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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.
- Re:Dearest One, Please Read Carefully.... "Miss. Daniela Lucas" <info@mail.codetel.net.do>
- Relief PaymentFunds "Qatar Foundation" <info@werner-works.de>
- INVESTMENTS FINANCING AND BUSINESS EXPANSION. (sent from forged email address)
- VERTRAULICHKEIT! info@hrbootcampconference.com
- =?utf-8?b?IkV1ciDigqw0MDAsMDAwLjAwIERvbmF0aW9u?= "Mr. Tom Crist"<kr@wiko.in.ua>
- Important messeage.. "Mr. Ronald Evergreen" <ftpusr@lilly.gr>
- Dear Sir BENITA MIRANDA <dcommettee@gmail.com>
- =?utf-8?q?obchodn=C3=AD_n=C3=A1vrh?= root@neco.com
- =?utf-8?b?KkFkb23DoW55?= "Mr. Tom Crist"<aurora@mvc-mail.cm-viana-castelo.pt>
- No upfront fees required. "Bibby Financial Services" <contact@bibbyfinancialservices.com>
- From Alice Martin. Alice Martin <sha.dom@iranichat.com>
- Notification of payment by ATM Master Credit Card "Mr. Daniel Wilt" <udeoba1@gmail.com>
- Re: Project Details. Darren Ross <admin@kiaemail.top>
- From The Desk Of Matthew Wyles (sent from forged email address)
- Important Letter From Connolly Family Frederic Leon <fredericleon1103@gmail.com>
- info (sent from forged email address)
- Respectfully .....2 "Dr.Ken Obiorah" <accdeptfedminofagricnig1@gmail.com>
- SIRID RAUSING SIGRID RAUSING <janis.turlajs@salaspils.lv>
- Attn; Valued Beneficiary?? (sent from forged email address)
- Hello. (sent from forged email address)
- Re: An-unspent US$58.9M IMF Investment Fund. (sent from forged email address)
- Thanks for your reply "Mr. Jack Brook" <companyservice.agent@gmail.com>
- GREAT NEWS Susanne <postmaster@sud86.ru>
- FROM MR. RICHARD WALKER (sent from forged email address)
- Kindly contact me on my private email address (sent from forged email address)
- US$1,500,000.00USD Donation For you and Your Family; "Miss MacKenzie Scott. Tuttle" <info@hcaparecida.com.br>
- Re: I FOUND YOUR ABANDONED SHIPMENT HERE IN MIAMI AIRPORT FL... (sent from forged email address)
- Get your loan today without delay/ <jzamanom@tlalpan.cdmx.gob.mx>
- =?utf-8?q?Wohlt=C3=A4tigkeitsspende_von_2=2E000=2E000_Millio... "Gloria Mackenzie" <lilianarj@virreysolisips.com.co>
- Get back to me!!! (sent from forged email address)
- YOUR CONSIGNMENT "Mr. James Dee" <pru@ungersconsulting.com>
- From The Desk Of Matthew Wyles (sent from forged email address)
- =?utf-8?q?Proverbs_19=3A17_=28NIV=29=E2=80=9CWhoever_is_kind... "Mrs. Margaret Bennett"<tonypatel@patelforgeorgia.com>
- Re: About your Abandoned Consignment (sent from forged email address)
- Garantiedarlehensangebot gilt jetzt test@materlingua.eu
- Reliable business partners needed Simbat Frida Adams <ssffaa@fn.de>
- Re: PAYMENT NOTIFICATION "Mrs Robin Sanders" <administrator@doctorsacademy.org>
- [SPAM] HELLO "Mr. Iurkov Vladimir" <test@spam.com>
- [EXTERNAL EMAIL - USE CAUTION] confidential message "Mr. Kelvin Roberts" <wendyarandas@sheldonisd.com>
- YOUR CONSIGNMENT (sent from abused email account)
- GOOD DAY TO YOU, (sent from forged email address)
- BUSINESS (sent from forged email address)
- URGENT RESPONS %100 Miller <zarani100@gmail.com>
- OFFICIAL WINNING NOTIFICATION "Francisco J.Mendez" <o4kuy2iop@asahi-net.or.jp
- Attention Sir (sent from forged email address)
- Dear Sir, "LO" <xxx@ssthost.in>
- =?utf-8?q?CONGRATULATION_=E2=82=AC1=2C000=2E000=2C00_HAS_BEE... STEFANO<pessina@info.com>
- Dear Friend, (sent from forged email address)
- Greetings Friend, "Rebecca Schieble" <bjcubbins@optusnet.com.au>
- [Info] WINNER Tue Sep 27 2022 EURO-MILLIONS LOTTERY <noreply@stcbk.com>
- Update For Your Funds Dear Scam Victims, Mrs Deborah Hall Scottie <okoyemaryc71@gmail.com>
- INVESTMENT INQUIRY David Klima <davhala001@gmail.com>
- RESPOND NOW PLEASE. Colonel Eddy Kapend <oduahdan@gmail.com>
- RE; "Fredrik Dawie"<t234520@gmail.com>
- =?utf-8?q?Holen_Sie_sich_Ihren_Kredit_noch_heute_ohne_Verz=C... Schweizer Kredite <jzamanom@tlalpan.cdmx.gob.mx>
- For your effort. "Pascal Simon" <contact2@maroc-business.com>
- Update For Your Funds Dear Scam Victims, Mrs Deborah Hall Scottie <sundaychikougwuanyi@gmail.com>
- URGENT REPLY** "Mari Elena Salinas" <admin@businescash1.com>
- Update For Your Funds Dear Scam Victims, Mrs Deborah Hall Scottie <tijjanisalisu6498@gmail.com>
- For your effort. Pascal Simon <hbrown@co.hinds.ms.us>
- Information., Fred Grenville <hbrown@co.hinds.ms.us>
- As-salamu Alaykum (sent from forged email address)
- Compliment of the season (Can you handle USD$87M?) (sent from forged email address)
- Want To Have Discussions with You! (sent from forged email address)
- Hello, "Mrs. Mavis L. Wanczyk" <vasile.dragu@upb.ro>
- Re Tom Crist <zoomcourierpaymentunit@gmail.com>
- RESPOND NOW PLEASE. Frank Joseph <carlosgcontact@gmail.com>
- Business Proposal ... (sent from forged email address)
- Dearest Beloved One in The Lord ? ? (sent from forged email address)
- REF/EU/9X80X12/2022/CWS "EURO MILLION" <info@lotto.eu>
- URGENT ASSITANCE Mrs mornica tkachenkov<online@victorm.com>
- DEAD OR ALIVE CHINA CITIC BANK <rilwanuadamutsafe@gmail.com>
- !! We are ready to Finance your project!! We grant loans at ... (sent from forged email address)
- Donation BARGEL Martin <martin.bargel@nsud.sk>
- Congratulations! "Mrs. Mavis Wanczyk"<mariacristina.russo@comune.ferentino.fr.it>
- Very Important! eric innocent <muhammadjabobilal@gmail.com>
- Your urgent respond is needed "Capt Anthony John" <vfJEEYRYEhjy@optus.com.au>
- Investment In Your Country (sent from forged email address)
- RBC!!! katjafferson232@gmail.com
- Very Important! eric innocent <beckyprem20@gmail.com>
- [EXTERNAL EMAIL - USE CAUTION] URGENT NOTIFICATION!!! oy Ralston Wheatley <wendyarandas@sheldonisd.com>
- Clearing HOUSE[]a (sent from forged email address)
- MHNL CONSIGNMENT DELIVERY SERVICES. "LOGISTICS SERVICES." <asaminu81@gmail.com>
- Mr. Kelvin Roberts support@campforce.org
- With a heavy whimper in my heart I call it Vanity upon Vanity/ webadmin@niutmc.com
- {Clearing House|| (sent from forged email address)
- RE: DONATION FOR ORPHANAGES "Linda M" <hsbca@ezidonah.com>
- WIRE TRANSFER??1 (sent from forged email address)
- =?utf-8?B?44OT44K444ON44K55o+Q5qGI?= <design@pageinterworks.com>
- Re:Confirm. (sent from forged email address)
- Attn:...YOUR COMPENSATION FUND (Reminder!) "Dr. Robert Stheeman" <mydesk.forexunit@gmail.com>
- Dearest Friend. "Mrs.Natasha"<serena@wemakemusic.com.au>
- GOOD DAY TO YOU, (sent from forged email address)
- GREETING!!! unitednationunesco@gmail.com
"."@bouwplaats.nieuwedagnetwerk.net
- Dear Friend "Mrs.Natasha"<sheltonjewelers@cableone.net>
- Important Letter From Connolly Family Gurdeep Pep <gurdeepep@gmail.com>
- Good day "Jim Yang"<info@mail.com>
- HELLO.... (sent from forged email address)
- CONGRATULATIONS da'ud@DPS.BG
- Trust Loan offer and Project Funding "Managing Director"<direzione@care-service.it>
- PAYMENT RELEASE INSTRUCTION FROM CITIBANK OF NEW YORK "From Desktop of Mrs. Charlotte Ferguson" <support22@jcom.zaq.ne.jp>
- Consignment 2 Trunk Boxes "Mr. David Brown" <marietta@shisas.com>
- Re:Dearest One, Please Read Carefully.... "Miss. Daniela Lucas" <info@mail.raspilab.de>
- Loan Offer ! Graham Edwards <rud.gal@ccitafna.com>
- YOUR URGENT ATTENTION NEEDED to (sent from forged email address)
- After serious thoughts, my decision (sent from forged email address)
- Attention: Claim/Pyment Update. (sent from forged email address)
- Spende Garry Myles <comfort9008@gmail.com>
- Nota Fiscal de Serviços Eletrônica 459735630135 Emitente: ... xxx@xxxxxxx.xxx
- RE-IMMEDIATE PAYMENT NOTIFICATION BENEFICIARY Simons Jean-Paul <sjpoffice2023@gmail.com>
- I need your urgent reply. "Mark Bernard"<info@idola.net.id>
- Hallo "Maria Elisabeth" <tms@emsbd.com>
- Dear Valued Customer cash Release Order Richardson Williams <jamesrobin08022@gmail.com>
- RE: neldnerdere@gmail.com
- DID YOU SEND HER TO CLAIM YOUR FUNDS?. (sent from forged email address)
- ATTENTION: JOHN SCOTT MILLIER <echesarahamaka@gmail.com>
- 28/09/2022 ... (sent from forged email address)
- IMMEDIATE ATM CARD PAYMENT (sent from forged email address)
- hello (sent from forged email address)
- ATTENTION: JOHN SCOTT MILLIER <marafaabbas4@gmail.com>
- (no subject) Mr Manuel Franco <acasanova@paisa.com.ve>
- ATTENTION: JOHN SCOTT MILLIER <fatimamusaahmad67@gmail.com>
- [Spam]Good News "Mr David Powell" <davidjero30@gmail.com>
- Achtung: acasanova@paisa.com.ve
- KIND ATTENTION (sent from forged email address)
- Business Proposal .....File.No Cl.190/174 (sent from forged email address)
- =?utf-8?q?ICH_HABE_EINE_SPENDE_F=C3=9CR_SIE=3A?= "Manuel Franco" <liton@csp.res.in>
- ...your goodwill ! "Mrs Zainab Mohamed" <mrszainab2023@gmail.com>
- COMPENSATION FUNDS "Mrs.Erika Wing" <support@techoptimum.in>
- [EXTERNAL EMAIL - USE CAUTION] hello <wendyarandas@sheldonisd.com>
- For your efforts. (sent from forged email address)
- Greetings "Mr. Adama Nana" <kathrinek961@gmail.com>
- ....Urgent Response Needed Please Indicate Interest........... "Mr. Loenid" <jmgib35@gmail.com>
- Greetings gabriel eldgal <abdouyonaaba@gmail.com>
- Awaiting your esteemed response. (sent from forged email address)
- REPLY URGENTLY. Mr Maqsood Ahmed <mrmaqsoodahmed60@gmail.com>
- 92.115.145.67 "Mr Peter" <info@wuthrich.ch>
- Dear Fund Beneficiary "Mr. Jim Ovia" <saxspancer@gmail.com>
- I looking forward to your concern (sent from forged email address)
- =?UTF-8?Q?UZNEJTE_PROS=C3=8DM_SV=C5=AEJ_DAR=2C_MOJE_SRDCE_SI... Deborah Berschbach <dangotecement101@gmail.com>
- urgent attention "Mrs. Louise Gelineau" <basicdansou@gmail.com>
- very very urgent "Mr Nnizar Rokban." <venuseranist@gmail.com>
- INFO (sent from forged email address)
- Good Day. "Mrs.Talia Adisa Daniel" <info@Talia.org>
- After serious thoughts, my decision (sent from forged email address)
- TREAT AS URGENT !!! George McConnell <dbkopulos@iwvisp.com>
- WIRE TRANSFER?? (sent from forged email address)
- My Beloved in Christ, "Mrs.Maureen Greaves" <mgreaves976@gmail.com>
- Good Day Dear newman amodu <rachealamodu03@gmail.com>
- SHIPMENT MR David Wilson <consultas@ips.gba.gov.ar>
- Investment Proposal Abdul Nasser <ag7327118@gmail.com>
- YOUR CONSIGNMENT "Mr. James Dee" <ripe@scaleway.com>
- For Your Information Jose A. Veloso <josearnullfoaveloso@yandex.com>
- =?UTF-8?Q?UZNEJTE_PROS=C3=8DM_SV=C5=AEJ_DAR=2C_MOJE_SRDCE_SI... Deborah berschbach <ictofficee@gmail.com>
- You have won "Dr. Francis Perez" <bradley.wilks@pbmares.com>
- GOOD DAY TO YOU, (sent from forged email address)
173 entries -- last updated: 2022-09-28 15:11 UTC
Sender domains:
- amoebalame.trillianpro.com (1)
- bibbyfinancialservices.com (1), burningmail.eu (1), burnmoney.trillianpro.com (1), businescash1.com (1)
- cableone.net (1), care-service.it (1), ccitafna.com (1), co.hinds.ms.us (2), comune.ferentino.fr.it (1), csp.res.in (1)
- doctorsacademy.org (1)
- emsbd.com (1), ezidonah.com (1)
- fn.de (1)
- garb.com (1), gmail.com (41)
- hcaparecida.com.br (1), hoffinger.com (3)
- idola.net.id (1), info.com (1), intolerant.trillianpro.com (1), ips.gba.gov.ar (1), iranichat.com (1), iwvisp.com (1)
- jcom.zaq.ne.jp (1), jeanmfogle.com (1)
- kiaemail.top (1)
- lilly.gr (1), lotto.eu (1)
- mail.codetel.net.do (1), mail.com (1), mail.raspilab.de (1), maroc-business.com (1), methaddict.trillianpro.com (1), mvc-mail.cm-viana-castelo.pt (1)
- nsud.sk (1)
- optus.com.au (1), optusnet.com.au (1)
- pageinterworks.com (1), paisa.com.ve (1), patelforgeorgia.com (1), pbmares.com (1), primerib.jp (2)
- salaspils.lv (1), scaleway.com (1), sheldonisd.com (3), shisas.com (1), spam.com (1), ssthost.in (1), stcbk.com (1), suck-ass.trillianpro.com (1), sud86.ru (1)
- talia.org (1), techoptimum.in (1), tlalpan.cdmx.gob.mx (2)
- ungersconsulting.com (1), upb.ro (1), useless.trillianpro.com (1)
- victorm.com (1), virreysolisips.com.co (1)
- wemakemusic.com.au (1), werner-works.de (1), wiko.in.ua (1), wuthrich.ch (1)
- xxxxxxx.xxx (1)
- yandex.com (1)
Anti-fraud resources:
