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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.
- Acclamation favourable result For you...(ACT FAST)! (sent from abused email account)
- Urgent Attention Needed 1 (sent from forged email address)
- =?utf-8?Q?SPENDE_=E2=82=AC50,000,000.00?= (sent from abused email account)
- Compensation From World Bank in Conjunction with United Nations (sent from forged email address)
- NOTICE FOR AN ABANDONED CONSIGNMENT "James Robinson" < <">"@u15366316.onlinehome-server.com>
- NOTICE FOR AN ABANDONED CONSIGNMENT "James Robinson" < <">"@pop15.openpop3.com>
- ABOUT YOUR FUND (sent from forged email address)
- Hello,Response Is Needed Princess Aisha Gaddafi <bantuholomisa005@gmail.com>
- =?utf-8?Q?Spam?=
NOTICE (sent from forged email address)
- CAN I TRUST YOU? patricia peterson <globalsecuritieslo@gmail.com>
- from london (sent from forged email address)
- Your Urgent Attention Needed For Your Own Interest UBA UNITED BANK FOR AFRICA PLC <drjamesscott058@gmail.com>
- Your Urgent Attention Needed For Your Own Interest UBA UNITED Bank For Africa <michaelrichard1231233@gmail.com>
- Good day (sent from forged email address)
- My Good Friend , Investment Transfer of U.S$9,072,000.00 Mil... "BRITISH.BUSINESS.BANK.UK" <cooperkevin617@gmail.com>
- Get Back To Me (Urgently.. (sent from forged email address)
- RE Ms Claudia Dagadou <gabrielle.sophie09@gmail.com>
- RE.OFFICIAL BUSINESS TRANSACTION. MrsJudith Adams <adamjudith001@gmail.com>
- Dear Sir/Madam, Mr Hashim <francismr4752@gmail.com>
- Dear Valued Customer, "Mr. Rahul Gandhi" <Mr.SuhailGaladari@outlook.com>
- hi peter stevenson <peterstevenson310@outlook.com>
- (no subject) "Miss.Harrita Kipkalya" <kipkalyamissharrita@gmail.com>
- Hello My Dear, "Mrs. Mitchel Jerry"<a.saaid@ebdaa-eg.net>
- Dear Sir/Madam, Francis Mr <francismr4752@gmail.com>
- URGENT REQUEST FOR QUOTATION Frederick Johannes Muller< kalmari@t-online.hu>
- Re: Dear Friend, Urgent Please (sent from forged email address)
- Please This Email Calls For Urgency.... (sent from forged email address)
- Our institution has been mandated to effect a payment to you "Mr. Colins Aguh" <info@office.org>
- ARE YOU DEAD OR ALIVE???? (sent from forged email address)
- my subject huang@honestmail.cn
- DIRECT INVESTMENT. (sent from forged email address)
- $18,991,674 USD. homepage@ieulps.com
- Re PAYMENT FUND FOREGN DEPARTMENT <cbnbans@gmail.com>
- ABOUT YOUR FUND (sent from forged email address)
- Dear Friend "MRS. BILL CHANTAL LAWRENCE" <chantalamelia2020@gmail.com>
- Your Immediate Fund Transfer "Mr. Greg Osborn" <gustavo@coass.com.br>
- =?utf-8?q?Re=3A_Google-Verg=C3=BCtung?= "Google Admin" <sarah@fag-badsteben.de>
- PLEASE REPLY ASAP (sent from forged email address)
- Ref: IMF/IRU/SFE/UN/CBN/020 (sent from forged email address)
- My Dear Good Friend, 60.174.205.154 (sent from forged email address)
- Cash donation of $ 5,500,000.00 USD "Mr Warren Buffett" <info@investor.org>
- Greetings "Capt. Serah Delleca" <investorservices@vama.co.in>
- Attention lucky winner Email Owner, Mr Manuel Franco <franwww@mail.goo.ne.jp>
- Greetings to you Dear. "Mr.Mark E. Zuckerberg" <attorgenotfed@gmail.com>
- Funds "Ms. Reem" <b_regist@min-489.jp>
- SCAM VICTIMS COMPENSATIONS PAYMENTS. "Mrs. Shelly Weiss" <creditunioncommunity@gmail.com>
- Hello "Ms. Reem" <misato@mosimosiix.jp>
- Read Carefully..... testmail@sindhbankltd.com
- DEAREST ONE. joyces obed <joycesobed@outlook.com>
- Bless you as I hope to read from you "Mrs. Elizabeth Charles" <charlescarolyn81@gmail.com>
- Business proposal test@ronghe-group.com
- DONATION FROM EVELYN JAXON "Mrs. Evelyn Jaxon" <evelynjaxon3@gmail.com>
- IRREVOCABLE PAYMENT ORDER VIA ATM CARD.! "Mrs. Debbie Richt" <mailuser@leafspots.com>
- Mr Philip Lindley philip Lindley <philipLindley@outlook.fr>
- Instruction to credit your bank account "Rev. Paul Baba" <info@apptimaker.com>
- CAN I TRUST YOU TO EXECUTE MY PROJECT? "Mrs.Mary Louis" <mrsmarylouis2292@gmail.com>
- CONTACT BARR. FRANK AMAECHI !!! (sent from forged email address)
- I Need Your Assistance Regina Patrick <reginappatrick@gmail.com>
- Loan Offer (sent from forged email address)
- Dear Beneficiary !! Kristalina Georgieva <campmilitary427@gmail.com>
- A donation of $2,500,000.00. Frances Connolly <dorfelis30@gmail.com>
- A donation of $2,500,000.00. Frances Connolly <slevryelder@gmail.com>
- CONTACT BARR. FRANK AMAECHI !!! "Dr. Donald Moore" <un-ghana@uncha.org>
- Reply back via this e-mail: { kochcharlesdeganahl25@gmail.c... Charles de Ganahl Koch <ofile023@gmail.com>
- Greeting From the United States Secretary Of The Treasury. MRS JANET YELLEN <mrsjanetyellencall@gmail.com>
- my subject <bx@chamber.uz>
- Greetings to you, "Roy Cockrum" < krasavchikova@rrg.ru>
- Transfer of $2,500,000,000 Janet Louise Yellen <magali@narme.fr>
- Please contact me (sent from forged email address)
- Grant donation of 1,500,000.00 pounds "Frances & Patrick Connolly" <emil@jujuytel.com.ar>
- URGENT REQUEST FOR QUOTATION Frederick Johannes Muller< ivan@conservadoracampos.com.br>
- Dear Good Friend. From Mark Stevenson <vvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvv>
- BUSINESS PROPOSAL Tarkan Yurdaay <info@paragontitle.com>
- Re.Important Message. (sent from forged email address)
- *****SPAM***** Beloved in Christ, (sent from forged email address)
- CONTACT:Mr William Rigule. "Mr. Otty Nail" <dav@erwaltungsgm.de>
- Dear Lucky Winner, Mr Robertson Gilland <freelottoonlineorg@gmail.com>
- SCSFSS Mr Robertson Gilland <info.tayloredward@gmail.com>
- On-going Covid_19 Pandemic Financial Grant Support (sent from forged email address)
- RE: PLEASE REPLY URGENTLY TO PROCEED. "MRS. COLLEN MARKHALL"<monitoring@disclosure.org.uk>
- Respond now for more details "Anita N'Gussan Ndoi" <kobayashi@kuwagata.co.jp>
- Hello Dear Card Owner Miss Smiley Elizabeth <jd4621053@gmail.com>
- =?utf-8?q?I_am_willing_to_donate_the_sum_of_=E2=82=AC12=2E50... "Mrs. Rosemary George" <dav@erwaltungsgm.de>
- LEGITIMATE TRANSACTION (sent from forged email address)
- Re: REGARDS Office Memo <officememo11@gmail.com>
- UNITED NATIONS OFFICE "Mr.Godwin Elumel" <ayumi-kai@hkg.odn.ne.jp>
- SDSDS Mr Robertson Gilland <alexogene4@gmail.com>
- NOTICE FOR AN ABANDONED CONSIGNMENT (sent from forged email address)
- RECOVERED ATM VISA CARD PACKAGE. Philip Micheal <phililjoqa@gmail.com>
- sddsadds Mr Robertson Gilland <omegoachuzinam1970@gmail.com>
- A donation of $2,500,000.00. Frances Connolly <luvlu121@gmail.com>
- Did you authorise Marylou Smith to claim your ATM card fund ... victor Eze <pankovatatiana201827@gmail.com>
- Did you authorise Marylou Smith to claim your ATM card fund ... victor Eze <soniaklaus201827@gmail.com>
- YOUR FUND "MRS SYLVIA" <sylviaengland@sylvia.com>
- A donation of $2,500,000.00. Frances Connolly <brabr1202@gmail.com>
- U.S.BANK HEAD OFFICE KINDLY REPLY IMMEDIATELY CODE (601) US BAMK <hezekiahiheneche@gmail.com>
- Your ATM card. victor Eze <wilfreyhawkpatrice2017@gmail.com>
- FUND OF $12,500,000.00USD CLAIM IN YOUR ABSENT !! (sent from forged email address)
- PLEASE USE THIS MONEY FOR CHARITY WORK Grace William <gracewilliam404084@gmail.com>
- ATTENTION: Payment Of $12.5 Million For You Mr Manuel Franco <frawww@mail.goo.ne.jp>
- *****SPAM***** UNITED NATIONS COMPENSATION UNIT,IN AFFILIATI... (sent from forged email address)
- hello.... Mrs B Chantal <uuu38298@gmail.com>
- hello.... Mrs B Chantal <loi734369@gmail.com>
- Urgent Assistance!! (sent from forged email address)
- Compensation From World Bank in Conjunction with United Nati... (sent from forged email address)
- I NEED YOUR URGENT SUPPORT. (sent from forged email address)
- Donation for you!. "Mr. Charles Koch" <laisvita@globo.com>
- ASSIST ME YAOVI IHOU <yaovihou-3@outlook.com>
- ATTENTION: jimo koramo <jimokoramo3@gmail.com>
- FROM: MR. JOHN KUTA John Kuta <johnkuta01@outlook.com>
- FROM: MR. JOHN KUTA John Kuta <johnkuta02@outlook.com>
- FROM: MR. JOHN KUTA john kuta <johnkuta4@outlook.com>
- FROM: MR. JOHN KUTA john kuta <johnkuta9@outlook.com>
- *****SPAM***** RE. "Mr. X" <info@un.org>
- FROM: MR. MIKE DONALD mike donald <mike8donald@hotmail.com>
- A donation of $2,500,000.00. Frances Connolly <selehnip@gmail.com>
- Mrs. Olivia Maddison app@procket.com.br
- re Mrs.Susan James <mrs.susan.james27@outlook.com>
- OFFICIAL E-MAIL "Mr. Duncan Forbes" <Mr.forbesduncan@outlook.com>
- Dear Friend Aisha Gaddafi <mgaddafi034@gmail.com>
- Partnerschafts Vorschlag. (sent from forged email address)
- VERY IMPORTANT MEMO "REMITTANCE DEPARTMENT STERLING BANK DR. MOSES UKOH" <kenelendu25@gmail.com>
- Dear Friend? "Mr.Leon Harris" <loenharris@gmail.com>
- FACEBOOK DONATION..Your E-mail has won for you $ 5 Million U... "FACEBOOK POST COVID19 LOTTO FOUNDATION" <cs1.caigo3@pyv.com.vn>
- ICPC NIGERIA (Anti-Fraud Unit) (sent from forged email address)
- =?utf-8?q?Wohlt=C3=A4tigkeitsspende_von_2=2E000=2E000_Euro?= ''Michael Weirsky'' < >
- investment paul bedu <paulbedu1000@gmail.com>
- A donation of $2,500,000.00. Frances Connolly <jana4mark@gmail.com>
- Dear Email Address Owner Afolabi Olusegun <afolaolu@gmail.com>
- FROM: MR. MIKE DONALD mike donald <mike13donald@hotmail.com>
- (no subject) David Kendrick <ja499028956@gmail.com>
- Donation for you!. "Mr. Charles Koch" <noreply@trage-ma.ro>
- REQUEST FOR INVESTMENT COLLABORATION Robert Johnson <robert.johnson@capsule-co.jp>
- Dear friend Jack Gabriel <danieljimin6666@gmail.com>
- ATTENTION BENEFICIARY: Mrs Susan Leo <kellyadjovi023@gmail.com>
- ATTENTION BENEFICIARY: Mrs Susan Leo <federalreservebanknewyork0919@gmail.com>
- FROM: MR. MIKE DONALD mike donald <mike49donald@hotmail.com>
- Dear Email Address Owner BARRISTER OLUSEGUN AFOLABI <bolusegunafolabi@gmail.com>
- YOU ARE SELECTED FOR MY 2021 DONATION "WARREN E, BUFFETT" <joy.susan44000@gmail.com>
- FROM: MR. MIKE DONALD mike donald <mike36donald@hotmail.com>
- proposal, reply (sent from forged email address)
- A donation of $2,500,000.00. Frances Connolly <woodwardbarbarad@gmail.com>
- Republic Bank Approved Fund. Bank Management <winifrankailbe@gmail.com>
- Mrs.Rosemary Jessie "Mrs.Rosemary Jessie" <leeshpretty889@gmail.com>
- RE: IRREVOCABLE PAYMENT ORDER BY PAYMENT HARMONIZATION COMMI... Tobias Adrian <wilsonaiden28@gmail.com>
- Greetings to you! v "Mr.David Mark" <cleverson.zimermann@fundacaocopel.org.br>
- INSTRUCTION TO RELEASE YOUR FUND "Mrs. Kristalina Georgieva" <sampsonaniekan21@gmail.com>
- From Anita N'Gussan Ndoi (sent from forged email address)
183 entries -- last updated: 2021-07-20 15:03 UTC
Sender domains:
- apptimaker.com (1), assholes.trillianpro.com (1)
- blackbox.trillianpro.com (2), bloatware.trillianpro.com (1)
- capsule-co.jp (1), chamber.uz (1), coass.com.br (1), conservadoracampos.com.br (1)
- disclosure.org.uk (1)
- ebdaa-eg.net (1), erwaltungsgm.de (2), evil.trillianpro.com (1)
- fag-badsteben.de (1), fascism.trillianpro.com (2), feckless.trillianpro.com (2), feedbackservices.com (1), fundacaocopel.org.br (1)
- gccwired.com (2), globo.com (1), gmail.com (58)
- hkg.odn.ne.jp (1), hotmail.com (4)
- investor.org (1)
- jujuytel.com.ar (1)
- kuwagata.co.jp (1)
- leafspots.com (1)
- mail.goo.ne.jp (2), min-489.jp (1), miraengineers.com (1), mosimosiix.jp (1), mx.trillianpro.com (1)
- narme.fr (1), nowhere.trillianpro.com (1)
- office.org (1), outlook.com (10), outlook.fr (1)
- paragontitle.com (1), pyv.com.vn (1)
- qkstream.com (1)
- refund.trillianpro.com (2), rrg.ru (1), ryansather.com (1)
- shithole.trillianpro.com (3), sylvia.com (1)
- t-online.hu (1), thecadgroup.com (1), trage-ma.ro (1)
- un.org (1), uncha.org (1), unknown.com (1), unreliable.trillianpro.com (2), unstable.trillianpro.com (1), useless.trillianpro.com (2)
- vama.co.in (1)
- w3.trillianpro.com (1), waste-of-money.trillianpro.com (3)
- x.trillianpro.com (1)
Anti-fraud resources:
