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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.
- (no subject) Mavis Wanczyk <odeyferdinand3@gmail.com>
- Hello: Happy Christmas beautiful soul. asandoval@avilatv.gob.ve
- Remittance copy "Jack Huang" <test@antclick.com>
- RE: Susanne Klatten <noreply@buginsoft.kz>
- Re: FUND TRANSFER NOTICE. "MR. ANDREW" <cocacolapromo0111@gmail.com>
- TREAT AS URGENT!!! (sent from forged email address)
- (no subject) "INFO"<test@d-kvadrat.ru>
- From N. Uddin (sent from forged email address)
- FUND TRANSFER NOTICE OF US$5 MILLION WELLS FARGO BANK HEADQUARTERS <markbn005@gmail.com>
- NEW ORDER PRODUCTS Ms. chem wal<security@server.com>
- PROJECT FUNDING! (sent from forged email address)
- (no subject) Miss Wendy George <misswendygeorge@gmail.com>
- Greetings, my dear "Mrs.Janeth George" <manuelle.zitouni@ac-orleans-tours.fr>
- CONFIDENTIAL URGENT RESPONSE NEEDED "Mr.connolly"<info@gmail.com>
- Re: FUND TRANSFER NOTICE. "MR. ANDREW" <suvosakar363@gmail.com>
- Greeting Dear Friend mrsleerosy@yandex.com
- URGENT NOTIFICATION FOR PAYMENT... (sent from forged email address)
- Re: "Mr. Chris" <""@cacoal.ro.gov.br>
- God bless you. "Mrs.Elizabeth Graham"<support@service.fdigb.cn>
- United Nations "Ms. Corinne Momal-Vanian." <michaelmoller955@gmail.com>
- (no subject) khdiyasm@gmail.com
- Ihre freundliche Aufmerksamkeit bitte.. (sent from forged email address)
- Greetings from Ukraine "Sir Pedro" <isx@ukraine.euroinvestment.club>
- =?utf-8?Q?Spam?=
Please Read. (sent from forged email address)
- God Bless you, please i need your response.... (sent from forged email address)
- DEAR LUCKY WINNER Mr Richard Wahl <test@dscb.in>
- Hello Dear, "Mrs. Lo Han" <0085lwh@gmail.com>
- Ich habe Ihnen mehr als 3 E-Mails glzapple@visuallink.com
- Re: Transfer of Estate of late Jeremiah J. Ahern Deposit Sum... " ADEMOLA ADELABU" <douanes@douanes.dj>
- From The Desk Of Matthew Wyles (sent from forged email address)
- GOOD DAY DR RHAMA HENRY <wj646875@gmail.com>
- good news mrs sandra <mariagarry077@gmail.com>
- Re: Important Notice!!! "Mr. Scott" <emma70me@gmail.com>
- Greetings from Ukraine "Sir Pedro" <freesmsapp@ukraine.euroinvestment.club>
- Donation Warren Buffett <meeting@valtec.net.cn>
- Lottory Winner 1 "Mr Richard Wahl <info"@claim.com
- Oil Contract Saudi Aramco Crude Oil Company <info@seiwu.net>
- OFFICE OF THE GOVERNOR "Dr. William Ovbude" <foreignaffairsministerfgn@gmail.com>
- (no subject) "eudoramial.com" <a12345@cafe24.com>
- Re. luifeng@kunlunenergycompany.com
- Nota Fiscal de Serviços Eletrônica (46182) xxx@xxxxxxx.xxx
- INSTANT LOAN (sent from forged email address)
- (no subject) Loan Offer Apply <alimusamohammed1994@gmail.com>
- (no subject) Loan Offer Apply <shaaban.ibrahim77@gmail.com>
- (no subject) Loan Offer Apply <elijahchristopherebong2022@gmail.com>
- LOAN OFFER "Robert Henderson Financial Service" <robot@japanpixel.jp>
- (no subject) Loan Offer Apply <abatchaibrahim82rri@gmail.com>
- Proposal Doris Muller<doris@cfca.com.cn>
- Re: Hello My Friend (sent from forged email address)
- (no subject) Loan Offer Apply <utibeudo96@gmail.com>
- Greetings (sent from forged email address)
- (no subject) mr charles colocinor <igwes.igwe@gmail.com>
- =?utf-8?q?CONGRATULATION_=E2=82=AC1=2C000=2E000=2C00_HAS_BEE... STEFANO<pessina@info.com>
- (no subject) Loan Offer Apply <rodinaka96@gmail.com>
- Director ATM Department (sent from forged email address)
- =?UTF-8?B?Z2zDvGNrbGljaGVy?= Charles <claraanilaya@gmail.com>
- (no subject) Loan Offer Apply <mubi300yh@gmail.com>
- (no subject) user1@cereson.cn
- (no subject) "Mrs. Elizabeth Allen. (Secretary)" <mrselizabethall981@gmail.com>
- Illuminati -Bruderschaft ILLUMINATI FRATERNITY <""@avselectro.ru>>
- Please Review Lukas <xarrebola@ssibe.cat>
- Greetings" From Mr. Putut Endro Andanawarih Putut Endro Andanawarih <pendro@hyper-profile.com>
- (no subject) "Mrs. Rosekhan" <rosekhan8184@gmail.com>
- SHIPMENT "Mr. David Brown" <mail.shisas.com@ubuntu-s-2vcpu-4gb-nyc1-01>
- (no subject) "Mrs.Rose khan" <rosekhan8184@gmail.com>
- From Fabio Antonio. "Fabio Antonio" <admin@fiexpoexhibitions.com>
- Greeting, brennan george <brennangeorge703@gmail.com>
- INFO (sent from forged email address)
- Claimed Your $450M Funds Apprved For Payment.... (sent from forged email address)
- =?UTF-8?B?R3LDvMOfZSBCZWfDvG5zdGlndGVy?= "Mr. Lambert Cresswell" <mrwarrenebuffettm111@gmail.com>
- From Rita Surti!!!! (sent from forged email address)
- Kind Hearted Individuals. "Thomas Yi ( CEO/Founder )" <donation@internationalmedicalcorps.org>
- international monetary fund (I.M.F.) Mr Kennedy Ozuoka <spastor@as.pe>
- =?utf-8?q?Mit_bestem_Gru=C3=9F?= canalonline@energyfeelings.com
- Fulfill the expected payment? MyBank-Online@zenwellness.com
- Your Urgent Attention, WILLAMS PETERS <iyfsxhfv@gmail.com>
- You Won Prize $1,500.000 PCHSearch&Win Winner 2022 (sent from abused email account)
- Kind regards, (sent from forged email address)
- I await your urgent communication thank you.... "Mrs. Bethanie Lee" <info@bone.go.id>
- Kreditangebot ceo@accitbsl.net
- I CAN REPACKAGE YOUR OLD JOB TO PAY AGAIN... LET US WORK TOGETHER <profdavidauckland276@gmail.com>
- From Dallas/Fort Worth International Airport. Mr.Chris Lukas
- We will be glad to partner with you.../ (sent from forged email address)
- RECEIVE YOUR MONEY GRAM PAYMENT! (sent from forged email address)
- Wir bieten 1,8% Kredite "Thomas Mark" <ovalenciav@tlalpan.cdmx.gob.mx>
- Compliments of the season (sent from forged email address)
- APPLICATION FOR CHANGE OF ACCOUNT "WORLD BANK GROUP" <sales@rowdock.com>
- Business Proposal.........TRANS/118/133 (sent from forged email address)
- (no subject) "ANTHONY SHARETT" <scott_shermanbrothersroofing_if@pop.netfirms.com>
- (no subject) "Dr. Ericsson Davies" <sbs@hdtcore.com>
- AW: SIE HABEN 850.000 EURO GEWONNEN} (sent from forged email address)
- I WANT YOU TO BE THE REPRESENTATIVE. 5BO2-9.142 "Mr. Peter Alexandra" <petera@pbmin.com>
- Hello Friend ! "Eng. Terry Glenn" <glentery@web10809.cweb06.gamingcontrol.de>
- Hello Friend ! "Eng. Terry Glenn" <glenn-tery@web10809.cweb06.gamingcontrol.de>
- BUSINESS " Moon Jang" <bob@vdmltd.com>
- Hello Friend !!! "Eng. Terry Glenn" <engineer@web10809.cweb06.gamingcontrol.de>
- FROM ECONOMIC AND FINANCIAL CRIMES COMMISSION INFO INFO <efcccrime.efcc@gmail.com>
- RE: Privileged and Confidential: "Benjamin Ashong" <test@nero.be>
- Hello Friend !!! "Eng. Terry Glenn" <postmaster@web10809.cweb06.gamingcontrol.de>
- Get back to me !!! (sent from forged email address)
- Re:[5] Profitable business deal for you! Daan de Leijer <29748@colegioarubano.aw>
- Congratulations " (sent from forged email address)
- YOUR UNCLAIMED FUND (EIGHT HUNDRED THOUSAND USD).. "JESS THWAITES" <joejessthwaites1j@hotmail.com>
- INFO muelmed@debeerdejager.co.za
- I WAS TOLD TO CONTACT YOU ARAL MOGHADDAMI <aral.moghaddami@stu.ugurokullari.k12.tr>
- With Regard's 34 (sent from forged email address)
- good day Leonardo Luca <leonardoluca753@gmail.com>
- Dontaion for you.. "Hargate Kristine" <admin@fiexpoexhibitions.com>
- (no subject) Mavis Wanczyk <mmusa7194@gmail.com>
- YOUR AWARD WINNING FUND READY NOW. "Mrs. Delight George" <support@thejarvie.co.za>
- (no subject) "Mr.Alejandro Mayorkas" <williamwegg4@gmail.com>
- YOUR AWARD WINNING FUND READY NOW. "Mr.Mike Honou" <support@thejarvie.co.za>
- From Mrs. Stephanie Smith // (sent from forged email address)
- PRODUCT BELOW IS AVAILABLE IN SELLERS TANK "Rubisovich shakirzyanov" <xx@yy>
- YOUR ATM CARD IS READY Mr JOHN Mark <atikaismed68@gmail.com>
- My Dearest in the Lord: "Ms. Beatrix Bahraini." <cisseali461@gmail.com>
- My Dearest in the Lord: "Ms. Beatrix Bahraini." <76492486nabole@gmail.com>
- My Dearest in the Lord: "Ms. Beatrix Bahraini." <ablassetonde96@gmail.com>
- Greetings to you, "Mr. Chidozie Emekah" <muhammadmuutazza@gmail.com>
- Good Morning.. "Mark Douglas "<t@contaboserver.net>
- REEE Dr John Mike <drmanjitmaan@gmail.com>
- (no subject) "Mrs. Rula Ghani" <ezemonica1994@gmail.com>
- I anticipate your timely response. (sent from forged email address)
- REEE Dr John O Mike <obijohn706@gmail.com>
- LOAN OFFER FOR YOU "Henry M." <az8494914@gmail.com>
- (no subject) Mr Charles Colocinor <fridaykingsley50@gmail.com>
- Re; Greetings !!! (sent from forged email address)
- (no subject) "Mr John G. Roberts Jr" <hilarrybalon450@gmail.com>
- HELLO Mrs Suzara Maling Wan <mrssuzaramalingwan053@gmail.com>
- Your parcel has been delivered (sent from forged email address)
- Fund transfer of US$5,550,000.00 to your bank account (sent from forged email address)
- YOUR CONSIGNMENT "Mr. James Dee" <thi.schultz@intel.com>;
- (no subject) "WORLD BANK"<teste@nfegestao.com.br>
- Good day, "Mrs.Therese Nina" <mrstheresenina001@gmail.com>
- Re: Fwd: Proposal! Jim B<jim_b@yfetekstil.com>
- Ref/ 323/544/0033 Dr. Dominic Winston <zakariyat222@gmail.com>
- IMMEDIATE ATM CARD PAYMENT "ATM CENTRE"<jenifer@quantumcns.io>
- God Bless you, please i need your response.... (sent from forged email address)
- Grant donation of 1,500,000.00 pounds! (sent from forged email address)
- Your reply2 (sent from forged email address)
233 entries -- last updated: 2022-12-15 15:02 UTC
Sender domains:
- ac-orleans-tours.fr (1), affordableagility.com (1), antclick.com (1), as.pe (1), avselectro.ru (1)
- beta.trillianpro.com (2), bitches.trillianpro.com (2), bleed-to-death.trillianpro.com (2), bloomweb.com (1), bone.go.id (1), buginsoft.kz (1), burnmoney.trillianpro.com (1)
- cacoal.ro.gov.br (1), cafe24.com (1), cfca.com.cn (1), colegioarubano.aw (1), contaboserver.net (1), contact.trillianpro.com (1), cry-its.trillianpro.com (1), cryits.trillianpro.com (1)
- d-kvadrat.ru (1), douanes.dj (1), dscb.in (1)
- evil.trillianpro.com (1)
- feckless.trillianpro.com (1), fiexpoexhibitions.com (2), fuck.trillianpro.com (4)
- garb.com (1), gmail.com (46), go.trillianpro.com (1)
- hdtcore.com (1), hoffinger.com (7), hotmail.com (1), hyper-profile.com (1)
- info.com (1), intel.com (1), internationalmedicalcorps.org (1), intolerant.trillianpro.com (1), ioboxgroup.com (1)
- japanpixel.jp (1), junk.trillianpro.com (3)
- made-in-china.com (1), mailbox.com (1), memphistruck.com (5), methaddict.trillianpro.com (2), microbits.com (1), monomedia.net (2), mx.trillianpro.com (1)
- nero.be (1), nfegestao.com.br (1), no-fags.trillianpro.com (1), nowhere.trillianpro.com (1)
- pbmin.com (1), pointless.trillianpro.com (1), pop.netfirms.com (1)
- quantumcns.io (1)
- regret.trillianpro.com (1), resun.com (2), ripak.com (2), rowdock.com (1), ryansather.com (1)
- seiwu.net (1), server.com (2), service.fdigb.cn (1), shit.trillianpro.com (2), shithole.trillianpro.com (2), ssibe.cat (1), stu.ugurokullari.k12.tr (1), suck-ass.trillianpro.com (2), suckass.trillianpro.com (3)
- thejarvie.co.za (2), theundergroundchicago.com (1), tlalpan.cdmx.gob.mx (1), tyrant.trillianpro.com (3)
- ubuntu-s-2vcpu-4gb-nyc1-01 (1), ukraine.euroinvestment.club (2), unamerican.trillianpro.com (1), unreliable.trillianpro.com (1), unstable.trillianpro.com (4)
- valtec.net.cn (1), vdmltd.com (1), vomit.trillianpro.com (1)
- wasta-of-monay.trillianpro.com (1), waste-of-money.trillianpro.com (2), web10809.cweb06.gamingcontrol.de (4), whina.trillianpro.com (1), whine.trillianpro.com (1), wickad.trillianpro.com (1), wicked.trillianpro.com (1)
- x.trillianpro.com (1), xxxxxxx.xxx (1)
- yfetekstil.com (1), yy (1)
Anti-fraud resources:
