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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.
- Business Proposal (sent from forged email address)
- Contact John Harrison, for your compensation fund ($5.5Milli... (sent from forged email address)
- VITAL INFORMATION (sent from forged email address)
- Attn:Dear ATM VISA CARD Owner.......Read Carefully (sent from forged email address)
- YOUR URGENT ATTENTION "Mrs. Sandra keldford" <support@adsanjuan.com>
- (no subject) "Tom Crist" <@metalaluminio.net>
- Investment Proposal "Kevin Kingston" <contact@jkmt.com>
- Mail from Fbi (Congratulation And Treat Confidential) !!!! "FEDERAL BUREAU OF INVESTIGATION" <admin@seinoindomobil.co.id>
- Re:Reply me back please (sent from forged email address)
- My Dear Beloved (sent from forged email address)
- Re: I NEED YOUR ASSISTANCE (sent from forged email address)
- Next of kin request. (sent from forged email address)
- Re: I need your response. (sent from forged email address)
- To. Beneficiary "Mr.X." <mmm@yyy>
- Dating eventuality wnetsystem@wnetsystem.com.br
- THIS MESSAGE IS FOR YOU (sent from forged email address)
- Hello from Ms.Argeseanu Ileana "Argeseanu Ileana" <b-169@bomberosperu.gob.pe>
- INTERNATIONAL MONETARY FUND (IMF) YOUR OUTSTANDING PAYMENT N... ""INTERNATIONAL MONETARY FUND (IMF) WASHINGTON D.C"" <zhxuejin@sina.com>
- CONTACT HIM NOW FOR YOUR $5.9MILLION DOLLARS. Mrs Brenda Louise <info@myexchangeemail.com>
- REPLY BEFORE DEADLINE (sent from forged email address)
- Mail from Fbi (Congratulation And Treat Confidential) !!! (sent from forged email address)
- I am still expecting to here from you,Please reply back " MRS ALICE AGNES DAVID"<aliceagnesd990@yandex.com>
- Payment from the office of Archer Hayden (sent from forged email address)
- Your Pending Funds with Barclays Bank. (sent from forged email address)
- Payment Of $5,000 USD "WesternUnion" <admin@atpl.tv>
- 89.146.220.132 "Mr. William Robert" <info@net.net>
- Re.From: Mrs.Marina Williams: "Mrs.Marina Williams" <marina@gossamermedia.org>
- (US$2,600,000.00 USD) for being a victim. (sent from forged email address)
- Can you honestly help me "MISS MARY"<info@usa.org>
- Please Reconfirm Your Delivery Information To The Agent Now "Rev.David Mark" <1111111@themis.ocn.ne.jp>
- INFO (sent from abused email account)
- Message from the Attorney,,,, GET BACK ASAP " From Barr. Tony Bamikole"<bamikole.barr.tony@yandex.com>
- Dear Sir Carlo De Benedetti <cardeb@sda.it>
- Attention My Dear "Mr.Mike Pompeo" <internalrevenueserviceoffice44@plum.ocn.ne.jp>
- HELLO semahat.arsel11@yahoo.com
- ATTENTION PLEASE (sent from forged email address)
- Donation! Mavis Wanczyk<>
- Business Proposal (sent from forged email address)
- Treat Carefully.. (sent from forged email address)
- HAVE YOU BEEN ABLE TO RECEIVE YOUR FUNDS? Patrick Morrissey <mario.pompa@tin.it>
- Re: (sent from forged email address)
- Can you honestly help me "miss mary"<info@usa.org>
- MY DEAREST BELOVED "Mrs. Michell Grace" <test@homes.co.uk>
- IMPORTANT NOTICE! "Promo Office" <psides@psicologiaydesarrollo.com>
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- PURCHASE ORDER (sent from forged email address)
- UNITED STATES NATIONAL TREASURY PAYMENT APPROVAL...., (sent from forged email address)
- URGENT BUSINESS PROPOSAL- INDIAN PARTNERSHIP NEEDED (sent from forged email address)
- To You... 177.129.88.78 (sent from forged email address)
- Dulci, More Sucecss stries FDA vefriied and approed, Stein nigelwilliams@emailitis.com
- JOB VACANCY AT SAIPEM WORLD WIDE SEND YOUR CV TO Email: cvc... (sent from forged email address)
- REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US... (sent from forged email address)
- CONGRATULATIONS YOUR EMAIL HAS WON FIFA 2022 World Cup Qatar... FIFA 2022 World Cup Qatar <fidel.mrsjane25@yahoo.com>
- Dear Winner (From BMW Enthusiast) Dr. Norbert Reithofer<info@bmw.org>
- YOUR LOAN APPROVAL Q1w2e3 (sent from forged email address)
- Mrs. West Donation. "Powerball" <info@wins.com>
- Re: Reminder From 'Gary Wegner' (sent from forged email address)
- Mrs. Lerynne West "Mrs. Lerynne West" <lwest@dgcapilotexams.in>
- Kindly get back to me at your earliest convenience "Mr. Aliko Dangote " <info@bank.com>
- Ref: USFRB/IRU/SFE/3.8/WI/013 "UN COMPENSATIONS PAYMENTS UNIT" <error@art-t.co.jp>
- hi =?utf-8?b?RnJhdSBBbm5hYmVsbGUgSXbDoW4=?= <suzan32547@gmail.com>
- From Central Bank Of Nigeria {CBN}. Central Bank of Nigeria <wzanssai@gmail.com>
- LOAN INVESTMENT FUND.... LIBERTY DOMINION LLC<vmmqjk@hkstar.com>
- LOAN INVESTMENT FUND.... LIBERTY DOMINION LLC<imnzif@hkstar.com>
- LOAN INVESTMENT FUND.... LIBERTY DOMINION LLC<uoeulf@hkstar.com>
- LOAN INVESTMENT FUND.... LIBERTY DOMINION LLC<zumbhw@hkstar.com>
- LOAN INVESTMENT FUND.... LIBERTY DOMINION LLC<gmewyr@hkstar.com>
- LOAN INVESTMENT FUND.... LIBERTY DOMINION LLC<ckfkgn@hkstar.com>
- LOAN INVESTMENT FUND.... LIBERTY DOMINION LLC<pjhcol@hkstar.com>
- LOAN INVESTMENT FUND.... LIBERTY DOMINION LLC<uipnnd@hkstar.com>
- LOAN INVESTMENT FUND.... LIBERTY DOMINION LLC<qjdfef@hkstar.com>
- LOAN INVESTMENT FUND.... LIBERTY DOMINION LLC<qmcjft@hkstar.com>
- LOAN INVESTMENT FUND.... LIBERTY DOMINION LLC<riyqmx@hkstar.com>
- Dear Esteem Winner--------Contact Mrs Sharon Loveth Mr. Gerald Holzman <info@myexchangeemail.com>
- Hello Friend Caffi Nicoletta <rutha@gnpowerkauswagan.com>
- RE: (sent from forged email address)
- UNITED BANK FOR AFRICA "Mr.Kent Williams " <info@uba.com>
- Dear Friend 17/03/2019 (sent from forged email address)
- LOAN INVESTMENT FUND.... LIBERTY DOMINION LLC<iibsup@hkstar.com>
- LOAN INVESTMENT FUND.... LIBERTY DOMINION LLC<gzoxmp@hkstar.com>
- You have won Compensation payment of US$39.895,000.00 "Mrs. Maria Johnson" <zone@saudimall.net>
- Our Ref: FRB-75BFNYUS19 Reply Urgent (sent from forged email address)
- Hello Friend, (sent from forged email address)
- TRUTH ABOUT YOUR FUND. (sent from forged email address)
- Kopie von: Personal invitation TAC-Germany <webmail@tac.de>
- I LOOK FORWARD TO IT. Mr. SIMON<simonadamsonline@yahoo.co.za>
- Re: CAN YOU SUPPLY Dr Azaz Abdul-hanziz <abdullah.dogruk@penelope.com.tr>
- Official winning notification letter! "Google Lottery Dept" <carlos@goiasatacado.com.br>
- LOAN INVESTMENT FUND.... LIBERTY DOMINION LLC<yfxcfj@hkstar.com>
- LOAN INVESTMENT FUND.... LIBERTY DOMINION LLC<rfnyny@hkstar.com>
- LOAN INVESTMENT FUND.... LIBERTY DOMINION LLC<nhssty@hkstar.com>
- Hello (sent from forged email address)
- CAN I TRUST YOU. "Miss. Emilia D?az" <ccasals@vtr.net>
- Important Information (sent from forged email address)
- =?UTF-8?Q?YOUR_IMF_FUNDS_OF_=24=35=2c=30=30=30=2c=30=30=30=2... (sent from forged email address)
- My Beloved in Christ, Permit me to share with you, my desire... "Mrs. Maureen A. Greaves" <jjusticia51@gmail.com>
- Hello/Urgent "David Ego Dike" <test@cryptocoin.com>
- YOUR FUND TRANSFER::: (sent from forged email address)
- Dear Sir/Madam I request cooperation with you "Mr. Jean Philippe AGOSSOU" <jean@grace.com>
- =?UTF-8?Q?YOUR_FUNDS_=24=31=38=2c=30=30=30=2c=30=30=30=2e=30... (sent from forged email address)
- Available for pick up by receiver western union < union@isis.ocn.ne.jp>
- From Mrs,Nona Deboh. Nona Deboh <drsanlorenzo80@gmail.com>
- Re. paulchanwkd@basemail.com
- USD $6000 PAYMENT WE SENT TODAY TO PICK UP. (sent from forged email address)
- Hello, Idris Mamadoua <blaise.lamin@gmail.com>
- Massive Investment Opportunities Email Support < statinja@infochan.com>
- (SPAM 3)Re: CONTACT FEDERAL DIPLOMATIC COURIER SERVICE FOR Y... Mrs.Rose MartinsX
- FBI - Department of Justice (sent from forged email address)
- From Mrs Bridggie William writing from hospital Mrs Bridggie William <mrsbridggie22william@gmail.com>
- PLEASE I NEED YOUR ASSISTANCE!!!!! "Mrs. Rita Madine" <new07755509@yahoo.com>
- Can i Trust You? (sent from forged email address)
- 18th march Investements Destination 2019 "Mr Juan "<jcolombas80@gmails.com>
- Confirm. (sent from forged email address)
- Re: I have a business for you, if you are interested. <package@digi.com>
- Hello dear,/ (sent from forged email address)
- Re: AWAITING YOUR URGENT RESPONSE (sent from forged email address)
- Exclusive Investment (sent from forged email address)
- DEAR SIR/MADAM Peter Downham <info@apex.com>
- ExxonMobil Refining & Supply Esso UK Limited,., "ExxonMobil Refining & Supply Esso UK Limited,
" <mribrahimlamorde13@gmail.com>
- Hello/Urgent $$ "Mr. Dike David Ego" <info@cbnsector.com>
- FOR YOUR PERUSAL> Abigail <INFO@fopep.gov.co>
- Your Payment, Confirm or Call Me: +12024555966 "Christine.P.Katziff:@Bankofamerica.com" <bacelli.johnson@gmail.com>
- ATTN: BENEFICIARY "ANNA Mc.Carty" <luca_ales@tin.it>
- Greetings My Dearest One, Mrs Franisca carlsen <franciscacarlsen20@gmail.com>
- URGENT MASSAGE FROM JOYCE SAMUEL MRS JOYCE SAMUEL <joycesamuel190@gmail.com>
- Payment from the office of Archer Hayden (sent from forged email address)
- CONTACT FEDEX EXPRESS COURIER FOR THE DELIVERING THIS IS YOU... (sent from forged email address)
- Greetings My Dearest One, Mrs Francisca carlsen <franciscacarlsen20@gmail.com>
- Attention dear fund beneficiary. "DIPLOMAT MARK WILFRED" <sun@eso.permhost.ru>
- hello dear "Mrs. Mette Jorn" <bildadzophar2009@gmail.com>
- Project (sent from forged email address)
- Dear Beneficiary, [Scanned] Compensation Commission <ucompensationcommission71@gmail.com>
- From: Mrs.Rebecca Lemonde (sent from forged email address)
- =?utf-8?q?Gesch=C3=A4fts-_und_Projektdarlehen_/_Finanzierung... "Timothy Powell" <enterprise@cbalears.eu>
- ASSIST ME. "Kaya Kadiatu H." <kayakadiatu@hotmail.com>
- spencer@pageweavers.com,LAST & FINAL WARNING NOTICE!!! 'SMITH LAW'<smithlawfirm.uk@yandex.com>
436 entries -- last updated: 2019-03-18 16:06 UTC
Sender domains:
- 86.trillianpro.com (3)
- adsanjuan.com (1), amoebalame.trillianpro.com (6), apex.com (1), art-t.co.jp (1), asepco.com (2), assholes.trillianpro.com (4), asspirates.trillianpro.com (10), atpl.tv (1)
- bank.com (1), beta.trillianpro.com (8), bitches.trillianpro.com (6), blackbox.trillianpro.com (2), bleed-to-death.trillianpro.com (7), bloatware.trillianpro.com (4), bloomweb.com (3), bmw.org (1), bomberosperu.gob.pe (1), burnmoney.trillianpro.com (4), buschools.com (2)
- cbalears.eu (1), cbnsector.com (1), contact.trillianpro.com (4), cookwareinc.net (1), crap.trillianpro.com (1), crash.trillianpro.com (2), crescolegal.com (1), cry-its.trillianpro.com (7), cryits.trillianpro.com (1), cryptocoin.com (1)
- dgcapilotexams.in (1), digi.com (1)
- emailitis.com (4), eso.permhost.ru (1), evil.trillianpro.com (5)
- fascism.trillianpro.com (7), feckless.trillianpro.com (5), fopep.gov.co (1), fuck.trillianpro.com (7)
- gaia.sunn.de (1), gcacorperationllc.com (1), gccwired.com (1), giambertonearchitects.com (1), gmail.com (14), gmails.com (1), gnpowerkauswagan.com (1), go.trillianpro.com (2), goiasatacado.com.br (1), gossamermedia.org (1), grace.com (1)
- h-ponline.com (1), hats.hu (1), hkstar.com (16), homes.co.uk (1), hotmail.com (1), hythefm.com (1)
- infochan.com (1), intolerant.trillianpro.com (4), isis.ocn.ne.jp (1)
- jkmt.com (1), junk.trillianpro.com (2)
- las.net (5)
- medinamanor.com (1), metalaluminio.net (1), methaddict.trillianpro.com (9), minoc.com (1), mx.trillianpro.com (1), myexchangeemail.com (2)
- net.net (1), no-fags.trillianpro.com (3), nofags.trillianpro.com (2), nowhere.trillianpro.com (3), nsatt.net (1)
- olives.com (1)
- pageinterworks.com (2), pandgchurch.org.uk (1), penelope.com.tr (1), plum.ocn.ne.jp (1), pointless.trillianpro.com (2), psicologiaydesarrollo.com (1)
- radior9.it (1), refund.trillianpro.com (4), regret.trillianpro.com (1), ryansather.com (1)
- sales.trillianpro.com (5), saudimall.net (1), sda.it (1), seinoindomobil.co.id (1), shelbynews.com (3), shit.trillianpro.com (4), shithole.trillianpro.com (6), sina.com (1), skyviewmail.com (49), stclarehospice.org.uk (3), suck-ass.trillianpro.com (4), suckass.trillianpro.com (7), support.trillianpro.com (2)
- tac.de (1), thecadgroup.com (1), themis.ocn.ne.jp (1), theundergroundchicago.com (1), tin.it (2), trinidad.net (1), tuccia.it (1), tyrant.trillianpro.com (4)
- uba.com (1), unamerican.trillianpro.com (2), unpentant.trillianpro.com (1), unreliable.trillianpro.com (10), unstable.trillianpro.com (5), usa.org (2), useless.trillianpro.com (4)
- vincentland.com (1), vomit.trillianpro.com (2), vtr.net (1)
- w3.trillianpro.com (5), waste-of-money.trillianpro.com (3), wasteofmoney.trillianpro.com (1), whine.trillianpro.com (6), wicked.trillianpro.com (4), wins.com (1)
- x.trillianpro.com (3)
- yahoo.co.za (1), yahoo.com (2), yandex.com (3), yyy (1)
Anti-fraud resources:
