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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.
- A Call to humanity. . . (sent from forged email address)
- Help for charity work !!! (sent from forged email address)
- Re: Director in Charge:Mrs.Yemisi Edun ... (sent from forged email address)
- Investment Inquiry (sent from forged email address)
- Re: Executive Attention. (sent from forged email address)
- VITAL INFOR!! (sent from forged email address)
- ***SPAM*** PAYMENT NOTIFICATION... (sent from forged email address)
- Re: Hi Renae nigelwilliams@emailitis.com
- INSTRUCTION / WARNING FROM CENTRAL BANK. cbank998@yahoo.com
- RE: OVERDUE PAYMENT (sent from forged email address)
- Contact for your ATM payment card Farouq Hallar <farouqhallar@yahoo.com>
- CONGRATULATIONS !!!! "FaceBook" <No_reply@facebookwinner.com>
- Unser Kreditangebot ist 100% ige Garantie "Costumer Services" <abuse@nemiya.com>
- GOOGLE ANNUAL PROMOTION (sent from abused email account)
- Re: Good Day Beneficiary! (sent from forged email address)
- Profitable Business Concept. Email Support <debtors@ashlee.com.na>
- Message From Federal Bureau Of Investigation (FBI) (sent from forged email address)
- From Mrs Bridggie William writing from hospital Mrs Bridggie William <mrsbridggie03william@gmail.com>
- Dear BMW Winner,Pin Code BMW:6743222009/FQ13 "Mr. Larry Ellison"<info@BMW.org>
- REF: FCC/10746/VCP3-14. Mr. W. Stuart Symington<info@seabay.cn>
- Lottogewinn (sent from forged email address)
- REPL IF INTERESTED (sent from forged email address)
- DONATION PAYMENT FOR YOU INFO <K.@polka.ocn.ne.jp>
- CONGRATULATION! CONGRATULATION!! CONGRATULATION!!! (sent from forged email address)
- RESPONSE TO THIS EMAIL ADDRESS FOR SECURITY REASONS; CUSTOMER SERVICE<office@zmaximum.ru>
- UK LOTTERY PROGRAM (sent from forged email address)
- REACH OUT NOW!!!! (sent from forged email address)
- HELLO (sent from forged email address)
- Business and Investment Letter (sent from forged email address)
- Hi! (sent from forged email address)
- From Thomas James (sent from forged email address)
- From Mrs. Marina Williams (sent from forged email address)
- Immediate Payment Of Your Fund (sent from forged email address)
- =?utf-8?B?W+Weg+WcvumDteS7tiBCeSBDRV01IE1JTExJT04gRE9M?=
=?... (sent from forged email address)
- Re: The Truth about Your Consignment Box "Agent MacLeod" <info@iamwatch.net>
- Re: SCAMMED VICTIM/$1MILLION USD BENEFICIARY.REF/PAYMENTS CO... (sent from forged email address)
- Greetings Dear Friend (sent from forged email address)
- I WANT US TO WORK TOGETHER (sent from forged email address)
- Partner / Associate (sent from forged email address)
- RE: The Truth about Your Consignment Box (sent from forged email address)
- VITAL INFORMATION !!! (sent from forged email address)
- FINALLE OFFIZIELL GEWINNBENACHRITIGUNG (sent from forged email address)
- 5.5 Million GBP Scammed Victim Compensated Fund. (sent from forged email address)
- Attention : Beneficiary "Dr David Hilliard." <wwwuesugi@gamma.ocn.ne.jp>
- Thanks and looking forward to your prompt reply. (sent from forged email address)
- Dear : (sent from forged email address)
- From: Benjamin Ghanemy (sent from forged email address)
- RE: 2019 TOYOTA WINNING NOTIFICATION. (sent from forged email address)
- Can I Trust You With This? (sent from forged email address)
- Re: CONGRATULATIONS BMW 2019 LOTTERY WINNER!!! "Mrs. Rachael Adams." <info@iso-flip02.n8.gs>
- FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE INTER... (sent from forged email address)
- I AWAIT YOUR URGENT RESPONSE. (sent from forged email address)
- aR: Ms. Albert <nagios@santafe.gov.ar>
- Darlehen Mfl
- Hello.......... (sent from forged email address)
- Certified Bank Draft "Honourable Mrs. Lauren Baillie" <mrmarkand576@gmail.com>
- Message (sent from forged email address)
- Please Kindly Respond To My Email "Mr. Adnan El Husseini" <OperationUnit@administrativos.com>
- Re: Urgent (sent from forged email address)
- GEWINNBENACHRICHTIGUNG (sent from forged email address)
- Certified Bank Draft mlaubai5849@yahoo.com
- Thanks For Your Effort So !! / Gracias por tu esfuerzo tan !! (sent from forged email address)
- Best regards! John Atta <johnatta525@yahoo.com>
- Certified Bank Draft "Mrs. Lauren Baillie" <muhdarfikom@yahoo.com>
- Re: Contact Mr. Mark Lee Immediately. "Mrs. Kate George" <barbara.steusloff@gmx.de>
- INTERNATIONAL MONETARY FUND (sent from forged email address)
- Info (sent from forged email address)
- Your Bank Draft Check (sent from forged email address)
- U.S Ambassador. (sent from forged email address)
- Congratulations.......You are the lucky winner "DaveJon Engineering Company, Inc." <Test@zzcon.co.uk>
- RE: A need for Seed Capital "Terry Pear "<355digits@gmail.com >
- Re: Congratulations ... (sent from forged email address)
- YOUR EMAIL HAS WON $1,000,000!!!! =?UTF-8?Q?=C2=A92018_Winning_Notification?= <tbasholo@yahoo.com>
- HURRY REPLY MY EMAIL (sent from forged email address)
- Hello (sent from forged email address)
- REF. MU/ZIM/PR/001..............148.244.231.22 (sent from forged email address)
- RE:WE ARE SORRY FOR YOUR DELAY PAYMENT "Rev.Chris Amah" <xx@yy.ipnet.co.id>
- Attention!! (sent from forged email address)
- CAN I TRUST YOU FOR INVESTMENT PARTNERSHIP. (sent from forged email address)
- FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE INTER... (sent from forged email address)
- You have been gifted $5 MILLION USD Bill Gates <billgates7675@watch.ocn.ne.jp>
- GREETINGS IN JESUS NAME!!! Mrs Patricia Rice <patricia.rice97@yahoo.com>
- INTERNATIONAL LOTTERY PROMOTION AWARD drrichardifeoma@yahoo.com
- CONGRATULATIONS!! 3/02 (sent from forged email address)
- CONTACT FEDEX EXPRESS COURIER FOR THE DELIVERING THIS IS YOU... (sent from forged email address)
- Re: 24Hrs-loanS (sent from forged email address)
- Re: more info (sent from forged email address)
- Re: Seeking Trust... 200.17 "Rev. Regina Wand" <test@comstar.ru>
- INVESTMANT MANAGER NEEDED.. (sent from forged email address)
- Re: Lisa
- Do you need a loan? Mr Calvin Scott<>
- CAN I TRUST YOU (sent from forged email address)
- DONATION FUNDS US$10.5MILLION Frances <Frances@polka.ocn.ne.jp>
- My Dear Good Friend,.... "John Fola" <aaantaki@net.sy>
- URGENTLY WAITING (sent from forged email address)
- Hello Dear,This is your reward for been honest. Mrs Zinchin Sullin <znchin@world.ocn.ne.jp>
- GOOD NEWS (ATM NOTICE) "Mrs. Sarah C. Robert" <0@rookiestar.synology.me>
- Dear Email Owner, "Mr. Eric Moor" <Info@usa.org>
- INTERNATIONAL MONETARY FUND (IMF) WASHINGTON D.C PAYMENT NOT... (sent from forged email address)
- Re: Can I trust You? (sent from forged email address)
- Law Offices of Federica Scondanibbio Federica Law Office <rr@mercuriocomunicacao.com>
- RESPOND IMMEDIATELY (sent from forged email address)
- Federal Reserve System2200 N Pearl St, Dallas, TX 75201, USA "Mr. Robert Steven Kaplan" <deadhead@kfedisbroke.com>
- GOOD DAY.... Mr David Mark <johnoenoh@gmail.com>
- FROM EXXON MOBIL UK (sent from abused email account)
- Your Decision On This. "Mrs. Irene S." <madamshaw@yahoo.com>
- Thanks For Your Effort So !! / Gracias por tu esfuerzo tan !... (sent from forged email address)
- I WANT US TO WORK TOGETHER (sent from forged email address)
- CONTACT FEDEX EXPRESS COURIER FOR THE DELIVERING THIS IS YOU... "DR.GEORGE KURT" <info@georgekurt.org>
- GOOD MORNING (sent from forged email address)
- RE: MY GOOD FAMILY ACCEPT IS FUND INTO YOUR BANK ACCOUNT IN ... (sent from forged email address)
- ATTENTION BENEFICIARY!!! (sent from forged email address)
- NOTIFICATION OF YOUR PAYMENT THROUGH ATM MASTER CARD. (sent from forged email address)
- Dear BMW Enthusiast, (sent from forged email address)
- State Department ATM CARD Fund Notice (sent from forged email address)
- TREAT CONFIDENTIAL Angelina Porter <eliza.woff@yahoo.com>
- discuss "Johann Reimann" <hmontero@pdval.gob.ve>
- Compensation "Mr. Kofi Abubarka" <readmission@bma.gov.md>
- A Call to humanity. (VERY IMPORTANT). (sent from forged email address)
- Donation Information!!!! (sent from forged email address)
- RE: MAY I SPEAK WITH YOU PLS, (sent from forged email address)
- FROM EXXON MOBIL UK Peter Alexandra <enquiries@scc.org.fj>
- Greetings You have been gifted $5 MILLION USD From Mr Bill G... Mr Bill Gates <MARCEL@proof.ocn.ne.jp>
399 entries -- last updated: 2019-02-16 15:56 UTC
Sender domains:
- 86.trillianpro.com (3)
- administrativos.com (1), amoebalame.trillianpro.com (5), asepco.com (2), ashlee.com.na (1), assholes.trillianpro.com (4), asspirates.trillianpro.com (8)
- beta.trillianpro.com (7), bitches.trillianpro.com (5), blackbox.trillianpro.com (3), bleed-to-death.trillianpro.com (7), bloatware.trillianpro.com (3), bloomweb.com (1), bma.gov.md (1), bmw.org (1), burnmoney.trillianpro.com (5), buschools.com (1)
- comstar.ru (1), contact.trillianpro.com (4), cookwareinc.net (1), crap.trillianpro.com (1), crash.trillianpro.com (2), cry-its.trillianpro.com (6), cuyler.com (1)
- dallascup.com (1)
- emailitis.com (2), eskenzipr.com (1), evil.trillianpro.com (4)
- facebookwinner.com (1), fascism.trillianpro.com (7), feckless.trillianpro.com (5), fuck.trillianpro.com (7)
- gaia.sunn.de (1), gamma.ocn.ne.jp (1), gccwired.com (2), georgekurt.org (1), giambertonearchitects.com (1), gmail.com (3), gmail.com (1), gmx.de (1), go.trillianpro.com (1), gravera.lt (1)
- h-ponline.com (1), hythefm.com (1)
- iamwatch.net (1), ifenix.com.br (1), intolerant.trillianpro.com (4), iso-flip02.n8.gs (1)
- junk.trillianpro.com (2)
- kfedisbroke.com (1)
- las.net (1)
- medinamanor.com (1), mercuriocomunicacao.com (1), methaddict.trillianpro.com (8), minoc.com (1), mx.trillianpro.com (1)
- nemiya.com (1), net.sy (1), no-fags.trillianpro.com (2), nofags.trillianpro.com (2), nowhere.trillianpro.com (4)
- pageinterworks.com (2), pandgchurch.org.uk (1), pdval.gob.ve (1), pointless.trillianpro.com (2), polka.ocn.ne.jp (2), prievidzanet.sk (1), proof.ocn.ne.jp (1), puressence.ch (1)
- radior9.it (1), refund.trillianpro.com (3), resun.com (1), rookiestar.synology.me (1), ryansather.com (1)
- sales.trillianpro.com (4), santafe.gov.ar (1), scc.org.fj (1), seabay.cn (1), shelbynews.com (5), shit.trillianpro.com (3), shithole.trillianpro.com (5), skyviewmail.com (41), stclarehospice.org.uk (3), suck-ass.trillianpro.com (5), suckass.trillianpro.com (7), summerland.com.au (1), support.trillianpro.com (2), sweetandsassy.com (2)
- thecadgroup.com (1), thecouriertimes.com (1), theundergroundchicago.com (1), tyrant.trillianpro.com (4)
- unamerican.trillianpro.com (2), unpentant.trillianpro.com (1), unreliable.trillianpro.com (10), unstable.trillianpro.com (5), unwet.com (1), usa.org (1), useless.trillianpro.com (4)
- vincentland.com (1), vmc1981.com (1), vomit.trillianpro.com (3)
- w3.trillianpro.com (3), waste-of-money.trillianpro.com (3), wasteofmoney.trillianpro.com (1), watch.ocn.ne.jp (1), whine.trillianpro.com (5), wicked.trillianpro.com (4), world.ocn.ne.jp (1)
- x.trillianpro.com (2)
- yahoo.com (7), yy.ipnet.co.id (1)
- zmaximum.ru (1), zzcon.co.uk (1)
Anti-fraud resources:
