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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.
- Best Solution®. (sent from forged email address)
- CONGRATULATIONS!! 14/01 (sent from forged email address)
- Your Visa ATM Containing USD2,100,000.00 mahmoudferjani@topnet.tn
- $# Thank you. (sent from forged email address)
- THERE IS A GOOD NEWS ABOUT YOUR PAYMENT. (sent from forged email address)
- Your Kindly/ With All Due Respect !!!! (sent from forged email address)
- Urgent Response.....Good Day (sent from forged email address)
- Do You Authorize This Woman To Claim Your Atm Card? FROM NIGERIA POLICE FORCE <policeforcenigeria9@gmail.com>
- Urgent Message! Ms Estelle Serge <mfamfaad@gmail.com>
- Notification of Approved ATM Card (sent from forged email address)
- HAPPY NEW YEAR (sent from forged email address)
- GOOGLE SEASONS WINNING NOTIFICATION. (sent from forged email address)
- Attention: Beneficiary (sent from forged email address)
- Good Day (sent from forged email address)
- GOOD NEWS TO YOU MY FRIEND... (sent from forged email address)
- GOOD DAY/ (sent from forged email address)
- Your Compensation Fund !!! (sent from forged email address)
- [***SPAM*** Score/Req: 06.80/3] Attn : Your Fund Value .. $... "Mrs. Florah Usain" <mssg0002@gmail.com>
- Greetings "BRENDAN LINGARD (ESQ)" <rr@mercuriocomunicacao.com>
- Attention: Beneficiary,1 test@test.com
- COUNTER CLAIM ON YOUR FUND!!! John Beamer <info@construmarch.com>
- Your long awaited part payment of $10.5 Million USD (sent from forged email address)
- RE:WE ARE SORRY FOR YOUR DELAY PAYMENT Rev.Chris Amah <xx@yy>
- I want to seek your assistance (sent from forged email address)
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- Notification Of Funds Transfer "Mr. Alexander John Howard" <rafael@intelitech.com.br>
- You have been gifted $2 MILLION USD in 2019 Donation Funds (sent from forged email address)
- LOAN OFFER @ 2% INTEREST RATE!!! (sent from forged email address)
- RE: HELLO "Duheong Kim" <kim@investor.com>
- Dear Friend, (sent from forged email address)
- Respond urgently Lu Zhang <harishharz@gmail.com>
- GOOD DAY.... (sent from forged email address)
- Rivi, Offer high qulaity Viagra in licensed onlie pharmacy.,... nigelwilliams@emailitis.com
- BMW LOTTERY DEPARTMENT. MRS.NATTA MILLER <support@optitel.net.br>
- GOOGLE SEASONS WINNING NOTIFICATION (sent from forged email address)
- compensation Jemilla <mrsfatimaibrahim39@gmail.com>
- ATTENTION: URGENT BUSINESS TRANSACTION. (sent from forged email address)
- *****SPAM***** REJOICE MY DEAR GOD HAVE DONE IT FOR YOU. (sent from forged email address)
- Interesse "INFO" <cho.firm3@aol.com>
- DHK "DHK Enquiry" <washington.gomes@grupoaguasdobrasil.com.br>
- LOAN OFFER @ 2% INTEREST RATE!!! (sent from forged email address)
- Important Bank Alert About Your Funds?? (sent from forged email address)
- YOUR FUND IS READY,, "Financial Conduct Authority" <support@trigran.by>
- Interest (sent from forged email address)
- Hello Business Investment Shayne Nelson <hostmaster@casanet.net.ma>
- RE: HELLO "Duheong Kim" <basariticaret@basari.com.tr>
- united bank for Africa. (U.B.A). "Mr. Kent Williams"<info@dachagroup.ru>
- Wire Transfer from UBA "Mr,Mohammed Adamu" <arnold_na@yahoo.com>
- Re: NOTICE FROM THE US CUSTOM HOUSE. (sent from forged email address)
- Re: Can the Payment be delivery to You?. 173.249.9.59 (sent from forged email address)
- RE:WE ARE SORRY FOR YOUR DELAY PAYMENT "Rev.Chris Amah" <xx@yy>
- Re: Great News .. "Mrs. J.C Alwin" <no.reply@wanadoo.fr>
- CONGRATULATIONS! YOU HAVE AWARDED PRIZE, OF $3.600,000.00. "Visa U.S.A. Inc." <mycomtem@kg21.net>
- Dear Beneficiary "MrsMrs.Susan Benson. X" <xx@yy>
- BMW LOTTERY AWARD 2019!!! "Mrs.Barbara Sees." <test@yaker.com.tw>
- [***SPAM*** Score/Req: 07.0/5.0] Good day "JERRY NELSON" <info@usa.org>
- LETTER OF NOTICE FOR YOUR PAYMENT OF $665,000.00 World Bank <admin@cheetahssd.com>
- Very Urgent From U B A BANK (sent from forged email address)
- INFO (sent from forged email address)
- De Charlene de Carvalho-Heineken (sent from forged email address)
- Notification of Bequest.. "Rev.David" <davidignatius68@gmail.com>
- Congratulations... Unclaimed fund release/payment (sent from forged email address)
- Attention Beneficiary (sent from forged email address)
- VITAL INFORMATION (sent from forged email address)
- For Your Information. (sent from forged email address)
- Darlehen Alexander Ethan <potyka@vodafone.com.gh>
- FACEBOOK ONLINE PROMO (sent from forged email address)
- United Nation Compensation Scheme 2018 Mark Rollins<info@asitcpl.com>
- Re: Donation- "M. M. Fridman" <info@baigorriaprop.com.ar>
- CONGRATULATIONS!!YOUR $22.5M WILL BE DELIVERED IN 24HRS 5iso (sent from forged email address)
- Re: (S)hoppings (A)ssignment- (#705974) (sent from forged email address)
- NEW ORDER "Duc Tran" <ductrani@thinhenco.com>
- Re: FINAL AWARD NOTIFICATION: EMAIL OWNER ONLY! (sent from forged email address)
- greetings. wnetsystem@wnetsystem.com.br
- < RE RE THANK YOU> Mr George clifford <goerge.clifford@mail.com>
- REPLY IF INTERESTED David Moore <info@claim.com>
- Re: Waiting For Your Candid Response (sent from forged email address)
- Dear Friend, (sent from forged email address)
- Dear Friend "Mr. David Moore" <lee@info.com>
- PLEASE RE-CONFORM UR INFOMATION IF UR ALIVE "MR.WILLIAM PEDRO" <W.W.W.@able.ocn.ne.jp>
- From Barr Philip Barr Philip Twite <davidasare70005@gmail.com>
- RE-APPROVAL OF YOUR ABANDONED FUND IN TOTAL SUM OF US$12.7MI... (sent from forged email address)
- Rehab Fix & Flip Construction. Encio@mail.mkrain.ml, Raul O <admin@mkrain.ml>
- CONTACT MY SECRETARY FOR YOUR COMPENSATION PAST EFFORT. (sent from forged email address)
- Payment Notification ! "WesternUnion-MoneyTransfer " <info-1@next1solutions.com>
- % From National C!!! (sent from forged email address)
- HELLO?? Attahiru Yusuf <drattahirubabayusuf@gmail.com>
- congratulation!!!!! please call or text phone +1 (609) 429-... johnson larry <larry.@marble.ocn.ne.jp>
- Co-operation Needed (sent from forged email address)
- Payment Of $5,000 USD (sent from forged email address)
- Re: 13-01-2019 (sent from forged email address)
- Your Compensation Fund !!! "Mr. Dave West" <trackkings@fivestarbodies.com>
- payment (sent from forged email address)
- DETAILS OF THE FUND (sent from forged email address)
- Important Message John hudson <bb06yk25@amail.plala.or.jp>
- =?UTF-8?Q?Letter_of_Appreciation_from_=C3=89lise_J=2E_Edward... "E.Edward" <romorris58@gmail.com>
- Re: Great News / (sent from forged email address)
- United Nations Compensation Commission (UNCC)Ref:711/04061 (sent from forged email address)
- Info (sent from forged email address)
- JPMorgan Chase & Co. New York City, (sent from forged email address)
- RE: INVESTMENT PROPOSAL "Duheong Kim" <""@kbcnet.rs>
- ATTENTION : FUND BENEFICIARY onyx.nuftp. RD (sent from forged email address)
- I WANT TO INVEST EngrsaleeM MuhammaD <drsulemansayed4@gmail.com>
- NOTE: THIS IS YOUR PACKAGE REGISTERED CODE NO OVX950 (sent from forged email address)
- Charity Donation from Mrs. Angelika Haas (sent from forged email address)
- Re: VERY GOOD NEWS FOR YOU (sent from forged email address)
- I WANT TO INVEST EngrsaleeM MuhammaD <drsulemansayed5@gmail.com>
- URGENT MASSAGE FROM JOYCE SAMUEL MRS JOYCE SAMUEL <joycesamuel190@gmail.com>
- Important Bank Alert About Your Funds// HSBC London Office <thinkin3d@solidprint3d.com>
- From Khadov Amir Moh!! (sent from forged email address)
- Re: Your Package For Delivery (sent from forged email address)
- Hello Friend, Al Fahim <accounting@hyundainorthedsa.com>
- Please Kindly Get Back To Me.......202..122 (sent from forged email address)
- Congratulations on Your Settlement... Western Union Settlement Office <secretarygeneral@ucbmun.org>
- URGENT (sent from forged email address)
- YOU ARE HEREBY ADVISED TO STOP CONTACTING THEM.15-01-19 111 "Mrs.Lucia Brooks" <info@usa.org>
- FYI Premium Fast Loans <somkid.p@sahapat.co.th>
- RE-APPROVAL OF YOUR ABANDONED FUND IN TOTAL SUM OF US$12.7MI... (sent from forged email address)
- YOUR FUND HAS BEEN RELEASED "U.S. Customs and Border Protection" <xx@yy>
- CONGRATS AM GIFTING YOU $1,000,000 FROM MY JACKPOT WINNING. (sent from forged email address)
- Re: Your Package For Delivery Kenneth Edward <info@lee.org>
- (US$2,600,000.00 USD) for being a victim. (sent from forged email address)
- PLEASE DO MY DYING WISH ON EARTH. (sent from forged email address)
- Reliable Business Consolation..... (sent from forged email address)
- Kent Williams "Mr.Kent Williams"<info@uba.com>
- For your info "Dr.Peter Simons" <root@kostanay.kz>
- Hello Dear Respected One Catherine Afred <afredcatherine@gmail.com>
- Hello my good friend. (sent from forged email address)
- 185.240.12.201 "Mr. Rick Ruzzi" <xx@yy>
- FOR INVESTMENT PURPOSE , (sent from forged email address)
- Finally Your Compensation Fund Is Here//CASE FILE IS 54AC003. "Mrs. Dianna Gammel" <info@gammel.org>
263 entries -- last updated: 2019-01-15 15:44 UTC
Sender domains:
- 86.trillianpro.com (1)
- able.ocn.ne.jp (1), amail.plala.or.jp (1), amoebalame.trillianpro.com (4), aol.com (1), asepco.com (1), asitcpl.com (1), assholes.trillianpro.com (2), asspirates.trillianpro.com (8)
- baigorriaprop.com.ar (1), basari.com.tr (1), beta.trillianpro.com (2), bitches.trillianpro.com (4), blackbox.trillianpro.com (1), bleed-to-death.trillianpro.com (4), bloatware.trillianpro.com (1), burnmoney.trillianpro.com (2)
- casanet.net.ma (1), cheetahssd.com (1), claim.com (1), construmarch.com (1), contact.trillianpro.com (3), cookwareinc.net (1), crash.trillianpro.com (1), cry-its.trillianpro.com (5)
- dachagroup.ru (1)
- emailitis.com (2), evil.trillianpro.com (1)
- fascism.trillianpro.com (1), feckless.trillianpro.com (2), fivestarbodies.com (1), fuck.trillianpro.com (5)
- gammel.org (1), gmail.com (13), go.trillianpro.com (2), grupoaguasdobrasil.com.br (1)
- hyundainorthedsa.com (1)
- info.com (1), intelitech.com.br (1), intolerant.trillianpro.com (3), investor.com (1)
- kbcnet.rs (1), kg21.net (1), kostanay.kz (1)
- las.net (1), lee.org (1)
- mailbox.com (1), marble.ocn.ne.jp (1), medinamanor.com (1), mercuriocomunicacao.com (1), methaddict.trillianpro.com (2), mkrain.ml (1)
- next1solutions.com (1), no-fags.trillianpro.com (2), nofags.trillianpro.com (1), nowhere.trillianpro.com (1)
- optitel.net.br (1)
- pageinterworks.com (1), pageweavers.com (1), pandgchurch.org.uk (1), pointless.trillianpro.com (1), puressence.ch (1)
- radior9.it (1), refund.trillianpro.com (2), ryansather.com (1)
- sahapat.co.th (1), sales.trillianpro.com (1), sea-gal.co.il (1), shelbynews.com (3), shit.trillianpro.com (1), shithole.trillianpro.com (2), skyviewmail.com (21), solidprint3d.com (1), stclarehospice.org.uk (2), suck-ass.trillianpro.com (2), suckass.trillianpro.com (1), support.com (1), support.trillianpro.com (1), sweetandsassy.com (1)
- thecadgroup.com (1), theundergroundchicago.com (1), thinhenco.com (1), trigran.by (1), tyrant.trillianpro.com (2)
- uba.com (1), ucbmun.org (1), unamerican.trillianpro.com (1), unreliable.trillianpro.com (2), usa.org (2), useless.trillianpro.com (2)
- vodafone.com.gh (1)
- w3.trillianpro.com (1), wanadoo.fr (1), waste-of-money.trillianpro.com (3), wasteofmoney.trillianpro.com (1), whine.trillianpro.com (2), wicked.trillianpro.com (4)
- x.trillianpro.com (1)
- yahoo.com (1), yaker.com.tw (1), yy (5)
Anti-fraud resources:
