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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.
- I WILL NEED YOUR SINCERE SUPPORT (sent from forged email address)
- Wichtig (sent from forged email address)
- BUSINESS PROPOSAL$$$ "John Monk" <truman@timesph.com>
- URGENT RESPOUND ANTHONY ELUMELU <amancioortega20188@gmail.com>
- Dear Friend, (sent from forged email address)
- Dear Friend, (sent from forged email address)
- Re:Confirm 12/06/2022 (sent from forged email address)
- [SPAM] Re: Thanks for your time, I urgently need to hear fro... (sent from forged email address)
- Very Urgent... "MR. MARSHAL HENRY" <mackkdon@gmail.com>
- SAVE A CHILD "Mrs. JANE SIMONE Bassam"<dep@nycthai.com>
- please help please help me <edwiinroland@gmail.com>
- YOU HAVE WON THE FIFA WORLD CUP QATAR 2022 COMPUTER BALLOT L... (sent from forged email address)
- Re-Profile June 14-22 "Mr. Stefanov. N.Gelimachev." <n4sko@yandex.com>
- Donation Information!! "Mr. Charles Koch" <donmichael576@gmail.com>
- UBA ONLINE TRANSFER PAYMENT <adborgng908@gmail.com>
- =?utf-8?Q?Hallo_Sie_haben_eine_Spende_von_=E2=82=AC_2.000.00... Tayeb Souami <rafaelferreira@wgo.com.br>
- Re: YOUR URGENT RESPOND IS HIGHLY NEEDED "Executive Head United Nations Democracy Fund (UNDEF)" <wu78657@gmail.com>
- Re "Thomas Yi" <prtg@eapholdings.lk>
- ATM CARD ERIC WOODS <vs1662781@gmail.com>
- REF/EU/9470X12/2022/CWS "EURO MILLION" <info@lotto.eu>
- Good day to you. (sent from forged email address)
- DONATION "Mr. Robert MENARD" <rev.fatherkanthony1001@gmail.com>
- RE-NOTIFICATION. "Dr. Zark Seidu" <info@salestrainingonline.com>
- Hello Dear Maria-Elisabeth Schaeffler-Thumann <pp356685@gmail.com>
- Hello. "Mr. Jackson Williams" <cross04@ne.jp>
- =?utf-8?q?Gesch=C3=A4ftsvorschlag?= info@hesabkaran.com
- Are You DEAD Or Still ALIVE ? CHINA CITIC BANK <mccaindouglasm@gmail.com>
- =?utf-8?q?HERZLICHEN_GL=C3=9CCKWUNSCH_=E2=82=AC1=2C000=2E000... Stefano<pessina@info.com>
- Major Business Opportunity (sent from forged email address)
- SOURCE: Simon Phillips <angela@regiokomkft.hu>
- Congratulations Thwaite <info@jjthw.com>
- UNION MONEY TRANSFER TRANSFER (sent from forged email address)
- FUND APPROVAL !!! "Dr. Snow Douglas" <Info@xoxgo.com>
- Re Maria Elisabeth Schaeffler <evelyneze12345@gmail.com>
- SAVE A CHILD "Mrs. JANE SIMONE Bassam"<somchai@nycthai.com>
- Post Pandemic Economic Recovery Fund Donation. ADMIN <soburov@invest.gov.kg>
- Re: Spende =?iso-8859-1?Q?Poprock=FD_J=E1n_JUDr=2E?= <jan.poprocky@justice.sk>
- GOOD DAY "Mrs. samira Mohamed" <drjubrilubaro36@gmail.com>
- LOAN AND INVESTMENT OPPORTUNITY "ZENITH CAPITAL" <siva@vama.co.in>
- FROM IRS COMMISSIONER MR. JOHN KOSKINEN MR JOHN KOSKINEN <departmentofficefile@gmail.com>
- Attn Beneficiary, Mr Williams Peter <pelagiemidodjiho73@gmail.com>
- Hello Dear Maria-Elisabeth Schaeffler-Thumann <ritarichard74@gmail.com>
- Project Investment. Spencer Todo <spencertodo104@gmail.com>
- .":CONGRATULATIONS!!YOUR FUNDS IS READY FOR DELIVERY 8mora (sent from forged email address)
- Chase Manhattan Bank Payment Approved (sent from forged email address)
- Valued Proposal Hensley Kathryn <kathryn100@gmail.com >
- (no subject) Donations <jamesgordonclaims@gmail.com>
- Re-Notification! "Dr. Zark Seidu" <info@quegrid.com>
- My Last Wish "Bealah Smith-- .co.za" <olivia@ez.net.id>
- (no subject) MrGeorgeVenizelos <merefund699@gmail.com>
- info@ info <commonwealth.nnations@gmail.com>
- YOUR FUND TRANSFER CENTRAL BANK OF NIGERIA <rebeccaibbi@gmail.com>
- REF: (IMF) ACCREDITED ATM UBA VISA CARD / TGR / FGT / 2022 Kristalina Georgieva <ocofasdew@gmail.com>
- First Lady of the United States of America "Mrs. Jill Biden" <amakaeucharia87@gmail.com>
- Inquire in purchasing your product Ms. Swal Taw<secureserver@servers.com>
- Get back to me (sent from forged email address)
- US Treasury Department Dr William Phillip <hamdanbin42@gmail.com>
- ATTN: (sent from forged email address)
- (no subject) Donations <peteralbrookfacebook@gmail.com>
- Contact Barr. Kunio Uematsu Immediately !!! "Dr. Kunio Uematsu" <jhpaek@yongin.ac.kr>
- Dear Good Friend, "Mr. Hesham A. Sadek" <drjuliusok@gmail.com>
- REF: (IMF) ACCREDITED ATM UBA VISA CARD / TGR / FGT / 2022 Kristalina Georgieva <tyuckachi@gmail.com>
- WHY DID YOU SEND US YOUR ONLINE BANK ACCOUNT DETAILS?. "Christopher A. Wray." <test@putka.pl>
- DEAR BELOVED FRIEND I NEED YOUR URGENT ASSISTANCE IN THIS TR... "Mr. David Williams" <mrdavidw2011@gmail.com>
- REPLY URGENT "Jim Ratcliffe" <info@imf.org>
- ecagle did you receive your award yet? 😄 what are you wai... "The Home Depot Rewards" <ecagle@memphistruck.com>
- Loan Offer HELEN JAMES <oandoloanfirm34@gmail.com>
- Re: GOOD DAY SIR/MADAM... "MR. ANDREW " <suvosakar363@gmail.com>
- The Truth About Your Fund of ( US$5,000,000.00 ). (sent from forged email address)
- VALID DONATION 95. "Mr. MARK ZUCKERBERG" <import@kasethai.co.th>
- Your Consignment has been released (sent from forged email address)
- Attention: Eco Bank <mg699147@gmail.com>
- Assist request from you. Sari Amirah Wulun <sariamirahwulan@gmail.com>
- Re: I need your quick reply== (sent from forged email address)
- Re: Russia Economic Sanctions.. (sent from forged email address)
- Dear Friend, (YOUR ATTENTION IS NEEDED)... (sent from forged email address)
- Good News To You Congratulions James Morrison <oe597000@gmail.com>
- Good News To You Congratulions James Morrison <statetreasury090@gmail.com>
- Re: GOOD DAY SIR/MADAM... "MR. ANDREW " <cocacolapromo0111@gmail.com>
- FBI Criminal Cyber Department. "Christopher A. Wray" <stunnercurtis@gmail.com>
- THE DELIVERY OF YOUR ATM CARD IS SET Robert Oswald <princegelvismayjnr@gmail.com>
- FROM: Mr. Dan Zama dan zama <dnzama_03@outlook.com>
- DEAR BELOVED FRIEND I NEED YOUR URGENT ASSISTANCE IN THIS TR... "Mr.David Williams," <mrdavidw2011@gmail.com>
- FINAL PAYMENT RICHARD CELPHAS <caixa.sa01@gmail.com>
- Call For Your Financial support for individuals +1 559)
725... Attn: Beneficiary<officialdelivery1@yahoo.com>
- VERY URGENT ///// "Mr. Mohd Bin Hassan" <mrbredoxn60@gmail.com>
- Attention: Please, 14/06/2022 (sent from forged email address)
- e-mail from CIMB ! (sent from forged email address)
- VERY URGENT ///// "Mr. Donga Zou Atakora" <adlyshimaa09@gmail.com>
- Good Day "Dr. Frank C Edward" <drfrankcedward@gmail.com>
- VERTRAULICHKEIT! emachri@dgnet.com.br
- FBI Criminal Cyber Department. "Christopher A. Wray" <fabianvegas328@gmail.com>
- Good day, 93.189.94.68 "Lynn Page" <postmaster@me-region.ru>
- FBI Criminal Cyber Department. "Christopher A. Wray" <harborsky1@gmail.com>
- UNITED NATIONS FUNDS MR ANTONIO GUTERRES <jdbujdebjde@gmail.com>
- =?utf-8?q?CONGRATULATION_=E2=82=AC1=2C000=2E000=2C00_HAS_BEE... Pessina<stefano@info.com>
- International monetary fund "Ms. Kristalina georgieva" <abubakarhajaru8@gmail.com>
- Attention: Beneficiary, Rose Sharon <baranyakj@gmail.com>
- From FBI Headquarters Washington DC 20535-0001 VERY URGENT " Mr. Christopher Wray" <wunion676@gmail.com>
- THE DELIVERY OF YOUR ATM CARD IS SET Robert Oswald <sanslamido@gmail.com>
- REQUEST (sent from forged email address)
- Kreditangebot jakub@davidovitch.com
- * Access to retail credit products. NNDICORPS <nndicorps@gmail.com>
- Respectfully.... Dr.Ken Obiorah <accdeptfedminofagricnig6@gmail.com>
- Congratulation !! Adams Miller <support@dev-ig.fr>
- Attention Beneficiary , (sent from forged email address)
- Re: Top 1st Rank. nicole@coosymonk.tech
- payment MICROSOFT AWARD <gwiliams201@gmail.com>
- IN NEED OF YOUR ASSISTANCE Aisha Gaddafi <ahishagadafi8@gmail.com>
- 2 "Mr Richard Wahl" <test3@shookresearch.com>
- Congratulations!!!! Sandra Bons <sandrabons02@gmail.com>
- Good News "From Mr.Stefan Quandt" <infolee@usa.org>
- FINAL PAYMENT DR KENNETH ANDERSON <ministry.finance661@gmail.com>
- TREAT AS UGENT george morgan <georgemorgan374@gmail.com>
- HSBC LONDON (sent from forged email address)
- FROM: Mr. Dan Zama Dan Zama <dnzama_63@outlook.com>
- Re: Good day, "Pedro Gonzalez" <admin@avv13publishing.ro>
- LOAN Funding Investment - Project- Urgent "Mr. Charis Williams" <info@usa.org>
- Treat as a matter of urgency "Ambassador Ivonne Juez Abuchacra de Baki" <infolee@usa.org>
- FROM: MR. JOHN KUTA John Kuta <johnkuta31@outlook.com>
- SHIPMENT OF YOUR FUNDS "Mr. David Wilson" <akiko-k@zaf.att.ne.jp>
- FROM: MR. JOHN KUTA John Kuta <johnkuta70@outlook.com>
- FROM: MR. JOHN KUTA John Kuta <johnkuta83@outlook.com>
- How are you doing today? Andy Jack Chin <follyadama1950@gmail.com>
- Greetings "Mrs. Gill Marcus" <mrsgillmarcus872@gmail.com>
- Your ATM Card worth $4.5 Millions USD OFFICE FILE <ffile0011@gmail.com>
- The Only Way To Make Big Money. "Mrs. Goedert ( CEO/Founder )" <info@deccanclinic.com>
- Hello dear Lansana Jeneba <fmsah02@gmail.com>
- ATTENTION Frank Benco <ezunu2004@gmail.com>
- Attention Sir (sent from forged email address)
- INVESTMENT PROPOSAL FORM MISS PATRICIA JOSEPH Patricia joseph <ayerebi.albane@gmail.com>
- Transparent Enterprise (sent from forged email address)
- Scam Victims compensation funds Western Union <adejokeoguntoye2@gmail.com>
- GOOD NEWS "MRS.AILEEN BILLANES" <mrsaileenbillanes@gmail.com>
- One World International Delivery Company "MR.DAN WILLIAMS" <mariamibrahim4040@gmail.com>
- It is my pleasure to write you at this moment.41.202\\new "David kwame" <finance@asaweroil.com>
- Letter From Mrs.Florence Mathew !! (sent from forged email address)
- Re: GREAT PROPOSAL. tanya1@bytecity.ru
- GOOD MORNING MY FRIEND. (sent from forged email address)
- Dearest Beloved, "Mrs. Zolzaya Enkhbold." <officialremit@gmail.com>
- Your Attention Please...... (sent from forged email address)
- Tender Invitation for FIFA 2022 world cup Amer Ismail Trading Agency <odike101@gmail.com>
- INFO (sent from forged email address)
- hello Francesca <banqueatlantique00846@gmail.com>
166 entries -- last updated: 2022-06-15 15:02 UTC
Sender domains:
- asaweroil.com (1), avv13publishing.ro (1)
- deccanclinic.com (1), dev-ig.fr (1)
- eapholdings.lk (1), ez.net.id (1)
- feckless.trillianpro.com (1)
- gmail.com (68), gmail.com (1)
- imf.org (1), info.com (2), invest.gov.kg (1), iobox.se (1)
- jjthw.com (1), junk.trillianpro.com (1), justice.sk (1)
- kasethai.co.th (1)
- lotto.eu (1)
- me-region.ru (1), memphistruck.com (1)
- ne.jp (1), nycthai.com (2)
- outlook.com (5)
- putka.pl (1)
- quegrid.com (1)
- regiokomkft.hu (1)
- salestrainingonline.com (1), servers.com (1), shookresearch.com (1)
- timesph.com (1)
- unamerican.trillianpro.com (1), unreliable.trillianpro.com (2), usa.org (3), useless.trillianpro.com (1)
- vama.co.in (1)
- web-mail.com.ar (10), wgo.com.br (1), wicked.trillianpro.com (1)
- xoxgo.com (1), xxxxxxx.xxx (2)
- yahoo.com (1), yandex.com (1), yongin.ac.kr (1)
- zaf.att.ne.jp (1)
Anti-fraud resources:
