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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.
- =?utf-8?q?CONGRATULATION_=E2=82=AC1=2C000=2E000=2C00_HAS_BEE... STEFANO<pessina@info.com>
- you have a donation of $2.800.000,00 "Thomas Yi" <ceo@sology.co.kr>
- Hello. (sent from forged email address)
- YOUR COMPENSATION SETTLEMENT FUNDS IS HERE "Mr. Julien Edward" <pp7050850@gmail.com>
- Kindly Reply (ASAP).. (sent from forged email address)
- Your Consignment Goods. (sent from forged email address)
- Valid E-mail 161. "Mr. MARK ZUCKERBERG" <test@fguzsamo.ru>
- INTERNATIONAL MONETARY-UNIT !!! INTERNATIONAL MONETARY FUND <johanna@nemont.net>
- Hello my friend, please reply back urgent (sent from forged email address)
- Attention: MR RICK RUZZI <jirkyaadavid@gmail.com>
- I Trust You'll Reply43 (sent from forged email address)
- Guten Tag "Mrs. Beate Heister" <favouruzoaru2018@gmail.com>
- WHATSAPP WINNING/ CONGRATULATIONS c (sent from forged email address)
- Guten Tag "Mrs. Beate Heister" <kayodesegun565@gmail.com>
- ....CASH GRANT DONATION FOR YOU WITH LOVE...... "Mr. AZIM" <dw75089@yahoo.com>
- Hello. (sent from forged email address)
- Attention: "MR. RICK RUZZI" <mbaveluiororyiman@gmail.com>
- INFO (sent from forged email address)
- My Intent Mr. Bill Lawrence (sent from forged email address)
- Attention Sir (sent from forged email address)
- *****SPAM***** I Trust You'll Reply248 "Mrs. Esther Parrboat" <mrsestherdparr@yahoo.com>
- 200 BTC (BITCOIN) sap@brusaseating.eu
- Re: Your Abandoned Shipment! (sent from forged email address)
- Good Day "A Henderson" <infofa@mail.net>
- Get back to me (sent from abused email account)
- DONATION FROM BILL GATE (sent from forged email address)
- Attention: "MR. RICK RUZZI" <ibrahimadamu90096@gmail.com>
- RBC? unitednationunesco@gmail.com
- I SEEK YOUR CONSENT ON THIS MATTER "Barr. Jonathan Nwachinemelu" <info@law.org>
- From The Desk Of Matthew Wyles (sent from forged email address)
- Re:Mutual Investment Proposal Luis Fernandez <luisf075069@gmail.com>
- =?UTF-8?Q?Hyvi=C3=A4_uutisia?= "DR. DAVID R MUSTAFA" <dr.davidrmustafa@gmail.com>
- MTCN:789-776-6945 Western Union Office <mbfinancial0@gmail.com>
- GEWINNBENACHRICHTIGUNG! 07/2022 (sent from forged email address)
- ATTENTION DEAR united state supreme court <richardmiller08029@gmail.com>
- =?UTF-8?Q?Hyvi=C3=A4_uutisia?= jonathan peter <jonathanpeter1347@gmail.com>
- [EXTERNAL] [EXTERNAL EMAIL - USE CAUTION] Get back to me!!! ... "Mr. Wally Adeyemo" <kyocera@tutk.ru>
- ATTENTION HOLDERS <tonybestlimited200@gmail.com>
- =?ISO-8859-1?Q?=0A=0A--=20Envoi=20via=20le=20site=20=20JPS=2... (sent from forged email address)
- Funds Recovery And Outstanding Payments Easy World <easyworldjobvacancy@gmail.com>
- Funds recovery And outstanding payments Visa Cooperative <visacooperative@gmail.com>
- ATTENTION: FUND BENEFICIARY. BANK OF AMERICA <bankofamerica5151@gmail.com>
- SPENDE: "Manuel Franco" <careers@marcafuture.com>
- WINNING NUMBER: W77450T (sent from forged email address)
- =?UTF-8?Q?Hyvi=C3=A4_uutisia?= MRS Theresa <mrstheresa915@gmail.com>
- GOOD NEWS...... ;;;; (sent from forged email address)
- WE OFFER LOAN Guaranteed loan/Funding<ioan@gmail.com>
- =?UTF-8?Q?Hyvi=C3=A4_uutisia?= MR Robert <mrrobert836@gmail.com>
- International Relief Fund (IRF) - AWARD NOTIFICATION "ADMIN" <INFO@NOREPLY.COM>
- GOOD DAY "Alisher Usmanov" <info@imf.org>
- =?UTF-8?Q?Hyvi=C3=A4_uutisia?= WESTERN UNION <westernun524@gmail.com>
- From Robinson.C Girvin ngirvin@yandex.com
- Your Prompt Response Is Needed! "U.S Department of Homeland Security" <ukcustomsandborderprotection@gmail.com>
- GET BACK TO ME !! "Mr.Viktor Zubkov" <mrviktorzubko@yahoo.com>
- Good day, UBA Bank <alexisgbegan@gmail.com>
- AM WAITING FOR YOUR REPLY, "Mr. Edward Collins" <info@pengadaan.info>
- SHIPMENT "Mr. Chris Waryn" <amadeyahaya1994@gmail.com>
- Good day, UBA Bank <ubaoffice415@gmail.com>
- INVESTMEWNTS FINANCING (sent from forged email address)
- =?ISO-8859-1?Q?=0A=0A--=20Envoi=20via=20le=20site=20=20JPS=2... (sent from forged email address)
- Re: GET BACK TO ME AS SOON AS POSSIBLE. "MR Robert Compensation Office." <pastordavidmike822@gmail.com>
- ATTENTION DEAR united state supreme court <marimaange7882@gmail.com>
- My Dear "Mrs Susan Leo" <Vincent.primiero@medipeche.com>
- Hi My Friend;;; (sent from forged email address)
- Re: Get In Touch (sent from forged email address)
- Dringende Antwort "ANWALTSKANZLEI VIDAL PEREZ DELGADO" <mayak@po-mayak.ru>
- =?utf-8?q?Herzlichen_Gl=C3=BCckwunsch?= "Euro Millions" <education@mail.cbkipa.net>
- Good Day (sent from forged email address)
- WARNING LATE EDWARD'S ESTATE ,xxx@xxxxxxx.xxx 'BARTELS LAW'<bartelslaw@Un.org>
- Hello!!! Mr richard <info@nlb.lk>
- Did you permit Mrs.Bukal to claim your fund? (sent from forged email address)
- Material supply chain issues "Lloyd H." <pai.hum@aboutspringbreak.com>
- Re: GET BACK TO ME AS SOON AS POSSIBLE. "Compensation office." <kathyfelkner555@gmail.com>
- URGENT? (sent from forged email address)
- Re: Let's have a one-on-one discussion about an important pr... Richard Blackman <support@msts-informaticari.com.ba>
- Spende Patrick connoly <andrewjenny687@gmail.com>
- Loan Offer Raymond Johnson <a1jcint.erode@ctd.tn.gov.in>
- To: xxx@xxxxxxx.xxx on 8/24/2022 10:11:26 p.m. Guido Stella Roberto <nazirouabdoulaziz2001@gmail.com>
- 1ST TRUST BANK 1ST TRUST BANK <aadamuyahaya12@gmail.com>
- To: xxx@xxxxxxx.xxx on 8/24/2022 10:16:21 p.m. Guido Stella Roberto <folahanjosue@gmail.com>
- To: xxx@xxxxxxx.xxx on 8/24/2022 10:17:17 p.m. Guido Stella Roberto <alexzanklan@gmail.com>
- TRANSFER NOTIFICATION, PLEASE READ AND COMPLY AS DIRECTED FINANCE MINISTRY <email.ministeroffinance@gmail.com>
- [SPAM] Congratulation: You're a winner! (sent from forged email address)
- Sehr gute Nachrichten "Azim Hashim Premji" <test@automagneet.nl>
- Peace in the name of the Lord "Mrs. Peninnah Ariel Benaiah" <priscakabore033@gmail.com>
- In Good Faith "Mrs. Lisa Lambert" <medinatgaladimakemi@gmail.com>
- THIS IS YOUR DONATION CODE: [ 0043034] (sent from forged email address)
- GOOD DAY TO YOU, "Mrs. Bethanie Lee." <dispatch@minneapolisparks.org>
- <I>Hello Dear,</I></DIV>,, "Rebecca Susanna Wright"<webmaster@yjidc.com>
- Respectfully, (sent from forged email address)
- Dear Beloved Beneficiary (sent from forged email address)
- ***SPAM*** DONATION REMINDER "WARREN B. FOUNDATION"<info@buffett.org>
- Your Compensation Fund of US$10.5M (sent from forged email address)
- GOOD DAY TO YOU, (sent from forged email address)
- Donation For Orphanages "Mrs. Linda Morrison" <morisonlindaamrs@gmail.com>
- INVESTMENT OPPORTUNITY claimoffice msoftclaim <claimofficeofmsoftclaim@gmail.com>
- DEAR WINNERS "Mr. Richard Wahl" <test@webmail.dbazi.com>
- From John Monk John Monk <lucyrose1022@gmail.com>
- YOUR CONSIGNMENT "Head Officer-in-Charge" <customercare@lanecrawford.com>
- ----CASH GRANT DONATION FOR YOU WITH LOVE----- "Mr. Azim" <dw8504247@outlook.com>
- Hallo mein Lieber xxx , Michele Nystrom <sales@i-dots.life>
- This is a Bequest notice. "Mrs.MARY LOUIS" <marylouisww41@gmail.com>
- WINNER: Email Owner. (sent from forged email address)
- Project Financing Noreply@domain.com
- Re: CONGRATULATIONS YOUR ATM CARD IS READY? ........ (sent from forged email address)
- PLEASE RESPOND IMMEDIATELY!! IT'S URGENT.. (sent from forged email address)
- Re: I Seek Your Trust. 65 Alice Kirsten<alicekiesten@nec.co.jp>
- Please respond to this urgent email (sent from forged email address)
- REPLY BUSINESS "Mr. Peter Alex" <MARIOA@SYBREM.COM.MX>
- Robinson.C Girvin vin@yandex.com
- Investment Offer "Osvaldo Pioli " <nia.hea@ducklingpond.com>
- Reply urgently "MR. Bill Gates " <sebotangara@fugacouros.com.br>
- MY Beloved one, i need your assistance Mrs Aisha Al-Qaddafi <mrsaishaalqaddafi967@gmail.com>
- ABOUT YOUR PAYMENT (sent from forged email address)
- Re: Your Trust In Faith. 13 Alice Kirsten <alicekiesten@nec.co.jp>
- RE.REF TO YOUR (US$10,500,000.00) PAYMENT CHANGE OF BENEFICI... "United Nations." <johnlucass2018@gmail.com>
- RE.REF TO YOUR (US$10,500,000.00) PAYMENT CHANGE OF BENEFICI... "United Nations." <williamsbruce925@gmail.com>
- donation covid 19 <""@cacoal.ro.gov.br>
- Loan Offer For Project/Investment "Ahmet Kaplan"<ree.cou@paigowodds.com>
- Please read carefully info@bigpipeinc.com
- Guten Tag Karla Keith Elenz <edememeherbalhome@gmail.com>
- Guten Tag Karla Keith Elenz <janiceoliver125@gmail.com>
- Attention : Dear Valued Owner/Reply Fast Today. (sent from forged email address)
- LUCKY WINNER...243 "Mrs Elsa" <elsaaquilaferrer23@gmail.com>
- CONGRATULATION, You have won the Lottery...52 "YOU HAVE WON" <sandragruden83@gmail.com>
- YOUR FUNDS "Mr.Saleh Dunoma" <customerservice@lanecrawford.com>
- Re: READ CAREFULLY/ YOUR APPROVED FUNDS OF $450,000,000.00 F... (sent from forged email address)
- Revert back...2 Dr.Ken Obiorah <accdeptfedminofagricnig1@gmail.com>
- {Spam?} fijifreehold@connect.com.fj
- APPROVED ATM CARD PAYMENT NOTIFICATION. "MR.TOKUNBO ABIRU" <officemail34567@gmail.com>
- Attention dear owner Mrs Vivian Douglas <jacintaugwu555@gmail.com>
- PLEASE RESPOND IMMEDIATELY AS SOON AS YOU GET THIS (sent from forged email address)
- Re.YOUR FUNDS IS READY Mrs.Beal Paulette <daimon-h@hiroshima-c.ed.jp>
- =?UTF-8?Q?ERS=C3=84TTNINGSUTBETALNING_F=C3=96R_R=C3=84KENSKA... =?UTF-8?Q?F=C3=96RENTA_STATERNA?= <hafizuaminubtr@gmail.com>
- You have Pending Transfer Value of USD10.5M in your name (sent from forged email address)
- YOUR WINNING CODE Number: 5300477 Mr.Richard Wahl <correo@protege.cll>
- Petroleum de Angola SARL Jean Vosvu <vincentchombza@gmail.com>
- PARTNERSHIP WITH ME ( INVESTMENT) James Leo <Info@hacos.com>
- Confirmation needed pls-- 169 (sent from forged email address)
- Assalam Alaikum. "Mrs. Karima Mansour" <mrskarimamansour7@gmail.com>
- INTERNATIONAL MONETARY-UNIT !!! (sent from forged email address)
- GOOD NEWS Karbiru Ahmed <centralboardofgovernors@gmail.com>
- =?UTF-8?B?WnVzY2h1c3NzcGVuZGUgaW4gSMO2aGUgdm9uIDIuMjAwLjAwMC... Stefano Pessina <afolabisunday329@gmail.com>
- I anticipate your timely response. (sent from forged email address)
- Voici votre code de don : [FPC430342022] rodrigo.lopes@soldamaq.com.br
- Private. (sent from forged email address)
- Re: Spende "Thomas Yi" <cactus@edirect168.com>
- 1ST TRUST BANK 1ST TRUST BANK <aliyumansir5553@gmail.com>
- Wir bieten 1,8% Kredite "Thomas Mark" <sugimoto@co.jp>
- Urgent Reply Needed Karbirun Ahmed <mortgagefinancialcompany@gmail.com>
- Inheritance--USD20,500,000.00 "Mr. Henry O James" <offic1@yahoo.com>
- 1ST TRUST BANK 1ST TRUST BANK <blessingelisha1996@gmail.com>
- =?UTF-8?Q?Proverbs_19=3A17_=28NIV=29=E2=80=9CWhoever_is_kind... Margaret Bennett <margbenet123@gmail.com>
- KAINSKNEFTE PRODUCT LLC KAINSKNEFTE PRODUCT LLC <benjaminwilson2500@gmail.com>
- ATTENTION DEAR united state supreme court <joeyr8881@gmail.com>
- Deborah Corde Deborah Corde <cordedeborah90@gmail.com>
- Greetings dear friend! Federal Bureau Of Investigation <dacoterjohnson@gmail.com>
- ARE YOU ALIVE OR DEAD, YOUR URGENT REPLY IS NEEDED YOUR LOST FUNDS IS RECOVERED <williamsjudg@gmail.com>
- Spende Mr Robert Bailey <shinkutemmanuel@gmail.com>
- Urgent Attention: My Dear Sole Beneficiary, Abiola Bawuah <moynihanb24@gmail.com>
- Urgent Attention: My Dear Sole Beneficiary, Abiola Bawuah <brianjoe249@gmail.com>
- Dear sir/madam "Mr.Maxwell Anthony" <williamspfeifer@gmail.com>
- Bitcoin Instant Bonus. Paul David <contactdp014@gmail.com>
- INTERNATIONAL MONETARY-UNIT !!! Sojan Varghese PhD <neg25@kcform.co.kr>
- Good news "Mr. "@zhugcy.cn, Charles@zhugcy.cn, Feeney@zhugcy.cn,
" <xx@yahoo.com>"@zhugcy.cn
- =?UTF-8?B?SGFsbMOl?= Susan Smith <susansmt012@gmail.com>
- Greetings to you my beloved "Mrs. Peninnah Ariel Benaiah" <congoali881@gmail.com>
- (no subject) cynthia matanga <cynthiamatanga6666@gmail.com>
- ATTENTION DEAR "Walliam H. Roger Jr" <homelandpeter@gmail.com>
- ATTENTION DEAR "William H. Roger Jr" <chinonsonwozor32@gmail.com>
- MY DONATION "Mrs. Kathryn Richardson" <kperifr@gmail.com>
- Re: Winner code: 0043034 46.101.149.93 (sent from forged email address)
- Business Partner Needed!! MRS HANNAH SAWADOGO <hannahsawadogobf@gmail.com>
- CHRISTLICHES GEWINNEN BENACHRICHTIGUNG (sent from forged email address)
- Donation "Thomas Yi" <oracle@infokom.net>
253 entries -- last updated: 2022-08-25 15:01 UTC
Sender domains:
- 86.trillianpro.com (3)
- aboutspringbreak.com (1), assholes.trillianpro.com (1), asspirates.trillianpro.com (2), automagneet.nl (1)
- begra.sk (1), beta.trillianpro.com (4), bitches.trillianpro.com (1), blackbox.trillianpro.com (2), bloatware.trillianpro.com (1), bloomweb.com (1), buffett.org (1), burnmoney.trillianpro.com (2)
- cacoal.ro.gov.br (1), co.jp (1), contact.trillianpro.com (1), crap.trillianpro.com (1), crash.trillianpro.com (1), ctd.tn.gov.in (1)
- docteurg.com (1), ducklingpond.com (1)
- edirect168.com (1), evil.trillianpro.com (1)
- fascism.trillianpro.com (2), feckless.trillianpro.com (2), fguzsamo.ru (1), fuck.trillianpro.com (3), fugacouros.com.br (1)
- gmail.com (74)
- hacos.com (1), hiroshima-c.ed.jp (1), hoffinger.com (1)
- i-dots.life (1), imf.org (1), info.com (1), infokom.net (1)
- junk.trillianpro.com (2)
- kcform.co.kr (1)
- lanecrawford.com (2), law.org (1)
- mail.cbkipa.net (1), mail.net (1), marcafuture.com (1), medipeche.com (1), minneapolisparks.org (1), msts-informaticari.com.ba (1)
- nec.co.jp (2), nemont.net (1), nlb.lk (1), noreply.com (1), nowhere.trillianpro.com (1)
- outlook.com (1)
- pageinterworks.com (2), paigowodds.com (1), pengadaan.info (1), po-mayak.ru (1), pointless.trillianpro.com (1), protege.cll (1)
- qkstream.com (1)
- regret.trillianpro.com (1), ripak.com (1), ryansather.com (1)
- sales.trillianpro.com (2), shit.trillianpro.com (2), shithole.trillianpro.com (4), sology.co.kr (1), suck-ass.trillianpro.com (3), suckass.trillianpro.com (5), sybrem.com.mx (1)
- tutk.ru (1), tyrant.trillianpro.com (1)
- un.org (1), unreliable.trillianpro.com (4), unstable.trillianpro.com (1)
- w3.trillianpro.com (1), webmail.dbazi.com (1), whine.trillianpro.com (3), wicked.trillianpro.com (3)
- x.trillianpro.com (1), xxxxxxx.xxx (5)
- yahoo.com (5)
Anti-fraud resources:
