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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.
- Lucrative Business Deal (sent from forged email address)
- The Only Way To Make Big Money.. "Thomas Yi" <elaine@emg-ents.com>
- GREAT NEWS Susanne <""@mpku.gov.my>
- =?utf-8?q?obchodn=C3=AD_n=C3=A1vrh?= root@neco.com
- Your outstanding funds US$5.5Million transfer (sent from forged email address)
- PARTNERSHIP mrs mornica tkachenkov <online@victorm.com >
- Fund Donation For Humanitarian Purposes "Mrs. Marie Jorg" <ruthkumla@gmail.com>
- DEAR BELOVED FRIEND URGENT RESPOND. "Mrs. Gezeria Bell" <info@bankoffamericaa.com>
- Hello Dear, Betty <44bettyjan@gmail.com>
- Quest Recognition. Encore Numbers. <hilariacurlsnrtgu1l@outlook.com>
- Very Urgent Response (sent from forged email address)
- Antwort auf Anspruch <""@ac-aix-marseille.fr>
- URGENT RESPONSE !!! (sent from forged email address)
- Can i Trust You For This Project? (sent from forged email address)
- Good Day; Dear Respectful One, BINTA ROMANICK <binta.romanick@gmail.com>
- Re "Scott Godfrey" <info@donation.com>
- Beloved, your help is Needed... "Mrs. Lisa Milner"<jenifer@quantumcns.io>
- ATTENTION BENEFICIARY Stephen barry <ogwuchesarah116@gmail.com>
- CONGRATULATION, You have won the Lottery...47 "YOU HAVE WON" <headoficecentre0210@gmail.com>
- Treat as very urgent Mrs. Maria Joy Bright<mrsmariajoybright@gmail.com>
- Hello!! Mr Desmond Patterson <admin1@pgsystem.pl>
- China's new energy electric Car internationalization,industr... Mr.Wang <milly126@shou.com>
- Good Day. "Mrs.Talia Adisa" <info@tailai.org>
- DEAR BENEFICIARY30 James Costos <senatorrichardburr1111@gmail.com>
- FUND RELEASE NOTIFICATION "Professor Bolaji Olufunmileyi Owasanoye" <info@icpc.org>
- 5.000.000,00 Euro Mrs Mavis Wanczyk <chrisevanz0000@gmail.com>
- Re: DID YOU SEND ANYONE TO CLAIM YOUR FUNDS..... "Dr. Godwin Emefiele" <att.jimduffer@gmail.com>
- ABANDONED FUNDS SHIPMENT. "MR. GARRY ELLIS" <mosallah7080@gmail.com>
- ABANDONED FUNDS SHIPMENT. "MR. GARRY ELLIS" <daniyahabu@gmail.com>
- =?UTF-8?B?SGVyemxpY2hlIEdsw7xja3fDvG5zY2hl?= Mavis Wanczyk <c49741204@gmail.com>
- RE: GET BACK TO ME (sent from forged email address)
- Good day "Mrs.Talia Adisa" <info@Talia.Org>
- Investment Request Admin <bencardinalndlovu@outlook.com>
- =?UTF-8?B?SGVyemxpY2hlIEdsw7xja3fDvG5zY2hlICEhIQ==?= Mavis Wanczyk <saratubukarashigashiya@gmail.com>
- Hello Beloved One, i need your assistance, Mrs Aisha Al-Qaddafi <mrsaishaalqaddaffi58@gmail.com>
- RE: OFFICIAL WESTERN UNION MONEY TRANSFER PART-PAYMENT NOTICE (sent from forged email address)
- GREAT NEWS Susanne <@mpku.gov.my>
- Hello Beloved One, i need your assistance, Mrs Aisha Al-Qaddafi <mrsaishaalqaddaffi8@gmail.com>
- =?utf-8?q?CONGRATULATION_=E2=82=AC1=2C000=2E000=2C00_HAS_BEE... STEFANO<pessina@info.com>
- Please reply me urgently. (sent from forged email address)
- From Bank of America (BOA) (sent from forged email address)
- May the peace of God be with you and your family. "Ms. Kerry Michael" <ortenito@mx5.canvas.ne.jp>
- Guten Tag; Karla Keith Elenz <kabirusuleiman202@gmail.com>
- Investment Partner (sent from forged email address)
- GOOD DAY "jameszuma1974@gmail.com" <hoganallen450@gmail.com>
- Do not take this message as a junk message. (sent from forged email address)
- Ref: Funds Transfer Mr. Thwaite <thwaite@spilka.co.uk>
- =?utf-8?q?Achtung=3A_Beg=C3=BCnstigter=2C?= wazy@unitednations.com
- Attention Please ABIGEL MARTINS <abigelmartins202@gmail.com>
- Chase Manhattan Bank Payment Approved "Chase Manhattan Bank" <mail@support-sw.com>
- ABANDONED FUNDS SHIPMENT. "MR. GARRY ELLIS" <courageetim23@gmail.com>
- Attention Please, (sent from forged email address)
- SPENDE Adams <raphealoluwaseun22@gmail.com>
- ABANDONED FUNDS SHIPMENT. "MR. GARRY ELLIS" <chienyechinelo@gmail.com>
- GEWINNBENACHRICHTIGUNG! 09/22 (sent from forged email address)
- From Ms.Maha Muhammad Al-Qahtani (sent from forged email address)
- Kindly get back to me. (sent from forged email address)
- heir Albert Lucas <a.albert.lucas1@gmail.com>
- Welcome To Walmart, "Mrs. Simona Ruth" <hollybankhousenursing@unicombox.co.uk>
- SPENDE Robert <olap1759@gmail.com>
- RE: You're shortlisted for (WorldBank Group) US$10, 000,
00... "Mr.Covid-19 " <info@yourhairathome.nl>
- ATTENTION BENEFICIARY Mr Ronald Marcum <beatebaydar@gmail.com>
- Hi "MRS.SUSAN " <shabangus0824@gmail.com>
- Relief Funds S.A "Qatar Claims" <info@sportskasecanja.com>
- Re: admin@gmail.com
- re info@gmx.de
- JP Morgan Chase Bank New York JP Morgan Chase Bank New York <hartk211@gmail.com>
- SPENDE Josh <josh44803@gmail.com>
- (no subject) "Mrs. Beate Heister" <abubakarshehuumar62@gmail.com>
- Request (sent from forged email address)
- Hello0 Miss Zein <dmoussa860@gmail.com>
- Guten Tag "Mrs. Beate Heister" <ijibamigbe2@gmail.com>
- Guten Tag "Mrs. Beate Heister" <rabiatidris4reel@gmail.com>
- =?UTF-8?B?UmU6IOuLteuzgOydtCDsi5zquIntlanri4jri6QgLyBSZXBseS... mary williams <marywiliams2004@gmail.com>
- SPENDE Loro Pilone Pietro <p.loropilone@ausl.bologna.it>
- Ich bin Frau Beate Heister "Mrs. Beate Heister" <paschalezenwanne3@gmail.com>
- Ich bin Frau Beate Heister "Mrs. Beate Heister" <abdulmalikabubakarmatseri@gmail.com>
- INFO m-teru.n@zenkanrenjr.jp
- Dear Winner, (sent from forged email address)
- Humanitarian Donation Azim Hashim Premji <infoazimdonor@saocarlos.sp.gov.br>
- Project Investment. Spencer Todo <mrs.chunghee@gmail.com>
- Good day "Mrs.Talia Adisa" <info@Talia.org>
- Good day "Mrs.Talia Adisa" <Info@Talia.Org>
- Re: You're shortlisted for (WorldBank Group) US$10,000,000.0... (sent from forged email address)
- Urgent Response is needed. (sent from forged email address)
- please reconfirm your details for this beneficiary inheritan... Mr Roland Max <poundschidi4@gmail.com>
- PROPOSE INVESTMENT ... (sent from forged email address)
- Your Claims S.A (sent from forged email address)
- HELLO BENEFICIARY !!! (sent from forged email address)
- CITROEN 103rd ANNIVERSARY SPECIAL OFFER!!! (sent from forged email address)
- CONFIRM THE RECEIPT OF THIS MESSAGE " Director" <test@acessohosting.com>
- Attn: Beloved Brother/Sister,/// webadmin@niutmc.com
- Re: I need your urgent assistance MRGHOUSSOU <dnasca@uolsinectis.com.ar>
- SPENDE Susanne Klatten <paola.leggiero@interno.it>
- GREAT NEWS Susanne <sona@zackarygutkowski.ml>
- May the peace of God be with you and your family. (sent from forged email address)
- Approval Needed (sent from forged email address)
- =?utf-8?q?ICH_HABE_EINE_SPENDE_F=C3=9CR_SIE=3A?= "Manuel Franco" <samir@csp.res.in>
- CHARITY DONATION FROM PRINCE ALWALEED BIN TALAL "Prince Alwaleed Bin Talal. " <test@comstar.ru>
- Good day (sent from forged email address)
- Claims Resolution Tribunal for Dormant Accounts in Switzerland Dr Peider Mengiardi <icepmengiardi@gmail.com>
- Dear Friend, Aisha Al-Qaddafi <aisha.gdaff21@gmail.com>
- Garantiedarlehensangebot gilt jetzt belinda@usefulaso.com
- Next of kin to my late client. (sent from forged email address)
- Good day. "Mrs.Talia Adisa" <Info@Talia.org>
- Foreign Paymaster General, World Bank Of West Africa Gambia "Mr.Nathan Belete" <nhavgs7@gmail.com>
- GREETINGS IN JESUS NAME !!! "Mrs. Susan Wilson" <drakejonah08@gmail.com>
- Donation Information from Mr. Charles Koch!! "Mr. Charles Koch" <info@usa.com>
- HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR? "Missionary Carol Mitchell X" <policeheag@daum.net>
- {Spam!} united nation <hmirandaj@campanar.cl>
- Transfer Of Your Fund from Honorable Minister of Finance Rep... (sent from forged email address)
- Business Request! (sent from forged email address)
- CONTACT FOR MORE DETAILS "Mr. Martin Powell" <obidashikbwan@gmail.com>
- YOUR COMPENSATION FUND APPROVAL "FastTrack Courier Services." <rukayyaumaribrahim2@gmail.com>
- GREETINGS IN JESUS NAME !!! "Mrs. Susan Wilson" <akinolam613@gmail.com>
- GREETINGS IN JESUS NAME !!! "Mrs. Susan Wilson." <tolanim56@gmail.com>
- Payment Advise.. John Kelvin <honourablechairmaicpc@gmail.com>
- help to claim george micheal <georgemichealgm1970@gmail.com>
- ZakiF Ban.206 ZakiF Ban <tatssa@taratelco.com>
- Good Day "Barr. Biko Odili" <info@banksepah.ir>
- I WANT YOU TO BE THE REPRESENTATIVE.hh.38 "Mr. Peter Alexandra" <petera@pbmin.com>
- Revert back... 51.16 "Dr.Ken Obiorah" <accdeptfedminofagricnig1@gmail.com>
- Your outstanding funds US$5.5Million transfer (sent from forged email address)
- Hello sir/Ma official goverment <ibrahimumarsagir@gmail.com>
- URGENT BUSINESS PROPOSAL. (sent from forged email address)
- YOUR FUND IS READY TO BE TRANSFER (sent from forged email address)
- YOUR FUND IS READY TO BE TRANSFER "FIRST BANK NIGERIA PLC" <info@fbn.org>
- Good day. (sent from forged email address)
- Your outstanding funds US$5.5Million transfer (sent from forged email address)
- THANKS IN MILLION FOR YOUR URGENT RESPONSE IS HIGHLY ANTICI... Jerome H Powell <poundschidi4@gmail.com>
- Good day, "Mrs.Talia Adisa" <info@lee.org>
- Chairman,COVID-19 Relief Foundation "Mr,Antoine Brulin" <udezueoluchi01@gmail.com>
- Payment Advise! "John Kelvin " <honourablechairmaicpc@gmail.com>
- Hello My Good Friend "Mr Samuel Mensah" <kawaguchi@hamilton-ship.co.jp>
- Your Email Has Won R950,000.00 From Powerball Lottery. lotto draw <lottodraww52@gmail.com>
- GREETINGS IN JESUS NAME !!! "Mrs. Susan Wilson" <abdurrazakaharuna95@gmail.com>
- Please reply me urgently. (sent from forged email address)
- HELLO " Mr.Samad Abdul" <carolinebologna5@gmail.com>
- For your kind Attention Sir "Mr. Mohamed Abdullah" <DR.COLLINSBARON@hotmail.com>
206 entries -- last updated: 2022-10-15 16:06 UTC
Sender domains:
- 86.trillianpro.com (1)
- ac-aix-marseille.fr (1), acessohosting.com (1), affordableagility.com (1), alice.it (1), aptesb.com (1), assholes.trillianpro.com (2), asspirates.trillianpro.com (1), ausl.bologna.it (1)
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- campanar.cl (1), canacomp.com (1), comstar.ru (1), cry-its.trillianpro.com (1), csp.res.in (1)
- daum.net (1), donation.com (1)
- emg-ents.com (1), evil.trillianpro.com (3)
- fbn.org (1), fuck.trillianpro.com (2)
- gmail.com (54)
- hamilton-ship.co.jp (1), hoffinger.com (1), hotmail.com (1)
- icpc.org (1), iloaf.com (1), info.com (1), interno.it (1), ioboxgroup.com (1)
- lee.org (1), legalisp.net (1)
- minoc.com (2), mpku.gov.my (2), mx5.canvas.ne.jp (1)
- nofags.trillianpro.com (1)
- outlook.com (2)
- pbmin.com (1), pgsystem.pl (1), primerib.jp (1)
- quantumcns.io (1)
- refund.trillianpro.com (2), regret.trillianpro.com (1), resun.com (1)
- saocarlos.sp.gov.br (1), shit.trillianpro.com (3), shithole.trillianpro.com (2), shou.com (1), spilka.co.uk (1), sportskasecanja.com (1), suckass.trillianpro.com (1), support-sw.com (1)
- tailai.org (1), talia.org (4), taratelco.com (1), test.iloaf.com (1), tin.it (2), tyrant.trillianpro.com (1)
- unamerican.trillianpro.com (2), unicombox.co.uk (1), unstable.trillianpro.com (1), uolsinectis.com.ar (1), usa.com (1)
- victorm.com (1)
- whine.trillianpro.com (1)
- xxxxxxx.xxx (20)
- yourhairathome.nl (1)
- zackarygutkowski.ml (1)
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