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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: SUPPLY OPPORTUNITY IN SOUTH SUDAN.. (sent from forged email address)
- I Count On You, Please20 (sent from forged email address)
- Re: Mutual Benefit (sent from forged email address)
- Dearest Beloved One in The Lord ?? (sent from forged email address)
- Wir bieten 1,8% Kredite "Ronald Bernstein" <ediazd@tlalpan.cdmx.gob.mx>
- my message... (sent from forged email address)
- From Mr.Pius Idoghor Adogbeji (sent from forged email address)
- =?utf-8?q?CONGRATULATION_=E2=82=AC1=2C000=2E000=2C00_HAS_BEE... STEFANO<pessina@info.com>
- GET BACK TO ME (sent from forged email address)
- CITROEN 103rd ANNIVERSARY SPECIAL OFFER!!! (sent from forged email address)
- FUNDING (sent from forged email address)
- e-mail from CIMB ! (sent from forged email address)
- GREETING*** unitednationunesco@gmail.com
- Greetings to you! .. "David Mark" <info@usa.com>
- CONGRATULATIONS!!! YOU HAVE WON $2,500,000.00 USD (sent from forged email address)
- Your parcel has been delivered.. (sent from forged email address)
- Hello "Mr. Andrian Kemp" <info@idola.net.id>
- =?UTF-8?Q?Ben=C3=B6tigen_Sie_dringend_einen_Kredit=3F?= Northridge Finance <abdullahiabubakar3343@gmail.com>
- Application for the Change of your Account (sent from forged email address)
- LOTTERY PROGRAM: 187.217.99.94 US LOTTERY PROGRAM <marcosplazaro@dehon.it>
- From The Desk Of Matthew Wyles (sent from forged email address)
- =?utf-8?q?obchodn=C3=AD_n=C3=A1vrh?= root@neco.com
- Re: International Monetary Fund. Mr John Lewis <travail@gouv.bj>
- Trust Loan offer and Project Funding (sent from forged email address)
- Appreciation (sent from forged email address)
- =?utf-8?q?Spende_von_2=2E000=2E000=2C00_Euro_f=C3=BCr_Sie?= "manuel franco" <luznardy.azcarate@banavih.gob.ve>
- URGENT AND IMPORTANT....94/53 (sent from forged email address)
- RE: Susanne Klatten <kim@stark-cto.ru>
- Consignment 2 trunk boxes "Mr. David Brown" <cindy.w@icareformybody.co.za>
- Thus congratulations.......... (sent from forged email address)
- ECONOMIC COMMUNITY OF WEST AFRICAN "Nelson O.Magbagbeola"<inofficefil@gmail.com>
- FEDERAL RESERVE BANK 10/22/2022 (sent from forged email address)
- =?UTF-8?B?zqfOsc6vz4HOtc+EzrUgISEhIM6gzrHPgc6xzrrOsc67z44gzr... "Mrs. Monica Roberto" <serdelihna1973@gmail.com>
- Be Alerts (sent from forged email address)
- NEXT OF KIN ......1 "Mr Jackson Chukwuyem Ryan" <info@usa.net>
- "Ihre Spende "Mr. Tom Crist" <>
- Greetings Gerard Sibanda <gerardsibandaa@gmail.com>
- Re: PLEASE REPLY ME... (sent from forged email address)
- GREAT NEWS Susanne <zahid@sa.lviv.ua>
- CHARITY DONATION FROM PRINCE ALWALEED BIN TALAL Prince Alwaleed Bin Talal <morad@esculap.pl>
- THANK YOU VERY MUCH....... "Mr. Jake Harrison" <eric.barnhart70@gmail.com>
- Hello (sent from abused email account)
- All Winners Lotnummers / Staatsloterij "All Winners Lotnummers"<admin@intelisoftonline.com>
- Dear Sir/Madam, 31.220.21.250 (sent from forged email address)
- Investment Fund (sent from forged email address)
- Please Consider This43 "Mrs. Esther Debora. Parr" <madamedparr@att.net>
- xxxxx.xxx 'Past Due & Statement '\ 10/23/2022 9:22:41 p.m. 'Accounts Receivable Manager <xxx@xxxxxxx.xxx>
- This writing is to inform you that your fund One Million Fiv... cfc <mibeneme2077@gmail.com>
- URGENT REPLY DEAR BENEFICIARY "Mr. Louis Dejoy" <rabisani0900@gmail.com>
- [External] - VERIFICATION AND APPROVAL OF YOUR PAYMENT FILE Dr Steven Strickland <nikolo777@abv.bg>
- WARNING LATE EDWARD'S ESTATE xxx@xxxxxxx.xxx, 'BARTELS LAW GROUP'<Bartelslawfirm@Un.org>
- The Delivery OF Your Consignment Boxes DAVID CARL LEE <yahayasaleessu@gmail.com>
- The Delivery OF Your Consignment Boxes DAVID CARL LEE <adedokunabiodun884@gmail.com>
- Hello. (sent from forged email address)
- The Delivery OF Your Consignment Boxes DAVID CARL LEE <mhauwau690@gmail.com>
- Re: Dear Sir, "W.P" <peter.wong@chengcpa.com.hk>
- The Delivery OF Your Consignment Boxes DAVID CARL LEE <sanusiusmankangiwa11@gmail.com>
- URGENT ASSISTANCE mrs mornica tkachenkov <online@victorm.com >
- Respectfully ..... "Dr.Ken Obiorah" <accdeptfedminofagricnig1@gmail.com>
- Re: Ref.: CLYDEGB22-341 "Clydesdale U.K" <pu2021center@instruction.com>
- GREAT NEWS Susanne <kim@stark-cto.ru>
- INVESTMENT PARTNERSHIP BUSINESS DEAL mariam mohammed <mariam525777@gmail.com>
- READ CAREFULLY (sent from forged email address)
- RE: VERY URGENT!! (sent from forged email address)
- Make sure to contact us urgently (sent from forged email address)
- BMW LOTTERY DEPARTMENT (sent from abused email account)
- NOTIFICATION OF REQUEST (sent from forged email address)
- +LOAN OFFERING TO CORPORATES & PERSONA (sent from forged email address)
- Your Funds Recovered (sent from forged email address)
- RE: VERY URGENT!! "Mr.Viktor Zubkov" <mr.viktorzubkov@yahoo.com>
- good news "Dr.James Ode Watts" <charlesmcgurk009@gmail.com>
- Bohdana Aleksander from Ukraine BOHDANA ALEKSANDER <bohdanaa604@gmail.com>
- =?iso-8859-1?B?Pz8/Pz8/OkluaGVyaXRhbmNl?= Mr Jackson Chukwuyem Ryan <info@usa.net>
- Get A Fast & Easy Loan =?UTF-8?B?5YWJ5ZWf5b6Q?=<webmaster@yjidc.com>
- (no subject) Medox Finance Company <upload@luopan.com>
- Dearest Beloved. Mrs Gottfried Swenarton Kathleen <mohammedabdulouattarra@gmail.com>
- Re: Trading Partnership Mrs.Madelein Briggs <info@srvcp.live>
- ATTENTION : BENEFICIARY. "Mr.Warren E. Buffett" <postmaster@ns396106.ip-94-23-7.eu>
- Welcome To Walmart, "Mrs. Simona Ruth" <dennis.ellison@unicombox.co.uk>
- Re: Business Funding Carlos Franklin Andres <t-kimura@sinto.co.jp>
- Please reply me urgently. (sent from forged email address)
- ATTENTION IMF <joy908115@gmail.com>
- COMPENSATION MR GodWin Emefiele <isaacjosephsenchi885@gmail.com>
- Re: Re: new order Selim<webmaster@histeel.co.kr>
- Contact Me david benson <davidbenson3007@gmail.com>
- [***SPAM*** Score/Req: 11.8/5.0] OPPORTUNITY FOR BUSINESS "Mr. Alexandra.P" <info@iigroup.ru>
- my subject elsie@habari.co.tz
- Please Reply Bar. Kevin Doran<bar.kevin.l@outlook.com>
- Attn:Payment Notification, URGENT <ambassador.andreww@gmail.com>
- Illuminaten Illuminaten <dankaliyah@gmail.com>
- Hallo Durak Nazmi <support@altvia.com>
- Bonjour, Jacques BOUCHEX <belinda@usefulaso.com>
- URGENT AND IMPORTANT! thomasmichaelclaus737@gmail.com
- Re:Dearest One, Please Read Carefully.... "Miss. Daniela Lucas" <info@sutrixmedia.com>
- FUNDS TRANSFER (sent from forged email address)
- Hope You Got It. "Mr. Abel Taka" <gabriella@eurserviceitaly.it>
- May benefit you "Elina Shen"<feedback@uflexltd.com>
- 2.000.000,00 Euro "manuel franco" <sharda.90@mppolice.gov.in>
- From The Federal Ministry of Agriculture......5.5.5 (sent from forged email address)
- Your Inheritance Fund "Barri.Jonathan Nwachinemelu" <info@law.org>
- ,,,,,CASH GRANT DONATION WITH LOVE,,,,,,,,, "Mr. Azim" <dw75089@yahoo.com>
- URGENT RESPONSE !!! (sent from forged email address)
- (no subject) Medox Finance Company <postgres@okinawa-japha.org>
- MUTUAL BENEFIT Mrs Susan Williams <williamssusan222@gmail.com>
- FROM ROM ROBBINS "Phillp Robbins" <cody@com.hk>
- Matter Of Trust.....10 (sent from forged email address)
- "Ihre Spende "Mr. Tom Crist" <mnowak@dikon.com.pl>
- Greetings Dear Friend, Althea Henkel <rtrirct@gmail.com>
- I am waiting for your immediate response!!!!!! Mary Clough <demo@easy-camo.de>
- Aw: Annette Sonia Djoumessap Soh <annette.djoumessap.soh@hof-university.de>
- (no subject) "zen"<pamqw4@maildevice1.minemail.in>
- "Ihre Spende "Mr. Tom Crist" <sistemas@jbge.com.mx>
- Mrs Makalima Mr Broker <patrickmoore642@gmail.com>
- FEDERAL RESERVE BANK, ( US$25,000,000.00 ), 2022. "Federal Reserve Bank Of New York." <goddaysuleenenche@gmail.com>
- Spende Robert Bailey <maimunatumusadanfulani@gmail.com>
- Mrs Makalima Mrs Linda <ajohnlouis35@gmail.com>
- FEDERAL RESERVE BANK, ( US$25,000,000.00 ), 2022. "Federal Reserve Bank Of New York." <nanakadizaalpha@gmail.com>
- YOUR URGENT ATTENTION NEEDED PLEASE . Mr. Lurkov Vladimir<lfidelqis.schwarzbauer@qgmx.de>
- Weill Cornell Medical Associates. (sent from forged email address)
- FEDERAL RESERVE BANK, ( US$25,000,000.00 ), 2022. "Federal Reserve Bank Of New York." <helenallwell3@gmail.com>
- RE MR Tony elumelu <mrtonyelumelu573@gmail.com>
- FEDERAL RESERVE BANK, ( US$25,000,000.00 ), 2022. "Federal Reserve Bank Of New York." <akidorism44@gmail.com>
- illuminati brotherhood Illuminati temple <frances.patrick.connolly63@gmail.com>
- illuminati brotherhood Illuminati temple <bashirmuhammad2167@gmail.com>
- Hi Seibert Daniel <waynedanielseibert@gmail.com>
- Gratulujeme Mavis Wanczyk <johnnyhannlero@gmail.com>
- Gratulujeme Mavis Wanczyk <georgewellington399@gmail.com>
- Transfer Of Your Fund from Honorable Minister of Finance Rep... (sent from forged email address)
- congratulation Richard Din <rdin65572@gmail.com>
- congratulation Mike Paul <mp1194920@gmail.com>
- My best wishes powell andrew <pa6803079@gmail.com>
- CONGRATULATIONS "From Mr. Adrian Bayford" <andrianbayford2025@gmail.com>
- FEDERAL RESERVE BANK, ( US$25,000,000.00 ), 2022. "Federal Reserve Bank Of New York." <peteraurstin@gmail.com>
- URGENT BUSINESS PROPOSAAL. "MRS CLARA MOHAMED" <info@clara.org>
- My Beloved, "Mrs. Emilly Olivier Jackman" <dolorescarr@etccville.org>
- FEDERAL RESERVE BANK, ( US$25,000,000.00 ), 2022. "Federal Reserve Bank Of New York." <ab0960068@gmail.com>
- FEDERAL RESERVE BANK, ( US$25,000,000.00 ), 2022. "Federal Reserve Bank Of New York." <garryrichmond450@gmail.com>
- FEDERAL RESERVE BANK, ( US$25,000,000.00 ), 2022. "Federal Reserve Bank Of New York." <musaardo07@gmail.com>
- I GREET YOU BRODA CHINEDU 4M INDIA <educhinedu5@gmail.com>
- CONGRATS YOUR EMAIL ID HAS WON (sent from forged email address)
- YOUR PAYMENT OF $5,000.00 IS READY Western Union <westernunionbj07@gmail.com>
- FEDERAL RESERVE BANK, ( US$25,000,000.00 ), 2022. "Federal Reserve Bank Of New York." <www.umaraliyu08@gmail.com>
- DONATION FOR YOU. Mark meadows1959 <markmeadows1959@gmail.com>
- Good day to you, Natallie kwassi <natalliekwassi01@gmail.com>
- FEDERAL RESERVE BANK, ( US$25,000,000.00 ), 2022. "Federal Reserve Bank Of New York." <ruthtaiwo100@gmail.com>
- Your Inheritance Funds (sent from forged email address)
- REF: (IMF) ACCREDITERAD ATM UBA VISA KORT / TGR / FGT / 2022 Kristalina Georgieva <okonkwoanthony208@gmail.com>
- [EXTERNAL EMAIL - USE CAUTION] inheritance funds <wendyarandas@sheldonisd.com>
- GET BACK TO ME SOONEST......... john ben <johnbenxxx4@gmail.com>
- Gratulujeme !!! Mrs Mavis Wanczyk <safiyadanjuma73@gmail.com>
- FEDERAL RESERVE BANK, ( US$25,000,000.00 ), 2022. "Federal Reserve Bank Of New York." <ishakamuhdlawal103@gmail.com>
- Spende Berkshire Hathaway Foundation <victoriajuma45@gmail.com>
- My Dear Friend Edison Willy <ultraresourcess@gmail.com>
- KINDLY GIVE ATTENTION! (sent from forged email address)
- IRREVOCABLE RELEASE OF YOUR PAYMENT (sent from forged email address)
- URGENT RESPONSE !!! (sent from forged email address)
- EARN $500 DAiLY TRADING WONG HUA<info@forextraders.com>
- Dearest Beloved One in The Lord (sent from forged email address)
- FROM: UNITED NATIONS 07-10-2022 "Administrator" <Administrator@telenodo>
- CONGRATULATIONS!!! "admin" <info@sbcglobal.net>
- NEW ORDER!! Gapson Company Limited <handel@pastpol.com>
- Letter From Cohen Caroline "Ms. Cohen Caroline" <shore@ciriusinteriores.com.br>
- PAYMENT. "HON. SHERRY KLEIN" <honsherryk@gmail.com>
- Letter From Cohen Caroline Cohen Caroline <shore@ciriusinteriores.com.br>
- Re: CONGRATULATION, You have won the Lottery...146 "YOU HVAE WON" <headoficecentre02100@gmail.com>
- Re: PROJECT: From: Dr. Emmanuel Ibe Kachikwu (GMD) Nnpc Towe... (sent from forged email address)
- YOUR CONSIGNMENT (sent from forged email address)
- Spende Berkshire Hathaway Foundation <umarisahev@gmail.com>
- Dear Customer, John Chamber <madaadaisima@gmail.com>
- KINDLY RENDER ME HELP FOR MUTUAL GOODNESS! (sent from forged email address)
- Business In Crude Oi michael moloyo <mmoloyo@gmail.com>
- Spende Berkshire Hathaway Foundation <hassanmahmud566@gmail.com>
- my subject alex@provedorm.com.br
- My Dear Friend Edison Willy <expresscargolimted@gmail.com>
- (no subject) Pan Mark Eze John <johnmrmark85@gmail.com>
- Greetings in the name of Lord "Mrs. Tiril Freydis Brundtland" <balimazakaria9@gmail.com>
- REPLY URGENTLY. Mr. William Chalmers <mr.williamchalmers9l@gmail.com>
- "You have new 'voicemail 10/24/2022 3:00:00 p.m. |" xxxxx.xxx Voicemail <xxx@xxxxxxx.xxx>
- (no subject) "Mrs.Maureen Greaves" <bellouu4@gmail.com>
- Greetings in the name of Lord "Mrs. Tiril Freydis Brundtland" <dogaramen@gmail.com>
- "You have new 'voicemail | 10/24/2022 3:18:00 p.m. " xxxxx.xxx Voicemail'<xxx@xxxxxxx.xxx>
- I know you might be surprised.. "Mrs. Bethanie Lee" <dispatch@minneapolisparks.org>
- Your fund is set to be release "Mr. Ahmed Musa" <abuunlawrence@gmail.com>
- Re:SHIPMENT OF YOUR BOXES Mr.David Mark <info@usa.com>
- FOR YOUR CONCERN . "Mr. PHILIP" <lilin@cicl.com.tw>
- Good day "JINGHUA " <lmatt6531@gmail.com>
- Suppliers Of Crude Oil "Phillip Robbins"<adriana@bearproxy.com>
- Attention: Important Notice!! First National Bank <agadapeter1964@gmail.com>
- FROM JOEL AMOS Joel Amos <ja124amos@gmail.com>
- my subject "JINGHUA " <xx@yy>
- FROM MR. JOEL AMOS, Joel Amos <abukha.1ar006@gmail.com>
- FEDERAL RESERVE BANK, ( US$25,000,000.00 ), 2022. "Federal Reserve Bank Of New York." <glory4great91@gmail.com>
- Garantiedarlehensangebot gilt jetzt shan@evi.com.hk
- Your fund is set to be release "Mr. Ahmed Musa." <essymoureen91@gmail.com>
- FEDERAL RESERVE BANK, ( US$25,000,000.00 ), 2022. "Federal Reserve Bank Of New York." <patrick419pedro@gmail.com>
- From Mrs. Chuadu Krodinne (sent from forged email address)
- =?utf-8?Q?=5BSpam=5D?=
PAYMENT NOTIFICATION!! (sent from forged email address)
- =?UTF-8?B?VmHFoWUgcGxhdGJhIHNjaHbDoWxlbmEh?= Pan Mark Eze John <mrsmaureengreaves219@gmail.com>
- INTERLOTTO / COVID-19 RELIEF FUNDS (sent from forged email address)
334 entries -- last updated: 2022-10-24 15:03 UTC
Sender domains:
- abu.bg (1), abv.bg (1), altvia.com (1), asspirates.trillianpro.com (5), att.net (1), azet.sl (3)
- banavih.gob.ve (1), bearproxy.com (1), beta.trillianpro.com (3), bitches.trillianpro.com (1), bleed-to-death.trillianpro.com (3), bloatware.trillianpro.com (1), bloomweb.com (1), bohemiaplan.cz (1), burnmoney.trillianpro.com (2)
- canacomp.com (1), chengcpa.com.hk (1), cicl.com.tw (1), ciriusinteriores.com.br (2), clara.org (1), com.hk (1), contact.trillianpro.com (2), crap.trillianpro.com (1), crash.trillianpro.com (1), cry-its.trillianpro.com (1), cust.cz (1)
- dehon.it (1), dikon.com.pl (1)
- easy-camo.de (1), esculap.pl (1), etccville.org (1), eurserviceitaly.it (1)
- fab-sas.co.uk (1), fascism.trillianpro.com (3), fearnloathing.com (1), feckless.trillianpro.com (1), forextraders.com (1), freemila.hu (1), fuck.trillianpro.com (3)
- gccwired.com (2), globtel.sk (1), gmail.com (82), go.trillianpro.com (1), gouv.bj (1), gra.gov.gy (1)
- hasten.com (1), histeel.co.kr (1), hof-university.de (1), hwilliams.co.uk (1), hythefm.com (1)
- icareformybody.co.za (1), idola.net.id (1), iigroup.ru (1), info.com (1), instruction.com (1), intelisoftonline.com (1)
- jbge.com.mx (1), junk.trillianpro.com (1)
- kmplus.cz (1)
- law.org (1), luopan.com (1)
- maildevice1.minemail.in (1), memphistruck.com (1), methaddict.trillianpro.com (5), minneapolisparks.org (1), minoc.com (3), mppolice.gov.in (1)
- nowhere.trillianpro.com (1), ns396106.ip-94-23-7.eu (1)
- okinawa-japha.org (1), outlook.com (1)
- pageinterworks.com (2), pastpol.com (1), primerib.jp (7)
- qgmx.de (1), qkstream.com (4)
- regret.trillianpro.com (1), ripak.com (1)
- sa.lviv.ua (1), sales.com (1), sales.trillianpro.com (2), sbcglobal.net (1), sheldonisd.com (1), shit.trillianpro.com (2), shithole.trillianpro.com (7), sinto.co.jp (1), some.sk (1), spskm.katowice.pl (1), srvcp.live (1), stark-cto.ru (2), suck-ass.trillianpro.com (4), suckass.trillianpro.com (4), support.trillianpro.com (2), sutrixmedia.com (1)
- telenodo (1), thecadgroup.com (1), ticsali.cz (1), tlalpan.cdmx.gob.mx (1), trinidad.net (1), tyrant.trillianpro.com (2)
- uflexltd.com (1), un.org (1), unamerican.trillianpro.com (1), unicombox.co.uk (1), unreliable.trillianpro.com (3), unstable.trillianpro.com (2), usa.com (2), usa.net (2), usefulaso.com (1)
- victorm.com (1), vomit.trillianpro.com (1)
- w3.trillianpro.com (3), whine.trillianpro.com (3), wicked.trillianpro.com (3)
- xmail.cz (5), xxxxxxx.xxx (5)
- yahoo.com (2), yahoo.com.hk (2), yjidc.com (1), yy (1)
Anti-fraud resources:
