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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.
- GOOD DAY Mr. Nicholas Baruce < info@lee.org >
- Wir bieten 1,8% Kredite "Thomas Mark" <notifications@ahsservices.direct>
- =?utf-8?q?CONGRATULATION_=E2=82=AC1=2C000=2E000=2C00_HAS_BEE... STEFANO<pessina@info.com>
- CONGRATULATIONS , "Mrs MacKenzie Scott. Tuttle" <jennifer@mmxii.net>
- (no subject) Stefano Pessina <mutyabamuhamud@gmail.com>
- INFO (sent from forged email address)
- (no subject) Stefano Pessina <mubblejosphen@gmail.com>
- (no subject) Stefano Pessina <leticianakanwagi66@gmail.com>
- Kreditangebot "Robert Henderson Financial Service" <help@mainlineit.com>
- (no subject) Stefano Pessina <mubiruronald1977@gmail.com>
- (no subject) Stefano Pessina <namuyigadorothy90@gmail.com>
- GREAT NEWS Susanne <lpse@pdamkotamalang.com>
- Next of Kin <""@transminuano.com.br>
- (no subject) Stefano Pessina <nimurungbishop@gmail.com>
- YOU HAVE WON (sent from forged email address)
- (no subject) Stefano Pessina <edaitjames@gmail.com>
- (no subject) "Thomas Yi ( CEO/Founder )" <donation@internationalmedicalcorps.org>
- (no subject) Stefano Pessina <preciousahikire@gmail.com>
- YOUR UNCLAIMED FUND (EIGHT HUNDRED THOUSAND USD). "JESS THWAITES" <joejessthwaites1j@hotmail.com>
- Dringende Antwort =?UTF-8?B?IkFOV0FMVFNLQU5aTEVJwqBQRVJFWiBIQVlFIERFTEdBRE8mQ08i?= <info@haynesmaintain.co.uk>
- Pharma Med-Business Proposal "Dr. Jeffery Wilson" <davidyusuf2085@gmail.com>
- Regards. "Mrs. Mayya K." <lespejel@tec-mex.com.mx>
- Greetings (sent from forged email address)
- FROM PHILLIP "Phillip Robbin" <philprobbins3@e1.ru>
- INFO user1@cereson.cn
- Kreditangebot ) calidad@andreseizaguirre.com
- CONGRATULATIONS TO YOU "Mr. Roy Cockrum" <test1111@bxi-core5.jp>
- (no subject) Stefano Pessina <emaatjuventine@gmail.com>
- From Mr Richard Wahl "Mr Richard Wahl <info"@claim.com
- (no subject) Ms. chem wal<security@server.com>
- Enligt maanga recensioner erkaenns HappyDating som det baesta. "2015.michael.roche@cchsemail.org" <2012940196@ins.am>
- INSTRUCTION TO TRANSFER YOUR APPROVED PENDING FUND. "MR. DAVID LIPTON" <wilsonpatricia401@gmail.com>
- kindly read the email urgent (sent from forged email address)
- hi beloved One, i need your assistance Mrs Aishia Al gaddafi <mrsaishaalqadda123@gmail.com>
- Hello, "Mr. Suvo Sarkar"
- INSTRUCTION TO TRANSFER YOUR APPROVED PENDING FUND. "MR. DAVID LIPTON" <georgievamskristalina123@gmail.com>
- Company needs a representative in South Africa "Dr. Cho Sung Hwan" <c.perera@cgac.es>
- Greetings from Aisha Gaddafi, Mrs Aisha Gaddafi <aishagaddafiaisha20@gmail.com>
- RE Lawrence Arthur Biddenback <mr.ching015@gmail.com>
- (no subject) Stefano Pessina <stephenrwesemereza@gmail.com>
- (no subject) Stefano Pessina <mubiru246ellly@gmail.com>
- Your Over Due Fund Payment Is Ready/Are You Alive? "Mr.James Knight" <seniorjusticejoseph.elijnwaiwu@gmail.com>
- (no subject) Stefano Pessina <mpagijustine69@gmail.com>
- (no subject) Stefano Pessina <kaweesisylivia96@gmail.com>
- (no subject) Stefano Pessina <nakalisajiddah3@gmail.com>
- (no subject) Stefano Pessina <kasasagerald75@gmail.com>
- (no subject) Stefano Pessina <email.legezarichard@gmail.com>
- (no subject) Stefano Pessina <tondalumu2@gmail.com>
- Contact Mr,Jerry Park for your atm card. (sent from forged email address)
- (no subject) admin@tenglongph.com
- Spende mavis@gmail.com
- attention Alice Walton <pilarrodriguez@aposentos.com.co>
- DONATION Suleiman Abolaji <abolajisuleiman8@gmail.com>
- Relation officers "Mr.Paul B. Murphy" <meeting@valtec.net.cn>
- Hello Dear, "Mrs. Lo Han" <0085lwh@gmail.com>
- For your swift response "Mr. Tyson T. Abston" <TysonAbstontqw34@optusnet.com.au>
- Ihr Paket wird geliefert "courthly.ml" <drksimpsons@gmail.com>
- DONATION Idenyi Ogbonnaya Celestine <idenyiogbonnayac@gmail.com>
- DONAZIONE DI 1.500.000,00 Dollari A TE E ALLA TUA FAMIGLIA "MR Warren E. Buffett" <successonoja384@gmail.com>
- RE: I FOUND YOUR ABANDONED CONSIGNMENT HERE IN MIAMI AIRPORT... "Mr DAVID MOGAN" <info@info.com>
- Re: Reply For More Details (sent from forged email address)
- Greetings from Mrs.Joy Mouranima (sent from forged email address)
- Re: Spende "Maria Elisabeth" <ratiya@pasaya.com>
- Ihr Paket wird geliefert "courthly.ml" <info@courthly.ml>
- Re: Your ATM Card is Ready United Bank for Africa <ubagroup.online002@gmail.com>
- From Fabio Antonio. "Fabio Antonio" <info@info-bpm.com>
- PROGRAM: 45.136.56.247 (sent from forged email address)
- DONAZIONE DI 1.500.000,00 Dollari A TE E ALLA TUA FAMIGLIA "MR Warren E. Buffett" <victorywada988@gmail.com>
- ATTN: BENEFICIARY. PAYMENT FILE NUMBER: NOW "Mr. Peter Douglas" <info@Justice.org>
- Get back to me !!! (sent from forged email address)
- You Are Advised To Stop Communicating With Them! (sent from forged email address)
- Dear sir/ma, "MacKenzie Scott Tuttle" <jennifer@mmxii.net>
- DARLEHENSANGEBOT PLANTINUM LOAN FIRM <lizzyumoette100@gmail.com>
- (no subject) "GRAEME PITTMAN" <amighi@denrx.com>
- (no subject) "ANTHONY SHARETT" <amighi@denrx.com>
- IMF (INTERNATIONAL MONETARY FUND) "Mr. Ceda Ogada" <amighi@denrx.com>
- From The Desk Of Matthew Wyles (sent from forged email address)
- BUSINESS " Moon Jang" <bob@vdmltd.com>
- (no subject) "MR DENNIS WRIGHT"<auggggur@att.net>
- \ the Lord. Exodus 14 VS 14 says Deborah Corde <deborahcordecorde@gmail.com>
- =?utf-8?q?obchodn=C3=AD_n=C3=A1vrh?= root@neco.com
- \ the Lord. Exodus 14 VS 14 says Deborah Corde <auslarraymond11@gmail.com>
- DID YOU AUTHORIZED HER TO CLAIM YOUR FUNDS !!! Dr Peter Morgan <dr.petermorgan211112@gmail.com>
- \ the Lord. Exodus 14 VS 14 says Deborah Corde <deborahcorde42@gmail.com>
- \ the Lord. Exodus 14 VS 14 says Deborah Corde <deborahcorde43@gmail.com>
- \ the Lord. Exodus 14 VS 14 says Deborah Corde <deborahcorde45@gmail.com>
- Loan Offer "Landscot Loan" <info@banksepah.ir>
- \ the Lord. Exodus 14 VS 14 says Deborah Corde <deborahcorde46@gmail.com>
- \ the Lord. Exodus 14 VS 14 says Deborah Corde <corded3931@gmail.com>
- INFO (sent from forged email address)
- \ the Lord. Exodus 14 VS 14 says Deborah Corde <auslarraymond10@gmail.com>
- Dear sir/ma, "Miss. Mackenzie Scott. Tuttle" <amighi@denrx.com>
- \ the Lord. Exodus 14 VS 14 says Deborah Corde <auslarraymond13@gmail.com>
- \ the Lord. Exodus 14 VS 14 says Deborah Corde <auslarraymond14@gmail.com>
- From The Desk Of Matthew Wyles (sent from forged email address)
- Fulfilling the expected payment? MyBank-Online@zenwellness.com
- \ the Lord. Exodus 14 VS 14 says Deborah Corde <corde.deborah55@gmail.com>
- \ the Lord. Exodus 14 VS 14 says Deborah Corde <cordedeborah20011@gmail.com>
- \ the Lord. Exodus 14 VS 14 says Deborah Corde <cordedeborah755@gmail.com>
- Important matters. (sent from forged email address)
- Proposal Doris Muller<doris@cfca.com.cn>
- Business Proposal............ (sent from forged email address)
- Confirmation #9.4M "Thiago Rodriguez-Lopez" <lliriajove@lliria.es>
- =?utf-8?q?CONGRATULATION_=E2=82=AC1=2C000=2E000=2C00_HAS_BEE... PESSINA<stefano@info.com>
- Good Day, Sir/Madam (sent from abused email account)
- Offering Loan Investment Projects "Mr. Stuart Mathew" <smth@uunnicaap.com>
- GRATULERER Adrian Bayford <cmook817@gmail.com>
- RE: Susanne Klatten <noreply@buginsoft.kz>
- (no subject) Kennedy Uzoka manger <uzokamangerkennedy@gmail.com>
- (no subject) "Mrs. Rosekhan" <rosekhan8184@gmail.com>
- =?UTF-8?Q?Apsveicam_un_priec=C4=ABgus_sv=C4=93tkus_jau_iepri... "Mr. Bayford Adrian" <bayford1976@gmail.com>
- (no subject) "Mr. Jian Deng" <postmaster@station3.ys-net.ne.jp>
- Dear Customer MONEY GRAM <info69444@gmail.com>
- Please contact me as soon (sent from forged email address)
- GOOD NEWS, FINAL PAYMENT NOTIFICATION, (sent from forged email address)
- Claimed Your $450M Funds Apprved For Payment (sent from forged email address)
- BMW LOTTERY PRIZE WINNING NOTIFICATION. "Mr.Larry Ken" <>
- (no subject) "Mr. David John" <info@usa.org>
- Are You Interested?? "Steven Cheng" <info@prismstandard.org>
- (no subject) "Mrs.Rose khan" <rosekhan8184@gmail.com>
- ENTWICKLUNGSPROGRAMM DER VEREINTEN NATIONEN (UNDP) Jacqueline Lamont Ward <olasunkanmiqudus02@gmail.com>
- ENTWICKLUNGSPROGRAMM DER VEREINTEN NATIONEN (UNDP) Jacqueline Lamont Ward <yakubualiyuakp@gmail.com>
- (no subject) Alice Martin <alice.martin3344@gmail.com>
- ENTWICKLUNGSPROGRAMM DER VEREINTEN NATIONEN (UNDP) Jacqueline Lamont Ward <abbaautamakera@gmail.com>
- Contact my secretary Mark Ugo <markugo200@gmail.com>
- YOUR OVERDUE PAYMENT SUM OF US$7.5 MILLION (sent from forged email address)
- ENTWICKLUNGSPROGRAMM DER VEREINTEN NATIONEN (UNDP) Jacqueline Lamont Ward <kerimjibril713@gmail.com>
- ENTWICKLUNGSPROGRAMM DER VEREINTEN NATIONEN (UNDP) Jacqueline Lamont Ward <evelynmoven@gmail.com>
- MERRY XMAS AND NEW YEAR IN ADVANCE! Suzette Taylor-Lee Chee <manuelakoch303@gmail.com>
- WE AGREED TO TRANSFER YOUR FUNDS THROUGH ONLINE TRANSFER Dr Raymond Morgan <jeffdenis4356@gmail.com>
- OIL EXPORT "PHILLIP ROBBINS" <mobile@co.jp>
- Please get back to me (sent from forged email address)
- Re: Code (579). (sent from forged email address)
- RE: "Douglas Foundation" <kim@mdskorea.net>
- I Solicit For Your Assistance, BINTA ROMANICK <binta.romanick@gmail.com>
- (no subject) "MR DENNIS WRIGHT"<ij619367@gmail.com>
- Re: Change of Ownership of your $5,000,000.00 12/12/2022 "Mr.Kelvin Williams" <test@comstar.ru>
- Attention: Beneficiary 12/12/2022 (sent from forged email address)
- (no subject) Warren Buffett <meeting@valtec.net.cn>
- CAN I CONFIDE IN YOU? =?UTF-8?B?VmlsaWphIE1hxI3El25haXTElw==?= <www.andwsuccess@gmail.com>
- =?utf-8?q?BLAHOPREJEME_V=C3=81M_BYLO_VENOVANO_=E2=82=AC1=2C0... Stefano<pessina@info.com>
- Dear Sir/Madam, Mr Francis <francismr4752@gmail.com>
- 2.000.000,00 Euro "manuel franco" <manuel1@info.com>
- From Kgabo Rammutla (sent from forged email address)
- From Director of National Agency for Petroleum (sent from forged email address)
- Dear Friend, "Mr. Mohamed Ebrahim Ahmed" <mrmohamedahmedebrahim@gmail.com>
- FBI NOTIFICATION FUND (sent from forged email address)
- HELLO !!! "Mr. Kim Leang" <wangying@mail.tjcae.cn>
- OFFERTA DONAZIONE... Maria-Elisabeth_Schaeffler <chidimmannamoko90@gmail.com>
- hello Jamila Abbas <sf885781@gmail.com>
- OFFERTA DONAZIONE... Maria-Elisabeth_Schaeffler <bbabangidachindo@gmail.com>
- Re: GOOD NEWS FOR YOU FROM THAILAND. "Mr. Kyung Min Oh" <justicelgtischner@gmail.com>
- Hello friend, how are you today khdiyasm@gmail.com
- I Solicit For Your Assistance, Jefry Philip <jefryphilip@gmail.com>
- Sehr geehrter Fonds Inhaber, "Mrs.Kristalina Georgieva" <francisnancy47@gmail.com>
- Sehr geehrter Fonds Inhaber, "Mrs.Kristalina Georgieva" <ferdnandanagr9@gmail.com>
- Sehr geehrter Fonds Inhaber, France Nnamdi <nnamdifrance1@gmail.com>
- CONGRATULATIONS (sent from forged email address)
- Sehr geehrter Fonds Inhaber, George Emanuel <georgeemanuel783@gmail.com>
- RE: Privileged and Confidential: "Benjamin Ashong" <test@nero.be>
- INFO (sent from forged email address)
- I crave your indulgence "Mr. Edwin Forsyth" <chidiebeleukeagu@gmail.com>
- I anticipate your timely response. (sent from forged email address)
- YOUR PAYMENT John Kelvin <jamesphilips881@gmail.com>
- Your ATM Card payment from UNITED NATIONS Your Fund Release <wsetrernunionoffice@gmail.com>
- I crave your indulgence Edwin Forsyth <emmanuelnanthony@gmail.com>
- Loan Offer "Landscot Loan" <zenith@dvreestr.ru>
- HELLO.... "Mr.George McConnell" <sabrina.dettin@emiroglio.com>
- ***SPAM*** THIS MESSAGE IS NOT A **SPAM** PLS READ CAREFULLY (sent from forged email address)
- Re: GOOD NEWS FOR YOU FROM THAILAND. "Ms. Kyung Min Oh" <alopiopa374@gmail.com>
- Re: GOOD NEWS FOR YOU FROM THAILAND. "Ms. Kyung Min Oh" <huskeybrycejf64@gmail.com>
- Re:Instructions to Credit your account with US$3,750,000.00 ... "Natalia Raferty" <info@arte-shop.jp>
- Von: Herrn Don Streu (sent from forged email address)
- LOAN OFFER FOR YOU "Henry M." <hep7483653@gmail.com>
- Hello (sent from forged email address)
- 1,500,000,000 Euro maria elizabeth shaeffler <suwaibaabubakarmafara@gmail.com>
- Your parcel has been delivered (sent from forged email address)
- Re:Instructions to Credit your account with US$3,750,000.00 ... "Willow Henly" <info@tsumaran.jp>
- RE-SCHEDULING OF YOUR PAYMENT/ "MR.EDWIN DIETRIECH" <comptdesk.onlinepayment@gmail.com>
- Re: GOOD NEWS FOR YOU FROM THAILAND. "Ms. Kyung Min Oh" <pixelmaster75@gmail.com>
- Re: GOOD NEWS FOR YOU FROM THAILAND. "Ms. Kyung Min Oh" <ahabana1@gmail.com>
- ***SPAM*** (no subject) "Mr. Rinat Akhmetov" <juanm.alvarez@ciens.ucv.ve>
- SHIPMENT OF YOUR FUNDS "Mr David Ellis," <farmacia@coronelpilar.rs.gov.br>
- Re: GOOD NEWS FOR YOU FROM THAILAND. "Ms. Kyung Min Oh" <raul.heymans@gmail.com>
- (no subject) Office Email <upscourierbenin@gmail.com>
353 entries -- last updated: 2022-12-12 15:01 UTC
Sender domains:
- 86.trillianpro.com (3)
- ahsservices.direct (1), amoebalame.trillianpro.com (1), aposentos.com.co (1), arte-shop.jp (1), assholes.trillianpro.com (3), asspirates.trillianpro.com (7), att.net (1)
- banksepah.ir (1), beta.trillianpro.com (6), bitches.trillianpro.com (5), blackbox.trillianpro.com (3), bleed-to-death.trillianpro.com (2), bloatware.trillianpro.com (2), bloomweb.com (1), buginsoft.kz (1), burnmoney.trillianpro.com (5), buschools.com (4), bxi-core5.jp (1)
- cfca.com.cn (1), cgac.es (1), ciens.ucv.ve (1), co.jp (1), comstar.ru (1), contact.trillianpro.com (3), cookwareinc.net (1), coronelpilar.rs.gov.br (1), courthly.ml (1), crap.trillianpro.com (1), crash.trillianpro.com (2), cry-its.trillianpro.com (5)
- denrx.com (4), dvreestr.ru (1)
- e1.ru (1), emailitis.com (1), emiroglio.com (1), evil.trillianpro.com (2)
- fascism.trillianpro.com (4), feckless.trillianpro.com (2), fuck.trillianpro.com (2)
- gmail.com (90)
- haynesmaintain.co.uk (1), hotmail.com (1), houaliyun.com (1)
- inbox.org (1), info-bpm.com (1), info.com (5), ins.am (1), internationalmedicalcorps.org (1), intolerant.trillianpro.com (1), ioboxgroup.com (1)
- junk.trillianpro.com (4), justice.org (1)
- lee.org (1), lliria.es (1)
- mail.tjcae.cn (1), mainlineit.com (1), mdskorea.net (1), methaddict.trillianpro.com (5), minoc.com (2), mmxii.net (2), modmailcom.com (1), mx.trillianpro.com (1)
- nero.be (1), nickfost.com (1), nofags.trillianpro.com (2), nowhere.trillianpro.com (4)
- olives.com (1), optusnet.com.au (1)
- paradiseautos.com (1), pasaya.com (1), pdamkotamalang.com (1), pointless.trillianpro.com (3), prismstandard.org (1)
- qkstream.com (4)
- refund.trillianpro.com (1), regret.trillianpro.com (1), resun.com (2), ripak.com (1)
- sales.trillianpro.com (1), server.com (2), shit.trillianpro.com (5), shithole.trillianpro.com (6), station3.ys-net.ne.jp (1), suck-ass.trillianpro.com (3), suckass.trillianpro.com (6), support.trillianpro.com (3)
- tec-mex.com.mx (1), thecadgroup.com (1), transminuano.com.br (1), tsumaran.jp (1), tyrant.trillianpro.com (2)
- unamerican.trillianpro.com (1), unpentant.trillianpro.com (2), unreliable.trillianpro.com (6), unstable.trillianpro.com (5), usa.org (1), useless.trillianpro.com (3), uunnicaap.com (1)
- valtec.net.cn (2), vdmltd.com (1), vomit.trillianpro.com (1)
- w3.trillianpro.com (1), waste-of-money.trillianpro.com (1), whine.trillianpro.com (3), wicked.trillianpro.com (4)
- x.trillianpro.com (3), xxxxxxx.xxx (1)
- zoznam.sl (1)
Anti-fraud resources:
