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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.
- Good day, "Ms Heidi Newman" <info@mail.net>
- Call Me for TOOLS Or Whatsapp me on :+22586415383 "TOOLS 2 Work" <tools@work.to>
- URGENT MASSAGE FROM JOYCE SAMUEL MRS JOYCE SAMUEL <joycesamuel190@gmail.com>
- Re: Update (sent from forged email address)
- Attention Beneficiary. "Mr Christopher Wray." <ww.@leaf.ocn.ne.jp>
- *****SPAM***** REJOICE MY DEAR GOD HAVE DONE IT FOR YOU. (sent from forged email address)
- <<<<THIS IS MY LIFE IN YOUR HANDS>>>> (sent from forged email address)
- VERY URGENT (sent from forged email address)
- ATTENTION: URGENT BUSINESS TRANSACTION. (sent from forged email address)
- Re: Specifically to you! (sent from forged email address)
- TWO TRUNK. "Carter Zachary" <carterzachary@gmail.com>
- Seasons Greetings From United Bank... "Mr. Kennedy Uzoka" <info-kansai@jagda.org>
- From Barr, Barr Philip Twite <davidasare70005@gmail.com>
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- Dear sir Mr Ibrahim musa <camonigno@alice.it>
- shipping/delivery Company/agent 74.201.172.36 (sent from forged email address)
- LAMBORGHINI AVENTADOR WINNER Golden Chance Promo <grape@mc.pikara.ne.jp>
- DO NOT IGNORE THIS MESSAGE (sent from forged email address)
- GREETINGS IN JESUS NAME!!! Mrs Patricia Rice <thomasbeattie81@yahoo.com>
- Business and Investment Letter (sent from forged email address)
- IMMEDIATE RELEASE OF YOUR FUND US$1.5M ONLY VIA ATM MASTER CARD (sent from forged email address)
- DETAILS OF THE FUND (sent from forged email address)
- SHIPMENT OF YOUR CONSIGNMENT "Dr David Wilson," <ifo_david@yahoo.com>
- Greetings, (sent from forged email address)
- Your Abandoned Trunk Box (sent from forged email address)
- Thank you for being part of our promotional program Mrs. Dionne Warwick<robot@nationalairparts.com.au>
- Dear Beloved Friend, "Dr Abodi Ahmed," <mrs.nicole22benoite@gmail.com>
- PLEASE ATTEND TO MY DYING WISH ON EARTH. (sent from forged email address)
- REF/ BMW: 255125HGDY03/23 "Ms.Wiggins" <info@netgator.com>
- Re: Info "Mr Gan" <didabianco@alice.it>
- INVESTMENT PROJECT (sent from forged email address)
- Re: Info "Mr Gan" <gianni133@alice.it>
- Dear Esteem Beneficiary, (sent from forged email address)
- Congratulations, (sent from forged email address)
- my subject Dear Esteem Beneficiary, <infoh@lifeandmobility.co.uk>
- Release of funds to you (sent from forged email address)
- HAPPY NEW YEAR MY DEAR.... (sent from forged email address)
- Urgent Verification. (sent from forged email address)
- Reply (sent from forged email address)
- WARREN BUFFETT DONATION REMINDER (sent from forged email address)
- LAMBORGHINI AVENTADOR WINNER Golden Chance Promo <hidaka-lib@mc.pikara.ne.jp>
- Gute Antwort. "Mr. fu" <info@kingbusinesssell.top>
- INFORMATION REQUEST RENARD ALEXANDRE <alexandre.renard2018@gmail.com>
- Re: Your asistance. (sent from forged email address)
- Your reply 3 (sent from forged email address)
- PICK UP YOUR ATM CARD IMMEDIATELY.CALL OR TEXT [+1 508 772 2... " mr jim" < jim.@marble.ocn.ne.jp>
- I SENT YOU A MESSAGE, DID YOU RECEIVE? (sent from forged email address)
- Re:Shipment of Your Abandon Consignment Truck Boxes== "Mr. ALLEN" <cancer-espoir1@csk-consultants.comr>
- =?utf-8?q?novorocn=C3=AD_dar?= noreply@outlook.com
- From :Dr.Harris Thompson Harris Thompson <thompson.investeconlinebank@onet.eu>
- Good day, Ms Carolyn Smith <admin@franciscodeasis.cl>
- URGENT BUSINESS PROPOSAL!!! (sent from forged email address)
- VITAL INFORMATION!! (sent from forged email address)
- Payment notice -- FEDERAL BUREAU OF INVESTIGATION <lance@pajmac.com>
- ATTENTION YOUR ABANDON BOXES David Jim Brown <lilianroman700@yahoo.com>
- COMPENSATION (sent from forged email address)
- Re: Charity Support "M. M. Fridman" <info@charity.com>
- From Ecobank Nig Plc (sent from forged email address)
- GOOD DAY?? (sent from forged email address)
- COMPENSATION (sent from forged email address)
- Read Your Mail & Get Back To Me Immediately.. (sent from forged email address)
- Read Your Mail & Get Back To Me Immediately.. (sent from forged email address)
- Read Your Mail & Get Back To Me Immediately.. (sent from forged email address)
- GOOGLE SEASONS WINNING NOTIFICATION. (sent from forged email address)
- Re: Financial Aid "M.M.Fridman"<info@charity.com>
- Read Your Mail & Get Back To Me Immediately.. (sent from forged email address)
- Yo! prueba2@aranzadi.es
- Looking forward to reading your email today "Mr. Desmond B. Murray" <admin@creativeonline.co.th>
- Attn; Owner of this E-mail. John Andren <arifin@brisyariah.co.id>
- Attn: Sir/Madam, (sent from forged email address)
- ATTENTION (sent from forged email address)
- My Dear Good Friend,.... "J. Fola" <lrichardson@coryenvironmental.co.uk>
- GREETINGS. "J. Fola" <fubr@ctbri.com.cn>
- Investment Proposal!!! "Peru Sergio" <info@investment.com>
- ABANDONED PACKAGE, DAVID WILSON <nsghk100@yahoo.com>
- 890231AN-333 GOOGLE USER <godscentwr@outlook.com>
- DONATION (sent from forged email address)
- (no subject) hri@ifreight.net
- From Ecobank Nig Plc "Ecobank Nig Plc" <ecbanknigplc.ng@gmail.com>
- Investment Manager Brussels-Belgium. (sent from forged email address)
- URGENT BUSINESS PROPOSAL (sent from forged email address)
- Release of funds to you (sent from forged email address)
- Geschäftsvorschlag (sent from forged email address)
- (US$2,600,000.00 USD) for being a victim. (sent from forged email address)
- Your Abandoned Trunk Box (sent from forged email address)
- I Need Your Help. (sent from forged email address)
- <<<Investment PARTNERSHIP For You>> (sent from forged email address)
- Compensation payment of €1,500,000.00 (sent from forged email address)
- TREAT AS URGENT (sent from forged email address)
- Reply (sent from forged email address)
- LAMBORGHINI AVENTADOR WINNER Golden Chance Promo <yoshi154@mc.pikara.ne.jp>
- Re: Info "Mrs Maureen" <didabianco@alice.it>
- Dear Sir/Madam, "George Dumont" <user@rcit.by>
- PAYMENT AND TRANSFERS. (sent from forged email address)
- RE: CAN I PUT MY TRUST IN YOU NOT TO LET ME DOWN? (sent from forged email address)
- Trade Rep Mandate (sent from forged email address)
- FEDERAL BUREAU INVESTIGATION (sent from forged email address)
- HAPPY NEW YEAR (sent from forged email address)
- attention dear beneficiary Mathew Wood <bkirby@edzone.net>
- IMPORTANT GET BACK TO ME (sent from forged email address)
- Your Immediate Attention Is Highly Needed "Tony Ebere" <info@fedr.org>
- RE: CAN I PUT MY TRUST IN YOU NOT TO LET ME DOWN? (sent from forged email address)
- Re: Kind Attention (sent from forged email address)
- whats up admin@creativeonline.co.th
- Hello (sent from forged email address)
- MY BELOVED Mrs. Stephanie Smith<mrssmith@help.com>
- RE:Dear Beneficiary. (Your Fund Release With Immediate Effect) (sent from forged email address)
- PAYMENT AND TRANSFERS. Bierman Phillip <info@usa.org>
- Dear Sir JEAN PHILIPS <collinsmarkjohn@gmail.com>
- REF. MU/ZIM/PR/001...........................187.157.28.18 (sent from forged email address)
- I SENT YOU A MESSAGE, DID YOU RECEIVE? (sent from forged email address)
- A CHECK FROM MELANIA TRUMP "MELANIA TRUMP" <trump@check.org>
- Thank you as I look forward to your anticipated co-operation. "Engr. Daniel Peters" <ghfgnfbfbgfdhg@yahoo.com>
275 entries -- last updated: 2019-01-08 16:10 UTC
Sender domains:
- 86.trillianpro.com (1)
- alice.it (4), amoebalame.trillianpro.com (5), asepco.com (2), assholes.trillianpro.com (2), asspirates.trillianpro.com (3)
- beta.trillianpro.com (5), bitches.trillianpro.com (3), blackbox.trillianpro.com (2), bloatware.trillianpro.com (1), brisyariah.co.id (1), burnmoney.trillianpro.com (1), buschools.com (2)
- charity.com (2), check.org (1), contact.trillianpro.com (3), cookwareinc.net (1), coryenvironmental.co.uk (1), crap.trillianpro.com (1), crash.trillianpro.com (1), creativeonline.co.th (1), cry-its.trillianpro.com (5), cryits.trillianpro.com (1), csk-consultants.comr (1), ctbri.com.cn (1)
- edzone.net (1), emailitis.com (3), evil.trillianpro.com (2)
- fascism.trillianpro.com (2), fearnloathing.com (1), feckless.trillianpro.com (2), fedr.org (1), franciscodeasis.cl (1), fuck.trillianpro.com (3)
- gaia.sunn.de (1), garb.com (3), giambertonearchitects.com (1), gmail.com (7), go.trillianpro.com (2)
- help.com (1), humerca.com (1), hythefm.com (1)
- intolerant.trillianpro.com (3), investment.com (1)
- jagda.org (1), junk.trillianpro.com (2)
- kingbusinesssell.top (1)
- las.net (3), leaf.ocn.ne.jp (1), lifeandmobility.co.uk (1)
- mail.com (1), mail.net (1), mailbox.com (4), marble.ocn.ne.jp (1), mc.pikara.ne.jp (3), medinamanor.com (1), methaddict.trillianpro.com (5), minoc.com (1), mx.trillianpro.com (1)
- nationalairparts.com.au (1), netgator.com (1), nowhere.trillianpro.com (1)
- onet.eu (1), outlook.com (1)
- pageinterworks.com (3), pajmac.com (1)
- rcit.by (1), rebathsa.com (1), refund.trillianpro.com (1), resun.com (1), richthistle.com (2)
- sales.trillianpro.com (4), sentrim-hotels.com (1), shelbynews.com (2), shit.trillianpro.com (2), shithole.trillianpro.com (4), skyviewmail.com (19), suck-ass.trillianpro.com (4), suckass.trillianpro.com (5), support.com (1), support.trillianpro.com (1)
- thecadgroup.com (1), tyrant.trillianpro.com (3)
- unamerican.trillianpro.com (2), unpentant.trillianpro.com (1), unreliable.trillianpro.com (4), unstable.trillianpro.com (3), usa.org (1), useless.trillianpro.com (3)
- vomit.trillianpro.com (2)
- w3.trillianpro.com (1), whine.trillianpro.com (2), wicked.trillianpro.com (3), work.to (1)
- x.trillianpro.com (2)
- yahoo.com (5)
Anti-fraud resources:
