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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.
- Thank you (sent from forged email address)
- Re "Thomas Yi" <ums@kabul.co.kr>
- INVESTMENTS FINANCING. (sent from forged email address)
- Re: From Tammy W (sent from forged email address)
- Did You Get My Email?46 "Mrs. Esther Debora. Parr" <mrsestherd.parr@sbcglobal.net>
- RE S.Tenreyro <scene-1@js.doshisha.ac.jp>
- Greeting, Timothy Loh <infommthy1199@inbox.lt>
- Your Donation claims ssl "Qatar Foundation" <info@firma-klubert.de>
- Re: I Await Your Reply16 (sent from forged email address)
- GREETING*** unitednationunesco@gmail.com
- GREAT NEWS Susanne <""@mpku.gov.my>
- GEWINNBENACHRICHTIGUNG! 09/22 (sent from forged email address)
- YOUR PART PAYMENT OF 18.7 MILLION UNITED STATE DOLLARS "MRS MARY ANN MADU." <jjwinl12@gmail.com>
- CHARITY DONATION FROM PRINCE ALWALEED BIN TALAL "Prince Alwaleed Bin Talal" <test@comstar.ru>
- NEW INQUIRY Justin Nguyen<aquamarine@getnada.com>
- =?utf-8?q?Gesch=C3=A4ftsvorschlag?= root@neco.com
- INVESTMENT FUNDS OF $100MILLION USD FOR TRANSFR (sent from forged email address)
- -----CASH GRANT DONATION FOR YOU WITH LOVE---------- "Mr. Azim" <jmpvak231@gmail.com>
- REPLY FOR MORE DETAILS (sent from forged email address)
- Business proposal (sent from forged email address)
- Chase Manhattan Bank Payment Approved "Chase Manhattan Bank" <mail@support-sw.com>
- Hello Beloved One, i need your assistance, Mrs Aisha Al-Qaddafi <mrsaishaalqaddaffi8@gmail.com>
- *SH* Utterly CONFIDENTIAL (sent from abused email account)
- My beloved in Christ "Mrs.Maureen Greaves" <mrsmaureenag2009@gmail.com>
- Wir bieten 3% Guthaben an Susanne Klatten <""@mpku.gov.my>
- Urgent Attention Needed. Tim Hicks <jackywhitcomb70@gmail.com>
- ATTENTION BENEFICIARY gboohdd evopgf <evopgfgboohdd@gmail.com>
- YOUR URGENT ASSISTANCE NEEDED, "Jonathan " <test@jzbgno.hospedagemweb.net>
- Urgent Attention Needed. Tim Hicks <operawinfrey979@gmail.com>
- Please reply me urgently. (sent from forged email address)
- Huomio Mr Manuel Franco <salisumubarakalonso@gmail.com>
- Your Swift Response Is Highly Needed "Mr. Shaolin Yang" <notice@fuse.net>
- KIND ATENTION Moon Jang <liuyuejiao@lneec.com>
- CHARITY PURPOSE (sent from forged email address)
- Next of kin to my late client. (sent from forged email address)
- *****SPAM***** URGENT (sent from forged email address)
- Dear Friend, (YOUR ATTENTION IS NEEDED)..... (sent from forged email address)
- [***** SPAM 3.9 *****] Re "Thomas Yi" <nexus@yy>
- [EXTERNAL EMAIL - USE CAUTION] stay safe "Mr. Kelvin Roberts" <wendyarandas@sheldonisd.com>
- Bussiness Offer (sent from forged email address)
- Your response is highly anticipated. "Mr. Jerome Hayden Powell" <fedreserve.gov@onet.pl>
- COVID-19 Debt Service Relief: "Mrs Kristalina" <info@usa.org>
- Re: dan@600770.com
- Account Reprofilling (Please Reply) Gerald Johnson <support@tolivetolive.com>
- Attention E-mail Address Owner: "Mr.JAMES HARRISON" <homelandservice6@gmail.com>
- Hello ifmsa.medicina@ugr.es
- Attention Scam Victims!!! (sent from forged email address)
- PAYMENT UPDATE. "Dr. Robert Carter" <adt@assureddt.uk>
- THANKS IN MILLION FOR YOUR URGENT RESPONSE IS HIGHLY ANTICI... Jerome H Powell <poundschidi4@gmail.com>
- Greetings to you 2 "David Mark" <info@usa.net>
- CAPITAL ONE BANK.U.S.A "CAPITAL ONE BANK"<babasalisu11@gmail.com>
- Business Request! (sent from forged email address)
- CONGRATS YOU HAVE WON (sent from forged email address)
- CAPITAL ONE BANK.U.S.A "CAPITAL ONE BANK"<tijaniabdullahi123@gmail.com>
- Re: ! REPLY AS SOON AS POSSIBLE ! "Dr John Chan Cho Chark Chairman of Hang Seng Bank Ltd Hong Kong" <brian@mbp.com.hk>
- Re: Urgent Reply (sent from forged email address)
- Your outstanding funds US$5.5Million transfer Customer Service <support@jomooos.cn>
- [SPAM 6: R1 KAS] FUND TRANSFER?? (sent from forged email address)
- [EXTERNAL EMAIL - USE CAUTION] Notice of Final Settlement Post Office Mail <wendyarandas@sheldonisd.com>
- Welcome To Walmart, "Mrs. Simona Ruth" <broadwaygarage@unicombox.co.uk>
- INSTRUCTION / WARNING TO RELEASE YOUR UNPAID FUND (*0812*) "Ms.Kristalina Georgieva" <musatanko1991@gmail.com>
- Do not take this message as a junk message. (sent from forged email address)
- ABANDONED FUNDS SHIPMENT. "MR. GARRY ELLIS" <nazifigarba14@gmail.com>
- Your United Nations Compensation Award is Ready For Payout. (sent from forged email address)
- Bohdana Aleksander from Ukraine BOHDANA ALEKSANDER <bohdanaa604@gmail.com>
- ABANDONED FUNDS SHIPMENT. "MR. GARRY ELLIS" <hadizaisaac1973@gmail.com>
- REPLY ASAP FOR MORE DETAILS "Mr. Peter Alexandra" <gbateman522@gmail.com>
- CONTACT MR DOM. "Mr.Peter Howard" <petersent@npsa.co.za>
- Attention Beneficiaries, Greetings from World Bank Group !!! WORLD BANK GROUP <aj8491891@gmail.com>
- Approval List - COVID Giveaways. "Thomas Yi" <elaine@emg-ents.com>
- Re: Investment Offer***- (sent from forged email address)
- CAN YOU HELP ME TO FIND A GOOD HOUSE I CAN BUY? MUBARAK SUZANNE <ben.chikezie768@gmail.com>
- ABANDONED FUNDS SHIPMENT. "MR. GARRY ELLIS" <balaibrahim816@gmail.com>
- FROM: UNITED NATIONS 10-10-2022 (sent from forged email address)
- From The Desk of Barrister Anuman Tan, (sent from forged email address)
- From Ms.Maha Muhammad Al-Qahtani (sent from forged email address)
- RE: OFFICIAL WESTERN UNION MONEY TRANSFER PART-PAYMENT NOTICE (sent from forged email address)
- GREAT NEWS Susanne <@mpku.gov.my>
- SPAMSpende Robert Bailey <gary.lucas@inau.gub.uy>
- CHARITY DONATIONS PAYMENT comunicacion@bicisport.bike
- HAVE YOU RECEIVED YOUR MONEY??? "Mr. X" <xx@yy>
- (UNITED NATIONS ASSISTED PROGRAMME "Rev SK Williams " <orto8rehg56@optus.com.au>
- VERY URGENT Abubarka sodik <sodikabubarka@gmail.com>
- Dear Winner, (sent from forged email address)
- =?utf-8?q?CONGRATULATION_=E2=82=AC1=2C000=2E000=2C00_HAS_BEE... STEFANO<pessina@info.com>
- From Bank of America (BOA) (sent from forged email address)
- Re: BUSINESS PROPOSAL. "Mr. Kenneth Gould" <info@candegree.com>
- Re "Thomas Yi" <putri@yy>
- Bussiness Partnership !! CAN YOU BE TRUSTED? (sent from forged email address)
- (no subject) <spam@accord-intl.com.hk>
- URGENT ATTENTION!!! Philip Brown <remondsamuel23@gmail.com>
- From The Federal Ministry of Agriculture Dr.Ken Obiorah <accdeptfedminagric66@gmail.com>
- (no subject) Mr Mavis Wancyzk <omegofavour2003@gmail.com>
- (no subject) Mr Mavis Wancyzk <danmuhmmed@gmail.com>
- PLEASE REPLY ASAP (sent from forged email address)
- From The Desk Of Matthew Wyles (sent from forged email address)
- =?UTF-8?B?QmxhaG/FvmVsw6FtIHbDoW0sIMW+ZSBzdGUgb2RvIG3FiGEgZG... "Mr. Ratan Naval Tata" <diplomatedwinmba@gmail.com>
- [EXTERNAL EMAIL - USE CAUTION] Great Opportunity MS <wendyarandas@sheldonisd.com>
- inquiry martina<jae.cha@tulipsisp.com>
- =?utf-8?q?Wichtige_Mitteilung=3B_=E2=82=AC_2=2C000=2C000=270... "Mr. William Kruger" <mary.sanchez@banavih.gob.ve>
- Re: PROJECT: From: Dr. Emmanuel Ibe Kachikwu (GMD) Nnpc Towe... (sent from forged email address)
- Your outstanding funds US$5.5Million transfer (sent from forged email address)
- Attention; Fund Beneficiary, " Ms.Kristalina Georgieva" <yemimusa41@gmail.com>
- INFO (sent from forged email address)
- [*SPAM*] Get back to me (sent from forged email address)
- Attention: Sir/Madam/Mr./Mrs. "Dr.Kristalina Georgieva" <piqueno@brisanet.com.br>
- From The Desk Of Matthew Wyles (sent from forged email address)
- I JUST ARRIVED DALLAS INTERNATIONAL AIRPORT TEXAS URGENT REPLY (sent from forged email address)
- 1,500,000.00 pounds "Frances & Patrick Connolly" <f.connolly83@yahoo.com>
- Re "Thomas Yi" <ums@yy>
- Dear valuable customer (sent from forged email address)
- DID YOU SEND HER TO CLAIM YOUR FUNDS?. (sent from forged email address)
- Congratulation, the payment of your $5.5millionUSD has been ... (sent from forged email address)
- 156.67.186.114 "Mrs. Elissar" <ceoxx@yy.noreply.com>
- This is Micheal Williams from United Nations Humanitarian Aid. United Nation Humanitarian Aid <josephvladimir41@gmail.com>
- Kindly Treat As Urgent! sales@i-flip.live
- Your outstanding funds US$5.5Million transfer (sent from forged email address)
- GOOD DAY TO YOU, Bethanie Lee. <dispatch@minneapolisparks.org>
- I HAVE A DONATION FOR YOU: "Manuel Franco" <samir@csp.res.in>
- GOOD DAY TO YOU, (sent from forged email address)
- illuminati brotherhood Illuminati temple <frances.patrick.connolly63@gmail.com>
- ATTENTION BENEFICIARY Mr Ronald Marcum <ashleylindalee@gmail.com>
- illuminati brotherhood Illuminati temple <bashirmuhammad2167@gmail.com>
- RE: GET BACK TO ME (sent from forged email address)
- Hello Dear "Barrister Miguel Felipe Nesto Esq" <admin@ansamma.bond>
- -----CASH GRANT DONATION WITH LOVE FOR YOU-------- "Mr. Azim" <dw75089@yahoo.com>
- Greetings Barr Hamed Bashiru <bashiruhamed60@gmail.com>
- ATTENTION BENEFICIARY Mr Ronald Marcum <carolaweber99@gmail.com>
- [EXTERNAL EMAIL - USE CAUTION] Finansirovaniye proyekta Cohen <wendyarandas@sheldonisd.com>
- Transferred code. (WF/200/105/09) of US$17.5Million Dollars) "Robert E. Marling Jr" <mrsvivian17@gmail.com>
- INTERNATIONAL MONETARY FUND {IMF}. "Ms. Rhoda Weeks-Brown" <rhodaweek434@gmail.com>
- Donation Of $5,000.000.00 for you and family! Azim Premji <nwigwemosesandrew@gmail.com>
- Hello Greetings officepayment dept <officialpaydept@gmail.com>
- Re: info!@gis-cadwork.com
- Donation Of $5,000.000.00 for you and family! Azim Premji <mowasani6453@gmail.com>
- Re: YOUR WINNING CODE Number: 5300477 (sent from forged email address)
- =?UTF-8?B?SGVyemxpY2hlIEdsw7xja3fDvG5zY2hl?= =?UTF-8?Q?Fr=2E_Waldemar_Koz=C5=82owski?= <rabiatuyunusa993@gmail.com>
- =?utf-8?q?Abschlie=C3=9Fende_Mitteilung_f=C3=BCr=2E=2E?= thomasmichaelclaus737@gmail.com
- DEAR ESTEEM BENEFICARY Mrs.Erika Wing <info@adaptic.no>
- I Need Your Urgent Co-Operation Robin Renee Sanders <srobinrenee55@yahoo.com>
- I JUST ARRIVED DALLAS INTERNATIONAL AIRPORT TEXAS URGENT REPLY DIPLOMAT MARK <sybel.alonso@etecsa.cu>
- Donation Of $5,000.000.00 for you and family! Azim Premji <simonnkemakolam@gmail.com>
- Offer of partnership !! "Margaret Tobias" <dr.thomaswhite20@outlook.com>
- Donation Of $5,000.000.00 for you and family! Azim Premji <nwaliikechukwu2021@gmail.com>
- From Alice Martin Alice Martin <sha.dom@iranichat.com>
- (no subject) Igor Vieira Alves <igor.alves@sap.ce.gov.br>
- Hope I can Trust you "Mrs. Thomas Lorita" <th.lor979@gmail.com>
- FROM MISS AJUA MENSAH, PLEASE GET BACK TO ME.... "MISS.AJUA MENSAH" <reg2011@ssto.info>
- Attention Please, f Mrs.Joans Kata <info@usa.org>
- I want to Inquire (sent from forged email address)
- Private Letter For Your Attention "Miss Anna" <sales@q-artificial.live>
- LOAN OFFER FOR YOU "Henry M." <hep7483653@gmail.com>
- Greeting, (sent from forged email address)
- Business proposal (sent from forged email address)
- Seasonal Winning.. Eva Newton <barristerabelardoramon@gmail.com>
- Your Email Has Won R950,000.00 From Powerball Lottery. lotto drawyy <lottdrawyy23@gmail.com>
- Your Email Has Won R950,000.00 From Powerball Lottery. katherine thorn <katherinethorn55@gmail.com>
- 2.000.000,00 Euro "shane missler" <info@info.com>
- Very urgent! Mrs Amnata Zongo <sandyhoney218@gmail.com>
- DID YOU SEND HER TO CLAIM YOUR FUNDS?. (sent from forged email address)
- Guten Tag "Mrs. Beate Heister" <binkisumuhammed@gmail.com>
- Very Urgent "Mr.Edward Adamu" <96575kg864765ttf964@optus.com.au>
- FUNDS Chi Fidel <zeezee3087@gmail.com>
- I URGENTLY need your help. e (sent from forged email address)
- From Tammy Webster kla.kea@clubsatlanta.com
- EARN $500 DAILY TRADING WONG HUA<info@forextraders.com>
- =?utf-8?q?EUSF-ANTRAG_=2E=2E=2EDer_Solidarit=C3=A4tsfonds_de... "Dr Howard" <admin@bdkenergy.com>
- DONATION OF 1.5 MILLION EURO!!! Frances & Patrick Connolly <france@mail.com>
- Your Email Has Won R950,000.00 From Powerball Lottery. lotto draw <lottodrawv6@gmail.com>
- DEAR LUCKY LOTTO JACKPOT WINNER "US ONLINE LOTTERY INT'L" <staff.msgb110@gmail.com>
- From Mrs.Sharon S. Chao (sent from forged email address)
- Your Email Has Won R950,000.00 From Powerball Lottery. lotto draw <lottodrawv12@gmail.com>
- Your Email Has Won R950,000.00 From Powerball Lottery. lotto draw <lottodrawv9@gmail.com>
- RE: I FOUND YOUR ABANDONED SHIPMENT HERE IN MIAMI AIRPORT FL... "DAVID MOGAN" <test@test.com>
- ATTN: BENEFICIARY,ARE YOU DEAD OR ALIVE?URGENT RESPONSE REGA... CENTRAL BANK OF NIGERIA <mrgodwinemefielecentralbnkceo@gmail.com>
- DONATION OF 1.5 MILLION EURO!!! Frances & Patrick Connolly <france.soud@mail.com>
- China's new energy electric Car internationalization,industr... Mr.Wang <milly126@shou.com>
- Your Email Has Won R950,000.00 From Powerball Lottery. lotto draw <lottodrawpp9@gmail.com>
- Awaiting your response< (sent from forged email address)
- Dear Friend, "Dr. Samuel Hoggs" <y.taka@bekkai.com>
- My Concern(Trust) (sent from forged email address)
- YOUR APPROVAL FUND FROM FACEBOOK "MARK ZUCKERBERG"<test@webjar.ir>
- DID YOU SEND HER TO CLAIM YOUR FUNDS?. (sent from forged email address)
- [EXTERNAL EMAIL - USE CAUTION] Re:Invoice IN002993 Pamela <wendyarandas@sheldonisd.com>
- INTERNATIONAL MONETARY FUND {IMF}. "Ms. Rhoda Weeks-Brown" <michelleamarone2@gmail.com>
- Treat as urgent Mrs. Maria Joy Bright<mrsmariajoybright@gmail.com>
- From "Tammy Webster"<tammywebste@gmail.com>
- INTERNATIONAL MONETARY FUND {IMF}. "Ms. Rhoda Weeks-Brown" <dr.mathewduru101@gmail.com>
- IN GOD I TRUST, Aisha Gaddafi <neilk5907@gmail.com>
- VERY IMPORTANT INFORMATION (sent from forged email address)
- ATTENTION : DID YOU RECEIVE THE EMAIL I SEND TO YOUR EMAIL B... (sent from forged email address)
- Attention ; Fund Beneficiary "Ms.Kristalina Georgieva" <uguruikechukwusolomon@gmail.com>
- OUR NEW ORDER Gapson Company Limited <tkmg@globalctg.net>
- YOUR ESTEEMED RESPONSE WILL BE HIGHLY APPRECIATED (sent from forged email address)
- Relief Fund David Dawson <sossougloria8@gmail.com>
225 entries -- last updated: 2022-10-11 15:03 UTC
Sender domains:
- accord-intl.com.hk (1), adaptic.no (1), ansamma.bond (1), asspirates.trillianpro.com (1), assureddt.uk (1)
- banavih.gob.ve (1), bdkenergy.com (1), bekkai.com (1), beta.trillianpro.com (2), blackbox.trillianpro.com (1), brisanet.com.br (1), buschools.com (1)
- candegree.com (1), comstar.ru (1), csp.res.in (1)
- emg-ents.com (1), etecsa.cu (1)
- firma-klubert.de (1), forextraders.com (1), fuck.trillianpro.com (2), fuse.net (1)
- getnada.com (1), globalctg.net (1), gmail.com (64)
- inau.gub.uy (1), inbox.lt (1), info.com (2), iobox.se (3), iranichat.com (1)
- jomooos.cn (1), js.doshisha.ac.jp (1), jzbgno.hospedagemweb.net (1)
- kabul.co.kr (1)
- lneec.com (1)
- mail.com (2), mbp.com.hk (1), mcinfor.com.br (1), minneapolisparks.org (1), mpku.gov.my (3)
- npsa.co.za (1)
- onet.pl (1), optus.com.au (2), outlook.com (1)
- q-artificial.live (1)
- refund.trillianpro.com (1)
- sap.ce.gov.br (1), sbcglobal.net (1), sheldonisd.com (5), shit.trillianpro.com (1), shou.com (1), ssto.info (1), suckass.trillianpro.com (2), support-sw.com (1), support.trillianpro.com (1)
- test.com (1), tolivetolive.com (1), tulipsisp.com (1)
- unicombox.co.uk (1), unreliable.trillianpro.com (1), unstable.trillianpro.com (2), usa.net (1), usa.org (2), useless.trillianpro.com (1)
- webjar.ir (1), whine.trillianpro.com (1)
- xxxxxxx.xxx (6)
- yahoo.com (3), yy (4), yy.noreply.com (1)
Anti-fraud resources:
