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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.
- Inheritance "Fred Foldvik"<Fred@gvcled.com>
- Trust you are fine <info@vemoplus.com>
- As-salamu Alaykum (sent from forged email address)
- Re: We offer Loans fixed 1% interest rate annually in variou... "confidential.mailbox0@gmail.com" <confidential.mailbox0@gmail.com>
- YOUR MONTHLY PAYMENT NOTIFICATION:(ACT FAST)! "Christopher A. Wray."<sales@batamwebhosting.com>
- INVESTMENTS FININANCING (sent from forged email address)
- Dear Friend, (sent from forged email address)
- RE: URGENT REPLY NEEDED (sent from forged email address)
- =?utf-8?q?CONGRATULATION_=E2=82=AC1=2C000=2E000=2C00_HAS_BEE... Pessina<stefano@info.com>
- [SPAM] Greetings from Aisha AL Gaddafi "Aisha Al Gaddafi" <aishaalgaddafii@citromail.hu>
- Did you receive my last mail? I contacted you for an investm... Reem <reem2018@daum.net>
- Hello Dear, "Mrs.Ruth Williams" <cotubluecotublue@gmail.com>
- Re: $ 5,000,000.00 HAS BEEN DONATED TO YOUR NAME Beisen Anel <ARBeisen@beeline.kz>
- ,,,CASH GRANT DONATION WITH LOVE,,,, "Mr. AZIM" <dw75089@yahoo.com>
- FUNDS TO INVEST, "Jonathan.P.Egobia" <test@jzbgno.hospedagemweb.net>
- Invest in your project and pay 3% per year (sent from forged email address)
- Greetings "Abu Usman" <email1@materialesguerrero.com>
- REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF ($4... MR FREDERIC BEACH JENNINGS JR <attorneyabdullahsalumu777@gmail.com>
- FUND RELEASE ORDER (sent from forged email address)
- Respectfully .....6 (sent from forged email address)
- Hello Dear "Mrs.Ruth Williams" <diplomatjameslee@gmail.com>
- Acknowledge this message "EXCELLIUM CAPITALS" <info@mandy.com>
- Sincere Paertner Needed!! office office <office0020office@gmail.com>
- e-mail from CIMB (sent from forged email address)
- FROM THE OFFICE OF RESERVE BANK DEPUTY GOVERNOR. (sent from forged email address)
- HI Presley Bryan <drprlybrya445@gmail.com>
- Mutual Benefit (sent from forged email address)
- [SPAM] BUSINESS - PARTNERSHIP - REPLY (sent from forged email address)
- =?utf-8?q?CONGRATULATION_=E2=82=AC1=2C000=2E000=2C00_HAS_BEE... STEFANO<pessina@info.com>
- Warm Regards, Dr. Godwin M. Johnson: Director of Foreign Rem... WESTERN UNION <restitutionoffice2020.legit@gmail.com>
- I am Miss Vera Wilfred Vera Wilfred <vera.wilfried145@gmail.com>
- LOAN STANDARD FINANCIAL MANAGEMENT
- RE: Mutual Investment Proposal Luis Fernandez <luisfernandezfirm@kinpusen.or.jp>
- WARNING LATE EDWARD'S ESTATE,xxx@xxxxxxx.xxx 'CHARLES MORGAN & ASSOCIATES'<BarCharlesmorgan@un.org>
- FINAL NOTIFICATION FROM THE US TREASURY DEPARTMENT!!! "Steven M. Terner" <lousiejanetyellen@gmail.com>
- WHATSAPP WINNING/ CONGRATULATIONS tod (sent from forged email address)
- FINAL NOTIFICATION FROM THE US TREASURY DEPARTMENT!!! "Steven M. Terner" <mrshelenagottschling404@gmail.com>
- I SEEK YOUR CONSENT ON THIS MATTER "Barr. Jonathan Nwachinemelu" <info@law.org>
- My name is Anna Petro From Ukraine., Anna Petro <isabellelagace5@gmail.com>
- Important Discussion. "Mr. Jamal Azul." <stjmannn@gmail.com>
- WARNING LATE EDWARD'S ESTATE,xxx@xxxxxxx.xxx!! 'SMITH & ASSOCIATES'<Smith.global@Un.org>
- Import New Enquiry info@amezon.one
- Charity Donation Payout. Mark <marsikova@zs-vesec.cz>
- COLLECTION OF E-WASTE "E-WASTE" <eric@ifenix.com.br>
- From Dr Ava Smith from United States Dr Ava Smith <captraymondjpierce@gmail.com>
- KINDLY Click this link Below to Visit THE BANK WEBSITE: http... BREAKING BREAKING NEW <otiokpojesus1992@gmail.com>
- RE: URGENT REPLY NEEDED (sent from forged email address)
- CONGRATULATIONS! Apple <appleinc.cnt@gmail.com>
- From Dr Ava Smith Dr Ava Smith <tracymedicinemed004@gmail.com>
- Please Note.. "Mr. Abel Smith.." <galen@galen.ru>
- MY NEW YEAR GIFT OF HOPE. BYUNG KYO KIM <drkyokim@gmail.com>
- UK -LOTTERY ORGANIZATION Brown Frank <brownfrankinfo@gmail.com>
- For Investment Ubani Vincent <gyman903@gmail.com>
- Suporte 12934 (38740) xxx@xxxxxxx.xxx
- Mutual interest. "Mr. Thulani Mambo " <galen@galen.ru>
- =?utf-8?q?=C2=A3_1=2C000=2C000=2E00_has_been_donated_to_you=... admin@ppopmbogorkab.id
- The chief auditor (H.S.B.C Bank South Africa). MR ANDREW DELL <bubadgh@gmail.com>
- WINNING NUMBER: W77450T (sent from forged email address)
- SPENDE, Haben sie noch Interesse? "Manuel Franco" <info@jcpenneyeservices.com>
- Re: Your Abandoned Package For Delivery!! (sent from forged email address)
- Hello Dear "Mrs.Ruth Williams" <sukehe76@gmail.com>
- Good Day: Mr mike paul <dow4439@gmail.com>
- my subject "Thomas Yi" <upholding@ashcash.remiahhosting.com>
- Hello Dear "Mrs.Ruth Williams" <zawusub@gmail.com>
- THIS IS YOUR DONATION CODE: RFCJ-4416720 "Mrs. Mavis L. Wanczyk" <asofia@cultura.gba.gob.ar>
- hello dear friend, Lizana Murel <kobenanhonorine@gmail.com>
- Hello... Miike Roy <galen@galen.ru>
- Greeting Unpaid Beneficiary, "Mr. Jerry Decembre" <joedward36@gmail.com>
- From Frank Kuhnke (sent from forged email address)
- Donation Robert Bailey <lubabatualhassan20@gmail.com>
- NEW INQUIRY Justin Nguyen<aquamarine@getnada.com>
- Hello "Kristalina Georgieva (MD -IMF)" <secretary@euc.org>
- Dearest in the lord, Lukas Joyce <melodydrgeorge@gmail.com>
- Mr Kennedy Ozuoka (sent from forged email address)
- Business Proposal service@bbktextiles.com
- Ref: FSCS/UKFCS20 "Mrs. Araminta Ratliff" <fscsofficecliamcenter@gmail.com>
- Private. (sent from forged email address)
- CHRISTLICHES GEWINNEN BENACHRICHTIGUNG (sent from forged email address)
- CAN YOU DO THIS FOR GOD.. "Mrs.JANE WOODGREEN" <fbiagen.jamescomey001@gmail.com>
- SUPPLY OPPORTUNITY IN SOUTH SUDAN. (sent from forged email address)
- United bank for Africa. (U.B.A by (sent from forged email address)
- =?utf-8?q?F=C3=89LICITATIONS=2C_VOUS_AVEZ_UN_DON?= captacao009@deltaimoveis.com.br
- my subject "Thomas Yi" <register@mykhaana.in>
- Re: Aufmerksamkeit Amudat PROJECTASSISTANT <amudat.projectassistant@acted.org>
- =?UTF-8?B?RnJlc2ggbGVhZHMsIDEwLDAwMCBmb3IgVGVzdGluZyAvIFNhbX... =?UTF-8?B?U01UUCA1OS4xMjQuMjI0LjIwNQ==?= <smtp@163vip.com>
- e-mail from CIMB (sent from forged email address)
- my subject "Thomas Yi" <oracle@infokom.net>
- Attn : Urgent Response Needed "Mr.K.Mashal" <otta.chinyi.chinyi1@gmail.com>
- [SPAM] Congratulation: You're a winner! (sent from forged email address)
- Your outstanding funds US$5.5Million transfer (sent from forged email address)
- REF/EU/9470X12/2022/CWS "EURO MILLION" <info@lotto.eu>
- Re-validation & Release of Your Payment $7.4Million USD Halifax Bank Plc <foffice797@gmail.com>
- From Fbi Office Christopher A Wray <offile500@gmail.com>
- From Mr. Gary Bitz 190 " Gary Bitz" <test-info@gmail.com>
- WINNING NUMBER: W77450T (sent from forged email address)
- Darlehen "Credit investment" <publicidad@com.py>
- !!!!CASH GRANT DONATION WITH LOVE FOR YOU!!!! "Mr. AZIM" <dw8504247@outlook.com>
- Re: Did you get this mail David E Ramsden <davideramsden10o1eed@gmail.com>
- my subject "Manuel Franco" <dcto1dcinsp.grp5.tvl@ctd.tn.gov.in>
- RE: YOU-WON-FIFA-QATAR-LOTTO=$800,000 "F.I.F.A-L.O.T.T.E.R.Y" <info@andaira.net>
- =?utf-8?q?Sie_haben_eine_Spende_von_2=2E800=2E000=E2=82=AC?= "Jonathan" <tpernia@snc.gob.ve>
- RE: YOU-WON-FIFA-QATAR-LOTTO=$800,000 "F.I.F.A-L.O.T.T.E.R.Y" <xxx@andaira.net>
- CAN YOU DO THIS FOR GOD.. "Mrs.JANE WOODGREEN" <pilotpatrick0777@gmail.com>
- IMMEDIATE CONTRACT PAYMENT NOTIFICATION /FINAL NOTICE. (sent from forged email address)
- The Delivery OF Your Consignment Boxes Balram Bheodar <imfdptment001@gmail.com>
- (no subject) pictures@jhf-china.org
- Dear Greetings "Mrs.Rosmah" <admin@fshaiyue.com>
- AW: August.07.2022 Horst BVBA <ckglobalnet@ckglobalnet.com>
- Partnership Investment proposal In Your Country 52302444 52302444 <directoramdadamconsult@gmail.com>
- CAN YOU DO THIS FOR GOD.. "Mrs.JANE WOODGREEN" <frankbenant002@gmail.com>
- CONGRATULATIONS , MACKENZIE SCOTT <oficliefilies@gmail.com>
- .....CASH GRANT DONATION WITH LOVE TO YOU..... "Mr. Azim" <dw75089@yahoo.com>
- Partnership Investment proposal In Your Country Tn Tn <luscocconsultant14@gmail.com>
- Partnership Investment proposal In Your Country Marine Engineer Taylor Mark <michaelmiller685@gmail.com>
- Partnership Investment proposal In Your Country Bn Bn <medicaldoctorali@gmail.com>
- THIS IS YOUR DONATION CODE: [ 0043034] "Richard Wahl" <ekkasak@insysc.com>
- CITI BANK OF Texas Corporate Office $4.5 Million <info@rina.org>
- Partnership Investment proposal In Your Country 523024447 523024447 <droowusu1@gmail.com>
- Clearing House]T (sent from forged email address)
- (no subject) "Mr. Yuri Du Preez" <michealkzulu@gmail.com>
- My Intent Mr. Bill Lawrence (sent from forged email address)
- Action needed. "Mr. Jonathan Mathe." <galen@galen.ru>
- Partnership Investment proposal In Your Country suz consult <mrsmobutu@gmail.com>
- HELLO supervisor@pesca.mapama.es
- (no subject) "Mr. Yuri Du Preez" <hillmarkun@gmail.com>
- Partnership Investment proposal In Your Country Tm Tm <corporateaffaircomm@gmail.com>
- Western Union Transfer Notification ($6 Million) "Dr, Matthew F. Okuma" <offifileo63@gmail.com>
- Partnership Investment proposal In Your Country 523024447 523024447 <tischcajoyce678@gmail.com>
- AM WAITING "Mr. DAVID YUA" <wzanssai@gmail.com>
- LET US ACTUALIZE THIS BUSINESS. Prince Hamzah Bin Al Hussein <accouncommitt2827@gmail.com>
- YOUR ABANDON PACKAGES ... 146 " OFFICER FRANK BROWN" <privacy@jcpenneyeservices.com>
- Good day MR ALEJANDRO MAYORKAS <mralejandromayorkas97@gmail.com>
- Good day MR ALEJANDRO MAYORKAS <mralejandromayorkas715@gmail.com>
- Re: $ 5,000,000.00 HAS BEEN DONATED TO YOUR NAME =?koi8-r?B?5czFzsEg69Xa0cvJzsE=?= <e.kuzyakina@mangotele.com>
- =?utf-8?q?CONGRATULATION_=E2=82=AC1=2C000=2E000=2C00_HAS_BEE... PESSINA<stefano@info.com>
- please dear i needs your urgent reply is very important Mrs Aisha Al-Qaddafi <mrsaishaalqaddaffi8@gmail.com>
- Hello... "Mr. Abel Taka" <galen@galen.ru>
- Hello/Urgent (sent from forged email address)
- HI DEAREST , Sofia Kipkalya <sofia54kipkalya@gmail.com>
- PLEASE BEAR WITH ME. Mrs Aisha Gaddafi <aishagaddafiaisha20@gmail.com>
- Investment Proposal "Frank Edward" <jerrymartin6060@gmail.com>
- =?utf-8?q?HERZLICHE_GL=C3=9CCKW=C3=9CNSCHE?= Wolverine Fll Club <to45@spt.fsin.gov.ru>
- Dear lucky winner Dear lucky winner <ahmedalidrissa60@gmail.com>
- Re: An-unspent US$58.9M IMF Investment Fund. (sent from forged email address)
- Greetings missliliangeorge <kuelaamos3@gmail.com>
- hello missliliangeorge <korsagaidrissa90@gmail.com>
- Attn Valid Beneficiary "U.S. Customs and Border Protection" <japhetmartina70@gmail.com>
- Hi missliliangeorge <coulibalypaulin19@gmail.com>
- RE: IMPORTANT NOTIFICATION .................... (sent from forged email address)
- Hola Calina Gyopi <calinagyopi872@gmail.com>
- Be Blessed. "Mr. Gabriel Robert" <galen@galen.ru>
- Good Day missliliangeorge <oubdaemmayasmina@gmail.com>
- Attention: The CEO SENSIUM WEALTH MANAGEMENT LTD <support@era.com>
- OFFICIAL WINNING NOTIFICATION "Susan Algizre Morales" <cvopfd@jcom.zaq.ne.jp>
- Attn : Urgent Response Needed "Mr.Khader Mashal" <consl9141@gmail.com>
- PLEASE I NEED YOUR ATTENTION PLEASE Mr Sun Hor <topchronodeliveringagency@gmail.com>
- From: Mr. Mele Kolo Kyari (Group Managing Director · Nigeria... (sent from forged email address)
- Lottery (sent from forged email address)
- PLEASE I NEED YOUR ATTENTION PLEASE Mr Sun Hor <e.isabelle80@gmail.com>
- Good Day missliliangeorge <dahonabaloun@gmail.com>
- =?UTF-8?Q?Onnittelut_ja_hyv=C3=A4=C3=A4_juhannusta_jo_etuk=C... "MR. GULLIAN BAYFORD" <onyitest12@gmail.com>
- YOUR FUNDS RECOVERING IMF MANAGING DIRECTOR <imfd020199@gmail.com>
- =?utf-8?q?Gesch=C3=A4ftsvorschlag?= testtest@indigomanor.com
- LET US WORK TOGETHER Tony Osegbe <accprint@gmail.com>
- Did you receive my last mail? I contacted you for an investm... Reem <reemalhashimy@gov.ae>
- OUR N.W.O. "Ed" <wannabeherd@mail.com>
- LOAN Susanne Klatten <firdausiibrahim000@gmail.com>
- RBC? unitednationunesco@gmail.com
- Subject: Attention ATM Card owner, "Mr.Nick Maxx" <xx@yy>
- Hello/Urgent "Mr.Frank Emeka" <admin@keel.com.tw>
278 entries -- last updated: 2022-08-07 15:01 UTC
Sender domains:
- 163vip.com (1)
- 86.trillianpro.com (2)
- acted.org (1), amoebalame.trillianpro.com (2), andaira.net (2), ashcash.remiahhosting.com (1), assholes.trillianpro.com (2), asspirates.trillianpro.com (4)
- batamwebhosting.com (1), beeline.kz (1), beta.trillianpro.com (3), bitches.trillianpro.com (2), blackbox.trillianpro.com (1), bleed-to-death.trillianpro.com (1), bloatware.trillianpro.com (2), burnmoney.trillianpro.com (1), buschools.com (2)
- canacomp.com (1), carmiasnotary.com (1), citromail.hu (1), ckglobalnet.com (1), com.py (1), contact.trillianpro.com (2), crash.trillianpro.com (1), cry-its.trillianpro.com (5), ctd.tn.gov.in (1), cultura.gba.gob.ar (1)
- daum.net (1)
- emailitis.com (1), era.com (1), euc.org (1), evil.trillianpro.com (2)
- fascism.trillianpro.com (3), feckless.trillianpro.com (2), fshaiyue.com (1), fuck.trillianpro.com (4)
- galen.ru (6), gccwired.com (2), getnada.com (1), gmail.com (74), go.trillianpro.com (1), gov.ae (1), greg-consultant.com (1), gvcled.com (1)
- ifenix.com.br (1), info.com (3), infokom.net (1), insysc.com (1), intolerant.trillianpro.com (2)
- jcom.zaq.ne.jp (1), jcpenneyeservices.com (2), jzbgno.hospedagemweb.net (1)
- keel.com.tw (1), kinpusen.or.jp (1)
- law.org (1), lotto.eu (1)
- mail.com (1), mandy.com (1), mangotele.com (1), materialesguerrero.com (1), mykhaana.in (1)
- nowhere.trillianpro.com (2)
- olives.com (1), outlook.com (1)
- pageinterworks.com (2), pointless.trillianpro.com (2)
- qkstream.com (2)
- refund.trillianpro.com (2), regret.trillianpro.com (1), resun.com (1), rina.org (1), ripak.com (1)
- s15328764.rootmaster.info (1), sales.trillianpro.com (1), shit.trillianpro.com (3), shithole.trillianpro.com (3), snc.gob.ve (1), spt.fsin.gov.ru (1), suck-ass.trillianpro.com (4), suckass.trillianpro.com (2), support.trillianpro.com (2)
- tyrant.trillianpro.com (1)
- un.org (2), unamerican.trillianpro.com (1), unreliable.trillianpro.com (4), unstable.trillianpro.com (4), usa.org (1), useless.trillianpro.com (1)
- vemoplus.com (1), vomit.trillianpro.com (1)
- w3.trillianpro.com (2), waste-of-money.trillianpro.com (1), whine.trillianpro.com (1), wicked.trillianpro.com (2)
- x.trillianpro.com (1), xxxxxxx.xxx (3)
- yahoo.com (2), yy (1)
- zs-vesec.cz (1)
Anti-fraud resources:
