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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.
- COMPENSATION PAYMENT UTB (sent from forged email address)
- Genuine Life Time Opportunity. (sent from forged email address)
- RE So Tai nguyen Moi truong <tainguyenmt@tuyenquang.gov.vn>
- NO SUBJECT agenciatributaria@yandex.com
- Urgent (sent from forged email address)
- Dear Customer mr mike john <5324@seagreen.ocn.ne.jp>
- REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF
(U... "NATWEST BANK PLC" <>
- Nr:JYCH 100-0I34-13 (sent from forged email address)
- Funds Transfer (sent from forged email address)
- Guten Tag "CHO" <cho.firm3@aol.com>
- For your attention "Dr.Grieve Howard Williams" <brc@ooostes.tomsknet.ru>
- RE:20/03/19 (sent from forged email address)
- Hello my good friend, "Mr.Victor Adams" <Dr@seagreen.ocn.ne.jp>
- RESPONSE REQUIRED @ OFAC. (sent from forged email address)
- URGENT RESPONSE. (sent from forged email address)
- PRIVATE... support@gromex.net
- I have waited For So Long! ABDWABBO MADDAH <aishabru@brunet.bn>
- Business Proposal.....45.65 (sent from forged email address)
- Helo,reply. Mr Ryan<mail@mail.com>
- Lady Glad nigelwilliams@emailitis.com
- re.yes c (sent from forged email address)
- Next of kin request. (sent from forged email address)
- Did you get my last email? (sent from forged email address)
- Loan Offer Promo "Savills Private Finance Limited" <loanofferadvert@spf.com>
- Urgent Response.....Good Day "MR. EGO AMAKA" <d.affuso@alice.it>
- Entschädigungsfonds freigegeben (sent from forged email address)
- GREETING YOUR ATTENTION.. "Doctor Bald Nov" <nortelvincom@transcansec.com>
- RE: OVERDUE PAYMENT (sent from forged email address)
- Re: RV: Confirmation Needed "Mr. David Pinotti" <dauphins-bleus@franceloc.fr>
- Payment Validation Notice (sent from forged email address)
- Re: Tried Calling you (sent from forged email address)
- FUND APPROVAL Mr Frank Williams <FranklinMarcel@fine.ocn.ne.jp>
- I am still expecting to hear from you..... " BARR TONY BAMIKOLE"<barrtonybamikilo1111@yandex.com>
- CONTACT HIM RIGHT NOW (sent from forged email address)
- TRUTH ABOUT YOUR UNCLIAMED FUNDS "Mrs Abigail Woodward," <monitor@gasthanhtai.com>
- PICK YOUR FUNDS NOW Walter Fuchs <ubagroup2015@gmail.com>
- Confirm. (sent from forged email address)
- Can i Trust You? (sent from forged email address)
- RHello (sent from forged email address)
- Reliable Business Consolation..... (sent from forged email address)
- GOOD DAY "BARR. SCOTT ABA" <scott_obi@foxmail.com>
- 3.30.2019 Email Support <dnkundah.igara@ugatea.com>
- Please Confirm (sent from forged email address)
- AW: info@azimprehashim.com
- THIS MESSAGE IS FOR YOU (sent from forged email address)
- Good day (sent from forged email address)
- message from catherine (sent from forged email address)
- Business Proposal "John" <postmaster@elkoneos.com>
- Hello Kone Tanoh <konetanooh@mail.ru>
- Investment Offer (sent from forged email address)
- DEAR FRIEND. "Mr.David Cameron" <postoffice639@yahoo.com>
- Authentic Proposal!!! Korea Development Bank <woojungyang@kdb.co.kr>
- Donation From Bill Gates!!! (sent from forged email address)
- Representative needed "Mrs.Sylvia Metzner" <info@gmail.com>
- Read (sent from forged email address)
- ATTN PROJECT FUNDING "Mr.Neil Cyril" <nelsoncyril1@gmail.com>
- PLEASE READ THIS (sent from forged email address)
- FROM UNITED STATES EMBASSY (sent from forged email address)
- Wir bieten Ihnen das beste Darlehen Deal 2% Benjamin Chapman <milos.pruckner@yandex.com>
- GREETINGS TO YOU Jeff Bezos <Bezos=@celery.ocn.ne.jp>
- ExxonMobil Refining & Supply,, "ExxonMobil Refining & Supply" <mribrahimlamorde13@gmail.com>
- RE: OVERDUE PAYMENT (sent from forged email address)
- Attention Please, (sent from forged email address)
- Investment Proposal "Kevin Kingston" <contact@jkmt.com>
- Copia di: Personal invitation "info@shurenkan.it" <info@shurenkan.it>
- DO YOU NEED A LOAN john.kaiser37@yahoo.com
- [Mostotrest] Proposal (sent from forged email address)
- Re: Your ATM Cards Released "gmfinance@mahagenco.in" <gmfinance@mahagenco.in>
- ATTN: Beneficiary. "Mr.David L. Bowdich" <root@211.ru>
- Re: TREAT AS CONFIDENTIAL.. (sent from forged email address)
- 52.179.208.182 Mr. Sundar Pichai''<svp@googleuk.net >''
- ARE YOU DEAD OR ALIVE? APPROVAL OF YOUR ABANDONED FUND. (sent from forged email address)
- MEMO Bar Edward Smith <edscedsc@yahoo.com>
- For your attention RBS Recovery <brc@ooostes.tomsknet.ru>
- I NEED YOUR URGENT RESPOND AND TRUST, "Mrs Nicole,Apollonia" <mrsnicoleapollonia@yandex.com>
- Re: Reply. (sent from forged email address)
- Are You Dead Or Alive??? (sent from forged email address)
- Notification of payment by ATM Master Credit Card Thamos <222222@vesta.ocn.ne.jp>
- MY DONATION TO YOU...KINDLY RECONFIRM YOUR INFORMATION AGAIN "Michael J. Weirsky" <unitednationsworldbnk@gmail.com>
- GREETING FROM WESTERN UNION TRANSFER (sent from forged email address)
- My dear beloved in Christ, (sent from forged email address)
- YOUR ABANDONED CONSIGNMENT VALUE $8M "Mr. James Dee" <dasgunter13@hotmail.com>
- GREETING FROM WESTERN UNION TRANSFER (sent from forged email address)
- Loan capital "Capital Loan" <sparedesm@subredsuroccidente.gov.co>
- Hello SGM John Dailey <Jdailey@lee.org>
- YOUR US$2.800,000.00 USD Uba Nadi <admin@ecopharma.com.vn>
- Next of kin request... (sent from forged email address)
- Your ATM Card deliver lukasomar4@yahoo.com
- clifford@cuyler.com,LAST & FINAL WARNING NOTICE!!! 'SMITH LAW'<smithlawfirm.uk@yandex.com>
- Attn; Please Read Carefully, "EFCC Payment Alert Notification" <info@host227.190-30-240.telecom.net.ar>
- Urgent Payment Reminder Regarding your Fund... (sent from forged email address)
- UNITED STATES TREASURY DEPARTMENT (sent from forged email address)
- Strictly for you!!! (sent from forged email address)
- FROM: LARRY MARKS ASSOCIATES (BA.LLB) EMAIL ME BACK biz house <bizhousebizhousebizhouse53@hotmail.com>
- IMMEDIATE FUND OF 5.5 MILLION DOLLARS (USD) "MR TONY OSAAZE" <info@uba.com>
- Good Day, ....... From Federal Executive Council Refund Paym... "Mr. Jim Pacelli" <info@simplecloud.ru>
- Help others , I donated $2M for you Mr Wang Jianlin <iolhfd@topaz.ocn.ne.jp>
- Seek your assistance (sent from forged email address)
- Hello info@nato.us
- FIRST BANK PAYMENT NOTICE (sent from forged email address)
- Compliment. (sent from forged email address)
- Payment Validation Notice (sent from forged email address)
- Charity Project Joyce Samson <jysnn1070@gmail.com>
- Google Grant Award!!! "Mr. Gerrod Rodgers" <info@info.com>
- Re:YOUR COMPENSATION PAYMENT !!! (sent from forged email address)
- I HAVE DECIDED OT GIVE OUT (sent from forged email address)
414 entries -- last updated: 2019-03-22 15:53 UTC
Sender domains:
- 211.ru (1)
- 86.trillianpro.com (3)
- alice.it (1), amoebalame.trillianpro.com (6), aol.com (1), asepco.com (3), assholes.trillianpro.com (5), asspirates.trillianpro.com (9)
- beta.trillianpro.com (6), bitches.trillianpro.com (6), blackbox.trillianpro.com (2), bleed-to-death.trillianpro.com (6), bloatware.trillianpro.com (4), bloomweb.com (3), brunet.bn (1), burnmoney.trillianpro.com (4), buschools.com (1)
- carib-link.net (1), cary26.k12.il.us (2), celery.ocn.ne.jp (1), contact.trillianpro.com (4), cookwareinc.net (1), cpc401k.com (1), crap.trillianpro.com (1), crash.trillianpro.com (2), crescolegal.com (1), cry-its.trillianpro.com (7), cryits.trillianpro.com (1)
- delmarvagroup.com (2)
- ecopharma.com.vn (1), elkoneos.com (1), emailitis.com (4), evil.trillianpro.com (3)
- fascism.trillianpro.com (7), feckless.trillianpro.com (4), finalsway.com.au (1), fine.ocn.ne.jp (1), foxmail.com (1), franceloc.fr (1), fuck.trillianpro.com (5)
- gaia.sunn.de (1), gasthanhtai.com (1), gccwired.com (1), giambertonearchitects.com (1), gmail.com (7), go.trillianpro.com (2), googleuk.net (1), gravera.lt (1)
- h-ponline.com (1), heraldargus.com (1), host227.190-30-240.telecom.net.ar (1), hotmail.com (2), hythefm.com (1)
- info.com (1), intolerant.trillianpro.com (4)
- jkmt.com (1), junk.trillianpro.com (2)
- kdb.co.kr (1)
- las.net (5), lee.org (1)
- mahagenco.in (1), mail.com (1), mail.ru (1), mailbox.com (1), medinamanor.com (1), methaddict.trillianpro.com (9), minoc.com (2), mulderdesign.nl (1), mx.trillianpro.com (2)
- no-fags.trillianpro.com (3), nofags.trillianpro.com (2), nowhere.trillianpro.com (3), nsatt.net (1)
- olives.com (2), ooostes.tomsknet.ru (2)
- pageinterworks.com (2), pandgchurch.org.uk (2), pbinc.ca (1), pointless.trillianpro.com (2), prievidzanet.sk (1)
- refund.trillianpro.com (4), regret.trillianpro.com (1), ryansather.com (1)
- sales.trillianpro.com (4), sea-gal.co.il (1), seagreen.ocn.ne.jp (2), shelbynews.com (4), shit.trillianpro.com (4), shithole.trillianpro.com (5), shurenkan.it (1), simplecloud.ru (1), skyviewmail.com (51), spf.com (1), stclarehospice.org.uk (4), subredsuroccidente.gov.co (1), suck-ass.trillianpro.com (3), suckass.trillianpro.com (7), support.trillianpro.com (2)
- thecadgroup.com (1), thenewsdispatch.com (1), theundergroundchicago.com (1), topaz.ocn.ne.jp (1), transcansec.com (1), tuyenquang.gov.vn (1), tyrant.trillianpro.com (4)
- uba.com (1), ugatea.com (1), unamerican.trillianpro.com (3), unpentant.trillianpro.com (1), unreliable.trillianpro.com (10), unstable.trillianpro.com (5), useless.trillianpro.com (3)
- vesta.ocn.ne.jp (1), vomit.trillianpro.com (1)
- w3.trillianpro.com (6), waechter.ch (1), waste-of-money.trillianpro.com (3), wasteofmoney.trillianpro.com (1), whine.trillianpro.com (6), wicked.trillianpro.com (4)
- x.trillianpro.com (4)
- yahoo.com (2), yandex.com (4)
Anti-fraud resources:
