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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.
- I NEED YOUR TRUST (sent from forged email address)
- We Are Still Waiting For Your Respond (sent from forged email address)
- INVESTOR NEEDED "General Ford Kebe" <jxholding5050@yahoo.com>
- Dearest in the Lord, "Mrs.Miracle Williams," <alice.coulibally@gmail.com>
- JOB OPPORTUNITY FOR YOU. "Mr A. Abdullah" <info@sociallearning101.com>
- YOUR ATM CARD (sent from forged email address)
- Get back to me if you are alive!! (sent from forged email address)
- PARTNERSHIP LETTER 52.53.150.24+ "Ahmad Zahari Alif"<info@nnpc.ng>
- Re: PROJECT: From: Dr. Emmanuel Ibe Kachikwu (GMD) Nnpc Towe... (sent from forged email address)
- LOAN CREDIT ODDER @ 2% INTEREST RATE........APPLY NOW!!! "Mr. Green" <info@afmanagement.org>
- Get back to me if you are alive... "US Department of the Treasury" <info@lee.org>
- YOUR FUND RELEASE: "Mr Femi Brown" <feedbackhok@kamatsindia.com>
- Respond as I await broker <officedesk803@gmail.com>
- proposal (sent from abused email account)
- Your attention please......82 (sent from forged email address)
- ATM CARD PAYMENT, (sent from forged email address)
- Request!!! tracker@trackmailing.com
- ##BE HONEST PLS!! (sent from forged email address)
- Urgent Business Attention "Mrs.Richelle Jabute" <test@semperant3.com>
- PLEASE I NEED YOUR ASSISTANCE KATE BARON <info325@bnetd.in>
- =?utf-8?Q?I=20wait=20for=20response?= (sent from forged email address)
- OUTSTANDING INHERITANCE FUNDS OF $8,500,000.00. TIM <test@psb.com.bn>
- Bea : hello from lripak@ripak.com
- JOINT VENTURE PARTNERSHIP (sent from forged email address)
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- WHATSAPP NO: +2347044312742 "TOOLS." <work@work.com>
- CONGRATULATIONS!!!SELECTED WINNER!.. "UK NATIONAL LOTTERY" <uklotteryonline@national-lottery.co.uk>
- Attention (sent from forged email address)
- TOP DISCUSSIONS FAHIM <abdulfahiim301@gmail.com>
- WHATSAPP OR ICQ:+2347083557539. "Mr TOOLS. " <tools@tools.com>
- PROPOSAL "Mr Kevin Fong" <kais@wezign.com>
- Re: Business Opportunity... (sent from forged email address)
- Regarding The Estate "Lisa"<facturas@dilbook.com>
- Compliments of the day. (sent from forged email address)
- SMTP,RDP,WEBMAIL,DIRECTORS LEAD, DOMAIN EMAIL..all available "Tools @ Cheap Prices" <santexmat30@gmail.com>
- UK LOTTERY PROGRAM "Mrs. Elizabeth Allen. (Secretary)" <mrselizabethallen98@gmail.com>
- Re: "Ms. J. Chong" <derekmorgen@bouwplaats.nieuwedagnetwerk.net>
- IRREVOCABLE COMPENSATION PAYMENT OF £550,000.00 VIA ATM VISA... (sent from forged email address)
- CALL OR TEXT +1 (303) 632-0616 "Mr. James Mike" <zadorozhny@ipnet.ua>
- YOUR URGENT RESPONSE IS NEEDED!67 "Frederick Williams" <info@west.biz.rr.com>
- YOU ARE A LUCKY WINNER!! "EuroMillions Promo Code" <hi@example.org>
- RE:Dear Friend.. (sent from forged email address)
- (Be CAREFUL OF THE HOODLUMS / SCAMMERS) "Mr.Ibrahim Mustafa Magu" <info@medlabtest.ua>
- Spende von 2.000.000,00 Euro. Manuel Franco <milton.abarca@17d02.mspz9.gob.ec>
- Attention: Dear friend MRS. AMINATOU ZAINAB MARKEL <aminatouzainab@gmail.com>
- ARE YOU DEAD OR ALIVE THIS MORNING ? (sent from forged email address)
- RE "Mr. charles"<mis@com.cn>
- INVESTMENT OPPORTUNITY Khumalo Shabalala <kshabalala3@hotmail.com>
- RE:WE ARE SORRY FOR YOUR DELAY PAYMENT (sent from forged email address)
- .Transfer Of Your Fund from Honorable Minister of Finance Re... (sent from forged email address)
- RE:- "K. Duffour" <derekmorgen@bouwplaats.nieuwedagnetwerk.net>
- Re: "J. Chang" <derekmorgen@bouwplaats.nieuwedagnetwerk.net>
- Re: Official Notification Web Update <derekmorgen@bouwplaats.nieuwedagnetwerk.net>
- =?utf-8?q?Spende_im_Wert_von_=E2=82=AC_4=2E800=2E000=2C00_EU... "Tom Crist" <tom@live.com>
- LOAN CREDIT ODDER @ 2% INTEREST RATE........APPLY NOW!!! "Rodriguez" <erhardt.tmaria@mudjaheddin.de>
- RE "Mr. charles"<nami@3papa.xyz>
- Spende von 2.000.000,00 Euro. Manuel Franco <milton.abarca@17d02.mspz9.gob.ec>
- Urgent (sent from forged email address)
- BUSINESS PROPOSAL. "Mrs. Wang Yu." <admin@amento2nght.ml>
- Donation "Lisa Robinson" <redaktion@croexpress.eu>
- Abschließende Mitteilung für die Zahlung des nicht beanspruc... (sent from forged email address)
- Notice of Claims "FINANCIAL SETTLEMENT" <list@uncc.ch>
- IMPORTANT EMAIL" "Andrew Robert"<test@comstar.ru>
- Re: Congratulations: Lora Derrick <joj039068969@outlook.com>
- For Your Immediate Payment "Rev Fr. Sanjay Davi" <xx@yy>
- READ CAREFULLY (sent from forged email address)
- Partnership (sent from abused email account)
- hello Jonas Chiubah <lucasmonalisa@yahoo.com>
- Regarding The Estate "Lisa"<motion@grabworld.de>
- can you handle this on trust????? (sent from forged email address)
- My Dear Ttiti Roseline <aomrisa@yahoo.com>
- Attention Beneficiary (sent from forged email address)
- Your Investment Advice Needed "P.O. Williams" <jmsbfrn@ownmail.net>
- Urgent response Compensation Fund <factories@alamalplasticpipes.com>
- Dear Friend (sent from forged email address)
- Urgent And Confidential "Kathy Collins" <test@hanibolt.pl>
- Hello "John Gabriel" <johngabriel2@citromail.hu>
- I need your urgent reply.. (sent from forged email address)
- HELLO .... "Mr.john macadams " <inof@usa.com>
- Good day,, "Mr. Yildiz Oguzhan" <benedicte@baserange.net>
- =?utf-8?q?=C2=A9Google=E2=84=A2_Winning_Notification_2020_=C... m.genetic@behzisti.ir
- 15.356.669 USD "Mr Yenn"<nami@3papa.xyz>
- proposal (sent from abused email account)
- My Beloved In The Lord naoise.cosgrove@hbc.ie
- RE: STATUS OF YOUR INHERITANCE FUND! United Nations <hopewell.franklin@gmail.com>
- Re: "Att. J. Law" <derekmorgen@bouwplaats.nieuwedagnetwerk.net>
- Re: Ibrahimi <derekmorgen@bouwplaats.nieuwedagnetwerk.net>
- FOR YOUR INFROMATION! (sent from forged email address)
- Re: URGENT RESPONSE NEEDED FOR DONATION FUND Mrs.Rosemary Howie<jjane@cathaylife.com.tw>
- ATTN: PAYMENT NOTIFICATION! "Hon. James Rubek" <jamesrubek61@gmail.com>
- UK LOTTERY ORGANIZATION "DR, FRANK USMOND" <edwarddelnoavionic@gmail.com>
- UK LOTTERY ORGANIZATION "DR, FRANK USMOND" <danicaheliuxlopusky88@gmail.com>
- UK LOTTERY ORGANIZATION "DR, FRANK USMOND" <chrismerikavionicenginerr1@gmail.com>
- UK LOTTERY ORGANIZATION "DR, FRANK USMOND" <revcarolmitcheecll@gmail.com>
- (Be CAREFUL OF THE HOODLUMS / SCAMMERS) "Mr.Ibrahim Mustafa Magu"<info@medlabtest.ua>
- 16: Capital Support | A - 1. "Paul - .62" <mailer-daemon@mail.elsoyuz.co.ru>
- Search joint venture partners of Chain auto Assembly Plant.h... Mr.Star.Li <shines_satr@163.com >
- TRANSFER OF $48,223,000.00 USD TO YOUR BANK ACCOUNT (sent from forged email address)
- HELLO:.....URGENT PLEASE.....Reminder (sent from forged email address)
- wichtige Lotterie-Benachrichtigung admin@eroticshop.rs
- LOAN OFFER Global Market Finance Limited <johnogomandassociates@gmail.com>
- Dear Beloved Friend,My name is Mrs. Rebecca Williams, "Mrs. Rebecca Williams" <agentdavidgreen8@gmail.com>
- Dear Beloved Friend,My name is Mrs. Rebecca Williams, "Mrs. Rebecca Williams" <mrkevinbrynerus@gmail.com>
- GOOGLE WINNING NOTIFICATION. (sent from forged email address)
- RELEASE OF YOUR OUTSTANDING PAYMENT.TREAT AS URGENT Agent Scott Smith <rogersmrpaul0@gmail.com>
- Dear Respectfully, Richard Edward <garyhawk01@gmail.com>
- MATTER OF TRUST 4.6,4 (sent from forged email address)
- My Dearest Beloved..... "MRS. TERESA PEREDA" <teresa@sharatim.net>
- IMPORTANT EMAIL" "Andrew Robert " <test@comstar.ru>
- Re:YOUR FUND COMPENSATION "IMF" <test@comstar.ru>
- Investment!!!! "Elena Gorbunova" <info@usa.com>
- Compliments of the day. "Mr. Mark Douglas" <markdouglass9861@gmail.com>
- Greetings to you Good Friend, Pascal Daniel <pastordan607@gmail.com>
- BUSINESS PARTNERSHIP. Dip. Robert J. Kobe <info@cc.com>
- Your Fund! "IMF"<<admin@imf.org>>
- REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US... NATWEST BANK PLC <reginakobata.diret@fenabrave.org.br>
- GREAT NEWS FUNDS <susannapeterson009@gmail.com>
- Get back to me (sent from forged email address)
- (no subject) MRS HELEN COOK <mapleenergy.hr@gmail.com>
- PART PAYMENT APPROVAL NOTICE Hamza Bello <hamzabellofmffgn05@gmail.com>
- Get back to me "Justin Muzinich" <compras@tec.ve>
- Notice of Claims (sent from forged email address)
- Compliment of the season (Can you handle USD$87M?) (sent from forged email address)
- I am a US citizen $$ "Mr.Peter P James Jnr" <heroloe@mail.com>
- Dear !! International Finance Corporation <glannglenmar@gmail.com>
- Informed Mrs Zindziswa <mgramaman24@gmail.com>
- Informed Mrs Zindziswa <mgramaman15@gmail.com>
- Greetings to you Good Friend, "Hassan Gamar (JP)" <hassangamarjp@gmail.com>
- Dearest "Mrs. Ashling Hamz" <helpg17@yahoo.com>
- Ref No: GFSP/7746/728/2020 "M Brittin" <pmanager105@hotmail.com>
- I am willing to donate the sum of Euro 12.500,000 "Mrs. Carina Hansen" <ch7670399@gmail.com>
- (no subject) (sent from forged email address)
- Good day (sent from forged email address)
- Your Information? (sent from forged email address)
- Covid-19 Fund Support Angiad Org <info@angiad-group.com>
- De Mrs.Cynthia luiz Cynthia luiz <assibikojo70@gmail.com>
- YOUR ABANDON CONSIGNMENT BOX (sent from forged email address)
- {Spam?} [SPAM] I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- Hello Dear, Amanda Kone <a.jimah01994@gmail.com>
- my dear in the lord, Mrs yvonne <infoyvonne@mail.ee>
- URGENT REPLY (sent from forged email address)
- You were recommended (sent from forged email address)
- Hello Dearest One ruth donald <angelavan838@gmail.com>
- Dear Friend !!! (sent from forged email address)
- My dear friend, Olivia William <oliviahu456@gmail.com>
- Best regards! "Mr. Alex Kwame " <saiseki@kanekokogyo.co.jp>
- CONGRATULATION! CONGRATULATION!! CONGRATULATION!!! (sent from forged email address)
- FROM HIGH COURT OF ECOWAS WEST AFRICA .225.203 (sent from forged email address)
- PROJECT FUNDING 1 (sent from forged email address)
- RE: Hello Dear Sir / Madam.... "Mr.Emmanuel Chidera." <alicelacson200@gmail.com>
- Comptroller of Currency Administration of National Banks Ms.Nancy Johnson <reginakobata.diret@fenabrave.org.br>
- Dear Beneficiary: Urgent Response Needed Asap (sent from forged email address)
- Dear Sir/madam, Ben Varma Kwabena <mssharonnwilliams@gmail.com>
- Re;Time To Receive Your Funds (sent from forged email address)
- RE: Hello Dear Sir / Madam.... "Mrs.Grace Favor." <alicelacson2015@gmail.com>
- Mr. Scott Grog (sent from forged email address)
- Ref: OCC/US.GOVT/REF/027/PMT-072020 (sent from forged email address)
- Re: Loan Project "Chris Mount (U.K Office)"<chris.mount@webwebmail.info>
- From Mrs Rita Williams Rita Williams <wir4478@gmail.com>
- Dringend Partnerschaft-Consent "Mr. Michael Hall" <michaellhall264@gmail.com>
- CONGRATULATIONS!!! (sent from forged email address)
- Please contact me if you are interested.211 "S. G. Dudley" <info@usa.org>
- MORE GREETINGS FROM MR HENRY JACOB !! Mr Henry Jacob <webbfo43@gsaxzt.in>
- =?utf-8?q?DU_HAST_GEWONNEN!!!=C2=A1=C2=A1=C2=A1GANASTE!!!_Yo... subscribe@sodis.ru
187 entries -- last updated: 2020-07-06 15:08 UTC
Sender domains:
- 163.com (1), 17d02.mspz9.gob.ec (2)
- 3papa.xyz (2)
- 86.trillianpro.com (1)
- afmanagement.org (1), alamalplasticpipes.com (1), amento2nght.ml (1), angiad-group.com (1)
- baserange.net (1), blackbox.trillianpro.com (1), bnetd.in (1), bouwplaats.nieuwedagnetwerk.net (6), burnmoney.trillianpro.com (1)
- cathaylife.com.tw (1), cc.com (1), citromail.hu (1), com.cn (1), comstar.ru (3), croexpress.eu (1)
- dilbook.com (1)
- emailitis.com (1), example.org (1)
- feckless.trillianpro.com (1), fenabrave.org.br (2), fuck.trillianpro.com (1)
- gmail.com (37), grabworld.de (1), gsaxzt.in (1)
- hanibolt.pl (1), hotmail.com (2), hythefm.com (1)
- imf.org (1), ipnet.ua (1)
- kamatsindia.com (1), kanekokogyo.co.jp (1)
- lee.org (1), live.com (1)
- mail.com (1), mail.ee (1), mail.elsoyuz.co.ru (1), mailbox.com (1), medlabtest.ua (2), mudjaheddin.de (1)
- national-lottery.co.uk (1), nnpc.ng (1)
- outlook.com (1), ownmail.net (1)
- pageinterworks.com (2), psb.com.bn (1)
- qkstream.com (2)
- regret.trillianpro.com (1)
- semperant3.com (1), server.com (3), servers.com (1), sharatim.net (1), sociallearning101.com (1)
- tec.ve (1), tools.com (1), tyrant.trillianpro.com (1)
- uncc.ch (1), unreliable.trillianpro.com (2), unstable.trillianpro.com (1), usa.com (2), usa.org (1)
- webwebmail.info (1), west.biz.rr.com (1), wezign.com (1), work.com (1)
- yahoo.com (4), yy (1)
Anti-fraud resources:
