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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.
- PERSONALLY TO YOU (sent from forged email address)
- WITH DUE RESPECT,.......................... (sent from forged email address)
- Winning Notification From Bmw Group!!! (sent from forged email address)
- CONTACT US FOR LOAN AND INVESTMENT OPPORTUNITY IN YOUR COUNTRY (sent from forged email address)
- Your payment has been approved (sent from forged email address)
- Important Business Discussion (sent from forged email address)
- Re: DID YOU ASSIGN YOUR FAMILY INHERITANCE FUNDS TO THIS BEL... (sent from forged email address)
- Investment Offer (sent from forged email address)
- RE-IMMEDIATE PAYMENT OF 3.8MILLION USD "Mrs.Abisilah Odede"<info@usa.org>
- Please I need your partnership in this business. (sent from forged email address)
- UNCLAIMED FUNDS (sent from forged email address)
- Contact John Harrison, for your compensation fund ($5.5Milli... (sent from forged email address)
- Approved Funds! "Mr. Frank Mlejnek" <info@lee.com>
- YOUR MONETARY COMPENSATION " European Union Compensation Scheme"<info@buz.az>
- Profitable Business Investment U$D400 Million (sent from forged email address)
- waiting to hear from you (sent from forged email address)
- Dear Friend, "Mr. Antonis Liakos" <admin@ahktunis.org>
- Good Day, (sent from forged email address)
- Abandon Consignment Fund.1 demo@bpy3zi.hospedagemweb.net
- RE:Dear Beneficiary. URGENT RESPONSE NEEDED ASAP (sent from forged email address)
- COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
- jbracknell@cornerstonerestoration.com is compromised (scott9) jbracknell@cornerstonerestoration.com
- YOUR FUNDS TRANSFER "Mrs.Abisilah Odede" <info@usa.org>
- URGENT PAYMENT OF YOUR FUNDS (sent from forged email address)
- FOR INVESTMENT PURPOSE (sent from forged email address)
- YOUR FUNDS TRANSFER "Ministry of Finance"<info@usa.org>
- Am waiting (sent from forged email address)
- GOOD DAY+ (sent from forged email address)
- CONTACT MY SECRETARY FOR YOUR ATM CARD IS READY TO DELIVERD "Dr. Ozudaa H.Oche" <info@usa.org>
- [***SPAM*** Score/Req: 19.3/5.0] COMPENSATION AWARD HOUSE (F... (sent from forged email address)
- Dear good day friend. "mrs .selima aroua" <atoreze1@yahoo.com>
- Attn:Beneficiary, "Mr.Yemi Gabriel" <claire@goaster.com>
- On this day 11/10/2018 did you authorize claim (sent from forged email address)
- Your Immediate Reply is Requested._..20G (sent from forged email address)
- Your ATM Card Payment is Ready Foreign Payment Office USA <edwin@visualsoft.cn>
- With your quick response (sent from forged email address)
- Attention Dear Beneficiary OFFICE FILE <mr.pgodwin7735@yahoo.com>
- Your Delivery (sent from forged email address)
- Investment Loan Funding (sent from forged email address)
- Wait for your expedite response. 14/11/2018 Mr. Dan Okeke.<unitedbankforafrican@workmail.com>
- Attention Dear Beneficiary OFFICE FILE <mraynor743@yahoo.com>
- Attention Dear Beneficiary OFFICE FILE <m.godwin93@yahoo.com>
- RECEIVE YOUR MONEY GRAM PAYMENT! Mrs Army Lewis <royalbanofcanada@yahoo.com>
- Adult dating comercial@grvtelecom.com.br
- PROPOSAL (sent from forged email address)
- Attention Dear Beneficiary OFFICE FILE <federalministryoffinance12@yahoo.com>
- Yours faithfully.... (sent from forged email address)
- Attention Dear Beneficiary OFFICE FILE <fbidepartment12@yahoo.com>
- Attention Dear Beneficiary OFFICE FILE <officefile175@yahoo.com>
- From Moshaver MR Louis Moshaver <abottanthona126@yahoo.com>
- Investment ! (sent from forged email address)
- Good Day "Mr.KINS ZONDO" <kinszondofirm@outlook.com>
- UK LOTTERY PROGRAM (sent from forged email address)
- CRY FOR HELP Ken <kenlabosoa2017@gmail.com>
- The international monetary fund (I.M.F.) (sent from forged email address)
- Re: LOAN/INVESTMENT SOLUTION ! (sent from forged email address)
- Treat As Urgent (sent from forged email address)
- About your funds "Office of the Director of National Intelligence" <lee@rmg.ie>
- Re: Reply (sent from forged email address)
- Re: Yours Faithfully? (sent from forged email address)
- IMPORTANT MESSAGE FROM THE EFCC (sent from forged email address)
- Please Reply (sent from forged email address)
- BUSINESS INVSTMENT PORTFOLIO (sent from forged email address)
- ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC). "Mr. ibrahim magu" <xxinfo@lee.com>
- =?gb2312?B?xfPT0b3pydzSu8bwzea1xNK7uPa85tawo6yxu87SxMPPwsHL?= "yvb" <advertising@quotesin.com>
- VERY URGENT NOTIFICATION IMF OFFICE <nunited31@gmail.com>
- TRANSFER OF $9.7M DOLLARS....Reply! (sent from forged email address)
- Hi Yopek kengo <jfsonline@jfssd.org>
- Re: EFCC FINANCIAL DEPARTMENT.....YOUR PAYMENT AUTHORIZATION... (sent from forged email address)
- GOO NEWS// (sent from forged email address)
- YOUR TRANSFER FUND IS RELEASE TODAY BARR PETER WILLIAM <dhl.@room.ocn.ne.jp>
- URGENT ATTENTION (sent from forged email address)
- United nation Approval No; UN5685P, (sent from forged email address)
- Investment And Financial Management ofslipkovo@ffm.mk
- GREETING FROM USA. (sent from forged email address)
- ALWAYS A WINNER .. (sent from forged email address)
- PERSONAL FROM AFGHANISTAN... "Captain S. Metz" <scott.metz@us-mc.com>
- COMPENSATION (sent from forged email address)
- VIEW THE ATTACHED FILE YOUR CERTIFIED BANK DRAFT FOR CONFIRM... (sent from forged email address)
- =?utf-8?q?GREETINGS=2C_My_name_is_Carlos_Slim_Helu=2C_A_phil... Carlos Slim <sjambukiya@officebrain.com>
- Hello... "Ralph Baker" <group@targetrigging.co.za>
- Attend to this mail (sent from forged email address)
- Money Gram Global Money Transfer Service. "Mr X" <info@usa.org>
- Hope To Hear From You Soon (sent from forged email address)
- Dear good day friend. Mrs Selima Aroua <mrs.selimaaroua10324@yahoo.com>
- ATTENTION YOUR ABANDON BOXES David Jim Brown <annabellegeorge72@yahoo.com>
- =?gb2312?B?s8nK7MnZuL7E2r/jtryyu7Spts3BtsntzOU=?= "lhq" <advertising@quotesin.com>
- RE: INVESTMENT (sent from forged email address)
- Re: "Elite Capital Group" <elite@jeanelle.de>
- Wir haben Sie als eine unserer 5 besten Leute eingestellt,
... 'Neil Trotter'<noreply@outlook.com>
- ***CONGRATULATION FROM FACEBOOK*** (sent from forged email address)
- For Your Information..14/11/2018 "Mark Donel" <markgh@sorgatz.org>
- Greetings to you Beneficiary: "MR.COLLINS POUL" <MR.COLLINS.@muse.ocn.ne.jp>
- Transfer Of Your Fund Via South African Reserve Bank (sent from forged email address)
- STOP ALL TRANSACTION "Mrs.Lucia Brooks" <info@usa.org>
- FOREIGN PAYMENT DEPARTMENT. (sent from forged email address)
- Update "Dr kannan" <admin@facewmail.tk>
- HELLO,, (sent from forged email address)
- Good news, Barrister Emeka ani ofr <drhowardcollins@gmail.com>
- please help me (sent from forged email address)
- BUSINESS PROPOSAL Wong-Shiu ki <wong@gmail.com>
- Contract on expansion of oil pipeline (sent from forged email address)
- YOUR ATM CARD OF (7.5M) URGENT DELIVER TO YOU "DR DAVID MOON" <info@usa.org>
- (CONFIDENTIAL PROPOSAL) (sent from forged email address)
- FOR YOUR PERUSAL HM REVENUE COMMISSION <hmrevenuec1759@gmail.com>
- $20MILLION USD LETTER OF COMPENSATION / SETTLEMENT. (sent from forged email address)
- CBN APPROVED PAYMENT LETTER. (sent from forged email address)
- URGENT MASSAGE FROM JOYCE SAMUEL MRS JOYCE SAMUEL <joycesamuel190@gmail.com>
- You currently have 14 quarantined incoming emails Office 365 Message Center <rraymond@kendalto.com>
- Re: Urgent Attention of the Beneficiary Michael Wright <e.tosco@tin.it>
- Federal Reserve Bank "Mr. Jerome Powell" <info@usa.org>
- Attn; Beneficiary, "Amb. James Knight"<info@metaimp.cf>
- Am waiting (sent from forged email address)
- Inquiry (sent from forged email address)
- Best regards! JOHN THOMAS KOFI <johnthomaskofi5@yahoo.com>
- Guten Tag Diane Soto <diane_soto19@outlook.com>
- TO WHOM IT MAY CONCERN...11/15/2018 (sent from forged email address)
- Reply Me!!! web pt <consultant.a13@outlook.com>
- From: Lucinda Nathan Lucinda Nathan <lucindanathan205@yahoo.com>
- Money Transactions (sent from forged email address)
- *** Re: Humanitarian Proposal** (sent from forged email address)
- Are You Interested in this transaction?.......878 (sent from forged email address)
- Adult dating info@riadadriana.com
- how are you kamila@wsp.net.br
- Hello (sent from forged email address)
- Revert Back To Me (sent from forged email address)
- Payment {$800,000} Mrs. Angie Pankhania<pankhan@una.org.uk>
- Re: Your Outstanding Payment notification (sent from forged email address)
- HAVE YOU BEEN ABLE TO RECEIVE YOUR FUNDS? "World Bank Assisted Program" <clear@danielle.ga>
- MY DEAR FRIEND HOW ARE YOU TODAY??? mail.geteny.com (sent from forged email address)
- PERSONALLY TO YOU (sent from forged email address)
- INVESTMENT PROPOSAL (sent from forged email address)
- YOUR CONTRIBUTION (sent from forged email address)
271 entries -- last updated: 2018-11-15 15:56 UTC
Sender domains:
- 86.trillianpro.com (1)
- ahktunis.org (1), amoebalame.trillianpro.com (3), assholes.trillianpro.com (2), asspirates.trillianpro.com (5)
- beta.trillianpro.com (2), bitches.trillianpro.com (3), blackbox.trillianpro.com (1), bleed-to-death.trillianpro.com (5), bloatware.trillianpro.com (1), bloomweb.com (1), burnmoney.trillianpro.com (2), buschools.com (1), buz.az (1)
- chaklos.com (1), cry-its.trillianpro.com (3), cuyler.com (1)
- danielle.ga (1)
- emailitis.com (2), evil.trillianpro.com (1)
- facewmail.tk (1), fascism.trillianpro.com (4), feckless.trillianpro.com (3), fuck.trillianpro.com (2)
- garb.com (1), gccwired.com (1), gmail.com (6), go.trillianpro.com (1), goaster.com (1), gravera.lt (1)
- intolerant.trillianpro.com (2)
- jeanelle.de (1), jfssd.org (1)
- kendalto.com (1), kios.sk (7)
- las.net (2), lee.com (2)
- medinamanor.com (1), metaimp.cf (1), methaddict.trillianpro.com (3), minoc.com (1), muse.ocn.ne.jp (1)
- no-fags.trillianpro.com (1), nowhere.trillianpro.com (1)
- officebrain.com (1), outlook.com (4)
- pageinterworks.com (1), pandgchurch.org.uk (1), pointless.trillianpro.com (1)
- quotesin.com (2)
- rebathsa.com (1), refund.trillianpro.com (1), resun.com (2), rmg.ie (1), room.ocn.ne.jp (1)
- sales.trillianpro.com (2), shelbynews.com (4), shit.trillianpro.com (1), shithole.trillianpro.com (2), skyviewmail.com (19), sorgatz.org (1), stclarehospice.org.uk (3), suck-ass.trillianpro.com (2), suckass.trillianpro.com (3), support.com (1)
- targetrigging.co.za (1), theundergroundchicago.com (1), thornwell.org (1), tin.it (1), trinidad.net (1), ttown.com (2), tyrant.trillianpro.com (1)
- una.org.uk (1), unamerican.trillianpro.com (1), unreliable.trillianpro.com (9), unstable.trillianpro.com (1), us-mc.com (1), usa.org (8)
- vincentland.com (1), visualsoft.cn (1)
- w3.trillianpro.com (1), waste-of-money.trillianpro.com (2), whine.trillianpro.com (2), wicked.trillianpro.com (2), workmail.com (1)
- x.trillianpro.com (2)
- yahoo.com (13)
Anti-fraud resources:
