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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.
- Please Kindly Get Back To Me...8877 (sent from forged email address)
- =?gb2312?B?sNfLv8Wuxs3Wxrf+17DQodDUxas=?= "xf" <service@boron.cn>
- Business Notice (sent from forged email address)
- INVESTMENT PARTNERSHIP NEEDED (sent from forged email address)
- INVESTMENT OPPORTUNITY (sent from forged email address)
- Claim Your Next of Kin/Inheritance (sent from forged email address)
- Re: Britney fights against Jolie nigelwilliams@emailitis.com
- Proposal (sent from forged email address)
- hello (sent from forged email address)
- design@pageinterworks.com - =?utf-8?B?44GT44Gu44Ki44Kr44Km44... <design@pageinterworks.com>
- ATTENTION BENEFICIARY "UINTED NATIONS" <SYS0101@hnkkorea.com >
- =?gb2312?B?USBRIDEgMyAwIDMgMSAzIDMgMyA=?=
=?gb2312?B?NiAxIC... "yx" <admin@kjtelecom.net>
- GOOGLE SEASONS WINNING NOTIFICATION. "©Google Notification Inc" <test@BELPHARM.COM>
- INFO (sent from forged email address)
- Mutual understanding (sent from forged email address)
- From:Miss:Fatima Yusuf. "Miss.Fatima Yusuf" <fatimayusuf037@gmail.com>
- U.S Bank Federal Reserve $7,300,000.00 Payment Code: FRB18/112 (sent from forged email address)
- REPLY NOW AND CLAIM YOUR COMPENSATION FUND WHITE HOUSE CHIEF OF STAFF DC <info.@future.ocn.ne.jp>
- =?gb2312?B?0ru49sa7ufu7u9K7uN/W0MPDtcTE27usyOLM5Q==?= rwzbphqg <test@nobeegroup.com>
- Re: SUPPLY OF HERBS (sent from forged email address)
- Remittance through Vcard (sent from forged email address)
- RE:COME OVER TO OUR OFFICE FOR YOUR CONSIGNMENT "Mr. Benjamin E Webb" <xx@yy>
- From Thomas James! (sent from forged email address)
- URGENT INVESTMENT PROPOSAL (sent from forged email address)
- Assist// (sent from forged email address)
- Ho There (sent from forged email address)
- RE:CONFIRM THESE INFORMATION PLEASE (sent from forged email address)
- DID YOU GET MY MESSAGE ? "Mr. Bello" <info@so-en.com.ph>
- Loan "Mr. Ruben Home Loan " <amjad@unitednetworks.net.kw>
- GOOD DAY? (sent from forged email address)
- loan offer Cit-group Inc <""@mppre.gob.ve>
- Seasons Greetings From United Bank... (sent from forged email address)
- INFO (sent from forged email address)
- {19f2FuC5kD2OE1} Your Funds Compensation (sent from forged email address)
- call or text +1(406)201-8830 web@secrel.com.br
- Seasons Greetings From United Bank... (sent from forged email address)
- seeking a good ROI lrbernal@easynet.es
- From Mr.Nicholas Clark!! (sent from forged email address)
- SIR / MADAM (sent from forged email address)
- GREETINGS. "John Fola" <fola@foloilgas.co.uk>
- Dear Email Owner, (sent from forged email address)
- Loans & Investment, APPLY NOW. (sent from forged email address)
- ABANDONED PACKAGE, David Wilson <ksdjhdsj@yahoo.com>
- ARE YOU AWAREOF THIS? (sent from forged email address)
- YOUR FIRST PAYMENT THROUGH MONEY GRAM. "Mr. Eric Moor" <Info@usa.org>
- TREAT AS CONFIDENTIAL "Mr. Watson Karen" <karenwatson.chambers@gmail.com>
- Hello My Friend, (sent from forged email address)
- Details (sent from forged email address)
- Re: (US$2,600,000.00 USD) for being a victim. (sent from forged email address)
- AWAITING FOR YOUR RESPONSE 177.129.88.78 (sent from forged email address)
- Your fund release (sent from abused email account)
- THANK YOU]q (sent from forged email address)
- YOUR ATM VISA CARD IS READY FOR PICK UP "Bank Of Africa." <arifin@brisyariah.co.id>
- MERRY CHRISTMAS. . tu naltel.ru WORLD BANK HEAD OFFICE <Paymentdepartment@worldbank.org>
- Kindly get back to me... (sent from forged email address)
- A CONTRIBUTION FOR THE WORK OF GOD. mrs cheuk renaud <cheukrenaud@gmail.com>
- Re:Shipment of Your Abandon Consignment Truck Boxes== "Mr. Allen Beneth" <allenbeneth902@gmail.com>
- Re: MERRY XMAS AND HAPPY NEW YEAR IN ADVANCE (sent from forged email address)
- EPL AWARD EPL AWARD <eplservice@tritechmedika.com>
- From Barr Philip Philip <davidasare70005@gmail.com>
- Acknowledge receipt to all Winner. (sent from forged email address)
- tuan / puan Are You Involved,Check Below (sent from forged email address)
- Dear Lucky Winner: Ref No: FLS433/453L/GMSA (sent from forged email address)
- YOUR CONSIGNMENT IS HERE ABANDONED "Mr. James Dee" <info@officeun.com>
- TREAT AS CONFIDENTIAL "Mr. Watson Karen" <karenwatson.chambers@sbcglobal.net>
- May the peace of God be with you and your family!!!!104.131.... (sent from forged email address)
- Consignment Box Owner (sent from forged email address)
- COMPLIMENT OF THE SEASON NELSON WILLIAM <isa.assef@fucapi.br>
- With Due Respect Juliet Attah <juliet_attah1@libero.it>
- Good Morning, Sefina Yusi <mb2540747@gmail.com>
- =?gb2312?B?tvnX09PXtvnUsMDPyqbC7cr11ea1xLK7tO0=?= "oycsqgd" <admin@phuket.ai>
- Re: CONTACT FEDERAL DIPLOMATIC COURIER SERVICE FOR YOUR DRAFT Mrs.Rose Martins X
- URGENT MASSAGE FROM JOYCE SAMUEL MRS JOYCE SAMUEL <joycesamuel190@gmail.com>
- tuan / puan Are You Involved,Check Below (sent from forged email address)
- Hello Dear Respected One Catherine Afred <catherine2018afred@gmail.com>
- URGENT REPLY. (sent from forged email address)
- Compensation payment of US$39.895,000.00 "Mrs. Maria Johnson" <WWW.@minos.ocn.ne.jp>
- Your payment has been approved 138.197.102.142 (sent from forged email address)
- Re: Please Reply, (sent from forged email address)
365 entries -- last updated: 2018-12-27 15:26 UTC
Sender domains:
- 86.trillianpro.com (3)
- amoebalame.trillianpro.com (6), asepco.com (1), assholes.trillianpro.com (3), asspirates.trillianpro.com (8)
- belpharm.com (1), beta.trillianpro.com (8), bitches.trillianpro.com (4), blackbox.trillianpro.com (2), bleed-to-death.trillianpro.com (6), bloatware.trillianpro.com (4), bloomweb.com (2), boron.cn (1), brisyariah.co.id (1), burnmoney.trillianpro.com (3), buschools.com (1)
- contact.trillianpro.com (4), cookwareinc.net (1), crap.trillianpro.com (1), crash.trillianpro.com (2), cry-its.trillianpro.com (5)
- emailitis.com (5), eskenzipr.com (1), evil.trillianpro.com (4)
- fascism.trillianpro.com (5), feckless.trillianpro.com (4), fgquest.net (1), foloilgas.co.uk (1), fucapi.br (1), fuck.trillianpro.com (9), future.ocn.ne.jp (1)
- gaia.sunn.de (1), garb.com (6), gccwired.com (1), gfhinc.com (1), giambertonearchitects.com (2), gmail.com (8), go.trillianpro.com (1)
- hargray.net (1), hnkkorea.com (1), hythefm.com (1)
- intolerant.trillianpro.com (3)
- junk.trillianpro.com (4)
- kjtelecom.net (1)
- las.net (5), libero.it (1)
- mail.sk (1), medinamanor.com (1), methaddict.trillianpro.com (8), minoc.com (2), minos.ocn.ne.jp (1), mppre.gob.ve (1), mulderdesign.nl (1), musicplace.com (1), mx.trillianpro.com (1)
- no-fags.trillianpro.com (3), nobeegroup.com (1), nofags.trillianpro.com (2), nowhere.trillianpro.com (3), nsatt.net (1)
- officeun.com (1)
- pageinterworks.com (2), phuket.ai (1), pointless.trillianpro.com (3), puressence.ch (1)
- radior9.it (1), rebathsa.com (1), refund.trillianpro.com (4), regret.trillianpro.com (1), resun.com (3), ryansather.com (1)
- sales.trillianpro.com (4), sbcglobal.net (1), sea-gal.co.il (1), shelbynews.com (5), shit.trillianpro.com (3), shithole.trillianpro.com (4), skyviewmail.com (42), so-en.com.ph (1), stclarehospice.org.uk (3), suck-ass.trillianpro.com (5), suckass.trillianpro.com (6), support.trillianpro.com (1), sweetandsassy.com (1)
- thecadgroup.com (1), theundergroundchicago.com (1), trinidad.net (1), tritechmedika.com (1), tyrant.trillianpro.com (4)
- unamerican.trillianpro.com (1), unitednetworks.net.kw (1), unpentant.trillianpro.com (1), unreliable.trillianpro.com (9), unstable.trillianpro.com (3), usa.org (1), useless.trillianpro.com (5)
- vincentland.com (1), vomit.trillianpro.com (2)
- w3.trillianpro.com (3), wahlman.org (1), waste-of-money.trillianpro.com (3), wasteofmoney.trillianpro.com (1), whine.trillianpro.com (6), wicked.trillianpro.com (4), worldbank.org (1)
- x.trillianpro.com (3)
- yahoo.com (1), yy (1)
Anti-fraud resources:
