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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 Friend=====CAN I TRUST YOU WITH THIS BUSINESS??? (sent from forged email address)
- PLEASE CAN YOU HELP ME RECEIVE MY MONEY VIA WESTERN UNION (sent from forged email address)
- Business and Investment Letter (sent from forged email address)
- This is to inform you that $5000 has been sent to you (sent from forged email address)
- Greetings and Happy New Year (sent from forged email address)
- UNITED STATES CONSULATE OFFICE. (sent from forged email address)
- JPMorgan Chase & Co. New York City, (sent from forged email address)
- Address Owner Fatima <user1@absaran.net>
- YOUR COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS $3.5 MILLION... (sent from forged email address)
- Finally Your Funds Is Here//CASE FILE IS 54AC003. (sent from forged email address)
- CONGRATULATIONS FROM FACEBOOK!!! (sent from forged email address)
- Re: FYI (sent from forged email address)
- Investment Portfolio (sent from forged email address)
- Update! "James Lawrence" <ky@lee.com>
- Attention; "Mr. Samson Lucas" <info@lee.com>
- $25,000,000.00 (twenty five Million United State Dollars) (sent from forged email address)
- Can you honestly help me " marydakota" <wwwww3@forest.ocn.ne.jp>
- Attention : Beneficiary "Dr David Hilliard." <doctordavidhilliard@gmail.com>
- DID YOU AUTHORIZED DR. GEORGE JEFFREY TO PICK UP YOUR FUND. UNITED NATIONS<sales@dealers.com>
- Director cash processing unit (sent from forged email address)
- your urgent response is highly imperative (sent from forged email address)
- Business Trust! (sent from forged email address)
- Greetings and Happy New Year Mrs.Sandra Bricks <mrsbrick@barid.com>
- Business Biscussion (sent from forged email address)
- YOUR COMPENSATION "ROSEMARY GODWIN" <jan@gcn.ua>
- PAYMENT APPROVAL (sent from forged email address)
- My name is George S Dumont a secret security agent working w... "George S Dumontl" <user@rcit.by>
- Confidential Proposal (sent from forged email address)
- SHIPMENT David Jim Brown <enquiries@scc.org.fj>
- Finally Your Funds Is Here/CASE FILE IS 54AC003. "Mrs.Mary Price" <info@mary.org>
- Attention Dear Beneficiary. "Mr. David Bowdich" <FBI.@samba.ocn.ne.jp>
- Reply Mesg (sent from forged email address)
- -i.INFO -S6:40- OTG- (sent from forged email address)
- Info, view attach mail "David Ibe" <info@46thipsmangalore2018.com>
- Parceria de Projeto (sent from forged email address)
- Your attention please...122 (sent from forged email address)
- Project Partnership (sent from forged email address)
- $25,000,000.00 (Twenty Five Million United State (sent from forged email address)
- RESPOND IMMEDIATELY (sent from forged email address)
- Seeking Loan & Investment Funding? (sent from forged email address)
- YOUR OVERDUE FUND (sent from forged email address)
- ATTENTION YOUR $9,MILLION DOLLARS "Mr.Gibson Kelvin" <info@listenerrewards.com>
- Best Solution®. (sent from forged email address)
- Hello/Urgent (sent from abused email account)
- Hello! (sent from forged email address)
- DONATION (sent from forged email address)
- Information.. (sent from forged email address)
- BUSINESS PROPOSAL (sent from forged email address)
- Kenneth & Juliet Williams! Kenneth Williams <kenjuliet2021@gmail.com>
- A LETTER FROM SYRIA..........PLEASE HELP !!! (sent from forged email address)
- Attention: Sir/Madam, (sent from forged email address)
- RE:APPOINTMENT PROPOSAL "Keith Allen McLamb Jr." <angel@cosmonova.net.ua>
- ATTENTION YOUR ABANDON BOXES David Jim Brown <davidjimjimb@yahoo.com>
- KrisieMidge If sex is just a meomry for you, life has stoppe... nigelwilliams@emailitis.com
- Re: Confidential Proposition (sent from forged email address)
- You have been gifted $1.5 MILLION USD in 2019 Donation Funds Mr.Warren Edward Buffett<info@lee.org>
- You have been gifted $2 MILLION USD in 2019 Donation Funds (sent from forged email address)
- Attn: (sent from forged email address)
- Stop Contacting them....... (sent from forged email address)
- FROM THE DESK OF MR IBRAHIM MUSTAPHA MAGU CHAIRMAN OF THE EC... (sent from forged email address)
- NOTIFICATION OF YOUR PAYMENT THROUGH ATM MASTER CARD. "Mr. George Miller" <info@lee.com>
- NOTICE (sent from forged email address)
- cabn (sent from forged email address)
- Re: Cavaco Robert Adriano <info@szwyd.net>
- Message from Mrs.Mary Louis (sent from forged email address)
- VITAL INFOR (sent from forged email address)
- Kindly get back ASAP and make claim to your fund. (sent from forged email address)
- Greetings from CEO of Microsoft, Bill and Melinda Gates!! Bill and Melinda Gates <USA.@aria.ocn.ne.jp>
- =?UTF-8?B?V2lyIGhhYmVuIFNpZSBhbHMgZWluZW4gdm9uIGbDvG5mIGdsw7... Mr Neil Trotter <neiltrotter968@gmail.com>
- PLEASE CAN I TRUST YOU ! (sent from forged email address)
- Very Urgent (sent from forged email address)
- CONGRATULATIONS FROM FACEBOOK!!! (sent from forged email address)
- BMW LOTTERY DEPARTMENT "Mr. wilson" <info@lee.com>
- CONTACTING YOU REGARDING YOUR $10.7M WITH THE US TREASURY DE... (sent from forged email address)
- RE: IMF COMPENSATION FUND ! (sent from forged email address)
- You have won Compensation payment of US$39.895,000.00 "Mrs. Maria Johnson" <zone@saudimall.net>
- Dear Friend, (sent from forged email address)
- Attention:Beneficiary (sent from forged email address)
- my subjectcc edward@indopc.co.id
- URGENT BUSINESS PROPOSAL (sent from forged email address)
- Attention Beneficiary (sent from forged email address)
- INVESTMENT INQUIRY.PLEASE READ (sent from forged email address)
- A LETTER FROM SYRIA..........PLEASE HELP !!! (sent from forged email address)
- I hope you don't reject this offer (sent from forged email address)
- Halo My Dear Beloved. "Mrs. Irene S." <mrsire@shaw.ca>
- Re,Concerned Fund owner (sent from forged email address)
- Greetings (sent from forged email address)
- GOOD MORNING (sent from forged email address)
- LOAN !!! "Tim Legendre" <info@matizsae.com.py>
- Massive Investment Opportunities Email Support <support@domain.com>
- Update about your ATM CARD worth $8.2millions usdollars (sent from forged email address)
- CONFIDENTIAL REQUEST. (sent from forged email address)
- TWO TRUNK. "Carter Zachary" <carterzachary@gmail.com>
- Attn: "Mrs. Jana Markova" <info@Markova.com>
- RE: From: Mrs.Marina Williams 81.82.226.254 (sent from forged email address)
- DEPARTMENT WESTERN UNION® (sent from forged email address)
- PROPOSAL Email Support <ho@jyotigroup.org.np>
- Finicial Loan Offer. (sent from forged email address)
- Investment Inquiry (sent from forged email address)
- Western union compensation Western Union Office <lee@rmg.ie>
- Congratulations Microsoft Award Winner 2019. (sent from forged email address)
- Lottery Money "Dr Lui Feng" <>
- IMMEDIATE RELEASE OF YOUR FUND US$1.5M ONLY VIA ATM MASTER CARD (sent from forged email address)
- Business Proposal......... (sent from forged email address)
- From Mrs Bridggie William writing from hospital Mrs Bridggie William <mrsbridggiewilliam23@gmail.com>
- Re: Apply Now (sent from forged email address)
- My Trust In You. "Irene Shawcross." <kimbeals@bellsouth.net>
- CONGRATULATIONS!! 3/02 (sent from forged email address)
- GOOD DAY// (sent from forged email address)
- Your long awaited part payment of $5.5 Million USD (sent from forged email address)
- REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF
(U... NATWEST BANK PLC
- Hello My Beloved One "E. Buffett" <a.agpoon@atlantica.com.ph>
- Package Delivery Mr.Joseph
- From Mrs Bridggie William writing from hospital Mrs Bridggie William <mrsbridggie03william@gmail.com>
- Dear Friend//// " MR PRINCE AJIBOLA" <Iinfo@firstbank.com>
- CONTACT UPS COMPANY FOR YOUR ATM CARD OF 18.9MILLION NOW "MRS.INGA BRITT" <test@kfo-geesthacht.de>
- CONTACT THE COMPENSATION HEAD OFFICE. "Mrs. Eva Ruth" <mrs.evaruth1978@net.tf>
- RE: I HAVE ALL INFORMATON (sent from forged email address)
- From US Bank Your Ref No:5775.// 137.116.58.254 "Mr. Rick Ruzzi"
- Dear Email Owner, MR JOHN DARPA <john.@ray.ocn.ne.jp>
- Re: Good Morning, "Mr. Gerald Donald" <admin@smartlyjobs.com>
- <<<<Message from Mr Peter Owen>>> Mr Peter Owen <fuhem@fuhem.es>
- <<<Message from Mr Peter Owen>>> (sent from forged email address)
- Re: Reply. (sent from forged email address)
- REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US... US BANK
- ATTENTION YOUR $9,000.000.00 USD (NINE MILLION DOLLARS "Mr.Gibson Kelvin," <info@unifiedlayer.com>
- Loan Available @ 2% interest "Michella A. Gillis" <blueskyfp.org@gmail.com>
- Your Charity Donation (sent from forged email address)
- Good Day...137.116.58.254 "Mr. David Moyes"
- Important update! (sent from forged email address)
- GOOD DAY!!!CODE:137.116.58.254 "Mr. Eric Brown"
- IMPORTANT NOTICE Nahed Taher <test1@digatron.com.cn>
- STOP CONTACTING THEM, THEY ARE NOT WITH YOUR FUNDS (sent from forged email address)
186 entries -- last updated: 2019-02-06 15:24 UTC
Sender domains:
- 46thipsmangalore2018.com (1)
- 86.trillianpro.com (2)
- absaran.net (1), amazonaws.com (1), aria.ocn.ne.jp (1), asspirates.trillianpro.com (3), atlantica.com.ph (1)
- barid.com (1), bellsouth.net (1), beta.trillianpro.com (1), bitches.trillianpro.com (1), bleed-to-death.trillianpro.com (1), bloomweb.com (1), burnmoney.trillianpro.com (1)
- contact.trillianpro.com (1), cosmonova.net.ua (1)
- dealers.com (1), digatron.com.cn (1), domain.com (1)
- evil.trillianpro.com (1)
- fascism.trillianpro.com (1), feckless.trillianpro.com (1), firstbank.com (1), forest.ocn.ne.jp (1)
- gcn.ua (1), gmail.com (7)
- jyotigroup.org.np (1)
- kfo-geesthacht.de (1)
- las.net (1), lee.com (4), lee.org (1), listenerrewards.com (1)
- markova.com (1), mary.org (1), matizsae.com.py (1), mx.trillianpro.com (1)
- net.tf (1), no-fags.trillianpro.com (1), nofags.trillianpro.com (1), nowhere.trillianpro.com (1)
- puressence.ch (1)
- ray.ocn.ne.jp (1), rcit.by (1), rmg.ie (1), ryansather.com (1)
- samba.ocn.ne.jp (1), saudimall.net (1), scc.org.fj (1), shaw.ca (1), shelbynews.com (1), shithole.trillianpro.com (1), skyviewmail.com (15), smartlyjobs.com (1), stclarehospice.org.uk (1), suck-ass.trillianpro.com (1), szwyd.net (1)
- tyrant.trillianpro.com (2)
- unamerican.trillianpro.com (1), unifiedlayer.com (1), unstable.trillianpro.com (1)
- whine.trillianpro.com (1)
- yahoo.com (1)
Anti-fraud resources:
