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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.
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- Re: PROJECT: From: Dr. Emmanuel Ibe Kachikwu (GMD) Nnpc Towe... (sent from forged email address)
- Business Proposal, (sent from forged email address)
- Great News Mrs.Lisa <""@ugvcl.com>
- 1,500,000.00 pounds (sent from forged email address)
- Attn: "Mr. Dennis Clark" <info@tobit.com>
- Notice of Claims "FINANCIAL SETTLEMENT" <list@uncc.ch>
- =?utf-8?Q?Spam?=
Respond as I await (sent from forged email address)
- Notice of Claims (sent from forged email address)
- Re: Did You Receive my first email? (sent from forged email address)
- =?utf-8?q?DU_HAST_GEWONNEN!!!=C2=A1=C2=A1=C2=A1GANASTE!!!_Yo... david@pooltimepool.com
- MATTER OF TRUST .227.44 (sent from forged email address)
- ATTENTION WITH TRUST AND FAITHFULNESS. (sent from forged email address)
- Re: Business Opportunity... (sent from forged email address)
- =?utf-8?q?DU_HAST_GEWONNEN!!!=C2=A1=C2=A1=C2=A1GANASTE!!!_Yo... subscribe@sodis.ru
- Re: Did You Receive my first email? (sent from abused email account)
- Good Day James Jota <mrjamesjuta01@gmail.com>
- Good Morning , (sent from forged email address)
- I NEED YOUR ASSISTANCE !!! Sun Hor <khim.leang11@yahoo.com>
- Dear Friend, <sisca.fp@ub.ac.id>
- READ CAREFULLY (sent from forged email address)
- Dear Sir / Ma / Unclaimed Funds Laz Chris Sipo <senudoudoma23@gmail.com>
- YOUR FUNDS $46MILLIONS USD THEY WANT TO SCAM FROM YOU "GODWIN" <john34@usa.net>
- Your attention please......150.61 (sent from forged email address)
- Get back to me (sent from forged email address)
- Your Information? (sent from forged email address)
- .Transfer Of Your Fund from Honorable Minister of Finance Re... (sent from forged email address)
- JOB OPPORTUNITY FOR YOU. "Mr A. Abdullah" <info@sociallearning101.com>
- Investment in the United States, Asia, Europe, Australia. (sent from forged email address)
- =?utf-8?q?CONGRATULATIONS_=E2=82=AC_2=2E200=2E000=2C00_HAVE_... PESSINA<admin@onmarketins.com>
- Why continued silence 2 "convy" <info@lee.org>
- Congratulations 3230! "Federal Bureau Of Investigation" <test@test.com>
- Dear Beloved Friend (sent from forged email address)
- Re: YOUR COMPENSATION PAYMENT !!! (sent from forged email address)
- Crude Oil Allocation Project (sent from abused email account)
- ***SPAM(31.1)*** Good Morning!!!! (sent from forged email address)
- ACT URGENTLY PLEASE. "Dr David Jim Brown" <info@david.org>
- TRANSFER OF $48,223,000.00 USD (sent from forged email address)
- SHIPMENT "Mr. David Brown" <davidbrowjim6@gmail.com>
- Jones Williams DrSmithLee144433@outlook.com
- WE CAN HELP EACH OTHER!!! "Ms. Maha Al Aghuniaim" <charlesbouchard225@gmail.com>
- I need your urgent reply- "Mrs.Rosa Gomes" <rosa.gomess0044@gmail.com>
- Dear Freind. Mrs. Marina Luda <webmaster@telecheque.com>
- INSTRUCTION TO RELEASE YOUR FUNDATTENTION: Mr Ken Richard <unitednationvacationbourd@gmail.com>
- ATTENTION!! "Dr.Mrs. Veronica Amadi JP" <info@vero.org>
- Very Urgent: Call Or Text Mr Johnson Nugent Right Now For Th... Mrs Sandra Leon <virtuozclub92@mjcvlg.org>
- Solemn Offer "Felix M" <romana@romanadidulo.ca>
- Life Changing Opportunity (sent from forged email address)
- Covid-19 humanitarian donation connolly family <Rebogdan@eunet.rs>
- GOOD NEWS FOR YOUR INVESTMENT (United States, Asia, Europe,... (sent from forged email address)
- Attn: Beneficiary "Mr. Peterson E. Williams" <info@usa.org>
- CONGRATULATION! CONGRATULATION!! CONGRATULATION!!! (sent from forged email address)
- Hello there. I want your manhood! wnetsystem@wnetsystem.com.br
- Gewinnerfonds <""@ugvcl.com>
- proposal (sent from abused email account)
- Covid-19 humanitarian donation connolly family <masam@eunet.rs>
- CAN YOU BE TRUSTED..? "Mr Robert Ronald" <rr5832244@gmail.com>
- Change of Fund Beneficiary CENTRAL BANK OF NIGERIA <centraltttbank@gmail.com>
- My Beloved In God As i ask for your help from sick bed to wa... (sent from forged email address)
- Re: Owner's Equity-- (sent from forged email address)
- Your Compensation Funds ATM VISA CARD Mr Henri L Zongo <mrlzongo@yahoo.com>
- ©Google™ Notification®. (sent from forged email address)
- Re: OLA BOM DIA... (sent from forged email address)
- Hi Dear , Can You Partner With Me? "W.B.Omer" <xhriseo@gmail.com>
- Investment proposal. "Kim Chambers and Solicitors." <poseopkim@gmail.com>
- I'M A CANCER WOMAN HELP ME (sent from forged email address)
- YOUR REF/PAYMENTS CODE: FMF/06654 "Mr Henry Morgan" <test@bitsoft.hr>
- Dear in Christ. "ryan.francis005@gmail.com" <ryan.francis005@gmail.com>
- proposal (sent from abused email account)
- URGENTLY CONTACT MR LARRY MORRIS CARMAN FOR YOUR COMPENSATION (sent from forged email address)
- EURO INTERNATIONAL LOTTO WINNER test@a2z-contract-solutions.com
- Spendencode: [MF4322019] Manuel Franco <secretaria.cz@ufrpe.br>
- FUND RELEASE ORDER? (sent from forged email address)
- HELLO .... "Mr. john macadams" <In@usa>
- Mrs. Mrielle Slman Jr. lripak@ripak.com
- =?utf-8?q?Covid-19_humanit=C3=A4re_Spende?= connolly family <maricamm@eunet.rs>
- For Your Immediate Payment .. "Rev Fr. Sanjay Davi" <xx@yy>
- Attention (sent from forged email address)
- I am a US citizen $$ "Mr.Peter P James Jnr" <omobaba@server01.linkhost.com.br>
- HELLO .... "Mr.john macadams " <inof@usa.com>
- khingsoelwincornrestone.myan@gmail.com sent you files via We... "WETRANSFER" <noreply@wetransfer.com>
- PROJECT FUNDING 1 (sent from forged email address)
- YOUR PACKAGE DELIVERY!!!!..... (sent from forged email address)
- REF/EU/9470X12/2020/CWS "EURO MILLION" <info@lotto.eu>
- Consider This, Please. "Mrs. Hilary Agnes" <mrsaghill@live.co.uk>
- =?utf-8?q?Re=3BGl=C3=BCckwunsch_!!!?= sn@turuncuholding.com
- Business Proposal David Scott <davidscott480@outlook.com>
- I NEED YOUR ASSISTANCE !! (sent from abused email account)
- IN GOOD FAITH 7TH JULY 2020 mitchell@gmtel.net
- We are really worried...(Act Fast)!! (sent from forged email address)
- Waiting to hear from you "Mr. Peter Mensah" <angelaakosamrs@gmail.com>
- FROM CEO: MRS.KRISTALINA GEORGIEVA "FROM UNITED NATIONS OFFICE" <xx@yy>
- My Dear Reb <reb3@gfcat.in>
- Waiting to hear from you "Mr.Peter Mensah" <christkirk7@gmail.com>
- Hi Dear , Can You Partner With Me? "W.B.Omer" <chirseziukwuokeanwu@gmail.com>
- ATM CARD PAYMENT,, ATM CARD PAYMENT <fbn@fbn.com>
- RE:Dear Friend... (sent from forged email address)
- TOP DISCUSSIONS FAHIM <abdulfahiim301@gmail.com>
- THIS PROPOSAL FROM ME logd12@biznetvigator.com
- Loan Offer "Mr.John Sewell" <test@ewalletme.com>
- Growth Review Considered (sent from forged email address)
- ATP "hi" Yair <info@atp.com.mt>
- My Dear Reb <reb8@gfcat.in>
- INVESTMENT Mr Godson Neoson <reza@belindajaya.com>
- Affordable / Loan / BG / SBLC / Offer (sent from abused email account)
- Hello Greetings to you , "Mrs.Eveline Baert " <evelinebaert111@gmail.com>
- Hello Greetings to you , "Hassan Gamar (JP)" <hassangamarjp@gmail.com>
- =?utf-8?q?Covid_19_Wohlt=C3=A4tigkeitsfonds?= ''Charles jackson'' <dreyes@elsol.com.pe>
- Please can I trust you? (sent from forged email address)
- DONATION!! "Charles Koch" <info@sender.org>
- REF:LCBQ/EUR/ES20-20 (sent from forged email address)
- HELLO DEAR mrs nicole <uniteddesk1652@gmail.com>
- Re;Your Over Due Pending Funds (sent from forged email address)
- My dear friend, (sent from forged email address)
- THIS IS FOR YOUR EARS ONLY. Babak Morteza Zanjan <bmzanjan2@gmail.com>
- Very urgent "Mrs. Comfort Darkoa" <zemillion19inossa@gmail.com>
- RE: HELLO (sent from forged email address)
- Dear Friend (sent from forged email address)
- =?utf-8?Q?Covid_19_Wohlt=C3=A4tigkeitsfonds?= Tayeb Souami <dreyes@elsol.com.pe>
- hello "Mrs. Mariana Joubert" <mr.david.tawanda@gmail.com>
- I NEED YOUR ASSISTANCE !! (sent from forged email address)
- Investment!!!! "Elena Gorbunova" <info@usa.com>
- This Is Urgent, Please. (sent from forged email address)
- Re: (sent from forged email address)
- Re "Domitilla Vanni Di San Vincenzo" <domitilla.vannidisanvincenzo@unipa.it>
- RE: Major Michiko <falajalqariashs@falajalqaria.om>
- Attention Needed Please.. (sent from forged email address)
- Regarding The Estate "Lisa"<facturas@dilbook.com>
- Compensation (sent from forged email address)
- Diligently Seeking For Your Assistance "Mrs. Maureen A. Greaves" <mrsfatimafarooq@gmail.com>
- Business Proposal.......!!!!!!!...62.11 Dr.Ken Obiorah <accdeptfedminagricnig1@gmail.com>
- Greetings to you from Mrs. Evelyn Williams, Mrs Evelyn Williams <mrsclara.benson@gmail.com>
- HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR Missionary Carol Mitchell <nigerianseenate001@gmail.com>
- PROJECT FINANCING / CAPITAL INVESTMENT. "Engr. Issah Ahmed" <ftdrt1235@gmail.com>
- CONGRATULATION THERE IS A GOOD NEWS ABOUT YOUR PAYMENT. "Mrs Ann Ugoh" <info@usa.org>
- I NEED YOUR TRUST (sent from forged email address)
- Attention Dear: "Mr.Karla Johnson" <raymore784@gmail.com>
- This is a Bequest notice. Emily Olivier Jackman <offilire@yahoo.com>
- =?utf-8?Q?Ich_habe_ein_Spendengeld_in_H=C3=B6h?=
=?utf-8?Q?... Tom Crist <maira.garcia@huila.gov.co>
- DONATION!! "Charles Koch" <info@ckf.org>
- ACT URGENTLY PLEASE. (sent from forged email address)
- Urgent From Mr.Williams Alwell Williams Alwell <williamsalwell1112@yahoo.com>
- RELEASE OF YOUR PAYMENT ! United Nations Compensation <vsent24@gmail.com>
- GOOD NEWS (sent from forged email address)
- ATTN: BENEFICIARY. PAYMENT FILE NUMBER: A (sent from forged email address)
- 07/07/2020 Award Result. (sent from forged email address)
- I need your urgent reply.. (sent from forged email address)
- Best regards! JOHN THOMAS KOFI <johnthomaskofi11@gmail.com>
- BANK PARTNERSHIP (sent from abused email account)
- re nice talking with you "Mr. ahmed" <tpolfkwqquy@vinacomin.vn>
- REPLY AS SOON AS POSSIBLE "Raymond Chien Hang Seng" <test@spurthimeditech.com>
- Treat As Urgent (sent from forged email address)
- Dear Beneficiary: Urgent Response Needed Asap (sent from forged email address)
- Calvary Greetings In The Name of The Lord! (sent from forged email address)
- Business Proposal.......!!!!!!!!26 (sent from forged email address)
- Loan offer Paul <info@loanoffers.org>
- Your ATM VISA CARD payment "Mr. Lady Baywatch." <nanapa2244@gmail.com>
- RE: (sent from abused email account)
- Your ATM VISA CARD payment "Mr. Lady Baywatch." <revpeterjohnson2@gmail.com>
- RE: 06/07/2020 "Mrs.Rose Mary. X" < <">"@mail.so-en.com.ph>
- WHATSAPP NO: +13525872389 "TOOLS." <tools@tools.com>
250 entries -- last updated: 2020-07-08 15:05 UTC
Sender domains:
- 86.trillianpro.com (1)
- angiad-group.com (1), assholes.trillianpro.com (3), asspirates.trillianpro.com (4), atp.com.mt (1)
- belindajaya.com (1), beta.trillianpro.com (1), bitches.trillianpro.com (2), bitsoft.hr (1), blackbox.trillianpro.com (2), bloatware.trillianpro.com (2), burnmoney.trillianpro.com (1), buschools.com (1)
- cjsoundinc.com (1), ckf.org (1), contact.trillianpro.com (1), crash.trillianpro.com (1), cry-its.trillianpro.com (1)
- david.org (1), digicard.com.ar (1), dilbook.com (1)
- elsol.com.pe (2), eunet.rs (3), evil.trillianpro.com (2), ewalletme.com (1)
- falajalqaria.om (1), fbn.com (1), feckless.trillianpro.com (1), fuck.trillianpro.com (3)
- gfcat.in (2), gmail.com (31)
- huila.gov.co (1)
- lee.org (1), live.co.uk (1), loanoffers.org (1), lotto.eu (1)
- methaddict.trillianpro.com (1), minoc.com (1), mjcvlg.org (1)
- onmarketins.com (1), outlook.com (1)
- pandgchurch.org.uk (1), pointless.trillianpro.com (1)
- romanadidulo.ca (1)
- sender.org (1), server.com (3), server01.linkhost.com.br (1), shelbynews.com (1), shit.trillianpro.com (1), shithole.trillianpro.com (3), sociallearning101.com (1), spurthimeditech.com (1), stclarehospice.org.uk (1)
- telecheque.com (1), test.com (1), tobit.com (1), tools.com (1), tyrant.trillianpro.com (1)
- ub.ac.id (1), ufrpe.br (1), ugvcl.com (2), uncc.ch (1), unipa.it (1), unreliable.trillianpro.com (2), unstable.trillianpro.com (1), usa (1), usa.com (2), usa.net (1), usa.org (3), useless.trillianpro.com (1)
- vero.org (1), vinacomin.vn (1), vomit.trillianpro.com (1), vownet.net (1)
- wetransfer.com (1), wicked.trillianpro.com (1)
- yahoo.com (4), yy (2)
Anti-fraud resources:
