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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.
- Good day Dear God's Chosen, "Mrs.Niniola Mark Bob" <alisa.w19@yahoo.com>
- Your Abandoned Package For Delivery "Mr.Paul Crowell" <panel@onemax.com.do>
- Greetings You have been gifted $5 MILLION USD From Mr Bill G... (sent from forged email address)
- NOTIFICATION FOR RELEASE OF YOUR PAYMEN... Mr.Kennedy Uzoka <info@ubag.net>
- .. "Greetings" <user@rcit.by>
- REPL IF INTERESTED (sent from forged email address)
- Hello.......... (sent from forged email address)
- Attention Fund Ordering recipient, (sent from forged email address)
- You have been gifted $2 MILLION USD in 2019 Donation Funds i... (sent from forged email address)
- Help for charity work !!! (sent from forged email address)
- DO YOU NEED URGENT FUNDING?? "test" <test@ssdisb.net>
- my subject user1@extmail.org
- Attention "Mr. X" <noreply@banking.fnbza.com>
- Proposal "Mr. Henrich Kisker" <info@ksiturkey.com>
- US AMBASSADR FUND NOTIFICATION "Ambassador w. Stuart Symington" <info@lee.org>
- Attn: Unpaid Beneficiary. (sent from forged email address)
- (no subject) SOVGA LOAN <patricia.leiva@cbuin.cl>
- Dear BMW Enthusiast, (sent from forged email address)
- AWAIT YOUR RESPONSE (sent from forged email address)
- Best regards! "Kwabena Donkor" <printer@tptus.ru>
- ATTENTION DEAR FRIEND MR AYAAN WILLIAMS <ww@bird.ocn.ne.jp>
- Can I have your attention on this Transaction ??? (sent from forged email address)
- MY BELOVED ONE. (sent from forged email address)
- IMPORTANT ALERT ON YOUR ACCOUNT "SUNTRUST BANK" <info@lee.com>
- GEWINNBENACHRICHTIGUNG (sent from forged email address)
- Good Day (sent from forged email address)
- Re: 24Hrs-loanS (sent from forged email address)
- Treat As Urgent (sent from forged email address)
- Re: Lisa
- Esteemed Compliments (sent from forged email address)
- CONGRATS AM GIFTING YOU $1,000,000 FROM MY JACKPOT WINNING. (sent from forged email address)
- This Is Regarding Your Abandoned briefcase Box Package. akisei@extra.ocn.ne.jp
- ATTENTION BENEFICIARY!!! (sent from forged email address)
- Federal Reserve Bank Payment (sent from forged email address)
- Donation Information!!!! (sent from forged email address)
- OPPORTUNITY FROM EXXON MOBIL UK (sent from abused email account)
- =?UTF-8?B?VGhhbmtzIEZvciBZb3VyIEVmZm9ydCBTbyAhISAvIERhbmtlIG... Ana Mimi <shower@shower.com.tw>
- GOOD MORNING (sent from forged email address)
- Urgent Notification "Mrs. Patricia Bare" <alxxxxx026@gmail.com>
- Release of funds to you (sent from forged email address)
- HURRY REPLY MY EMAIL (sent from forged email address)
- Dear Email Owner, ===Your Fund has been posted (sent from forged email address)
- ARE YOU INTRESTED ? (sent from forged email address)
- From Mrs. Marina Williams (sent from forged email address)
- Hello Dearest One, My name is Mrs. Doraty Gaby, I am the reg... Mrs Dorathy Gaby <dorrathygaby@gmail.com>
- =?utf-8?b?4oKsIDIuMDAwLjAwMCwwMCBFVVI=?= daui@ps4.ro
- YOUR MESSAGE (sent from forged email address)
- I want To Trust You. "Mrs. Irene S." <madamshaw@yahoo.com>
- URGENT ATTENTION NEEDED!!!!!! (sent from forged email address)
- USD $6000 PAYMENT WE SENT TODAY TO PICK UP. (sent from forged email address)
- INTRODUCTION /OFFER LETTER (sent from forged email address)
- CONGRATULATION! CONGRATULATION!! CONGRATULATION!!! (sent from forged email address)
- Be Informed About Your car and Cheque Of $1,500,000.00 USD. info@static.ttnet.com.tr
- =?utf-8?q?Herzlichen_Gl=C3=BCckwunsch?= "Euro Millions"<steven@barn.be>
- I need your utmost response onn thisteransaction" (sent from forged email address)
- now recepcao <test@gnsgroup.com.au>
- RRe:Re: KKassandra Buy cheap Vigara oonline from licensed on... nigelwilliams@emailitis.com
- Darlehen MARAC LOAN FINANCE <info@mail.com>
- GOOD DAY 180.250.57.167 "Ms Amanda Liont" <info@lee.org>
- God giving opportunity. (sent from forged email address)
- aR: Ms. Albert <nagios@santafe.gov.ar>
- A legitimate arrangement that would legally protect you... (sent from abused email account)
- my subject warehouse@allytech.com
- From Benjamin Ghanemy. (sent from forged email address)
- BMW AWARD WINNING NOTIFICATION.. "Mrs. Rachael Adams." <info@lee.com>
- INVESTMENT PROPOSAL (sent from forged email address)
- Massive Investment Opportunities Email Support<danielfuji@vivaldi.net>
- urgent respond "Mrs.Matte Jorn" <admin@kammag.ru>
- Esteemed Compliments. (sent from forged email address)
- READ CAREFULLY... Mrs. Brenda Thompson<info@usa.org>
- Federal Reserve System2200 N Pearl St, Dallas, TX 75201, USA (sent from forged email address)
- My Dear Good Friend,.... "John Fola" <aaantaki@net.sy>
- HARDCOPY "Info" <admin@besamas.ga>
- CDFI Awards (PPC) 5666046 (sent from forged email address)
- RE: DEAR VALUED CUSTOMER "John Olu" <dirjohnkago@gmail.com>
- U.S Ambassador. (sent from forged email address)
- FROM USA POST SERVICE READ AND GET BACK TO US. (sent from forged email address)
- WE AWAIT FOR YOUR URGENT RESPONSE! (sent from forged email address)
- Federal Reserve System2200 N Pearl St, Dallas, TX 75201, USA "Mr. Robert Steven Kaplan" <deadhead@kfedisbroke.com>
- VERY URGENT. (sent from forged email address)
- 20-02-2018-09MSW (sent from forged email address)
- Profitable Business Concept. Email Support <debtors@ashlee.com.na>
- For Your Attention AMS (sent from forged email address)
- INTRODUCTION /OFFER LETTER (sent from forged email address)
- From Mr Blanchard (sent from forged email address)
- REMINDER OF BUFFETT DONATION (sent from forged email address)
- US$1.5M COMPENSATION PAYMENT FOR YOU !!! "Elliott Harris" <text@transhit.net>
- Darlehen "Costumer Services" <abuse@nemiya.com>
- ENOUGH IS ENOUGH. (sent from forged email address)
- GEWINNBENACHRICHTIGUNG (sent from forged email address)
- HELP IS NEEDED. "Mrs.Safiya Farkash Muammar Gaddafi." <safiyagaddafi19@hotmail.com>
- URGENTLY WAITING (sent from forged email address)
- I Need Your Urgent Assistance. Larsan Barro <larssanbarro55@gmail.com>
- = BUSINESS LOAN = DETAILS (sent from forged email address)
- Message From:Miss.Michelle (sent from forged email address)
- This is your Time "Mr. X"
- Claim this opportunity. (sent from forged email address)
- From Philip.. davidasare70005@gmail.com
- Re: Hello (sent from forged email address)
- RE (sent from forged email address)
- Business proposals letter!! "Mr. Suvo Sarkar" <suvo.sarkar5@aol.com>
- Your Compensation Abel Joel <michaelhoward_2001@yahoo.com.ph>
- Dear BMW Enthusiast (Your secret pin code Number BMW:2551256... (sent from forged email address)
- TELEGRAPHIC ONLINE TRANSFER NOTICE OF US$5.5 MILLION TRANSFE... (sent from forged email address)
- Re:SA ( Special Adviser) (sent from forged email address)
- Customer Service Survey!!! (sent from forged email address)
- Re: Greetings "Douglas Weta R." <mcprivate2013@yahoo.com>
- HALIFAX TRANSFER Peter <bodoghek@vadkert.net>
- Congratulations... Unclaimed fund release/payment (sent from forged email address)
- TELEGRAPHIC ONLINE TRANSFER NOTICE OF US$5.5 MILLION TRANSFE... (sent from forged email address)
- Bank Transfer DY... "Mr. Anthonio Guitarez"<info@markmail.org>
- USD $6000 PAYMENT WE SENT TODAY TO PICK UP. "Mr. Hardy Brian" <peiyu@cosen.com.tw>
- Massive Investment Opportunities Email Support <info@amsucom.co.ke>
- Settlement (sent from forged email address)
- Re: Greetings "Douglas Weta R." <privatemc02dan@yahoo.com>
- Re:SA ( Special Adviser) (sent from forged email address)
- Attention beneficiary! "Gen. Kristjen Michele Nielsen" <info.whitehouse1975@dune.ocn.ne.jp>
- TELEGRAPHIC ONLINE TRANSFER NOTICE OF US$5.5 MILLION TRANSFE... (sent from forged email address)
- PLEASE DO ACT ACCORDINGLY "Mr. Mr.Morris Morgan OCC" <deadhead@kfedisbroke.com>
- Your Compensation Abel Joel <peterjohnosn01@yahoo.com>
- Hello, "Mr.Stephen K. Boateng" <forum@laterre.fr>
- Google Award Winner (sent from forged email address)
- Hello Adrian Frost <adff12@fbcreditcheck.xyz>
- God Bless You Dear, Maria Barcena <meeting@cop-dubai.com>
- Dies ist Ihre letzte E-Mail-Paketbenachrichtigung (sent from forged email address)
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- BUSINESS SOLUTION INVESTMENT FUNDING "Abdul Aziz," <alina@tsyunfeng.com >
- Google Promotion For Lucky Winner (Congratulations) "Google Promotion" <info@so-en.com.ph>
- GREETINGS TO YOU. "Sir. Craig Johnson" <is3793952@gmail.com>
- 5.5 Million GBP Scammed Victim Compensated Fund. (sent from forged email address)
- GREETINGS. (sent from forged email address)
- Business proposals letter!! "Mr. Suvo Sarkar" <suvo.emiratesnbd19652@yahoo.com>
- Counter-terrorism Division and Cyber Crime Division (sent from forged email address)
- I WANT TO INVEST EngrsaleeM MuhammaD <drsulemansayid9@gmail.com>
- Attention:Beneficiary, "Mrs. Mary J. Parker" <info@lee.com>
- PLEASE I AWAIT YOUR URGENT RESPONSE. (sent from forged email address)
- Can I Trust You With This? (sent from forged email address)
- VITAL INFORMATION !!! (sent from forged email address)
- RE: 2019 TOYOTA WINNING NOTIFICATION. (sent from forged email address)
- Greetings to you in the name of our lord, "Rev Herbert Reesink" <info@lee.org>
- Package Delivery Mr.Joseph
- PLEASE READ CAREFUL "Mrs. Brigita Batovich" <estevessmf@riogrande.rs.gov.br>
220 entries -- last updated: 2019-02-21 08:01 UTC
Sender domains:
- 86.trillianpro.com (2)
- amoebalame.trillianpro.com (3), amsucom.co.ke (1), aol.com (1), asepco.com (2), ashlee.com.na (1), assholes.trillianpro.com (2), asspirates.trillianpro.com (5)
- banking.fnbza.com (1), barn.be (1), besamas.ga (1), beta.trillianpro.com (2), bird.ocn.ne.jp (1), bitches.trillianpro.com (5), bloatware.trillianpro.com (1), bloomweb.com (1), burnmoney.trillianpro.com (2), buschools.com (1)
- cbuin.cl (1), contact.trillianpro.com (2), cop-dubai.com (1), cosen.com.tw (1), crash.trillianpro.com (1), cry-its.trillianpro.com (3)
- dune.ocn.ne.jp (1)
- elkharttruth.com (1), evil.trillianpro.com (2)
- fascism.trillianpro.com (2), fbcreditcheck.xyz (1), feckless.trillianpro.com (2), fuck.trillianpro.com (3)
- gmail.com (6), gnsgroup.com.au (1), go.trillianpro.com (1)
- hotmail.com (1)
- kammag.ru (1), kfedisbroke.com (2), ksiturkey.com (1)
- laterre.fr (1), lee.com (3), lee.org (3)
- mail.com (1), mailbox.com (1), markmail.org (1), methaddict.trillianpro.com (2)
- nemiya.com (1), net.sy (1), nofags.trillianpro.com (2)
- onemax.com.do (1)
- rcit.by (1), riogrande.rs.gov.br (1), ryansather.com (1)
- sales.trillianpro.com (2), santafe.gov.ar (1), shit.trillianpro.com (2), shithole.trillianpro.com (4), shower.com.tw (1), skyviewmail.com (5), so-en.com.ph (1), ssdisb.net (1), suck-ass.trillianpro.com (1), suckass.trillianpro.com (1), support.trillianpro.com (1)
- tptus.ru (1), transhit.net (1), tsyunfeng.com (1), tyrant.trillianpro.com (1)
- ubag.net (1), unamerican.trillianpro.com (1), unreliable.trillianpro.com (2), unstable.trillianpro.com (1), usa.org (1)
- vadkert.net (1), vincentland.com (1), vivaldi.net (1), vomit.trillianpro.com (1)
- w3.trillianpro.com (2), waste-of-money.trillianpro.com (1), whine.trillianpro.com (2), wicked.trillianpro.com (1)
- yahoo.com (6), yahoo.com.ph (1)
Anti-fraud resources:
