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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.
- $ Reach me now!!!!! (sent from forged email address)
- JPMorgan Chase & Co. New York City $ John Mour <info@usa.com>
- INVESTMENT PROPOSAL "Hiro Maeno-san"<mcclain@colleen.ml>
- FBI ALERTS!!CONTACT AND COMPLY- -- confer FEDERAL BUREAU OF INVESTIGATION <conference@pgsm.ru>
- Mrs. Bean Alex "Mrs. Bean Alex" <info@nourishwel.in>
- Finish My Last Wish (sent from forged email address)
- The Truth About Your Funds Contact Agent Kelvin Williams. "Mrs. Betty Mills." <bmills@aplace.ph>
- Opportunity Of A Life Time. (sent from forged email address)
- Stop Contacting Them. Mrs Donna Story <mrsdonnastory021@gmail.com>
- FOR YOUR INFORMATION. "Nathan " <Nathan2Cheong@mjetechnologies.com>
- INFO (sent from forged email address)
- 23/09/2019....... (sent from forged email address)
- ATTENTION: Mr. WALI IBRHAIM <info@eatdinnernextdoor.com>
- GOOD DAY "Mrs. Sandra Keldford" <sandra@gmail.com>
- Hi, From Staff Sergeant Wells 86.125.118.211 (sent from forged email address)
- ATTN: Sir /Madam 1111111 (sent from forged email address)
- Your Urgent Attention Please "Mr. Kensley Thulasizwe" <Elena60@altcen.ru>
- ARE YOU INTERESTED? (sent from forged email address)
- LETTER OF COMPENSATION.177 "MAO TUNG BANK" <team.om@taratelco.com>
- GOOD TURN THEY SAID DESERVES ANOTHER. (sent from forged email address)
- Hello, (sent from forged email address)
- Dear Friend, (sent from forged email address)
- Dear Friend, (sent from forged email address)
- Your outstanding fund $5.5Million transfer!!! (sent from forged email address)
- For Your Prompt Attention smtp.ethionet.et (sent from forged email address)
- Re: OKAY (sent from forged email address)
- Congratulations Dear Winner, SHERYL SANDBERG <paulgardner519@gmail.com>
- Trust Information (sent from forged email address)
- we need a good investor for business (sent from forged email address)
- TEL/TK-90. (sent from forged email address)
- CONFIRM YOUR CREDIT LOAN PAYMENT...! (sent from forged email address)
- Director, Credit Control Dept. (sent from forged email address)
- CONTACT MR MICHAEL MOON FOR GUIDE LINE ON YOUR FUND RELEASE (sent from forged email address)
- Are you still intersted in this transaction.....26 (sent from forged email address)
- Greetings From Money Gram Money Transfer (sent from forged email address)
- FBI ALERTS!!CONTACT AND COMPLY- --nora (sent from forged email address)
- Re: AWAITING YOUR URGENT RESPONSE (sent from forged email address)
- good day "Mr. Raymond" <dnepr-torg@rambler.ru>
- I NEED YOUR ASSISTANCE !!!! (sent from forged email address)
- NOTIFICATION OF YOUR PAYMENT THROUG H ATM MASTER CARD "Mr. George Miller" <info@lee.com>
- Request "Arthur Alan" <arthur8alan@gmail.com>
- Payment of US$5,600,000.00 to your account (sent from forged email address)
- READ CAREFULLY. "Mrs. Elizabeth Shell" <info@us.org>
- MR. CHRISTOPHER TOWE.Assistant Inspection Director Bangor I... (sent from forged email address)
- hello Tony Ray <tonyray9999@gmail.com>
- Hello .. WW "Mr. Norman Chan" <normanchan@alkaram.com>
- good day Mrs Melissa Richardson <mrkennethwesley@yahoo.com>
- GOOD DAY TO YOU (sent from forged email address)
- Director, Credit Control Dept "Mr Ogou Richard" <brian@groupelnr.com>
- Confidential Business Proposal - Please Reply "Yuval" <test@faximo.jp>
- 27/09/2019 (sent from forged email address)
- LOAN OFFER (sent from abused email account)
- ATTENTION: BENEFICIARY / YOUR URGENT ATTENTION IS HIGHLY NEE... Agent James Fisher <agefishjame05@gmail.com>
- Hey- =?UTF-8?B?d2hhdOKAmXM=?= up? comercial@grvtelecom.com.br
- GOOD NEWS REGARDING YOUR FUND. d 66.220.63.179 (sent from forged email address)
- CHARITY DONATION OF $20 MILLION...OL 27TH SEPT hu (sent from forged email address)
- ATTENTION YOUR ABANDON BOXES John Selden <sofia.sean212@yahoo.co.uk>
- 199.247.9.27. "Mr.SALEH DUNOMA"<uba@info.com>
- Confidential Message. (sent from forged email address)
- good day Mrs Melissa Richardson <obummartin@yahoo.com>
- Greetings to you (sent from forged email address)
- REPLY - BUSINESS (sent from forged email address)
- ATTENTION MY DEAR, "Mr. Gary Johnson" <alimaadris123@yahoo.com>
- INTRODUCTION (sent from forged email address)
- Investieren Sie in Ihr Projekt und zahlen Sie 3% pro Jahr /... (sent from forged email address)
- ******Re:Attn****** (sent from forged email address)
- hello dear "Mrs. Mette Jorn" <thomaskaven11@gmail.com>
- YOUR FUNDS ARE READY TO BE TRANSFERRED TO YOUR ACCOUNT (sent from forged email address)
- Re: Reply (sent from forged email address)
- hello dear "Mrs.Matte Jorn" <paypalshipment008@gmail.com>
- Your Email Draw Reference Claim Code: (WN59MBWIN20/19) Mercedes Prizes<info@prizes.org>
- Re:SHIPMENT (sent from forged email address)
- GOOD NEWS REGARDING YOUR FUND.mo 195.90.183.90 Mr.Kennedy Uzoka <info@office.org>
- PERSONAL/INVESTMENT LOAN. (sent from forged email address)
- Good Day. (sent from forged email address)
- Congratulation To You Dear Beneficiary Of US$60 Million Dollars "Ms. Melania Trump" <officefiles379@yahoo.com>
- Urgent Cooperation / Call Me Back / ASAP (sent from forged email address)
- Private And Confidential Mail to You..............125/ 62 (sent from forged email address)
- CONTACT HIM IMMEDIATELY "Ms Lorraine Walker" <lorraine.gr40@usa.net>
- CONGRATULATIONS info@megalottery2019.com
- Urgent Cooperation /Pls Me Call Back/ASAP (sent from forged email address)
- Re: Let's Transact. JClemens@ac-bordeaux.fr
- Re: I NEED YOUR ASSISTANCE (sent from forged email address)
- Grant Donation Sum of $500.000.00 in any project or dream yo... (sent from forged email address)
- Compliments Christopher Quinlan QC <cqukesq@posta.ro>
- RE:THANKS FOR YOUR PREVIOUS RESPONSE ,WE CAN TAKE IT UP FROM... (sent from forged email address)
- Compliment of the season (Can you handle USD$87M?) (sent from forged email address)
- GOOD DAY// (sent from forged email address)
- ICQ UIN: 747956030 "BUYS. X" <buys@buys.com>
- lripak@ripak.com,LAST & FINAL WARNING NOTICE!! 'SMITH LAW'<Marksmithlegal.uk@yandex.com>
- Possible Spam : URGENT ATTENTION: OVER-INVOICE AMOUNT.... "Mark Edward"<cassio@ubainet.com.br>
- Attn : Case pin code Number: FUN/DS:255748003/23 (sent from forged email address)
- URGENT (sent from forged email address)
- Finally Your Compensation Is Here CASE FILE is 54AC003.95.67... "Mrs. Barbara Pinter" <info@us.org>
- Good Morning "Mrs. Zora Johnson" <mrszorajohnson78@gmail.com>
- Re: DO YOU NEED A LOAN? "ENTERPRISE LOANS" <info@theorchardgolf.com>
- Await your response (sent from forged email address)
- CAN WE TRUST YOU !!! 175 (sent from forged email address)
- Payment Alert Notification "Bank of America Customer Service" <info@dexmatech.com>
- OPPORTUNITY! (sent from forged email address)
- My love Jenna lripak@ripak.com
- ARE YOU ARE STILL WILLING? (sent from forged email address)
- Attention: to Your paymen (sent from forged email address)
- INFO "Darum Chambers" <fredgomeli@outlook.com>
- URGENT ATTENTION FROM CUSTOM AUTHORITY "paul collins" <collinspaul8990@gmail.com>
- CONFIDENTIAL, Karl Mahmood <karlmahmood1@yandex.com>
- READ CAREFULLY. (sent from forged email address)
- Dear Email Owner/Fund Beneficiary, workemail740@yahoo.com
- NEXT OF KIN Mr Tony Owusu <mrsma2020@gmail.com>
- RE: RECENT SCAM VICTIM'S COMPENSATION FROM THE I.M.F BENIN (sent from forged email address)
- LUCKY & WORTHY (sent from forged email address)
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- ATTENTION FROM THE DESK OF BRITISH GROUP PLEASE TREAT AS SUCH (sent from forged email address)
- OPPORTUNITY! Peter Alexandra <mbrown@brownwoodtexas.gov>
- Hello Good Friend please respond (sent from forged email address)
- URGENT. (sent from forged email address)
- Hello My Dear, "Mrs. Chenguang Shan" <jhorgejames9@aol.com>
- QATAR PETROLEUM Mr Mohad Bashir <mrmohadbashir@gmail.com>
- Urgent Response From JohnKenndy International Airport USA. (sent from forged email address)
- IF YOU ARE INTERESTED GET BACK TO ME SOON FROM BANK OF TOGO <inforbanqueservice2@fastservice.com>
- Re: YOU CAN ACCESS YOUR FUND NOW "Mr. JAMES " <lee@rmg.ie>
- ATTENTION PLEASE (sent from forged email address)
- Hello my good friend (sent from forged email address)
- Dear my Good Friend Jim Ratcliffe <test@mail.mfckbr.ru>
- RE:DK (sent from forged email address)
- ARE YOU AWARE? (sent from forged email address)
- Attention PART-PAYMENT APPROVAL IN YOUR FAVOUR (sent from forged email address)
- We crave your indulgence (Christabell Horste)! (sent from forged email address)
- BUSINESS INTERESST (sent from forged email address)
- Dirty dating hireme@livproductions.ca
- Hi Treat This Message As A Matter Of Urgency grace michel <gracemichel247@gmail.com>
- Dear Trusting Friend in Lord, "Mrs. Linda Arthur" <rosemorganc212@gmail.com>
- YOUR ATM CARD KEVIN JONES <joneskevin98@yahoo.com>
- Lets Work In Partnership thompson <paterson@office.com>
- Greetings Grace Thomas <gracethomas153@gmail.com>
- From: Mrs.Nancy Stewart "Mrs.Nancy Stewart" <mrsrachaelws1@yahoo.com>
- Message From: Mr.Christopher Poise ZC (sent from forged email address)
- Attention: Beneficiary "Presidential Finance House" <info@presidentialfinancehouse.com>
- AWAITING FOR YOUR RESPONSE 123.30.157.175 (sent from forged email address)
267 entries -- last updated: 2019-09-28 15:08 UTC
Sender domains:
- 86.trillianpro.com (2)
- alkaram.com (1), altcen.ru (1), amoebalame.trillianpro.com (4), aol.com (1), aplace.ph (1), asepco.com (1), assholes.trillianpro.com (1), asspirates.trillianpro.com (5)
- beta.trillianpro.com (4), bitches.trillianpro.com (5), blackbox.trillianpro.com (1), bleed-to-death.trillianpro.com (3), bloatware.trillianpro.com (2), bloomweb.com (1), brownwoodtexas.gov (1), burnmoney.trillianpro.com (2), buys.com (1)
- colleen.ml (1), contact.trillianpro.com (3), crap.trillianpro.com (1), crash.trillianpro.com (2), cry-its.trillianpro.com (5)
- dexmatech.com (1)
- eatdinnernextdoor.com (1), elkharttruth.com (1), emailitis.com (1), evil.trillianpro.com (4)
- fascism.trillianpro.com (4), fastservice.com (1), faximo.jp (1), feckless.trillianpro.com (2), fuck.trillianpro.com (4)
- giambertonearchitects.com (1), gmail.com (15), go.trillianpro.com (2), groupelnr.com (1)
- info.com (1), intolerant.trillianpro.com (2)
- junk.trillianpro.com (1)
- las.net (3), lee.com (1)
- mail.mfckbr.ru (1), medinamanor.com (1), methaddict.trillianpro.com (7), minoc.com (2), mjetechnologies.com (1), mx.trillianpro.com (1)
- nourishwel.in (1), nowhere.trillianpro.com (2)
- office.com (1), office.org (1), outlook.com (1)
- pgsm.ru (1), pointless.trillianpro.com (2), posta.ro (1), presidentialfinancehouse.com (1), prizes.org (1)
- rambler.ru (1), refund.trillianpro.com (1), ripak.com (1), rmg.ie (1)
- sales.trillianpro.com (4), shelbynews.com (1), shit.trillianpro.com (2), shithole.trillianpro.com (4), suck-ass.trillianpro.com (4), suckass.trillianpro.com (3), support.trillianpro.com (1)
- taratelco.com (1), theorchardgolf.com (1), theundergroundchicago.com (1), tyrant.trillianpro.com (2)
- ubainet.com.br (1), unamerican.trillianpro.com (1), unpentant.trillianpro.com (1), unreliable.trillianpro.com (4), unstable.trillianpro.com (3), us.org (2), usa.com (1), usa.net (1), useless.trillianpro.com (3)
- vomit.trillianpro.com (1)
- w3.trillianpro.com (1), waste-of-money.trillianpro.com (2), whine.trillianpro.com (2), wicked.trillianpro.com (3)
- yahoo.co.uk (1), yahoo.com (6), yandex.com (2)
Anti-fraud resources:
