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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 NEED YOUR ASSISTANCE !!! (sent from forged email address)
- =?UTF-8?B?w4Rsw6QgasOkdMOkIG1pbnVhIHTDpGjDpG4gdHVza2Fhbiw=?= Elinah Ibrahim <elinahibrahim@gmail.com>
- FROM THE DEPUTY GOVERNOR OF SOUTH AFRICAN RESERVE BANK. (sent from forged email address)
- US$1,500,000.00USD Donation For you and Your Family;. "Miss MacKenzie Scott. Tuttle" <info@lbaresultados.com>
- Important Discussion. "Mr. Jamal Azul." <stjmannn@gmail.com>
- Good day. (sent from forged email address)
- As-salamu Alaykum (sent from forged email address)
- You have a donation (sent from forged email address)
- REF/EU/9470X12/2022/CWS "EURO MILLION" <info@lotto.eu>
- WINNING NUMBER: W77450T (sent from forged email address)
- Payment, FACEBOOK LOTTERY <iristoski56@gmail.com>
- Re: Your Abandoned Package For Delivery!! (sent from forged email address)
- From Frank Kuhnke (sent from forged email address)
- My n a m e is Matthais Michael (sent from forged email address)
- INFO (sent from forged email address)
- Did you receive my last mail? I contacted you for an investm... Reem <reem2018@daum.net>
- HERE IS MY WHATSAPP NUMBER TEXT ON WHATSAPP OR TEXT MESSSAGES JOHNSON WILLIAM <levbufordmq76@gmail.com>
- Dear Friend, (sent from forged email address)
- Your outstanding funds US$5.5Million transfer (sent from forged email address)
- =?utf-8?q?CONGRATULATION_=E2=82=AC1=2C000=2E000=2C00_HAS_BEE... STEFANO<pessina@info.com>
- WESTERN UNION MONEY TRANSFER / MONEY GRAM "WESTERN UNION MONEY TRANSFER / MONEY GRAM" <yarkovjomo5@gmail.com>
- WHATSAPP WINNING/ CONGRATULATIONS ta (sent from forged email address)
- RE: YOU-WON-FIFA-QATAR-LOTTO=$800,000 "F.I.F.A-L.O.T.T.E.R.Y" <info@Iland.net>
- Greetings "Mr.Richard" <info@samarax.com>
- e-mail from CIMB (sent from forged email address)
- Project Financing Noreply@domain.com
- Attention Beneficiary. "Rev: John Ronald" <agbobridget100@gmail.com>
- investment of a substantial amount in a secure and stable ec... (sent from forged email address)
- FUNDS TO INVEST "Jonathan.P.Egobia" <test@jzbgno.hospedagemweb.net>
- MY NEW YEAR GIFT OF HOPE. BYUNG KYO KIM <drkyokim@gmail.com>
- Contact her for Your atm visa card For Compensation immediatel EMS OFFICE <emsofficee@gmail.com>
- Re: Did you get this mail David E Ramsden <davideramsden10o1eed@gmail.com>
- HAVE YOU RECEIVED YOUR MONEY??? "Mr. X" <xx@yy>
- Attn: Lucky Beneficiary , "Mr.Maxwell Nze" <ibrahimidrisanas1989@gmail.com>
- My Dear Friend Aisha Al-Qaddafi <aisha.gdaff21@gmail.com>
- Subject: Attention ATM Card owner, "Mr.Nick Maxx" <xx@yy>
- BUSINESS PROPOSAL Adewale Bright <masonmark048@gmail.com>
- I am in a sincere desire of your humble assistance in this r... "Miss Monica smith" <xx@yy>
- (no subject) Azim Foundation <wp6228998@gmail.com>
- xxx@xxxxxxx.xxx "Mr. Paul" <info@usa.org>
- (no subject) Federal Reserve Payment <maillingtoyou@gmail.com>
- RE: OFFICIAL WESTERN UNION MONEY TRANSFER PART-PAYMENT NOTICE (sent from forged email address)
- [SPAM] Congratulation: You're a winner! (sent from forged email address)
- I WANT YOU TO BE THE REPRESENTATIVE.gsaug.22 "Mr. Peter Alexandra" <petera@pbmin.com>
- Hello/Urgent "Mr.Frank Emeka" <admin@keel.com.tw>
- Invest in your project and pay 3% per year (sent from forged email address)
- From: Jennifer Woods "Jennifer Woods" <info@usa.com>
- =?utf-8?q?CONGRATULATION_=E2=82=AC1=2C000=2E000=2C00_HAS_BEE... PESSINA<pessina@info.com>
- (no subject) "UPS DELIVERY COMPANY,NEW CITY UNITED STATE OF AMERICA U.S.A" <usacommacialbank@gmail.com>
- Dear Fund Beneficiary, 22 "Ms. Renee Hill" <rick@rstannard.com>
- Important Project Proposal "Dr. Khaled Ali" <dsenterprise.ltd@gmail.com>
- my subject admin@timesheet.co.in
- Re: Open Request (sent from forged email address)
- ATTENTION BENEFICIARY Administrative Service Inspection Unit United Nations <roseegbe2020@gmail.com>
- Hello melia@clevoplc.pw
- 119.92.208.114 "Ms. Isabella" <grp@ctit.com>
- Re: Raw Supplying Of Material Mr Gerard <smtpfox-vdo9y@metereducation.com>
- e-mail from CIMB (sent from forged email address)
- ATTN: COMPENSATION COMMISSION <whotheglobalfund@gmail.com>
- Good day dearest Stella Fabrice <sf550233@gmail.com>
- Kindly confirm your interest IMF Official <davidw0619124@gmail.com>
- Good day dearest Stella Fabrice <sf2256085@gmail.com>
- CAN YOU DO THIS FOR GOD.. "Mrs.JANE WOODGREEN" <waynemrssandra85@gmail.com>
- ACCEPT IN GOOD FAITH. "Schreiber Deborah" <send0076@chol.com>
- First Bank Nigeria Plc. (sent from forged email address)
- UN FUND RELIEF :CLAIM DETAILS BELOW "Mrs Regina Thompson" <test@teamwork.msk.ru>
- I have Donation For You "Clay Tousey" <test@furniturehmd.com>
- .CONGRATULATIONS BENEFICIARY!!YOUR $22.5M IS READY TO BE REL... (sent from forged email address)
- INTERNATIONAL MONETARY-UNIT !!! (sent from forged email address)
- URGENT REPLY NEEDED! "Mr.Viktor Zubkov" <infos@xmail.net>
- Hi "MRS.SUSAN " <shabangus101@gmail.com>
- Bohdana Aleksander from Ukraine BOHDANA ALEKSANDER <bohdanaa604@gmail.com>
- Hi "MRS.SUSAN " <shabangus0770@gmail.com>
- Kindly reply Asap Oksana Shlonska <postmaster0@firecoustic.com>
- URGENT ACCOUNT RECONCILIATION CODE 202zu202 "Dr John Terry" <kftcenter@korfilm.com>
- HI Presley Bryan <drprlybrya445@gmail.com>
- !!!!CASH GRANT DONATION WITH LOVE FOR YOU!!!! "Mr. AZIM" <dw8504247@outlook.com>
- As-Salam-u-Alaikum "HRH.Sheikh Rashid Bin Saeed Al Maktoum" <support@vibrant-wilbur.93-123-12-128.plesk.page>
- ,,,CASH GRANT DONATION WITH LOVE,,,, "Mr. AZIM" <dw75089@yahoo.com>
- I have Donation For You "Clay Tousey" <info@developkw.com>
- Hi "MRS.SUSAN " <shabangus0819@gmail.com>
- As-Salam-u-Alaikum "HRH.Sheikh Rashid Bin Saeed Al Maktoum"
<support@vibrant-wilbur.93-123-12-128.plesk.page>
- Re: As Matter of Urgency (sent from forged email address)
- Private. (sent from forged email address)
- Ich bin Mis Vera Wilfred Vera Wilfred <vera.wilfried145@gmail.com>
- Hi "MRS.SUSAN " <shabangus0820@gmail.com>
- Greetings in the name of Lord " Mrs. Peninnah Ariel Benaiah" <dadybouda019@gmail.com>
- Your Approved Payment (sent from forged email address)
- =?utf-8?q?Gesch=C3=A4ftsvorschlag?= zh@befamous.cn
- =?utf-8?q?=E2=82=AC_1=2E700=2E000_euro_Spende?= "Mrs. Maria Elisabeth" <khaidir_anwar_sani@ksura.co.id>
- my subject "Thomas Yi" <oracle@infokom.net>
- Kreditangebot public@trektyre.ru
- =?UTF-8?B?MjAyMiBsZWFkcywgMTAsMDAwIFRyaWFsIC8gU2FtcGxlcyAmIF... =?UTF-8?B?U01UUCA0MC42Ny4yNTIuNzA=?= <smtp@163vip.com>
- Hi "MRS.SUSAN " <shabangus178@gmail.com>
- DELIVERY OF YOUR PACKAGE......FROM DEAN GRAHAM.!!.. (sent from forged email address)
- GREETINGS AND STAY SAFE Mary Louis <kondemansafiou123@gmail.com>
- Hi "MRS.SUSAN " <shabangus602@gmail.com>
- FUNDS (sent from forged email address)
- GREETINGS AND STAY SAFE Mary Louis <lewiseackah75@gmail.com>
- Hi "MRS.SUSAN " <shabangus064@gmail.com>
- From The Desk Of Matthew Wyles (sent from forged email address)
- RBC? unitednationunesco@gmail.com
- MY DEAREST BELOVED silver.mx2014@serviceunit.co.uk
- Loan Application "Loan Application" <info@central-int.com>
- Attn: Beneficiary, "Ms. Kristalina Georgieva" <info@imf.org>
- WESTERN UNION / MONEYGRAM TRANSFER SCAM VICTIMS Christopher A. Wray <petter@vmail.gsass.com>
- AWAIT YOUR IMMEDIATE RESPONSE "Mrs. Caroline" <duminda@ivs-sys.com>
- Attention Dear Beneficiary, Very Urgent "Merrick B. Garland" <yakubuyahayaibi@gmail.com>
- YOUR FUNDS RECOVERING IMF MANAGING DIRECTOR <imfd020199@gmail.com>
- RE: URGENT REPLY NEEDED (sent from forged email address)
- From, Mrs. Mary Armstrong Mary Armstrong <salamimoustapha0102@gmail.com>
- VERTRAULICHKEIT upholding@ashcash.remiahhosting.com
- ROM: DELIVERY URGENT 10-06-2022 "Administrator" <Administrator@telenodo>
- Greetings" From Mr. Y.B. Hariantono "Y. B. Hariantono" <harintono@housing-ms.com>
- DEAR BELOVED FRIEND I NEED YOUR URGENT ASSISTANCE IN THIS TR... "Mr.David Williams," <mrdavidw2011@gmail.com>
- COLLECTION OF E-WASTE "E-WASTE" <eric@ifenix.com.br>
- Gute Nachrichten.... "Google Team" <anna@glpak.ru>
- DEAR BELOVED CAN YOU DO THIS FOR GOD.. "mrs.Jane Woodgreen" <atmcarddepartment1986@gmail.com>
- =?utf-8?q?HERZLICHE_GL=C3=9CCKW=C3=9CNSCHE?= Wolverine Fll Club <to45@spt.fsin.gov.ru>
- =?iso-8859-1?Q?Gesch=E4ft?= =?iso-8859-1?Q?Jenny_Maricela_Torres_J=E1come?=
<jetorres@cancilleria.gob.ec>
- zakelijk voorstel testtest@indigomanor.com
- Your Attention Please: "Jerome H .Powell" <gooddirtoyzi@gmail.com>
- ATTENTION Suara Sadiq <suarasadiq98@gmail.com>
- Sincere Paertner Needed!! office office <office0020office@gmail.com>
- HI DEAREST , Sofia Kipkalya <sofia54kipkalya@gmail.com>
- Domain. "Mr. Gabriel Robert " <galen@galen.ru>
- (no subject) "Dr. Scott Williams" <wanambukohassan2@gmail.com>
- I Need Your Urgent Respond! Mr Kabiru Wahid <wahidkabiruy47@gmail.com>
- Hello "Mr.Maxwell Watford" <kareenamitchusaa@gmail.com>
- Spenden Hilfe Fonds Lisa Robinson <harongeorge536@gmail.com>
- Seek and find. Mr Mike Roy <galen@galen.ru>
- I HAVE LUCRATIVE INVESTMENT TO DO WITH YOU, "William Davis." <maurofuo@tin.it>
- CHRISTLICHES GEWINNEN BENACHRICHTIGUNG (sent from forged email address)
- INVESTMENT ARNISTON FINANCE CORP UNITED KINGDOM <jjb642@uregina.ca>
- Info.3. August, 2022 o.bensouna@univ-alger.dz
- Urgent Reply Needed Karbirun Ahmed <corisbankwesternuniondepartmen@gmail.com>
- Congratulations!!From Yahoo Customer Care 2022. "Yahoo Customer Care" <support@electronicemailaward.com>
- Please It's Highly Confidential. "Mrs. Samiratou Diasso" <mrs.amiradiasso@gmail.com>
- Inheritance "Fred Foldvik"<Fred@gvcled.com>
- RE; NEXT OF KIN TUNDE USMAN <t3u31960e@gmail.com>
- Copia de: CRYPTOCURRENCY WILL MAKE YOU A BILLIONAIRE "..:: IZATRANS S.A. ::.." <izatrans@server9.custom-dns.info>
- Loan Funding (sent from forged email address)
- Re:Investment Proposal (sent from forged email address)
- Business Proposal Chimezie John Madueke <danielchrist691@gmail.com>
- Hello My Beloved Friend, "Mrs. Linda Nikko Arthur" <alakatolulope14@gmail.com>
- Clearing House]1 (sent from forged email address)
- RE: NOTIFICATION OF CREDIT FROM BANK FEDERAL RESERVE BOARD N... Mr.Jerome Powell<info@yahoo.org>
- Dear Friend, "Jide Owomida, Esq" <info@usa.org>
- Action. "Mr. Jonathan Mathe." <galen@galen.ru>
- Attention Dear Friend, Office File <of3226756@gmail.com>
- @DA Maria-Elisabeth_Schaeffler <nthumbirose@gmail.com>
- YOUR MONTHLY PAYMENT NOTIFICATION:(ACT FAST)! "Christopher A. Wray."<sales@batamwebhosting.com>
- =?UTF-8?B?2LXYr9mK2YLZiiDYp9mE2LnYstmK2LI=?= Mrs Grace Winston <mrsgrace1975@gmail.com>
- May B. Miike Roy <galen@galen.ru>
- Hello My Beloved Friend, "Mrs. Linda Nikko Arthur" <lawalitukur315@gmail.com>
- YOUR ATM CAR Office File <officefe803@gmail.com>
- Re: $ 5,000,000.00 HAS BEEN DONATED TO YOUR NAME Beisen Anel <ARBeisen@beeline.kz>
- @DA Maria-Elisabeth_Schaeffler <odhiambobrian004@gmail.com>
- International Monetary Fund BANK <kelsondavid74@gmail.com>
- D@A Margaret Ko May-Yee Leung <ogolaedwin254@gmail.com>
- Trust you are fine <info@vemoplus.com>
- waiting for you information "Mrs Rubby Johnson" <johnson@domain.com>
- Greetings" From Mr. Y.B. Hariantono "Y. B. Hariantono" <hariantono@hybridstyle.jp>
- RE: "Mr. Grayson Robert"<webmaster@wgvu.org>
- Investment Proposal "Frank Edward" <jerrymartin6060@gmail.com>
- Dear Beneficiary, Mrs Elizebeth Jordan <mrselizebethjordan3@gmail.com>
- Dear Beneficiary, Mrs Elizebeth Jordan <nuraabdullahi523@gmail.com>
- Dear Beneficiary, Mr John Bright <kennethtaylorine34@gmail.com>
- I have Donation For You (sent from forged email address)
225 entries -- last updated: 2022-08-06 15:01 UTC
Sender domains:
- 163vip.com (1)
- acmemail.net (10), amoebalame.trillianpro.com (1)
- batamwebhosting.com (1), beeline.kz (1), beta.trillianpro.com (1), bitches.trillianpro.com (1), bleed-to-death.trillianpro.com (2), burnmoney.trillianpro.com (1)
- cancilleria.gob.ec (1), carmiasnotary.com (1), central-int.com (1), chol.com (1), contact.trillianpro.com (1), cry-its.trillianpro.com (1), ctit.com (1)
- daum.net (1), developkw.com (1), domain.com (1)
- electronicemailaward.com (1), evil.trillianpro.com (1)
- fascism.trillianpro.com (1), feckless.trillianpro.com (1), firecoustic.com (1), fuck.trillianpro.com (1), furniturehmd.com (1)
- galen.ru (4), getnada.com (1), glpak.ru (1), gmail.com (66), gvcled.com (1)
- hoffinger.com (1), housing-ms.com (1), hybridstyle.jp (1)
- ifenix.com.br (1), iland.net (1), imf.org (1), info.com (2), infokom.net (1), ivs-sys.com (1)
- jzbgno.hospedagemweb.net (1)
- keel.com.tw (1), korfilm.com (1), ksura.co.id (1)
- lbaresultados.com (1), lotto.eu (1)
- metereducation.com (1), mx.trillianpro.com (1)
- outlook.com (1)
- pageinterworks.com (1), pbmin.com (1), pointless.trillianpro.com (1)
- regret.trillianpro.com (1), ripak.com (1), rstannard.com (1)
- s15328764.rootmaster.info (1), samarax.com (1), server9.custom-dns.info (1), shithole.trillianpro.com (1), spt.fsin.gov.ru (1), suck-ass.trillianpro.com (1), suckass.trillianpro.com (2), support.trillianpro.com (1)
- teamwork.msk.ru (1), telenodo (1), tin.it (1)
- unamerican.trillianpro.com (1), uregina.ca (1), usa.com (1), usa.org (2)
- vemoplus.com (1), vibrant-wilbur.93-123-12-128.plesk.page (2), vmail.gsass.com (1)
- w3.trillianpro.com (1), wgvu.org (1), whine.trillianpro.com (2), works.com (1), www.bprice.it (1)
- xmail.net (1), xxxxxxx.xxx (5)
- yahoo.com (1), yahoo.org (1), yy (3)
Anti-fraud resources:
