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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, [Scanned] Compensation Commission <ucompensationcommission71@gmail.com>
- Investment Proposal "Kevin Kingston" <contact@jkmt.com>
- Dear Sir/Madam I request cooperation with you "Mr. Jean Philippe AGOSSOU" <jean@grace.com>
- OFFICE OF THE US AMBASSADOR TO NIGERIA "US AMBASSADOR" <usa@usa.or>
- FBI - Department of Justice (sent from forged email address)
- Mr. Ruben Brandon (sent from forged email address)
- Re: May the peace of God be with you, rubywilliams <rubywilliams6846@gmail.com>
- Contact John Harrison, for your compensation fund ($5.5Milli... (sent from forged email address)
- $28,950.00 completed payment "ADEL QUDAH " <admin@vephota.cf>
- URGENT MASSAGE FROM JOYCE SAMUEL MRS JOYCE SAMUEL <joycesamuel190@gmail.com>
- Attention: Beneficiary, "JERRY NELSON" <info@usa.org>
- FROM THE UNITED NATIONS POLICE (UNPOL) "Mary J. Parker" <info@delosmail.com>
- CHECK THIS Andy Ryan<mailssending@gmail.com>
- THANK YOU]u (sent from forged email address)
- Dear Esteem Winner--------Contact Mrs Sharon Loveth Mr. Gerald Holzman <info@myexchangeemail.com>
- REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF
(U... "NATWEST BANK PLC" <>
- VITAL INFORMATION!!! (sent from forged email address)
- RE:WE ARE SORRY FOR YOUR DELAY PAYMENT (sent from forged email address)
- Important Notice. "Promo Desk" <alexevenings@alexapparel.com>
- 18/03/2019 (sent from forged email address)
- Dear Friend, (sent from forged email address)
- I Need Your Cooperation, (sent from forged email address)
- Possible Spam : Hello "Mr Johnson Smith" <info@usa.org>
- Hope i can trust you (sent from forged email address)
- Business transaction howardjames913@yahoo.com
- Donation Information!!!! (sent from forged email address)
- VS: Mercedes Benz International Online Lottery Mercedes Benz<admin@game.org>
- Office of brian kelly {payment} (sent from forged email address)
- My dearest one, May the peace of God with you and your famil... "Mrs. Sarah George" <mrssarahgeorge99@gmail.com>
- Helo,reply. Mr Ryan<mail@mail.com>
- WORLD BANK PAYMENT GRANT! PAY ATTENTION (sent from forged email address)
- LOAN / INVESTMENT SOLUTION ! LOAN SERVICE <info@gcacorperationllc.com>
- GOOD DAY (sent from forged email address)
- Dear Friend 17/03/2019 (sent from forged email address)
- Hello dear,/ (sent from forged email address)
- INFO (sent from abused email account)
- CONTACT BARR. ERICSSON DANGOTE IMMEDIATELY "Dr. Donald Duke" <donald@acoscontinente.com.br>
- Charitable Project Offer for You "Mrs.Tan Chheng" <chivornveasna@yahoo.com>
- UPDATE (sent from forged email address)
- URGENT RESPONSE. JOHN BROWN <office@qianhaipower.com>
- =?ISO-2022-JP?Q?RE-RELEASE_OF_YOUR_FUND_(_=1B$B!r=1B(B_1.5M_... World Bank <world-bank@celery.ocn.ne.jp>
- From Barr. Tony Bamikole,,,, reply asap " From Barr. Tony Bamikole"<bamikole.barr.tony@yandex.com>
- Your US$2.4Million USD (sent from forged email address)
- CONTACT BARR. ERICSSON DANGOTE ASAP !!! (sent from forged email address)
- FROM THE DESK OF MR.CLEMENT MARTINS. clement martins <clementma04@gmail.com>
- I wish to know if we can work together sales@genompharmacopoeia.com
- Mail from Fbi (Congratulation And Treat Confidential) !!!.. (sent from forged email address)
- Mail from Fbi (Congratulation And Treat Confidential) !!!.. FEDERAL BUREAU OF INVESTIGATION <admin@sistran.com.ar>
- DEPARTMENT OF MINERALS & ENERGY PRETORIA, SOUTH AFRICA "Mr. Andre Paul M" <andrrmodipa@gmail.com>
- =?utf-8?Q?=D0=9A=D0=BE=D0=BF=D0=B8=D1=8F:_Application_modera... =?utf-8?B?0KTQvtGC0L7Qs9GA0LDRhCDQsiDQn9C+0LvRgtCw0LLQtSAtINCj0YHQu9GD?=
=?utf-8?B?0LPQuCDRgdCy0LDQtNC10LHQvdC+0LPQviDRhNC+0YLQvtCz0YDQsNGE0LAg?=
=?utf-8?B?0LIg0LMuINCf0L7Qu9GC0LDQstCw?= <admin@fotobum.com.ua>
- FROM THE DESK OF MR.CLEMENT MARTINS. clement martins <clementmartins47@gmail.com>
- Kopie von: New awards Community of Friends <admin@gw-cof.de>
- I AM SORRY TO ENCROACH IN TO YOUR PRIVACY. 42.200.202.27,te... (sent from forged email address)
- FUND INVESTMENT LOAN (sent from forged email address)
- Hello (sent from forged email address)
- Hello/Urgent David Ego Dike <ccasals@vtr.net>
- CONTACT FOR YOUR ATM CARD DELIVERY "Mr.David Cameron" <Shipment@theia.ocn.ne.jp>
- Release Order Note To Claim Your ATM cards / Inheritance Fun... "F.G.A Mrs. Peters." <contact@admin.org>
- Dear Winner (From BMW Enthusiast) Dr. Norbert Reithofer<info@bmw.org>
- Dear Sir/Madam "Mr.Mustapha Izumbe" <yoni.haidara@gmail.com>
- ATTENTION BENEFICIARY "Mr. Steve Cox" <sbs@arkaden.net>
- I have a deal worth $11,500,000.00 for you "Capt. Kimberly Nash" <stojance.donev@mtc.gov.mk>
- USD $6000 PAYMENT WE SENT TODAY TO PICK UP. (sent from forged email address)
- Business transaction Bernard Konte <jtim188@yahoo.com>
- HOW ARE YOU DOING TODAY? senghorf@orange.sn
- PRIVATE... ra@mfg-ulm.de
- GOOD INVESTMENT OFFER WILLIAM NKUNENE <bbbhigs@yandex.com>
- Form Raymond (sent from forged email address)
- Re: Reply. (sent from forged email address)
- GOOD DAY FRIEND "Mr Micheal Uzoma" <printer@tptus.ru>
- Re: TREAT AS CONFIDENTIAL.. (sent from forged email address)
- Partnership Request "Mr. X" <main@aquila.ro>
- Message Sarah Pitchard <sarah@spring.org>
- Re: Business proposition for you (sent from forged email address)
- RE: OVERDUE PAYMENT (sent from forged email address)
- BMW AWARD WINNING NOTIFICATION.. "Mrs. Rachael Adams." <info@lee.com>
- TRUTH ABOUT YOUR FUNDS (sent from forged email address)
- Attention Nick Pollard <nickpollard7765@gmail.com>
- Credit OR Partnership! "John Rees " <""@mail.com>
- Your Consignment Box Reg: JG1N8875BS is available for delive... (sent from forged email address)
- CONTACT HIM RIGHT AWAY "Ms Lorraine Walker" <>
- INVESTMENT PARTNERSHIP (sent from forged email address)
- Our Ref: FRB-75BFNYUS19 Reply Urgent (sent from forged email address)
- =?UTF-8?Q?YOUR_FUNDS_=24=31=38=2c=30=30=30=2c=30=30=30=2e=30... (sent from forged email address)
- =?UTF-8?Q?YOUR_IMF_FUNDS_OF_=24=35=2c=30=30=30=2c=30=30=30=2... (sent from forged email address)
- Dear BMW Enthusiast (Your secret pin code Number BMW:2551256... (sent from forged email address)
- Investment Inquiry (sent from forged email address)
- HELLO:....URGENT PLEASE (sent from forged email address)
- Payment Of $5,000 USD "WesternUnion" <admin@atpl.tv>
- *****SPAM***** URGENT RESPONDS IS NEEDED FOR TRANSFER OF FUNDS SGT AMES BRYANT <cergj19@pautina-nau.net>
- Financial Opportunity (sent from forged email address)
- Your ATM Consignment Is Already In Toronto Canada For Delive... Diplomat Peter Jude <ATM@carol.ocn.ne.jp>
- Lucky Again (sent from forged email address)
- OKay................../// (sent from forged email address)
- From Mrs,Nona Deboh. Nona Deboh <drsanlorenzo80@gmail.com>
- CRUDE OIL SALES (BONNY LIGHT) (sent from forged email address)
- ATTENTION YOUR $9,000.000.00 USD (NINE MILLION DOLLARS (sent from forged email address)
- CAN YOU HELP? <backup@acoscontinente.com.br>
- Re: TREAT AS CONFIDENTIAL.. (sent from forged email address)
- I LOOK FORWARD TO IT. Mr. SIMON<simonadamsonline@yahoo.co.za>
- Re: FUND OF $12,500,000.00USD CLAIM IN YOUR ABSENT (sent from forged email address)
- Contact Dr.Henry George For Your Atm Card Compensation (sent from forged email address)
- Re: AWAITING YOUR URGENT RESPONSE (sent from forged email address)
- kindly treat with utmost confidentiality, (sent from forged email address)
- URGENT NOTIFICATION MAIL (sent from forged email address)
- Good Project "Parjin Ahmad" <parjinahmad@outlook.com>
- From Mrs,Nona Deboh. Mrs Nona Deboh <nonadebohj1@yahoo.com>
- My Dearest Good Friend , (sent from forged email address)
- REF/EU/9420X12/2019/CWS "EURO MILLION" <info@lotto.eu>
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- Re: Reply. (sent from forged email address)
- GREETING FROM WESTERN UNION TRANSFER (sent from forged email address)
- Your 5.5 Million GBP Scammed Victim Compensated Fund Has Bee... "Catherine Miller" <info@us.com>
- FROM: MR. ANTHONY KUKU Anthony Kuku <A1kuku@hotmail.com>
- Your response is expected. (sent from forged email address)
- FROM: MR. ANTHONY KUKU Anthony kuku <a8kuku@hotmail.com>
- FIRST BANK OF NIGERIA PLC (sent from forged email address)
- Dear Friend , "Col. Hussein Harmush" <test@damamax.jo>
- Re: I have a business for you, if you are interested. <package@digi.com>
- Re: Your ATM Cards Released "Rev. Dr. DOUGLAS MORRISON" <homj20@yahoo.com>
- Re: Your ATM Cards Released "Rev. Dr. DOUGLAS MORRISON" <od.fu@yahoo.com>
- EXECUTIVE DIRECTOR.FBI? (sent from forged email address)
- Re: Your ATM Cards Released "Rev. Dr. DOUGLAS MORRISON" <mark_ezeson@yahoo.se>
- Re: Your ATM Cards Released "Rev. Dr. DOUGLAS MORRISON" <mark.david76@yahoo.no>
- STOP CONTACTING THOSE PEOPLE!!! (sent from forged email address)
- Re: Your ATM Cards Released "Rev. Dr. DOUGLAS MORRISON" <johnbroestler@yahoo.com>
- Please My Dear, Reply me after reading this mail, (sent from forged email address)
- =?utf-8?Q?=D0=9A=D0=BE=D0=BF=D0=B8=D1=8F:_New_message__71409?= turprofi <dakamuza@mail.ru>
- Hola Marketing Digital | SMS | Email Marketing | Bases de D... "Kit de Seguridad" <no-reply@gmail.com>
- TRANSACTION (sent from forged email address)
- Urgent Responce! (This Business will change your life...) info@stsaswiss.ch
- western union compensation fund (sent from forged email address)
- Good afternoon my brother... TONY <jenniferarmstrong200@gmail.com>
- PLEASE I NEED YOUR ASSISTANCE!!!!! "Mrs. Rita" <new07711uk@yahoo.com>
- Dear Friend, (sent from forged email address)
- Greetings MR AMBROSE FRED <juliomorenocervera@ono.com>
- Search partners of Chain new energy auto Assembly Plant.http... Mr.Wang <milly126@shou.com>
- 202.129.38.5 "Mr. William Robert" <info@net.net>
- COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
- Kindly get back to me "Mr George Soros " <info@bank.com>
- Yours sincerely, (sent from forged email address)
- From CORIS BANK Contact Our manager now (sent from forged email address)
- Re: (sent from forged email address)
- Read Carefully & Understand!!! (sent from forged email address)
- RE: OUTSTANDING PAYMENT Myron Gray <info@urutransfor.com>
- 1NEW MESSAGE from Gabi Goodman (sent from forged email address)
- SVAR NU (sent from forged email address)
284 entries -- last updated: 2019-03-19 15:00 UTC
Sender domains:
- 86.trillianpro.com (1)
- acoscontinente.com.br (2), admin.org (1), alexapparel.com (1), amoebalame.trillianpro.com (1), aquila.ro (1), arkaden.net (1), asepco.com (1), asspirates.trillianpro.com (4), atpl.tv (1)
- bank.com (1), beta.trillianpro.com (3), bitches.trillianpro.com (4), bleed-to-death.trillianpro.com (6), bloatware.trillianpro.com (2), bloomweb.com (1), bmw.org (1), burnmoney.trillianpro.com (3), buschools.com (1)
- carol.ocn.ne.jp (1), celery.ocn.ne.jp (1), contact.trillianpro.com (1), cry-its.trillianpro.com (4)
- damamax.jo (1), delosmail.com (1), digi.com (1)
- evil.trillianpro.com (1)
- fascism.trillianpro.com (3), feckless.trillianpro.com (4), fotobum.com.ua (1), fuck.trillianpro.com (7)
- game.org (1), gcacorperationllc.com (1), giambertonearchitects.com (1), gmail.com (14), go.trillianpro.com (1), grace.com (1), gw-cof.de (1)
- hotmail.com (2), hythefm.com (1)
- intolerant.trillianpro.com (3)
- jkmt.com (1), junk.trillianpro.com (2)
- lee.com (1), lotto.eu (1)
- mail.com (2), mail.ru (1), methaddict.trillianpro.com (5), mtc.gov.mk (1), myexchangeemail.com (1)
- net.net (1), no-fags.trillianpro.com (3), nofags.trillianpro.com (1)
- olives.com (1), ono.com (1), outlook.com (1)
- pageinterworks.com (1), pautina-nau.net (1)
- qianhaipower.com (1)
- refund.trillianpro.com (2), ryansather.com (1)
- sales.trillianpro.com (3), shit.trillianpro.com (2), shithole.trillianpro.com (2), shou.com (1), sistran.com.ar (1), skyviewmail.com (19), spring.org (1), suck-ass.trillianpro.com (3), suckass.trillianpro.com (5)
- thecadgroup.com (1), theia.ocn.ne.jp (1), theundergroundchicago.com (1), tptus.ru (1), tyrant.trillianpro.com (1)
- unpentant.trillianpro.com (1), unreliable.trillianpro.com (6), unstable.trillianpro.com (3), urutransfor.com (1), us.com (1), usa.or (1), usa.org (2), useless.trillianpro.com (2)
- vephota.cf (1), vomit.trillianpro.com (1), vtr.net (1)
- w3.trillianpro.com (2), waste-of-money.trillianpro.com (3), whine.trillianpro.com (3), wicked.trillianpro.com (3)
- x.trillianpro.com (2)
- yahoo.co.za (1), yahoo.com (7), yahoo.no (1), yahoo.se (1), yandex.com (2)
Anti-fraud resources:
