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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, "Barr Chris Olis" <arata@bk.ru>
- Re PRODUCT: ------------ Alluvial Gold Bar and Dust (AU).Buy... (sent from forged email address)
- From Mrs. Maria Santiago Roberts "Mrs. Maria Santiago Roberts" <info@mariaroberts.co.uk>
- Good Day (sent from forged email address)
- Komm zurück zu mir (sent from forged email address)
- FUNDS RE-PROFILING (sent from forged email address)
- 195.49.233.136 BOA "Mr.Clayton S. Rose" <sherry.si28@yahoo.com>
- Hello My Beloveth "Mrs.Bianca Walsh " <contact@ziraatprivate.us>
- Re: Some common diaseses are assocated with an increased ris... nigelwilliams@emailitis.com
- Leggere immediatamente! <fontanad@scae.net>
- Mrs. Lisa Charity Donation. Mrs.Lisa Robinson <""@archidona.es>
- From Mrs. Gina Maria Myers~~ (sent from forged email address)
- Re: Reminder From 'Gary Wegner' Gary Wegner<dlmazing@aol.com>
- CONGRATULATIONS!! 3/04/19 (sent from forged email address)
- Dear, I'm a Mrs. Roselyn Desire. A widow suffering from an i... Roselyn desire <roselyndesire1@gmail.com>
- Your BUSINESS Letter.. (sent from forged email address)
- ESTATE TRADING (sent from forged email address)
- Sweepstakes Award (sent from forged email address)
- REPLY AS SOON AS POSSIBLE "Raymond Chien Hang Seng" <pg2018428@gmail.com>
- Federal Reserve System2200 N Pearl St, Dallas, TX 75201, USA. "Mr. Robert Steven Kaplan" <info@usa.gov>
- CONGRATULATIONS!! 3/04/19B (sent from forged email address)
- Business Proposal (sent from forged email address)
- Re: Confirmation and Ownership of the Funds($5.5 Million). (sent from forged email address)
- SECRET SERVICE, DEPARTMENT OF HOMELAND SECURITY. (sent from forged email address)
- Z. HD=?iso-8859-1?Q?=2CSehr_geehrte_/_r_Fondsempf=E4nger?= "ANWALTSKANZLEI JULIA SCHNEIDER & CO.." <preisanspruch_.sl.sp@europe.com>
- Dearest One, Betin Kattan <roselinenzete2016@gmail.com>
- ABOUT YOUR FUND (sent from forged email address)
- Happy Good Friday. (sent from forged email address)
- ATTENTION BENEFICIARY (sent from forged email address)
- Good news, "Mr.Jerry H. Powell" <test@mail.timanttikuutio.info>
- My Dear KIIRI KIIRI <kiiri000@yahoo.com>
- Package Delivery! "Lewis Hawkins" <jimmy@mypowertool.com>
- Hello Alice Walton <ednardo.oliveira@dnocs.gov.br>
- ABOUT YOUR FUND (sent from forged email address)
- Investment Inquiry "Mr. James Copeland" <copelandjames08@mail.com>
- Loan "Costumer Services" <abuse@nemiya.com>
- Did you received the donation that was sent to
=?UTF-8?Q?yo... Alexandre Tessy <info@mail.sibsau.ru>
- Personal (sent from forged email address)
- YOUR ATM CARD (sent from forged email address)
- URGENT BUSINESS PROPOSAL "Kang" <""@archidona.es>
- Re: Reminder From 'Gary Wegner' Gary Wegner<jennette.keitt@aol.com>
- =?utf-8?B?5a6J5YWo6YCa55+l44CCIOacieS6uuWPr+S7peiuv+mXruaCqO... <dcarvalho@cookwareinc.net>
- READ AND RESPOND ASAP (sent from forged email address)
- My Pleasure Here (sent from forged email address)
- Re: Contact me ASAP Dai Xianglong <kollossustv@gmail.com>
- =?utf-8?B?5a6J5YWo6YCa55+l44CCIOacieS6uuWPr+S7peiuv+mXruaCqO... <raelene@skyviewmail.com>
- Re: ECONOMICE & FINANCIAL CRIME COMMISSION (EFCC). "Mr.Ibrahim Mustafa Magu" <teiiyrry@lancsmail.com>
- YOUR GOODWILL (sent from forged email address)
- Charity Donation "Lisa Robinson" <""@archidona.es>
- =?utf-8?B?5a6J5YWo6YCa55+l44CCIOacieS6uuWPr+S7peiuv+mXruaCqO... <mills5@skyviewmail.com>
- Project rm178409@gmail.com
- Business Proposal............45.65 (sent from forged email address)
- Good Day !! (sent from forged email address)
- YOU ATM VISA CARD (sent from forged email address)
- WINNING DONATION FOR YOU Richard Wahl<>
- COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
- My Health Situation (sent from forged email address)
- CONGRATULATION YOUR PAYMENT IS READY Ambassador WHITE <info@evialis.com.br>
- Re: Reply. (sent from forged email address)
- Remain Blessed (sent from forged email address)
- ATTENTION DEAR BENEFICIARY (sent from forged email address)
- Thanks For Your Effort So !! / Gracias por tu esfuerzo tan !! (sent from forged email address)
- Form Raymond!! (sent from forged email address)
- Appeal For Humanitarian Projects In Nigeria (sent from forged email address)
- =?utf-8?B?5a6J5YWo6YCa55+l44CCIOacieS6uuWPr+S7peiuv+mXruaCqO... <cadguy@skyviewmail.com>
- FROM .. HOME LAND SECURITY DEPARTMENT!! (sent from forged email address)
- Re: Info joachimmarques30@gmail.com
- FBI LETTER[CODE:210]J] (sent from forged email address)
- =?utf-8?B?5a6J5YWo6YCa55+l44CCIOacieS6uuWPr+S7peiuv+mXruaCqO... <dramaqueen@skyviewmail.com>
- =?utf-8?B?5a6J5YWo6YCa55+l44CCIOacieS6uuWPr+S7peiuv+mXruaCqO... <ikabodcrain@skyviewmail.com>
- RESPONSE - REQUIRED @ OFAC. (sent from forged email address)
- =?utf-8?B?5a6J5YWo6YCa55+l44CCIOacieS6uuWPr+S7peiuv+mXruaCqO... <jmiller@skyviewmail.com>
- wut up admin@keyrosh.com
- RE: CAN I TRUST YOU WITH THIS INVESTMENT?/REPLY ASAP! gibson.manguira.212@bk.ru
- Sweepstakes Winner (sent from forged email address)
- Profitable Business Investment "MR. PHILIP COHEN" <infophilipcohen1@gmail.com>
- ATTENTION BENEFICIARY Mr. Steve Cox <bugzilla@ensenalia.com>
- BUSINESS: UPDATE (sent from forged email address)
- Good day!!! sunil.semwal@inc.in
- I await your response. (sent from forged email address)
- Please Assist Me!!! Aisha Muammar Gaddafi <sample@carimax.com>
- Appeal For Humanitarian Projects In Nigeria (sent from forged email address)
- RE: MUTUAL INTEREST (sent from forged email address)
- RESPONSE - REQUIRED @ OFAC (sent from forged email address)
- I NEED YOUR COOPERATION (sent from forged email address)
- Profitable Business Investment "MR. SYLVESTER TAKAZA" <sylvestertakaza7@gmail.com>
- Calvary greetings to you !.\\ "Mrs.Sandra Bates"<hostmaster@simpur.net.bn>
- Congratulations You Won! (sent from forged email address)
- (US$2,600,000.00 USD) for being a victim................ (sent from forged email address)
- =?utf-8?B?5a6J5YWo6YCa55+l44CCIOacieS6uuWPr+S7peiuv+mXruaCqO... <czechmate@skyviewmail.com>
- Re: Contact me ASAP (sent from forged email address)
- =?utf-8?B?5a6J5YWo6YCa55+l44CCIOacieS6uuWPr+S7peiuv+mXruaCqO... <dkcunn@skyviewmail.com>
- CONGRATULATIONS!! 3/04/201A (sent from forged email address)
- Reply (sent from forged email address)
- URGENT RESPONSE ASAP. (sent from forged email address)
- Mrs. Alice francis Greg (sent from forged email address)
- RE,COMPENSATION FOR YOUR PAST EFFORT Mr Patrick Edward <paul.ader110@gmail.com>
- UNITED STATES NATIONAL TREASURY PAYMENT APPROVAL., (sent from forged email address)
- IN GOD I TRUST...186.20 (sent from forged email address)
- Re: For Your Information! (sent from forged email address)
- Re: READ AND KEEP ME INFORMED (sent from forged email address)
- Re:Can You Supply ?? Dr Azaz Abdul-hanziz <abdullah.dogruk@penelope.com.tr>
- : Cavaco Robert Adriano <rcit@rcit.by>
- Good Day (sent from forged email address)
- Mutual Benefit Jonathan Hugo <jonathan@indamail.hu>
- THE REAL TRUTH ABOUT YOUR FUNDS !!! (sent from forged email address)
- 18/04/2019....... (sent from forged email address)
- =?utf-8?B?5a6J5YWo6YCa55+l44CCIOacieS6uuWPr+S7peiuv+mXruaCqO... <ryan@ryansather.com>
- From Royal Bank of Scotland../ "Mr. Charles Williams" <info@lee.org>
- =?utf-8?B?5a6J5YWo6YCa55+l44CCIOacieS6uuWPr+S7peiuv+mXruaCqO... <shaunsampson@skyviewmail.com>
- $1.5Million US Dollars For You (sent from forged email address)
- ASK HIM TO SEND YOU VISA ATM CARD "Anne Johnson" <me2090@mclink.it>
- Greetings (sent from forged email address)
- Confirm if you have received your funds. "Sheikh Wahab Ahmad " <sheikhwahabahmaad@gmail.com>
- Hello, I Need Your Partnership. (sent from forged email address)
- I NEED YOUR URGENT ATTENTION!!! (sent from forged email address)
- Acknowledge receipt to all Winner (sent from forged email address)
- :Important project., "IFRA ISABELLE" <cente5359@gmail.com>
- Dearest one Jenifer Ruben <jeniferruben99@gmail.com>
- Investment Project (sent from forged email address)
- =?utf-8?B?5a6J5YWo6YCa55+l44CCIOacieS6uuWPr+S7peiuv+mXruaCqO... <angel@skyviewmail.com>
- Hello, I Need Your Partnership. "Mr. Stephen Dave" <sd500193@gmail.com>
- Re: .......Very Urgent Response is Needed From You....... (sent from forged email address)
- BUSINESS PARTNER NEEDED FATIMA GIDA <Fatimagid@yahoo.com>
- URGENT MASSAGE FROM JOYCE SAMUEL MRS JOYCE SAMUEL <joycesamuel190@gmail.com>
- OFFICIAL NOTIFICATION LETTER "MD.MATT BRITTIN" <info@off.net>
- =?utf-8?B?5a6J5YWo6YCa55+l44CCIOacieS6uuWPr+S7peiuv+mXruaCqO... <bob@skyviewmail.com>
- Western union payment center. (sent from forged email address)
- YOUR FUNDS $18,000,000.00 HAS BEEN CLEARED AND WILL BE RELEA... (sent from forged email address)
- VOUS AIDEZ FINANCIEREMENT MADAME OU MONSIEUR (sent from forged email address)
- YOU ARE A LUCKY WINNER. (DONATION) (sent from forged email address)
- My Donation (sent from forged email address)
- ATTENTION BENEFICIARY "Mr.Daniel Jose " <info@lee.com>
- DONATION GRANT "Warren Buffett Foundation"<ceo@buffett.org>
- TREAT AS URGENT [DONATION UPDATE] "Warren Buffett Foundation" <ceo@buffett.org>
- For your Attention (sent from forged email address)
- BANK PAYMENT NOTIFICATION REPLY FAST (sent from forged email address)
- RE,GOOD DAY MY DEAR FRIEND Mr Patrick Edward <western.tcfbn7@gmail.com>
170 entries -- last updated: 2019-04-20 17:44 UTC
Sender domains:
- alkuhaimi.com (1), aol.com (2), archidona.es (3)
- bk.ru (1), bleed-to-death.trillianpro.com (1), buffett.org (2)
- carimax.com (1), cookwareinc.net (1)
- dnocs.gov.br (1)
- ensenalia.com (1), europe.com (1), evialis.com.br (1)
- fuck.trillianpro.com (1)
- gmail.com (13)
- indamail.hu (1)
- lancsmail.com (1), lee.com (1), lee.org (1)
- mail.com (1), mail.sibsau.ru (1), mail.timanttikuutio.info (1), mariaroberts.co.uk (1), mclink.it (1), mypowertool.com (1)
- nemiya.com (1)
- off.net (1)
- penelope.com.tr (1)
- rcit.by (1), ryansather.com (1)
- scae.net (1), simpur.net.bn (1), skyviewmail.com (24), stclarehospice.org.uk (1)
- usa.com (1), usa.gov (1)
- waste-of-money.trillianpro.com (1)
- x.trillianpro.com (1)
- yahoo.com (3), yandex.com (1)
- ziraatprivate.us (1)
Anti-fraud resources:
