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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.
- GOOD NEWS FOR YOU (sent from forged email address)
- Proposal "Mr. Blake Willis" <javiblanes@zyryabmusical.com>
- Hello and Good day "Sgt. Rianna" <kes@kesnet.dk>
- =?utf-8?q?Dies_ist_mavis_Wanczyk=2E_Ich_m=C3=B6chte_wissen=2... "Mavis L. wanczyk" <felix.holderberg@gesobau.de>
- Your $ 3,350,000.00 USD "Leonardo Del Vecchio" <ac.thindal@ctd.tn.gov.in>
- Re: To your Attention, Corporate Office <jamesbuh94@gmail.com>
- REFERENCE: JOINT VENTURE OPENING (sent from forged email address)
- part-payment of USD10.5Million (sent from forged email address)
- Re: To your Attention, Corporate Office <buhjames70@gmail.com>
- Re: To your Attention, Corporate Office <industryloanscannabis@gmail.com>
- Your immediate response needed Urgently... (sent from forged email address)
- Hello.........9 (sent from forged email address)
- RE: MUTUAL INTEREST (sent from forged email address)
- From Udo (sent from forged email address)
- From James Udo weslong@usahealthrep.com
- GOOD NEWS Karbiru Ahmed <ministryoffinance944@gmail.com>
- GOOD NEWS Karbiru Ahmed <dhlshippingcompany2007@gmail.com>
- I'M HAPPY OT UPDATE YOU AGAIN "Mr.Leon Harris" <loenharris@gmail.com>
- Dear friend. "Mr, Philipe Kogi" <sg320842st@gmail.com>
- Notification From Western Union/Funds Payment Committee (sent from forged email address)
- DEAR FRIEND "Mr. Payton Rupali" <breaknot@aetcoines56.com>
- OIL BUSINESS PROPOSAL "John Monk" <newuser@innoscriptagmbh.com>
- Dear Trusting Friend in The Lord.. "Mrs. Linda Arthur" <rosemorganc212@gmail.com>
- $3.500,000.00 DONATIONS FUNDS FROM MR. WARREN E. BUFFET "MR. WARREN E. BUFFET" <mrwarrenedwardbuffet88@gmail.com>
- hy City National <citynational693@gmail.com>
- Your Urgent Reply Is Needed "Mr. Amaa" <web572903@gmail.com>
- Dear Trusting Friend in The Lord.. "Mrs. Linda Arthur" <admin@eponymous.online>
- GET BACK TO ME IMMEDIATELY (sent from forged email address)
- from london (sent from forged email address)
- Lending "Michael Williams" <felix.holderberg@gesobau.de>
- Important delivery Notice: dnclj@resun.com have 6 Pending in... resun.com cpanel Support <dnclj@resun.com>
- Good Day "Mr. Thabo P James" <nelly.sibandze1@gmail.com>
- My Regards "Mrs. Claire K. Bowles" <sales@rebarmachines.co.za>
- 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 delivery Notice: monstersysadmin@resun.com have 6 ... resun.com cpanel Support <monstersysadmin@resun.com>
- Important delivery Notice: myspace@resun.com have 6 Pending ... resun.com cpanel Support <myspace@resun.com>
- Dear Confidant Gilbert Morgan <auditboa72@gmail.com>
- Account deactivation Webmail Support<seb@gaia.sunn.de>
- Greetings to you from Mrs. Helen Smith, Mrs Helen Smith <veramacedo429@gmail.com>
- Important delivery Notice: vince@vincentland.com have 6 Pend... vincentland.com cpanel Support <vince@vincentland.com>
- Re.Important Message. (sent from forged email address)
- Good... Will if I can trust you "Ms. Patricia Walker" <social@endowoadvocates.co.tz>
- ATTENTION BENEFICIARY Maria Ben <internationlmonetaryfundbenin@gmail.com>
- Attn Lucky Winner Once again Congratulations, (sent from forged email address)
- YOUR UNCLAIMED FUND NOTIFICATION ,RESPOND BACK URGENTLY FOR ... Department of Financial Services <mrhabibbongo@gmail.com>
- YOUR UNCLAIMED FUND NOTIFICATION ,RESPOND BACK URGENTLY FOR ... Department of Financial Services <ha1733621@gmail.com>
- YOUR UNCLAIMED FUND NOTIFICATION ,RESPOND BACK URGENTLY FOR ... Department of Financial Services <officesmith894@gmail.com>
- YOUR UNCLAIMED FUND NOTIFICATION ,RESPOND BACK URGENTLY FOR ... Department of Financial Services <info.britishhcom@gmail.com>
- Re: CONTACT FedEx Company RIGHT AWAY. ! "MR. PETER FONTANES" <cenbanknig.remitt@gmail.com>
- Hello Dear, Francis Hashim <francismr4752@gmail.com>
- Your ATM payment "Rev. Peter Johnson" <revpeterjohnson2@gmail.com>
- Dear God's Select, Jaslin Ikhsan <miss.jaslin.ikhsan@gmail.com>
- Are You Dead or Alive? "Jens Wandel" <admin@info.com>
- Change of Fund Transfer CENTRAL BANK OF NIGERIA <centralttbank@gmail.com>
- HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR? Missionary Carol Mitchell <fggdstsattggg@gmail.com>
- Your ATM payment "Rev. Peter Johnson" <kakinoaya@docomonet.jp>
- God bless you__ Omar Ousman <mromarousman@gmail.com>
- HELLO Donald Klebah <vincemereh1@gmail.com>
- Business deal From Mrs. Daniela Chandler (sent from forged email address)
- Hello dear Donald Klebah <jgatus1955@gmail.com>
- Re: $ 12,000,000.00 USD Payment from Royal Bank of Canada Royal Bank Of Canada <David-I_Mckay@yahoo.ca>
- Dear friend, Jack Gabriel <mustaphaizumbe115@gmail.com>
- Re: New Order "Judea P" <sales@o-fine.live>
- Hello Dear, Francis Mr <francismr4752@gmail.com>
- YOU WON!!! DU HAST GEWONNEN!!! "Lerynne West" <kja@humane.co.kr>
- Chicago O'Hare International Airport,Alx "Mr,John Odinamba" <federalcommitteebenin@gmail.com>
- DEAREST BELOVED !!! (sent from forged email address)
- hi Riaan Mathews <peterstevenson67@outlook.com>
- My Beloved in Christ, "Mrs. Maureen Greaves" <barrsdebralawrencechambers01@gmail.com>
- Re "Mr.Salim Zaid" <jwatson00067@gmail.com>
- =?UTF-8?B?UkU6IOS+oeagvOimi+epjeOCiuOBruimgeaxgi3nt4rmgKUgLS... Asako Kato <a-kato@ml.tanaka.co.jp>
- RE,GOOD DAY,THIS IS YOUR COMPENSATION FUND MR JERRY ADER <paul.ader110@gmail.com>
- Estate Beneficiary as Next of Kin...A CALL TO YOUR NOTICE (A... (sent from forged email address)
- hi Riaan Mathews <peterstevenson22@outlook.com>
- Greetings From Mrs. Josie Wilson, Josie Wilson <mrsjosewilson0002@gmail.com>
- Reply Now "Tony Ebere" <lee@info.com>
- RE,CONTACT MY SECRATERY NOW MR JERRY ADER <jenniferkoubia13@gmail.com>
- Can I confide in you? "Mrs. Yolanda Belham" <owensdaren49@gmail.com>
- ConfidentiaL PropOsition (sent from forged email address)
- Bijdrage; Neem contact met ons op voor meer informatie "Braunsdorf, Johanna" <johanna.braunsdorf@uni-bielefeld.de>
- $10 MILLION DOLLARS COVID-19 DONATION TO YOU Robert Bailey <infobankofenglandlnd@gmail.com>
- hi peter stevenson <peterstevenson33@outlook.com>
- hi Riaan Mathews <peterstevenson32@outlook.com>
- Best regards! JOHN THOMAS KOFI <johnthomaskofi11@gmail.com>
- -- Hello, I apologize if this email comes as a surprise to y... Kevin Sanou <ouspare1@gmail.com>
- Dear Friend Arouna Sali <arounasali01@gmail.com>
- hi peter stevenson <peterstevenson154@outlook.com>
- RE,CONTACT MY SECRATERY NOW MR JERRY ADER <mrpaulnkosi23@gmail.com>
- Attention Beneficiary; t man <mecryjames255367@gmail.com>
- (no subject) "Mrs. Aisha" <mrsaishagadafi@gmail.com>
- Awaiting your prompt reply Kevin Sanou <cateralen@gmail.com>
- Response to me immediately, Sarah Abdallah <medinatasherrif666@gmail.com>
- hi Riaan Mathews <ewancharamba4re4@hotmail.com>
- KINDLY READ & RESPOND from Mariam Ahmed. Mariam Ahmed <contactmexx1@gmail.com>
- Hello!! "Mr. David Kojo" <yamakijin-member1@yamakijin.co.jp>
- Dear Winner of BMW of North America "Mr. Ludwig Willisch" <informanno00@gmail.com>
- Certified Bank Draft for you. Robert Morris <romorris58@gmail.com>
- Your Consent Is Urgently Needed From Barrister Malcolm Thomas (sent from forged email address)
- CAN I TRUST YOU TO EXECUTE MY PROJECT? "Mrs.Mary Louis" <www.unodc@gmail.com>
- A CALL TO YOUR NOTICE..(ACT FAST).. (sent from forged email address)
- Dear Friend, Andrew Argyris <michealwooltd@gmail.com>
- Compliment of the season (Can you handle USD$87M?) "Mr. Martin Kofi Adu" <tea@aspec.ru>
- THIS IS YOUR DONATION CODE: FE207162 "Mrs. Mavis L. Wanczyk" <smtpfox-34ywv@alsorohcars.com>
- Compliments Christopher Quinlan QC <cqukesq@gmail.com>
- Greetings, (sent from forged email address)
- Looking for business and investment assistance mabawah nancy <nancymabawah011@gmail.com>
- GOOD DAY. (sent from forged email address)
- UPDATE.... "Andrew Robert"<test@comstar.ru>
- Bank of Montreal Today. Montreal Bank <oilcompanylimited651@gmail.com>
- From Mrs Miriam Carlos Miriam Carlos <mca345031@gmail.com>
331 entries -- last updated: 2021-05-03 15:03 UTC
Sender domains:
- 1036.cloud (1)
- 86.trillianpro.com (3)
- aetcoines56.com (1), alsorohcars.com (1), amoebalame.trillianpro.com (6), aspec.ru (1), 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 (1), contact.trillianpro.com (4), crap.trillianpro.com (1), crash.trillianpro.com (2), cry-its.trillianpro.com (7), cryits.trillianpro.com (1), ctd.tn.gov.in (1)
- docomonet.jp (1)
- endowoadvocates.co.tz (1), eponymous.online (1), evil.trillianpro.com (5)
- fascism.trillianpro.com (7), feckless.trillianpro.com (5), forkliftu.info (1), fuck.trillianpro.com (8)
- gaia.sunn.de (1), gesobau.de (2), gmail.com (55), go.trillianpro.com (3)
- hotmail.com (1), humane.co.kr (1)
- info.com (2), innoscriptagmbh.com (1), intolerant.trillianpro.com (4)
- kesnet.dk (1)
- mailbox.com (1), medinamanor.com (1), methaddict.trillianpro.com (9), ml.tanaka.co.jp (1)
- no-fags.trillianpro.com (3), nofags.trillianpro.com (2), nowhere.trillianpro.com (4)
- o-fine.live (1), outlook.com (5)
- pointless.trillianpro.com (3)
- rebarmachines.co.za (1), refund.trillianpro.com (3), regret.trillianpro.com (1), resun.com (3)
- sales.trillianpro.com (5), servers.com (1), shit.trillianpro.com (4), shithole.trillianpro.com (6), suck-ass.trillianpro.com (7), suckass.trillianpro.com (9), support.trillianpro.com (2)
- thecadgroup.com (1), tyrant.trillianpro.com (4)
- unamerican.trillianpro.com (2), uni-bielefeld.de (1), unpentant.trillianpro.com (1), unreliable.trillianpro.com (11), unstable.trillianpro.com (6), useless.trillianpro.com (4)
- vincentland.com (1), vomit.trillianpro.com (2)
- w3.trillianpro.com (7), wasteofmoney.trillianpro.com (1), whine.trillianpro.com (6), wicked.trillianpro.com (5)
- x.trillianpro.com (3)
- yahoo.ca (1), yamakijin.co.jp (1)
- zyryabmusical.com (1)
Anti-fraud resources:
