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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.
- INFORMATIVE REPORT ON YOUR PENDING TRANSACTION (sent from forged email address)
- Investment Transfer of U.S$9,072,000.00 Million (sent from forged email address)
- Hello, Azim<service@real-ptt.net>
- Hello "Mr. Frank Villareal" <office@ztarg.comx>
- REQUEST FOR INVESTMENT COLLABORATION Albert Petersen <petersen@esbb.ne.jp>
- INVESTMENT COLLABORATION "Express ADG" <abomazin@oimail.com>
- Greetings My Beloved " MRS. GILL MARCUS" <gillmarcusoffice@gmail.com>
- CLAIM YOUR APPROVED COVID-19 RELIEF FUND WORTH US$550,000.00 (sent from forged email address)
- MONEY TRANSFER APPROVAL Federal Reserve Bank <sarahalade127@gmail.com>
- Good News To You (sent from forged email address)
- ECONOMIC AND FINANCIAL CRIMES COMMISSION. "Mr. Abdulrasheed Bawa" < <">"@u15366316.onlinehome-server.com>
- RESPOND NOW "Mr Femi Brown" <inf@nuwsrp.com.ng>
- PRIVATE DONATION WARREN B FOUNDATION<info@buffett.org>
- Affordable Loan Offer "Neutral Loan" <Inbox@mail.ru>
- =?utf-8?b?MS4wMDAuMDAwIOKCrC4gRXVyby1TcGVuZGUgZsO8ciBTaWUuIA... lestrada@gdl.cinvestav.mx
- From Mr. Donald Donald Klebah <jgatus1955@gmail.com>
- My name is Jeffrey Mark, U.S. Immigration and Customs Enforc... Jeffrey Mark <supervisor4ecb@gmail.com>
- GREETING'S FROM UNITED BANK..REF.197.100.03.98 (sent from forged email address)
- BUSINESS PROPOSAL Edward <Noreply@proposal.co.za>
- ABOUT YOUR FUND (sent from forged email address)
- Essential Business Proposal (sent from forged email address)
- CLAIM YOUR APPROVED COVID-19 RELIEF FUND WORTH US$450,000.00... (sent from forged email address)
- Congratulation (sent from forged email address)
- I am expecting your urgent respond "Mr. Frankie Fisher" <gilsonnene@gmail.com>
- REPLY "Dr. Patrick Parillon" <dr.mtaqi1@gmail.com>
- Attn: Beneficiary.. (sent from forged email address)
- I NEED YOUR SINCERE SUPPORT. (sent from forged email address)
- Next Of Kin. "Mr. Davis Mark" <info@lee.org>
- Your Parcel is Ready "Mr.Charles P. Rettig" <admin@senior-aerospace.com.my>
- Re: Partnership proposal "Partnership proposal" <raquel.moura@netfacil.net.br>
- ECONOMIC AND FINANCIAL CRIMES COMMISSION. "Mr. Abdulrasheed Bawa" <<>>
- good luck Mark Six <promo52@marksixhongkongfour.ml>
- From Benjamin Ghanemy (sent from forged email address)
- RE;04/07/2021 "Mr. John Kofi" <ruthowusu20115@gmail.com>
- Next of Kin Edwin George <mrsmargaretallen03@gmail.com>
- GOOD NEWS FROM CHARLES GOODMN REPLY ASAP (sent from forged email address)
- YOUR ATTENTION IS NEEDED "David Cohen" <davidcohen@gmail.com>
- Dear:Friend John Wagner <qatarnationalbankqnb1@gmail.com>
- =?utf-8?q?Hallo_Sie_haben_eine_Spende_von_=E2=82=AC_2=2E000=... <t.mykhalova@zimbra.adonis-o.com.ua>
- Re: Contact Daks Courier Ltd "Mr Emmanuel Tumusiime-Mutebile"<jlcagliero@coop-her.com.ar>
- OILBUSINESS PROPOSAL "JOHN MONK" <website@thanhnamad.com>
- Re: Respond (sent from forged email address)
- Business collaboration "JOHN MONK " <test@ukragro.farm>
- PROFITABLE PROPOSAL ! CHRISTINE <kip@uc.oaol.cz>
- Greeting From the United States Secretary Of The Treasury. MRS JANET YELLEN <mrsjanetyellencall@gmail.com>
- Dear Sir/ Madam Mohammad Ali <robbinrand@gmail.com>
- Re: Congratulations From T-Mobile Network Global fund Relief. T-MOBILE NETWORK SYSTEM <gzzhy0o1@gmail.com>
- HELLO FRIEND "Mr. Yan Leung" <webtttest33@mail.bg>
- HELLO DEAR Mrs Clare Peterson <uniteddesk5430@gmail.com>
- INFO (sent from forged email address)
- Attn: Dear Fund Beneficiary. "Mr. Phil Thomas" <worldbank@worldbank.org>
- Important Information... "Mr. Ronald" <efexwec@gmail.com>
- HELLO Andy Halford <apple@fusion.ps>
- Dear: Good Day To You UN Diplomatic Agen <offieclottopayout17@gmail.com>
- Please, "Mrs.Queen Madaleine" <rbx17060@gmail.com>
- Ratify Claim[]i (sent from forged email address)
- =?utf-8?B?5aSN5Yi277ya6K++56iL5Li76aKY77ya6KGM5pS/566h55CG5a... Wealth Partners <info@chickso.com>
- Good day "Mrs. Susan Carter" <test@mail.ionut.com>
- RESPONSE Bank of America <ceccentbnggrr@gmail.com>
- LEGITIMATE TRANSACTION (sent from forged email address)
- Hello My Dear(Your urgent and important respond) "Mrs. Diezani K. Alison-Madueke" <interpolinvesigation1972@outlook.com>
- FOR YOUR IMMEDIATE CONSIDERATION: Anold Brain <anoldbrain3@gmail.com>
- Industrial and Commercial Bank of China (USA) NA Industrial Commercial Bank <Mr.bobchen950@hotmail.com>
- TRANSFER PAYMENT NOTIFICATION <drmichaelcollinns1@gmail.com>
- Hello,, (sent from forged email address)
- Attention: Dear Beneficiary (sent from forged email address)
- Calvary Greetings Martha Simon <marthasimon2020@gmail.com>
- I have been trying to contact you "Ms. Angelika Haas" <mido.sanusi@gmail.com>
- Dear Friend, Mrs Aisha Al-Qaddafi <mrsannab56@gmail.com>
- =?UTF-8?Q?Achtung=3A_Beg=C3=BCnstigter=2C_BETR=2E=3A_SOFORTI... CENTRAL BANK OF NIGERIA <officeofpaymastergeneralcbn3@gmail.com>
- OIL CONTRACT (sent from forged email address)
- Oil Contract "Saudi Aramco Crude Oil Company" <info@mail.com>
- Desmond Williams desmond williams <desmondwwillms@gmail.com>
- OIL PARTNERSHIP PROPOSAL Ling Yiqun <jeremygreenstock777@gmail.com>
- Your Assistance Is Needed Please "Mr. sulaman Kante" <mrsaichakuku88@gmail.com>
- Re: Important email for you .. "Dr. Paul Max" <autobazar@pb.cz>
- Greetings Dear Beloved: "Ms. Melvida Bullock"<nami@6nene.xyz>
- DONATION FROM EVELYN JAXON "Mrs. Jaxon Evelyn" <evelynjaxon44@gmail.com>
- Dear friend, Benson Peter <bensonpeter823@gmail.com>
- Perusal. takashimorimura@mufj.com
- ATTENTION: Payment Of $12.5 Million For You Mr Manuel Franco <fran111@mail.goo.ne.jp>
- IF YOU HAVE NOT RECEIVED YOUR ATM CARD($1.2M) KINDLY INDICAT... DIPLOMAT JAMES LEWIS <moneygramm1109@gmail.com>
- Ref: Department of Health (sent from forged email address)
- Re: Your Urgent Attention Is Needed Othman
- Hello. My Friend. (sent from forged email address)
- ECONOMIC AND FINANCIAL CRIMES COMMISSION. (sent from forged email address)
- BUSINESS PROPOSAL ossey williams <osseywilliams200@gmail.com>
- OIL BUSINESS PROPOSAL "JOHN MONK" <sarah@fag-badsteben.de>
- Payment of US$5,550,000.00 to your account (sent from forged email address)
- CONGRATULATIONS FOR YOUR PAYMENT OF $5.5 MILLION DOLLARS Emmanuel <noor.menai1930@gmail.com>
- WAITING FOR YOUR RESPONSE James Ofori <ahmededdie86@gmail.com>
- RE planeacion.arquitecto@hdv.gov.co
- Get back to us for your fund >>...mn "Jens Weidmann" <jensweidmannjgh@mail.com>
- Dear Friend, "Mrs. Sherry Williams" <admin@ecius1.ecius.cz>
- INVESTMENT MATTERS Faizah Awad Law Firm <michealjenson12@gmail.com>
- ATTENTION FUND BENEFICIARY INTERNATIONAL MONETARY FUND <honorable.waliaminu@gmail.com>
- URGENT ASSISTANT Admin Info <web732668031@gmail.com>
- HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR? Missionary Carol Mitchell <rw29245@gmail.com>
- ATTENTION FUND BENEFICIARY INTERNATIONAL MONETARY FUND <ofafricaunitedbank699@gmail.com>
- kindly get back to me for more details. "Mrs. Isabella Smith" <mr.kelvindennis201@gmail.com>
- GOOD INVESTMENT OPPORTUNITY FOR YOUR LIFE 2021 "Mrs. Mariam Favor Anthony" <mariamfavoranthony@mariamanthony.com>
- Re: Dear Beneficiary OFFICE FILE <money.gram9929694@gmail.com>
164 entries -- last updated: 2021-07-07 11:03 UTC
Sender domains:
- 6nene.xyz (1)
- admin.com (1), amoebalame.trillianpro.com (1), asspirates.trillianpro.com (3)
- beta.trillianpro.com (1), bleed-to-death.trillianpro.com (1), buffett.org (1), burnmoney.trillianpro.com (1)
- chickso.com (1), contact.trillianpro.com (2), coop-her.com.ar (1), crap.trillianpro.com (1), crash.trillianpro.com (2), cry-its.trillianpro.com (2)
- ecius1.ecius.cz (1), esbb.ne.jp (1), evil.trillianpro.com (2)
- fag-badsteben.de (1), fascism.trillianpro.com (2), fuck.trillianpro.com (3), fusion.ps (1)
- gccwired.com (1), gmail.com (40), go.trillianpro.com (1)
- hotmail.com (1)
- junk.trillianpro.com (1)
- lee.org (1)
- mail.bg (1), mail.com (2), mail.goo.ne.jp (1), mail.ionut.com (1), mail.ru (1), mariamanthony.com (1), marksixhongkongfour.ml (1), medinamanor.com (1), methaddict.trillianpro.com (2), minoc.com (1)
- netfacil.net.br (1), nofags.trillianpro.com (1), nowhere.trillianpro.com (2), nuwsrp.com.ng (1)
- oimail.com (1), outlook.com (1)
- pb.cz (1), pointless.trillianpro.com (1), proposal.co.za (1)
- qkstream.com (2)
- real-ptt.net (1), refund.trillianpro.com (1), ryansather.com (1)
- sales.trillianpro.com (3), senior-aerospace.com.my (1), shit.trillianpro.com (1), shithole.trillianpro.com (1), suck-ass.trillianpro.com (3), suckass.trillianpro.com (3)
- thanhnamad.com (1), tyrant.trillianpro.com (1)
- uc.oaol.cz (1), ukragro.farm (1), unpentant.trillianpro.com (1), unreliable.trillianpro.com (2), unstable.trillianpro.com (3), useless.trillianpro.com (1)
- w3.trillianpro.com (1), waste-of-money.trillianpro.com (2), whine.trillianpro.com (1), wicked.trillianpro.com (2), worldbank.org (1)
- zimbra.adonis-o.com.ua (1), ztarg.comx (1)
Anti-fraud resources:
