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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.
- HURRY REPLY MY EMAIL (sent from forged email address)
- Settlement (sent from forged email address)
- Esteemed Compliments (sent from forged email address)
- .. "Greetings" <user@rcit.by>
- FOR OUR MUTUAL BENEFITS (sent from forged email address)
- PLEASE I AWAIT YOUR URGENT RESPONSE. (sent from forged email address)
- my subject user1@extmail.org
- URGENT MASSAGE FROM JOYCE SAMUEL MRS JOYCE SAMUEL <joycesamuel190@gmail.com>
- Help for charity work !!! (sent from forged email address)
- Attention:Beneficiary, "Mrs. Mary J. Parker" <info@imaginet.com>
- WE AWAIT FOR YOUR URGENT RESPONSE! (sent from forged email address)
- Can I Trust You With This? (sent from forged email address)
- Greetings "Mr. Ibrahim Ahmed" <laurent.soulga@yahoo.fr>
- Dies ist Ihre letzte E-Mail-Paketbenachrichtigung (sent from forged email address)
- FBI ALERT! "Mr.Christopher Wray" <info@lee.com>
- CONTACT FEDEX EXPRESS COURIER FOR THE DELIVERING THIS IS YOU... (sent from forged email address)
- Hello. "Miss Monica Smith" <info@usa.org>
- Mailbox usage (sent from forged email address)
- Customer Service Survey!!! (sent from forged email address)
- Claim Your Award Winning Prize. (sent from forged email address)
- From Mr. Kevin Robert } (sent from forged email address)
- CAN I TRUST YOU FOR INVESTMENT PARTNERSHIP. (sent from forged email address)
- BELOVED ONE. (sent from forged email address)
- Google Award Winner (sent from forged email address)
- Attention beneficiary! "Gen. Kristjen Michele Nielsen" <info.whitehouse1975@dune.ocn.ne.jp>
- OPPORTUNITY FROM EXXON MOBIL UK Peter Alexandra <enquiries@scc.org.fj>
- inquiry about your product =?utf-8?b?4oCcQWwgU2FoYWQgTW9oYW1tZWTigJ08Pg==?=
- RE: I HAVE ALL INFORMATON (sent from forged email address)
- Attention "Mr. X" <noreply@banking.fnbza.com>
- Approved Payment "Hsbc Bank London" <test@mail.mfckbr.ru>
- $4.500,000.00 USD CONTACT US FOR YOUR ATM CARD (sent from forged email address)
- RE: I HAVE ALL INFORMATON (sent from forged email address)
- OFFICIAL LETTER (GOOD NEWS) (sent from forged email address)
- GOOD DAY> (sent from forged email address)
- Private Investment Proposal William Aliba <william.aliba@kachigumiooya.com>
- Hello. (sent from forged email address)
- Director cash processing unit (sent from forged email address)
- Re: Good Morning, "Mr. Gerald Donald" <admin@smartlyjobs.com>
- Re: NPF Fund Release Notice!.. (sent from forged email address)
- (US$2,600,000.00 USD) for being a victim. (sent from forged email address)
- KONTAKT (BANK ING) DO TRANSFERU "Mrs. Ursula Mattis" <afrilog@vodafone.com.gh>
- From Mr. Kevin Robert }@ Robert Kevin <info@robertt.com>
- 17/02/2019 "G. WEI" <test@unibuit.com>
- Massive Investment Opportunities Email Support <info@amsucom.co.ke>
- YOUR MONETARY COMPENSATION AWARD "EUROPEAN UNION COMPENSATION SCHEME" <stuart1@ultrafast.com.au>
- Investment IS THE FUTURE (sent from forged email address)
- Profitable Business Concept. Email Support <debtors@ashlee.com.na>
- Can you honestly help me " marydakota" <marydakota@forest.ocn.ne.jp>
- PLEASE I AWAIT YOUR URGENT RESPONSE. (sent from forged email address)
- Google Promotion For Lucky Winner (Congratulations) "Google Promotion" <info@so-en.com.ph>
- Hello Dearest One, My name is Mrs. Doraty Gaby, I am the reg... Mrs Dorathy Gaby <dorrathygaby@gmail.com>
- Investment Inquiry (sent from forged email address)
- ABANDONED PACKAGE, DAVID WILSON <hzsjjkj@yahoo.com>
- GEWINNBENACHRICHTIGUNG (sent from forged email address)
- INVESTMENT PROPOSAL (sent from forged email address)
- Hello (sent from forged email address)
- =?utf-8?q?Herzlichen_Gl=C3=BCckwunsch?= "Euro Millions"<steven@barn.be>
- Mail from Fbi (Congratulation And Treat Confidential) !!! FEDERAL BUREAU OF INVESTIGATION <admin@jmcmahon.com>
- Greetings and Happy New Year (sent from forged email address)
- RE: 2019 TOYOTA WINNING NOTIFICATION. (sent from forged email address)
- re:, "Pesch"<sirbwigs@gmail.com>
- ATM DEPARTMENT "Mr Benard Anih"<info@usa.gov>
- My dear can you adopt my Daughter and take good care of her ... (sent from forged email address)
- THE DIRECTOR PROMOTIONS "THE DIRECTOR PROMOTIONS" <testing@barracuda.brdb.com.my>
- BMW AWARD WINNING NOTIFICATION.. "Mrs. Rachael Adams." <info@lee.com>
- We really want to confirm whether you are terminal sick. CENTRAL BANK OF NIGERIA <dikemartins2013@gmail.com>
- Dear BMW Enthusiast, (sent from forged email address)
- My Dear Good Friend,.... "John Fola" <aaantaki@net.sy>
- Business proposals letter!! "Mr. Suvo Sarkar" <suvo.emiratesnbd19652@yahoo.com>
- Notification of payment by ATM Master Credit Card (sent from forged email address)
- DXFGXFHDXGHXHFXH....DFZHFZFHZH peter stevenson <tyreeew1254@hotmail.com>
- THE DIRECTOR PROMOTIONS Mrs Shirley Leung <frost@jaystaerfr.ml>
- A Call to humanity. (sent from forged email address)
- Greeting to You, (sent from forged email address)
- FEDERAL BUREAU OF INVESTIGATION VISIT IN NIGERIA (sent from forged email address)
- You have been gifted $2 MILLION USD in 2019 Donation Funds i... (sent from forged email address)
- GEWINNBENACHRICHTIGUNG (sent from forged email address)
- VERY URGENT. (sent from forged email address)
- Re: Your Abandoned Package For Delivery "Mr. Williams G. Emad" <ken@reavipingo.co.ke>
- Hi Monica Brown <dashkovskiy@fpn.asu.ru>
- HALIFAX TRANSFER Peter <bodoghek@vadkert.net>
- ENOUGH IS ENOUGH. (sent from forged email address)
- Greeting in the Name of Our Lord Jesus Christ. belen watson <belenwatson5@gmail.com>
- Form Raymond 1 (sent from forged email address)
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- Re: Business proposition for you.,,,, "Melvin M.Greg" <lesley.dunstione@gmail.com>
- BUSINESS SOLUTION INVESTMENT FUNDING "Abdul Aziz," <alina@tsyunfeng.com >
- {HELLO} Non Collateral Soft Loan. (sent from forged email address)
- Re: About Your Lost Inheritance Fund. "Mrs. Sherry Nixon" <info@kbzgroup.com>
- BMW AWARDS WINNING NOTIFICATION!!! "MRS REACHAEL ADAMS" <info@lee.com>
- I want a person who is trustworthy (sent from forged email address)
- ECONOMIC & FINANCIAL CRIME COMMISSION FOREIGN OPERATIONS DEPT (sent from forged email address)
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- AM MRS SARAH FROM KUWAIT (sent from forged email address)
- Re: Notification on your $950,000.00 ATM Card (sent from forged email address)
- Hello, "Mrs. SYNDY PARKS" <syndypark2@yahoo.com>
- Federal Reserve System2200 N Pearl St, Dallas, TX 75201, USA "Mr. Robert Steven Kaplan" <deadhead@kfedisbroke.com>
- Re:SA ( Special Adviser) (sent from forged email address)
- Urgent....Attention (sent from forged email address)
- CONTACT FEDERAL RESERVE BANK OF NEW YORK (sent from forged email address)
- Project Funds Transfer .. (sent from forged email address)
- Urgent....Attention Okonkwo Emeka <admiin@bnk.ua>
- Greetings to you "Jovita Edward" <diChtfu@gmx.de>
- Check Your Email About Your Funds In USA (sent from forged email address)
- i have decided to give out (sent from forged email address)
- Alright! "MR. BILL GATE " <info@wholesalemantra.com>
- YOUR PAYMENT VIA ATM CARD 2019 Dr Mansur Muhtar <drmansur_m@yahoo.com.ph>
- Assist Me Please........ Mona Ahmed <ali.maha48034@yahoo.com>
- HI (sent from forged email address)
- Be Informed About Your car and Cheque Of $1,500,000.00 USD. info@static.ttnet.com.tr
- ATTENTION DEAR FRIEND MR AYAAN WILLIAMS <bird@bird.ocn.ne.jp>
- YOUR COMPASSION FUND. "MR. MICHEAL KENNEDY" <info@uba.com>
- Re (sent from forged email address)
- VERY URGENT LETTER "Mrs.Haafiz" <in11for@gmail.com>
- Greetings. "Mrs. Helen Ibeku" <helenfamilly@yahoo.co.jp>
- (no subject) (sent from forged email address)
- [[SPAM]]Your $5.5Million transfer (sent from forged email address)
- The Truth About Your Funds Contact Agent Kelvin Williams. "Mrs. Eva Ruth" <mrs.evaruth1978@net.tc>
- MY COMPENSATION "Mr.James Alimama" <mrjames.alimama46@gmail.com>
- Greetings in the name of God, Business proposal in God we trust "Mrs, Suran Yoda" <suranyoda@gmail.com>
- Western union compensation (sent from forged email address)
- ECONOMIC & FINANCIAL CRIME COMMISSION FOREIGN OPERATIONS DEPT "Mr. Ibrahim Mustafa Magu" <info@jusfc.gov.com>
- CONTACT THE COMPENSATION HEAD OFFICE. (sent from forged email address)
- Dear Grant Recipient!!! (sent from forged email address)
- Greetings in the name of God, Business proposal in God we trust "Mrs, Suran Yoda" <mrssuranyoda@gmail.com>
- Dear Grant Recipient!!! (sent from forged email address)
- UNITED BANK FOR AFRICA (sent from forged email address)
- <DIV> Please please!!!! (sent from forged email address)
253 entries -- last updated: 2019-02-21 08:01 UTC
Sender domains:
- amoebalame.trillianpro.com (3), amsucom.co.ke (1), asepco.com (5), ashlee.com.na (1), assholes.trillianpro.com (1), asspirates.trillianpro.com (5)
- banking.fnbza.com (1), barn.be (1), barracuda.brdb.com.my (1), beta.trillianpro.com (4), bird.ocn.ne.jp (1), bitches.trillianpro.com (2), blackbox.trillianpro.com (1), bleed-to-death.trillianpro.com (1), bloomweb.com (6), bnk.ua (1)
- contact.trillianpro.com (1), crash.trillianpro.com (1), cry-its.trillianpro.com (1)
- donanimtr.com (1), dune.ocn.ne.jp (1)
- emailitis.com (2), evil.trillianpro.com (2)
- fascism.trillianpro.com (1), feckless.trillianpro.com (3), forest.ocn.ne.jp (1), fpn.asu.ru (1), fuck.trillianpro.com (4)
- giambertonearchitects.com (1), gmail.com (10), gmx.de (1), go.trillianpro.com (1)
- hotmail.com (1), hythefm.com (1)
- imaginet.com (1), intolerant.trillianpro.com (1)
- jaystaerfr.ml (1), jmcmahon.com (1), junk.trillianpro.com (2), jusfc.gov.com (1)
- kachigumiooya.com (1), kbzgroup.com (1), kfedisbroke.com (1)
- lee.com (3)
- mail.com (1), mail.mfckbr.ru (1), mailbox.com (1), methaddict.trillianpro.com (3), minoc.com (6), musicplace.com (1), mx.trillianpro.com (1)
- net.sy (1), net.tc (1)
- pageinterworks.com (3)
- rcit.by (1), reavipingo.co.ke (1), resun.com (1), robertt.com (1), rossing.org (2)
- sales.trillianpro.com (2), scc.org.fj (1), shelbynews.com (3), shit.trillianpro.com (2), shithole.trillianpro.com (3), skyviewmail.com (13), smartlyjobs.com (1), so-en.com.ph (1), suck-ass.trillianpro.com (1), suckass.trillianpro.com (1), sweetandsassy.com (1)
- thecouriertimes.com (1), theundergroundchicago.com (1), tsyunfeng.com (1), tyrant.trillianpro.com (3)
- uba.com (1), ultrafast.com.au (1), unamerican.trillianpro.com (1), unibuit.com (1), unpentant.trillianpro.com (1), unreliable.trillianpro.com (3), unstable.trillianpro.com (3), unwet.com (1), usa.gov (1), usa.org (1), useless.trillianpro.com (1)
- vadkert.net (1), vincentland.com (3), vmc1981.com (1), vodafone.com.gh (1), vomit.trillianpro.com (1)
- w3.trillianpro.com (2), whine.trillianpro.com (3), wholesalemantra.com (1), wicked.trillianpro.com (2)
- x.trillianpro.com (2)
- yahoo.co.jp (1), yahoo.com (4), yahoo.com.ph (1), yahoo.fr (1)
Anti-fraud resources:
