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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.
- (Aviso Spotify) - Sua forma de pagamento do Spotify nao e va... xxx@xxxxxxx.xxx
- I request your approval (sent from forged email address)
- From Charles Koch foundation Charles Koch <noreply@bayernkraft.by>
- (no subject) Dr Steven Strickland <nikolo777@abv.bg>
- China's new energy electric Car internationalization,industr... Mr.Wang <milly126@shou.com>
- (no subject) (sent from forged email address)
- (no subject) DAVID JACKSON <sharifah2058@gmail.com>
- ATTENTION DEAREST "Rowland joe" <arielgornati@bbt11.com.ar>
- (no subject) DAVID JACKSON <johnedache99@gmail.com>
- FFrom Mr Richard Wahl ..... "Mr Richard Wahl" <info@lottory.com>
- Your Attention Please 21-11-22 "Dr.Ken Obiorah" <accdeptfedminofagricnig6@gmail.com>
- Fund "Troy S. Miller" <troym6715@gmail.com>
- DEAR LUCKY WINNER Mr Richard Wahl <test@dscb.in>
- Re: I FOUND YOUR ABANDONED CONSIGNMENT HERE IN MIAMI AIRPORT... DAVID MOGAN <test@test.com>
- YOUR FUND TRANSFER CENTRAL BANK OF NIGERIA <ukwanssunday@gmail.com>
- [Spam] DONATION 4 "Mr Richard Wahl" <info@lotto.net>
- =?utf-8?q?ich_habe_eine_Spende_von_4=2E800=2E000=2C00_Dollar... "Mr. Manuel Franco" <gripfast@petinsa.com.uy>
- Charitable Donation "Azim Foundation" <info@nahadehgostar.com>
- =?utf-8?q?CONGRATULATION_=E2=82=AC1=2C000=2E000=2C00_HAS_BEE... STEFANO<pessina@info.com>
- (no subject) "DAVID MOGAN" <test@test.com>
- Attention: Email Account Holder xxx@xxxxxxx.xxx "LotteryUSA" <sam@synergita.net>
- Community Outreach & Civic Grants Program "PHILL STROGER" <@raspak.com@cidroudy.com>
- CHARITY CARE Jane Mandy Banat <georgeelizabeth2022@gmail.com>
- Your outstanding funds US$5.5Million transfer (sent from forged email address)
- New_Order Enquiry Pablo Moreno<security@server.com>
- Hello/Urgent (sent from forged email address)
- Please contact me as soon (sent from forged email address)
- CHARITY CARE Jane Mandy Banat <aishagambo310@gmail.com>
- YOUR OVERDUE PAYMENT SUM OF US$7.5 MILLION (sent from forged email address)
- +FOR CHARITY DONATION+ (sent from forged email address)
- Weill Cornell Medical Associates. JI. (sent from forged email address)
- CHARITY CARE Jane Mandy Banat <jamesibrahim324@gmail.com>
- CHARITY CARE Jane Mandy Banat <mercynicodemus4real@gmail.com>
- CONTACT Mr.Jerry Park for your atm card "Peter Howard" <phsent@npsa.co.za>
- Good day Rosemary Michael <mrosemary2049@gmail.com>
- URGENT DELIVERY OF YOUR ATM CARD "Mr. Oscar Morgan" <enquiriesjlc@unicombox.co.uk>
- DONATION OFFER... Maria-Elisabeth_Schaeffler <umanyilovethngozi@gmail.com>
- I hope this message gets to you in good health "Mrs. Tiril Freydis Brundtland" <78016628g@gmail.com>
- I hope this message gets to you in good health "Mrs. Tiril Freydis Brundtland" <compressor57sinare@gmail.com>
- CHARITY CARE Jane Mandy Banat <josephineorisakwe84@gmail.com>
- I hope this message gets to you in good health "Mrs. Tiril Freydis Brundtland" <sadeline037@gmail.com>
- I hope this message gets to you in good health "Mrs. Tiril Freydis Brundtland" <gansonreissouf7@gmail.com>
- =?utf-8?q?Herzliche_Gl=C3=BCckw=C3=BCnsche!?= "Google Team" <upload@luopan.com>
- Greetings To You Dear232 (sent from forged email address)
- (no subject) "Money-Gram" <212saratu@gmail.com>
- You Have An Outstanding Refund !!! (sent from forged email address)
- [iVU] "NEW" FUEL SAVINGS - GAS PILL - PULITZER PRIZE WINNER ... "Arthur" <Member@ViralURL.com>
- Re: "MacKenzie Scott" <ssd@bukoda.gov.ua>
- CAPITAL ONE BANK.U.S.A '"CAPITAL ONE BANK''<roseshumejda13@gmail.com>
- Hello. (sent from forged email address)
- Confidential Message.. (sent from forged email address)
- From Miss Rosemary Michael Rosemary Michael <rosemarymichael99@gmail.com>
- (no subject) "Mr. Ken Bringgs" <artur@szu.pl>
- Can You Handle This?20 "Mrs. Esther Deborah. Parr" <madamesther@yahoo.com>
- HOW ARE YOU DOING G, "Mr. Usman" <info@org.ru>
- HI "Mrs. Maya Luis" <nika@oaotp.ru>
- GREAT NEWS Susanne <noreply@buginsoft.kz>
- Re; Greetings !!! "Mr. Azim H. Premji" <info@mysmartstocks.com>
- ABOUT YOUR PAAYMENT.. (sent from forged email address)
- BUSINESS "Moon Jang" <ambe.chick@minpostel.gov.cm>
- I hope this message gets to you in good health "Mrs. Tiril Freydis Brundtland" <yogozoundi@gmail.com>
- Re: YOUR UNCLAIMED FUND (sent from forged email address)
- DEAR WINNER (sent from forged email address)
- Good day, Betty Laboso <marealassane67@gmail.com>
- Donation "Azim Foundation" <info@marjankarimi.com>
- Good day, Betty Laboso <eunicsountoura@gmail.com>
- I hope this message gets to you in good health "Mrs. Tiril Freydis Brundtland" <konvrlvopaul@gmail.com>
- Donation "Azim Foundation" <test@developpeursweb.com>
- YOUR URGENT ASSISTANCE IS NEEDED. "J.Okons" <test@jzbgno.hospedagemweb.net>
- Donating "Mr. Richard Wahl" <john.spillane@optusnet.com.au>
- (no subject) "Timothy Loh"<timloh9@wtt.net.hk>
- Re: GOVERNMENT PROJECT "State Of Libya" <ntara.sima1010@gmail.com>
- Your Abandoned Package For Delivery (sent from forged email address)
- YOUR CONSIGNMENT "Mr. James Dee"<unread@ripe.net>;
- =?utf-8?B?77yS5pel5Lul5YaF44Gr57SN56iO44GZ44KL44Gu44KS44GK5b... <xxx@xxxxxxx.xxx>
- Investment proposal Mohammad Al Jililati<mybusinesscare@cimb.com>
- Charitable Donation Azim Foundation <admin@gngrp.com>
- CONGRATULATIONS! "Mrs. Mavis L. Wanczyk" <yumakola34@gmail.com>
- Facebook Lottery CO-VID 19 Relief Lottery 2022 !!! "FACEBOOK LOTTERY" <noreply@bwmbumdes.com>
- RE; EASY GRANTS Antonio Hugo <maillist@mailserver.com>
- Re: Director-Paymaster 200. 106 "IMF INTERNATIONAL MONITORY FUND COMPENSATION COMMISSION" <info@us.org>
- Jane Mandy Banat "Mrs. Jane Mandy Banat" <sandramally007@gmail.com>
- Jane Mandy Banat "Mrs. Jane Mandy Banat" <dashiruh935@gmail.com>
- CONGRATULATIONS "Miss MacKenzie Scott. Tuttle" <@flowtop.buzz@banderaproperties.com>
- (no subject) Ann Mari Farzara <fazaramariannas@gmail.com>
- For Your Information Sir Edward Mack <amedniyamii@gmail.com>
- Greetings, "Ammar Hussain" <noreply@headley-capital.com>
- please revert back (sent from forged email address)
- =?utf-8?Q?Spam?=
Contact Me As Soon As Possible. (sent from forged email address)
- MS. BECKY TENNANT, DEAR YOUR RESPONSE IS HIGHLY NEEDED! ZENITH BANK UK <officefundzz@gmail.com>
- Attn "Mr. Warren Edward Buffett." <wsykes.and.son@unicombox.co.uk>
- 2.000.000,00 Euro "manuel franco" <>
- ATTENTION: Beneficiary. "George McConnell" <info@UN.com>
- ARE YOU DEAD OR ALIVE ??????????? REPLY NOW (sent from forged email address)
- (no subject) "clydesdale"<b.division@clydesdale.com>
- We can work together !! (sent from forged email address)
- Your parcel has been delivered (sent from forged email address)
- Congratulations!! "Mr. Phillip Hall" <info@lotto.org>
- Re: Project Financing (sent from forged email address)
- Re: IRREVOCABLE PAYMENT RELEASE ADVICE ON YOUR PAYMENT!! Pascal Irenee Koupaki <hamzambako9@gmail.com>
- BUSINESS Memo: 2022 Alhaji Omar =??Q?Al=A0Mubarak?= <manager@ulterinvest.com>
- RE: ATTENTION "PROTON PERNOD PROPERTIES & FUNDS"<james@betterlogistics.com.cn>
- Director ATM Department 30 (sent from forged email address)
- DEPARTMENT OF THE TREASURY RICHARD DOUGLAS <pzjuelo5@gmail.com>
- Business Cooperation Johan Vankelecom <minfi.compens11@gmail.com>
- UNITED NATION COMPENSATION FUND UNITED NATION <mkowzwq@gmail.com>
- UNITED NATION COMPENSATION FUND UNITED NATION <mkowzwz@gmail.com>
- SPENDE Mr Garry Myles <landonjackloanlender@gmail.com>
- OFFICIALS NOTICE. Anthony Yobika <arumejames59@gmail.com>
- RE Mrs Lerynne West <blanca.santos@dinacia.gub.uy>
- OFFICIAL MESSAGE FROM THE BANK OF AMERICA Paul Donofrio <briantm0091@gmail.com>
- Congratulation From Western Union Payment (sent from forged email address)
- Letter For New ATM Card MR UKA EZE <ffinancialfinancialmonetary@gmail.com>
- ATTENTION BENEFICIARY Hermuy Calle <srahermuycallebzu@gmail.com>
- GOOD NEWS JAMES JACK <mrjamesjack101@gmail.com>
- Re: Compensation (sent from forged email address)
- CONGRATULATIONS! On behalf of *WHATSAPP INC* zi (sent from forged email address)
- My Dearest in the Lord: "Ms. Beatrix Bahraini." <ma9587358@gmail.com>
- GEWINNBENACHRICHTIGUNG! (sent from forged email address)
- Hello. "MR. CHARLES FEENEY" <charlesfeeney00001@gmail.com>
- Spend rosestella <yakubumar122@gmail.com>
- business partnership..! Lemrick Johnson <lemrick.johnson@umerplc.pw>
- GREAT NEWS Susanne <zahid@sa.lviv.ua>
- I contact you for this purpose info agent <inform.agents333@gmail.com>
- TREAT AS URGENT Scott Godfrey <hill838373737@gmail.com>
- (no subject) "Miss. Juliette Kouauo" <missjuliette11kouuauo@gmail.com>
- FEDERAL BUREAU OF INVESTIGATIONS (F.B.I) "MR. CHRISTOPHER A. WRAY" <"@raspak.com"@tbgr.ca>
- Jane Mandy Banat "Mrs. Jane Mandy Banat" <intermonetaryfund2022@gmail.com>
- Jane Mandy Banat "Mrs. Jane Mandy Banat" <hd89906@gmail.com>
- Your Abandoned Fund at King Shaka International Airport Durb... (sent from forged email address)
- Re: Dear Email Owner...... QATAR FIFA WORLD CUP <grading@mauflora.co.ke>
- Donating "Mr. Richard Wahl" <moore.john@optusnet.com.au>
- RE: YOUR URGENT REPLY IS NEEDED (sent from forged email address)
- Your outstanding funds US$5.5Million transfer (sent from forged email address)
- You have been gifted $2 MILLION USD in 2022 Donation Funds. =?UTF-8?Q?Mr=2EAmancio_Ortega_world=E2=80=99s_second=2Drichest_man_Billiona?=
=?UTF-8?Q?ire_investor?= <diplomaticvictor.djames4@gmail.com>
- ATTENTION: BENEFICIARY. ... (sent from forged email address)
- BUSINESS PARTNERSHIP "Mr. Henry Ampoma" <akari@g-ino.com>
- TREAT AS URGENT Scott Godfrey <rshawn653@gmail.com>
- (no subject) "Mr & Mrs Frances Patrick" <charityadu091@gmail.com>
- Jane Mandy Banat "Mrs. Jane Mandy Banat" <susanebega@gmail.com>
- FROM UCHE WILLIAM ESQ UCHE WILLIAM <ibtc.chartedcardpayment@gmail.com>
- Attn : Case pin code Number: FUN/DS:255748003/23.. "Mr. Philip Bright"
- (no subject) "Mr & Mrs Frances Patrick" <0268987107a@gmail.com>
- Hello my friend, Are You Interested For Business Proposal. khdiyasmir@gmail.com
- My Concern(Trust) (sent from forged email address)
- Attention! woodforestnationalbank <davidrichard20171@gmail.com>
- New Reorder Nov 21st Richard Martins <sales56901@outlook.com>
- WITH DUE RESPECT linsa cliford <linda27cliford@gmail.com>
- Please get back to me as soon as possible Mrs Marie Smith <mrs.mariesmith825422@gmail.com>
- FROM UCHE WILLIAM ESQ UCHE WILLIAM <efccabnig@gmail.com>
- PROPOSE INVESTMENT PLANS "Racine B. Morgan" <s11fokhu700@gmail.com>
- After serious thoughts, my decision (sent from forged email address)
- Partnership Investment. "Mr.James Donald" <halehben12@gmail.com>
- Sorry For Late Contact "Amina J. Mohammed" <issifounabil4@gmail.com>
- Sorry For Late Contact "Amina J. Mohammed" <kabiroubabarape@gmail.com>
- (no subject) "Mr. Christ Harmony" <doreenmusoki1995@gmail.com>
- FROM UCHE WILLIAM ESQ UCHE WILLIAM <robertmuller0010@gmail.com>
- I have successfully transferred the fund!. James Harry <jkofi3311@gmail.com>
- Darlehen "Roland Grayson" <francisco.lavagnino@gruposolid.com>
- RE-PREVENTATIVES. Jude Umu <judeisiaka89@gmail.com>
- I am waiting to hear from you as soon as possible "Miss.Esther Paul Wayne" <miss.estherpaulwayne2@gmail.com>
- Message from Sarafine Rolland. Sarafine Rolland <sarafinerolland@gmail.com>
- (no subject) Louis Stewart <fumeydesire@gmail.com>
- Good Day. (sent from forged email address)
- Good Day. " Mrs.Talia Adisa " <info@Talia.Org>
- FROM UCHE WILLIAM ESQ UCHE WILLIAM <waudbyneil2@gmail.com>
- Re: Good day my dear good friend, please respond if you are ... Aisha Gaddafi <aishagaddafig362@gmail.com>
- att mr <yakobaissaka@gmail.com>
- Spende Berkshire Hathaway Foundation <shaawanatubug@gmail.com>
- From The Desk Of Matthew Wyles (sent from forged email address)
- Inherited Funds "Edward Huffman" <c.maihara@wakaba-foods.co.jp>
- Sorry For Our Late Reply "Mr.Ceda Ogada" <testsfg@correo.munirengo.cl>
- Very Important, Collins Zuma <joboyjohnjoshua@gmail.com>
- Business Proposal .... Telecom (sent from forged email address)
- Update Power Ball <lawrencebridge11@gmail.com>
- A.T.M Louis Stewart <robertskelvin20211@gmail.com>
- Hi Dear (sent from forged email address)
- (no subject) Mr Louis Stewart <robertwilson0045@gmail.com>
- Private Message, Mike Lemi Milla <mikelemimilla23@gmail.com>
- I am waiting to hear from you as soon as possible Miss Esther Paul Wayne <miss.estherpaulwayne2@gmail.com>
- Very Important, Collins Zuma <sinwajuliet@gmail.com>
- Re: FUND TRANSFER NOTICE. Director Smith <nigeriancustomservicereport@gmail.com>
- Sorry For Late Contact "Amina J. Mohammed" <asscaroline13@gmail.com>
- Good day victorina quezon <quezonvictorina46@gmail.com>
- =?utf-8?q?obchodn=C3=AD_n=C3=A1vrh?= root@neco.com
- Dear Friend, "Mr. Michael Williams" <michaelwilliams5250@gmail.com>
- CONGRATULATIONS ON YOUR DONATION !! (sent from abused email account)
- From; AL-Mohamed Alhaji Mohammade <okboy0916@gmail.com>
- Second Letter (Another Notice) "Mr. Charles Juntikka, LLP." <charlejuntikaa@mail.com>
- ANETA ALEKSANDER FROM UKRAINE ANETA ALEKSANDER <anetaaleksander4@gmail.com>
- GREETINGS FROM AISHA. Mrs Aisha Gaddafi <aishagaddafiaisha20@gmail.com>
225 entries -- last updated: 2022-11-21 15:01 UTC
Sender domains:
- abv.bg (1)
- bayernkraft.by (1), bbt11.com.ar (1), beta.trillianpro.com (1), betterlogistics.com.cn (1), buginsoft.kz (1), bukoda.gov.ua (1), bwmbumdes.com (1)
- cimb.com (1), clydesdale.com (1), correo.munirengo.cl (1), crash.trillianpro.com (1)
- developpeursweb.com (1), dinacia.gub.uy (1), dscb.in (1)
- evil.trillianpro.com (1)
- flowtop.buzz@banderaproperties.com (1), fuck.trillianpro.com (1)
- g-ino.com (1), gmail.com (90), gngrp.com (1), gruposolid.com (1)
- headley-capital.com (1)
- info.com (1), iobox.se (1), iol25.com (1)
- junk.trillianpro.com (1), jzbgno.hospedagemweb.net (1)
- lotto.net (1), lotto.org (1), lottory.com (1), luopan.com (1)
- mail.com (1), mailserver.com (1), marjankarimi.com (1), mauflora.co.ke (1), methaddict.trillianpro.com (1), minpostel.gov.cm (1), mysmartstocks.com (1)
- nahadehgostar.com (1), npsa.co.za (1)
- oaotp.ru (1), optusnet.com.au (2), org.ru (1), outlook.com (1)
- petinsa.com.uy (1), primerib.jp (11)
- raspak.com"@tbgr.ca (1), raspak.com@cidroudy.com (1), ripe.net (1), rsvlonline.net (1)
- sa.lviv.ua (1), sales.trillianpro.com (1), server.com (1), shou.com (1), support.trillianpro.com (1), synergita.net (1), szu.pl (1)
- talia.org (1), test.com (2), tyrant.trillianpro.com (2)
- ulterinvest.com (1), umerplc.pw (1), un.com (1), unicombox.co.uk (2), us.org (1)
- viralurl.com (1)
- w3.trillianpro.com (1), wakaba-foods.co.jp (1), wasteofmoney.trillianpro.com (1), whine.trillianpro.com (1), wtt.net.hk (1)
- xxxxxxx.xxx (2)
- yahoo.com (1)
Anti-fraud resources:
