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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.
- Attention: Beneficiary 07/07/2022 "Mr.Kelvin Williams" <test@comstar.ru>
- Re: "Thomas Yi" <backup@gaidl-tj.com>
- SIE HABEN EINE SPENDE GEWONNEN jackk@norvell.cl
- Rückmeldung an mich (sent from forged email address)
- ATTENTION PLEASE "Mrs. David Maria Sassoli" <postmaster@whoiseur.com>
- INFO (sent from forged email address)
- INFO (sent from forged email address)
- =?UTF-8?Q?APPROVED_SUM_OF_=C2=A33=2C500=2C000=2E00_GBP=2E?= BARCLAYS BANK <bankofficelimited01@gmail.com>
- This Is Very Uregnt157, (sent from forged email address)
- !RedDwarf-SPAM! URGENT REPLY NEEDED (sent from forged email address)
- [SPAM] Kind Attention - proposal Brown <project.financing.247@gmail.com>
- EUR 2.800.000,00 everton.santos@superbelem.com.br
- =?UTF-8?B?RG9uYXRpb24g4pyF?= "pauline.dechaud" <miss.malikagahou222@gmail.com>
- Attn: Lucky Beneficiary, "Mrs. Grace Brawn" <mrsgracebrown020@gmail.com>
- Spende Berkshire Hathaway Donations <hafsatumarmuhammad16@gmail.com>
- Good Day Dear, "From Mrs. Rosa Aimee Keller" <mmariampsmith@gmail.com>
- RBC? unitednationunesco@gmail.com
- Reply "From Mr. Dumadi" <rolandnicolas94@gmail.com>
- Donation contact me for your claim. "Mr. Warren Edward Buffett." <josephomony1983@gmail.com>
- =?UTF-8?Q?APPROVED_SUM_OF_=C2=A33=2C500=2C000=2E00_GBP=2E?= Steve Donelle <suvosakar363@gmail.com>
- From Mr Richard Wahl bo "Mr Richard Wahl" <win@loto.com>
- I CAN REPACKAGE YOUR OLD JOB TO PAY AGAIN... LET US WORK TOGETHER <santexmat30@gmail.com>
- Affordable Loan Offer Greenlight Financial Corporation
- (no subject) "Mrs. Kristalina Georgia" <georgiakristen4@gmail.com>
- Attn: Beneficiary, (sent from forged email address)
- YOU HAVE BEEN CHOSEN >> (sent from forged email address)
- Re: Your Approved overdue Payment./ "Mr. Elliott Carlton Harris" <designer@ddns.net>
- Dear Fund Beneficiary 170 (sent from forged email address)
- Paketzustellung erfolgreich <cummings@ilianawehner.cf>
- <B><I>Re:Confirm.</B></I></DIV> (sent from forged email address)
- WAITING TO HEAR FROM YOU "J .Egobia" <test@jzbgno.hospedagemweb.net>
- UREGENT RESPONCE IS NEEDED Engr George Walker <kelvin.henrich056@gmail.com>
- Re:Investment Proposal Th (sent from forged email address)
- From Mr Richard Wahl "Mr Richard Wahl" <xx@yy.com>
- Re: "Thomas Yi" <franklin@goairban.com>
- UREGENT RESPONCE IS NEEDED Elizabeth Kabore <jb1211457@gmail.com>
- From Austin Reed (sent from forged email address)
- FUNDS INVESTMENT. "Jonathan" <test@jzbgno.hospedagemweb.net>
- THIS IS YOUR DONATION CODE: [ 0043034] "Mr Richard Wahl" <test@link.net>
- You have been informed cummings@ilianawehner.cf
- Re: Loan "IL&FS Financial Services" <kuttob9@gmail.com>
- Attention for you outstanding payment "$2.700,000.00" <info@rina.org>
- Private Information. Mr. Alfred Henen <gara@heloisegraham.ml>
- GET BACK TO ME NOW (sent from forged email address)
- CitiBank Payment Approved Notification DENIS K MONTAG <test@smsngin.com>
- YOUR US$1,227,000.00 FINAL PAYMENT NOTICE BOA Lucy Thomas <natwestdept9@gmail.com>
- =?UTF-8?Q?Ich_habe_eine_echte_und_Garantiespende_f=C3=BCr_Sie?= warren E buffett <ogunsegunmariam@gmail.com>
- Please respond to me Rebecca Zhang <yakubu.shawilu@gmail.com>
- REPLY BACK NOW Rebecca Zhang <aliyusanialifkd@gmail.com>
- Kredit service@showcloud.top
- With due respect, Greetings. "From Miss Katty" <infolee@usa.org>
- Attention my dear, MR ALEX KEITH <alexkeith2002@gmail.com>
- repiy back to me now Federal Office <officefederal06@gmail.com>
- Do not take this message as a junk message. (sent from forged email address)
- URGENT REPLY United Nations <martlarry254@gmail.com>
- Pick up your $6000.00usd immediately. "Mr. C. Douglas McMillon" <royalbank561@gmail.com>
- Re: Loan "IL&FS Financial Services" <nehemiahchirchirkibet@gmail.com>
- Letter posted to your address (sent from forged email address)
- BUSINESS PROPOSAL (sent from forged email address)
- URGENT REPLY David Allen Quinn <wu8112937@gmail.com>
- Urgent Attention. "Dr. Zark Seidu" <contact@r5software.com.au>
- URGENT REPLY United Nations <allyloan9@gmail.com>
- CONTACT WESTERN UNION MONEY TRANSFER BENIN REPUBLIC Mark Collins <mrmarkcollins06@gmail.com>
- URGENT REPLY UNITED NATIONS <baonorstromcqp42@gmail.com>
- URGENT REPLY United Nations <jb8933666@gmail.com>
- Dear Friend (sent from forged email address)
- URGENT REPLY Makiki Oahu <charlescolocinor22@gmail.com>
- CITI BANK OF Texas Corporate Office "CITI BANK" <info@rina.org>
- Pick up your $6000.00usd immediately. "Mr. C. Douglas McMillon" <paul.p.mello1@gmail.com>
- Program (UNRP) UNRP<secureserver@servers.com>
- Hello , "Mr. Viktor Zubkov" <lhokseumawe@tripakarta.co.id>
- Comprovante PIX Banco do Brasil (91871) xxx@xxxxxxx.xxx
- Attention my dear, "Mr. ALEX KEITH" <alexkeith2002@gmail.com>
- i await your response Edward Jones <onlinepromoexcise123@gmail.com>
- THE TOTAL OF FUND WILL ARE GOING TRANSFER TO YOU IS $$1.5 MI... "Miss. Brenda Smith" <support@nikkenshoji.jp>
- Attn: Recipient of the donation Warren Edward Buffett <ozombakwe57@gmail.com>
- Re:----69.16 "Mrs.Elina Andre" <designer@ddns.net>
- CBN DEBT PAYMENT NOTICE OF YOUR FUNDS. "MR. GODWIN EMEFIELE." <felixmoore622@gmail.com>
- DEBT RECOVERY COMMITTEE Mr Desmond Edward <davlowu1@gmail.com>
- Attn: Recipient of the donation Warren Edward Buffett <maishatu580@gmail.com>
- URGENT BUSINESS PROPOSAL Chawla Manoj <wilsonmorgan75@gmail.com>
- DEBT RECOVERY COMMITTEE Mr Desmond Edward <infomark10@gmail.com>
- Funds Claim Availability, Michael Godrick <mrmarkudoh@gmail.com>
- DEBT RECOVERY COMMITTEE Mr Desmond Edward <infomark2024@gmail.com>
- FEDERAL RESERVE PAYMENT FEDERAL RESERVE PAYMENT<testing@polbangtanmalang.com>
- Attention: You have a donation "Stefano Pessina"<dellis@tc3net.com>
- BMW LOTTERY DEPARTMENT "$1,500,000.00" <xx@yy>
- DEBT RECOVERY COMMITTEE Mr Desmond Edward <davidlouw45@gmail.com>
- RE-NOTIFICATION.. "Dr. Zark Seidu" <sales@marootibellows.com>
- Donation (sent from forged email address)
- From: Mr. Mele Kolo Kyari (Group Managing Director · Nigeria... (sent from forged email address)
- Your first payment of US$5000.00 Dollars From Western Union <sundayelejere96@gmail.com>
- REAL OIL BUSINESS "John Monk" <edm@com.hk>
- Hello Friend/Our Business Partnership. cfrancek@cvsd.org
- Artículo interesante en Asociación Navarra de Pescadores a M... "LOW % LOAN " <mloanpl@gmail.com>
- CONGRATULATIONS , "Miss MacKenzie Scott. Tuttle" <kyarikarta63@gmail.com>
- Re: "Cristy Davis"<gmoreno@pdval.gob.ve>
- Greetings, "Mrs. Anna H. Bruun" <mrsannabruun2@gmail.com>
- Articolo interessante su RCMagazine! "LOAN" <mloanpl@gmail.com>
- Re: PROJECT: From: Dr. Emmanuel Ibe Kachikwu (GMD) Nnpc Towe... (sent from forged email address)
- URGENT NELSON HAGGIS <engrnelsonhaggis@gmail.com>
- Attn: Recipient of the donation Warren Edward Buffett <felixdavou1608@gmail.com>
- Do not take this message as a junk message. (sent from forged email address)
- Re "Investmentr"<jazminhc@cell.cinvestav.mx>
- Attention Beneficiary "Central Bank Of Nigeria(CBN)" <abidemiajay@gmail.com>
- Attention Beneficiary "Central Bank Of Nigeria(CBN)" <mslabaran1965@gmail.com>
- ABANDONED FUNDS SHIPMENT. "MR. GARY ELLIS" <walidaliyuabdullahi@gmail.com>
- Good Day "CEO, Kennedy Uzoka " <yusufibrahim358@gmail.com>
- Good Day "CEO, Kennedy Uzoka " <samdiruth@gmail.com>
- Good Day "CEO, Kennedy Uzoka " <annybabs01@gmail.com>
- Good Day "CEO, Kennedy Uzoka " <nasiruaminu004@gmail.com>
- HELLO DEAR Dr Ava Smith <berrtlightchinedu@gmail.com>
- From Mrs. Linda D. Luis (sent from forged email address)
- RE-NOTIFICATION.. "Dr. Zark Seidu" <info@lib.ir>
- Very Urgent "Dr. Kingsley Obiora" <senahmadmuhammad12@gmail.com>
- draga beneficiar "Mr. Tobia Adrian" <post29689@gmail.com>
- Re:contract (sent from forged email address)
- draga beneficiar "Mr. Tobia Adrian" <officepost804@gmail.com>
- ard7/: from donald king "Donald King" <don.kingg818@outlook.com>
- greetings my beloved "Mrs.Grace Mbekwu" <news@net-shinei.co.jp>
- =?utf-8?q?CONGRATULATION_=E2=82=AC1=2C000=2E000=2C00_HAS_BEE... Pessina<stefano@info.com>
- United Nation Compensation Team UN 2022 Payment <affcu11@gmail.com>
- Good day. "Mrs.Talia Adisa" <info@lee.org>
- Congratulations! LIAM BELINGHAM <belinghamliam@gmail.com>
- GOOD NEWS Harry Morale <harrymorale100@gmail.com>
- Re:Your Urgent Response Anticipated. Mr. Robert Nolan <nolanrob01@gmail.com>
- Your outstanding funds US$5.5Million transfer (sent from forged email address)
- Hello/Urgent "Mr.Frank Emeka" <admin@keel.com.tw>
- RE: IMPORTANCE NOTICE "Edgar Sandoval Sr" <test@akkonline.pl>
- Greetings Martins Murray <martinsmurray408@gmail.com>
- Dear Friend "Mrs. Susan Potter" <gbarry347@gmail.com>
- May the Peace of the Lord be with you Mrs Maria Talley <remote@sevenleaves.net>
- you are be selected " Patrick Connolly" <>
- donation (sent from abused email account)
- [Spam] Good news!!217.117.15.110 "Mr Joe Beck." <mrjoe@usa.com>
- HELLO! (sent from forged email address)
- I HAVE DONATION FOR YOU Thomas Yi _foundation <office@digitown.co.jp>
- PROPOSAL! Richard Cullen <richardcullenxz@gmail.com>
- COMPENSATION PAYMENT OF $7.5 MILLIONS. "DR.RICHARED HARRY" <dr.richardharry31@gmail.com>
- CONGRATULATIONS! 182.162.136.43 (sent from forged email address)
- Private: Pandemic Fund Giveaways. "Mrs. Sheryll Goedert ( CEO/Founder )" <info@equilifemedical.com>
- Kreditangebot jetzt bewerben surreal@yourcloudaround.com
- REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US... NATWEST BANK PLC LONDON <carlajames784@gmail.com>
- Kindly accept my appreciation gift. James EDWARD <elissoedward@gmail.com>
- 2.000.000,00 Euro "manuel franco" <manuel@info.com>
- ATTN; DEAR, Ash Bauknight <ashlybauknightkii21@gmail.com>
- About your approved grant MR STANLEY EZEMA <ezemamrstanley7@gmail.com>
- GRANT (IMF/WDC/1109/0320) "Kristalina Georgieva" <support@digitalsol.in>
- re: "Investment"<jazminhc@cell.cinvestav.mx>
- Get back to me "Wally Adeyemo" <>
- About your approved grant Mr STANLEY EZEMA <cfcinfo796642@gmail.com>
- 08/07/2022 "Mrs.Linda Alexandre" <la3392268@gmail.com>
- Hello Mary Simon <marysimon10010@gmail.com>
- CATHOLIC DONATION CATHOLIC DONATION <alexifeanyi207@gmail.com>
- YOUR BANK ACCOUNT DETAILS CHANGED.CONFIRM URGENTLY. "MR.MARTINS OFFOR" <gbagboafaafa2@gmail.com>
- Invitation for partnership. "Wong Benjamin" <wongbenjamin139@gmail.com>
- Reply "C" < <">"@pop15.openpop3.com>
- Hello Joe Thwaite <stthomas72@outlook.com>
- =?UTF-8?B?xI1ha8OhbSBuYSB0dm9qdSBvZHBvdmXEjw==?= Warren E Buffett <georgewellington399@gmail.com>
- Yours Sister Fatima <fatimaali121170@gmail.com>
- IMPORTANT INFORMATION REGARDING YOUR TRANSACTION (sent from forged email address)
- REPLY BACK NOW Rebecca Zhang <ukpabiandrew56@gmail.com>
- Mrs. Mary Mrs Mary <venaux30@gmail.com>
- WITH DUE RESPECT DAVID MOLTON ESQ <michael.kovach.esq@gmail.com>
- Your urgent reply is needed to facilitate your payment process "Mr. John Wilson" <zieselmans@gmail.com>
- CONFIDENTIAL MESSAGE.. Francois Petit <francoispetit743@gmail.com>
- About Your Inheritance Fund (sent from forged email address)
- HELLO Aisha Gaddafi <harmasabrina@gmail.com>
- CONFIDENTIAL OFFER OF BEQUEST "webdfs@outlook.com" <webdfs@outlook.com>
- Fund payment by ATM card valid $18.5m US dollar only "Mrs. Aishah N, Ahmad" <infoorgv3@gmail.com>
- Re "JL" <jazminhc@cell.cinvestav.mx>
- (no subject) Felicia Darko <tina.bossman26@gmail.com>
- Waitnig For Your Response ASAP. (sent from forged email address)
- Donation Lisa Robinson <davidoyola772@gmail.com>
- Funds Claim Availability, Michael Godrick <pst.etaylor@gmail.com>
- Greetings dear friend Smith Anderson <micanthy5@gmail.com>
201 entries -- last updated: 2022-07-08 15:17 UTC
Sender domains:
- akkonline.pl (1), amoebalame.trillianpro.com (1), asspirates.trillianpro.com (1)
- beta.trillianpro.com (1), bitches.trillianpro.com (1), bloatware.trillianpro.com (1), bouwplaats.nieuwedagnetwerk.net (1), burnmoney.trillianpro.com (1)
- cell.cinvestav.mx (3), com.hk (1), comstar.ru (1), contact.trillianpro.com (1)
- ddns.net (2), digitalsol.in (1), digitown.co.jp (1)
- equilifemedical.com (1)
- gaidl-tj.com (1), garb.com (1), gmail.com (91), goairban.com (1)
- heloisegraham.ml (1), hoffinger.com (1)
- ilianawehner.cf (1), info.com (2)
- jzbgno.hospedagemweb.net (2)
- keel.com.tw (1)
- lee.org (1), lib.ir (1), link.net (1), loto.com (1)
- marootibellows.com (1), methaddict.trillianpro.com (1), monomedia.net (1), mx.trillianpro.com (1)
- net-shinei.co.jp (1), nikkenshoji.jp (1)
- outlook.com (3)
- pdval.gob.ve (1), polbangtanmalang.com (1)
- r5software.com.au (1), rina.org (2)
- servers.com (1), sevenleaves.net (1), shit.trillianpro.com (1), smsngin.com (1), suck-ass.trillianpro.com (1), suckass.trillianpro.com (2)
- tc3net.com (1), tools.com (1), tripakarta.co.id (1), tyrant.trillianpro.com (1)
- unamerican.trillianpro.com (1), unreliable.trillianpro.com (1), unstable.trillianpro.com (1), usa.com (1), usa.org (1)
- whine.trillianpro.com (1), whoiseur.com (1)
- xxxxxxx.xxx (1)
- yy (1), yy.com (1)
Anti-fraud resources:
