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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.
- WAITING TO HEAR FROM YOU "Okons J" <test@jzbgno.hospedagemweb.net>
- KINDLY CONTACT MR. DOMINIC FABIAN NOW FOR YOUR FUNDS TRANSFE... "Barr. Nicholas Romain" <nnwa77761@gmail.com>
- KINDLY CONTACT MR. DOMINIC FABIAN NOW FOR YOUR FUNDS TRANSFE... "Barr. Nicholas Romain" <infofile48@gmail.com>
- =?UTF-8?Q?Spende_in_H=C3=B6he_von_4=2E800=2E000=2C00_EURO?= augustine omoregbe <austineomo34@gmail.com>
- GREETINGS mirabel eddy <imf.fra@gmail.com>
- HELLO MY DEAREST ONE SILVESTA LODIT <loditsilvesta2019@gmail.com>
- KINDLY CONTACT MR. DOMINIC FABIAN NOW FOR YOUR FUNDS TRANSFE... "Barr. Nicholas Romain" <officefilemail.com@gmail.com>
- KINDLY CONTACT MR. DOMINIC FABIAN NOW FOR YOUR FUNDS TRANSFE... "Barr. Nicholas Romain" <butterflyincharge348@gmail.com>
- I need your trust please! (sent from forged email address)
- hello sunyj@haisum.com
- Please accept my donation MacKenzie Scott <munahope2021@gmail.com>
- Dear Beneficiary Ernst William <ernstwilliam05@gmail.com>
- ATTENTION:BENEFICIARY WOODFOREST NATIONAL BANK <airandsea1232@gmail.com>
- LOAN OFFER DC Markets Finance LTD <mrezeobi95@gmail.com>
- LOAN (3mloan@gmail.com) schickt Ihnen diesen Link: LOAN <3mloan@gmail.com>
- LOAN OFFER DC Markets Finance LTD <rmueller651@gmail.com>
- INSTRUCTION / WARNING FROM CENTRAL BANK. "Executive Governor Central Bank of Nigeria(CBN)" <ibrahimkk1994@gmail.com>
- LOAN OFFER DC Markets Finance LTD <ffdaorganization@gmail.com>
- Online Loans DC Markets Finance LTD <jbrewer.fb1cofmission@gmail.com>
- ONCE 11/11 2021 GEWINBENARCHRITUNG "Mr. once" <noreply@once.es>
- You have a donation "Manuel Franco" <ceo@sezhin.com>
- Attention Dear Package Owner, JOHN PEACE <jpea8095@gmail.com>
- Online Loans DC Markets Finance LTD <mssarahsaid1@gmail.com>
- Letter Of Confirmation: Payment Value;$10,500,000 USD AFRICAN UNION FINANCE COMMISSION <cintlpoliceforce@gmail.com>
- HELLO MY DEAREST ONE SILVESTA LODIT <lodits51@gmail.com>
- Attention Dear Beneficiary IMF OFFICE <imf.office1919@gmail.com>
- Attention Dear Mrs Esther Masego <ejimofor03@gmail.com>
- From:Mrs.Aileen Billanes Fred William <fw7045@gmail.com>
- Attention Dear Beneficiary international monetary funds <westernunion300un@gmail.com>
- KINDLY CONTACT MR. DOMINIC FABIAN NOW FOR YOUR FUNDS TRANSFE... "Barr. Nicholas Romain" <maillerfile431@gmail.com>
- Dear Sir/Madam oke danldai <okedanldai4@gmail.com>
- INSTRUCTION / WARNING FROM CENTRAL BANK. "Executive Governor Central Bank of Nigeria(CBN)" <ukashaadamu85@gmail.com>
- Hello Dear "Mrs.Ruth Williams" <sologobesi@gmail.com>
- INSTRUCTION / WARNING FROM CENTRAL BANK. "CEO/Central Bank of Nigeria ( CBN )" <luwalmjega@gmail.com>
- ATTENTION DEAR EMAIL OWNER MR JOSEPH R BIDEN <nobleronald321@gmail.com>
- Attention Dear Mrs Esther Masego <mrsesthermasego689@gmail.com>
- from Jesicca just do me a favor. Jesicca <jesiccakmarie@gmail.com>
- Attention Dear Beneficiary IMF OFFICE <godizum2011@gmail.com>
- Dear Beneficiary, "Dr. Donald Adams Williams" <makukagabrie@gmail.com>
- ATTN: YOUR URGENT REPLY IS NEEDED. Mr Williams J Burns <johncpeck36@gmail.com>
- OFFICIAL INFORMATION REPLY URGETLY "Mr. Andrea Van"<feedback@jpwebshosting.com>
- A big CONGRATULATIONS UBA Relationship officer <moneygeamtransfer88@gmail.com>
- hello <bx@chamber.uz>
- Online Loans DC Markets Finance LTD <st3326200@gmail.com>
- Yours sincerely, (sent from forged email address)
- (no subject) "Mrs. Lisa Robinson" <paymentrefundcommittee@gmail.com>
- YOUR URGENT ATTENTION IS NEEDED Kristalina Georgieva <oficemail9@gmail.com>
- $18,991,674 USD. (sent from abused email account)
- RECEIVE THIS FUND (sent from forged email address)
- DELIVERY OF YOUR FUND BY DIPLOMATIC OPTION Deliveryman Express <agentrepresentative957@gmail.com>
- URGENT., "Prince Okons" <test@jzbgno.hospedagemweb.net>
- GREETINGS IN JESUS NAME !!!! "Mrs. Jessica Jeffrey" <edomgift8@gmail.com>
- REPLY ME URGENTLY "Mrs. Elizabeth Edward" <elizabettward@gmail.com>
- Claim Your Prize (sent from forged email address)
- Dear Beneficiary, "Dr. Donald Adams Williams" <bankofafricanr@gmail.com>
- ABOUT YOUR MONEY Stanley Hamilton <stanleyhamilton73@gmail.com>
- Business Proposal.....TW85 "Dr.Ken Obiorah" <accdeptfedminofagricnig1@gmail.com>
- Your Assistance Is Needed Please "Mr. Suleman Solomon kante" <seeking4reallv@gmail.com>
- Dear Beloved, "Susan Lee Yu-Chen." <hhhdjdjdj74574@gmail.com>
- VERY IMPORTANT Free Zone <zonefree17@gmail.com>
- SS
- Legal Claim !!! (sent from forged email address)
- Contact me for more details Alvin Walker <murrymagret@gmail.com>
- Contact me for more details Alvin Walker <brooksyeng@gmail.com>
- =?UTF-8?B?V2VpaG5hY2h0c2dyw7zDn2U=?= Roselyn Martines <roselyn.martines200200@gmail.com>
- CONSULTATION LETTER !!! (sent from forged email address)
- Business Proposal....KR 218. (sent from forged email address)
- Dear Friend, Can We Work Together? Idris Garba <idrisgarba1967@gmail.com>
- Dear Friend, AlejandroLuis <adomahcha488@gmail.com>
- Dear Beneficiary, "Dr. Dono Winnie" <foreignremitance198@gmail.com>
- DONATION FOR YOU. Manuel Franco <ldv.vl@glav-dostavka.ru>
- YOUR EMAIL JUST GOT LISTED IN THE BMW AWARD LIST "Mr. Michael Thompson" <customercearservice830@gmail.com>
- DONATION FOR YOU. Manuel Franco <pv2004@elointernet.com.br>
- Kreditangebot scloud@scloud.live
- HI DEAR, "DR. AVA SMITH" <balochbalochi19@gmail.com>
- Dear Beneficiary, "Dr. Donald Adams Williams" <mrjohnforbeskerry303@gmail.com>
- Please i need your urgent response Abdul Uzum <abdduluzum1970@gmail.com>
- Hello Good Friend May the God Be With You Your Donation Of (... Mrs Teresa Stang <sanyarose722@gmail.com>
- ABANDONED FUND "Barr. Lesley Jones" <davidmiles9122@gmail.com>
- COMPLIMENT OF THE SEASON "Mr. Stephen Mensah" <stephmensah01@gmail.com>
- Dear owner your swift responds is highly needed Mr john selden <johnsmen800@gmail.com>
- Dear Fund owner, "Mail" <dene@odabas.xyz>
- Jetzt echtes Kreditangebot beantragen test@imagina-publicidad.com
- HAPPY NEW YEAR IN ADVANCE Samuel Lucas <samuellucas555800@gmail.com>
- United bank for Africa. (U.B.A) "Mr Kennedy Ozuoka"<info@uba.com>
- Hello, Olejniczak Krzystof <extractorsky@gmail.com>
- Merry Christmas and Happy New Year Western Union Funds <elizabethsmiley584@gmail.com>
- =?utf-8?q?Verg=C3=BCtungshinweis?= oyebimpe88@gmail.com
- =?utf-8?q?GL=C3=9CCKLICHER_GEWINNER?= info@petraholland.nl
- Donation "Mr. Stefano Pessina" <gafinance101@gmail.com>
- GOOD NEWS Silver Akuku <keshigabriel560@gmail.com>
- ???; %0% (sent from forged email address)
- Dear Sir/Madam, Mr Kadri Mehmet <mrsaichaibrahim6@gmail.com>
- COMPENSATION PAYMENT FOR 2021 FISCAL YEAR: UNITED NATION <ibukunojuatimi@gmail.com>
- HAPPY NEW YEAR IN ADVANCE Samuel Victor <sv205799@gmail.com>
- FOR BUSINESS / INVESTMENT,OB=5L (sent from forged email address)
- !RedDwarf-SPAM! Great News, YOU ARE ADVISED TO STOP CONTACTI... (sent from forged email address)
- FROM Mr. Gary J Bitz !!! "Gary J Bitz" <admin@admin.com>
- ABOUT YOUR UNCLAIMED PAYMENT!! (sent from forged email address)
- DONATION FOR YOU =?UTF-8?Q?Mrs=C2=A0Veronica_White?= <lamyjoseph55@gmail.com>
- Attn Beneficially, "Mr. John F. Williams" <officework55678@gmail.com>
- ATTENTION: YOUR URGENT REPLY IS NEEDED. Louis Dejoy <lindamcrochet@gmail.com>
- Hello/Urgent "Mr.Frank Emeka" <admin@keel.com.tw>
- Attention Pls: ConSULT <edadiejr@gmail.com>
- COMPENSATION PAYMENT FOR 2021 FISCAL YEAR: UNITED NATION <umaryahaya611@gmail.com>
- ATTN DEAR BENEFICIARY, UNITED BANK FOR AFRICA <pa3938346@gmail.com>
- RE-RELEASE OF YOUR FUND® World Bank Group <remote@sevenleaves.net>
- CONGRATULATIONS AND HAPPY NEW YEAR!!! JEFF BEZOS <fbijohnbill500@gmail.com>
- Dear Friend, Can We Work Together? Solomon Ezeh <solomezeh@gmail.com>
- UNICEF CHARITY Mark <info@charity.org>
- ATM office file <jennfth126@gmail.com>
- Attention Dear? (sent from abused email account)
- Kindly get back to me Peter Jones Foundation <chris.dhl7@gmail.com>
- Necesito tu ayuda / I need your assistance. Jess Payne <yambaadoul@gmail.com>
- Re: From Mrs. Melissa Maruko Ali "Mrs. Melissa . M. Ali " <test@netkey.at>
- INFORMATION CIRCULAR. (sent from forged email address)
165 entries -- last updated: 2021-12-31 15:01 UTC
Sender domains:
- 86.trillianpro.com (2)
- admin.com (1), assholes.trillianpro.com (2), asspirates.trillianpro.com (1)
- beta.trillianpro.com (2), bitches.trillianpro.com (2), blackbox.trillianpro.com (1), burnmoney.trillianpro.com (1)
- chamber.uz (1), charity.org (1), contact.trillianpro.com (1), crash.trillianpro.com (1), cry-its.trillianpro.com (1)
- elointernet.com.br (1), evil.trillianpro.com (2)
- fascism.trillianpro.com (2), feckless.trillianpro.com (1), fuck.trillianpro.com (4)
- glav-dostavka.ru (1), gmail.com (88), go.trillianpro.com (1)
- jpwebshosting.com (1), jzbgno.hospedagemweb.net (2)
- keel.com.tw (1)
- methaddict.trillianpro.com (3)
- netkey.at (1), nofags.trillianpro.com (1), nowhere.trillianpro.com (1)
- odabas.xyz (1), once.es (1)
- refund.trillianpro.com (2)
- sevenleaves.net (1), sezhin.com (1), shit.trillianpro.com (1), suck-ass.trillianpro.com (1), suckass.trillianpro.com (2)
- tyrant.trillianpro.com (1)
- uba.com (1), unamerican.trillianpro.com (1), unreliable.trillianpro.com (2), unstable.trillianpro.com (1)
- vomit.trillianpro.com (1)
- w3.trillianpro.com (1)
Anti-fraud resources:
