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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: PLEASE REPLY URGENTLY TO PROCEED. "MRS. COLLEN MARKHALL"<monitoring@disclosure.org.uk>
- YOUR ATM CARD WORTH OF $10.5MILLION "Mrs. Rose Ken" <rogercstanton19@gmail.com>
- SPENDE "Mr Franko" <bounce@demedia.ro>
- RE RE......07/07/2021....IMPORTANT UPDATE "Andrew Robert" < test@comstar.ru >
- DID YOU AUTHORIZE ? (sent from forged email address)
- UPDATE ON YOUR SHIPMENT. "Andrew Robert" <test@comstar.ru>
- =?utf-8?Q?Spam?=
NOTICE (sent from forged email address)
- How will you receive your $459,000 from my bank? "Mrs. Hellen Carte" <apple@fusion.ps>
- Mr. John C. Williams. Chairman Director Federal Reserve Bank... Federal Reserve Bank Of New York <pofice111@gmail.com>
- Co-coordinator Award Lottery Promotion "Michael Morgan" <info@mail.l-com.cn>
- Re: PROJECT: From: Dr. Emmanuel Ibe Kachikwu (GMD) Nnpc Towe... (sent from forged email address)
- Your Attention Is Needed In This Matter : PAYMENT OFFICE <jamesobi799@gmail.com>
- Mr. John C. Williams. Chairman Director Federal Reserve Bank... Federal Reserve Bank Of New York <mrbankimoon716@gmail.com>
- ALL FOR TOOLS.CALL OR WHATSAPP:+2347018229028. ".MR TOOLS" <tools@tools.agaton.ni>
- AS A MATTER OF URGENCY...(ACT FAST)! (sent from abused email account)
- Your ATM MasterCard of $9. 500,000.00 US Dollars Delivery (A... "Mr. banns owright" <bannstony876@gmail.com>
- (no subject) myyang@ahylz.com.cn
- =?utf-8?Q?=5BSpam=5D?=
Wait To Hear From You As Soon As Pos... "Mr. Tony Adams" <info@sender.org>
- Re: 07/12/2021 90 (sent from forged email address)
- Hello. "Mr. Frank Villareal" <office@ztarg.com>
- --CHARITY DONATION-- (sent from forged email address)
- HELP ME PLEASE. "Barr.Benard" <info@benard.org>
- REQUEST FOR INVESTMENT COLLABORATION Luis Marcati <luis@arrowhome.co.jp>
- RE: FROM YOUR DEPRESSED SISTER IN NEED, MRS. MARYAM A. MARYAM ABACHA <macha6060@gmail.com>
- BUSINESS PROPOSITION. ralphnick113@gmail.com
- Compliment Of The Day (sent from forged email address)
- united nation scam victim delay payment notification from bank "Reverend.Micheal Godwin" <info@bank.com>
- INVESTMENT/PARTNERSHIP "Mr. Hans" <emegesrl@adlnet.com.uy>
- YOUR OVERDUE PAYMENT SUM OF US$7.5 MILLION (sent from forged email address)
- from london (sent from forged email address)
- ECONOMIC AND FINANCIAL CRIMES COMMISSION. "Mr. Abdulrasheed Bawa" < <">"@u15366316.onlinehome-server.com>
- Compensation From World Bank in Conjunction with United Nati... (sent from forged email address)
- ATM CARD PAYMENT NOTIFICATION $23,300,000.00 (BOA/FBI/FCC/MG) Mr john chaize <vwood2845@gmail.com>
- Greetings in the Lord. (sent from forged email address)
- Attntion: Re............ (sent from forged email address)
- ECONOMIC AND FINANCIAL CRIMES COMMISSION. (sent from forged email address)
- VERY URGENT NOTIFICATION. (sent from forged email address)
- Ref NO: SR/2551256/003/KC/Batch NO: KM/00750013/ESP (sent from forged email address)
- Re: Change of Ownership of your $5,000,000.00 07/12/2021 "Mr. Mike James" <test@comstar.ru>
- Hello dear, Miss Amanda <mijames146@gmail.com>
- I Need Your Respond Mr kabiru wahid <5kabiruwahid@gmail.com>
- Weill Cornell Medical Associates.. Code 176. (sent from forged email address)
- Business Proposal service@bbktextiles.com
- REF:-INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$... (sent from forged email address)
- SCAM VICTIMS COMPENSATION FUND 2000/2020 (sent from forged email address)
- Re: Sind Sie in finanziellen Schwierigkeiten?? "Kredit !!" <raquel.moura@netfacil.net.br>
- Investment Opportunities. (sent from forged email address)
- #Investment Partnership Alhj. Abubarkar <Abk@203.rvxvo.club>
- Business Proposal Naomi Hayashi <maria.sancho_albero@marionegri.it>
- *****SPAM***** UNITED NATIONS COMPENSATION UNIT,IN AFFILIATI... (sent from forged email address)
- Hello Sir/Ma: please your kind attention is needed (sent from forged email address)
- BUSINESS PROPOSAL....158 (sent from forged email address)
- Congratulations Kennedy Uzoka <uzokakenedy02@gmail.com>
- Dear Friend, David Mark <davidmarkonly3@gmail.com>
- TRANSFER Evelyn Bruce <tewrt654@gmail.com>
- Good Day My Dear49 (sent from forged email address)
- Re: RELEASE UPDATE!!!! "Mr. Michael Smith" <dx28978@gmail.com>
- HELLO MY BELOVED ONE "MRS.PATRICIA ANDERSON" <mrs.patricia008@gmail.com>
- You'll Benefit In This. "Mrs. Esther Parr" <madamedparr@live.com>
- my subject testmail@sindhbankltd.com
- ATTENTION MY BELOVED ONE "MRS.PATRICIA ANDERSON" <cacadraw9@gmail.com>
- Compensation From World Bank in Conjunction with United Nations (sent from forged email address)
- Attention: Beneficial, Are You Dead Or Alive, Call This Offi... (sent from forged email address)
- Your Fund Has Been Transferred To FWC BANK "International Remittance Fund" <smtpfox-ci2gs@madcyclesla.com>
- Ref: Inquiry (sent from forged email address)
- Attention Beneficary (sent from forged email address)
- Re: THANK YOU FOR YOUR UNDERSTANDING "Dr. Robert Raymond" <sales@mailing-tools.live>
- Re: Contract Supply / New order "Judea P" <sales@mailing-tools.live>
- Good Afternoon. Bujar Arapi <marcinkarinna10@gmail.com>
- PLEASE FIND ATTACH LETTER FOR YOUR $920,000 GIFT FUND.MR STE... Mark Stevenson <goodmanyrf@hotmail.com>
- My Dearest Friend James Watson <francismensah1964@gmail.com>
- PLEASE FIND ATTACH LETTER FOR YOUR $920,000 GIFT FUND.MR STE... STEVENSON STEVENSON <goodmanzx1087@outlook.com>
- ATTENTION FUND BENEFICIARY INTERNATIONAL MONETARY FUND <fundremidepart546@gmail.com>
- Dear Beloved in Christ. charity work. Ref; SaveASoul77. (sent from forged email address)
- Attention: Beneficial, Are You Dead Or Alive, Call This Offi... " Secretary Steven T Mnuchin." <smtpfox-ci2gs@madcyclesla.com>
- YOUR LONG OVER DUE COMPENSATION FUND / INHERITANCE CANADIAN CONSULATE ISTANBUL TURKEY <ms1139722@gmail.com>
- ATTENTION FUND BENEFICIARY INTERNATIONAL MONETARY FUND <honorable.waliaminu@gmail.com>
- ATTENTION FUND BENEFICIARY Eric Leonard <federalmistryfinance2@gmail.com>
- HELLO Moo <ugwudekede@gmail.com>
- Hello Dear "Mrs. Cooper"
- Hello Heinrich Clerk <mrssufiarees.147@gmail.com>
- Hi-ya (sent from forged email address)
- Are You Dead or Alive?? "Jens Wandel" <test@lekoparts.ru>
- Re "Mrs.Elizabeth Wolfgang" <info.myoffic3@gmail.com>
- $5,000.00 sent today. "Mrs.Luise Adams" <drrotzingermichael@gmail.com>
- HERE IS MY OFFER "Mr. Adin Joe" <adinjoe042@gmail.com>
- Re: YOUR URGENT RESPOND IS NEEDED IMMEDIATELY TOWARDS THIS M... CENTRAL BANK <info@cbn.com>
- Re: Brauchen Sie einen legitimen Kredit? "Brauchen Sie einen legitimen Kredit?" <raquel.moura@netfacil.net.br>
- DONATION FROM EVELYN JAXON "Mrs. Evelyn Jaxon" <evelynjaxon3@gmail.com>
- DONATION FROM EVELYN JAXON "Mrs. Evelyn Jaxon" <evelynjaxon0@gmail.com>
- Your Abandoned Package For Delivery!!! (sent from forged email address)
- USD$5,200,000.00 (sent from forged email address)
- Please contact me (sent from forged email address)
- Hey!! (sent from forged email address)
- Dear Friend John Savage <marcelusdoka@gmail.com>
- Business Proposal Naomi Hayashi <lorenzo.quetti@guest.marionegri.it>
- Urgent response "Mr.Luis Fernando" <patishamichael90@gmail.com>
- BUSINESS LOANS. "BLAZER CAPITAL INC" <smtpfox-ci2gs@madcyclesla.com>
- Please Reply My Dear180 (sent from forged email address)
- Spende! Richard Wahl <revfrednkan@gmail.com>
- Please I need your urgent response. Mrs Angela Griffit <angelagrifith@gmail.com>
- You Have Been Awarded $3.500,000.00 FBI HEAD OFFICE <rjmkelly@eircom.net>
149 entries -- last updated: 2021-07-13 15:03 UTC
Sender domains:
- 203.rvxvo.club (1)
- 86.trillianpro.com (1)
- adlnet.com.uy (1), arrowhome.co.jp (1), assholes.trillianpro.com (2), asspirates.trillianpro.com (3)
- bank.com (1), benard.org (1), beta.trillianpro.com (1), bitches.trillianpro.com (2), burnmoney.trillianpro.com (1), buschools.com (1)
- cbn.com (1), comstar.ru (2), comstar.ru (1), crash.trillianpro.com (1)
- demedia.ro (1), disclosure.org.uk (1)
- eircom.net (1), el-nacional.com (1), evil.trillianpro.com (2)
- fascism.trillianpro.com (1), fuck.trillianpro.com (2), fusion.ps (1)
- gmail.com (32), guest.marionegri.it (1)
- hotmail.com (1)
- junk.trillianpro.com (2)
- lekoparts.ru (1), live.com (1)
- madcyclesla.com (3), mail.l-com.cn (1), mailing-tools.live (2), marionegri.it (1), methaddict.trillianpro.com (2)
- naresco.ae (2), netfacil.net.br (2)
- outlook.com (1)
- qkstream.com (2)
- refund.trillianpro.com (1), regret.trillianpro.com (1)
- sender.org (1), shit.trillianpro.com (1), shithole.trillianpro.com (3), suckass.trillianpro.com (2), support.trillianpro.com (1)
- tools.agaton.ni (1), tyrant.trillianpro.com (1)
- unreliable.trillianpro.com (4), unstable.trillianpro.com (2)
- w3.trillianpro.com (1)
- x.trillianpro.com (2)
- ztarg.com (1)
Anti-fraud resources:
