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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.
- Hey!!! Congratulations produkcja@goclever.com
- ---------CASH GRANT DONATION FOR YOU----------------- "Mr. AZIM" <dw75089@yahoo.com>
- Re: Information request (sent from forged email address)
- URGENT RESPONSE REQUIRED !!! 208.64.161.149 (sent from forged email address)
- Can you be trusted in this? (sent from forged email address)
- CONGRATULATIONS!!! YOU HAVE WON $2,500,000.00 USD (sent from forged email address)
- Please reply me urgently. (sent from forged email address)
- Account Reprofilling (Please Reply) (sent from forged email address)
- Your outstanding funds US$5.5Million transfer (sent from forged email address)
- [EXTERNAL EMAIL - USE CAUTION] Important NOTE. Mf <wendyarandas@sheldonisd.com>
- From Mrs Monika Singh. "Mrs Monika Singh." <support@gitlab.servopohon.sk>
- =?utf-8?q?CONGRATULATION_=E2=82=AC1=2C000=2E000=2C00_HAS_BEE... STEFANO<pessina@info.com>
- Guten Tag Nicole Gomez <drakheretempleofsolution@gmail.com>
- Guten Tag Nicole Gomez <trishagold147@gmail.com>
- Spende mrmavis@gmail.com
- CONTRACT SUPPLY OFFER "James Coleman" <press@szfo-rosleshoz.ru>
- RE: Susanne Klatten <accounts@bittel.in>
- USA DONAR jwspamspy@pobox.com
- Important! "US Homeland Security" <dhsdesk@dhs.com>
- HELLO GOOD DAY TO YOU.....I NEED YOUR URGENT RESPOND Michelle W. Bowman<rentehomess@gmail.com>
- Re: Your Abandoned Package Worth $10.8Million USD (sent from forged email address)
- Guten Tag Nicole Gomez <odugbetempleofsolution@gmail.com>
- Hello/Urgent (sent from forged email address)
- Attention: "Samuel E. Jonah" <feiraapoiopsicologicocovid@cm-feira.pt>
- Bohdana Aleksander from Ukraine BOHDANA ALEKSANDER <bohdanaa604@gmail.com>
- [*SPAM*] Get back to me (sent from forged email address)
- Re: (sent from forged email address)
- Your Immediate Response is Needed Richard Calvin <aakashjagan8541@gmail.com>
- YOUR COMPENSATION PAYMENT FUNDS IS READY. "Mr. Andre Wotti" <info@andre.org>
- Message Alert (sent from forged email address)
- PAYMENT UPDATE OF YOUR MONEY (sent from forged email address)
- BLESS YOU! (sent from abused email account)
- Dearest Beloved One in The Lord (sent from forged email address)
- From Darren W. Woods (sent from forged email address)
- FBI NOTIFICATION FUND "CHRISTOPHER A. WRAY" <info@castellanamotors.com>
- CONGRATULATION!URGENT REPLY "Rita K.Madine" <mrsgraceabraham1@gmail.com>
- GREAT NEWS Susanne <""@mppolice.gov.in>
- Hello. (sent from forged email address)
- DEAREST IN CHRIST!!! "Ms Marisa Smith" <info@usa.net>
- Re: Susanne Klatten <""@mppolice.gov.in>
- Humanitarian Donation Azim Hashim Premji <infoazimdonor@saocarlos.sp.gov.br>
- Your Pandemic Relief is ready Dear Beneficiary, "Mr. Gregory B. Braca" <test@gtes.kz>
- [EXTERNAL EMAIL - USE CAUTION] DEAL Jianxin <wendyarandas@sheldonisd.com>
- BUSINESS INTEREST (sent from forged email address)
- GREAT NEWS Susanne <accounts@bittel.in>
- (no subject) MF <wendyarandas@sheldonisd.com>
- Attn: Beneficiary, "IMF" <adminn@imf.org>
- Dear Friend, Aly Ouedraogo <alyouedraogo997@gmail.com>
- Re: Change of Ownership of your $5,000,000.00 10/29/2022 "Mr.Kelvin Williams" <test@comstar.ru>
- =?UTF-8?Q?SPENDE_IN_H=C3=96HE_VON_1=2E500=2E000=2C00_United_... "MR Warren E. Buffett" <auwalsayyadi4@gmail.com>
- Mr. Warren E. Buffett Billionaire investor (sent from forged email address)
- 2 000 000,00 euro er donert til deg "clay tousey" <r.a.uzbekov@zteo.ru>
- Greetings to you, "Mr. Roy Cockrum" <mailtest11@ems-plus.co.jp>
- Purpose Driven - COVID Giveaways. "Thomas Yi" <elaine@emg-ents.com>
- Hey!!! Congratulations Admin@liubim.com
- [EXTERNAL EMAIL - USE CAUTION] Dear Sir/ Madam "Mrs Wessing Taylor" <wendyarandas@sheldonisd.com>
- pending inheritance funds. info@oceanseasenergy.com
- Donation Funds call@aspress.com.sg
- Job Offer ......... (sent from forged email address)
- RE: Greetings "GOOD NEWS" <mn28@tularegion.ru>
- Do not take this message as a junk message. (sent from forged email address)
- Dear Friend, (sent from forged email address)
- Ihr nicht beanspruchter Lotteriefonds !! tandin.tshewang@csibank.bt
- 78.155.197.35 "Mrs. farah" <info@noreply.com>
- [EXTERNAL EMAIL - USE CAUTION] Hello, Robert M <wendyarandas@sheldonisd.com>
- [EXTERNAL EMAIL - USE CAUTION] Attention: 253 "Mr. Samuel E. Jonah" <wendyarandas@sheldonisd.com>
- Transfer Of Your Fund from Honorable Minister of Finance Rep... (sent from forged email address)
- =?utf-8?b?IkRvbmF0aW9uIG9mIOKCrDQwMCwwMDAuMDA=?= "Mr. Tom Crist" <mnowak@dikon.com.pl>
- (no subject) "Mr & Mrs Frances Patrick" <asareasantebaffour@gmail.com>
- (no subject) "Mr & Mrs Frances Patrick" <okyereevans40@gmail.com>
- Form United Nations/Secretary genera .. (sent from forged email address)
- INFO (sent from forged email address)
- (no subject) "Mr & Mrs Frances Patrick" <lydiabulley0@gmail.com>
- (no subject) "Mr & Mrs Frances Patrick" <ummuharuna62@gmail.com>
- WANT TO HAVE DISCUSSIONS WITH YOU (sent from forged email address)
- Dear Beloved,---I AM DONATING US$38M (sent from forged email address)
- NEW ORDER PRODUCTS Mingyuan Huang<security@server.com>
- URGENT CALL PLEASE!!!! "Nikolas A. Sawadougo" <someserge259@gmail.com>
- A CALL TO YOUR NOTICE..(ACT FAST)! (sent from forged email address)
- GOOD NEWS YOUR CONSIGNMNT "Mr. James Dee" <okie.arimawan@indonet.co.id>
- Attention Please (sent from forged email address)
- URGENT ATTENTION: "Dr. Chye Kin Wee" <rc312771@gmail.com>
- 5.161.78.179 "Mrs.farah" <info@no-reply.com>
- Mr. Warren E. Buffett Billionaire investor (sent from forged email address)
- DARLEHEN "Mr.Harry James" <dcto2dcinsp.grp5.chn2@ctd.tn.gov.in>
- investment proposal (Adj:Hu) "Donald King" <donalking2@outlook.com>
- Donation "Team Elon Musk" <call@aspress.com.sg>
- Estate Beneficiary As Next of Kin (sent from forged email address)
- PARTNERSHIP -OFFER (sent from forged email address)
- hello ibrahim arham <ibrahim777@dofrez.com>
- Re: 89.35.33.204 (sent from forged email address)
- Hello Friend. "Mr. Abel Smith" <francisco.bermudez@morelos.gob.mx>
- Privileged and Confidential Ann Patrc <rtrirct@gmail.com>
- Please read carefully (sent from forged email address)
- YOUR COMPENSATION FOR SCAM VICTIMS "Dr.Eng Bright Sam" <westernwesternunion292@gmail.com>
- The chief auditor (H.S.B.C Bank South Africa). ANDREW DELL <web880@outlook.com>
- Hear This. "Mr. Mike Roy" <francisco.bermudez@morelos.gob.mx>
- GOOD NEWS, OFFICE <ugochukwuonyeaka2@gmail.com>
- Next of Kin. (sent from forged email address)
- YOUR URGENT REPLY IS NEEDED THAT IS IF YOU ARE STILL ALIVE OFFICE <mclanton666@gmail.com>
- 1,500,000,00 EURO maria elizabeth shaeffler <okoloebere2@gmail.com>
- FROM SOUTH AFRICAN RESERVE BANK DEPUTY GOVERNOR. (sent from forged email address)
- NEXT OF KIN ......1 "Mr Jackson Chukwuyem Ryan" <info@usa.net>
- Please read carefully (sent from forged email address)
- my message... (sent from forged email address)
- Very Urgent Talisha Zanjani <support@zapatillas.madrid>
- United Nations "Ms. Corinne Momal-Vanian." <michaelmoller955@gmail.com>
- PROJECT Tham Choy <paulatilley@fmv.ulisboa.pt>
- Lana Lea Ruddick!! (sent from forged email address)
- Re: YOUR WINNING CODE Number: 5300477 (sent from forged email address)
- PARTNERSHIP info@kop-form.com
- URGENT FUND DONATION NOTICE.REF.VGMX "Mr. Charles Koch" <zylvia@ksei.co.id>
- My Compensation GRACE BENNEH <gracebenneh1@gmail.com>
- PENDING TRANSACTION!! UNITED STATES GOVERNMENT <splendidgrace911@gmail.com>
- [EXTERNAL EMAIL - USE CAUTION] pending inheritance funds. <wendyarandas@sheldonisd.com>
- Attention Beneficiary Mr Ronald Marcum <adrianjuliana002@gmail.com>
- loan offer "emmaunuel"<sales@palmsagencyltd.com >
- Comment vas-tu, jetons un coup d'oeil St-Gelais Nathalie <kfc-app@mail5.dataon.com>
- Business Understanding. Martin Barreiro
- [EXTERNAL EMAIL - USE CAUTION] KINDLY REPLY. Barr.Samuel Ayisi Ohene <wendyarandas@sheldonisd.com>
- Thus congratulations... (sent from forged email address)
- Your Winning ID Ref No: POW/UN/WIN22 Power Ball Lottery <ecowasfundcompensation@gmail.com>
- AWARD FINAL NOTIFICATION Otto Hendrich Brasser<sales@j-f11.top>
- From The Desk Of Matthew Wyles (sent from forged email address)
- [EXTERNAL EMAIL - USE CAUTION] Dear Sir/Madam, "Mr. Brian Moynihan" <wendyarandas@sheldonisd.com>
- Dr. Linda Robert ? "Dr. Linda Robert" <info@linda.org>
- From The Desk Of Matthew Wyles (sent from forged email address)
- 2.000.000,00 Euro sind an Sie gespendet worden "clay tousey" <ev.kukartceva@zteo.ru>
- Greetings to you. GLOBAL ASSURANCE INVESTMENT CAPITAL LTD <webmaster@yjidc.com>
- URGENT AND IMPORTANT! thomasmichaelclaus737@gmail.com
- (no subject) (sent from abused email account)
- Good day, "Mrs.Alice Jako" <xx@yy>
- DARLEHEN (LOAN) "Mr Harry James" <dcto2dcinsp.grp5.chn2@ctd.tn.gov.in>
- HELLO "Mr. Musa Ahmed" <ma3352506@gmail.com>
- Happy Sunday "Mr. Abel Taka" <purnomo@antara.co.id>
- I need your urgent response! "Mr. Don Baker" <jerryazu47@gmail.com>
- The Ukrainian children need your donation fast (sent from forged email address)
- Your outstanding funds US$5.5Million transfer (sent from forged email address)
- COMPENSATION PAYMENT FOR 2022 FISCAL YEAR MISS LYNDA GREEN <musahaladudutse@gmail.com>
- Thus congratulations. (sent from forged email address)
- GREAT NEWS Susanne <zahid@sa.lviv.ua>
- To: xxx@xxxxxxx.xxx on 10/30/2022 3:35:42 p.m. Guido Stella Roberto <yantekouanoel2@gmail.com>
- To: xxx@xxxxxxx.xxx on 10/30/2022 3:40:21 p.m. Guido Stella Roberto <gankou123@gmail.com>
169 entries -- last updated: 2022-10-30 15:02 UTC
Sender domains:
- andre.org (1), antara.co.id (1), aspress.com.sg (1)
- bittel.in (2)
- castellanamotors.com (1), cm-feira.pt (1), comstar.ru (1), crash.trillianpro.com (1), ctd.tn.gov.in (2)
- dhs.com (1), dikon.com.pl (1), dofrez.com (1)
- emg-ents.com (1), ems-plus.co.jp (1), europe.com (1)
- fmv.ulisboa.pt (1)
- gitlab.servopohon.sk (1), gmail.com (38), gtes.kz (1)
- home.sk (1)
- imf.org (1), indonet.co.id (1), info.com (1)
- j-f11.top (1)
- ksei.co.id (1)
- linda.org (1)
- mail5.dataon.com (1), morelos.gob.mx (2), mppolice.gov.in (2)
- no-reply.com (1), noreply.com (1)
- outlook.com (2)
- palmsagencyltd.com (1), primerib.jp (1)
- s15328764.rootmaster.info (1), sa.lviv.ua (1), saocarlos.sp.gov.br (1), server.com (1), sheldonisd.com (9), szfo-rosleshoz.ru (1)
- tularegion.ru (1)
- usa.net (2)
- xxxxxxx.xxx (2)
- yahoo.com (1), yjidc.com (1), yy (1)
- zapatillas.madrid (1), zteo.ru (2)
Anti-fraud resources:
