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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) "FRANK WILSON" <druglawbeninrep@aol.com>
- GREAT NEWS Susanne <mailrobot@supreme.de>
- FIRST BANK NIGERIA PLC "Mr.Philip James <info@lee.org>
- =?UTF-8?B?VGllbmVzICgyKSBkb2N1bWVudG8gZXNjYW5lYWRvIGltcG9ydG... xxx@xxxxxxx.xxx
- Re: Your Abandoned Package For Delivery!! "Mr. Scott Richard"
- RE: Susanne Klatten <mailrobot@supreme.de>
- __________CONGRATULATION CASH GRANT DONATION FOR YOU WITH LO... "Mr. Azim" <dw75089@yahoo.com>
- URGENT AND IMPORTANT! thomasmichaelclaus737@gmail.com
- FROM: UNITED NATIONS 07-10-2022 "Administrator" <Administrator@telenodo>
- Privileged and Confidential Ann Patrc <rtrirct@gmail.com>
- BMW LOTTERY DEPARTMENT NOTICE "Mrs. Rachael Adams" <ksmg@tssolution.ru>
- **Not Spam**Re: Business Partnership Appeal Careoffice<info1@att.net>>
- INFORMATION YOHAN BLAKE <a00000w1@gmail.com>
- THANK YOU YOHAN BLAKE <Lovemore006@outlook.com>
- Good Day(Reminder Notice) "Andrew Henderson" <infowad@mail.net>
- This is Urgent (sent from forged email address)
- Official (sent from forged email address)
- Business Cooperation Needed (sent from forged email address)
- =?utf-8?B?5pyA5paw5Liq5Lq66YCa55+l?= =?utf-8?B?6LKh5YuZ6YOo?= <test@antclick.com>
- GEWINNBENACHRICHTIGUNG! 10/22 (sent from forged email address)
- Re; Greetings !!! "Mr. Azim H. Premji" <info@noedrian.com>
- Re: KINGDOM INVESTMENT***- (sent from forged email address)
- Flaj Patel is contacting you for an offer Flaj Patel <flaj_pt@aliyun.com>
- Re "Mark Langhammer" <purnomo@antara.co.id>
- courier Company customer service "Mr.Janice Moon" <hotline_04@wordfast.net>
- Your Quick Reply.... (sent from forged email address)
- Greetings to you "Roy Cockrum" <fax@mitsumine-kk.co.jp>
- Kreditantrag zu einem Zinssatz von 1,8 "Ronald Bernstein" <dcto3aar.jcct.erode@ctd.tn.gov.in>
- GREAT NEWS Susanne <lpse@pdamkotamalang.com>
- Re: Hi Dear, Jerry <vksthoxuan@thanhhoa.gov.vn>
- Re: GOOD DAY (sent from forged email address)
- thank god for help me "David L. Mckay" <mj6365207@gmail.com>
- (no subject) "IMF" <info1@imf.org>
- INVESTMENTS FINANCING (sent from forged email address)
- thank god for help me "David L. Mckay" <maremu43@gmail.com>
- Re: Good Investment Proposal Luis Fernandez <luisf075069@gmail.com>
- UK -LOTTERY ORGANIZATION (sent from forged email address)
- thank god for help me "David L. Mckay" <helenehule147@gmail.com>
- thank god for help me "David L. Mckay" <allsaintsinternationalcollege0@gmail.com>
- DONATION (sent from abused email account)
- I trust in God "Mrs. Ruth Roberto" <robertoruth19@gmail.com>
- You Have Been Gifted $6 MILLION USD, (sent from forged email address)
- MTCN OFFICE SECRETARY <lordric1223@gmail.com>
- We are experts.... offer <test@lauterer.li>
- (no subject) "Graeme Pittman" <steve@coastalpando.com>
- =?UTF-8?B?R2V0dGluZyB0byBvdXIgY3VzdG9tZXJzLi4=?= =?UTF-8?B?8J+TpiBDb250YWN0?= <jim65@qya.com>
- Spende <Mavis@gmail.com>
- Your parcel has been delivered (sent from forged email address)
- Urgent Attention Needed 3464043329free@gmail.com
- GREETINGS FROM SPAIN Abogado Jose Gomez <gomezjosechamber1@gmail.com>
- Thus congratulations. aaa@hopnet.ru
- thank god for help me "David L. Mckay" <samueligwemma394@gmail.com>
- thank god for help me "David L. Mckay" <jpcv4497@gmail.com>
- Dear Winner. "Mr.Fredric Ross" <info@fredricross.com>
- Hello Dear Mrs Khadika Roseline <umarlawal2525@gmail.com>
- thank god for help me "David L. Mckay" <jamesojhon4@gmail.com>
- BLEIBT SEGEN LIEBE John Tanaka <shinnipponmcoltdjp@gmail.com>
- *****SPAM***** Mr Richard Wahl 4 "Richard Wahl" <info@lotto.net>
- =?utf-8?Q?Spam?=
COMPENSATION FOR FRAUD VICTIM (sent from forged email address)
- [EXTERNAL EMAIL - USE CAUTION] Dear Friend. "Mr. Abdo Hussameddin" <wendyarandas@sheldonisd.com>
- Hello Dear Mrs Khadika Roseline <ezechidimna8@gmail.com>
- PERSONALLY TO YOU dr aisha gaddafi <gaddafid105@gmail.com>
- helo Ijeoma Ume <umeijeoma777@gmail.com>
- Re: Susanne Klatten <accounts@bittel.in>
- URGENT RESPONSE !!! (sent from abused email account)
- BEST REGARDS (sent from forged email address)
- YOUR FUND IS READY// "Mr. JOHN RUSHER" <info@cibc.org>
- =?utf-8?q?CONGRATULATION_=E2=82=AC1=2C000=2E000=2C00_HAS_BEE... PESSINA<stefano@info.com>
- CONGRATULATIONS! YOU ARE A WINNER "Mr. Charles Koch" <officefile9431@gmail.com>
- BLEIBT SEGEN LIEBE frank sharma <franksharm32@gmail.com>
- CONGRATULATION!URGENT REPLY MRS GRACE <mrsgraceabraham1@gmail.com>
- =?UTF-8?B?6LS35qy+5LyY5oOgIENvbXBhbnkgUmVwcmVzZW50YXRpdmUvQn... Xu <webmaster@yjidc.com>
- [EXTERNAL EMAIL - USE CAUTION] Attention Dear, JAMES SEALY <wendyarandas@sheldonisd.com>
- To whom it may concern, DR KHALID ALI <raktar@devron.hu>
- 82.66.118.69 "CEO. citigrp" <info@noreply.net>
- Re: Susanne Klatten <lpse@pdamkotamalang.com>
- CONGRATULATIONS! YOU ARE A WINNER "Mr. Charles Koch" <mrandrewjone@gmail.com>
- [EXTERNAL EMAIL - USE CAUTION] BUSINESS PROPOSAL JIANXIN <wendyarandas@sheldonisd.com>
- Re: "Mrs Leach"<julieleachfoundation2022@outlook.com>
- Re: PROJECT: From: Dr. Emmanuel Ibe Kachikwu (GMD) Nnpc Towe... (sent from forged email address)
- Dear Friend (sent from forged email address)
- Spende Mavis@gmail.com
- RE "Willuweit, Jan" <Jan.Willuweit-x6h@ruhr-uni-bochum.de>
- VIIDE: (IMF) AKREDITeeritud sularahaautomaadi UBA VISA KAART... UBA BANK <momeluobiorah@gmail.com>
- Re: YOUR WINNING CODE Number: 5300477 (sent from forged email address)
- (no subject) aleks@gmail.com
- Good Dear, Urgent Message Reply "Mr. Rob Hoak" <sale71856@gmail.com>
- (no subject) Lisa Milner <shk1hamdan@gmail.com>
- FUND RELEASE NOTIFICATION "Professor Bolaji Olufunmileyi Owasanoye" <info@icpc.org>
- HELLO MY DEAR:: "Mrs Ruphina Bruce" <toanbui@benhvienranghammat.vn>
- From PNC BANK: Email Us Now. "Mr. Frank Coleman" <info@bank.org>
- Re: KINGDOM INVESTMENT***- Maureen Greaves <apxgxhgs@allesso.com>
- CHANGE OF BENEFICIARY "Mrs. Christabell Horste." <ayubaabdullateefalaro@gmail.com>
- GOOD NEWS CLARA WHITE <lindagrant202@gmail.com>
- Your name is in my client last WILL Thomas Biermann <juan.figueroa@zoomcem.com>
- next of kin info@stb.org
- [EXTERNAL EMAIL - USE CAUTION] BUSINESS PROPOSAL Jianxin <wendyarandas@sheldonisd.com>
- YOUR FUND IS READY/ (sent from forged email address)
- Re: Letter from Barr. Howard Gilbert Howard LLP <walter.jimenez@sg.gba.gob.ar>
- REQUIRMENT ORDER Fabie <ffkabbas@gmail.com>
- Re:Payment Process ...Reply! (sent from forged email address)
- (no subject) Frances und Patrick Connolly <rhayanne.mychelle@deltaimoveis.com.br>
- TELEGRAPHIC TRANSFER NOTICE.!! infobankofamerikaa@gmail.com
- U.S Ambassador - Instructed Info. Beth Leonard.
- U.S Ambassador - Instructed Info. Beth@pop15.openpop3.com, "Leonard."@pop15.openpop3.com
C@u15366316.onlinehome-server.com,
Corporacion@u15366316.onlinehome-server.com,
S.A.DE C.V. <maria@yahoo.com>
- order "Naza-Jeayra <sales16@dkloas.com>" <onyinyechichibueze123@gmail.com>
- order "Naza-Jeayra <sales16@dkloas.com>" <sunday.december19@gmail.com>
- From The Desk Of Matthew Wyles (sent from forged email address)
- next of kin (sent from forged email address)
- NEXT OF KIN ......1 "Mr Jackson Chukwuyem Ryan" <info@usa.net>
- CONTACT HIM TODAY Alison Madueke <alisonmadu1@gmail.com>
- RE: Contact Form: Urgent Quote Request, Grupo@pop15.openpop3.com, C@pop15.openpop3.com,
Corporacion@pop15.openpop3.com, S.A.DE C.V. <maria@yahoo.com>
- From Mrs. Chuadu Krodinne?????????? ".From Mrs. Chuadu Krodinne " <yama@primerib.jp>
- BUSINESS "Moon Jang" <countryclub@afamilystorage.com>
- LOAN... (sent from forged email address)
- Hello, Philip Roger <info@gartnrehellas.com>
- Transfer Of Your Fund from Honorable Minister of Finance Rep... (sent from forged email address)
- =?utf-8?B?UGhpc2hpbmc6IEZJTkFMIFBBWU1FTlQgTk9USUZJQ0FU?=
=?... "Deborah L. Hayes." <admin@narabunyi.com>
- (no subject) "Moon Jang"<countryclub@afamilystorage.com>
- INVITATION FOR PARTNERSHIP Mutassim Saif Ali <alissalif2016@gmail.com>
- DEAREST IN CHRIST!!! "Ms.Marisa Smith " <info@usa.net>
- Happily announcement "MEGA MILLIONSf" <announcement@megamillionsons.com>
- From The Desk Of Matthew Wyles (sent from forged email address)
- FINAL PAYMENT NOTIFICATIONS..(ACT FAST)! (sent from forged email address)
- BUSINESS (sent from forged email address)
- SHIPMENT SHIPMENT <hafsatushuaaibu@gmail.com>
- DARLEHEN (LOAN) "Mr Harry James" <dcto2dcinsp.grp5.cbe@ctd.tn.gov.in>
- Re:Payment Approved Information Polignano <info@comcel.com.co>
- How are you today? beer timon <beertimon@gmail.com>
- GREETINGS UNTO YOU MRS LONG VINA <sexymaryann43@gmail.com>
- YOUR DONATION CODE: RFCJ-4416720 "Mrs. Mavis L. Wanczyk" <impulsocooperativo@mp.gba.gov.ar>
- Hello. (sent from forged email address)
- DONATION CODE: RFCJ-4416720 "HURTADO PONCE, MARIA" <hurtadopm@diba.cat>
- Loan Offer For Projects/Investment (sent from forged email address)
- FROM THE DESK OF MRS. RENEE HILL "Mrs. Renee Hill" <loanlively@gmail.com>
- A CALL TO YOUR NOTICE..(ACT FAST)! (sent from forged email address)
- I would like us to do work together by exchanging old jobs..... Eric William <ericwilliam659@gmail.com>
- GOOD NEWS (sent from forged email address)
- Spenden-/donation "Nicolas Berggruen" <cfernandez@aetn.gob.bo>
- From Mrs.Carman Lapointe-Young...Get Back To Me MRS CARMAN YOUNG <tylorfair112@gmail.com>
- ATTENTION BENEFICIARY Mr Ronald Marcum <cvaskotoly@gmail.com>
- investment proposal (Adj:Hu) "Donald King" <donalking2@outlook.com>
- GREAT NEWS Susanne <accounts@bittel.in>
- Re: Kindly get back to me xae.cas@tempresslimited.com
- ATTENTION: FUND BENEFICIARY United Nations Head-Office <janehailey82@gmail.com>
- FINAL PAYMENT NOTIFICATION..(ACT FAST)! (sent from forged email address)
- Hello Dear Dr Ava Smith <dr.ava.smith2022@gmail.com>
- Offrir "Haskel" <info@ace-armenia.com>
- ATTENTION: Beneficiary, "Mr. Wayne Hamrock" <oo414210@gmail.com>
- From Ndlovu (sent from forged email address)
- PLEASE I NEED YOUR URGENT ASSISTANCE JOHNSON HILL <barr.johnsonhill@gmail.com>
- Good Day My Dear89 "Mrs. Esther Debora. Parr" <madamesther@bellsouth.net>
- PRIVATE-INVESTMENT Abdul <abdulkhq5267@gmail.com>
- URGENT RESPONSE REQUIRED !!! (sent from forged email address)
- (no subject) Gisela Karl <surajosanisk34@gmail.com>
- Business Discussion (sent from forged email address)
- (no subject) James 53874 <j24100523@gmail.com>
- (no subject) affiliate@web-dreamworld.com
- Business Understanding. Martin Barreiro
- SPENDE, Sind Sie noch interessiert? Manuel Franco <ken@smart-trans.com.hk>
- Greetings. (sent from forged email address)
- (no subject) Smith Isabella <tasiumaru1111@gmail.com>
- Hello (sent from forged email address)
- =?UTF-8?B?SGVyemxpY2hlIEdsw7xja3fDvG5zY2hl?= Mrs Mavis Wanczyk <chrisevanz0000@gmail.com>
- Greetings.180.163.41.100 "His Majesty Charles III" <info@lee.org>
- TRY GET BACK TO US. HSBC BANK AMERICA NEW YORK <mr.76jp13@aol.com>
- Hello/Urgent (sent from forged email address)
- Good Day. "Mrs.Talia Adisa" <info@talia.org>
- please reverse back hr@alhussinifurniture.com
- Greetings. 180.163.41.100 "His Majesty Charles III" <info@uk.org>
223 entries -- last updated: 2022-11-03 15:02 UTC
Sender domains:
- 86.trillianpro.com (1)
- ace-armenia.com (1), aetn.gob.bo (1), afamilystorage.com (2), alice.it (1), aliyun.com (1), allesso.com (1), antara.co.id (1), antclick.com (1), aol.com (2), assholes.trillianpro.com (1), asspirates.trillianpro.com (1), att.net (1)
- bank.org (1), bellsouth.net (1), benhvienranghammat.vn (1), beta.trillianpro.com (3), bitches.trillianpro.com (3), bittel.in (2), bloatware.trillianpro.com (1), bloomweb.com (1), burnmoney.trillianpro.com (1), buschools.com (1)
- cibc.org (1), coastalpando.com (1), comcel.com.co (1), crash.trillianpro.com (1), cry-its.trillianpro.com (2), ctd.tn.gov.in (2)
- deltaimoveis.com.br (1), devron.hu (1), diba.cat (1), dkloas.com (2)
- evil.trillianpro.com (1)
- fredricross.com (1), fuck.trillianpro.com (1)
- gartnrehellas.com (1), gmail.com (49)
- icpc.org (1), imf.org (1), info.com (1), intolerant.trillianpro.com (1)
- lauterer.li (1), lee.org (2), lotto.net (1)
- mail.net (1), megamillionsons.com (1), mitsumine-kk.co.jp (1), mp.gba.gov.ar (1)
- narabunyi.com (1), noedrian.com (1), noreply.net (1), nowhere.trillianpro.com (2)
- outlook.com (3)
- pdamkotamalang.com (2), primerib.jp (1)
- qya.com (1)
- refund.trillianpro.com (3), regret.trillianpro.com (1), ruhr-uni-bochum.de (1)
- sg.gba.gob.ar (1), sheldonisd.com (4), shit.trillianpro.com (2), shithole.trillianpro.com (2), smart-trans.com.hk (1), suckass.trillianpro.com (1), supreme.de (2)
- talia.org (1), telenodo (1), telenodo.nieuwedagnetwerk.net (1), thanhhoa.gov.vn (1), thecadgroup.com (1), tools.com (1), tssolution.ru (1)
- uk.org (1), unamerican.trillianpro.com (1), unreliable.trillianpro.com (1), usa.net (2)
- w3.trillianpro.com (1), waste-of-money.trillianpro.com (1), whine.trillianpro.com (1), wicked.trillianpro.com (1), wordfast.net (1), works.com (1)
- xxxxxxx.xxx (2)
- yahoo.com (3), yjidc.com (1)
- zoomcem.com (1)
Anti-fraud resources:
