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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.
- The Only Way To Make Big Money "Thomas Yi" <elaine@emg-ents.com>
- Good day. (sent from forged email address)
- Appreciation (sent from forged email address)
- Dear Friend, (sent from forged email address)
- Do not Ignore Very Vital Medical Physics Accountant <info@houseofcustom.co.nz>
- Get Back To Me Now For Your Delivery, Mrs Sandra Leon <Info@usa.net>
- URGENT RESPONSE !!! (sent from forged email address)
- !RedDwarf-SPAM! RE: PAMYA INHERITANCE (sent from forged email address)
- GREAT NEWS Susanne <zahid@sa.lviv.ua>
- HAVE YOU BEEN ABLE TO RECEIVE YOUR FUND? Department Of Justice <sunusi631@gmail.com>
- From The Desk Of Matthew Wyles (sent from forged email address)
- About your fund HR-nl1 (sent from forged email address)
- RE: SUPPLY OPPORTUNITY IN SOUTH SUDAN (sent from forged email address)
- =?UTF-8?B?UmU6IFJldmlzZSBlc3RlIGFyY2hpdm8gYSBjb250aW51YWNpw7... xxx@xxxxxxx.xxx
- (no subject) "Mr. Henry Ampoma" <t-suzuki@hanamaru-college.com>
- From:Capt. Roseline Amanda(Reply urgent) "Capt. Roseline Amanda" < <">"@mail.triventsys.com>
- my message... (sent from forged email address)
- From The Desk of Barrister Anuman Tan, (sent from forged email address)
- NEW ORDER!! Gapson Company Limited <handel@pastpol.com>
- "Fwd: Compliments of the season. (sent from forged email address)
- From Mrs. Sayuri Yoshiko (sent from forged email address)
- Ref. (sent from forged email address)
- (no subject) Azim Premji <kingleyjoy@gmail.com>
- =?utf-8?q?obchodn=C3=AD_n=C3=A1vrh?= root@neco.com
- =?UTF-8?Q?My_Donation_=E2=82=AC_4=2C000=2C000?= Dessy Baharudin <susanosvaldo12@gmail.com>
- URGENT REPLY MRS GRACE <mrsgraceabraham1@gmail.com>
- My Dearest in the Lord: "Ms. Beatrix Bahraini" <beatrix7777777@business222.name>
- CHARITY WILL DONATION Mrs Mean vysonite webmaster@yjidc.com
- Please Lina Becker <blina4354@gmail.com>
- Brauchen Finanzielle Hilfe? 3% anna@glpak.ru
- From The Desk Of Matthew Wyles (sent from forged email address)
- 21/10/2022 "mrs Carolyu snow" <marywilliams1234512345@gmail.com>
- Spende Berkshire Hathaway Foundation <asbellow82@gmail.com>
- =?windows-1251?Q?=3F=3F=3F=3F=3F=3F:NEXT_OF_KIN................ NEXT OF KIN <lawoffice0147@INFO.COM>
- GOOD NEWS. (sent from forged email address)
- Attention Beneficiary Mr Ronald Marcum <julianedward920@gmail.com>
- Spende Berkshire Hathaway Foundation <andodantanib@gmail.com>
- Transfer Of Your Fund from Honorable Minister of Finance Rep... (sent from forged email address)
- RE :INSTRUCTION TO CREDIT YOUR ACCOUNT WITH $35MILLION USD FUNDS TRANSFER <perrythomason01@gmail.com>
- RE:ATTENTION, ALL FOREIGN CONTRACTORS (sent from forged email address)
- [EXTERNAL EMAIL - USE CAUTION] Notice of Claims FINANCIAL SETTLEMENT <wendyarandas@sheldonisd.com>
- Dear email owner, "IMF, Information Department" <stephenopolot76@gmail.com>
- ATM-0411 Dr Oliver Alawuba <victormiike2@gmail.com>
- =?utf-8?q?obchodn=C3=AD_n=C3=A1vrh?= dcy@neco.com
- FROM MRS REBECCA GARANG (sent from forged email address)
- WARNING LATE EDWARD'S ESTATE xxx@xxxxxxx.xxx, 'BARTELS LAW GROUP'<Bartelslawfirm@Un.org>
- RE: GOOD NEWS "Timothy Lio" <mn28@tularegion.ru>
- Dear email owner, "IMF, Information Department" <eyapuisaac@gmail.com>
- (no subject) Jacques BOUCHEX <belinda@usefulaso.com>
- (no subject) Azim Premji <sunmonushehu34@gmail.com>
- ATTENTION IMF <euniceomas@gmail.com>
- THANK YOU VERY MUCH....... "Mr. Jake Harrison" <eric.barnhart70@gmail.com>
- CONGRATULATIONS! YOU ARE A WINNER "Mr. Charles Koch" <charleskoch905@gmail.com>
- OFFICE OF THE SECRETARY DEPARTMENT OF TREASURY USA. Ms Jenet Yellen <whitehousewishingtondc@gmail.com>
- Hi, xxx@xxxxxxx.xxx Business Opportunity For You David Smith.<noreply@mailracle.com>
- INSPECTION UNIT DAVID CARL LEE <menefriday470@gmail.com>
- Ref: CO:AD: business plan "Donald King" <donalking2@outlook.com>
- Good Day. "Mrs.Talia Adisa" <info@talia.org>
- Hello. (sent from forged email address)
- GOOD DAY TO YOU, (sent from forged email address)
- Re: Mutual Benefit (sent from forged email address)
- Re: PROJECT: From: Dr. Emmanuel Ibe Kachikwu (GMD) Nnpc Towe... (sent from forged email address)
- Your compensation funds of $10.800,000,00 United States Dollars "Mr. John Benson" <correo@protege.cll>
- FEDERAL RESERVE BANK 10/21/2022 (sent from forged email address)
- Attention; Fund Beneficiary, "Miss.Kristina Georgia" <muktarahmeed360@gmail.com>
- OK. "Mr. John Bailey" "Mr. John Bailey" <4407761260966i@gmail.com>
- Urgent Please <INFO@usa.net>
- HELLO LUCKY ONE! Warren Buffett Foundation <buffetdonation@gmail.com>
- YOUR URGENT ATTENTION NEEDED PLEASE . Mr. Lurkov Vladimir<lfidelqis.schwarzbauer@qgmx.de>
- CHARITY DONATION FROM PRINCE ALWALEED BIN TALAL "Prince Alwaleed Bin Talal."<rn4937410@gmail.com>
- FEDERAL RESERVE BANK of NEW YORK (sent from forged email address)
- Hi "MRS.SUSAN " <shabangus178@gmail.com>
- Your Delivery , " Mrs,Laura David" <shipping@bestcommand.com>
- [***SPAM*** Score/Req: 11.8/5.0] OPPORTUNITY FOR BUSINESS "Mr. Alexandra.P" <info@iigroup.ru>
- URGENT RESPONSE !!! (sent from forged email address)
- Deal huiman<>
- United bank for Africa. (U.B.A Mr Kennedy Ozuoka <tim@amcranes.com>
- Claim Your Donation NOW ! "CEO Wipro Limited" <info@nutandfit.es>
- Dear Beloved (sent from forged email address)
- EMAIL YOUR RESPONSE (sent from forged email address)
- "Ihre Spende "Mr. Tom Crist" <>
- GOOD DAY TO YOU, (sent from forged email address)
- CONFIDENTIAL REQUEST Mohammed <drmartinsca@gmail.com>
- Hello,My name is Mr.Fedir Olga from Ukraine. "Mr.Fedir Olga" <ouattarayacouba293@gmail.com>
- SPENDE... Rocio Maria Sol Rueda <rocio.rueda@iosper.gov.ar>
- KINDLY CONSIDER (sent from forged email address)
- Greetings Dear Friend, Althea Henkel <rtrirct@gmail.com>
- GREETING*** unitednationunesco@gmail.com
- Please Reply Bar. Kevin Doran<bar.kevin.l@outlook.com>
- ..Your fund is set to be release. "Mr. Ahmed Musa." <donatillakanyesigye@gmail.com>
- =?utf-8?Q?Spam?=
YOUR ESTEEMED RESPONSE WILL BE HIGHLY APPR... (sent from forged email address)
- [***SPAM*** Score/Req: 15.7/5.0] Donation Information from M... (sent from forged email address)
- (no subject) "Dr.Ken Obiorah"<accdeptfedminofagricnig1@gmail.com>
- Do not take this message as a junk message. (sent from forged email address)
- ATTN: Sir/Madam "Mrs. Jennifer L. Moore" <test@cit23.ru>
- Application for the Change of your Account (sent from forged email address)
- Reply Immediately IT'S URGENT "Tony Ebere" <info@lee.com>
- Your fund is set to be release "Mr. Ahmed Musa." <rninsiima0@gmail.com>
- YOUR ATM CARD IS READY FOR COLLECTION (sent from forged email address)
- From Mr.Pius Idoghor Adogbeji (sent from forged email address)
- Re: mherreram@loginetgroup.ec
- RE Congratulations = (sent from forged email address)
- Compliment of the season dear beloved. Natalka Evanko<info@ksvsofttech.com>
- CITROEN 103rd ANNIVERSARY SPECIAL OFFER!!! (sent from forged email address)
- Reliable Business Concept "Mr.Khader Mashal" <almasmus531@gmail.com>
- ------CASH GRANT DONATION WITH LOVE FOR YOU---------- "Mr. Azim" <dw8504247@gmail.com>
- (no subject) Aisha Gaddafi <kelvinneil126@gmail.com>
- WARNING LATE EDWARD'S ESTATE,xxx@xxxxxxx.xxx 'BARTELS LAW GROUP'<bartelslawgroup@Un.org>
- (no subject) Medox Finance Company <postgres@okinawa-japha.org>
- Crude oil "G.Modise" <fletcher26@fletcher26.plus.com>
- My Beloved Sister/Brother In Christ, "Mrs. Shirley Perez Fosgate." <selina55@mail2000.com.tw>
- "Ihre Spende "Mr. Tom Crist" <ju@kenhou.com.tw>
- VITAL INFORMATION FROM IMF DIRECTOR IMF <hassanlawan501@gmail.com>
- GET BACK TO ME (sent from forged email address)
- Contact - ZVU.nl info@zvu.nl
- Yours in Christ, "Mrs. Shirley Perez Fosgate." <lisavet@kiss99.com>
- HELLO Amira Abdullah <rosinatetteh38@gmail.com>
- BANK OF AMERICA BANK OF AMERICA <moneyg292@gmail.com>
- JOIN US TO FINANCE YOUR PROJECTS. (sent from forged email address)
- VITAL INFORMATION FROM IMF DIRECTOR IMF <chiomaf401@gmail.com>
- SHIPMENT OF YOUR FUNDS "Mr David Ellis," <bojan.ateljevic@student.efsa.unsa.ba>
- INVESTMENT PARTNERSHIP BUSINESS DEAL williams ossey <woosseywilliams632@gmail.com>
- I WANT YOU TO STAND AS NEXT OF KIN Allen Mark <a@cv.com>
- INVESTMENT PARTNERSHIP BUSINESS DEAL ossey williams <osseywilliams500@gmail.com>
- =?UTF-8?Q?Attention_Dear_Beneficiary=2C_DKC=2DII_=E2=80=93_D... Pierre Hounnou <hounnoupierre3@gmail.com>
- Attn Beneficiary, (sent from forged email address)
- Your Pandemic Relief is ready Dear Beneficiary, .. Ambassador WHITE J <test@gtes.kz>
- NOTE AND CONTACT URGENTLY "Mr. David I. Mckay" <amorganti@cadprato.it>
- Your fund is set to be release Ahmed Musa <katushabefavour27@gmail.com>
- INSTRUCTION TO RELEASE YOUR FUND Musa Abdullahi <musaabdullahiauyo2019@gmail.com>
- YOUR COMPENSATION FOR SCAM VICTIMS "Dr.Eng Bright Sam" <westernwesternunion292@gmail.com>
- Your fund is set to be release Ahmed Musa <tofoliotayimbisya2022@gmail.com>
- All Winners Lotnummers / Staatsloterij "All Winners Lotnummers"<admin@intelisoftonline.com>
- Maria Elisabeth Schaeffler Spende "Maria Elisabeth" <support@satv.tv>
- (no subject) Azim Premji <ayenimorenikececilia@gmail.com>
- CONGRATULATIONS!!! YOU HAVE WON $2,500,000.00 USD (sent from forged email address)
- With Due Respect, Dr Delight Haji <drhajidelight@gmail.com>
- Re: PROJECT: From: Dr. Emmanuel Ibe Kachikwu (GMD) Nnpc (sent from forged email address)
- Dearest Beloved One in The Lord (sent from forged email address)
- CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT MAJOR GENERAL BABAGANA MONGUNO <gencampbellsjohnson9@gmail.com>
- I am waiting for your immediate response "Mr.s. Mary Clough" <demo@easy-camo.de>
- Spenden-/donation "Nicolas Berggruen" <""@muniate.gob.pe>
- Re: info@mail.com
- INSTRUCTION TO RELEASE YOUR FUND eteimo oye <eteimoye@gmail.com>
- Donation stefano Pessina <naimaabdalla2018@gmail.com>
- COMPENSATION PAYMENT Mark Browm <nationwealth7017@gmail.com>
- =?UTF-8?B?SGVyemxpY2hlIEdsw7xja3fDvG5zY2hl?= Stefano Passina <kimaroiscwpgrp@gmail.com>
- Inheritance "Mr Jackson Chukwuyem Ryan" <info@usa.net>
242 entries -- last updated: 2022-10-22 15:02 UTC
Sender domains:
- 86.trillianpro.com (2)
- amcranes.com (1), amoebalame.trillianpro.com (3), asspirates.trillianpro.com (3)
- bestcommand.com (1), beta.trillianpro.com (3), bitches.trillianpro.com (2), blackbox.trillianpro.com (2), bleed-to-death.trillianpro.com (3), bloomweb.com (1), burnmoney.trillianpro.com (2), business222.name (1)
- cadprato.it (1), cit23.ru (1), contact.trillianpro.com (1), crap.trillianpro.com (1), crash.trillianpro.com (1), cry-its.trillianpro.com (2), cv.com (1)
- easy-camo.de (1), emg-ents.com (1), evil.trillianpro.com (2)
- fascism.trillianpro.com (4), feckless.trillianpro.com (1), fletcher26.plus.com (1), fuck.trillianpro.com (3)
- gmail.com (51), gtes.kz (1)
- hanamaru-college.com (1), houseofcustom.co.nz (1)
- iigroup.ru (1), info.com (1), intelisoftonline.com (1), iosper.gov.ar (1)
- junk.trillianpro.com (2)
- kenhou.com.tw (1), kiss99.com (1), ksvsofttech.com (1)
- lee.com (1)
- mail2000.com.tw (1), mailracle.com (1), methaddict.trillianpro.com (4), muniate.gob.pe (1)
- nowhere.trillianpro.com (2), nutandfit.es (1)
- okinawa-japha.org (1), outlook.com (2)
- pageinterworks.com (2), pastpol.com (1), pointless.trillianpro.com (1), primerib.jp (1), protege.cll (1)
- qgmx.de (1), qkstream.com (1)
- regret.trillianpro.com (1), resun.com (1), ripak.com (1)
- sa.lviv.ua (1), sales.trillianpro.com (2), satv.tv (1), sheldonisd.com (1), shit.trillianpro.com (3), shithole.trillianpro.com (4), student.efsa.unsa.ba (1), suck-ass.trillianpro.com (4), suckass.trillianpro.com (5), support.trillianpro.com (1)
- talia.org (1), theundergroundchicago.com (1), tularegion.ru (1), tyrant.trillianpro.com (2)
- un.org (2), unamerican.trillianpro.com (1), unpentant.trillianpro.com (1), unreliable.trillianpro.com (1), unstable.trillianpro.com (2), usa.net (3), usefulaso.com (1)
- vomit.trillianpro.com (2)
- w3.trillianpro.com (3), whine.trillianpro.com (3), wicked.trillianpro.com (2)
- x.trillianpro.com (1), xxxxxxx.xxx (2)
Anti-fraud resources:
