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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.
- Greetings "DIDECO" <mabel.cardenas@puertomontt.cl>
- [SPAM] INFO (sent from forged email address)
- =?UTF-8?Q?Congratulation=2C_You_have_won_=C2=A31=2C000=2C000... Chris <livingbrethrenmfo@gmail.com>
- hello admin
- Get back to me (sent from forged email address)
- =?UTF-8?B?WW91ciBESEwgUGFyY2VsIFNjaGVkdWxlZCBBcnJpdmFsIC0gVH... =?UTF-8?B?RGhsIFBhcmNlbCBTZXJ2aWNl?= <dhlservic@outlook.com>
- Kingdom Investment Elder Peter <dr.priscillanjoku@gmail.com>
- Project Regis Kabbah <ismahassan97@gmail.com>
- ATTENTION, DEAR FRIEND "Mr. Y.B. Hariantono" <anthony.bg90@gmail.com>
- U.S. AMBASSADOR FUND NOTIFICATION "U.S. AMBASSADOR TO NIGERIA" <info@usabm.org>
- Spende "David" <info@franckroyce.com>
- =?UTF-8?Q?Congratulation=2C_You_have_won_=C2=A31=2C000=2C000... Chris <aderinolaalabi@gmail.com>
- YOUR ABANDON SHIPPMENT ..............F (sent from forged email address)
- Project Kevin Sanou <smconsults1@gmail.com>
- Attention Fund Owner.. Good news. "United State America Office." <presidentialbeninoffice@gmail.com>
- =?UTF-8?Q?Congratulation=2C_You_have_won_=C2=A31=2C000=2C000... Chris <chukwuemeka4king@gmail.com>
- ATTENTION, DEAR FRIEND "Mr. Y.B. Hariantono" <gw.clak1@gmail.com>
- RE "Manuel Franco" <anna@glpak.ru>
- =?UTF-8?Q?Congratulation=2C_You_have_won_=C2=A31=2C000=2C000... Chris <lillianjoseph935@gmail.com>
- ATTENTION, DEAR FRIEND "Mr. Y.B. Hariantono" <bgsm.scott1@gmail.com>
- Thank you for your time,...................... johnny wood <johnnywoodoffice11@gmail.com>
- $18,991,674 USD. loup@speede.com.au
- My Dearest One "Beneditta.Vuyufambom Apellido" <newyorkamerica25@gmail.com>
- =?UTF-8?Q?Congratulation=2C_You_have_won_=C2=A31=2C000=2C000... Chris <ahmedyunusaibrahim08032411563@gmail.com>
- Attention Sir (sent from forged email address)
- [***SPAM*** Score/Req: 10.2/5.0] REPLY -- BUSINESS "Mr.Alex Peter" <info@iigroup.ru>
- Lieber Freund, STEFANO PESSINA <tsadom55@gmail.com>
- =?UTF-8?Q?Congratulation=2C_You_have_won_=C2=A31=2C000=2C000... Alex chosen <alexchosen78@gmail.com>
- ATTENTION! ATTENTION!! ATTENTION!!! BANK OF AMERICA <davidwilson2rhyme@gmail.com>
- ATTENTION! ATTENTION!! ATTENTION!!! BANK OF AMERICA <nwadihillary@gmail.com>
- Re: An-unspent US$58.9M IMF Investment Fund. (sent from forged email address)
- APPLICATION FOR CHANGE OF ACCOUNT (REPLY) WORLD BANK GROUP <admin@mapasememorizacaodeti.com.br>
- Message from Fred williams (sent from forged email address)
- reply NAIL CARLOS <vinpep2020@gmail.com>
- =?gb2312?q?Haise_Van=A3=BASearch_Co-investors_Partners_to_in... Mr. Peter Lee <project3@chainautoassembly.com>
- Spende Berkshire Hathaway Foundation <tsamayemurtala@gmail.com>
- HELLO?? unitednationunesco@gmail.com
- Seek Partners of Taxi Companies/agent/Online Car hailing/inv... Mr.Wang <milly126@shou.com>
- =?UTF-8?Q?Congratulation=2C_You_have_won_=C2=A31=2C000=2C000... Chris <lalfa029@gmail.com>
- TREAT AS CONFIDENTIAL. (sent from forged email address)
- BUSINESS PROPOSAL "Engr. Adewale Bright" <etuh009@gmail.com>
- INTERESTING INTERESTING <carddeptonlin@gmail.com>
- REPLY "Mr. Hanson Scott" <jbashir285@gmail.com>
- UBA BANK ATM CARD PAYMENT NOTIFICATION "Mr. DAVID EGO." <info@uba.org>
- Greetings to you!!!!!101.32. (sent from forged email address)
- Reply Urgently Faustin win - infosecuretrust@onmail.com
- URGENT RESPONSE/PILNA ODPOWIEDZ " Mr.Azim Hashim Premji " <faizatariqbaby@gmail.com>
- YOUR FUND IS READY FOR SHIPMENT David Wilson <sukuratadediji9@gmail.com>
- Inquiry for Investment Aisha Al-Qaddafi <aishaalqaddafi2@gmail.com>
- YOUR FUND IS READY FOR SHIPMENT David Wilson <aliyusadisu2019@gmail.com>
- Ambassador Mary Beth Leonard..... "Fund"<godwintessy49@gmail.com>
- Re: Greetings !!! (sent from forged email address)
- My Dearest Friend Mustafa Beler <mustafabeler75@gmail.com>
- COVID-19 Giveaway Scheme(NGO). "Mrs. Sheryll Goedert. ( CEO/Founder )" <admin@prosperous-offset.com>
- Dear Beloved, MRS MAGGIE SHUMEJDA <williamssparks15@gmail.com>
- let the will of God be done "Mrs. Maya omur" <778078343djita@gmail.com>
- Re: "manuel franco" <info@manuel.com>
- Do you need FINANCIAL assistance !!! "IFC" <test@campusintegra.com>
- =?utf-8?q?Herzlichen_Gl=C3=BCckwunsch?= "Euro Millions" <test@vroom.club>
- darlehen1 "Thomas Mark" <valentina.babanskaya@ie.net.ua>
- Good Day, Sir/Madam "Mr. S. Grishin" <info@mail.ru>
- darcovstvo Mr Robert Bailey <igwebuezeuju840@gmail.com>
- hello Michael Anderson <m.anderson30404500@gmail.com>
- Assist (sent from forged email address)
- Urgent Attention Needed "Mrs. Lynn Page" <test@shifucare.com>
- investment ''Mike Alumbaugh'' <mohamed@liwanuae.com>
- Hello greetings my friend, Please I need urgent help from you. Victor Mykhailovych Pinchuk <pjohnpeter1999@gmail.com>
- $3,500,000.00 absabankdirectors@gmail.com
- (no subject) Ove Store <devsite@webarq.net>
- $3,500,000.00 adhakirah@gmail.com
- Attention: Beneficiary (sent from forged email address)
- LOAN/ PROJECT. Mahmoud Al Hamoud <rolanddubois945@gmail.com>
- =?UTF-8?Q?Herzlichen_Gl=C3=BCckwunsch=2C_Sie_haben_eine_Spen... Mrs Elisabeth Schaeffler <johnsamoche500@gmail.com>
- =?UTF-8?Q?Herzlichen_Gl=C3=BCckwunsch=2C_Sie_haben_eine_Spen... Mrs Elisabeth Schaeffler <preciousamaka989@gmail.com>
- DEAR GOOD DAY "Capt. Joseph Mucek" <hh203040@gmail.com>
- Dearly Beloved, multi choice <multichoicedstv0553@outlook.com>
- Bitcoin $ 2,500,000 Bonus Fund BITCOIN BONUS FUND <amylady19877@gmail.com>
- Bitcoin $ 2,500,000 Bonus Fund BITCOIN BONUS FUND <dennissmith5671@gmail.com>
- Joint Investment Proposal "Mr. Cheung" <unknown@unknown.com>
- Hello Dear, "Mrs. Nicole Marois" <dicen147jessica@gmail.com>
- Are you dead or alive? CENTRAL BANK OF NIGERIA <eafricanstates@gmail.com>
- Please get back to me.. Mrs. Amelia Pierson<admin@americanknows.com>
- Good News (sent from forged email address)
- My choice for you Margaret Spencer <monica432662@gmail.com>
- YOUR COMPENSATION FUND IS READY LARRY EDEN <erukeden@gmail.com>
- REF/EU/9470X12/2022/CWS "EURO MILLION" <test4@azsgazprom.ru>
- RE: I UNDERSTAND!! Barbara Biraghi <nias@webs.com>
- Spende Robert Bailey <stacyjones499@gmail.com>
- Spende Robert Bailey <christianaogunbor300@gmail.com>
- Best regards, Mr Collins williams <mrs.vivanenoit@gmail.com>
- Your Abandoned Package For Delivery! (sent from forged email address)
- Hello Dear "Mr. Peter Johnson" <pj850264@gmail.com>
- Dear winner "Mr Richard Wahl" <test@shifucare.com>
- can i confide in you? Melissa Richardson <linda.arthur1900@gmail.com>
- Hello! dear friend. "Bienvenue Mevrouw L. J. Siever" <ddailey457@gmail.com>
- YOUR PRODUCTS IS NEDED, REPLY PAUL ASOTTE <divineporto0@gmail.com>
- Payment of Your Fund (sent from forged email address)
- YOUR PRODUCTS IS NEDED, REPLY Paul Asotte <greatdyna2@gmail.com>
- (no subject) elizabeth ray <jb4267275@gmail.com>
- Hello... "Mrs Olga Maria." <softloanlimited@gmail.com>
- GOOD NEWS "Mrs. Eveline Baert " <evelinebaert111@gmail.com>
- INQUIRY Hannibal Gaddafi <privateemail416@gmail.com>
- RE: 2022 UNPAID FUND RECOVERED LETTER FROM IMF (sent from abused email account)
- United Nations Compensation Unit, In Affiliation with World ... Official Mail <zainabyasin06@gmail.com>
- CONTACT FEDEX COMPANY FOR THE DELIVERY Retired Reverend Steve Parckers <donchijioke4@gmail.com>
- RE: 2022 UNPAID FUND RECOVERED LETTER FROM IMF KRISTALINA IMF <st.miranda.ariel@josemariaec.org>
- ATT Mr Jerry Allen <abdullisalusi@gmail.com>
- Hi There!!! (sent from forged email address)
- RE: GREETINGS: BENEFICIARY FROM JPMORGAN CHASE BANK(R) JPMORGAN CHASE BANK <joncaarpenter1@gmail.com>
- COVID 19 COMPENSATION david handly <davidhandyfbi@gmail.com>
- ACT AS THE NEXT OF KIN Diplomatic Ken Williams <dptroshas@gmail.com>
- SCAM VICTIMS COMPENSATION PROGRAM!! "PETER WALTER" <test@syspc29.com>
- reply NAIL CARLOS <sales.toshiosurgico.com@gmail.com>
- The Truth/Secret About Your Fund "Mr Kossi" <kossiphilip@gmail.com>
- Good Day "MRS Rachael Adams." <info@lee.com>
- WHO IS THIS WOMAN TO CLAIM YOUR FUND ? tmron saclt <headtom4@gmail.com>
- LAST & FINAL WARNING NOTICE xxx@xxxxxxx.xxx!! 'CHARLES MORGAN & ASSOCIATES'<BarCharlesmorgan@un.org>
- WHO IS THIS WOMAN TO CLAIM YOUR FUND ? henton ritommy <herihentommy845@gmail.com>
- Maximum benefit. "Clinton Adamson" <at009009@gmail.com>
- ATT Mr Jerry Allen <joyalum1@gmail.com>
- Project Funding "Mr. Mukatin Sergei" <rolandwalter010@gmail.com>
- =?utf-8?q?CONGRATULATION_=E2=82=AC1=2C000=2E000=2C00_HAS_BEE... Stefano<pessina@info.com>
- ***SPAM*** (no subject) "Mr.Stefano Pessina " <juanm.alvarez@ciens.ucv.ve>
- GREETINGS FROM MAROSA! Marosa Ibrahim <MarosaIbrahim94@gmail.com>
- DEAR CITIZEN "HON.SHERRY KLEIN" <pj8500550@gmail.com>
- Hello Dear friend Gloria Ibrahim <gloriaibrahimc2022@gmail.com>
- KINDLY RESPOND. Anthony Brooks <anthonybrooksnatwest1@gmail.com>
- Good Day Urosevic Dusan <mmlarty@gmail.com>
- EURO MILLIONES FORTUNE AWARD INTERNATIONAL "Mr. Jose Antonio" <test@essaypas.com>
- CONFIDENTIAL "FROM DESK OF MR. JOSIAH O. OHANUSI Chief of Financial Control United Nations in Nigeria" <ali.dasuki89@gmail.com>
137 entries -- last updated: 2022-04-23 15:00 UTC
Sender domains:
- americanknows.com (1), azsgazprom.ru (1)
- campusintegra.com (1), chainautoassembly.com (1), ciens.ucv.ve (1)
- essaypas.com (1)
- franckroyce.com (1)
- glpak.ru (1), gmail.com (77)
- ie.net.ua (1), iigroup.ru (1), info.com (1)
- jim-r.com (1), josemariaec.org (1)
- lee.com (1), liwanuae.com (1)
- mail.ru (1), manuel.com (1), mapasememorizacaodeti.com.br (1)
- outlook.com (2)
- prosperous-offset.com (1), puertomontt.cl (1)
- server.com (1), servers.com (1), shifucare.com (2), shou.com (1), sullivanchiromaine.com (1), syspc29.com (1)
- uba.org (1), un.org (1), unknown.com (1), usabm.org (1)
- vroom.club (1)
- webarq.net (1), webs.com (1)
- xxxxxxx.xxx (1)
Anti-fraud resources:
