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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.
- Attn: (sent from forged email address)
- Greetings" (sent from forged email address)
- I am a widow i need your help "Mrs. Linda Adams" <mrslindaadams1951@earthlink.net>
- my subject edward@indopc.co.id
- The Truth About Your Funds. "Mrs. Rebecca Samuel" <mrs.rebesam1978@net.tf>
- CONTACT HIM NOW FOR YOUR $5.9MILLION DOLLARS. "Mrs. Brenda Louise" <info@lee.com>
- RE: FUND INHERITANCE DONATION TO YOU (sent from forged email address)
- Get back to me !! (sent from forged email address)
- ARE YOU DEAD OR ALIVE !!! DR PETER MORGAN <info@vps617571.ovh.net>
- Re: Loans and grants loans and grants <chiefkenbrown@outlook.com>
- NIC BANK OF UNITED ARAB EMIRATE (sent from forged email address)
- Re: Your Package For Delivery (sent from forged email address)
- UNITED NATIONS SCAM VICTIMS COMPENSATIONS PAYMENTS. (sent from forged email address)
- Re: Did you get my first email? "Mr.Allan Griffiths" <allangriffith12@yahoo.com>
- please i need your assistance (sent from forged email address)
- Donation Information!!!! (sent from forged email address)
- My dearest, "Miss. Harrita Kipkalya" <dr.daouda.augustin11@gmail.com>
- FIRST QUARTER PAYMENT (sent from forged email address)
- Your ATM Master Card has been issued out this morning UNITED BANK for AFRICA <agapaopirachel@gmail.com>
- Your COMPENSATION PAYMENT OF $5 MILLION/ (EFCC) FOREIGN OPER... info@lee.com
- YOUR MESSAGE =?utf-8?B?Ik1yLiBBbnTDs25pbyBHdXRlcnJlcyI=?= <unun80139@gmail.com>
- GOOD MORNING (sent from forged email address)
- FROM CIA AGENT JOHN. REPLY THROUGH THIS Email: johnmarthins5... (sent from forged email address)
- Re: Hello (sent from forged email address)
- YOUR MESSAGE =?utf-8?B?Ik1yLiBBbnTDs25pbyBHdXRlcnJlcyI=?= <infodept@rayana.ir>
- NOTIFICATION OF YOUR PAYMENT THROUGH ATM MASTER CARD. "Mr. George Miller" <info@lee.com>
- U.S. Department of the Treasury (sent from forged email address)
- Federal Bureau of Investigation (sent from forged email address)
- Your Check/International Bank Draft, "UN COMPENSATIONS PAYMENTS UNIT" <charlie@berall.com>
- INVESTMENT IN YOUR COUNTRY (sent from forged email address)
- CONGRATS AM GIFTING YOU $1,000,000 FROM MY JACKPOT WINNING. (sent from forged email address)
- RE: I HAVE ALL INFORMATION (sent from forged email address)
- Re: Confirmation of this message (sent from forged email address)
- Attention:Beneficiary (sent from forged email address)
- DHL Package Ref: QMKY15-SK20-1XQM (sent from forged email address)
- $# Thank you. (sent from forged email address)
- Re: Peoople taikng antibitics very often don't relaly neeed ... nigelwilliams@emailitis.com
- Business Proposal, Collins Kwame <c.kwame@net-c.com>
- FUND BENEFICIARY, (sent from forged email address)
- YOUR CONSIGNMENT IS HERE WITH US "U.S.Customs" <info@lee.org>
- VERY IMPORTANT. Mr. Ibrahim Mustafa <efccagent@optiononline.com>
- IMPORTANT NOTICE!!! Ms Nahed Taher <test1@digatron.com.cn>
- my subject komis@auto-herman.pl
- INVESTMENT OPPORTUNITY FROM MR. JOHN MENSHA. (sent from forged email address)
- You have won Compensation payment of US$39.895,000.00 "Mrs. Maria Johnson" <zone@saudimall.net>
- RE:TREAT AS URGENT. "Mr. Arnold Auckland" <office@qianhaipower.com>
- Dear Beneficiary, MR CLEMENT EZE <MG.@eco.ocn.ne.jp>
- INVESTIGATION REPORT. Ibrahim Kpotum Idris <info@vps617571.ovh.net>
- INSTRUCTION TO RELEASE YOUR FUND IMF <courcompany@yahoo.com>
- GOOD DAY (sent from forged email address)
- =?utf-8?q?Herzlichen_Gl=C3=BCckwunsch?= "Euro Millions"<info@colloidalsilversoap.com>
- Immediate Payment Of Your Fund (sent from forged email address)
- <<CONSIDER>> (sent from forged email address)
- Re: Basic & Report (sent from forged email address)
- Geldsorgen? scanner@portionvesta.com
- Dear Friend (sent from forged email address)
- ATTENTION BENEFICIARY MR SAMSON LUCAS <info@t2360sv-f1.com>
- Re: Good day ,, (sent from forged email address)
- CONTACT WESTERN UNION MONEY TRANSFER CODE MTCN: 7618834852 BARR PETER WILLIAM <barrpeterwilliam.@future.ocn.ne.jp>
- ATTENTION BENEFICIARY (sent from forged email address)
- STOP CONTACTING THOSE PEOPLE!!! (sent from forged email address)
- Re Hello (sent from forged email address)
- Dear Winner: -----------BMW LOTTERY DEPARTMENT. (sent from forged email address)
- YOUR URGENT RESPONSE IS NEEDED "Joan Gates" <joangates95@gmail.com>
- STOP CONTACTING THOSE IMPOSTERS (sent from forged email address)
- $25,000,000.00 (twenty five Million United State Dollars) (sent from forged email address)
- ATTENTION BENEFICIARY "Mr. Samson Lucas" <info@lee.com>
- You have been gifted $5 MILLION USD "Mr Warren Buffett " <xxxxxxxxxxxxxxxx@crux.ocn.ne.jp>
- Attn: Beneficiary (sent from forged email address)
- Notification. (sent from forged email address)
- YOUR $9 MILLION DOLLARS PAYMENT APPROVAL (sent from forged email address)
- Investment Proposal!!! (sent from forged email address)
- Re: Euro Millions <abadit@epost.de>
- YOUR ATM CARD VALUE OF $1.200.000.00 USD PROF EDWARD C UROGWU <officialfile1971@gmail.com>
- YOUR COMPENSATION OF $2,800,000.00! (sent from forged email address)
- Congratulations, Your Email Address Has Won The BMW Online P... (sent from forged email address)
- Greetings Investment in the United State !!! (sent from forged email address)
- ***ARE YOU AWARE OF YOUR UNPAID PAYMENTS***1 (sent from forged email address)
- Attention: Please "Mr. David Jordan" <lee@info.com>
- GOOD DAY, DEAR BENEFICIARY===Your Registered No 1026167. (sent from forged email address)
- You have been selected as the winner of the BMW Lottery 2019!!! "BMW AUTOMOBILE" <info@lee.com>
- 100KG DORY BARS FOR SALE , (sent from forged email address)
- Aw: "Elite Capital Group" <Elite@group.com>
- My Personal Email: mrs.fatimaozturk@homemail.com "Donation of $13.5 Million For The Less Privileged" <mrs.fatimaozturk@homemail.com>
- Federal Bureau of Investigation (sent from forged email address)
- UNITED BANK FOR AFRICA "Mr. Kent Williams" <info@uba.com>
- Your Email as Won "Dr. Andre Wicki" <fax@gwkbsn.co.kr>
- Discuss "Johann Reimann" <daldan@subredsuroccidente.gov.co>
- Hello Johnson Christopher <jc8890450@gmail.com>
- Hello (sent from forged email address)
- MESSAGE REGARDING YOUR AWARD WINNING ATM CARD! "Mrs.Linda Becker" <captvancastro@gmail.com>
- united bank for Africa. (U.B.A). "Mr. Kent Williams"<info@dachagroup.ru>
- Contact Rev.Father Edward Mark roland jones <rolandjjones@yahoo.com>
- (Confirmed) Your Funds Payment Notice "Eric Thorson (CIGFO)"
- Greetings and Happy New Year. (sent from forged email address)
- Re: ADVISE: YOUR OUTSTANDING PAYMENT (sent from forged email address)
- VITAL INFORMATION !! (sent from forged email address)
- MY DEAR FRIEND (sent from forged email address)
- my subject jmartinez@lcps.net
- Investment Portfolio (sent from forged email address)
- Your attention please............208/106 (sent from forged email address)
- YOUR ATM CARD VALUE OF $1.200.000.00 USD PROF EDWARD C UROGWU <officialfile001@yahoo.com>
- REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF
(U... "NATWEST BANK PLC" <>
- Your Atm Card "Mr.Michael Green" <info@usa.com>
- Your Abandoned Package For Delivery "Mr. Todd M.Bowman" <nk@links.com>
- Facebook lottery prize winner (sent from forged email address)
- Your attention is required. (sent from forged email address)
- Greetings and Happy New Year. "Mrs. Sandra Bricks" <mrsbrick@barid.com>
- INSTRUCTION TO YOUR ATM MASTER CARD amount of ($15 million) "Rev. Fr. Emenogu Samuel" <centralban200155@gmail.com>
- Very Urgent (sent from forged email address)
- NEXT STEP .... "Mr.Mascot Fred" <mascotfred@gmail.com>
- Dear Beloved Friend, (sent from forged email address)
- BUSINESS INVESTMENT / PARTNERSHIP~ Selma Bachir <selmabachr79@gmail.com>
- CONGRATS AM GIFTING YOU $1,000,000 FROM MY JACKPOT WINNING. (sent from forged email address)
- Confidential Message From Mr. Alfred Brunelli (sent from forged email address)
- United Nations Ambassador, Greeting dear recipient? "Mrs. Christine Elder" < osuo.@basil.ocn.ne.jp>
- GOOD DAY/// (sent from forged email address)
- Re-Kindly get back to me (sent from forged email address)
- IT'S URGENT. "Ms. Angela Griffith" <llimitd@yahoo.com>
- DONATION FOR less-privileged (sent from forged email address)
- Donation Information!!!! (sent from forged email address)
- Urgent response "Mr. Lewis Hawkins" <sath@canet.net>
- Director cash processing unit "Mr. Kent Williams" <info@uba.com>
- Good Day, Mrs Gera Levin <m16275543@gmail.com>
- RE: A need for Seed Capital "Terry Pear "<355digits@gmail.com >
- YOUR COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS $3.5 MILLION... "Mr. Uzoka" <info@us.org>
- URGENT MASSAGE FROM JOYCE SAMUEL MRS JOYCE SAMUEL <joycesamuel190@gmail.com>
- My proposition Barr Philip Twite <davidasare70005@gmail.com>
- BMW PROMO BMW PROMO <www.bmw.@mist.ocn.ne.jp>
- Great News, YOU ARE ADVISED TO STOP CONTACTING THEM!!! "Mrs. CYNDY BANKS" <cem@antu.com>
- =?utf-8?B?UmU6LVlvdXIgRnVuZCBUcmFuc2ZlciBOb3RpY2U=?= "Fred Giannopoulos" <fred-glos@accountant.com>
- YOUR OVERDUE FUND (sent from forged email address)
297 entries -- last updated: 2019-02-01 15:20 UTC
Sender domains:
- accountant.com (1), amoebalame.trillianpro.com (4), antu.com (1), asepco.com (1), assholes.trillianpro.com (2), asspirates.trillianpro.com (6)
- barid.com (1), basil.ocn.ne.jp (1), berall.com (1), beta.trillianpro.com (5), bitches.trillianpro.com (3), blackbox.trillianpro.com (1), bloatware.trillianpro.com (1), bloomweb.com (1), burnmoney.trillianpro.com (3), buschools.com (2)
- canet.net (1), colloidalsilversoap.com (1), contact.trillianpro.com (3), crap.trillianpro.com (1), crash.trillianpro.com (1), crux.ocn.ne.jp (1), cry-its.trillianpro.com (6)
- dachagroup.ru (1), digatron.com.cn (1)
- earthlink.net (1), eco.ocn.ne.jp (1), emailitis.com (1), epost.de (1), evil.trillianpro.com (3)
- fascism.trillianpro.com (5), feckless.trillianpro.com (1), fuck.trillianpro.com (5), future.ocn.ne.jp (1)
- gaia.sunn.de (1), giambertonearchitects.com (1), gmail.com (13), gmail.com (1), go.trillianpro.com (1), gravera.lt (1), group.com (1), gwkbsn.co.kr (1)
- homemail.com (1), hythefm.com (1)
- info.com (1), intolerant.trillianpro.com (2)
- junk.trillianpro.com (2)
- las.net (4), lee.com (4), lee.org (1), links.com (1)
- mail.com (1), medinamanor.com (1), methaddict.trillianpro.com (5), mist.ocn.ne.jp (1)
- net-c.com (1), net.tf (1), nowhere.trillianpro.com (2)
- optiononline.com (1), outlook.com (1)
- pandgchurch.org.uk (1)
- qianhaipower.com (1)
- radior9.it (1), rayana.ir (1), refund.trillianpro.com (2), resun.com (2), ryansather.com (1)
- sales.trillianpro.com (2), saudimall.net (1), sea-gal.co.il (1), shelbynews.com (1), shit.trillianpro.com (1), shithole.trillianpro.com (2), skyviewmail.com (28), stclarehospice.org.uk (2), subredsuroccidente.gov.co (1), suck-ass.trillianpro.com (5), suckass.trillianpro.com (3), support.trillianpro.com (2)
- t2360sv-f1.com (1), thecadgroup.com (1), theundergroundchicago.com (1), tyrant.trillianpro.com (2)
- uba.com (2), unamerican.trillianpro.com (1), unpentant.trillianpro.com (1), unreliable.trillianpro.com (5), unstable.trillianpro.com (5), us.org (1), usa.com (1), useless.trillianpro.com (2)
- vomit.trillianpro.com (2), vps617571.ovh.net (2)
- w3.trillianpro.com (3), whine.trillianpro.com (3), wicked.trillianpro.com (3)
- x.trillianpro.com (3)
- yahoo.com (5)
Anti-fraud resources:
