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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.
- Re: $ 12,000,000.00 USD Payment from Royal Bank of Canada (RBC) (sent from forged email address)
- IMPORTANT MESSAGE TO YOU "Mrs. Janet McCullum." <info@usa.org>
- REF: CIL/231-FMI0431/09 (sent from forged email address)
- WORLD BANK have agreed to compensate them with the sum of US... "Rev.John Donald" <webinar@presentationpro.com>
- Greetings "Pastor. Samuel" <it.maxim@tmhf-group.ru>
- Payment Refund Commission/Get Back To Us ASAP (sent from forged email address)
- =?UTF-8?B?57eK5oCl77yaIFBsZWFzZSByZWFkIGFuZCBnZXQgYmFjayB0by... "Yuval" <test@faximo.jp>
- Genuinely Renowned Investment Finance Company (sent from forged email address)
- Dear Sir/Madam, reply for More info (sent from forged email address)
- Hello.. WW (sent from forged email address)
- Get Commission From Oil License Monthly! 190 (sent from forged email address)
- $ Reach me now!!!!! (sent from forged email address)
- CONTACT BARR. JOHN IMMEDIATELY !!! (sent from forged email address)
- My Beloved in Christ, "Mrs. Maureen A. Greaves" <law_firm_lawfirmm@yahoo.com>
- My Regards To You. "Mrs Agnes Hilll" <agnehill@yahoo.co.uk>
- Re: Business proposition for you. (sent from forged email address)
- CONTACT:Mr. Bryan Paul. "Mrs.Carina Hansen" <mrs.carinahansen@gmail.com>
- RE: Updates on Loan. (sent from forged email address)
- URGENT TRANSFER OF YOUR US$4,500,000.00 "JPMORGAN CHASE BANK & CO. U.S.A" <colin@solex.co.uk>
- Re:SHIPMENT (sent from forged email address)
- Attention ... (sent from forged email address)
- DARLEHEN "Thomas Mark" <authentic@mypanel.biz>
- Re: Pittsburgh International Airport, Pittsburgh "Mr. Brandon Hummel" <mass@txfb-ins.com>
- Good Day Compliment, (sent from forged email address)
- BMW LOTTERY DEPARTMENT "Mr.Martin Frank" <info@bmw.com>
- YOUR CASE FILE is 54AC003 Mrs. Amanda Riggle<info@myexchangeemail.com>
- DONATION 9/21/2019 (sent from forged email address)
- WORLD BANK have agreed to compensate them with the sum of US... (sent from forged email address)
- I have a business proposal to discuss with you. (sent from forged email address)
- Attention ... (sent from forged email address)
- Mrs. Bean Alex "Mrs. Bean Alex" <info@nourishwel.in>
- RE: ABOUT MY WILL (sent from forged email address)
- good day "Mr. Raymond" <dnepr-torg@rambler.ru >
- Congratulations You Have Won $5,500.000.00 !!! Facebook International Lottery
- 23/09/2019....... (sent from forged email address)
- BMW LOTTERY DEPARTMENT (sent from forged email address)
- Gewinnbenachrichtigung. (sent from forged email address)
- SchrothJonass Myth: Alcohl use causs ereectile pproblems. Ma... lripak@ripak.com
- Re: YOUR DONATION From Bill Gates. BILL GATES FOUNDATION <zenith.atmcard16@gmail.com>
- I NEED YOUR REPLY./ (sent from forged email address)
- Attention Dear.!!!, "memberservies25@peoplepc.com" <memberservies25@peoplepc.com>
- Glad Tidings. lawrencepierre@gmail.com
- I need your sincere trust and assistance (sent from forged email address)
- GOOD DAY// (sent from forged email address)
- URGENT (sent from forged email address)
- Attention Beneficiary (sent from forged email address)
- Kindly Consider and Revert (sent from forged email address)
- CONTACT HIM IMMEDIATELY "Ms Lorraine Walker" <lorraine.gr.lds@usa.net>
- (no subject) "John Morris" <morne.davis.2@outlook.com>
- I NEED YOUR COOPERATION, (sent from forged email address)
- I NEED YOUR ASSISTANCE !! (sent from forged email address)
- IMMEDIATE RELEASE OF YOUR FUND US$1.5M ONLY VIA ATM MASTER CARD (sent from forged email address)
- READ CAREFULLY(NOT JUNK) "Mrs. Ana Maria" <jcgeist@yahoo.com>
- I WILL APPRECIATE YOUR URGENT AND KIND RESPONSE ASAP stephensankson753744@gmail.com
- Attn: Valued Beneficiary??? (sent from forged email address)
- ATTENTION BENEFICIARY MR.SAMSON LUCAS <conference@pgsm.ru>
- Attention Beneficiary "Mr. Samson Lucas" <conference@pgsm.ru>
- Hello Dearest!! (sent from forged email address)
- CONTACT MR MICHAEL MOON FOR GUIDE LINE ON YOUR FUND RELEASE (sent from forged email address)
- LUCKY & WORTHY (sent from forged email address)
- Treat As Urgent/ (sent from forged email address)
- UK -LOTTERY ORGANIZATION (sent from forged email address)
- MY DEAREST BELOVED (sent from forged email address)
- Kindly Consider and Revert (sent from forged email address)
- VERY URGENT REPLY IS NEEDED FROM YOU NOW. "Mrs. Linda Arthur" <rosemorganc212@gmail.com>
- Google Official Notification Letter. =?UTF-8?Q?Google_Inc=E2=84=A2?= <elianedaniel@bauru.sp.gov.br>
- Greetings. "Mrs. Helen Ibeku" <hellennfamily@yahoo.co.jp>
- Re: Ich warte immer noch auf deine Antwort "Pamela Hughes" <philip@pazaropoulos.gr>
- Grant Donation Sum of $500.000.00 in any project or dream yo... MacKenzie Bezos Foundation Network <info@usa.org>
- We look forward to hearing from you soon. (sent from forged email address)
- Great News, You are advised to Stop Contacting them!!! (sent from forged email address)
- RE: LOAN & INVESTMENT NOW READY. PLEASE READ OUR MAIL. "BBK LOANS & INVESTMENT CO" <info@loans.com>
- The Truth About Your Funds Contact Agent Kelvin Williams. (sent from forged email address)
- Treat As Urgent (sent from forged email address)
- Dear my Good Friend (sent from forged email address)
- LOTTO GEWINNER NOTIFIKATION LOTTO INC <info@fincasgema.com>
- Very necessary Mr.Larry <dey51@gmail.com>
- Congratulations!!!!!!!! (sent from forged email address)
- ATTEN:REGARDING THE TRANSACTION OF $22.5M ALLOCATED TO YOU .... (sent from forged email address)
- RE: LOAN & INVESTMENT NOW READY. PLEASE READ OUR MAIL. BBK LOANS & INVESTMENT CO <info@loans.com>
- I NEED TO HEAR FROM YOU "Mr. James Dee" <hclinton@earthlink.net>
- DOING THE WILL OF GOD "Mrs.C. Balling" <content@btmlimited.net>
- How's Family ? (sent from forged email address)
- BUSINESS INTEREST (sent from forged email address)
- NEW PURCHASE "Mitsui & Co. (Australia) Ltd." <admin@mygoodeals.eu>
- Dear Beneficiary (sent from forged email address)
- Re: Good day ! "Mr. Celic Erez" <selfservice@cgs-online.de>
- Trust Information (sent from forged email address)
- Re: Good day ! (sent from forged email address)
- Matter Of Trust.....................45/40 (sent from forged email address)
- Dear friend, (sent from forged email address)
- I NEED YOUR ASSISTANCE !!!! "Mr. Theara Chhoy" <tmail@bsc.es>
- From Thomas James (sent from forged email address)
- Attn 9/25/2019 "Mrs. Bte" <info@aol.com>
- RE:LATE ESTATE. "People Finders" <customercare@peoplefinders.com>
- RE:PROMO "Direct Axis Financial Services" <customerservice@directaxis.co.za>
- Spende info@att.net
- PLEASE I NEED YOUR ASSISTANCE 189 .... w OFFICE OF THE PRESIDENT <test4@chenguril.cn>
- Re: Good day !! "Celic Erez" <portatil@ceccadiz.org>
- Mein guter Freund Dr Mark Grant <cameraa17@vodafone.com.gh>
- Dating invitation test@doodlegenie.com
- Hi, From Staff Sergeant Wells 86.125.118.211 (sent from forged email address)
- TEL/NL-385. (sent from forged email address)
- Loan OfferApply now (sent from forged email address)
- Please Reply Quickly. (sent from forged email address)
- 184.105.182.64 "Mr. X" <xx@yy>
- Re:Busines Request (sent from forged email address)
- Attn : Case pin code Number: FUN/DS:255748003/23 (sent from forged email address)
- RE:THANKS FOR YOUR PREVIOUS RESPONSE ,WE CAN TAKE IT UP FROM... <business.applications@email3.hsbc.uae>
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- Director, Credit Control Dept. (sent from forged email address)
- ARE YOU INTERESTED? (sent from forged email address)
- we need an investor (sent from forged email address)
- [GSN Suspected Spam] CONTACT BARR. JOHN IMMEDIATELY !!! "Mr. Donald Moore" <info@sbcglobal.net>
- AUTHORIZATION FOR RELEASE OF UNPAID FUNDS Office file <foffice303@yahoo.com>
- Family Investment (sent from forged email address)
- DONATION FUND !!! 206 (sent from forged email address)
- Dear Sir/Madam, CONGRATULATION..,78 (sent from forged email address)
- Hello/Urgent!!! (sent from forged email address)
- Your ATM Visa Card "U.S Department of State" <it.maxim@tmhf-group.ru>
- FROM DHL AGENT JERRY!! "Mr. Jerry" <xx@mail.co.com>
- For confidentiality purposes "Mr. Brandon Hummel" <sale@txfb-ins.com>
- =?UTF-8?Q?Laufende_Wohlt=C3=A4tigkeit_Spenden_Nachrichtenbri... "Charles W. Jackson Jr." <eduduzadsontemple@gmail.com>
- Genuine Investment Opportunity (sent from forged email address)
- Congratulations From Facebook Inc (sent from forged email address)
- Attention (sent from forged email address)
- EXPECTING YOUR RESPONSE TO MY LAST MAIL (sent from forged email address)
- Seeking for Honesty &Trust .... (sent from forged email address)
- GOOD NEWS "George Law" <pbw@phantomsoulhunter.com>
- Attention: (sent from forged email address)
- Donation . "Mr Warren E Buffett" <test@cinematajrobi.ir>
- FROM MRS SMITH (sent from forged email address)
- Congratulations From Facebook Inc (sent from forged email address)
- WELLS FARGO BANK NOTICE... (sent from forged email address)
- Offer To Purchase (sent from forged email address)
- CAN I GIVE YOU THIS TRUST (sent from forged email address)
- I AM WAITING FOR YOUR REPLY. "Mrs.Elvege Panna" <peterkennedyinfo4@gmail.com>
- CONTACT HIM IMMEDIATELY "Ms Lorraine Walker" <lorraine.gr28@usa.net>
- GOOD NEWS (sent from forged email address)
- URGENT BUSINESS PROPOSAL FOR YOU (sent from abused email account)
- YOUR FIRST PAYMENT THROUGH MONEY GRAM.208.249 II TURBO "Mr.John Paul" <Info@usa.org>
- MAY PEACE BE WITH YOU Dorathy Garby <dorathygarby@yandex.com>
- ATTENTION:Notice On Your Consignment Box reg #: HG1N8875B2 (sent from forged email address)
- Seeking for Honesty &Trust .... Laura Dominic <chiefugochukwuonuoha@yahoo.com>
- REF/PAYMENTS CODE: 09284B. =?iso-8859-1?Q?Mr=2E_Ant=F3nio_Guterres?= <antoniioo45@msn.com>
- Lucrative for You and Me "Rose" <ckelsch@jgrcpa.com>
- We crave your indulgence (Christabell Horste) (sent from forged email address)
- NOTIFICATION OF YOUR ABANDONED CONSIGNMENT (sent from forged email address)
286 entries -- last updated: 2019-09-25 15:31 UTC
Sender domains:
- 86.trillianpro.com (3)
- amoebalame.trillianpro.com (3), angelinvestorsgroup.com (1), aol.com (1), assholes.trillianpro.com (1), asspirates.trillianpro.com (5)
- bauru.sp.gov.br (1), beta.trillianpro.com (3), bitches.trillianpro.com (5), bleed-to-death.trillianpro.com (4), bloatware.trillianpro.com (1), bloomweb.com (1), bmw.com (1), bsc.es (1), btmlimited.net (1), burnmoney.trillianpro.com (2), buschools.com (1)
- ceccadiz.org (1), cgs-online.de (1), chenguril.cn (1), cinematajrobi.ir (1), contact.trillianpro.com (2), cookwareinc.net (1), crash.trillianpro.com (1), cry-its.trillianpro.com (4), cryits.trillianpro.com (1)
- directaxis.co.za (1)
- earthlink.net (1), elkharttruth.com (1), email3.hsbc.uae (1), evil.trillianpro.com (3)
- fascism.trillianpro.com (4), faximo.jp (1), feckless.trillianpro.com (4), fincasgema.com (1), fuck.trillianpro.com (6)
- gccwired.com (1), gmail.com (6), go.trillianpro.com (1)
- hythefm.com (1)
- intolerant.trillianpro.com (2)
- jgrcpa.com (1), junk.trillianpro.com (3)
- kcjplating.com (1)
- las.net (3), loans.com (2)
- mail.co.com (1), mailbox.com (1), methaddict.trillianpro.com (3), msn.com (1), myexchangeemail.com (1), mygoodeals.eu (1), mypanel.biz (1)
- no-fags.trillianpro.com (1), nourishwel.in (1), nowhere.trillianpro.com (2)
- outlook.com (1)
- pageinterworks.com (1), pazaropoulos.gr (1), peoplefinders.com (1), peoplepc.com (1), pgsm.ru (2), phantomsoulhunter.com (1), phxht.com (1), pointless.trillianpro.com (2), presentationpro.com (1), prievidzanet.sk (1)
- qkstream.com (1)
- rambler.ru (1), refund.trillianpro.com (3), ripak.com (1)
- sales.trillianpro.com (3), sbcglobal.net (1), scae.net (1), sea-gal.co.il (1), shit.trillianpro.com (2), shithole.trillianpro.com (5), skyviewmail.com (1), solex.co.uk (1), suck-ass.trillianpro.com (3), suckass.trillianpro.com (4), support.trillianpro.com (1)
- theundergroundchicago.com (1), tmhf-group.ru (2), txfb-ins.com (2), tyrant.trillianpro.com (3)
- unamerican.trillianpro.com (1), unpentant.trillianpro.com (1), unreliable.trillianpro.com (4), unstable.trillianpro.com (3), usa.net (2), usa.org (3)
- vodafone.com.gh (1), vomit.trillianpro.com (1)
- w3.trillianpro.com (1), waste-of-money.trillianpro.com (2), wellsandbennett.com (1), whine.trillianpro.com (2), wicked.trillianpro.com (2)
- yahoo.co.jp (1), yahoo.co.uk (1), yahoo.com (5), yandex.com (2), yy (1)
Anti-fraud resources:
