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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.
- Confidential Letter !! STEVEN PRICE <jhudson@phumc.net>
- [*****SPAM 5.3*****] Good Investment Venture- Frederick<tes@inv.com>
- Hello Guten Morgen info@nato.us
- Hola Marketing Digital | SMS | Email Marketing | Bases de D... "Kit de Seguridad" <no-reply@gmail.com>
- re.yes c (sent from forged email address)
- Z. HD=?iso-8859-1?Q?=2CSehr_geehrte_/_r_Fondsempf=E4nger?= "ANWALTSKANZLEI JULIA SCHNEIDER & CO.." <mutualmaria@collector.org>
- Hello My Dear Mr George Owen <mfsclltd@gmail.com>
- Investment Proposal "Kevin Kingston" <contact@jkmt.com>
- I HAVE DECIDED OT GIVE OUT (sent from forged email address)
- TRUTH ABOUT YOUR FUNDS (sent from forged email address)
- Compliment of the season (Can you handle USD$87M?) "Mr. Martin Kofi Adu" <admin@seinoindomobil.co.id>
- Trusting You !!! (sent from forged email address)
- PLEASE READ THIS (sent from forged email address)
- Urgent (sent from forged email address)
- From: Mrs.Rebecca Lemonde (sent from forged email address)
- US$8M. SHIPMENT Larry Mconnor <mrjamesdonald@yahoo.com>
- =?UTF-8?B?RGFzIGlzdCBncm/Dn2FydGln?= "Office" <email@email.com>
- Re:Your Urent Reply Matters!!! ... 185.212.44.123 "Mr. David Ellis" <>
- Attention Beneficiary, Your ATM Card Is Ready For Delivery DHL DELIVERY SERVICE <dhldeliveryservice21@energy.ocn.ne.jp>
- RE: PAYMENT NOTICE DR.VERONICA AMADI JP <vero@vero.org>
- Seek your assistance (sent from forged email address)
- Guten Tag "CHO" <cho.firm3@aol.com>
- REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US... "Bank OF America" <bankofamerica@senders.com>
- [GSN Suspected Spam] Immediate Payment Of Your Fund ATM Zenith Bank <aaaa@0oo.kr>
- RE:20/03/19 (sent from forged email address)
- Official publication results (sent from forged email address)
- Loan Offer Promo "Savills Private Finance Limited" <loanofferadvert@spf.com>
- Bill and Melinda Gates Foundation (sent from abused email account)
- Funds Transfer (sent from forged email address)
- RE: COMPENSATION PAYMENT FOR SCAM VICTIMS. (sent from forged email address)
- From Mrs. Marina Williams "Mrs. Marina Williams"< info@admin.com>
- REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US... (sent from forged email address)
- Business Proposal.....45.65 (sent from forged email address)
- Re: JOINT PARTNERSHIP!!!!!!!!!!!!! "MRS. MA KIM Woo-JUNG" <support@square-enix-montreal.mail.helpshift.com>
- CONTACT FOR YOUR ATM CARD DELIVERY. Mrs Mary Banks <7s25p168@gcn.ua>
- *e-Ticket No. 011-9085# "BankGiro Loterij NL" <bglfundsreleaseoffice@gmail.com>
- your ATM Card "Mr. Frank William," <frankwilliam006@gmail.com>
- a strategic vehicle to grow. "SC Metals OU" <mark@elegrp.com>
- Seek your assistance (sent from forged email address)
- FOR YOUR PERUSAL Abigail <jurjdica4@fopep.gov.co>
- Please My Dear, Reply me after reading this mail, (sent from forged email address)
- Attention: Beneficiary (sent from forged email address)
- Can I trust you for a business deal? (sent from forged email address)
- 40.68.102.147 Mr. Sundar Pichai''<svp@googleuk.net >''
- Lets work in Partnership (sent from forged email address)
- Attention Please, Okezie LAW FIRM <test@minfintuva.ru>
- PRIVATE... otrs@barum.de
- 191.232.192.184 (sent from forged email address)
- STOP CONTACTING THE WRONG OFFICE. (sent from forged email address)
- VITAL INFORMATION (sent from forged email address)
- FROM THE UNITED NATIONS POLICE (UNPOL) "Mary J. Parker" <info@localhost.com>
- Hello "Mrs.Joubert Georgette Rollande" <marinsdani11@gmail.com>
- Greetings to you "Steven Walker" <tmp-pbx-repair@cox.net>
- Greetings Dear Friend 23/03/2019 "Mrs. Kath-leen Jacob" <info@movemystuff.com.au>
- Hello, "Mrs.Joubert Georgette Rollande" <tabjamestmand@yahoo.com.hk>
- Copia di: New message Darkrurik <antonio.santoro@gmail.com>
- Hello, "Mrs.Joubert Georgette Rollande" <nd222m@yahoo.com>
- RE: FINAL PAYMENT NOTIFICATION. (sent from forged email address)
- GREETINGS TO YOU Jeff Bezos <Bezos=@celery.ocn.ne.jp>
- Your Attention Please,,,,,,88.78 (sent from forged email address)
- Am Fatima, i need your urgent assistance in my business prop... noreply@gmail.com
- RE: RECOVER YOUR PAYMENT. "PROF. HARRY GEORGE" <my@mingyao.com.tw>
- Attention Please, Okezie LAW FIRM <test@empsol.it>
- URGENT RESPONSE "David Ego Dike" <info@usa.org>
- Treat Carefully.. (sent from forged email address)
- Re: Confirmation and Ownership of the Funds($5.5 Million) (sent from forged email address)
- Re:CONGRATULATIONS!!ALLOCATION OF $22.5M FROM UNITED NATIONS... (sent from forged email address)
- Re "FJW" <strida@rosdornii.ru>
- RE:CONFIRM!! (sent from forged email address)
- Help Others , I donated $2M for you Mr Wang Jianlin <iolhfd@topaz.ocn.ne.jp>
- FROM THE DESK OF THE EFCC "MR.IBRAHIM MUSTAFA MAGU" <info@localhost.com>
- CONGRATULATION WINNER!!! MERCEDES@LOTTERY.COM
- HOW ARE YOU?/// EMMANUEL GIBSON <adbabn2112@gmail.com>
- Donation Information!!!! (sent from forged email address)
- READ CAREFULLY.. Mrs. Brenda Thompson<info@usa.org>
- GREETING FROM WESTERN UNION TRANSFER (sent from forged email address)
- Dear good friend, Kaya Fontane <kayafontane56@gmail.com>
- Re: Confirmation and Ownership of the Funds($5.5 Million) (sent from forged email address)
- CHARITY GIFT
- Copia de: Personal invitation esboze <maria@esboze.com>
- Funds Notification "JIM YONG KIM" <Info@org.com>
- CONGRATULATIONS!! 3/02/22 (sent from forged email address)
- Re: Payment Notification!!! TELEX DEPT. <michael_gamble@btconnect.com>
- Re: Can you handle This Project? "Cavaco Robert Adriano" <xxx@yyy.com>
- Re: (sent from forged email address)
- FOR YOUR PERUSAL Abigail <info@emcarveiculos.com.br>
- Re: Cavaco Robert Adriano <info@szwyd.net>
- Lucky Again (sent from forged email address)
- =?utf-8?Q?=D0=9A=D0=BE=D0=BF=D0=B8=D1=8F:_Waiting_for_your_r... rk <timofeev@ozf.ru>
- (US$2,600,000.00 USD) for being a victim. (sent from forged email address)
- The Truth Of Your Reffunds (sent from forged email address)
- re. Thanks for your reply c "Miss. Kathy" <>
- GUARANTEED LENDING SERVICES (sent from forged email address)
- Mrs. Diane Saba Diane Saba <achiamand1@gmail.com>
- Re: Business proposition for you,, (sent from forged email address)
- Your Urgent Reply Will Be Appreciated. (sent from forged email address)
- fyi (sent from forged email address)
- =?utf-8?Q?=D0=9A=D0=BE=D0=BF=D0=B8=D1=8F:_Personal_invitation?= Uroffice <ptr757@gmail.com>
- Western union Compensation fund (sent from forged email address)
- BMW AWARD WINNING NOTIFICATION.. "Mrs. Rachael Adams." <info@lee.com>
- Re: Your Abandoned Package For Delivery "Mr. Williams G. Emad" <chuan@shyang-ling.com.tw>
- Re:Greetings David Larbi <yuqianer@chn-cstc.com>
- Compliment (sent from forged email address)
- GREETINGS "Mr. Francis Lawrence" <info.flawrence@gmail.com>
- Re: May the peace of God be with you, Ruby Williams <rubywilliams6846@gmail.com>
- Re:Important "Mrs. X" <info@perfectperiod.xyz>
- Re:Very Important "Mrs. Mrs.Ing-Wen" <info@perfectperiod.xyz>
- How would you do it? "SC Metals OU" <lrbernal@easynet.es>
- Greetings... "Mr. Douglas Weta" <gerald.aherneo@yahoo.com>
- Re: Re: Your ($800,000 USD) Visa Card (sent from forged email address)
- We have finally succeeded "Mr. X" <clare.g@uwclub.net>
- Re: "Lisa" <""@mon.gov.mk>
- XXXX (sent from forged email address)
- Important Information. (sent from forged email address)
- CONGRATULATIONS (sent from forged email address)
- Dear beloved one. "Mrs. Elsie Beth Burrows" <zia.jumara@kidzania.co.id>
- Re: PEACE OF THE LORD BE WITH YOU URGENT RESPONSE PLEASE. (sent from forged email address)
- Copia de: Personal invitation # 8746280 Coordinadora UPM <webmaster@coordinadoraupm.org>
- Investment Proposal From Mr.David Marks Paul. "Engineer. David Paul" <mrpauldavid09@hotmail.com>
- We found that you have an unclaimed sum of money that was su... AMBASSADOR SAM KUTESA UN <securitss1985@gmail.com>
- ATTENTION; FINAL NOTICE..., (sent from forged email address)
- Dear Beneficiary: "MRS. VERONICA WILSO" <revjackchukwu@gmail.com>
- RE,COMPENSATION FOR YOUR PAST EFFORT Mr Patrick Edward <wucenterbenin@gmail.com>
- Qualification numbers (V-9920-1007, K-9770-549) "Google Foundation" <roberts@myacc.net>
- ATTENTION: ARE YOU DEAD OR ALIVE? "Mrs. Diana J. Sabatino" <info@uscustoms.org>
- Reply (sent from forged email address)
- RE: NOTIFICATION "Dr.Mrs. Veronica Amadi JP" <vero@vero.org>
- yo kristof@steeno.be
222 entries -- last updated: 2019-03-23 15:00 UTC
Sender domains:
- 0oo.kr (1)
- admin.com (1), aol.com (1), asepco.com (1), asspirates.trillianpro.com (2)
- beta.trillianpro.com (2), bitches.trillianpro.com (2), btconnect.com (1), buschools.com (3)
- cary26.k12.il.us (1), celery.ocn.ne.jp (1), chn-cstc.com (1), collector.org (1), contact.trillianpro.com (1), coordinadoraupm.org (1), cox.net (1), crescolegal.com (1), cry-its.trillianpro.com (1)
- easynet.es (1), elegrp.com (1), email.com (1), emailitis.com (2), emcarveiculos.com.br (1), empsol.it (1), energy.ocn.ne.jp (1), esboze.com (1), evil.trillianpro.com (1)
- fab-sas.co.uk (2), fascism.trillianpro.com (1), fopep.gov.co (1)
- gcn.ua (1), giambertonearchitects.com (1), gmail.com (15), go.trillianpro.com (2), googleuk.net (1)
- h-ponline.com (1), heraldargus.com (1), hotmail.com (1), hythefm.com (2)
- inv.com (1)
- jkmt.com (1), junk.trillianpro.com (1)
- kidzania.co.id (1)
- las.net (3), lee.com (1), localhost.com (2)
- mailbox.com (1), medinamanor.com (1), minfintuva.ru (1), mingyao.com.tw (1), minoc.com (3), mon.gov.mk (1), movemystuff.com.au (1), mx.trillianpro.com (1), myacc.net (1)
- netrex.nl (1), no-fags.trillianpro.com (2), nowhere.trillianpro.com (2)
- olives.com (2), org.com (1), ozf.ru (1)
- pageinterworks.com (2), pain.trillianpro.com (1), pandgchurch.org.uk (1), perfectperiod.xyz (2), phumc.net (1)
- rosdornii.ru (1), rs105.nsresponse.com (1), ryansather.com (1)
- sales.trillianpro.com (2), seinoindomobil.co.id (1), senders.com (1), shelbynews.com (3), shyang-ling.com.tw (1), skyviewmail.com (17), spf.com (1), square-enix-montreal.mail.helpshift.com (1), stclarehospice.org.uk (1), suck-ass.trillianpro.com (1), support.trillianpro.com (2), szwyd.net (1)
- techie.net (1), thecadgroup.com (1), theundergroundchicago.com (2), topaz.ocn.ne.jp (1), trinidad.net (1), tyrant.trillianpro.com (2)
- unamerican.trillianpro.com (1), unreliable.trillianpro.com (4), unstable.trillianpro.com (1), usa.org (2), uscustoms.org (1), useless.trillianpro.com (1), uwclub.net (1)
- vero.org (2)
- w3.trillianpro.com (2), wasteofmoney.trillianpro.com (1)
- yahoo.com (3), yahoo.com.hk (1), yyy.com (1)
Anti-fraud resources:
