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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.
- Dear Friend, "Mrs. Sherry Williams"@goe3.ct.mbox.net
- ATTENTION BENEFICIARY "Mr. Samson Lucas" <info@peppenna.it>
- RE:Monetary And Anti-Terrorist Crime Division____(FBI) "JAMES B. COMEY" <test@sugu.jp>
- Excelleent Power meds All cards acectped Visa and MasterCard... nigelwilliams@emailitis.com
- My Dearly Beloved In Christ. "Mrs,Daniella Kyle" <info@usa.org>
- URGENT MASSAGE FROM JOYCE SAMUEL MRS JOYCE SAMUEL <joycesamuel190@gmail.com>
- BUSINESS INVESTMENT PROJECT Shayne Nelson <hostmaster@casanet.net.ma>
- Re: Seeking Trust.... 111.118. "Rev. Regina Wand" <test@comstar.ru>
- URGENT CAN I TRUST YOU (sent from forged email address)
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$8,500,000.00. "Mrs. Christine Madeleine"<reservations@shivasanctuary.com>
- READ INVESTMENT PARTNERSHIP LET ME HEAR FROM YOU Clara Mavis <sharafi.parsisottope@gmail.com>
- Greetings to You (sent from forged email address)
- Contact TSA to release your Package now. "Mr. Daniel Mosrrison" <c.smit11@chello.nl>
- Exclusive Investment (sent from forged email address)
- Re: Change of Account Particulars.. (sent from forged email address)
- CONTACT FEDEX EXPRESS COURIER FOR THE DELIVERING THIS IS YOU... "DR.GEORGE KURT. " <info@georgekurt.org>
- CONTACT FEDEX EXPRESS COURIER FOR THE DELIVERING THIS IS YOU... DR.GEORGE KURT <info@georgekurt.org>
- Dear Friend, "Mrs. Sherry Williams"@goe4.ct.mbox.net
- Our Ref: SFSA/EU8/PY10 (sent from forged email address)
- my subject user1@extmail.org
- Re: Good Day Beneficiary! (sent from forged email address)
- Re (sent from forged email address)
- GOOD MORNING (sent from forged email address)
- .....VERY IMPORTANT OFFICE OF THE SENATE PRESIDENT FEDERAL REPUBLIC OF NIGERIA <leachduke00@gmail.com>
- CAN I TRUST YOU FOR INVESTMENT PARTNERSHIP (sent from forged email address)
- PLEASE CALL NOW! "Dorien Graaf(Mrs)" <bglfundsreleaseoffice@gmail.com>
- From Federal Ministry of Finance. 13 "Mr. Dennis Lynch" <ifeco@hotmail.com>
- YOUR MESSAGE (sent from forged email address)
- COUNTING ON YOUR HONESTY ! (sent from forged email address)
- Mr.Devi Chan. (sent from forged email address)
- 125.29.59.149 "Mr.ALEX Okafor"<uba@info.com>
- YOUR MESSAGE =?UTF-8?Q?Mr=2E_Ant=C3=B3nio_Guterres?= <ranpill992@yahoo.com>
- Be Informed About Your car and Cheque Of $1,500,000.00 USD. "Mrs. Rachael Adams" <fax@school.hk>
- CONGRATULATIONS!! 3/02 (sent from forged email address)
- <<<<Message from Mr Peter Owen>>> (sent from forged email address)
- Greetings "Mr. Ibrahim Ahmed" <laurent.soulga@yahoo.fr>
- YOUR MESSAGE =?UTF-8?Q?Mr=2E_Ant=C3=B3nio_Guterres?= <ewelimesoben02@yahoo.com>
- ATM CARD COMPENSATION PAYMENT (sent from forged email address)
- FACEBOOK LOTTERY PROMO (sent from forged email address)
- Dear BMW Enthusiast, "Dr. Norbert Reithofer" <info@geetemp.com>
- Z. HD=?iso-8859-1?Q?=2CSehr_geehrte_/_r_Fondsempf=E4nger?= "ANWALTSKANZLEI JULIA SCHNEIDER & CO.." <mutualmaria@collector.org>
- NOTIFICATION OF YOUR PAYMENT THROUGH ATM MASTER CARD. "Mr. George Miller" <info@mail.com>
- Your funding requirements (sent from forged email address)
- SCAM VICTIMS COMPENSATIONS PAYMENTS, (sent from forged email address)
- Reply jetzt BXED... "Ms. Esther Eblink"<amicline@singnet.com.sg>
- Attention: Beneficiary Mr david micheal <usa@gold.ocn.ne.jp>
- I HOPE YOU CAN BE TRUSTED? CAPTAIN TONY GAY <mrjimovia.zenithbankplc1111@gmail.com>
- ONLINE TRANSFER INSTRUCTION Mark Thomas <enquiriesses@wss-id.org>
- STRICTLY CONFIDENTIAL "Mr.Jean Philips" <info@usa.org>
- PLEASE I NEED YOUR ASSISTANCE hk R (sent from forged email address)
- I need you to assist me. (sent from forged email address)
- SPENDE SPENDE EDDIE JIM EPHRATA "mavis" <info@gmail.com>
- TRUTH ABOUT YOUR FUND. (sent from forged email address)
- REPLY!! (sent from forged email address)
- COMPENSATION AWARD "Mr.SALEH DUNOMA"<uba@info.com>
- Re: next of kin Mo' <info@sportkampendemiester.com>
- Important Message (sent from forged email address)
- Urgent Information!!! (sent from forged email address)
- Hi,, (sent from forged email address)
- ATTENTION BENEFICIARY "Mr. Samson Lucas" <info@rightel.org>
- RE: BALANCE CONFIRMATION (sent from forged email address)
- INVESTMENT BUSINESS OFFER test@extmail.org
- Director cash processing unit (sent from forged email address)
- ***Spam*** Re: Payment Notification!!! (sent from forged email address)
- KIND ATTENTION NEEDED Peter Hans<peterhans.123090@gmail.com>
- Ref: OCC/US.GOVT/REF/027/PMT-072018 (sent from forged email address)
- Please I need your urgent help. Margaret Andrew <margaretragnvard@yandex.com>
- Attractive interest rate @ (3%) for project funding/Loan/fin... "C.Hoare & Co U.K" <sale@vezdehod-shop.ru>
- Pleasurable Offer. "Rexon Schwartz" <schwartz.rexon@gmail.com>
- From Leadway Capital Investment Michael Wilson <Wilsonmike@conabio.gob.mx>
- Re; HELLO DEAR MY DONATION TO YOU. Fliern Pkiam <flordevilln_pingkian1_9037@yahoo.co.jp>
- Re; Richard Wahl <info@minjust.gov.ua>
- Best Solution®. (sent from forged email address)
- Be Informed About Your car and Cheque Of $1,500,000.00 USD. info@static.ttnet.com.tr
- CONTACT THE COMPENSATION HEAD OFFICE. "Mrs. Eva Ruth" <mrs.evaruth1978@net.tf>
- CCH-99268-ESP "ELGORDO LOTTERY PROMOTION" <admin@boom2box.gq>
- Reply Now YGCJHN... (sent from forged email address)
- Spende von 5 Millionen Euro "shane missler"<noreply@outlook.com>
- RE: CHANGE OF YOUR BANK A/C DETAILS/REPLY! (sent from forged email address)
- BECOME A CERTIFIED OIL AGENT (sent from forged email address)
- REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF
(U... "NATWEST BANK PLC" <>
- OVER DUE OF YOUR ATM CARD PAYMENT. "Mrs.Gladys Anieyo Ekwere" <info@usa.org>
- PURCHASE ORDER (sent from forged email address)
- DELIVERY (sent from forged email address)
- ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC). (sent from forged email address)
- CAN I TRUST YOU? (sent from forged email address)
- Please Reply Quickly. (sent from forged email address)
- Update Mark <liyann5454@gmail.com>
- I am here to help you get all you lost !! (sent from forged email address)
- Private Investment Debt/Loan Funding Erik Su <joswe@go.com.jo>
- I Need your Help. Urgent kazeem <mrkazeemkazeem@gmail.com>
- SCAM VICTIMS COMPENSATIONS PAYMENTS, (sent from forged email address)
- Reply now: (sent from forged email address)
- ATTENTION: DID YOU AUTHORIZE MRS. RITA JONES? (sent from forged email address)
- NOTIFICATION OF YOUR PAYMENT THROUGH ATM MASTER CARD. (sent from forged email address)
- Hello (sent from forged email address)
- ATTENTION: ARE YOU DEAD OR ALIVE? "Mrs. Diana J. Sabatino" <info@uscustoms.org>
- FEDERAL BUREAU OF INVESTIGATION . (sent from forged email address)
- Good News; Get Quick Loan Offer Instantly !!!! "Crystal Quick Loan" <nmig@optusnet.com.au>
- NIC BANK OF UNITED ARAB EMIRATE (sent from forged email address)
- STOP CONTACTING THE WRONG OFFICE FOR YOUR REAL FUND info@ms14.hinet.net
- prospective preposition lrbernal@easynet.es
- Update project david <projectdavid135@gmail.com>
- I GUARANTEE that this process would be executed under a legi... (sent from abused email account)
- IMPORTANT EMAIL.... Lary Mconnor <eaercda1@yahoo.com.hk>
- charity "Lisa" <""@zdravstvo.gov.mk>
- From Mrs Bridggie William writing from hospital Mrs Bridggie William <mrsbridggiewilliam23@gmail.com>
- Donation Information!!!! (sent from forged email address)
- Dear BMW Enthusiast (Your secret pin code Number BMW:2551256... (sent from forged email address)
- Dear BMW Enthusiast, (sent from forged email address)
- Your COMPENSATION PAYMENT OF $5 MILLION/ (EFCC) FOREIGN OPER... info@netspace.net.au
- From Moshaver Mr Moshaver <louismose29@yahoo.com>
- CA REF: 09383 CA Office Admin <gilbertf179claims@gmail.com>
- GOOD NEWS, .............. Federal Executive Council Refund P... "Mr. Jim Pacelli" <info@lee.com>
- Can i Trust You? (sent from abused email account)
- My Name is MRS Maryram Ali (sent from forged email address)
- Act Accordingly. "Mr. John Anderson Powell" <johnandersonpowell13@alovan.ml>
- A legitimate arrangement that would legally protect you... "Robert Paulson"<webmaster@silvasoft.be>
- {GREETINGS} Soft Loan. (sent from forged email address)
- RE: Re: Your ($1,200,000.00) Visa Card. (sent from forged email address)
- I look forward to it Mr. SIMON<simonadamsonline@yahoo.co.za>
- I WANT US TO WORK TOGETHER (sent from forged email address)
- Mutual Venture abudhabimoghb@gmail.com
- Final Payment Reminder.... (sent from forged email address)
- I WANT US TO WORK TOGETHER (sent from forged email address)
- CONTACT GLOBAL EXPRESS FLEET (sent from forged email address)
- RE: 2019 TOYOTA WINNING NOTIFICATION. (sent from forged email address)
- PAYMENT APPROVAL 2/26/2019 "Mr. Paul Vlaaderen" <admin@besanyoo.cf>
- Re: Warmly Regards. (sent from forged email address)
- GOOD DAY... (sent from forged email address)
- Greetings to You (sent from forged email address)
- Attention: Beneficiary (sent from forged email address)
- I need you to assist me. (sent from forged email address)
- Re; I NEED HELP (sent from forged email address)
234 entries -- last updated: 2019-02-26 15:19 UTC
Sender domains:
- 86.trillianpro.com (1)
- alovan.ml (1), amoebalame.trillianpro.com (2), assholes.trillianpro.com (1), asspirates.trillianpro.com (3)
- besanyoo.cf (1), beta.trillianpro.com (2), bitches.trillianpro.com (1), blackbox.trillianpro.com (3), bloomweb.com (1), boom2box.gq (1), burnmoney.trillianpro.com (1)
- casanet.net.ma (1), chello.nl (1), collector.org (1), comstar.ru (1), conabio.gob.mx (1), cookwareinc.net (1), crap.trillianpro.com (1), cry-its.trillianpro.com (2)
- emailitis.com (3)
- fascism.trillianpro.com (2), feckless.trillianpro.com (1), fuck.trillianpro.com (2)
- gaia.sunn.de (1), geetemp.com (1), georgekurt.org (2), gmail.com (13), go.com.jo (1), go.trillianpro.com (1), gold.ocn.ne.jp (1), gravera.lt (1)
- hotmail.com (1), hythefm.com (1)
- info.com (2), intolerant.trillianpro.com (1)
- junk.trillianpro.com (2)
- lee.com (1)
- mail.com (1), medinamanor.com (1), minjust.gov.ua (1)
- net.tf (1)
- olives.com (1), optusnet.com.au (1), outlook.com (1)
- pageinterworks.com (2), pandgchurch.org.uk (1), peppenna.it (1)
- refund.trillianpro.com (2), regret.trillianpro.com (1), rightel.org (1), ryansather.com (1)
- sales.trillianpro.com (1), school.hk (1), sea-gal.co.il (1), shelbynews.com (1), shit.trillianpro.com (1), shithole.trillianpro.com (1), shivasanctuary.com (1), silvasoft.be (1), singnet.com.sg (1), skyviewmail.com (25), sportkampendemiester.com (1), stclarehospice.org.uk (1), suckass.trillianpro.com (4), sugu.jp (1), support.trillianpro.com (1)
- thecadgroup.com (1), tyrant.trillianpro.com (1)
- unreliable.trillianpro.com (4), unstable.trillianpro.com (4), usa.org (3), uscustoms.org (1)
- vezdehod-shop.ru (1), vincentland.com (1), vmc1981.com (2)
- w3.trillianpro.com (2), whine.trillianpro.com (2), wicked.trillianpro.com (1), wss-id.org (1)
- x.trillianpro.com (2)
- yahoo.co.jp (1), yahoo.co.za (1), yahoo.com (3), yahoo.com.hk (1), yahoo.fr (1), yandex.com (1)
- zdravstvo.gov.mk (1)
Anti-fraud resources:
