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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.
- Participate As Broker/Agent (sent from forged email address)
- IMPORTANT MESSAGE (sent from forged email address)
- Greetings, 1 ls "PAUL SMITH" <sjyang@oslt.co.kr>
- Did you authorized Mr.Steven Parkett John to claim your over... (sent from forged email address)
- Finally Your Compensation Is Here CASE FILE is 54AC003. "Mrs. Barbara Pinter" <info@us.org>
- DEAR FRIEND MY PLEASURE (sent from forged email address)
- Re: write me back today Brian Chapman<brianchapman1808@gmail.com>
- Re: GREETINGS FROM: MRS. MARYAM ABACHA AND FAMILY "Jacob M. Awani, Esq" <jsmeurett@gmail.com>
- Good News Please. (sent from forged email address)
- INFO 17/10/2019 (sent from forged email address)
- Greetings to You (sent from forged email address)
- Independent Financial Consultant., 224 "Mr. Ryan Roger" <capitalalmal@gmail.com>
- Re: Can I trust You? (sent from forged email address)
- Hello and goodday (sent from forged email address)
- Hi "Peter Scott" <scottpete@yandex.com>
- PARTICIPATE AS SOFT-LOAN BROKER/AGENT "INVESTOR" <admin@moleaves.tk>
- Dear Partner (sent from forged email address)
- Hi dear James Bayagida <ucouiidbehere00@gmail.com>
- Federal Bureau of Investigation "Mr. X" <iis@kokarminagroup.com>
- ATTENTION YOUR ABANDON BOXES John Selden <dima14ruth@yahoo.com>
- Finally Your Compensation Is Here CASE FILE is 54AC003. (sent from forged email address)
- status from FBI[code:210]h] (sent from forged email address)
- JOIN VISION (sent from forged email address)
- SUPPLY YOUR PRODUCT (sent from forged email address)
- Dear E-mail User , Congratulations !!!! US Mega Lottery <engrcarloscruz@gmail.com>
- RE: CONGRATULATIONS NOTICE (sent from forged email address)
- *****SPAM***** my subject 195.168.172.117 "Mr. Kelvin Akindele" <info@uba.com>
- From Thomas James (sent from forged email address)
- Cairtta : my gilfriend lripak@ripak.com
- (no subject) (sent from forged email address)
- ATTENTION YOUR ABANDON BOXES John Selden <araminta.collins@yahoo.co.uk>
- Contact My Secretary Urgent TT / (sent from forged email address)
- Congratulations "Mr.Marc Andreessen" <mnbrickel70@gmail.com>
- =?UTF-8?Q?Good=C2=A0day,?= ALEX MCCANN <george_b445@yahoo.com.hk>
- hello (sent from forged email address)
- Hello "Mr. Bill Gates"<info@bill.net>
- YOUR ABANDONED PACKAGE FOR DELIVERY (sent from forged email address)
- Contact him now (sent from forged email address)
- Business Proposal - Please Reply "Yuval" <fullgas@fullgasgnv.com.br>
- Re: Contract payment claim. (sent from forged email address)
- MY DEAREST BELOVED "Mrs.Teresa Pereda" <mrspereda111@gmail.com>
- Attn: (sent from forged email address)
- =?UTF-8?Q?Good=C2=A0day,?= Alex MCcann <brianjames616@yahoo.com>
- Re:Reply my message please (sent from forged email address)
- [*SPAM*] hi (sent from forged email address)
- RECIEVE PACKAGE BEFORE XMAS..CONGRATULATIONS ONCE MORE Daniel Duke<info@un.org>
- Dear Grant Recipient!!! "Mr. Gerrod Rodgers." <INFO@INFO.COM>
- Re:Loan and Project Financing®. (sent from forged email address)
- GOOD DAY...FROM U.B.A.. 109.166.244.139 Mrs.Rachel Kent <no-reply@za.tn>
- Alerting You 17/10/2019 (sent from forged email address)
- GOOD DAY FROM U.B.A 109.166.244.139 Mrs Rachel Kent <no-reply@za.tn>
- Greetings from Malabo (sent from forged email address)
- Re: To your kind attention (Investment) (sent from forged email address)
- Warm Greetings "Maggie Wang" <maggie@com.sg>
- Von Mr. Authur Phillips. Authur Philip Whyte <conference@pgsm.ru>
- Al-Futtaim Group Loan Offer and Project Funding (sent from forged email address)
- =?GB2312?B?UmU6IE1hbnVmYWN0dXJlciBmb3IgYmF0aA==?=
=?GB2312?... "Ada" <chzeou@unsjdlmq.com>
- Hello "Law.Stephen Shabangu" <lawstephensh@gmail.com>
- Partnership!! "H.E Ali Shareef Al Emadi" <info@lakeb2b.com>
- RE: Your Barclays ATM Credit Card 5.9, 000,000.000 Million D... (sent from forged email address)
- Re: Can I trust You? (sent from forged email address)
- ECONOMIC AND FINANCIAL CRIMES COMMISSION. (sent from forged email address)
- RE-VALIDATION OF UNCLAIMED FUNDS... (sent from forged email address)
- RE: I am contacting you for an urgent Assistance To Relocate... (sent from forged email address)
- *Re:+REGARDING THE TRANSACTION OF $22.5m test@filic (sent from forged email address)
- I AM SORRY TO ENCROACH IN TO YOUR PRIVACY (sent from forged email address)
- INCREAMENT IS A MUST...WORK FROM HOME (sent from forged email address)
- READ & REPLY CENTRAL BANK OF NIGERIA <cenbon234@gmail.com>
- International Monetary Fund.(IMF) (sent from forged email address)
- For confidentiality purposes "Mr. Brandon Hummel" <seqs@txfb-ins.com>
- PLEASE DO CONFIRM THIS AUTHORIZATION! "Mr. Morris Morgan OCC" <mr.morganocc@kfedisbroke.com>
- $1.5Million Donated to you "Mr.Peter Lynch" <peterlynch07@yahoo.com>
- CONGRATULATIONS!!! (sent from forged email address)
- Re: To your kind attention (Investment) "Mr. James Eric" <siper@exco.net>
- Your Compensation Payment (sent from forged email address)
- BUSINESS INTERESST (sent from forged email address)
- Business Acquisition (sent from forged email address)
- OUTSTANDING PAYMENT (sent from forged email address)
- INCREAMENT IS A MUST..WORK FROM HOME "Mrs. Tammy" < info@toc-online.chb>
- From Walter (sent from forged email address)
- RE: "Zion Finance Group"<admin@kancilawards.com>
- GOOD NEWS.... 109.166.244.139 Mr.Kennedy Uzoka <info@office.org>
- CONTACT MR MICHAEL MOON FOR GUIDE LINE ON YOUR FUND RELEASE (sent from forged email address)
- Your Inter-Switch ATM VISA Card Ready (sent from forged email address)
- Perfect Plans "Reem Al-hashimi @" <s.edano@t-kaitaku.jp>
- Greetings mail.pgsm.ru Lawrence Pierre <conference@pgsm.ru>
- Hello Emili Berker <jamesbailey041@gmail.com>
- Let us discuss business (sent from forged email address)
- Contact Your Processing Agent "Mr. Ibrahim Mustafa Magu" <info@pfs401k.com>
- VERY URGENT NOW "Philip Baliguat" <charles01james@hotmail.coml>
- Contact for your ATM CARD "Mrs. Omabala Nancy" <mrsjoypd@gmail.com>
- Congratulation Lucky Winner (sent from forged email address)
- NOK "Osman Suleyman"<info@mfci.com.de>
- LET WORK WITH TRUST (sent from forged email address)
- INVESTMENT OPPORTUNITY IN EXXON MOBIL 18/10/2019 (sent from forged email address)
- Attn: Sir/Madam (sent from forged email address)
- Hello dear Raphael Kamara <rkamara1999@gmail.com>
- Good Morning FOREIGN PAYMENT DEPARTMENT <conference@pgsm.ru>
- For your information method of payment Mrs Clark Ruth <conference@pgsm.ru>
- CONTACT MR MICHAEL MOON FOR GUIDE LINE ON YOUR FUND RELEASE (sent from forged email address)
- Dear Sir/Madam "BOA" <drc1@pbtcomm.net>
- ATTENTION PLEASE (sent from forged email address)
- United States Soldier:Afghanistan<> "Capt Greg Schneider." <"captgregschneider."@yandex.com>
- RE: FINAL DATE: 15/10/2019 (sent from forged email address)
- Award Confirmation mercedesbenzwin@awardwin.com
- DOING THE WILL OF GOD (sent from forged email address)
- From:Mrs.Serah Peter (sent from forged email address)
- Re "Mrs. Kim Schranner" <afornari@santafe-conicet.gov.ar>
- Planning business with you (sent from forged email address)
- Director Of Finance and Exchange Control Officer " Ms Amanda Lion" < bert040@tim.i t>
- INVESTMENT OPPORTUNITY (sent from forged email address)
- =?UTF-8?Q?From=C2=A0_Mrs._Lillian_John?= Roselyn Desire <roselyndesire1@gmail.com>
- NOK "Osman Suleyman"<info@grupojutse.com>
- Can You Help Me " Mrs. Alicia Morales Arroyo " < bert040@tim.i t>
- Dearest Friend, " Mr Cyril Oba " < bert040@tim.i t>
- To Whom It May Concern? Ms Connie Dutton <captjohncampbell1996@gmail.com>
- URGENT REPLY NEEDED JAMES P KENNEDY <kvjn@germany.ru>
- In God I Trust...................201..2 (sent from forged email address)
- I have a business proposal to discuss with you. (sent from forged email address)
- Re; Your Payment is Ready - Reply Asap (sent from forged email address)
- Hello My Beloved One. Lee Chian <priscanzi529@yahoo.com>
- Have you received your $459,000.00 payment?? "David Campbell" <support@alaska-tkk.de>
- Attn : My Dear, (sent from forged email address)
- YOUR URGENT REPLY IS NEEDED NOW Mr John Bright <hansdieterswirski85@gmail.com>
- CONTACT:Mr. James Patrick (sent from forged email address)
- We Are Sincerely deeply very sorry (sent from forged email address)
- Attn: YOU LUCKY WINNER OF BMW 2019 SERIES (sent from forged email address)
- Secretary Steven T Mnuchin no5 "Mr. Steven T Mnuchin" <deadhead@kfedisbroke.com>
- RE-VALIDATION OF UNCLAIMED FUNDS!!! "Mr. Valdis Dombrovskis" <tracker@trackmailing.com>
- =?utf-8?q?Wir_bieten_pers=C3=B6nlichen_Service_f=C3=BCr_alle... "Mr Davis Wright" <Davis@hmha.gob.ec>
- Greetings (sent from forged email address)
364 entries -- last updated: 2019-10-18 15:53 UTC
Sender domains:
- 86.trillianpro.com (3)
- alaska-tkk.de (1), amoebalame.trillianpro.com (5), asepco.com (2), assholes.trillianpro.com (4), asspirates.trillianpro.com (9)
- beta.trillianpro.com (7), bill.net (1), bitches.trillianpro.com (5), blackbox.trillianpro.com (2), bleed-to-death.trillianpro.com (7), bloatware.trillianpro.com (4), bloomweb.com (2), burnmoney.trillianpro.com (4), buschools.com (2)
- com.sg (1), contact.trillianpro.com (3), cookwareinc.net (1), crap.trillianpro.com (1), crash.trillianpro.com (2), cry-its.trillianpro.com (5)
- emailitis.com (3), evil.trillianpro.com (5), exco.net (1)
- fascism.trillianpro.com (6), feckless.trillianpro.com (5), fuck.trillianpro.com (7), fullgasgnv.com.br (1)
- gaia.sunn.de (1), gccwired.com (1), germany.ru (1), giambertonearchitects.com (1), gmail.com (15), go.trillianpro.com (2), gravera.lt (1), grupojutse.com (1)
- hmha.gob.ec (1), hotmail.coml (1), hythefm.com (1)
- info.com (1), intolerant.trillianpro.com (4)
- junk.trillianpro.com (3)
- kancilawards.com (1), kcjplating.com (1), kfedisbroke.com (2), kokarminagroup.com (1)
- lakeb2b.com (1), las.net (3)
- medinamanor.com (1), methaddict.trillianpro.com (6), mfci.com.de (1), minoc.com (1), moleaves.tk (1)
- no-fags.trillianpro.com (3), nofags.trillianpro.com (2), nowhere.trillianpro.com (4)
- office.org (1), olives.com (1), oslt.co.kr (1)
- pageinterworks.com (2), pandgchurch.org.uk (1), pbtcomm.net (1), pfs401k.com (1), pgsm.ru (5), pifle.no (1), pointless.trillianpro.com (3), puressence.ch (1)
- qkstream.com (2)
- refund.trillianpro.com (4), regret.trillianpro.com (1), ripak.com (1)
- sales.trillianpro.com (5), santafe-conicet.gov.ar (1), sea-gal.co.il (1), shelbynews.com (3), shit.trillianpro.com (3), shithole.trillianpro.com (5), suck-ass.trillianpro.com (5), suckass.trillianpro.com (7), support.trillianpro.com (2)
- t-kaitaku.jp (1), thecadgroup.com (1), theundergroundchicago.com (1), tim.i t (3), toc-online.chb (1), trackmailing.com (1), trinidad.net (1), tuccia.it (1), txfb-ins.com (1), tyrant.trillianpro.com (4)
- uba.com (1), un.org (1), unamerican.trillianpro.com (2), unpentant.trillianpro.com (1), unreliable.trillianpro.com (10), unsjdlmq.com (1), unstable.trillianpro.com (5), us.org (1), useless.trillianpro.com (3)
- vincentland.com (1), vomit.trillianpro.com (2)
- w3.trillianpro.com (5), waste-of-money.trillianpro.com (3), whine.trillianpro.com (6), wicked.trillianpro.com (5)
- x.trillianpro.com (3)
- yahoo.co.uk (1), yahoo.com (4), yahoo.com.hk (1), yandex.com (1)
- za.tn (2)
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