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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.
- New_Order NEEDED Ms. chem wal<security@server.com>
- URGENT REPLY IS NEEDED "Mr.Viktor Zubkov" <mr.viktorzubkov@yahoo.com>
- PLEASE I NEED YOUR HELP..// "Mr. Handase Ebbe" <eliasubelieve@gmail.com>
- Kreditangebot "Robert Henderson Financial Service" <root@co.jp>
- (no subject) Mrs Helen Giggs <helengiggs866@gmail.com>
- (no subject) Western Union Money Transfer <dollarman030@gmail.com>
- WINNING CODE Number: 5300477 (sent from forged email address)
- (no subject) "Mr. Warren E. Buffett" <shivonbeyonce2017@gmail.com>
- Re: YOUR WINNING CODE Number: 5300477 Mr.Richard Wahl <correo@protege.cll>
- *** SPAM *** Fund transfer of US$5,550,000.00 to your bank a... (sent from forged email address)
- YOUR SCAM VICTIMS COMPENSATION PAYMENT NOTIFICATION (sent from forged email address)
- Greetings Dear Beloved Friend, Mrs Joy Lorna <mrs.joylorna01@gmail.com>
- With much sincerity........ "Mr.George Emerah" <georgeemerah@gmail.com>
- Donation "Mr. X" <adriana@bearproxy.com>
- Donation for you "Douglas Foundation" <robot@japanpixel.jp>
- Nota Fiscal de Serviços Eletrônica + Emitente: BRASPRESS T... xxx@xxxxxxx.xxx
- (no subject) "Mr. Richard Wahl" <frakwil2@gmail.com>
- (no subject) richard@gmail.com
- Dear E-mail Owner, "Mrs. Louise Gelineau" <delcompanyd@gmail.com>
- Greetings 62.32.78.22 (sent from forged email address)
- (no subject) Kirstjen Nielsen <kirstjennielsen11@gmail.com>
- SPENDE "Douglas Foundation"<root@co.jp>
- (no subject) JASMINE SABASTIAN <r-nett@amouche.jp>
- (no subject) "Dr. Robert Carter" <troym6715@gmail.com>
- SHIPMENT SHIPMENT <shaabaibrahim1789@gmail.com>
- Please Help. "Mrs. Lisa Milner" <contaccto@jvision.cl>
- =?UTF-8?B?6LS35qy+5LyY5oOgIFdlIE5lZWQgQ29tcGFueSBSZXByZXNlbn... =?UTF-8?B?5bGv6Zeo6ZuG5Zui?= <webmaster@yjidc.com>
- Kreditangebot "Robert Henderson Financial Service" <robot@japanpixel.jp>
- DID YOU SEND HER TO CLAIM YOUR FUNDS? "Christopher A. Wray." <carolyork@bankofmarin.com>
- Dear Winner "Mr. Richard Wahl" <alhajinuhuabubakaraliyu@gmail.com>
- Private memo Patrick Amartey <patamartey003@gmail.com>
- Acknowledge Receipt. "Ngozi Chukwu" <test@test.com>
- SHIPMENT SHIPMENT <abbagana3777@gmail.com>
- SHIPMENT SHIPMENT <aguogechukwu22@gmail.com>
- of: loan "Patrick Abboud" <pt.abboud80@outlook.com>
- YOUR $95 MILLION DONATION FUNDS!124.223.204.7 (sent from forged email address)
- Hello / 12/23/2022 (sent from forged email address)
- From The Desk Of Matthew Wyles (sent from forged email address)
- ATTN: BENEFICIARY. PAYMENT FILE NUMBER: 0982 (sent from forged email address)
- Grant Donation of 1,500,000.00 pounds "Mr.connolly"<info@gmail.com>
- Re: Order Emmalyn <info@gama-ksa.com>
- Mail from Fbi (Congratulation ) Good News !!!. "FEDERAL BUREAU INVESTIGATION" <admin@spvapps.com>
- HALLO mtn53450 <mtn53450@gmail.com>
- Beneficiary Winner (sent from forged email address)
- United States Ambassador United States Former <chb2168_nichigin@world.odn.ne.jp>
- illuminaten Illuminaten <ganiyumedinat30@gmail.com>
- =?utf-8?q?CONGRATULATION_=E2=82=AC1=2C000=2E000=2C00_HAS_BEE... STEFANO<pessina@info.com>
- URGENT NOTIFICATION FOR PAYMENT... (sent from forged email address)
- Spende Robert Bailey <scotwilsonfinancial@gmail.com>
- Attn: Esteemed Beneficiary, UNITED NATION <lorsbuben8@gmail.com>
- Contact Mr,Jerry Park for your atm card. (sent from forged email address)
- May Almighty God bless you and use you to accomplish my wish. Mrs Lisa Milner <mmilley567@gmail.com>
- Donating "Mr.Richard Wahl" <RichardWahl1333@optushome.com.au>
- Mrs. Carman Lapointe Young. (sent from forged email address)
- ATTENTION BENEFICIARY FBI OFFICE <ogum7883@gmail.com>
- ATTENTION BENEFICIARY FBI OFFICE <johmi2576@gmail.com>
- Nice to meet you !!! (sent from forged email address)
- Review Remittance Documents 23.12.2022 "Anna" <zhangy@raysyun.com>
- YOUR URGENT RESPONDS IS NEEDED NOW Caroline Sharapova Esq OON <fatsumamuhammed41@gmail.com>
- Urgent Business Proposal (sent from forged email address)
- From Ebenezer Onyeagwu (sent from forged email address)
- Business Proposal!!! "Mr. Richard Wahl" <rwkh009@outlook.com>
- (no subject) Dr.Ken Obiorah <archive@cmoto.ru>
- (no subject) "Warren Buffett" <adriana@bearproxy.com>
- CONGRATULATION! "MacKenzie Scott" <wanda@pythonsdrillteam.com>
- BUSINESS "Moon Jang" <ambe.chick@minpostel.gov.cm>
- Pls. Do Reply Quickly135 (sent from forged email address)
- Re: :The Russia Federation Sanctions. (sent from forged email address)
- Brauchen Sie einen Kredit? "Norton Finance" <sandhu@serologix.com>
- Hello Dear Timothy Loh <timothy1199@autodiscover.waagen-schmitt.de>
- (no subject) Mr Charles Jackson Jr <michaelfishry@gmail.com>
- Hi Mohammad <mrsjenet15@gmail.com>
- URGENT REPLY IS NEEDED (sent from forged email address)
- BUSINESS "Moon Jang" <bob@vdmltd.com>
- Greetings "Timothy Loh" <relation.abonnes@atral-services.fr>
- NSTRUCTION / WARNING TO RELEASE YOUR UNPAID FUND (*2022*) "Ms.Kristalina Georgieva" <imranyusuf513@gmail.com>
- GREETINGS (sent from forged email address)
- You Are Advised To Stop Communicating With Them! (sent from forged email address)
- Greetings (sent from forged email address)
- WE ARE SWISS LENDERS Finn Ragatz <webmaster@yjidc.com>
- DONATION Azim Hashim Premji <morrisoncynthia599@gmail.com>
- RE: Susanne Klatten <lpse@pdamkotamalang.com>
- attention John Roberts <rosemarykalistus@gmail.com>
- BUSINESS (sent from forged email address)
- Dear E-mail Owner, "Mrs. Louise Gelineau" <bankicici231@gmail.com>
- Investment Loan (sent from forged email address)
- May Almighty God bless you and use you to accomplish my wish. Mrs Lisa Milner <revsismaryjapol@gmail.com>
- RE: xxx PAYMENT COMFIRMATION "Roger Arana" <ennio111@alice.it>
- Re: Get Back To Me Urgently (sent from forged email address)
- From The Desk Of Matthew Wyles (sent from forged email address)
- Congratulations!, Winner : Loterias y Apuestas del Estado //... "Lottoeu Inc <lottowinning claims1@lottoinc> cc:" <jctrust0@gmail.com>
- YOUR URGENT ATTENTION IS NEEDED UNITED NATION <donlizkidgbadegesin@gmail.com>
- (no subject) "Mrs. Rosekhan" <rosekhan8184@gmail.com>
- (no subject) "Mrs.Rose khan" <rosekhan8184@gmail.com>
- YOUR URGENT ATTENTION IS NEEDED United Nation <lincoe2014@gmail.com>
- Zenith Bank of Africa 69 (sent from forged email address)
- SPENDE "Douglas Foundation" <root@co.jp>
- YOUR URGENT ATTENTION IS NEEDED United Nation <benedictamaduagwu222@gmail.com>
- Re (sent from abused email account)
- FROM US SANTANDER BANK HEAD OFFICE,YOUR FUND WILL BE CANCEL ... Santander Bank USA <paymentfiles670@gmail.com>
- PROJECTS SUMMARY Graham Marchant <mrjamesokwe23@gmail.com>
- FROM US SANTANDER BANK HEAD OFFICE,YOUR FUND WILL BE CANCEL ... Santander Bank USA <usacustom1984@gmail.com>
- Dear Sir,/Ma ibrahim aminat <aminatahsa1@gmail.com>
- HEILUNG Frau heidi otto <shiituhassan131@gmail.com>
- (no subject) United Nations <maimunaauwal20@gmail.com>
- (no subject) "YOU HAVE WON" <headoficecentre0210@gmail.com>
- Dear Friend Aisha Gaddafi <ahishagadafi8@gmail.com>
- FROM OXFORD FOUNDATION GRANT Prof Pierre Louise <oxfordfoundation2015@gmail.com>
- Dear God select Mrs Sabiha Trabels <sabihatrabels225@gmail.com>
- (no subject) David James <upsc98212@gmail.com>
- Greetings "Michele Nystrom"<sales@c-des.info>
- Funds Transfer (sent from forged email address)
- FROM U.S. AMBASSADOR FUND NOTIFICATION 24/12/2022 (sent from forged email address)
- Letter For New ATM Card MR UKA EZE <mssusanok2015@gmail.com>
- It's very urgent. Aisha Gaddafi <aishagaddafii143@gmail.com>
- Attention: Beneficiary, (sent from forged email address)
- Attention: Beneficiary MR DAVID MORRIS <isahgideondanjuma@gmail.com>
- Attention: Beneficiary MR DAVID MORRIS <bellohamida0@gmail.com>
- Attention: Beneficiary MR DAVID MORRIS <nurujingi23@gmail.com>
- (no subject) "Mrs.Jasmine Sebastian" <zanet_desk@zanet.co.jp>
- Attention: Beneficiary MR DAVID MORRIS <preciousafokwa2@gmail.com>
- (no subject) "Mrs.Jasmine Sebastian" <komoriya@springsun.jp>
- My Dear Friend Edison willy <kingsbob04@gmail.com>
- =?UTF-8?B?6LS35qy+5LyY5oOgIENvbXBhbnkgUmVwcmVzZW50YXRpdmUvQn... <webmaster@yjidc.com >
- 167.86.90.63 (sent from forged email address)
292 entries -- last updated: 2022-12-24 15:00 UTC
Sender domains:
- affordableagility.com (1), alice.it (1), amouche.jp (1), assholes.trillianpro.com (3), asspirates.trillianpro.com (9), atral-services.fr (1), autodiscover.waagen-schmitt.de (1)
- bankofmarin.com (1), bearproxy.com (2), beta.trillianpro.com (3), bitches.trillianpro.com (6), bleed-to-death.trillianpro.com (5), bloatware.trillianpro.com (1), bloomweb.com (1), burnmoney.trillianpro.com (3), buschools.com (1)
- c-des.info (1), canacomp.com (1), cmoto.ru (1), co.jp (3), contact.trillianpro.com (4), crash.trillianpro.com (2), cry-its.trillianpro.com (4), cryits.trillianpro.com (1)
- evil.trillianpro.com (1)
- fuck.trillianpro.com (7)
- gama-ksa.com (1), garb.com (2), gmail.com (54)
- hoffinger.com (1)
- info.com (1), intolerant.trillianpro.com (4)
- japanpixel.jp (2), junk.trillianpro.com (4), jvision.cl (1)
- legalwis.net (1), lottoinc (1)
- methaddict.trillianpro.com (5), minpostel.gov.cm (1), monomedia.net (2)
- nofags.trillianpro.com (2), nowhere.trillianpro.com (4)
- olives.com (1), optushome.com.au (1), outlook.com (2)
- pageinterworks.com (2), pain.trillianpro.com (1), pdamkotamalang.com (1), pointless.trillianpro.com (3), protege.cll (1), pythonsdrillteam.com (1)
- qkstream.com (6)
- raysyun.com (1), refund.trillianpro.com (2), regret.trillianpro.com (2), resun.com (2), ripak.com (1)
- selonia.com (1), serologix.com (1), server.com (1), shit.trillianpro.com (5), shithole.trillianpro.com (5), springsun.jp (1), spvapps.com (1), suck-ass.trillianpro.com (6), suckass.trillianpro.com (5), support.trillianpro.com (2), sweetandsassy.com (2)
- tdchristian.ca (1), test.com (1), thecadgroup.com (1), theundergroundchicago.com (2), tyrant.trillianpro.com (4)
- unamerican.trillianpro.com (2), unreliable.trillianpro.com (9), unstable.trillianpro.com (4), useless.trillianpro.com (1)
- vdmltd.com (1), vomit.trillianpro.com (1)
- w3.trillianpro.com (3), waste-of-money.trillianpro.com (4), whine.trillianpro.com (3), wicked.trillianpro.com (4), world.odn.ne.jp (1)
- x.trillianpro.com (4)
- yahoo.com (1), yjidc.com (2), yjidc.com (1)
- zanet.co.jp (1)
Anti-fraud resources:
