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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.
- IRS (sent from forged email address)
- CONTACT ME FOR MORE DETAILS ASAP (sent from forged email address)
- This is very urgent and your attention is needed. (sent from forged email address)
- Get Commission From Oil License Monthly! 95 (sent from forged email address)
- Security Alert. Your accounts was compromised. You need chan... <racy@kcjplating.com>
- Prize Annoucement (sent from forged email address)
- Your ATM CARD Delivering Arrived, "Mr. John Yinka"<support@gamereason.com>
- Your account is being used by another person! <reama@buschools.com>
- Credit Alert Payment info, rely now "Cash Alarm Message." <nina4452101@portugalmail.pt>
- ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) "Mr. Ibrahim Mustafa Magu" <info@lee.com>
- Be sure to read this message! Your personal data is threatened! <sanderson@skyviewmail.com>
- Your account was under attack! Change your access data! <seb@gaia.sunn.de>
- My Company Offer Nathan <nathan@navix.net>
- Security Notice. Someone have access to your system. <shoot_be@minoc.com>
- CONGRATULATIONS ON YOUR WINNINGS! (sent from forged email address)
- Security Alert. Your accounts was compromised. You need chan... <stanleyconnie643@elkharttruth.com>
- Hey, how are u, can we talk? "=?ISO-8859-1?Q?=A6=B6=AB=E4=BFo?=" <piggy1031@shih-hsin.com.tw>
- Your Abandoned Package For Delivery 08/26/19 Assistance Inspection Director <data@sao.so>
- Von Mr. Authur Phillips. (sent from forged email address)
- Re: EAGLE'S FLIGHT (sent from forged email address)
- Business Investment Proposal "Engr. Smith Luthando"<admin@ksabasat.tk>
- Financial Consultant ). "Mr. MARK JOHNSON" <markjone51@yandex.com>
- INSTRUCTION / WARNING FROM CENTRAL BANK.118.128.208.242 "Mr.Godwin Emefiele" <info@lee.org>
- Lucky Winner "Mr.Ericson Marshall" <cwallace1900@aol.com>
- INVESTMENT LOAN Investment Loan <investtrustfund@hotmail.com>
- Please Can You Handle This Project? (sent from forged email address)
- Frauders known your old passwords. Access data must be changed. <tyler@stclarehospice.org.uk>
- Thanks and looking forward to your prompt reply. (sent from forged email address)
- Business Investment Proposal "Engr. Gary Vilakazi" <admin@ksabasat.tk>
- Business Investment Proposal "Engr. Gary Vilakazi"<admin@ksabasat.tk>
- I have Arrived The Airport!1 (sent from forged email address)
- INFO (sent from forged email address)
- CONTACT ME FOR MORE DETAILS ASAP Ricardo Maria <reza@cse.com.sg>
- [[SPAM]]Contact John Harrison, for your compensation fund ($... (sent from forged email address)
- Your Past Effort. "DR. JOHNSON OKOH" <postmaster@orangerca.com>
- GOOD NEW REGADRING YOUR FUND...216.26.145.49 "MR. KENNEDY UZOKA" <no-reply@ube.net>
- NEW MASTER CARD APPROVED --- "DHL OFFICE" <antonioziantoni@teletu.it>
- GET BACK TO ME. (sent from forged email address)
- GOOD NEWS.... 216.26.145.49 (sent from forged email address)
- BMW AWARDS WINNING NOTIFICATION!! (sent from forged email address)
- You Have To Stop Contacting.. (sent from forged email address)
- Your Consignment Box Reg: JG1N8875BS. Is available for deliv... (sent from forged email address)
- [***** SPAM 27.5 *****] VIEW THE ATTACHED FILE YOUR BANK DRA... (sent from forged email address)
- INFO (sent from forged email address)
- My Beloved in Christ, Permit me to share with you, my desire... "Mrs. Maureen A. Greaves" <courrierdhl96@gmail.com>
- DONATION FROM MRS LYNDA BANNY lynda lynd <anldy011@yahoo.com>
- SPENDE Mavis Wancyzk <afaletti@fmed.uba.ar>
- Hello infomartion2007@aol.com
- Bond Asset Finance Ltd 28/8/2019 lp19860815@sina.com
- Dear Grant Recipient! "Mr. Gerrod Rodgers." <info@info.com>
- Donation Funds..... "Mr. Ortega" <xx@yy>
- compensation "Mr. Abu Salam" <edwigesambou76556@aol.jp>
- READ AND REPLY ME BACK "Mr.Thomas James" <tho447@yandex.com>
- REPLY AS SOON AS POSSIBLE "Raymond Chien Hang Seng" <pg2018428@gmail.com>
- Confirm Information Your Email Account Will Be Closed! "Receiving mails Block " <accounts@vmc1981.com>
- aK: "Ms. Alik" <reza@cse.com.sg>
- Re: YOUR COMPENSATION PAYMENT !!! (sent from forged email address)
- CONGRATULATION THERE IS A GOOD NEWS ABOUT YOUR PAYMENT. "MRS.ANNE COLLINS" <info@lee.com>
- We discovered that you have an unclaimed compensation paymen... TAO ZHANG IMF <officeess1985@gmail.com>
- Reply For Details (sent from forged email address)
- WHAT A LONG TIME MY FRIEND !!! (sent from forged email address)
- You Have Received US$18.5Million (FROM CITIBANK ALREADY) (sent from forged email address)
- Re: Project from Ms.Argeseanu Ileana "Ms. Argeseanu Ileana" <angel.oviedo@mag.gov.py>
- MAY PEACE BE WITH YOU Dorathy Garby <dorathygarby@yandex.com>
- Legitimate Investement Offer! (sent from forged email address)
- Re: Business Proposal (sent from forged email address)
- REPLY AS SOON AS POSSIBLE Raymond Chien Hang Seng <pg2018428@gmail.com>
- THE STATE DEPARTMENT. (sent from forged email address)
- SEND HER YOUR DETILS NOW. (sent from forged email address)
- Greetings From Money Gram Money Transfer (sent from forged email address)
- FINAL NOTIFICATION WE'VE RECOVERED YOUR LOST FUND "Mr. Antonio Guterres" <scan@chialin.com.tw>
- GEWINNBENACHRITIGUNG "Mr. SANCHEZ" <ca@sitehis.com>
- CONGRATULATIONS info@megalottery2019
- From Director of National Intelligence !!! (sent from forged email address)
- Re: I NEED YOUR ASSISTANCE "Mr.Ly Cheapiseth" <anita@piarea.co.id>
- Good afternoon, Dear Beloved victoria morgan <ositanwafor33@gmail.com>
- COMPENSATION OF $900,000 TO YOU (sent from forged email address)
- Payment Notification (sent from forged email address)
- my subject cindy@com.tw
- Yo. wnetsystem@wnetsystem.com.br
- YOUR ATTENTION IS NEEDED "Dr. Johnson Kobina" <steveblume80@gmail.com>
- Re: Diligently Seeking For Your Assistance "Mrs. Maureen A. Greaves" <lawfirm.offic@yahoo.com>
- MAIL FOR YOU VERY IMPORTANT... (sent from forged email address)
- we offer all kinds of loan at 3% Apply Now "Mr. Jack Nicolas" <mark@sleepypod.com>
- Re: Diligently Seeking For Your Assistance "Mrs. Maureen A. Greaves" <info_danielp@yahoo.com>
- Re: Diligently Seeking For Your Assistance "Mrs. Maureen A. Greaves" <officeekohlman@yahoo.com>
- Can we do this together? Chairman Presidential Taskforce on Airport De congestion Committee <info@onlinehome-server.com>
- Private Account Officer "Franklin karen" <info@nourishwel.in>
- BMW LOTTERY DEPARTMENT (sent from forged email address)
- (no subject) "Mrs. Julia Margaret Flesher" <etars@astillero.gba.gov.ar>
- Attn: Beneficiary of Fund!7th (sent from forged email address)
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$15,000,000.00 (sent from forged email address)
- =?UTF-8?B?Q29ycmlzcG9uZGVuemEgdXJnZW50ZSEgSWwgdHVvIFBDIMOoIH... andrea@tuccia.it
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- Hello Good Friend. (sent from forged email address)
- ARE YOU DEAD OR ALIVE? (sent from forged email address)
- [Bouncr: slimshady] Viable business project. (sent from forged email address)
- State Department ATM CARD Fund Notice (sent from forged email address)
- RE:INVESTMENT Merza Mohamed <deborajessica7@gmail.com>
- ATTENTION:Notice On Your Consignment Box reg #: HG1N8875B2 (sent from forged email address)
- PRIVATE INFORMATION (sent from forged email address)
- Your Abandoned Package For Delivery... 217.86.197.178 (sent from forged email address)
- We offer serious loan for investments and business expansion. (sent from forged email address)
- Re: ECONOMIC & FINANCIAL CRIME COMMISSON "Mr. Ibrahim Mustafa Magu" <mar@lee.com>
- Mailbox Account Will be Shutdown Soon (sent from forged email address)
- Beloved In Christ "Mrs Alex Bean" <info@nourishwel.in>
- Urgent Letter From Hospital. Ms Vivian Brown <vivianbrown4allinchrist@gmail.com>
- RE: URGENT MESSAGE FOR YOU. "Office Contact" <office177@gmail.com>
- I have a business proposal to discuss with you Mr. David Mathers < info@lee.org >
- Ihr Kreditantrag online "Acces Finance" <charles@spectrumnet.com.br>
- Sup mirza@dechinapo.cl
- TRUNK BOXES DELIVERY MR GRANT WATSON <usairportauthority11@gmail.com>
- (no subject) exports@nicholsbaots.com
- Dear Beneficiary,Your Urgent Response........ (sent from forged email address)
- LETTER OF COMPENSATION.139 "MAO TUNG BANK" <team.om@taratelco.com>
- From Emily Charlotte! Emily Charlotte <stephanieadaleo@yahoo.com>
- RE; GOOD NEWS, GOD HAS DONE IT {YOUR ATM VISA CARD IS READY ... "Mr.Abdul Samad Rabiu" <info@usa.org>
- FEDERAL RESERVE BANK Federal Reserve Bank <miwa-ts@white.plala.or.jp>
- Hello Koichi Taneda <koichitaneda002@gmail.com>
- URGENT REQUEST FOR QUOTATION "Michelle Thompson" <sandeepgill@combytellc.com>
- GREETING'S.... 94.237.10.45 ama (sent from forged email address)
- STOP ANY FURTHER CONTACT WITH THOSE PEOPLE "Mr. MR MIKE JONES" <sean@socie.com.tw>
- I need your sincere assistance. (sent from forged email address)
205 entries -- last updated: 2019-08-29 15:15 UTC
Sender domains:
- 86.trillianpro.com (1)
- amoebalame.trillianpro.com (3), aol.com (1), aol.jp (1), assholes.trillianpro.com (3), asspirates.trillianpro.com (5), astillero.gba.gov.ar (1)
- beta.trillianpro.com (2), bitches.trillianpro.com (2), blackbox.trillianpro.com (1), bloatware.trillianpro.com (1), burnmoney.trillianpro.com (3), buschools.com (1)
- chialin.com.tw (1), combytellc.com (1), crash.trillianpro.com (1), cry-its.trillianpro.com (5), cse.com.sg (2)
- elkharttruth.com (1), evil.trillianpro.com (3)
- fascism.trillianpro.com (3), feckless.trillianpro.com (1), fmed.uba.ar (1), fuck.trillianpro.com (3)
- gaia.sunn.de (1), gamereason.com (1), gmail.com (12)
- hotmail.com (1)
- info.com (1), intolerant.trillianpro.com (1)
- junk.trillianpro.com (1)
- kcjplating.com (1), ksabasat.tk (3)
- lee.com (3), lee.org (1), lee.org (1)
- mag.gov.py (1), methaddict.trillianpro.com (3), minoc.com (1), mx.trillianpro.com (1)
- navix.net (1), no-fags.trillianpro.com (1), nourishwel.in (2), nowhere.trillianpro.com (3)
- onlinehome-server.com (1), orangerca.com (1)
- piarea.co.id (1), pointless.trillianpro.com (1), portugalmail.pt (1), prievidzanet.sk (1)
- regret.trillianpro.com (1)
- sales.trillianpro.com (2), sao.so (1), shelbynews.com (1), shih-hsin.com.tw (1), shit.trillianpro.com (1), shithole.trillianpro.com (3), sitehis.com (1), skyviewmail.com (2), sleepypod.com (1), socie.com.tw (1), spectrumnet.com.br (1), stclarehospice.org.uk (1), suck-ass.trillianpro.com (3), suckass.trillianpro.com (4)
- taratelco.com (1), teletu.it (1), tyrant.trillianpro.com (2)
- ube.net (1), unamerican.trillianpro.com (1), unpentant.trillianpro.com (1), unreliable.trillianpro.com (2), unstable.trillianpro.com (2), usa.org (1)
- vmc1981.com (1), vomit.trillianpro.com (1)
- w3.trillianpro.com (2), whine.trillianpro.com (1), white.plala.or.jp (1), wicked.trillianpro.com (1)
- x.trillianpro.com (2)
- yahoo.com (5), yandex.com (4), yy (1)
Anti-fraud resources:
