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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.
- OPOORTUNITY......... (sent from forged email address)
- I NEED YOUR ASSISTANCE PLEASE ! (sent from forged email address)
- READ AND REPLY URGENT Aileen Samih <yesminesamih966@aol.com>
- Re: Vaelria wait 4 you nigelwilliams@emailitis.com
- THERE IS A GOOD NEWS ABOUT YOUR PAYMENT. Mrs Ann Ugoh <info@usa.org>
- DO TREAT AS MATTER OF URGENCY IF YOU ARE STILL ALIVE... Zainab AHMED <mrsza008.@fancy.ocn.ne.jp>
- Looking forward to receiving your prompt reply. "Mr. Sim Ton" <warehouse@travelstyle.com.hk>
- Loan Available @ 2% interest (sent from forged email address)
- Re: "Christy Walton" <info@fmoman.com>
- You have won Compensation payment of US$39.895,000.00 "Mrs. Maria Johnson" <zone@saudimall.net>
- RE:DID YOU READ MY EMAIL? (sent from forged email address)
- THIS IS MY COMPENSATION OFFER FOR YOU (sent from forged email address)
- Bill Gates $5 Million Usd Donation Bill Gates <wwww@crux.ocn.ne.jp>
- Sincerely Yours Mrs.Mary Louis (sent from forged email address)
- Are You Interested in this transaction?...210/245 (sent from forged email address)
- BUSINESS LOAN "WORLD BANK LOAN"<worldbankloan@zoho.com>
- Greetings to you "Mrs.Mary Louis" <possible@hosteurope.de>
- VERY URGENT:. (sent from forged email address)
- Dear BMW Enthusiast (Your secret pin code Number BMW:2551256... (sent from forged email address)
- This message is for you,please read and REPLY! (sent from forged email address)
- CONGRATULATIONS: 01/24 (sent from forged email address)
- Read Carefully admin@newtap.kz
- Urgent Please (sent from forged email address)
- Re: ECONOMICE & FINANCIAL CRIME COMMISSION (EFCC). "Mr.Ibrahim Mustafa Magu" <test@cirsdent-jzz.de>
- GOOD DAY.... (sent from forged email address)
- Financial Lender (sent from forged email address)
- MESSAGE FROM - John Watson John Watson <support@mail.com>
- Re: TREAT AS URGENT REGARDING YOUR PAYMENT. Mrs. "Katherine Smith "<info@goldsgymcalgary.ca>
- MY COMPENSATION MR KWABENA DUFUOR <mrdufuordr.kwabena@gmail.com>
- Confidential (sent from forged email address)
- Re: why the silence (sent from forged email address)
- RE:WE ARE SORRY FOR YOUR DELAY PAYMENT "Rev.Chris Amah" <xx@yy>
- ATTENTION YOUR ABANDON BOXES David Jim Brown <jamesandersonreal101@yahoo.com>
- DONATION FROM ALLEN&VIOLET FOUNDATION Allen and Violet Large <allen&violetfoundation@marble.ocn.ne.jp>
- Good News,From Office of Paymaster General Presidency,Nigeri... (sent from forged email address)
- ATTENTION YOUR ABANDON BOXES David Jim Brown <pfrancisbergoglio@yahoo.com>
- ATTENTION YOUR ABANDON BOXES David Jim Brown <globalmarketplacee@yahoo.com>
- ARE YOU DEAD OR ALIVE !!! DR PETER MORGAN <info@vps617571.ovh.net>
- Update "Dr. Kannan" <admin@linkallwor.tk>
- Your Abandoned Package For Delivery "Todd M.Bowman" <naniwa-tokyo@ibex-naniwa.co.jp>
- =?utf-8?b?4oKsIDIuMDAwLjAwMCwwMCBFdXJv?= admin3@moi.gov.bd
- From From: Mr. J.B.,,,, (sent from forged email address)
- UNITED STATES DEPARTMENT OF JUSTICE "Mr. Steve Cox" <info@lee.com>
- Congratulations!! Once again George <bart.georgesherppard@gmail.com>
- IMPORTANT LINES... Mr. Matt Hubbard<info@usa.org>
- Z. HD=?iso-8859-1?Q?=2CSehr_geehrte_/_r_Fondsempf=E4nger?= "ANWALTSKANZLEI JULIA SCHNEIDER & CO.." <mutua.mutua@collector.org>
- ATTENTION YOUR ABANDON BOXES David Jim Brown <jeff_anderson234@yahoo.com>
- Consignment "Charles Colocino" <admin@hbyfck.com.cn>
- VITAL INFORMATION! (sent from forged email address)
- PLEASE I NEED YOUR ASSISTANCE 22th marcostar.com tu AFRICAN DEVELOPMENT BANK<mrskoffi@afdb.org>
- Paymen For Loan (sent from forged email address)
- Your Credit Card.. "Mr.John Uku "
- Request for Quotation Sasha Kelley<info@coutbloog.ml>
- Your Compensation and Reimbursement Funds. (sent from forged email address)
- Congratulations... Unclaimed fund release/payment (sent from forged email address)
- NOTIFICA FINAL. <loteriapuestas.es@gmail.com>
- STOP CONTACTING THE WRONG OFFICE (sent from forged email address)
- Please help me (sent from forged email address)
- Immediate Payment Of Your Fund (sent from forged email address)
- US AMBASSADR FUND NOTIFICATION (sent from forged email address)
- Hello "SGM John Dailey" <johndailey@us.army.mil>
- (no subject) "Deborah Paul" <deborahpau111q@gmail.com>
- YOUR IMMEDIATE RESPONSE IS NEEDED!!! (sent from forged email address)
- IMPORTANT MESSAGE FROM THE EFCC Mr. Ibrahim Mustafa <info@shaw.ca>
- SCAM VICTIMS COMPENSATION PAYMENT VIA ATM CARD (sent from forged email address)
- HI: "Mr.Kenneth F <businessups@pampili.com.br>"@mail.hpp.org.br
- Your attention please............208/106 (sent from forged email address)
- ATTN: BENEFICIARY YOUR URGENT RESPONSE IS REQUIRED Mr. Steven Terner Mnuchin <electa7@mybluelight.com>
- united bank for Africa. (U.B.A). "Mr. Kent Williams"<info@dachagroup.ru>
- View online736345@telkomsa.net
- Re: Donation "Mrs. Michelle Huang" <annette@hoffmeister.dk>
- STOP ALL TRANSACTIONS Mr.williams james <info@usa.org>
- GOOD DAY, DEAR BENEFICIARY===Your Registered No 1026167. (sent from forged email address)
- Mutual understanding (sent from forged email address)
- SHIPMENT "David Jim Brown" <robot@nationalairparts.com.au>
- Our Order/Your Catalog "Cerami tony" <>
- DID YOU AUTHORIZE KATHRYN PRATT (sent from forged email address)
- ATTEN:BENEFICIARY!!REGARDING TO THE ALLOCATED SUM OF $22.5M ... (sent from forged email address)
- my subject "James Kelvin" <info@imf.org>
- MY GREETIGS PLEASE, (sent from forged email address)
- IMMEDIATE RELEASE OF YOUR FUND US$1.5M ONLY VIA ATM MASTER CARD (sent from forged email address)
- Congratutlations on your grant Bill & Melinda Gates foundation<test@ver.com>
- A message from Abigail (sent from forged email address)
- BMW LOTTERY DEPARTMENT!!! "Mr. Brian Kelly" <admin@meineinternetseite.net>
- Important Business Notification. (sent from forged email address)
- RE: A need for Seed Capital "Terry Pear "<355digits@gmail.com >
- RE: FEDERAL RESERVE BANK AWAITS YOUR REPLY(R). (sent from forged email address)
- STOP CONTACTING THOSE PEOPLE! (sent from forged email address)
- CONGRATS AM GIFTING YOU $1,000,000 FROM MY JACKPOT WINNING. (sent from forged email address)
- ABOUT YOUR FUNDS (Bank Alert) (sent from forged email address)
- Attn: Esteemed Beneficiary, "Edward Adamu" <test@comstar.ru>
- Winning notification (sent from forged email address)
- Dear Friend, (sent from forged email address)
- (CONFIDENTIAL PROPOSAL) (sent from forged email address)
- RE: HAPPY NEW YEAR DEAR (sent from forged email address)
- 203.134.251.16 "Mr. David Ellis" <www.fcng@gmail.com>
- Business Proposal Mr Ala'a Eraiqat <yasudamarui@mc.pikara.ne.jp>
- Greetings to you from the DHL COURIER SERVICES WORLD WIDE 15... "Mr.Jerry Bott" <info@lee.org>
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- Donation of $2.5m usd from Mr Warren Buffett.1. "Mr. Warren E Buffet" <warren@usa.org>
- Re: FUNDS OF €10,500,000,00 TO BE CLAIM BY YOU (sent from forged email address)
- Investment Loan proposal "Private Funding Concept " <kyeongman@hec.co.kr>
- DO TREAT AS MATTER OF URGENCY IF YOU ARE STILL ALIVE "Zainab AHMED" <mrsza008.@fancy.ocn.ne.jp>
- Re: 25-01-2019 (sent from forged email address)
- INDIAN BUSINESS INQUIRY (sent from forged email address)
- URGENT BUSINESS PROPOSAL (sent from forged email address)
- Compliment of the day to you Dear Friend. "Mrs Amina.Kadi" <drramond.kadi3@gmail.com>
- FEDERAL BUREAU INVESTIGATION (sent from forged email address)
- Funds Transactions (sent from forged email address)
- Hallo 1/25/2019 2:59:42 AM "Stefanie Hubner" <pfl@zxv.publicvm.com>
- UK LOTTERY PROGRAM (sent from forged email address)
- GOOD NEWS!!!!! (sent from forged email address)
- Waiting for your response samad abdul <samad77abdul@gmail.com>
- Notification of payment by ATM Master Credit Card Mr James Anthony <test@tranship.net>
- Re: Your Package For Delivery (sent from forged email address)
- Kindly respond. (sent from forged email address)
- Exxon Mobil in London (sent from forged email address)
- STOP CONTACTING THOSE SCAMMERS. "Mrs Linda M. Lewis" <contact@xiomler.ml>
- YOUR FUND. "Mrs. Rita Efiong" <test@hostwindsdns.com>
- GOD HAVE DONE IT FOR YOU. "Mrs. Deena Briggs" <info@chater.com>
- Dear my Good friend (sent from forged email address)
- Attention: Beneficiary of $28.85Million USD, " James C. Trainor" <info@usa.org>
- Your urgent attention is required!! "Mr. Suvo Sarkar" <suvo.emiratesnbd19612@yahoo.com>
- FROM: LARRY MARKS ASSOCIATES (BA.LLB) EMAIL ME BACK happy week <happyweekgggggggggggghh@hotmail.com>
- Urgent and Important Please Reply (sent from forged email address)
- Congratulations (sent from forged email address)
- YOUR ABANDONED PACKAGE FOR DELIVERY (sent from forged email address)
- INVESTMENT IN YOUR COUNTRY (sent from forged email address)
191 entries -- last updated: 2019-01-25 15:02 UTC
Sender domains:
- 86.trillianpro.com (1)
- afdb.org (1), amoebalame.trillianpro.com (2), aol.com (1), assholes.trillianpro.com (1), asspirates.trillianpro.com (2), atsecure.net (1)
- bleed-to-death.trillianpro.com (1)
- chater.com (1), cirsdent-jzz.de (1), collector.org (1), comstar.ru (1), contact.trillianpro.com (1), coutbloog.ml (1), crux.ocn.ne.jp (1), cry-its.trillianpro.com (3)
- dachagroup.ru (1)
- emailitis.com (2)
- fancy.ocn.ne.jp (2), fascism.trillianpro.com (1), feckless.trillianpro.com (2), fmoman.com (1), fuck.trillianpro.com (1)
- gaia.sunn.de (1), garb.com (1), gmail.com (7), gmail.com (1), goldsgymcalgary.ca (1), gravera.lt (1)
- hbyfck.com.cn (1), hec.co.kr (1), hoffmeister.dk (1), hosteurope.de (1), hostwindsdns.com (1), hotmail.com (1), hythefm.com (1)
- ibex-naniwa.co.jp (1), imf.org (1)
- las.net (2), lee.com (1), lee.org (1), linkallwor.tk (1)
- mail.com (2), mailbox.com (1), marble.ocn.ne.jp (1), mc.pikara.ne.jp (1), medinamanor.com (1), meineinternetseite.net (1), methaddict.trillianpro.com (1), mybluelight.com (1)
- nationalairparts.com.au (1), nofags.trillianpro.com (1)
- pampili.com.br (1), pointless.trillianpro.com (1)
- refund.trillianpro.com (1)
- saudimall.net (1), sea-gal.co.il (1), shaw.ca (1), shelbynews.com (2), shit.trillianpro.com (1), shithole.trillianpro.com (2), skyviewmail.com (11), stclarehospice.org.uk (2), suckass.trillianpro.com (1)
- tranship.net (1), travelstyle.com.hk (1)
- unamerican.trillianpro.com (1), unpentant.trillianpro.com (1), unreliable.trillianpro.com (3), unstable.trillianpro.com (2), us.army.mil (1), usa.org (5), useless.trillianpro.com (2)
- ver.com (1), vps617571.ovh.net (1)
- w3.trillianpro.com (1), wasteofmoney.trillianpro.com (1), wicked.trillianpro.com (1)
- xiomler.ml (1)
- yahoo.com (5), yy (1)
- zoho.com (1), zxv.publicvm.com (1)
Anti-fraud resources:
