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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.
- LETTER.. "Nathan " <Nathan2Cheong@mjetechnologies.com>
- Re:Loan and Project Financing®. (sent from forged email address)
- My Dear Ttiti Roseline <jwm300@yahoo.com>
- My Dear Ttiti Roseline <elpumita@ymail.com>
- UK LOTTERY PROGRAM (sent from forged email address)
- I believe you can be trusted. 192.141 (sent from forged email address)
- my proposal (sent from forged email address)
- ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) (sent from forged email address)
- Re: Contract payment claim (sent from forged email address)
- Re:Project from Ms. Argeseanu Ileana "Ms. Argeseanu Ileana" <joelle.desse@ville-ales.fr>
- INFO (sent from forged email address)
- Did You? (sent from forged email address)
- REQUEST FOR BUSINESS RELATIONSHIP OF MUTUAL BENEFIT (sent from forged email address)
- Vihlemlina Suprirse ladies wwiithh bed-stamina SSteigerwald lripak@ripak.com
- TEL/TK-30. (sent from forged email address)
- SUPPLY YOUR PRODUCT. (sent from forged email address)
- Re: Loan Offer (sent from forged email address)
- National Lottery ‘Lotto’ You Have Won, (sent from forged email address)
- Dear BMW Enthusiast (Your secret pin code Number BMW:2551256... (sent from forged email address)
- Hello Friend 07/10/2019 (sent from forged email address)
- afirm notice fbi[code:210]P (sent from forged email address)
- Remittance Alerts: You should read for your consideration! Prince Fayad S Bolkiah <princefayadbol99@hotmail.com>
- NOTICE ON YOUR FUND "Mr. Greg Marume" <info_g@info.com>
- FROM: ENGR PING HUANG (sent from forged email address)
- Dear Sir/Madam, CONGRATULATION..126 "Mr. Mark" <yyy@surnet.cl>
- STOP CONTACTING THEM. (sent from forged email address)
- HI DONATION FOR YOU! "Mr.Michael Bloomberg" <micbberg@gmail.com>
- I have 1 Month to die( Read me Urgent) jumaalmajid.dunia@gmail.com
- LOAN Clinton Johnson <swilliam@zhrc.org.zw>
- ***SPAM(7.5)*** Approved Funds "FIRST NATIONAL BANK" <flo@c02.at>
- Dear Beneficiary, (sent from forged email address)
- (jtan.com) Mail Server Alert! Email ADMIN <noreply@domain-admin.com>
- From Mrs Bridggie William writing from hospital Mrs Bridggie William <mrsbridggiewilliam5@gmail.com>
- MY BELOVED ONE. (sent from forged email address)
- GET back to me urgently .... (sent from forged email address)
- ATTENTION BENEFICIARY (sent from forged email address)
- RE: YOUR GRANT HAS BEEN AWARDED "Mr. Li Ka Shing" <info@info.com>
- !!!BUYS YOUR TOOLS HERE "TOOLS. " <tools@tools.com>
- YOUR FUND TRANSFER:: (sent from forged email address)
- Your outstanding fund $5.5Million transfer!!! "Steven Duke,Director world debt reconciliation agency"
- Hello Friend. 07/10/2019 (sent from forged email address)
- Personal (sent from forged email address)
- Vertraulichkeit.. (sent from forged email address)
- YOUR FIRST PAYMENT THROUGH MONEY GRAM. 208.249 (sent from forged email address)
- YOU HAVE A DONATION OF $5 MILLION FROM MANUEL FRANCO THE $76... (sent from forged email address)
- Inheritance payment CLARIEN BANK <clarienbanktransferdepartment1@miniclean.com.au>
- CAN WE HAVE A DEAL? "Mr. Aquilino Jomar" <bbb.neu@mudjaheddin.de>
- APPLICATION "Total Loan Company, LLC" <timfox@totalloancompany.com>
- Hello (sent from forged email address)
- Reply immediately! (sent from forged email address)
- Hi "Mrs. Helga Gottschalk" <dave1@vastnet.net>
- From Mr David Charles, (sent from forged email address)
- Re: $ 12,000,000.00 USD Payment from Royal Bank of Canada (RBC) (sent from forged email address)
- RE:YOUR OVER DUE PAYMENT (sent from forged email address)
- Transact 1356990745 "K.K,kkotamraju" <ambassadorkantharaokotamraju@gmail.com>
- =?UTF-8?B?WU9VUiBBVE0gQ0FSRCBXSVRIIFlPVVIgUElOIENPREUgLS9DUC... Charles Nna <officefileexxzzx144@peoplepc.com>
- I didn't forget your past efforts: frank office <officefrank834@gmail.com>
- Your Compensation Payment (sent from forged email address)
- LETTER OF COMPENSATION.137 "MAO TUNG BANK" <team.om@taratelco.com>
- VERY URGENT REPLY IS NEEDED FROM YOU NOW PACKAGE OWNER. "Mr. Gary Johnson" <rosemorganc212@gmail.com>
- hi there. charles@spectrumnet.com.br
- ATTENTION:Notice On Your Consignment Box reg #: HG1N8875B2. "Mr. Andy Roy Joe" <info@aguacate.com.mx>
- Transact 1356990745 Ronas Morris <ronaldgates12@gmail.com>
- Attention!!! (sent from forged email address)
- Private Investment Proposal William Aliba <wllia.aliba@sunfre.net>
- Message From Dr Fredrick Sanders (sent from forged email address)
- =?utf-8?q?Herzlichen_Gl=C3=BCckwunsch?= "Euro Millions" <Qwerty@fluxer.tv>
- Re: Your 2019 UN Bailout Grant Is Approved For Payment / ..... "UN Bailout Awards 2019 - Heidi Lloce-Mendoza" <hlmendoza@unios.org>
- Attn: YOU LUCKY WINNER OF BMW 2019 SERIES "Mrs.Danielle Tiemie"<fox02@lihdar.com>
- CONTACT: Mr. Kendry Dice "Mrs.Phylese George" <phylesego@gmail.com>
- Very Important Massage" Please Reply Back Alex Mensah <alex@sunfre.net>
- Business Proposer VENG<halkbank.e-ekstre@halkbank.com.tr>
- Urgent Cooperation / Call Me Back / ASAP (sent from forged email address)
- Ref: OCC/US.GOVT/REF/027/PMT-072019 (sent from forged email address)
- INFO (sent from forged email address)
- REF/PAYMENTS CODE: 02096/ (5.5 Million US dollar): "Mr.Roy Martint " <admin@landpool.org>
- Your Abandoned Package For Delivery Assistance Inspection Director <data@sao.so>
- CONTACT:Mr. James Patrick "Mrs. Girotk Aurent" <girotkaurent@gmail.com>
- Re: Please Accept My Partnership With You (sent from forged email address)
- Business Proposal. "Mrs.Rida zafirah"<Ridazafirah_2006@outlook.com>
- RE:04/10/2019 "test@vniimp-optimed.ru" <test@vniimp-optimed.ru>
- URGENT (sent from forged email address)
- Powered By Google (sent from forged email address)
- I am contacting for the second time. (CAN I HAVE YOUR ANSWER?) "General christopher William" <anjani@yatharthms.com>
- Awaiting your urgent response (sent from forged email address)
- New Product Inquiry Miss Anna James <exports@nicholsbaots.com>
- (no subject) Dorte Bebin <sweetmotheranne@gmail.com>
- IN YOUR BEST INTEREST!!! "Chief Information Officer (IC CIO)" <sender@www645b.sakura.ne.jp>
- Attention Please ! "James Harris" <v_braginskiy@vault.ua>
- Geschäftsvorschlag (sent from forged email address)
- Reply immediately! (sent from forged email address)
- Re: Loan Offer (sent from forged email address)
- BUSINESS INTERESST (sent from forged email address)
- Re:CONGRATULATION! CONGRATULATION!!! "Mrs.Dorothee Ingwersen" <translator@alpha.pl>
- Attn: Beneficiary (sent from forged email address)
- ATTENTION.......VERY IMPORTANT...126 (sent from forged email address)
- HELP AND URGENT Ryan Campell <dev@yunda.com>
- Attention Beneficiary "Mr. Samson Lucas" <conference@pgsm.ru>
- CONTACT HIM NOW FOR YOUR $10.5 MILLION USD (sent from forged email address)
- Attn : Case pin code Number: FUN/DS:255748003/23 (sent from forged email address)
- Can we discuss? "Mr. John Pazulu"<@>
- ******Re:Attn****** (sent from forged email address)
- RE_GET BACK TO ME IMMEDIATELY TODAY"" (sent from forged email address)
- Congratulations: Scott Carson <ofh2580@gmail.com>
- YOUR BROTHER (sent from forged email address)
- Greetings My Dear Friend, mohammed.kabore@yahoo.com
- Heavy sorrow in my heart Celina Farouk <aap70820@hkg.odn.ne.jp>
- From: Mrs.Nancy Stewart "Mrs.Nancy Stewart" <mrsrachaelws1@yahoo.com>
- Your Inter-Switch ATM VISA Card Ready (sent from forged email address)
- Reply immediately! (sent from forged email address)
- RE: Confidential Deal Of US$19,900,000.00 "Ms Shirley Leung" <admin@centralkey-cn.com>
- [GSN Suspected Spam] STOP CONTACTING THEM !!! "Mrs. Mary Susan Derrick" <admin@extrementc.com>
- good evening. shower@shower.com.tw
- From Mr. Charles Holiday BOA <dukelloyds2017@gmail.com>
- =?UTF-8?B?WU9VUiBBVE0gQ0FSRCBXSVRIIFlPVVIgUElOIENPREUgLS9DUC... Charles Nna <officefileexxzzx14@peoplepc.com>
- For confidentiality purposes "Mr. Brandon Hummel" <mom@txfb-ins.com>
- RE: OFFICIAL WESTERN UNION MONEY TRANSFER PART-PAYMENT NOTICE (sent from forged email address)
- Re: 3RD NOTICE REMINDER, URGENTLY RESPOND ASAP "Mr. Kenneth Effiong" <info@expo-transilvania.ro>
- PLEASE I NEED A HELP, KINDLY READ THE EMAIL AND GET BACK TO ME "Mrs. Loraine Gardne" <webv54@mhcable.com>
- 2019 MICROSOFT/AFRICA EMAIL AWARD INTERNATIONAL WORLD (sent from forged email address)
- 2% Loan Offer. bhs@postweb.no
- =?utf-8?q?Wohlt=C3=A4tige_Spende=3A_=E2=82=AC_2=2C000=2C000-... "Herr Richard Wahl" <admin@jntechglass.com>
- Re: Your Package For Delivery 93.51.210.92 (sent from forged email address)
- TRANSACTION. Patrick Ayah <ngujames20061@gmail.com>
- Greetings, PAUL SMITH <concursocompesa2018@compesa.com.br>
- Pls, Reply "Mrs. Christy Walton" <xx@yy>
- From: Mrs.Nancy Stewart (sent from forged email address)
- 2% Loan Offer. pim@alfanet24.pl
- Greetings to You ! Mrs.Adrian Bush. <info@adrian.org>
- Your compensation payment, "Dr,Williams Frank" <accessbankplc10265@gmail.com>
- Mrs. Bean Alex "Mrs. Bean Alex" <info@nourishwel.in>
- Re:Project from Ms. Argeseanu Ileana "Ms. Argeseanu Ileana" <dorah@taitra.org.tw>
- Crude oil Lifting License No: STP-ECA/074895 "Engr. Chavez Alejo" <jssekayombya@jaspersemu.co.ug>
- CONTACT MR MICHAEL MOON FOR GUIDE LINE ON YOUR FUND RELEASE (sent from forged email address)
- MY DEAR READ AND RESPOND. Richard Walter <ojedarichard32@yahoo.com>
- Your compensation payment, "Dr,Williams Frank" <interpolpoliceinternational27@gmail.com>
- Reply immediately! (sent from forged email address)
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS (sent from forged email address)
- I am interested in buying properties and other investments i... (sent from forged email address)
- Re: I NEED YOUR ASSISTANCE (sent from forged email address)
- First Payment of $5000 Release 107 "Mr. Paul Harrry" <g44@usa.org>
- REF: CIL/231-FMI0431/09 "Mrs. Diana Rose" <info@lee.com>
- Respond now Mr Femi Brown <info@senza.com.mx>
- QATAR PETROLEUM "Mr. Hamad Al-Mohannadi" <mrmohadbashir@gmail.com>
- REF: CIL/231-FMI0431/09 "Mrs. Diana Rose" <syntaxeis@tsmede.gr>
182 entries -- last updated: 2019-10-08 16:17 UTC
Sender domains:
, (1) - adrian.org (1), aguacate.com.mx (1), alkuhaimi.com (1), alpha.pl (1), amoebalame.trillianpro.com (1), asepco.com (1), assholes.trillianpro.com (1), asspirates.trillianpro.com (1)
- beta.trillianpro.com (2), bleed-to-death.trillianpro.com (1), burnmoney.trillianpro.com (1)
- c02.at (1), carib-link.net (1), centralkey-cn.com (1), compesa.com.br (1), cookwareinc.net (1), cry-its.trillianpro.com (1)
- domain-admin.com (1)
- emailitis.com (1), evil.trillianpro.com (1), expo-transilvania.ro (1), extrementc.com (1)
- fluxer.tv (1)
- gmail.com (15)
- halkbank.com.tr (1), hkg.odn.ne.jp (1), hotmail.com (1), hythefm.com (1)
- info.com (2)
- jaspersemu.co.ug (1), jntechglass.com (1)
- landpool.org (1), las.net (2), lee.com (1), lihdar.com (1)
- medinamanor.com (1), methaddict.trillianpro.com (1), mhcable.com (1), miniclean.com.au (1), mjetechnologies.com (1), mudjaheddin.de (1), mx.trillianpro.com (1)
- nicholsbaots.com (1), nourishwel.in (1)
- outlook.com (1)
- peoplepc.com (2), pgsm.ru (1)
- qkstream.com (1)
- ripak.com (1)
- sao.so (1), scae.net (1), senza.com.mx (1), shelbynews.com (3), shit.trillianpro.com (1), shithole.trillianpro.com (1), skyviewmail.com (1), stclarehospice.org.uk (1), suckass.trillianpro.com (1), sunfre.net (2), surnet.cl (1), sweetandsassy.com (1)
- taitra.org.tw (1), taratelco.com (1), tools.com (1), totalloancompany.com (1), tsmede.gr (1), txfb-ins.com (1), tyrant.trillianpro.com (1)
- unios.org (1), unreliable.trillianpro.com (3), usa.org (1), useless.trillianpro.com (1)
- vastnet.net (1), vault.ua (1), ville-ales.fr (1), vniimp-optimed.ru (1)
- www645b.sakura.ne.jp (1)
- yahoo.com (3), yatharthms.com (1), ymail.com (1), yunda.com (1), yy (1)
- zhrc.org.zw (1)
Anti-fraud resources:
