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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.
- Re: **** My Proposal*****, tp (sent from forged email address)
- YOUR PAYMENT NOTIFICATION Diretoria Centro Cultural Amazonino Mendes <diretoriaccam@culturamazonas.am.gov.br>
- Re: urgently needed (sent from forged email address)
- URGENT TRANSFER OF YOUR US$4,500,000.00 "JPMORGAN CHASE BANK & CO. U.S.A" <dpo@arcad.lu>
- URGENT BUSINESS INVESTMENT "Mr, John Morris" <estudio_battaglia@telered.com.ar>
- Hello My Beloved One Aisha Gaddafi <groupementvillage@gmail.com>
- Re:Loan and Project Financing®. (sent from forged email address)
- Independent Financial Consultant., 156 "Mr. Ryan Roger" <capitalalmal@gmail.com>
- Kent Williams (sent from forged email address)
- From: Dr. Emmanuel Ibe Kachikwu (GMD)...ihui123 (sent from forged email address)
- You have won our award (sent from forged email address)
- $ Reach me now!!!!! (sent from forged email address)
- GOOD NEWS AT LAST (sent from forged email address)
- HELP FROM A WIDOW (sent from forged email address)
- Dear:winner (sent from forged email address)
- =?utf-8?Q?Spam?=
?No Non-spam. Your request "Amar Singh" <shop@activefashionworld.de>
- READ CAREFULLY. (sent from forged email address)
- Greetings to you, (sent from forged email address)
- Hope you are doing well Maggie Wang<vglaso@basicisp.net>
- SOFT LOAN FINANCING INVESTOR <dell@zipcorp.net>
- Dear Sir/Madam (sent from forged email address)
- Powered By Google "Mr. Matt Brittin" <info@gukteam.net>
- My Dear: Congratulations 89.244.16.6 "Mr. Mohammed " <policeheadng@daum.net>
- [*SPAM*] hi! (sent from forged email address)
- Financial Services Regulation Committee "Mr. Terry Glenn" <regulationcommittee@yandex.com>
- CAN I TRUST YOU AND YOUR FAMILY.. anniefranklin479@yahoo.com
- Business Offer. (sent from forged email address)
- GOOD DAY FROM UNITED BANK... (sent from forged email address)
- Re:Payment Release Notice of your Funds by ATM Card(USD$10.5M). (sent from forged email address)
- YOUR FUND APPROVED ... (sent from abused email account)
- ATTENTION:Notice On Your Consignment Box reg #: HG1N8875B2 "Mr. Andy Roy Joe" <info@tendamexico.com.mx>
- ABOUT YOUR SHIPMENT MR TOWNSEND HOLLEY <mr.townsendholley012@gmail.com>
- BMW LOTTERY DEPARTMENT !!! (sent from forged email address)
- Dear Sir, John Adama <adjoh74@gmail.com>
- FROM SUN TRUST BANK, USA (sent from forged email address)
- Genuinely Renowned Investment Finance Company (sent from forged email address)
- 2%Loan Guaranteed<> "Finance Ltd" <soliver@millco.com.mx>
- You Will Benefit Also. (sent from forged email address)
- FEDERAL BUREAU OF INVESTIGATION (sent from forged email address)
- Your payment has been approved 159.65.147.19 (sent from forged email address)
- Congratulations Power Ball Winner mercedesbenzonline@lotteryland.com
- FINALLY IT IS DONE (sent from forged email address)
- Project Investment ... (sent from forged email address)
- Sorge Über Geld? (sent from forged email address)
- [BULK] BUSINESS PROPOSAL "MR ROLLAND WEST" <nengel@nalu.net>
- BUSINESS INTEREST (sent from forged email address)
- URGENT BUSINESS ASSISTANT NEEDED Mr Rhaji Haid <lawkab272@gmail.com>
- My Dear: Congratulations 89.244.16.6 "Mr. Adamu" <policeheadng@daum.net>
- ATP "Website managers need to see this" Richard Osby <info@atp.com.mt>
- URGENT BUSINESS ASSISTANT NEEDED Mr Usman Hassan <uh059637@gmail.com>
- HELLO Hamza Kabore <zerbomaliki@gmail.com>
- =?UTF-8?B?SGVsbG8gbXkgZGVhcg==?= =?UTF-8?B?RGVib3JhaCBLYWJpbGE=?= <kaboh13@walla.com>
- Hi there fdistefano@rimi.net
- Ref: online597964@telkomsa.net
- GOOD DAY (sent from forged email address)
- investment (sent from forged email address)
- Pin code Number BMW:2551256003/23. (sent from forged email address)
- Wiki/Bill!! "Diretoria DMFA" <chauhtc@dms.gov.vn>
- The Security Company has accepted to release the consignment (sent from forged email address)
- Good News (sent from forged email address)
- Re: Maggie Wang <claudiosilva@bauru.sp.gov.br>
- WAITING ON YOU (sent from forged email address)
- afirm notice fbi[code:210]t (sent from forged email address)
- Re: Bank Transaction (sent from forged email address)
- Chief Financial Officer Axiom Bank "Mr.Timothy D. Foreman" <www@tradedealonline.com>
- Dear Sir/Madam, a71xx a71xx <a71xx@qatar.net.qa>
- FEDERAL RESERVE SYSTEM 2200 N PEARL ST, DALLAS, TX 75201, USA "Robert Kaplan" <snb@pstom4.ru>
- OUTSTANDING PAYMENT (sent from forged email address)
- Dear my Good Friend "Jim Ratcliffe" <test@mail.mfckbr.ru>
- Hello Andrew Lai <andrewlai844@gmail.com>
- GOOD DAY TO YOU MY DEAR FRIEND!!!!! "Mrs. Janet McCullum." <info@usa.org>
- Greetings, Investment Fund: (sent from forged email address)
- Re: Investimento em parceria (sent from forged email address)
- Re:Informations .? (sent from forged email address)
- 2%Loan Guaranteed<> " Finance Ltd <bm@ncas.dk>"
- Important discussion (sent from forged email address)
- Re: It May Interest You To Know (sent from forged email address)
- AWAITING FOR YOUR RESPONSE 78.111.183.5 (sent from forged email address)
- CONGRATULATIONS REGARDS TO THE ALLOCATION OF $22.5M 10guo (sent from forged email address)
- Re:Reply <ati03978@ati.es>
- Re: CONGRATULATIONS WINNER (sent from forged email address)
- URGENT!!! HELP BELINDA JOSHA <Belindajosh@yahoo.com>
- Hey- =?UTF-8?B?d2hhdOKAmXM=?= up? iis@kokarminagroup.com
- WAITING ON YOU (sent from forged email address)
- NEXT OF KIN Mr Tony Owusu <mrsmargaretallen001@gmail.com>
- Congratulations "Hon. Frederick Kwadwo Agyei:Chief Superintendent And Director of Interpol Ghana" <bhaiken@works.gov.pg>
- Business loan/Debt financing (sent from forged email address)
326 entries -- last updated: 2019-10-26 16:29 UTC
Sender domains:
- 86.trillianpro.com (3)
- activefashionworld.de (1), amoebalame.trillianpro.com (6), arcad.lu (1), asepco.com (2), assholes.trillianpro.com (4), asspirates.trillianpro.com (10), ati.es (1), atp.com.mt (1)
- basicisp.net (1), bauru.sp.gov.br (1), beta.trillianpro.com (6), bitches.trillianpro.com (5), blackbox.trillianpro.com (2), bleed-to-death.trillianpro.com (7), bloatware.trillianpro.com (4), burnmoney.trillianpro.com (4), buschools.com (2)
- contact.trillianpro.com (4), cookwareinc.net (1), crap.trillianpro.com (1), crash.trillianpro.com (2), cry-its.trillianpro.com (5), cryits.trillianpro.com (1), culturamazonas.am.gov.br (1)
- daum.net (2), dms.gov.vn (1)
- emailitis.com (2), evil.trillianpro.com (5)
- fascism.trillianpro.com (6), feckless.trillianpro.com (5), fuck.trillianpro.com (7)
- gaia.sunn.de (1), gccwired.com (1), giambertonearchitects.com (1), gmail.com (9), go.trillianpro.com (2), gukteam.net (1)
- h-ponline.com (1), hythefm.com (1)
- intolerant.trillianpro.com (4)
- junk.trillianpro.com (3)
- kcjplating.com (1)
- las.net (5)
- mail.mfckbr.ru (1), medinamanor.com (1), methaddict.trillianpro.com (8), minoc.com (1)
- nalu.net (1), no-fags.trillianpro.com (3), nofags.trillianpro.com (2), nowhere.trillianpro.com (4), nsatt.net (1)
- olives.com (1)
- pageinterworks.com (2), pifle.no (1), pointless.trillianpro.com (3), pstom4.ru (1), puressence.ch (1)
- qatar.net.qa (1), qkstream.com (2)
- refund.trillianpro.com (4), regret.trillianpro.com (1), ripak.com (1)
- sales.trillianpro.com (4), sea-gal.co.il (1), shelbynews.com (5), shit.trillianpro.com (3), shithole.trillianpro.com (5), stclarehospice.org.uk (3), suck-ass.trillianpro.com (4), suckass.trillianpro.com (8), support.trillianpro.com (2), sweetandsassy.com (1)
- telered.com.ar (1), tendamexico.com.mx (1), thecadgroup.com (1), theundergroundchicago.com (1), tradedealonline.com (1), tuccia.it (1), tyrant.trillianpro.com (4)
- unamerican.trillianpro.com (2), unpentant.trillianpro.com (1), unreliable.trillianpro.com (10), unstable.trillianpro.com (5), usa.org (1), useless.trillianpro.com (4)
- vincentland.com (1), vomit.trillianpro.com (2)
- w3.trillianpro.com (5), walla.com (1), waste-of-money.trillianpro.com (3), wasteofmoney.trillianpro.com (1), whine.trillianpro.com (5), wicked.trillianpro.com (5), works.gov.pg (1)
- x.trillianpro.com (1)
- yahoo.com (1), yandex.com (1)
- zipcorp.net (1)
Anti-fraud resources:
