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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.
- Hello/Urgent "David Ego Dike" <test@cryptocoin.com>
- RE: I HAVE ALL INFORMATON Chanthawan Sathitsemakul <test@php.internal>
- Donation Information!!!! (sent from forged email address)
- Re: You will get US$8.125 Million for your honest assistance... (sent from forged email address)
- Can I Trust You???? (sent from forged email address)
- CONGRATULATION! CONGRATULATION!! CONGRATULATION!!! (sent from forged email address)
- UNDEF PROJECTS FUNDS APPROVED (sent from forged email address)
- Compensation and unclaimed contract payment fund Discovered Mr David Lipton <notification @juno.ocn.ne.jp>
- Dear Fund Beneficiary (sent from forged email address)
- ATTENTION BENEFICIARY "Mr. Samson Lucas" <info@peppenna.it>
- PRICE FOR CAT OWNERS (sent from forged email address)
- Re: Change of Account Particulars.. (sent from forged email address)
- Can I Trust You With This? (sent from forged email address)
- JPMorgan Chase & Co. New York City, JPMorgan Chase bank security team <lee@rmg.ie>
- 5.5 Million GBP SCAMMED VICTIM Compensation Fund (sent from forged email address)
- Kindly get back to me at your earliest convenience (sent from forged email address)
- Profitable Business Concept. Email Support <debtors@ashlee.com.na>
- FOR OUR MUTUAL BENEFITS (sent from forged email address)
- Re: Good Day Beneficiary! (sent from forged email address)
- Business proposals letter!! "Mr. Suvo Sarkar" <suvo.emiratesnbd1968@yahoo.com>
- Be Informed About Your car and Cheque Of $1,500,000.00 USD.... (sent from forged email address)
- I am in reference to your outstanding Fund compensation paym... (sent from forged email address)
- From Mrs Bridggie William writing from hospital Mrs Bridggie William <mrsbridggiewilliam23@gmail.com>
- I WANT TO BRING THIS TO YOUR NOTICE "Federal Reserve System" <mailtest@naganosky.com>
- INVESTMENT BUSINESS OFFER test@extmail.org
- JOB VACANCY AT SAIPEM WORLD WIDE SEND YOUR CV (sent from forged email address)
- Help for charity work !!! (sent from forged email address)
- Massive Investment Opportunities Email Support <info@amsucom.co.ke>
- did you get my mail (sent from forged email address)
- BG / SBLC / MT103 (sent from forged email address)
- URGENT MASSAGE FROM JOYCE SAMUEL MRS JOYCE SAMUEL <joycesamuel190@gmail.com>
- Re: Change of Account Particulars.. (sent from forged email address)
- Between us Khuluma Ghazi <bbbhigs@yandex.com>
- Am glad (sent from forged email address)
- BUSINESS PROPOSALl4rfc "Mail" <info@mail.com>
- [[SPAM]]Your $5.5Million transfer (sent from forged email address)
- I'm waiting for your immediate. Ruby Williams <rubywilliams6846@gmail.com>
- You have been gifted $2 MILLION USD in 2019 Donation Funds i... (sent from forged email address)
- Dear Fund Beneficiary (sent from forged email address)
- REPL IF INTERESTED (sent from forged email address)
- USD $6000 PAYMENT WE SENT TODAY TO PICK UP. "Mr. Yehuda Katz" <fawzi@kindasa.com>
- Have you heard about (FGGP) grant program? Apply Today "Mr. Daniel Rogers" <info@us.gov.org>
- charity "Lisa" <""@correo.fie.umich.mx>
- Dear Honest Partner Firstbank@info.org
- Attention: Dear "Mr Frank Morrison." <stanlawson1@googlemail.com>
- My greetings to you Sir (sent from forged email address)
- GOOD MORNING (sent from forged email address)
- Attention beneficiary! "Gen. Kristjen Michele Nielsen" <www.whitehouse@dune.ocn.ne.jp>
- [[SPAM]]Contact John Harrison, for your compensation fund ($... (sent from forged email address)
- Re: JP Morgan Chase Bank ATM Card Payment J.P Morgan Chase Bank <emefarmario@emefarmario.com.br>
- Online Email Award. Mercedes Promo<admin@niemeyer-polserw.pl>
- DOWNLOAD THE FILE PLEASE TO OBTAIN MORE INFORMATION DETAILS "OPEN FILE Donation Of $13.5 Million To The Less Privileged" <mrs.fatimaozturk@homemail.com>
- Re: Transfer Details (sent from forged email address)
- Your Abandoned Package For Delivery (sent from forged email address)
- Western union compensation Western union office <lee@rmg.ie>
- Profitable Business Concept. Email Support <danielfuji@vivaldi.net>
- CONGRATULATIONS!! 3/02 (sent from forged email address)
- GOOD DAY> (sent from forged email address)
- RE: CAN I TRUST YOU ??? (sent from forged email address)
- YOUR $9 MILLION DOLLARS PAYMENT APPROVAL ,. (sent from forged email address)
- Goodday (sent from forged email address)
- =?utf-8?q?Herzlichen_Gl=C3=BCckwunsch?= "Euro Millions"<steven@barn.be>
- Hello Beloved in the Lord ;xtr (sent from forged email address)
- We offer commercial loans with interest rate guarantee of 3% Abdul Aziz M <alsharqg@juno.ocn.ne.jp>
- DEAR FRIEND Payton Rupali <payton.rupali@yandex.com>
- 19/02/2019......Help me to invest in your country "Captain Akam"<akmdra@kackaamin.org>
- We are offering Soft Loans for any viable business project. (sent from forged email address)
- IGNORE THIS MASSAGE IF YOU ARE IN CONTACT WITH ME (sent from forged email address)
- Atkins Thomson Solicitors & Associates (sent from forged email address)
- GREETINGS. (sent from forged email address)
- Dear BMW Enthusiast, (sent from forged email address)
- REQUIRED PRODUCTS- (Order 19575) (sent from forged email address)
- VITAL INFORMATION !!! (sent from forged email address)
- CONTACT MR. DAVID RICHARD FOR THE ACTIVATION OF YOUR ATM MAS... "Ms. Christine Lagarde" <info@hinet.net>
- FROM THE DESK OF MR IBRAHIM MUSTAPHA MAGU CHAIRMAN OF THE (E... (sent from forged email address)
- RE RE !! "Mr.George Clifford" <George@qualexhomes.com>
- white house Washington DC "Mr. Mike Pence" < Mike@seagreen.ocn.ne.jp>
- Finally Your Compensation Funds Is Here// Case File Is 54AC003. (sent from forged email address)
- ECONOMIC & FINANCIAL CRIME COMMISSION FOREIGN OPERATIONS DEPT (sent from forged email address)
- DELIVERY (sent from forged email address)
- my subject- "Mrs. Mette Jorn" <thomaskaven11@gmail.com>
- Greetings to You (sent from forged email address)
- Urgent Notice for the Transfer of your Contract/Inheritance ... ""Africa Commission." info@yahoo.com
- CONGRATULATIONS!!REGARDS TO THE ONGOING TRANSACTION OF $22.5... (sent from forged email address)
- CONGRATULATIONS!!! Mike First <makerich79@gmail.com>
- RE:Monetary And Anti-Terrorist Crime Division____(FBI) "JAMES B. COMEY" <test@sugu.jp>
- FOREIGN PAYMENT DEPARTMENT. "Mrs. Kathy Godwin" <c.arden@virgin.net>
- RE: GOLD AVAILABLE / MY PREVIOUS EMAIL? (sent from forged email address)
- Business proposals letter!! "Mr. Suvo Sarkar" <suvo.emiratesnbd19613@yahoo.com>
- =?utf-8?q?Herzlichen_Gl=C3=BCckwunsch=2C_Sie_haben_=E2=82=AC... "Euro Millions"<postmaster@cupid.or.jp>
- VAS INTERESUYUT BAZY DANNYKH? - YOU ARE INTERESTED IN DATABA... jandr@cleverdon.net
- your first payment of $5,000 "Mr.Greg Hewitt" <moneygram@wire.com>
- THE DIRECTOR PROMOTIONS "THE DIRECTOR PROMOTIONS" <admin@zimbra.5060.me>
- 5.5 Million GBP Scammed Victim Compensated Fund. (sent from forged email address)
- =?utf-8?q?Herzlichen_Gl=C3=BCckwunsch?= "Euro Millions"<sven@schoenian.de>
- U.S Ambassador. (sent from forged email address)
- MINISTER OF FINANCE: RE: IMPORTANT NOTICE - 2019 (sent from forged email address)
- Google Award Winner (sent from forged email address)
- Attn:Beneficary, FEDERAL BUREAU OF INVESTIGATION (sent from forged email address)
- GOOD MORNING! (sent from forged email address)
- ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC). (sent from forged email address)
- $4.500,000.00 USD)(four Million Five Hundred Thousand United... (sent from forged email address)
- I want a person who is trustworthy (sent from forged email address)
- PAYMENT COLLECTION. Mr.Tadanobu <lind@harrens.com>
- Bank Daten= IVRS... (sent from forged email address)
- VERY URGENT. (sent from forged email address)
- From Mrs.Grace Martins. Grace Martins <elhadjimustapha@gmail.com>
- TRUTH ABOUT YOUR UNCLIAMED FUNDS... (sent from forged email address)
- This is your Time!!!! "Mr. X"
- IMMPORTANT NOTICE, (sent from forged email address)
- RE: YOUR ABANDONED PACKAGE FOR DELIVERY (sent from forged email address)
- Reply Urgent m (sent from forged email address)
- Response Required @ OFAC (sent from forged email address)
- Hello My Beloved! (sent from forged email address)
- Thanks For Your Effort So !! (sent from forged email address)
- ADVISE: YOUR POWER OF ATTORNEY CONFIRMED. "BAR EDWARD" <info@kanlux.cz>
- Thanks and looking forward to your prompt reply. (sent from forged email address)
- RE:YOUR OVER DUE PAYMENT (sent from forged email address)
- Attention Esteemed Beneficiary First National Bank <officmail.2131@gmail.com>
- FROM THE FEDERAL BUREAU OF INVESTIGATION (FBI) (sent from forged email address)
- Congratulations.......You are the lucky winner. "DaveJon Engineering Company, Inc." <Test@shpz.ru>
- SCAM VICTIMS COMPENSATIONS PAYMENTS, (sent from forged email address)
- Re:Please Reply (sent from forged email address)
- Business proposals letter!! "Mr. Suvo Sarkar" <sarkarsuvo1979@yahoo.com>
- Kindly get back to me at your earliest convenience "Mr George Soros" <INFO@BANK.COM>
- CONTRACT FUNDS - CREDITED FROM THE FEDERAL RESERVE BOARD. (sent from forged email address)
- PLEASE DO ACT ACCORDINGLY... (sent from forged email address)
- My Dearly Beloved In Christ. "Mrs,Daniella Kyle" <info@usa.org>
- JPMorgan Chase & Co. New York City, (sent from forged email address)
- Spende info@att.net
- Have You Received your Payment Fund Compensation <uiureuruei@yahoo.com>
- Dear Friend, "Mrs. Sherry Williams"@goe3.ct.mbox.net
- YOUR RESPONSE TO COMMENCE THE PROCESSING FOR THE CLAIM IN YO... (sent from forged email address)
- My Dear Beloved One, ROSA MOHAMMED <paul_douglas2018@outlook.fr>
- From Mrs,Nona Deboh. Mrs Nona Deboh <dddnona2@yahoo.com>
- UBA GOODNEWS (sent from forged email address)
- Mr.Devi Chan (sent from forged email address)
- GOOD DAY,BENEFICIARY===Your Registered No 1026167. (sent from forged email address)
- Investment Inquiry (sent from forged email address)
- Attention beneficiary! "Gen. Kristjen Michele Nielsen" <info.whitehouse.@dune.ocn.ne.jp>
- Attention beneficiary! "Gen. Kristjen Michele Nielsen" <www.whitehouse.@dune.ocn.ne.jp>
- smtp.beeline.am q1w2e3r4t5y6 router.rau.am (sent from forged email address)
- Please read carefully. (sent from forged email address)
- GOOD DAY,BENEFICIARY===Your Registered No 1026167. (sent from forged email address)
- CONTACT GLOBAL EXPRESS FLEET COURIER COMPANY IMMEDIATELY (sent from forged email address)
- Hello.......... (sent from forged email address)
- TRUTH ABOUT YOUR FUND. (sent from forged email address)
- Have You Received your Payment Fund Compensation <dfsjdfuuir@yahoo.com>
338 entries -- last updated: 2019-02-23 09:23 UTC
Sender domains:
- 86.trillianpro.com (2)
- amoebalame.trillianpro.com (2), amsucom.co.ke (1), ashlee.com.na (1), assholes.trillianpro.com (4), asspirates.trillianpro.com (9)
- bank.com (1), barn.be (1), beta.trillianpro.com (3), bitches.trillianpro.com (4), blackbox.trillianpro.com (1), bleed-to-death.trillianpro.com (4), bloatware.trillianpro.com (1), bloomweb.com (1), buschools.com (3)
- contact.trillianpro.com (4), cookwareinc.net (1), correo.fie.umich.mx (1), crap.trillianpro.com (1), crash.trillianpro.com (3), cry-its.trillianpro.com (6), cryptocoin.com (1), cupid.or.jp (1)
- dune.ocn.ne.jp (3)
- emailitis.com (4), emefarmario.com.br (1), eskenzipr.com (2), evil.trillianpro.com (4)
- fascism.trillianpro.com (3), feckless.trillianpro.com (2), foothillsfire.com (1), fuck.trillianpro.com (2)
- gaia.sunn.de (1), garb.com (2), gmail.com (7), go.trillianpro.com (1), googlemail.com (1)
- harrens.com (1), hinet.net (1), homemail.com (1), hythefm.com (1)
- intolerant.trillianpro.com (3)
- junk.trillianpro.com (1), juno.ocn.ne.jp (2)
- kackaamin.org (1), kanlux.cz (1), kcjplating.com (1), kindasa.com (1)
- las.net (4)
- mail.com (1), mailbox.com (1), medinamanor.com (1), methaddict.trillianpro.com (4), mx.trillianpro.com (1)
- naganosky.com (1), niemeyer-polserw.pl (1), no-fags.trillianpro.com (1), nofags.trillianpro.com (2), nowhere.trillianpro.com (2)
- outlook.fr (1)
- pageinterworks.com (1), pageweavers.com (1), pandgchurch.org.uk (1), peppenna.it (1), php.internal (1), pointless.trillianpro.com (1)
- qualexhomes.com (1)
- refund.trillianpro.com (1), regret.trillianpro.com (1), resun.com (1), rmg.ie (2)
- sales.trillianpro.com (5), schoenian.de (1), seagreen.ocn.ne.jp (1), shelbynews.com (2), shit.trillianpro.com (1), shithole.trillianpro.com (3), shpz.ru (1), skyviewmail.com (23), stclarehospice.org.uk (2), suck-ass.trillianpro.com (4), suckass.trillianpro.com (4), sugu.jp (1), summerland.com.au (1), support.trillianpro.com (2)
- thecadgroup.com (2), theundergroundchicago.com (1), tyrant.trillianpro.com (2)
- unamerican.trillianpro.com (2), unreliable.trillianpro.com (8), unstable.trillianpro.com (4), us.gov.org (1), usa.org (1), useless.trillianpro.com (3)
- virgin.net (1), vivaldi.net (1), vomit.trillianpro.com (1)
- w3.trillianpro.com (4), waste-of-money.trillianpro.com (2), wasteofmoney.trillianpro.com (1), webranet.sk (1), wellsandbennett.com (1), whine.trillianpro.com (3), wicked.trillianpro.com (4), wire.com (1)
- x.trillianpro.com (3)
- yahoo.com (6), yandex.com (2)
- zimbra.5060.me (1)
Anti-fraud resources:
