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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.
- [GSN Suspected Spam] CONTACT BARR. JOHN IMMEDIATELY !!! "Mr. Donald Moore" <info@sbcglobal.net>
- Mrs. Bean Alex "Mrs. Bean Alex" <info@nourishwel.in>
- $ Reach me now!!!!! (sent from forged email address)
- Barry@wellsandbennett.com,LAST & FINAL WARNING NOTICE!!! 'SMITH LAW'<Marksmithlegal.uk@yandex.com>
- Re [ Details About ] "European Debt Recovery" <noreply@danielssilverman.co.uk>
- RE: LOAN & INVESTMENT NOW READY. PLEASE READ OUR MAIL. "BBK LOANS & INVESTMENT CO" <info@loans.com>
- HOPE TO HEAR FROM YOU "Allen Setor Esq." <info@0604.net>
- Attn : Case pin code Number: FUN/DS:255748003/23 (sent from forged email address)
- AFFORDABLE / LOAN / BG / SBLC / OFFER "Solomon Brandy" <oseiseusifoh@gmail.com>
- Your Urgent Attention Please.. (sent from forged email address)
- Hi, From Staff Sergeant Wells 86.125.118.211 (sent from forged email address)
- "Congratulations on your sucess. Email winning. (WN59MBWIN... Mercedes Prizes<info@prizes.org>
- 23/09/2019....... (sent from forged email address)
- DOING THE WILL OF GOD "Mrs.C. Balling" <content@btmlimited.net>
- I apologies for intruding into your privacy (sent from forged email address)
- ATTENTION:Notice On Your Consignment Box reg #: HG1N8875B2 (sent from forged email address)
- YOUR FIRST PAYMENT THROUGH MONEY GRAM. RDP (sent from forged email address)
- Good News. "Foreign Payment" <info@eatdinnernextdoor.com>
- -I Want You In This. "Mr. Dumani. Mandela" <DumaniMandela@yahoo.com>
- YOUR EMAIL HAS WON $1,000,000!!!! =?UTF-8?Q?=C2=A9Winning_Notification?= <interfundmonitoringtaskforce@gmail.com>
- [GSN Suspected Spam] CRY FOR HELP.. (sent from forged email address)
- YOU HAVE A DONATION OF $5 MILLION FROM MANUEL FRANCO THE $76... (sent from forged email address)
- Matter Of Trust.....................45/40 (sent from forged email address)
- Greetings. "Mrs. Helen Ibeku" <hellennfamily@yahoo.co.jp>
- Lucrative for You and Me "Rose" <jtostevin@tostevin.com>
- URGENT NOTICE REGARDING YOUR FUND..up195.43.2.69 Mr.Kennedy Uzoka <info@office.org>
- Genuinely Renowned Investment Finance Company (sent from forged email address)
- Attention Customer. "David I Mckay" <info.013752@yahoo.com>
- REF/PAYMENTS CODE: 09284B. =?iso-8859-1?Q?Mr=2E_Ant=F3nio_Guterres?= <guterres4@msn.com>
- I NEED YOUR REPLY./ (sent from forged email address)
- DARLEHEN "Thomas Mark" <authentic@mypanel.biz>
- Re: Seeking Your Trust... 181.45 "Rev. Alice Kiesten" <test@comstar.ru>
- Good-Day (sent from forged email address)
- UBA GOODNEWS "UBAGroup" <uba@fund.com>
- PERSONAL/INVESTMENT LOAN. (sent from forged email address)
- This is very Urgent and your attenation is needed (sent from forged email address)
- CONTACT MR MICHAEL MOON FOR GUIDE LINE ON YOUR FUND RELEASE (sent from forged email address)
- Hello.. SCT (sent from forged email address)
- I WILL NEED YOUR SUPPOR AND TRUST. (sent from forged email address)
- I await your response "Mr. Peter Alexander" <hostmaster@foomo.jp>
- Very Important Information (sent from forged email address)
- Re: YOUR FUND TRANSFER "The Commercial Bank" <adrianne@hotmail.com>
- Hello Good Friend Mrs Melissa Richardson <mrkennethwesley@yahoo.com>
- BUSINESS INTEREST (sent from forged email address)
- CALL OR TEXT ME URGENT (469) 629-2261 "DIPLOMAT MARK WILFRED" <diplomatmarkwi@qip.ru>
- CONFIRM YOUR CREDIT LOAN PAYMENT...! (sent from forged email address)
- ($12,500.000.00 USD) DONATION IN YOUR NAME MRS SANDRA SOLOMON <www@astrg.ru>
- You have been rewarded by Google Inc (sent from forged email address)
- Inquiry by fbi[CODE:210]1 (sent from forged email address)
- Attention: SIR/MADAM,Your ATM CARD Payment Urgent Response..... (sent from forged email address)
- Seeking for Honesty &Trust .... Laura Dominic <mykeanthony12@gmail.com>
- Re: Good day !! "Celic Erez" <portatil@ceccadiz.org>
- Re: $ 12,000,000.00 USD Payment from Royal Bank of Canada (RBC) (sent from forged email address)
- Re: Payment of your pending funds. "Jack Dagogo" <cgibbs72@rushmore.com>
- COMPENSATION REPORT DATE: 19/09/ 2019 (sent from forged email address)
- Hello My Friend (sent from forged email address)
- UK -LOTTERY ORGANIZATION (sent from forged email address)
- Abschliebende Mitteilung fur die Zahlung des nicht beanspruc... "Mr. Ruiz" <info@ghaliweb.com>
- Compliment of the season (Can you handle USD$87M?) (sent from forged email address)
- Urgent Cooperation /Pls Call Back/ASAP (sent from forged email address)
- CAN I GIVE YOU THIS TRUST (sent from forged email address)
- I need your help please Nzi Sarah <nekogutsuyasan@gmail.com>
- ***SPAM*** RE: "Legal Representative" <info@dukimheong.org>
- TEL/NL-385. (sent from forged email address)
- URGENT BUSINESS PROPOSAL FOR YOU (sent from abused email account)
- Join the great Illuminati today and become rich and famous. "Illuminati" <oseiseusifoh@gmail.com>
- Your Email Account was selected for a Donation of $2,500,000... "Nelson Gray" <oseiseusifoh@gmail.com>
- Attention dear "Mr Doug Fenton" <it.maxim@tmhf-group.ru>
- From Mrs. Josephine Joabuma M (sent from forged email address)
- URGENT NOTICE REGARDING YOUR FUND..193.169.21.132 (sent from forged email address)
- Attention .! (sent from forged email address)
- Notice of Settlement "FINANCIAL SETTLEMENT" <support@ionos.com>
- Re: **** My Proposal*****, tp (sent from forged email address)
- Your Prompt Attention Needed (sent from forged email address)
- FROM MRS SMITH (sent from forged email address)
- LUCKY & WORTHY (sent from forged email address)
- Re: CONEACT MR. ROLAND DAVIS FOR THE ACTIVATION OF YOUR ATM ... (sent from forged email address)
- Form Credit Suisse Bank "Mike Stewart" <UTGAYW84021@altcen.ru>
- Avon Proposal "Avon (cfc)" <avon@olisaba.com>
- Hello Cheng Chan <jm.lapeyre@usac-cgt.org>
- How's Family (sent from forged email address)
- URGENT REPLY ASP, "Mr. Robert Scott Dewar" <2745456957@qq.com>
- Congratulation To You Dear Beneficiary Of US$60 Million Dollars "Ms. Melania Trump" <officefiles379@yahoo.com>
- Congratulation To You Dear Beneficiary Of US$60 Million Dollars "Mrs. Melania Trump" <federalreservebank75@yahoo.com>
- ATTENTION YOUR ABANDON BOXES John Selden <daviddismukes35@yahoo.com>
- Seeking for Honesty &Trust .... (sent from forged email address)
- Ask: (sent from forged email address)
- URGENT....i (sent from forged email address)
- (no subject) "MR/ RICHARD" <it.maxim@tmhf-group.ru>
- Urgent reply!! (sent from forged email address)
- *ATTEN:REGARDING THE TRANSACTION OF $22.5M ALLOCATED TO YOU ... (sent from forged email address)
- Aw: "Azim Hashim Premji" <azim@wirpo.com>
- Trust Information (sent from forged email address)
- RE: I AM HAPPY I FOUND YOU business.applications@email3.hsbc.co.uk
- IMMEDIATE RELEASE OF YOUR FUND US$1.5M ONLY VIA ATM MASTER CARD (sent from forged email address)
- Your Compensation Payment (sent from forged email address)
- This is very urgent and your attenation is needed. (sent from forged email address)
- Dear Sir/Madam, Good News (sent from forged email address)
- # Ali HAVE A NICE DAY!! (sent from forged email address)
- Attention:Beneficiary, "Mrs. Mary J. Parker" <info@cityofhitchcock.org>
- Get Commission From Oil License Monthly! 190 (sent from forged email address)
- RE: Updates on Loan. (sent from forged email address)
- Dear Sir/Madam, CONGRATULATION...6 (sent from forged email address)
- Hallo 9/26/2019 9:08:56 AM "Stefanie Hubner" <pfl@zxv.publicvm.com>
- Dear Friend, Clake <jude.clake23@gmail.com>
- Re: Reply (sent from forged email address)
- Winner "Wester Union" <delivery@wu.my>
- REF/PAYMENTS CODE: 09284B. =?iso-8859-1?Q?Mr=2E_Ant=F3nio_Guterres?= <antoniaa004@msn.com>
- YOUR URGENT REPLY IS HIGHLY NEEDED IS THIS OFFICE. (sent from forged email address)
- Hi Dear, ConSULT <kt4consult@gmail.com>
- INVESTMENTS/BUSINESS FINANCING. (sent from forged email address)
- REF/PAYMENTS CODE: 09284B. =?iso-8859-1?Q?Mr=2E_Ant=F3nio_Guterres?= <antoniaaa2@msn.com>
- REF/PAYMENTS CODE: 09284B. =?iso-8859-1?Q?Mr=2E_Ant=F3nio_Guterres?= <antoniaaa3@msn.com>
- we need an investor (sent from forged email address)
- Attention (sent from forged email address)
- REF/PAYMENTS CODE: 09284B. =?iso-8859-1?Q?Mr=2E_Ant=F3nio_Guterres?= <antooonio1211@msn.com>
- IMMEDIATE RELEASE OF YOUR FUND US$1.5M ONLY VIA ATM MASTER CARD (sent from forged email address)
- Compliments Christopher Quinlan QC <cqukesq@posta.ro>
- BMW AWARDS WINNING NORTIFICATION!!! (sent from forged email address)
- JOB Personal Assistant (sent from forged email address)
- GT. "Julie Leach" <admin@krepost.kr.ua>
- Investment Offers 2019 Proposal "Mr. Juan Colombas"<jcolombas80vz@gmail.com>
- Health Constraint (sent from forged email address)
- Your ATM Visa Card "Mike Pompeo" <it.maxim@tmhf-group.ru>
- Urgent Cooperation / Call Me Back / ASAP (sent from forged email address)
- Re: Can I Trust You Urgent (sent from forged email address)
- %0% true funds. (sent from forged email address)
- AT; "Julie Leach" <admin@agamag.ru>
- Re: YOUR CONSIGNMENT BOX DELIVERY... Grant Watson <info@rotatronique.ca>
- =?iso-8859-1?Q?KONTAKTIEREN_SIE_MICH_F=DCR_WEITERE_DETAILS?= Ana del Carmen Manrrero López <amanrrero@tsjqroo.gob.mx>
- Mr. Mohad Bashir Mr. Mohad Bashir.mrmohadbashir@gmail.com
- Hello (sent from forged email address)
- REF: Gold Assets (PROJECT) (sent from forged email address)
- From Mrs Aisha Gaddafi (sent from forged email address)
- PLEASE GET BACK TO ME linah.mohohlo1102@gmail.com
- Offer To Purchase (sent from forged email address)
- GOOD DAY MY DEAR BELOVED; CAN I TRUST YOU ? info@cafede... "Mrs. Susanne Waner" <xerox@globoaves.com.br>
- Euro Jackpot International Lottery Commission (sent from forged email address)
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- RE_GET BACK TO ME IMMEDIATELY (sent from forged email address)
- greetings (sent from forged email address)
- REPLY NOW (sent from forged email address)
247 entries -- last updated: 2019-09-26 15:42 UTC
Sender domains:
- 0604.net (1)
- agamag.ru (1), altcen.ru (1), amoebalame.trillianpro.com (2), asepco.com (1), asspirates.trillianpro.com (2), astrg.ru (1)
- beta.trillianpro.com (4), bitches.trillianpro.com (3), blackbox.trillianpro.com (2), bleed-to-death.trillianpro.com (2), bloatware.trillianpro.com (1), bloomweb.com (2), btmlimited.net (1), burnmoney.trillianpro.com (2), buschools.com (2)
- ceccadiz.org (1), cityofhitchcock.org (1), comstar.ru (1), contact.trillianpro.com (2), crap.trillianpro.com (1), crash.trillianpro.com (1), cry-its.trillianpro.com (3)
- danielssilverman.co.uk (1), dukimheong.org (1)
- eatdinnernextdoor.com (1), elkharttruth.com (1), emailitis.com (1), evil.trillianpro.com (1)
- fascism.trillianpro.com (4), feckless.trillianpro.com (3), foomo.jp (1), fuck.trillianpro.com (2), fund.com (1)
- gaia.sunn.de (1), ghaliweb.com (1), globoaves.com.br (1), gmail.com (9), go.trillianpro.com (1)
- hotmail.com (1)
- intolerant.trillianpro.com (2), ionos.com (1)
- junk.trillianpro.com (1)
- krepost.kr.ua (1)
- loans.com (1)
- mailbox.com (1), medinamanor.com (1), methaddict.trillianpro.com (4), minoc.com (2), msn.com (5), mypanel.biz (1)
- nourishwel.in (1), nowhere.trillianpro.com (2)
- office.org (1), olisaba.com (1), olives.com (1)
- pageinterworks.com (2), pointless.trillianpro.com (1), posta.ro (1), prizes.org (1)
- qip.ru (1), qkstream.com (1), qq.com (1)
- refund.trillianpro.com (1), rezaei.com (1), ripak.com (1), rotatronique.ca (1), rushmore.com (1)
- sales.trillianpro.com (4), sbcglobal.net (1), shelbynews.com (1), shit.trillianpro.com (1), skyviewmail.com (2), suck-ass.trillianpro.com (3), suckass.trillianpro.com (4), support.trillianpro.com (2)
- thecadgroup.com (1), theundergroundchicago.com (1), tmhf-group.ru (3), tostevin.com (1), tsjqroo.gob.mx (1), tuccia.it (1), tyrant.trillianpro.com (2)
- unpentant.trillianpro.com (1), unreliable.trillianpro.com (3), unstable.trillianpro.com (3), usac-cgt.org (1), useless.trillianpro.com (2)
- w3.trillianpro.com (2), waste-of-money.trillianpro.com (1), whine.trillianpro.com (5), wicked.trillianpro.com (1), wirpo.com (1), wu.my (1)
- yahoo.co.jp (1), yahoo.com (6), yandex.com (1)
- zxv.publicvm.com (1)
Anti-fraud resources:
