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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.
- From Mr Robinson Garcia (sent from forged email address)
- From The Desk Of Matthew Wyles (sent from forged email address)
- Loan Jerry M<>
- REF/EU/4X70X12/2022/CWS "EURO MILLION" <info@lotto.eu>
- BELOVED CHARITY "Mrs.Karen" <jenifer@quantumcns.io>
- 2 Missed Call ( 33 Seconds ) 11/9/2022 3:15:31 p.m. "xxxxx.xxx Voicemail"<xxx@xxxxxxx.xxx>
- BEST REGARDS (sent from forged email address)
- HELLO Selim Hamza <selimhamza200@gmail.com>
- Please I need your urgent response "Mrs. Angela Griffith" <mrsangelagrifith7@gmail.com>
- DID YOU SEND HER TO CLAIM YOUR PAYMENT?. "Christopher A. Wray." <admin@narabunyi.com>
- =?utf-8?q?CONGRATULATION_=E2=82=AC1=2C000=2E000=2C00_HAS_BEE... STEFANO<pessina@info.com>
- Re: The Russia Federation Sanction. (sent from forged email address)
- YOUR URGENT ASSISTANCE IS NEEDED "J.Okons" <test@jzbgno.hospedagemweb.net>
- Business Proposal..........B10... (sent from forged email address)
- Hello/Urgent (sent from forged email address)
- Hello "Rev. John Smith" <revjohnsmith200@gmail.com>
- GREETINGS MY BELOVED ONE. Mrs Aisha Gaddafi <aishagaddafiaisha20@gmail.com>
- !RedDwarf-SPAM! Re :Urgent Response (sent from forged email address)
- I anticipate your timely response. (sent from forged email address)
- your urgent response will beappreciated Manuel David <admin@crosspointme.com>
- Respectfully... (sent from forged email address)
- Sad passing of Muhammad bin Nasser Wazan al-Qahtani Paltomaa Timo <info@jkwcompany.com>
- REF: - INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF
(... "Mrs.Kristalina Georgieva" <emmanueloburuonyejohn@gmail.com>
- YOU and ME. =?UTF-8?Q?MR=2E_R=C3=89GIS_FOLBAUM=2E?= <mr.chengwangfu@gmail.com>
- From The Desk Of Matthew Wyles (sent from forged email address)
- URGENT RESPONSE !!! (sent from forged email address)
- Director ATM Department (sent from forged email address)
- Greetings My Beloved "Mrs. Ella Herbert." <clenny201@gmail.com>
- ATTENTION BENEFICIARY; "ATTENTION BENEFICIARY;" <sonffy01@gmail.com>
- Re: FUND TRANSFER NOTICE. Director Smith <suvosakar363@gmail.com>
- Facebook Lottery CO-VID 19 Relief Lottery 2022 !!! "FACEBOOK LOTTERY" <noreply@bwmbumdes.com>
- Sorry For Our Late Reply "Mr.Ceda Ogada" <test@nero.be>
- Your Assistance Is Needed Please. "Mrs. Amor Somda and Son." <richarddrabo32@gmail.com>
- (no subject) "Google Team" <upload@luopan.com>
- Greetings, "Ammar Hussain" <noreply@headley-capital.com>
- Your outstanding funds US$5.5Million transfer (sent from forged email address)
- EXT]:EXTREMELY URGENT Sir/ Madam IBRAHIM BABALOLA <ibrahimbabalola222@gmail.com>
- _________CASH GRANT DONATION FOR YOU WITH LOVE___________ "Mr. Azim" <dw75089@yahoo.com>
- SEHR WICHTIG UND DRINGEND! "CHEVROLET AUTOMOBILES, USA" <nicolejason39@gmail.com>
- HOW ARE YOU DOING? Usman Bello <masonmark048@gmail.com>
- Donation for you "Compass Loans" <mail.ctd.tn.gov.in@pctpxymta1.ctd.tn.gov.in>
- Thank you for your understanding Adrian Kemp <mas@victo.com.tw>
- Attention: Beneficiary. James Earl <dhs.org2017@gmail.com>
- INFO "Felicia spéro" <mas@victo.com.tw>
- GREETINGS FROM SPAIN Abogado Jose Gomez <gomezjosechambers2019@gmail.com>
- New Reorder Nov 9th Richard Martins <sales56901@outlook.com>
- GREETINGS FROM FRANCE(URGENT) Solomon Mensah <cesadela10@gmail.com>
- Trust Loan offer and Project Funding with low % (sent from forged email address)
- Important. (A Repeat) "Mr. Thulani Mambo " <contaccto@jvision.cl>
- Your fund release: (sent from forged email address)
- FEDERAL RESERVE BANK OF AMERICA DISCOVERED FUNDS RELEASE "Mr Jerome Powell" <test@nero.be>
- Goodday (sent from forged email address)
- Lets Us Claim The Fund together Samuel Ehi <ehisamuel24@gmail.com>
- GOOD NEWS FROM JOHN C, WILLIAM (sent from forged email address)
- YOUR ABANDON PACKAGES ................ EVE. (sent from forged email address)
- YOUR ABANDON PACKAGES MMMM " MS LYNN STANLEY " <morad@esculap.pl>
- greetings to you my dearest "Mrs.Esther Gabriel" <ge656555@gmail.com>
- 1,500,000.00 pounds "Frances & Patrick Connolly" <f.connolly83@yahoo.com>
- RE: VERY URGENT BUSINESS PROPOSAL Natalya William <natalyawilliam704@gmail.com>
- GREETINGS IN JESUS NAME !!!! "Mrs. Susan Wilson." <laralheri1997@gmail.com>
- GOOD DAY "Mr. David Hatch" <info@david.org>
- Hi " Dear, (sent from forged email address)
- New Reorder Nov 9th Richard Matins <sales56901@hotmail.com>
- URGENT REPLY "Fred Foldvik"<Noreply@gvcled.com>
- Greetings To You, STEFANO PESSINA <euchariafom@gmail.com>
- DONATION!!!!!!!!!!!!!!! "Mr. Charles Koch" <officefile9431@gmail.com>
- CONGRATULATIONS! YOU ARE A WINNER "Mr. Charles Koch" <mrandrewjone@gmail.com>
- Re; Greetings !!! (sent from forged email address)
- Next of kin to my late client. "Richard Edward (Esq)."
- RE: YOU HAVE WON $1,000,000 "TOYOTA WORLDWIDE LOTTO" <info@barinan.com>
- RE: YOUR $3.5M USD IS READY "UN AG COMPENSATION UNIT" <info@pftfit.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>
- =?UTF-8?Q?SPENDE_IN_H=C3=96HE_VON_1=2E000=2E000=2C00_an_Einz... Maria Elisabeth Schaeffler <hauwauabdullahi569@gmail.com>
- GOOGLE GEWINNBENACHRICHTIGUNG®2022. (sent from forged email address)
- =?utf-8?q?Achtung=3A_Beg=C3=BCnstigter=2C?= new100@avilatv.gob.ve
- =?UTF-8?Q?SPENDE_IN_H=C3=96HE_VON_1=2E000=2E000=2C00_an_Einz... Maria Elisabeth Schaeffler <abdullahimansir94@gmail.com>
- Next of kin to my late client. Richard Edwar
- BUSINESS PROPOSAL! (sent from forged email address)
- [From: ZHOU TAIJUN ..] "ZHOU TAIJUN" <tazhou5421@gmail.com>
- PROPUESTA DE NEGOCIO IMPORTANTE CDC INVESTMENT GROUP <support@matthieudorval.com>
- BUSINESS PROPOSAL! (sent from forged email address)
- FUNDS JAMES MARK <edechristianaata9167@gmail.com>
- FUNDS JAMES MARK <victordandy085@gmail.com>
- YOUR ABANDON SHIPMENT IS READY. "MR.GARRY ELLIS." <bindullohdip@gmail.com>
- BUSINESS PROPOSAL! (sent from forged email address)
- Your $10,000.00 USD is Ready. RIA Inter-com <sandrawhite3031@gmail.com>
- DEDUCTION COMMITTEE - FUND. Dr Jude Solomon
- =?utf-8?B?U1BFTkRFIEbDnFIgU0lFIQ==?= Mirella Amezaga | Marchi Arquitetura <mamezaga@marchiarquitetura.com.br>
- Kredit ? Susan Klatten <richardmarculey600@gmail.com>
- CHANGE OF BENEFICIARY MR GodWin Emefiele <bar0wisdomjack@gmail.com>
- Urgent Attention Needed 3464043329free@gmail.com
- BUSINESS (sent from forged email address)
- CHANGE OF BENEFICIARY MR GodWin Emefiele <tokdaniel31@gmail.com>
- Treat as urgent as possible engrmanuelavid@gmail.com
- Re: YOUR UNCLAIMED FUND (sent from forged email address)
- Hi Reuben Kent <kent@adeg.jp>
- Re: PROJECT: From: Dr. Emmanuel Ibe Kachikwu (GMD) Nnpc Towe... (sent from forged email address)
- Apply For An Affordable Loan "METRO FINANCE" <ciscoworks@bankofbeirut.com.lb>
- CHARITY DONATION FROM PRINCE ALWALEED BIN TALAL ..... T " Prince Alwaleed Bin Talal " <morad@esculap.pl>
- DEAR ESTEEM BENEFICARY (sent from forged email address)
- (no subject) "Frances And Patrick Connolly" <v762217@gmail.com>
- Await Your Confirmation To Proceed... "Mrs Janet Yellen" <admin@globalsense.io>
- I Count On You199 "Mrs. Esther Deborah. Parr" <madamesther@att.net>
- I Count On You.15 (sent from forged email address)
- UPDATE REGARDING THE DEADLINE DATE (sent from abused email account)
- URGENT REPLY "Fred Foldvik"<Noreply@thecourierguy.co.za>
- Uk Lotto.......... (sent from forged email address)
- Your Unclaimed Payment "Ambassador Lazarous Kapambwe" <lawanda@grapeland.com>
- RE: YOU HAVE WON $$$1,000,000 "TOYOTA WORLDWIDE LOTTO" <info@sabort.com>
- Attention Doris Muller<doris@cfca.com.cn>
- Claim Your Mega 5Millions Gift "Mr.Richard Wahl X" <ricJHfLgMMwffrhre@optusnet.com.au>
- AWARD FINAL NOTIFICATION Otto Hendrich Brasser<sales@j-mkt.top>
- Re: The Russia Federation Sanction. "Mr. Viktor Zubkov" <suporte@grupoherculano.com.br>
- Rakas voittaja. orabankheadofficelometogo5 <yuwencdyy@gmail.com>
- YOUR FUND TRANSFER REMINDER FROM RESERVE BANK. (sent from forged email address)
- Rakas voittaja. orabankheadofficelometogo5 <yuwencd44@gmail.com>
- U.S. DEPARTMENT OF INT'L AFFAIRS, "Mr. Michigan Andrew," <josephken820@gmail.com>
- (no subject) "Mrs Mary Johnson"<sandra102@scott000.com>
- [SPAM] HELLO!! (sent from forged email address)
- Beloved, "helen.carlsen" <marilyncarlsen008@gmail.com>
- DONATION 1 "Mr Richard Wahl" <info@lotto.net>
- OK Adodo Eglo <adodoeglo@gmail.com>
- 2.000.000,00 Euro "Manuel Franco" <info@info.com>
- PARTNERSHIP -OFFER (sent from forged email address)
- GOOGLE ANNIVERSARY LOTTERY WINNING XMAS Promotion 2022. =?UTF-8?B?R3JlZXRpbmdzwqB0b8KgWW91wqBpbsKgdGhlwqBOYW1lwqBvZsKgT3VywqBsb3JkLA==?= <rawr78749@gmail.com>
- Dear Friend. (sent from forged email address)
- COMPENSATION FUNDS PAYMENT ORDER " JULIO FRENK"<test@comstar.ru>
- Re. Due Process of your Compensation Benefits valued 1,485,0... (sent from forged email address)
- Email Message. "From:Dr.John Chan Cho Chark Hang Seng" <>
- UPDATE REGARDING THE DEADLINE DATE. (sent from abused email account)
- Re: Investment Inquiry. "H. F. Messinger" <hep7483653@gmail.com>
- GREETINGS TO YOU (sent from forged email address)
- BUSINESS "Moon Jang" <bob@vdmltd.com>
- PLEASE HELP ME Miss Amina Ibrahim <alimanibrahim770@gmail.com>
- Hello My Dearest can i trust you BEN MARTIN <benmartinz206@gmail.com>
- [Investment Opportunity...] (sent from forged email address)
- BUSINESS Moon Jang <ambe.chick@minpostel.gov.cm>
266 entries -- last updated: 2022-11-10 15:02 UTC
Sender domains:
- 86.trillianpro.com (1)
- adeg.jp (1), assholes.trillianpro.com (1), asspirates.trillianpro.com (5), att.net (1)
- bankofbeirut.com.lb (1), barinan.com (1), beta.trillianpro.com (6), bitches.trillianpro.com (3), bleed-to-death.trillianpro.com (5), bloatware.trillianpro.com (1), burnmoney.trillianpro.com (3), bwmbumdes.com (1)
- canacomp.com (1), cfca.com.cn (1), comstar.ru (1), contact.trillianpro.com (3), crash.trillianpro.com (2), crosspointme.com (1)
- david.org (1)
- el-nacional.com (2), esculap.pl (2), evil.trillianpro.com (3)
- fuck.trillianpro.com (4)
- garb.com (1), globalsense.io (1), gmail.com (43), grapeland.com (1), grupoherculano.com.br (1), gvcled.com (1)
- headley-capital.com (1), hotmail.com (1), hythefm.com (1)
- info.com (2), intolerant.trillianpro.com (2)
- j-mkt.top (1), jkwcompany.com (1), junk.trillianpro.com (4), jvision.cl (1), jzbgno.hospedagemweb.net (1)
- lotto.eu (1), lotto.net (1), luopan.com (1)
- marchiarquitetura.com.br (1), matthieudorval.com (1), mbp.com.hk (1), memphistruck.com (1), minpostel.gov.cm (1), monomedia.net (1)
- narabunyi.com (1), nero.be (2), nowhere.trillianpro.com (3)
- olives.com (1), optusnet.com.au (1), outlook.com (1)
- pctpxymta1.ctd.tn.gov.in (1), pftfit.com (1), pointless.trillianpro.com (3), primerib.jp (7)
- qkstream.com (3), quantumcns.io (1)
- refund.trillianpro.com (1), regret.trillianpro.com (1), resun.com (1), ripak.com (1)
- sabort.com (1), scott000.com (1), shit.trillianpro.com (3), shithole.trillianpro.com (5), suckass.trillianpro.com (6), support.trillianpro.com (3), sweetandsassy.com (1), synergita.net (1)
- thecourierguy.co.za (1), tyrant.trillianpro.com (2)
- unamerican.trillianpro.com (2), unreliable.trillianpro.com (5), unstable.trillianpro.com (5)
- vdmltd.com (1), victo.com.tw (2), vomit.trillianpro.com (2)
- w3.trillianpro.com (4), waste-of-money.trillianpro.com (4), whine.trillianpro.com (4), wicked.trillianpro.com (4)
- x.trillianpro.com (2), xxxxxxx.xxx (4)
- yahoo.com (2)
Anti-fraud resources:
