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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.
- WHATSAPP NO: +22565026591 "SPACE. " <space@space.com>
- Whats popin' mirza@dechinapo.cl
- Re: I NEED YOUR ASSISTANCE "Mr.Ly Cheapiseth" <anita@piarea.co.id>
- Security Alert. Your accounts was compromised. You need chan... <matt@thecadgroup.com>
- Your ATM CARD is Approved Now_AM II:????? "officefileexxzzx144@peoplepc.com" <officefileexxzzx144@peoplepc.com>
- Financial Consultant ) "Mr. MARK JOHNSON" <markjone51@yandex.com>
- BMW LOTTERY DEPARTMENT (sent from forged email address)
- GREETING'S....190.153.160.144 (sent from forged email address)
- RE: BANK OF AMERICA REPLY (sent from forged email address)
- Dear Beneficiary,,, (sent from forged email address)
- Your account is being used by another person! <msokol@elkharttruth.com>
- INVESTMENTS/BUSINESS FINANCING. (sent from forged email address)
- RE : ATTN: Sir /Madam... (sent from forged email address)
- RE,GOOD DAY Mr Patrick Edward <jenniferkoubia13@gmail.com>
- The decision to suspend your account. Waiting for payment. <paul.peine@skyviewmail.com>
- PAYMENT NOTIFICATION (sent from forged email address)
- Attention: Beneficiary (sent from forged email address)
- RE,GOOD DAY Mr Patrick Edward <jenniferkoubia12@gmail.com>
- INVESTMENT/LOAN FUNDING YOUR PROJECT Richard F.Booker <info@interpack.com.bo>
- Attention Please!!! (sent from forged email address)
- RE,GOOD DAY MY DEAR FRIEND Mr Patrick Edward <moneygramoffice1005@gmail.com>
- WINNING NOTIFICATION (sent from forged email address)
- DEAR BENEFICIARY "Martha Cebulski" <sales@unknownco.xyz>
- LETTER OF INTEREST. (sent from forged email address)
- YOUR RESPONSE IS NEEDED. (sent from forged email address)
- Re.Dear Beneficiary, (sent from forged email address)
- Lucrative Investement Offer! (sent from forged email address)
- Security Alert. Your account was compromissed. Password must... <seb@gaia.sunn.de>
- Project Argeseanu Ileana! "Argeseanu Ileana" <vongkot.s@asahibrassrod.com>
- (cannabislegal.de=?UTF-8?B?KSBBUFBMSUNBVElPTiAtU3RvcmFnZSBGd... Email ADMIN <noreply@domain-admin.com>
- Your Abandoned Package For Delivery 08/26/19 Assistance Inspection Director <hr@sao.so>
- ON BEHALF OF THE UNITED NATIONS DIRECTORATE (sent from forged email address)
- Hello Dear "Mrs.Ruth Williams" <roseyjoe673@gmail.com>
- ATTENTION BENEFICIARY (sent from forged email address)
- Kind Attention "Mr. Kevin Anthony" <w_union17@yahoo.com>
- ARE YOU INTERESTED? (sent from forged email address)
- Dear Beneficiary Edison Willy <medicalequipments72@gmail.com>
- CONTACT SEAWAY COURIER SERVICE FOR YOUR $4.5 MILLION UNITED ... (sent from forged email address)
- YOU HAVE RECEIVED US$18.5M (FROM BANK ALREADY) (sent from forged email address)
- Humanitarian Project "Mrs. Carrie Perrodo" <user@com.tw>
- Your account is being used by another person! <tyler@stclarehospice.org.uk>
- Business Assistance john bradford <johnbradford63@gmail.com>
- we offer all kinds of loan at 3% Apply Now "Mr. Jack Nicolas" <jose@4throwfilms.com>
- Re: URGENT ATTENTION NEEDED !! (sent from forged email address)
- OFFIZIELLE GEWINNBENACHRITIGUNG "Die EuroMillions LOTTERYPROMOTION" <europpromo122@aol.jp>
- CONSIGNMENT SHIPMENT (sent from forged email address)
- Contact John Harrison, for your compensation fund ($5.5Million) (sent from forged email address)
- Partnership Request Please Kindly Respond. (sent from forged email address)
- greetings! comercial@grvtelecom.com.br
- The decision to suspend your account. Waiting for payment. <xpredissatisfaction@webcroisieres.com>
- MY DEAREST BELOVED.. "Mrs. Teresa Pereda" <admin@qedesk.ga>
- REPLY (sent from forged email address)
- Von Mr. Authur Phillips. (sent from forged email address)
- RFQ Andredo Silva<admin@brassvalvemachine.com>
- Re: Your ATM Cards Released (sent from forged email address)
- HELLO DEAREST "Miss. Doris Yameogo" <acc@centroid-design.com>
- Credit Alert Payment info, rely now "Cash Alarm Message." <nina4452101@portugalmail.pt>
- Your ATM Visa Card Delivery Notification OFFICE FILE <atmdept553@gmail.com>
- CONGRATULATIONS FROM MEGA LOTTERY2019 office@megalottery2019.com
- CANADIAN FEDERAL SKILLED WORKER PROGRAM Canadian Federal Skilled Worker Program <info@cfswp.ca>
- AWAITING FOR YOUR RESPONSE -- 192.141.52.10 (sent from forged email address)
- RE: Hello... (sent from forged email address)
- 2% Darlehen/loan (sent from forged email address)
- Investment Project H.E Ali Shareef Al Emadi<sheng@samhongeng.co.kr>
- I FINALLY FIND YOU (sent from forged email address)
- Powered By Google (sent from forged email address)
- Be sure to read this message! Your personal data is threatened! <benny@phxht.com>
- Re: EAGLE'S FLIGHT (sent from forged email address)
- **Confirm Your Mutual Interest** (sent from forged email address)
- High danger. Your account was attacked. <bigprints@skyviewmail.com>
- Re: CAN YOU BE TRUSTED? (sent from forged email address)
- Your account is being used by another person! <bob.burger@kcjplating.com>
- AMAZING GRACE!! "Sgt J Foller" <>
- YOUR SHIPMENT "Mr. X" <info@www.mercadosmasivos.com.mx>
- SHIPMENT . (sent from forged email address)
- Re: Idlaine wait 4 you lripak@ripak.com
- Please Can You Handle This Project? (sent from forged email address)
- FROM: MR. MIKE DONALD mike donald <mike1donald@hotmail.com>
- New Order Products Needed Miss Anna James <exports@nicholsbaots.com>
- Security Notice. Someone have access to your system. <daniel@hythefm.com>
- CAN I TRUST YOU (sent from forged email address)
- RE: GET LOAN NOW. info@au.vinctgroups.nl
- Your Compensation Payment (sent from forged email address)
- LETTER OF INTEREST. (sent from forged email address)
- High level of danger. Your account was under attack. <dixonclegg@emailitis.com>
- Security Alert. Your accounts was compromised. You need chan... <donald.family@qkstream.com>
- Frauders known your old passwords. Access data must be changed. <downourj@buschools.com>
- PAYMENT AGREEMENT AND CHANGES OF ADDRESS Bank Online <shinoaki@mx9.ttcn.ne.jp>
- Hello Dr Julie Andrews <abdulsaeedabdul112@gmail.com>
- Re: Business proposition for you. (sent from forged email address)
- (no subject) Abdul <abdulhayyuadamu233@gmail.com>
- THE STATE DEPARTMENT. (sent from forged email address)
- Re: Diligently Seeking For Your Assistance "Mrs. Maureen A. Greaves" <lawfirm.offic@yahoo.com>
- Security Notice. Someone have access to your system. <fiona.eaton@stclarehospice.org.uk>
- Frauders known your old passwords. Access data must be changed. <fontanad@scae.net>
- We really want to confirm whether you are terminal sick. CENTRAL BANK OF NIGERIA <federalministry327@gmail.com>
- Re: Diligently Seeking For Your Assistance "Mrs. Maureen A. Greaves" <officeekohlman@yahoo.com>
- my subject "Donation"<zmbr@fresa.email>
- The decision to suspend your account. Waiting for payment. <fsclee@crescolegal.com>
- Good evening wnetsystem@wnetsystem.com.br
- Hello Dear, Mrs dorothy gaby <dorathygarby1977@hotmail.com>
- Odesah Craig Odesah Craig <contact@shekinahgloryfc.com>
- I Prefer You For This. (sent from forged email address)
- `Re: Eur 400,000.00 Don / Spende ! "Mr. T. Crist" <bcm@schauer-hosting.de>
- Diligently Seeking For Your Assistance "Mrs. Maureen Greaves" <mrsfatimafarooq2@gmail.com>
- IMF ALERT! "Christine M. Lagarde" <info@lee.com>
- My Dearest "Miss. Colette Kipkalya" <colettekipkalya@gmail.com>
- my subject cindy@com.tw
- JOINT INVESTMENT OFFER... "DR. ALBERT MEYERS & PARTNERS " <sale@aaothai.co.th>
- Your account was under attack! Change your access data! <gur@sea-gal.co.il>
- Re GOLD BAR DUST BUYER NEEDED URGENTLY "Mohammed Malik" <servceu@stametstossolenginc.com>
- SEND HER YOUR DETILS NOW. (sent from forged email address)
- Hello, I am Peter Wong Director of Operations Hong Kong and ... "=?ISO-8859-1?Q?=A6=B6=AB=E4=BFo?=" <piggy1031@shih-hsin.com.tw>
- Security Alert. Your account was compromissed. Password must... <h-ponline.com@h-ponline.com>
- I NEED YOUR TRUST AND SUPPORT (sent from forged email address)
- Your Consignment at JFK International Airport. "Mr. Will Clark" <info@usa.com>
- Hello, Good Friend, "Donation From Mrs. Elizabeth F. Michael" <unitednationalassembly01@gmail.com>
- Security Notice. Someone have access to your system. <info@summerland.com.au>
- Re: Diligently Seeking For Your Assistance "Mrs. Maureen A. Greaves" <info.britishhigh@yahoo.fr>
- Security Alert. Your account was compromissed. Password must... <info@rochesterhomebuilders.com>
- GET BACK TO ME. (sent from forged email address)
- Loan Offer Jesse Peterson <rafael.bacsa@diputadospan.org.mx>
- Your account is being used by another person! <information@thecouriertimes.com>
- Re: Diligently Seeking For Your Assistance "Mrs. Maureen A. Greaves" <info.kohlman@yahoo.com>
- I want You In This. Mrs Esther D Parrboat <mrsedparr@yahoo.com>
- Security Alert. Your accounts was compromised. You need chan... <jfernandez@giambertonearchitects.com>
- Re: Diligently Seeking For Your Assistance "Mrs. Maureen A. Greaves" <infooffice_a@yahoo.com>
- Your account was under attack! Change your access data! <joehi777@bloomweb.com>
- High danger. Your account was attacked. <jmanuel.villegas@kcjplating.com>
- Security Notice. Someone have access to your system. <julief@olives.com>
- Greetings 8/27/2019 (sent from forged email address)
- Re:Foreign Partner: (sent from forged email address)
- CONTACT ME FOR MORE DETAILS ASAP (sent from forged email address)
- Re: Business Partnership "Selma Bachir." <selmabachr79@gmail.com>
- Notification Of Your Compensation Funds 2019 Federal Reserve Bank <info@federalreservebank.org>
- Finish My Last Wish'' (sent from forged email address)
- WHAT A LONG TIME MY FRIEND !!! (sent from forged email address)
- Security Alert. Your accounts was compromised. You need chan... <laura@medinamanor.com>
- RE (sent from forged email address)
- I have only written to seek your indulgence and help. (sent from forged email address)
- High level of danger. Your account was under attack. <lockardb@buschools.com>
- High danger. Your account was attacked. <lripak@ripak.com>
- CONGRATULATIONS ON YOUR WINNINGS! (sent from forged email address)
- MAY PEACE BE WITH YOU Dorathy Garby <dorathygarby@yandex.com>
- This is very urgent and your attention is needed. (sent from forged email address)
- Your Urgent Attention Please.. (sent from forged email address)
- Get Commission From Oil License Monthly! 95 (sent from forged email address)
- Be sure to read this message! Your personal data is threatened! <mmarcelline@cdg-martinique.fr>
- Dating relaxation shower@shower.com.tw
- GEWINNBENACHRITIGUNG "Mr. SANCHEZ" <ca@sitehis.com>
- Winners Notification 2019!!! (sent from forged email address)
- Security Notice. Someone have access to your system. <nieuw-zeeland.nl@fearnloathing.com>
- Project Partnership (sent from forged email address)
294 entries -- last updated: 2019-08-28 15:44 UTC
Sender domains:
- 4throwfilms.com (1)
- 86.trillianpro.com (1)
- aaothai.co.th (1), amoebalame.trillianpro.com (3), aol.jp (1), asahibrassrod.com (1), assholes.trillianpro.com (3), asspirates.trillianpro.com (6)
- beta.trillianpro.com (5), bitches.trillianpro.com (5), blackbox.trillianpro.com (4), bloatware.trillianpro.com (1), bloomweb.com (1), brassvalvemachine.com (1), burnmoney.trillianpro.com (4), buschools.com (3)
- cdg-martinique.fr (2), centroid-design.com (1), cfswp.ca (1), com.tw (1), contact.trillianpro.com (3), crash.trillianpro.com (2), crescolegal.com (1), cry-its.trillianpro.com (4)
- diputadospan.org.mx (1), domain-admin.com (1)
- elkharttruth.com (1), emailitis.com (1), evil.trillianpro.com (3)
- fascism.trillianpro.com (3), fearnloathing.com (1), feckless.trillianpro.com (3), federalreservebank.org (1), fresa.email (1), fuck.trillianpro.com (6)
- gaia.sunn.de (1), gccwired.com (1), giambertonearchitects.com (1), gmail.com (15), go.trillianpro.com (3), gravera.lt (1)
- h-ponline.com (1), hotmail.com (2), hythefm.com (1)
- interpack.com.bo (1), intolerant.trillianpro.com (2)
- junk.trillianpro.com (3)
- kcjplating.com (2)
- lee.com (1)
- medinamanor.com (1), methaddict.trillianpro.com (6), minoc.com (2), mx.trillianpro.com (1), mx9.ttcn.ne.jp (1)
- nicholsbaots.com (1), no-fags.trillianpro.com (1), nowhere.trillianpro.com (3)
- olives.com (1)
- pageinterworks.com (1), pandgchurch.org.uk (1), peoplepc.com (1), phxht.com (1), piarea.co.id (1), pointless.trillianpro.com (1), portugalmail.pt (1)
- qedesk.ga (1), qkstream.com (3)
- refund.trillianpro.com (2), regret.trillianpro.com (1), ripak.com (1), rochesterhomebuilders.com (1)
- sales.trillianpro.com (3), samhongeng.co.kr (1), sao.so (1), scae.net (1), schauer-hosting.de (1), sea-gal.co.il (1), shekinahgloryfc.com (1), shih-hsin.com.tw (1), shit.trillianpro.com (3), shithole.trillianpro.com (6), sitehis.com (1), skyviewmail.com (2), space.com (1), stametstossolenginc.com (1), stclarehospice.org.uk (2), suck-ass.trillianpro.com (3), suckass.trillianpro.com (6), summerland.com.au (1), support.trillianpro.com (2)
- thecadgroup.com (1), thecouriertimes.com (1), tyrant.trillianpro.com (2)
- unamerican.trillianpro.com (1), unknownco.xyz (1), unpentant.trillianpro.com (1), unreliable.trillianpro.com (5), unstable.trillianpro.com (4), usa.com (1), useless.trillianpro.com (2)
- vomit.trillianpro.com (2), vownet.net (1)
- w3.trillianpro.com (3), webcroisieres.com (1), whine.trillianpro.com (2), wicked.trillianpro.com (3), www.mercadosmasivos.com.mx (1)
- x.trillianpro.com (2)
- yahoo.com (6), yahoo.fr (1), yandex.com (2)
Anti-fraud resources:
