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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.
- Hello, Azim<service@real-ptt.net>
- LET YOUR CONSCIENCE BE YOUR GUIDE (sent from forged email address)
- Your Approved Payment (sent from forged email address)
- -=CHARITY DONATION-- (sent from forged email address)
- Await your reply (sent from forged email address)
- Contact For The Delivery Of Your ATM Card Valued $750,000 Only. "Michelle Law." <faithmbamalu70@gmail.com>
- Contact For The Delivery Of Your ATM Card Valued $750,000 Only. "Michelle Law." <olumatinkesi123@gmail.com>
- THE REASON WHY YOU NEVER RECEIVED YOUR FUND FROM BANKS (sent from forged email address)
- IMPORTANT UPDATE.3rd July 2021.. "Andrew Robert" <test@comstar.ru>
- Attn: Beneficiary !! Kristalina Georgieva <chaiyanan.c.thaiairway@gmail.com>
- Re: Please Respond Immediately "Dr. Paul Max" <autobazar@pb.cz>
- Contact For The Delivery Of Your ATM Card Valued $750,000 Only. "Michelle Law." <iabdulsalam647@gmail.com>
- I need to hear from you~ (sent from forged email address)
- I need to hear from you' "Mrs.Juana Groth" <js7702557@gmail.com>
- Re: URGENT FUND TRANSFER "Mr. Philip" <morganphhlip@gmail.com>
- ATTN: THE BENEFICIARY "Ms Evelyn MANGANO." <cecillebmane@gmail.com>
- ATTN: THE BENEFICIARY "Ms Evelyn MANGANO." <gwenfelicia1@gmail.com>
- HELLO DEAR "Mrs. Clare Peterson" <paulalaezi@gmail.com>
- Essential Business Proposal (sent from forged email address)
- PAYMENT?? Notification Of Payment <apple@fusion.ps>
- Re: URGENT FUND TRANSFER "Mr. Philip" <morganphlip121@gmail.com>
- volgende van Kin <""@promedica.com.br>
- RE: PLEASE REPLY URGENTLY TO PROCEED. "MRS. COLLEN MARKHALL"<monitoring@disclosure.org.uk>
- BMW LOTTERY DEPARTMENT (sent from forged email address)
- FUND DONATION OF $2,500,000.00. (sent from forged email address)
- Your Abandoned Package For Delivery!!! (sent from forged email address)
- NOTIFICATION T. (sent from forged email address)
- US$1,500,000.00USD Donation for you and your Family sales <sales@bokdok.com>
- Your Attention Is Needed Kindly call us or Email (+23480 209... "Mr. Tony Usman" <foffice792@gmail.com>
- UN COMPENSATION OFFER FOR YOU (sent from forged email address)
- Dear:Friend John Wagner <qatarnationalbankqnb1@gmail.com>
- Payment of US$5,550,000.00 to your account (sent from forged email address)
- Re: YOUR ASSISTANCE IS NEEDED "Mr. Philip" <mp012372434@gmail.com>
- Re: Contact Diplomat Ali White For Your Atm Card 1(209) 7380). "Mr. Godwin Ikem." <shirai_scl@docomonet.jp>
- CC
- TENDER REQUIREMENTS Mustafa Amer Ismail <consultant.qatar22@gmail.com>
- ECONOMIC AND FINANCIAL CRIMES COMMISSION. "Mr. Abdulrasheed Bawa"<info@contaboserver.net>
- Project Financing Module FINANCE FIELD LIMITED <lianobventures5@gmail.com>
- Your fund transfer. (sent from forged email address)
- FROM THE INTERPOL OFFICE "OIPC INTERPOL OFFICE" <john.benson11@outlook.com>
- Re: Business Opportinuty (code4035) (sent from forged email address)
- VERY IMPORTANT Kunio Uematsu <aaaggroup17@gmail.com>
- UNITED STATES PAYMENT NOTIFICATION "Charles Gilbertson" <financialclearinghouse0000@gmail.com>
- ABOUT YOUR FUND (sent from forged email address)
- Re: YOUR ASSISTANCE IS NEEDED "Mr. Philip" <mp821987@gmail.com>
- Yours sincerely, (sent from forged email address)
- richard.clayton@cl.cam.ac.uk, richard.douville@alcatel-lucen... Santana Qazimi <santana.qazimi@tring.tv>
- Dear friend MS Mavis Wanczyk <defesasocial@itapira.sp.gov.br>
- Attn Dear Beneficiary; Your Abandoned Package For Delivery "Helen G. Raymond" <ken.fc11111@gmail.com>
- Partnerschafts Geschäftsvorschlag. (sent from forged email address)
- My Dear Friend, Zuma Hamson <zuma18884@gmail.com>
- PROJECT FUNDING AND LOAN OFFER (sent from forged email address)
- Citi Bank Departiment (CITI)) "Mrs. Jane Fraser" <bendusman90@gmail.com>
- From Mrs. Isabella Dzsesszika Mrs Isabella <zaidn8225@gmail.com>
- Dear intended recipient Sana Mohamad <msana6897@gmail.com>
- Re: Fund Transfer Proposal "Mr. Philip" <morganphilipdesk1@gmail.com>
- Need Loan for the Your Business,Holidays Or Personal Loan ? ... earlm@guysuco.com
- IT'S MY PLEASURE TO CONTACT YOU. "David Dossou" <sabrina@S510.gigasys>
- Re; Confidential Proposal... (sent from forged email address)
- FROM: MR. JOHN KUTA John Kuta <johnkuta33@outlook.com>
- YOUR PACKAGE DELIVERY!!!!..... Mr. Dean Graham <info@diplomaticmission.us>
- FINAL PAYMENT NOTIFICATION..(ACT FAST)! (sent from forged email address)
- Read And Call Me..... postmaster@serverprofi24.de
- Mrs. Alice Jahab AliceJahab <alicejahab150@gmail.com>
- Contact for your ATM CARD {$2.700,000.00} Kirti Ptei <office.wu.usa@gmail.com>
- Attn: Beneficiary, MR GODWIN EMEFIELE <oliviawatson020@gmail.com>
- SUPPLANTED ACCOUNT FOR PAYMENT-PLEASE CONFIRM. MR Godwin Emefiele <goldsales23@gmail.com>
- I NEED YOUR ASSISTANCE Fred Shabalala <sacploansandfinance1@gmail.com>
- Your fund transfer. (sent from forged email address)
- RE: YOUR ASSISTANCE IS NEEDED "Mr. Philip" <pm1591568@gmail.com>
- FROM: MR. JOHN KUTA John Kuta <johnkuta75@outlook.com>
- Greetings. Daniel Sankoy <dsankoy1@gmail.com>
- RE: Hello "CAPITAL-LOAN" <aleksandrova@andromeda.bg>
- FROM: MR. JOHN KUTA John Kuta <johnkuta77@outlook.com>
- BUSINESS PROPOSAL Gary Mason Albert <princessdianafoundation@gmail.com>
- Hello Beloved Missionary Carol Mitchell <markatta0@gmail.com>
- Dear Friend Jerry Koffi <goodone059@gmail.com>
- Grant donation of 1,500,000.00 pounds! Frances & Patrick Connolly <luizfernando@weiku.com.br>
- YOUR COMPENSATION ATM PAYMENT IS NOW READY FOR DELIVERY ANTHONY EZE <anthonyubaeze7890@gmail.com>
- ATTENTION FUND BENEFICIARY INTERNATIONAL MONETARY FUND <honorable.waliaminu@gmail.com>
- Greetings. Sankoy Daniel <danielsankoy04@gmail.com>
- REPLY "Mr. BILL GATES" <kadek_parwati@kiselgroup.com>
- Global Giveback Fund Beneficiary / Email Owner. "United Nations " <un@info.org>
- ATTENTION FUND BENEFICIARY INTERNATIONAL MONETARY FUND <mikedon2559@gmail.com>
- DONATION FROM EVELYN JAXON "Mrs. Evelyn Jaxon" <evelynjaxon3@gmail.com>
- $5,000.00 sent today. "Mrs.Luise Adams" <morrismrpeter@gmail.com>
- Investment Trust Fund John Williams <sirpaulwilliams782@gmail.com>
- FROM: MR. MIKE DONALD mike donald <mike42donald@hotmail.com>
- FROM: MR. MIKE DONALD mike donald <mike43donald@hotmail.com>
- RE: ALWALEED PHILANTHROPIES DONATION FOR CORVID19. "Prince Alwaleed bin Talal" <sales@g-link.com.hk>
- VICTIMS COMPENSATION FUND Barclays Private Banking <sistemadeclaraciones@seapuebla.org.mx>
- DONATION FROM EVELYN JAXON "Mrs. Evelyn Jaxon" <evelynjaxon7@gmail.com>
- Compensation From World Bank in Conjunction with United Nations (sent from forged email address)
- ATTENTION FUND BENEFICIARY INTERNATIONAL MONETARY FUND <inspectionagency65798@gmail.com>
- I write to involve you strictly for a business seeking for u... DR WILLIAMS YOUNG <williamsyoung142@hotmail.com>
- BUSINESS PROPOSITION. ralphnick113@gmail.com
- YOUR PRODUCT IS NEEDED,REPLY ISAA MOHAMMED <appiahmaxwell7000@gmail.com>
- Attn: My Dear Beneficiary. Frank Edward <edwardfrank854@gmail.com>
- ATTENTION FUND BENEFICIARY INTERNATIONAL MONETARY FUND <inspectionagency65700@gmail.com>
- DONATION OF $1.5M FROM MR WARREN Mr Warren Buffett <mrwarren090@gmail.com>
- VICTIMS COMPENSATION FUND "Barclays Private Banking" <sistemadeclaraciones@seapuebla.org.mx>
- DONATION FROM EVELYN JAXON "Mrs. Evelyn Jaxon" <evelynjaxon38@gmail.com>
- CAN I TRUST YOU? "Mrs. Janet Darpino" <janet@help.org>
- YOUR OVERDUE PAYMENT SUM OF US$7.5 MILLION (sent from forged email address)
- (no subject) info@el-nacional.com
- CAN I TRUST YOU? "Mrs. Janet Darpino" <loan@loanhelp.net>
- YOU ARE ADVISED TO STOP CONTACTING THEM... "MR.MICHAEL FRANKLIN" <info83843@gmail.com>
- =?utf-8?b?VmHFoSByYcSNdW4gd2ViIHBvxaF0ZSBwcmVtYcWhaW8gamUgb2... Administrator Sustava <info@admin.com>
- FROM THE INTERPOL OFFICE "OIPC INTERPOL OFFICE" <fredrickcollinscollinsfred2014@outlook.com>
- REQUEST FOR INVESTMENT COLLABORATION Luis Marcati <luis@crps.co.jp>
- Re: Purchase Order Nouphal A<rud-division@alkuhaimi.com>
- Dear Friend Dr Caffi Nicoletta <longstardelivery@gmail.com>
- CAN I TRUST YOU TO EXECUTE MY PROJECT? "Mrs.Mary Louis" <marylouis0000898@gmail.com>
- RESPONSE tr (sent from forged email address)
188 entries -- last updated: 2021-07-07 15:00 UTC
Sender domains:
- 86.trillianpro.com (1)
- admin.com (1), alkuhaimi.com (1), amoebalame.trillianpro.com (1), andromeda.bg (1), assholes.trillianpro.com (1), asspirates.trillianpro.com (5)
- beta.trillianpro.com (2), bitches.trillianpro.com (1), bokdok.com (1), burnmoney.trillianpro.com (2)
- comstar.ru (1), contaboserver.net (1), contact.trillianpro.com (1), cookwareinc.net (1), crash.trillianpro.com (1), crps.co.jp (1), cry-its.trillianpro.com (3)
- diplomaticmission.us (1), disclosure.org.uk (1), docomonet.jp (1)
- emailitis.com (1), evil.trillianpro.com (3)
- fascism.trillianpro.com (3), feckless.trillianpro.com (2), fuck.trillianpro.com (4), fusion.ps (1)
- g-link.com.hk (1), gccwired.com (1), gmail.com (51)
- help.org (1), hotmail.com (3)
- info.org (1), itapira.sp.gov.br (1)
- junk.trillianpro.com (1)
- kiselgroup.com (1)
- loanhelp.net (1)
- methaddict.trillianpro.com (4), mx.trillianpro.com (1)
- nofags.trillianpro.com (1), nowhere.trillianpro.com (1)
- outlook.com (5)
- pageinterworks.com (1), pb.cz (1), pointless.trillianpro.com (1), promedica.com.br (1)
- qkstream.com (1)
- real-ptt.net (1), refund.trillianpro.com (2)
- s510.gigasys (1), sales.trillianpro.com (1), seapuebla.org.mx (2), shit.trillianpro.com (2), shithole.trillianpro.com (4), skyviewmail.com (1), suck-ass.trillianpro.com (3), suckass.trillianpro.com (2), sweetandsassy.com (1)
- tring.tv (1)
- unreliable.trillianpro.com (1), unstable.trillianpro.com (1)
- vincentland.com (1)
- w3.trillianpro.com (1), waste-of-money.trillianpro.com (2), weiku.com.br (1), whine.trillianpro.com (2), wicked.trillianpro.com (4)
- x.trillianpro.com (2)
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