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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.
- HERE IS GOOD NEWS ON YOUR BANK DRAFT, REPLY BACK ASAP (sent from forged email address)
- RE: Susanne Klatten <cad@MCMULLIN.local>
- Good news "Mr. Charles Feeney" <samanthamike99@gmail.com>
- RE: Your Abandoned Package For Delivery. ........ (sent from forged email address)
- From The Desk Of Matthew Wyles (sent from forged email address)
- RE:QUEST FOR INVESTMENT PARTNERSHIP !!! 30/10 (sent from forged email address)
- =?UTF-8?Q?Attn_Empf=C3=A4nger=2C?= "Committee team anti-fraud Desk of African Union (AU)" <camiladonminguez@gmail.com>
- FUND REVIEW OF THE IMF 1990 I M F <olufunkeolusanya033@gmail.com>
- FINAL PAYMENT NOTIFICATIONS..(ACT FAST)! (sent from forged email address)
- GREETINGS. Mrs Aisha Gaddafi <aishagaddafiaisha20@gmail.com>
- Ref: Funds Transfer Mr. Thwaite <thwaite@spilka.co.uk>
- Mr Richard Wahl 1 "Richard Wahl" <info@lotto.net>
- My Dear friend, "David Elvis," <david73229@gmail.com>
- =?UTF-8?B?SGVyemxpY2hlIEdsw7xja3fDvG5zY2hl?= Mavis Wanczyk <johnnyhannlero@gmail.com>
- Your Fund has been released (sent from forged email address)
- (no subject) "INTERNAL OVERSIGHT SERVICES)" <uino@claymount.com
- investment proposal (Adj:Hu) "Donald King" <donalking2@outlook.com>
- [EXTERNAL EMAIL - USE CAUTION] Dear Sir/ Madam "Mrs Wessing Taylor" <wendyarandas@sheldonisd.com>
- Kreditantrag zu einem Zinssatz von 1,8 "Thomas Mark" <rhernandezm@tlalpan.cdmx.gob.mx>
- Re: (sent from forged email address)
- Your co-operation needed Aisha Al-Gaddafi <extdept01.infor@gmail.com>
- (no subject) David I Mckay <maryammusamn23@gmail.com>
- GREAT NEWS Susanne <lpse@pdamkotamalang.com>
- Your co-operation needed Aisha Al-Gaddafi <extdept04.infor@gmail.com>
- [EXTERNAL EMAIL - USE CAUTION] About your fund sH-I-K "Mr. Charles Koch" <wendyarandas@sheldonisd.com>
- Get back to me (sent from forged email address)
- (no subject) Cohen <wendyarandas@sheldonisd.com>
- THIS IS YOUR DONATION CODE: [ 0043034] Mr Richard Wahl <test@ic.cl>
- Are you free to speak now? "Mr. Victor Mykhailovych Pinchuk" <ruthsourwila@gmail.com>
- =?UTF-8?Q?Sie_wurden_f=C3=BCr_eine_Spende_von_Warren_BUFFETT... "Warren & Susan Buffett" <marceatmhackers@gmail.com>
- (no subject) =?UTF-8?Q?Elaine_Farrell_of_Hansa_Law_OfficesGonsiori_7=2C_Tallinn_?=
=?UTF-8?Q?10117Estonia=2EPhone=3A=C2=A0_=2B_372_5758_7027?= <umardanhajiya080555@gmail.com>
- GREAT NEWS Susanne <sona@zackarygutkowski.ml>
- 15Re: Winner code: 0043034 "Mr.Richard Wahl" <test@central.mercfresh.com>
- =?utf-8?q?CONGRATULATION_=E2=82=AC1=2C000=2E000=2C00_HAS_BEE... STEFANO<pessina@info.com>
- VIIDE: (IMF) AKREDITeeritud sularahaautomaadi UBA VISA KAART... UBA BANK <fridaymokwe@gmail.com>
- From Mrs. Francoise Guie guie francoise <fguie962@gmail.com>
- _________CASH GRANT DONATION AWARDED TO YOU___________ "Mr. AZIM" <dw8504247@outlook.com>
- GOOD NEWS (sent from forged email address)
- [EXTERNAL EMAIL - USE CAUTION] Dear Sir/Madam, "Mr. Tyson T. Abston" <wendyarandas@sheldonisd.com>
- Re:Good Investment Proposal Luis Fernandez <luisf075069@gmail.com>
- =?UTF-8?Q?Sie_wurden_f=C3=BCr_eine_Spende_von_Warren_BUFFETT... "Warren & Susan" <mrdonalloanfirm@gmail.com>
- CONGRATULATIONS!!! YOU HAVE WON $2,500,000.00 USD (sent from forged email address)
- my message... (sent from forged email address)
- INVESTMENT PROPOSAL? (sent from forged email address)
- MERGER "engr. jacob williams" <sunilindialondon@gmail.com>
- Happily announcement "MEGA MILLIONSf" <announcement@megamillionsons.com>
- Dear Winner. "Mr.Fredric Ross" <info@fredricross.com>
- Get your loan today without delay "Swiss Loans" <""@tlalpan.cdmx.gob.mx>
- (no subject) "Phillip Robbins"<adriana@bearproxy.com>
- MERGER "ENGR. JACOB WILLIAMS" <jeffreykcosby@gmail.com>
- (no subject) "Mr. Kenneth Edward" <info@test.com>
- 1,500,000,00 EUROS to you??? maria elizabeth schaeffler <ayandatobi9@gmail.com>
- (no subject) "Steve Mark"<pamqw4@maildevice1.minemail.in>
- [Info] CONGRATULATIONS Monday, October 31, 2022 EURO-MILLIONS LOTTERY <noreply@stcbk.com>
- This is Urgent (sent from forged email address)
- Dear Beloved Beneficiary (sent from forged email address)
- LOAN OFFER (sent from abused email account)
- Hello Beloved, (sent from forged email address)
- NEW ORDER!! Gapson Company Limited <xxx@nadruk.xxx>
- GOOD DAY Alisher Usmanov <info@imf.org>
- Good news Charles Feeney <isahrabe55@gmail.com>
- Re: Susanne Klatten <accounts@bittel.in>
- Re: Dear Email Owner...... John Gibson<admin-etc-meisai-co-jp@gjunjqc.cn>
- Important letter from connolly family Grace Mary Roland <graceroland89@gmail.com>
- Information! "Arthur Alan" <arthur1alan@mailfence.com>
- New_Order Enquiry Mingyuan Huang<security@server.com>
- Urgent message (sent from forged email address)
- DONATION OFFER... Maria-Elisabeth_Schaeffler <senatorkenebi@gmail.com>
- SPENDE, Sind Sie noch interessiert? Manuel Franco <ken@smart-trans.com.hk>
- WARREN BUFFETT DONATIONS OF $2,500,000.00 TO ASSIST SOME SEL... (sent from forged email address)
- NEXT OF KIN ......1 "Mr Jackson Chukwuyem Ryan" <info@usa.net>
- Re: PROJECT: From: Dr. Emmanuel Ibe Kachikwu (GMD) Nnpc Towe... (sent from forged email address)
- Re: Your Abandoned Package Worth $10.8Million USD (sent from forged email address)
- (no subject) "Moon Jang" <countryclub@afamilystorage.com>
- Re: WHAT IS YOUR NEAREST AIRPORT ? Agent Narciso Djedje <georgenorthamgroup@gmail.com>
- Dear good friend, Richard Stephen <chiomagold35@gmail.com>
- From; AL-Mohamed Alhaji Mohammade <wgeoge7@gmail.com>
- RE: Susanne Klatten <bitrix@piramida74.ru>
- I AM A VICTIM OF UKRAINE CRISIS Williams Richard
- 1 MILLION PROJECT "Frances Connolly" <almacen.alto@maprial.com>
- Message Alert (sent from forged email address)
- HELLO "Mr. Musa Ahmed" <ma3352506@gmail.com>
- (no subject) Chan Vanny <revdrvalentine23344@gmail.com>
- GREAT NEWS Susanne <zahid@sa.lviv.ua>
- Hello Mrs Amalia Abel <amaliaabel159@gmail.com>
- Foreign Trustee. "Mr. X" <k0008484@mail.kingbus.com.tw>
- Grant donation of 1,500,000.00 pounds! "Frances And Patrick Connolly" <v762217@gmail.com>
- =?UTF-8?Q?SPENDE_IN_H=C3=96HE_VON_1=2E500=2E000=2C00_United_... "MR Warren E. Buffett" <simonhappiness22@gmail.com>
- [EXTERNAL EMAIL - USE CAUTION] Dear Friend. "Mr. Abdo Hussameddin" <wendyarandas@sheldonisd.com>
- =?UTF-8?Q?SPENDE_IN_H=C3=96HE_VON_1=2E500=2E000=2C00_United_... "MR Warren E. Buffett," <musahassanjibril359@gmail.com>
- URGENT AND IMPORTANT! thomasmichaelclaus737@gmail.com
- Re: 89.35.33.204 (sent from forged email address)
- Transfer Of Your Fund from Honorable Minister of Finance Rep... (sent from forged email address)
- Your parcel has been delivered (sent from forged email address)
- Attention: Kindly Reply Urgent, "Aisha Gaddafi" <officeinfo099@citromail.hu>
- From The Desk Of Matthew Wyles (sent from forged email address)
- Our Promotional Ballpoint Pens are Just the Right Gift for Y... businesspens@worldlinkcentral.com
- May the Peace of the Lord be with you call@aspress.com.sg
- =?UTF-8?Q?Jag_gratulerar_dig_f=C3=B6r_att_du_har_f=C3=A5tt_d... "Mr. Ratan Naval Tata" <harrydevante@gmail.com>
- Business Cooperation Needed (sent from forged email address)
- Your reply 2 (sent from forged email address)
- ATTENTION: BENEFICIARY. (sent from forged email address)
- YOUR PAYMENT NOTIFICATIONS Ebere Ijeoma <ei699091@gmail.com>
- Greetings Barr Hamed Bashiru <bashiruhamed60@gmail.com>
- Re Uk Lottery <monitor@oit.services>
- BENEFICIAL LOAN OFFER (sent from forged email address)
- =?utf-8?Q?Spam?=
Good day. (sent from forged email address)
- [EXTERNAL EMAIL - USE CAUTION] Attention Dear, JAMES SEALY <wendyarandas@sheldonisd.com>
- Dear Fund Beneficiary "Mr. Jim G Ovia" <kasimmuhammaddahiru@gmail.com>
- AWARD FINAL NOTIFICATION Otto Hendrich Brasser<sales@j-f11.top>
- Dr. Margaret Baran. "Dr. Margaret Baran." <anjays@vtpl.info>
- [EXTERNAL EMAIL - USE CAUTION] Notice of Claims FINANCIAL SETTLEMENT <wendyarandas@sheldonisd.com>
- DARLEHEN (LOAN) "Mr Harry James" <dcto2dcinsp.grp5.chn1@ctd.tn.gov.in>
- (no subject) "GRAEME PITTMAN" <ladams@smith-valley.com>
- ARE YOU TRULY DEAD OR ALIVE? "Mr. Madison Brian" <info@imfoffice.org>
- Good Dear, Urgent Message Reply "Mr. Rob Hoak" <sale71856@gmail.com>
- DARLEHEN "Mr.Harry James" <dcto2dcinsp.grp5.chn1@ctd.tn.gov.in>
- Dear email owner, Usps <consantinoopiook@gmail.com>
- Re: KINGDOM INVESTMENT***- (sent from forged email address)
- YOUR CONSIGNMENT (sent from forged email address)
- UK -LOTTERY ORGANIZATION (sent from forged email address)
- Spenden-/donation "Nicolas Berggruen" <moisesfilho@great.ufc.br>
- REQUEST FOR INVESTMENT COLLABORATION Alfred Paulson <shiraii@apec-shinwa.com>
- Donation Contribution!! "Lisa Robinson" <test@imanah.com>
- Re "Mark Langhammer" <purnomo@antara.co.id>
- Re:Payment Process ...Reply! (sent from forged email address)
- Flaj Patel is contacting you for an offer Flaj Patel <flaj_pt@aliyun.com>
- (no subject) Mrs Bako <misbahumuhammed3@gmail.com>
- Dear Winner WILLIAM BEN <moneoruma.justine1998@gmail.com>
- Dear Winner WILLIAM BEN <samuellubowa2021@gmail.com>
- GUTE NACHRICHTEN Ezekiel karfe <ezekielkarfe86@gmail.com>
- GUTE NACHRICHTEN Linda Jonahs <awozakpougo03@gmail.com>
- (no subject) Glover Johnson <g.johnson@privatequityfinance.com>
- Offrir "Haskel" <test@antclick.com>
- Good Day; Dear Respectful One, HELEY ROCKIA <helerockf@gmail.com>
- BMW LOTTERY DEPARTMENT NOTICE "Mrs. Rachael Adams" <ksmg@tssolution.ru>
- YOUR CONSIGNMENT "Mr. James Dee" <thi.schultz@intel.com>;
- Online Banking Transfer1 "FRANK WILSON" <druglawbeninrep@aol.com>
- Online George Benson <georgebenson2424@gmail.com>
- Are you free to speak now? "Mrs. Karine Mikael Josephine" <mrssoniasamuel@gmail.com>
- Dear Friend,// (sent from forged email address)
- Please read carefully, DR RHAMA HASSAN <drrhahassan82@gmail.com>
- HAVE YOU RECEIVED YOUR MONEY??? "michaelfaulkender" <xx@yy>
- (no subject) Mrs Helen <wbessek@gmail.com>
- (no subject) "YOU HVAE WON" <headoficecentre02100@gmail.com>
- Good day, "Mrs.Alice Jako" <xx@yy>
- FBI NOTIFICATION FUND "CHRISTOPHER A. WRAY" <ksmg@tssolution.ru>
- MY REGARDS TO YOU "Mr. Stephen Mensah" <stephmensah01@gmail.com>
- Re: (sent from forged email address)
- MY REGARDS TO YOU "MR. STEPHEN MENSAH" <stephmensah01@gmail.com>
- FROM: UNITED NATIONS 07-10-2022 "Administrator" <Administrator@telenodo>
- (no subject) "3.5 Million Euro" <info@classplx.com>
- ATM card worth US$14,800,000.00 John Olupot <johnolupot1@gmail.com>
- BENEFICIARY world Bank <mrkajua1@gmail.com>
- RE: Susanne Klatten <mailrobot@supreme.de>
- (no subject) affiliate@web-dreamworld.com
- Congratulations (sent from forged email address)
- Hello Dear Beneficiary "Mr. Gary Watier" <ladams@smith-valley.com>
- YOUR ONLINE PAYMENT FROM ZENITH BANK. OFFICE OF MANAGING DIRECTOR <info72430@gmail.com>
- SAVE UKRAINE INDIGENOUS CHILDREN,WIDOWS,ORPHANS,LESS-PRIVILE... (sent from forged email address)
- GOOD NEWS! "Frances Patrick Connolly" <almacen.alto@maprial.com>
- Good Day(Reminder Notice) "Andrew Henderson" <infowad@mail.net>
- GREETINGS. (sent from forged email address)
- =?utf-8?q?AW=3A_Herzliche_Gl=C3=BCckw=C3=BCnsche!?= "Google Team" <upload@luopan.com>
- Re Congratulation You Won T-Mobile & O2 Mobile Communication... MISS JENNIFER FRANK <ventasnal@chocotriunfo.com.co>
- Business Understanding. Martin Barreiro
- Please Confirm to me if this your email is still active . .... John Albert <johnalbert@investmentgpd.com>
292 entries -- last updated: 2022-11-02 15:47 UTC
Sender domains:
- 86.trillianpro.com (3)
- afamilystorage.com (1), aliyun.com (1), antara.co.id (1), antclick.com (1), aol.com (1), apec-shinwa.com (1), assholes.trillianpro.com (2), asspirates.trillianpro.com (8)
- bearproxy.com (1), beta.trillianpro.com (3), bitches.trillianpro.com (3), bittel.in (1), bleed-to-death.trillianpro.com (4), bloatware.trillianpro.com (1), bloomweb.com (2), burnmoney.trillianpro.com (2), buschools.com (2)
- central.mercfresh.com (1), chocotriunfo.com.co (1), citromail.hu (1), classplx.com (1), contact.trillianpro.com (2), crash.trillianpro.com (2), cry-its.trillianpro.com (4), ctd.tn.gov.in (2)
- evil.trillianpro.com (4)
- fascism.trillianpro.com (1), fredricross.com (1), fuck.trillianpro.com (4)
- gjunjqc.cn (1), gmail.com (53), great.ufc.br (1)
- ic.cl (1), imanah.com (1), imf.org (1), imfoffice.org (1), info.com (1), intel.com (1), intolerant.trillianpro.com (4), investmentgpd.com (1), ioboxgroup.com (1)
- j-f11.top (1), junk.trillianpro.com (3)
- lotto.net (1), luopan.com (1)
- mail.kingbus.com.tw (1), mail.net (1), maildevice1.minemail.in (1), mailfence.com (1), maprial.com (2), mcmullin.local (1), megamillionsons.com (1), minoc.com (1), mx.trillianpro.com (1)
- nadruk.xxx (1), no-fags.trillianpro.com (1), nofags.trillianpro.com (1), nowhere.trillianpro.com (2)
- oit.services (1), olives.com (1), outlook.com (2)
- pdamkotamalang.com (1), piramida74.ru (1), privatequityfinance.com (1)
- refund.trillianpro.com (2), regret.trillianpro.com (2), ripak.com (1)
- sa.lviv.ua (1), sales.trillianpro.com (3), server.com (1), sheldonisd.com (7), shit.trillianpro.com (6), shithole.trillianpro.com (3), smart-trans.com.hk (1), smith-valley.com (2), spilka.co.uk (1), stcbk.com (1), suckass.trillianpro.com (7), support.trillianpro.com (1), supreme.de (1)
- telenodo (1), test.com (1), thecadgroup.com (1), tlalpan.cdmx.gob.mx (2), tssolution.ru (2), tyrant.trillianpro.com (3)
- unamerican.trillianpro.com (1), unreliable.trillianpro.com (5), unstable.trillianpro.com (4), usa.net (1)
- vtpl.info (1)
- w3.trillianpro.com (1), waste-of-money.trillianpro.com (2), whine.trillianpro.com (6), wicked.trillianpro.com (5), works.com (1)
- xxxxxxx.xxx (6)
- yy (2)
- zackarygutkowski.ml (1)
Anti-fraud resources:
