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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.
- Your Compensation Payment (sent from forged email address)
- Please bear with me, I am writing this mail to you with tear... Miss Ayesha Ibrahim <ayesibrahim@yandex.com>
- Greetings (sent from forged email address)
- Attn: Sir/Madam (sent from forged email address)
- RE-VALIDATION OF UNCLAIMED FUNDS!!! "Mr. Valdis Dombrovskis" <tracker@trackmailing.com>
- Federal Bureau of Investigation "Mr. X" <iis@kokarminagroup.com>
- From Thomas James, (sent from forged email address)
- compensation check (sent from forged email address)
- Re: Business Proposal!! Chris Wilkin <ayeshaa@vidullanka.com>
- INCREAMENT IS A MUST...WORK FROM HOME (sent from forged email address)
- ***SPAM*** F.A in Ministry of Finance (sent from forged email address)
- Independent Financial Consultant.,1366 "Mr. Ryan Roger" <capitalalmal@gmail.com>
- READ ME (sent from forged email address)
- Award Confirmation mercedesbenzwin@awardwin.com
- Contact My Secretary Urgent FF 1 (sent from forged email address)
- Re: CONGRATULATIONS WINNER (sent from forged email address)
- BUSINESS INTERESST (sent from forged email address)
- APPLY FOR YOUR PERSONAL/INVESTMENT LOAN. (sent from forged email address)
- Important Notification, (sent from forged email address)
- SUPPLY YOUR PRODUCT (sent from forged email address)
- Private And Confidential Mail to You .....201.150 (sent from forged email address)
- Please Can You Handle This Project From Mrs. Iyoko Azuo (sent from forged email address)
- Congratulations!! "Mr. Adams Mcgregor" <admas.mcgregor@protonmail.com>
- Remain Blessed (sent from forged email address)
- Z. HD=?iso-8859-1?Q?=2CSehr_geehrte_/_r_Fondsempf=E4nger?= "ANWALT JULIA SCHNEIDER ASSOZIIERT & CO.." <mutual.mmtseguros.sl@spainmail.com>
- Contact him now (sent from forged email address)
- INTERNATIONAL MONETARY FUND (IMF) WASHINGTON D.C PAYMENT NOT... (sent from forged email address)
- Greetings from Malabo (sent from forged email address)
- Greetings, Br t "PAUL SMITH" <sjyang@oslt.co.kr>
- CAN WE HAVE A VITAL DEAL? "Mr. Aquilino Jomar" <fernandosousa22@netmadeira.com>
- ar 189.8.79.137 Mrs Agnes Hilary <mrsagnerdp@att.net>
- hey =?UTF-8?B?d2hhdOKAmXM=?= going on shower@shower.com.tw
- <YOU AS NEXT OF KIN> CENTRAL BANK OF NIGERIA <mrssandrawilliams07@gmail.com>
- [*SPAM*] hi! (sent from forged email address)
- Attention: Email Account Holder "Ho Chang Pily (Mrs)" <dozie_albert1m@yahoo.com>
- Private Message, Wendy Lemi Milla <christphismiller2014@yahoo.com>
- Glad Tidings. lawrenpierre@gmail.com
- URGENT!!!! HELP ME BELINDA JOSHA <Belindajosh@yahoo.com>
- Alerting You 18/10/2019 (sent from forged email address)
- waiting on you (sent from forged email address)
- Good News (sent from forged email address)
- ECONOMIC AND FINANCIAL CRIMES COMMISSION. (sent from forged email address)
- With Due Respect, Mellisa Otidi <nuendforise@yahoo.com>
- Business Proposal...............45..36 (sent from forged email address)
- Wut up fdistefano@rimi.net
- I NEED AN INVESTMENT PARTNER Omar Al-Bashir <a.desiderio@ieos.cnr.it>
- From: Dr. Emmanuel Ibe Kachikwu (GMD)... (sent from forged email address)
- God Is The ultimate Giver! (sent from forged email address)
- Business Acquisition (sent from forged email address)
- Dear Sir/Madam, (sent from forged email address)
- Re:Reply immediately... Mendiola Andrew<mendiolaloanservice@loanservice.com
- Attn: YOU LUCKY WINNER OF BMW 2019 SERIES (sent from forged email address)
- Re: To your kind attention (Investment) (sent from forged email address)
- pin code Number BMW:255125HGDY03/23 (sent from forged email address)
- % I wish to read your reply. (sent from forged email address)
- Informations Demand (sent from forged email address)
- REF/AUTO/WRAP/ADVERT(USA/CANADA ONLY) "PG EQUIPMENT" <info@PG.COM>
- YOUR ABANDONED PACKAGE FOR DELIVERY (sent from forged email address)
- YOUR FIRST PAYMENT OF $5,200. MTCN #1847771868 (sent from forged email address)
- United States Soldier:Afghanistan<> "Capt Greg Schneider." <"captgregschneider."@yandex.com>
- STOP CONTACTING!! (sent from forged email address)
- Re: Unfinished Transaction!! "Mrs. Christie Anderson" <fml@youter.orgfm>
- Kind day, please acknowledge receipt. (sent from forged email address)
- VERY URGENT ATTENTION IS NEEDED FROM YOU PACKAGE OWNER. "Mr. Gary Johnson" <rosemorganc212@gmail.com>
- I need your help please Sarah Nzi <sarahnzi2013@yahoo.co.jp>
- Re:Loan and Project Financing®. (sent from forged email address)
- HI DONATION FOR YOU!! Mr.Michael Bloomberg <micbberg@gmail.com>
- - initialy received email notice ; please reply to esqlouwr... RIAANLOUW ORG <df@sinact.com>
- $1.5Million Donated to you "Mr.Peter Lynch" <peterlynch07@yahoo.com>
- LET WORK WITH TRUST (sent from forged email address)
- inquire from FBI[Code:210]a]] (sent from forged email address)
- Urgent Response From JohnKenndy International Airport USA. (sent from forged email address)
- Beste finanzielle Dienstleistungen 2019 "Mr Davis Wright" <joel_macias@hmha.gob.ec>
- INFO (sent from forged email address)
- For confidentiality purposes "Mr. Dennis O'brien" <non-reply@txfb-ins.com>
- Winner "Wester Union" <delivery@wu.my>
- Emiee : succss story lripak@ripak.com
- GREETINGS FROM MRS GRACE JACOB Mrs Grace Jacob <grace03ay@yahoo.co.jp>
- I have decided to get across to you through this medium irre... (sent from forged email address)
- Greetings to you, (sent from forged email address)
- We Are Sincerely deeply very sorry (sent from forged email address)
- Important message Your forgotten shipment "Arnold Barnes"<kruof2@tampabay.rr.com>
- 2019 MICROSOFT/AFRICA EMAIL AWARD INTERNATIONAL (sent from forged email address)
- Donation Funds $10.500,0000.00 Million Dollars Richard Wahl <vg@kaliningrad.ru>
- Re:Reply my message please (sent from forged email address)
- Important message i wait your reply "Anong Weber" <test@test.com>
- LET WORK WITH TRUST (sent from forged email address)
- Re: CONGRATULATIONS WINNER (sent from forged email address)
- Re: CONGRATULATIONS WINNER (sent from forged email address)
- GOOGLE AD GRANTS "William Evenson " <carrie@genmont.com.tw>
- Re: GOODNEWS YOU HAVE WON A CAR & CASH PRIZE. CHECK EMAIL "TOYOTA LOTTERY ORGANIZATION" <toyota-motors@data.com>
- You have been selected by Canada Express Entry 2019. Mrs.Isabella Baker <secretariat@directentrycanada.com>
- WE DEAL ON GOLD "Western Precious Metals" <no-reply@22office.com>
- Private invite (I hope you are interested)... "Mr. Andrew Haldane " <ad.haldane@execs.com>
- Congratulations!! "Mr. Adams Mcgregor" <info@matizsae.com.py>
- Money Gram Office: Mrs.Sandra Kelechi <kind@earthlink.net>
- ***PAYMENT APPROVAL VALUED US$12,000,000.00 *** (sent from forged email address)
- RE..... (sent from forged email address)
- Attn : My Dear.. Billy Heinstein <dead@titus.kz>
- RE:YOUR DELAY PAYMENT OF $7.5M (sent from forged email address)
- Attn: Beneficiary / Re: Your Package For Delivery. (sent from forged email address)
- Inquiry (sent from forged email address)
- Hi Ronald anthony <fax-bpp@kachigumiooya.com>
- FUNDS !! "Wendy Barnett (Lt. Gen.)" <shannontang@tccwm.com.hk>
- From Mrs. Anna Elbaff. Anna Elbaff <annelbff@yahoo.co.jp>
- CONTACT HIM TODAY (sent from forged email address)
- Attn: Beneficiary / Re: Your Package For Delivery. "Mr. Thomas Bridge" <info@so-en.com.ph>
- From the Chief Justice of Nigeria, Treat urgent. CJN Ibrahim Tanko Muhammad <mrsamiraaswad321@gmail.com>
- Donation Information!! "Mr. Charles Koch" <info@napoli.com>
- I have a business proposal to discuss with you. " Mr. David Mathers " < bert040@tim.i t>
- GET YOUR LOAN... MR DUTTON CANN <saembbkk@loxinfo.co.th>
- For your information method of payment Mrs Clark Ruth <conference@pgsm.ru>
- Compensation check "Mrs. Rose George" <rsgrg888@gmail.com>
- Re: To your kind attention (Investment) "Mr. James Eric" <siper@exco.net>
- I want to invest and buy properties in your country. (sent from forged email address)
- RE: Business loan/Debt financing (sent from forged email address)
- RE: Business loan/Debt financing (sent from forged email address)
- FINALLY IT HAS BEEN APPROVED AND READY FOR PICK UP. (sent from forged email address)
- Dear Beneficiary (sent from forged email address)
- Dear Sir/Madam, Good News (sent from forged email address)
232 entries -- last updated: 2019-10-19 15:09 UTC
Sender domains:
- 22office.com (1)
- amoebalame.trillianpro.com (3), asepco.com (1), assholes.trillianpro.com (1), asspirates.trillianpro.com (4), att.net (1), aviation-spares.co.uk (1)
- beta.trillianpro.com (2), bitches.trillianpro.com (3), bleed-to-death.trillianpro.com (6), bloatware.trillianpro.com (1), brooklererx.com (1), burnmoney.trillianpro.com (1), buschools.com (1)
- crap.trillianpro.com (1), crash.trillianpro.com (1), cry-its.trillianpro.com (1)
- data.com (1), directentrycanada.com (1)
- earthlink.net (1), emsliebird.co.uk (1), evil.trillianpro.com (3), exco.net (1), execs.com (1)
- fab-sas.co.uk (6), fascism.trillianpro.com (2), feckless.trillianpro.com (1), fuck.trillianpro.com (2)
- gccwired.com (2), genmont.com.tw (1), gmail.com (5), go.trillianpro.com (2)
- hmha.gob.ec (1), hythefm.com (1)
- ieos.cnr.it (1), intolerant.trillianpro.com (1)
- junk.trillianpro.com (1)
- kachigumiooya.com (1), kaliningrad.ru (1), kokarminagroup.com (1)
- las.net (2), latronics.com.au (1), loxinfo.co.th (1)
- matizsae.com.py (1), methaddict.trillianpro.com (3), minoc.com (1), mixmagic.co.uk (1), mx.trillianpro.com (1)
- napoli.com (1), netmadeira.com (1), nowhere.trillianpro.com (3)
- olives.com (1), oslt.co.kr (1)
- pageinterworks.com (1), pandgchurch.org.uk (4), pg.com (1), pgsm.ru (1), pifle.no (1), pointless.trillianpro.com (2), protonmail.com (1)
- refund.trillianpro.com (1), regret.trillianpro.com (1)
- sales.trillianpro.com (1), sea-gal.co.il (1), shit.trillianpro.com (1), shithole.trillianpro.com (2), sinact.com (1), so-en.com.ph (1), spainmail.com (1), stclarehospice.org.uk (1), suck-ass.trillianpro.com (2), suckass.trillianpro.com (4), support.trillianpro.com (1)
- tampabay.rr.com (1), tccwm.com.hk (1), test.com (1), thecadgroup.com (1), tim.i t (1), titus.kz (1), trackmailing.com (1), tuccia.it (1), txfb-ins.com (1), tyrant.trillianpro.com (1)
- unamerican.trillianpro.com (1), unpentant.trillianpro.com (1), unreliable.trillianpro.com (3), unstable.trillianpro.com (2), useless.trillianpro.com (1)
- vidullanka.com (1), vomit.trillianpro.com (2)
- w3.trillianpro.com (3), waste-of-money.trillianpro.com (1), whine.trillianpro.com (2), wicked.trillianpro.com (4), wu.my (1)
- x.trillianpro.com (3)
- yahoo.co.jp (3), yahoo.com (5), yandex.com (1), youter.orgfm (1)
Anti-fraud resources:
