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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.
- Foreign Partner!! Provide me With Your Confidential informat... "Mr David Miller"<dm1858839@gmail.com>
- I will appreciate if we can keep this deal confidential. xx (sent from forged email address)
- RESPONSE - REQUIRED @ OFAC (sent from forged email address)
- =?utf-8?Q?=5BSpamFG=5FSMTP=3A=5D?=
ATTENTION PLEASE (sent from forged email address)
- Donee RESPONSE - REQUIRED. (sent from forged email address)
- JPMorgan Chase & Co. New York City, (sent from forged email address)
- ***SPAM*** Get easy & quick loans @ 3% interest rate Equity Finance Loan<graham.redknapp@gmail.com>
- SECURITY CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT (sent from forged email address)
- CRY FOR HELP FROM MY HOSPITAL BED(NOT JUNK) "Mrs. Baines" <jjbutterfy@gmail.com>
- Looking for Manufacturers, Real estate developers, construct... (sent from forged email address)
- (US$2,600,000.00 USD) for being a victim................ (sent from forged email address)
- Investment Opportunity Mark Benson <dr.markbenson11@gmail.com>
- God bless you and America. (sent from forged email address)
- Re: Your 2019 UN BAILOUT AWARD Is Approved For Payment ..... (sent from forged email address)
- Your Atm Card Compensations !! (sent from forged email address)
- Can you handle with me? Lady Diba Ahmadi <diba.ahmi2@gmail.com>
- Re: VITAL UPDATE (sent from forged email address)
- Humanitarian Project! "Mrs. Alice Walton" <kira@esla-edu.com>
- Attention Beneficiary (sent from forged email address)
- UN/WB/FNG COMPENSATION COMMISSION (sent from forged email address)
- Congratulation, you have won a BMW lottery promotion!!!! (sent from forged email address)
- GOOD DAY? (sent from forged email address)
- U.S. Department of the Treasury "Steven Terner Mnuchin" <bgcmct@omantel.net.om>
- Counter-terrorism Division and Cyber Crime Division FBI<info@fbii.org>
- re: Investment Resources (sent from forged email address)
- Re: Your 2019 UN BAILOUT AWARD Is Approved For Payment ------ (sent from forged email address)
- RE:SCAM VICTIM (sent from forged email address)
- Ready to fund projects. (sent from forged email address)
- Abandoned Shipment (sent from forged email address)
- Inheritance Claims "Mr. X" <lutzalbrecht09@gmail.com>
- RE: From Gary (sent from forged email address)
- Dear Friend (Assalamu Alaikum "Mr.Jarrah Mohmmed" <jarrahm883@gmail.com>
- Your Very Urgent Attention (sent from forged email address)
- reply royalbank@wahanaartha.com
- ARE YOU GETTING MY MESSAGES ABOUT THE DEAL I HAVE FOR YOU? GENERAL ADAM NELSON <test@madaeny.com>
- =?utf-8?q?Vorteilhafter_Gesch=C3=A4ftsvorschlag_f=C3=BCr_Sie?= Mr Liu Shiyu
- Re;It's Me Gary (sent from forged email address)
- ATTENTION DEAR (sent from forged email address)
- PLEASE READ "Dr. Erol David Belgin" <metitoeg@metito.com>
- Stop Contacting Those People From Africa Because They Are Al... info@info
- Urgent Attention Neeeded. (sent from forged email address)
- Good day, "Ms Alice Hall" <unoffice@irandns.com>
- RE:RE:NEW ORDER Victoria Nazar <gths.thane@dvet.gov.in>
- Compliments of the season to you and members of your family. "Mr. Michael Green" <info@usa.com>
- Hello Good morning info@nato.com
- DEARLY BELOVED,THANK YOU]K (sent from forged email address)
- Please Reply Joe Edward <metitoeg@metito.com>
- Hello/Urgent "Mr.Donald Ego Dike"<admin@keel.com.tw>
- INSTRUCTION TO RELEASE YOUR INHERITANCE FUND International Monetary Fund <jharry646@yahoo.com>
- Be The Next Of Kin Beneficiary ... "Ms. Shirley Leung"<Shirley@mocha.ocn.ne.jp>
- Hello/Urgent$$ (sent from forged email address)
- TELEGRAPHIC ONLINE TRANSFER NOTICE OF US$5.5 MILLION TRANSFE... (sent from forged email address)
- Mega Million Online Lottery Winning Notification Teresa Marie Roberts <almirogerio@litoralam.com.br>
- (no subject) "IMF REP" <imfrep2019@outlook.com>
- Representative Needed "Ju Phang" <info@deal.org>
- Please Quote "Rohit Sehrawat" <monitor@gasthanhtai.com>
- Von Herrn Authur Phillips. (sent from forged email address)
- GOOD NEWS .. Mr Mensah kweku <wildfn29@gmail.com>
- Re "FBI" <vizulis@technogym.com.ua>
- URGENT ATTENTION: FOR OVERDUE CONTRACT PAYMENTS (sent from forged email address)
- ATTENTION BENEFICIARY (sent from forged email address)
- Can I trust You Very Important? (sent from forged email address)
- what's up omaster@omastertelecom.com.br
- Charity Donation "Lisa Robinson" <""@imbg.org.ua>
- Mothers' Day (sent from forged email address)
- Your E-Ticket Details!! "NL Bankgiro Loterij" <arpmari@gmail.com>
- URGENT ASSISTANCE...! (sent from forged email address)
- A call to humanity (sent from forged email address)
- Your Compensation Fund worth $4,800,000.00 USD... (sent from forged email address)
- Dear beloved In Christ "Mrs. Daniella Kyle" <polimt1@krasline.ru>
- Dear beloved In Christ "Mrs. Daniella Kyle" <encho@s42.coreserver.jp>
- hello Mrs samira mohamed <mr.alinmusah03@gmail.com>
- *Confidential : Pleased to meet you Eduardo Meana <guras@milliyet.com.tr>
- DEAR BENEFICIARY "UNITED BANK FOR AFRICA" <info@ubagroup.com>
- Re: your fund has been mapped out for seizure (sent from forged email address)
- Re : Good News, I want to invest $7.5 Million Dollars in you... (sent from forged email address)
- Federal Bureau of Investigation F B I (sent from forged email address)
- Greetings BGQPNE... "Bao Chang"<bao@aths.cf>
- =?utf-8?Q?Re:_=E2=82=AC_2,000,000.00_Euro?= Richard Wahl <sasa.marcetic@cargo-partner.com>
- Representative Needed Ju Phang <fax@gwkbsn.co.kr>
- Your Fund Transfer Is Ready (sent from forged email address)
- FYI>< Andrew <jeff1@gtivoip.com>
- Rep Needed "Keiichi Kawai" <info@deal.org>
- Dear Friend (sent from forged email address)
- Very Confidential Message (sent from forged email address)
- Your Consignment In Hartsfield Atlanta Airport Georgia (USA) Oliver Edwards <imrtrd@cyber.net.pk>
- FROM: MR. ANTHONY KUKU Anthony kuku <a21kuku@hotmail.com>
- Business Proposal "Mr. Henrich Kisker" <henrich0@gmail.com>
- Your urgent response is required "Mr. Robert D. Adams" <office.info@post.com>
- Perenco Oil and Gas 15/05/2019 (sent from forged email address)
- Welcome to Nufaisha Bank Online Banking Mrs Jessica Ezeh <kind@earthlink.net>
- UN/WB/FNG COMPENSATION COMMISSION (sent from forged email address)
- spende "Mr. Shane Missler" <official@outlook.com>
- Greetings to You! (sent from forged email address)
- My dear friend "MRS LAURA SCHNEIDER" <laurasch@dr.org>
- Kindly contact back ASAP..... (sent from forged email address)
- KIND ATTENTION NEEDED . Danny G Haupt <editor@members.wayfair.com>
- FROM THE OFFICE OF PRESIDENCY (sent from forged email address)
- BUSINESS PROPOSAL ... (sent from forged email address)
- Kindly contact back ASAP..... (sent from forged email address)
- RE: APPLY FOR LOAN AT 2% "ANTONY"<Elinev@centurylink.net>
- Kindly contact back ASAP..... (sent from forged email address)
- I chose you. (sent from forged email address)
- CHARITY HELP (sent from forged email address)
- Re: Re: Transfer Money $3.1 Million. (sent from forged email address)
- Hello, (sent from forged email address)
- Business Opportunity (sent from forged email address)
- LOAN OFFER. Hexagon Financials <info@hfs.com>
363 entries -- last updated: 2019-05-28 07:21 UTC
Sender domains:
- 86.trillianpro.com (3)
- amoebalame.trillianpro.com (5), asepco.com (1), assholes.trillianpro.com (4), asspirates.trillianpro.com (8), aths.cf (1)
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- cargo-partner.com (1), cary26.k12.il.us (1), cdg-martinique.fr (1), centurylink.net (1), contact.trillianpro.com (2), cookwareinc.net (1), crash.trillianpro.com (2), crescolegal.com (1), cry-its.trillianpro.com (7), cryits.trillianpro.com (1), cuyler.com (1), cyber.net.pk (1)
- deal.org (2), doorexchange.net (1), dr.org (1), dvet.gov.in (1)
- earthlink.net (1), elkharttruth.com (1), emailitis.com (3), esla-edu.com (1), evil.trillianpro.com (4)
- fascism.trillianpro.com (4), fbii.org (1), feckless.trillianpro.com (4), fuck.trillianpro.com (5)
- gasthanhtai.com (1), gccwired.com (1), giambertonearchitects.com (1), gmail.com (12), go.trillianpro.com (2), gravera.lt (1), gtivoip.com (1), gwkbsn.co.kr (1)
- hfs.com (1), hotmail.com (1)
- imbg.org.ua (1), intolerant.trillianpro.com (4), irandns.com (1)
- junk.trillianpro.com (2)
- kcjplating.com (1), keel.com.tw (1), krasline.ru (1)
- las.net (5), litoralam.com.br (1)
- madaeny.com (1), members.wayfair.com (1), methaddict.trillianpro.com (8), metito.com (2), mgjr.com (1), milliyet.com.tr (1), minoc.com (2), mocha.ocn.ne.jp (1), mx.trillianpro.com (2)
- no-fags.trillianpro.com (2), nofags.trillianpro.com (2), nowhere.trillianpro.com (2)
- olives.com (1), omantel.net.om (1), outlook.com (2)
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- refund.trillianpro.com (3), regret.trillianpro.com (1), ryansather.com (1)
- s42.coreserver.jp (1), sales.trillianpro.com (4), shelbynews.com (2), shit.trillianpro.com (4), shithole.trillianpro.com (5), skyviewmail.com (28), stclarehospice.org.uk (2), suck-ass.trillianpro.com (5), suckass.trillianpro.com (8), support.trillianpro.com (1)
- technogym.com.ua (1), theundergroundchicago.com (1), tyrant.trillianpro.com (3)
- ubagroup.com (1), unpentant.trillianpro.com (1), unreliable.trillianpro.com (9), unstable.trillianpro.com (5), usa.com (1), useless.trillianpro.com (3)
- vomit.trillianpro.com (2)
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- x.trillianpro.com (2)
- yahoo.com (1)
Anti-fraud resources:
