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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.
- Attention Doris Muller<doris@cfca.com.cn>
- YOUR URGENT ASSISTANCE IS NEEDED "J.Okons" <test@jzbgno.hospedagemweb.net>
- BEST REGARDS (sent from forged email address)
- BELOVED CHARITY "Mrs.Karen" <jenifer@quantumcns.io>
- your urgent response will beappreciated Elizbeth Graham <elizbgraham@gmail.com>
- Darlehns Angebot "Mr Harry James" <drappl.chncentral@ctd.tn.gov.in>
- HAVE YOU RECEIVED YOUR MONEY??? "michaelfaulkender" <xx@yy>
- UNICEF Charity Alert ! "Mark" <info@charity.org>
- CONGRATULATION!URGENT REPLY! MRS GRACE <mrsgraceabraham1@gmail.com>
- =?utf-8?q?CONGRATULATION_=E2=82=AC1=2C000=2E000=2C00_HAS_BEE... STEFANO<pessina@info.com>
- Attention: Beneficiary. James Earl <dhs.org2017@gmail.com>
- Re: Director cash processing unit "Rev.Tony Johnson" <info@un.org>
- SCAM VICTIM'S COMPENSATION FROM THE IMF UBA Group <info@ubang.com>
- Kreditantrag zu einem Zinssatz von 1,8 "Thomas Mark" <rhernandezm@tlalpan.cdmx.gob.mx>
- Re: Hello Garbahare ACCOUNTABILITY <garbahare.accountability@acted.org>
- $12,000,000,000.00 USD Payment notification from Royal Bank ... David I Mckay CEO <barryamala741@gmail.com>
- Your Unclaimed Payment "Ambassador Lazarous Kapambwe" <info@dinoperrucciphotography.com>
- Dear Trusting Friend in God, "Mrs. Melissa Richardson" <correo@protege.cll>
- GIVE ME YOUR TRUST "MR. EDGAR PROSPER" <johnsonben1351a@gmail.com>
- DID YOU SEND HER TO CLAIM YOUR PAYMENT?. (sent from forged email address)
- =?utf-8?Q?=5BSpam=5D?=
Hello Please pray for me. "Mrs. Washington" <hindicell@iitr.ac.in>
- URGENT REPLY,,,,,, "Dr.Khaled Ali" <alexofficeinformation@gmail.com>
- REPLY AS SOON AS POSSIBLE YOU ARE THE NEXT OF KIN "Dr John Chairman of Hang Seng Bank Ltd Hong Kong" <brian@mbp.com.hk>
- Next of Kin. "Richard Edward (Esq)."
- Dear Beneficiary "MacKenzie Scott Tuttle" <david@trhoa.com>
- ZakiF Ban.241 "ZakiF Ban"<tatssa@taratelco.com>
- INFO cobranca.oi_rennov@sppmail.com.br
- PRIVATE INVESTMENT [K.Ron@svmpro.com "Abdul" <abd@antara.co.id>
- Reply ASAP (Urgent). (sent from forged email address)
- GREAT PROGRES; Reply Today (sent from forged email address)
- China's new energy electric Car internationalization,industr... Mr.Wang <milly126@shou.com>
- Uk Lotto.......... (sent from forged email address)
- URGENT BUSINESS PROPOSAL. (sent from forged email address)
- Scam Victims Compensation Fund Payment. (sent from forged email address)
- $15,356,669??? "Mei Xing Lin" <roseneck@em.uni-frankfurt.de>
- RE Jerry M<>
- Spenden/donation "Nicolas Berggruen" <""@great.ufc.br>
- RE:CHANGE OF OWNERSHIP ALERT!!! "Dr Lawrence Mensa" <mn28@tularegion.ru>
- YOUR ABANDON PACKAGES ................ EVE. (sent from forged email address)
- Dear Honest Partner Firstbankofnigeria@info.org
- YOU and ME. =?UTF-8?Q?MR=2E_R=C3=89GIS_FOLBAUM=2E?= <mr.chengwangfu@gmail.com>
- Get back to me !!! Wally Adeyemo <sqladmin@savezone.co.kr>
- Next of kin to my late client. Richard Edwar
- REF/EU/4X70X12/2022/CWS "EURO MILLION" <info@lotto.eu>
- _________CASH GRANT DONATION FOR YOU WITH LOVE___________ "Mr. Azim" <dw75089@yahoo.com>
- YOUR FUND TRANSFER REMINDER FROM RESERVE BANK DEPUTY GOVERNOR. (sent from forged email address)
- Re :Urgent Response (sent from forged email address)
- Your outstanding funds US$5.5Million transfer (sent from forged email address)
- Greetings To You Mr Warren Buffett <ib237306@gmail.com>
- CONTATTACI PER TUTTI I TIPI DI LAVORI DI HACKING Forniamo se... Maria-Elisabeth_Schaeffler <samuelboi333@gmail.com>
- Re: Change of ownership alert... (sent from forged email address)
- Facebook Lottery CO-VID 19 Relief Lottery 2022 !!! "FACEBOOK LOTTERY" <noreply@bwmbumdes.com>
- Cash donation "Mr. Richard Wahl" <info@do.com>
- ATTENTION!!! David Malpas <chiamakathe26@gmail.com>
- ATTENTION!!! David Malpas <mineasiya@gmail.com>
- "Ihre Spende "Mr. Tom Crist"<yyegues@e-bolivar.gob.ve>
- CONGRATULATIONS!! YOU HAVE WON $2,500,000.00 USD (sent from forged email address)
- [SPAM] I JUST HAVE TO NOTIFY YOU ABOUT THIS. (sent from forged email address)
- Re: Richard Wahl <annastaciamwilu19@gmail.com>
- Re: Donation "Mr Warren Edward Buffett" <test@cinematajrobi.ir>
- Business discussion (sent from forged email address)
- Re:SHIPMENT OF YOUR BOXES "Mr.David Mark" <info@usa.com>
- Re, Richard Wahl <davidgakurundegwa@gmail.com>
- Uk Lotto.......... (sent from forged email address)
- 1,500,000.00 pounds "Frances And Patrick Connolly" <v762217@gmail.com>
- DID YOU SEND HER TO CLAIM YOUR PAYMENT?. "Christopher A. Wray." <admin@narabunyi.com>
- my message... (sent from forged email address)
- From Bank of America E-mail us now. "Brian. Moynihan" <info@bank.net>
- =?utf-8?q?CONGRATULATION_=E2=82=AC1=2C000=2E000=2C00_HAS_BEE... PESSINA<stefano@info.com>
- Dear Beneficiary "MacKenzie Scott Tuttle" <gary@alexanderconcrete.com>
- CONTACT ME URGENTLY!!! "Barr. Johnson Hill" <ocean@shivmahima.net>
- Re: PROJECT: From: Dr. Emmanuel Ibe Kachikwu (GMD) Nnpc Towe... (sent from forged email address)
- Re: FUND TRANSFER NOTICE. Director Smith <suvosakar363@gmail.com>
- CONGRATULATIONS , "Miss MacKenzie Scott. Tuttle" <jwhc@jwhclaw.com>
- GREETINGS MY BELOVED ONE. Mrs Aisha Gaddafi <aishagaddafiaisha20@gmail.com>
- SPENDE Mavis Wanczyk <klahanchalern@gmail.com>
- Congratulation (sent from forged email address)
- Hello, "Dr. Jean Beunardeau" <roberrtsscott@gmail.com>
- I anticipate your timely response. (sent from forged email address)
- HELLO GOOD DAY TO YOU.....I NEED YOUR URGENT RESPOND Michelle W. Bowman<rentehomess@gmail.com>
- (no subject) "Mr & Mrs Frances Patrick" <aphyadufie@gmail.com>
- (no subject) "Mr & Mrs Frances Patrick" <oseisandra950@gmail.com>
- ATTN: (sent from forged email address)
- Your Delivery ,, " Mrs,Laura David" <shipping@bestcommand.com>
- Re claim your delivery box "Mr.james" <aurorafmeyer31@gmail.com>
- From The Desk Of Matthew Wyles (sent from forged email address)
- BUSINESS "Moon Jang" <bob@vdmltd.com>
- CONTACT ME URGENTLY!!! =?utf-8?b?TXIuwqBIYW16YcKgQS7CoE9tYXI=?= <ocean@shivmahima.net>
- RE: PLEASE REPLY URGENTLY. Mr.Nick Curle.<info@aadhitech.com>
- Final Notice (sent from forged email address)
- ATTENTION!!! David Malpas <alhasanmohammed277@gmail.com>
- Ref: About Your Funds Transfer "Joe-Jess-Thwaite" <info@gmail.com>
- (no subject) "Google Team" <upload@luopan.com>
- Donation for you "Sittler Wolfgang" <mail.ctd.tn.gov.in@pctpxymta1.ctd.tn.gov.in>
- Thanks so much, dear43 (sent from forged email address)
- FROM UN OFFICE "Rev SK Williams" <ad02@optusnet.com.au>
- Congratulation (sent from forged email address)
- Sad passing of Muhammad bin Nasser Wazan al-Qahtani Paltomaa Timo <info@jkwcompany.com>
- ** - Congratulations (sent from forged email address)
- Bestätigen Sie den Erhalt dieser Benachrichtigung (sent from forged email address)
- =?utf-8?Q?Spam?=
Hello/Urgent (sent from forged email address)
- EARN $500-$1000 DAILY INVESTING IN CRYPTO AND FOREX TRADE WONG HUA<info@its-dxb.ae>
- From Mrs. Rebecca Lee Zhang " Mrs. Rebecca Lee Zhang" <test@comstar.ru>
- BLESS YOU! (sent from abused email account)
- Attn: valued fund beneficiary WARREN EDWARD BUFFET <lukandaandrew30@gmail.com>
- Kreditantrag zu einem Zinssatz von 1,8 "Ronald Bernstein" <rhernandezm@tlalpan.cdmx.gob.mx>
- I wait for your positive response. "Mr. Adam Dasuki" <123@quakemail.cn>
- GOOD NEWS FROM JOHN C, WILLIAM (sent from forged email address)
- Dies ist Ihr Spendencode: [FPC430342022] stellad@kyros.com.br
- Your Facebook reward of $1,000,000,00 Facebook <support@wealthincreasingnow.com>
- Director ATM Department (sent from forged email address)
- Goodday (sent from forged email address)
- Gratulujeme Mrs Mavis Wanczyk <danielmets01@gmail.com>
- Good Day "Mr.Morris Kham"<info@info.com>
- GOOD DAY BENEFICIARY////////// "FROM THE DESK OF THE INTERNATIONAL MONETARY FUND (IMF)" <blissj8410@gmail.com>
- [From: ZHOU TAIJUN ..] "ZHOU TAIJUN" <tazhou5421@gmail.com>
- FROM UCHE WILLIAM ESQ UCHE WILLIAM <hassanbello1961@gmail.com>
- Are you ready to handle the supply "A.SERGIO " <ofc2dsk@gmail.com>
- INVESTMENT (sent from forged email address)
- Gratulujeme Mrs Mavis Wanczyk <omereberechy@gmail.com>
- RE: GOVERNMENT CONTRACT PROJECT "State Of Libya" <ktanner@hughes.net>
- REF:-INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$... U.S FEDERAL RESERVE BANK <rentehomess@gmail.com>
- YOUR URGENT ASSISTANCE IS NEEDED J.Okons <test@jzbgno.hospedagemweb.net>
- Uk Lotto.......... (sent from forged email address)
- To: xxx@xxxxxxx.xxx on 11/9/2022 11:37:43 a.m. Guido Stella Roberto <guedebeleticia@gmail.com>
- To: xxx@xxxxxxx.xxx on 11/9/2022 11:43:01 a.m. Guido Stella Roberto <azifanu@gmail.com>
- From Dr. Olubayo Adekunle. "Dr. Olubayo Adekunle" <presicommit1111@gmail.com>
- From Dr. Olubayo Adekunle. "Dr. Olubayo Adekunle" <committeepresi1175@gmail.com>
- To: xxx@xxxxxxx.xxx on 11/9/2022 11:46:29 a.m. Guido Stella Roberto <vobodoumaitremarabout@gmail.com>
- Do not find this mail as a junk mail George Lamm <crossingleroux@gmail.com>
- Hi jmukar mukar <mjmukar@gmail.com>
- Get your loan today without delay "Swiss Loans" <""@tlalpan.cdmx.gob.mx>
- ATM CARD RELEASE ORDER: "ATM CARD DLIVERY DEPARTMENT." <patricdoug1859@gmail.com>
- From Dr. Olubayo Adekunle. "Dr. Olubayo Adekunle" <andymoore2765@gmail.com>
- Business Proposal..........B10... (sent from forged email address)
- GOOD DAY BENEFICIARY////////// "FROM THE DESK OF THE INTERNATIONAL MONETARY FUND (IMF)" <faithmanager1@gmail.com>
- your urgent response will beappreciated Manuel David <admin@crosspointme.com>
- From Chase Bank New York. Mr Emmanuel Johnson <privefinancement@gmail.com>
- Dr Caroline Uzor BANK INFO <infghbank9090@gmail.com>
- From Chase Bank New York. Mr Emmanuel Johnson <elohonnanesse@gmail.com>
- Ihre dringende Antwort erforderlich / Your Urgent Response n... "Mr. Manuel Franco" <minister.office@minubumwe.gov.rw>
- URGENT RESPONSE !!! (sent from forged email address)
- WE'VE GOT LIMITED TIME TO DO THIS ! "Mz Qin" <zqinluv@gmail.com>
- NEXT OF KIN ......1 "Mr Jackson Chukwuyem Ryan" <info@usa.net>
- SEHR WICHTIG UND DRINGEND! "CHEVROLET AUTOMOBILES, USA" <nicolejason39@gmail.com>
- Hello Dear Maria-Elisabeth Schaeffler-Thumann <celestinekpakpabia@gmail.com>
- HUOMIO "Mrs.Kristalina Georgieva" <mrskristalinageorgieva652@gmail.com>
- New Reorder Nov 9th Richard Martins <sales56901@outlook.com>
- Hello friend, Investment Proposal aleks@gmail.com
- AWARD FINAL NOTIFICATION Otto Hendrich Brasser<sales@j-mkt.top>
- (no subject) "Barr.Joseph Mordi" <morgankelvin354@gmail.com>
- Re. Your financial activities. INTERNATIONAL POLICE <bdgruchy@gmail.com>
- First Bank Nigeria Plc.12 "Mr.Ashii X" <info@usa.org>
- Spenden-/donation "Berggruen Holdings" <""@muniate.gob.pe>
- Spende Lisa Robinson <steve91kw@gmail.com>
- Attention ; Beneficiary INTERNATIONAL MONETARY FUND <khadijasani360@gmail.com>
- New Reorder Nov 9th Richard Matins <sales56901@hotmail.com>
- From Mr Robinson Garcia (sent from forged email address)
- Claim Your Gift Mr.Richard Wahl "Mr.Richard Wahl X" <ricJHfLgMMwgeffrhre@optusnet.com.au>
- Mr Richard Wahl 1 "Richard Wahl" <info@lotto.net>
- Hi " Dear, (sent from forged email address)
- (no subject) "MRS. VICKY ANDY" <alhassanabdulrazakd@gmail.com>
- Mrs. Elizabeth Johnson M RS <mosesduba24@hotmail.com>
- YOUR ESTEEMED RESPONSE WILL BE HIGHLY APPRECIATED (sent from forged email address)
- Accept the offer ASHLEY <brianmolefe668@gmail.com>
- URGENT REPLY "Fred Foldvik"<Noreply@gvcled.com>
- From The Desk Of Matthew Wyles (sent from forged email address)
269 entries -- last updated: 2022-11-09 15:01 UTC
Sender domains:
- 86.trillianpro.com (1)
- aadhitech.com (1), acted.org (1), alexanderconcrete.com (1), antara.co.id (1), assholes.trillianpro.com (1), asspirates.trillianpro.com (5)
- bank.net (1), bestcommand.com (1), beta.trillianpro.com (6), bitches.trillianpro.com (2), bleed-to-death.trillianpro.com (4), burnmoney.trillianpro.com (2), buschools.com (1), bwmbumdes.com (1)
- cfca.com.cn (1), charity.org (1), cinematajrobi.ir (1), comstar.ru (1), contact.trillianpro.com (2), crash.trillianpro.com (2), crosspointme.com (1), ctd.tn.gov.in (1)
- dinoperrucciphotography.com (1), do.com (1)
- e-bolivar.gob.ve (1), em.uni-frankfurt.de (1), evil.trillianpro.com (2)
- fuck.trillianpro.com (4)
- garb.com (3), gmail.com (55), great.ufc.br (1), gvcled.com (1)
- hotmail.com (2), hughes.net (1)
- iitr.ac.in (1), info.com (3), intolerant.trillianpro.com (1), its-dxb.ae (1)
- j-mkt.top (1), jkwcompany.com (1), junk.trillianpro.com (2), jwhclaw.com (1), jzbgno.hospedagemweb.net (2)
- lotto.eu (1), lotto.net (1), luopan.com (1)
- mbp.com.hk (1), memphistruck.com (3), minubumwe.gov.rw (1), monomedia.net (2), muniate.gob.pe (1), mx.trillianpro.com (1)
- narabunyi.com (1)
- olives.com (1), optusnet.com.au (2), outlook.com (1)
- pctpxymta1.ctd.tn.gov.in (1), pointless.trillianpro.com (2), primerib.jp (3), protege.cll (1)
- qchron.com (2), qkstream.com (1), quakemail.cn (1), quantumcns.io (1)
- refund.trillianpro.com (1), regret.trillianpro.com (1), resun.com (1), ripak.com (2)
- sales.trillianpro.com (1), savezone.co.kr (1), shit.trillianpro.com (2), shithole.trillianpro.com (4), shivmahima.net (2), shou.com (1), suckass.trillianpro.com (5), synergita.net (1)
- taratelco.com (1), thecadgroup.com (1), tim.it (1), tlalpan.cdmx.gob.mx (3), trhoa.com (1), tularegion.ru (1), tyrant.trillianpro.com (2)
- ubang.com (1), un.org (1), unamerican.trillianpro.com (1), unreliable.trillianpro.com (3), unstable.trillianpro.com (2), usa.com (1), usa.net (1), usa.org (1)
- vdmltd.com (1), vomit.trillianpro.com (2)
- w3.trillianpro.com (3), waste-of-money.trillianpro.com (2), wealthincreasingnow.com (1), whine.trillianpro.com (4), wicked.trillianpro.com (1)
- x.trillianpro.com (1), xxxxxxx.xxx (4)
- yahoo.com (1), yy (1)
Anti-fraud resources:
