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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.
- You have won our award (sent from forged email address)
- CONTACT MR MICHAEL MOON FOR GUIDE LINE ON YOUR FUND RELEASE (sent from forged email address)
- Attention Dear Beneficiary contact at WhatsApp or call Phone... "Ms. Karin Landgren" <KarinLandgren@gmail.com>
- READ CAREFULLY(NOT JUNK) "Mrs. Ana Maria" <anapraise009921@yahoo.com>
- Treat As Urgent (sent from forged email address)
- MY DEAREST BELOVED "Mrs.Teresa Pereda" <mrspereda111@gmail.com>
- Your ATM Card (sent from forged email address)
- REPLY "LEUNG YAN" <webmailhkxxxxx7@mail.bg>
- HELLO info@aixcloudhost.com
- Re: Your Abandoned Inter Bank Deposit ......... Top Rev... "Chase Morgan Bank - Mr. Dapo Olagunju" <<dapo.olagunju@chaseMG.com>>
- GREETINGS FROM MRS GRACE JACOB Mrs Grace Jacob <grace03ay@yahoo.co.jp>
- =?utf-8?q?Re=3A?= Hello My Dear i contact you in Good Faith "mieyose Caroline Frehe" <cfrehe@uni-osnabrueck.de>
- ***GREETINGS*** (sent from forged email address)
- Claim Your Car and Check With your Winning Code BMW:255125HG... "Mrs. Christie Siddoway" <info@lee.com>
- [*SPAM*] hello (sent from forged email address)
- Did you authorized Mr.Steven Parkett John to claim your over... (sent from forged email address)
- Business Proposal (sent from forged email address)
- RE: CONGRATULATIONS NOTICE (sent from forged email address)
- EURO-MILLION ONLINE LOTTERY INTERNATIONAL (sent from forged email address)
- URGENT!!! HELP BELINDA JOSHA <Belindajosh@yahoo.com>
- YOU HAVE TO READ. (sent from forged email address)
- Your $2, 000.000.00 Compensation ( Contact Rev Father Ugorj ) (sent from forged email address)
- Thousands of, Helath ccare, Imtpoence-free zone lripak@ripak.com
- 2019 MICROSOFT/AFRICA EMAIL AWARD INTERNATIONAL WORLD (sent from forged email address)
- Greetings. iis@kokarminagroup.com
- I need your urgent response. "Mr.Paul Scpencer" <infoimg12@gmail.com>
- Mikroweltförderung. (sent from forged email address)
- From Mrs Juliet Johnson Juliet Johnson <gracethomas5575@yahoo.com>
- BEST REGARDS, "Rev.George Smith" <liamjclancy@eircom.net>
- Finally UBA Group has officially release funds (sent from forged email address)
- F.A in Ministry of Finance (sent from forged email address)
- Greetings, Investment Fund: (sent from forged email address)
- From Mrs Juliet Johnson Juliet Johnson <brendagr337@gmail.com>
- PAYMENT NOTIFICATION (sent from forged email address)
- For Your Infrmation (sent from forged email address)
- Attention: Email Account Holder "Ho Chang Pily (Mrs)" <mercyekaonyewehe@yahoo.com>
- Re: CONTACT MY SECRETARY FOR YOUR COMPENSATION FUND "Mr. Malaki Ahmed" <nanapa2244@gmail.com>
- Attention: Email Account Holder "Ho Chang Pily (Mrs)" <davidgilmore343@yahoo.com>
- Re: Can You be Trusted with this?.... 185.130. (sent from forged email address)
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS (sent from forged email address)
- 2019 Award Promo Winner mercedesbenzonline@lotteryland.com
- SHIPMENT David Jim Brown <info@avalant.co.th>
- RELEASE OF YOUR FUND AS INSTRUCTED BY THE FBI "Mr.Jerry Watts" <test@anssam.co.jp>
- OFAC Part-Time Job Offer "Office of Foreign Assets Control" <muahmmad.arrasyid@brisyariah.co.id>
- pending inheritance claims ypt_sldtbxh@bacgiang.gov.vn
- Attention: Dear "Dr. Howard Collins" <stanlawson1@googlemail.com>
- Congratulations!!! " Richard A Moore " < >
- afirm notice fbi[code:210]t] (sent from forged email address)
- YOUR PAYMENT OF US$1.5M ONLY IS READY (sent from forged email address)
- From Mrs Juliet Johnson Juliet Johnson <austin.d25@yahoo.com>
- RE: NOTIFICATION RELEASE OF YOUR APPROVED MISSING/OVERDUE FU... (sent from forged email address)
- From Mrs Juliet Johnson Juliet Johnson <petertaylor55@yahoo.com>
- Read and get back to me (sent from forged email address)
- Re: Your abandoned consignment (sent from forged email address)
- Partnership Request ADMIN <cmachado@uniaoquimica.com.br>
- Re "Mrs. Kim Schranner" <afornari@santafe-conicet.gov.ar>
- NOW I KNOW BETTER!!! (sent from forged email address)
- Greetings "Mrs. Laila Wilson" <mail@slavtradition.com>
- APPLY FOR AN URGENT LOAN "G.K" <mail@slavtradition.com>
- DOING THE WILL OF GOD (sent from forged email address)
- Bequest Fund "Engr. Ian G. Udoh" <biswcb@gmail.com>
- Wir bieten Ihnen das beste Darlehen Deal 2% Benjamin Chapman <milos.pruckner@yandex.com>
- Re: (sent from forged email address)
- Apply for an urgent loan "G K" <mail@slavtradition.com>
- BUSINESS INTEREST (sent from forged email address)
- CONGRATULATIONS!!! Rosemary James <raypearce1@yahoo.com>
- INVESTMENT FUNDING / LOAN OFFER. "SAL Investment Group LIMITED" <saloans@cnode.io>
- philanthropist (sent from forged email address)
- LUCKY & WORTHY (sent from forged email address)
- Attention: Beneficiary "Ms.Janet Cooper" <info@mtein.org>
- From Thomas James. (sent from forged email address)
- I NEED YOUR ASSISTANCE "Mr.Ly Cheapiseth" <ads2@ayd.host>
- Business Proposal (sent from forged email address)
- I have a business proposal to discuss with you. " Mr. David Mathers " < bert040@tim.i t>
- RE:WE ARE SORRY FOR YOUR DELAY PAYMENT (sent from forged email address)
- hi! test@doodlegenie.com
- INVESTMENT PROPOSAL "Mr, John Morris" <estudio_battaglia@telered.com.ar>
- Compensation check reward for $750,000.00 (sent from forged email address)
- Dear Beneficiary, (sent from forged email address)
- UPDATE:Notice On Your Consignment Box reg #: HG1N8875B2.. "Mr. Andy Roy Joe" <info@tendamexico.com.mx>
- Independent Financial Consultant., 156 "Mr. Ryan Roger" <capitalalmal@gmail.com>
- Hi (sent from forged email address)
- Please Read Feng Guiji <cmachado@uniaoquimica.com.br>
- Project Financing / Loan. Ryan Roger <benukanna@gmail.com>
- i'm resending this email in case you haven't received it. (sent from forged email address)
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- Release Of Fund (sent from forged email address)
- I would like to disclose something very important to you,Kin... Mrs Dorathy Gaby <dorrathygaby@gmail.com>
- Respond asap!! Shareef Al Emadi <staff@paheal.net>
- RE: COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$15,000,000... "Ms. Christine Lagarde" <info@lee.com>
- BMW AWARDS WINNING NOTIFICATION: MRS RACHAEL ADAMS<info@lee.com>
- NEXT OF KIN Mr Tony Allen <mrssnowevictoria48@gmail.com>
- CONTACT HIM TODAY (sent from forged email address)
- Dearest Beloved One, juliet kizz <rong_jin101@yahoo.com>
- 1450-1468 14th Street - Report provided by Kelly Klingler us... TourFactory.com Website <website@tourfactory.com>
- HELLO "Mr. X"<info@interpapa.com>
- PROPOSAL...... (sent from forged email address)
- PAYMENT DIRECTION Mr.Danielle Rowe <conference@pgsm.ru>
- Dear Beneficiary "Mr. Michael Richard Pompeo" <file46494@gmail.com>
- Your compensation funds "Mrs Cynthia" <test@jzbgno.hospedagemweb.net>
- Attention Beneficiary "Mrs.Nora.jacob" <dianneleach7@frontier.com>
- My Dear Friend,I discovered an abandoned shipment containing... (sent from forged email address)
- ATTENTION BENEFICIARY (sent from forged email address)
- YOUR IMMEDIATE INHERITANCE PAYMENT (sent from forged email address)
- WHY ABANDONED YOUR WEALTH DEAR??? David Jim Brown <highcourtbrepubliquebenin@yahoo.com>
- GOOD DAY MY DEAR BELOVED; CAN I TRUST YOU ? (sent from forged email address)
- Financial instruments for lease York Trust Finance <marshalderrickmil@gmail.com>
- IMPORTANT NOTIFICATION ON YOUR CONSIGNMENT, (sent from forged email address)
- DONATION FOR YOU (sent from abused email account)
- Hello My Beloved One Aisha Gaddaf <adrianajones2000@gmail.com>
- GOOD NEWS FROM MRS MELANIA TRUMP@ Melania Trump <un_org@un.com>
- Dear Beloved "Jeff Clark"<stewart-s@btconnect.com>
- IMPORTANT NOTIFICATION ON YOUR CONSIGNMENT, (sent from forged email address)
- Contact him now (sent from forged email address)
- Greetings "Mrs. Laila Wilson" <admin@wongcoding.com>
- ($12,500.000.00 USD) DONATION IN YOUR NAME (sent from forged email address)
220 entries -- last updated: 2019-10-29 15:03 UTC
Sender domains:
- 86.trillianpro.com (1)
- amoebalame.trillianpro.com (2), anssam.co.jp (1), asbreality.sk (1), asspirates.trillianpro.com (2), avalant.co.th (1), ayd.host (1)
- beta.trillianpro.com (3), bitches.trillianpro.com (2), blackbox.trillianpro.com (1), bleed-to-death.trillianpro.com (6), bloatware.trillianpro.com (1), bloomweb.com (2), brisyariah.co.id (1), btconnect.com (1), burnmoney.trillianpro.com (1), buschools.com (2)
- chasemg.com (1), chronicle-tribune.com (2), cnode.io (1), crap.trillianpro.com (2), cry-its.trillianpro.com (1)
- eircom.net (1), elkharttruth.com (1), emailitis.com (2), evil.trillianpro.com (2)
- fascism.trillianpro.com (1), feckless.trillianpro.com (1), frontier.com (1), fuck.trillianpro.com (2)
- gaia.sunn.de (1), gccwired.com (1), gmail.com (13), go.trillianpro.com (1), googlemail.com (1)
- h-ponline.com (2), holmesco.com (1), hythefm.com (2)
- interpapa.com (1), intolerant.trillianpro.com (1)
- junk.trillianpro.com (2), jzbgno.hospedagemweb.net (1)
- kcjplating.com (1)
- latronics.com (1), lee.com (3)
- mail.bg (1), medinamanor.com (1), methaddict.trillianpro.com (1), minoc.com (2), mtein.org (1), mx.trillianpro.com (1)
- no-fags.trillianpro.com (1), nowhere.trillianpro.com (1)
- olives.com (2)
- pageinterworks.com (1), paheal.net (1), pandgchurch.org.uk (2), paradiseautos.com (3), pgsm.ru (1), pointless.trillianpro.com (2)
- qkstream.com (1)
- refund.trillianpro.com (2), regret.trillianpro.com (1), rezaei.com (1), ripak.com (1)
- sales.trillianpro.com (2), santafe-conicet.gov.ar (1), sea-gal.co.il (2), shelbynews.com (1), shit.trillianpro.com (1), skyviewmail.com (2), slavtradition.com (3), suck-ass.trillianpro.com (2), suckass.trillianpro.com (5), support.trillianpro.com (1)
- telered.com.ar (1), tendamexico.com.mx (1), tim.i t (1), tourfactory.com (1)
- un.com (1), unamerican.trillianpro.com (1), uni-osnabrueck.de (1), uniaoquimica.com.br (2), unreliable.trillianpro.com (5), unstable.trillianpro.com (2), useless.trillianpro.com (1)
- whine.trillianpro.com (3), wicked.trillianpro.com (2), wongcoding.com (1)
- yahoo.co.jp (1), yahoo.com (10), yandex.com (1)
Anti-fraud resources:
