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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: From Tammy W (sent from forged email address)
- CALVARY GREETINGS "Camila Richmond" <xxsxosx@gmail.com>
- Priviledged and Confidential Ann Patrc <dew_class_of_06@yahoo.com>
- (no subject) last wish <ba9142908639@gmail.com>
- FROM: UNITED NATIONS 07-10-2022 (sent from forged email address)
- Your outstanding funds US$5.5Million transfer (sent from forged email address)
- -----CASH GRANT DONATION FOR YOU WITH LOVE---------- "Mr. Azim" <jmpvak231@gmail.com>
- Director, Project Implementation (sent from forged email address)
- Hallo "Ahmet Benkos" <xx@yy>
- PAYMENT UPDATE. "Dr. Robert Carter" <adt@assureddt.uk>
- Donation <spam@accord-intl.com.hk>
- Priviledged and Confidential Ann Patrc <rtrirct@gmail.com>
- From Tammy Webster kla.kea@clubsatlanta.com
- URGENT REPLY NEEDED (sent from forged email address)
- RBC katjafferson232@gmail.com
- Re: "MacKenzie Scott" <sudtp@cv.npu.gov.ua>
- Director, Project Implementation (sent from forged email address)
- Dear Partner!!!! PASCHEAL HILL <paschealhill@gmail.com>
- =?UTF-8?B?UE9OVUtBIFDDlMW9ScSMS1k=?= MORRIS MICRO FINANCE <aminaaliyu14141@gmail.com>
- Project Implementation "Themba Mthembu" <dennis@indomaret.co.id>
- ATTENTION BENEFICIARY Mr Kevin Brown <imfoffice080@gmail.com>
- PAYMENT "ASIA SDN. BHD" <comunicacion@bicisport.bike>
- Re: May I send you a quote? marissa@buymidtext.online
- =?utf-8?b?MS41MDAuMDAwLDAwIOKCrCwgdW0gYmVpIGRlciBCZWvDpG1wZn... "Mr. X" <info@powerball.com>
- FUNDING (sent from forged email address)
- Dear Friend, (YOUR ATTENTION IS NEEDED)..... (sent from forged email address)
- =?gb2312?q?Haise_Van=A3=BASearch_Co-investors_Partners_to_in... Mr. Peter Lee <project3@chainautoassembly.com>
- China's new energy electric Car internationalization,industr... Mr.Wang <milly126@shou.com>
- Thank you (sent from forged email address)
- Delivery tracking number to enable. (sent from forged email address)
- Re "Thomas Yi" <ums@yy>
- From "Tammy Webster"<tammywebste@gmail.com>
- [***** SPAM 3.9 *****] Re "Thomas Yi" <nexus@yy>
- Waiting for your urgent responds/ From Miss Chanlina Chan AMS Miss Chanlina Chan <info@usa.org>
- Greetings to you! "Dr.Mele Kyari" <mrericjohnson009@gmail.com>
- !PRIVATE & CONFIDENTIAL ! AN IMPORTANT MESSAGE FOR YOU! (sent from forged email address)
- Next of kin to my late client. (sent from forged email address)
- FUNDS TRANSACTION "Egobia," <test@jzbgno.hospedagemweb.net>
- Reply Please! "Bernard Leonard"<info@valet.com>
- RFQ Hyosung Group <simona.rudzioniene@kristoforoprogimnazija.vilnius.lm.lt>
- Attn:Fund Beneficiary "Mr. Kobua Lee" <carroza.mano@tana.admvalue.com>
- TRANSACTION CANCELLATION NOTICE Glatzer Evans <evansglatzerchamber@gmail.com>
- Dear friend!!!, (sent from forged email address)
- RE S.Tenreyro <suwa@just-web.co.jp>
- After serious thoughts, my decision (sent from forged email address)
- Can You Handle This?85 (sent from forged email address)
- Attention Fund Beneficiary International Monetary Fund <torduemaxwell001@gmail.com>
- KIND ATENTION Moon Jang <liuyuejiao@lneec.com>
- Mega Jackpot Promotion Winner*** National Lottery Info <tproano@comhidrobo.com>
- From Bank of America E-mail us now. "Brian. Moynihan" <info@bank.net>
- Base de Datos Liquidamos a 19.900 "Francisco Villela" <noreply@gmail.com>
- FROM ROBBINS "Phillip Robbins"<Prueba@sefh.es>
- RE (sent from abused email account)
- Do not take this message as a junk message. (sent from forged email address)
- Attention Fund Beneficiary International Monetary Fund <fatimaibrahimmaigana@gmail.com>
- INTERNATIONAL MONETARY FUND {IMF}. "Ms. Rhoda Weeks-Brown" <usarmyvacation89@gmail.com>
- INTERNATIONAL MONETARY FUND {IMF}. "Ms. Rhoda Weeks-Brown" <amaronemrsmichelle999@gmail.com>
- Re "Thomas Yi" <kelly@kabul.co.kr>
- Please Reply Ellen <gholamio@medsab.ac.ir>
- Bussiness Partnership !! CAN YOU BE TRUSTED? (sent from forged email address)
- Re: ! REPLY AS SOON AS POSSIBLE ! "Dr John Chan Cho Chark Chairman of Hang Seng Bank Ltd Hong Kong" <fblankirk@gmail.com>
- Garantiedarlehensangebot gilt jetzt helpdesk@optimaxbd.net
- Garantiedarlehensangebot gilt jetzt dotproject@com.mx
- Dear My beloved One, I need your assistance. Mrs Aisha Al-Qaddafi <mrsaishaalqaddafi967@gmail.com>
- Opportunity "Mr.K.Mashal" <snymanhenk1@gmail.com>
- Good day. "Mr. James Brown" <info@nymann.dk>
- GREAT NEWS Susanne <""@mpku.gov.my>
- Kreditanfrage? anna@glpak.ru
- RE admin@gtel.vn
- CITROEN 103rd ANNIVERSARY SPECIAL OFFER!!! (sent from forged email address)
- My beloved in Christ "Mrs. Maureen A. Greaves" <shigeru@carrot.ocn.ne.jp>
- =?UTF-8?B?QmxhaG/FvmVsw6FtIHbDoW0sIMW+ZSBzdGUgb2RvIG3FiGEgZG... "Mr. Ratan Naval Tata" <jimlawson223@gmail.com>
- =?UTF-8?B?UMOUxb1JxIxLQSDEjE8gUsOdQ0hMRSBETyAyIEhPRMONTg==?= Mrs Donna <we4r5t6yui@gmail.com>
- INTERNATIONAL MONETARY FUND {IMF}. "Ms. Rhoda Weeks-Brown" <rhodabrown401@gmail.com>
- INTERNATIONAL MONETARY FUND {IMF}. "Ms. Rhoda Weeks-Brown" <mrsmichellea232@gmail.com>
- Wir bieten 3% Guthaben an Susanne Klatten <""@mpku.gov.my>
- SPECIAL LOANS OFFER @3% RATE APPLY NOW RCS SA LOANS Pty Ltd <solly@kharkiv.kh.ua>
- FOR YOUR URGENT RESPONSE. sawadodgo prosper <sawadodgop@gmail.com>
- WININNG NOTIFICATION! "Mrs. Mavis L. Wanczyk" <donasteve6@gmail.com>
- Waiting For Your Urgent Response ASAP "Mr. David John" <info@usa.org>
- Greeting, (sent from forged email address)
- =?utf-8?Q?Spam?=
YOUR ESTEEMED RESPONSE WILL BE HIGHLY APPR... (sent from forged email address)
- FUNDING "Mr.khalid Ayad" <info@hcaparecida.com.br>
- Spende Patrick Connolly <mirian.zapata@autolandia.com.ec>
- CONTACT UBA BANK BENIN FOR YOUR COMPENSATION FUND =?UTF-8?B?SC5FIFVtYXJvIFNpc3NvY28gRW1iYWzDsyA8?= info@lee.org>
- I AWAIT YOUR IMMEDIATE RESPONSE !! Sun hor <chanproseth.pak1@gmail.com>
- =?utf-8?q?CONGRATULATION_=E2=82=AC1=2C000=2E000=2C00_HAS_BEE... STEFANO<pessina@info.com>
- =?UTF-8?B?SFlWw4TDhCBIVU9NRU5UQSw=?= Alice Martin <sawadogowaabo@gmail.com>
- =?UTF-8?B?SFlWw4TDhCBIVU9NRU5UQSw=?= Alice Martin <freisielmate46@gmail.com>
- [Spam] Dr. Lee. pmail2019pmail2019@gmail.com
- =?UTF-8?B?UFJPRFVDVCBJTlFVSVJZ?= =?UTF-8?B?U0FESVEgS0hBTElGQQ==?= <sadiqtrading@mail.ru>
- Welcome To Walmart, "Mrs. Simona Ruth" <bettaprint@unicombox.co.uk>
- Please Kindly Get Back To Me ... (sent from forged email address)
- =?UTF-8?B?VGVydmVpc2nDpCw=?= Alice Martin <humblebouchard225@gmail.com>
- YOUR URGENT ATTENTION NEEDED ye (sent from forged email address)
- [EXTERNAL EMAIL - USE CAUTION] Notice of Delivery Post Office Mail <wendyarandas@sheldonisd.com>
- This is Micheal Williams from United Nations Humanitarian Aid. "United Nations Humanitarian Aid." <barclaysbankuk131@gmail.com>
- Your Donation claims ssl "Qatar Foundation" <info@firma-klubert.de>
- CONGRATULATION, CLAIM YOUR PRIZE ($1,200,000.00) DOLLARS !!! AUSTRALIA LOTTO <internacionalaustral@gmail.com>
- (no subject) ORPHANAGE ORGANIZATION <jiri35527@gmail.com>
- Reply "Ella Golan" <da@uwakakuritsu.com>
- =?utf-8?q?Abschlie=C3=9Fende_Mitteilung_f=C3=BCr=2E=2E?= thomasmichaelclaus737@gmail.com
- Humanitarian Donation Azim Hashim Premji <infoazimdonor@saocarlos.sp.gov.br>
- RE S.Tenreyro <scene-1@js.doshisha.ac.jp>
- REPLY FOR MORE DETAILS (sent from forged email address)
- Anti-Terrorist And Monetary Crimes Division Johnson Lucas <lucassonhn@gmail.com>
- (no subject) Mr Mavis Wancyzk <margretakokotu@gmail.com>
- Unclaimed Inheritance That Belongs To You DIPLOMATS CHAMBERS <desmondchambers56@yahoo.com>
- Re: Your Abandoned Package Worth $10.8Million USD (sent from forged email address)
- Purchase Order =?UTF-8?B?QmVsaW5kYSAgR3VpbWFyw6NlcyBIYWthbg==?= <sales@wx4.zxno.live>
- Greeting, Timothy Loh <infommthy1199@inbox.lt>
- YOUR ATM CARD Office File <nwaezeangela2@gmail.com>
- GREETING*** unitednationunesco@gmail.com
- Wichtiger Hinweis "Antero J. Tortoza Rebolledo" <ajtortoza@inea.gob.ve>
- Good Day !! "Mr. Urosevic Dusan" <u1010dusan@gmail.com>
- PROPOSE INVESTMENT (sent from forged email address)
- Good day, =?UTF-8?Q?Mr_Jos=C3=A9_E=2E_Almeida?= <clintondoyelarry@gmail.com>
- Me and U "Mr. Thulani Mambo" <loiuselewis@consultant.com>
- RECLAIM YOUR LOST MONEY Patricia Miller <838743@apps.district196.org>
- =?utf-8?q?Gesch=C3=A4ftsvorschlag?= root@neco.com
- I want to Inquire (sent from forged email address)
- Did You Get My Email? 193 "Mrs. Esther Debora. Parr" <mrsestherd.parr@sbcglobal.net>
- Notification "Mrs. Funmi Oyetunji" <dessan1@optusnet.com.au>
- [EXTERNAL EMAIL - USE CAUTION] hello <wendyarandas@sheldonisd.com>
- hi Jessica Martins <jm4525969@gmail.com>
- Re "Thomas Yi" <ums@kabul.co.kr>
- Attention Sir (sent from forged email address)
- URGENT RESPOND NEEDED. Mrs Aisha Gaddafi <aishagaddafiaisha20@gmail.com>
- RE DR cliton jose <drclitonjose@gmail.com>
- To whom it may concern, "Martins L. Scott" <ben@ytechvac.com.tw>
- Investment Request Admin <bencardinalndlovu@outlook.com>
- In God I Trust...... Dr.Ken Obiorah <accdeptfedminofagricnig1@gmail.com>
- GIVE ME YOUR TRUST "MR. EDGAR PROSPER" <dr.guydeba11e@gmail.com>
- GEWINNBENACHRICHTIGUNG! 09/22 (sent from forged email address)
- GREAT NEWS Susanne <@mpku.gov.my>
- GREETING IN THE NAME OF OUR LORD JESUS CHRIST HOW ARE YOU AN... "Mrs. AFIA AKWATE" <banny.c1966@gmail.com>
- INVESTMENTS FINANCING. (sent from forged email address)
- Dear Beloved, Miss Ayesha Qaddafi <missayeshaqaddafi72@gmail.com>
- TREAT URGENTLY "IMF DEPT" <press@szfo-rosleshoz.ru>
- Your Immediate Response is Needed Richard Calvin <aakashjagan8541@gmail.com>
- Re: PROJECT: From: Dr. Emmanuel Ibe Kachikwu (GMD) Nnpc Towe... (sent from forged email address)
- Hi c.perera@cgac.es
- VERIFICATION AND APPROVAL OF YOUR PAYMENT FILE (sent from forged email address)
- Be Informed Grace Obinna <graceobinna1@gmail.com>
- Your outstanding funds US$5.5Million transfer Customer Service <support@jomooos.cn>
- FROM: MRS MARY ANN MADU, IMPORTANT INFORMATION OF YOUR PART ... "FROM; Mrs. Mary Ann" <mohammedabulkashem77@gmail.com>
- Hello "Dr Paul Baker." <companybtbrian@gmail.com>
- Do you need a financial support? or Loan? (sent from forged email address)
- Guten Tag "Mrs. Beate Heister" <okonfriday36@gmail.com>
- =?UTF-8?B?VGllbmVzICgyKSBkb2N1bWVudG8gZXNjYW5lYWRvIGltcG9ydG... xxx@xxxxxxx.xxx
- REPLY ME HERE{mrssylviaspieterse@gmail.com) M rs <lottwa30@hotmail.com>
- =?utf-8?q?EUSF-ANTRAG_=2E=2E=2EDer_Solidarit=C3=A4tsfonds_de... "Dr Howard" <admin@bdkenergy.com>
- Our Ref: NTB/WESTMIN/INTER-15 "NATWEST" <hsiitd@hsiauto.com>
- REPLY ME HERE{mrssylviaspieterse@gmail.com) M rs <workmman@hotmail.com>
- Re: YOUR WINNING CODE Number: 5300477 (sent from forged email address)
- Your Swift Response Is Highly Needed "Mr. Shaolin Yang" <notice@fuse.net>
223 entries -- last updated: 2022-10-10 15:42 UTC
Sender domains:
- 86.trillianpro.com (1)
- accord-intl.com.hk (1), apps.district196.org (1), assholes.trillianpro.com (3), asspirates.trillianpro.com (3), assureddt.uk (1), autolandia.com.ec (1)
- bank.net (1), bdkenergy.com (1), beta.trillianpro.com (2), bicisport.bike (1), bitches.trillianpro.com (2), bloatware.trillianpro.com (1), bloomweb.com (1), burnmoney.trillianpro.com (2)
- canacomp.com (1), carrot.ocn.ne.jp (1), chainautoassembly.com (1), comhidrobo.com (1), consultant.com (1), contact.trillianpro.com (2), cv.npu.gov.ua (1)
- englandairports.com (1), evil.trillianpro.com (2)
- firma-klubert.de (1), fuck.trillianpro.com (2), fuse.net (1)
- gmail.com (48)
- hcaparecida.com.br (1), hotmail.com (2), hsiauto.com (1)
- inbox.lt (1), indomaret.co.id (1), inea.gob.ve (1), info.com (1)
- jomooos.cn (1), js.doshisha.ac.jp (1), junk.trillianpro.com (2), just-web.co.jp (1), jzbgno.hospedagemweb.net (1)
- kabul.co.kr (2), kharkiv.kh.ua (1), kristoforoprogimnazija.vilnius.lm.lt (1)
- lneec.com (1)
- mail.ru (1), medsab.ac.ir (1), minoc.com (1), mpku.gov.my (3)
- nofags.trillianpro.com (2), northerncomfort.com (1), nowhere.trillianpro.com (1), nymann.dk (1)
- optusnet.com.au (1), outlook.com (1)
- pageinterworks.com (1), powerball.com (1)
- qkstream.com (1)
- refund.trillianpro.com (3), regret.trillianpro.com (2), ripak.com (1)
- saocarlos.sp.gov.br (1), sbcglobal.net (1), sefh.es (1), sheldonisd.com (2), shit.trillianpro.com (2), shithole.trillianpro.com (3), shou.com (1), suckass.trillianpro.com (2), sweetandsassy.com (1), szfo-rosleshoz.ru (1)
- tana.admvalue.com (1), telenodo.nieuwedagnetwerk.net (1), tyrant.trillianpro.com (1)
- unicombox.co.uk (1), unreliable.trillianpro.com (3), unstable.trillianpro.com (1), unwet.com (1), usa.org (2), uwakakuritsu.com (1)
- valet.com (1), vomit.trillianpro.com (1)
- whine.trillianpro.com (2), wicked.trillianpro.com (2), wx4.zxno.live (2)
- x.trillianpro.com (2), xxxxxxx.xxx (5)
- yahoo.com (2), ytechvac.com.tw (1), yy (3)
Anti-fraud resources:
