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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.
- Attention: The justice department hereby email you regarding... U.s. Department<info@senders.com>
- Vital Project "Mr. Peter Chang" <pe.chang56@gmail.com>
- FBI Headquarters, Washington, D.C. (sent from forged email address)
- Form Raymond (sent from forged email address)
- Good supply contract. "Mr. Frank" <admin@wealthwisepartners.com>
- Re: Waiting for your reply ... (sent from forged email address)
- [GSN Suspected Spam] re-send your info "Mr. N.Andrew" <an@noreply.com>
- UBA GOODNEWS "UBAgroup"<uba@fund.com>
- Project Funding/ Financing of Investment (sent from forged email address)
- Attention Beneficiary: INSTRUCTION TO RELEASE YOUR INHERITAN... "MR.WILLIE STEPHENSON" <drolusegunagangafedealministr@gmail.com>
- Hello, I Need Your Partnership. (sent from forged email address)
- Re: I have a business for you, if you are interested. ba@isoftdata.net
- Western union payment center. (sent from forged email address)
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- Hello, I Need Your Partnership. "Mr. Stephen Dave" <sd500193@gmail.com>
- Hello Beneficiary..PAYMENT (sent from forged email address)
- C0NGRATULATIONS! (sent from forged email address)
- MY REGARDS (sent from forged email address)
- Business Proposal............453 (sent from forged email address)
- RESPONSE - REQUIRED @ OFAC. (sent from forged email address)
- Re:HAPPY EASTER I NEED YOUR CO-OPERATION (sent from forged email address)
- Good Day (sent from forged email address)
- Greetings "Mr.William Linger" <orion2004@mail.kamchatka.ru>
- From Mrs. Gina Maria Myers~~~~ (sent from forged email address)
- Re: Loan "KIRK & HOLM ApS" <design@kirk-holm.dk>
- re-send your info "Mr. N.Andrew" <an@kannithi.com>
- CONGRATULATION YOUR PAYMENT HAS BEING APPROVED (sent from forged email address)
- Re: Reply. (sent from forged email address)
- Mrs. Alice (sent from forged email address)
- Dearest one Jenifer Ruben <jeniferruben99@gmail.com>
- Our Transaction Peter Oke <pet7vb@peoplepc.com>
- Can You Be Trusted!!! 186.2 (sent from forged email address)
- GOOD NEWS ;;;; "Ambassador w. Stuart Symington" <info@lee.org>
- Business Point Peter Oke <ok7xxz@peoplepc.com>
- Re: (sent from forged email address)
- LETTER OF INTEREST. (sent from forged email address)
- Kindly treat with utmost confidentiality, (sent from forged email address)
- GREETINGS! "Mrs. Nastac Elisabeta Bayarmaa" <skirov@uni-plovdiv.bg>
- URGENT BUSINESS PROPOSAL yousef zongo <ssa11azizi@yahoo.com>
- Good Morning And Happy Easter Bob Horton <bobhorton428@gmail.com>
- Re: YOUR COMPENSATION PAYMENT !!! (sent from forged email address)
- CLAIM YOUR FUND ASAP IF YOU ARE ALIVE !!! "DR.PETER MORGAN" <ventaspatagonia@ecosan.com.ar>
- Re: (sent from forged email address)
- URGENT MASSAGE FROM JOYCE SAMUEL MRS JOYCE SAMUEL <joycesamuel190@gmail.com>
- Acknowledge receipt to all Winner (sent from forged email address)
- [GSN Suspected Spam] Re-send your details "Mr. Raymond Atu" <xx@noreply.com>
- YOUR GOODWILL (sent from forged email address)
- CONGRATULATIONS Alexandre Tessy <info@mail.sibsau.ru>
- Your Atm Card Compensations (sent from forged email address)
- Re: From Gary Wegner (sent from forged email address)
- I Prefer You. "Mrs. Irene Shawcross" <madamshaw@yahoo.com>
- Sincerely waiting for your answer Ignacio Villarreal <ignacio.villarreal2248@gmail.com>
- Re-Affirm[]c[] (sent from forged email address)
- Thanks For Your Effort So !! / Gracias por tu esfuerzo tan !! Ana Mimi <aradippoutravel@panleon.com.cy>
- G'day. burner@ex3.net
- Good Day!! (sent from forged email address)
- United States Treasury Department Steven Mnuchin <sms@core3.com.au>
- ATTENTION!! "Mr. Paul Richard" <b_budkhuu88@mobemail.mn>
- CONFIDENTIAL BUSINESS PROPOSAL "Mr. Duncan P. Hennes" <adpt@accountant.com>
- Greetings From Chang ... (sent from forged email address)
- Very Urgent (sent from forged email address)
- I await your response. (sent from forged email address)
- Ree: I have a plan for toight evenniing. nigelwilliams@emailitis.com
- NOTIFICATION OF CASH AID (sent from forged email address)
- Attn: The Owner of this E-mail ID, "Mr. Gabriel Douglas" <walter@capeconcrete.com>
- [GSN Suspected Spam] Get back to me MR.N.ANDREW <mrmanciti@outlook.com>
- LET US SAVE THIS ACCOUNT ! (sent from forged email address)
- RE: VERY URGENT (sent from forged email address)
- ATTENTION BENEFICIARY "Mr. Daniel Jose" <info@lee.com>
- Letter Of Interest. thwealth2@gmail.com
- My Dearest One,,? "Madam Maylin Himayor" <madam_maylin_himayor_02@yahoo.co.jp>
- REPLY AS SOON AS POSSIBLE "Raymond Chien Hang Seng" <pg2018428@gmail.com>
- My Current Health Condition !!! "Mrs.Bianca Walsh" <mauricio@pdvac.com.br>
- Re: Anti Fraud Unit "Police Command Headquarters" <policecommandheadquartersfgn@gmail.com>
- my subject "Mr. Mark" <Maria@niel.site>
- Re Anthony Chua <fax@gwkbsn.co.kr>
- Re:Google+,iPhone WhatsApp Android user (GiwA) (sent from forged email address)
- Read And Reply (sent from forged email address)
- ATTENTION PLEASE (sent from forged email address)
- Contact The Above Person ... (sent from forged email address)
- Re:Confirm (sent from forged email address)
- RE:FROM MRS.REEI PELEY kathmich1@yahoo.com
- THE TRUTH ABOUT YOUR INHERITANCE FUND. Sherry Nixon <info@xdsl.ab.ru>
- Compliments of the season to you and members of your family. "Mr. Michael Green" <info@usa.com>
- Re: This is very urgent and your attention is needed (sent from forged email address)
- Re: Notice Reply ASAP'' (sent from forged email address)
- Business Proposal (sent from forged email address)
- CHARITY PROJECT (sent from forged email address)
- Re: Easter Bsiness.. user001@gov.tw
- loan "Weba Loan" <test@iampikaju.in.th>
- Kontaktieren Sie (Frau Josephine Hayes)4,500,000.00 USD drew@mx.perteghella.it
- SCAM VICTIMS RECOVERY (sent from forged email address)
- Our Transaction Peter Oke <j7h8o@peoplepc.com>
- Vital and Important Please ... (sent from forged email address)
- FROM: MR. MIKE DONALD mike donald <mike49donald@hotmail.com>
- FROM: MR. MIKE DONALD mike donald <mike25donald@hotmail.com>
- FROM: MR. MIKE DONALD mike donald <mike33donald@hotmail.com>
- FOR THE LESS PRIVILEGE virginiadumitru@aol.com
- *****SPAM***** NOT***SPAM "MD. Brittin" <chairman@info.net>
- My greetings George Osel <mrs.meredithgibbs56@yahoo.com>
- My Job Offer "Mrs Maria" <contact@mircea115.ml>
- RE: OUR DISCOVERY WILL SHOCK YOU (sent from forged email address)
- Re: Project fund Avis <marieaviss@gmail.com>
- YOUR FUND TRANSFER: (sent from forged email address)
- Contact UBA Bank for your ATM Card! "Mrs.Susan Lopez" <sarkozif@t-email.hu>
- Dear Beneficiary, (sent from forged email address)
- Happy day Friend Mr Charles Renata <peteander11223@gmail.com>
- Your ATM VISA card (sent from forged email address)
- Ref: OCC/US.GOVT/REF/027/PMT-072019 (sent from forged email address)
- SUBJECT: YOUR ABANDONED CONSIGNMENT. (sent from forged email address)
- IMPORTANT INFORMATION FROM DR MARK JOHN (sent from forged email address)
- FROM: MR. MIKE DONALD mike donald <mike45donald@hotmail.com>
- FROM: MR. MIKE DONALD mike donald <mike46donald@hotmail.com>
- PRIVATE AND CONFIDENTIAL?? (sent from forged email address)
- FROM: MR. ANTHONY KUKU Anthony Kuku <A1kuku@hotmail.com>
- Again Information Report From FBI Office,Receive Your ATM Ca... "Instructions From FBI Office On Your Fund," <cbnbnak@gmail.com>
- You have won Compensation payment of US$39.895,000.00 "Mrs. Maria Johnson" <zone@saudimall.net>
- FROM: MR. ANTHONY KUKU Anthony kuku <a13kuku@hotmail.com>
- FROM: MR. ANTHONY KUKU Anthony kuku <a19kuku@hotmail.com>
- Payment Compensation (sent from forged email address)
- FOR YOUR INTEREST (sent from forged email address)
- Please get back to me with your response (sent from forged email address)
- SUBJECT: RE-APPROVAL OF YOUR ABANDONED FUND IN TOTAL SUM OF ... (sent from forged email address)
- PROPOSAL.... (sent from forged email address)
- SUB:MY DEAREST BELOVED (sent from forged email address)
- 221.122.93.63 "Mr. info" <nancy@globalvastago.com>
- Investment ! (sent from forged email address)
- YOUR URGENT RESPONSE IS NEEDED (sent from forged email address)
229 entries -- last updated: 2019-04-23 15:10 UTC
Sender domains:
- accountant.com (1), asepco.com (2)
- bleed-to-death.trillianpro.com (2), bloomweb.com (1), buschools.com (1), buus.org (1)
- capeconcrete.com (1), carib-link.net (1), cookwareinc.net (1), core3.com.au (1), crescolegal.com (1), cry-its.trillianpro.com (1)
- digicard.com.ar (1)
- ecosan.com.ar (1), emailitis.com (4)
- fuck.trillianpro.com (1), fund.com (1)
- gaia.sunn.de (1), garb.com (1), gccwired.com (2), gfhinc.com (1), globalvastago.com (1), gmail.com (13), go.trillianpro.com (1), gravera.lt (1), guysuco.com (1), gwkbsn.co.kr (1)
- h-ponline.com (2), heraldargus.com (1), hoffinger.com (1), home.sk (1), hotmail.com (8), hythefm.com (1)
- iampikaju.in.th (1), info.net (1)
- kannithi.com (1), kcjplating.com (1), kendalto.com (1), kirk-holm.dk (1)
- lee.com (1), lee.org (1)
- mail.kamchatka.ru (1), mail.sibsau.ru (1), medinamanor.com (1), mgjr.com (1), mircea115.ml (1), mobemail.mn (1)
- niel.site (1), noreply.com (2), nowhere.trillianpro.com (1), nyotaride.com (1)
- outlook.com (1)
- pageinterworks.com (2), pageweavers.com (1), panleon.com.cy (1), pdvac.com.br (1), peoplepc.com (3)
- refund.trillianpro.com (1)
- sales.trillianpro.com (1), saudimall.net (1), scae.net (1), senders.com (1), shelbynews.com (2), shithole.trillianpro.com (1), skyviewmail.com (36), suck-ass.trillianpro.com (1), suckass.trillianpro.com (1)
- t-email.hu (1), thecadgroup.com (1), tuccia.it (1)
- uni-plovdiv.bg (1), unreliable.trillianpro.com (1), usa.com (1)
- veosla.ml (1), vincentland.com (1)
- wealthwisepartners.com (1), wellsandbennett.com (1), wicked.trillianpro.com (1)
- xdsl.ab.ru (1)
- yahoo.co.jp (1), yahoo.com (3)
Anti-fraud resources:
