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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.
- I request your approval (sent from forged email address)
- =?utf-8?B?W0VYVEVSTkFMIEVNQUlMIC0gVVNFIENBVVRJT05dIOKCrCAyLj... Mf <wendyarandas@sheldonisd.com>
- [EXTERNAL EMAIL - USE CAUTION] Important NOTE. MF <wendyarandas@sheldonisd.com>
- Morning "Ahmed M.Abdokame" <test@kirz.com>
- DONATION... ''Michael J Weirsky''<icancino@talca.cl>
- My Dear Friend, I need a little help from you. <info@usa.org>
- COMPENSATION FUNDS (sent from forged email address)
- From The Desk Of Matthew Wyles (sent from forged email address)
- Re: Dear Email Owner...... John Gibson<admin-etc-meisai-co-jp@gjunjqc.cn>
- =?UTF-8?B?VGllbmVzICgyKSBkb2N1bWVudG8gZXNjYW5lYWRvIGltcG9ydG... xxx@xxxxxxx.xxx
- Your Inheritance Funds "Barrister Evans Thomas" <info@test.com>
- Thus congratulations... (sent from forged email address)
- GREAT NEWS Susanne <lpse@pdamkotamalang.com>
- RE: SCHEDULED FOR SECOND TRANSFER OF YOUR FUND "Mr.Bricks Okoye" <kttdepartmentcbnofficeabuja2@gmail.com>
- Dit is uw donatiecode: [FPC430342022] jviloria@mintur.gob.ve
- [***SPAM*** Score/Req: 15.7/5.0] Re: With Due Respect. (sent from forged email address)
- *****SPAM***** Mr Richard Wahl 3 "Richard Wahl" <info@lotto.net>
- URGENT ATTENTION Mrs Bill Chantal <jm2406770@gmail.com>
- [EXTERNAL EMAIL - USE CAUTION] Dear Sir/ Madam Charles Coker <wendyarandas@sheldonisd.com>
- URGENT RESPONSE REQUIRED !!! (sent from forged email address)
- =?utf-8?b?IkRvbmF0aW9uIG9mIOKCrDQwMCwwMDAuMDA=?= "Mr. Tom Crist" <mnowak@dikon.com.pl>
- GREETINGS IN JESUS NAME !!!! "Mrs. Susan Wilson" <surajohalilu34@gmail.com>
- RE: $234,980.00 PAYMENT Rose Smith <Rose.Smith@Smith.com>
- FROM PHILLIP ROBBINS "Phillp Robbins" <test123@ifun.com.sg>
- Federal Reserve Bank of New York. (sent from forged email address)
- From The Desk Of Matthew Wyles (sent from forged email address)
- FOR YOUR URGENT ATTENTION. "OFFICE FILE" <purnomo@antara.co.id>
- I Solicit For Your Assistance SELINA ROMAN <salinasromans@gmail.com>
- Greetings to you (sent from forged email address)
- COOPERATION NEEDED, E-MAIL TODAY. (sent from forged email address)
- Donation/spende sale@jurfnet.com
- =?utf-8?B?YmZhZGVsMjAwMOi0puaIt+mAmuefpQ==?= system <mara315@masanmarathon.or.kr>
- RE Mr.Azim <dudi.kurniadi@tvone.co.id>
- Urgent Attention Needed 3464043329free@gmail.com
- A CALL TO YOUR NOTICE..(ACT FAST)! (sent from forged email address)
- 89.22.167.245 "Mrs. farah" <ceo@no-reply.net>
- MY DEAR FRIEND silver jack <silverja009@gmail.com>
- GOOD DAY!!! "Mr.Ronald macleod" <info@usa.net>
- NEXT OF KIN ......1 "Mr Jackson Chukwuyem Ryan" <info@usa.net>
- GEWINNBENACHRICHTIGUNG! 9/22 (sent from forged email address)
- YOUR CONSIGNMENT "Mr. James Dee" <thi.schultz@intel.com>;
- [EXTERNAL EMAIL - USE CAUTION] THIS IS ABOUT YOUR PAYMENT FU... "MR. CHARLES KOCH" <wendyarandas@sheldonisd.com>
- =?windows-1251?B?Pz8/Pz8/OkFUVEVOVElPTjogQkVORUZJQ0lBUlku?= From Michael Green <dispatch@minneapolisparks.org>
- RE: GOVERNMENT CONTRACT PROJECT "State Of Libya" <ntara.sima1010@gmail.com>
- Inquiry for Investment. Aisha Gaddafi <aishagaddafi9@hessem.net>
- RE: CHANGE OF OWNERSHIP ALERT!!! "Dr Lawrence Mensa" <mn28@tularegion.ru>
- FROM SOUTH AFRICAN RESERVE BANK DEPUTY GOVERNOR. (sent from forged email address)
- investment proposal (Adj:Hu) "Donald King" <donalking2@outlook.com>
- NEW ORDER!! Gapson Company Limited <info@nadruk.info>
- Hello Beloved, (sent from forged email address)
- Consignment 2 trunk boxes "Mr. David Brown" <cindy.w@icareformybody.co.za>
- Chinese new energy electric vehicle project investors seek o... Mr.Wang <milly126@shou.com>
- Dear Winner. "Mr.Fredric Ross" <info@fredricross.com>
- Donation Information!! "Mr. Charles Koch" <info@uisa.com>
- Donation Information from Mr. Charles Koch!! "Mr. Charles Koch" <info@usa.com>
- Re: 89.35.33.204 (sent from forged email address)
- Greetings in the name of God "MRS. DORIS RED" <yoshi_araki@hotmail.com>
- I trust in God "Mrs. Ruth Roberto" <ruth0roberto@gmail.com>
- BENEFICIARY world Bank <goldp5618@gmail.com>
- Ref: Funds Transfer Mr. Thwaite <thwaite@spilka.co.uk>
- Attention; Fund Beneficiary, Monetary Fund <aminabulus52@gmail.com>
- Investment Company offering Corporate and Personal Loan "Mrs. Annah Churchill" <mrsannahchurchil01@outlook.com>
- Urgent..!! Urgent..!! "Mrs. Mithchell Anderson" <MithchellAnderson@outlook.com>
- PAYMENT AUTHORIZATION EXECUTED FROM Federal Reserve Bank USA <info.reverendsistermarythomas@gmail.com>
- 89.22.167.245 "Mrs. farah" <info@noreply.com>
- CitiBank Payment Approved Notification (sent from forged email address)
- SPENDE, Sind Sie noch interessiert? Manuel Franco <ken@smart-trans.com.hk>
- I await your reply hr@alhussinifurniture.com
- [EXTERNAL EMAIL - USE CAUTION] I await your reply <wendyarandas@sheldonisd.com>
- COMPENSATION PAYMENT FOR 2022 FISCAL YEAR: UNITED NATIONS <fatimaidris0121@gmail.com>
- Re: (sent from forged email address)
- Transfer Of Your Fund from Honorable Minister of Finance Rep... (sent from forged email address)
- Re "Parsons Global Investments" <purnomo@antara.co.id>
- Crude oil "G.Modise" <fletcher26@fletcher26.plus.com>
- Please don’t ignore this ...U Johnson King <postmaster@sinokorealife.com.cn>
- Please read carefully (sent from forged email address)
- Kindly get back to me. "Dr. Magaret Baran." <anjays@vtpl.info>
- Access An Easy & Quick Loan Tuen Mun Group<webmaster@yjidc.com>
- Hello My Beloved. Sharon Mia Richardson <julienat386@gmail.com>
- Hello My Beloved. Sharon Mia Richardson <dinog7230@gmail.com>
- [EXTERNAL EMAIL - USE CAUTION] Attention : "Mr. Tyson T. Abston" <wendyarandas@sheldonisd.com>
- Hello My Beloved. Sharon Mia Richardson <juleshugo857@gmail.com>
- Hello My Beloved. Sharon Mia Richardson <belladams247@gmail.com>
- Happily announcement "MEGA MILLIONSf" <announcement@megamillionsons.com>
- [EXTERNAL EMAIL - USE CAUTION] Greetings, Mohamed Ally Nassary <wendyarandas@sheldonisd.com>
- Kreditantrag zu einem Zinssatz von 1,8 "Thomas Mark" <rhernandezm@tlalpan.cdmx.gob.mx>
- courier Company customer service "Mr.Janice Moon" <hotline_04@wordfast.net>
- Re: With Due Respect. "Mr.Hesham E. Abu Arafah " <info@lee.org>
- LETTER FOR RELEASING YOUR FUND .. HEAD OFFICE <lawanhassan89223@gmail.com>
- ATTENTION: FUND BENEFICIARY. HEAD OFFICE <shagariexcuvator@gmail.com>
- ATTENTION: FUND BENEFICIARY. HEAD OFFICE <oonyekachi228@gmail.com>
- ATTENTION: FUND BENEFICIARY. HEAD OFFICE <zainabidrees13@gmail.com>
- Attention Agent James Craig Hennager <rabi65682@gmail.com>
- ATTENTION: FUND BENEFICIARY. HEAD OFFICE <joyebune4you@gmail.com>
- Attention Agent James Craig Hennager <akanessien58@gmail.com>
- Donation "Team Elon Musk" <call@aspress.com.sg>
- UNITED NATIONS COMPENSATION COMMISSION (sent from forged email address)
- CONGRATULATIONS Adrian Bayford <lricks184@gmail.com>
- *****SPAM***** Re: KINGDOM INVESTMENT***- (sent from forged email address)
- Attention Agent James Craig Hennager <lsahmakerawushishi@gmail.com>
- Attention Agent James Craig Hennager <ekwunifechikaodili@gmail.com>
- investment proposal (B:Hu) "Donald King" <donalking3@outlook.com>
- Sad passing of Muhammad bin Nasser Wazan al-Qahtani Paltomaa Timo <info@sumzcompany.com>
- CONGRATULATIONS!!! YOU HAVE WON $2,500,000.00 USD ! (sent from forged email address)
- Get your loan today without delay "Swiss Loans" <""@tlalpan.cdmx.gob.mx>
- 2.000.000,00 Euro "Manuel Franco" <andrea.gamboa@ptt.cl>
- Congratulations _ _ (sent from forged email address)
- ***** Antispam Virtuality ***** Nodig Financieel helpen? "Zion NetCredit LLC"<colli01@peremata.com>
- ZakiF Ban.197 "ZakiF Ban"<tatssa@taratelco.com>
- =?utf-8?B?ISEgU3RhYXRzbG90ZXJpaiAvIEFsbCBXaW5uZXJzIExvdG51bW... =?utf-8?B?QWxsIFdpbm5lcnMgTG90bnVtbWVycyAvIFN0YWF0c2xvdGVyaWo=?= <prova@erectaat.com>
- Business Understanding. Martin Barreiro
- BUSINESS "Moon Jang" <bob@vdmltd.com>
- Business Cooperation Needed (sent from forged email address)
- Reply Immediately First Bank Plc <louisvannailsdpe111@gmail.com>
- BENEFICIAL LOAN OFFER (sent from forged email address)
- Hello, Philip Roger <info@gartnrehellas.com>
- Mr. Kelvin Roberts info@oceanseasenergy.com
- NEW ORDER!! Gapson Company Limited <xxx@nadruk.xxx>
- Good Day Aisha Al-Gaddafi <sanusi.lamidosanusi.lamido@googlemail.com>
- Respectfully... (sent from forged email address)
- Dear Beneficiary Agent David Pekoske <lawanifatai8@gmail.com>
- YOU WON: 54.236.96.1HH (sent from forged email address)
- [EXTERNAL EMAIL - USE CAUTION] Attention: "Mr. James Staley" <wendyarandas@sheldonisd.com>
- YOUR PAYMENT NOTIFICATIONS Jericho Jones <jonesjericho515@gmail.com>
- COMPENSATION TO YOU Beneficiary, "Mr. ADAMS" <felixandrews230@gmail.com>
- FINAL PAYMENT NOTIFICATIONS..(ACT FAST)! (sent from forged email address)
- COMPENSATION TO YOU Beneficiary, MR SSUS ANAC <onetimejay8@gmail.com>
- GOOD NEWS (sent from forged email address)
- Dear Friend,// (sent from forged email address)
- 185.173.224.14 "Mr. GSX" <mgoler@bellsouth.net>
- CHANGE OF BENEFICIARY "CENTRAL BANK OF NIGERIA" <info@cbn.org>
- ABOUT YOUR LONG OUTSTANDING FUND PAYMENT. Tokunbo Abiru <officialdesk926@gmail.com>
- THIS IS YOUR DONATION CODE: [ 0043034] Mr Richard Wahl <test@ic.cl>
- ATTENTION YOUR FUNDS IS READY, "Mr. David Lewis" <mrdavidlewis30@gmail.com>
- Attention!! "Mr. Jerome Hayden Powell" <yawawambai@gmail.com>
- =?gb2312?B?xOO6w6OsyKu5+tX9uea3okDGsbXjyv3Txbvdo6y/ydHpuvO4t... =?gb2312?B?19S8usno1sM=?= <1374085089@qq.com>
- Attention!! "Dr. Jerome Powell" <johncwilliams952@gmail.com>
- HERE IS GOOD NEWS ON YOUR BANK DRAFT, REPLY BACK ASAP (sent from forged email address)
- [EXTERNAL EMAIL - USE CAUTION] Dear Friend. "Mr. Abdo Hussameddin" <wendyarandas@sheldonisd.com>
- Thanks for your Effort. "Mrs. Precious Mpho"<info@eurotux.com>
- Hello Dear, "Mrs. Schafffer" <bjs182899@gmail.com>
- My Dear friend, "David ELVIS," <david82431@gmail.com>
- Spende Berkshire Hathaway Foundation <zasallama@gmail.com>
- Are you free to speak now? "Mr. Victor Mykhailovych Pinchuk" <zougranasouliemane@gmail.com>
- Dear Friend,?? "Jide Owomida, Esq" <info@usa.org>
- RE: Susanne Klatten <cad@MCMULLIN.local>
- Business Cooperation Needed (sent from forged email address)
- Are you free to speak now? "Mr. Victor Mykhailovych Pinchuk" <delbiancoa264@gmail.com>
- Respectfully... (sent from forged email address)
160 entries -- last updated: 2022-11-01 15:14 UTC
Sender domains:
- antara.co.id (2), aspress.com.sg (1)
- bellsouth.net (1)
- cbn.org (1)
- dikon.com.pl (1)
- erectaat.com (1), eurotux.com (1)
- fletcher26.plus.com (1), fredricross.com (1)
- gartnrehellas.com (1), gjunjqc.cn (1), gmail.com (46), googlemail.com (1)
- hessem.net (1), hotmail.com (1)
- ic.cl (1), icareformybody.co.za (1), ifun.com.sg (1), intel.com (1)
- kirz.com (1)
- lee.org (1), lotto.net (1)
- masanmarathon.or.kr (1), mcmullin.local (1), megamillionsons.com (1), minneapolisparks.org (1), monomedia.net (1)
- nadruk.info (1), nadruk.xxx (1), no-reply.net (1), noreply.com (1)
- outlook.com (4)
- pdamkotamalang.com (1), peremata.com (1), ptt.cl (1)
- qq.com (1)
- server.com (1), sheldonisd.com (9), shou.com (1), sinokorealife.com.cn (1), smart-trans.com.hk (1), smith.com (1), spilka.co.uk (1), sumzcompany.com (1)
- talca.cl (1), taratelco.com (1), test.com (1), tlalpan.cdmx.gob.mx (2), tularegion.ru (1), tvone.co.id (1)
- uisa.com (1), usa.com (1), usa.net (2), usa.org (2)
- vdmltd.com (1), vtpl.info (1)
- wordfast.net (1)
- xxxxxxx.xxx (1)
- yjidc.com (1)
Anti-fraud resources:
