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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.
- Compliment of the season (Can you handle USD$87M?) (sent from forged email address)
- BUSINESS INTEREST (sent from forged email address)
- 23/09/2019....... (sent from forged email address)
- Re: **** My Proposal*****, tp (sent from forged email address)
- Notice of Settlement "FINANCIAL SETTLEMENT" <support@ionos.com>
- Euro Jackpot International Lottery Commission (sent from forged email address)
- $ Reach me now!!!!! (sent from forged email address)
- Matter Of Trust.....................45/40 (sent from forged email address)
- Update "Mr. Cornelius H. Wright" <info@jagrandevelopers.com>
- RE_GET BACK TO ME IMMEDIATELY (sent from forged email address)
- UK -LOTTERY ORGANIZATION (sent from forged email address)
- TEL/TK-90. (sent from forged email address)
- Hi, From Staff Sergeant Wells 86.125.118.211 (sent from forged email address)
- attention ss@joewein.de, test@reg.org
- YOUR URGENT REPLY IS HIGHLY NEEDED IS THIS OFFICE. (sent from forged email address)
- Await your response (sent from forged email address)
- INVESTMENT PROPOSAL "Hiro Maeno-san"<mcclain@colleen.ml>
- Dear Sir/Madam; REPLY (sent from forged email address)
- ATTN: (sent from forged email address)
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- Urgent Reply Needed (sent from forged email address)
- Hello Friend (sent from forged email address)
- design@pageinterworks.com,LAST & FINAL WARNING NOTICE!!! 'SMITH LAW'<Marklegal@yandex.com>
- Mr. Mohad Bashir Mr. Mohad Bashir.mrmohadbashir@gmail.com
- I NEED YOUR REPLY./ (sent from forged email address)
- Director, Credit Control Dept. (sent from forged email address)
- RE: ASSIST ME (sent from forged email address)
- WELLS FARGO BANK NOTICE... "Mrs. Broome Loretta" <wellsfargo.bankca@yandex.com>
- Hello Sir/Madam. PETER ALEXANDRA <mbrown@brownwoodtexas.gov>
- Re: Reply (sent from forged email address)
- Health Constraint (sent from forged email address)
- Re: $ 12,000,000.00 USD Payment from Royal Bank of Canada (RBC) (sent from forged email address)
- Dear my Good Friend "Jim Ratcliffe" <test@mail.mfckbr.ru>
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- URGENT ATTENTION TO THIS MESSAGE. (sent from forged email address)
- Do My Last Wish.... (sent from forged email address)
- RE: OUTSTANDING PAYMENT...! (sent from forged email address)
- Official Google Promotion Award Notification Letter (sent from forged email address)
- Mrs. Bean Alex "Mrs. Bean Alex" <info@nourishwel.in>
- Attention "Mr. Alexandra Peters" <exports@heetu.com>
- Greetings (sent from forged email address)
- greetings (sent from forged email address)
- Offer To Purchase (sent from forged email address)
- U.S Department of State "Mr.Mike Pompeo" <it.maxim@tmhf-group.ru>
- Re:Loan and Project Financing®. (sent from forged email address)
- Re: YOUR FUND TRANSFER "The Commercial Bank" <adrianne@hotmail.com>
- Inquiry by fbi[CODE:210]f (sent from forged email address)
- Are You Aware ?. "Andrew Stone" <info@fb.com>
- Please treat as urgent. "Mrs. Grace Ntombizodwa Mugabe" <gracentombi@hotmail.com>
- Hello, (sent from forged email address)
- Re: ECONOMIC & FINANCIAL CRIME COMMISSON (EFCC) "Mr. Ibrahim Mustafa Magu" <demo@cstu.gq>
- Re: Payment of your pending funds. "Jack Dagogo" <cgibbs72@rushmore.com>
- Ep: (sent from forged email address)
- Trust Information (sent from forged email address)
- Re: Can I Trust You Urgent (sent from forged email address)
- Hi...QATAR PETROLEUM Oil & Gas Resources, (sent from forged email address)
- Hello Cheng Chan <nzbn21@aarogyasri.gov.in>
- Hello/Urgent!!! (sent from forged email address)
- Central Bank of Nigeria. "Mr.Godwin Emefiele" <customercareservice@outlook.fr>
- Reply (sent from forged email address)
- CLAIM YOUR COMPENSATION FUNDS TODAY. (sent from forged email address)
- Attention: SIR/MADAM,Your ATM CARD Payment Urgent Response..... "Mr. DENNIS UZOKA" <veeam@lombardpershy.com>
- My Dear Ttiti Roseline <jwm300@yahoo.com>
- Central Bank of Nigeria. "Mr.Godwin Emefiele" <maludadd12@gmail.com>
- GOOD NEWS REGARDING YOUR FUND..196.31.203.98 (sent from forged email address)
- REPLY AS SOON AS POSSIBLE "From: Dr Raymond ChienKuoFung.Chairman of Hang Seng Bank Ltd, Hong Kong" <efaull@hotmail.com>
- CONFIDENTIAL, Karl Mahmood <karlmahmood@yandex.com>
- YOUR ATM VISA-CARD -0002 "Dr. DAVID MARK" <mdrdavid46@gmail.com>
- GOOD DAY "Mr. Jude Eze." <richard-maxwell.moneygram1@protonmail.com>
- good day "Mr. Raymond" <dnepr-torg@rambler.ru >
- Great News, You are advised to Stop Contacting them!!! (sent from forged email address)
- Next Of Kin "Dr. Charles Weller" <citibank11ngplc@gmail.com>
- GOOD TURN THEY SAID DESERVES ANOTHER. (sent from forged email address)
- Greetings to you, (sent from forged email address)
- FOR YOUR INFORMATION. "Nathan " <Nathan2Cheong@mjetechnologies.com>
- ATTN: Sir /Madam 1111111 (sent from forged email address)
- Re:Foreign Partner: "Najla M. Al Awar" <projects@adm.sakha.gov.ru>
- TREAT AS URGENT!! WILFRED BRUCE JR<info@u.s.a.org>
- FROM EFCC MR.IBRAHIM MAGU MR.IBRAHIM MAGU <info@mail.bone.go.id>
- LOAN OFFER (sent from abused email account)
- FBI ALERTS!!CONTACT AND COMPLY- -- confer FEDERAL BUREAU OF INVESTIGATION <conference@pgsm.ru>
- CONTACT US (sent from forged email address)
- Proposition! Mme Annie MARTINEZ <pemalang.34@pdkjateng.go.id>
- ARE YOU DEAD OR ALIVE? (sent from forged email address)
- Greetings (sent from forged email address)
- # Ali HAVE A NICE DAY!! (sent from forged email address)
- OPPORTUNITY... (sent from forged email address)
- *ATTEN:REGARDING THE TRANSACTION OF $22.5M ALLOCATED TO YOU ... (sent from forged email address)
- My Dear Ttiti Roseline <husseinking@ymail.com>
- My Dear Ttiti Roseline <elpumita@ymail.com>
- Dearly Beloved In Christ. (sent from forged email address)
- SUPPLY REQUEST (sent from forged email address)
- Donation Nancy Trejo Chavez <ntrejoc@cdmx.gob.mx>
- Re: Greetings (sent from forged email address)
- NOTIFICATION OF YOUR PAYMENT THROUG H ATM MASTER CARD "Mr. George Miller" <info@lee.com>
- FROM SUPREME COURT HIGH COURT ECO-WAS WORLD WIDE "Phil Gate" <info.013752@yahoo.com>
- *****SPAM***** Please forward all your info "Mr.Larry" <larry50@gmail.com>
- YOUR ATM CARD IS APPROVED NOW-CODE-RJPPB/// Charles Nna <officefileexxzzx15@peoplepc.com>
- Your Email Draw Reference Claim Code: (WN59MBWIN20/19) Mercedes Prizes<info@prizes.org>
- JPMorgan Chase & Co. New York City $ John Mour <info@usa.com>
- WELLS FARGO BANK NOTICE ... (sent from forged email address)
- RE: LOAN & INVESTMENT NOW READY. PLEASE READ OUR MAIL. "BBK LOANS & INVESTMENT CO" <info@loans.com>
- Stop Contacting Them. Mrs Donna Story <mrsdonnastory021@gmail.com>
- From Mrs Aisha Gaddafi (sent from forged email address)
- TREAT AS URGENT (sent from forged email address)
- Opportunity Of A Life Time. (sent from forged email address)
- Dear friend!!!, (sent from forged email address)
- Contact him now (sent from forged email address)
- URGENT (sent from forged email address)
- HELLO BENEFICIARY Dr David Gilbert <drdavidgilberts2@gmail.com>
- Payment of US$5,600,000.00 to your account (sent from forged email address)
- Compliment of the season (Can you handle USD$87M?) "Mr. Martin Kofi Adu" <stack@excel-tokyo.com>
- YOUR ARE A WINNER OF OUR 2019 MEGA ONLINE LOTTERY!FINAL NOTI... Dennis Douglas <keotaf112@gmail.com>
- ATTENTION:Notice On Your Consignment Box reg #: HG1N8875B2 (sent from forged email address)
- ATTENTION BENEFICIARY Mr Richard Peterson <awarddel000@gmail.com>
- CONGRATULATIONS info@megalottery2019.com
- LUCKY & WORTHY (sent from forged email address)
- FROM IRS COMMISSIONER MR JOHN KOSKINEN "MR JOHN KOSKINEN" <mrjohnkoskinen044@gmail.com>
- YOUR FAVOR IS NEEDED PLEASE "Mrs Theresa Coleman" <noreply@charityfirmers.org>
- INTRODUCTION (sent from forged email address)
- REF//: Gold Assets (PROJECT) (sent from forged email address)
- Hello/Urgent Donald Ego Dike <admin@admin.123.jp>
- HI DONATION FOR YOU!! "Mr.Michael Bloomberg" <micbberg@gmail.com>
- Your consent is needed (Christabell Horste( (sent from forged email address)
- we need a good investor for business (sent from forged email address)
- From Mrs Susan William Mrs Susan William <williamsusan660@gmail.com>
- Dating for grownups jianli@dewxin.com
- Hello my good friend (sent from forged email address)
218 entries -- last updated: 2019-09-27 15:26 UTC
Sender domains:
- 86.trillianpro.com (2)
- aarogyasri.gov.in (1), adm.sakha.gov.ru (1), admin.123.jp (1), amoebalame.trillianpro.com (2), assholes.trillianpro.com (3), asspirates.trillianpro.com (6)
- beta.trillianpro.com (3), bitches.trillianpro.com (4), blackbox.trillianpro.com (1), bleed-to-death.trillianpro.com (2), bloatware.trillianpro.com (1), brownwoodtexas.gov (1), burnmoney.trillianpro.com (1)
- cary26.k12.il.us (1), cdmx.gob.mx (1), charityfirmers.org (1), colleen.ml (1), contact.trillianpro.com (1), crash.trillianpro.com (1), cry-its.trillianpro.com (1), cstu.gq (1)
- emailitis.com (1), evil.trillianpro.com (3), excel-tokyo.com (1)
- fascism.trillianpro.com (2), fb.com (1), feckless.trillianpro.com (3), fuck.trillianpro.com (3)
- gmail.com (11), go.trillianpro.com (1)
- heetu.com (1), hotmail.com (3), hythefm.com (1)
- ionos.com (1)
- jagrandevelopers.com (1), junk.trillianpro.com (1)
- kcjplating.com (1)
- las.net (1), lee.com (1), loans.com (1), lombardpershy.com (1)
- mail.bone.go.id (1), mail.mfckbr.ru (1), methaddict.trillianpro.com (3), mjetechnologies.com (1), mx.trillianpro.com (1)
- no-fags.trillianpro.com (1), nourishwel.in (1), nowhere.trillianpro.com (1)
- outlook.fr (1)
- pageinterworks.com (1), pdkjateng.go.id (1), peoplepc.com (1), pgsm.ru (1), pointless.trillianpro.com (2), prizes.org (1), protonmail.com (1)
- rambler.ru (1), refund.trillianpro.com (2), regret.trillianpro.com (1), rushmore.com (1)
- scae.net (1), sea-gal.co.il (1), shit.trillianpro.com (1), shithole.trillianpro.com (4), skyviewmail.com (1), suck-ass.trillianpro.com (2), suckass.trillianpro.com (4), support.trillianpro.com (1)
- tmhf-group.ru (1), tyrant.trillianpro.com (3)
- u.s.a.org (1), unamerican.trillianpro.com (1), unreliable.trillianpro.com (4), unstable.trillianpro.com (1), usa.com (1)
- vomit.trillianpro.com (1)
- w3.trillianpro.com (2), waste-of-money.trillianpro.com (1), whine.trillianpro.com (1), wicked.trillianpro.com (3)
- yahoo.com (2), yandex.com (3), ymail.com (2)
Anti-fraud resources:
