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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.
- From: Mr Albert Meyer E (sent from forged email address)
- Contact for your ATM payment card Holande Jacks <holandejacks@yahoo.com>
- Hi Dear. (sent from forged email address)
- Partnership proposal "JOHN LEWIS PLC" <info@johnlewisplc.co.uk>
- FEDERAL BUREAU OF INVESTIGATION VISIT IN NIGERIA (sent from forged email address)
- REPLY IF INTERESTED.. (sent from forged email address)
- You have been gifted $5 MILLION USD From Mr Bill Gates BILL GATES <mrs.aliicewalton011@yahoo.com>
- INVESTMENT BUSINESS OFFER test@extmail.org
- Otis: Success story (Anthe) nigelwilliams@emailitis.com
- Re: collaboration Mo' <info@sportkampendemiester.com>
- FROM BANK OF MALAYSIA,/// "DR KAMAL KALAU"<drkamalkalau0@yandex.com>
- REPLY AS SOON AS POSSIBLE (sent from forged email address)
- DEAR FRIEND, (sent from forged email address)
- Your family Donation Jeff Bezon <davideric010@yahoo.in>
- GREETING TO YOU " Mr.Warren Buffet Billionaire invest" <cats@sirius.ocn.ne.jp>
- PLEASE I NEED YOUR ASSISTANCE ! ! ! "FROM MRS. RITA K. MADINE" <ritamadine0021@gvouza.in>
- HELLO FRIEND !!! "John Griffn" <honeywellcontracto@gmail.com>
- REPL IF INTERESTED (sent from forged email address)
- PLEASE I NEED YOUR HELP URGENTLY ! ! ! "FROM MRS. RITA K. MADINE" <ritamadine0019@gvouza.in>
- ATTENTION: DID YOU AUTHORIZE MRS. RITA JONES? "Mrs. Rose Paul"
- FROM IRS COMMISSIONER MR JOHN KOSKINEN MR JOHN KOSKINEN <officefund685@yahoo.com>
- $25,000,000.00 (twenty five Million United State Dollars (sent from forged email address)
- INFO (sent from forged email address)
- URGENT PLEASE REPLY ! (sent from forged email address)
- Attention dear beneficiary. Diplomat Agent <diplomatagent46@yahoo.com>
- Re: Invest/Manage "Duheong Kim" <amigosdoqueijo@newsmailmarketing.com.br>
- GOOD DAY: Kenneth Farrugia<iogcontadoria@ufma.br>
- Your assistance is needed Mr Wayne Homes <johnpough808@yahoo.com>
- Reply (sent from forged email address)
- Details of your ATM VISA CARD Donald Talon <karimb53@yahoo.com>
- FROM BANK OF AMERICA,VERY VERY URGENT REPLY ASAP (sent from forged email address)
- REPLY IF INTERESTED.. infocc19@lwbank.com
- Federal Reserve Dallas District (sent from forged email address)
- Final Payment Reminder.... (sent from forged email address)
- 03/03/2019 (sent from forged email address)
- Final Payment Reminder.... Mr.Kennedy Uzoka <info@office.com>
- Business Contact. "Dr. Cheong Kong" <luk@hermes.posoka.com>
- Good day desti office <destioffic3@yahoo.com>
- Reply now (sent from forged email address)
- Are You interested? (sent from abused email account)
- Re: Good Morning, "Mr. Gerald Donald" <leejo2@got.net>
- URGENT ATTENTION. "Mrs. Safiya Farkash Gaddafi." <safiyagaddafi17@hotmail.com>
- GOOD NEWS... "Mr. Robert Steven Kaplan" <info@office.net.net>
- My Dear: Congratulations 220.134.29.122 (sent from forged email address)
- charity help! (sent from forged email address)
- Our Ref: RTB /SNT/STB "Mr. X"<>
- DONATION FOR HELP, (sent from forged email address)
- JV Partnership (sent from forged email address)
- Atividade de login incomum suporte por email <suporte@jeans.ocn.ne.jp>
- GOOD NEWS Your total sum is $4.5MILLION "Mrs.Jane Douglas" <m975643ld@gmail.com>
- YOUR MONETARY REWARD REPLY "EUROPEAN UNION COMPENSATION SCHEME" <atique@unhabitat.org.pk>
- PRIVATE... support@gromex.net
- Dear Beneficiary, (sent from forged email address)
- =?utf-8?q?Congratulation_your_email_address_have_won_for_you... "AWARD CENTER" <info.@sqa.org.uk>
- My regards (sent from forged email address)
- Email Owner Prizes Claim.: win@winner.de
- YOUR WINNING NOTIFICATION ! "Mrs. Regina Watson" <info@jbn.co.ug>
- Lets work in Partnership (sent from forged email address)
- CONGRATULATIONS!! 3/02 (sent from forged email address)
- YOUR CO-OPERATION IS NEEDED (sent from forged email address)
- CONTACT BARR. ERICSSON DANGOTE ASAP !!! (sent from forged email address)
- Hello Friend, (sent from forged email address)
- YOUR Atm Visa Card DELIVERY FINALLY NOTIFICATION! Mr JAMES UDO <unionservice@yahoo.com>
- RE: Unpaid Beneficairy, (sent from forged email address)
- Attn:The Beneficiary (sent from forged email address)
- Account Audit of $14.87 million USD "Gen Joseph L. Lengyel" <sonia.simoes@cm-alvaiazere.pt>
- IMMEDIATE RELEASE OF YOUR FUND US$1.5M ONLY VIA ATM MASTER C... (sent from forged email address)
- Congratulation rcordero@af2100.com
- From: Miss Michelle ES (sent from forged email address)
- 101.255.17.141 "Mr.PETER WESTSIDE"<uba@info.com>
- Loan Support | 1.6m "Ismail - .94" <test2@SM143.home.local>
- UBA GOODNEWS "UBAGroup" <uba@fund.com>
- Congratuations You Have Won The Sum of $2, 970,
000.00 From... "Royal " <sales@jtfmail.com>
- Be Informed About Your car and Cheque Of $1,500,000.00 USD. info@static.ttnet.com.tr
- Dear BMW Enthusiast, "Dr. Norbert Reithofer" <info@geetemp.com>
- Re: I NEED YOUR ASSISTANCE ! (sent from forged email address)
- Attn: Esteemed Beneficiary, (sent from forged email address)
- YOUR PAYMENT HAS BEEN SENT TO YOU "DR. ROBERT NNAMDI" <ranjitha_kvm@yahoo.co.in>
- YOUR ATM VISA CARD IS READY FOR PICK UP. BANK OF AFRICA <fineelle.eleonarre@yahoo.co.uk>
- Federal Bureau of Investigation KORRI ROPER <korriroper@yahoo.com>
- Can you honestly help me from your heart? miss reneta <officefile7799@yahoo.com>
- Darlehensangebot zu einem niedrigen Zinssatz gilt. noreply@outlook.com
- Donation Information!!!! (sent from forged email address)
- Can we do business? (sent from forged email address)
- Reply//// (sent from forged email address)
- Business Proposal "Edward Turner" <info@sizende.com>
- Re.From: Mrs.Marina Williams: 93.205.1 (sent from forged email address)
- Business proposal (sent from forged email address)
- OVER DUE OF YOUR ATM CARD PAYMENT. "Mrs.Gladys Anieyo Ekwere" <info@usa.org>
- Re: LOAN INVESTMENT Dr. Kenneth .H. Ford <Kenneth.Bowe@McKesson.com>
- Join Ventures and Investment /Opportunity Supreme Court <supreme_court@ymail.com>
- TREAT AS URGENT. "Mr James A. Forese" <lind@harrens.com>
- Mr.Devi Chan. (sent from forged email address)
- charity "Lisa" <""@zdravstvo.gov.mk>
- I AM SORRY TO ENCROACH IN TO YOUR PRIVACY! (sent from forged email address)
- YOUR DIPLOMATIC PACKAGE (sent from forged email address)
- Re: THANK YOU SO MUCH (sent from forged email address)
- Re: (sent from forged email address)
- DONATION "Warren Buffett Foundation" <agricultura@novooriente.ce.gov.br>
- Good Day Shezey Green <maila.nummila@kolumbus.fi>
- Re: Your early reply is highly appreciated Jack Francis <fjack904@yahoo.com>
- Re: Hello My Good Friend, Contact My Secretary for your
com... Dr Kwame John From India <offfileb@yahoo.com>
- Re: Reminder From 'Gary Wegner' (sent from forged email address)
- Great News "Mrs. CYNDY BANKS" <edit@hispantv.com>
- Dearest Friend, "Mrs. July jones" <petio@varna.net>
- URGENT REPLY "Warren Buffett Foundation" <ceo@buffett.org>
- Good day. Tim Brian <info@tim.com>
- Inquiry March-2019 Daniel Murray <sinara-group@bk.ru>
- ATTENTION BENEFICIARY "Garry Johnson." <mr_mokikijohn821@yahoo.fr>
- Wir bieten Ihnen das beste Darlehen Deal 2% Benjamin Chapman <milos.pruckner@yandex.com>
- Dear Friend, (sent from forged email address)
- From: Mrs.Rebecca Lemonde (sent from forged email address)
- Business Proposal...............78 (sent from forged email address)
- Please Can You Handle This Project "Mrs. Rene Luo-Yong" <jr46833@gmail.com>
- Kindly Forward Your Response "Mrs. Hareb Arub" <cos@chennaiport.gov.in>
- Attn: Honorable Beneficiary. "Mr. Maganus" <office@sirius.ocn.ne.jp>
- Message From Sephora Kouassi Sephora Kouassi <sephorakouassi@hotmail.com>
- <<<<Good day to you>>> (sent from forged email address)
- my subject user1@extmail.org
- Thanks For Your Effort So !! (sent from forged email address)
- Re: Hello "Douglas Weta R." <collinschubby@yahoo.com>
- FINALLY YOUR FUND IS HERE//CASE FILE IS 54AC003. "Mrs. Sarah Edward" <info@sarah.org>
- LETTER OF EMPLOYMENT FROM OUR COMPANY "Mr Gopal Karthik" <info@jbn.co.ug>
- Dear Good Friend, "Mr. Mark Taylor" <myob@chongcs.sg>
- Investment Opportunity! (sent from forged email address)
- GERRTING TO YOU "Mr.Warren Buffet Billionaire" <cia@sirius.ocn.ne.jp>
- How Are You Doing? Tim Brian <info@brian.com>
- TRANSFER PROPOSAL! (sent from forged email address)
- From:Mrs. Marina Williams "Mrs. Marina Williams" <info@admin.com>
- DONATION FOR YOU Teresa Stang <teresastang@yahoo.com>
- Hello (sent from forged email address)
- funds via MT103 Jane Abraham <chris@libertyservicesgroup.com>
- Finally Your Fund Is Here// CASE FILE IS 54AC003. (sent from forged email address)
- PERSONAL "Mr. X" <scott.metz@us.army.mil>
- IMPORTANT GET BACK TO ME (sent from forged email address)
400 entries -- last updated: 2019-03-04 00:30 UTC
Sender domains:
- 86.trillianpro.com (3)
- admin.com (1), amoebalame.trillianpro.com (5), asepco.com (2), assholes.trillianpro.com (4), asspirates.trillianpro.com (8)
- beta.trillianpro.com (8), bitches.trillianpro.com (5), bk.ru (1), blackbox.trillianpro.com (3), bleed-to-death.trillianpro.com (7), bloatware.trillianpro.com (3), bloomweb.com (2), brian.com (1), buffett.org (1), burnmoney.trillianpro.com (3), buschools.com (2)
- chennaiport.gov.in (1), chongcs.sg (1), cm-alvaiazere.pt (1), contact.trillianpro.com (3), cookwareinc.net (1), crap.trillianpro.com (1), crash.trillianpro.com (2), cry-its.trillianpro.com (5)
- emailitis.com (4), evil.trillianpro.com (5)
- fascism.trillianpro.com (5), fearnloathing.com (1), feckless.trillianpro.com (5), fuck.trillianpro.com (5), fund.com (1)
- gaia.sunn.de (1), garb.com (1), gccwired.com (1), geetemp.com (1), giambertonearchitects.com (1), gmail.com (3), go.trillianpro.com (1), got.net (1), gravera.lt (1), gvouza.in (2)
- harrens.com (1), hermes.posoka.com (1), hispantv.com (1), hotmail.com (2), hythefm.com (1)
- info.com (1), intolerant.trillianpro.com (3)
- jbn.co.ug (2), jeans.ocn.ne.jp (1), johnlewisplc.co.uk (1), jtfmail.com (1), junk.trillianpro.com (2)
- kolumbus.fi (1)
- las.net (6), libertyservicesgroup.com (1)
- mckesson.com (1), methaddict.trillianpro.com (7), minoc.com (1), mx.trillianpro.com (1)
- newsmailmarketing.com.br (1), no-fags.trillianpro.com (3), nofags.trillianpro.com (2), novooriente.ce.gov.br (1), nowhere.trillianpro.com (3), nsatt.net (1)
- office.com (1), office.net.net (1), olives.com (1)
- pageinterworks.com (3), pandgchurch.org.uk (1), pointless.trillianpro.com (2), puressence.ch (1)
- refund.trillianpro.com (4), regret.trillianpro.com (1), ryansather.com (1)
- sales.trillianpro.com (4), sarah.org (1), sea-gal.co.il (1), shelbynews.com (4), shit.trillianpro.com (3), shithole.trillianpro.com (5), sirius.ocn.ne.jp (3), sizende.com (1), skyviewmail.com (36), sm143.home.local (1), sportkampendemiester.com (1), sqa.org.uk (1), stclarehospice.org.uk (2), suck-ass.trillianpro.com (4), suckass.trillianpro.com (7), support.trillianpro.com (1)
- thecadgroup.com (1), thecouriertimes.com (1), theundergroundchicago.com (1), tim.com (1), tuccia.it (1), tyrant.trillianpro.com (4)
- ufma.br (1), unamerican.trillianpro.com (2), unhabitat.org.pk (1), unpentant.trillianpro.com (1), unreliable.trillianpro.com (10), unstable.trillianpro.com (5), us.army.mil (1), usa.org (1), useless.trillianpro.com (4)
- varna.net (1), vincentland.com (1), vomit.trillianpro.com (2)
- w3.trillianpro.com (4), waste-of-money.trillianpro.com (3), wasteofmoney.trillianpro.com (1), whine.trillianpro.com (6), wicked.trillianpro.com (4)
- x.trillianpro.com (3)
- yahoo.co.in (1), yahoo.co.uk (1), yahoo.com (14), yahoo.fr (1), yahoo.in (1), yandex.com (2), ymail.com (1)
- zdravstvo.gov.mk (1)
Anti-fraud resources:
