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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.
- Looking forward to reading your email today "Mr. Desmond B. Murray" <admin@creativeonline.co.th>
- GOOD DAY/// (sent from forged email address)
- RE CONTRACT NUMBER:NNPC/PED/KED-WR/09 (sent from forged email address)
- COMPENSATION AWARD NOTICE "MrsSusan Benson.. X" <info@usa.org>
- (no subject) "BONELLI EREDO" <admin@creativeonline.co.th>
- From Sejas Martinez to you NEXT OF KIN please urgent. martin brown <mbpartner_20@yahoo.com>
- Attention Beneficiary. Mr Christopher Wray <www.@alto.ocn.ne.jp>
- Yours sincerely, 31/12/208 (sent from forged email address)
- Compliment of the season (Can you handle USD$87M?) (sent from forged email address)
- READ CAREFULLY AND RESPOND!!! (sent from forged email address)
- ***SPAM*** Ref:BOA/IRU/SFE/15.5/WD/011 "Bank of America Corporate Office Headquartersr" <root@boa.com>
- 93.152.156.149 "Google Inc" <noreply@gmail.com>
- INFO (sent from forged email address)
- =?gb2312?B?UVEgMSAzMCAzMSAzMyAzNiAxICA=?=
=?gb2312?B?tPq/qr... "cgvkoge" <admin@kjtelecom.net>
- Thank you for being part of our promotional program Mrs. Dionne Warwick<robot@nationalairparts.com.au>
- Compliment Of The Season (sent from forged email address)
- China Chain New Energy Buses Assembly Plants Projects.http:/... Mr.Wang <milly126@shou.com>
- JOB OPENING FOR AN EXECUTIVE POSTION (sent from forged email address)
- RE:CONFIRM THESE INFORMATION PLEASE (sent from forged email address)
- Attention Beneficiary. Christopher Wray <www.@alto.ocn.ne.jp>
- EQUITY INVESTMENTS AND FINANCING PROPOSAL FOR 2019 "Ahmed Al Badi" <ahmed.albadi22@gulfcapital.com>
- jagda.org (sent from forged email address)
- Ioalnde : Good News nigelwilliams@emailitis.com
- HAPPY NEW YEAR. "AFEKURU ANIMU RISASI." <animu1@hotmail.com>
- Final payment notification..(Act fast). (sent from forged email address)
- Happy New Year "Sheng Li Hung"<colto@unibas.it>
- Dear Beloved in Christ, Can you handle It? j (sent from forged email address)
- Happy New Year (sent from forged email address)
- <<<Message from Mr Peter Owen>>> (sent from forged email address)
- I expect your reply. Rev Timothy Morgan <revtimothymorgan@gmail.com>
- Your Kindly/ With All Due Respect !!!! (sent from forged email address)
- Charity Donation Mavis Wanczyk <marviswancyzk@anouk-deniger.org>
- Hello "Mrs. Calista Gibson" <test@sefaz.ba.gov.br>
- Dear Beloved Friend,,,, (sent from forged email address)
- INVESTMENTS AND FINANCING PROPOSAL FOR 2019 "Mishal Kanoo" <mishal.kanoo001@gulfcapital.com>
- FROM INTERNATIONAL MONETARY FUNDS.. (sent from forged email address)
- [***SPAM*** Score/Req: 10.20/5.0] Re:Shipment of Your Abando... "Mr. ALLEN" <allenbeneth902@gmail.com>
- RE: Investor meeting "Curtis Lee" <maurice.mba38@outlook.com>
- Confirmation required on package delivery. (sent from forged email address)
- RE: RO#12013: Sea Freight from China. (sent from forged email address)
- Re: (S)hoppings (A)ssignment- (7383950) (sent from forged email address)
- VITAL INFORMATION (sent from forged email address)
- Hello, (sent from forged email address)
- FBI Headquarters, Washington, D.C (sent from forged email address)
- FEDERAL BUREAU INVESTIGATION (sent from forged email address)
- 84.41.130.179 "Mr.Robert Steven " <Federalreserved@bank.net>
- DONATION CODE: [AUG2317]. "Mrs. Mavis L. Wanczyk" <escolaambiental@sertaozinho.sp.gov.br>
- GREETINGS IN JESUS NAME!!! Mrs Patricia Rice <patricia.rice97@yahoo.com>
- The wishes to you 2019 (sent from forged email address)
- YOUR PAYMENT VIA A. T. M CARD NOTICE "MrsMr.FRANK JAMES X" <xx@yy>
- RE: YOUR EMAIL WON MERCEDES BENZ 2019 PRIZES. Mercedes Benz<info@mercedes.org>
- Awaiting Your Reply (sent from forged email address)
- Attention: Beneficiary!! "Dr.Williams Scott " <WWW.DHL.@guitar.ocn.ne.jp>
- Geschäftsvorschlag (sent from forged email address)
- CONGRATULATIONS !!! URGENT RESPONSE NEEDED..... (sent from forged email address)
- Please Contact DHL "Emilly Olivier" <info@7r42sdgly.ru>
- REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF
(U... "US. BANK" <officialpayrmtn94029@yahoo.com>
- Dear Beloved in Christ, Can you handle It?+1 "Mrs. Carl Dora" <reception@lightingconcepts.in>
- STOP CONTACTING THOSE PEOPLE!!! (sent from abused email account)
- Re: NOTICE FROM THE US CUSTOM HOUSE (sent from forged email address)
- PLEASE WRITE ME BACK "Mr. Simon Adams"<simonadamsonline@yahoo.co.za>
- YOUR ABANDONED PACKAGE FOR DELIVERY (sent from forged email address)
- Reply Urgent (sent from forged email address)
- Welcome To UBA Bank mike Kennedy < Kennedy.@theia.ocn.ne.jp>
- Re: "Euro Millions"<zuca@webtv.net>
- Re: Good Day Beneficiary! (sent from forged email address)
- DONATION ??? info@donation.com
- INFO (sent from forged email address)
- STOP CONTACTING THE WRONG OFFICE!!! (sent from forged email address)
- I seek for your urgent assistance/ cooperation. "Mrs. Helena Karppinen" <ilerigomezpognon@gmail.com>
- Investment Proposal!!! "Peru Sergio" <info@investment.com>
- FUND INVESTMENT (sent from forged email address)
- Earn $100,000 Monthly ... (sent from forged email address)
194 entries -- last updated: 2019-01-02 16:05 UTC
Sender domains:
- 7r42sdgly.ru (1)
- alto.ocn.ne.jp (2), amoebalame.trillianpro.com (1), anouk-deniger.org (1), asepco.com (1), assholes.trillianpro.com (2), asspirates.trillianpro.com (4)
- bank.net (1), beta.trillianpro.com (2), bitches.trillianpro.com (3), blackbox.trillianpro.com (1), bloomweb.com (1), boa.com (1)
- contact.trillianpro.com (1), cookwareinc.net (1), creativeonline.co.th (2), cry-its.trillianpro.com (2)
- emailitis.com (3), evil.trillianpro.com (1)
- fascism.trillianpro.com (2), fuck.trillianpro.com (1)
- gaia.sunn.de (1), garb.com (4), gccwired.com (1), giambertonearchitects.com (1), gmail.com (4), go.trillianpro.com (1), gravera.lt (1), guitar.ocn.ne.jp (1), gulfcapital.com (2)
- hotmail.com (1), hythefm.com (1)
- ilo.org (1), intolerant.trillianpro.com (1), investment.com (1)
- junk.trillianpro.com (1)
- kjtelecom.net (1)
- las.net (3), lightingconcepts.in (1)
- medinamanor.com (1), mercedes.org (1), minoc.com (1), mx.trillianpro.com (1)
- nationalairparts.com.au (1), nctv.com (1), no-fags.trillianpro.com (1), nofags.trillianpro.com (2), nowhere.trillianpro.com (3), nsatt.net (1)
- outlook.com (1)
- pageinterworks.com (2), pandgchurch.org.uk (2)
- rebathsa.com (1), refund.trillianpro.com (1), resun.com (2), ryansather.com (1)
- sales.trillianpro.com (3), sefaz.ba.gov.br (1), sertaozinho.sp.gov.br (1), shelbynews.com (4), shithole.trillianpro.com (1), shou.com (1), skyviewmail.com (26), stclarehospice.org.uk (2), suck-ass.trillianpro.com (1), suckass.trillianpro.com (2), support.trillianpro.com (1)
- thecadgroup.com (1), theia.ocn.ne.jp (1), tyrant.trillianpro.com (2)
- unibas.it (1), unreliable.trillianpro.com (4), unstable.trillianpro.com (1), usa.org (1), useless.trillianpro.com (2)
- w3.trillianpro.com (1), wasteofmoney.trillianpro.com (1), webtv.net (1), whine.trillianpro.com (1)
- x.trillianpro.com (1)
- yahoo.co.za (1), yahoo.com (3), yy (1)
Anti-fraud resources:
