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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.
- CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT " MAJOR GENERAL BABAGANA MONGUNO." <sjohnsongencampbellsjohnson01@gmail.com>
- Suppliers Of Crude Oil "Phillip Robbins"<adriana@bearproxy.com>
- my message... (sent from forged email address)
- YOUR PAYMENT NOTIFICATION FROM DHL OFFICE (sent from forged email address)
- AW: Bestes Kreditangebot bisher! Medox Finance Company <upload@luopan.com>
- Wir bieten 1,8% Kredite "Ronald Bernstein" <ediazd@tlalpan.cdmx.gob.mx>
- Spenden-/donation "Nicolas Berggruen" <gilberto.junior@guarapari.es.gov.br>
- SPENDE, Haben sie noch Interesse? Altek <Altek@altekdokum.com>
- =?utf-8?q?Spende_von_2=2E000=2E000=2C00_Euro_f=C3=BCr_Sie?= "manuel franco" <jairo.rojas@hglps.gob.ec>
- GREAT NEWS Susanne <zahid@sa.lviv.ua>
- my subject "JINGHUA " <xx@yy>
- REMAIN BLESSED MARY LOUIS <louismary735@gmail.com>
- Spenden-/donation "Nicolas Berggruen" <""@iztacalco.cdmx.gob.mx>
- Federal Reserve Bank. Payment valued US$25,000.000.00. "Federal Reserve Bank Of New York." <abdullahimadina212@gmail.com>
- URGENT RESPONSE !!! (sent from forged email address)
- Chase Manhattan Bank Payment Approved (sent from forged email address)
- Transfer of fund (sent from forged email address)
- Federal Reserve Bank. ( US$25,000,000.00 ), 2022. "Federal Reserve Bank Of New York." <basseyop60@gmail.com>
- This writing is to inform you that your fund One Million Fiv... cfc <mibeneme2077@gmail.com>
- Do not Ignore Very Vital Medical Physics Accountant <info@houseofcustom.co.nz>
- Reply back once you receive this email. (sent from forged email address)
- (no subject) Medox Finance Company <postgres@okinawa-japha.org>
- OK Ibrahim Mari <ibrahimmari425@gmail.com>
- hello Omor Good <goodomor248@gmail.com>
- Get A Fast & Easy Loan =?UTF-8?B?5YWJ5ZWf5b6Q?=<webmaster@yjidc.com>
- RE: THIS IS YOUR DONATION CODE:..... [ 0043034] "Mr. Richard Wahl" <test@cyber-geiger.eu>
- From Mrs. Chuadu Krodinne (sent from forged email address)
- +LOAN OFFERING TO CORPORATES & PERSONA (sent from forged email address)
- =?utf-8?Q?=5BSpam=5D?=
PAYMENT NOTIFICATION!! (sent from forged email address)
- AWARD FINAL NOTIFICATION Otto Hendrich Brasser<sales@j-f11.top>
- Can we talk? (sent from forged email address)
- CAN I TRUST YOU.. ??? " Mrs.Elizabeth Moore" <coreyandersonhv@gmail.com>
- May benefit you "Elina Shen"<feedback@uflexltd.com>
- GET BACK TO ME (sent from forged email address)
- DONATION OF 1,200,000.00 EUR FROM AZIM FOUNDATION "AZIM FOUNDATION" <sinprovence@secrel.com.br>
- THANK YOU VERY MUCH....... "Mr. Jake Harrison" <eric.barnhart70@gmail.com>
- ATTENTION BENEFICIARY Mr Ronald Marcum <susanneadreas@gmail.com>
- Hello. (sent from forged email address)
- =?utf-8?q?CONGRATULATION_=E2=82=AC1=2C000=2E000=2C00_HAS_BEE... STEFANO<pessina@info.com>
- Attention Beneficiary Mr Ronald Marcum <artemgrin77@gmail.com>
- =?utf-8?B?56iO5YuZ572y44GL44KJ44Gu44CQ5pyq5omV44GE56iO6YeR44... =?utf-8?B?ZS1UYXjvvIjlm73nqI7pm7vlrZDnlLPlkYrjg7vntI3nqI7jgrfjgrnjg4bjg6DvvIk=?= <xxx@xxxxxxx.xxx>
- Attention Beneficiary Mr Ronald Marcum <bauertatjana77@gmail.com>
- =?gb2312?q?Haise_Van=A3=BASearch_Co-investors_Partners_to_in... MrWang <project3@chainautoassembly.com>
- Your compensation funds of $10.800,000,00 United States Doll... (sent from forged email address)
- State Department Federal Credit Union (SDFCU). sdfcu <jimemartin468@gmail.com>
- I need your assistance (sent from forged email address)
- YOUR URGENT ATTENTION (sent from forged email address)
- ATTENTION: Beneficiary, "Mr. Wayne Hamrock" <waziritafidafky@gmail.com>
- About your fund at-cB (sent from forged email address)
- CONGRATS YOUR EMAIL ID HAS WON (sent from forged email address)
- Re: mherreram@loginetgroup.ec
- "Ihre Spende "Mr. Tom Crist" <mnowak@dikon.com.pl>
- China's new energy electric Car internationalization,industr... Mr.Wang <milly126@shou.com>
- BUSINESS PARTNERSHIP Henry Ampoma <henryampoma333@gmail.com>
- Re: Please get back to me with trust and good faith. Uwafe Motosh <tbmq.ksa@gmail.com>
- REEE: "Mrs. Mavis Wanczyk" <asofia@cultura.gba.gob.ar>
- Dear Customer your money gram is ready to pick up (sent from forged email address)
- Re: Transaction notice. (sent from forged email address)
- State Department Federal Credit Union (SDFCU). sdfcu <namwanjejosophine@gmail.com>
- Your outstanding funds US$5.5Million transfer (sent from forged email address)
- KINDLY GIVE ATTENTION! (sent from forged email address)
- Dear Beneficiary "Elizabeth M. Allen"@pop15.openpop3.com
- Congratulations!!! "Mavis Wanczyk" <info1@gmail.com>
- EARN $500 DAiLY TRADING WONG HUA<info@forextraders.com>
- Consignment 2 trunk boxes "Mr. David Brown" <cindy.w@icareformybody.co.za>
- IRREVOCABLE RELEASE OF YOUR PAYMENT (sent from forged email address)
- Please reply me urgently. (sent from forged email address)
- INSTRUCTION / WARNING TO RELEASE YOUR UNPAID FUND (1944) "Ms.Kristalina Georgieva" <charlesdaniella85@gmail.com>
- [EXTERNAL EMAIL - USE CAUTION] Mr. Kelvin Roberts <wendyarandas@sheldonisd.com>
- YOUR BANK DRAFT CHEQUE IS READY PLEASE CONTACT MY SECRETARY NOW (sent from forged email address)
- SPENDE Adams <raphealoluwaseun22@gmail.com>
- Director ATM Department First Bank of Africa "Mrs. Ibukun Awosika" <support@dev.lehablamaria.com>
- Inheritance "Mr Jackson Chukwuyem Ryan" <info@usa.net>
- Your file has been revisited, so urgently address this mail... Antonio Guterres
- RE: Your Barclays ATM Credit Card $5,000,000.00 Million Doll... "Mr. Richard Franklin" <info@candegree.com>
- SPENDE Robert <olap1759@gmail.com>
- Gold Bar Supply And Partnership (sent from forged email address)
- REPLY ATM MAIN DELIVERY UPDATE <roib43262@gmail.com>
- Re: Business Funding Carlos Franklin Andres <dave@cis.za.net>
- Your Delivery " Mrs,Laura David" <shipping@bestcommand.com>
- CONGRATULATIONS! YOU ARE A WINNER "Mr. Charles Koch" <mrandrewjone@gmail.com>
- Onnittelut... ATM MAIN DELIVERY UPDATE <mouibaogoubi@gmail.com>
- .BENEFICIARY!!CONGRATULATIONS REGARDS TO THE ALLOCATION OF $... (sent from forged email address)
- I request your approval (sent from forged email address)
- Re: PROJECT: From: Dr. Emmanuel Ibe Kachikwu (GMD) Nnpc Towe... (sent from forged email address)
- RE ATM MAIN DELIVERY UPDATE <adjovideh7@gmail.com>
- HAVE YOU RECEIVED YOUR MONEY??? "Mr. X" <xx@yy>
- Federal Reserve Bank. ( US$25,000,000.00 ), 2022. "Federal Reserve Bank Of New York." <abdullahimalanzy@gmail.com>
- OPPORTUNITY FOR BUSINESS "Mr. Alexandra.P" <portia.bethell@rbpf.bs>
- Your parcel has been delivered (sent from forged email address)
- INSTRUCTION / WARNING TO RELEASE YOUR UNPAID FUND (*2022*). "Ms.Kristalina Georgieva" <kisakwaelijahz@gmail.com>
- [EXTERNAL EMAIL - USE CAUTION] Investitsionnoye finansirovaniye Cohen <wendyarandas@sheldonisd.com>
- =?utf-8?B?56iO5YuZ572y44GL44KJ44Gu44CQ5pyq5omV44GE56iO6YeR44... =?utf-8?B?ZS1UYXjvvIjlm73nqI7pm7vlrZDnlLPlkYrxxx7vntI3nqI7xxxrfxxxrnxxx4bxxx6DvvIk=?= <xxx@xxxxxxx.xxx>
- GOOD NEWS (sent from forged email address)
- Job Vacancy "St. Thomas' Hospital UK" <deptcharity@gmail.com>
- Federal Reserve Bank. ( US$25,000,000.00 ), 2022. "Federal Reserve Bank Of New York." <bulusadokuya@gmail.com>
- *****SPAM***** NEXT OF KIN......................... (sent from forged email address)
- Federal Reserve Bank of New York. "Mr. Jerome Powell" <support@dev.lehablamaria.com>
- Hi "MRS.SUSAN " <shabangus0778@gmail.com>
- Re "oleksandr vyacheslavovich" <info@usedlaptopdesktop.in>
- My Concern(Trust) (sent from forged email address)
- HELLO GOOD DAY TO YOU........<you are to cleam your fund >< Michelle W. Bowman<rentehomess@gmail.com>
- you have a donation of $2.800.000,00 "Thomas Yi" <test@kest.ac.ug>
- From: Mr. Mele Kolo Kyari (Group Managing Director · Nigeria... (sent from forged email address)
- INSTRUCTION / WARNING TO RELEASE YOUR UNPAID FUND (*2022*). "Ms.Kristalina Georgieva" <fadimatuumar22@gmail.com>
- COMPENSATION PAYMENT FOR 2022 FISCAL YEAR: UNITED NATIONS FUNDS <ruqayyasuleiman9@gmail.com>
- INSTRUCTION / WARNING TO RELEASE YOUR UNPAID FUND (*2022*). "Ms.Kristalina Georgieva" <adeyemijanet2022@gmail.com>
- Attention Beneficiary $4,450,000.00 USD (sent from forged email address)
- Respectfully......35/22 (sent from forged email address)
- Dear Friend, (sent from forged email address)
- INSTRUCTION / WARNING TO RELEASE YOUR UNPAID FUND (*2022*). "Ms.Kristalina Georgieva" <imehcletus@gmail.com>
- CHARITY ORGANISATION SUPPORT kulbakina_ev@ido.tsu.ru
- Re; Greetings !!! (sent from forged email address)
- ATTENTION: FUND BENEFICIARY. HEAD OFFICE <muhammedjibirilla249@gmail.com>
- Hi "MRS.SUSAN " <shabangus071@gmail.com>
- COMPENSATION PAYMENT FOR 2022 FISCAL YEAR. HEAD OFFICE <joyebune4you@gmail.com>
- FROM MS INDAH MARIA (sent from forged email address)
- From Mrs Bohuslava Marchenko "Bohuslava Marchenko"<bohuslavamarchenko@gmail.com>
- 104.40.18.100 "Mrs. farah" <ceo@no-reply.net>
- =?UTF-8?Q?SPENDE_IN_H=C3=96HE_VON_1=2E500=2E000=2C00_United_... "MR Warren E. Buffett" <anasmusa008@gmail.com>
- REPLY URGENT "Alisher Usmanov" <info@imf.org>
- Hi "MRS.SUSAN " <shabangus0805@gmail.com>
- Sehr dringend user1@cereson.cn
- UNITED NATIONS OFFICE UNITED NATIONS OFFICE <mikeobinna127@gmail.com>
- 2.000.000,00 Euro "manuel franco" <spajk-ujn@mppolice.gov.in>
- Attn. Dear Peter "Fotis Angelos (GCP.)" <eloniejade@gmail.com>
- DONATION ''Michael J Weirsky''<aobolewicz@schr.gov.pl>
- =?UTF-8?Q?SPENDE_IN_H=C3=96HE_VON_1=2E500=2E000=2C00_United_... "MR Warren E. Buffett" <happinessjacob61@gmail.com>
- ~~~EMAIL YOUR RESPONSE (sent from forged email address)
- =?UTF-8?B?44CQ6YeN6KaB44CR44CQ5bCC55So44O75YWx55So44CRW+OD?=... =?UTF-8?B?TWFpbDY2Ni5kcmlzc21hbi5jb20gIOOCteODvOODkOODvOeuoeeQ?=
=?UTF-8?B?huiAhQ==?= <xxx@xxxxxxx.xxx>
- =?UTF-8?B?44CQ6YeN6KaB44CR44CQ5bCC55So44O75YWx55So44CRW+OD?=... =?UTF-8?B?TWFpbDEwLmJvcmduZXQudXMgIOOCteODvOODkOODvOeuoeeQhuiA?=
=?UTF-8?B?hQ==?= <xxx@xxxxxxx.xxx>
- Urgent Invitation Linda <baileylucia2020@gmail.com>
- CITROEN 103rd ANNIVERSARY SPECIAL OFFER!!! (sent from forged email address)
- Re: Re: About Your Payment "Mr Jeffery Townsend" <nofal.mammadhuseynov@5ci.lt>
- Thanks (sent from forged email address)
- Good morning, Alice Martin <elyascatrix@gmail.com>
- Business Cooperation Needed (sent from forged email address)
- Good morning, Alice Martin <alice.martn77@gmail.com>
- hi peter stevenson <peterstevenson787@outlook.com>
- =?utf-8?q?=E2=82=AC1=2C700=2C000_Euro_Donation?= "Georg F. Wilhelm" <""@ecosistemas.com.br>
- Coca-Cola win!! "Royal Bank of Canada" <RoyalBankofCanada@hotmail.com>
- RE NICE TO MEET YOU? (sent from forged email address)
- Hello/Urgent (sent from forged email address)
- TREAT AS URGENT AND PRIVATE. sawadogo prosper <prospersawadogo03@gmail.com>
- GOOD NEWS gabondike77 gabondike77 <kkachigabour@gmail.com>
- =?utf-8?q?Spende_von_2=2E000=2E000=2C00_Euro_f=C3=BCr_Sie?= "manuel franco" <marco.larreta@distrito09d21.saludzona5.gob.ec>
- Sad passing of Muhammad bin Nasser Wazan al-Qahtani Paltomaa Timo <info@fancltd.com>
- BMW LOTTERY DEPARTMENT NOTICE "Mrs. Rachael Adams" <info@castellanamotors.com>
- RE-RELEASE OF YOUR FUND. "World Bank Group®" <baker@freeduty.com.hk>
- URGENT ORDER Belinda Hakan <sales@wx20.mxwa>
- Attention: (sent from forged email address)
- Good Day CHANTHAVY CHAN <davidsalvo270@gmail.com>
- (no subject) Werner <aminaabdullahi2053@gmail.com>
- Re: Good News / Get back to me asap "Ms. Kyung Min Oh" <wattanabenjawan@gmail.com>
- Re: Good News / Get back to me asap "Ms. Kyung Min Oh" <accntantobij@gmail.com>
- Dear Friend, Mr Francis <francismr4752@gmail.com>
- FUNDS TRANSFER (sent from forged email address)
- GOOD NEWS kjngrfdesza kjngrfdesza <kjngrfdesza@gmail.com>
- =?UTF-8?Q?Ben=C3=B6tigen_Sie_dringend_einen_Kredit=3F?= Northridge Finance <anassaninuhu@gmail.com>
- URGENT RESPONSE !!! (sent from forged email address)
- Dear Friend, (sent from forged email address)
- Re; Greetings !!! "Mr. Azim H. Premji" <info@distarprint.ru>
- Re; Greetings !!! (sent from forged email address)
- OFFICIAL MESSAGE FROM THE BANK OF AMERICA Paul Donofrio <moynihanb817@gmail.com>
- FBI NOTIFICATION FUND "CHRISTOPHER A. WRAY" <info@castellanamotors.com>
- Re: CONGRATULATION, You have won the Lottery..,146. "YOU HVAE WON" <headoficecentre02100@gmail.com>
- URGENT BUSINESS PROPOSAL Barbara Simmons 77 <bourneatkinsassociates22@gmail.com>
- Get back to me !!! (sent from forged email address)
- YOUR URGENT ATTENTION NEEDED PLEASE . Mr. Lurkov Vladimir<lfidelqis.schwarzbauer@qgmx.de>
- COMPENSATION PAYMENT FOR 2022 FISCAL YEAR MISS LYNDA GREEN <sodeahmad01@gmail.com>
- ATTENTION: MONICA SUE KING <kalenwanneka26@gmail.com>
- ATTENTION: JOHN SCOTT MILLIER <marafaasmau04@gmail.com>
- ATTENTION: JOHN SCOTT MILLIER <nwezeonyekachi92@gmail.com>
- Escuela 2022! (sent from forged email address)
- ATTENTION: JOHN SCOTT MILLIER <nawass08105686761@gmail.com>
- LOAN OFFER Gerard Jude <gerardjude.ru@gmail.com>
- ATTENTION: JOHN SCOTT MILLIER <lawalmusayyib@gmail.com>
- Investment Fund (sent from forged email address)
- Attention: Beneficiary (sent from forged email address)
- A Partner Needed (sent from forged email address)
- URGENT REPLY NEEDED AND CONFIDENTIAL "Mr. CLARAMANUEL" <general@mail.aruhat.com>
- attention Jamie Dimon <bmindognin@gmail.com>
- About your fund ka-EEE "Mr. Charles Koch" <karenv@linncofcu.org>
- Donation "CEO Wipro Limited" <test@zortam.com>
- Spende Berkshire Hathaway Foundation <yusufdalhatu98@gmail.com>
- Garantiedarlehensangebot gilt jetzt adriana@bearproxy.com
- Greetings, "Mrs. Maureen A. Greaves" <chantakne@gmail.com>
- AW: Supply Contract project "State of Libya" <ntara.sima1010@gmail.com>
272 entries -- last updated: 2022-10-25 15:03 UTC
Sender domains:
- 5ci.lt (1)
- altekdokum.com (1), assholes.trillianpro.com (1), asspirates.trillianpro.com (3)
- bearproxy.com (1), bestcommand.com (1), bitches.trillianpro.com (1), bloomweb.com (1), burnmoney.trillianpro.com (1), buschools.com (1)
- canacomp.com (2), candegree.com (1), carib-link.net (1), castellanamotors.com (2), chainautoassembly.com (1), cis.za.net (1), cry-its.trillianpro.com (1), cultura.gba.gob.ar (1), cyber-geiger.eu (1)
- dev.lehablamaria.com (2), dikon.com.pl (1), distarprint.ru (1), distrito09d21.saludzona5.gob.ec (1)
- ecosistemas.com.br (1), evil.trillianpro.com (2)
- fab-sas.co.uk (2), fancltd.com (1), forextraders.com (1), freeduty.com.hk (1), fuck.trillianpro.com (1)
- garb.com (1), gmail.com (73), go.trillianpro.com (1), guarapari.es.gov.br (1)
- hglps.gob.ec (1), hoffinger.com (1), home.sk (1), hotmail.com (1), houseofcustom.co.nz (1)
- icareformybody.co.za (1), imf.org (1), info.com (1), intolerant.trillianpro.com (1), iztacalco.cdmx.gob.mx (1)
- j-f11.top (1)
- kest.ac.ug (1)
- linncofcu.org (1), luopan.com (1)
- mail.aruhat.com (1), methaddict.trillianpro.com (1), mppolice.gov.in (1)
- no-fags.trillianpro.com (2), no-reply.net (1)
- okinawa-japha.org (1), olives.com (1), outlook.com (1)
- pointless.trillianpro.com (1), primerib.jp (10)
- qchron.com (1), qgmx.de (1), qkstream.com (3)
- rbpf.bs (1), ripak.com (2), ryansather.com (1)
- sa.lviv.ua (1), sales.trillianpro.com (1), schr.gov.pl (1), secrel.com.br (1), sharjo.com (1), sheldonisd.com (2), shithole.trillianpro.com (2), shou.com (1), skiplejsy.sk (1), suck-ass.trillianpro.com (2), support.trillianpro.com (2), sweetandsassy.com (1)
- thecadgroup.com (1), ticsali.cz (1), tlalpan.cdmx.gob.mx (1), trinidad.net (1)
- uflexltd.com (1), unknown.com (1), unstable.trillianpro.com (1), usa.net (1), usedlaptopdesktop.in (1)
- wicked.trillianpro.com (1), wx20.mxwa (1)
- x.trillianpro.com (1), xxxxxxx.xxx (14)
- yahoo.com.hk (1), yjidc.com (1), yy (2), yy.nieuwedagnetwerk.net (1)
- zortam.com (1)
Anti-fraud resources:
