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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.
- @@ Reply!!! (sent from forged email address)
- YOUR ATM DEBIT CARD PAYMENT Valued: US$5.300, 000. 00 James Lewis <mrjameslewis2014@gmail.com>
Un appel a la candidature pour 400 bourses =?UTF-8?Q?d=27=... =?UTF-8?Q?Universit=C3=A9_Laval_Canada?= <info@laval.ca>- contact me as soon as you receive it (sent from forged email address)
- RE: SEASON GREETINGS FROM: MRS. MARYAM ABACHA (A. WIDOW). "J M. AWANI & CO" <sir.joncunliffe@gmail.com>
- Very Urgent From U B A BANK (sent from forged email address)
- Hallo Kwabena Donkor <mohamadian@khu.ac.ir>
- GREETINGS (sent from forged email address)
- Great News, YOU ARE ADVISED TO STOP CONTACTING THEM!!! "Mrs. CYNDY BANKS" <cem@antu.com>
- Re: CONFIRM THESE PLEASE (sent from forged email address)
- Unclaimed cargo for delivery "Mr. Lewis Hawkins" <zim@pres.serverhome.com>
- Yours sincerely, (sent from forged email address)
- World Debt Recovery committee "Mr. Edward Richard" <info@boa.com>
- Last Notification Attention Dear Esteemed Customer; US FEDERAL RESERVE BANK <ddepart.@ray.ocn.ne.jp>
- Re: NOTICE FROM THE US CUSTOM HOUSE US Custom House <info@link.net>
- INVESTMENT PARTNERSHIP NEEDED (sent from forged email address)
- OFFIZIELLE GEWINN BENACHRICHTIGUNG (sent from forged email address)
- RE: SEASONS GREETINGS FROM US .(FRB) (sent from forged email address)
- Congratulation!! (sent from forged email address)
- ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) .. (sent from forged email address)
- Business Proposal (sent from forged email address)
- URGENT MASSAGE FROM JOYCE SAMUEL MRS JOYCE SAMUEL <joycesamuel190@gmail.com>
- Important Business Discussion (sent from forged email address)
- HELLO (sent from forged email address)
- Re: NOTIFICATION OF PAYMENT CONCERNING YOUR FUND,, "Mr. Eric Albert" <test@bom-austria.at>
- Your Urgent Reply Needed (sent from forged email address)
- Treat As Urgent (sent from forged email address)
- ATM MASTER EXPRESS CARD "Mr. James Gambora" <smtp@teatroelatico.cl>
- ***SPAM***Are You Dead OR Alive?? "Ajip" <info@ibohcompany.com>
- RE: GOOD NEWS.., "Mr. Mohammed Kamran" <test@uganskmail.ru>
- Hello Dear Respected One Catherine Afred <afredcatherine@gmail.com>
- Greetings Mr Neil Trotter <neiltrotter2222@gmail.com>
- Re: Investment Plan... (sent from forged email address)
- Hello Dear, "Mrs. Rene Luo-Yong" <qquz899d@tea.ocn.ne.jp>
- =?gb2312?B?OTXh4cntssSzrNX9tcTDw9fTw8jR/cfpyKTVVLvzye2yxA==?= "efdb" <service@boron.cn>
- (ATM Card Benefactor), Attention please "Dr. Frank Solomon" <arifin@brisyariah.co.id>
- FBI ATTENTION NOTICE[]2 (sent from forged email address)
- Re: Salee wait 4 you nigelwilliams@emailitis.com
- PLEASE I NEED YOUR ASSISTANCE .co.th R (sent from forged email address)
- From. Mr. Daniel and Brother Emmanuel Simba Agnes Joseph Simba <pppp@indosat.net.id>
- Revert Back To Me (sent from forged email address)
- Investment IS THE FUTURE (sent from forged email address)
- Hello there! admin@creativeonline.co.th
- YOUR PAYMENT DETAILS.NEW (sent from forged email address)
- Matter of Trust...888 (sent from forged email address)
- Hope All Is Well?. I Need Your Help (sent from forged email address)
- JPMorgan Chase & Co. New York City, (sent from forged email address)
- read (sent from forged email address)
- God bless You My Friend Marina Wenzel <wenzel@gmail.com>
- URGENT RESPOND (sent from forged email address)
- Confidential Message About Your Fund!! (sent from forged email address)
- Acknowledge receipt to all Winner. "Mrs. Bessel Harris." <mail@sender.org>
- UK LOTTERY PROGRAM (sent from forged email address)
- STOP CONTACTING THOSE PEOPLE FROM AFRICA, BECAUSE THEY ARE
... "Mrs. Nidia Marisela Juarez" <kage.x-102@able.ocn.ne.jp>
- I WAIT PATIENTLY TO READING YOUR REPLY. "Mrs. Roseline Thompson" <info@midassafety.com>
- Re: ATTEN:BENEFICIARY!!REGARDING THE ALLOCATION OF THE SAID ... (sent from forged email address)
- GREETINGS IN JESUS NAME... Mrs Patricia Rice <melissastanley61@yahoo.com>
- ======Your Pending Payment===== (sent from forged email address)
- Your Consent Required "Cyrus Mokri" <info@pvts.com>
- STOP CONTACTING THE WRONG OFFICE (sent from forged email address)
- Dear End Of The Year BMW Winner.....................Pin code... Mr. Gerald Holzman <info@bmw.org>
- Good Day (sent from forged email address)
- YOU HAVE WON A BMW CAR AND A CHECK FOR $1.5 MILLION USD. (sent from forged email address)
- This is very urgent...... (sent from forged email address)
- contact me as soon as you receive it (sent from forged email address)
- PAYMENT ! !! !!! (sent from forged email address)
- CONTRACT & BID REPAYMENT (sent from forged email address)
- Re:Very Urgent (sent from forged email address)
- STOP CONTACTING THE WRONG PEOPLE ! (sent from forged email address)
- RE:Re: PAYMENT AWARD NOTIFICATION sysop@sailmail.com "SOCIAL MEDIA COOPERATION INC"<MEDIA@irmaonline.org>
- Greetings My Friend (sent from forged email address)
- Dear Friend, (sent from forged email address)
- ATTENTION YOUR ABANDON BOXES David Jim Brown <georgehilary@yahoo.com>
- CONGRATULATION! CONGRATULATION!! CONGRATULATION!!! TT "Mrs. Mate Campbel" <info@org.com>
- Looking for product wholesalers in Europe (sent from forged email address)
- SHIPMENT OF YOUR CONSIGNMENT "Dr David Wilson," <kshdw57a@yahoo.com>
- SHIPMENT OF YOUR CONSIGNMENT "Dr David Wilson," <mmm.david61@yahoo.com>
- Reply ASAP (sent from forged email address)
- Dearest Beloved Mrs Olivia Philip <philipolivia668@gmail.com>
- Hello Respectfully "Mrs. Wendy Jane Williams." <homeuu@gcbaza.xyz>
- Greeting kanokwan <kanokwan@tstc.co.th>
- SEASON GREETINGS, REF: 0011185003/25 (URGENT) (sent from forged email address)
- MY DEAR FRIEND (sent from forged email address)
- AW: info@hv-brauner.de
- Dearest One in the Lord, I am Mrs.Theresa Moses, a widow su... Mrs Theresa Moses <theresa1moses@gmail.com>
- YOUR PAYMENT NOTICE 1 "Mrs.Susan Benson. X" <xx@yy>
- Be My Trust Next of kin^^ (sent from forged email address)
- Please try and reach me with (509) 955-0706 for the delivery... Diplomat Morgan James <Diplomat.@air.ocn.ne.jp>
- =?utf-8?q?Congratulation_your_email_has_won_=C2=A3_650=2C000... "National Lottery Promotion Cash award " <result@national-lottery.com>
- RE: Balance payment for invoice =?UTF-8?B?ICJHw7ZraGFuIEJhYsO8ciI=?= <info@smtper.com>
- Acknowledge receipt to all Winner. (sent from forged email address)
- CONGRATULATIONS !!! URGENT RESPONSE NEEDED..... (sent from forged email address)
- Change of Account Particulars ! (sent from forged email address)
- US AMBASSADOR FUND NOTIFICATION "Ambassador w. Stuart Symington" <info@lee.org>
- YOUR FUND TRANSFER.. (sent from abused email account)
- Wir bieten Darlehen zu 2% Zinssatz!!! rsana@alsuites.com
- WE ARE BUYING VENEZUELAN BOLIVAR AT VERY GOOD RATE AND CAN B... TURAY EXPIMPLLC <turayexpimpllc.usa@gmail.com>
- =?UTF-8?Q?Darowizna_w_wysokosci_6.500.000?=
=?UTF-8?Q?,00_d... Mrs Ruth Hamson <ruthhamson866@gmail.com>
- Your payment has been approved 138.197.102.142 (sent from forged email address)
- From Barr, Philip Twite <davidasare70005@gmail.com>
- Reply "Sister Maria Dan." <testo@sovintel.ru>
- Hi dear info@alfathermals.com
- For immediate Payment Of Your Fund (sent from forged email address)
- Swiss Lotto "Kenneth Gram" <mail@swisslotto.ch>
- Business Proposal (sent from abused email account)
- READ AND REPLY URGENTLY. John Mratthias <johnmratthias@gmail.com>
381 entries -- last updated: 2018-12-21 16:19 UTC
Sender domains:
- 86.trillianpro.com (3)
- able.ocn.ne.jp (1), air.ocn.ne.jp (1), amoebalame.trillianpro.com (6), antu.com (1), asepco.com (1), assholes.trillianpro.com (3), asspirates.trillianpro.com (9)
- beta.trillianpro.com (6), bitches.trillianpro.com (5), blackbox.trillianpro.com (2), bleed-to-death.trillianpro.com (6), bloatware.trillianpro.com (4), bloomweb.com (2), bmw.org (1), boa.com (1), bom-austria.at (1), boron.cn (1), brisyariah.co.id (1), burnmoney.trillianpro.com (4), buschools.com (1)
- contact.trillianpro.com (3), cookwareinc.net (1), crap.trillianpro.com (1), cry-its.trillianpro.com (6)
- emailitis.com (3), evil.trillianpro.com (3)
- fascism.trillianpro.com (6), feckless.trillianpro.com (4), fuck.trillianpro.com (7)
- gaia.sunn.de (1), garb.com (7), gcbaza.xyz (1), gccwired.com (1), giambertonearchitects.com (1), gmail.com (12), go.trillianpro.com (2), gravera.lt (1)
- hythefm.com (1)
- ibohcompany.com (1), indosat.net.id (1), intolerant.trillianpro.com (4), irmaonline.org (1)
- junk.trillianpro.com (2)
- khu.ac.ir (1)
- las.net (5), laval.ca (1), lee.org (1), link.net (1)
- medinamanor.com (1), methaddict.trillianpro.com (7), midassafety.com (1), minoc.com (1), mx.trillianpro.com (2)
- national-lottery.com (1), no-fags.trillianpro.com (2), nofags.trillianpro.com (2), nowhere.trillianpro.com (3)
- org.com (1)
- pageinterworks.com (2), pointless.trillianpro.com (2), pres.serverhome.com (1), puressence.ch (1), pvts.com (1)
- ray.ocn.ne.jp (1), rebathsa.com (1), refund.trillianpro.com (4), resun.com (2), ryansather.com (1)
- sales.trillianpro.com (4), sea-gal.co.il (1), sender.org (1), shelbynews.com (4), shit.trillianpro.com (2), shithole.trillianpro.com (5), skyviewmail.com (41), smtper.com (1), sovintel.ru (1), stclarehospice.org.uk (2), suck-ass.trillianpro.com (5), suckass.trillianpro.com (7), support.com (1), support.trillianpro.com (1), sweetandsassy.com (1), swisslotto.ch (1)
- tea.ocn.ne.jp (1), teatroelatico.cl (1), thecadgroup.com (1), theundergroundchicago.com (1), tstc.co.th (1), tuccia.it (1), tyrant.trillianpro.com (4)
- uganskmail.ru (1), unamerican.trillianpro.com (1), unpentant.trillianpro.com (1), unreliable.trillianpro.com (10), unstable.trillianpro.com (4), useless.trillianpro.com (3)
- vincentland.com (1), vomit.trillianpro.com (2)
- w3.trillianpro.com (3), waste-of-money.trillianpro.com (3), wasteofmoney.trillianpro.com (1), whine.trillianpro.com (6), wicked.trillianpro.com (2)
- x.trillianpro.com (2)
- yahoo.com (4), yy (1)
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