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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.
- Donation Michael J. Weirsky<>
- GOOD DAY? (sent from forged email address)
- Hello Dearest One, Vanessa Shanti <vanessarendy9@gmail.com>
- Director of Operations (sent from forged email address)
- CAN I GIVE YOU THIS TRUST Mr David Perry Moyes <adminsmtp@aarscomputers.com>
- VERY IMPORTANT INFORMATION (sent from forged email address)
- Your Fund is Available (sent from forged email address)
- Mrs.Alice Francis (sent from forged email address)
- Dear Sir (sent from forged email address)
- Greetings to you from the DHL COURIER SERVICES WORLD WIDE (sent from forged email address)
- Re: Greetings (sent from forged email address)
- INTERNATIONAL MONETARY FUND (IMF) (sent from forged email address)
- RE: From Gary L Wegner (sent from forged email address)
- I have a deal worth $25,500,000.00 for you Chris Marks <snezana.jovanova@mtc.gov.mk>
- GREETINGS, (sent from forged email address)
- ***SPAM*** <<MATTERS OF THE HEART (sent from forged email address)
- URGENT MASSAGE FROM JOYCE SAMUEL MRS JOYCE SAMUEL <joycesamuel190@gmail.com>
- Hello Ronald Paes <ronaldpaes56@gmail.com>
- DEAR BELOVED "Rosemary Moore" <apu@texweave.net>
- Dear friend (sent from forged email address)
- RE:REPLY.. (sent from forged email address)
- hello kiran@micropark.in
- ATTN:.........10:06 (sent from forged email address)
- I will appreciate if we can keep this deal confidential. x += (sent from forged email address)
- HONOURABLE REQUEST AND REPLY BACK (sent from forged email address)
- WESTERN UNION COMPENSATION FUND! (sent from forged email address)
- NOTIFICATION OF YOUR PAYMENT THROUGH ATM MASTER CARD. (sent from forged email address)
- Assistance on Investment Mabel Manaku <mabelmanaku2@gmail.com>
- Dear Friend, "Mr Bernard Arnault" <test@jrms.gov.jo>
- Re: (sent from forged email address)
- Notice of Settlement "Financial Settlement" <Fletcher-r@ulster.ac.uk>
- UNITED NATION SCAM VICTIM PAYMENT NOTICE FROM BANK (sent from forged email address)
- Facebook winning has been Confirmed (sent from forged email address)
- Re: Your compensation Payment of$17,500.000.00 USD is ready ... Patrick J Burke <securitss1985@gmail.com>
- Urgent Attention!!! Read carefully... (sent from forged email address)
- CONTACT DR RICHARD FOR THE RELEASE OF YOUR FUNDS "Mrs. Mary J. Parker" <info@lee.com>
- I NEED YOUR URGENT ASSISTANCE....? (sent from forged email address)
- Dear Sir/Madam. (sent from forged email address)
- URGENT ATTENTION BENEFICIARY (sent from forged email address)
- Mrs.Tessy Francis (sent from forged email address)
- From-Mr Francis Lawson. (sent from forged email address)
- Final Notification 5/5/TU ATM <atm.pro@prebco.org>
- Message From - Mr David Lee Bolton "Mr David Lee Bolton."<support@mail.com>
- Nigel Williams are you from Hickling ? nigelwilliams@emailitis.com
- RE: CONGRATULATIONS FROM FACEBOOK!! (sent from forged email address)
- These John Proposal info@carmatchtask.company
- Re: Humanitarian Project. (sent from forged email address)
- From: Mrs.Cecilia " Mrs.Cecilia" <comercial@primoliva.com>
- INFORMATION.. (sent from forged email address)
- Hey there wnetsystem@wnetsystem.com.br
- Re: $ 12,000,000.00 USD Payment from Royal Bank of Canada (RBC) "Royal Bank Of Canada" <inforloe@inofr.com>
- Dear Sir (sent from forged email address)
- Hello/Urgent$$ "Mr.Donald Ego Dike"<admin@keel.com.tw>
- DONATION FOR YOU Theresa Stang <info@laperfecta.ch>
- DEAR SIR/MADAM .!.. (sent from forged email address)
- Your Compensation ATM card (sent from forged email address)
- From Mr Daniel Jones DANIEL JONES <auditor1_dj@yahoo.co.uk>
- New Mail-Geldsorgen? ziontld@ultimat.si
- INFO (sent from forged email address)
- GREETINGS TO YOU "Mr.Warren Buffet Billionaire invest" <iol_pon@appasamy.com>
- Your email. (sent from forged email address)
- En million dollars er blevet doneret "Mrs. Mavis L Wanczyk" <nsanchez@saludcormun.cl>
- IRREVOCABLE PAYMENT ORDER VIA ATM CARD MR OWEN BROWN <nancysantos225@gmail.com>
- [GSN Suspected Spam] Reminder 5/24/2019 - - (sent from forged email address)
- Read and reply Christine Hauser <info@sends.com>
- LATE MRS. CARO EDWARD INHERITANCE FUNDS (sent from forged email address)
- Attn: Beneficiary (sent from forged email address)
- =?utf-8?q?Wir_haben_Sie_als_eine_unserer_5_gl=C3=BCcklichen_... "Mr Neil Trotter"<official@outlook.com>
- I need urgent Assistance M Gideon H <info_mgh@mail.com>
- GREETINGS !! (sent from forged email address)
- FBI ALERT!! (sent from forged email address)
- Re: Attn: Fund Beneficiary....This is the 2nd time i am send... Dr.James Copeland <xx@yy>
- FBI ALERT! (sent from forged email address)
- URGENT NOTIFICATION (sent from forged email address)
- BUSINESS INVESTMENT PROPOSAL(URGENT) (sent from forged email address)
- ATM CONGRATULATIONS ONCE AGAIN "Mr. Lasn Samda" <test1@satam.eu>
- Mutual beneficial letter (sent from forged email address)
- Your Swift Response Is Needed. Bte Ali <info@tanrep.co.zw>
- Allied Investment & consulting Services, (sent from forged email address)
- ***BULK*** GREETINGS "Yildiz Oguzhan" <rb@filara.it>
- RE: OFFICIAL WINNING NOTIFICATION LETTER:- "Sundar Pichai" <mediba@netuno.com.br>
- Monetary Transaction. (sent from forged email address)
- GOOD DAY// (sent from forged email address)
- DONATION CODE: [MAY2019]. "Mavis L. Wanczyk" <regioncapital_upps@ioma.gba.gov.ar>
- Partnership Needed Reply!! (sent from forged email address)
- Form Raymond (sent from forged email address)
- Release of Funds (sent from forged email address)
- Hey!! "RN LIZZY" <test@me.com>
- MT103 -TO THE DIRECTOR 23052019 =?utf-8?b?IsOEbnRvbmlvIFJvbWFuIjxBbnRvbmlvLnJvbWFuQHR1dGFtYWlsLmNvbT4=?=@mailsrv.rentalease.jp
- TREAT AS URGENT (sent from forged email address)
- salutations shower@shower.com.tw
- western union Agent (sent from forged email address)
- Re: Your Package For Delivery (sent from forged email address)
- Re: Mr. Leonard James Bransby* Leonard James Bransby <info@ljb.co.uk>
- Receive Your Package Winnings/Compensation Of $2,500,000 USD... (sent from forged email address)
- UPDATE (sent from forged email address)
- Greetings From Mrs. Iyoko Azuo (sent from forged email address)
- Darlehen ! info@mail.com
- Re: Your Package For Delivery Kenneth Edward <biondi@rsacapital.com>
- ::FOR YOUR CONSIDERATION!!! Mrs mache<mrs@att.net>
- NOTICE (sent from forged email address)
- ATTENTION DEAR (sent from forged email address)
- ATTENTION BENEFICIARY (sent from forged email address)
- From Mrs. Sara Jones !! (sent from forged email address)
- Change of Your Fund Beneficiary Ownership "Central Bank & Foreign Debt Payment Committee" <unjcpaymentoffice@gmail.com>
- 2% interest rate CREDIT "Mr.James" <""@info.com>
- Loan offer Jack Nicolas<webmaster@minis-regionlaupheim.de>
- =?utf-8?q?Gesch=C3=A4fts-oder_Privatkredit_?= john@alishat.ml
- Compliments "Christopher Quinlan QC" <cqukesq@posta.ro>
- DONATION FOR YOU (sent from forged email address)
- Consider This Quickly, "Mrs. Irene H. Shawcross" <madamshaw@hotmail.com>
- [GSN Suspected Spam] LETTER OF COMPENSATION / SETTLEMENT.210 Mr.Acharya Botum <test@yahoo.com>
- hello there fdistefano@rimi.net
- With Regards,.......194.44 (sent from forged email address)
- Your Pending Payment (sent from forged email address)
- Dear BMW Enthusiast, "Mrs. Mary Johnson" <info@lee.com>
325 entries -- last updated: 2019-05-28 07:28 UTC
Sender domains:
- 86.trillianpro.com (2)
- aarscomputers.com (1), amoebalame.trillianpro.com (3), appasamy.com (1), asepco.com (1), assholes.trillianpro.com (3), asspirates.trillianpro.com (7), att.net (1)
- beta.trillianpro.com (3), bitches.trillianpro.com (5), blackbox.trillianpro.com (4), bloomweb.com (1), burnmoney.trillianpro.com (1), buschools.com (1)
- carib-link.net (1), cary26.k12.il.us (1), contact.trillianpro.com (3), cookwareinc.net (1), crap.trillianpro.com (1), crash.trillianpro.com (1), crescolegal.com (1), cry-its.trillianpro.com (4)
- delmarvagroup.com (1), dsc-inc.net (1)
- elkharttruth.com (1), emailitis.com (3), evil.trillianpro.com (4)
- fab-sas.co.uk (2), fascism.trillianpro.com (2), fearnloathing.com (1), feckless.trillianpro.com (1), filara.it (1), fuck.trillianpro.com (6)
- gaia.sunn.de (1), giambertonearchitects.com (1), gmail.com (7), go.trillianpro.com (1), guysuco.com (1)
- h-ponline.com (2), heraldargus.com (1), hotmail.com (1)
- info.com (1), inofr.com (1), intolerant.trillianpro.com (3), ioma.gba.gov.ar (1)
- jrms.gov.jo (1), junk.trillianpro.com (2)
- keel.com.tw (1)
- laperfecta.ch (1), lee.com (2), ljb.co.uk (1)
- mail.com (2), mail.sk (1), me.com (1), medinamanor.com (1), methaddict.trillianpro.com (5), minis-regionlaupheim.de (1), minoc.com (2), mtc.gov.mk (1), mx.trillianpro.com (1)
- netuno.com.br (1), no-fags.trillianpro.com (2), nowhere.trillianpro.com (1)
- outlook.com (1)
- pageinterworks.com (2), pandgchurch.org.uk (2), pointless.trillianpro.com (1), posta.ro (1), prebco.org (1), primoliva.com (1)
- qkstream.com (3)
- refund.trillianpro.com (2), regret.trillianpro.com (1), ripak.com (2), rsacapital.com (1), ryansather.com (1)
- sales.trillianpro.com (2), saludcormun.cl (1), satam.eu (1), scae.net (1), sends.com (1), sentrim-hotels.com (1), shelbynews.com (2), shit.trillianpro.com (3), shithole.trillianpro.com (5), skyviewmail.com (29), stclarehospice.org.uk (2), suck-ass.trillianpro.com (6), suckass.trillianpro.com (7), support.trillianpro.com (2)
- tanrep.co.zw (1), texweave.net (1), thecadgroup.com (1), tyrant.trillianpro.com (2)
- ulster.ac.uk (1), unamerican.trillianpro.com (1), unreliable.trillianpro.com (5), unstable.trillianpro.com (4), useless.trillianpro.com (1)
- w3.trillianpro.com (1), whine.trillianpro.com (3), wicked.trillianpro.com (4)
- x.trillianpro.com (2)
- yahoo.co.uk (1), yahoo.com (1), yy (1)
Anti-fraud resources:
