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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.
- Re: PROJECT: From: Dr. Emmanuel Ibe Kachikwu (GMD) Nnpc Towe... (sent from forged email address)
- Compliments of the day. "Mr. Mark Douglas" <markdouglass9861@gmail.com>
- MATTER OF TRUST 4.6,4 (sent from forged email address)
- (no subject) (sent from forged email address)
- Get back to me "Justin Muzinich" <compras@tec.ve>
- I Want Your Help (sent from forged email address)
- Notice of Claims "FINANCIAL SETTLEMENT" <list@uncc.ch>
- Your Information? (sent from forged email address)
- .Transfer Of Your Fund from Honorable Minister of Finance Re... (sent from forged email address)
- I am a US citizen $$ "Mr.Peter P James Jnr" <heroloe@mail.com>
- IMPORTANT EMAIL" "Andrew Robert"<test@comstar.ru>
- proposal (sent from abused email account)
- Notice of Claims (sent from forged email address)
- =?utf-8?Q?Spam?=
Respond as I await (sent from forged email address)
- Get back to me (sent from forged email address)
- PERSONAL TO YOU SCOTT BARTON <am785559009@msn.com>
- You were recommended (sent from forged email address)
- Dear Friend !!! (sent from forged email address)
- CONGRATULATION! CONGRATULATION!! CONGRATULATION!!! (sent from forged email address)
- VERY URGENT !! (sent from forged email address)
- ARE YOU CAPABLE ?? Philip Jefry <jefryphilip@gmail.com>
- Hello "John Gabriel" <johngabriel2@citromail.hu>
- Do you need a loan ? mail1@cafe24.com
- YOUR ABANDONED BOXES/PACKAGES ....... Officer Lary Mconnor <tradecon@tradeconkenya.com>
- GLOBAL FINANCE (sent from forged email address)
- Please for your immediate consent response Rachid Yacouba <exexexexexexezz@gmail.com>
- GOOD DAY (sent from forged email address)
- wichtige Lotterie-Benachrichtigung admin@eroticshop.rs
- Good day Mrs Gera Levin <mrsgera60@gmail.com>
- Good Morning , (sent from forged email address)
- Re: flo@metalabs.de
- Re: ossama@hivoucher.com
- Re: Business Opportunity... (sent from forged email address)
- RE:WE ARE SORRY FOR YOUR DELAY PAYMENT (sent from forged email address)
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- I NEED YOUR TRUST (sent from forged email address)
- Investment in the United States, Asia, Europe, Australia. (sent from forged email address)
- {Spam?} [SPAM] I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- COMPENSATION PAYMENT NOTICE (sent from forged email address)
- Your ATM card percel is ready for delivery ASAP! "Ms.Judith Williams" <DHLdelivery.ng.org@mail.iomhj.com>
- DO YOU NEED SOFT LOAN TO FINANCE YOUR PROJECT WITH NO USE OF... Susan <chinvestment1942@gmail.com>
- GOOD NEWS FOR YOUR INVESTMENT (United States, Asia, Europe,... (sent from forged email address)
- hey =?UTF-8?B?d2hhdOKAmXM=?= going on admin@vietrc.com
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- Kassandra Retamal ha publicado en BUSCO Y OFREZCO TRABAJO UR... "Facebook" <notification@facebookmail.com>
- Great News Mrs.Lisa <""@ugvcl.com>
- BUSINESS PARTNERSHIP Dip. Robert J. Kobe <info@cc.com>
- TOP DISCUSSIONS FAHIM <abdulfahiim301@gmail.com>
- Urgent (sent from forged email address)
- Dear Beneficiary: Urgent Response Needed Asap (sent from forged email address)
- I am a US citizen $$ "Mr.Peter P James Jnr" <omobaba@server01.linkhost.com.br>
- Administrative Service Inspection Unit. "Head Officer-in-Charge" <travel@crazybay.ru>
- Re; Direct Axis Loan sn@turuncuholding.com
- PROJECT FUNDING 1 (sent from forged email address)
- BUSINESS -- REPLY (sent from forged email address)
- Good day. Rosemary Robert Kouakou <rossemarykouakou@gmail.com>
- Urgent loans "''Loan Offer''"<mail1@cafe24.com>
- can you handle this on trust????? (sent from forged email address)
- JOB OPPORTUNITY FOR YOU. "Mr A. Abdullah" <info@sociallearning101.com>
- Do you need a loan? Carlos Acosta <pf.fcp@palmares.gov.br>
- Ref No: GFSP/7746/728/2020 "M Brittin" <pmanager105@hotmail.com>
- Ref: OCC/US.GOVT/REF/027/PMT-072020 (sent from forged email address)
- Re: Your Trust.... 66.50 "Rev. Alice Kiesten" <alicek654@bassanesi.com.br>
- COCA-COLA LOTTERY ORGANIZATION. (sent from forged email address)
- IMPORTANT EMAIL" Andrew Robert <test@comstar.ru>
- Covid-19 humanitarian donation connolly family <njegica@eunet.rs>
- REPLY URGENT "Steven Guggenheimer" <test@mail.mfckbr.ru>
- ILLUMINATI FRATERNITY .. "Robert Williams" <""@defense.tn>
- GET BACK TO ME "Mr. Robert Carlos" <doctordivine1976@gmail.com>
- INSTRUCTION TO RELEASE YOUR FUNDATTENTION: Mr Ken Richard <vickmary39@gmail.com>
- Covid-19 humanitarian donation connolly family <coolteam@eunet.rs>
- CALL OR TEXT ME URGENT (469) 629-2261 "DIPLOMAT MARK WILFRED" <tetralan.ru>
- APPROVAL NOTICE. (sent from forged email address)
- Contact my secretary Ms Angela Ugorji "Mr. Micheal Jones" <tonychuks750@gmail.com>
- Covid-19 Fund Support Angiad Org <info@angiad-group.com>
- Investment Proposal (sent from forged email address)
- YOUR CONSIGNMENT BOX WORTH OF $850,000.000.00 APPROVED BY FE...
- HELLO! "Mrs. Feier Alla " <feieralla01@gmail.com>
- Jonah Bloomberg (sent from forged email address)
- Congratulations, 179.31 (sent from forged email address)
- My Dear Friend,I discovered an abandoned shipment containing... (sent from forged email address)
- =?utf-8?q?DU_HAST_GEWONNEN!!!=C2=A1=C2=A1=C2=A1GANASTE!!!_Yo... subscribe@sodis.ru
- HELLO .... "Mr. john macadams" <In@usa>
- May the Peace of the Lord be with you (sent from forged email address)
- Re.... " Gen.Elizabeth Hoisington" <melvinekowo@gmail.com>
- Re: You have a donation of $1.800.000,00. "Mr. Richard WahI " <curso@hidroplan.com.br>
- Dear Friend (sent from forged email address)
- Mrs. sawada Sachiko, Japan <sisca.fp@ub.ac.id>
- 1,500,000.00 pounds (sent from forged email address)
- Ref:Fund Final Payment Resolution "US TREASURY DEPT" <pinponpalujp@yahoo.co.jp>
- Re: (sent from forged email address)
- BMW LOTTERY AND LOGISTICIS FOR LOTTERY DEPARTMENT!!! "Mr. STEEV MORE" <info@bmw.org>
- Covid-19 humanitarian donation. connolly family <atpsport@eunet.rs>
- FUND RELEASE ORDER? (sent from forged email address)
- Su cuenta BBVA Empresas "BBVA 369525 vinay.nadkarni" <vince@vincentland.com>
- THIS MESSAGE IS FROM SAINT PETERS BURG CUSTOM OFFICE FLORIDA FROM MR MARK CLIFFORD <lindasueharrell2@gmail.com>
- HELLO:....URGENT PLEASE....Reminder (sent from forged email address)
- Su cuenta BBVA Empresas BBVA 365706 voisvo <voja@mvoja.com>
- Su cuenta BBVA Empresas BBVA 709373 wacypk488393 <wade@garb.com>
- Your attention please......82 (sent from forged email address)
- URGENT REPLY NEEDED. "Gerry Rice" <info@bam.com>
- Su cuenta BBVA Empresas "BBVA 196648 spencer.payne01" <spencer@pageweavers.com>
- Su cuenta BBVA Empresas "BBVA 331744 paul.seo" <paul@chaklos.com>
- Su cuenta BBVA Empresas BBVA 134186 stanleeomos <stanleyconnie643@elkharttruth.com>
- Su cuenta BBVA Empresas BBVA 750155 treese <treese@rljoc.com>
- ****SPAM**** $2,500,000.00 , (sent from forged email address)
- Su cuenta BBVA Empresas BBVA 726018 suadz <suare5004@garb.com>
- Su cuenta BBVA Empresas BBVA 357445 suecamovil <suechana@guysuco.com>
- Su cuenta BBVA Empresas BBVA 345579 wml2a4 <wmorgan@breckels.com>
- CONGRATULATIONS CONTACT: Mr JAMES PATRICK FOR YOUR BANK DRAF... "Mrs. Hannah Magaitis" <micro360official@gmail.com>
- Solemn Offer "Felix M" <romana@romanadidulo.ca>
- CONTACT NUMBER LEAVE A TEXT MESSAGE : +1(206) 899-3430 SUPREME COURT <klem@scottmetals.com>
- REMAIN BLESSED Mrs. Linda Morgan <chung-mec@hanmail.net>
- COMPENSATION PAYMENT NOTIFICATIONS. UN Compensation <unfccuk@mail.com>
- ATTENTION BENEFICIARY "Mr. Christopher Asher Wray" <smart@petrosport.com>
- =?utf-8?q?DU_HAST_GEWONNEN!!!=C2=A1=C2=A1=C2=A1GANASTE!!!_Yo... david@pooltimepool.com
- Re: Did You Receive my first email? (sent from forged email address)
- YOUR FUNDS $46MILLIONS USD THEY WANT TO SCAM FROM YOU "GODWIN" <john34@usa.net>
- Attention helping donation from cancer woman "Mrs Helen Smith from USA," <jessicalync17@gmail.com>
- STAY SAFE AS CORONA-VIRUS IS REAL !!! (sent from forged email address)
- Business Proposal.......!!!!!!!! .211./ 252 (sent from forged email address)
- This is a Bequest notice. Emily Olivier Jackman <foffice145@gmail.com>
- Thanks and God bless you and your family. "Mr.John F. Kennedy" <wwwefccnigeriaorg9@gmail.com>
- MATTER OF TRUST .227.44 (sent from forged email address)
- Congratulations once more....... Microsoft Corporations <wei@magnnex.com.tw>
- TRANSFER OF $48,223,000.00 USD TO YOUR BANK ACCOUNT (sent from forged email address)
- Greetings M rs <workmman20@hotmail.com>
- Hello My Dear Friend, Mis Shaima Al-Sayed Laboso <mrs.lllllll.gggggggg@gmail.com>
- To invest with you Francis Mark <maccrron1tim@gmail.com>
- (no subject) Google PROMO <g00glepromo@gmail.com>
- URGENT REPLY (sent from forged email address)
- Re: info@otecx.biz
- IMF COVID-19 DSP (sent from forged email address)
- SHIPMENT "Mr. David Brown" <davidbrowjim6@gmail.com>
- good day (sent from forged email address)
- Good day!!! RELEASING OF YOUR ATM VISA CARD. "Mrs.JuliePalmer" <onu18@yahoo.com>
- compersation.,. Rustico Lawson Banku <lawyerbanku08@gmail.com>
- Re: Did You Receive my first email? (sent from abused email account)
- I will appreciate Thank you "Mr.Charles J.Colocino Jr" <info@usa.org>
- Have A Donation For You juliana juliana <ailanisteven@gmail.com>
- Please Reply Quickly. "Mrs. Hilary Agnes" <mrsaghill@live.co.uk>
- I need your urgent reply.. (sent from forged email address)
- HELLO .... "Mr.john macadams " <inof@usa.com>
- Glückwünsche ! (sent from forged email address)
- Hello: "Ms. Marylyne Vantelli" <nami@2fufufu.xyz>
- Re: Compensation Payment Approval Notification!! (sent from forged email address)
- Affordable / Loan / BG / SBLC / Offer (sent from abused email account)
- Hello (sent from forged email address)
- =?utf-8?b?UGxlYXNlwqBjb250YWN0wqBtZcKgaWbCoHlvdcKgYXJlwqBpbn... "Julian Swetman" <twitter@crtv.cm>
- Bentex Loan Company:book (sent from forged email address)
- Life Changing Opportunity (sent from forged email address)
- Your Prompt Response Is Required Asap "UN" <noreply@supersmileindia.com>
- RE: SCHEDULED FOR SECOND TRANSFER OF YOUR FUND. "Mr. Elcock Levinson" <info4x9@gmail.com>
- CAN YOU BE TRUSTED..? "Mr Robert Ronald" <rr5832244@gmail.com>
- Your attention please......150.61 (sent from forged email address)
- Dear Beloved Beneficiary (sent from forged email address)
- PROJECT FINANCING / CAPITAL INVESTMENT. "Engr. Issah Ahmed" <ftdrt1235@gmail.com>
- REF/EU/9470X12/2020/CWS "EURO MILLION" <info@lotto.eu>
- Congratulation (sent from forged email address)
- Business Proposal, (sent from forged email address)
217 entries -- last updated: 2020-07-07 15:02 UTC
Sender domains:
- 2fufufu.xyz (1)
- angiad-group.com (1)
- bam.com (1), bassanesi.com.br (1), beta.trillianpro.com (1), bitches.trillianpro.com (1), bmw.org (1), breckels.com (1)
- cafe24.com (1), cc.com (1), chaklos.com (1), citromail.hu (1), comstar.ru (2), contact.trillianpro.com (2), crash.trillianpro.com (1), crazybay.ru (1), crtv.cm (1), cry-its.trillianpro.com (2)
- defense.tn (1)
- elkharttruth.com (1), emailitis.com (1), eunet.rs (3), evil.trillianpro.com (1)
- facebookmail.com (1), fascism.trillianpro.com (1), fuck.trillianpro.com (1)
- garb.com (2), gccwired.com (1), gmail.com (26), go.trillianpro.com (1), guysuco.com (1)
- hanmail.net (1), hidroplan.com.br (1), hotmail.com (2)
- intolerant.trillianpro.com (1)
- live.co.uk (1), lotto.eu (1)
- magnnex.com.tw (1), mail.com (2), mail.iomhj.com (1), mail.mfckbr.ru (1), msn.com (1), mvoja.com (1)
- nowhere.trillianpro.com (1)
- olives.com (1)
- pageweavers.com (1), palmares.gov.br (1), petrosport.com (1)
- qkstream.com (2)
- rljoc.com (1), romanadidulo.ca (1)
- scottmetals.com (1), server.com (2), server01.linkhost.com.br (1), servers.com (1), shelbynews.com (1), skyviewmail.com (1), sociallearning101.com (1), suckass.trillianpro.com (3), supersmileindia.com (1), support.trillianpro.com (2)
- tec.ve (1), thecadgroup.com (1), tradeconkenya.com (1)
- ub.ac.id (1), ugvcl.com (1), unamerican.trillianpro.com (1), uncc.ch (1), unreliable.trillianpro.com (2), unstable.trillianpro.com (4), usa (1), usa.com (1), usa.net (1), usa.org (2)
- vincentland.com (1), vomit.trillianpro.com (1)
- w3.trillianpro.com (1), whine.trillianpro.com (2)
- yahoo.co.jp (1), yahoo.com (1)
Anti-fraud resources:
