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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.
- EARN OVER $2,000 WEEKLY ONLINE AS OUR REP Mr Henry Arthur <rass06493@gmail.com>
- Dear Friend "Mr.Luis Fernando" <jarrahmohmmed40@gmail.com>
- Re:Business Partnership (sent from forged email address)
- Attention:Beneficiary "Mrs.Sandra Jean Wright" <richardsonrose270@gmail.com>
- Compensation From World Bank in Conjunction with United Nati... (sent from forged email address)
- CAN I TRUST YOU TO EXECUTE MY PROJECT? "Mrs.Mary Louis" <paschalludo40@gmail.com>
- Attention:Beneficiary "Mrs.Sandra Jean Wright" <hodmf32@gmail.com>
- Attention:Beneficiary "Mrs.Sandra Jean Wright" <unionw187@gmail.com>
- FOR BUSINESS / INVESTMENT 153 (sent from forged email address)
- RE: payment Maxinn Lies <admin@getemails.website>
- Re: Elvio Porcelli Propellers Inq Request roseanna.molloy@greenwaxe.com
- Attention:Beneficiary "Mrs.Sandra Jean Wright" <hionbgdc@gmail.com>
- Gold Corporation. sales@t-com.live
- Attention:Beneficiary "Mrs.Sandra Jean Wright" <usasantanderbank330@gmail.com>
- from london (sent from forged email address)
- Your Atm Master Card Worth US$3.500.000 compensation Dennis Frank <westernun39@gmail.com>
- Your Attention Is Needed Pastor John Lucas <pastorjohnlucas3@gmail.com>
- My Beloved in Christ, "Mrs. Maureen A. Greaves" <leanarddrakel@gmail.com>
- Warning Notice: Email Verification Required Mail Abuse Report <matt@thecadgroup.com>
- CAN I TRUST YOU?? Kate Baron <leeedw204@gmail.com>
- Attention:Beneficiary "Mrs.Sandra Jean Wright" <phgy7857@gmail.com>
- INVESTMENT PARTNERSHIP PROPOSAL (sent from forged email address)
- Attention:Beneficiary "Mrs.Sandra Jean Wright" <jkuk256@gmail.com>
- My Beloved in Christ, "Mrs. Maureen A. Greaves" <mdeved42@gmail.com>
- hello <bx@chamber.uz>
- SCAM VICTIM COMPENSATION $6.5M USD RELEASE> (sent from abused email account)
- FOREIGN OPERATIONS DEPT.- EFCC. (sent from forged email address)
- INVESTMENTS FINANCING. (sent from forged email address)
- PLEASE CAN YOU HELP ME? GOD BLESS YOU. (sent from forged email address)
- Your response Shandi Cabrera <ms4964120@gmail.com>
- I need your sincere support. (sent from forged email address)
- Setting of charity projects Williams Fidelia <rosegregk60@gmail.com>
- Donation Information! Mr Charles Koch <kochcharles689@gmail.com>
- Mr Jeffery Morris Mr Jeffery Morris <ashlexy0@gmail.com>
- Dear Customer (sent from abused email account)
- Bank of Africa Office North Carolina "Mr.Thomas K. Montag" <m.transferoffice41@gmail.com>
- Attention: Dear Beneficiary Duru Anthony <jamesego330@gmail.com>
- Do you still use this email account? "Mr.Patton T. Corrigan" <yebin@ibsbv.com>
- INHERITANCE "Mr. Greg Osborn" <yebin@ibsbv.com>
- HELLO DEAR Mrs Clare Peterson <uniteddesk20@gmail.com>
- ABOUT YOUR MONEY Cbn Bank <sanusilamido925@gmail.com>
- Dear Sir/Madam, Francis <francismr4752@gmail.com>
- INHERITANCE "Greg Osborn" <yebin@ibsbv.com>
- Message From Mrs. Sharon Grossklaus "Mrs. Sharon Grosslaus" <mj8024746@gmail.com>
- HELLO DEAR "Mrs. Clare Petterson" <uniteddesk010203@gmail.com>
- Hello my dearest one. Fellicia Bensson <talinagieva@gmail.com>
- Do you still use this email account? "Mr.Greg Osborn" <yebin@ibsbv.com>
- Re: WINNING NOTIFICATION FROM MEGA-MILLIONS LOTTO!! Peter Tang <fuchs.a.emil@gmail.com>
- Do you still use this email account? "Mr.Patton T. Corrigan " <yebin@ibsbv.com>
- =?utf-8?b?U1BFTkRFIOKCrDQsODAwLDAwMC4wMA==?= "Tom Crist"<press.kheon@suspilne.media>
- ATM VISA CARD OF $30.500, 000.00 USD. M rs <webmn27@hotmail.com>
- Confirm Your Package Delivery (sent from forged email address)
- Your ATM Visa card Mrs Chinyere Morgan <jjgaddafi1@gmail.com>
- PLEASE REPLY ASAP (sent from forged email address)
- MY DONATION TO YOU, Mrs Esther Richerd <ms.mariandre@gmail.com>
- <claim =Ref=> yebin@ibsbv.com
- RESPONSE Bank of America <goddyemef2@gmail.com>
- SHIPMENT MR LIOUS MILLER <deensaluminium@gmail.com>
- Contact Royal Bank Of Canada (RBC)US$10.5 Million) MR Joe Wisdom <mrthimothyg@gmail.com>
- CONTACT UBA BANK FOR AFRICA FOR YOUR ATM VISA CARD "M. Jean-Claude do Rego" <mrnikki03@gmail.com>
- Dear Friend, Sra Hermuy Calle <ivonkouma202@gmail.com>
- Hope To Hear From You Soon "Nicholas Miller."<anclarkk@gmail.com>
- Attention My Dear friend, Mrs Obianuju Emmanuel Jr <usairwaysauthority@gmail.com>
- Attention My Dear friend, Mrs Obianuju Emmanuel Jr <eastbankplc@gmail.com>
- CONTACT UBA BANK FOR AFRICA FOR YOUR ATM VISA CARD "M. Jean-Claude do Rego" <pjmackenzie08@gmail.com>
- CONTACT UBA BANK FOR AFRICA FOR YOUR ATM VISA CARD "M. Jean-Claude do Rego" <ambassadorunitedstates53@gmail.com>
- Attention SIR/MADAM. "Christopher. Loewald" <vrgnsone@gmail.com>
- CONTACT UBA BANK FOR AFRICA FOR YOUR ATM VISA CARD "M. Jean-Claude do Rego" <spectr59@gmail.com>
- Attention Dear Beneficiary ; thomas king <kinthomas580@gmail.com>
- Your Unpaid Fund (sent from forged email address)
- From Barrister Ken: Let's work together. Ken Dpugh <kendough333@gmail.com>
- YOUR UNPAID FUND SunTrust Bank <fussambukar@gmail.com>
- Hello "Mr. Philip Oduoza" <xaqzaas@gmail.com>
- DEAR WINNER Carmelle Delalie <carmelledelalie@gmail.com>
- Attention Dear, Mrs Obianuju Emmanuel Jr <www.uju@docomonet.jp>
- We want to buy your products. SELFRIDGES RETAIL LIMITED <selfridges.purchasing.dept@gmail.com>
- Ref: IMF/IRU/SFE/UN/CBN/020 (sent from forged email address)
- $12,900,000.00 USD Donation For you and Your Family "Mr. Charles Francis Feeney" <charles@mail.goo.ne.jp>
- Partner/Investor (sent from forged email address)
- Attn, "MRS. AMANDA LYBRAND" <jm8070861@gmail.com>
- Get Back To me. Eric Yanick <ericyanick1.gold@gmail.com>
- hello homepage@ieulps.com
- Dearest Beloved One, Carlin Weilliams <elvimeighh12@gmail.com>
- Hello Dear This Message Is Respectfully Yours, NANCY KIPKALYA <aishaga147@gmail.com>
- GOOD MORNING MY BRODA.. "LET,S WORK TOGETHER" <kelvinlamber2019@gmail.com>
- Abholung der Paketzustellung (sent from forged email address)
- RE,GOOD NEWS MR JERRY ADER <mrwaltera2@gmail.com>
- Supervisory Authorization "Mr. Gomez Ian Waterfield" <drjohnnylee4@gmail.com>
- I am a widow-Mrs.Balla "Ms.BALLA" <ballamrskadi1@gmail.com>
- Attention Dear Beneficiary ; thomas King <thomasking04572@gmail.com>
- Beloved Friend Miss Bella <bellacoulibally@gmail.com>
- Contact:Barrister Mr Judge Ibrahima Johnson, Tele:..+2296945... "Mrs. Shalla Bruce" <shallabruce13@gmail.com>
- Contact:Barrister Mr Judge Ibrahima Johnson, Tele:..+2296945... "Mrs. Shalla Bruce" <richardthomasjackson390@gmail.com>
- BUSINESS PROPOSITION. ralphnick113@gmail.com
- Contact Email;allenbells2021@gmail.com "MR.ALLEN BELLS" <barristermartincolli888@gmail.com>
- CAN I TRUST YOU TO EXECUTE MY PROJECT? "Mrs.Mary Louis" <marylouis0000898@gmail.com>
- Hello dear friend Monica Kouasi <belenwatsn2@gmail.com>
- Re: Re : Can I Trust You ? my friend "Mr. Aziz Hassan" <desregina082@gmail.com>
- (no subject) Maria Bouchard <kluge.who@gmail.com>
- Greetings My Dear, Anderson Thereza <anderson.thereza24@gmail.com>
- HELLO "grecymona303@yandex.com" <it@sendgrid.com>
- CAN I TRUST YOU TO EXECUTE MY PROJECT? "Mrs.Mary Louis" <mrfrankobiefule@gmail.com>
- INTERNATIONAL MONETARY FUND (IMF) International Monetary Fund <dikeefe18@gmail.com>
- Appreciate Quick Response Vincent Brooke <vkbrooke@gmail.com>
- BMW LOTTERY DEPARTMENT "Mrs. Rachael Adams" <<>>
- CAN I TRUST YOU TO EXECUTE MY PROJECT? "Mrs.Mary Louis" <paschalludo50@gmail.com>
- RE:URGENT NOTIFICATION From Friedrich Rothschild "Mr. CSO" <ebs@luckypai.com>
- Pending (sent from forged email address)
- LEGITIMATE TRANSACTION (sent from forged email address)
- Blessed Is The Hand That Giveth Patricia Wagner <paul@worldwidelp.com>
- might require "O" <litvinov@eindor.org.il>
- DEAR, READ AND GET BACK TO ME NANCY KIPKALYA <nancykipk3@gmail.com>
- DEAR, READ AND GET BACK TO ME NANCY KIPKALYA <nkipkalya@gmail.com>
- Mrs. Kristalina Georgieva Executive Board of Director (IMF) ... IMF <mrjohnlee143@gmail.com>
- Please can you work from home and get paid week "kingsley shell"<info@cyborgit.net>
- Donation $2.5Million to you "Mr.Warren Buffett" <mrvictorosa@gmail.com>
- YOUR URGENT REPLY... (sent from forged email address)
- DEAR, READ AND GET BACK TO ME NANCY KIPKALYA <kipkalyanancy@gmail.com>
- ATM VISA CARD OF $30.500, 000.00 USD. M rs <webmn23@hotmail.com>
- ATM VISA CARD OF $30.500, 000.00 USD. M rs <webmn24@hotmail.com>
- ATM VISA CARD OF $30.500, 000.00 USD. M rs <webmn25@hotmail.com>
- ATM VISA CARD OF $30.500, 000.00 USD. M rs <webmn26@hotmail.com>
- YOUR SHIPMENT!!! Mr David Morris <marksmithr1111@gmail.com>
- REFERENCE BUSINESS TRANSACTION "MRS. DIEZANI ALISON MADUEKE" <anopsias.Diamond_lfdah@outlook.com>
154 entries -- last updated: 2021-08-11 15:04 UTC
Sender domains:
- beta.trillianpro.com (2), blackbox.trillianpro.com (3), bleed-to-death.trillianpro.com (1)
- chamber.uz (1), cyborgit.net (1)
- docomonet.jp (1)
- eindor.org.il (1), evil.trillianpro.com (1)
- getemails.website (1), gmail.com (76)
- hotmail.com (5)
- ibsbv.com (5)
- luckypai.com (1)
- mail.goo.ne.jp (1), mailbox.com (1)
- nofags.trillianpro.com (1), nowhere.trillianpro.com (2)
- outlook.com (1)
- refund.trillianpro.com (1), rix-mm.com (1)
- sales.trillianpro.com (3), sendgrid.com (1), servers.com (2), shit.trillianpro.com (2), shithole.trillianpro.com (2), suspilne.media (1)
- thecadgroup.com (1), tools-on.com (1), tyrant.trillianpro.com (2)
- unreliable.trillianpro.com (4)
- worldwidelp.com (1)
Anti-fraud resources:
