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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.
- Thanks For Your Effort So !! / Gracias por tu esfuerzo tan !... (sent from forged email address)
- RE: I HAVE ALL INFORMATON (sent from forged email address)
- Dear : (sent from forged email address)
- HURRY REPLY MY EMAIL (sent from forged email address)
- Help for charity work !!! (sent from forged email address)
- Re: 24Hrs-loanS (sent from forged email address)
- Can I Trust You With This? (sent from forged email address)
- GOOD DAY "MR. Tone Mike" <Consignment@train.ocn.ne.jp>
- HELLO (sent from forged email address)
- my subject info@busgirl.org
- Nigel Williams are you from Hickling ? nigelwilliams@emailitis.com
- From Mrs Bridggie William writing from hospital Mrs Bridggie William <mrsbridggiewilliam23@gmail.com>
- DONATION FUNDS US$10.5MILLION Frances <Frances@polka.ocn.ne.jp>
- CAN I TRUST YOU FOR INVESTMENT PARTNERSHIP. (sent from forged email address)
- Info (sent from forged email address)
- URGENT MASSAGE FROM JOYCE SAMUEL MRS JOYCE SAMUEL <joycesamuel190@gmail.com>
- URGENT BUSINESS PROPOSAL khoauloud alkhammassl <alimaabdallah01@gmail.com>
- RE: MY GOOD FAMILY ACCEPT IS FUND INTO YOUR BANK ACCOUNT IN ... (sent from forged email address)
- You have been gifted $2 MILLION USD in 2019 Donation Funds (sent from forged email address)
- Re: Good Day !! (sent from forged email address)
- ***SPAM*** PAYMENT NOTIFICATION... (sent from forged email address)
- =?UTF-8?B?VGhhbmtzIEZvciBZb3VyIEVmZm9ydCBTbyAhISAvIERhbmtlIG... Ana Mimi <shower@shower.com.tw>
- Federal Reserve Bank Payment (sent from forged email address)
- Re: "Cavaco Robert Adriano" <info@rcit.by>
- Memo: Let us work together Min Lee <minle2e2@yahoo.com>
- GOOGLE ANNUAL PROMOTION. (sent from forged email address)
- Donation (sent from forged email address)
- RE: MAY I SPEAK WITH YOU PLS, (sent from forged email address)
- CONTACT FEDEX EXPRESS COURIER FOR THE DELIVERING THIS IS YOU... "DR.GEORGE KURT" <info@georgekurt.org>
- REF:- INSTRUCTION TO CREDIT YOUR ACCOUN) "Mr. Erelu Angela " <>
- Compensation "Mr. Kofi Abubarka" <fpsc@fundacionfpsc.org>
- 217.196.247.79 "Mr. Rick Ruzzi" <>
- Attention beneficiary! "Gen. Kristjen Michele Nielsen" <www.whitehouse1975@dune.ocn.ne.jp>
- Investment Inquiry (sent from forged email address)
- PLEASE REPLY URGENTLY EDWARD REES <barr.edwardrees392@barryree.xyz>
- Re: Attention: Beneficiary, We are waiting to hear from you ... ONLINE PAYMENT OFFICE <lloydstsbbank64@gmail.com>
- PLEASE I AWAIT YOUR URGENT RESPONSE. (sent from forged email address)
- FROM EXXON MOBIL UK (sent from abused email account)
- Ihr E-Mail-Paket ist fertig (sent from forged email address)
- Dear BMW Enthusiast, (sent from forged email address)
- Urgent (sent from forged email address)
- REPLY (sent from forged email address)
- Donation Information!!!! (sent from forged email address)
- GEWINNBENACHRICHTIGUNG (sent from forged email address)
- ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC). (sent from forged email address)
- CONGRATULATIONS!!! Mike First <makerich79@gmail.com>
- Re: Notification on your $950,000.00 ATM Card (sent from forged email address)
- HI "Mrs. Stephanie Smith" <MRSSMITH@DONATION.COM>
- CONGRATULATIONS!! 3/02 (sent from forged email address)
- Business and Investment Letter (sent from forged email address)
- Re: Hello (sent from forged email address)
- =?UTF-8?Q?Your_Funds_=E2=82=AC5=2C800=2C000=2E00__Has_Been_A... Mr Philip Oduoza <info@uba-ng.com>
- I Need Your Urgent Reply "Mr. fu" <petra.kerste@wichte.de>
- Hi! (sent from forged email address)
- INVESTMENT PROPOSAL (sent from forged email address)
- Greetings Dear Friend ,,,,, (sent from forged email address)
- 31.13.22.178 "Mr.Kenny Bruce" <Consultant@bimf.net>
- DO YOU NEED URGENT FUNDING?? "test" <test@ssdisb.net>
- Business Contact. (sent from forged email address)
- Shipment "David Brown" <inspectdavid1@gmail.com>
- now recepcao <test@gnsgroup.com.au>
- INSTRUCTION TO YOUR ATM MASTER CARD amount of ($15 million) "Rev. Fr. Emenogu Samue" <mrbriansmith41@yahoo.com>
- RE: 2019 TOYOTA WINNING NOTIFICATION. (sent from forged email address)
- GOOD NEWS FROM UNITED NATION ATM CARD CENTER OFFICE, Mr David Fred < David@woody.ocn.ne.jp>
- .. "Greetings" <user@rcit.by>
- URGENTLY WAITING (sent from forged email address)
- From Mrs. Marina Williams (sent from forged email address)
- Esteemed Compliments (sent from forged email address)
- Re: Contact Mr. Mark Lee Immediately. "Mrs. Kate George" <barbara.steusloff@gmx.de>
- I'm waiting for your immediate. Ruby Williams <rubywilliams6846@gmail.com>
- Online Email Promotion Mercedes Benz<noreply@mercedes.pl>
- Federal Reserve System2200 N Pearl St, Dallas, TX 75201, USA (sent from forged email address)
- VITAL INFORMATION (sent from forged email address)
- Attention Please! Roland Harm <ueltoncampos@adv.oabsp.org.br>
- YOUR $9 MILLION DOLLARS PAYMENT APPROVAL (sent from forged email address)
- Be Informed About Your car and Cheque Of $1,500,000.00 USD. info@static.ttnet.com.tr
- Dear BMW Enthusiast (Your secret pin code Number BMW:2551256... (sent from forged email address)
- Re: "Christy Walton" <>
- Unser Kreditangebot ist 100% ige Garantie "Costumer Services" <abuse@nemiya.com>
- Attention : Beneficiary "Dr David Hilliard." <doctordavidhilliard@gmail.com>
- Attention:Beneficiary, "Mrs. Mary J. Parker" <info@lee.com>
- Greetings You have been gifted $5 MILLION USD From Mr Bill G... (sent from forged email address)
- RE: "Christy Walton" <info@northurbanism.co.uk>
- Greetings to You! Mrs.Adrian Bush. <info@adrian.org>
- Greetings You have been gifted $5 MILLION USD From Mr Bill G... (sent from forged email address)
- Can I have your attention on this Transaction ??? (sent from forged email address)
- Best Solution®. (sent from forged email address)
- (no subject) SOVGA LOAN <patricia.leiva@cbuin.cl>
- Release Order Note To Claim Your ATM cards / Inheritance Fun... "F.G.A Mrs. Peters." <contact@admin.org>
- Federal Reserve Dallas District... "Mr. Robert Steven Kaplan" <info@fdrs.net>
- Attention Fund Ordering recipient, (sent from forged email address)
- Now Contact My Secretary (sent from forged email address)
- Reply Urgent m (sent from forged email address)
- FROM BENJAMIN GHANEMY. (sent from forged email address)
- United Nations Compensation Payment Approved (sent from forged email address)
- Re: ATM CARD $12.5M USD SEND YOUR INFO "EMMAA" <test@northost.com.br>
- URGENT: Let me know if you're interested "Sgt. Kimberly Scott" <kimberly.scott@federalarmy.us>
- =?utf-8?Q?Spam?=
GOOD NEWS GROM UBA BANK "Mr. Alex Okafor" <uba@info.com>
- Dear BMW Enthusiast (Your secret pin code Number BMW:2551256... (sent from forged email address)
- Attn: Package Beneficiary . REV DR CHARLES BROWN JP <enricosvn@alice.it>
- Email Promotion Online Mercedes Benz<info@mercedes.org>
- GOOD DAY.... Mr David Mark <drdonaldkab@gmail.com>
- I WANT TO BRING THIS TO YOUR NOTICE "FEDERAL RESERVE SYSTEM" <nando.erzer@ktwb.educanet2.ch>
- Investment and partnership deal. (sent from forged email address)
- RE: YOUR ATM CARD PAYMENT NOTIFICATION (sent from forged email address)
- Investment IS THE FUTURE (sent from forged email address)
- Attention: Beneficiary, "JERRY NELSON" <info@usa.org>
- FBI (RECEIVED YOUR COMPENSATION PAYMENT FUNDS) (sent from forged email address)
- Attention Dear Beneficiary "Mr. David Christopher" <chikeluechristophernwa@gmail.com>
- For Your Compensation Payment " ALLEN BELLS" < 2222222.ga@isis.ocn.ne.jp>
- DONATIOUN VUN 5 MILLION EURO "shane missler"<noreply@outlook.com>
- ATTENTION BENEFICIARY!!! (sent from forged email address)
- US$1.5M COMPENSATION PAYMENT FOR YOU !!! "Elliott Harris" <text@transhit.net>
- You have been gifted $2 MILLION USD in 2019 Donation Funds i... (sent from forged email address)
388 entries -- last updated: 2019-02-17 15:24 UTC
Sender domains:
- 86.trillianpro.com (3)
- admin.org (1), adrian.org (1), adv.oabsp.org.br (1), alice.it (1), amoebalame.trillianpro.com (4), asepco.com (2), assholes.trillianpro.com (4), asspirates.trillianpro.com (8)
- barryree.xyz (1), beta.trillianpro.com (7), bimf.net (1), bitches.trillianpro.com (6), blackbox.trillianpro.com (3), bleed-to-death.trillianpro.com (8), bloatware.trillianpro.com (4), bloomweb.com (1), burnmoney.trillianpro.com (3), buschools.com (3)
- carib-link.net (1), cary26.k12.il.us (1), cbuin.cl (1), contact.trillianpro.com (3), crap.trillianpro.com (2), crash.trillianpro.com (2), cry-its.trillianpro.com (5)
- donation.com (1), dune.ocn.ne.jp (1)
- emailitis.com (4), evil.trillianpro.com (4)
- fascism.trillianpro.com (7), fdrs.net (1), feckless.trillianpro.com (5), federalarmy.us (1), foothillsfire.com (1), fuck.trillianpro.com (7), fundacionfpsc.org (1)
- gaia.sunn.de (1), gccwired.com (1), georgekurt.org (1), giambertonearchitects.com (1), gmail.com (10), gmx.de (1), gnsgroup.com.au (1), go.trillianpro.com (1), gravera.lt (1)
- hythefm.com (1)
- info.com (1), intolerant.trillianpro.com (3), isis.ocn.ne.jp (1)
- junk.trillianpro.com (2)
- ktwb.educanet2.ch (1)
- las.net (2), lee.com (1)
- mercedes.org (1), mercedes.pl (1), methaddict.trillianpro.com (8), minoc.com (1), mulderdesign.nl (1), musicplace.com (1), mx.trillianpro.com (2)
- nemiya.com (1), no-fags.trillianpro.com (3), nofags.trillianpro.com (2), northost.com.br (1), northurbanism.co.uk (1), nowhere.trillianpro.com (3)
- olives.com (1), outlook.com (1)
- pageinterworks.com (1), pandgchurch.org.uk (2), pointless.trillianpro.com (2), polka.ocn.ne.jp (1), puressence.ch (1)
- radior9.it (1), rcit.by (2), refund.trillianpro.com (4), regret.trillianpro.com (1), resun.com (2), ryansather.com (1)
- sales.trillianpro.com (3), sea-gal.co.il (1), shelbynews.com (2), shit.trillianpro.com (3), shithole.trillianpro.com (4), shower.com.tw (1), skyviewmail.com (34), ssdisb.net (1), stclarehospice.org.uk (3), suck-ass.trillianpro.com (5), suckass.trillianpro.com (8), support.trillianpro.com (3), sweetandsassy.com (2)
- thecadgroup.com (1), theundergroundchicago.com (1), train.ocn.ne.jp (1), transhit.net (1), tyrant.trillianpro.com (4)
- uba-ng.com (1), unamerican.trillianpro.com (3), unpentant.trillianpro.com (1), unreliable.trillianpro.com (10), unstable.trillianpro.com (5), usa.org (1), useless.trillianpro.com (4)
- vincentland.com (1), vomit.trillianpro.com (3)
- w3.trillianpro.com (4), walnuttsd.org (1), waste-of-money.trillianpro.com (4), wasteofmoney.trillianpro.com (1), whine.trillianpro.com (7), wichte.de (1), wicked.trillianpro.com (4), woody.ocn.ne.jp (1)
- x.trillianpro.com (3)
- yahoo.com (2)
Anti-fraud resources:
