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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.
- I am Tova nigelwilliams@emailitis.com
- Z. HD=?iso-8859-1?Q?=2CSehr_geehrte_/_r_Fondsempf=E4nger?= "ANWALTSKANZLEI JULIA SCHNEIDER & CO.." <mutua.mutua@collector.org>
- JOB OPENING FOR EXECUTIVES (sent from forged email address)
- With Regards...........177 (sent from forged email address)
- Hello (sent from forged email address)
- URGENT MASSAGE FROM JOYCE SAMUEL MRS JOYCE SAMUEL <joycesamuel190@gmail.com>
- Abandon Consignment Truck Boxes== (sent from forged email address)
- GOOD DAY (sent from forged email address)
- Yours sincerely, 28 /12/208 (sent from forged email address)
- U.S Bank Federal Reserve $7,300,000.00 Payment Code: FRB18/112 (sent from forged email address)
- SEASONS GREETINGS: FBI ALERT! (sent from forged email address)
- INVESTMENT PARTNERSHIP NEEDED (sent from forged email address)
- YOUR CONSIGNMENT BOX FUND OF (USD$5.5M) (sent from forged email address)
- READ AND REPLY URGENTLY. John Mratthias <johnmratthias@gmail.com>
- PAC-Investment (sent from forged email address)
- Attention,Dear Mail Address Owner, Johnson David <johnsondavid5613@yahoo.com>
- Prize Claim. "Uk Afro Promo" <online256491@telkomsa.net>
- hello (sent from forged email address)
- Business Notice (sent from forged email address)
- CONGRATULATIONS !!! URGENT RESPONSE NEEDED..... (sent from forged email address)
- Congratulation!! (sent from forged email address)
- UN Department of Peacekeeping Operations (sent from forged email address)
- AWAITING FOR YOUR RESPONSE 177.129.88.78 (sent from forged email address)
- Package Delivery "Mr. Joseph Jude"<>
- YOUR ABANDONED PACKAGE FOR DELIVERY (sent from forged email address)
- COMPENSATION AWARD "MrsSusan Benson.. X" <info@usa.org>
- READ AND RESPOND (sent from forged email address)
- Urgent Reply (sent from forged email address)
- Your Fund Is Here CASE FILE 54AC003 (sent from forged email address)
- UK LOTTERY PROGRAM (sent from forged email address)
- MRS SARAH FROM KUWAIT (sent from forged email address)
- PAYMENT OF YOUR FUND,,, (sent from forged email address)
- GOOGLE SEASONS WINNING NOTIFICATION. "©Google Notification Inc" <test@BELPHARM.COM>
- URGENT INVESTMENT PROPOSAL (sent from forged email address)
- BUSINESS PROPOSAL (sent from forged email address)
- Personal (sent from forged email address)
- DONATION FROM AKARI TADAMITSU Akari Tadamitsu <akaritadamitsu@gmail.com>
- LOAN OFFER AT VERY LOW INTEREST RATE...APPLY NOW, Euro Cear <altanibrahim@loan.com>
- Proposal (sent from forged email address)
- Urgent Reply (sent from forged email address)
- URGENT BUSINESS PROPOSAL (sent from forged email address)
- FBI Headquarters, Washington, D.C (sent from forged email address)
- Re: Notification,,, "Mr. Richard Print" < @getadeal.ro>
- YOUR ABANDONED PACKAGE FOR DELIVERY (sent from forged email address)
- RE:SEASONS GREETINGS FROM US (FRB).... (sent from forged email address)
- Project Funding/Investment (sent from forged email address)
- Your Consignment Box Reg: JG1N8875BS is available for delive... (sent from forged email address)
- Mutual understanding (sent from forged email address)
- INFO (sent from forged email address)
- MY DEAREST BELOVED (sent from abused email account)
- Release of funds to you (sent from forged email address)
- FROM: MR. MIKE DONALD mike donald <mike19donald@hotmail.com>
- ATTN: YOUR COMPENSATION (sent from forged email address)
- Abandon Consignment Truck Boxes== Administrative Service Inspection <allenbeneth902@gmail.com>
- GOOD DAY/// (sent from forged email address)
- Confidential information. John Wong <Johnwn@e-aic-hq.org>
- STOP CONTACTING THE WRONG PEOPLE ! (sent from forged email address)
- Thank you as I look forward to your anticipated co-operation. (sent from forged email address)
- Re: Investor meeting.. "Curtis Lee" <maurice.mba38@outlook.com>
- Reply This James Watson <l.nl3@aol.com>
- (no subject) Jerome Mbatah <jaambah2001@gmail.com>
- SPENDE info@drrmlims.ac.in
- GOOD DAY "Mr. Kuo" <chienkraymondr@gmail.com>
- URGENT BUSINESS PROPOSAL!!! "Mr. Adnan El Husseini." <OperationUnit@administrativos.com>
- Assist// (sent from forged email address)
- HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR? MISSIONARY CAROL MITCHELL <missionarycarolmitchell55@yahoo.com>
- From The Orlando International Airport Florida USA "Dr. Wilson Lee" <davidriches92@gmail.com>
- Your Compensation Abel Joel <michaelhoward_2001@yahoo.com.ph>
- Spende !!! (sent from abused email account)
- Re,Your Kind Attn, (sent from forged email address)
- FROM: MR. MIKE DONALD mike donald <mike49donald@hotmail.com>
- I NEED YOUR HELP THANK YOU. (sent from forged email address)
- Lieber geliebter, FRADET Isabelle <ISABELLE.FRADET@auvergnerhonealpes.fr>
- RE:CONFIRM THESE INFORMATION PLEASE (sent from forged email address)
- ABANDONED PACKAGE, David Wilson <rjabaua50@yahoo.com>
- Good Morning, Sefina Yusi <mb2540747@gmail.com>
- FROM: MR. MIKE DONALD mike donald <mike25donald@hotmail.com>
- Your Bank Draft Check (sent from forged email address)
- Your Compensation Abel Joel <abeljoel898@yahoo.com>
- RE,GOOD DAY MY DEAR Mr Edward Patrick <edwardpatrick610@yahoo.com>
- Your Compensation ABEL JOEL <petermark2131@yahoo.com>
- Your parcel has arrived at Friday 9th, November Containing a... (sent from forged email address)
- Hello Dear, (sent from forged email address)
- Your Compensation ABEL JOEL <micazeal2001@yahoo.com>
- HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR? MISSIONARY CAROL MITCHELL <dikeefenng2@yahoo.com>
- =?gb2312?B?sNfE29Chx+nIy7O1yc+yu7SpxNq/48K2s/bJp7HG?= "ztjqj" <service@boron.cn>
- HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR? MISSIONARY CAROL MITCHELL <officeoffice71@yahoo.com>
- CONGRATULATIONS YOU HAVE A DONATION OF $5,000,000 FROM MAVIS... (sent from forged email address)
- Notification of Your Loaded ATM VISA Card Is Ready james scotter <WWW.@air.ocn.ne.jp>
- Attention Beneficiary. Mr Christopher Wray <www.@alto.ocn.ne.jp>
- Dearest Mrs Esther Heidi <mrsesther67heidi@gmail.com>
- IMPORTANT MESSAGE TO YOU "Mrs. Jennifer Williams." <abuse@kwaoo.net>
347 entries -- last updated: 2018-12-29 15:35 UTC
Sender domains:
- 86.trillianpro.com (3)
- administrativos.com (1), air.ocn.ne.jp (1), alto.ocn.ne.jp (1), amoebalame.trillianpro.com (5), aol.com (1), asepco.com (1), assholes.trillianpro.com (3), asspirates.trillianpro.com (9), auvergnerhonealpes.fr (1)
- belpharm.com (1), beta.trillianpro.com (7), bitches.trillianpro.com (6), blackbox.trillianpro.com (2), bleed-to-death.trillianpro.com (5), bloatware.trillianpro.com (4), bloomweb.com (1), boron.cn (1), burnmoney.trillianpro.com (3), buschools.com (2)
- collector.org (1), contact.trillianpro.com (3), cookwareinc.net (1), crap.trillianpro.com (1), crash.trillianpro.com (1), cry-its.trillianpro.com (6)
- e-aic-hq.org (1), emailitis.com (2), evil.trillianpro.com (4)
- fascism.trillianpro.com (6), feckless.trillianpro.com (4), fuck.trillianpro.com (7)
- garb.com (7), gccwired.com (1), getadeal.ro (1), giambertonearchitects.com (1), gmail.com (9), go.trillianpro.com (2)
- hotmail.com (3), hythefm.com (1)
- intolerant.trillianpro.com (4)
- junk.trillianpro.com (2)
- kabelnet.hu (1), kwaoo.net (1)
- las.net (5), loan.com (1)
- medinamanor.com (1), methaddict.trillianpro.com (6), minoc.com (1), mx.trillianpro.com (2)
- no-fags.trillianpro.com (2), nofags.trillianpro.com (1), nowhere.trillianpro.com (2)
- outlook.com (1)
- pageinterworks.com (2), pointless.trillianpro.com (2)
- rebathsa.com (1), refund.trillianpro.com (3), ryansather.com (1)
- sales.trillianpro.com (3), shelbynews.com (4), shit.trillianpro.com (3), shithole.trillianpro.com (6), skyviewmail.com (41), suck-ass.trillianpro.com (5), suckass.trillianpro.com (8), support.trillianpro.com (1)
- telkomsa.net (1), thecadgroup.com (1), theundergroundchicago.com (1), tyrant.trillianpro.com (4)
- unamerican.trillianpro.com (2), unpentant.trillianpro.com (1), unreliable.trillianpro.com (9), unstable.trillianpro.com (4), usa.org (1), useless.trillianpro.com (4)
- 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 (4)
- yahoo.com (9), yahoo.com.ph (1)
- zxv.publicvm.com (1)
Anti-fraud resources:
