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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.
- Hello/Urgent$!$ (sent from forged email address)
- scam victim compensation (sent from forged email address)
- =?utf-8?b?UmU6IOKCrCAyLDAwMCwwMDAtMDAgRVVS?= "Herr Richard Wahl" <dir.general.odu@vcarranza.cdmx.gob.mx>
- Re: $ 12,000,000.00 USD Payment from Royal Bank of Canada (RBC) (sent from forged email address)
- Hello My Friend (sent from forged email address)
- RE: HELLO (sent from forged email address)
- 23/09/2019....... (sent from forged email address)
- FROM MRS SMITH (sent from forged email address)
- RE:GOOD NEWS, (sent from forged email address)
- URGENT MASSAGE FROM JOYCE SAMUEL MRS JOYCE SAMUEL <joycesamuel190@gmail.com>
- PARTNERSHIP! simonzondo@inbox.lv
- Dear Sir/Madam, Good News (sent from forged email address)
- Re: Good day !!! "Celic Erez" <kanri@tokou-store.com>
- TREAT AS URGENT (sent from forged email address)
- Urgent Notice Regarding Your Fund..195.43.2.69 Mr.Kennedy Uzoka <info@office.org>
- YOUR FUNDS HAS TRANSFERRED INTO YOUR ATM VISA CARD "Dr. Mrs. Winifred Oyo-Ita" <williamsadams909@gmail.com>
- URGENT (sent from forged email address)
- Spende info@att.net
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- Re:Your Overdue Funds! (sent from forged email address)
- Proposal Joseph <marketing@roycecross.com.au>
- URGENT (sent from forged email address)
- From Mrs Bridggie William writing from hospital Mrs Bridggie William <mrsbridggiewilliam5@gmail.com>
- Mrs. Bean Alex "Mrs. Bean Alex" <info@nourishwel.in>
- Rbena, Thosands of RX Impotence-free zone, Mednis lripak@ripak.com
- [GSN Suspected Spam] CONTACT BARR. JOHN IMMEDIATELY !!! "Mr. Donald Moore" <info@sbcglobal.net>
- Attn My Dear, (sent from forged email address)
- ***SPAM*** "Martins Tabak" <noreply@martintabaks.org>
- Did You Receive It!! "Mrs.Maria Dickens" <info@mtein.org>
- Hello/Urgent!!! (sent from forged email address)
- Mrs. Alice francis Greg (sent from forged email address)
- I am interested in buying properties and other investments i... (sent from forged email address)
- Dear, Friend (sent from forged email address)
- ATTENTION BENEFICIARY Mr Richard Peterson <awarddel000@gmail.com>
- BUSINESS INTEREST!! (sent from forged email address)
- [*SPAM*] hi (sent from forged email address)
- DID YOU RECEIVE MY PREVIOUS MAIL (sent from forged email address)
- Attention: Honorable Email Owner/Fund Beneficiary !! (sent from forged email address)
- Re: Exchange Of Account / Are You Aware ????? Reply Immediat... (sent from forged email address)
- Compliment of the season (Can you handle USD$87M?) (sent from forged email address)
- Payment Of Your Fund ATM Zenith Bank <aaaa@0oo.kr>
- Re: ($12,500.000.00 USD) DONATION IN YOUR NAME Mrs Sandra Solomon <www@astrg.ru>
- I NEED TO HEAR FROM YOU "Mr. James Dee" <info@post.comz>
- Re:Loan and Project Financing®. (sent from forged email address)
- Dear, Friend "David Kiko " <info@usa.org >
- how are you wnetsystem@wnetsystem.com.br
- How's Family ! (sent from forged email address)
- Re: Good day !!! "Celic Erez" <stack@excel-tokyo.com>
- ($2,600,000.00 USD) for being a victim. DAVID JACKSON <robertmartins448@gmail.com>
- Good Day Dear!!! "Dr. (Mrs.)Mary Clark" <info@staticmap.org>
- Message From - Dr. Johnson Morgan (sent from forged email address)
- We crave your indulgence (Christabell Horste) (sent from forged email address)
- UK -LOTTERY ORGANIZATION (sent from forged email address)
- Dear Sir/Madam, CONGRATULATION...78 (sent from forged email address)
- Hello My Dear "Chenguang Shan" <davidchae@bec.co.kr>
- ($2,600,000.00 USD) for being a victim. David Jackson <dr.abubakarsaraki405@gmail.com>
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
- ***SPAM*** Re: Seeking Your Trust... 202.141 "Rev. Alice Kiesten" <test@comstar.ru>
- Get Commission From Oil License Monthly! 190 (sent from forged email address)
- THE TRUTH ABOUT YOUR FUND, CONTACT FBI AGENT ALEXANDER BRYAN... Mrs. Carolyn Lande <info@usa.org>
- Grant Award Transfer of US$5,550,000 to your account (sent from forged email address)
- Dearly Beloved In Christ "Mrs. Abigail Perez Alejandro" <officediamondbank10@gmail.com>
- PLEASE I NEED YOUR ASSISTANCE (sent from forged email address)
- =?UTF-8?B?57eK5oCl77yaIFBsZWFzZSByZWFkIGFuZCBnZXQgYmFjayB0by... "Yuval" <test@faximo.jp>
- Parcel Number: EG2272 power@pgitelecom.com.br
- Compliments of the day (sent from forged email address)
- We crave your indulgence (Christabell Horste) (sent from forged email address)
- ($2,600,000.00 USD) for being a victim. David Jackson <us.treasurydept.paymentoffice@gmail.com>
- Re: Good day!!! "Mr. Celic Erez" <stack@excel-tokyo.com>
- From Mrs. Ladonna Garner. Ladonna Garner <l77ad@yahoo.com>
- CONTACT BARR. JOHN IMMEDIATELY !!! (sent from forged email address)
- From Mrs. Ladonna Garner. Ladonna Garner <la44d59@yahoo.com>
- CONTACT MR MICHAEL MOON FOR GUIDE LINE ON YOUR FUND RELEASE (sent from forged email address)
- DEAR Beloved "Mrs Ross Tina Duke" <MrsRossTinaDuke@rambler.ru>
- Beneficiary......PAYMENT (sent from forged email address)
- re: I have a business deal of mutual funds benefits for you. Chang Jeffery <elizabeth@turismodevino.cl>
- From Mr John Bruce "Mr. X" <xx@yy>
- CONTACT:Mr. James Patrick Girot Laurent <girotkaurent@gmail.com>
- Great News, You are advised to Stop Contacting them!!! (sent from forged email address)
- General Manager "Mr. David Werfel" <ann@gmail.com>
- I'M VERY HAPPY TO INFORM YOU ABOUT MY SUCCESS IN GETTING THE... (sent from forged email address)
- Kindly Consider and Revert (sent from forged email address)
- RE: LOAN & INVESTMENT NOW READY. PLEASE READ OUR MAIL. "BBK LOANS & INVESTMENT CO" <info@loans.com>
- ATTENTION BENEFICIARY (sent from forged email address)
- YOUR SHIPMENT DETAILS David Wilson <dtzzyataaa48@yahoo.com>
- UBA GOODNEWS "UBAGroup" <uba@fund.com>
- Attn: Sir/Madam (sent from forged email address)
- I NEED YOUR REPLY. = (sent from forged email address)
- ATTENTION YOUR ABANDON BOXES John Selden <deveabronn@yahoo.com>
- Dear Esteemed Winner,Esteemed Francis Hayes <derek_burke@eircom.net>
- Your CONFIDENTIAL Letter. "SARAH HOWELL" <zentralschweiz@smpv.ch>
- Hi, From Staff Sergeant Wells 86.125.118.211 (sent from forged email address)
- $ Reach me now!!!!! (sent from forged email address)
- Re:Busines Request (sent from forged email address)
- CONTACT:Mr. James Patrick (sent from forged email address)
- VERY URGENT (sent from forged email address)
- =?utf-8?q?Wohlt=C3=A4tigkeitsspende_von_2=2E000=2E000_Millio... ''Charles jackson'' <adriana.delgado@17d06.mspz9.gob.ec>
- LOAN OFFER Guaranty Trust Bank <info@service.org>
- We really want to confirm whether you are terminal sick. CENTRAL BANK OF NIGERIA <federalministry3@gmail.com>
- Attn kenneth B Baker
- CHARITY!! (sent from forged email address)
- Good News. "Foreign Payment" <info@eatdinnernextdoor.com>
- ****IMMEDIATE PAYMENT NOTIFICATION*** Mrs Sarah Samid Aziz-Latif <c.amaral@vetorial.net>
- ****IMMEDIATE PAYMENT NOTIFICATION*** Mrs Sarah Samid Aziz-Latif <carneiro@vetorial.net>
- Hello:::::::( BEQUEST) m david <20117mdavid@gmail.com>
- Attention (sent from forged email address)
- GOOD NEWS FROM DHL Brian Green <briangreen1946@gmail.com>
- RE: FROM THOMAS JAMES (sent from forged email address)
- MESSAGE IS IMPORTANT, REPLY PLS Maxwell White <kim.mjj097@gmail.com>
- USD $ 4,000 ZAHLUNG SCHICKTEN WIR HEUTE ABHOLEN. Mrs Susan Ude <hm609741@gmail.com>
- Attention (sent from forged email address)
- Can you honestly help me from your heart? (sent from forged email address)
- Important Notice!!! "JOHN LEE" <info@imf.org>
- Dear Sir/Madam, reply for More info (sent from forged email address)
- READ (sent from forged email address)
- REF: CIL/231-FMI0431/09 (sent from forged email address)
- For Your Perusal Kobby Asare <kobby1973@yahoo.com>
- Hallo 9/24/2019 10:14:57 AM "Stefanie Hubner" <pfl@zxv.publicvm.com>
- Attention:Beneficiary, "Mrs. Mary J. Parker" <info@cityofhitchcock.org>
- RE: Payment Notification Halifax Bank <test@netkey.at>
- Spende. "Lisa Robinson" <""@11d07.mspz7.gob.ec>
- Loan for investment and business expansion. (sent from forged email address)
- MY DEAREST BELOVED (sent from forged email address)
- Dear friend, (sent from forged email address)
- Your Prompt Attention Needed (sent from forged email address)
- =?utf-8?q?Entsch=C3=A4digung_f=C3=BCr_Betrugsopfer__?= "UNITED NATIONS" <info@praxis-am-hanseviertel.de>
- Urgent message from Gary Hoffman Esq... ! (sent from forged email address)
- Payment Refund Commission (sent from forged email address)
- DEAR SIR/MADAM Fred Kennedy <test@netkey.at>
- CONTACT HIM IMMEDIATELY "Ms Lorraine Walker" <lorraine.gr44@usa.net>
- CONTACT HIM IMMEDIATELY "Ms Lorraine Walker" <lorraine.gr28@usa.net>
- Re:SHIPMENT (sent from forged email address)
- Re: Front for contract claim. (sent from forged email address)
- Attention Beneficary Mr.Larry <dey51@gmail.com>
- Re: Reply (sent from forged email address)
- Your e-mail won $600,000.00 USD!!! (sent from forged email address)
- DONATION FUND !!! 41 MARK ZUCKERBERG <test@fguzsamo.ru>
- BUSINESS WITH YOU (sent from forged email address)
- Hello.. WW (sent from forged email address)
- Dear friend, (sent from forged email address)
- Re.Dear Beneficiary, (sent from forged email address)
- Good afternoon,Dear Beloved joy benson <kathdemsonshwaniy@gmail.com>
- Re: Attn: Consignee "Patrick.Williams" <info@aol.com>
- FBI Message (sent from forged email address)
- reach to you budiwatitriston@gmail.com
- Trust Information (sent from forged email address)
- RE: MY DEAREST BELOVED 241 (sent from forged email address)
- Trust Bank (sent from forged email address)
- [IMPORTANCE MESSAGE]: Your Incoming E-mail sales@goodwaterwa... "Mail Delivery System " <noreply@domain-admin.com>
- WORLD BANK have agreed to compensate them with the sum of US... "Rev.John Donald" <webinar@presentationpro.com>
- CONTACT HIM IMMEDIATELY "Ms Lorraine Walker" <lorraine.gr.lds@usa.net>
- Treat urgent customefreemail1@gmail.com
- ATTENTION MY DEAR BENEFICIARY!!! MR DONALD JOHN TRUMP <larrybowman17@yahoo.com>
- Great News, You are advised to Stop Contacting them!!! "Mrs. CYNDY BANKS," <info@lee.com>
- IMPORTANT MESSAGE TO YOU "Mrs. Janet McCullum." <info@usa.org>
- From Western Union Money Transfer, "Mr.John Kenneth." <Kenneth@vodokanal.poltava.ua>
243 entries -- last updated: 2019-09-24 17:07 UTC
Sender domains:
- 0oo.kr (1)
- 11d07.mspz7.gob.ec (1), 17d06.mspz9.gob.ec (1)
- 86.trillianpro.com (1)
- amoebalame.trillianpro.com (2), aol.com (1), assholes.trillianpro.com (1), asspirates.trillianpro.com (3), astrg.ru (1)
- bec.co.kr (1), beta.trillianpro.com (4), bitches.trillianpro.com (2), blackbox.trillianpro.com (1), bleed-to-death.trillianpro.com (5), bloatware.trillianpro.com (1)
- cityofhitchcock.org (1), comstar.ru (1), crap.trillianpro.com (1), cry-its.trillianpro.com (1)
- danielssilverman.co.uk (1), domain-admin.com (2)
- eatdinnernextdoor.com (1), eircom.net (1), elkharttruth.com (1), emailitis.com (1), evil.trillianpro.com (1), excel-tokyo.com (2)
- fascism.trillianpro.com (1), faximo.jp (1), feckless.trillianpro.com (1), fguzsamo.ru (1), fuck.trillianpro.com (2), fund.com (1)
- gccwired.com (1), gmail.com (17), go.trillianpro.com (1)
- hythefm.com (1)
- imf.org (1), intolerant.trillianpro.com (2)
- junk.trillianpro.com (2)
- kcjplating.com (1)
- lee.com (1), loans.com (1)
- martintabaks.org (1), medinamanor.com (1), methaddict.trillianpro.com (2), minoc.com (2), mtein.org (1)
- netkey.at (2), nourishwel.in (1), nowhere.trillianpro.com (1)
- office.org (1)
- pandgchurch.org.uk (1), pointless.trillianpro.com (1), post.comz (1), praxis-am-hanseviertel.de (1), presentationpro.com (1)
- qkstream.com (1)
- rambler.ru (1), refund.trillianpro.com (1), regret.trillianpro.com (1), rezaei.com (1), ripak.com (1), roycecross.com.au (1)
- sales.trillianpro.com (2), sbcglobal.net (1), service.org (1), shelbynews.com (3), shit.trillianpro.com (1), shithole.trillianpro.com (1), skyviewmail.com (1), smpv.ch (1), staticmap.org (1), suck-ass.trillianpro.com (2), suckass.trillianpro.com (3), support.trillianpro.com (1)
- tokou-store.com (1), turismodevino.cl (1), tyrant.trillianpro.com (1)
- unamerican.trillianpro.com (1), unreliable.trillianpro.com (6), unstable.trillianpro.com (1), usa.net (3), usa.org (2), usa.org (1), useless.trillianpro.com (3)
- vcarranza.cdmx.gob.mx (1), vetorial.net (2), vodokanal.poltava.ua (1), vomit.trillianpro.com (1)
- w3.trillianpro.com (2), waste-of-money.trillianpro.com (1), whine.trillianpro.com (3), wicked.trillianpro.com (1)
- yahoo.com (6), yy (1)
- zxv.publicvm.com (1)
Anti-fraud resources:
