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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.
- ICPC NIGERIA (Anti-Fraud Unit) (sent from forged email address)
- Mrs.Tessy Francis (sent from forged email address)
- Re:Payment Approval,. (sent from forged email address)
- $13,500.000.00 USD (sent from forged email address)
- Compliments "Christopher Quinlan QC" <cqukesq@posta.ro>
- Re: Dear Fund Consignment Box Owner (sent from forged email address)
- Good Day Please contact Barrister Steven immediately Solicitor Ngan <zxcc5@rcvlo.org.in>
- Message From: Mr.Christopher KK (sent from forged email address)
- Please I need Your Assistance Klen Tindle <admin@investbank.jo>
- Al-Futtaim Group issue Loan and funding projects (sent from forged email address)
- YOUR PENDING FUND IS READY FOR TRANSFER US BANK <usbnkofameric@gmail.com>
- Re: Can I trust You? (sent from forged email address)
- US GOVERNMENT ANNUAL REVIEW AND TERMINATION OF PENDING FINAN... "MR. NELSON WHITE <nelsonwhite.ofice@gmail.com>" <xbox@vp-assen.nl>
- 20/05/2019 ..... (sent from forged email address)
- FBI LETTER[CODE:210]r (sent from forged email address)
- Contact Nufaisha Bank Online Banking Mrs Jessica Ezeh <kind@earthlink.net>
- GREETINGS !! "Mr.Ly Cheapiseth" <rohan@swiftng.com>
- Dear Partner// "Mr Prince Ajibola" <info@usa.org>
- Donation Michael J. Weirsky<>
- Re: (sent from forged email address)
- Greetings to You! (sent from forged email address)
- Re: It's Me Gary (sent from forged email address)
- Fund Transfer (sent from forged email address)
- INTERCEPTION NOTICE,, Kevin McAleenan <info@supercable.net.ve>
- Treat As Urgent (sent from forged email address)
- INTERCEPTION NOTICE,, (sent from forged email address)
- Your Consignment at JFK International Airport. "Mr.Will Clark" <info@usa.com>
- Great News, YOU ARE ADVISED TO STOP CONTACTING THEM!!! "Mrs. FORESTINE KANE" <ingenieria@nextraining.cl>
- Urgent Response Is Needed Daniel Duke<info@un.org>
- Urgent Response Needed Paul Mertz <kemalh@tpgi.com.au>
- Your kind attention required. Irene Dakuku <adetolayoruba@yahoo.com>
- Attention:Sir/Madam, "Mr. X" <info@goldlionproperty.com>
- PAYMENT NOTIFICATION/XXXUBA/NIG/FG/19. (sent from forged email address)
- Good day. Ms Alice Hall <unoffice@irandns.com>
- Hello/Urgent$$ "Mr.Donald Ego Dike"<admin@keel.com.tw>
- RE: IMMEDIATE ATM CARD PAYMENT (sent from forged email address)
- Trade enquiry 20/May/2019 Daniel Murray <sinara-group@bk.ru>
- REPLY URGENT (sent from forged email address)
- My Dear Beloved in Christ Mrs Rowe <vesalius@hanhphuchospital.com>
- Form Raymond (sent from forged email address)
- Urgent Responds for partnership (sent from forged email address)
- Contact for an appeal !!! *t& (sent from forged email address)
- I NEED YOUR SUPPORT. (sent from forged email address)
- Notice of Settlement "Financial Settlement" <Fletcher-r@ulster.ac.uk>
- Have a blessed day. Donova <infangfdcp@yahoo.com>
- Urgent Attention!!! Read carefully... (sent from forged email address)
- Reply// (sent from forged email address)
- Reminder (sent from forged email address)
- Your lottery winnings are available now! "Mrs, Sherry Williams"<<>>
- Dear Grant Recipient!!! "Mr. Gerrod Rodgers" <info@info.com>
- Notification of Bequest (sent from forged email address)
- 20 05 2019 (sent from forged email address)
- Urgent Please (sent from forged email address)
- FUNDING - LOAN PROJECT SERVICES FUNDING SERVICES <investment@server-services.email>
- Re: CAN YOU BE TRUSTED? Captain John Allen <bnnkofamerica.ceo@gmail.com>
- Attention: Beneficiary, (sent from forged email address)
- ATTN PROJECT FUNDING Mr William Abels <w.abels14@gmail.com>
- PAYMENT NOTIFICATION YOUR ATM CARD ( Ref Code 11772) "Hon. Justice E. Ayoola" <child@hotchilli.net>
- Re: Hello, ELE <info@finednc.com>
- RESPONSE - REQUIRED @ OFAC (sent from forged email address)
- Mutual beneficial letter (sent from forged email address)
- CONTACT: MR. KENDRY DICE FOR YOUR BANK DRAFT. (sent from forged email address)
- VIEW THE ATTACHED FILE YOUR CERTIFIED BANK DRAFT FOR CONFIRM... (sent from forged email address)
- VERY IMPORTANT MESSAGE, PLEASE GET BACK TO ME AS SOON AS POS... "Mavis L. Wanczyk" <info@net.com>
- RE: TREAT AS URGENT REGARDING YOUR PAYMENT. "IMF" <megan@rentuntilyouown.com>
- From Philip. philiptwite2019b@gmail.com
- =?utf-8?q?W=C3=BCnschen_Sie_einen_dringenden_Kredit=3F?= "TRIPLE-S-FINANZEN" <triplesfinances.cashclear@gmail.com>
- From Rose!! (sent from forged email address)
- I NEED YOUR URGENT RESPONSE EDWARD REE <edwardlawfirm248@migrant.org.in>
- MAXIMUM COOPERATION REQUIRED !! (sent from forged email address)
- Urgent Notice (sent from forged email address)
- MAXIMUM COOPERATION REQUIRED !! (sent from forged email address)
- =?utf-8?q?Lieber_gl=C3=BCcklicher_Gewinner=2C_=284=2C500=2C0... bebe@victory.com
- =?utf-8?q?GOOGLE_GEWINNENDE_ANSPR=C3=9CCHE_!!!?= info@mail.com
- GOOD DAY?? (sent from forged email address)
- GREETINGS (sent from forged email address)
- Greetings, Urgent Response (sent from forged email address)
- I contacted you after a serious thought. (sent from forged email address)
- CONFIDENTIAL Stephen Hofman <support@thetigerlily.com>
- Re: (EFCC) FOREIGN OPERATIONS DEPT ....... YOUR FUNDS HAS B... (sent from forged email address)
- CONGRATULATION THERE IS A GOOD NEWS ABOUT YOUR PAYMENT. Mrs Ann Ugoh <info@lee.org>
- greetings git@jacos.jp
- JPMorgan Chase & Co. New York City, john mour <info@usa.org>
- I,M DIPLOMATIC AGENT JACK WILLIAM. "Jack wiiliam " <xx@yy>
- PLEASE I NEED A HELP, KINDLY READ THE EMAIL AND GET BACK TO ME "From Mrs.Marilda Bernhard" <lsmit@manicsa.com>
- Ref: Payment of $5.5 Million Approval "Mrs Rose<coating@apm-ir.com>
- GET BACK TO ME NOW (sent from forged email address)
- LATE MRS. CARO EDWARD INHERITANCE FUNDS (sent from forged email address)
- URGENT MASSAGE FROM JOYCE SAMUEL MRS JOYCE SAMUEL <joycesamuel190@gmail.com>
- FIFA/POWER BALL (sent from forged email address)
- DONATION CODE: [MAY2019]. "Mavis L. Wanczyk" <claudia_alfonso@ioma.gba.gov.ar>
- (no subject) (sent from forged email address)
- YOUR PAYMENT HAS BEEN APPROVED (sent from forged email address)
- Attn: My Beloved Friend, "Mr. X" <joey@goldlionproperty.com>
- ABOUT YOUR SHIPMENT "MR TOWNSEND HOLLEY" <elliottmoz@tdm.co.mz>
- ATTENTION PLEASE (sent from forged email address)
- Hope i can trust you (sent from forged email address)
- Please Get Back To Me (sent from forged email address)
- <<5/21/2019 JFE Holdings Japan <noreply@jfe-steel.jp>
- INTERNATIONAL MONETARY FUND ANNUAL COMPENSATION FROM USA MR CLEMENT EZE <chains4unme69@gmail.com>
- ***BULK*** Your attention needed, Peter Bruce <brucepeter@szm.sk>
- Hello (sent from forged email address)
- Please let us share this opportunity before us... "Thomson Benedict" <contato@albertgrafica.com.br>
- Online Lottery Winning Notification !!! Teresa Marie Roberts <bligh3@growingaware.com>
- APPLY FOR NON-RECOURSE LOAN. FD CONSULTANCY <davisonfredconsultant@gmail.com>
- hello eddy william <pagentsif6@gmail.com>
- OFFIZIELLE GEWINNBENACHRITIGUNG (sent from forged email address)
- FUNDING - LOAN PROJECT SERVICES FUNDING SERVICES <investment@pucciosolutions.partners>
381 entries -- last updated: 2019-05-28 07:25 UTC
Sender domains:
- 86.trillianpro.com (3)
- albertgrafica.com.br (1), amoebalame.trillianpro.com (6), apm-ir.com (1), asepco.com (1), assholes.trillianpro.com (5), asspirates.trillianpro.com (10)
- beta.trillianpro.com (7), bitches.trillianpro.com (4), bk.ru (1), blackbox.trillianpro.com (2), bleed-to-death.trillianpro.com (7), bloatware.trillianpro.com (5), bloomweb.com (2), burnmoney.trillianpro.com (4)
- cary26.k12.il.us (1), contact.trillianpro.com (4), cookwareinc.net (1), crap.trillianpro.com (1), crash.trillianpro.com (3), cry-its.trillianpro.com (6), cryits.trillianpro.com (1)
- debtcollectuk.com (1)
- earthlink.net (1), emailitis.com (3), evil.trillianpro.com (5)
- fascism.trillianpro.com (6), feckless.trillianpro.com (5), finednc.com (1), fuck.trillianpro.com (6)
- gaia.sunn.de (1), gbcrs.org (1), gccwired.com (2), giambertonearchitects.com (1), gmail.com (9), go.trillianpro.com (2), goldlionproperty.com (2), growingaware.com (1)
- h-ponline.com (1), hanhphuchospital.com (1), hotchilli.net (1), hythefm.com (1)
- info.com (1), intolerant.trillianpro.com (4), investbank.jo (1), ioma.gba.gov.ar (1), irandns.com (1)
- jfe-steel.jp (1), junk.trillianpro.com (2)
- kcjplating.com (2), keel.com.tw (1)
- las.net (4), lee.org (1)
- mail.sk (1), manicsa.com (1), mare.com (1), medinamanor.com (1), methaddict.trillianpro.com (8), migrant.org.in (1), minoc.com (1), mx.trillianpro.com (2)
- net.com (1), nextraining.cl (1), no-fags.trillianpro.com (2), nofags.trillianpro.com (2), nowhere.trillianpro.com (4)
- offshorehelplaw.com (1), olives.com (2)
- pageinterworks.com (2), pain.trillianpro.com (1), pifle.no (1), pointless.trillianpro.com (1), posta.ro (1), prievidzanet.sk (1), pucciosolutions.partners (1)
- qkstream.com (2)
- rcvlo.org.in (1), refund.trillianpro.com (3), regret.trillianpro.com (1), rentuntilyouown.com (1), ryansather.com (1)
- sales.trillianpro.com (4), sea-gal.co.il (1), server-services.email (1), shelbynews.com (5), shit.trillianpro.com (3), shithole.trillianpro.com (6), skyviewmail.com (21), stclarehospice.org.uk (1), suck-ass.trillianpro.com (4), suckass.trillianpro.com (7), supercable.net.ve (1), support.trillianpro.com (3), sweetandsassy.com (1), swiftng.com (1), szm.sk (1)
- tdm.co.mz (1), thecadgroup.com (1), thetigerlily.com (1), theundergroundchicago.com (1), tpgi.com.au (1), tuccia.it (1), tyrant.trillianpro.com (3)
- ulster.ac.uk (1), un.org (1), unamerican.trillianpro.com (2), unpentant.trillianpro.com (1), unreliable.trillianpro.com (8), unstable.trillianpro.com (5), usa.com (1), usa.org (2), useless.trillianpro.com (3)
- vincentland.com (1), vomit.trillianpro.com (2)
- w3.trillianpro.com (4), waste-of-money.trillianpro.com (3), wasteofmoney.trillianpro.com (1), whine.trillianpro.com (6), wicked.trillianpro.com (4)
- x.trillianpro.com (1)
- yahoo.com (2), yy (1)
Anti-fraud resources:
