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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.
- Your outstanding funds US$5.5Million transfer (sent from forged email address)
- Michael "Michael Matthias" <giulianomazza1@alice.it>
- GREETING*** unitednationunesco@gmail.com
- =?utf-8?q?obchodn=C3=AD_n=C3=A1vrh?= root@neco.com
- Donation Information from Mr. Charles Koch!! "Mr. Charles Koch" <info@usa.com>
- ATTENTION BENEFICIARY ............. "MR ADEX JOHN" <ced@defendini.it>
- Hello!! Mr Desmond Patterson <admin1@pgsystem.pl>
- kredit joanne hanson <hmirandaj@campanar.cl>
- RE:YOUR OVER DUE PAYMENT (sent from forged email address)
- North Carolina(Mega Millions) "LotteryUSA" <tuananh@aov.vn>
- Kreditangebot pagospar2@paux.cdmx.gob.mx
- THANKS IN MILLION FOR YOUR URGENT RESPONSE IS HIGHLY ANTICI... Jerome H Powell <poundschidi4@gmail.com>
- Dearest one (sent from forged email address)
- Hello James Goodman <kathhicks112@gmail.com>
- I hope you got my email Dieter Bethke <support@go.jutambj.com>
- Holocaust Claims/Read and Reply Urgent Dr Peider Mengiardi <icepmengiardi@gmail.com>
- Attention pstmaster@baguskarya.com
- Lets Claim This Fund together Samuel Ehi <ehisamuel24@gmail.com>
- RE: GET BACK TO ME (sent from forged email address)
- Your outstanding funds US$5.5Million transfer (sent from forged email address)
- URGENT RESPONSE !!! (sent from forged email address)
- RE: YOUR COOPERATION NEEDED..! "Mrs. Anna Vostokova"
<mrsanna@stakeholders.forum.saudi-investment.club>
- Greetings my friend "Mr Samuel Mensah" <kawaguchi@hamilton-ship.co.jp>
- Your reply 2 (sent from forged email address)
- !RedDwarf-SPAM! Beloved, your help is Needed... "Mrs. Lisa Milner"<jenifer@quantumcns.io>
- Spende info@gmx.de
- =?utf-8?q?Achtung=3A_Beg=C3=BCnstigter=2C?= wazy@unitednations.com
- nice to Know "Mr. Thulani Mambo" <info@miamivendingmachines.com>
- (no subject) "Mr. Paul Lucas" <info@idola.net.id>
- IMMEDIATE ATTENTION REQUIRED. (sent from forged email address)
- YOUR URGENT ASSISTANCE NEEDED, "Jonathan" <test@jzbgno.hospedagemweb.net>
- 2.000.000,00 Euro werden Ihnen gespendet "clay tousey" <af.muhametzanov@zteo.ru>
- DEAR BELOVED FRIEND URGENT RESPOND. "Mrs. Gezeria Bell" <info@bankoffamericaa.com>
- =?UTF-8?B?SSBORUVEIFlPVSBSRVNQT05TRQ==?= =?UTF-8?B?RGlldGVyIEJldGhrZQ==?= <dieterbethke565@onmail.com>
- please reconfirm your details for this beneficiary inheritan... Mr Roland Max <poundschidi4@gmail.com>
- The Only Way To Make Big Money.. "Thomas Yi" <elaine@emg-ents.com>
- HELLO BENEFICIARY !!! (sent from forged email address)
- RE admin@gtel.vn
- Chase Manhattan Bank Payment Approved "Chase Manhattan Bank" <mail@support-sw.com>
- Transfer Of Your Fund from Honorable Minister of Finance Rep... (sent from forged email address)
- Good day , Dear Benefiary. "Good day , Dear Benefiary" <bellozubairu515@gmail.com>
- China's new energy electric Car internationalization,industr... Mr.Wang <milly126@shou.com>
- =?utf-8?q?Achtung=3A_Beg=C3=BCnstigter=2C?= info@unitednations.com
- I hope you got my email earlier sent Dieter Bethke <support@hostdeprueba.com.ar>
- INFO m-teru.n@zenkanrenjr.jp
- Your fund CENTRAL BANK OF NIGERIA <ibrahimtukurrafingora@gmail.com>
- SPENDE Susanne Klatten <paola.leggiero@interno.it>
- Investment Partner (sent from forged email address)
- Request (sent from forged email address)
- I WANT YOU TO BE THE REPRESENTATIVE.hh.38 "Mr. Peter Alexandra" <petera@pbmin.com>
- In God I Trust.....60 (sent from forged email address)
- Acknowledge this message "Mr. Joe Patrick" <contaccto@jvision.cl>
- FUNDS TRANSACTION "Egobia.J," <test@jzbgno.hospedagemweb.net>
- Your outstanding funds US$5.5Million transfer (sent from forged email address)
- 2.000.000,00 Euro "manuel franco" <victor.borges@banavih.gob.ve>
- Your Email Has Won R950,000.00 From Powerball Lottery. lotto draw <lottodrawyy41@gmail.com>
- Dearest Beloved One in The Lord (sent from forged email address)
- (no subject) Mr Manuel Franco <gonzalo.flores@ant.gob.ec>
- CHARITY DONATIONS PAYMENT comunicacion@bicisport.bike
- Your Email Has Won R950,000.00 From Powerball Lottery. lotto draw <lottodrawv16@gmail.com>
- SUCCESSION Albert Lucas <a.albert.lucas1@gmail.com>
- KINDLY GET BACK TO ME (sent from forged email address)
- CITROEN 103rd ANNIVERSARY SPECIAL OFFER!!! (sent from forged email address)
- Wir bieten 1,8% Kredite "Ronald Bernstein" <estacion.radio.brim2@armada.mil.ve>
- =?utf-8?q?CONGRATULATION_=E2=82=AC1=2C000=2E000=2C00_HAS_BEE... STEFANO<pessina@info.com>
- Ref: Funds Transfer Mr. Thwaite <thwaite@spilka.co.uk>
- Donation Information from Mr. Charles Koch!! (sent from forged email address)
- RE: UPDATE:: 15//10//22 (sent from forged email address)
- Central Bank of Nigeria Central Bank of Nigeria <somtojoshua67@gmail.com>
- Yours in Christ, "Mrs. Shirley Perez Fosgate." <hagiken@ymail.plala.or.jp>
- GOOD NEWS Antoniojorge Antoniojorge <antoniojorgea72@gmail.com>
- Donation <spam@accord-intl.com.hk>
- Payment Advise.. John Kelvin <honourablechairmaicpc@gmail.com>
- Good Day "Mr. Jerry Walland" <rod.kemp@r5software.com.au>
- Make sure to contact us urgently (sent from forged email address)
- 187.217.99.94 "Mrs. Farah" <info@noreply.com>
- RE: SUPPLY OPPORTUNITY IN SOUTH SUDAN, (sent from forged email address)
- RFQ Hyosung Group <swapan@rupantar.org>
- {Spam!} united nation <hmirandaj@campanar.cl>
- Donation of US$1,500,000.00USD For you and Your Family!! "Miss MacKenzie Scott Tuttle" <archive@woody.pl>
- Re: PROJECT: From: Dr. Emmanuel Ibe Kachikwu (GMD) Nnpc Towe... (sent from forged email address)
- BE BLESSED Peter john <westernunionsusyportillo@gmail.com>
- FRIEND Peter john <leobotsspod@gmail.com>
- your information. Peter john <emailrbsjonathanharrison181@gmail.com>
- Investment Announcement "Maria Perez" <ctga141220@mail.skyschool.com.tw>
- DEAR Peter john <jp6128582@gmail.com>
- Attn: Beloved Brother/Sister,/// aaa@hopnet.ru
- Make sure to contact us urgently (sent from forged email address)
- GOOD NEWS OKECHUKWU OKECHUKWU <ookechukwu934@gmail.com>
- Business Cooperation Needed (sent from forged email address)
- COMPENSATION FUND OFFER FOR YOU (sent from forged email address)
- Re: First Page of Google. marissa@buymidtext.online
- hope I can Trust you "Mrs. Thomas Lorita" <th.lor979@gmail.com>
- FROM: MRS MARY ANN MADU, IMPORTANT INFORMATION OF YOUR PART.. "Mary Ann" <headoficecentre0210@gmail.com>
- Re: Kindly get back to me luc.pit@caclon.com
- COMPENSATION FUND OFFER FOR YOU "Sir James Ratcliffe" <info@admin.com>
- Your outstanding funds US$5.5Million transfer (sent from forged email address)
- GOOD NEWS JANET YELLEN <ugwuokevic20@gmail.com>
- Cordial greetings beloved, Elodine warlord Coulibaly <eldoinecoulibaly001@gmail.com>
- GREETING, "Mr. Timothy Loh" <tim99086loh@gmail.com>
- Attention:Beneficiary, Central Bank Nigeria <akinadehamod@gmail.com>
- Good Day, Sir/Madam "TOLOS LOPEZ, SONIA" <tolosls@vallirana.cat>
- RE: GET BACK TO ME (sent from forged email address)
- [FROM: ZHOU TAIJUN...] "ZHOU TAIJUN" <tazhou5421@gmail.com>
- Re: Spende von 1.000.000,00 Euro Susanne Hanna Ursula Klatten <hmirandaj@campanar.cl>
- Wir bieten 1,8% Kredite "Ronald Bernstein" <smtpfox-xzbv2@t-online.de>
- RE: Susanne Klatten <yahya@mpku.gov.my>
- Greetings my friend "Mr Samuel Mensah" <enda@hamilton-ship.co.jp>
- CONGRATULATION, You have won the Lottery...47 "YOU HAVE WON" <headoficecentre0210@gmail.com>
- YOUR COMPENSATION GET IN TOUCH. (sent from forged email address)
- Hope.. "Mr. Abel Taka" <info@miamivendingmachines.com>
- Dear Beneficiary "Ms. Elizabeth M. Allen" <info@tfap.com>
- CLAIM AS NEXT OF KIN (sent from forged email address)
- FROM: FEDERAL RESERVE BANK. 16-10-2022 (sent from forged email address)
- Citibank - Credit Alert ($35 Million usd) Citi bank Ltd <ediriakparukpe@gmail.com>
- International Humanitarian Charity Organization "Dr.. James Robinson" <projects@oliveglobal.com>
- Citibank - Credit Alert ($35 Million usd) Citi bank Ltd <gambomuhdhotoro123@gmail.com>
- GOOD REQUEST FROM BARRISTER RICHARD WEALTH JR "Mr. Richard Wealth" <richwealth300@gmail.com>
- Citibank - Credit Alert ($35 Million usd) Citi bank Ltd <auwaluhadejia01@gmail.com>
- Buyer (sent from forged email address)
- Greetings Dear Friend, Althea Henkel <rtrirct@gmail.com>
- ABANDONED FUNDS SHIPMENT. "MR. GARRY ELLIS" <courageetim23@gmail.com>
- 2.000.000,00 Euro "Charles Jackson" <info@info.com>
- STOP CONTACTING THE WRONG OFFICE FOR YOUR FUNDS "U.S Treasury Department's Office"<info@unitednations.org>
- ABANDONED FUNDS SHIPMENT. "MR. GARRY ELLIS" <chienyechinelo@gmail.com>
- compensation check (sent from forged email address)
281 entries -- last updated: 2022-10-16 15:24 UTC
Sender domains:
- accord-intl.com.hk (1), admin.com (1), alice.it (1), ant.gob.ec (1), aov.vn (1), armada.mil.ve (1), asspirates.trillianpro.com (2)
- banavih.gob.ve (1), bankoffamericaa.com (1), beta.trillianpro.com (1), bitches.trillianpro.com (1), bleed-to-death.trillianpro.com (4), bloatware.trillianpro.com (1), bloomweb.com (2), bluemail.dk (1), buschools.com (1)
- campanar.cl (3), carib-link.net (2), contact.trillianpro.com (3), cookwareinc.net (1), cry-its.trillianpro.com (5), cryits.trillianpro.com (1)
- defendini.it (1)
- emailitis.com (2), emg-ents.com (1), evil.trillianpro.com (1)
- fab-sas.co.uk (1), fuck.trillianpro.com (2)
- gmail.com (37), go.jutambj.com (1)
- hamilton-ship.co.jp (2), hostdeprueba.com.ar (1), hwilliams.co.uk (2), hythefm.com (1)
- idola.net.id (1), iloaf.com (1), info.com (2), interno.it (1), intolerant.trillianpro.com (1), iobox.co.uk (2), iobox.se (58), ioboxgroup.com (5)
- junk.trillianpro.com (1), jvision.cl (1), jzbgno.hospedagemweb.net (2)
- mail.skyschool.com.tw (1), miamivendingmachines.com (2), mpku.gov.my (1), mx.trillianpro.com (2)
- nofags.trillianpro.com (2), noreply.com (1), nosuchmail.com (1), nowhere.trillianpro.com (1)
- oliveglobal.com (1), onmail.com (1)
- pageinterworks.com (1), pbmin.com (1), pgsystem.pl (1), pointless.trillianpro.com (2), primerib.jp (2)
- qiuck.cz (1), qkstream.com (3), quantumcns.io (1)
- r5software.com.au (1), refund.trillianpro.com (1), regret.trillianpro.com (1), resun.com (1), rupantar.org (1), ryansather.com (1)
- shit.trillianpro.com (1), shithole.trillianpro.com (2), shou.com (1), spilka.co.uk (1), stakeholders.forum.saudi-investment.club (1), suckass.trillianpro.com (2), support-sw.com (1), support.trillianpro.com (2)
- t-online.de (1), telenodo.nieuwedagnetwerk.net (1), tfap.com (1), tyrant.trillianpro.com (2)
- unamerican.trillianpro.com (1), unitednations.org (1), unreliable.trillianpro.com (4), unstable.trillianpro.com (3), usa.com (1)
- vallirana.cat (1), vomit.trillianpro.com (1)
- waste-of-money.trillianpro.com (2), whine.trillianpro.com (2), wicked.trillianpro.com (1), woody.pl (1)
- x.trillianpro.com (1), xmail.cz (3), xxxxxxx.xxx (1)
- ymail.plala.or.jp (1)
- zteo.ru (1)
Anti-fraud resources:
