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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.
- PAYMENT NOTIFICATION (sent from forged email address)
- =?utf-8?Q?=5BSpam=5D?=
$4,000,000.00 USA PAYMENT NOTIFICATI... David I Mckay <test@tranship.net>
- Your Urgent Response is Highly Needed: bwod (sent from forged email address)
- Re: Confidential Proposition (sent from forged email address)
- Attention: Please (sent from forged email address)
- IT SHALL BE WELL WITH YOU (sent from forged email address)
- VERY URGENT (sent from forged email address)
- Your Abandon Package (sent from forged email address)
- URGENT NOTIFICATION!!! DIANA SAVAGE<info@u.s.a.org>
- Re: Your Outstanding Payment (sent from forged email address)
- Re: From Mrs. Nina Edmund Mrs Nina Edmund <mrsnina010@gmail.com>
- INVESTMENT IS THE FUTURE Investmentfinancialgroup <Investmentfinancialgroup@office.com>
- YOU SETTLEMENT VISA CARD "Ms.Karen" <"Mr. X" <SILICOOK@SILICOOK.CO.KR>>
- Urgent Response.....Good Day Mr Ego Amaka <osakwepeter@yahoo.com>
- Re: Your total co-operation (sent from forged email address)
- Your Abandoned Package For Delivery "Joann Knight" <claire@goaster.com>
- CONGRATULATIONS FROM FACEBOOK!!! (sent from forged email address)
- VERY URGENT (sent from forged email address)
- Re: I need your attention please. (sent from forged email address)
- Matter Of Trust....8 (sent from forged email address)
- U.S. Customs and Border protection Enforcement "Mr.Larry Ken" <info@usa.org>
- Confidential Message About Your Fund-- (sent from forged email address)
- DO TREAT THIS MESSAGE AS MATTER OF URGENCY REGARDS FROM MRS.... Zainab AHMED <ecobk.n.@siren.ocn.ne.jp>
- hello there comercial@grvtelecom.com.br
- COCA-COLA ATM CARD FUND RELEASE (sent from forged email address)
- Attention: Beneficiary ..Did you sign any Deed WORLD BANK AUDITORS <drericuba02@gmail.com>
- FOR OUR MUTUAL BENEFITS (sent from forged email address)
- Be My Trust Next of kin> (sent from forged email address)
- FROM: (Barclays Bank PLC). "Mr. Keleb Benjamin" <info@usa.org>
- Dear Friend!(STOP CONTACTING THOSE PEOPLE)! (sent from forged email address)
- Hallo (sent from forged email address)
- Tourist Hotel or Real Estate Investment. (sent from forged email address)
- HELLO DEAR FRIEND BUSINESS TRANSACTION 15.pro.tok2.com (sent from forged email address)
- You have a package for delivery !! "Mr Lewis Hawkins" <emedina@py.cl>
- GREETINGS; -- URGENT REPLY NEEDED ASAP "Dr.Mrs. Veronica Amadi JP.t" <info@usa.org>
- SHIPMENT OF CONSIGNMENT (sent from forged email address)
- VERY URGENT info@lee.com
- Geschäftsvorschlag (sent from forged email address)
- State Department ATM CARD Fund Notice ( $1,550,000.00 USD) (sent from forged email address)
- HELLO DEAR FRIEND BUSINESS TRANSACTION r dns.emt.com.tw (sent from forged email address)
- REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US... (sent from forged email address)
- National Lottery Winning Notification !!! Teresa Marie Roberts
- GOOD NEWS. (sent from forged email address)
- Your urgent response is needed Jonah Jang <jonahjang@outlook.com>
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$3,000,000.00 (sent from forged email address)
- COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
- <<<<Good day to you>>> (sent from abused email account)
- Your Abandoned Package For Delivery.. "Airport Pennsylvania USA" <claire@goaster.com>
- Investment Letter thwealth2@gmail.com
- RE:++++++ (sent from forged email address)
- $4,000,000.00 USA PAYMENT NOTIFICATION FROM ROYAL BANK OF CA... (sent from forged email address)
- YOUR DELIVERY., "Dr. Mrs,Laura David" <info@usa.org>
- PLEASE I NEED YOUR HELP. PLEASE KINDLY GET BACK TO ME "FROM MRS. FLORENCE WOODY" <mme.web001012@yahoo.com>
- DONATION GESTURE FROM WARREN BUFFETT Warren Buffett Foundation <info@buffett.org>
- loan offer "MARY JONES" <INFO@INBOX.COM>
- You have been gifted $5 MILLION USD (sent from forged email address)
- With Trust.......105 (sent from forged email address)
- CONGRATULATIONS !!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!... (sent from forged email address)
- Your Compensation Fund Release Alhaji Abdullahi Bako. <gennaro.grimaudo@grimlabs.it>
- Re: ===Shipment of Your Abandon Consignment Truck Boxes=== (sent from forged email address)
- inquiry (sent from forged email address)
- Congratulations!!! You Have Won £870,000,00 GBP. (sent from forged email address)
- LETTER OF COMPENSATION/SETTLEMENT.. (sent from forged email address)
- YOUR URGENT ATTENTION NEEDED (sent from forged email address)
- AWAITING YOUR REPLY IF YOU ARE STILL ALIVE. "HSBC Holdings plc London" < info@un.org >
- PAYMENT ISSUES INFORMATION (sent from forged email address)
- Reply with the DONATION CODE to this email: mrspatriciabu1@g... Patricia Busking <danielsilva@bauru.sp.gov.br>
- You have been gifted $2 MILLION USD in 2018 Donation Funds. (sent from forged email address)
- YOUR URGENT REPLY IS NEEDED.TEXT MESSAGE +1(646)5037552 "MR.william JAMES " <www.@comet.ocn.ne.jp>
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- Assistant (sent from forged email address)
- LOAN OFFER AT VERY LOW INTEREST RATE...APPLY NOW!!!! "Dr. Altan Ibrahim " <ssamankwe@genompharmacopoeia.com>
- From Mr. Basilio V. Francisco@ (sent from forged email address)
- LETTER OF $20 MILLION USD COMPENSATION (sent from forged email address)
- ATTENTION FROM FEDERAL PROTECTIVE SERVICE ! (sent from forged email address)
- Respond now "Mr Femi Brown" <bookashley@safeinsoundapp.com>
- FROM UK/HK (sent from forged email address)
- Compliment of the day to you Dear Friend. "Mrs.Amina.Kadi" <vtix@ono.com>
- From Seeds Capital inc,,. (sent from forged email address)
- Greetings From Money Gram Money Transfer (sent from forged email address)
- Re:Samples of invoice with container loading pictures "Sales Ms Tina wu" <info@test.com>
- =?utf-8?Q?Spam?=
BMW LOTTERY DEPARTMENT!!! "Mr.Harold Athman" <info@lee.com>
- Urgent! Abdalrahma <aamirahabdalrahman@gmail.com>
- Hello (sent from forged email address)
- GET BACK TO ME AT YOUR EARLIEST CONVINIENCE (sent from forged email address)
- TRANSFER YOUR FUND (sent from forged email address)
- PACKAGE REGISTERED CODE NO OVX950. (sent from forged email address)
- REPLY AS SOON AS POSSIBLE (sent from forged email address)
- I NEED YOUR ASSISTANCE ! (sent from forged email address)
- PAYMENT NOTIFICATION (sent from forged email address)
- SHIPMENT OF CONSIGNMENT (sent from forged email address)
- Desire To Invest "Mr.Gregory Kabaka" <gregkabaka@consultant.com>
- I Need Your Urgent Assistance. Larsan Barro <larssanbarro55@gmail.com>
- You are confidentially needed as trustee "Howell David Wung" <>
- With Due Respect Juliet Attah <jattah2016@gmail.com>
- Attn: Consignment Box Owner How Are You Doing Today??? "Mr. Brandon Hummel" <info@ykm.co.il>
- CONGRATULATIONS.. call +1 252 220 9026 to claim your winning.. "Facebook Verification Dpt." <fbicybercrimewdc@gmail.com>
- Hello Mrs Fareeda Farah <come_see9@aol.fr>
- Hello Mrs Fareeda Farah <sentfrom.above@aol.de>
- Re: Read "Stephen" <stephentam@nada.ltd>
- Attention Outstanding Beneficiary MTCN:830-933-7882 / Contac... (sent from forged email address)
- With Due Respect Juliet Attah <juliet_attah1@libero.it>
- Consignment: Respond to this email as soon as possible (sent from forged email address)
- URGENT (sent from forged email address)
- Package Delivery! "Lewis Hawkins" <jimmy@mypowertool.com>
- YOUR URGENT RESPONSE ARE NEEDED! Laurence Chima <laurencechima@ceres.ocn.ne.jp>
- Dear Sir , (sent from forged email address)
- Re:I am confiding in you in an urgent matter (sent from forged email address)
- Merk op robin@ipjustice.org supporte@kolinkmail.com
- From Mrs Juliet Johnson Treichville Rue de Cocody Abidjan: I... Juliet Johnson <julietjohnson656@gmail.com>
- I need your assistance "Sifri C Khaled" <dehens@scarlet.be>
- Greetings From Money Gram Money Transfer (sent from forged email address)
- =?utf-8?Q?Spam?=
Benefit From The Non-Collateral Soft Loan ... (sent from forged email address)
- I call for your help Sarah Nzi <sarahnzi2013@hotmail.fr>
- From:Miss:Fatima Yusuf. "Miss.Fatima Yusuf" <fatimayusuf037@gmail.com>
- Thank you "Mr. Elliot Songoni" <elliotsongoni@bellesouth.net>
- YOUR CONTRIBUTION (sent from forged email address)
- Can I trust You? (sent from forged email address)
- Attn: Beneficiary, "Mr. Ibrahim Lamorde" <ali@ykm.co.il>
- BMW DEPARTMENT OFFICE "BMW DEPARTMENT OFFICE" <info@sever.de>
- Foreigner Needed assistenza@miaweb.it
- Federal Reserve Bank "MR.WILLIAM PEDRO" <udaya.@able.ocn.ne.jp>
- Dear Award Winner (sent from forged email address)
- <<<Investment PARTNERSHIP For You>> (sent from forged email address)
155 entries -- last updated: 2018-09-29 15:15 UTC
Sender domains:
- 86.trillianpro.com (1)
- able.ocn.ne.jp (1), aol.de (1), aol.fr (1), asspirates.trillianpro.com (1)
- bauru.sp.gov.br (1), bellesouth.net (1), buffett.org (1)
- ceres.ocn.ne.jp (1), comet.ocn.ne.jp (1), consultant.com (1), contact.trillianpro.com (1), cry-its.trillianpro.com (1)
- emailitis.com (1)
- fascism.trillianpro.com (1), fuck.trillianpro.com (2)
- genompharmacopoeia.com (1), gmail.com (8), go.trillianpro.com (1), goaster.com (2), grimlabs.it (1)
- hotmail.fr (1)
- inbox.com (1), intolerant.trillianpro.com (1)
- lee.com (1), libero.it (1)
- mypowertool.com (1)
- nada.ltd (1), no-fags.trillianpro.com (1), nowhere.trillianpro.com (1)
- office.com (1), omnisity.com (1), ono.com (1), outlook.com (1)
- pointless.trillianpro.com (1), py.cl (1)
- refund.trillianpro.com (1), regret.trillianpro.com (2)
- safeinsoundapp.com (1), sales.trillianpro.com (1), scarlet.be (1), sever.de (1), shithole.trillianpro.com (1), silicook.co.kr (1), siren.ocn.ne.jp (1), suckass.trillianpro.com (1)
- test.com (1), tranship.net (1), tyrant.trillianpro.com (1)
- u.s.a.org (1), un.org (1), unpentant.trillianpro.com (1), unreliable.trillianpro.com (2), unwet.com (1), usa.org (4)
- waste-of-money.trillianpro.com (2), wicked.trillianpro.com (1)
- yahoo.com (2), ykm.co.il (2)
Anti-fraud resources:
