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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.
- Compliment of the day "Rebecca Schieble." <posss7@gbamb.online>
- Re: (sent from forged email address)
- HELLO MY DEAR "Mrs Ruphina Bruce "< mmuller@humanite.presse.fr>
- Donation Michael J. Weirsky<>
- RE: URGENT PROPOSAL Wasim Akhtar Saifi<suhailbtt@outlook.com>
- Hello/Urgent$$ "Mr.Donald Ego Dike"<admin@keel.com.tw>
- INTERNATIONAL MONETARY FUND (IMF) WASHINGTON D.C PAYMENT NOT... (sent from forged email address)
- Investment Inquiry "Mr. James Copeland" <copelandjames08@mail.com>
- ATTN:.........10:06 (sent from forged email address)
- Your Very Urgent Attention (sent from forged email address)
- Funds Release Approval "Mr. Ibrahim Mustafa Magu" <test@santiago.mx>
- Good afternoon,Dear Beloved victoria morgan <victoria01morgan@gmail.com>
- DEAR BMW WINNER,, (sent from forged email address)
- Your consignment box unlocking codes is BXF25T972AJM,
Call ... "REV.DR.PAUL CHIMERE" <info@usa.org>
- MAXIUMUM COOPERATION NEEDED ! (sent from forged email address)
- URGENT BUSINESS PROPOSAL yousef zongo <azizissaa101@gmail.com>
- INTERCEPTION NOTICE,, (sent from forged email address)
- Re: (sent from forged email address)
- RE: From Gary L Wegner (sent from forged email address)
- Re: (sent from forged email address)
- U.S. DEPARTMENT OF HOMELAND SECURITY (sent from forged email address)
- READ AND CALL....... (sent from forged email address)
- ***SPAM*** <<MATTERS OF THE HEART (sent from forged email address)
- Reply (sent from forged email address)
- GREETINGS !! (sent from forged email address)
- Good Day (INVESTMENT PARTNERSHIP) Mary Hughes <hughesm840@gmail.com>
- Confirm to be true or false immediately/Call me on phone imm... Root User <root@localhost>
- Re: From Gary Wegner (sent from forged email address)
- ATTENTION BENEFICIARY "Mr. Steve Cox" <medoc@xkf.com.ua>
- Proposal for Business ... (sent from forged email address)
- 185.64.170.54 "Mr.Thomas" <30061@inhrc.net>
- Notice of Settlement "Financial Settlement" <Fletcher-r@ulster.ac.uk>
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- LETTER OF INTEREST (sent from forged email address)
- Reminder 5/8/2019 - - .. 88.208.200.241 (sent from forged email address)
- Your email. (sent from forged email address)
- Re: It's Me Gary (sent from forged email address)
- Re: Humanitarian Project. (sent from forged email address)
- DANIEL PAIM Advocate Ahmed Babajo. <happylaw@outlook.fr>
- Confirm receipt please (sent from forged email address)
- United States Treasury Department (sent from forged email address)
- Hope you got my message? (sent from forged email address)
- for you (sent from forged email address)
- Hello Beneficiary..PAYMENT (sent from forged email address)
- OPPORTUNITY... Peter Alexandra <test@choren.com.cn>
- JPMorgan Chase & Co New York City (sent from forged email address)
- compensation abusalam443@aol.fr
- JPMorgan Chase & Co.New York City, "chase Bank" <info@usa.org>
- Your lottery winnings are available now! "Mrs, Sherry Williams"<<>>
- Hello dear good news "Mr.Johnson " <000@inheritance.net>
- APPLY FOR NON-RECOURSE LOAN. FD CONSULTANCY <davisonfredconsultant@gmail.com>
- Please Reply Joe Edward <porto@urbanos.com>
- Nigel Williams are you from Hickling ? nigelwilliams@emailitis.com
- RE: CONGRATULATIONS FROM FACEBOOK!! (sent from forged email address)
- PROPOSAL (sent from forged email address)
- 20/05/2019! (sent from forged email address)
- 4.800.000 rge@vm.uff.br
- RE:MSGE Axe <a97862736@outlook.com>
- purchase.eu@salesonline.de sent you files via PDF Online. =?utf-8?B?V2VUcmFuc2ZlciDCqQ==?= <sales_huntsmancor@outlook.com>
- ***SPAM*** LATE MRS. CARO EDWARD INHERITANCE FUNDS (sent from forged email address)
- Your Sincere Assistance!! (sent from forged email address)
- Award notification "Angy DS" <angy.omari@yandex.com>
- Urgent Attention!!! Read carefully... (sent from forged email address)
- Re:Request for Quotation "Admin"<admin@vespoon.gq>
- Good day. (sent from forged email address)
- Good Day contact4me32@aol.com
- Re: Your Package Delivery!! "FedEx Express Courier Services" <eris001@kominfo.go.id>
- (no subject) "Luther Finanzen" <lutherloanfirm1@gmail.com>
- (no subject) Izzidin Abusalameh <peterallson123@gmail.com>
- Re. ''PHILLIP MOORE.''<zabbix@kensbyt.ru>
- Can you honestly help me "Mr. Rosemary Uzuoka" <rosemaryuzu@lee>
- Re Your Abandoned Package For Delivery :: (sent from forged email address)
- ARE YOU GETTING MY MESSAGES ABOUT THE DEAL I HAVE FOR YOU?123 (sent from forged email address)
- : "From" <rcit@rcit.by>
- FROM UNITED NATION INSPECTION AGENCY Mr Eric thomes <waynedonald55556@gmail.com>
- New Mail-Geldsorgen? ziontld@ultimat.si
- RE: THE TRUTH OF THE MATTER, (sent from forged email address)
- RE:REPLY.. (sent from forged email address)
- Guaranteed Business/Personal Loans (sent from forged email address)
- 136 million dollars "Joseph M. Otting" <josephotting0@hotmail.com>
- FROM THE DESK OF REV,TONY NICHOLAS,IRS DEPARTMENT NEW.YORK USA. (sent from forged email address)
- Al-Futtaim Group issue Loan and funding projects (sent from forged email address)
- wut up shower@shower.com.tw
- Compliments of the season to you and members of your family. "Mr. Michael Green" <info@usa.com>
- PLEASE RESPOND IMMEDIATELY (sent from forged email address)
- Good Day. "Jim Davis" <test@mail.kmtp.lt>
- hey wnetsystem@wnetsystem.com.br
- Re: Good day?? (sent from forged email address)
- Mrs.Tessy Francis (sent from forged email address)
- Abandoned Shipment (sent from forged email address)
- LETTER OF COMPENSATION / SETTLEMENT. "Mr.Acharya Botum"<test@comstar.ru>
- Your Atm Card Compensations !! (sent from forged email address)
- Great News, YOU ARE ADVISED TO STOP CONTACTING THEM!!! "Mrs. FORESTINE KANE" <test@yahoo.com>
- Dear Sir (sent from forged email address)
- Reply for more information Amina Usman <nwsafirat@gmail.com>
- CONTACT:Mr. James Patrick "Mrs. Girotk Aurent" <girotkaurent@gmail.com>
- Notice: Your Unpaid Fund (sent from forged email address)
- THIS UNITED NATION SCAM VICTIM PAYMENT NOTICE FROM BANK (sent from forged email address)
- Hello (sent from forged email address)
- greetings "Mr Andrew Kabore" <andrewkabore1@gmail.com>
- greetings resume@crona.kg
- INHERITANCE (sent from forged email address)
- Your Swift Response Is Needed. (sent from forged email address)
- Compliments "Christopher Quinlan QC" <cqukesq@posta.ro>
- reply now!! (sent from forged email address)
- Federal Bureau of Investigation F B I (sent from forged email address)
- Mrs.Alice Francis (sent from forged email address)
- Please contact me immediately (sent from forged email address)
- God Be With You! (sent from forged email address)
- Re: Re: Your Visa Card ($800,000 USD) (sent from forged email address)
- INTERNATIONAL MONETARY FUND (IMF) (sent from forged email address)
- RE: URGENT PROPOSAL Wasim Akhtar Saifi<AminaAlZarooni@emiratesislamic.ae >
- Your Fund is Available (sent from forged email address)
- Reply (sent from forged email address)
- CONSIDERATION NEEDED John Acquah <mail@hairland.jp>
- NOTIFICATION OF YOUR PAYMENT THROUGH ATM MASTER CARD. (sent from forged email address)
- Re NOTIFICATION ABOUT YOR LONG AWAITED PAYMENT YOUR ATM CA... "Hon. Justice E. Ayoola"<child@hotchilli.net>
- 4.800.000 euro "Mr. Shane Missler" <rge@vm.uff.br>
- PLEASE REPLY Akwasi Roland <mail@hairland.jp>
- Guaranteed Business/Personal Loans (sent from forged email address)
- ..Investment Soft Loan Funding.. (sent from forged email address)
- CONSIDERATION NEEDED John Makata <mail@hairland.jp>
- Hope i can trust you (sent from forged email address)
- Treat As Urgent (sent from forged email address)
- Director of Operations (sent from forged email address)
- Good Day. "Jim Davis" <test@kmtp.lt>
336 entries -- last updated: 2019-05-28 07:27 UTC
Sender domains:
- 86.trillianpro.com (1)
- amoebalame.trillianpro.com (3), asepco.com (1), assholes.trillianpro.com (3), asspirates.trillianpro.com (6)
- beta.trillianpro.com (5), bitches.trillianpro.com (5), blackbox.trillianpro.com (4), bloatware.trillianpro.com (2), bloomweb.com (2), burnmoney.trillianpro.com (3), buschools.com (3)
- cary26.k12.il.us (2), cdg-martinique.fr (1), choren.com.cn (1), comstar.ru (1), contact.trillianpro.com (2), cookwareinc.net (1), crap.trillianpro.com (1), crash.trillianpro.com (2), crescolegal.com (1), cry-its.trillianpro.com (4)
- elkharttruth.com (1), emailitis.com (2), emiratesislamic.ae (1), evil.trillianpro.com (6)
- fab-sas.co.uk (1), fascism.trillianpro.com (4), feckless.trillianpro.com (4), fuck.trillianpro.com (3)
- gaia.sunn.de (1), gbamb.online (1), giambertonearchitects.com (1), gmail.com (10), go.trillianpro.com (1), gravera.lt (1)
- h-ponline.com (1), hairland.jp (3), hotchilli.net (1), hotmail.com (1), humanite.presse.fr (1)
- inheritance.net (1), inhrc.net (1), intolerant.trillianpro.com (4)
- joewein.de (1), junk.trillianpro.com (2)
- kcjplating.com (2), keel.com.tw (1), kensbyt.ru (1), kmtp.lt (1), kominfo.go.id (1)
- las.net (1), lee (1), localhost (1)
- mail.com (2), mail.kmtp.lt (1), mail.sk (2), methaddict.trillianpro.com (2), minoc.com (3), mx.trillianpro.com (1)
- no-fags.trillianpro.com (1), nowhere.trillianpro.com (4)
- olives.com (2), outlook.com (3), outlook.fr (1)
- pageinterworks.com (1), pandgchurch.org.uk (2), pointless.trillianpro.com (1), posta.ro (1)
- qkstream.com (3)
- rcit.by (1), regret.trillianpro.com (2), rowanpine.com (1)
- sales.trillianpro.com (4), santiago.mx (1), scae.net (1), sea-gal.co.il (1), shelbynews.com (3), shit.trillianpro.com (1), shithole.trillianpro.com (4), skyviewmail.com (25), stclarehospice.org.uk (2), suck-ass.trillianpro.com (3), suckass.trillianpro.com (6), support.trillianpro.com (1)
- theundergroundchicago.com (1), tyrant.trillianpro.com (2)
- ulster.ac.uk (1), unamerican.trillianpro.com (2), unpentant.trillianpro.com (2), unreliable.trillianpro.com (3), unstable.trillianpro.com (4), urbanos.com (1), usa.com (1), usa.org (2), useless.trillianpro.com (2)
- vespoon.gq (1), vm.uff.br (1), vomit.trillianpro.com (2)
- w3.trillianpro.com (3), whine.trillianpro.com (3), wicked.trillianpro.com (3)
- x.trillianpro.com (1), xkf.com.ua (1)
- yahoo.com (1), yandex.com (1)
Anti-fraud resources:
