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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.
- First Payment of $5000 Release 107 "Mr. Paul Harrry" <g44@usa.org>
- Respond now Mr Femi Brown <info@senza.com.mx>
- Re:Project from Ms. Argeseanu Ileana "Ms. Argeseanu Ileana" <dorah@taitra.org.tw>
- URGENT (sent from forged email address)
- International Monetary Fund.(IMF) (sent from forged email address)
- Greeting dear. Pls treat urgent. "philo11" <philomkenn@hanmail.net>
- Good Day! (sent from forged email address)
- good day (sent from forged email address)
- May God Bless You abundantly. (sent from forged email address)
- First Payment of $5000 Release 79 "Mr. Smith Harry" <haryy232@usa.org>
- ***SPAM(9.8)*** "FIRST NATIONAL BANK" <flo@c02.at>
- Compliments Christopher Quinlan QC <cqukesq@posta.ro>
- Read Me Urgent(Open) jumaalmajid.dunia@gmail.com
- Grant Award Transfer of US$5,550,000 to your account Alice Hughes <infouhs0002@gmail.com>
- Re "Mrs. Kim Schranner" <afornari@santafe-conicet.gov.ar>
- ATTN FROM EFCC (sent from forged email address)
- ATTENTION (sent from forged email address)
- Greetings My Dear Friend, mohammed.kabore@yahoo.com
- QATAR PETROLEUM "Mr. Hamad Al-Mohannadi" <mrmohadbashir@gmail.com>
- Tumin: If I Hadd a Gun (Shine) lripak@ripak.com
- HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR "Missionary Carol Mitchell." <clairem464@yahoo.com>
- Re: $ 12,000,000.00 USD Payment from Royal Bank of Canada (RBC) (sent from forged email address)
- HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR "Missionary Carol Mitchell." <claire.m55@yahoo.com>
- Good Day, "Mr. Dinesh Sharma" <maria@simplexi.com.ph>
- YOUR CONSGT. Info <frankmoss1978@gmail.com>
- =?utf-8?q?Wohlt=C3=A4tige_Spende=3A_=E2=82=AC_2=2C000=2C000-... "Herr Richard Wahl" <admin@jntechglass.com>
- Re: Loan Offer (sent from forged email address)
- Awaiting your urgent response (sent from forged email address)
- [External Sender] WHy are you ignorning our email? <info@lee.com>
- REF: CIL/231-FMI0431/09 "Mrs. Diana Rose" <info@lee.com>
- God Bless You Dearly. (sent from forged email address)
- I am contacting for the second time. (CAN I HAVE YOUR ANSWER?) "General christopher William" <anjani@yatharthms.com>
- SUPPLY YOUR PRODUCT. (sent from forged email address)
- Congratulations: Scott Carson <ofh2580@gmail.com>
- NOTICE ON YOUR FUND "Mr. Greg Marume" <info_g@info.com>
- INFO (sent from forged email address)
- Attention (sent from forged email address)
- Congratulations Dear Beneficiary Of US$60 Million Dollars "Mrs. Melania Trump" <ammansingh718@gmail.com>
- IN YOUR BEST INTEREST!!! "Chief Information Officer (IC CIO)" <sender@www645b.sakura.ne.jp>
- Mr. Thomas Marchant (sent from forged email address)
- New Message (sent from forged email address)
- From: Mrs.Nancy Stewart.. (sent from forged email address)
- Re: Loan Offer (sent from forged email address)
- REF/PAYMENTS CODE: 02096/ (5.5 Million US dollar): "Mr.Roy Martint " <admin@landpool.org>
- ***Spam*** ATTENTION BENEFICIARY (sent from forged email address)
- Re: Your Beneficiary Fund 88.90 "CIA Office" <info@cia.org>
- Vicious dating fdistefano@rimi.net
- =?utf-8?q?Re=3A_Spende_=E2=82=AC_2=2C000=2C000-00_EUR?= "Richard Wahl" <info@qatarpetroleum.asia>
- Attention (sent from forged email address)
- YOUR FIRST PAYMENT THROUGH MONEY GRAM. 208.249 (sent from forged email address)
- [Spam]Alerting You 08/10/2019 newsletters@hotzone.de
- Reply immediately! (sent from forged email address)
- Personal (sent from forged email address)
- RE:FROM MRS.ELISABETH WILLIAMS (sent from forged email address)
- Your Abandoned Package For Delivery Mr Ronald Berger<info@berger.com>
- GOD BLESS YOU AND AMERICA 113.130.126.220 (sent from forged email address)
- REPLY AS SOON AS POSSIBLE (sent from forged email address)
- Your Inter-Switch ATM VISA Card Ready (sent from forged email address)
- UNITED STATES DEPARTMENT OF JUSTICE (sent from forged email address)
- UK -LOTTERY ORGANIZATION (sent from forged email address)
- Attention Email Owner: "Mr. Charles Koch" <officefiles660@gmail.com>
- PURCHASE ORDER FROM HYOSUNG CORPORATION (sent from forged email address)
- Response Hafez Ghanem<info@usa.org>
- Attn: Beneficiary. Mrs.Clark Ruth <conference@pgsm.ru>
- RELEASE OF YOUR PAYMENT ! United Nations Compensation <crimenlinea@crimpr.net>
- REPLY AS SOON AS POSSIBLE. (sent from forged email address)
- Re:Project from Ms. Argeseanu Ileana "Ms. Argeseanu Ileana" <msh.rca.rm9@zengroup.co.th>
- Good afternoon,Dear Beloved joy benson <joy021benson@gmail.com>
- ATTENTION BENEFICIARY (sent from forged email address)
- Business Proposal.........201. (sent from forged email address)
- FINALL NOTIFICATION (sent from forged email address)
- VERY URGENT, DID YOU INSTRUCT MR JOHN T. KEHOE TO RECIEVE YO... Citi Bank Group.<info@citiban.org>
- Urgent Cooperation / Call Me Back / ASAP (sent from forged email address)
- compensation (sent from forged email address)
- Can we discuss? "Mr. John Pazulu"<@>
- INFO (sent from forged email address)
- Private Donation to You Latha Habel <habeljoseph11@yahoo.co.uk>
- Re: ECONOMICE & FINANCIAL CRIME COMMISSION(EFCC). "Mr. Ibrahim Mustafa Magu" <inboxit@efcc.org>
- Treat as urgent Clark Ruth <conference@pgsm.ru>
- Dating seduction shower@shower.com.tw
- Microsoft Promo. (sent from forged email address)
- Crude oil Lifting License No: STP-ECA/074895 "Engr. Chavez Alejo" <jssekayombya@jaspersemu.co.ug>
- Private Donation to You Latha Frank <frankbenson652@yahoo.com>
- afirm notice fbi[code:210]E (sent from forged email address)
- PLEASE ASSIST MY FAMILY. (sent from forged email address)
- Re: YOUR COMPENSATION PAYMENT !!! (sent from forged email address)
- ***SPAM*** INTRODUCTION-INVESTMENT (sent from forged email address)
- 81.24.120.21. "Mr.SALEH DUNOMA"<uba@info.com>
- Al-Futtaim Group Loan Offer and Project Funding (sent from forged email address)
- From Thomas James.. (sent from forged email address)
- From Hospital "Letitia E. Fologo" <ipalc@loconte.org>
- Donation "Mr. Peter Lynch" <drrichardrod1@yahoo.com>
- Your email has won $2,500,000.00 USD Carlos Helu <officecarlos267@gmail.com>
- Reply immediately! (sent from forged email address)
- (no subject) (sent from forged email address)
- Crude Oil Lifting Contract Offer. "Engr.Francisco Pinto." <m3535334427@yahoo.com>
- LETTER OF COMPENSATION.139 "MAO TUNG BANK" <team.om@taratelco.com>
- We really want to confirmed whether you are terminal sick CENTRAL BANK OF NIGERIA <federalministry327@gmail.com>
- Re: Order Enquiry (sent from forged email address)
- I NEED YOUR FULL SUPPORT. (sent from forged email address)
- GOOD DAY (sent from forged email address)
- DEAR FRIEND IS MY PLEASURE (sent from forged email address)
- your pending inheritance ypt_sldtbxh@bacgiang.gov.vn
- GOOD NEWS EMAIL US BACK TO MR/MRS/MISS OR CEO <oooo1nes7@yahoo.com>
- Re: I NEED YOUR ASSISTANCE (sent from forged email address)
- INFORMATION UPDATE ABOUT YOUR ATM VISA MASTER CARD "Dr. Mrs. Winifred Oyo-Ita" <williamsadams909@gmail.com>
- ASAP................ Hussein Harmush <husseinharmush667@gmail.com>
- We write to draw your attention .45 "Thomas M Nicolas" <info@usa.org>
- INFORMATION UPDATE ABOUT YOUR ATM VISA MASTER CARD "Dr. Mrs. Winifred Oyo-Ita" <adamwilliamsuba@gmail.com>
- yours sister in Christ. Suzan Catim <suzancatim310@gmail.com>
- I Have A Donation For You Mrs Juliana Timothy <missailanistevaen010@gmail.com>
- Your email has won $2,500,000.00 USD Carlos Helu <emo_lady_diane_28@yahoo.com>
- I Have A Donation For You juliana juliana <ailanisteven@gmail.com>
- Mrs.Esther Martos Aguilera Ak Consulting Agency <odike101@gmail.com>
- Notification of Bequest In Your Name "ZARCH JOHN Esq." <rahul.globaleximgroup@gmail.com>
- Hi (sent from forged email address)
- Referenzzahlungsauftrag (28738-84784) fund2@bk.ru
- Re: Bank Deal. Mr.Eric Axford <amrsmiiraj@gmail.com>
- Re: Dear Consignment Owner "Mr. Yaw Osafo-Maafo " <info@tcb.com>
- I want to seek your assistance Mr Abdoul hassan <mr.mahoissa@gmail.com>
- Private Message, Wendy Lemi Milla <oviesobotie2001@yahoo.co.uk>
- Grace Mugabe PARTNERSHIP REQUEST <online1070441@telkomsa.net>
- Text/Call on +1 (646) 493-0903 Karl Hudson <kelt2002@eircom.net>
- THE TRUTH ABOUT YOUR FUND, CONTACT FBI AGENT ALEXANDER BRYAN... Mrs. Carolyn Landei<nfo@usa.org>
- [*SPAM*] charity (sent from forged email address)
- APPLICATION "Total Loan Company, LLC" <timfox@totalloancompany.com>
- PLEASE I NEED A HELP, KINDLY READ THE EMAIL AND GET BACK TO ME "Mrs. Loraine Gardne" <webv54@mhcable.com>
- Your Compensation "Mrs. Linda T William" <lindawill222@gmail.com>
198 entries -- last updated: 2019-10-09 15:02 UTC
Sender domains:
, (1) - 86.trillianpro.com (1)
- alkuhaimi.com (1), amoebalame.trillianpro.com (1), assholes.trillianpro.com (1), asspirates.trillianpro.com (2)
- berger.com (1), beta.trillianpro.com (4), bitches.trillianpro.com (1), blackbox.trillianpro.com (1), bleed-to-death.trillianpro.com (3), bloatware.trillianpro.com (1), bloomweb.com (1), burnmoney.trillianpro.com (1)
- c02.at (1), cia.org (1), citiban.org (1), crap.trillianpro.com (1), crimpr.net (1), cry-its.trillianpro.com (1)
- efcc.org (1), eircom.net (1), emailitis.com (1), evil.trillianpro.com (1)
- fascism.trillianpro.com (3), fuck.trillianpro.com (2)
- gmail.com (20)
- h-ponline.com (1), hanmail.net (1), hythefm.com (1)
- info.com (2), intolerant.trillianpro.com (1)
- jaspersemu.co.ug (1), jntechglass.com (1)
- kcjplating.com (1)
- landpool.org (1), lee.com (2), loconte.org (1)
- mail.com (1), mailbox.com (1), medinamanor.com (1), methaddict.trillianpro.com (1), mhcable.com (1), minoc.com (2), mx.trillianpro.com (1)
- pageinterworks.com (2), pandgchurch.org.uk (1), pgsm.ru (2), pointless.trillianpro.com (1), posta.ro (1)
- qatarpetroleum.asia (1)
- refund.trillianpro.com (1), rezaei.com (1)
- sales.trillianpro.com (2), santafe-conicet.gov.ar (1), senza.com.mx (1), shelbynews.com (1), shithole.trillianpro.com (1), simplexi.com.ph (1), suck-ass.trillianpro.com (2), suckass.trillianpro.com (5)
- taitra.org.tw (1), taratelco.com (1), tcb.com (1), telkomsa.net (1), totalloancompany.com (1), tyrant.trillianpro.com (1)
- unreliable.trillianpro.com (6), unstable.trillianpro.com (2), usa.org (5), useless.trillianpro.com (1)
- w3.trillianpro.com (3), whine.trillianpro.com (1), wicked.trillianpro.com (1), www645b.sakura.ne.jp (1)
- yahoo.co.uk (2), yahoo.com (7), yatharthms.com (1)
- zengroup.co.th (1)
Anti-fraud resources:
