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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) "Google Team" <upload@luopan.com>
- PAYMENT NOTIFICATION "Troy S. Miller" <troym6715@gmail.com>
- Your fund release: (sent from forged email address)
- [From: ZHOU TAIJUN ..] "ZHOU TAIJUN" <tazhou5421@gmail.com>
- FROM SOUTH AFRICAN RESERVE BANK DEPUTY GOVERNOR. (sent from forged email address)
- [*SPAM*] Get back to me as soon as you can. (sent from forged email address)
- DEAR LUCKY WINNER Mr Richard Wahl <test@dscb.in>
- The chief auditor (H.S.B.C Bank South Africa). ANDREW DELL <webtyy@outlook.com>
- Re:Business Proposal !!! T (sent from forged email address)
- 2.000.000,00 Euro "Manuel Franco" <info@info.com>
- Re:Business Proposal !! M (sent from forged email address)
- Greetings. (sent from forged email address)
- [SPAM] OFFICIAL MEMO (sent from forged email address)
- SPENDE, Sind Sie noch interessiert? Manuel Franco <ken@smart-trans.com.hk>
- Re: You were recommended (sent from forged email address)
- BEST REGARDS (sent from forged email address)
- =?utf-8?q?Herzlichen_Gl=C3=BCckwunsch?= "Euro Millions" <bt@ellegard.net>
- PAYMENT NOTIFICATION!!! (sent from forged email address)
- I Solicit Your Assistant (sent from forged email address)
- INVESTMENT OPPORTUNITY (sent from forged email address)
- From The Desk Of Matthew Wyles (sent from forged email address)
- =?utf-8?q?CONGRATULATION_=E2=82=AC1=2C000=2E000=2C00_HAS_BEE... STEFANO<pessina@info.com>
- Your parcel has been delivered (sent from forged email address)
- ** :: Congratulations __ __ (sent from forged email address)
- Fund transfer of US$5,550,000.00 to your bank account "Sophia Thomas" <natwestbkkplc111111@yahoo.co.jp>
- GOOD NEWS REGARDING YOUR FUND..REF.MXG694715 (sent from abused email account)
- Spenden-/donation "Berggruen Holdings" <""@oopp.gob.bo>
- *****SPAM***** Weill Cornell Medical Associates 88. (sent from forged email address)
- Fund transfer of US$5,550,000.00 to your bank account (sent from forged email address)
- HOW ARE YOU DOING? Usman Bello <masonmark048@gmail.com>
- =?utf-8?q?CONGRATULATION_=E2=82=AC1=2C000=2E000=2C00_HAS_BEE... PESSINA<stefano@info.com>
- BEST REGARDS "BARRISTER GREG NICHOLAS" <inforssd1@gmail.com>
- EMF: COV-0088044 Foundation <oken585@gmail.com>
- BANK COMPENSATION TO ALL VICTIMS CENTRAL BANK OF NIG <victoriaannrmbw22@gmail.com>
- Weill Cornell Medical Associates. 192. (sent from forged email address)
- URGENT RESPONSE !!! (sent from forged email address)
- =?utf-8?q?Ben=C3=B6tigen_Sie_ein_Darlehen_f=C3=BCr_Investiti... Jerry <>
- URGENT REPLY DEAR BENEFICIARY "Mr. Louis Dejoy" <bonifacenwite250@gmail.com>
- DONATION (sent from abused email account)
- Dearest beloved one, "Mrs.Amalia Abel" <amaliaabel159@gmail.com>
- CONGRATULATIONS (sent from forged email address)
- Facebook Lottery CO-VID 19 Relief Lottery 2022 !!! "FACEBOOK LOTTERY" <noreply@bwmbumdes.com>
- Re; Greetings !!! (sent from forged email address)
- Dringende Antwort =?UTF-8?B?IkFOV0FMVFNLQU5aTEVJwqBQRVJFWiBIQVlFIERFTEdBRE8mQ08i?=
<mayor@ci.camden.nj.us>
- THIS IS YOUR DONATION CODE: [ 0043034] / "Richard Wahl" <rt@rtco.co.th>
- INVESTMENT LOAN Mos Nyanga <webmaster@yjidc.com>
- Dearest Beloved, "Carolyn Snow" <ameliaphilips70@gmail.com>
- Attention: Beneficiary (sent from forged email address)
- CONFIDENTIAL BUSINESS! (sent from forged email address)
- Calvary Greetings, (sent from forged email address)
- Bank Alert About Your Fund// (sent from forged email address)
- =?utf-8?q?Achtung=3A_Beg=C3=BCnstigter=2C?= nw192@iut-dijon.u-bourgogne.fr
- Do not take this message as a junk message. (sent from forged email address)
- CONGRATULATIONS , "Miss MacKenzie Scott. Tuttle" <lisa@casullivan.com>
- (no subject) "Facebook" <notification@facebookmail.com>
- COMPENSATION FUNDS PAYMENT. "Mr. Mike Eze" <speedwayoffice2020@gmail.com>
- [Spam] DONATION 1 "Mr Richard Wahl" <info@lotto.net>
- YOUR URGENT ASSISTANCE IS NEEDED. "J.Okons" <test@jzbgno.hospedagemweb.net>
- Re: DON thaisep@kyros.com.br
- DONATION OF 1,200,000.00 EUR FROM AZIM FOUNDATION Azim Foundation <azimfoundation11@gmail.com>
- RE: APPLICATION FOR CHANGE OF ACCOUNT "WORLD BANK GROUP" <customers@hurium.com>
- Your message to Venali AutoDoNotReply <noreply@venali.com>
- SCAM VICTIM'S COMPENSATION FROM THE IMF UBA Group <info@ubang.com>
- SPENDE, "Manuel Franco" <support@satv.tv>
- Gratulujeme Mavis Wanczyk <faithseyi2017@gmail.com>
- Mr James Mark Mr James Mark <abuabdallahdayyabu@gmail.com>
- Gratulujeme Mrs Mavis Wanczyk <danielmets01@gmail.com>
- STOP CONTACTING THOSE PEOPLE! (sent from forged email address)
- Gratulujeme Mavis Wanczyk <johnnyhannlero@gmail.com>
- FFrom Mr Richard Wahl ..... "Mr Richard Wahl" <info@lottory.com>
- Please can i have your attention "Mrs. Angela Benjamin" <diplomatalpinelogisticsinter@gmail.com>
- 1.560TH EuroMillionen (sent from forged email address)
- IMF Free Grant Donation International Monetary Fund <rechel@baror-pro.co.il>
- BUSINESS (sent from forged email address)
- =?utf-8?q?N=C3=A4chster_Angeh=C3=B6riger?= info@maltai.hu
- Greetings, "Ammar Hussain" <noreply@headley-capital.com>
- Attention Doris Muller<doris@cfca.com.cn>
- Trust Loan offer and Project Funding with low (sent from forged email address)
- OK.......................... (sent from forged email address)
- =?utf-8?q?N=C3=A4chster_Angeh=C3=B6riger?= info@pkink.gov.my
- "Ihre Spende "Mr. Tom Crist"<yyegues@e-bolivar.gob.ve>
- Can I have your attention on this Transaction ??? (sent from forged email address)
- Greetings From Engr. Gordon Hirschy (sent from forged email address)
- COOPERATION NEEDED, E-MAIL TODAY. (sent from forged email address)
- 1,500,000.00 pounds "Frances & Patrick Connolly" <f.connolly83@yahoo.com>
- FOR CHARITY DONATION (sent from forged email address)
- =?utf-8?q?N=C3=A4chster_Angeh=C3=B6riger?= <""@maltai.hu>
- Kindly Reply Quickly255 (sent from forged email address)
- My Dearest in the Lord: "Ms. Beatrix Bahraini." <francoiskomivi@gmail.com>
- Can I have your attention on this Transaction ??? (sent from forged email address)
- Dear Friend, Mr Hashim <francismr4752@gmail.com>
- Attn: Beneficiary.. (sent from forged email address)
- Calvary Greetings, (sent from forged email address)
- DEAR ESTEEM BENEFICIARY "Mrs.Erika Wing" <tan@castec.co.kr>
- =?UTF-8?Q?AUSGLEICHSZAHLUNG_F=C3=9CR_DAS_GESCH=C3=84FTSJAHR_... MR ANTONIO GUTERRES <perekossykoko@gmail.com>
- CONGRATULATION!URGENT REPLY MRS GRACE <mrsgraceabraham1@gmail.com>
- CONGRATULATIONS , "Miss MacKenzie Scott. Tuttle" <jwhc@jwhclaw.com>
- From The International Monetary Fund.(IMF) International Monetary Fund <tonyallensowusu32017@gmail.com>
- Business Proposal....14-11-22 (sent from forged email address)
- =?utf-8?Q?Spam?=
YOUR ESTEEMED RESPONSE WILL BE HIGHLY APPR... (sent from forged email address)
- I wait for your positive response. "Mr. Adam Dasuki" <123@quakemail.cn>
- Hello Beloved One, I need your assistance, Mrs Aisha Al-Qaddafi <mrsaishaalqaddafi967@gmail.com>
- AWARD FINAL NOTIFICATION Otto Hendrich Brasser<sales@j-mkt.top>
- Greetings To You, STEFANO PESSINA <bellomohammad1440@gmail.com>
- Hello "Mr.Williams Townsend" <info@usa.org>
- Hello Beloved One, I need your assistance, Mrs Aishia Al Gaddafi <mrsaishaalqaddafi967@gmail.com>
- LOAN OFFER FOR YOU "H. F. Messinger" <hep7483653@gmail.com>
- time this fund Deborah Corde <auslarraymond10@gmail.com>
- Dear Friend.. STEFANO PESSINA <inocentajegbelen@gmail.com>
- time this fund Deborah Corde <corded393@gmail.com>
- Greetings To You, STEFANO PESSINA <amakachibuike09@gmail.com>
- PROFITABLE LOAN OFFER (sent from forged email address)
- Your Delivery "Mrs,Laura David" <shipping@bestcommand.com>
- FUNDS "JAMES MARK," <adamx6951@gmail.com>
- (no subject) "Mrs. Esther Deborah. Parr" <madamesther@att.net>
- Querido Dios Selecto "Mrs.Anisha Sayouba" <mrs.anishasayouba@gmail.com>
- COMPENSATION FOR YOUR LOST FUND / INHERITANCE "UNITED NATIONS -SECRETARY FOR PEACE KEEPING FORCE MISSION ON Financial MATTERS.IVORY COAST ABID" <jonshun399@gmail.com>
- "Ihre Spende "Mr. Tom Crist" <ju@kenhou.com.tw>
- FUNDS JAMES MARK <orgbotyoyima@gmail.com>
- SPECIAL LOANS OFFER RCS SA LOANS Pty Ltd <medkoledg@orel-region.ru>
- Re: Loan At Best Interest Rate.. (sent from forged email address)
- (no subject) (sent from forged email address)
- Director ATM Department (sent from forged email address)
- FUNDS JAMES MARK <victorianwadinma3@gmail.com>
- gute Nachrichten gute Nachrichten <halimatu9999@gmail.com>
- GOOD NEWS Antoniojorge Antoniojorge <antoniojorgea72@gmail.com>
- Attn: Recipient of the donation Warren Edward Buffett <akperaymond30@gmail.com>
- Dear Beloved "Mrs. Sarah William" <adrar2570361@gmail.com>
- POST OFFICE MR CHRIS OBI <infodmin2020@gmail.com>
- RE-RELEASE OF YOUR FUND. (sent from forged email address)
- POST OFFICE MR CHRIS OBI <imfken04@gmail.com>
- RE: BUSINESS PROPOSAL "Milan Necakov" <office1@suncor.com>
- NEXT OF KIN ......1 "Mr Jackson Chukwuyem Ryan" <info@usa.net>
- Urgent: From Barrister Brenda Owen Do Get Back To Me? "From Barrister Brenda Owen" <booking@kalingahotel.com>
152 entries -- last updated: 2022-11-13 15:14 UTC
Sender domains:
- att.net (1)
- baror-pro.co.il (1), bestcommand.com (1), bloomweb.com (2), buschools.com (1), bwmbumdes.com (1)
- castec.co.kr (1), casullivan.com (1), cfca.com.cn (1), ci.camden.nj.us (2)
- dscb.in (1)
- e-bolivar.gob.ve (1), ellegard.net (1)
- facebookmail.com (1)
- gmail.com (41)
- headley-capital.com (1), hurium.com (1)
- info.com (3)
- j-mkt.top (1), jwhclaw.com (1), jzbgno.hospedagemweb.net (1)
- kalingahotel.com (1), kenhou.com.tw (1)
- lotto.net (1), lottory.com (1), luopan.com (1)
- maltai.hu (1)
- oopp.gob.bo (1), orel-region.ru (1), outlook.com (1)
- qkstream.com (1), quakemail.cn (1)
- ripak.com (1), rtco.co.th (1)
- satv.tv (1), shithole.trillianpro.com (1), smart-trans.com.hk (1), suncor.com (1), sweetandsassy.com (1)
- ubang.com (1), unreliable.trillianpro.com (1), usa.net (1), usa.org (1)
- venali.com (1)
- xxxxxxx.xxx (2)
- yahoo.co.jp (1), yahoo.com (1), yjidc.com (1)
Anti-fraud resources:
