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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.
- (no subject) Loan Offer Apply <mamanaryan649@gmail.com>
- GREAT NEWS Susanne <zahid@sa.lviv.ua>
- Job Vacancy "St. Thomas' Hospital UK" <deptcharity@gmail.com>
- RE: Susanne Klatten <mailrobot@supreme.de>
- REF/EU/4X70X12/2022/CWS "EURO MILLION" <info@lotto.eu>
- Citibank - Credit Alert ($35 Million usd) Citi bank Ltd <bellogandu726@gmail.com>
- Citibank - Credit Alert ($35 Million usd) Citi bank Ltd <nuhumusa415@gmail.com>
- Citibank - Credit Alert ($35 Million usd) Citi bank Ltd <ediriakparukpe@gmail.com>
- URGENT RESPONSE !!! (sent from forged email address)
- Citibank - Credit Alert ($35 Million usd) Citi bank Ltd <akaajoseh@gmail.com>
- This information is for you. STANDARD CHARTERED BANK <info@scb.org>
- Re: Your Abandoned Package Worth $10.8Million USD (sent from forged email address)
- Citibank - Credit Alert ($35 Million usd) Citi bank Ltd <samarauabdul50@gmail.com>
- Citibank - Credit Alert ($35 Million usd) Citi bank Ltd <yunusaumar318@gmail.com>
- Hello/Urgent (sent from forged email address)
- 1,500,000,00 Euro maria elizabeth shaeffler <ezebuchionuoha@gmail.com>
- THIS MASSAGE IS RESPECTFUL YOURS Miss Wendy George <misswendygeorige@gmail.com>
- WE NEED TO KNOW YOU ARE STILL ALIVE Robert Steven Kaplan <news@em.corel.com>
- My Concern(Trust) (sent from forged email address)
- Re; William Yun <williamyun112@gmail.com>
- Re: $385,000.00 USD, Covid-19. (sent from forged email address)
- Compliment of the season Chase Medlion <info@saturnindia.co.in>
- FROM SOUTH AFRICAN RESERVE BANK DEPUTY GOVERNOR. (sent from forged email address)
- AW: Bestes Kreditangebot bisher! Medox Finance Company <upload@luopan.com>
- Re: CONGRATULATION, You have won the Lottery..,146. "YOU HVAE WON" <headoficecentre02100@gmail.com>
- Re:You Just Won a vehicle! BMW PROMO <INFO@BMW.COM>
- From Mrs. Chuadu Krodinne "Msr. Mrs. Chuadu Krodinne" <yama@primerib.jp>
- BMW OFFICE (sent from forged email address)
- LOAN! "Kathy Blattel" <info@llc.org>
- FEDERAL RESERVE BANK 10/26/2022 (sent from forged email address)
- =?utf-8?Q?=5BSpam=5D?=
PAYMENT NOTIFICATION HURRY NOW AND C... (sent from forged email address)
- =?utf-8?B?56iO5YuZ572y44GL44KJ44Gu44CQ5pyq5omV44GE56iO6YeR44... =?utf-8?B?ZS1UYXjvvIjlm73nqI7pm7vlrZDnlLPlkYrjg7vntI3nqI7jgrfjgrnjg4bjg6DvvIk=?= <xxx@xxxxxxx.xxx>
- Your Immediate Response is Needed Richard Calvin <jamesclive523@gmail.com>
- Re; Greetings !!! (sent from forged email address)
- [Spam] NEXT OF KIN ......1 "Mr Jackson Chukwuyem Ryan" <info@usa.net>
- ATTENTION: FUND BENEFICIARY AND CONGRATULATIONS. BANK OF AMERICA <worldbankrepresentative1@gmail.com>
- =?UTF-8?Q?Sie_wurden_f=C3=BCr_eine_Spende_von_Warren_BUFFETT... "Warren & Susan" <mrdonalloanfirm@gmail.com>
- Good day Rosemary Michael <rosemarymichael99@gmail.com>
- Gold Bar Supply And Partnership (sent from forged email address)
- =?utf-8?B?56iO5YuZ572y44GL44KJ44Gu44CQ5pyq5omV44GE56iO6YeR44... =?utf-8?B?ZS1UYXjvvIjlm73nqI7pm7vlrZDnlLPlkYrxxx7vntI3nqI7xxxrfxxxrnxxx4bxxx6DvvIk=?= <xxx@xxxxxxx.xxx>
- Greetings in the name of Lord "Mrs. Tiril Freydis Brundtland" <kaboremina732@gmail.com>
- Greetings in the name of Lord "Mrs. Tiril Freydis Brundtland" <koulajosiane7322@gmail.com>
- Private Message, Mike Lemi Milla <mikelemimilla23@gmail.com>
- Private Loan.J (sent from forged email address)
- Gold Bar Supply And Partnership (sent from forged email address)
- Re: Susanne Klatten <accounts@bittel.in>
- Important Information (sent from forged email address)
- HELLO FRIEND (sent from forged email address)
- Greetings in the name of Lord "Mrs. Tiril Freydis Brundtland" <fatoumatabire9@gmail.com>
- [EXTERNAL EMAIL - USE CAUTION] Hello <wendyarandas@sheldonisd.com>
- A CALL TO YOUR NOTICE..(ACT FAST)! (sent from forged email address)
- ATTENTION : BENEFICIARY... (sent from forged email address)
- Greetings in the name of Lord "Mrs. Tiril Freydis Brundtland" <ss8150726@gmail.com>
- This writing is to inform you that your fund One Million Fiv... cfc <mibeneme2077@gmail.com>
- FROM ROM ROBBINS "Phillp Robbins" <tokyo@ccscat.com>
- Your parcel has been delivered (sent from forged email address)
- The chief auditor (H.S.B.C Bank South Africa). ANDREW DELL <web9660@outlook.com>
- Attention CBN OFFICE <solomonrejoicetukura@gmail.com>
- Re: Investment interest Charity Weber <charitywed@yandex.com>
- Please, I have special request from you (sent from abused email account)
- I need your assistance (sent from forged email address)
- xxx admin <mara315@masanmarathon.or.kr>
- Garantiedarlehensangebot gilt jetzt adriana@bearproxy.com
- $3,500,000.00 to you (sent from abused email account)
- =?utf-8?b?IkRvbmF0aWUg4oKsNDAwLjAwMCwwMA==?= "Mr. Tom Crist" <mnowak@dikon.com.pl>
- =?utf-8?b?T3NvYm7DqSBww7TFvmlja3kgNjUwMDAg4oCTIDIwMDAgMDAwIE... "pujcka"<15rpm.subcpm@reint.mg.gov.br>
- RE: Your Abandoned Package For Delivery. ........ "Interim Assistance General Manager."<test@cyber-geiger.eu>
- The good news now is that your funds which is $15.5 Million ... JP Morgan Chase Bank <yahayaabdullahimalam@gmail.com>
- $3,500,000.00 to you (sent from abused email account)
- I'm Mr. Brent Jackson. (sent from forged email address)
- Greetings. (sent from forged email address)
- Trust Loan offer and Project Funding (sent from forged email address)
- The Ukrainian children need your donation fast (sent from forged email address)
- Your Email Password has been Reset cPanel <xxx@xxxxxxx.xxx>
- URGENT RESPONSE !!! (sent from forged email address)
- HERE IS GOOD NEWS ON YOUR BANK DRAFT, REPLY BACK ASAP! "Dr. Jonathan Edwards II" <drjonathanedwardsII@live.com>
- Attention: Beneficiary MR DAVID MORRIS <isahgideondanjuma@gmail.com>
- GET BACK TO ME (sent from forged email address)
- Hello. (sent from forged email address)
- REPLY URGENTLY. Mr. William Chalmers <mr.williamchalmers9l@gmail.com>
- Dear Consignment Owner, File/38/25 (sent from forged email address)
- UNITED NATIONS COMPENSATION COMMISSION (sent from forged email address)
- URGENT ORDER Belinda Hakan <sales@wx22.qrqo.live>
- Is this for us ? "Becky Dawe" <eventos@turbolinenet.com.br>
- RE-RELEASE OF YOUR FUND. Batch 9. "World Bank Group®" <test@lauterer.li>
- AWAIT YOUR RESPONSE AZIAZ FATIMA <azizafatima878@gmail.com>
- xxxxx.xxx 'Past Due & Statement '\ 10/27/2022 3:52:40 a.m. 'Accounts Payable<xxx@xxxxxxx.xxx>
- FUNDS TRANSFER "Ms. Kristalina Georgieva" <marietta@shisas.com>
- HELLO FRIEND (sent from forged email address)
- International Humanitarian Charity Organization "Dr. James Robinson" <aval.stage@vis-design.com>
- I WANT YOU TO BE MY NEXT OF KIN!!! "Claudia Herman" <info@lograno.com>
- =?utf-8?q?Wichtige_Mitteilung=3B_=E2=82=AC_2=2C000=2C000=270... "Mr. William Kruger" <officia193@outlook.com>
- Re: PROJECT: From: Dr. Emmanuel Ibe Kachikwu (GMD) Nnpc Towe... (sent from forged email address)
- FREE LOAN mzansiloancash@info.com
- Dear Lucky Winner, Fedex Courier Service<info@uas.org>
- UK -LOTTERY ORGANIZATION (sent from forged email address)
- Fund transfer of US$5,550,000.00 to your bank account (sent from forged email address)
- 80Elements - Thanks for sending us a message! 80Elements <info@80elements.com>
- REFUND OF YOUR FUND. James Morrison X <xx@yy>
- (no subject) Juliet Makeba <abdullahibabangida491@gmail.com>
- (no subject) Juliet Makeba <olajubumayowa10@gmail.com>
- Your ATM Visa Card Worth US$2.5 Million Dollars Is Ready For... "Mr. Mark Culley" <mark.culley1965@gmail.com>
- [EXTERNAL EMAIL - USE CAUTION] Notice of Claims FINANCIAL SETTLEMENT <wendyarandas@sheldonisd.com>
- Can you be trusted? David Bentley <bentleydave94@gmail.com>
- =?utf-8?q?Monetary_Compensation_of_=E2=82=AC3=2C000=2C000=2E... European Union <""@tlalpan.cdmx.gob.mx>
- Please Consider This16 (sent from forged email address)
- From International Humanitarian Charity Organization (sent from abused email account)
- Account Reprofilling (Please Reply) Gerald Johnson <support@tibos.si>
- We are searching for reliable representatives (sent from forged email address)
- CONTRACT SUPPLY OFFER "James Coleman" <press@szfo-rosleshoz.ru>
- International Monetary Fund. (I.M.F)(1100) "Ms.Kristalina Georgieva" <abdullahidalladalla379@gmail.com>
- Please help juliet claude <julietclaude3@gmail.com>
- FROM: UNITED NATIONS 07-10-2022 "Administrator" <Administrator@telenodo>
- Re: Your Package For Delivery "Mr. X" <info@usa.com>
- Hello dear, Catherine Afred <catherineafred00@gmail.com>
- GET BACK TO ME SOONEST......... bem john <benjohn2209@gmail.com>
- Prize Winner. (sent from forged email address)
- THIS IS YOUR DONATION CODE: RFCJ-4416720 "Mrs. Mavis L. Wanczyk" <asofia@cultura.gba.gob.ar>
- Re: With Due Respect. (sent from forged email address)
- Ref: Funds Transfer Mr. Thwaite <thwaite@spilka.co.uk>
- Greetings to you. GLOBAL ASSURANCE INVESTMENT CAPITAL LTD <webmaster@yjidc.com>
- KIND ATTENTION (sent from forged email address)
- RE: PLEASE REPLY URGENTLY. Mr. Nick Curle.<info@weldonproduction.com>
- Interesting article on KTB Internet, LLC "🥰 Alice want to meet you! CLICK HERE: http://ministryresource.com/uploads/redir.php?3jv 💘" <ecagle@memphistruck.com>
- Re: Donation "Mr Warren Edward Buffett" <test@cinematajrobi.ir>
- RE: PLEASE TREAT URGENT (sent from forged email address)
- Best Regards.() (sent from forged email address)
- LOAN OFFER Asa Loan <asaloantransfer@gmail.com>
- =?UTF-8?Q?SPENDE_IN_H=C3=96HE_VON_1=2E500=2E000=2C00_US=2DDo... =?UTF-8?Q?MR_Floria_Holm_aus_D=C3=A4nemark?= <aliduseidi695@gmail.com>
- LOAN OFFER Awp 228 <awp0256@gmail.com>
- MY REGARDS TO YOU Mr stephen mensah <stephmensah01@gmail.com>
- my message... (sent from forged email address)
- The Only Way To Make Big Money "Thomas Yi" <elaine@emg-ents.com>
- Good day Rose Michael <rrosemichael218@gmail.com>
- Request Catalog/Quotation El Mostafa Export <nia.hoo@piglight.com>
- AWARD FINAL NOTIFICATION Otto Hendrich Brasser<sales@j-f11.top>
- Dear Friend, (YOUR ATTENTION IS NEEDED)... (sent from forged email address)
- YOUR URGENT ATTENTION IS NEEDED (sent from forged email address)
- COMPENSATION PAYMENT FOR 2022 FISCAL YEAR: UNITED NATIONS <ogantoyonny@gmail.com>
- Get back to us immediately Mr Christian Ofor "Mr. Christian Ofor" <johnobina01@gmail.com>
- FUNDS TRANSFER "Ms. Kristalina Georgieva" <icareformybody.co.za@mx1.achattin.com>
- Hallo Dearest Beloved20 "Mrs. Esther D. Parr" <mrsdparr@yahoo.co.za>
- Good Day. "Mrs.Talia Adisa" <info@talia.org>
- Re: Please Help ;ben_kimoon@aol.com (sent from forged email address)
- Dear Friend, (sent from forged email address)
- =?UTF-8?Q?SPENDE_IN_H=C3=96HE_VON_1=2E500=2E000=2C00_United_... "MR Warren E. Buffett" <tanimushuaibu56@gmail.com>
- =?UTF-8?Q?EINE_GROSSE_GELEGENHEIT_F=C3=9CR_SIE=2C_HEUTE_EIN_... MR Floria Holm <ademolag95@gmail.com>
- Please, I have special request from you (sent from forged email address)
172 entries -- last updated: 2022-10-27 15:22 UTC
Sender domains:
- 80elements.com (1)
- bittel.in (1), bmw.com (1)
- ccscat.com (1), cinematajrobi.ir (1), cultura.gba.gob.ar (1), cyber-geiger.eu (1)
- dikon.com.pl (1)
- em.corel.com (1), emg-ents.com (1)
- glynnkoskyreviews.com (1), gmail.com (50)
- hoffinger.com (1)
- inwind.it (1)
- j-f11.top (1)
- lauterer.li (1), live.com (1), llc.org (1), lograno.com (1), lotto.eu (1), luopan.com (1)
- masanmarathon.or.kr (1), memphistruck.com (1), mx1.achattin.com (1)
- outlook.com (2)
- piglight.com (1), primerib.jp (7)
- reint.mg.gov.br (1)
- sa.lviv.ua (1), sales.com (1), saturnindia.co.in (1), scb.org (1), sheldonisd.com (2), shisas.com (1), spilka.co.uk (1), supreme.de (1), szfo-rosleshoz.ru (1)
- talia.org (1), telenodo (1), tibos.si (1), tlalpan.cdmx.gob.mx (1), turbolinenet.com.br (1)
- uas.org (1), usa.com (1), usa.net (1)
- vis-design.com (1)
- weldonproduction.com (1), wx22.qrqo.live (1)
- xxxxxxx.xxx (4)
- yahoo.co.za (1), yahoo.com.hk (1), yandex.com (1), yjidc.com (1), yy (1)
Anti-fraud resources:
