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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: Hello (sent from forged email address)
- Re: Dear Sir, "W.P" <peter.wong@chengcpa.com.hk>
- OFFICIAL WINNING NOTIFICATION "Francisco J.Mendez" <o4kuy26op@jcom.zaq.ne.jp>
- Re: Website Issue. marissa@onespacet.online
- your information. Peter john <westernunionsusyportillo@gmail.com>
- Informe Caixa (27039) xxx@xxxxxxx.xxx
- Re: Donation of $1.5 Million to you Benoni Care Foundation <br9222@bangla.net>
- =?utf-8?q?Wichtige_Mitteilung=3B_=E2=82=AC_2=2C000=2C000=270... "Mr. William Kruger" <nmujica@mintur.gob.ve>
- Re: Re: new orde Tamara<sales@jantek.com.hk>
- Hello my friend, please read and reply. (sent from forged email address)
- Re: DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: (sent from forged email address)
- =?UTF-8?B?SHl2w6TDpCBodW9tZW50YSw=?= Alice Martin <bertheadamo272@gmail.com>
- you have a donation of $2.800.000,00 "Thomas Yi" <ums@tuyopr.com>
- =?UTF-8?B?SHl2w6TDpCBodW9tZW50YSw=?= Alice Martin <quattaramariam123@gmail.com>
- GOOD NEWS (sent from forged email address)
- Project investment "Mr.James Mike Berry " <ptd@kiski.net>
- Business Request! (sent from forged email address)
- =?UTF-8?B?SHl2w6TDpCBodW9tZW50YSw=?= Alice Martin <agemtotil@gmail.com>
- Your ATM Master Card (US$50.5M) 10/18/2022 (sent from forged email address)
- TREAT AS MOST URGENT !!!+-,,, T (sent from forged email address)
- Attention: "Samuel E. Jonah" <test@cit23.ru>
- In God I Trust.....60 (sent from forged email address)
- URGENT REMINDER FROM SOUTH AFRICAN RESERVE BANK DEPUTY GOVER... (sent from forged email address)
- QUOTA INCENTIVES alf2964@tamatani.jp
- URGENT BUSINESS PROPOSAL. "MRS CLARA MOHAMED" <info@clara.org>
- BEST REGARDS (sent from forged email address)
- This is very urgent (sent from forged email address)
- Michael "Michael Matthias" <123com@alice.it>
- RE: GET BACK TO ME (sent from forged email address)
- Business Proposal david Hilton <azegami@1-r.co.jp>
- =?UTF-8?B?SHl2w6TDpCBodW9tZW50YSw=?= Alice Martin <38005753@parisnanterre.fr>
- Welcome To Walmart, "Mrs. Simona Ruth" <dennis.ellison@unicombox.co.uk>
- Re: teste@pknco.com
- Wir bieten 1,8% Kredite "Ronald Bernstein" <ogarciac@tlalpan.cdmx.gob.mx>
- INTERNATIONAL MONETARY FUND Organization (IMF) (sent from forged email address)
- [External] - VERIFICATION AND APPROVAL OF YOUR PAYMENT FILE Dr Steven Strickland <nikolo777@abv.bg>
- CONGRATULATIONS!!! YOU HAVE WON $2,500,000.00 USD.. (sent from forged email address)
- GEWINNBENACHRICHTIGUNG! 09/22 (sent from forged email address)
- =?utf-8?q?Achtung=3A_Beg=C3=BCnstigter=2C?= dcto5jcint.cic.mdu@ctd.tn.gov.in
- =?UTF-8?B?SHl2w6TDpCBodW9tZW50YSw=?= Alice Martin <konanjores725@gmail.com>
- =?UTF-8?B?SHl2w6TDpCBodW9tZW50YSw=?= Alice Martin <djeyamireille@gmail.com>
- Attention: "Raphael Kamara" <test@cit23.ru>
- Greeting, Timothy Loh <test@test.com>
- Re: ID:0059 (sent from forged email address)
- =?UTF-8?B?UMOUxb1JxIxLQSDEjE8gUsOdQ0hMRSBETyAyIEROw40=?= Mrs Bako <itumelengmlaudzi@gmail.com>
- RESPOND IMMEDIATELy (sent from forged email address)
- Reply back once you receive this email. (sent from forged email address)
- ZakiF Ban.226 "ZakiF Ban"<tatssa@taratelco.com>
- Kinship Albert Lucas <a.albert.lucas1@gmail.com>
- you have a donation of $2.800.000,00 "Thomas Yi" <putri@samaguni.uz>
- Attn:Fund Beneficiary "Mr. Kobua Lee" <carroza.mano@tana.admvalue.com>
- you have a donation of $2.800.000,00 "Thomas Yi" <joel@thpuganda.org>
- hello ibrahim arham <arham1111@ibrahim7.com>
- Good Day "Barr. Biko Odili" <info@lograno.com>
- This is to announce to you as one of the 18 lucky winners aaa@hopnet.ru
- All Winners Lotnummers / Staatsloterij "All Winners Lotnummers"<gitlab@ssbprogetti.it>
- Please reply me urgently. (sent from forged email address)
- HI Publishers Clearing House <gholamio@medsab.ac.ir>
- Attention Dear beneficiary/ From The (UBA) Bank United Bank For Africa <dr.samwilliam724@gmail.com>
- KIND ATTENTION Moon Jang <ambe.chick@minpostel.gov.cm>
- Dear My beloved One, I need your assistance. Mrs Aishia Al Gaddafi <mrsaishaalqaddafi967@gmail.com>
- =?utf-8?q?CONGRATULATION_=E2=82=AC1=2C000=2E000=2C00_HAS_BEE... STEFANO<pessina@info.com>
- 9.5 millio Peter john <beanlnadford@gmail.com>
- Good News Thiatus Wilson <thiatuswilson@gmail.com>
- REPLY HERE{ mrssylviaspieterse@gmail.com} M rs <mrs.catarinasavimbi@hotmail.com>
- URGENT RESPONSE !!! (sent from forged email address)
- Michael "Michael Matthias" <ponziopino@tim.it>
- COMPENSATION PAYMENT Mark Browm <mrs.patriciacharles201@gmail.com>
- COMPENSATION PAYMENT Mark Browm <nationwealth7017@gmail.com>
- illuminaten "Mrs. Bintou Ouedraogo" <rajackabdoul77@gmail.com>
- ,,,,CASH GRANT DONATION WITH LOVE TO YOU,,,,,,, "Mr. Azim" <dw75089@yahoo.com>
- WASHINGTON TRUST BANK USA "Mr. PETER F. STANTON" <INFO@USA.NET>
- Your Delivery ,, " Mrs,Laura David" <shipping@bestcommand.com>
- GREAT NEWS Susanne<developer@agapesoftware.net>
- Transfer Of Your Fund from Honorable Minister of Finance Rep... (sent from forged email address)
- RE: Susanne Klatten <developer@agapesoftware.net>
- GOOD DAY TO YOU, Bethanie Lee. <dispatch@minneapolisparks.org>
- Donation Information from Mr. Charles Koch!! (sent from forged email address)
- =?UTF-8?Q?UZNEJTE_PROS=C3=8DM_SV=C5=AEJ_DAR=2C_MOJE_SRDCE_SI... SCOTT GODFREY <beautysuzansuzan@gmail.com>
- *****SPAM***** GOOD DAY TO YOU, (sent from forged email address)
- CHARITY DONATION FROM PRINCE ALWALEED BIN TALAL "Prince Alwaleed Bin Talal. " <test@comstar.ru>
- (no subject) "Mr.Christopher David" <ubanweke442@gmail.com>
- you have a donation of $2.800.000,00 "Thomas Yi" <info@usedlaptopdesktop.in>
- GREETING*** unitednationunesco@gmail.com
- Attn: Sir/Madam!!! "Mrs. Xin Phillip" <edgeorge5000@msn.com>
- PARTNERSHIP -OFFER (sent from forged email address)
- YOUR PAYMENT IS READY AND USE THIS CODE (Ref: CLIENTE-966/16) (sent from forged email address)
- Do not take this message as a junk message. (sent from forged email address)
- RE: GOOD NEWS "Timothy Lio" <mn28@tularegion.ru>
- (URGENT DELIVERY CALL DIPLOMAT THOMAS P BROCKSOPP +1 (845) 2... Office Mail <cbn@officemail.com>
- Re: PROJECT: From: Dr. Emmanuel Ibe Kachikwu (GMD) Nnpc Towe... (sent from forged email address)
- Re: PAYMENT VIA ATM Mrs Sarah Mantu <travail@gouv.bj>
- CITROEN 103rd ANNIVERSARY SPECIAL OFFER!!! (sent from forged email address)
- *****SPAM***** Greetings to you! "David Mark" <info@usa.net>
- URGENT REPLY NEEDED (sent from forged email address)
- BUSINESS COOPERATION (sent from forged email address)
- [EXTERNAL EMAIL - USE CAUTION] Notice of Claims FINANCIAL SETTLEMENT <wendyarandas@sheldonisd.com>
- RE: Reminder 4/29/2022 - (sent from forged email address)
- Hello. (sent from forged email address)
- KINDLY GET BACK TO ME ASAP 29/04/2022 (sent from forged email address)
- ATTENTION DEAR BENEFICIARY IMF COMPENSATION FORUM <doosuurdagu@gmail.com>
- ATTENTION DEAR BENEFICIARY IMF COMPENSATION FORUM <ikyaagbaveronica2020@gmail.com>
- =?UTF-8?B?UMOUxb1JxIxLQSDEjE8gUsOdQ0hMRSBETyAyIEhPRMONTg==?= Mrs Donna <wertyurded@gmail.com>
- ATTENTION DEAR BENEFICIARY IMF COMPENSATION FORUM <nanamissau@gmail.com>
- Solemn Proposal "Dave_Nancy"<mail@mail.adobe.com>
- Dies ist Ihr Spendencode: [FPC430342022] nmujica@mintur.gob.ve
- The Truth About Your Fund of ( $5,000,000.00 ). "Mrs. Mary Price" <info@mary.org>
- Urgent Attention Needed (sent from forged email address)
- Garantiedarlehensangebot gilt jetzt alarm@goldstar.ch
- Re:(URGENT DELIVERY CALL DIPLOMAT THOMAS P BROCKSOPP +1 (845... "Office Mail " <cbn@officemail.com>
- (no subject) "MF" <test@webventure.ca>
- North Carolina Lottery(Mega Millions "LotteryUSA" <crchauhan@gnfc.in>
- Hello friend, read and reply back. "Aleksandr Kovalenko" <maro@bernitaglover.ml>
- DONATION "Dan and MacKenzie Scott" <test@webjar.ir>
- =?UTF-8?B?UMOUxb1JxIxLQSDEjE8gUsOdQ0hMRSBETyAyIEhPRMONTg==?= Mrs Donna <michaelbold20@gmail.com>
- Re: Kindly get back to me luc.pit@caclon.com
- North Carolina(Mega Millions "LotteryUSA" <sylvain.martel@expertisimmo.net>
- Gelukkige winnaar (sent from forged email address)
- HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE PO... "Missionary Carol Mitchell. X" <policehead@daum.net>
- (no subject) Stefan Persson <sheshimuhammad5@gmail.com>
- (no subject) Stefan Persson <ugwucelestinankechi@gmail.com>
- BUSSINESS Ibrahim idewu <ibrahimidewu4@gmail.com>
- Dear Friend, "Jide Owomida, Esq" <info@usa.org>
- RE: OFFICIAL WESTERN UNION MONEY TRANSFER PART-PAYMENT NOTICE (sent from forged email address)
- IMPORTANT INFORMATION REGARDING YOUR TRANSACTION "UBA Bank" <www.ubabank.com>
- BUSSINESS Mr Ibrahim <ibrahimidewu4@gmail.com>
- Re: Investment (sent from forged email address)
- HAVE YOU RECEIVED YOUR MONEY??? "michaelfaulkender" <xx@yy>
- Reminder From Andrew Henderson "Andrew Henderson" <inffalf@mail.net>
- hello "Pastor David.. " <xx@mail.qdztrk.com>
- =?utf-8?B?6Iul5LiN5oq95Ye65pe26Ze05p2l5Yib6YCg6Ieq5bex5oOz6K... =?utf-8?B?54m155Wq6YeR6J6N5pyJ6ZmQ5YWs5Y+4?= <xxx@xxxxxxx.xxx>
- VERY IMPORTANT David Leitch <georgekone21@gmail.com>
- Michael "Michael Matthias" <rfswba@tim.it>
- Good day, "Mrs.Alice Jako" <xx@yy>
- REMAIN BLESSED MARY LOUIS <powellalex725@gmail.com>
- ......CASH GRANT DONATION WITH LOVE......... "Mr. Azim" <dw8504247@outlook.com>
- PAYMENT OF $10.5 MILLION FOR YOU, "Mr. Tammy and Cliff Webster" <vita.acquaro@posta.istruzione.it>
- Consignment 2 trunk boxes "Mr. David Brown" <cindy.w@icareformybody.co.za>
- Compliment of the day. Natalka Evanko<info@ksvsofttech.com>
- Re: mherreram@loginetgroup.ec
- PARTNERSHIP info@kop-form.com
- =?utf-8?q?Wichtige_Mitteilung=3B_=E2=82=AC_2=2C000=2C000=270... "Mr. William Kruger" <manutencao@cobremax.com.br>
- HELLO BENEFICIARY!!! "Mr. George McConnell" <m.razzetti@rossisidoli.com>
- From The Desk of Barrister Anuman Tan, (sent from forged email address)
- From The Desk Of Matthew Wyles (sent from forged email address)
- Michael "Michael Matthias" <raulfantini@tin.it>
- =?utf-8?B?UFJPRFVDVC1BTExVVklBTCBHT0xEIEJBUg==?= =?utf-8?B?UFJPRFVDVC1BTExVVklBTCBHT0xEIEJBUg==?= <<tony@vtf-tex.com>>
- SPENDE Mr Garry Myles <skobo080m@gmail.com>
- Hello Advocate John Koffi <offour025@gmail.com>
- Hello "Engr. Andrzej-Tadeusz Kisiel" <emekachimefile@gmail.com>
- WOODFOREST NATIONAL BANK "ROBERT E. MARLING JR" <looker56@bandschile.cl>
- .BENEFICIARY!!CONGRATULATIONS REGARDS TO THE ALLOCATION OF $... FEDERAL RESERVE BANK <meeting@valtec.net.cn>
- CHARITY DONATION FROM PRINCE ALWALEED BIN TALAL/17/10/2022 "Prince Alwaleed Bin Talal "<praca@controlprocess.pl>
- YOUR CONTRACT FUND (sent from forged email address)
- =?UTF-8?B?RG9icsO9IGRlbiB2w6FtIHDFmWVqaSw=?= "Dr. Gary Hamilton LL.M" <row4733@gmail.com>
- URGENT ASSISTANCE mrs mornica tkachenkov <online@victorm.com >
- Prestito conveniente al tasso di interesse del 2%. =?iso-8859-1?Q?Societ=E0_Finanziaria_Avis?= <sinprovence@secrel.com.br>
- GOOD NEWS YOUR CONSIGNMNT "Mr. James Dee" <okie.arimawan@indonet.co.id>
- PAYMENT RELEASE INSTRUCTION FROM CITIBANK OF NEW YORK "From Desktop of Mrs. Charlotte Ferguson" <support2244@kdt.ne.jp>
166 entries -- last updated: 2022-10-19 15:02 UTC
Sender domains:
- 1-r.co.jp (1)
- abv.bg (1), agapesoftware.net (2), aif.net (1), alice.it (1)
- bandschile.cl (1), bangla.net (1), bernitaglover.ml (1), bestcommand.com (1)
- chengcpa.com.hk (1), cit23.ru (2), clara.org (1), cobremax.com.br (1), comstar.ru (1), controlprocess.pl (1)
- daum.net (1)
- expertisimmo.net (1)
- gmail.com (33), gnfc.in (1), gouv.bj (1)
- hotmail.com (1)
- ibrahim7.com (1), icareformybody.co.za (1), indonet.co.id (1), info.com (1)
- jantek.com.hk (1), jcom.zaq.ne.jp (1)
- kdt.ne.jp (1), kiski.net (1), ksvsofttech.com (1)
- lograno.com (1)
- mail.adobe.com (1), mail.net (1), mail.qdztrk.com (1), mary.org (1), medsab.ac.ir (1), minneapolisparks.org (1), minpostel.gov.cm (1), mintur.gob.ve (1), msn.com (1)
- officemail.com (2), outlook.com (1)
- parisnanterre.fr (1), posta.istruzione.it (1)
- rossisidoli.com (1)
- samaguni.uz (1), secrel.com.br (1), sheldonisd.com (1), ssbprogetti.it (1)
- tana.admvalue.com (1), taratelco.com (1), test.com (1), thpuganda.org (1), tim.it (4), tin.it (1), tlalpan.cdmx.gob.mx (1), tools.com (1), tularegion.ru (1), tuyopr.com (1)
- unicombox.co.uk (1), usa.net (2), usa.org (1), usedlaptopdesktop.in (1)
- valtec.net.cn (1), victorm.com (1), vtf-tex.com (1)
- webjar.ir (1), webventure.ca (1)
- xxxxxxx.xxx (1)
- yahoo.com (1), yy (2)
Anti-fraud resources: