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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.
- Reply immediately! (sent from forged email address)
- Investieren Sie in Ihr Projekt und zahlen Sie 3% pro Jahr /... (sent from forged email address)
- INFO (sent from forged email address)
- Second Letter (Another Notice) "Mr. Charles Juntikka, LLP." <juntikacharles@aol.com>
- united nation scam victim payment notification from bank (sent from forged email address)
- Attention Please!!!! "Ms.Heidi Mendoza"<customercare@dermclinic.com.ph>
- Text/Call on +1 (646) 493-0903 "Rev. Paul Smith " <aoffice750@gmail.com>
- POWER BALL LOTTO (sent from forged email address)
- Glückwünsche (sent from forged email address)
- FROM MATTIAS SJOBORG (sent from forged email address)
- [*SPAM*] hi (sent from forged email address)
- your pending inheritance!!! ypt_sldtbxh@bacgiang.gov.vn
- Attention Beneficiary (sent from forged email address)
- aS: "Ms. Allan" <shweta@newsteadlab.com>
- ANGLO GOLD PROJECT. (sent from forged email address)
- DEAR FRIEND MY PLEASURE (sent from forged email address)
- Mr. Mike Pence,Vice President Oval Desk "Mr Mike Pence " <ivice_president@whitehouse.gov>
- Re:Loan and Project Financing®. (sent from forged email address)
- hi =?utf-8?b?QW5uYWJlbGxlIEl2w6Fu?= <michelangelo@habitatbisceglie.it>
- Al-Futtaim Group Loan Offer and Project Funding (sent from forged email address)
- RE.....FAST (sent from forged email address)
- Greetings to You (sent from forged email address)
- Re: 24-09-2019 (sent from forged email address)
- Good News,From PayMaster General office,Presidency Nigeria (sent from forged email address)
- TREAT AS URGENT Mr john obisheh <conference@pgsm.ru>
- Finally Your Compensation Is Here CASE FILE is 54AC003. (sent from forged email address)
- your ATM Card, Mr Frank William <bouka.elhoussine47@gmail.com>
- REPLY NOW// "Mr Femi Brown" <customer.care@kasoem.co.id>
- your WHATSAPP has won you $USD $1,000,000.00 "Mr.Peter Schomer" <peterschomer019@gmail.com>
- RE: Confidential Deal Of US$19,900,000.00 "Ms Shirley Leung" <admin@centralkey-cn.com>
- Yours truly, (sent from forged email address)
- Attention: You Are Chosen "Mr. Charles Koch" <officefile9431@gmail.com>
- Your Compensation Payment (sent from forged email address)
- GOOD NEWS....192.158.228.182 "MRS.RACHEL KENT " <info@office.org>
- REPLY.. Peter Alexandra <jasmin@solartech.com.tw>
- Re: COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$15,000,000.00 "Ms. Christine Lagarde"<info@imf.com>
- good day "Mr. Raymond" <dnepr-torg@rambler.ru >
- Dear "Pedro Ignacio" <jasgevents1@mindspring.com>
- Dear Beneficiary / Re: Your Package For Delivery (sent from forged email address)
- Re: Reply (sent from forged email address)
- PRIVATE.. helpdesk@jinkyu.com
- DHL Dispatch Update (sent from forged email address)
- payment (sent from forged email address)
- Congratulations Beneficiary "Rev.John Donald" <test-admin@megasekuritas.id>
- Attention Beneficiary "Mr. Samson Lucas" <ms@expresskenya.com>
- OFFIZIELLE GEWINNER MITTEILUNG, DD (sent from forged email address)
- RE: NOTIFICATION OF PAYMENT..175 (sent from forged email address)
- Donation From Vivian Nasim Vivian Nasim <vivian.lowamilitaryak47@gmail.com>
- whats up comercial@grvtelecom.com.br
- HSBC SWIFT-8107659022 Hsbc Transdept <Hsbcnoreply@domain-admin.com>
- URGENT BUSINESS INVESTMENT "Mr. John Morris" <estudio_battaglia@telered.com.ar>
- ATTN FROM EFCC OK 132 (sent from forged email address)
- Hi Donation For You. "Michael Bloomberg" <alimaadris123@yahoo.com>
- CONTACT FEDEX EXPRESS COURIER FOR THE DELIVERING THIS IS YOU... "DR.GEORGE KURT" <info@geirgekurt.org>
- Dear Sir/Madam, CONGRATULATION... (sent from forged email address)
- Dear God's Chosen, "Mrs. Johanna Maaly Bob," <jiafeng_lu@yahoo.com>
- Your Abandoned Package For Delivery... "Mr. Jim Carlos" <info@usa.net>
- Treat As Urgent (sent from forged email address)
- Congratulations New Winner! mercedesbenzwin@win.com
- GET YOUR LOAN... Ronald Moris <E-mail.alg@loxinfo.co.th>
- v DID YOU PERMIT MR. DARRYL SPEARS TO RECIVED YOUR FUND? RE... ALBERT GUMELL <ef@royal-wanxin.com>
- Re: Looking forward for your urgent response (sent from forged email address)
- May God Bless You 10/14/2019 (sent from forged email address)
- Treat As Urgent (sent from forged email address)
- Urgent th437437@post.com
- afirm notice fbi[code:210]o (sent from forged email address)
- Treat As Urgent (sent from forged email address)
- Re: NOTIFICATION FROM FBI, WASHINGTON DC!! "govt@fbi.org" <info@twnic.net.tw>
- GOOD DAY. (sent from forged email address)
- RE: Proforma Invoice: Purchase Order # 520000159 "HR A.Manager" <hr.pune@ppsford.com>
- New Message (sent from forged email address)
- F.A in Ministry of Finance (sent from forged email address)
- IMPOPRTANT! (sent from forged email address)
- Independent Financial Consultant @,, "Mr. Ryan Roger" <capitalalmal@gmail.com>
- Parmacy: how about lripak@ripak.com
- Business Proposal (sent from forged email address)
- Private Message, Wendy Lemi Milla <ross_20014@yahoo.com>
- From Thomas James, (sent from forged email address)
- Good News I Made It Malik Sanfo <maliksanfo1@gmail.com>
- Greetings. (sent from forged email address)
- Re: Business Proposal "Mr. Chris Wilkin" <tt@univer.ua>
- BUSINESS PROPOSAL (sent from forged email address)
- Hl (sent from forged email address)
- Ref No: GFSP/ 4877/7782/2019 (sent from forged email address)
- Urgent Reply is Needed (sent from forged email address)
- SEND HER YOUR INFORMATION FOR THE CREDIT. (sent from forged email address)
- Business Proposal.........!!!!!!....125.234 (sent from forged email address)
- Acknowlegment (sent from forged email address)
- BMW AWARD WINNING NOTIFICATION.. "Mrs. Rachael Adams." <info@lee.com>
- Re: Your Trust.. 201.20. (sent from forged email address)
- Re: Seeking Your Trust.. 122.52. "Rev. Alice Kiesten" <test@comstar.ru>
- Please read its very important "Kamokai Kalima" <kamokaikalima@gmail.com>
- ATTENTION BENEFICIARY (sent from forged email address)
- Grant Donation Sum of $500.000.00 in any project or dream yo... MacKenzie Bezos Foundation <info@usa.org>
- RE: Attn: Beneficiary=U.N Compensation Unit) "IMF/FBI/ORDERED"<watcher@noscotek.co.za>
- CONTACT:Mr. James Patrick "Mrs. Girotk Aurent" <girotkaurent@gmail.com>
- CONGRATULATIONS - CONTACT: Mr. Mark JOHNSON. Mrs.KayBala Anderson <andersonka566@gmail.com>
- =?utf-8?B?U3BhbTogQ09OVEFDVDogTVIuIE1JQ0hBRUwgQlJJVFRB?=
=?... Mrs.Dorothee Ingwersen <premium@RUESS.INTERN>
- YOUR CASE FILE is 54AC003 Mrs. Amanda Rigle<info@myexchangeemail.com>
- My subject: Profitable Business Investment U$D400 Million (sent from forged email address)
- <B>RESPECTED BENEFICIARY,</B></DIV>,.... (sent from forged email address)
- URGENT MASSAGE FROM JOYCE SAMUEL MRS JOYCE SAMUEL <joycesamuel190@gmail.com>
- IMF/RAF/IMP/27 infobank <frendamaria37@gmail.com>
- CONTACT:Mr. James Patrick (sent from forged email address)
- From Hospital "Letitia E. Fologo" <ipalc@loconte.org>
- INTERNATIONAL MONETARY FUND (IMF) WASHINGTON D.C PAYMENT NOT... (sent from forged email address)
- REIMMEDIATE CONTRACT PAYMENT FROM CBN PAYMENT CENTER DEPARTMENT <godwelloffiert@gmail.com>
- NOK "Osman Suleyman"<info@grupojutse.com>
- Re: Top Secret From: Mr John Christopher, Mr John Christopher <mrplkojo2@gmail.com>
- PLEASE DO CONFIRM THIS AUTHORIZATION!! "Mr. Morris Morgan OCC" <mr.morganocc@kfedisbroke.com>
- With Due Respect, Mellisa Otidi <nuendforise@yahoo.com>
- ACCEPT MY COMPENSATION PAYMENT !!! "Mrs.Wendy Briggs" <robertonkielawfirms4@gmail.com>
- Fund Disbursement/Call Back ASAP (sent from forged email address)
- PERSONAL/INVESTMENT LOAN. (sent from forged email address)
- Mutual benefits (sent from forged email address)
- Investors. (sent from forged email address)
- Re: Your Package For Delivery (sent from forged email address)
- 2019 MICROSOFT/AFRICA EMAIL AWARD INTERNATIONAL WORLD (sent from forged email address)
- Mrs.Shalla Bruce TREVOR CLARKE <clarkeze@eircom.net>
- Can I seek your consent to establish (sent from abused email account)
- Congratulations from the Staffs & Members of the Google inte... (sent from forged email address)
- HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR? Steve Adams <adamssteve20181@gmail.com>
- BMW LOTTERY DEPARTMENT (sent from forged email address)
- ACCEPT MY COMPENSATION PAYMENT !!! "Mrs.Wendy Briggs" <katosky012@gmail.com>
- CONTACT MR MICHAEL MOON FOR GUIDE LINE ON YOUR FUND RELEASE (sent from forged email address)
- Re: Compensation Notice (sent from abused email account)
- Dear Beneficiary / Re: Your Package For Delivery "Mr. Thomas Bridge" <info@so-en.com.ph>
- WORK FROM HOME OFFER. "Office of Foreign Assets Control"<puntocontactoOTCECU@produccion.gob.ec>
- USA PAYMENT CENTER Aloyse Justin Ambroise <officeemessenger@gmail.com>
- aS: "Ms. Allan" <donotreply@rcspl.net>
- DOING THE WILL OF GOD (sent from forged email address)
- CLAIM YOUR FUNDS (sent from forged email address)
- For Your Prompt Attention (Kindly Acknowledge) (sent from forged email address)
- From: Miss. Catherine Afred, Catherine Afred <afredcatherine@gmail.com>
- IF GOD SAY YES NO ONE CAN SAY NO (sent from forged email address)
- Kindly Consider and Revert ... "Mr.David Lambert" <lambertdavid129@yahoo.com>
- Dear Friend, "mr.jimmy Domfe" <infocance@yandex.com>
- LETTER FROM MRS STEPHANIE SMITH <Mrs Stephnie Smith>mail@mail.com
- IMF/RAF/IMP/27 UNinfo <infobank.log@yandex.com>
- FROM MRS SMITH (sent from forged email address)
- 10/14/2019 "Mrs Aisha Al-Qaddafi" <admin@iilloo.xyz>
246 entries -- last updated: 2019-10-14 15:05 UTC
Sender domains:
- 86.trillianpro.com (1)
- amoebalame.trillianpro.com (2), aol.com (1), asspirates.trillianpro.com (3)
- beta.trillianpro.com (3), bitches.trillianpro.com (1), blackbox.trillianpro.com (2), bleed-to-death.trillianpro.com (6), bloatware.trillianpro.com (1), bloomweb.com (1), buschools.com (1)
- centralkey-cn.com (1), comstar.ru (1), contact.trillianpro.com (2), crap.trillianpro.com (1), crash.trillianpro.com (1), cry-its.trillianpro.com (2), cryits.trillianpro.com (1)
- dermclinic.com.ph (1), domain-admin.com (1)
- eircom.net (1), elkharttruth.com (1), emailitis.com (2), evil.trillianpro.com (2), expresskenya.com (1)
- fascism.trillianpro.com (2), feckless.trillianpro.com (1), fuck.trillianpro.com (4)
- geirgekurt.org (1), gmail.com (19), go.trillianpro.com (1), grupojutse.com (1)
- h-ponline.com (1), habitatbisceglie.it (1), home.sk (1), hythefm.com (1)
- iilloo.xyz (1), imf.com (1), intolerant.trillianpro.com (2)
- junk.trillianpro.com (1)
- kasoem.co.id (1), kcjplating.com (1), kfedisbroke.com (1)
- lee.com (1), loconte.org (1), loxinfo.co.th (1)
- mail.com (1), medinamanor.com (1), megasekuritas.id (1), methaddict.trillianpro.com (2), mindspring.com (1), minoc.com (2), myexchangeemail.com (1)
- newsteadlab.com (1), no-fags.trillianpro.com (1), noscotek.co.za (1), nowhere.trillianpro.com (3)
- office.org (1)
- pageinterworks.com (2), pandgchurch.org.uk (2), pgsm.ru (1), pointless.trillianpro.com (1), ppsford.com (1), produccion.gob.ec (1)
- rambler.ru (1), rcspl.net (1), refund.trillianpro.com (2), regret.trillianpro.com (1), ripak.com (1), royal-wanxin.com (1), ruess.intern (1)
- sales.trillianpro.com (2), shelbynews.com (2), shit.trillianpro.com (1), shithole.trillianpro.com (1), skyviewmail.com (2), so-en.com.ph (1), solartech.com.tw (1), suck-ass.trillianpro.com (2), suckass.trillianpro.com (6), support.com (1)
- telered.com.ar (1), twnic.net.tw (1), tyrant.trillianpro.com (1)
- unamerican.trillianpro.com (1), univer.ua (1), unreliable.trillianpro.com (5), unstable.trillianpro.com (4), usa.net (1), usa.org (1), useless.trillianpro.com (2)
- w3.trillianpro.com (2), waste-of-money.trillianpro.com (1), whine.trillianpro.com (2), whitehouse.gov (1), wicked.trillianpro.com (2)
- yahoo.com (5), yandex.com (2)
Anti-fraud resources:
