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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 SOUTH AFRICAN RESERVE BANK DEPUTY GOVERNOR. (sent from forged email address)
- Hello Beneficiary "Mr. Gary Watier" <kabocistanley254@gmail.com>
- =?utf-8?q?CONGRATULATION_=E2=82=AC1=2C000=2E000=2C00_HAS_BEE... STEFANO<pessina@info.com>
- BEST REGARDS (sent from forged email address)
- THIS IS YOUR DONATION CODE: [ 0043034] Richard Wahi <kherikhamis067@gmail.com>
- Re: GOOD DAY (sent from forged email address)
- Re; Greetings !!! (sent from forged email address)
- Compliment of the season (Can you handle USD$87M?) "Mr. Martin Kofi Adu" <meeting@valtec.net.cn>
- GOOD NEW FROM INSPECTION UNIT (sent from forged email address)
- Dear Friend. (sent from forged email address)
- GREETINGS IN JESUS NAME !!!! "Mrs. Jessica Jeffrey" <gabrielhossana.me@gmail.com>
- Kreditangebot hier Jetzt bewerben mit Infos "Loan Offer" <angelinasilva@great.ufc.br>
- Respectfully... P46/56 (sent from forged email address)
- CONFIDENTIAL(URGENT RESPONSE NEEDED) "Mr.connolly"<info@gmail.com>
- Your Assistance Is Needed Please. "Mrs. Amor Somda and Son." <aminataabdullahi15@gmail.com>
- Your Assistance Is Needed Please. "Mrs. Amor Somda and Son." <sanfosalifo86@gmail.com>
- WORLD BANK TODAY World Bank Group <calebogundare568@gmail.com>
- Apply For An Affordable Loan "METRO FINANCE" <ciscoworks@bankofbeirut.com.lb>
- SPENDE, Sind Sie noch interessiert? (sent from abused email account)
- HOW ARE YOU DOING? Usman Bello <masonmark048@gmail.com>
- MY DEAREST ONE. Mrs Aisha Gaddafi <aishagaddafiaisha20@gmail.com>
- SEHR WICHTIG UND DRINGEND! "CHEVROLET AUTOMOBILES, USA" <nicolejason39@gmail.com>
- =?utf-8?q?Herzlichen_Gl=C3=BCckwunsch?= "Euro Millions" <bt@ellegard.net>
- From The Desk Of Matthew Wyles (sent from forged email address)
- Re:SHIPMENT OF YOUR BOXES "Mr.David Mark" <info@usa.com>
- Good Day ...94.182.183.242 (sent from forged email address)
- =?UTF-8?Q?SPENDE_IN_H=C3=96HE_VON_1=2E000=2E000=2C00_an_Einz... Maria Elisabeth Schaeffler <saidukafintaabubakar@gmail.com>
- MY REGARDS TO YOU "MR. STEPHEN MENSAH" <steven.m301073@gmail.com>
- Director ATM Department Es (sent from forged email address)
- RE: GUTE NACHRICHTEN "Dr. Miriam Adelson" <erly.suasa@gorontaloprov.go.id>
- [Spam] DONATION 1 "Mr Richard Wahl" <info@lotto.net>
- Please read carefully (sent from forged email address)
- Business Proposal.........Ch 82/75. (sent from forged email address)
- I anticipate your timely response. (sent from forged email address)
- From: Rev Jordan Smith "Mr. Rev Jordan Smith" <smithjordan@usa.com>
- IMF Free Grant Donation International Monetary Fund <rechel@baror-pro.co.il>
- DONATION "Jane Mandy Banat" <info@karib.my.id>
- =?UTF-8?Q?SPENDE_IN_H=C3=96HE_VON_1=2E000=2E000=2C00_an_Einz... Maria Elisabeth Schaeffler <umarisyakabuduwa@gmail.com>
- Let Us Claim This Fund together Samuel Ehi <ehisamuel24@gmail.com>
- =?utf-8?q?CONGRATULATION_=E2=82=AC1=2C000=2E000=2C00_HAS_BEE... PESSINA<stefano@info.com>
- Hello JENNY MALTY<mah.bow@ibillcentre.com>
- Greetings "Mr.Timothy Loh." <loh@yahoo.com>
- CAN YOU HELP ME TO FIND A GOOD HOUSE I CAN BUY? "MRS.MUBARAK SUZANNE" <gbagboafaafa1234@gmail.com>
- GOOD DAY Aghanti Rita <aghantirita@gmail.com>
- Dear Friend.. "Mr. Abdo Hussameddin" <anis.fakraoui@dgpr.tn>
- I anticipate your timely response. (sent from forged email address)
- ABANDONED FUNDS SHIPMENT. "MR.GARRY ELLIS." <obinancy71@gmail.com>
- REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT 187.217.99.94 MISS JANE FRASER <info9000@daum.net>
- Thank You. (sent from forged email address)
- Dear Friend, Hashim Mr <francismr4752@gmail.com>
- From:Ken Egobia. "Mr. Ken Egobia" < Egobia@uk.com>
- I anticipate your timely response. mail@gesz.bp18.hu
- urgent need Robert Mensah <robertmensah008@gmail.com>
- INTERNATIONAL MONETARY FUND (IMF) "INTERNATIONAL MONETARY FUND" <info@srv1.bpibs.sch.id>
- Dear Friend, Francis Mr <francismr4752@gmail.com>
- Get back to me as soon as you can. (sent from forged email address)
- Weill Cornell Medical Associates.. 61. (sent from forged email address)
- DONATION.. "Jane Mandy Banat" <info@srv1.bpibs.sch.id>
- From Arthur "Arthur Alan" <arthur1alan@mailfence.com>
- GREAT NEWS Susanne <zahid@sa.lviv.ua>
- urgent need Benson Clifford <bcl725649@gmail.com>
- UPDATE REGARDING THE DEADLINE DATE. (sent from abused email account)
- CONGRATULATIONS , "Miss MacKenzie Scott. Tuttle" <robinw@countybankmail.com>
- Re:Business Proposal !! M (sent from forged email address)
- Greetings "Mr.Timothy Loh." <eurenergo@euroenergo.biz>
- I need your urgent response! "Mr. Don Baker" <ramonamcnamee2@gmail.com>
- DEAR LUCKY WINNER Mr Richard Wahl <test@dscb.in>
- =?utf-8?q?Herzliche_Gl=C3=BCckw=C3=BCnsche!?= "Google Team" <upload@luopan.com>
- *****SPAM***** Weill Cornell Medical Associates 88. (sent from forged email address)
- Compensation .. "Mrs Janet Yellen" <mark@novid.ie>
- (no subject) "Dr.Ken Obiorah" <accdeptfedminofagricnig6@gmail.com>
- Re. Your financial activities. INTERNATIONAL POLICE <okonoblocks@gmail.com>
- Your parcel has been delivered (sent from forged email address)
- I HAVE A DONATION FOR YOU: (sent from abused email account)
- (no subject) "Facebook" <notification@facebookmail.com>
- LOAN OFFER @ 5% INTEREST RCS LOANS OFFER <a.uzakpaeva@gov4c.kz>
- URGENT RESPONSE !!! (sent from forged email address)
- BUSINESS PROPOSAL (sent from forged email address)
- New Reorder Nov 11th Richard Martins <sales56901@outlook.com>
- [Investment Opportunity...] (sent from forged email address)
- I Solicit Your Assistant (sent from forged email address)
- Hello Dear Funds Owner!!!! =?UTF-8?B?QW5kcmV3IOKAmFR3aWdneeKAmUZvcnJlc3Q=?= <monetlord1@gmail.com>
- GOOD NEWS (sent from forged email address)
- URGENT REPLY "Fred Foldvik"<Noreply@thecourierguy.co.za>
- CONGRATULATIONS "MacKenzie Scott. Tuttle" <robinw@countybankmail.com>
- hello wary chirstopher <tijjaniabubakarar@gmail.com>
- Director ATM Department (sent from forged email address)
- GOOD NEW FROM INSPECTION UNIT (sent from forged email address)
- NEXT OF KIN ......1 "Mr Jackson Chukwuyem Ryan" <info@usa.net>
- Attention Doris Muller<doris@cfca.com.cn>
- Get back to me!!! "Mr. Wally Adeyemo" <info@usa.org>
- Are you free to speak now? "Mrs. Karine Mikael Josephine" <amidazango@gmail.com>
- Re: Donation for you Manuel Franco <ylm@ufpa.br>
- COMPENSATION PAYMENT FOR FISCAL YEAR 2022: UNITED NATIONS <joelbala491@gmail.com>
- Interest you to know. "Mr. Thulani Mambo" <contaccto@jvision.cl>
- Greetings, "Ammar Hussain" <noreply@headley-capital.com>
- COMPENSATION PAYMENT FOR FISCAL YEAR 2022: UNITED NATION <miracleisichei03@gmail.com>
- COMPENSATION PAYMENT FOR FISCAL YEAR 2022: UNITED NATIONS <salihubabantwins2@gmail.com>
- AWARD FINAL NOTIFICATION Otto Hendrich Brasser<sales@j-mkt.top>
- KINDLY ACCEPT OUR DONATION'S "Mr. Joe Thwait" <m.sharifi@qiau.ac.ir>
- BUSINESS " Moon Jang" <bob@vdmltd.com>
- RE: POTENTIAL RECOMMENDATION FOR FUND PAYMENT John Carroll Williams <devchhayaa189@yahoo.com>
- Re; William Yun <williamyun112@gmail.com>
- 1.560TH EuroMillionen (sent from forged email address)
- =?UTF-8?Q?Gl=C3=BCckwunsch=21?= Celeste Coles <gilbert363738@gmail.com>
- donatie-/donation "Berggruen Holdings" <""@oopp.gob.bo>
- Urgent: From Barrister Brenda Owen Do Get Back To Me? "From Barrister Brenda Owen" <booking@kalingahotel.com>
- (no subject) "Mrs. Esther Deborah. Parr" <madamesther@att.net>
- GOOGLE ANNIVERSARY LOTTERY WINNING XMAS Promotion 2022. "GOOGLE ANNIVERSARY LOTTERY WINNING XMAS Promotion 2022." <rawr78749@gmail.com>
- HELLO Mr SMIRNOV <domeny@reklama-design.cz>
- GOOGLE ANNIVERSARY LOTTERY WINNING XMAS Promotion 2022. "GOOGLE ANNIVERSARY LOTTERY WINNING XMAS Promotion 2022." <miletwo42@gmail.com>
- We offer loans at 2% interest rate. "Theresa Brits" <theresa.brits@sg-doesingen.de>
- GOOGLE ANNIVERSARY LOTTERY WINNING XMAS Promotion 2022. =?UTF-8?B?R3JlZXRpbmdzwqB0b8KgWW91wqBpbsKgdGhlwqBOYW1lwqBvZsKgT3VywqBsb3JkLA==?= <amaa19551@gmail.com>
- Your fund release: (sent from forged email address)
- (no subject) LOUIS DEJOY <namarabetty1@gmail.com>
- I NEED YOUR HELP "Mrs Abiha Akten" <info@aol.com>
- 2.000.000,00 Euro "Manuel Franco" <info@info.com>
- Ref: About Your Funds Transfer "Joe-Jess-Thwaite" <info@gmail.com>
- Hello. (sent from forged email address)
- Your fund release: (sent from forged email address)
- =?utf-8?q?N=C3=A4chster_Angeh=C3=B6riger?= info@pkink.gov.my
- INTERNATIONAL MONETARY FUND {IMF}. "Ms. Rhoda Weeks-Brown" <michelleamarone002@gmail.com>
- Greetings. (sent from forged email address)
- CONTACT US FOR ALL KINDS OF HACKING JOBS "Maria Elisabeth Schaeffler," <darudevirtanen@gmail.com>
- PAYMENT NOTIFICATION. "Troy S. Miller" <troym6715@gmail.com>
- (no subject) Smith Isabella <bmurtala081@gmail.com>
- GOOGLE ANNIVERSARY LOTTERY WINNING XMAS Promotion 2022. "GOOGLE ANNIVERSARY LOTTERY WINNING XMAS Promotion 2022." <guorongli.sinomach.int@gmail.com>
- Greetings, "Mr. Evelyn Andra" <xx@yy>
- Facebook Lottery CO-VID 19 Relief Lottery 2022 !!! "FACEBOOK LOTTERY" <noreply@bwmbumdes.com>
- DONATION (sent from abused email account)
- Attention Beneficiary, "Mr.Choi Jacker" <mrchijacker@gmail.com>
- =?UTF-8?B?6LS35qy+5LyY5oOgIENvbXBhbnkgUmVwcmVzZW50YXRpdmUvQn... Xu <webmaster@yjidc.com>
- Beloved in Christ, Permit me to share with you, my desire to... "Mrs. Maureen A. Greaves" <alexegbe174@gmail.com>
- Attention: "Mrs. Kristalina Georgieva" <okoyechioma095@gmail.com>
- SCAM VICTIM'S COMPENSATION FROM THE IMF UBA Group <info@ubang.com>
- Dear Friend Anastasia Kotvitska <berylawuor6@gmail.com>
- RE: Susanne Klatten <zahid@sa.lviv.ua>
- Do not take this message as a junk message. (sent from forged email address)
- GEWINNBENACHRICHTIGUNG! 10/22 (sent from forged email address)
- YOUR CONSIGNMENT "Mr. James Dee" <thi.schultz@intel.com>;
- GREETING'S TO YOU. "Mr. Richard Wahl." <leesouth344445@gmail.com>
- GEWINNBENACHRICHTIGUNG! (sent from forged email address)
- RE: ARE YOU DEAD OR ALIVE? (sent from forged email address)
- GOOD NEWS REGARDING YOUR FUND..REF.MXG694715 (sent from abused email account)
- [*SPAM*] Get back to me as soon as you can. (sent from forged email address)
- Re:Business Proposal !!! (sent from forged email address)
- I NEED YOUR URGENT RESPONSE "Mr. Dimitrov Yarosav" <s_tensaka@ergotech.co.jp>
- BUSINESS (sent from forged email address)
- Kreditangebot fariz.henzal.k@len.co.id
- BUSINESS "Moon Jang" <ambe.chick@minpostel.gov.cm>
172 entries -- last updated: 2022-11-12 15:01 UTC
Sender domains:
- aol.com (1), att.net (1)
- bankofbeirut.com.lb (1), baror-pro.co.il (1), bloomweb.com (1), bwmbumdes.com (1)
- cfca.com.cn (1), ci.camden.nj.us (1), countybankmail.com (2)
- daum.net (1), dgpr.tn (1), dscb.in (1)
- ellegard.net (1), ergotech.co.jp (1), euroenergo.biz (1)
- facebookmail.com (1)
- gmail.com (48), gorontaloprov.go.id (1), gov4c.kz (1), great.ufc.br (1)
- headley-capital.com (1)
- ibillcentre.com (1), info.com (3), intel.com (1), ioboxgroup.com (1)
- j-mkt.top (1), jvision.cl (1)
- kalingahotel.com (1), karib.my.id (1)
- lotto.net (1), luopan.com (1)
- mailfence.com (1), minpostel.gov.cm (1)
- novid.ie (1)
- oopp.gob.bo (1), outlook.com (1)
- primerib.jp (1)
- qiau.ac.ir (1)
- reklama-design.cz (1), ripak.com (1)
- sa.lviv.ua (2), sg-doesingen.de (1), srv1.bpibs.sch.id (2), sweetandsassy.com (1)
- telenodo.nieuwedagnetwerk.net (1), thecadgroup.com (1), thecourierguy.co.za (1), tim.it (1)
- ubang.com (1), ufpa.br (1), uk.com (1), usa.com (2), usa.net (1), usa.org (1)
- valtec.net.cn (1), vdmltd.com (1)
- xxxxxxx.xxx (11)
- yahoo.com (2), yjidc.com (1), yy (1)
Anti-fraud resources:
