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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.
- WORK OF GOD-28TH APRIL 2022. (sent from forged email address)
- =?utf-8?q?=27Darlehen_VERF=C3=9CGBAR?= "Shikha Kapoor"<peter@kotech.hk>
- Greetings" From Mr. Y.B. Hariantono "Y. B. Hariantono" <hariantono@mo2corp.com>
- You alerted reply urgent Get back to us now. "Mr. William C. Dudley" <jw1994653@gmail.com>
- INSTRUCTION TO RELEASE YOUR FUND MR KEN RICHARD <isaactarike@gmail.com>
- Attention : Beneficiary $15.5Million From Natwest Bank Plc L... FRANK MILLER <frankmller02000d@gmail.com>
- RBC?/ unitednationunesco@gmail.com
- Dear friend Deborah Hendricks <mathieud1962@gmail.com>
- ??????? lawyer jean <mikaze007@gmail.com>
- Get back to me !! (sent from forged email address)
- Achtung!!! Letztes Paket wird ausgeliefert <gara@jacefay.cf>
- YOUR ATM CARD PACKAGE IS STILL IN OUR CUSTODY "DHL Express" <info@dhl.com>
- WINNING NOTIFICATION.. (sent from forged email address)
- =?utf-8?q?Gesch=C3=A4ftsvorschlag?= testftp@alitaobao.vn
- Good Day, Sir/Madam "Mr. S. Grishin" <info@mail.ru>
- Greetings.. "Mr. Mihir Patel" <k_inushi@wizardz.jp>
- Invest in KOREA "Zatulin" <sales@deepfenceair.com>
- Miss MacKenzie Scott. Tuttle "Miss.MacKenzie Scott" <test@hostings.pl>
- Grettings "Mrs Susan Emma" <mail@vrooomtech.com>
- voice of the voiceless.. "Mrs.Maureen Howell" <test@bimcvol.ru>
- Achtung!!! Letztes Paket wird ausgeliefert sona@kaseyhartmann.ml
- Greetings. (sent from forged email address)
- From the desk of Mr.Enock Nanny "Mr.Enock Nanny" <alertusbank00009@gmail.com>
- Dear Sir (sent from forged email address)
- ATTENTION, DEAR FRIEND "Mr. Y.B. Hariantono" <gc.carterham@gmail.com>
- Keep this transaction confidential "Mr. Viktor Shlyapkin" <jeanslee@sftc.co.kr>
- RE: UNITED NATIONS ORGANIZATION FUND APPROVED VIA ATM MASTER... =?UTF-8?Q?Mr=2EAnt=C3=B3nio_Guterres?= <quantumcode6@gmail.com>
- Kompliment des Tages Stefano Pessina <kwaliaroy@gmail.com>
- ATTENTION: BENEFICIARY , Mrs Mary Beth Leonard <udokachukwu2007@gmail.com>
- Your attention is needed bl (sent from forged email address)
- Project Kevin Sanou <abelmadi97@gmail.com>
- INFO (sent from forged email address)
- GOOD NEWS! (sent from forged email address)
- Attn: (sent from forged email address)
- Re: Greetings !!! (sent from forged email address)
- Your Immeddiate Reponse "From Mr. Tony Thiethoaly" <charlesgreg044@gmail.com>
- Charity/Donation <spam@accord-intl.com.hk>
- ??????? lawyer jean <jguiton12@googlemail.com>
- Do you need FINANCIAL assistance !!! "IFC" <test@campusintegra.com>
- ??????? lawyer jean <ourobangnadaimou@gmail.com>
- TREAT WITH CONFIDENCE AND URGENT PLEASE. Mohammad Ouattara <mohammad.ouattara3238@gmail.com>
- (no subject) "Mrs. Wendy Jane Williams" <inchikuni77zm@gmail.com>
- Allgemeines Kreditangebot jetzt gelten "info"<ok@umf2vnzm.ru>
- hello admin
- (no subject) "Mrs. Wendy Jane" <mrs.susanboateng@gmail.com>
- ATTENTION BENEFICIARY Mr John Moore <mr.jeffmoore1@gmail.com>
- ATTENTION BENEFICIARY Mr John Moore <moneygramofficeinfo@gmail.com>
- GOOD NEWS, JOHN PEARSON <ad304976@gmail.com>
- ATTENTION BENEFICIARY Mr John Moore <jamievis11@gmail.com>
- WESTERN UNION PAYMENT HEADQUARTER WESTERN UNION OFFICE <onlinemntrnsfr@gmail.com>
- GOOD NEWS, John Pearson <couriercompany.dhl694@gmail.com>
- INFO (sent from forged email address)
- Bitte dringend lesen Kent Pace <alexsanwomi02@gmail.com>
- ATTENTION . JOHN PEARSON <davdlancebowdich@gmail.com>
- Greetings in the name of Lord "Mrs. Peninnah Ariel Benaiah" <mrsmaritaliyahbrunel31@gmail.com>
- Attention. Louis DeJoy <davidmalpass.worldb@gmail.com>
- *****SPAM***** Your Interest (sent from forged email address)
- PLEASE I NEED YOUR HELP. PLEASE KINDLY GET BACK TO ME "FROM MRS. FLORENCE WOODY" <wendywilliam09@outlook.com>
- GOOD NEWS, JOHN PEARSON <davidmalpass469@gmail.com>
- OPPORTUNITY:.................. (sent from forged email address)
- IRREVOCABLE RELEASE OF YOUR PAYMENT "Mr. BRAD BOWERS,." <bensonhoak@gmail.com>
- ATTENTION BENEFICIARY markoscar <michaelogu42@gmail.com>
- GOOD NEWS, JOHN PEARSON <davidishida007@gmail.com>
- Respected Sir/Madam "Mrs. Peninnah Ariel Benaiah" <mrs.minaaaliyahbrunel31@gmail.com>
- Please slet us work together Enoch Kaye <riyadaharezfarez59@yahoo.com>
- GOOD NEWS, Louis DeJoy <deliveringcompany45@gmail.com>
- GOOD NEWS, JOHN PEARSON <ericmark694@gmail.com>
- I need your help please Sarah Nzi <nekogutsuyasan@gmail.com>
- Hello Friend JM Associates <juskamesss@gmail.com>
- GOOD NEWS, JOHN PEARSON <fatimaharunaabubakar6@gmail.com>
- Hello nokime99@ma.catvy.ne.jp
- Attention. Louis DeJoy <follingfollowing91@gmail.com>
- THIS IS YOUR DONATION CODE: DON207162 "Mr. Charles W. Jackson Jr." <angela.mastrorillo@comune.corato.ba.it>
- ATTENTION BENEFICIARY james moore <markogu1211@gmail.com>
- ATTENTION BENEFICIARY james moore <markogu121@gmail.com>
- GOOD NEWS, JOHN PEARSON <idamkingsley77@gmail.com>
- Attention. JOHN PEARSON <jarkchard@gmail.com>
- Congratulations,Your Payment Successfully!! Ambassador Patricia Mahoney <brr.bpaulson@gmail.com>
- Grettings "Barrister David Hanson" <mail@vrooomtech.com>
- BMW LOTTERY DEPARTMENT NOTICE (sent from forged email address)
- GOOD NEWS, JOHN PEARSON <johnpearson.courierdhl@gmail.com>
- GOOD NEWS, ALEX PETERSON <johnpearson.dhlofficial@gmail.com>
- (no subject) Hassan Sheffiu <hassansheffiu@gmail.com>
- Assistant Inspection Director "Markus George Sr" <rsu@mcgus.com>
- GOOD NEWS, ALEX PETERSON <josewilliamjr2@gmail.com>
- Oil Export "Mrs. Talisha Zanjan" <talishazanjaniz@gmail.com>
- DEAR BENEFICIARY MR STEVE MUNCHIN <barrmorgan202@gmail.com>
- GOOD NEWS, Louis DeJoy <mboy89366@gmail.com>
- DEAR BENEFICIARY MR STEVE MUNCHIN <iphonepromax003@gmail.com>
- GOOD NEWS, Louis DeJoy <melindagatesorganization7351@gmail.com>
- DEAR BENEFICIARY MR STEVE MUNCHIN <peterifebuchi@gmail.com>
- ATTENTION BENEFICIARY james moore <johmark126@gmail.com>
- ATTENTION Louis DeJoy <okorieemilychisom@gmail.com>
- COMPENSATION FUND UNCC <hui492230@gmail.com>
- From Dr Ava Smith from United States Dr Ava Smith <williamsuktracy@gmail.com>
- You Have Won Mega Millions Lottery Promo of US$2,550,000.00 (sent from forged email address)
- Re: Seeking Your Trust In Faith 181! Alice Kirsten<alicekiesten3@nec.co.jp>
- DEAR BENEFICIARY MR STEVE MUNCHIN <fbibodwich@gmail.com>
- Hello My Sweet Dear.61 (sent from forged email address)
- RE "Manuel Franco" <anna@glpak.ru>
- Loan Offer RAINBOW LOAN <yusufauwal1306@gmail.com>
- I look forward to hearing from you. "Mr.Raymond" <raymdyung@protonmail.com>
- $3,500,000.00 servicecentre88@gmail.com
- Loan Offer RAINBOW LOAN <dmonday30@gmail.com>
- =?UTF-8?B?RG9icsOpIHNwcsOhdnk=?= Mr Robert Bailey <debby08068@gmail.com>
- Claims Resolution Tribunal for Dormant Accounts in Switzerland Dr Peider Mengiardi <mail.arzibank.ch@gmail.com>
- loan offer welcome to fair finance loan firm <shadrachanderson49@gmail.com>
- Dear winner "Mr Richard Wahl" <test@shifucare.com>
- RE: PAYMENT APPROVAL ORDER MR PATRICK WERNER <council@muswellbrook.nsw.gov.au>
- GOOD REQUEST RAMY SAID <davismorrison205@gmail.com>
- GOOD NEWS Dr Kristalina Georgieva <barrowenadams114@gmail.com>
- Provide an account ... (sent from forged email address)
- I didn't forget your past efforts and attempts to assist me "Mr.Martins Buna" <drgivenuwaoma@gmail.com>
- Department of Justice, Office of the Solicitor General. "Mrs. Elizabeth Prelogar" <depofj@gmail.com>
- Re; Greetings !!! "Mr. Azim H. Premji" <info@shahrfarsh.com>
- Department of Justice, Office of the Solicitor General. Eric Don <jb172634@gmail.com>
- INTRODUCTION --OFFER (sent from forged email address)
- THIS IS YOUR WINNER CODE: 5300477 / (sent from forged email address)
- URGENT REPLY NEEDED (sent from forged email address)
- =?UTF-8?B?44OP44O844Os44O844K644Oq44Of44OG44OD44OJ44Kx44OL44... "Harley's Limited Kenya" <mrspaavolipponen@gmail.com>
- Re: "manuel franco" <>
- GOOD NEWS, JOHN PEARSON <stephenluckye@gmail.com>
- GOOD NEWS, JOHN PEARSON <tonymarkagent694@gmail.com>
- GOOD NEWS, JOHN PEARSON <davidmalpass694@gmail.com>
- Provide an Account (sent from forged email address)
- ATTENTION . Louis DeJoy <paulmabbatefbiusa@gmail.com>
- LOAN OFFER ELIEMS LOAN <hfhfgydx@gmail.com>
- Attention. Louis DeJoy <mariasmith54694@gmail.com>
- HELLO MY GOOD FRIEND "Mr. Ibrahim" <lilin@cicl.com.tw>
- Attn: ATM Master Card Beneficiary. Nigerian Ambassador to United States <federalministrryoffinance5@gmail.com>
- PURCHASE "Martin Star "<Noreply@dgtlighting.com>
- Loan / Project Business Financing Sal Investment Group Limited <chavestobar@usal.es>
- YOUR ABANDON PACKAGES............ " OFFICER LARRY MCONNOR " <praca@controlprocess.pl>
- Dear Sir/Madam, "Mr. Antonio Guterres" <morise.richar215@gmail.com>
- YOUR OVERDUE COMPENSATION "Mr. Jimmy Moore" <jimmymoore265@gmail.com>
- RE: REMINDER TO YOUR FUNDS Jenny <walterjennifer26@gmail.com>
- Your registration Number of (22-87457 ) "Mrs. Louise Gelineau" <bank.concerned@gmail.com>
- First Bank Nigeria Plc.11 (sent from forged email address)
- Dear Sir or Madam, Hashim Mr <francismr4752@gmail.com>
- News On Your Relative. Kate Harold <mrskateharold2@gmail.com>
- DonationFrom Mr .Jeffrey Preston Bezos... "Mr Jeffrey P. Bezos" <bappahbabani@gmail.com>
- DonationFrom Mr .Jeffrey Preston Bezos... "Mr Jeffrey P. Bezos" <azuhihechukwu@gmail.com>
- HOW IS YOUR FAMILY? "Mrs.Susan Shabang" <mdam80103@gmail.com>
<xxx@xxxxxxx.xxx>
- investment ''Mike Alumbaugh'' <karen_zhao@linglong.cn>
- Good Day Nora Alex <noraalex12345@gmail.com>
- Beneficiary MOTION HENRY DEREK <fj6060.dom@gmail.com>
- *****SPAM***** Did authorized Mr. Steven parkett John to cla... (sent from forged email address)
- DonationFrom Mr .Jeffrey Preston Bezos... "Mr Jeffrey P. Bezos" <namobwemar@gmail.com>
- I need your urgent response! "Mr. Don Baker" <donbakerinvestment@gmail.com>
- =?utf-8?q?Sie_haben_eine_Wohlt=C3=A4tigkeitsspende_in_H=C3=B... Manuel Franco<shadeomorodion101@gmail.com>
- Dear Sir/Madam, Kadri Mehmet <kadrimehmet1966@gmail.com>
- From Mr Kadri Mehmet Mr Kadri Mehmet <somdaamor01@gmail.com>
- RE:RE:RE: NEW BUSINESS PROPOSAL "Philip Roger" <philip.roge@emcbowery.comt>
- hello dear "Mrs Yu. Ging Yunnan" <yunnanmrsyuging@gmail.com>
- URGENT!!!!! christine lagarde <christinelagarde016@gmail.com>
- ATTENTION, DEAR FRIEND "Mr. Y.B. Hariantono" <danielabramss1@gmail.com>
- Allgemeines Kreditangebot jetzt gelten mr@waterlinkpak.com
- DonationFrom Mr .Jeffrey Preston Bezos... "Mr Jeffrey P. Bezos" <calebtukasingura@gmail.com>
- DonationFrom Mr .Jeffrey Preston Bezos... "Mr Jeffrey P. Bezos" <jamirubazalaki@gmail.com>
- ATTENTION, DEAR FRIEND "Mr. Y.B. Hariantono" <saraphylliss1@gmail.com>
- I.M.F "I.M.F" <oluwatoyinojo019@gmail.com>
- US$650,000.00 . T-Mobile Relief Fund!!!. Mr John MCPaul <ubabank595@gmail.com>
- ATTENTION SIR/MADAM77.252.126.211 (sent from forged email address)
- Hi Dear, Lisa Williams <lw4666555@gmail.com>
- Urgent Reply MR MUSSA ALI <larsnbarro10@gmail.com>
- HIIII "Mrs. Kristalina Georgia" <georgiakristen413@gmail.com>
- IMF OFFICIAL EMPOWERMENT GRANT AND DONATION PROGRAMME 2021 "INTERNATIONAL MONETARY FUND (IMF)" <citra@iguanatechnology.com>
- =?UTF-8?Q?GERMAN_LOTTO_Ludlstr=2E_107=2C_80689_Munchen_=E2=8... PRIVATE <dedejohannesburg7@gmail.com>
- GOOD NEWS FROM UNITED NATION ATM CARD CENTER OFFICE, "Fund" <drallison11@gmail.com>
- RE: 2022 UNPAID FUND RECOVERED LETTER FROM IMF (sent from abused email account)
- US$10,000,000 (Ten Million United State Dollars) "Royal Bank of Canada (RBC)." <krazystacyks@gmail.com>
- Congratulations Gareth Brown <angela.mastrorillo@comune.corato.ba.it>
- DonationFrom Mr .Jeffrey Preston Bezos... "Mr Jeffrey P. Bezos" <charzmus24@gmail.com>
- Hello note PETUA VALENTINO <petuavalentino58@gmail.com>
- Greetings. (sent from forged email address)
- US$10,000,000 (Ten Million United State Dollars) "Royal Bank of Canada (RBC)." <officefile4545@gmail.com>
- Re: DID YOU AUTHORIZE HIM ON YOUR BEHALF????? (sent from forged email address)
- DonationFrom Mr .Jeffrey Preston Bezos... "Mr Jeffrey P. Bezos" <lukawajackie@gmail.com>
- ATTENTION BENEFICIARY Mr Jeff Moore <fbioffice2121@gmail.com>
- (no subject) ssegawa godfrey <ssegod@gmail.com>
- I N F O "officially" <carmelogianni@alice.it>
- My Donation FOR CHARITY PROJECT Mrs Franca Donna <johnkennly73@gmail.com>
- CARLOS SLIM HELU CHARITY FOUNDATION RECRUITER AGENCY <brennanwilliam39@gmail.com>
- JP Morgan Chase Bank of New York "Mr. James Dimon." <mrssullivanpeters22@gmail.com>
- FROM ATTORNEY NEIL WAUDBY NEIL WAUDBY <telexroomconfirmation@gmail.com>
- Investment "Zatulin Konstantin" <zfktrust@bk.ru>
- FROM ATTORNEY NEIL WAUDBY NEIL WAUDBY <hassanbello1963@gmail.com>
- USBank. Katie <ytalatu457@gmail.com>
- MAY THE LORD ALMIGHTY BLESS YOU MARY JOHNSON <julietsusan004@gmail.com>
- ATTENTION BENEFICIARY Mr Jeff Moore <hjh557357@gmail.com>
- =?UTF-8?B?RG9icsOpIHNwcsOhdnk=?= Mr Robert Bailey <fadimatubaba6@gmail.com>
- USBank. USBANK <obakasah@gmail.com>
- CONGRATULATIONS: Watch this;ttps://youtu.be/R_pDrt1np1U From Manuel Franco <johnwagner235@gmail.com>
- =?UTF-8?Q?Das_Geb=C3=A4ude_der_Weltbankgruppe_in_Washington=... "Mrs.Helena Howard" <barrybarry1867@gmail.com>
- USBank. USBANK <fok298656@gmail.com>
- FROM IRS COMMISSIONER MR. CHARLES RETTIG CHARLES RETTIG <departmentofficefile@gmail.com>
- From: Mr. Richard Donald. "Mr. Richard Donald" <markmichael.unitednations@gmail.com>
- CONGRATULATIONS: Watch this;ttps://youtu.be/R_pDrt1np1U From Manuel Franco <generalaustinscottmiller1@gmail.com>
- GET BACK TO ME IMMEDIATELY!!! "MRS. PATRICIA MAHONEY" <rhondamill243@gmail.com>
- CONGRATULATIONS: Watch this;ttps://youtu.be/R_pDrt1np1U From Manuel Franco <karlwalter156@gmail.com>
- Hello Good Day "khasan Araki Chaw" <test@test.com>
- CONGRATULATIONS: Watch this;ttps://youtu.be/R_pDrt1np1U From Manuel Franco <mrsaadelaslutman@gmail.com>
- Private Message, Mike Lemi Milla <lemimillamike1980@gmail.com>
- Dearest "Ms. Inin Adamovich" <revjohnobi2019@gmail.com>
- FROM IRS COMMISSIONER MR. CHARLES RETTIG CHARLES RETTIG <pannonkaravan@gmail.com>
- =?UTF-8?Q?Das_Geb=C3=A4ude_der_Weltbankgruppe_in_Washington=... "Mrs, Helena" <garyhoward4563@gmail.com>
275 entries -- last updated: 2022-05-01 07:06 UTC
Sender domains:
- accord-intl.com.hk (1), alice.it (1), amoebalame.trillianpro.com (2)
- beta.trillianpro.com (3), bimcvol.ru (1), bk.ru (1), burnmoney.trillianpro.com (1)
- campusintegra.com (1), cicl.com.tw (1), comune.corato.ba.it (2), contact.trillianpro.com (1), controlprocess.pl (1), cry-its.trillianpro.com (2), cryits.trillianpro.com (1), ctyme.com (2)
- deepfenceair.com (1), dgtlighting.com (1), dhl.com (1)
- emcbowery.comt (1), energy-net.org (1)
- fascism.trillianpro.com (2), feckless.trillianpro.com (1), fuck.trillianpro.com (1)
- glpak.ru (1), gmail.com (137), googlemail.com (1)
- hostings.pl (1)
- iguanatechnology.com (1), intolerant.trillianpro.com (2)
- jacefay.cf (1), junk.trillianpro.com (1)
- korea.com (1), kotech.hk (1)
- linglong.cn (1)
- mail.ru (1), mcgus.com (1), methaddict.trillianpro.com (1), mo2corp.com (1), muswellbrook.nsw.gov.au (1), mx.trillianpro.com (1)
- nec.co.jp (1), no-fags.trillianpro.com (1), nowhere.trillianpro.com (2)
- o365b.live (1), olives.com (1), outlook.com (1)
- pageinterworks.com (2), protonmail.com (1)
- qkstream.com (2)
- refund.trillianpro.com (1), regret.trillianpro.com (1)
- sales.trillianpro.com (1), server.com (1), sftc.co.kr (1), shahrfarsh.com (1), shifucare.com (1), shit.trillianpro.com (1), shithole.trillianpro.com (1), soltex.com (1), suck-ass.trillianpro.com (1), suckass.trillianpro.com (3)
- test.com (1)
- u15366316.onlinehome-server.com (1), umf2vnzm.ru (1), unreliable.trillianpro.com (6), unstable.trillianpro.com (2), usal.es (1), useless.trillianpro.com (1)
- vrooomtech.com (2)
- w3.trillianpro.com (2), whine.trillianpro.com (2), wicked.trillianpro.com (1), wizardz.jp (1)
- xxxxxxx.xxx (6)
- yahoo.com (1)
Anti-fraud resources:
