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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.
- II am Brauel nigelwilliams@emailitis.com
- IMPORTANT LINES... Mr. Matt Hubbard<info@usa.org>
- Dear Winner (From BMW Enthusiast) Dr. Norbert Reithofer<info@bmw.org>
- DONATION "DAVID JOHNSON" <info@gmail.com>
- A legitimate arrangement that would legally protect you!!! (sent from abused email account)
- =?utf-8?q?Spende_f=C3=BCr_Sie?= Richard Wahl<>
- Re: US$6,380,000.00 to you, please reply for details Jennifer Kruger <zung.sung@msa.hinet.net>
- MY INVESTMENT PROJECT test@extmail.org
- Let's work together Julie Morgan <info@pkfirm.uk>
- My humble greetings !, My name is Michelle Barnes,I am 22 ye... Miss Michele Barnes <mb77889909@gmail.com>
- With Trust............105 (sent from forged email address)
- With Trust...........81/105 (sent from forged email address)
- Be Informed About Your car and Cheque Of $1,500,000.00 USD. info@static.ttnet.com.tr
- $25,000,000.00 (twenty five Million United State Dollars) (sent from forged email address)
- Message From United Nation Secretary General. (sent from forged email address)
- Attention Beneficiary!!! (sent from forged email address)
- U.S. DEPARTMENT OF HOMELAND SECURITY, "Mrs. Kirstjen Nielsen" <##@titan.ocn.ne.jp>
- Attention Beneficiary ! western union <western.union@globe.ocn.ne.jp>
- Greetings . (sent from forged email address)
- Re:Greetings Duncan Silva <yuqianer@chn-cstc.com>
- Kopie von: Application moderation Jugendfeuerwehr Gerlingen <webmaster@jf-gerlingen.de>
- Re: Acknowledge receipt to all Winner (sent from forged email address)
- Your attention please (sent from forged email address)
- Read and Reply Urgently........ (sent from forged email address)
- Re: I seek your asistance and consent "Raymond Jackson" <albertklein444@hotmail.com>
- Kopie: New awards BIKE SPORT servis <nettopyr@gmail.com>
- IMF/FBI department (sent from forged email address)
- CONGRATULATION !!! Toyota Japan <jatoyota86@gmail.com>
- Lets work in Partnership (sent from forged email address)
- INFORMATION (sent from forged email address)
- Dearest Friend, "AYAAN WILLIAMS." <ttttttt@celery.ocn.ne.jp>
- MY DEAREST BELOVED "Mrs.Laura Schneider" <no-reply@dr.org>
- URGENT BUSINESS ASSISTANCE (sent from forged email address)
- THE TRUTH ABOUT YOUR FUND. (sent from forged email address)
- URGENTLY WAITING (sent from forged email address)
- YOUR ABANDONED CONSIGNMENT VALUE $8M "Mr. James Dee" <infos@unitednation.com>
- Re:3/12/2019 (sent from forged email address)
- Dearest one Jenifer Ruben <jeniferruben99@gmail.com>
- =?utf-8?B?4Liq4Liz4LmA4LiZ4LiyOiBOZXcgbWVzc2FnZSAgNTA5ODEwNj... Looktrip Holiday <looktripholiday@gmail.com>
- GOOD NEWS, GOD HAS DONE IT (sent from forged email address)
- Hello Dear, 91.81.38.42 FROM TOURE M.IBRAHIM. <admin@neurorestorative.com>
- YOUR ABANDONED CONSIGNMENT VALUE $8M "Mr. James Dee" <dasgunter13@hotmail.com>
- =?utf-8?Q?=D0=9A=D0=BE=D0=BF=D0=B8=D1=8F:_You_have_received_... =?utf-8?B?0JzQsNGB0YLQtdGA0YHQutCw0Y8g0L3QsNGA0YPQttC90L7QuSDRgNC10Lo=?=
=?utf-8?B?0LvQsNC80YsgMjEg0JLQldCa?= <f-design@mail.ru>
- Attn... Attorney Clarke Newman <juan.ostaiza@ambiente.gob.ec>
- Beantragen Sie einen dringenden Kredit von 3% in der Promont... (sent from abused email account)
- Contact your agent now for your delivery??? .+1(302) 495_5237 Mrs Garce Anthony <mrs_chiomaanthony@yahoo.com>
- Kindly Forward Your Response "Mrs. Hareb Arub" <cos@chennaiport.gov.in>
- RE: 03:13:2018 "Mr James A. Forese" <office@qianhaipower.com>
- CAPITAL INVESTMENT "Peter Schwarzler"< engr.peterschwarzler05@gmail.com>
- TRUTH ABOUT YOUR UNCLIAMED FUNDS (sent from forged email address)
- [Spam]
Business Proposal!! "Mr. Henrich Kisker" <henrichkisker001@gmail.com>
- Copia de: Application moderation # 206482 Spanish Bites - Productos Españoles <info@spanishbites.es>
- Dear Fund Beneficiary (sent from forged email address)
- I am pleased to contact you. "Bar. N. Williams" <info_nwanneri@lawfirm.net>
- LETTER OF COMPENSATION / SETTLEMENT.(BOA) "Mr.Clayton S. Rose" <sherry.si28@yahoo.com>
- Stop Contacting Those People From Africa Because They Are Al... Nidia Bustamante <144@snow.ocn.ne.jp>
- From Barr. Tony Bamikole.................RESPONSE "Barr. Tony Bamikole"<bamikole.barr.tony@yandex.com>
- ATTN: Greetings, (sent from forged email address)
- SIGNED BY THE PRESIDENT DONALD TRUMP.....OVERDUE FUND RELEAS... "Mr Mike Pence " <mrmikepence@grace.ocn.ne.jp >
- DO YOU NEED URGENT FUNDING? (sent from forged email address)
- Kopie von: You have received a new message # 43097046 RW-Gefahrgut <info@rw-gefahrgut.de>
- Attention beneficiary! "Gen. Kristjen Michele Nielsen" <WHITEHOUSE@fine.ocn.ne.jp>
- re: sheryl crawford "Mrs. Sheryl Crawford" <sy2773@dr.org>
- Overview UIHVQLKPNE (sent from forged email address)
- Contact John Harrison, for your compensation fund ($5.5Milli... (sent from forged email address)
- URGENT MASSAGE FROM JOYCE SAMUEL MRS JOYCE SAMUEL <joycesamuel190@gmail.com>
- Bank Transfer Investment (sent from forged email address)
- Inquiry Janna Stafford <jannastafford73@lovecat.com>
- VACANCY! VACANCY!! VACANCY!!! "MACE COMPANY" <info@job4u.com>
- Bank of America Corporate Office Headquarters "Mr.Brian Thomas Moynihan(CEO)" <www@grace.ocn.ne.jp >
- The international monetary fund (I.M.F.) "Mr Kent Williams" <sales@jnrglobalexim.com>
- Help for charity work !!! (sent from forged email address)
- THE DIRECTOR PROMOTIONS (sent from forged email address)
- $5 million usd donation from bill gates !!! (sent from forged email address)
- Your Abandoned Package For Delivery... "Mr. Jim Carlos" <info@usa.org>
- he international monetary fund (I.M.F.) Mr.Kent Williams <info@uba.com>
- Copia di: You have received a new message Vetro LCD <info@vetrolcd.com>
- 14/03/2019 (sent from forged email address)
- =?utf-8?Q?=D9=86=D8=B3=D8=AE=D8=A9_=D9=85=D9=86:_Personal_in... =?utf-8?B?2YXYrNmF2YjYudipINmD2LHZg9iz2KfZiNmJINij2K7ZiNin2YY=?= <info@kirkisawigroup.com>
- I Need Your Cooperation, (sent from forged email address)
- CHARITABLE TRUST FUND "Mavis Wanczyk" <ctamayo@fcme.com.ec>
- Loan Offer Apply Today "MPM Cash Lons Cc" <admain@mhcable.com>
- INFORMATION (sent from forged email address)
- THE DIRECTOR PROMOTIONS "THE DIRECTOR PROMOTIONS" <testing@barracuda.brdb.com.my>
- Contact for your atm card Mr Roland micheal <alhaji.bello223@gmail.com>
- ATTN: Greetings, (sent from forged email address)
- FedEx Logistics,, FedEx Express<info@lee.org>
- ***BULK*** =?utf-8?q?Herzliche_Gl=C3=BCckw=C3=BCnsche_!!?= GOOGLE WINNING CLAIM <s.tatuava@mmr.gov.ck>
- -- Attention Dear, Abia Alex <abiaalex9@gmail.com>
- Re: Sherman Family Foundation (sent from forged email address)
- STOP CONTACTING !! (sent from forged email address)
- From Mrs,Nona Deboh. Nona Deboh <drsanlorenzo80@gmail.com>
- LOAN "Mrs. Anna Macrun" <paul78540houston@yahoo.com>
- Dear Valued Customer ! (sent from forged email address)
- CONTACT FEDEX EXPRESS COURIER FOR THE DELIVERING THIS IS YOU... (sent from forged email address)
- BMW AWARD WINNING NOTIFICATION.. "Mrs. Rachael Adams." <info@lee.com>
- CONGRATULATIONS!! 3/02 (sent from forged email address)
- Re: Your Abandoned Package For Delivery "Mr. Emmanuel Smith" <test@premium-club.jp>
- Hello "Mrs.Schreuberg Laura" <inge.gey8@gmx.de>
- RE:03/14/2019 (sent from forged email address)
- Compliment Of The Day! Caroline McGovern Esq <wwwillearre@mirror.ocn.ne.jp>
- Attn:Dear ATM VISA CARD Owner.......Read Carefully (sent from forged email address)
- Congratulations to You (Reply Immediately) (sent from abused email account)
- Re.Special Agent David Scott David Scott <info@fbi.gov>
- THE TRUTH ABOUT YOUR FUND. (sent from forged email address)
- HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE PO... CARO MITCHELL <robertrussel6@gmail.com>
- Congratuations You Have Won The Sum of $2,970,000.00 From Ro... (sent from forged email address)
- Ref: Urgent (sent from forged email address)
- Attention Beneficiary!!! "Federal Bureau of Investigation(FBI)" <info@skybroadband.com>
- CONGRATULATIONS!! 3/02 (sent from forged email address)
- Mr. Ruben Brandon (sent from forged email address)
- I apologize for my unsolicited mail to you "Federica Scondanibbio (ESQ)" <info@meralminare.com>
- I WANT US TO WORK TOGETHE (sent from forged email address)
- (no subject) Azim Hashim Premji <comunicacion@defensoria.org.ar>
- Your Unpaid Funds. (sent from forged email address)
- Contact Mr. Eric Thompson For Your ATM CARD "Mr. Peter Derek" <cocacolazero482@gmail.com>
- MY INVESTMENT PROJECT !! (sent from forged email address)
- GOOD DAY TO YOU PLS............ ROM THE DESK OF CHIEF ACCOUNT OFFICER <godswillita111@gmail.com>
- Good day help assist <assisth@yahoo.com>
- BANK PAYMENT NOTIFICATION REPLY FAST MR.MICHEAL <info@bank.com>
- Spende info@att.net
- Donation Information!!!! (sent from forged email address)
- =?UTF-8?B?UGxlYXNlIGdldCBiYWNrIHRvIG1l?= =?UTF-8?B?UHJpbmNlIENodW1h?= <uscustomes7@walla.com>
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- PROJECT PROPOSAL " Scott Williams " <u1cor13@libby.org>
- Re: (sent from forged email address)
- [[SPAM]]Contact John Harrison, for your compensation fund ($... (sent from forged email address)
- Attention: Officially Needed. (sent from forged email address)
- My greetings George Osel <willamseddyson434@yahoo.com>
- HELLO DEAR (sent from forged email address)
- RE: DID YOU AUTHORIZE MR DICKSON TO RECEIVE YOUR FUND?/REPLY! (sent from forged email address)
367 entries -- last updated: 2019-03-14 15:47 UTC
Sender domains:
- 86.trillianpro.com (1)
- ambiente.gob.ec (1), amoebalame.trillianpro.com (4), asepco.com (1), assholes.trillianpro.com (4), asspirates.trillianpro.com (7)
- bank.com (1), barracuda.brdb.com.my (1), beta.trillianpro.com (5), bitches.trillianpro.com (7), blackbox.trillianpro.com (4), bloatware.trillianpro.com (2), bloomexgreetings.ca (1), bmw.org (1), burnmoney.trillianpro.com (3)
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- jensjoe.com (1), jf-gerlingen.de (1), jnrglobalexim.com (1), job4u.com (1), junk.trillianpro.com (2)
- kirkisawigroup.com (1)
- las.net (5), lawfirm.net (1), lee.com (1), lee.org (1), libby.org (1), lovecat.com (1)
- mail.com (1), mail.ru (1), mail.sk (1), mailbox.com (1), medinamanor.com (1), meralminare.com (1), methaddict.trillianpro.com (7), mhcable.com (1), mirror.ocn.ne.jp (1), mmr.gov.ck (1), msa.hinet.net (1), mx.trillianpro.com (1)
- neurorestorative.com (1), no-fags.trillianpro.com (2), nowhere.trillianpro.com (2)
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- pageinterworks.com (1), pandgchurch.org.uk (3), pkfirm.uk (1), premium-club.jp (1)
- qianhaipower.com (1)
- refund.trillianpro.com (2), regret.trillianpro.com (1), rw-gefahrgut.de (1)
- sales.trillianpro.com (5), shit.trillianpro.com (3), shithole.trillianpro.com (5), skybroadband.com (1), skyviewmail.com (41), snow.ocn.ne.jp (1), spanishbites.es (1), stclarehospice.org.uk (3), suck-ass.trillianpro.com (4), suckass.trillianpro.com (5), support.com (1), support.trillianpro.com (2)
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- vetrolcd.com (1), vomit.trillianpro.com (2)
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- x.trillianpro.com (3)
- yahoo.com (5), yandex.com (1)
Anti-fraud resources:
