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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.
- Please Contact Dr Tony Collins urgent to get your funds MR.HARRIS MORGAN <sou@szn74.ru>
- Reference Mail Mrs Anna Cooper <send1@edugm.online>
- ATTN: PAYMENT BENEFICIARY .. (sent from forged email address)
- U.S. Postal Service "U.S POSTAL SERVICE" <techsupport@ittedcouncil.org>
- CONTACT MR MICHAEL MOON FOR GUIDE LINE ON YOUR FUND RELEASE (sent from forged email address)
- Hello. I Need Your Partnership. (sent from forged email address)
- READ AND CALL ME...... (sent from forged email address)
- Your Abandoned Package For Delivery 217.77.209.86 Assistance Inspection Director <data@sao.so>
- Beloved In Christ "Mrs Alex Bean" <info@nourishwel.in>
- GHKCKHC Stevenson Stevenson <infredy0096@hotmail.com>
- RE: BANK OF AMERICA REPLY (sent from forged email address)
- Dear Sir/Madam, Peter Downham <info@apex.com>
- Attention: Beneficiary Mrs.Brenda Louise
- Quick Reply (sent from forged email address)
- (BANK ALERT) About Your Funds// (sent from forged email address)
- Good Day (sent from forged email address)
- Attn: Beneficiary of Fund!142.93.209.204..1.2 (sent from forged email address)
- Re: It May Interest You To Know (sent from forged email address)
- Respond kontakt@skalnity.pl
- BEEN TRYING TO REACH YOU "Manuel Franco" <root@jiatx.com>
- FBI INVESTIGATION ON ALL FOREIGN PAYMENT AGENT DAVID JACKSON <info@davidjackson.org>
- Alerting You alerting@onet.pl
- Greetings... ! (sent from forged email address)
- YOU ARE A WINNER. (sent from forged email address)
- OFFIZIELLE GEWINNBENACHRITIGUNG Herr Peter Caleb <jkoekemoer@wcdm.co.za>
- Notification ! (sent from forged email address)
- From Raphael Kamara Raphael Kamara <raphkamara@gmail.com>
- Attention Dear Foreign Beneficiary. suntbank@smail.com
- KINDLY ACCEPT OUR APOLOGY. (sent from forged email address)
- UK LOTTERY PROGRAM (sent from forged email address)
- g'day mirza@dechinapo.cl
- RE: RECENT SCAM VICTIM'S COMPENSATION FROM THE I.M.F BENIN ok (sent from forged email address)
- % Have a nice day!!! (sent from forged email address)
- From Wells Fargo Bank UK (sent from forged email address)
- From British High Commission (sent from forged email address)
- REPLY AS SOON AS POSSIBLE "From: Raymond Chien Hang Seng" <efaull@hotmail.com>
- ATTENTION FROM FEDERAL BUREAU OF INVESTIGATION FIELD UNIT (sent from forged email address)
- Re: Important Intent.... Treat Urgently Rudy Susanto <admin@daikanvn.pw>
- Re: I need your help "SGM John Dailey" <johndailey@us.army.mil>
- Al-Futtaim Group Loan Offer and Project Funding (sent from forged email address)
- PARTNERSHIP !!! (sent from forged email address)
- your WHATSAPP has won you $USD $1,000,000.00 Maria Albana <mariaalbana4@gmail.com>
- MXIMUM COOPERATION NEEDED !! (sent from forged email address)
- Hi "Gina Maria Myers" <test@test.com>
- Compensation Fund Department (sent from forged email address)
- Allied Investment & consulting Services, (sent from forged email address)
- Please Contact Dr Tony Collins urgent to get your funds (sent from forged email address)
- We Offer Private, Commercial and Personal Loans Andrey Grishin<>
- sales@americansignassociation.com NOTIFICATION - Storage Full Email ADMIN <noreply@domain-admin.com>
- New order/RFQ inquiry for Product-order Demian Gray <purchase@clubshirttextmmass.tk>
- GOOD NEWS TO YOU... Cathryn Harry <cathrynharry@yahoo.com>
- Your ATM International Credit Settlement YOU ATM VISA CARD <peteryang@jst.in>
- Re: I NEED YOUR ASSISTANCE,, "Mr.Ly Cheapiseth" <anita@piarea.co.id>
- CONTACT ME URGENTLY Yero Djibril <djibril.yero675@yahoo.com>
- I am SSgt. George Ramos admin@honghoaduong.com
- Urgent Response Required. (sent from forged email address)
- Reply Tony Fisher<test@aptnus.com>
- My Dear Friend,!!!!!!! (sent from forged email address)
- I NEED YOUR URGENT ATTENTION! (sent from forged email address)
- CONFIDENTIAL..........TREAT AS URGENT?? "Rt. Rev. Father Gilbert Okeke" <jamesgibson8809@gmail.com>
- DEAR BELIEVED IN CHRIST . (sent from forged email address)
- Re: I NEED YOUR ASSISTANCE,, (sent from forged email address)
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- I'm very happy to inform you about my success in getting the... (sent from forged email address)
- INVESTMENT OPPORTUNITY (sent from forged email address)
- Private Account Officer "Franklin karen" <info@nourishwel.in>
- The Abandoned Project.. GM pbrook@occ.co.uk
- Dear Sir/Madam, "Mr. David Yau." <user@spbvino.ru>
- May Almighty God Bless You!!! akpe naru <akpenaru2@yahoo.com>
- Dear in the Lord, Rose Lewis <roselewiss100@gmail.com>
- Good News for you Frank Rivera <no-spam@bluestreamconnect.com>
- Reminder "Smadar Barber-Tsadik" <Kenny.valderrama@chalver.com.co>
- (no subject) Mr Azim <inf@kralupy.cz>
- WESTERN UNION COMPENSATION FUND! (sent from forged email address)
- 14/08/2019 (sent from forged email address)
- Contact us ASAP. "Mr. Christopher A. Wray." <alhabukad@gmail.com>
- U.S DEPARTMENT OF TREASURY info@senders.org
- RE-OUTSTANDING PAYMENT (sent from forged email address)
- Beloved In Christ "SANDRA ANTONY" <info@nourishwel.in>
- FROM MRS SMITH (sent from forged email address)
- ATTENTION BENEFICIARY "Mr. Steve Cox" <test@webmail.neurotechmexico.com>
- Attention: Beneficiary, (sent from forged email address)
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- REPLY AS SOON AS POSSIBLE (sent from forged email address)
- Norfolk International Airport (sent from forged email address)
- THANK YOU]y (sent from forged email address)
- Loans Available..Apply Here (sent from forged email address)
- LUCRATIVE BUSINESS OFFER / PROPOSAL (sent from forged email address)
- Re: Hello (sent from forged email address)
- this is to compensate all LOTTERY WINNERS/ UNPAID (sent from forged email address)
- Dear God's Chosen, "Mrs. Johanna maaly bob" <ywong76@yahoo.com>
- GOOD DAY/ (sent from forged email address)
- FROM EFCC MR.IBRAHIM MAGU (sent from forged email address)
- I NEED YOUR ASSISTANCE FOR THIS TRANSACTION joe gazali <joegazali2222@gmail.com>
- Greetings From Mrs Elodie, Mrs Elodie Antoine <mrs7894@eircom.net>
- I Need Your Assistance. Salif Issa <salifissa01@gmail.com>
- Ref: 14/482019 (sent from forged email address)
- Hope i can trust you (sent from forged email address)
- Re Yi Huiman
- FROM EFCC MR.IBRAHIM MAG (sent from forged email address)
- Citi-bank Fund Credit Alert (sent from forged email address)
- =?utf-8?Q?Spam?=
RE:CONTACT FEDERAL DIPLOMATIC COURIER SERV... "Mrs Rose Martinz X" < <">"@mail.erfanhospital.com>
- Loan for investments/business financing. (sent from forged email address)
- Re; Can You Be My Partner.. "Ms. Reem" <contact@tdmwater.vn>
- LUCRATIVE BUSINESS OFFER / PROPOSAL "PATRICK STUCKI" <admin@thehelloit.tk>
- Will be glad to hear back from you.,,, (sent from forged email address)
- Hallo 8/14/2019 1:08:45 PM "Stefanie Hubner" <pfl@zxv.publicvm.com>
- Geschäftsvorschlag "Ms.Mei Chun Wong" <alumni@school.hk>
- Contact us ASAP. (sent from forged email address)
- BMW AWARD WINNING NOTIFICATION.. "Mrs. Rachael Adams." <info@lee.com>
240 entries -- last updated: 2019-08-14 15:24 UTC
Sender domains:
- 86.trillianpro.com (2)
- amoebalame.trillianpro.com (2), apex.com (1), aptnus.com (1), asepco.com (1), assholes.trillianpro.com (3), asspirates.trillianpro.com (5)
- beta.trillianpro.com (4), bitches.trillianpro.com (2), blackbox.trillianpro.com (2), bleed-to-death.trillianpro.com (4), bloatware.trillianpro.com (2), bloomweb.com (1), bluestreamconnect.com (1)
- chalver.com.co (1), clubshirttextmmass.tk (1), contact.trillianpro.com (2), cookwareinc.net (1), crap.trillianpro.com (1), crash.trillianpro.com (1), cry-its.trillianpro.com (2)
- daikanvn.pw (1), davidjackson.org (1), domain-admin.com (1)
- edugm.online (1), eircom.net (1), emailitis.com (1), evil.trillianpro.com (3)
- fascism.trillianpro.com (4), feckless.trillianpro.com (3), fuck.trillianpro.com (4)
- gccwired.com (1), gmail.com (7), gravera.lt (1)
- hotmail.com (2), hythefm.com (1)
- intolerant.trillianpro.com (3), ittedcouncil.org (1)
- jiatx.com (1), jst.in (1), junk.trillianpro.com (1)
- kralupy.cz (1)
- las.net (3), lee.com (1)
- mail.com (1), mail.sk (1), mailbox.com (1), medinamanor.com (1), methaddict.trillianpro.com (2), mx.trillianpro.com (1)
- nofags.trillianpro.com (1), nourishwel.in (3), nowhere.trillianpro.com (2)
- pageinterworks.com (1), piarea.co.id (1), pointless.trillianpro.com (1), puressence.ch (1)
- qkstream.com (1)
- refund.trillianpro.com (3), ripak.com (1), ryansather.com (1)
- sales.trillianpro.com (4), sao.so (1), school.hk (1), shelbynews.com (2), shit.trillianpro.com (1), shithole.trillianpro.com (5), skyviewmail.com (1), spbvino.ru (1), suck-ass.trillianpro.com (3), suckass.trillianpro.com (2), szn74.ru (1)
- tdmwater.vn (1), test.com (1), thehelloit.tk (1), tuccia.it (1), tyrant.trillianpro.com (1)
- unamerican.trillianpro.com (1), unpentant.trillianpro.com (1), unreliable.trillianpro.com (5), unstable.trillianpro.com (5), us.army.mil (1), useless.trillianpro.com (3)
- vomit.trillianpro.com (1)
- w3.trillianpro.com (3), waste-of-money.trillianpro.com (2), wcdm.co.za (1), webmail.neurotechmexico.com (1), whine.trillianpro.com (5), wicked.trillianpro.com (3)
- x.trillianpro.com (1)
- yahoo.com (4)
- zxv.publicvm.com (1)
Anti-fraud resources:
