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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.
- Your attention please.........88 (sent from forged email address)
- Hello (sent from forged email address)
- congratulation!!!!! please call or text phone +1 (609) 429-... johnson larry <larry.@apricot.ocn.ne.jp>
- GOD HAVE DONE IT FOR YOU. "Mrs. Deena Briggs" <info@chater.com>
- TRUTH ABOUT YOUR FUNDS... "Mrs Abigail Woodward," <info@charter.com>
- Re: why the silence (sent from forged email address)
- Nigel Williams are you from Hickling ? nigelwilliams@emailitis.com
- Salutations admin@phuket.ai
- ATTN: SCAMMED VICTIMS COMPENSATION TO EMAIL OWNERS F.B.I COMPENSATION <quyen.ho@donglam.com.vn>
- Re: Unclaimed Funds (sent from forged email address)
- DSASVSZDFXGNVFG.................................. peter stevenson <goodgoodwwwaazx@hotmail.com>
- ARE YOU DEAD OR ALIVE !!! DR PETER MORGAN <info@vps617571.ovh.net>
- Good Investment Venture. (sent from forged email address)
- FROM THE OFFICE OF THE PRESIDENCY. "Mrs. Abisilah Odede" <Info@usa.org>
- BUSINESS INVESTMENT AND COMMUNITY DEVELOPMENT OPPORTUNITY (sent from forged email address)
- Attention Dear "Mr.Paul Benson" <possible@hosteurope.de>
- $25,000,000.00 (Twenty Five Million United State (sent from forged email address)
- GOOD DAY (sent from forged email address)
- Update "Terrell Goodwin" <admin@fast4nine.cf>
- Our offer is legitimate,-- (sent from forged email address)
- GOOD DAY. Mr. Larry Anthony<info@shaw.ca>
- ( PARTNERSHIP INVESTMENT ) (sent from forged email address)
- FEDERAL BUREAU OF INVESTIGATION VISIT IN NIGERIA (sent from forged email address)
- My beloved (sent from forged email address)
- PLEASE DO MY LAST WISH ON EARTH. (sent from forged email address)
- Share your feedback "Mr. Weng Li-chien" <admin@qetara.ml>
- Monetary And Anti-Terrorist Crime Division___(FBI) HEAD-QUAR... "Mr. David Bowdich" <test@amazonaws.com>
- YOUR COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS $3.5 MILLION... "Mr. Uzoka" <info@us.org>
- HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR? Missionary Carol Mitchell <postoffice725@gmail.com>
- GREETINGS (sent from forged email address)
- Contact John Harrison, for your compensation fund ($5.5Milli... (sent from forged email address)
- (no subject) Eward Daniel <prefmadrededios@mininter.gob.pe>
- Business Proposal For Your Kind Perusal "Tahereh Sharafi" <sharafi.parsisottope@gmail.com>
- Information. James Lawrence <jlawrence@ky.com>
- Spende von 5 Millionen Euro "shane missler"<noreply@outlook.com>
- 2019 FACEBOOK LOTTERY PROMOTION AWARD. (sent from forged email address)
- 1/28/2019 "Adam Vilakazi" <adam.vilakazi@hotmail.com>
- STOP CONTACTING THOSE SCAMMERS. "Mrs Linda M. Lewis" <contact@xiomler.ml>
- ATTENTION FROM FBI ! (sent from forged email address)
- Update "Dr. Kannan" <admin@fast4one.ga>
- Payment cancellation Notice!! (sent from forged email address)
- Re: CONTACT FEDERAL DIPLOMATIC COURIER SERVICE FOR YOUR DRAFT (sent from forged email address)
- Re: MR.HOFMANN SCHNEIDER SAID YOU ARE DEAD (sent from forged email address)
- From Mrs Bridggie William writing from hospital Mrs Bridggie William <mrsbridggiewilliam23@gmail.com>
- INVESTMENT PROJECT. "Abdullah Al-Zamil" <ahoner@westonfl.org>
- GOOD DAY, DEAR BENEFICIARY===Your Registered No 1026167. (sent from forged email address)
- From Prudent Trust Bank. (sent from forged email address)
- RE: FUND INHERITANCE DONATION TO YOU (sent from forged email address)
- Attention: Bola Adesola <info.fbankplc@gmail.com>
- Good Business Proposal "Barr. Jose Pedro Perez-Llorca" <mosumad@mo.sumad.ml>
- CONGRATULATIONS: 01/25 (sent from forged email address)
- Re: NOTICE FROM THE US CUSTOM HOUSE. (sent from forged email address)
- Re: ATTEN:BENEFICIARY!!REGARDING TO THE MALLOCATED SUM OF $2... (sent from forged email address)
- IMPORTANT MESSAGE TO YOU "Mrs. Jennifer Williams." <info@usa.org>
- Please Contact Barr Ellis Bryan Now For Your Draft $6,000,00... (sent from forged email address)
- Your Check/International Bank Draft, "UN COMPENSATIONS PAYMENTS UNIT" <charlie@berall.com>
- TWO TRUNK. "Carter Zachary" <scan@jackpot.com.tw>
- Re; Richard Wahl <sppadreabad@mininter.gob.pe>
- CONGRATULATION LUCKY WINNER "Mrs. Rachael Adams." <info@chater.com>
- Dear Beloved Friend, Dr Abodi Ahmed <ahmed_d87@yahoo.com>
- Greetings and Merry Xmas from CEO of Microsoft, Bill and Mel... Bill and Melinda Gates <kirstjen.@theia.ocn.ne.jp>
- Congratulations... Unclaimed fund release/payment (sent from forged email address)
- GREETING FROM USA py (sent from forged email address)
- Re: Confirmation of this message (sent from forged email address)
- From: Benjamin Ghanemy (sent from forged email address)
- Your attention please............208/106 (sent from forged email address)
- Greetings (sent from forged email address)
- IMPORTANT LINES... "Mr. Matt Hubbard" <info@streaming-networks.com>
- DHL Package Ref: QMK201/BQT297 (sent from forged email address)
- Dear Beloved Friend, Dr Abodi Ahmed <ahmedd4311626@yahoo.com>
- We are in need of your products. Mohammed Usman <mohammedusmangroups@gmail.com>
- U.S. Department of the Treasury (sent from forged email address)
- Update "Dr. Kannan" <admin@fast4nine.cf>
- You have won Compensation payment of US$39.895,000.00 "Mrs. Maria Johnson" <zone@saudimall.net>
- $25,000,000.00 (twenty five Million United State Dollars) (sent from forged email address)
- ***SPAM*** TWO TRUNK. "Carter Zachary" <carterzachary@gmail.com>
- YOUR OUTSTANDING PAYMENT NOTIFICATION IMF <info@MX.bergnerhome.com>
- URGENT ATTENTION. "AFEKURU ANIMU RISASI." <animu12@hotmail.com>
- RE:REPLY MAIL (sent from abused email account)
- Re:PAYMENT NOTIFICATION "Mr. Eric Albert" <postmaster@dom6.ru>
- NOTIFICA FINAL <loteriapuestas.es@gmail.com>
- Salinan Transfer Pembayaran "Bank Mandiri" <transfer.mail@bankmandiri.com>
- THE DIRECTOR PROMOTIONS (sent from forged email address)
- LOAN (sent from forged email address)
- GOOD DAY? (sent from forged email address)
- International Investmemts Proposals "Mr Juan Colombas "<jcolombas80.@gmail.com>
- GREETING IN THE NAME OF GOD "MRS. MONA H ALI" <manu857@tin.it>
- RFQ - WAY FINDING SIGNAGE,PUMP/FITTINGS - PROPOSED NEW CAMP ... Mohamed <noreply@admin.com>
- $# Thank you. (sent from forged email address)
- Reminder 1/26/2019 (sent from forged email address)
- kontaktiere uns FUNDS MENSCHEN RECHTS <fundscentraloficina@presidency.com>
- GREETING IN THE NAME OF GOD "MRS. MONA H ALI" <manuel.deco@tin.it>
- DONATION FROM WARREN BUFFETT Warren Buffett Foundation <ceo@buffett.org>
- DONATION CLAIM !!! (sent from forged email address)
- Hello Friend, (sent from forged email address)
- INFO (sent from forged email address)
- Hello/Urgent (sent from abused email account)
- Investment in the United States: (sent from forged email address)
- I Need your Help. Urgent kazeem <mrkazeemkazeem@gmail.com>
- US AMBASSADR FUND NOTIFICATION (sent from forged email address)
- Hello (sent from forged email address)
- Re: COMPLETE INFORMATION (sent from forged email address)
- GOOD NEWS REGARDING YOUR FUND.... (sent from forged email address)
- In good faith. "Mrs. Samantha Abou" <portab@freemail.gr>
- After a serious thought "DR JOSEPH OKWU" <bobzy@josephscott.com>
- I NEED YOUR ASSISTANCE PLEASE ! (sent from forged email address)
- Attention: Fund Beneficiary, "Mrs. Jovita Carranza." <hitchens@edzone.net>
- THE TRUTH ABOUT YOUR FUND,CONTACT FBI AGENT ALEXANDER BRYANT... (sent from forged email address)
- HELLO MY DEAR;: "Mrs Ruphina Bruce "< mmuller@humanite.presse.fr>
- YOUR ABANDONED SHIPMENT/CARGO VALUE $22.2M "Mr. James Dee" <Airport.@able.ocn.ne.jp>
- Federal High Court of Nigeria, "Hon.Walter Samuel" <highcourt.@rondo.ocn.ne.jp>
- Good Day, Mrs Gera Levin <m16275543@gmail.com>
- Exciting dating user@hernanlaw.com
- CONGRATS AM GIFTING YOU $1,000,000 FROM MY JACKPOT WINNING. (sent from forged email address)
- Your COMPENSATION PAYMENT OF $5 MILLION/ (EFCC) FOREIGN OPER... (sent from forged email address)
- Package Delivery Mr.Joseph
- PLEASE CONFIRM (sent from forged email address)
- 5.5 Million GBP Scammed Victim Compensated Fund. (sent from forged email address)
- BUSINESS PROPOSAL <Janilee@gmail.com>
- 1000KG DORY BARS FOR SALE , (sent from forged email address)
- Can I Trust You With This? (sent from forged email address)
- Attention for you outstanding payment! (sent from forged email address)
- THANKS FOR YOUR PAST EFFORT!!! "Mr.Paul Wilson Delille" <aaamr@naseej.com>
- THIS IS FOR OUR MUTUAL BENEFIT AND INTEREST (sent from forged email address)
- Sir Kindly Reply Now!!! (sent from forged email address)
- Hello "Atkins Thomson, Esq." <robin@cfldpe.com>
- Quotation - McD/23291/08/2019 - Enquiry for McDurmon Defence... "McDurmon Defence " <info@mcdurmon.com>
- URGENT FEDERAL BURUEA OF INVESTIGATION FBI <aziza@label-world.com>
- Federal Bureau Investigation, FBI "Christopher A. Wray" <kalaya.s@rice.mail.go.th>
- IMPORTANT MESSAGE FROM THE EFCC Mr.Ibrahim Mustafa <info@shaw.ca>
- Get back to me now United Bank for Africa <udemluke@rocketmail.com>
- Beloved in the lord (sent from forged email address)
- IMPORTANT PROPOSAL Lubna Olayan <test1@digatron.com.cn>
300 entries -- last updated: 2019-01-29 15:16 UTC
Sender domains:
- 86.trillianpro.com (2)
- able.ocn.ne.jp (1), admin.com (1), amazonaws.com (1), amoebalame.trillianpro.com (4), apricot.ocn.ne.jp (1), assholes.trillianpro.com (1), asspirates.trillianpro.com (5)
- bankmandiri.com (1), berall.com (1), beta.trillianpro.com (4), bitches.trillianpro.com (5), blackbox.trillianpro.com (2), bloatware.trillianpro.com (2), bloomweb.com (1), buffett.org (1), burnmoney.trillianpro.com (3), buschools.com (1)
- cfldpe.com (1), charter.com (1), chater.com (2), contact.trillianpro.com (2), crap.trillianpro.com (1), crash.trillianpro.com (1), cry-its.trillianpro.com (4)
- digatron.com.cn (1), dom6.ru (1), donglam.com.vn (1)
- edzone.net (1), emailitis.com (3), evil.trillianpro.com (2)
- fascism.trillianpro.com (6), fast4nine.cf (2), fast4one.ga (1), fearnloathing.com (1), feckless.trillianpro.com (2), freemail.gr (1), fuck.trillianpro.com (4)
- gmail.com (11), go.trillianpro.com (2)
- hosteurope.de (1), hotmail.com (3), humanite.presse.fr (1), hythefm.com (1)
- intolerant.trillianpro.com (3)
- jackpot.com.tw (1), josephscott.com (1), junk.trillianpro.com (1)
- ky.com (1)
- label-world.com (1), las.net (2)
- mail.com (2), mcdurmon.com (1), medinamanor.com (1), methaddict.trillianpro.com (5), mininter.gob.pe (2), minoc.com (1), mo.sumad.ml (1), mx.bergnerhome.com (1)
- naseej.com (1), nowhere.trillianpro.com (2)
- outlook.com (1)
- pageinterworks.com (1), pointless.trillianpro.com (2), presidency.com (1), prievidzanet.sk (1)
- qetara.ml (1)
- radior9.it (1), resun.com (1), rice.mail.go.th (1), rocketmail.com (1), rondo.ocn.ne.jp (1), ryansather.com (1)
- sales.trillianpro.com (3), saudimall.net (1), sea-gal.co.il (1), shaw.ca (2), shelbynews.com (2), shit.trillianpro.com (1), shithole.trillianpro.com (3), skyviewmail.com (23), stclarehospice.org.uk (2), streaming-networks.com (1), suck-ass.trillianpro.com (5), suckass.trillianpro.com (6), support.trillianpro.com (2)
- thecadgroup.com (1), theia.ocn.ne.jp (1), theundergroundchicago.com (1), tin.it (2), tyrant.trillianpro.com (3)
- unamerican.trillianpro.com (2), unpentant.trillianpro.com (1), unreliable.trillianpro.com (7), unstable.trillianpro.com (4), us.org (1), usa.org (2), useless.trillianpro.com (2)
- vomit.trillianpro.com (2), vps617571.ovh.net (1)
- w3.trillianpro.com (3), westonfl.org (1), whine.trillianpro.com (4), wicked.trillianpro.com (3)
- x.trillianpro.com (3), xiomler.ml (1)
- yahoo.com (2)
Anti-fraud resources:
