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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.
- Re: DID YOU PERMIT MRS. BARBARA KLEIHANS?? (sent from forged email address)
- ABOUT YOUR FUND (sent from forged email address)
- ATTENTION BENEFICIARY... "Barr. Martins Nicholas" <georginageorge629@gmail.com>
- Re:Business Partnership A (sent from forged email address)
- I Need Your Assistance Regina Patrick <reginparre@gmail.com>
- =?utf-8?q?Best=C3=A4tigen_Sie_die_Zustellung_Ihres_Pakets?= nelle@rogerjones.gq
- PEACE BE ONTO YOU (sent from forged email address)
- QATAR OIL INVESTMET. "Mr. Ali Shareef" <info@investment.org>
- Greeting From United States Secretary of the Treasury MRS JANET YELLEN <janetyellencall@gmail.com>
- Investment Proposal "Bradley Atkinson" <bradleyatkin0@gmail.com>
- I write to involve you strictly for a business seeking for u... BARRISTER DR PAUL UBA <pauluba44@hotmail.com>
- NOTICE Dr Steven Strickland <nikolo777@abv.bg>
- UNITED NATIONS COMPENSATION UNIT,IN AFFILIATION WITH WORLD B... (sent from forged email address)
- (no subject) Reza Khan <rezakhanuae@gmail.com>
- Important delivery Notice: wulfen2015@pifle.no have 6 Pendin... pifle.no cpanel Support <wulfen2015@pifle.no>
- Important delivery Notice: cpoed@pageinterworks.com have 6 P... pageinterworks.com cpanel Support <cpoed@pageinterworks.com>
- Important delivery Notice: ddiehl@pageinterworks.com have 6 ... pageinterworks.com cpanel Support <ddiehl@pageinterworks.com>
- Important delivery Notice: design@pageinterworks.com have 6 ... pageinterworks.com cpanel Support <design@pageinterworks.com>
- Important delivery Notice: laura@medinamanor.com have 6 Pend... medinamanor.com cpanel Support <laura@medinamanor.com>
- Important delivery Notice: matt@thecadgroup.com have 6 Pendi... thecadgroup.com cpanel Support <matt@thecadgroup.com>
- IMPORTANT NOTICE "INTERNATIONAL MONETARY FUND (IMF)" <vip@016.ru>
- INFO (sent from forged email address)
- Important delivery Notice: vince@vincentland.com have 6 Pend... vincentland.com cpanel Support <vince@vincentland.com>
- Important delivery Notice: myspace@theundergroundchicago.com... theundergroundchicago.com cpanel Support <myspace@theundergroundchicago.com>
- Please Treat the Message with Urgent Response "James M. Murray" <kianchamberassociates@gmail.com>
- Attention "Mr Sheryll Godert"<contact@veresegyhaz.cf>
- Please Treat the Message with Urgent Response "James M. Murray" <unitedstatesecretservice2@gmail.com>
- BUSINESS PROPOSITION. ralphnick113@gmail.com
- Fund Recovery & Management Agency Under "IMF" Paul Baker <effmagu@gmail.com>
- Loan Offer "Robert Fast Capital" <david@renegade83.com>
- GOOGLE GRANT OF THE YEAR 7/4/2021 m.gaied@topnet.tn
- THIS IS YOUR DONATION CODE: FE207162 "Mrs. Mavis L. Wanczyk" <cabr@praxis.com.mx>
- IS MR. ROBERT SMITH YOUR NEXT OF KIN.? Wallace Jones <joneswallace900@gmail.com>
- Swift American Bank Notification.. Andrew Webb <mooredavid809@gmail.com>
- Greetings to you !!! (sent from forged email address)
- Compensation settlement to you,Ref UNC/EF-80/SEP (sent from forged email address)
- *****SPAM***** YOUR ATM Card Payment Release: REPLY URGENTLY... "Mr Ugochukwu A. Nwaghodoh" <test@comstar.ru>
- Rev,Ashii Ashii (sent from forged email address)
- THE TRUTH ABOUT YOUR FUND, CONTACT FBI AGENT ALEXANDER BRYAN... "Mrs. Carolyn" <Carolyn@us.org>
- Our Purchase Order mata@chandlerkuvalis.ga
- Payment Maria Schaefler <schaeflerfoundation01@gmail.com>
- Payment Maria Schaefler <keronjones119@gmail.com>
- Payment Maria Schaefler <chuksluda99@gmail.com>
- Mutual Benefit (sent from forged email address)
- BRODA CONTACT ME FOR INDIA,ASIAN NORMAL ACCOUNTS,AND ALIBABA... eze india <ezeindia0003@gmail.com>
- Economic financial crimes commission (EFCC) Mohammed Umar <ibrahimmagu@live.com>
- CONFIRM EMAIL 07 "Officer Larry Mconnor" <test@comstar.ru>
- Business Proposal "Mr Daniel Contie" <luvhn@keystage.in>
- COVID-19 Support Funds info@usa.org
- My Beloved In The Lord. =?UTF-8?B?TXJzLsKgTWFyaW5hwqBBbWFuZGluZS4=?= <roxanneguglielmo777@gmail.com>
- RE... "Zion NetCreditLLC"<compras@tec.ve>
- PLEASE CONFIRM NOTIFICATION "Ms. Anshula Kant" <pickett.darliton@gmail.com>
- IT IS IMPORTANT "Mr. Williams Park" <info@will.net>
- REPLY ME HERE(mmelizabethjohnson@gmail.com] M rs <webmn15@hotmail.com>
- Estate Beneficiary As Next of Kin ( Act Fast ) (sent from forged email address)
- REPLY ME HERE(mmelizabethjohnson@gmail.com] M rs <webmn14@hotmail.com>
- REPLY ME HERE(mmelizabethjohnson@gmail.com] M rs <webmn9@hotmail.com>
- IMPORTANT NOTICE "\"INTERNATIONAL MONETARY FUND\" (IMF)" <cecilia@letsclickltd.com>
- Estate Beneficiary As Next of Kin ( Act Fast ) (sent from forged email address)
- Re:Project Funding Available "Dr. Christopher Chinamasas" <mycella@front-center-field.com>
- DEAR FRIEND "Mr. Payton Rupali" <asonok@alblo35i.com>
- Re: (sent from forged email address)
- Good Day To You united bank <unitedbank511@gmail.com>
- Hello/Urgent Mr.Donald Ego Dike <admin@keel.com.tw>
- TEXT OR CALL +1 513 438 2513 OR EMAIL dhlc375@gmail.com Jarard Gully <gullyjarard@gmail.com>
- Best Regards Mark Minta <markminta@rediffmail.com>
- stay safe backup@fansconnected.io
- RE.Greetings gera levin <geralevin0147@gmail.com>
- Donation for charity work of God Mrs Sarah Daniel <saranm7878@gmail.com>
- Your ATM CARD Visa Ready To Pick Up Paulson Olga <sonolga124@gmail.com>
- From Prince Hamzah Bin Al Hussein. Prince Hamzah Bin Al Hussein <presicommit1111@gmail.com>
- Your Urgent Attention needed Nathaniel Douglas <luxuryhome224@gmail.com>
- Contact for your ATM CARD {$2.700,000.00} Kirti Ptei <imfofficem@gmail.com>
- To conclude with this bequest Sarah Powell <senderteller1@gmail.com>
- Contact for your ATM CARD {$2.700,000.00} Kirti Ptei <mcto3911@gmail.com>
- Re: Hello My Dear , "Mrs. Cindy Esther Chao" <andrewnicolas150@gmail.com>
- Contact for your ATM CARD {$2.700,000.00} Kirti Ptei <jpmorganchasebank110@gmail.com>
- Message From Mrs. Sharon Grossklaus "Mrs. Sharon Grossklaus" <sharongrosskl@gmail.com>
- From Mrs Miriam Carlos Miriam Carlos <jc440488@gmail.com>
300 entries -- last updated: 2021-04-09 15:01 UTC
Sender domains:
- 016.ru (1)
- 86.trillianpro.com (3)
- abv.bg (1), alblo35i.com (1), amoebalame.trillianpro.com (6), assholes.trillianpro.com (4), asspirates.trillianpro.com (10)
- beta.trillianpro.com (10), bitches.trillianpro.com (7), blackbox.trillianpro.com (4), bleed-to-death.trillianpro.com (7), bloatware.trillianpro.com (4), burnmoney.trillianpro.com (4)
- comstar.ru (2), contact.trillianpro.com (4), crap.trillianpro.com (1), crash.trillianpro.com (2), cry-its.trillianpro.com (7), cryits.trillianpro.com (1)
- evil.trillianpro.com (5)
- fascism.trillianpro.com (7), feckless.trillianpro.com (5), front-center-field.com (1), fuck.trillianpro.com (8)
- gmail.com (31), go.trillianpro.com (3)
- hotmail.com (4)
- intolerant.trillianpro.com (4), investment.org (1)
- keel.com.tw (1), keystage.in (1)
- lekingwellness.net (1), letsclickltd.com (1), live.com (1)
- medinamanor.com (1), methaddict.trillianpro.com (9), mx.trillianpro.com (2)
- no-fags.trillianpro.com (3), nofags.trillianpro.com (2), nowhere.trillianpro.com (4)
- pageinterworks.com (3), pifle.no (1), pointless.trillianpro.com (3), praxis.com.mx (1)
- rediffmail.com (1), refund.trillianpro.com (3), regret.trillianpro.com (1), renegade83.com (1)
- sales.trillianpro.com (5), semo.net (1), shit.trillianpro.com (4), shithole.trillianpro.com (6), suck-ass.trillianpro.com (7), suckass.trillianpro.com (9), support.trillianpro.com (2)
- tec.ve (1), thecadgroup.com (1), theundergroundchicago.com (1), tyrant.trillianpro.com (4)
- unamerican.trillianpro.com (2), unpentant.trillianpro.com (1), unreliable.trillianpro.com (11), unstable.trillianpro.com (6), us.org (1), useless.trillianpro.com (4)
- veresegyhaz.cf (1), vincentland.com (1), vomit.trillianpro.com (2)
- w3.trillianpro.com (7), wasteofmoney.trillianpro.com (1), whine.trillianpro.com (6), wicked.trillianpro.com (5), will.net (1)
- x.trillianpro.com (3)
Anti-fraud resources:
