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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.
- Greetings. (sent from forged email address)
- Re: Susanne Klatten <accounts@bittel.in>
- REF/EU/4X70X12/2022/CWS "EURO MILLION" <info@lotto.eu>
- A CALL TO YOUR NOTICE..(ACT FAST)! (sent from forged email address)
- Re; Greetings !!! (sent from forged email address)
- Re: $385,000.00 USD Covid-19 (sent from forged email address)
- Re: Donation "Mr Warren Edward Buffett" <test@cinematajrobi.ir>
- Please, I have special request from you (sent from forged email address)
- AWARD FINAL NOTIFICATION Otto Hendrich Brasser<sales@j-f11.top>
- FROM SOUTH AFRICAN RESERVE BANK DEPUTY GOVERNOR. (sent from forged email address)
- URGENT BUSINESS PROPOSAL. (sent from forged email address)
- Business Cooperation Needed (sent from forged email address)
- Best Regards.() (sent from forged email address)
- Please Consider This-162 "Mrs. Esther Debora. Parr" <mrsestherd.parr@sbcglobal.net>
- Re: Please Help ;ben_kimoon@aol.com (sent from forged email address)
- Re: Your Abandoned Package Worth $10.8Million USD (sent from forged email address)
- Chase Manhattan Bank Payment Approved (sent from forged email address)
- Dear Valued Customer NICK PRETTEJOHN TSB <stevendavid7195@gmail.com>
- RE: PLEASE TREAT URGENT (sent from forged email address)
- REPLY URGENTLY. Mr. William Chalmers <mr.williamchalmers9l@gmail.com>
- Ref: Funds Transfer Mr. Thwaite <thwaite@spilka.co.uk>
- Re: $385,000.00 USD, Covid-19. (sent from forged email address)
- URGENT RESPONSE REQUIRED !!! (sent from forged email address)
- GET BACK TO ME (sent from forged email address)
- Greetings to you. GLOBAL ASSURANCE INVESTMENT CAPITAL LTD <webmaster@yjidc.com>
- Information Requested (sent from forged email address)
- CAN YOU DO THIS FOR GOD ? Eva Mabel <genegohring90@gmail.com>
- RE: PLEASE REPLY URGENTLY. Mr. Nick Curle.<info@weldonproduction.com>
- GEWINNBENACHRICHTIGUNG! (sent from forged email address)
- 50.19.190.241 "Mrs. Farah" <info@noreply.com>
- David Charles Mutah (sent from forged email address)
- Prize Winner. (sent from forged email address)
- Dear Friend.. STEFANO PESSINA <ukwandungozi@gmail.com>
- Re: (sent from forged email address)
- [SPAM] RE (sent from forged email address)
- Chase Manhattan Bank Payment Approved (sent from forged email address)
- UK -LOTTERY ORGANIZATION (sent from forged email address)
- YOUR CONSIGNMENT (sent from forged email address)
- Confirm for me please! (sent from forged email address)
- From Ms. Reema Mohammed "Ms. Reema Mohammedi" <mariamreemamohammed2000@gmail.com>
- REMAIN BLESSED MARY LOUIS <mlouis9611550@gmail.com>
- =?iso-8859-1?B?UHJvZHVjdCByZWNvbW1lbmRhdGlvbiBmcm9tIO+7v/Cfk... sales@faucets.org
- FROM.MR. PAUL DUKE,GOLD FOR SELL I am a Consultant Based in Accra Ghana West Africa <billygh70@gmail.com>
- Angolan Crude Oil Partnership!! (sent from forged email address)
- SAVE UKRAINE INDIGENOUS CHILDREN,WIDOWS,ORPHANS,LESS-PRIVILE... (sent from forged email address)
- FROM PNC BANK ONLINE BANK ASSOCIATION,REPLY MARTIN PFINSGRAFF <balirainejohn72@gmail.com>
- "Ihre Spende "Mr. Tom Crist" <mnowak@dikon.com.pl>
- CHARITY DONATION FROM PRINCE ALWALEED BIN TALAL. " Prince Alwaleed Bin Talal " <morad@esculap.pl>
- ATTENTION Rev Mike Charles <officeworking1112345@gmail.com>
- Investment Company offering Corporate and Personal Loan "Mrs. Annah Churchill" <mrsannahchurchil01@outlook.com>
- ATTENTION Rev Mike Charles <pricesamdon@gmail.com>
- Hi (sent from forged email address)
- Hello. (sent from forged email address)
- FROM PHILLIP ROBBINS "Phillip Robbins"<adriana@bearproxy.com>
- CONGRATULATION!URGENT REPLY MRS GRACE <mrsgraceabraham1@gmail.com>
- (no subject) "Mavis L. Wanczyk" <kamalamuhammeddanmusa@gmail.com>
- MRS. FATIMA fatima ali <alifatimaali490@gmail.com>
- Good Day. "Mrs.Talia Adisa" <info@talia.org>
- CONGRATULATIONS! YOU ARE A WINNER "Mr. Charles Koch" <mrandrewjone@gmail.com>
- RE: Susanne Klatten <mailrobot@supreme.de>
- CONTRACT SUPPLY OFFER "James Coleman" <press@szfo-rosleshoz.ru>
- Service Message: Avoid Holds on Your Account RBC Royal Bank <f.morgan@gki.com>
- Re: MacKenzie Scott <maryna.savcheniuk@kmda.gov.ua>
- (no subject) "Mavis L. Wanczyk" <mujahidhamza0465@gmail.com>
- REF: (IMF) ACCREDITERAD ATM UBA VISA KORT / TGR / FGT / 2022 UBA BANK <agoluoluchi@gmail.com>
- Financing opportunity 2022. "Dr Marek Koz" <drkzssfwtqe@optus.com.au>
- (no subject) "Mavis L. Wanczyk" <efeumukoro60@gmail.com>
- Re: Trading Partnership Mrs.Madelein Briggs <info@srvcp.live>
- HELLO GOOD DAY TO YOU.....I NEED YOUR URGENT RESPOND Michelle W. Bowman<rentehomess@gmail.com>
- (no subject) "Mr & Mrs Frances Patrick" <sadatsabato8@gmail.com>
- INFO (sent from forged email address)
- Your Inheritance Fund "Barri.Jonathan Nwachinemelu" <info@law.org>
- Your email was selected "Mrs. Mavis L. Wanczyk" <asofia@cultura.gba.gob.ar>
- =?utf-8?Q?Frage_zu:_BMW_ORGINALTEILE_Wellendichtring_-__-_Le... "info@remoxx.de" <info@remoxx.de>
- YOUR PAYMENT NOTIFICATION FROM DHL OFFICE ("GRACE-771") (sent from forged email address)
- BUSINESS PROPOSAL ALEKSANDER VICKTOR <yahayadabare5@gmail.com>
- =?UTF-8?B?UmU6IOKAi0dyw7zDn2Ugdm9uIEtvZmZpIEF5YQ==?= Koffi Aya <koffi.aya556@gmail.com>
- KIND ATTENTION (sent from forged email address)
- Good News "Mr.Stefan Quandt" <infolee@usa.org>
- Your parcel has been delivered (sent from forged email address)
- Good news Mr Larry <briggs@greinergm.com>
- Spenden-/donation "Nicolas Berggruen" <""@muniate.gob.pe>
- From The Desk Of Matthew Wyles (sent from forged email address)
- The Only Way To Make Big Money "Thomas Yi" <elaine@emg-ents.com>
- Good day. (sent from forged email address)
- GREAT NEWS Susanne <zahid@sa.lviv.ua>
- CONGRATULATION!! "REV. HARRY BIGLOW" <logisticc9@gmail.com>
- INSTRUCTION / WARNING TO RELEASE YOUR UNPAID FUND (*0812*) "Ms.Kristalina Georgieva" <excellencechidera@gmail.com>
- Details as you requested.. "Felipe Freitas" <noreply@gmail.com>
- CONGRATS YOUR EMAIL ID HAS WON (sent from forged email address)
- $10.5Million ATM MasterCard Access Bank Group <accessbankdesk@gmail.com>
- BMW OFFICE (sent from forged email address)
- GOOD NEWS YOUR CONSIGNMNT "Mr. James Dee" <okie.arimawan@indonet.co.id>
- DONATION FOR YOU (sent from forged email address)
- CONGRATULATIONS!!! YOU HAVE WON $2,500,000.00 USD (sent from forged email address)
- GET BACK TO ME IMMEDIATELY David Allen <emmadanjinu@gmail.com>
- Make sure to contact us urgently ,,, (sent from forged email address)
- Urgent Attention Needed (sent from forged email address)
- Lucky Individual (sent from forged email address)
- GOOD DAY... "MR. LESLIE WOON" <tv-report@icmail.ru>
- ^Eur Spende "Mr. Tom Crist" <amerchan@e-bolivar.gob.ve>
- URENT DELIVERY OF YOUR ATM CARD (sent from forged email address)
- UNITED NATIONS OFFICE UNITED NATIONS OFFICE <unionw078@gmail.com>
- Humanitarian Donation Azim Hashim Premji <infoazimdonor@saocarlos.sp.gov.br>
- Re: About Your Payment (sent from forged email address)
- Spende/Donation testtest@gmail.com
- Re; Greetings !!! (sent from forged email address)
- GREETINGS "Miss MacKenzie S. Tuttle" <rukayyaadamu885@gmail.com>
- ATTN: Sir/Madam "Mrs. Jennifer L. Moore" <jyanes@vglabs.com>
- CONGRATULATION, You have won the Lottery...182 "YOU HAVE WON" <headoficecentre0210@gmail.com>
- Unclaimed Funds Ann Patrc <rtrirct@gmail.com>
- DARLEHEN "Mr.Harry James" <dcto2acinv.data.mdu@ctd.tn.gov.in>
- GOOD DAY TO YOU, "Mrs. Bethanie Lee." <dispatch@minneapolisparks.org>
- KIND ATTENTION (sent from forged email address)
- URGENT AND IMPORTANT! thomasmichaelclaus737@gmail.com
- From Alice Martin, Alice Martin <nicolasmatrix81@gmail.com>
- INTERESTED? "VLADIMIR" <office>
- [EXTERNAL EMAIL - USE CAUTION] I await your reply <wendyarandas@sheldonisd.com>
- RE dr Donald <drd91184@gmail.com>
- PENDING TRANSACTION!! UNITED STATES GOVERNMENT <rw27413@gmail.com>
- GREAT NEWS Susanne <mailrobot@supreme.de>
- 2.000.000,00 Euro "manuel franco" <manuel@info.com>
- Fund Beneficiary, BANK OF AMERICA <ooffice44@gmail.com>
- Re: CONGRATULATION, You have won the Lottery..243 "YOU HVAE WON" <headoficecentre02100@gmail.com>
- MULTI-MILLION DOLLARS INVESTMENT Mr John Godwin <ministry.offinance1954@gmail.com>
- Grant Payment ($75,000.00 USD) F S REMIT SERVICE <robertmarling0@gmail.com>
- REF: IMF WASHINGTON DC / CLIENT 27 / FNG COMPENSATION / UBA ... UBA BANK <backtodaydinnerwith@gmail.com>
- Please Get Back to Me Thank you my regards to your family. F... Rebecca Schieble <schieble1919@gmail.com>
- MORNING. MORNING <infomrsohnson10001@gmail.com>
- FINAL NOTIFICATION ON FOREIGN PAYMENT. HSBC BANK AMERICA NEW YORK <mr.76jp13@aol.com>
- Dear Consignment Fund Owner, (file/27/142) "Hon. Ken Ofori-Attal" <rick@rstannard.com>
- Greetings "Timothy Loh" <sales@librairielapage.com>
- Grant Payment ($75,000.00 USD) F S REMIT SERVICE <file10051@gmail.com>
- ATTENTION: THE BENEFICARY john obi <obijohnre58974444587@gmail.com>
- Spende mrmavis@gmail.com
- Greetings "Timothy Loh" <press@szfo-rosleshoz.ru>
- GOOD NEWS YOUR PAYMENT IS READY Mr UDOBARS STEPHEN <ogefrancisca11@gmail.com>
- (no subject) "Mrs. Nancy MD" <kirstenosinachi@gmail.com>
- 2.000.000,00 Euro "manuel franco" <aura.ramirez@banavih.gob.ve>
- (no subject) "Mrs. Nancy MD" <abrahamgodwin492@gmail.com>
- GREAT NEWS Susanne <accounts@bittel.in>
- (no subject) "Mr & Mrs Frances Patrick" <nurufrank8@gmail.com>
- Your Pandemic Relief is ready Dear Beneficiary, "Mr. Gregory B. Braca" <test@gtes.kz>
- (no subject) "Mrs. Nancy MD" <eyolaurence@gmail.com>
- GOOD DAY TO YOU, (sent from forged email address)
- hello Omor Good <goodomor248@gmail.com>
- Re: DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: git (sent from forged email address)
- Searching for reliable representatives (sent from forged email address)
- Private Loan.F (sent from forged email address)
- (no subject) "Mr & Mrs Frances Patrick" <shaibuabduljalil69@gmail.com>
- (no subject) "Mr & Mrs Frances Patrick" <amegatseyjohnson@gmail.com>
- UAE Contract Tender (No SPC/108/2023) UAE Ministry Of Works <xxx@xxxxxxx.xxx>
- HERE IS GOOD NEWS ON YOUR BANK DRAFT, REPLY BACK ASAP! "Dr. Jonathan Edwards II" <drjonathanedwardsII@live.com>
- From The Desk Of Matthew Wyles (sent from forged email address)
- Comienza a ahorrar en Bitcoin "Buda via promotor autorizado" <noreply@gmail.com>
- (no subject) "Mr & Mrs Frances Patrick" <agyeiwaagrace010@gmail.com>
- URGENT AND IMPORTANT....9.9 (sent from forged email address)
- Dear Sir, info2006 Kingsley <infoddi97@gmail.com>
- Re: BEST REGARDS "BARRISTER GREG NICHOLAS" <inforssd1@gmail.com>
- Re: YOUR WINNING CODE Number: 5300477 (sent from forged email address)
- Guten Tag Nicole Gomez <rasmussensabina2@gmail.com>
- (no subject) "Mr & Mrs Frances Patrick" <johnyemohtn@gmail.com>
- Important letter from connolly family "Mr. Steven Benjamin" <stevenoko93@gmail.com>
- [EXTERNAL EMAIL - USE CAUTION] FOR YOUR ATTENTION. = Office File <wendyarandas@sheldonisd.com>
- (no subject) "Mr & Mrs Frances Patrick" <maxwellkofi165@gmail.com>
- YOUR RESPONSE IS NEEDED. Mrs Aisha Gaddafi <aishagaddafiaisha20@gmail.com>
- Fund transfer of US$5,550,000.00 to your bank account (sent from forged email address)
- Important letter from connolly family Grace Mary Roland <graceroland89@gmail.com>
- INVESTMENTS BUSINESS FINANCING (sent from forged email address)
- 78.155.197.35 "Mrs. farah" <ceo@no-reply.net>
- ATM MASTERCARD DELIVERY Ambassador uzoma emenike <sadiqaminu74@gmail.com>
- Assistant Inspection Director "Markus George Sr" <laurie@mearns.com>
- BEWARNED!!! (sent from forged email address)
- Der Grund warum jeder Löwe in dieses Produkt investiert hat "Höhle der Löwen" <xxx@xxxxxxx.xxx>
- Spende Berkshire Hathaway Donations <abdumuazu6242@gmail.com>
- Re SPENDE Scott Godfrey <no-reply@dabacenter.ir>
- Your outstanding funds US$5.5Million transfer (sent from forged email address)
- ATM MASTERCARD DELIVERY Ambassador uzoma emenike <ogbuenduka@gmail.com>
- LOAN OFFER Awp 228 <awp0256@gmail.com>
- (no subject) "Mr & Mrs Frances Patrick" <imudrakatu@gmail.com>
- RE-RELEASE OF YOUR FUND. Batch 12. "World Bank Group®" <test@lauterer.li>
197 entries -- last updated: 2022-10-29 15:04 UTC
Sender domains:
- aol.com (1)
- banavih.gob.ve (1), bearproxy.com (1), bittel.in (2)
- cinematajrobi.ir (1), ctd.tn.gov.in (1), cultura.gba.gob.ar (1)
- dabacenter.ir (1), dikon.com.pl (1)
- e-bolivar.gob.ve (1), emg-ents.com (1), esculap.pl (1)
- getnada.com (1), gki.com (1), gmail.com (70), greinergm.com (1), gtes.kz (1)
- icmail.ru (1), indonet.co.id (1), info.com (1)
- j-f11.top (1)
- kmda.gov.ua (1)
- lauterer.li (1), law.org (1), librairielapage.com (1), live.com (1), lotto.eu (1)
- mearns.com (1), minneapolisparks.org (1), muniate.gob.pe (1)
- no-reply.net (1), noreply.com (1)
- optus.com.au (1), outlook.com (1)
- primerib.jp (2)
- remoxx.de (1), rstannard.com (1)
- sa.lviv.ua (1), sales.trillianpro.com (2), saocarlos.sp.gov.br (1), sbcglobal.net (1), sheldonisd.com (2), spilka.co.uk (1), srvcp.live (1), supreme.de (2), szfo-rosleshoz.ru (2)
- talia.org (1), telenodo.nieuwedagnetwerk.net (1), tools.com (1)
- usa.org (1)
- vglabs.com (1)
- weldonproduction.com (1)
- xxxxxxx.xxx (3)
- yjidc.com (1)
Anti-fraud resources:
