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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 Good morning info@nato.com
- KIND ATTENTION NEEDED . Danny G Haupt <editor@members.wayfair.com>
- Your Very Urgent Attention (sent from forged email address)
- FROM THE DESK OF : BARRISTER SAKA SALI LLB. BL CHAIRMAN FUND... Root User <root@localhost>
- Donee RESPONSE - REQUIRED. (sent from forged email address)
- Business!! "Mr Liu Shiyu " <Liushiyu@bex.net>
- Re: your fund has been mapped out for seizure (sent from forged email address)
- Attention Fund Beneficiary uscustom <mrtonyelumelu77@gmail.com>
- I NEED YOUR PARTNERSHIP. Mr Maho Issa <gendramerie.bf@gmail.com>
- We offer fresh cut bank instrument (sent from forged email address)
- Good day, "Ms Alice Hall" <unoffice@irandns.com>
- Business proposal =?iso-8859-2?Q?Yasemin_CO=AAKUN?= <yasemin.coskun@tarimorman.gov.tr>
- From Philip Twite "." <thais.pacifico@mpal.mp.br>
- Philip Twite uk1uk12019a@gmail.com
- Hello, (sent from forged email address)
- UN/WB/FNG COMPENSATION COMMISSION (sent from forged email address)
- OFFIZIELLE GEWINNBENACHRITIGUNG (sent from forged email address)
- Did you received my mail? dabdsip@btconnect.com
- Information !!! "Jeff Morrison" <c.johnson@frantech.ca>
- Re: **** My Proposal*****,tp (sent from forged email address)
- ACQUIRE OIL LICENSE (sent from forged email address)
- Perenco Oil and Gas 15/05/2019 (sent from forged email address)
- INFO (sent from forged email address)
- %Hope to hear from you!!! (sent from forged email address)
- VIEW THE ATTACHED FILE YOUR CERTIFIED BANK DRAFT FOR CONFIRM... (sent from forged email address)
- FBI INVESTIGATION ON ALL FOREIGN PAYMENT. (sent from forged email address)
- Re;It's Me Gary (sent from forged email address)
- With due respect demo@samouhi.com
- My dear friend (sent from forged email address)
- Urgent Attention Neeeded. (sent from forged email address)
- Can i Trust You? (sent from forged email address)
- FYI>< Andrew <jeff1@gtivoip.com>
- God bless you and America. (sent from forged email address)
- Wish to Relocate to your Country....15/05/2019 Captain.James<jamesb@rand.org>
- Re: Your 2019 UN BAILOUT AWARD Is Approved For Payment ..... (sent from forged email address)
- Re: Lease/purchase, such as BG, SBLC (sent from forged email address)
- 64.150.191.153 "Mr.Pichai" <ceo@google.net>
- Dear friend, Mrs Theresa Coleman <morocclt@moroccoleisuretrips.com>
- YOUR SHIPMENT (sent from forged email address)
- My dear friend (sent from forged email address)
- Re : Good News, I want to invest $7.5 Million Dollars in you... (sent from forged email address)
- Can i Trust You??? (sent from forged email address)
- Welcome to Nufaisha Bank Online Banking Mrs Jessica Ezeh <kind@earthlink.net>
- Vertrauenswürdiger Vorschlag (sent from forged email address)
- WINNING NOTIFICATION (sent from forged email address)
- US BANK PLC (sent from forged email address)
- =?utf-8?b?4oKsIDQuODAwLjAwMCwwMA==?= "Mr. Tom Crist" <trangct@imer.vast.vn>
- Congratulation, you have won a BMW lottery promotion!!!! (sent from forged email address)
- Please Reply Dora Nkum <dorankum1993@gmail.com>
- DEAR VALUED CUSTOMER "John Kago" <dirjohnkago@gmail.com>
- Re: ---Donation Information! (sent from forged email address)
- GOOD NEWS FROM BANK REGARD YOUR FUND (sent from forged email address)
- Hello/Urgent$$! "Mr.Donald Ego Dike" <admin@representatives.org>
- PLEASE CONFIRM THIS INFORMATION "Mr. Morris Morgan" <mr.morgan@kfedisbroke.com>
- PAYMENT NOTIFICATION YOUR ATM CARD ( Ref Code 11772) (sent from forged email address)
- Howdy omaster@omastertelecom.com.br
- Z. HD=?iso-8859-1?Q?=2CSehr_geehrte_/_r_Fondsempf=E4nger?= "ANWALTSKANZLEI BRIGITTE MASSIMO & CO.." <mutua.mutua@collector.org>
- Dear Friend, (sent from forged email address)
- Re: This is very urgent and your attention is needed (sent from forged email address)
- Re:Shipping documents- Regarding payment- Need the HS codes ... "Daniel wang" <info@test.com>
- Good news everyne (Martone) nigelwilliams@emailitis.com
- Re: Attention Sir/Madam (sent from forged email address)
- Re: BIG PROJECT!!!SEE user001@gov.tw
- COMPENSATION OF US$2,500,000.00 APPROVED (sent from forged email address)
- Acknowledge receipt to you Winner "Mrs. Bessel Harris" <mail@sender.org>
- Greetings my dear Isabella Rason <isabellarason2@gmail.com>
- CHARITY INVESTMENT PROJECT. (sent from forged email address)
- Good rate at 3% interest rate APPLY NOW!!! Reiser Sue Cindy <gscillieri@comune.vigevano.pv.it>
- Hello Happy Mid Week info@nato.us
- YOUR SHIPMENT (sent from forged email address)
- JPMorgan Chase & Co New York City 163.172.136.105 (sent from forged email address)
- GREETING'S FROM MR.JOHN FLINT..... 139.109.198.241 (sent from forged email address)
- Your products and partnership COSTCO WHOLESALE UK <tester@geima.es>
- Re: This is very urgent and your attention is needed (sent from forged email address)
- Investment Proposal (sent from forged email address)
- Hello Beneficiary..PAYMENT (sent from forged email address)
- Read Your Mail & Get Back To Me Immediately.. (sent from forged email address)
- Donation Funds "Amancio Ortega" <sonic@carolyn.com>
- urgent (sent from forged email address)
- *Confidential : Pleased to meet you Eduardo Meana <guras@milliyet.com.tr>
- Your Compensation Fund worth $4,800,000.00 USD... (sent from forged email address)
- =?utf-8?b?KCgoRXJic2NoYWZ0c2Fuc3Byw7xjaGUpKSk=?= "Mr. X" <lutzalbrecht09@gmail.com>
- Greetings to You! (sent from forged email address)
- CONGRATULATIONS. (sent from forged email address)
- [*SPAM*] charity (sent from forged email address)
- Re: Business Proposal (sent from forged email address)
- ATTN:_______Notice On Your Package Reg: 3RT67A. (sent from forged email address)
- HI "Mrs. Stephanie Smith" <test@polycorp.hu>
- Job offer "Mrs.Sylvia Metzner" <pmaggioni@fatebenefratelli.eu>
- =?utf-8?q?Herzliche_Gl=C3=BCckw=C3=BCnsche_!!?= "GOOGLE WINNING CLAIM "<k_kurahashi@chratec.co.jp>
- =?utf-8?q?Herzliche_Gl=C3=BCckw=C3=BCnsche_!!?= "GOOGLE WINNING CLAIM "<sato-s@cadac.co.jp>
- ***SPAM*** Re; I Await Your Reply Fang Lang <fanglang3246@126.com>
- We are collateral provider "Haile Alemayehul" <info@projectinvestmentfund.com>
- Urgent News From Iraq (sent from forged email address)
- DEARLY BELOVED,THANK YOU]u (sent from forged email address)
- Compliments of the season to you and members of your family. (sent from forged email address)
- PARTNERSHIP (sent from forged email address)
- FYI>< Andrew <info@brobud.info>
- QA: Partnership | T.1.2.3 - May,2019. "Mohammed - .49" <postmaster@web.likuid.com>
- Hello (sent from forged email address)
- URGENT (sent from forged email address)
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- IMPORTANT LINES... "Mr. Matt Hubbard" <info@usa.com>
- Kindly confirm your interest (sent from forged email address)
- PLEASE DO ACT ACCORDINGLY "Mr.Morris Morgan" <mr.morgan@kfedisbroke.com>
- Dear Winning Beneficiary "European Union Compensation Scheme"<aaaaa@martinsnet.com.br>
- Hello friend (sent from forged email address)
- Contact Payment Coordinator "Eucharia Eliot" <v.atmglobal@gmail.com>
- Please Quote "Rohit Sehrawat" <monitor@gasthanhtai.com>
- Reply ibe eke <ibeekex@gmail.com>
- Attention: (sent from forged email address)
- Payment Noticification (sent from forged email address)
- =?utf-8?Q?Need=20an=20Employee=20Handbook=20Template=3F?= =?utf-8?Q?Business=2Din=2Da=2DBox?= <info@biztree.com>
- kindly read and respond (sent from forged email address)
- Your Compensation Fund worth $4,800,000.00 USD... (sent from forged email address)
- From Nicole Clark (sent from forged email address)
- Get easy & quick loans @ 3% interest rate Equity Finance Loan<mr.davidoosthuizen@gmail.com>
- Grant Award Transfer of US$5,550,000 to your account (sent from forged email address)
- From United Nations.......Reply From United Nations <jimoviazenithbank112nigeriaplc@gmail.com>
254 entries -- last updated: 2019-05-28 07:22 UTC
Sender domains:
- 126.com (1)
- 86.trillianpro.com (1)
- amoebalame.trillianpro.com (3), asepco.com (1), assholes.trillianpro.com (1), asspirates.trillianpro.com (4)
- beta.trillianpro.com (4), bex.net (1), bitches.trillianpro.com (2), biztree.com (1), blackbox.trillianpro.com (1), bleed-to-death.trillianpro.com (2), bloatware.trillianpro.com (2), bloomweb.com (2), breckels.com (1), brobud.info (1), burnmoney.trillianpro.com (1), buschools.com (1)
- cadac.co.jp (1), carolyn.com (1), chratec.co.jp (1), collector.org (1), comune.vigevano.pv.it (1), contact.trillianpro.com (2), cry-its.trillianpro.com (2)
- earthlink.net (1), emailitis.com (2), evil.trillianpro.com (3)
- fascism.trillianpro.com (2), fatebenefratelli.eu (1), feckless.trillianpro.com (3), frantech.ca (1), fuck.trillianpro.com (6)
- gaia.sunn.de (1), garb.com (1), gasthanhtai.com (1), geima.es (1), gmail.com (11), go.trillianpro.com (1), google.net (1), gtivoip.com (1)
- imer.vast.vn (1), intolerant.trillianpro.com (3), irandns.com (1)
- junk.trillianpro.com (1)
- kfedisbroke.com (2)
- las.net (1), localhost (1)
- mail.sk (1), martinsnet.com.br (1), medinamanor.com (1), members.wayfair.com (1), methaddict.trillianpro.com (2), milliyet.com.tr (1), moroccoleisuretrips.com (1), mpal.mp.br (1), mx.trillianpro.com (1)
- no-fags.trillianpro.com (2), nowhere.trillianpro.com (2)
- opayq.com (1)
- pageinterworks.com (1), pageweavers.com (1), pointless.trillianpro.com (1), polycorp.hu (1), projectinvestmentfund.com (1)
- rand.org (1), refund.trillianpro.com (2), representatives.org (1), ryansather.com (1)
- sales.trillianpro.com (2), sea-gal.co.il (1), sender.org (1), shelbynews.com (1), shit.trillianpro.com (1), shithole.trillianpro.com (2), skyviewmail.com (11), stclarehospice.org.uk (2), suck-ass.trillianpro.com (2), suckass.trillianpro.com (3), support.com (1), support.trillianpro.com (1), sweetandsassy.com (1)
- tarimorman.gov.tr (1), test.com (1), tyrant.trillianpro.com (2)
- unamerican.trillianpro.com (2), unreliable.trillianpro.com (2), unstable.trillianpro.com (4), usa.com (1), useless.trillianpro.com (3)
- vincentland.com (1), vmc1981.com (1), vomit.trillianpro.com (1)
- w3.trillianpro.com (1), waste-of-money.trillianpro.com (1), web.likuid.com (1), whine.trillianpro.com (2), wicked.trillianpro.com (2)
- x.trillianpro.com (1)
Anti-fraud resources:
