.com (7)
- gaia.sunn.de (1), gccwired.com (1), giambertonearchitects.com (1), gmail.com (17), gravera.lt (1)
- hitherbest.co.uk (1), home.sk (1), hythefm.com (1)
- indaiatuba.sp.gov.br (1), info.org (1), intolerant.trillianpro.com (2), isp.com (1)
- jtfmail.com (1), junk.trillianpro.com (2)
- kendalto.com (1)
- las.net (5), lee.com (1)
- mail.com (2), mail.mfckbr.ru (1), mail.sk (1), mercedes.pl (1), methaddict.trillianpro.com (6), minoc.com (1), mx.trillianpro.com (1)
- no-fags.trillianpro.com (3), nofags.trillianpro.com (2), nowhere.trillianpro.com (3), nsatt.net (1)
- olives.com (1), outlook.com (1)
- pageinterworks.com (2), parasmegamart.in (1), pointless.trillianpro.com (1), publicvm.com (1), puressence.ch (1)
- rayana.ir (1), refund.trillianpro.com (4), regret.trillianpro.com (1), ryansather.com (1)
- sales.trillianpro.com (3), school.hk (1), sea-gal.co.il (1), seychelles.sc (1), shelbynews.com (1), shit.trillianpro.com (3), shithole.trillianpro.com (5), sirius.ocn.ne.jp (1), skyviewmail.com (42), sportkampendemiester.com (1), stclarehospice.org.uk (2), suck-ass.trillianpro.com (4), suckass.trillianpro.com (7), support.trillianpro.com (1)
- t-online.de (1), thecadgroup.com (1), theundergroundchicago.com (1), tuccia.it (1), tyrant.trillianpro.com (4)
- ugatea.com (1), unamerican.trillianpro.com (2), unhabitat.org.pk (1), unpentant.trillianpro.com (1), unreliable.trillianpro.com (10), unstable.trillianpro.com (5), useless.trillianpro.com (4), uttamgalva.com (1)
- vezdehod-shop.ru (1), vincentland.com (1), vomit.trillianpro.com (2)
- w3.trillianpro.com (4), waste-of-money.trillianpro.com (3), wasteofmoney.trillianpro.com (1), whine.trillianpro.com (6), wicked.trillianpro.com (4), wii.gov.in (1)
- x.trillianpro.com (3)
- yahoo.co.uk (2), yahoo.com (20), yahoo.com.hk (1), yandex.com (1), ycapital.com (1), yueyuesiwei.com (1)
Anti-fraud resources:
