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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 "ELF FINANCIALS" <rpmmotocykle@rpmmotocykle.pl>
- UK LOTTERY PROGRAM 117 (sent from forged email address)
- Re: INDICATE YOUR INTEREST FOR US TO PROCEED Charles Barnett <odonkonss@gmail.com>
- Hello, Christelle Turquette <victoriafleuriste@gmail.com>
- Oil Contract "Saudi Aramco Crude Oil Company" <info@mail.com>
- ATTENTION FUND BENEFICIARY INTERNATIONAL MONETARY FUND <inspectionagency65798@gmail.com>
- Hello, Azim<service@real-ptt.net>
- UK LOTTERY PROGRAM (sent from forged email address)
- HELLO FRIEND "Mr. Yan Leung"<webthuyah96@mail.bg>
- ATTENTION FUND BENEFICIARY INTERNATIONAL MONETARY FUND <inspectionagency6574@gmail.com>
- GREETING'S FROM UNITED BANK..REF.IJA/197.100.03.98 (sent from forged email address)
- ICPC NIGERIA (Anti-Fraud Unit) (sent from forged email address)
- GOOD NEWS FROM CHARLES GOODMN REPLY ASAP (sent from forged email address)
- Your Payment Approval Notification African Development Bank Group <info98097@gmail.com>
- FROM DHL INTERNTIONAL DELIVERY COMPANY (sent from forged email address)
- Greeting From the United States Secretary Of The Treasury. MRS JANET YELLEN <mrsjanetyellencall@gmail.com>
- Greetings Dearest One, Alsha Gaddafi <solomonk.controllingmanager.bf@gmail.com>
- ATTENTION Admin Network <networkadmn0004@hotmail.com>
- Dear: Customer (sent from forged email address)
- Ratify Claim[]i (sent from forged email address)
- Re; Confidential Proposal... (sent from forged email address)
- $2,500,000.00 (sent from forged email address)
- Essential Business Proposal (sent from forged email address)
- GOOD NEWS Mr Gary Hill <jessicalamboy6@gmail.com>
- From MICHEAL app@procket.com.br
- REQUEST FOR INVESTMENT COLLABORATION Luis Marcati <luis@tatemono-kobo.com>
- OIL CONTRACT (sent from forged email address)
- SPENDE "Mr FRANKO" <nvi@sibsutis.ru>
- Re: Urgent Fund Transfer "Mr. Philip" <morganphilip406@gmail.com>
- Kreditangebot jetzt beantragen marcel@nslab.ch
- Attention:Beneficiary JOHNSON MAILK <sweetheartthear@gmail.com>
- ATTENTION BENEFICIARY (sent from forged email address)
- LEGITIMATE TRANSACTION (sent from forged email address)
- hello dear friend please can i trust you Mrs Aisha Al-Qaddafi <mrsaishag6555@gmail.com>
- Hello dear, Miss Amanda <zoonenet@gmail.com>
- SHIPMENT MR DAVID MORRIS <samsonishaku17@gmail.com>
- Hello dear, Miss Amanda <michealblessed513@gmail.com>
- Dear customer. "Mr. Jerome H.PoweLL" <wwwww@mail.goo.ne.jp>
- HAPPY INDEPENDENCE DAY TANNA CONSULTANTS LTD <tannaconsultants@gmail.com>
- =?utf-8?b?U3BlbmRlOiDigqwgODUwLDAwMC4wMCBFVVI=?= "William Kruger"<ivan.musienko@asviobank.ua>
- FINAL PAYMENT NOTIFICATION..(ACT FAST)! (sent from forged email address)
- [Alert]: ASSIGNMENT LifePoints Research LLC <LifePointsPaneL@outlook.com>
- Spende <ivan.musienko@mail.asviobank.ua>
- APPRICIATION FOR YOUR PAST EFFORT 202 "Mr. Barbara Harris" <test@email.msalgroup.com>
- LEGITIMATE TRANSACTION "Dr.Anwar Hussain" <Dr.AnwarHussain765474@hotmail.com>
- Attn: Beneficiary; (sent from forged email address)
- Director of Operations Wire Transfer Department A 116.23.11... (sent from forged email address)
- =?utf-8?Q?Spam?=
Are you interested? "Mr. Matt Johnson" <jefferpeter00@gmail.com>
- Business proposal info@el-nacional.com
- INQUIRY Mr Seifeldin Abdelkareen <aseifeldin4@gmail.com>
- Attn Dear Beneficiary; Your Abandoned Package For Delivery "Helen G. Raymond" <omerayaz.094@gmail.com>
- Re Mr Richard Wahl <""@eunet.rs>
- Re: TRANSFER OF US$ 1.5 MILLION INTO YOUR ACCOUNT. BANK OF GHANA <henrymurphy.kith@gmail.com>
- Stop Contacting Them Now. (sent from forged email address)
- IRREVOCABLE PAYMENT ORDER (ATM CARD) Mr Francoise Rosenthal <grfrosenth@mac.com>
- RESPONSE 26 C (sent from forged email address)
- Dear beneficiary, "Christine Madeleine O.Lagarde President European Central Bank" <rowlandblair12015@gmail.com>
- Hi, "Mr.Ajay Dulgach" <meetaishag@gmail.com>
- Hi, "Mr.Ajay Dulgach" <prenderx5@gmail.com>
- Re: THANK YOU FOR YOUR UNDERSTANDING "Dr. Robert Raymond" <sales@mail-tools.live>
- RESPONSE 26 (sent from forged email address)
- PROJECT/INVESTMENT FUNDING: "Ms. Marylyne Vantelli" <nami@6nene.xyz>
- Your compensation $9,000,000.00 "Dr. JIM BENSON" <amosj9299@gmail.com>
- Your compensation $9,000,000.00 "Dr. JIM BENSON" <americabankof51@gmail.com>
- How will you receive your $459,000 from my bank? "Mrs. Hellen Carte" <apple@fusion.ps>
- CBN DEBT PAYMENT NOTICE OF YOUR FUNDS "MR. GODWIN EMEFIELE" <ariannymatt0@gmail.com>
- Your MTCN Payment By Western Union Per $5,000 A Day. wstern union <mrj96561@gmail.com>
- For Kind attention/appeal (sent from forged email address)
- Your ATM card.............. victor Eze <klaussonia019@gmail.com>
- RE: PLEASE REPLY URGENTLY TO PROCEED. "MRS. COLLEN MARKHALL"<monitoring@disclosure.org.uk>
- Dear Scam Victim, Receive your compensation!! Dr Frank Horsefall <mackdavis52@gmail.com>
- Your ATM card.............. victor Eze <soniaklaus201827@gmail.com>
- I am Mrs. Anna Cooper, from Australia Anna Cooper <tamron01@biznetvigator.com>
- Your compensation $9,000,000.00 "Dr. JIM BENSON" <bsuntrust3@gmail.com>
- My Dear Beloved I Need Your Urgent Response For This Charity... "Mrs. Deborah Hansen " <unitednationinterpol39@gmail.com>
- Your ATM card.............. victor Eze <mramsonufor2018@gmail.com>
- Dear: Good Day To You UN Diplomatic Agen <offieclottopayout17@gmail.com>
- IRREVOCABLE RELEASE OF YOUR PAYMENT Glenn Wood <ralphdrummondralph1@gmail.com>
- Attn: Beneficiary !! Kristalina Georgieva <chaiyanan.c.thaiairway@gmail.com>
- =?utf-8?b?wqMxNiw1NTAsMDAwLjAwR0JQ?= ildo@pendolatelecom.hu
- COVID 19 DONATION Loan offer apply now <anggadiman111@gmail.com>
- funds Mr william johnson <aaaaaaaaaa1@docomonet.jp>
- Re: Reply Immediately "Dr. Paul Max" <autobazar@pb.cz>
- Re "Mrs.Elizabeth Wolfgang" <offf.files777@gmail.com>
- Greetings Dear Beloved: "Ms. Melvida Bullock"<nami@6nene.xyz>
- Your compensation $9,000,000.00 "Dr. JIM BENSON" <lukeeze22@gmail.com>
- Hoping to hearing from you soon. (sent from forged email address)
- The Will Of God b4c13a12 Mrs.Cheryl Mc Daniel<caixihong@yuanfenghj.com>
- Your compensation $9,000,000.00 "Dr. JIM BENSON" <mrsjaneamos@gmail.com>
- Re: URGENT FUND TRANSFER "Mr. Philip" <morganphhlip@gmail.com>
- Attention; Fund Beneficiary, "( I.M.F ) Head Office" <mauthor13@gmail.com>
- I NEED YOUR STRONG SUPPORT. (sent from forged email address)
- Lieber Freund MS Mavis Wanczyk <star@kemenperin.go.id>
- RE: IRREVOCABLE PAYMENT ORDER BY PAYMENT HARMONIZATION COMMI... Tobias Adrian <kenneth.galer33@gmail.com>
- INVESTMENTS FINANCING. (sent from forged email address)
- I need to hear from you' "Mrs.Juana Groth" <js7702557@gmail.com>
- PLEASE READ AND GET BACK TO ME URGENTELY MR COLLINS <siliconv440@gmail.com>
- Re; URGENTLY FUND TRANSFER GRACE <gracegracemanda@gmail.com>
- Did you authorize Mr. Liu Kong Nam "Mr.David Williams" <wolley1william@gmail.com>
- GOOD DAY! CAN I CONFIDE IN YOU? Sharon Richardson <baclaybav@gmail.com>
- IRREVOCABLE RELEASE OF YOUR PAYMENT Glenn Wood <bjaylen358@gmail.com>
- Dear Friend, juliet phillips <phillipsjuliet033@gmail.com>
- $15,356,669?? ih834@carolmoncado.com
- My Beloved in Christ, "Mrs. Maureen Greaves" <grm623062@gmail.com>
- ABOUT YOUR ABANDONED CONSIGNMENT (US$8M) "Andrew Robert" <test@comstar.ru>
- SIE GEWONNEN {SUMMER: $2,000,000.00 USD (REF NO.:FB-US/K7Y9)} "Facebook Inc., Headquarters" <seriesnet02@gmail.com>
- Attention Beneficiary (sent from forged email address)
- Re: Business Opportinuty (Code: 8798) "MPP"<nnprzpedro@gmail.com>
- GOOD DAY DEAR BENEFICIARY!! "Patricia Mahoney. U.S Ambassador" <osmanwahab50@gmail.com>
- Your ATM card.............. victor Eze <michaelefe81@gmail.com>
- Dear friend, Benson Peter <bensonpeter823@gmail.com>
- Re: Contact Diplomat Ali White For Your Atm Card 1(209) 243-... "Mr. Godwin Ikem." <shirai_scl@docomonet.jp>
192 entries -- last updated: 2021-07-07 11:03 UTC
Sender domains:
- 1036.cloud (1)
- 6nene.xyz (2)
- 86.trillianpro.com (2)
- amoebalame.trillianpro.com (1), assholes.trillianpro.com (2), asspirates.trillianpro.com (1), asviobank.ua (1)
- beta.trillianpro.com (4), bitches.trillianpro.com (2), biznetvigator.com (1), bleed-to-death.trillianpro.com (1), bloatware.trillianpro.com (1), burnmoney.trillianpro.com (1), buschools.com (1)
- comstar.ru (1), contact.trillianpro.com (1), crash.trillianpro.com (1), cry-its.trillianpro.com (5)
- disclosure.org.uk (1), docomonet.jp (2)
- email.msalgroup.com (1), eunet.rs (1), evil.trillianpro.com (3)
- fascism.trillianpro.com (1), feckless.trillianpro.com (2), fuck.trillianpro.com (2), fusion.ps (1)
- gccwired.com (1), gmail.com (55)
- hotmail.com (2)
- kemenperin.go.id (1)
- mac.com (1), mail-tools.live (1), mail.asviobank.ua (1), mail.bg (1), mail.com (1), mail.goo.ne.jp (1), mailbox.com (1), methaddict.trillianpro.com (1)
- no-fags.trillianpro.com (1)
- outlook.com (1)
- pageinterworks.com (2), pb.cz (1), pointless.trillianpro.com (2)
- qkstream.com (2)
- real-ptt.net (1), rpmmotocykle.pl (1), ryansather.com (1)
- sales.trillianpro.com (3), shit.trillianpro.com (2), shithole.trillianpro.com (3), sibsutis.ru (1), suck-ass.trillianpro.com (1), suckass.trillianpro.com (3)
- tatemono-kobo.com (1), tyrant.trillianpro.com (2)
- unamerican.trillianpro.com (1), unpentant.trillianpro.com (1), unreliable.trillianpro.com (6), unstable.trillianpro.com (3), useless.trillianpro.com (1)
- w3.trillianpro.com (2), whine.trillianpro.com (3), wicked.trillianpro.com (2)
- x.trillianpro.com (3)
- yuanfenghj.com (1)
Anti-fraud resources:
