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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.
- Hello "Dr. Ashraf RahimInternational Monetary Fund" <notice@imf.org>
- =?utf-8?q?obchodn=C3=AD_n=C3=A1vrh?= root@neco.com
- REF/EU/9X80X12/2022/CWS "EURO MILLION" <info@lotto.eu>
- SHIPMENT OF CONSIGNMENT 2 TRUNK BOXES "Mr. David Brown" <cindy.w@icareformybody.co.za>
- Your Abandoned Fund at King Shaka International Airport Durb... (sent from forged email address)
- =?UTF-8?Q?Chevy_Truck_und_Scheck_=C3=BCber_960=2E000=2C00_US... "CHEVROLET AUTOMOBILES, USA" <nicolejason39@gmail.com>
- URGENT REPLY NEEDED (sent from forged email address)
- WIRE TRANSFER??1 (sent from forged email address)
- 2.000.000,00 Euro "manuel franco" <aura.ramirez@banavih.gob.ve>
- Respectfully .....2 "Dr.Ken Obiorah" <accdeptfedminofagricnig1@gmail.com>
- Your Funds Recovered (sent from forged email address)
- Re: I FOUND YOUR ABANDONED SHIPMENT HERE IN MIAMI AIRPORT FL... "DAVID MOGAN" <test@test.com>
- Hello Friend (sent from forged email address)
- Thank You Very Much. (sent from forged email address)
- FROM SOUTH AFRICAN RESERVE BANK DEPUTY GOVERNOR. (sent from forged email address)
- IRREVOCABLE PAYMENT ORDER VIA ATM CARD. "Dr. George Ekpungu."<info@efcc.org>
- Spende Spende <jeremysmith1057@gmail.com>
- Urgent Notice "Ms. Kate Mozzicarelli" <client@interativasol.com.br>
- Good Friday. "Mr. Thulani Mambo" <loiuselewis@consultant.com>
- =?utf-8?q?Abschlie=C3=9Fende_Mitteilung_f=C3=BCr=2E=2E?= thomasmichaelclaus737@gmail.com
- URGENT REPLY*** "Mari Elena Salinas" <admin@businesscash1.com>
- Attention: Unpaid Beneficiary, From Lt General Michael Brown... Lt General Michael Brown <un325279@gmail.com>
- YOUR FUNDS Mr.Abdulla Qassem <info@uba.cpm>
- Dear Sir "Miss Mohaiyani Binti." <mohaiyanibinti@gmail.com>
- You Are Advised To Stop Communicating With Them! "Mrs. Lucia Brooks" <info@uni.com>
- [*SPAM*] Get back to me !!! (sent from forged email address)
- Attention Sir (sent from forged email address)
- Dearly Beloved In Christ "Mrs. Shirley Perez Fosgate" <mrsshirleyperezfosgate396@gmail.com>
- Good News for you. (sent from forged email address)
- THIS IS YOUR DONATION CODE: [ 0043034] "Mr Richard Wahl" <design@lged.gov.bd>
- =?UTF-8?B?QmxhaG/FvmVsw6FtIHbDoW0sIMW+ZSBzdGUgb2RvIG3FiGEgZG... "Mr. Ratan Naval Tata" <jimlawson223@gmail.com>
- I await your reply felix@widermail.de
- =?UTF-8?B?QmxhaG/FvmVsw6FtIHbDoW0sIMW+ZSBzdGUgb2RvIG3FiGEgZG... adrian bayford <alkasimattahir@gmail.com>
- =?utf-8?q?CONGRATULATION_=E2=82=AC1=2C000=2E000=2C00_HAS_BEE... STEFANO<pessina@info.com>
- Beloved "Mrs.Karen Franklin" <jenifer@quantumcns.io>
- Investment Proposition Kate Mozzicarelli <client@interativasol.com.br>
- RESPOND FOR MORE DETAILS.REF.AD785 "Mr. Kennedy Uzoka" <info@office.org>
- Compliment of the season (Can you handle USD$87M?) "Mr. Martin Kofi Adu" <sent@npsa.co.za>
- Ref.No. "Gates"<murasato@mail.kws.cc>
- RE: YOUR-ATM Funds Payment Code:(EAP2948-2022) (sent from forged email address)
- Trust Loan offer and Project Funding (sent from forged email address)
- URGENT FUND DONATION NOTICE.REF EM1M "Mr. Charles Koch" <info@office.org>
- Thursday Morning. "Mr. Abel" <loiuselewis@consultant.com>
- THIS IS YOUR DONATION CODE: [ 0043034] "Mr. Richard Wahl" <info@lottery.net>
- Is this email still valid? "The Douglas Foundations" <upload@luopan.com>
- Update For Your Funds Dear Scam Victims, Mrs Deborah Hall Scottie <ogunbodekafayatopeyemi@gmail.com>
- ATTENTION: MONICA SUE KING <iwegbuechiedu@gmail.com>
- ATTENTION: MONICA SUE KING <suleimanrasak310@gmail.com>
- ATTENTION: FedEx <shinphilip06@gmail.com>
- Attention Beneficiary Mr Ronald Marcum <artemgrin77@gmail.com>
- ATTENTION: JOHN SCOTT MILLIER <ocheiyaji@gmail.com>
- GEWINNBENACHRICHTIGUNG! 09/22 (sent from forged email address)
- ATTENTION: JOHN SCOTT MILLIER <isaacdavou76@gmail.com>
- ATTENTION: JOHN SCOTT MILLIER <echesarahamaka@gmail.com>
- Your ATM Card Is Ready! Mr.Kennedy Uzoka <info@usa.org>
- GUTE NACHRICHTEN raquel sandra <rs3503724@gmail.com>
- FOR YOUR ATTENTION. (sent from forged email address)
- Re: Compensation! Jason Mark <support@mtdtraining.com>
- Re : Dear Honest Partner Firstbankofnigeria@info.org
- CONTACT DHL FOR DELIVERY OF YOUR ATM CARD "Mrs.Beal Paulette" <info@fbi.org>
- Bohdana Aleksander from Ukraine BOHDANA ALEKSANDER <bohdanaa604@gmail.com>
- LOAN OFFERS jaqueline_priebe@web.de
- COMPLY IMF PAYMENT <lukmanaudu2019@gmail.com>
- Get back to me!!! (sent from forged email address)
- REPLY URGENT "Alisher Usmanov" <info@imf.org>
- Greeting, (sent from forged email address)
- Acknowledge this message14/8/2022 (sent from forged email address)
- reply to me "Mr. Mohamed Abdul Ahmed" <test@goclouds.plus>
- YOUR UNCLAIMED PAYMENT.REF.LTFRK807480 "Mr. Kennedy Uzoka" <info@office.uog>
- GOOD DAY TO YOU, (sent from forged email address)
- Dear Friend, United Bank for Africa <m.sala@sitintec.it>
- Hallo Maria-Elisabeth Schaeffler <likvidace@modryandel.cz>
- Re: Bank Of America Service Support, "BANK OF AMERICA NY" <no_reply@elektroautomatik-de.com>
- Power Ball Head Quarters Mr.Saleh Dunoma <powerballinfo2022@gmail.com>
- TELEGRAPHIC TRANSFER NOTICE. (sent from forged email address)
- Power Ball Head Quarters, <powerballinfo2022@gmail.com>
- Angolan Crude Oil Partnership!SU2C2k (sent from forged email address)
- Dearest Beloved One in The Lord ? ? (sent from forged email address)
- RE: Your Inheritance Fund !!!i (sent from abused email account)
- Re: Ramona.C/Project/1! "Ms. Ramona Caswell" <ccih.hmi@famema.br>
- Compliment of the season (Can you handle USD$87M?) (sent from forged email address)
- BENEFICIARY !!! (sent from forged email address)
- URGENT REPLY NEEDED (sent from forged email address)
- Attention Funds Owner. (sent from forged email address)
- Winning Notification (sent from forged email address)
- ----CASH GRANT D0NATION FOR YOU WITH LOVE------ "Mr. Azim" <kevcrt231@gmail.com>
- I am waiting (sent from forged email address)
- YOUR COMPENSATION IN ATM CARD "DR.MISS MARY ROSE GODWIN" <ifeanyiokoe1970@gmail.com>
- Hello Dear.! "Mr. Glen Moore" <barrstephineumeh334@gmail.com>
- KIND ATTENTION Elena Yokov Grybov <ambe.chick@minpostel.gov.cm>
- Your United Nations Compensation Award is Ready For Payout. (sent from forged email address)
- CHRISTLICHES GEWINNEN BENACHRICHTIGUNG (sent from forged email address)
- Internet Crime Complaint Center (IC3). (sent from forged email address)
- RESPOND FOR MORE DETAILS.REF.KPUL99077077 "Mr. Kennedy Uzoka" <admin@office.org>
- BMW LOTTERY DEPARTMENT NOTICE (sent from forged email address)
- This is your ATM VISA CARD, "Mrs. Promise Tommy" <flnoticee@gmail.com>
- Dear Friend, (sent from forged email address)
- Yours sincerely , (sent from forged email address)
- reply back sir (sent from forged email address)
- Cecil Abraham & Associates "Cecil Abraham & Associates Head office" <info.cecilabram@gmail.com>
- UNITED NATIONS "Mr. Kounde Agossuo" <aniyariamanyibrian@gmail.com>
- Re: Donation (sent from abused email account)
- The Truth About Your Fund of ( $5,000,000.00 ). "Mrs. Mary Price" <info@mary.org>
- Dear Friend,ams "Mr.John Kolbe" <Info@domotactical.com >
- UNHRC "Mrs. Camela Godswill" <cgswill@gmail.com>
- Greetings" From Mr. Y.B. Hariantono "Y. B. Hariantono" <hariantono@ofg-web.com>
- illuminati brotherhood Illuminati temple <rainbowzionmission247@gmail.com>
- Dear Friend, "Sgt. Raymond Williams" <chinemeremdoris11@gmail.com>
- illuminati brotherhood Illuminati temple <ibrahimjibrin299@gmail.com>
- =?utf-8?q?GUTE_NEUIGKEITEN_F=C3=9CR_DICH=3A?= "Manuel Franco" <liton@csp.res.in>
- Greetings" From Mr. Y.B. Hariantono "Y. B. Hariantono" <hariantono@nisiharakobo.co.jp>
- Project Implementation (sent from forged email address)
- URGENT ATTENTION "Mrs. Bill Chantal Lawrence" <mrs.minabrunel2020@gmail.com>
- URGENT ATTENTION "Mrs.Bill Chantal Lawrence" <katelabo01@gmail.com>
- YOUR URGENT RESPONSE NEEDED. (sent from forged email address)
- =?utf-8?q?GUTE_NEUIGKEITEN_F=C3=9CR_DICH=3A?= "Manuel Franco" <samir@csp.res.in>
- Donation sistecon@santarosa.rs.gov.br
- RE Urgent Update Of Change Of Your Ownership "Jones William" <h.rosales@estudiantees.matcom.uh.cu>
- =?UTF-8?Q?IHRE_ZAHLUNG_IN_H=C3=96HE_VON_5_MILLIONEN_USD_DOLL... "MR. JAMES STALEY" <steking1011@gmail.com>
- Respectfully (sent from forged email address)
- 15.991.674 USD nagios@mail.com
- AFFORDABLE LOAN "iMPACT" <sistecon@santarosa.rs.gov.br>
- Re: YOUR WINNING CODE Number: 5300477 (sent from forged email address)
- U.S. AMBASSADOR FUND NOTIFICATION 1ST OCTOBER 2022 (sent from forged email address)
- RE..DEAR FRIEND. Umuru Mbano <xxprembano@gmail.com>
- my subject "Mr. Mr. Charles Koch" <info@sender.com>
- TD BANK TD BANK <ecowashighcourtbeninrepublic02@gmail.com>
- U.S. AMBASSADOR FUND NOTIFICATION 1ST OCTOBER 2022 (sent from forged email address)
- Notification Nicole Joss <nicole@yourlifematterstome.live>
- WORK OF GOD: 01/OCT/2022.. Mary Johnson <maryjohnson14r@gmail.com>
- Clearing HOUSE]a (sent from forged email address)
- Next of kin to my late client. (sent from forged email address)
- ATTENTION James Donaldson <sabiumgarba220@gmail.com>
- GUTEN TAG!! (sent from abused email account)
150 entries -- last updated: 2022-10-01 15:04 UTC
Sender domains:
- banavih.gob.ve (1), businesscash1.com (1)
- consultant.com (2), csp.res.in (2)
- domotactical.com (1)
- efcc.org (1), elektroautomatik-de.com (1), estudiantees.matcom.uh.cu (1)
- famema.br (1), fbi.org (1)
- gmail.com (38), goclouds.plus (1)
- hoffinger.com (1)
- icareformybody.co.za (1), imf.org (2), info.com (1), interativasol.com.br (2)
- jasamargabalitol.co.id (1)
- lged.gov.bd (1), lottery.net (1), lotto.eu (1), luopan.com (1)
- mail.kws.cc (1), mary.org (1), minpostel.gov.cm (1), modryandel.cz (1), mtdtraining.com (1)
- nisiharakobo.co.jp (1), npsa.co.za (1)
- office.org (3), office.uog (1), ofg-web.com (1)
- quantumcns.io (1)
- santarosa.rs.gov.br (1), sender.com (1), sitintec.it (1)
- test.com (1)
- uba.cpm (1), uni.com (1), usa.org (1)
- xxxxxxx.xxx (12)
- yourlifematterstome.live (1)
Anti-fraud resources:
