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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.
- Investors. (sent from forged email address)
- Federal Bureau of Investigation F B I "Mr.Christopher A. Wray " <fred_lower10@planttel.net>
- Wir bieten Ihnen das beste Darlehen Deal 2% Benjamin Chapman <florian.moraru@cs.pub.ro>
- ECONOMIC & FINANCIAL CRIMES COMMISSION (sent from forged email address)
- PERSONAL/INVESTMENT LOAN. (sent from forged email address)
- I contact you because of your Name "BARR. Yahya Malik (Esq.)" <alexkmmould01@gmail.com>
- BMW LOTTERY DEPARTMENT (sent from forged email address)
- INFO (sent from forged email address)
- From Thomas James (sent from forged email address)
- your pending inheritance!!! ypt_sldtbxh@bacgiang.gov.vn
- Re: Seeking Your Trust.. 122.52. "Rev. Alice Kiesten" <test@comstar.ru>
- [*SPAM*] hi (sent from forged email address)
- Email will be blocked "SERVER" <Admin@update.com>
- URGENT FROM THE HOSPITAL Marian Simon <akagod_adams001@yahoo.fr>
- CONTACT: MR. MICHAEL BRITTANY FOR YOUR BANK DRAFT (sent from forged email address)
- URGENT FROM THE HOSPITAL Marian Simon <ifeanyigod4life@yahoo.com>
- URGENT!!! HELP ME BELINDA JOSHA <Belindajosh@yahoo.com>
- Delivery of Your ATM (VISA) Card "Mrs. Sharon miller" <mrs.sharonmiller69@gmail.com>
- your WHATSAPP has won you $USD $1,000,000.00 "Mr.Peter Schomer" <peterschomer019@gmail.com>
- BMW LOTTERY DEPARTMENT (sent from forged email address)
- Beachtung!!!! payment office <transporte.opb@opb.gob.mx>
- Dear Winner (sent from forged email address)
- Kindly Consider and Revert ... "Mr.David Lambert" <lambertdavid129@yahoo.com>
- Letter Of Interest (sent from forged email address)
- CONGRATULATIONS - CONTACT: Mr. Mark JOHNSON. (sent from forged email address)
- Greetings. (sent from forged email address)
- ECONOMIC AND FINANCIAL CRIMES COMMISSION. (sent from forged email address)
- CONTACT MR MICHAEL MOON FOR GUIDE LINE ON YOUR FUND RELEASE (sent from forged email address)
- Congratulations!! ... (sent from forged email address)
- Contact Your Processing Agent "Mr. Ibrahim Mustafa Magu" <root@greece.orgl>
- ATTENTION BENEFICIARY (sent from forged email address)
- Business Proposal (sent from forged email address)
- afirm notice fbi[code:210]o] (sent from forged email address)
- GET YOUR LOAN... Ronald Moris <E-mail.alg@loxinfo.co.th>
- attention dear beneficiary "Mr. DESMOND ERIC" <et222c393@yahoo.com>
- CONTACT SEAWAY COURIER COMPANY FOR YOUR $4.5 MILLION UNITED ... test@inbox.uz
- Best regards! reception<reception@degchina.com>
- May God Bless You 10/14/2019 (sent from forged email address)
- RE RE "Mr. George clifford" <cliffordgeroge@snoscootman.com>
- Attention (sent from forged email address)
- RE: "Zion Group Finance"<admin@kancilawards.com>
- Acknowlegment (sent from forged email address)
- VERIFICATION AND FUNDS RELEASE FORM. (sent from forged email address)
- GOOD DAY FROM U.B.A...212.58.74.155 ik Mrs.Rachel Kent <info@office.org>
- ABC LOTERIA DE NAVIDAD ABC LOTERIA DE NAVIDAD <lottoint@spainmail.com>
- Good Day My Dear "Mr.Kevin Donald" <ofimail9@earthlink.net>
- Re:Loan and Project Financing®. (sent from forged email address)
- REPLY AS SOON AS POSSIBLE "Raymond Chien Hang Seng" <pg2018428@gmail.com>
- Hello Good day (sent from forged email address)
- GOD'S WORK (sent from forged email address)
- Hello (sent from forged email address)
- Reply immediately! (sent from forged email address)
- Grant Award Winner "Empowr By Google" <administracion@Google.com>
- Project Partnership. (sent from forged email address)
- A matter of urgency DEBT COMMITTEE <ra27024@gmail.com>
- Finally Your Compensation Is Here CASE FILE is 54AC003. (sent from forged email address)
- RE.....FAST (sent from forged email address)
- =?UTF-8?Q?Good=C2=A0day,?= Alex mccann <heinrichspeed333@yahoo.com>
- Re:Get back to me faster (sent from forged email address)
- CLAIM YOUR FUNDS (sent from forged email address)
- Finally Your Compensation Is Here CASE FILE is 54AC003. "Mrs. Barbara Pinter" <info@us.org>
- CONTACT:Mr. James Patrick (sent from forged email address)
- Assistance "Mr.Michel James" <mrsmariamandre1@gmail.com>
- INTERNATIONAL MONETARY FUND (IMF) "INTERNATIONAL MONETARY FUND (IMF)" <fundsoffice851@yahoo.com>
- ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) (sent from forged email address)
- ATTENTION BENEFICIARY (sent from forged email address)
- SHIPMENT Mr David Morris <onlineoffice60@yahoo.com>
- Hello my good friend (sent from forged email address)
- Your compensation payment, "Dr,Williams Frank" <interpolpoliceinternational27@gmail.com>
- Re Euro Millions <aman@on-nets.com>
- MAY PEACE BE WITH YOU Dorathy Garby <dorathygarby@yandex.com>
- Your Urgent Attention Please.. (sent from forged email address)
- ANGLO GOLD PROJECT. (sent from forged email address)
- Dear Sir ADAMS KAMBELL <adamskambell1945@gmail.com>
- URGENT ATTENTION IS HIGHLY NEEDED "U.S. Customs and Border Protection" <U1T@mail2republican.com>
- TREAT AS URGENT Mr john obisheh <conference@pgsm.ru>
- =?utf-8?q?KONTAKTIEREN_SIE_MICH_F=C3=9CR_WEITERE_DETAILS?= "Mrs. MARIA RICARDO" <florian.moraru@cs.pub.ro>
- Good news for you today (sent from forged email address)
- compensation check (sent from forged email address)
- Attn: Beneficiary / Re: Your Package For Delivery (sent from forged email address)
- Loan Offer info@vregaa.com
- SHIPMENT David Jim Brown <info@avalant.co.th>
- Please contact me via this E-mail. (sent from forged email address)
- Lieber Freund (Assalamu Alaikum),? AISHA GADDAFI <aishagddaf068@gmail.com>
- DEAR FRIEND MY PLEASURE (sent from forged email address)
- Re: I NEED YOUR ASSISTANCE "Mr. Celic Erez" <test@filicexpress.com>
- Congratulations You Have Won $5,500.000.00 !!! Facebook Promotion <its@mrsstrattons.com>
- Could you help me in this transaction? Miss Caroline Tagro <support@evietonline.com>
- Re: VERY IMPORTANT DEAL "Jim Yang" <info@info.com>
- Loan offer @ 1.95% Charity Securities <lorenzo.menculini@pg.infn.it>
- INFO (sent from forged email address)
- RE: Your Barclays ATM Credit Card 5.9, 000,000.000 Million D... (sent from forged email address)
- Business Proposal...............45..36 (sent from forged email address)
- Pin code Number BMW:2551256003/23. (sent from forged email address)
- PLACEMENT Daniel Alfonso Gomez <info@elglobalseguros.com>
- REPLY URGENTLY; DID YOU AUTHORIZE MRS. DIANE LANCASTER TO CL... "BANK OUTREACH OFFICER" <info@banks.com>
- Re Mrs Kim Schranner <rodrigosantana@pmenos.com.br>
- Many Our Lord Almighty be with you "Mrs.Fatima.Benoit " <fatimabenoit@yandex.com>
- Matter of Urgency, From United States Department of the Trea... United States Department of the Treasury <officeflatfile@gmail.com>
- RE: RECENT SCAM VICTIM'S COMPENSATION FROM THE I.M.F BENIN "Mr. Mark James" <ccasals@vtr.net>
- 500+, RX, To solve any problms lripak@ripak.com
- LET US ACHIEVE THIS TOGETHER (sent from forged email address)
- Accrued Interest Payment !!!! "D.S.S OFFICE" <jehjohnson56@gmail.com>
- Re: Can You? "Mr.Banski" <admin@insuranceportfolio.com>
- SUPPLY YOUR PRODUCT (sent from forged email address)
- Re:Get back to me faster (sent from forged email address)
- Fund Disbursement/Call Back ASAP (sent from forged email address)
- hello (sent from forged email address)
- " IMPORTANT EMAIL" Anthony Brandon <mrdavidwilson5@gmail.com>
- RE.....FAST (sent from forged email address)
- From Adams Adams <ajc62523434@gmail.com>
- Confidential Business Proposal - Please Reply "Yuval" <confidential@private.message.fullgasgnv.com.br>
- RE:COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$15,000,000.00 (sent from forged email address)
- United States Soldier:Afghanistan<> "Capt Greg Schneider." <"captgregschneider."@yandex.com>
- Your Urgent Attention Please.. (sent from forged email address)
- Proposal Joseph <visitor@mrsimak.com>
- Bmw Lottery Commission Notification "Mr. Manuel Mark" <recruit@spectriskorea.com>
- BUSINESS INTEREST/PARTNERSHIP "Mr. Nasko Gelimachev" <ania@foundandfun.com>
- Re:Hello EL0078928 <admin@santhigiri.net>
- CONFIDENTIAL BUSINESS PROPOSAL Glen Carthy <eeco4dig@aua.gr>
- RE: CONTRACT FUND CREDIT FROM FEDERAL RESERVE BANK OF NEW YORK. (sent from forged email address)
- 1450-1468 14th Street - Report provided by Kelly Klingler us... TourFactory.com Website <website@tourfactory.com>
- Bmw Lottery Commission Notification "Dr. Hamid Haqparwar" <recruit@spectriskorea.com>
- Re: Greetings My Dearest One, Ruby Williams <rubywilliams266@gmail.com>
- For Your Attention: "Mrs. Zainab Ahmed" <>
- I am Mrs. Lois Richard "Mrs. Lois Richard" <spgls@yahoo.com>
- God's Work.. (sent from forged email address)
- ATTENTION PLEASE (sent from forged email address)
- Mail Series ! "October (AG & A.A.S.A) Mail Series!" <sheliidshoei@gmail.com>
- I need your help "SGM John Dailey" <johndailey@us.army.mil>
- Donation From Vivian Nasim Vivian Nasim <joy.okon22122@gmail.com>
- ACCEPT MY COMPENSATION PAYMENT !!! Mrs Wendy Briggs <katosky011@gmail.com>
- RE: FINAL DATE: 15/10/2019 (sent from forged email address)
- GOOD TURN THEY SAID DESERVES ANOTHER. (sent from forged email address)
- **SPAM** Federal Reserve System2200 N Pearl St, Dallas, TX ... "Mr.Robert Steven Kaplan" <federal@kfedisbroke.com>
- Re; "JULIE LEACH" <admin@iilloo.xyz>
- Greetings Lawrence Pierre <uai.muriae@planejamento.mg.gov.br>
- $1.5Million Donated to you "Mr.Peter Lynch" <peterlynch07@peoplepc.com>
- FROM MRS SMITH (sent from forged email address)
- Greetings You have been gifted $5 MILLION USD From Mr Bill G... Mr Bill Gates <mr.kevinharvick@yahoo.com>
- Re: Your Package For Delivery "Mr. Kenneth Edward" <info@lee.org>
- SHIPMENT Mr David Morris <us.b82@yahoo.com>
- SHIPMENT Mr David Morris <onlineinfo25@yahoo.com>
- Congratulations for Prize Winner Andre Peters <andrepeters910@gmail.com>
- SHIPMENT Mr David Morris <onlineoffice83@yahoo.com>
269 entries -- last updated: 2019-10-15 15:06 UTC
Sender domains:
- 86.trillianpro.com (3)
- amoebalame.trillianpro.com (4), asepco.com (1), assholes.trillianpro.com (4), asspirates.trillianpro.com (8), aua.gr (1), avalant.co.th (1)
- banks.com (1), beta.trillianpro.com (5), bitches.trillianpro.com (3), bleed-to-death.trillianpro.com (4), bloatware.trillianpro.com (1), burnmoney.trillianpro.com (3), buschools.com (1)
- comstar.ru (1), contact.trillianpro.com (2), cry-its.trillianpro.com (5), cs.pub.ro (2)
- degchina.com (1), domain-admin.com (2)
- earthlink.net (1), elglobalseguros.com (1), evietonline.com (1), evil.trillianpro.com (3)
- fascism.trillianpro.com (1), feckless.trillianpro.com (2), filicexpress.com (1), foundandfun.com (1), fuck.trillianpro.com (3)
- gmail.com (18), go.trillianpro.com (1), google.com (1), greece.orgl (1)
- hythefm.com (1)
- iilloo.xyz (1), info.com (1), insuranceportfolio.com (1)
- kancilawards.com (1), kfedisbroke.com (1)
- las.net (3), lee.org (1), loxinfo.co.th (1)
- mail2republican.com (1), methaddict.trillianpro.com (5), minoc.com (1), mrsimak.com (1), mrsstrattons.com (1), mx.trillianpro.com (1)
- nowhere.trillianpro.com (3)
- office.org (1), on-nets.com (1), opb.gob.mx (1)
- pageinterworks.com (1), pandgchurch.org.uk (1), peoplepc.com (1), pg.infn.it (1), pgsm.ru (1), planejamento.mg.gov.br (1), planttel.net (1), pmenos.com.br (1), pointless.trillianpro.com (2), prievidzanet.sk (1), private.message.fullgasgnv.com.br (1)
- refund.trillianpro.com (3)
- sales.trillianpro.com (3), santhigiri.net (1), sea-gal.co.il (1), shelbynews.com (1), shit.trillianpro.com (2), shithole.trillianpro.com (4), snoscootman.com (1), spainmail.com (1), spectriskorea.com (2), stclarehospice.org.uk (2), suck-ass.trillianpro.com (3), suckass.trillianpro.com (2), support.trillianpro.com (2)
- thecadgroup.com (1), tourfactory.com (1), tyrant.trillianpro.com (3)
- unamerican.trillianpro.com (1), unpentant.trillianpro.com (1), unreliable.trillianpro.com (5), unstable.trillianpro.com (2), update.com (1), us.army.mil (1), us.org (1), useless.trillianpro.com (2)
- vomit.trillianpro.com (1), vtr.net (1)
- w3.trillianpro.com (1), waste-of-money.trillianpro.com (3), whine.trillianpro.com (3), wicked.trillianpro.com (1)
- x.trillianpro.com (1)
- yahoo.com (12), yahoo.fr (1), yandex.com (2)
Anti-fraud resources:
