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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.
- Listen and Listen Good! "Mr. Jeffery Townsend" <pia.dempsey1959@gmail.com>
- VERY IMPORTANT NOTICE ABOUT YOUR PENDING FUNDS !! (sent from forged email address)
- [EXTERNAL EMAIL - USE CAUTION] Notice of Delivery Post Office Mail <wendyarandas@sheldonisd.com>
- From Tammy Webster kla.kea@clubsatlanta.com
- Your outstanding funds US$5.5Million transfer (sent from forged email address)
- DEAR LUCKY LOTTO JACKPOT WINNER "US ONLINE LOTTERY INT'L" <staff.msgb11@gmail.com>
- Business Proposal .... (sent from forged email address)
- Re: From Tammy W (sent from forged email address)
- Re: INVESTMENT PROPOSAL (sent from forged email address)
- Re: dan@600770.com
- check it and get back to me. Abubarka sodik <sodikabubarka@gmail.com>
- GOOD DAY 8TH OCTOBER 2022 "Mr. Abraham Isaac" <info@sender.com>
- Your outstanding funds US$5.5Million transfer (sent from forged email address)
- GET BACK TO ME (sent from forged email address)
=?UTF-8?Q?K_HERE=3A_http=3A//kwsbordados=2Ecom=2Ebr/uploads/?=
=?UTF-8?Q?go=2Ephp=3Fygs_=F0=9F=92=99?= <xxx@xxxxxxx.xxx>
- URGENT REPLY NEEDED (sent from forged email address)
- Dear Winner, (sent from forged email address)
- [***** SPAM 3.9 *****] Re "Thomas Yi" <nexus@yy>
- Treat As Urgent .... Your Compesation Payment (sent from forged email address)
- GEWINNBENACHRICHTIGUNG! 09/22 (sent from forged email address)
- Your outstanding funds US$5.5Million transfer (sent from forged email address)
- URGENT FROM SOUTH AFRICAN RESERVE BANK DEPUTY GOVERNOR. (sent from forged email address)
- U.S. AMBASSADOR FUND NOTIFICATION 8th OCTOBER 2022 (sent from forged email address)
- Please contact me if you are interested "Swetman G. Dudley" <info@usa.org>
- RE admin@gtel.vn
- INFO connect@combiz.org
- Contact DHL for the delivery of your Fund ATM CARD (sent from forged email address)
- =?ISO-2022-JP?B?VGhhbmsgeW91IGZvciB5b3VyIGlucXVpcnkgYWJvdXQg... "\[NIWAKI ART JAPAN\]" <niwakiart1@niwakiartjapan.com>
- KIND ATTENTION Moon Jang <liuyuejiao@lneec.com>
- OFFICIAL WINNING NOTIFICATION "Susan Algizre Morales" <cvopfd@jcom.zaq.ne.jp>
- Hello Dear. (sent from forged email address)
- INSTRUCTION / WARNING TO RELEASE YOUR UNPAID FUND (*2022*). "Ms.Kristalina Georgieva" <salihumutari010@gmail.com>
- Re:Dearest One, Please Read Carefully.... "Miss. Daniela Lucas" <info@mail.codetel.net.do>
- YOUR CONSIGNMENT (sent from forged email address)
- Hello, Your xxx@xxxxxxx.xxx have won a lottery prize. National Lottery <info@mail.net>
- Bohdana Aleksander from Ukraine BOHDANA ALEKSANDER <bohdanaa604@gmail.com>
- THIS IS YOUR DONATION CODE: [ 0043034] s Mr Richard Wahl <test@rsa-otms.com>
- Dear Sir, (sent from forged email address)
- Your United Nations Compensation Award is Ready For Payout. (sent from forged email address)
- Wir bieten 1,8% Kredite "Ronald Bernstein" <smtpfox-xzbv2@t-online.de>
- REPLY FOR MORE DETAILS (sent from forged email address)
- I WANT YOU TO BE THE REPRESENTATIVE.800p.38 "Mr. Peter Alexandra" <petera@pbmin.com>
- For our mutual benefit/ please read Ahmed Boukari <ahmedboukari507@gmail.com>
- WELCOME TO SUN-TRUST BANK, "William H. Rogers Jr" <aaccessbankplc0@gmail.com>
- GREAT NEWS Susanne <@mpku.gov.my>
- Dear valuable customer (sent from forged email address)
- SPECIAL LOANS OFFER @3% RATE APPLY NOW RCS SA LOANS Pty Ltd <solly@kharkiv.kh.ua>
- RE: DONATION FOR ORPHANAGES "Linda M" <hsbca@ezidonah.com>
- Mr. JAMES MARK MR JAMES MARK <yusufaaron34@gmail.com>
- IMF USA ALERT IMF PAYMENT <ibrahimidriss9105188@gmail.com>
- YOU HAVE A DONATION SUPPORT OF 1,000,000.00 EURD FROM DEUTSC... Chief Financial officer of Deutsche Post <johnsonmarkado08@gmail.com>
- Re: "MacKenzie Scott" <sudtp@gov.us>
- YOU HAVE A DONATION SUPPORT OF 1,000,000.00 EURD FROM DEUTSC... Chief Financial officer of Deutsche Post <david.moyesfinancial0@gmail.com>
- Greetings Dear Adamson Janet <adamsonjanet911@gmail.com>
- Attention: Payment Update. (sent from forged email address)
- ATTENION SIR/MA katerina william <aliyulawal6487@gmail.com>
- ATTENION SIR/MA katerina william <uzokweejike50@gmail.com>
- YOU HAVE A DONATION SUPPORT OF 1,000,000.00 EURD FROM DEUTSC... Chief Financial officer of Deutsche Post <davisgriffin50@gmail.com>
- HAVE YOU RECEIVED YOUR MONEY??? "Mr. X" <xx@yy>
- ATTENION SIR/MA katerina william <abumusajega72@gmail.com>
- ATTENION SIR/MA katerina william <sj7668512@gmail.com>
- OK... np@fbcom.ru
- Wir bieten 1,8% Kredite "Ronald Bernstein" <dcto2.melur@ctd.tn.gov.in>
- ATTENION SIR/MA katerina william <techniw99@gmail.com>
- ATTENION SIR/MA katerina william <nwokaforsamuel30@gmail.com>
- ATTENION SIR/MA katerina william <nwodoifechukwublessing@gmail.com>
- 2.000.000,00 Euro werden Ihnen gespendet =?utf-8?B?0JrRgNC40YjQvdCw0LzRg9GA0YLQuCDQk9GD0YDRg9GI0LDQvdC60LDRgA==?= <krishnamurtig@susu.ru>
- ATTENION SIR/MA katerina william <christopherwrayfbi179@gmail.com>
- From: Mr. Mele Kolo Kyari (Group Managing Director · Nigeria... (sent from forged email address)
- My name is Mrs.Ozella Yvonne Burnley "Ozella Yvonne Burnley" <phoebe.wan@juntongcap.com>
- Re: PROJECT: From: Dr. Emmanuel Ibe Kachikwu (GMD) Nnpc Towe... (sent from forged email address)
- RE: OFFICIAL WESTERN UNION MONEY TRANSFER PART-PAYMENT NOTICE (sent from forged email address)
- From Navy Federal Credit Union (URGENT) (sent from forged email address)
- Very Important Notice Stacy Reynolds <client@interativasol.com.br>
- IMPORTANT NOTICE "International Monetary Fund [IMF]Washington DC,United States" <ameliajame144@gmail.com>
- FOR CHARITY DONATION "Mrs Isabelle M James" <mrsjames@donation.com>
- Waiting for your urgent responds/ From Miss Chanlina Chan .... Miss Chanlina Chan <info@usa.org>
- Dear Friend, (YOUR ATTENTION IS NEEDED)..... (sent from forged email address)
- FINAL PAYMENT NOTIFICATIONS..(ACT FAST)! (sent from forged email address)
- !PRIVATE & CONFIDENTIAL ! AN IMPORTANT MESSAGE FOR YOU! (sent from forged email address)
- Respectfully........ (sent from forged email address)
- MY WILL TO YOU "Mrs. Kate Helen" <mrskatehelen@gmail.com>
- PROJECT Tham Choy <paulatilley@fmv.ulisboa.pt>
- COMPENSATION PAYMENT Lesley Jones <drlesleyjones3@gmail.com>
- COMPENSATION PAYMENT Lesley Jones <gordonjohn622@gmail.com>
- Director, Project Implementation (sent from forged email address)
- Official letter "Mr Christopher A. Wray" <jennsy@mail.electcoms.com.my>
- Re: KINGDOM INVESTMENT (sent from forged email address)
- -----CASH GRANT DONATION FOR YOU WITH LOVE---------- "Mr. Azim" <jmpvak231@gmail.com>
- RBC! kate jafferson <rsrichardsmith21@gmail.com>
- RE-IMMEDIATE PAYMENT NOTIFICATION BENEFICIARY Simons Jean-Paul <jeffreyzandaloffice@gmail.com>
- YOUR ATTENTION IS NEEDED URGENTLY Attorney David <davidcohen@gmail.com>
- Reply Soon "Mr. William Chalmers" <da@uwakakuritsu.com>
- From The Desk Of Matthew Wyles (sent from forged email address)
- HELLO *** unitednationunesco@gmail.com
- Attention ben mike <davidmike1087@gmail.com>
- Attention ben mike <davidmike34267@gmail.com>
- Attention ben mike <documentsoffice386@gmail.com>
- Attention ben mike <james1345kelly@gmail.com>
- Attention ben mike <johnmike17579@gmail.com>
- Attention ben mike <linda2467890@gmail.com>
- Winners Selection Notification. Publishers Clearing House <gholamio@medsab.ac.ir>
- CALVARY GREETINGS "Camila Richmond" <xxsxosx@gmail.com>
- DEAREST IN CHRIST!!! (sent from forged email address)
- Benefactor (sent from forged email address)
- GOOD DAY YOUR ATM CARD IS READY "Mrs.Grace Morgan" <agentjerrycook0909@gmail.com>
- GOOD DAY YOUR ATM CARD IS READY "Mrs.Rosemary Java" <agentjerrycook01@gmail.com>
- Re:Payment Approved Information Francesco Polignano <info@comcel.com.co>
- Attention:!Attention:!!Attention:!!! "John Williams (S.L.G.C)" <scsadci@gmail.com>
- Your payment has been approved "Ms. Judy Hill" <senatorrichardburr1111@gmail.com>
- Please Response Needed Aisha Al-Gaddafi <johnf8935@gmail.com>
- FUNDING "Mr.khalid Ayad" <info@hcaparecida.com.br>
- Please reply me urgently. (sent from forged email address)
- WE ARE HAPPY TO HAVE YOUR FUNDS HERE IN THE USA JP Morgan Chase Bank <alhhamman17@gmail.com>
- The Only Way To Make Big Money.. "Thomas Yi" <elaine@emg-ents.com>
- Project Financing Noreply@domain.com
- Attention:!Attention:!!Attention:!!! "John Williams (S.L.G.C)" <jaezeg@gmail.com>
- Your Abandoned package/ Thompson Perry <info@usa.org>
- =?utf-8?q?EUSF-ANTRAG_=2E=2E=2EDer_Solidarit=C3=A4tsfonds_de... "Dr Howard" <admin@bdkenergy.com>
- Credit offer Wagdy Rezkel LLC <wagdyrezkelllc@gmail.com>
- (no subject) <spam@accord-intl.com.hk>
- =?utf-8?q?ICH_HABE_EINE_SPENDE_F=C3=9CR_SIE=3A?= "Manuel Franco" <samir@csp.res.in>
- 3.15.70.78 "Mrs. Elissar" <ceoo@noreply.net>
- FROM: UNITED NATIONS 07-10-2022 (sent from forged email address)
- 3.15.70.78 "Mrs. clusterhead" <ceo@no-reply.net>
- Hope you are doing great? +++++++++++++197.243. (sent from forged email address)
- ATTN: SEAN GREANEY "Ms.Laurie Rose " <millenmilton0@gmail.com>
- URGENT ATTENTION 41 Camila Richmond <shawaraaida66557@gmail.com>
- Re "Thomas Yi" <ums@yy>
- From The Desk Of Matthew Wyles (sent from forged email address)
- [...We can work together ] "Mr. Hussein Harmush" <hussein.harmus25@outlook.com>
188 entries -- last updated: 2022-10-09 16:14 UTC
Sender domains:
- 86.trillianpro.com (2)
- accord-intl.com.hk (1), asspirates.trillianpro.com (1)
- bdkenergy.com (1), beta.trillianpro.com (1), bitches.trillianpro.com (1), blackbox.trillianpro.com (1), bleed-to-death.trillianpro.com (5), burnmoney.trillianpro.com (2)
- comcel.com.co (1), contact.trillianpro.com (2), csp.res.in (1), ctd.tn.gov.in (1)
- donation.com (1)
- emg-ents.com (1), evil.trillianpro.com (1), ezidonah.com (1)
- fmv.ulisboa.pt (1), fuck.trillianpro.com (1)
- gmail.com (46), gov.us (1)
- hcaparecida.com.br (1)
- interativasol.com.br (1)
- jcom.zaq.ne.jp (1), junk.trillianpro.com (1), juntongcap.com (1)
- kharkiv.kh.ua (1)
- lneec.com (1)
- mail.codetel.net.do (1), mail.electcoms.com.my (1), mail.net (1), medsab.ac.ir (1), minoc.com (1), mpku.gov.my (1)
- niwakiartjapan.com (1), no-reply.net (1), noreply.net (1), nowhere.trillianpro.com (1)
- outlook.com (1)
- pageinterworks.com (1), pbmin.com (1)
- regret.trillianpro.com (1), resun.com (1), rsa-otms.com (1), ryansather.com (1)
- sender.com (1), sheldonisd.com (1), shit.trillianpro.com (2), shithole.trillianpro.com (5), suckass.trillianpro.com (3), susu.ru (1)
- t-online.de (1), thecadgroup.com (1)
- unreliable.trillianpro.com (5), unstable.trillianpro.com (2), upandcompany.co.jp (1), usa.org (3), uwakakuritsu.com (1)
- waste-of-money.trillianpro.com (1), whine.trillianpro.com (2), wicked.trillianpro.com (3)
- x.trillianpro.com (1), xxxxxxx.xxx (6)
- yy (3)
Anti-fraud resources:
