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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.
- Call for help (sent from forged email address)
- (no subject) "Mr. Edward Richard" <emedina@py.cl>
- VITAL INFORMATION (sent from forged email address)
- FINANCIAL MANAGEMENT AND ADVISORY SERVICES LIMITED,., "Mr. Jerry R Wayne" <jm8587166@gmail.com>
- EQUITY INVESTMENTS AND FINANCING PROPOSAL:DECEMBER 2018 "MR. AHMED AL BADI" <ahmed-al.badi@gulfcapital.com>
- UNITED STATES EMBASSY. "Ambassador w. Stuart Symington" <info@usa.org>
- CONGRATULATIONS!!! (sent from forged email address)
- Bedreiging voor uw veiligheid! nieuw-zeeland.nl@fearnloathin... <nieuw-zeeland.nl@fearnloathing.com>
- Re: Re: The deposit Sum of $2.8 Million USD (sent from forged email address)
- Your Compensation Abel Joel <abeljoe1@yahoo.com>
- PARTNERSHIP PROJECT NEEDED.. (sent from forged email address)
- Hello my good friend.YOUR PAST EFFORT/COMPENSATION ABEL JOEL <mclove2001@yahoo.com>
- My Message (sent from forged email address)
- URGENT MASSAGE FROM JOYCE SAMUEL MRS JOYCE SAMUEL <joycesamuel190@gmail.com>
- Mrs Margret Nelson .This is Charity Donation Margret Nelson <margretnelson949@yahoo.com>
- U.S Bank Federal Reserve $7,300,000.00 Payment Code: FRB18/112 (sent from forged email address)
- INFO (sent from forged email address)
- Personal Email David Gumede <milton.scarminio@pimentadeavila.com.br>
- PAYMENT OF YOUR FUNDS (sent from forged email address)
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- Congratulations £1m from the Coca-cola 2018 Autumn prize draw (sent from forged email address)
- Urgent Cooperation Required (sent from forged email address)
- LOAN SERVICES RENDERED (sent from forged email address)
- A CONTRIBUTION FOR THE WORK OF GOD. cheuk Renaud <rtyyuzerft001@yahoo.com>
- 51.75.200.128 "Mr. Robert Steven Kaplan" <ReservedBank@fed.net>
- Business and Investment Letter (sent from forged email address)
- *** My Proposal **, (sent from forged email address)
- Z. HD=?iso-8859-1?Q?=2CSehr_geehrte_/_r_Fondsempf=E4nger?= "ANWALTSKANZLEI JULIA SCHNEIDER & CO.." <mutua.mutua@collector.org>
- Re: (sent from forged email address)
- Re: (sent from forged email address)
- ******(S)hoppings (A)ssignment****** (sent from forged email address)
- GREETINGS IN JESUS NAME!!! Mrs Patricia Rice <patricia.rice97@yahoo.com>
- Re: (sent from forged email address)
- My love Jany nigelwilliams@emailitis.com
- From Jeanq MR FELIX JEAN <jeanf1769@gmail.com>
- RE: Business loan/Debt financing: "Sheikh Fateen Al Baddad" <mentoba@fasthosts.co.uk>
- @ 2019 Investment Plan..??? (sent from forged email address)
- STOP CONTACTING THE WRONG PEOPLE ! (sent from forged email address)
- Good Morning. (sent from forged email address)
- CONGRATULATION FROM COCKRUM FAMILY (sent from forged email address)
- Greetings (sent from forged email address)
- URGENT RESPONSE NEEDED "MRS.DEBORAH DEON" <info@lee.org>
- Re: ( I.M.F ) Head Office (sent from forged email address)
- SUBJECT TO CONFIRM!!! (sent from forged email address)
- Are You interested? "Capt. Kimberly Nash" <sanja.puzderliska@mtc.gov.mk>
- Re: ECONOMICE & FINANCIAL CRIME COMMISSION (EFCC). (sent from forged email address)
- Re: FASN: OSB/629578/NIG/GFS63G (sent from forged email address)
- MY DEAREST BELOVED: (sent from forged email address)
- SIGUE MONEY TRANSFER FUNDS OFFICE <saedinna@gcn.ua>
- YOUR HELP WILL BE APPRICIATED ,PLEASE GET BACK TO ME "MRS. DEBORAH E. PAR" <bweb13@bigfogot.co.in>
- URGENT BUSINESS PROPOSAL (sent from forged email address)
- Please read! Prince John Ngei <yswc03@biznetvigator.com>
- Urgent Cooperation Required "Mr.Joe Nelson" <jocelynamynel@gmail.com>
- HELLO (sent from forged email address)
- 2018 AWARD FINAL NOTIFICATION (sent from forged email address)
- Director cash processing unit (sent from forged email address)
- Your Response Needed... (sent from forged email address)
- (no subject) (sent from forged email address)
- I NEED YOUR URGENT RESPONSE PLEASE... (sent from forged email address)
- Re: YOUR URGENT ASSISTANCE IS NEEDED !! (sent from forged email address)
- Message From Mr. Sigmar Hartmut Gabriel ! "Mr. Shg" <shg174@shg.de>
- LETTER OF COMPENSATION FUND TRANSFER (sent from forged email address)
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- Re: (sent from forged email address)
- URGENT ASSISTANCE NEEDED (sent from forged email address)
- Re: YOUR URGENT ASSISTANCE IS NEEDED DAVID KEESLER <test@e-zylux.com>
- CAN I INVEST WITH YOU IN REAL ESTATE?14/12/2018, OFFICE OFFICE <mooremrmichael@gmail.com>
- Attention!!! (sent from forged email address)
- Yours sincerely, (sent from forged email address)
- Dear Email Owner, (sent from forged email address)
- REMINDER!!! SAY GOOD-BYE TO POVERTY (sent from forged email address)
- Re: From Mr. Sigmar Hartmut Gabriel "SHG" <214@SHG.COM>
- RE: (sent from forged email address)
- YOUR FUND TRANSFER: (sent from abused email account)
- Mutual Benefit (sent from forged email address)
Un appel a la candidature pour 400 bourses =?UTF-8?Q?d=27=... =?UTF-8?Q?Universit=C3=A9_Laval_Canada?= <info@laval.ca>- CONGRATULATIONS YOU HAVE A DONATION OF $5,000,000 FROM MAVIS... (sent from forged email address)
- Ontario International Airport California USA PAUL ANDERSON <vdct101@yahoo.com>
- REPLY AS SOON AS POSSIBLE "Raymond Chien Hang Seng" <wordpress@freewallet1.net>
- YOUR ABANDONED PACKAGE FOR DELIVERY HECTOR CASTILLO <test@tellumat.co.za>
- payment (sent from forged email address)
- URGENT NOTICE ABOUT YOUR FUND AT BANK (sent from forged email address)
- Re: INVESTIGATION REPORT. (sent from forged email address)
- HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR? MISSIONARY CAROL MITCHELL <officeoffice123@yahoo.com>
- RE: 2018 TOYOTA WINNING NOTIFICATION. (sent from forged email address)
- Greetings, Nathalie Hamon <dcb@fasonet.bf>
- =?UTF-8?Q?Ich_spende_=E2=82=AC1=2E8_Millionen_an_Sie?= Mavis Wanczyk <wanczyk@info.net>
- Flustering dating info@riadadriana.com
- Attention: Dear Mr Frank Morrison <legalofficeged@gmail.com>
- ATTN: YOUR COMPENSATION (sent from forged email address)
- U:OSB/629578/NIG/GFS63GIM (sent from forged email address)
- i await your urgent response. (sent from forged email address)
- CONFIRM YOUR PARTICULARS ON REPLY. (sent from forged email address)
- From office of the President (sent from forged email address)
- !!THANK YOU (sent from forged email address)
- CUSTOMER SERVICE SURVEY ASSIGNMENTS (sent from forged email address)
- TELEGRAPHIC TRANSFER NOTICE. (sent from forged email address)
- BMW LOTTERY DEPARTMENT!!! "Mr. Brian Kelly" <info@BMW.com>
- RE:Dear Beneficiary. (Your Fund Release With Immediate Effect) (sent from forged email address)
- A CONTRIBUTION FOR THE WORK OF GOD. Mrs Sara Benjamain <mrssarabenjamain123@gmail.com>
- GOOD DAY/ (sent from forged email address)
- HI Important Note "Mr.S.Kuma Jong" <terryman248@gmail.com>
- Second attempt to reach you: URGENT (sent from forged email address)
- Good Day Dear, "Mrs.Jeanette Berry" <jean_berry12@yahoo.co.jp>
- CONGRATULATION!! Dr. Norbert Reithofer<info@lee.org>
- HELLO MY DEAR "Mrs. Barbara Baker" <jssh513@outlook.com>
- Proposal "SGM John Dailey" <jdailey@us.army.mil>
- Re: YOUR URGENT ASSISTANCE IS NEEDED (sent from forged email address)
- ATTENTION (sent from forged email address)
- PURCHASE ORDER (sent from forged email address)
- REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US... (sent from forged email address)
- From Mr. Charles Fries / Reply as you read. (sent from forged email address)
- RE asesor44_ugd <asesor44_ugd@funcionpublica.gob.mx>
- VERY URGENT NOW DEAR BENEFICIARY CHARLES JAMES <mike333kelvin@gmail.com>
- Sir/Madam, (sent from forged email address)
- Personal Email Mr David Gumede <milton.scarminio@pimentadeavila.com.br>
- Dear Beloved in Christ, Can you handle It? 1 (sent from forged email address)
- I CALLED YOU "Mrs. Yusuf" <admin@phuket.ai>
- Your Outstanding Compensation Payment (sent from forged email address)
- REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US... "Mr Anthony M. Smith" <info@usa.org>
- This mail is for you read get back African Development Bank <susuki.akoda@yahoo.com>
- Greeting to you (sent from forged email address)
- Cash Loan Lender Available (sent from forged email address)
- Contact The Bank With Your Full Details (sent from forged email address)
- Re: Update (sent from forged email address)
- State Department ATM CARD Fund Notice (sent from forged email address)
- CONGRATULATIONS !!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!... (sent from forged email address)
- THIS MESSAGE IS FROM CHARLES KOCH FOUNDATION CHARITABLE FOUN... (sent from forged email address)
- Delivery Notice* "Mr. X" <info@usa.org>
- YOUR HELP WILL BE APPRICIATED ,PLEASE GET BACK TO ME "MRS. DEBORAH E. PAR" <bweb38@bigfogot.co.in>
- Irregularity of your funds. (sent from forged email address)
- Assalamualaikum (sent from forged email address)
- [[SPAM]]Re: Your Abandoned Package For Delivery (sent from forged email address)
- Your Compensation Abel Joel <desmondedward1@yahoo.com>
- 54.236.132.35 "Mr.Robert Steven" <Reservedbank@fed.net>
- DU HAST GEWONNEN(6,000,000.00)EURO GOOGLE RAFFLE DRAW <seriesnet02@gmail.com>
294 entries -- last updated: 2018-12-14 15:49 UTC
Sender domains:
- 86.trillianpro.com (2)
- amoebalame.trillianpro.com (3), asepco.com (1), assholes.trillianpro.com (1), asspirates.trillianpro.com (7)
- beta.trillianpro.com (5), bigfogot.co.in (2), bitches.trillianpro.com (4), biznetvigator.com (1), blackbox.trillianpro.com (2), bloatware.trillianpro.com (1), bloomweb.com (1), bmw.com (1), burnmoney.trillianpro.com (3)
- collector.org (1), contact.trillianpro.com (1), crap.trillianpro.com (1), cry-its.trillianpro.com (6)
- e-zylux.com (1), emailitis.com (2), evil.trillianpro.com (3)
- fascism.trillianpro.com (6), fasonet.bf (1), fasthosts.co.uk (1), fearnloathing.com (1), feckless.trillianpro.com (2), fed.net (2), freewallet1.net (1), fuck.trillianpro.com (5), funcionpublica.gob.mx (1)
- garb.com (4), gcn.ua (1), giambertonearchitects.com (1), gmail.com (10), go.trillianpro.com (1), gulfcapital.com (1)
- info.net (1), intolerant.trillianpro.com (4)
- junk.trillianpro.com (2)
- las.net (1), laval.ca (1), lee.org (2)
- mailbox.com (2), methaddict.trillianpro.com (5), minoc.com (1), mtc.gov.mk (1), mx.trillianpro.com (1)
- nowhere.trillianpro.com (2)
- opayq.com (1), outlook.com (1)
- pageinterworks.com (1), phuket.ai (1), pimentadeavila.com.br (2), pointless.trillianpro.com (1), py.cl (1)
- refund.trillianpro.com (2), resun.com (1)
- sales.trillianpro.com (3), shelbynews.com (3), shg.com (1), shg.de (1), shit.trillianpro.com (2), shithole.trillianpro.com (5), skyviewmail.com (19), suck-ass.trillianpro.com (2), suckass.trillianpro.com (5), support.com (1)
- tellumat.co.za (1), thecadgroup.com (1), theundergroundchicago.com (1), trinidad.net (1), tyrant.trillianpro.com (3)
- unpentant.trillianpro.com (1), unreliable.trillianpro.com (7), unstable.trillianpro.com (2), us.army.mil (1), usa.org (3), useless.trillianpro.com (2)
- vmc1981.com (1), vomit.trillianpro.com (2)
- w3.trillianpro.com (2), whine.trillianpro.com (4), wicked.trillianpro.com (2)
- x.trillianpro.com (2)
- yahoo.co.jp (1), yahoo.com (9)
Anti-fraud resources:
