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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.
- DID YOU SEND HER TO CLAIM YOUR FUNDS?. (sent from forged email address)
- OUR NEW ORDER Gapson Company Limited <tkmg@globalctg.net>
- Good Day. "Mrs.Talia Adisa" <info@tailai.org>
- Treat as urgent Mrs. Maria Joy Bright<mrsmariajoybright@gmail.com>
- Awaiting your response< (sent from forged email address)
- Re "Thomas Yi" <ums@kabul.co.kr>
- WE ARE HAPPY TO HAVE YOUR FUNDS HERE IN THE USA JP Morgan Chase Bank <danielngeleotubo@gmail.com>
- ATTENTION DEAR BENEFICIARY IMF COMPENSATION FORUM <amusanjanet44@gmail.com>
- GEWINNBENACHRICHTIGUNG! 09/22 (sent from forged email address)
- 2.000.000,00 Euro "shane missler" <info@info.com>
- After serious thoughts, my decision (sent from forged email address)
- RE: GET BACK TO ME (sent from forged email address)
- [*SPAM*] Get back to me (sent from forged email address)
- Re: info!@gis-cadwork.com
- REPLY FOR MORE DETAILS (sent from forged email address)
- Hello Dear "Mr Sk Green," <info@laposte.net>
- RE: (sent from forged email address)
- YOUR APPROVAL FUND FROM FACEBOOK "MARK ZUCKERBERG"<test@webjar.ir>
- (no subject) Mitgliedschaft Kriterium <igbomgboyibalua123@gmail.com>
- I URGENTLY need your help. e Johnson King <postmaster@Exchange.tfap.com>
- Business proposal (sent from forged email address)
- Re: PROJECT: From: Dr. Emmanuel Ibe Kachikwu (GMD) Nnpc Towe... (sent from forged email address)
- Scam Victim Compensation Project Global Financial Security Monitoring Unit <nchlshrrsn54@gmail.com>
- From Mrs.Sharon S. Chao (sent from forged email address)
- [EXTERNAL EMAIL - USE CAUTION] Notice of Final Settlement Post Office Mail <wendyarandas@sheldonisd.com>
- From The Desk Of Matthew Wyles (sent from forged email address)
- From Ms.Maha Muhammad Al-Qahtani (sent from forged email address)
- =?UTF-8?Q?Your_Financial_Independence,_It's_A_Click_Away=C2=... William X Shears <wx07091972@gmail.com>
- Your outstanding funds US$5.5Million transfer (sent from forged email address)
- Chase Manhattan Bank Payment Approved "Chase Manhattan Bank" <mail@support-sw.com>
- [EXTERNAL EMAIL - USE CAUTION] stay safe "Mr. Kelvin Roberts" <wendyarandas@sheldonisd.com>
- Re "Thomas Yi" <putri@yy>
- Re: 1st Page on Google. marissa@buymidtext.online
- Please confirm if you received this email susan habangu <habangususan07@gmail.com>
- VERY IMPORTANT INFORMATION (sent from forged email address)
- From The Desk Of Matthew Wyles (sent from forged email address)
- Contact Mr. Abdulrahmannon Alkhalifa Email: infodeppayout@... <info@canadianbusinesssolutions.net>
- Private Letter For Your Attention "Miss Anna" <sales@q-artificial.live>
- Kreditanfrage? anna@glpak.ru
- URGENT REQUEST (sent from forged email address)
- I JUST ARRIVED DALLAS INTERNATIONAL AIRPORT TEXAS URGENT REPLY DIPLOMAT MARK <sybel.alonso@etecsa.cu>
- Re:DE 4.800.000,00 EUROS info@gis-cadwork.com
- IMMEDIATE TRANSFER OF $5,550,000.00.> Charles Raymond <pstjohnonomhen@gmail.com>
- ATTENTION BENEFICIARY!!! Head Office <info@bid.co.jp>
- FROM: UNITED NATIONS 10-10-2022 (sent from forged email address)
- =?utf-8?q?CONGRATULATION_=E2=82=AC1=2C000=2E000=2C00_HAS_BEE... STEFANO<pessina@info.com>
- Transfer Of Your Fund from Honorable Minister of Finance Rep... (sent from forged email address)
- DID YOU SEND HER TO CLAIM YOUR FUNDS?. (sent from forged email address)
- Re "Thomas Yi" <kelly@kabul.co.kr>
- From Tammy Webster kla.kea@clubsatlanta.com
- I request your approval (sent from forged email address)
- ON TRUST. 222 (sent from forged email address)
- Dear Sir/Madam, (sent from forged email address)
- Donation... "Douglas Foundation" <sandhu@serologix.com>
- <I>Attn: Beloved Brother/Sister,</I></DIV>.. (sent from forged email address)
- HELLO Thomas Franklin <dmudmu48@gmail.com>
- From Frank Williams (sent from forged email address)
- Consignment 2 trunk boxes "Mr. David Brown" <cindy.w@icareformybody.co.za>
- (no subject) "Mrs. Lisa Robinson" <jsantos@ing.iac.es>
- INVESTMENT FUNDS OF $100MILLION USD FOR TRANSFR (sent from forged email address)
- DID YOU SEND HER TO CLAIM YOUR FUNDS?. (sent from forged email address)
- QUOTA INCENTIVES au-tawayama <au-tawayama@ultra-7.net>
- Your donation code is: OCT/NOV-2022-7162DN Mavis Wanczyk <jeniferbrian222@gmail.com>
- Your Assistance Is Needed Edward Ikechi <faithemakpor9@gmail.com>
- Hello Mavis Wanczyk <phillipsoduozaceoubaa@gmail.com>
- Ihre freundliche Aufmerksamkeit bitte.. (sent from forged email address)
- COMPENSATION PAYMENT FOR 2022 FISCAL YEAR UNITED NATIONS FUNDS <akpansunny56@gmail.com>
- Hello Mavis Wanczyk <infor.steventernermuchin@gmail.com>
- =?iso-8859-2?Q?1_MILION=D3W_EURO_DARAT=D3W?= <spam@accord-intl.com.hk>
- Hello Mavis Wanczyk <yourservicetax@gmail.com>
- =?UTF-8?B?UMOUxb1JxIxLQSDEjE8gUsOdQ0hMRSBETyAyIEhPRMONTg==?= Mrs Donna <peterdike363@gmail.com>
- 1,500,000.00 pounds "Frances & Patrick Connolly" <f.connolly83@yahoo.com>
- Important Infortmation!!... "Mr. Ronald Evergreen" <efexwec@gmail.com>
- Your outstanding funds US$5.5Million transfer (sent from forged email address)
- Hello Mavis Wanczyk <fbidirector.jamescomeyfor@gmail.com>
- Riminder (sent from forged email address)
- YOUR COMPENSATION REPLY URGENTLY. (sent from forged email address)
- COMPENSATION FUND THE YEAR 2022 FISICAL CASH ,LONDON UNITED ... MR GODWIN EMEFIELE <agicharles72@gmail.com>
- ABANDONED FUNDS SHIPMENT. "MR. GARRY ELLIS" <danlamihakika@gmail.com>
- ABANDONED FUNDS SHIPMENT. "MR. GARRY ELLIS" <harunaadamu658@gmail.com>
- ATTN: Sir/Madam (sent from forged email address)
- I request your approval (sent from forged email address)
- BUSINESS "Monn Jang" <vlado@kredit.sk>
- ABANDONED FUNDS SHIPMENT. "MR. GARRY ELLIS" <saadibrahimshuaib@gmail.com>
- =?utf-8?Q?Spam?=
YOUR ESTEEMED RESPONSE WILL BE HIGHLY APPR... (sent from forged email address)
- PROPOSE INVESTMENT (sent from forged email address)
- The Truth About Your Fund of ( $5,000,000.00 ). "Mrs. Mary Price" <info@mary.org>
- =?utf-8?q?obchodn=C3=AD_n=C3=A1vrh?= root@neco.com
- ABANDONED FUNDS SHIPMENT. "MR. GARRY ELLIS" <jelilibasiru1@gmail.com>
- INFO (sent from forged email address)
- Approval List - COVID Giveaways. "Thomas Yi" <elaine@emg-ents.com>
- Re:Dearest One, Please Read Carefully.... "Miss. Daniela Lucas" <info@mail.codetel.net.do>
- Welcome To Walmart, "Mrs. Simona Ruth" <broadwaygarage@unicombox.co.uk>
- US LOTTERY PROGRAM: 45.235.171.226 (sent from forged email address)
- GOOD DAY TO YOU.. "Mrs. Bethanie Lee" <jerome.powell@mail.serv-ac.com>
- Dear valuable customer (sent from forged email address)
- China new energy electric vehicle se internacionaliza, la ca... Mr.Wang <milly126@shou.com>
- Urgent Relief Funds "Qatar Claims" <admin@arabianavia.com>
- =?utf-8?q?Wichtige_Mitteilung=3B_=E2=82=AC_2=2C000=2C000=270... "Mr. William Kruger" <h.schmirl@stadthaag.at>
- Garantiedarlehensangebot gilt jetzt test@anifap.com
- RE: I FOUND YOUR ABANDONED SHIPMENT HERE IN MIAMI AIRPORT FL, "DAVID MOGAN" <test@test.com>
- Investment Proposition Kate Mozzicarelli <client@interativasol.com.br>
- INFO (sent from forged email address)
- General Inquiry! Hyosung Group <mcarcano@rotodea.com>
- =?utf-8?q?SPENDE_F=C3=9CR_SIE?= test
- VERIFICATION AND APPROVAL OF YOUR PAYMENT FILE Dr Steven Strickland <nikolo777@abv.bg>
- PROPOSE INVESTMENT !! "Mr. Racine B. Morgan. " <evastasinopoulos@gmail.com>
- I request your approval "Mr.Tony Goodman" <info@co.org>
- OUR NEW ORDER "Gapson Company Limited" <kncpetrol@knc.com.tr>
- GREAT NEWS Susanne <""@mpku.gov.my>
- GREETING*** unitednationunesco@gmail.com
- FUND TRANSFER?? (sent from forged email address)
- =?utf-8?q?Achtung=3A_Beg=C3=BCnstigter=2C?= <""@ac-aix-marseille.fr>
- Re: BUSINESS PROPOSAL. "Mr. Kenneth Gould" <info@candegree.com>
- MUTUAL BENEFIT Susan Philip <sw8321053@gmail.com>
- =?UTF-8?B?UMOUxb1JxIxLQSDEjE8gUsOdQ0hMRSBETyAyIEhPRMONTg==?= Mrs Bako <christianujah20@gmail.com>
- ABANDONED FUNDS SHIPMENT. "MR. GARRY ELLIS" <abubakarkabiru386@gmail.com>
- ABANDONED FUNDS SHIPMENT. "MR. GARRY ELLIS" <billiybrama112@gmail.com>
- ABANDONED FUNDS SHIPMENT. "MR. GARRY ELLIS" <omobhudejames76@gmail.com>
- ABANDONED FUNDS SHIPMENT. "MR. GARRY ELLIS" <hussainiumarsalekirki@gmail.com>
- UNHRC. "Mrs. Camela Godswill" <cgswill@gmail.com>
- ABANDONED FUNDS SHIPMENT. "MR. GARRY ELLIS" <godwinchiemela9@gmail.com>
- ABANDONED FUNDS SHIPMENT. "MR. GARRY ELLIS" <maryamabdulhamidnasara@gmail.com>
- CONGRATULATION, You have won the Lottery...47 "YOU HAVE WON" <headoficecentre0210@gmail.com>
- GREAT NEWS Susanne <@mpku.gov.my>
- Good day "JINGHUA" <lmatt6531@gmail.com>
- NOTE:THIS IS YOUR PACKAGE REGISTERED CODE NO OVX950 "MR.DOUGLAS MORRISON" <imf146924@gmail.com>
- Offer of partnership !! "Margaret Tobias" <dr.thomaswhite20@outlook.com>
- I have successfully transferred the fund. James EDWARD <bhphotoastro73@gmail.com>
- Hello dear, Catherine Afred <catherineafred002@gmail.com>
- Unclaimed Payment. "Thierry Taing." <moorezrose@gmail.com>
- I have successfully transferred the fund. Richard James <pdams95@gmail.com>
- Unclaimed Payment. "Thierry Taing." <shiomadove@gmail.com>
- [EXTERNAL EMAIL - USE CAUTION] Biznes-proyekt Cohen <wendyarandas@sheldonisd.com>
- KIND ATTENTION Moon Jang <ambe.chick@minpostel.gov.cm>
- Greetings "Dr. Mike brown." <frankemeka229@gmail.com>
- Can i Trust You For This Project? "Dr. Rustem Umerov" <rustume@kiev.ua>
- hi "Mr. Joe" <bayportloanfinancial325@gmail.com>
- ATTENTION Jerome powell <bmwlottory2@gmail.com>
- Business Request! (sent from forged email address)
- Hello "Mrs. Irene Wagner" <webadrian1@outlook.com>
- Donation Funds h.schmirl@stadthaag.at
- Re:Urgent Attention, (sent from forged email address)
- [***** SPAM 3.9 *****] Re "Thomas Yi" <nexus@yy>
- RBC** katjafferson232@gmail.com
- FBI Headquarters, Washington, D.C Abel Johnson <abellhnson@gmail.com>
- I need your urgent response! "Mr. Don Baker" <ramonamcnamee2@gmail.com>
- GIVE ME YOUR TRUST "MR. EDGAR PROSPER" <edgar.prosper1@gmail.com>
- =?utf-8?Q?Spam?=
I will appreciate your response. "Mr.Ken Bringgs " <artur@szu.pl>
- Greetings in the name of the LORD Almighty "Mrs. Rubby Johnson" <rubbyjohnson0@gmail.com>
- =?UTF-8?Q?INSTRUCTION_POUR_LIB=C3=89RER_VOTRE_FONDS?= "Mrs. Kristalina Georgieva" <talbantipchi@gmail.com>
- Your outstanding funds US$5.5Million transfer (sent from forged email address)
- Attention : Beneficiary #1944# " Ms.Kristalina Georgieva" <mistressashley51@gmail.com>
- Re: Project. "Darren Ross" <admin@eoomailer.top>
- I have a proposal for you "john white" <johnwhit@floressoft.com>
- YOU HAVE WON (sent from forged email address)
- =?UTF-8?B?UMOUxb1JxIxLQSDEjE8gUsOdQ0hMRSBETyAyIEROw40=?= Mrs Donna <rossfazlin@gmail.com>
- Dear Fund Beneficiary, (GOOD NEWS) (sent from forged email address)
- =?UTF-8?B?SGVyemxpY2hlIEdsw7xja3fDvG5zY2hl?= Mrs Mavis Wanczyk <omereberechy@gmail.com>
- (no subject) Gisela Karl <preciousnwaidia@gmail.com>
- VERY IMPORTANT Richard Wahl "@stadthaag.at"
- Re: Did you received my Mail (sent from forged email address)
- Dear Winner, (sent from forged email address)
- ABANDONED FUNDS SHIPMENT. "MR. GARY ELLIS" <hassanbaabanisalihu@gmail.com>
- INSTRUCTION / WARNING TO RELEASE YOUR UNPAID FUND (*0812*) "Ms.Kristalina Georgieva" <goodnewsmatthews1@gmail.com>
- call or text me 909-229-8575 COMPANY COURIER <richardjohnsonrj123@gmail.com>
- PARTNERSHIP -OFFER (sent from forged email address)
- =?UTF-8?B?UE9aT1I6IFVQUkFWScSMRU5FQy4=?= =?UTF-8?B?TXMuIE1hcsOtYSBNb3JnYW4gU8OBTkNIRVo=?= <franciscoalejandra931@gmail.com>
- YOUR RESPONSE IS NEEDED.. "Tha Meemak Udom" <thameemakud@aol.com>
- INTERNATIONAL MONETARY FUND {IMF}. "Ms. Rhoda Weeks-Brown" <jamescorrigan229@gmail.com>
- GRATULUJEME! MO LOTTERY <mimebyebye1@gmail.com>
- REPLY ME HERE{ mrssylviaspieterse@gmail.com} M rs <webmn25@hotmail.com>
- Attention: Beneficiary, ARE YOU DEAD OR ALIVE ? "FastTrack Courier Services." <danny86600@gmail.com>
- darowizna 3 500 000 $ Shane missler <outmedia115@gmail.com>
- Beloved in Christ, Permit me to share with you, my desire to... "Mrs. Maureen A. Greaves" <alexegbe7777@gmail.com>
- Donation Information from Mr. Charles Koch!! "Mr. Charles Koch" <lizboyh@gmail.com>
- Please Reply Quickly226 "Mrs. Esther Debora. Parr" <mrsestherd.parr@sbcglobal.net>
- GOOD NEWS JANET YELLEN <easthetpaul3@gmail.com>
- =?UTF-8?B?SGVyemxpY2hlIEdsw7xja3fDvG5zY2hl?= =?UTF-8?Q?Fr=2E_Waldemar_Koz=C5=82owski?= <usher7604@gmail.com>
- From Kristalina Georgieva (sent from forged email address)
- Re: Important Update. "Christopher A. Wray" <winstonpg@winstonengineering.com.my>
- CITROEN 103rd ANNIVERSARY SPECIAL OFFER!!! (sent from forged email address)
- =?UTF-8?B?SGVyemxpY2hlIEdsw7xja3fDvG5zY2hl?= =?UTF-8?Q?Fr=2E_Waldemar_Koz=C5=82owski?= <hassanmuhammadabubakar8@gmail.com>
- =?UTF-8?B?SGVyemxpY2hlIEdsw7xja3fDvG5zY2hl?= =?UTF-8?Q?Fr=2E_Waldemar_Koz=C5=82owski?= <auchijioke@gmail.com>
- Please Kindly Get Back To Me ... (sent from forged email address)
- KINDLY GET BACK TO ME (sent from forged email address)
- =?UTF-8?B?SGVyemxpY2hlIEdsw7xja3fDvG5zY2hl?= =?UTF-8?Q?Fr=2E_Waldemar_Koz=C5=82owski?= <ahmedmuhammed2939@gmail.com>
- Donation Information from Mr. Charles Koch!! "Mr. Charles Koch" <willibill778@gmail.com>
- Dear Friend, (sent from forged email address)
- Thanks (sent from forged email address)
- POZDRAVY Matyetou Lare <larematyetou@gmail.com>
- INTERNATIONAL MONETARY FUND {IMF}. "Ms. Rhoda Weeks-Brown" <mrsmichellea232@gmail.com>
- DEAR FUND BENEFICIRY Mr Johnson Uzo <oguoluchi429@gmail.com>
- DEAR FUND BENEFICIRY Mr Johnson Uzo <mitc1451@gmail.com>
- INSTRUCTION / WARNING TO RELEASE YOUR UNPAID FUND (*0812*) "Ms.Kristalina Georgieva" <ahmadmbadu@gmail.com>
- I write this message with tears. Miss Ayesha Qaddafi <missayeshaqaddafi958@gmail.com>
- Chase Manhattan Bank Payment Approved (sent from forged email address)
- BUSINESS PROPOSAL (sent from forged email address)
- POZDRAVY Jovana Alexandra <alexandrajovana508@gmail.com>
- CONGRATS YOUR EMAIL ID HAS WON "Elizabeth Lyons"<web@onmuhasebepro.com>
250 entries -- last updated: 2022-10-12 15:09 UTC
Sender domains:
- abv.bg (1), ac-aix-marseille.fr (1), accord-intl.com.hk (1), acmemail.net (1), aol.com (1), arabianavia.com (1)
- beta.trillianpro.com (1), bid.co.jp (1), blackbox.trillianpro.com (1), bleed-to-death.trillianpro.com (1), bloomweb.com (1), burnmoney.trillianpro.com (1)
- canadianbusinesssolutions.net (1), candegree.com (1), co.org (1), cry-its.trillianpro.com (1)
- emg-ents.com (1), eoomailer.top (1), etecsa.cu (1), evil.trillianpro.com (2), exchange.tfap.com (1)
- floressoft.com (1)
- gimail.hu (1), globalctg.net (1), gmail.com (78)
- hotmail.com (1)
- icareformybody.co.za (1), info.com (2), ing.iac.es (1), interativasol.com.br (1), iobox.se (3)
- kabul.co.kr (2), kiev.ua (1), knc.com.tr (1), kredit.sk (1)
- laposte.net (1)
- mail.codetel.net.do (1), mail.serv-ac.com (1), mail.sk (1), mary.org (1), minpostel.gov.cm (1), mpku.gov.my (2)
- nowhere.trillianpro.com (1)
- onmuhasebepro.com (1), outlook.com (2)
- pageinterworks.com (1), primerib.jp (1)
- q-artificial.live (1), qiuck.cz (1), qkstream.com (2)
- regret.trillianpro.com (1), resun.com (1), ripak.com (2), rotodea.com (1)
- sbcglobal.net (1), serologix.com (1), sheldonisd.com (3), shithole.trillianpro.com (2), shou.com (1), stadthaag.at (1), support-sw.com (1), szu.pl (1)
- tailai.org (1), tdchristian.ca (1), test.com (1), ticsali.cz (1), tyrant.trillianpro.com (1)
- ultra-7.net (1), unicombox.co.uk (1), unreliable.trillianpro.com (3), useless.trillianpro.com (1)
- w3.trillianpro.com (1), waste-of-money.trillianpro.com (1), webjar.ir (1), winstonengineering.com.my (1)
- xxxxxxx.xxx (8)
- yahoo.com (1), yy (2)
Anti-fraud resources:
