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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.
- Assist// (sent from forged email address)
- Hello Dear Respected One Catherine Afred <afredcatherine@gmail.com>
- INFO (sent from forged email address)
- YOUR CONSIGNMENT BOX FUND OF (USD$5.5M) (sent from forged email address)
- BUSINESSS DEAL. (sent from forged email address)
- =?gb2312?B?OTC688PD1r3X1MXEo6zE2w==?= "tlmuv" <admin@phuket.ai>
- CONGRATULATIONS YOU HAVE A DONATION OF $5,000,000 FROM MAVIS... (sent from forged email address)
- I need your urgent respond "Mrs Ann Ugoh" <info@usa.org>
- IMPORTANT MESSAGE TO YOU "Mrs. Jennifer Williams." <abuse@kwaoo.net>
- UN Department of Peacekeeping Operations (sent from forged email address)
- Business Notice (sent from forged email address)
- FBI Headquarters, Washington, D.Cjjkk (sent from forged email address)
- Project Funding/Investment (sent from forged email address)
- Mutual understanding (sent from forged email address)
- AWAITING FOR YOUR RESPONSE 177.129.88.78 (sent from forged email address)
- CONGRATULATIONS !!! URGENT RESPONSE NEEDED..... (sent from forged email address)
- SPENDE info@drrmlims.ac.in
- INFO (sent from forged email address)
- adamtgardener@skyviewmail.com =?utf-8?B?6KKr6buR5LqG77yBIOer... <adamtgardener@skyviewmail.com>
- Hello Dear, (sent from forged email address)
- GOOD DAY. (sent from forged email address)
- angel@skyviewmail.com =?utf-8?B?6KKr6buR5LqG77yBIOeri+WNs+ab... <angel@skyviewmail.com>
- Re: NOTIFICATION OF PAYMENT TO YOU UNITED NATIONS<general@biptrans.com>
- Mr.Nicholas Clark. (sent from forged email address)
- Attention Beneficiary. Mr Christopher Wray <www.@alto.ocn.ne.jp>
- STOP CONTACTING THEM, THEY ARE NOT WITH YOUR FUNDS (sent from forged email address)
- b3be6bdd@opayq.com =?utf-8?B?6KKr6buR5LqG77yBIOeri+WNs+abtOa... <b3be6bdd@opayq.com>
- Reminder My Previous Update (sent from forged email address)
- IMMEDIATE RELEASE OF YOUR FUND US$1.5M ONLY VIA ATM MASTER CARD (sent from forged email address)
- URGENT MASSAGE FROM JOYCE SAMUEL MRS JOYCE SAMUEL <joycesamuel190@gmail.com>
- blarrabee@skyviewmail.com =?utf-8?B?6KKr6buR5LqG77yBIOeri+WN... <blarrabee@skyviewmail.com>
- Third attempt to reach you: URGENT (sent from forged email address)
- bob.burger@kcjplating.com =?utf-8?B?6KKr6buR5LqG77yBIOeri+WN... <bob.burger@kcjplating.com>
- LOAN OFFER AT VERY LOW INTEREST RATE...APPLY NOW, Euro Cear <altanibrahim@loan.com>
- RE:CONFIRM THESE INFORMATION PLEASE 2 (sent from forged email address)
- brian_plumb@skyviewmail.com =?utf-8?B?6KKr6buR5LqG77yBIOeri+... <brian_plumb@skyviewmail.com>
- TRUTH ABOUT YOUR FUND Abigail Woodward <abiwood@oxmail.com>
- TRUTH ABOUT YOUR FUND (sent from forged email address)
- Your Consent Required "Mokri" <info@inc>
- URGENT BUSINESS PROPOSAL- INDIAN PARTNERSHIP NEEDED (sent from forged email address)
- Your Fund Is Here CASE FILE 54AC003 (sent from forged email address)
- Distribution of charitable funds. info 2018 (sent from forged email address)
- Yours sincerely, 29/12/208 (sent from forged email address)
- daniel@hythefm.com =?utf-8?B?6KKr6buR5LqG77yBIOeri+WNs+abtOa... <daniel@hythefm.com>
- deanie@skyviewmail.com =?utf-8?B?6KKr6buR5LqG77yBIOeri+WNs+a... <deanie@skyviewmail.com>
- ddiehl@pageinterworks.com =?utf-8?B?6KKr6buR5LqG77yBIOeri+WN... <ddiehl@pageinterworks.com>
- EXECUTIVE DIRECTOR.FBI? (sent from forged email address)
- enciso@shelbynews.com =?utf-8?B?6KKr6buR5LqG77yBIOeri+WNs+ab... <enciso@shelbynews.com>
- ATTENTION : MY DEAR (sent from forged email address)
- foremaster@skyviewmail.com =?utf-8?B?6KKr6buR5LqG77yBIOeri+W... <foremaster@skyviewmail.com>
- YOUR CONSIGNMENT BOX FUND OF (USD$5.5M) "AMBASSADOR W. STUART SYMINGTON" <info@hollycluesmail.com>
- With Regards...........177 (sent from forged email address)
- Greetings BETWKG... (sent from forged email address)
- heatherbarnum@skyviewmail.com =?utf-8?B?6KKr6buR5LqG77yBIOer... <heatherbarnum@skyviewmail.com>
- HAPPY NEW YEAR WITH YOUR COMPENSATION FUND (sent from forged email address)
- howapp@skyviewmail.com =?utf-8?B?6KKr6buR5LqG77yBIOeri+WNs+a... <howapp@skyviewmail.com>
- Lieber Freund, (sent from forged email address)
- jamessinclair@emailitis.com =?utf-8?B?6KKr6buR5LqG77yBIOeri+... <jamessinclair@emailitis.com>
- From Barr Philip "Philip ." <davidasare70005@gmail.com>
- =?gb2312?B?uN/H5c7ewuu438flzt7C69Om09C+odPQ?= "qekiiyk" <1xuezhe@rucdm.com>
- jbrown@shelbynews.com =?utf-8?B?6KKr6buR5LqG77yBIOeri+WNs+ab... <jbrown@shelbynews.com>
- jfernandez@giambertonearchitects.com =?utf-8?B?6KKr6buR5LqG7... <jfernandez@giambertonearchitects.com>
- PURCHASE ORDER (sent from forged email address)
- joehi777@bloomweb.com =?utf-8?B?6KKr6buR5LqG77yBIOeri+WNs+ab... <joehi777@bloomweb.com>
- CONGRATULATION YOUR EMAIL WAS WON CASH FROM MICROSOFT,
BILL... "MICROSOFT and BILL & MELINDA GATE FOUNDATION" <info@award.com>
- jnutts@skyviewmail.com =?utf-8?B?6KKr6buR5LqG77yBIOeri+WNs+a... <jnutts@skyviewmail.com>
- DONATION OF $ 1.5 MILLION DOLLARS!!! "Colin & Chris Weir" <clin@defence.com>
- jwright@skyviewmail.com =?utf-8?B?6KKr6buR5LqG77yBIOeri+WNs+... <jwright@skyviewmail.com>
- kkoconnor@skyviewmail.com =?utf-8?B?6KKr6buR5LqG77yBIOeri+WN... <kkoconnor@skyviewmail.com>
- =?iso-8859-1?Q?Ihr_g=FCnstiger_und_g=FCnstiger_Kredit_ist_fe... "Civic Financial Service" <fadilahmohamad@isn.gov.my>
- VITAL INFORMATION (sent from forged email address)
- ATTN:REGISTRATION OF YOUR ONLINE BANK ACCOUNT!!! (sent from forged email address)
- latoya@garb.com =?utf-8?B?6KKr6buR5LqG77yBIOeri+WNs+abtOaUue... <latoya@garb.com>
- laura@medinamanor.com =?utf-8?B?6KKr6buR5LqG77yBIOeri+WNs+ab... <laura@medinamanor.com>
- ljsneff@skyviewmail.com =?utf-8?B?6KKr6buR5LqG77yBIOeri+WNs+... <ljsneff@skyviewmail.com>
- marble@skyviewmail.com =?utf-8?B?6KKr6buR5LqG77yBIOeri+WNs+a... <marble@skyviewmail.com>
- margie@rebathsa.com =?utf-8?B?6KKr6buR5LqG77yBIOeri+WNs+abtO... <margie@rebathsa.com>
- matt@thecadgroup.com =?utf-8?B?6KKr6buR5LqG77yBIOeri+WNs+abt... <matt@thecadgroup.com>
- Seasons Greetings From United Bank... (sent from forged email address)
- Seasons Greetings From United Bank... "Mr. Kennedy Uzoka" <hovel@hovel.pl>
- State Department ATM CARD Fund Notice "Mr. Michael Richard Pompeo" <admin@khabar.kz>
- mills5@skyviewmail.com =?utf-8?B?6KKr6buR5LqG77yBIOeri+WNs+a... <mills5@skyviewmail.com>
- myspace@theundergroundchicago.com =?utf-8?B?6KKr6buR5LqG77yB... <myspace@theundergroundchicago.com>
- nataliesimons@skyviewmail.com =?utf-8?B?6KKr6buR5LqG77yBIOer... <nataliesimons@skyviewmail.com>
- URGENT BUSINESS PROPOSAL (sent from forged email address)
- nieuw-zeeland.nl@fearnloathing.com =?utf-8?B?6KKr6buR5LqG77y... <nieuw-zeeland.nl@fearnloathing.com>
- nigelwilliams@emailitis.com =?utf-8?B?6KKr6buR5LqG77yBIOeri+... <nigelwilliams@emailitis.com>
- Re: SHIPMENT NOTICE "Mr. George Jim David" <>
- Hello Dear "Mrs.Ruth Williams" <goluditos@gmail.com>
- COMPENSATION AWARD "MrsSusan Benson.. X" <info@usa.org>
- patnme@skyviewmail.com =?utf-8?B?6KKr6buR5LqG77yBIOeri+WNs+a... <patnme@skyviewmail.com>
- Claim Your Donation (sent from forged email address)
- penceelectric@skyviewmail.com =?utf-8?B?6KKr6buR5LqG77yBIOer... <penceelectric@skyviewmail.com>
- raelene@skyviewmail.com =?utf-8?B?6KKr6buR5LqG77yBIOeri+WNs+... <raelene@skyviewmail.com>
- Re: Partner (sent from forged email address)
- Sicherheitsalarm. Hacker kennen Ihr Passwort: yxocaky <seb@gaia.sunn.de>
- richard@garb.com =?utf-8?B?6KKr6buR5LqG77yBIOeri+WNs+abtOaUu... <richard@garb.com>
- rondavis@skyviewmail.com =?utf-8?B?6KKr6buR5LqG77yBIOeri+WNs... <rondavis@skyviewmail.com>
- rvranch@skyviewmail.com =?utf-8?B?6KKr6buR5LqG77yBIOeri+WNs+... <rvranch@skyviewmail.com>
180 entries -- last updated: 2018-12-30 15:51 UTC
Sender domains:
- 86.trillianpro.com (2)
- alto.ocn.ne.jp (1), amoebalame.trillianpro.com (2), asspirates.trillianpro.com (2), award.com (1)
- beta.trillianpro.com (2), biptrans.com (1), bitches.trillianpro.com (3), blackbox.trillianpro.com (2), bloatware.trillianpro.com (1), bloomweb.com (1), burnmoney.trillianpro.com (1)
- contact.trillianpro.com (1), crap.trillianpro.com (1), cry-its.trillianpro.com (5)
- defence.com (1)
- emailitis.com (2), evil.trillianpro.com (1)
- fascism.trillianpro.com (5), fearnloathing.com (1), fuck.trillianpro.com (2)
- gaia.sunn.de (1), garb.com (2), giambertonearchitects.com (1), gmail.com (4), go.trillianpro.com (1)
- hollycluesmail.com (1), hovel.pl (1), hythefm.com (1)
- inc (1), intolerant.trillianpro.com (2), isn.gov.my (1), itcorp.org (1)
- junk.trillianpro.com (2)
- kcjplating.com (1), khabar.kz (1), kwaoo.net (1)
- loan.com (1)
- medinamanor.com (1), methaddict.trillianpro.com (3)
- nowhere.trillianpro.com (2)
- opayq.com (1), oxmail.com (1)
- pageinterworks.com (1), phuket.ai (1), pointless.trillianpro.com (1)
- rebathsa.com (1), refund.trillianpro.com (2), rucdm.com (1)
- sales.trillianpro.com (1), shelbynews.com (2), shit.trillianpro.com (1), shithole.trillianpro.com (1), skyviewmail.com (20), suck-ass.trillianpro.com (3), suckass.trillianpro.com (4), support.trillianpro.com (1)
- thecadgroup.com (2), theundergroundchicago.com (1), tyrant.trillianpro.com (1)
- unpentant.trillianpro.com (1), unreliable.trillianpro.com (3), unstable.trillianpro.com (2), usa.org (2), useless.trillianpro.com (2)
- vomit.trillianpro.com (1)
- w3.trillianpro.com (2), whine.trillianpro.com (4), wicked.trillianpro.com (2)
- x.trillianpro.com (2)
Anti-fraud resources:
