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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.
- NEXT OF KIN ......1 "Mr Jackson Chukwuyem Ryan" <info@usa.net>
- Get back to me !!! (sent from forged email address)
- AW: Supply Contract project "State of Libya" <ntara.sima1010@gmail.com>
- Sehr dringend user1@cereson.cn
- FBI NOTIFICATION FUND "CHRISTOPHER A. WRAY"<mail@um5.co>
- My Dearest in the Lord: "Ms. Beatrix Bahraini." <baerita38@gmail.com>
- Re; Greetings !!! (sent from forged email address)
- =?utf-8?B?56iO5YuZ572y44GL44KJ44Gu44CQ5pyq5omV44GE56iO6YeR44... =?utf-8?B?ZS1UYXjvvIjlm73nqI7pm7vlrZDnlLPlkYrjg7vntI3nqI7jgrfjgrnjg4bjg6DvvIk=?= <xxx@xxxxxxx.xxx>
- Escuela 2022! (sent from forged email address)
- RE: THIS IS YOUR DONATION CODE:..... [ 0043034] "Mr. Richard Wahl" <test@cyber-geiger.eu>
- REPLY URGENT "Alisher Usmanov" <info@imf.org>
- =?utf-8?B?56iO5YuZ572y44GL44KJ44Gu44CQ5pyq5omV44GE56iO6YeR44... =?utf-8?B?ZS1UYXjvvIjlm73nqI7pm7vlrZDnlLPlkYrxxx7vntI3nqI7xxxrfxxxrnxxx4bxxx6DvvIk=?= <xxx@xxxxxxx.xxx>
- "Ihre Spende "Mr. Tom Crist" <mnowak@dikon.com.pl>
- URGENT RESPONSE !!! (sent from forged email address)
- [Info] CONGRATULATIONS Tuesday, October 25, 2022 EURO-MILLIONS LOTTERY <noreply@stcbk.com>
- [EXTERNAL EMAIL - USE CAUTION] I await your reply <wendyarandas@sheldonisd.com>
- I need your assistance (sent from forged email address)
- INVESTMENTS FINANCING. (sent from forged email address)
- CHARITY DONATION FROM PRINCE ALWALEED BIN TALAL "Prince Alwaleed Bin Talal"<morad@esculap.pl>
- I intend to make this inquiry from you Rachid Yacouba <ousenimalik@gmail.com>
- Re; Greetings !!! (sent from forged email address)
- Your parcel has been delivered (sent from forged email address)
- This writing is to inform you that your fund One Million Fiv... cfc <mibeneme2077@gmail.com>
- Re: CONGRATULATION, You have won the Lottery..,146. "YOU HVAE WON" <headoficecentre02100@gmail.com>
- A CALL TO YOUR NOTICE..(ACT FAST)! (sent from forged email address)
- My Concern(Trust) (sent from forged email address)
- Dear Friend!!! "Mrs. Sherry Williams" <backup@corp.natinst.com>
- CONGRATULATIONS! "Mrs. Mavis L. Wanczyk" <edwardslouis68@gmail.com>
- Huck searched all the place about, and found nothing. Tom pr... =?utf-8?B?5L+hIOeUqCDmlL4g6LS3IOW2tiBqIHogMiAwIDIgMiAwIDggOA==?= <xxx@xxxxxxx.xxx>
- Ref: Offer, (sent from forged email address)
- =?utf-8?B?UkUtQ29uZmlybV0=?= =?utf-8?B?Q2hpcHMgQ2xlYXJpbmcgSG91c2U=?= <robinpot@basepex.com.br>
- The Only Way To Make Big Money "Thomas Yi" <elaine@emg-ents.com>
- HELLO GOOD DAY TO YOU........<you are to cleam your fund >< Michelle W. Bowman<rentehomess@gmail.com>
- Attention: Beneficiary "Mrs.Juan Henry"<anniegash@supanet.com >
- REF/EU/4X70X12/2022/CWS "EURO MILLION" <info@lotto.eu>
- BUSINESS PARTNERSHIP Henry Ampoma <henryampoma333@gmail.com>
- Ref: Funds Transfer Mr. Thwaite <thwaite@spilka.co.uk>
- Re; $385,000.00 USD Covid-19 (sent from forged email address)
- Best Regards.(25/10/2022) (sent from forged email address)
- Re: Re: About Your Payment "Mr Jeffery Townsend" <nofal.mammadhuseynov@5ci.lt>
- I trust in God "Mrs. Ruth Roberto" <robertoruth19@gmail.com>
- ATTENTION IMF OFFICE <azeezyemi312@gmail.com>
- Investment Fund (sent from forged email address)
- Greetings" From Mr. Putut Endro Andanawarih Putut Endro Andanawarih <putut@n-tokki.com>
- THIS IS YOUR DONATION CODE: RFCJ-4416720 "Mrs. Mavis L. Wanczyk" <asofia@cultura.gba.gob.ar>
- FEDERAL RESERVE BANK of NEW YORK (sent from forged email address)
- Hello John smith <jhnsmith3757@gmail.com>
- 2% Loan Offer - Apply Now "Elina Shen"<feedback@uflexltd.com>
- Good day Rosemary Michael <mrosemary044@gmail.com>
- Re: mherreram@loginetgroup.ec
- Information "Arthur Alan" <arthur1alan@mailfence.com>
- CONGRATULATIONS!!! YOU HAVE WON $2,500,000.00 USD (sent from forged email address)
- =?utf-8?q?CONGRATULATION_=E2=82=AC1=2C000=2E000=2C00_HAS_BEE... STEFANO<pessina@info.com>
- FEDERAL RESERVE BANK 10/25/2022 (sent from forged email address)
- Investment Company offering Corporate and Personal Loan "Mrs. Annah Churchill" <mrsannahchurchil01@outlook.com>
- Reply back once you receive this email. (sent from forged email address)
- =?utf-8?Q?Spam?=
ATTENTION FUND OWNER!!! (sent from forged email address)
- (((URGENT REPLY NEEDED))) Confirmation Letter from United St... "John" <dt1.business4@pyv.com.vn>
- Attn: Please Read Carefully,.. "Mr. Scott Grog" <info@villapoggiodigaville.com>
- =?utf-8?q?Wichtige_Mitteilung=3B_=E2=82=AC_2=2C000=2C000=270... "Mr. William Kruger" <waqas.ismail@nlc.com.pk>
- Gold Bar Supply And Partnership (sent from forged email address)
- Contact Me Is Urgent david benson <davidbenson3007@gmail.com>
- INFO (sent from forged email address)
- OFFICE OF THE STAFF UNDER PRESIDENT JOE BIDEN Mr Robert Lawrence <lbold816@gmail.com>
- I know you might be surprised.. "Mrs. Bethanie Lee" <dispatch@minneapolisparks.org>
- Job Vacancy "St. Thomas' Hospital UK" <deptcharity@gmail.com>
- OFFICE OF THE STAFF UNDER PRESIDENT JOE BIDEN Mr Robert Lawrence <sandercastro89@gmail.com>
- Re: Your Abandoned Package Worth $10.8Million USD (sent from forged email address)
- OFFICE OF THE STAFF UNDER PRESIDENT JOE BIDEN Mr Robert Lawrence <fedexdeliverycompany8090@gmail.com>
- OFFICE OF THE STAFF UNDER PRESIDENT JOE BIDEN Mr Robert Lawrence <janetmdifior44@gmail.com>
- I WANT YOU TO BE MY NEXT OF KIN!!! "Claudia Herman" <info@lograno.com>
- LOAN! (sent from forged email address)
- OFFICE OF THE STAFF UNDER PRESIDENT JOE BIDEN Mr Robert Lawrence <whitehousewishingtondc@gmail.com>
- AW: Bestes Kreditangebot bisher! Medox Finance Company <upload@luopan.com>
- BMW LOTTERY DEPARTMENT NOTICE "Mrs. Rachael Adams"
- OFFICE OF THE STAFF UNDER PRESIDENT JOE BIDEN Mr Robert Lawrence <upsoffice237@gmail.com>
- Attention: (sent from forged email address)
- PLEASE REPLY ASAP (sent from forged email address)
- Attention: "Mr. Samuel E. Jonah" <sbt@sturgisbank.com>
- I anticipate your timely response. (sent from forged email address)
- +LOAN OFFERING TO CORPORATES & PERSONA (sent from forged email address)
- =?utf-8?b?QWRvbcOhbnkuLi4u?= "Krik Douglas Foundation" <sandhu@serologix.com>
- Payment of $30,000,000 by Equity Bank Plc. "Mrs. Elizabeth M King" <info@elizabeth.org>
- This is not for us "Becky Dawe" <eventos@turbolinenet.com.br>
- US$15,500,000.00 DELAYED TRANSFERRED (sent from forged email address)
- BUSINESS Moon Jang <annelie.almerus@moderaterna.se>
- RE: DONATION FOR ORPHANAGES "Linda M" <hsbca@ezidonah.com>
- Update On your QF "QF FOUNDATION" <admin@travelnesia.co.id>
- Trust Loan offer and Project Funding (sent from forged email address)
- Thanks For The Reply226 (sent from forged email address)
- Prize Winner. (sent from forged email address)
- Dear Friend, (sent from forged email address)
- REPLY URGENTLY. Mr. William Chalmers <mr.williamchalmers9l@gmail.com>
- Hello Dear Mrs Sanders Gilles <fileeb@3ragulgen.ch>
- AWARD FINAL NOTIFICATION Otto Hendrich Brasser<sales@j-f11.top>
- Good Day, Sir/Madam Grishin <info.sergrishin@gmail.com>
- Re: Abdulla Zayed Capitals LLC Abdulla Zayed Capitals LLC <Noreply.Quota@storage.com>
- ATTENTION BENEFICIARY Mr Ronald Marcum <mrs.stellagries@gmail.com>
- FBI NOTIFICATION FUND "CHRISTOPHER A. WRAY" <info@castellanamotors.com>
- Attention Beneficiary Mr Ronald Marcum <julianaadrian50@gmail.com>
- ATTENTION BENEFICIARY Mr Ronald Marcum <katleentroch77@gmail.com>
- PLEASE REPLY Philip Zeman <ishayajatto02@gmail.com>
- BUSINESS PROPOSAL (sent from forged email address)
- RE NICE TO MEET YOU? (sent from forged email address)
- ATTENTION : BENEFICIARY... (sent from forged email address)
- Transfer Of Your Fund from Honorable Minister of Finance Rep... (sent from forged email address)
- REF: (IMF) ACCREDITERAD ATM UBA VISA KORT / TGR / FGT / 2022 UBA BANK <montegoagolu@gmail.com>
- RE: Susanne Klatten <mailrobot@supreme.de>
- From Mr Charles Accept My Donation Mr Charles Koch <postoofficede@gmail.com>
- =?UTF-8?Q?Gl=C3=BCcklicher_Gewinner?= "Warren E. Buffett" <gerardwilson73@gmail.com>
- ATTENTION BENEFICIARY Mr Ronald Marcum <am.foric@gmail.com>
- Your Quick Reply, Pls20 "Mrs. Esther D. Parr" <mrsdparr@yahoo.co.za>
- Good morning, Alice Martin <matalicee33@gmail.com>
- YOUR URGENT ATTENTION NEEDED (sent from forged email address)
- Greetings From David Oldfield David Oldfield <dlarew09@gmail.com>
- BMW OFFICE (sent from forged email address)
- [SPAM] HELLO (sent from forged email address)
- International Humanitarian Charity Organization "Dr. James Robinson" <aval.stage@vis-design.com>
- Jetzt echtes Kreditangebot beantragen centrale@server118.lan
- GOOD DAY BELOVED!!! Mrs Dieziani Alison-Madueke <officeunit00091@gmail.com>
- =?utf-8?b?SGxlZMOhdGUgb3NvYm7DrSBwdWpja3U/IEpzbWUgdG91IG5lam... "pujcka"<15rpm.subcpm@reint.mg.gov.br>
- Thanks for your Effort. "Mrs. Precious Mpho"<info@eurotux.com>
- BMW LOTTERY DEPARTMENT NOTICE "Mrs. Rachael Adams" <info@castellanamotors.com>
- Re:DE 4.800.000,00 EUROS infovvw26@info.com
- =?utf-8?q?=C2=A34=2E2_Million_GBP_for_your_partnership?= "Mr.Jonathan Mozes Nassey " <info@jonathan.org>
- HELLO FRIEND (sent from forged email address)
- *****SPAM***** Immediate Response Requested .. 3 (sent from forged email address)
- Rp...Orabankatm.! ATM MAIN DELIVERY UPDATE <ligguidaniel@gmail.com>
- Donation For Work Of God grace martins <gracemartins777@gmail.com>
- IMF Headquarters Washington, D.C. 20431, USA.. =?UTF-8?Q?Mrs=2E_Kristalina=C2=A0Georgieva?= <hajarakabiryusuf10@gmail.com>
- call or text me 909-229-8575 COMPANY COURIER <washingtondcusa400@gmail.com>
- I'm Mr. Brent Jackson. (sent from forged email address)
- Hello. (sent from forged email address)
- Business Inquiry Honeywell Purchase Department <xxx@xxxxxxx.xxx>
- URGENT BUSINESS PROPOSAL. "MRS CLARA MOHAMED" <info@clara.org>
- HELLO DEAR aib aib <aaib74990@gmail.com>
- LOAN OFFER ht@hoangtung.com.vn
- I am waiting for your immediate response!!! Mary Clough <demo@tectoniatrade.de>
- ATTENTION BENEFICIARY Mr Ronald Marcum <richex4real@gmail.com>
- May the peace of God be with you and your family. (sent from forged email address)
- Good Day. "Mrs.Talia Adisa" <info@talia.org>
- ATTENTION BENEFICIARY Mr Ronald Marcum <daniellalampat@gmail.com>
- FUNDS TRANSFER (sent from forged email address)
- ATTENTION BENEFICIARY Mr Ronald Marcum <jonathanheard962@gmail.com>
- DEAR BENEFICIARY Mrs Aisha Gaddafi <aishagaddafiaisha20@gmail.com>
- CONGRATULATION, You have won the Lottery...182 "YOU HAVE WON" <headoficecentre0210@gmail.com>
- Donation of 3,000,000.00 euros for you Alexander Tessy <alexandetessy11@gmail.com>
- CONGRATULAZIONI Adrian Bayford <lricks184@gmail.com>
- CONGRATS YOUR EMAIL ID HAS WON (sent from forged email address)
- GOOD NEWS YOUR CONSIGNMNT "Mr. James Dee" <okie.arimawan@indonet.co.id>
- Dear Friend, (sent from forged email address)
- LATEST DEVELOPMENT CONCERNING YOUR PAYMENT "MURRAY J.J" <messengerglo@gmail.com>
- GREAT NEWS Susanne <zahid@sa.lviv.ua>
- Respectfully..22 (sent from forged email address)
181 entries -- last updated: 2022-10-26 15:03 UTC
Sender domains:
- 3ragulgen.ch (1)
- 5ci.lt (1)
- basepex.com.br (1), beta.trillianpro.com (1), bloomweb.com (2), burnmoney.trillianpro.com (1)
- canacomp.com (1), castellanamotors.com (2), clara.org (1), corp.natinst.com (1), cultura.gba.gob.ar (1), cyber-geiger.eu (1)
- dikon.com.pl (1)
- elizabeth.org (1), emg-ents.com (1), esculap.pl (1), eurotux.com (1), ezidonah.com (1)
- fab-sas.co.uk (1)
- gmail.com (50)
- imf.org (1), indonet.co.id (1), info.com (1)
- j-f11.top (1), jonathan.org (1)
- kongloplc.club (1)
- lograno.com (1), lotto.eu (1), luopan.com (1)
- mailfence.com (1), methaddict.trillianpro.com (1), minneapolisparks.org (1), moderaterna.se (1)
- n-tokki.com (1), nlc.com.pk (1)
- outlook.com (1)
- pyv.com.vn (1)
- reint.mg.gov.br (1)
- sa.lviv.ua (1), sales.com (1), sales.trillianpro.com (1), serologix.com (1), sheldonisd.com (1), shithole.trillianpro.com (1), spilka.co.uk (1), stcbk.com (1), storage.com (1), sturgisbank.com (1), suck-ass.trillianpro.com (1), supanet.com (1), supreme.de (1)
- talia.org (1), tectoniatrade.de (1), telenodo.nieuwedagnetwerk.net (1), thecadgroup.com (1), travelnesia.co.id (1), turbolinenet.com.br (1), tyrant.trillianpro.com (1)
- uflexltd.com (1), um5.co (1), unreliable.trillianpro.com (1), unstable.trillianpro.com (1), usa.net (1)
- villapoggiodigaville.com (1), vis-design.com (1)
- xxxxxxx.xxx (4)
- yahoo.co.za (1), yahoo.com.hk (1)
Anti-fraud resources:
