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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.
- IMF Payment $3,500,000.00 "Mrs.Kristalina Georgieva " <honourablechairmaicpc@gmail.com>
- OFFIZIELLE GEWINNBENACHRITIGUNG "INTERNATIONALE LOTTERY PROMOTION" <o4kuy26op@jcom.zaq.ne.jp>
- =?utf-8?q?GUTE_NEUIGKEITEN_F=C3=9CR_DICH?= "Frances & Patrick Connolly" <test@gallideals.com>
- Re: Please Help ;ben_kimoon@aol.com (sent from forged email address)
- BEST REGARDS (sent from forged email address)
- HELLO *** unitednationunesco@gmail.com
- From The Desk Of Matthew Wyles (sent from forged email address)
- Hello. (sent from forged email address)
- CHARITY DONATION FROM PRINCE ALWALEED BIN TALAL/17/10/2022 "Prince Alwaleed Bin Talal "<praca@controlprocess.pl>
- YOUR URGENT ATTENTION IS NEEDED, Rodrigo Bruh <alagnonakouvi95@gmail.com>
- YOUR APPROVAL FUND FROM FACEBOOK (sent from forged email address)
- Good Day. "Mrs.Talia Adisa" <info@talia.org>
- JOIN US TO FINANCE YOUR PROJECTS. (sent from forged email address)
- Hello Friend ! "Eng. Terry Glenn" <webmaster@dhbb-online.nl>
- (no subject) "Dr.Ken Obiorah"<accdeptfedminofagricnig1@gmail.com>
- Re: DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: (sent from forged email address)
- DEAR GOOD DAY "CAPT.Martins Peter." <martinspeter2004@gmail.com>
- Dear friend !! "Mrs. Clare Edward" <test@magrus.com>
- CHARITY DONATION FROM PRINCE ALWALEED BIN TALAL "Prince Alwaleed Bin Talal. " <test@comstar.ru>
- REPLY ME HERE{mrssylviaspieterse@gmail.com) M rs <lottwa30@hotmail.com>
- BUSINESS COOPERATION (sent from forged email address)
- comprehensive information "Mrs. Mavis L. Wanczyk" <austineomo71@gmail.com>
- Ihre freundliche Aufmerksamkeit bitte.. (sent from forged email address)
- FINAL NOTICE: We were unable to Deposit Your Interac e-Transfer Interac e-Transfer Services <f.morgan@gki.com>
- Re: Website Issue. marissa@onespacet.online
- my message... (sent from forged email address)
- =?utf-8?q?CONGRATULATION_=E2=82=AC1=2C000=2E000=2C00_HAS_BEE... STEFANO<pessina@info.com>
- EMAIL YOUR RESPONSE (sent from forged email address)
- CHARITY DONATION FROM PRINCE ALWALEED BIN TALAL. "Prince Alwaleed Bin Talal" <test@comstar.ru>
- GREAT NEWS Susanne <zahid@sa.lviv.ua>
- My Kind Regards20 "Mrs. Esther Debora. Parr" <madamedparr@att.net>
- RE: SUPPLY OPPORTUNITY IN SOUTH SUDAN (sent from forged email address)
- CITROEN 103rd ANNIVERSARY SPECIAL OFFER!!! (sent from forged email address)
- URGENT REPLY MRS GRACE <mrsgraceabraham1@gmail.com>
- REPLY JOHN MARK <richard20201douglas@gmail.com>
- International Investment Executive (sent from forged email address)
- URGENT RESPONSE !!! (sent from forged email address)
- Hi, xxx@xxxxxxx.xxx Business Opportunity For You David Smith.<noreply@mailracle.com>
- REF/EU/4X70X12/2022/CWS "EURO MILLION" <info@lotto.eu>
- From The Desk Of Matthew Wyles (sent from forged email address)
- HSBC LONDON (sent from forged email address)
- ATTENTION: JOHN SCOTT MILLIER <fatimaisaajingi@gmail.com>
- SPECIAL LOANS OFFER @3% RATE APPLY NOW RCS SA LOANS Pty Ltd <solly@kharkiv.kh.ua>
- DEAREST IN CHRIST!!! (sent from forged email address)
- Dear Friend, (sent from forged email address)
- TOP URGENT =?UTF-8?Q?Hello=2C_How_are_you=3F=2E=C2=A0_My_name_is_Mr=2E_John_Ti?=
=?UTF-8?Q?en_=28Regional_M/D=29_of_Northwest_Self_Storage=2C_Oregon=2C_US?=
=?UTF-8?Q?=2E?= <trevormills@unicombox.co.uk>
- =?utf-8?q?obchodn=C3=AD_n=C3=A1vrh?= dcy@neco.com
- CONGRATULATIONS!!! YOU HAVE WON $2,500,000.00 USD (sent from forged email address)
- Your outstanding funds US$5.5Million transfer (sent from forged email address)
- =?UTF-8?Q?POZV=C3=81NKA_DO_VELK=C3=89_SPOLE=C4=8CNOSTI_ILUMI... matthew <ikiomatthew1987@gmail.com>
- =?utf-8?q?obchodn=C3=AD_n=C3=A1vrh?= root@neco.com
- Ref. (sent from forged email address)
- Hello Huiman<>
- SPENDE Josh <josh44803@gmail.com>
- [EXTERNAL EMAIL - USE CAUTION] Notice of Claims FINANCIAL SETTLEMENT <wendyarandas@sheldonisd.com>
- -LOAN OFFERING TO CORPORATES & PERSONAL (sent from forged email address)
- URGENT RESPONSE !!! (sent from forged email address)
- [***SPAM*** Score/Req: 11.7/5.0] OPPORTUNITY FOR BUSINESS "Mr. Alexandra.P" <info@iigroup.ru>
- stay safe <info@stb.org>
- Confirm if you are still using this email ? "John Albert" <dt1.business4@pyv.com.vn>
- (no subject) Medox Finance Company <upload@luopan.com>
- RE: GOOD NEWS "Timothy Lio" <mn28@tularegion.ru>
- Dear Beneficiary "MR.ROBERT DAVES" <xx@yy>
- Re: "Avis Finansiel Selskab" <sinprovence@secrel.com.br>
- Reply Please "Mr.Patrick Joseph" <mrpatrickj95@gmail.com>
- Deal huiman<>
- Oil and gas sales and supplies... "NK YUG NEFT" <belinda@usefulaso.com>
- Your Inheritance Fund "Barri.Jonathan Nwachinemelu" <info@law.org>
- The Only Way To Make Big Money "Thomas Yi" <elaine@emg-ents.com>
- IMMEDIATE TRANSFER OF $5,550,000.00 Charles Raymond <marysunday478@gmail.com>
- Spende von Maria Rosa Maria Rosa <zeekwaido26@gmail.com>
- Compliment of the day. Natalka Evanko<info@ksvsofttech.com>
- INVESTMENT PARTNERSHIP BUSINESS DEAL ossey williams <osseywilliamsmen2001@gmail.com>
- Contact Mr. Abdulrahmannon Alkhalifa Email: infodeppayout@gm... <info@canadianbusinesssolutions.net>
- Re: From Joyce Davis SFC Joyce Davis <j.d3545lc@gmail.com>
- Your Email Has Won R950,000.00 From Powerball Lottery. lotto draw <lottodraww37@gmail.com>
- Spendenangebot von 1.500.000,00 Warren E Buffett <pamsy1997@gmail.com>
- Attention ; Beneficiary "Ms.Kristalina Georgieva" <madumusa0123@gmail.com>
- CHARITY DONATIONS PAYMENT comunicacion@bicisport.bike
- Re: Kindly get back to me luc.pit@caclon.com
- GOOD DAY TO YOU, (sent from forged email address)
- RE: Your Barclays ATM Credit Card $5,000,000.00 Million Doll... "Mr. Richard Franklin" <info@candegree.com>
- Re: Confirm You Received my Email David Ramsden <davidrarnsden1091@gmail.com>
- (no subject) Stefan Persson <otenesamson92@gmail.com>
- (no subject) Stefan Persson <spa97501@gmail.com>
- GOOD DAY TO YOU, Bethanie Lee. <dispatch@minneapolisparks.org>
- =?UTF-8?B?UMOUxb1JxIxLQSDEjE8gUsOdQ0hMRSBETyAyIEROw40=?= Mrs Doona <ff0942600@gmail.com>
- ------CASH GRANT DONATION WITH LOVE FOR YOU---------- "Mr. Azim" <dw8504247@gmail.com>
- (no subject) Stefan Persson <ibrahimmajin55@gmail.com>
- Please did you received my first mail "MRS, REBECCA SCHIEBLE." <mrsrebeccaschieble@gmail.com>
- Your Email Has Won R950,000.00 From Powerball Lottery. lotto draw <lottodraww60@gmail.com>
- REPLY URGENTLY !! Mr. William Chalmers <mr.williamchalmers9l@gmail.com>
- CONGRATULATIONS "Mrs. Georgia Liam" <yusiffiyakum@gmail.com>
- RESPOND URGENTLY Richard Sallybanks <officemail.mbs2@gmail.com>
- =?windows-1251?Q?=3F=3F=3F=3F=3F=3F:NEXT_OF_KIN................ NEXT OF KIN <lawoffice0147@INFO.COM>
- =?UTF-8?B?UFJPRFVDVCBJTlFVSVJZ?= =?UTF-8?B?U0FESVEgS0hBTElGQQ==?= <sadiqtrading@mail.ru>
- Please Response Needed Aisha Al-Gaddafi <abum32000@gmail.com>
- CHARITY DONATION FROM PRINCE ALWALEED BIN TALAL "Prince Alwaleed Bin Talal."<rn4937410@gmail.com>
- Donation.... "Krik Douglas Foundation" <sandhu@serologix.com>
- The UNITED NATIONS and The World Health Organization have ag... UNITED NATIONS <dr.monhammedbello@gmail.com>
- Your Email Has Won R950,000.00 From Powerball Lottery. lotto draw <lottodrawv7@gmail.com>
- The UNITED NATIONS and The World Health Organization have ag... UNITED NATIONS <mrsamjonahkbe3@gmail.com>
- Transfer Of Your Fund from Honorable Minister of Finance Rep... (sent from forged email address)
- INVESTMENT REQUEST Admin <bencardinalndlovu@outlook.com>
- ARE YOU DEAD OR ALIVE? PLEASE READ BELOW TO KNOW WHY THE QUE... "Mrs Amin El-Kara" <info@avantel.ru>
- With Due Respect, Dr Delight Haji <drdelighthaji@gmail.com>
- With Due Respect, Dr Delight Haji <drhajidelight@gmail.com>
- =?UTF-8?Q?Gl=C3=BCcklicher_Gewinner?= "Warren E. Buffett" <hokensondave888@gmail.com>
- From The Desk of Barrister Anuman Tan, (sent from forged email address)
- GOOD NEWS YOUR CONSIGNMNT "Mr. James Dee" <comercial@roselandia.com.br>
- Your Email Has Won R950,000.00 From Powerball Lottery. lotto draw <lottodrawv16@gmail.com>
- =?utf-8?q?Spende_von_2=2E000=2E000=2C00_Euro_f=C3=BCr_Sie?= "manuel franco" <victor.borges@banavih.gob.ve>
- Welcome To Walmart, "Mrs. Simona Ruth" <dennis.ellison@unicombox.co.uk>
- Dear Beneficiary: OSCAR WILLIAM <morganbrownmbbm@gmail.com>
- Holle My Friend. (sent from forged email address)
- 184.105.182.64 "Mr. X" <test@central.mercfresh.com>
- hello IRENE MCCANN <steven12122ian@gmail.com>
- INVESTMENTS/BUSINESS FINANCING. (sent from forged email address)
- HAVE YOU RECEIVED YOUR MONEY??? "michaelfaulkender" <xx@yy>
- hello Chiara Lotti <lottichiara30@gmail.com>
- FROM WESTERN UNION PAYMENT HEADQUARTER GABRIEL MIRACLE <akinfalaiyanu@gmail.com>
- good day Bruce Obosom <barrbruceobo2@gmail.com>
- SPENDE Beate Heister <amgbareb@gmail.com>
- RE: Susanne Klatten <""@ipax.at>
- MY DEAR,,,,,,,,,,,,11 (sent from forged email address)
- TREAT AS URGENT / REPLY FOR MORE DETAILS Salif Musa <salif.musa2018@gmail.com>
- DEAREST IN CHRIST!!! Ms Marisa Smith <info@usa.net>
- My Dearest in the Lord: "Ms. Beatrix Bahraini" <savadogos996@gmail.com>
- From:Capt. Roseline Amanda(Reply urgent) "Capt. Roseline Amanda" < <">"@mail.triventsys.com>
- Appreciation (sent from forged email address)
- GOOD NEWS gaboursenior gaboursenior <gaboursenior@gmail.com>
- YOUR COMPENSATION (sent from forged email address)
- The chief auditor (H.S.B.C Bank South Africa). ANDREW DELL <web7011@outlook.com>
- Get Back To Me Now For Your Delivery, Mrs Sandra Leon <Info@usa.net>
- =?UTF-8?Q?sch=C3=B6ne?= "Mrs. Berenice" <louiseberenice8@gmail.com>
- NEW ORDER!! Gapson Company Limited <handel@pastpol.com>
- =?utf-8?q?GESCHENK_F=C3=9CR_SIE_UND_IHRE_GEMEINSCHAFT?= "THE PFC-Trust" <test@gallideals.com>
- =?UTF-8?B?UFJPU8ONTSwgUE9UUkVCVUpFTSBWQcWgVSBVcmdlbnRuw7ogcG... "MS. MARY DIM DENG" <maryd.deng@gmail.com>
- Private & Confidential "Mr. Pascal Simon" <admin@alizemhs.com>
- GOOD DAY multi choice <multichoicedstv00781@outlook.com>
- First Bank Nigeria Plc. (sent from forged email address)
- Good day. (sent from forged email address)
- =?utf-8?B?5pyJ5pyA57uI55qE6LWi5a6277yM5aSp5LiL5LuO5q2k5Y+v5L... =?utf-8?B?56+H6aqX6YeR6J6N5pyJ6ZmQ5YWs5Y+4?= <xxx@xxxxxxx.xxx>
- From Mrs.Carman Lapointe-Young...Get Back To Me MRS CARMAN YOUNG <johnson.pasoum@gmail.com>
- I Await Your Reply, plea193 (sent from forged email address)
- OFFICIAL (sent from forged email address)
- Facebook Lottery CO-VID 19 Relief Lottery 2022 !!! "FACEBOOK LOTTERY" <noreply@bwmbumdes.com>
260 entries -- last updated: 2022-10-21 16:38 UTC
Sender domains:
- 86.trillianpro.com (2)
- alizemhs.com (1), amoebalame.trillianpro.com (2), asspirates.trillianpro.com (4), att.net (1), avantel.ru (1)
- banavih.gob.ve (1), beta.trillianpro.com (4), bitches.trillianpro.com (2), blackbox.trillianpro.com (2), bleed-to-death.trillianpro.com (2), bloatware.trillianpro.com (1), bloomweb.com (1), burnmoney.trillianpro.com (3), buschools.com (1), bwmbumdes.com (1)
- canadianbusinesssolutions.net (1), candegree.com (1), central.mercfresh.com (1), comstar.ru (2), contact.trillianpro.com (2), controlprocess.pl (1), crash.trillianpro.com (1), cry-its.trillianpro.com (2)
- dhbb-online.nl (1)
- emg-ents.com (1), evil.trillianpro.com (2)
- fascism.trillianpro.com (3), fuck.trillianpro.com (3)
- gallideals.com (2), gki.com (1), gmail.com (51)
- hotmail.com (1), houseofcustom.co.nz (1)
- iigroup.ru (1), info.com (2), iobox.se (1), ioboxgroup.com (1), ipax.at (1)
- jcom.zaq.ne.jp (1), junk.trillianpro.com (2)
- kharkiv.kh.ua (1), ksvsofttech.com (1)
- law.org (1), lotto.eu (1), luopan.com (1)
- magrus.com (1), mail.ru (1), mailracle.com (1), methaddict.trillianpro.com (4), minneapolisparks.org (1)
- nowhere.trillianpro.com (2)
- outlook.com (3)
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- unamerican.trillianpro.com (1), unicombox.co.uk (2), unpentant.trillianpro.com (1), unreliable.trillianpro.com (1), unstable.trillianpro.com (2), usa.net (2), usefulaso.com (1), useless.trillianpro.com (2)
- vomit.trillianpro.com (2)
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- x.trillianpro.com (1), xxxxxxx.xxx (3)
- yy (2)
Anti-fraud resources:
