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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.
- COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
- COMPENSATION AWARD !!!!!!!!! (sent from forged email address)
- THE STATE DEPARTMENT. (sent from forged email address)
- RE "Mrs.Megan"<>
- Proposal (sent from abused email account)
- See this please (sent from forged email address)
- MY DEAREST BELOVED "EFCC" <info@fastrootserver.de>
- Hello Dear (sent from forged email address)
- PERSONAL LETTER TO YOU (sent from forged email address)
- YOUR SHIPMENT (sent from forged email address)
- BMW LOTTERY AWARDED TO YOU "Mr. Bruce Smith" <info@lee.com>
- State Department ATM CARD Fund Notice (sent from forged email address)
- UNITED STATES DEPARTMENT OF JUSTICE "Mr. Christopher A. Wray" <info@lee.com>
- Is Mr. Julius Fletcher your representative? (sent from forged email address)
- Hi lizana murel <suzencat@yahoo.fr>
- Good day (sent from forged email address)
- IN GOD I TRUST......252 (sent from forged email address)
- LETTER OF $20 MILLION USD COMPENSATION (sent from forged email address)
- Business & Investment Letter (sent from forged email address)
- YOUR CONSIGNMNET BOX FUND OF (USD$1.5M) "AMBASSADOR W. STUART SYMINGTON" <info@lee.com>
- FROM: MRS. GADDAFI. (sent from forged email address)
- i bdugelby@txwinet.com
- (URGENTREPLY) 05/10/2018 "Mr. Stephen" <stephentam@nada.ltd>
- Google Grant Award!!! (sent from forged email address)
- COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
- Re: ECONOMICE & FINANCIAL CRIME COMMISSION (EFCC). (sent from forged email address)
- You have been gifted $5 MILLION USD (sent from forged email address)
- FINALLE OFFIZIELL GEWINNBENACHRITIGUNG (sent from forged email address)
- National Lottery Winning Notification !!! Teresa Marie Roberts
- Re: Await Your Reply.@ (sent from forged email address)
- VERY CRUCIAL !! (sent from forged email address)
- $$$$$ (sent from forged email address)
- CHARITY DONATION (sent from abused email account)
- CONTACT MONEY GRAM FOR YOUR $5 MILLION DONATION (sent from forged email address)
- Hey =?UTF-8?B?d2hhdOKAmXM=?= going on comercial@grvtelecom.com.br
- An opportunity for you (sent from abused email account)
- USD $6000 PAYMENT WE SENT TODAY TO PICK UP. (sent from forged email address)
- Dear Friend (sent from forged email address)
- RE-AFFIRM]l (sent from forged email address)
- Hey =?UTF-8?B?d2hhdOKAmXM=?= going on info@riadadriana.com
- Important Notice! "Federal Action Task Force" <info@radiotop.hu>
- Ghana Commercial Bank (sent from forged email address)
- Re: How are you? Can we talk? (sent from forged email address)
- Re; Donation to the Poor... (sent from forged email address)
- USD $6000 PAYMENT WE SENT TODAY TO PICK UP. (sent from forged email address)
- URGENT NOTIFICATION!!! DIANA SAVAGE<info@u.s.a.org>
- Your Compensation Abel Joel <abeljoel2001@yahoo.com>
- YOUR ABANDONED PACKAGE FOR DELIVERY HECTOR CASTILLO <test@goscor.co.za>
- YOUR FUNDS IS READY FOR SHIPMENT David Wilson <kzsjnlsmsl@yahoo.com>
- Re:Offer of partnership (sent from forged email address)
- Re: Dear Friend "Owunila Lubi" <info@evententries.com>
- ATTENTION: "Mr. Wali Ibrahim" <noreply@uba.com>
- U.S Ambassador / Tag NO.:XXXX . (sent from forged email address)
- IMMEDIATE ATM CARD PAYMENT (sent from forged email address)
- Your Compensation Abel Joel <winwen2001@yahoo.com>
- Hello Dearest, Anika Larry <anikalarry20@gmail.com>
- Ref: OCC/US.GOVT/REF/027/PMT-072018 (sent from forged email address)
- || MORE DETAILS (sent from forged email address)
- YOUR OVERDUE PAYMENT FUND NOTIFICATION (sent from forged email address)
- URGENT ASSISTANCE NEEDED (sent from forged email address)
- FURTHER DETAILS (sent from forged email address)
- Pin code Number BMW: 2541256004/25 BMW OFFICE <BMW.@themis.ocn.ne.jp>
- Delivery of Your ATM-card "Mr. Douglas Herman" <dyprom@speedy.com.ar>
- THANKS FOR REPLYING (sent from forged email address)
- REPLY NOW: "Mr Femi Brown" <info@fullhairplus.com>
- INVESTMENT IN YOUR COUNTRY Mrs Koffi Jacques <test@tranship.net>
- GOOD DAY// (sent from forged email address)
- Did you get this? "Warren Foundation" <>
- Abondoned cargo for delivery !!! "Mr Lewis Hawkins" <emedina@py.cl>
- Attn: Beneficiary (sent from forged email address)
- With Due Respect Juliet Attah <jattah2016@gmail.com>
- Dear Friend Mark Welsh<info@mark.org>
- Read please Patrick Bryce <pogeo11@outlook.com>
- TRANSACTION (sent from forged email address)
- U.S Department of State "Mr. Thomas Shannon Jr" <admin@present-dw.org>
- HELLO (sent from forged email address)
- Attn. Beneficiary, "Mr. Frank Williams" <fgnfrankkoro@gmail.com>
- STOP CONTACTING THE WRONG OFFICE (sent from forged email address)
- READ AND UNDERSTAND THE TRUTH ABOUT YOUR FUNDS (sent from forged email address)
- REPLY ME (sent from forged email address)
- Thank You Austin N Bain <abain19111@gmail.com>
- My Last Wish. "Mrs. Laura Eidenberg" <cxwcyx@corp-avas.une.net.co>
- Dear BMW Enthusiast, mr Anthony White <wwww.@world.ocn.ne.jp>
- ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC). "Mr. Ibrahim Mustafa Magu" <info@lee.com>
- RE: Your Swift ATM Credit Card $4.6,000,000.00 Million Dollars. Thomas Green <info@lee.com>
- General Investment "General Investment" <info@lrandomdev.com>
- Hope all is well? (sent from forged email address)
- Hello ! (sent from forged email address)
- REF-DCH15 "SNATIONAL" <infoapuesta.es@gmail.com>
- Confidential Proposition (sent from forged email address)
- Charity Proposal !!! (sent from abused email account)
- YOUR PAYMENT. (sent from forged email address)
- ABOUT TO TRANSFER YOUR FUND NOTIFICATION ! (sent from forged email address)
- 5000 DOLLARS SENT TODAY PLEASE PICK IT UP NOW (sent from forged email address)
- Atten. Dear Esteem Customer, (sent from forged email address)
- Private/Highly Confidential (sent from forged email address)
- Re: INVESTIGATION REPORT ON DEALINGS YOU HAD WITH SCAMMERS. (sent from forged email address)
- =?utf-8?q?Herzlichen_Gl=C3=BCckwunsch!?= "Euro Millions"<hubi1982@gazeta.pl>
- Re: hello (sent from forged email address)
- Dearest One, Sofia Kipkalya <skipkalya7@aol.com>
- Re- greetings to you & your beloved Family??? (sent from forged email address)
- Our Ref: RTB /SNT/STB (sent from forged email address)
- =?utf-8?q?Herzlichen_Gl=C3=BCckwunsch!?= "Euro Millions"<asantander@inea.gob.ve>
- Your Attention Is Needed "Mr. Mike Anderson" <Westernunion.@plum.ocn.ne.jp>
- Donation (sent from forged email address)
- Re:Hello (sent from forged email address)
- LET'S FUND THAT PROJECT LOAN FOR YOU. (sent from forged email address)
- I NEED URGENT ASSISTANCE. (sent from forged email address)
- Partnership Request (sent from forged email address)
- Attention Dear Package Owner , "Rev.john Jerry " < Dr.@spice.ocn.ne.jp>
- REF:97160UK "Yahoo! Mail"<sara.bertoli@alice.it>
- Stop all transaction "Mrs.Lucia Brooks" <test@tranship.net>
- YOU HAVE A NEW E-MAIL PLEASE READ "Dr.Mary Anderson" <princeasadomar@gmail.com>
- good day. (sent from forged email address)
- Hello (sent from forged email address)
- NEEDFUL INFORMATION. (sent from forged email address)
- Re: Compliment Of The Day (sent from forged email address)
- Attention:Sole Beneficiary ATM Card, Mr Timothy Eze <alvarobaroni@tin.it>
- Your reply is needed= (sent from forged email address)
- Are You Interested in this transaction?.......173 (sent from forged email address)
- HOW ARE YOU ???? EMMANUEL GIBSON <yamato.recruit1@ta-q-bin.com.hk>
- INFO!!! (sent from forged email address)
- LET US INVEST IN YOUR COUNTRY Resouces <customerscare4uae@gmail.com>
- DONATION FOR YOU Charles Feeney <donation.@ray.ocn.ne.jp>
- Your Abandoned Package For Delivery (sent from forged email address)
- Re: (sent from forged email address)
- ATTENTION PLEASE (sent from forged email address)
- VITAL INFORMATION (sent from forged email address)
- FRN COMPENSATION FOR SCAMMED VICTIMS (CONTACT WESTERN UNION ... (sent from forged email address)
- claims " UN/UNICEF" <liana@spectrumworldwide.com.sg>
- Attention: Beneficiary "SIR. PATRICK RYAN" <www.@joy.ocn.ne.jp>
- BMW LOTTERY DEPARTMENT!!! "Mr.Harold Athman" <info@lee.com>
- Dear friend "Esther Emmanuel" <noreply@estheeself.org>
- Our Ref: RTB /SNT/STB (sent from forged email address)
- ATTENTION PLEASE (sent from forged email address)
- Donation (sent from forged email address)
- <<<Investment PARTNERSHIP For You>> (sent from forged email address)
- Hello, "Mrs. Calista Gibson" <sss.@bell.ocn.ne.jp>
- STOP CONTACTING THE WRONG OFFICES "Mrs. Marina Williams" <info@lee.com>
- Re: Re: Claim Your Funds. (sent from forged email address)
- Good news!!! (sent from forged email address)
- FROM ENGR. IDRIS Ibn GARBA (sent from forged email address)
- Contact now (sent from forged email address)
- REDEEM YOUR IMF/UN APPROVED FUND OF $10.3M (sent from forged email address)
- From Rose Rose Kunta <kuntarose0@gmail.com>
- FUND NOTICE. (sent from forged email address)
- CERTIFIED AND APPROVED THE PAYMENT OF ($10,500,000.00 ) "Mr.Patrick Davis." <info@usa.org>
- From Rose Rose <kuntarose0@gmail.com>
- NIC BANK DIRECTOR MANAGER MR NELSON MARK <www.@eos.ocn.ne.jp>
- REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF
(U... "US. BANK" <ruzzi.zzbx@yahoo.com>
208 entries -- last updated: 2018-10-08 15:37 UTC
Sender domains:
- alice.it (1), aol.com (1), assholes.trillianpro.com (1), asspirates.trillianpro.com (1)
- bell.ocn.ne.jp (1), beta.trillianpro.com (2), bitches.trillianpro.com (1), bleed-to-death.trillianpro.com (1), bunnyofdoom.org (1)
- centurionstone.com (1), chaklos.com (1), cornerstonerestoration.com (1), corp-avas.une.net.co (1), crash.trillianpro.com (1), cry-its.trillianpro.com (1), cuyler.com (1)
- doblasound.com (1)
- empire-precast.com (1), enpro-usa.com (1), eos.ocn.ne.jp (1), estheeself.org (1), evententries.com (1), evil.trillianpro.com (2)
- fastrootserver.de (1), fortislogic.com (1), fuck.trillianpro.com (1), fullhairplus.com (1)
- gazeta.pl (1), giambertonearchitects.com (1), gmail.com (11), goscor.co.za (1)
- hythefm.com (1)
- inea.gob.ve (1), intolerant.trillianpro.com (2), irsp.co.uk (1)
- jartech.net (1), joy.ocn.ne.jp (1)
- lakechevrolet.com (1), lee.com (7), lrandomdev.com (1)
- mark.org (1), memphistruck.com (1), methaddict.trillianpro.com (2), mgjr.com (1)
- nada.ltd (1), no-fags.trillianpro.com (1), northcottage.com (1)
- outlook.com (1)
- plum.ocn.ne.jp (1), present-dw.org (1), py.cl (1)
- radiotop.hu (1), ray.ocn.ne.jp (1), refund.trillianpro.com (1), retailedge.com (1)
- shit.trillianpro.com (1), shithole.trillianpro.com (1), spectrumworldwide.com.sg (1), speedy.com.ar (1), spice.ocn.ne.jp (1), stclarehospice.org.uk (1), suck-ass.trillianpro.com (1), sulleormedellupo.com (1), support.trillianpro.com (1)
- ta-q-bin.com.hk (1), theallencompanies.com (1), themis.ocn.ne.jp (1), thornwell.org (2), tin.it (1), tonyholden.com (1), tranship.net (2), tvmcorp.com (1)
- u.s.a.org (1), uba.com (1), unamerican.trillianpro.com (1), unpentant.trillianpro.com (1), unreliable.trillianpro.com (3), usa.org (1)
- vgal.net (1)
- wellsandbennett.com (2), wicked.trillianpro.com (1), world.ocn.ne.jp (1)
- yahoo.com (4), yahoo.fr (1)
Anti-fraud resources:
