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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.
- INTERNATIONAL MONETARY FUND (sent from forged email address)
- LOAN - INVESTMENT SOLUTION! LOAN SERVICE <info@gcacorperationllc.com>
- Dear Sir/Madam delottonlnederlands@gmail.com
- Business Proposal (sent from forged email address)
- Once again congratulations !!! MILITARY ACCESS CARD <buymccs@gmail.com>
- {HELLO} Soft Loan For Viable Projects. (sent from forged email address)
- Hello From Tristyn!! (sent from forged email address)
- Proposal (sent from forged email address)
- Your Atm Card Compensation (sent from forged email address)
- We have finally succeeded "Mr. X" <aquinn61063@uwclub.net>
- Assistance (sent from forged email address)
- GOOD DAY/// (sent from forged email address)
- Important Information. (sent from forged email address)
- YOUR UNITED NATION ATM CARD FUNDS (sent from forged email address)
- GOOD DAY (sent from forged email address)
- [GSN Suspected Spam] DATE:23/3/19 CBNDGOD@adexec.com
- you have been gifted $2 MILLION USD in 2019 Donation Funds Mr.Bernard Arnault Billionaire investor <test@agl.co.kr>
- Re-confirm:Investment Proposal "Kevin Kingston" <contact@jkmt.com>
- Business Proposal.. Emirates NBD Bank<info@gmail.com>
- Good Morning, (sent from forged email address)
- Thanks For Your Effort So !! / Gracias por tu esfuerzo tan !... Ana Mimi <sschang@cablewave.com.tw>
- GOOD NEWS FOR YOUR LOAN / INVESTMENT SOLUTION !!! Hamza Alghizzawi <curriculos@inflor.com.br>
- Hello Guten tag info@budji-transportes.com
- CONGRATULATIONS!! 3/02/27 (sent from forged email address)
- Stop all transaction (sent from forged email address)
- Z. HD=?iso-8859-1?Q?=2CSehr_geehrte_/_r_Fondsempf=E4nger?= "ANWALTSKANZLEI JULIA SCHNEIDER & CO.." <mutua.mutua@collector.org>
- DONATION FOR CHARITY WORK (sent from forged email address)
- Re: YOUR COMPENSATION PAYMENT !!!. (sent from forged email address)
- Financial Assistance 4% Jesse Financial Home<>
- BUSINESS PROPOSAL "Malachiev Ramazan Abdulkairovich." <manma@chive.ocn.ne.jp>
- Get Back To Me Immediately. (sent from forged email address)
- CAN I TRUST YOU FOR PARTNERSHIP INVESTMENT. (sent from forged email address)
- REPLY IF INTERESTED (sent from forged email address)
- FROM THE DESK OF THE EFCC "Mr. John will" <info@nakhonsi.go.th>
- Mr.Ani Atiku (sent from forged email address)
- BMW LOTTERY DEPARTMENT "Mrs. Rachael Adams" < <">"@hcdelsur.cl>
- BMW LOTTERY DEPARTMENT.. (sent from forged email address)
- Re: Email alert (sent from forged email address)
- FOR YOUR PERUSAL Abigail <info@remix.ne.jp>
- THIS MESSAGE IS FOR YOU (sent from forged email address)
- we welcom your cash $18.9 millions to the dhl delivery offi... "DHL" <aufsee@f-pirwitz.de>
- Re: Confirmation and Ownership of the Funds($5.5 Million) (sent from forged email address)
- Dear Friend, "Mrs. Sherry Williams" <admin@tezlabs.com>
- Confirmation Letter from United States of America .... "Ivan Todd" <info@usarmy.com>
- Kindly Go Through. (sent from forged email address)
- STOP CONTACTING THEM, THEY ARE SCAMMERS "Klein Matthews" <claire@goaster.com>
- URGENT RESPONSE (sent from forged email address)
- We Offer Loan @ 2% Interest Rate . (sent from forged email address)
- From CORIS BANK Contact Our manager now. (sent from forged email address)
- Urgent Payment Reminder Regarding your Fund... "Mr. Kennedy Uzoka" <info@office.com>
- Dear Friend, (sent from forged email address)
- RE:YOUR SHIPMENT 190.104.25.69 "Mr. David P. Moyes" <>
- MY DEAREST BELOVED (sent from forged email address)
- ATTN;YOUR ATM CARD (sent from forged email address)
- Contact UBA Bank for your ATM Card! "Mrs.Susan Lopez" <un229@car.ocn.ne.jp>
- =?utf-8?b?UmU6IOKCrCAyLDAwMCwwMDAuMDAgRXVybw==?= noreply@outlook.com
- Dear Lucky Winner, "Dr. Henry K." < Dan@eos.ocn.ne.jp>
- CALL OR TEXT ME URGENT (469) 629-2261 "DIPLOMAT MARK" <diplomatmark@diplomat.com>
- Your email address has brought you luck!!! (sent from forged email address)
- Dear Esteem Winner--------Contact Miss Sharon Loveth Mr. Gerald Holzman <info@myexchangeemail.com>
- RE: CHANGE OF YOUR BANK A/C DETAILS/REPLY URGENTLY! (sent from forged email address)
- Dear Friend, (sent from forged email address)
- Mr.Devi Chan. (sent from forged email address)
- STOP CONTACTING THOSE PEOPLE FROM AFRICA, THEY ARE ALL SCAMM... Tessy Laurence124 <468@snow.ocn.ne.jp>
- AN INVESTMENT OPPORTUNITY (sent from forged email address)
- Immediate Payment Of Your Fund (sent from forged email address)
- From Mrs,Nona Deboh. Mrs Nona Deboh <nonadebohj1@yahoo.com>
- From Mrs,Nona Deboh. Nona Deboh <drsanlorenzo80@gmail.com>
- Western union Compensation fund (sent from forged email address)
- 2019 GOOGLE GRANT AWARD (sent from abused email account)
- I will appreciate your help relocating my fund to your country (sent from forged email address)
- (no subject) WEBA LOAN <a.mastrosimone@marche.cgil.it>
- INTRODUCTION (sent from forged email address)
- Re:Hello Mr Wong<ps.cachachuyug@06d01.mspz3.gob.ec>
- Hello & Greetings gendron@jerome.com
- Donation From Warren E. Buffett {$1,500,000.00 For You "Warren " <wbf@tiara.ocn.ne.jp>
- Attention Dear Beneficiary Mr Christopher Duncan <imf@theia.ocn.ne.jp>
- =?UTF-8?B?SW5xdWlyeSA=?= =?UTF-8?B?QXN2YWxkIEVuZ2luZWVyaW5n?= <asvald.engineering@mail.ru>
- THIS IS FROM INTERPOL OFFICE, "Ms.Sarah E.Felix" <2222222@siren.ocn.ne.jp>
- REF:-139.255.55.156 INSTRUCTION TO CREDIT YOUR ACCOUNT WITH... (sent from forged email address)
- Did you receive my previous message? "Gerhad Associate" <dean@kiopo.gq>
- FYI "Duheong" <dk@rallisenterprises.com>
- Greetings My Dear. Mrs.Sandra Bricks <mrsbrick1@net-c.com>
- U.S. DEPARTMENT OF HOMELAND SECURITY, "Mrs. Kirstjen Nielsen" <##@titan.ocn.ne.jp>
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- HELLO (sent from forged email address)
- CONTACT HIM RIGHT NOW (sent from forged email address)
- fyi Smith <LEROUX@MAILME.AE>
- KJIC PROJECT FUNDING. ahmed abdulla <abdullaahmed512@gmail.com>
- ONLINE PART TIME JOB SEEKERS NEEDED. (sent from forged email address)
- Re: Confirmation and Ownership of the Funds($5.5 Million) (sent from forged email address)
- Your Consignment at JFK International Airport. (sent from forged email address)
- Hi "Kevin Dorant"<doran.k@yandex.com>
- Good Day "Mr. Christoph Gudemann." <melvafingal_1994@yahoo.com>
- Greeting!, "Mr. Kisker" <andrewlai12@yahoo.com>
- Urgent Payment Reminder Regarding your Fund... (sent from forged email address)
- how are things wnetsystem@wnetsystem.com.br
- We have finally succeeded in getting your package "DR. JOHN EDWIN" <delivery@aioros.ocn.ne.jp>
- CONTACT BARR. ERICSSON DANGOTE ASAP !!! 204 (sent from forged email address)
- Dear Beneficiary, IMPORTANT INFORMATION..6 (sent from forged email address)
- Important Memo ! (sent from forged email address)
- Hello. "David Edward" <boe@rgmtc.com>
- I wait for response Tony <tnfisher75211@posta.ro>
- Release Order Note To Claim Your ATM cards / Inheritance Fun... "F.G.A Mrs. Peters." <contact@admin.org>
- OFFIZIELLE GEWINNBENACHRITIGUNG Die EuroMillions LOTTERYPROMOTION <Eurolotto3@aol.com>
- Business proposal (sent from forged email address)
- INTERPOL POLICE POLICE UNIT <oficex@outlook.com>
- From Moshaver Mr Moshaver <louismose38@yahoo.com>
- Re:CONGRATULATIONS!!ALLOCATION OF $22.5M FROM UNITED NATIONS... FEDERAL RESERVE BANK OF NEW YORK <test@agl.co.kr>
- Notification! "Rebecca Fletcher" <Fletcher-r@ulster.ac.uk>
- Gifted $2 MILLION USD "Mr.Bernard Arnaultt" <info@net.net>
- Good News / Respond for more Detail! (sent from forged email address)
- Hello. How are you. I am Robertson Edward director of operat... STANDARD CHARTERED BANK <government19990@gmail.com>
- =?ISO-2022-JP?Q?RE-RELEASE_OF_YOUR_FUND_(_=1B$B!r=1B(B_1.5M_... World Bank <Worldbankgroup@orion.ocn.ne.jp>
- CONGRATULATIONS!!ALLOCATION OF $22.5M FROM UNITED NATIONS ... (sent from forged email address)
- Your Abandoned Package For Delivery "Paul Crowell" <admin@marimed.it>
- Hello /. (sent from forged email address)
- GREETINGS TO YOU MR WARREN BUFFET <Warren@jewel.ocn.ne.jp>
- Attn: YOU LUCKY WINNER OF BMW 2019 SERIES "Mrs.Danielle Tiemie"<kruof2@tampabay.rr.com>
- Your Assistance is Needed. "Mrs Mary Dakota" <info@Dakota.com>
- My beloved Mrs Vanessa Fadel < Fadel@siren.ocn.ne.jp>
- Reply (sent from forged email address)
- Next of kin request,, (sent from forged email address)
- [GSN Suspected Spam] Re-your response please "Mr. Andy Nkurumah" <mrmanciti233@outlook.com>
- Re:Good News (sent from forged email address)
- PICKUP YOUR GIFT PARCEL (sent from forged email address)
- CONTACT COORDINATOR IMMEDIATELY (sent from forged email address)
- Contact UBA Bank for your ATM Card!!! "Mrs.Susan Lopez" <UNXXUNCC2019@tea.ocn.ne.jp>
- Mrs. Lerynne West "Mrs. Lerynne West" <support@hardtask.com>
- From Barclays Bank Group Chairman, London, UK (sent from forged email address)
- Federal Bureau of Investigation (FBI) Anti-Terrorist And Mon... (sent from forged email address)
403 entries -- last updated: 2019-03-28 15:09 UTC
Sender domains:
- 06d01.mspz3.gob.ec (1)
- 86.trillianpro.com (3)
- admin.org (1), agl.co.kr (2), aioros.ocn.ne.jp (1), amoebalame.trillianpro.com (5), aol.com (1), asepco.com (2), assholes.trillianpro.com (4), asspirates.trillianpro.com (9)
- beta.trillianpro.com (7), bitches.trillianpro.com (5), blackbox.trillianpro.com (2), bleed-to-death.trillianpro.com (6), bloatware.trillianpro.com (4), bloomweb.com (2), burnmoney.trillianpro.com (3), buschools.com (2)
- cablewave.com.tw (1), car.ocn.ne.jp (1), chive.ocn.ne.jp (1), collector.org (1), contact.trillianpro.com (3), cookwareinc.net (1), crap.trillianpro.com (1), crash.trillianpro.com (2), cry-its.trillianpro.com (5)
- dakota.com (1), diplomat.com (1)
- emailitis.com (3), eos.ocn.ne.jp (1), evil.trillianpro.com (5)
- f-pirwitz.de (1), fascism.trillianpro.com (4), feckless.trillianpro.com (5), fuck.trillianpro.com (6)
- gaia.sunn.de (1), gcacorperationllc.com (1), gccwired.com (1), giambertonearchitects.com (1), gmail.com (5), go.trillianpro.com (1), goaster.com (1), gravera.lt (1)
- h-ponline.com (1), hardtask.com (1), hythefm.com (1)
- inflor.com.br (1), inoutiic.com (1), intolerant.trillianpro.com (3)
- jewel.ocn.ne.jp (1), jkmt.com (1), junk.trillianpro.com (2)
- kiopo.gq (1)
- las.net (4)
- mail.ru (1), mailme.ae (1), marche.cgil.it (1), marimed.it (1), medinamanor.com (1), methaddict.trillianpro.com (6), minoc.com (6), mx.trillianpro.com (2), myexchangeemail.com (1)
- nakhonsi.go.th (1), net-c.com (1), net.net (1), no-fags.trillianpro.com (3), nofags.trillianpro.com (2), nowhere.trillianpro.com (3)
- office.com (1), olives.com (1), orion.ocn.ne.jp (1), outlook.com (2)
- pageinterworks.com (2), pointless.trillianpro.com (2), posta.ro (1), prievidzanet.sk (1), puressence.ch (1)
- rallisenterprises.com (1), refund.trillianpro.com (4), regret.trillianpro.com (1), remix.ne.jp (1), rgmtc.com (1), ryansather.com (1)
- sales.trillianpro.com (4), sea-gal.co.il (1), shelbynews.com (5), shit.trillianpro.com (3), shithole.trillianpro.com (5), siren.ocn.ne.jp (2), skyviewmail.com (45), snow.ocn.ne.jp (1), stclarehospice.org.uk (1), suck-ass.trillianpro.com (4), suckass.trillianpro.com (7), support.com (1), support.trillianpro.com (2)
- tampabay.rr.com (1), tea.ocn.ne.jp (1), tezlabs.com (1), thecadgroup.com (1), theia.ocn.ne.jp (1), theundergroundchicago.com (1), tiara.ocn.ne.jp (1), titan.ocn.ne.jp (1), tyrant.trillianpro.com (4)
- ulster.ac.uk (1), unamerican.trillianpro.com (2), unpentant.trillianpro.com (1), unreliable.trillianpro.com (10), unstable.trillianpro.com (4), usarmy.com (1), useless.trillianpro.com (4), uwclub.net (1)
- vincentland.com (1), vmc1981.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 (2)
- yahoo.com (4), yandex.com (1)
Anti-fraud resources:
