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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) "MR DENNIS WRIGHT"<jglochetto@comcast.net>
- DONATION!!! ''Michael J Weirsky''<zuzanna.czeszynska@poznan.rdos.gov.pl>
- URGENT RESPONSE !!! (sent from forged email address)
- GREETING*** unitednationunesco@gmail.com
- Hello my friend, how are you today? khdiyasmir@gmail.com
- Hello..(Confirm this mail). (sent from forged email address)
- Compliments from Jerry Hall (neil@acd-pc.com) Jerry Hall <inbox@inbox.org>
- YOUR URGENT REPLY IS NEEDED (sent from forged email address)
- DONATION (sent from abused email account)
- [*SPAM*] Your ultimate honesty and cooperation (sent from forged email address)
- 2022 INTEREST RATE PAYMENT Transaction Code: (805) Executive Governor CBN <godwinemefiele101010@gmail.com>
- Director ATM Department 8 (sent from forged email address)
- CONGRATULATIONS , "Miss MacKenzie Scott. Tuttle" <"@raspak.com"@assytool.com>
- Re: Reply For More Details (sent from forged email address)
- DEAR LUCKY WINNER Mr Richard Wahl <test@dscb.in>
- Re: Foreign Remittance Payment of Last Quater of the Year 2022. "Mr.Richard Franklin" <info@usa.com>
- CONGRATULATIONS!! YOU HAVE WON $2,500,000.00 USD (sent from forged email address)
- =?utf-8?q?CONGRATULATION_=E2=82=AC1=2C000=2E000=2C00_HAS_BEE... Stefano<pessina@info.com>
- I will appreciate your response info.admin@vipboostedtuning.ro
- (no subject) "Doug Macpherson"<macphersondoug8@gmail.com>
- Our Rrf: Rfs/Rf D/xxx2022 "Mr.Rike Dave" <support@eurogroup-vm-instit-preprod-web.accelance.net>
- GREAT NEWS Susanne <zahid@sa.lviv.ua>
- (no subject) mr <mmeafambiyi@gmail.com>
- CAN I TRUST YOU ? "The Webster Foundation" <@raspak.com@assytool.com>
- =?utf-8?q?Spendengeschenk_f=C3=BCr_Sie_=E2=82=AC4=2E800=2E00... "Rev Neil Trotter" <that115@outlook.com>
- Your ATM Card payment from UNITED NATIONS Your Fund Release <wsetrernunionoffice@gmail.com>
- Hello!! " Bill Gates " <documentacao@empresauniao.com.br>
- ATTENTION JAMES WILSON <ssemandadavis97@gmail.com>
- (no subject) Edward Moses Obeid <kwakuappiah328@gmail.com>
- (no subject) "MR. Lussie Marthen" <marthenmrlussie002@gmail.com>
- Facebook Lottery CO-VID 19 Relief Lottery 2022 !!! "FACEBOOK LOTTERY" <noreply@bwmbumdes.com>
- GOOD DAY TO YOU, (sent from forged email address)
- (no subject) Edward Moses Obeid <felixlaryea2014@gmail.com>
- Your parcel has been delivered (sent from forged email address)
- (no subject) "J.Okons" <test@jzbgno.hospedagemweb.net>
- A BUSINESS/INVESTMENT COLLABORATION OPPORTUNITY". "David Bongo Bongani" <golestan@tabnak.ir>
- (no subject) Edward Moses Obeid <amegatseyjohnson@gmail.com>
- (no subject) Edward Moses Obeid <florenceeyrah@gmail.com>
- RE: YOUR APPROVED US$5,000,000.00 PAYMENT "CITIBANK, NEW YORK OFFICE, US:" <imoleemmanuel5@gmail.com>
- Hello "Roseline Edward A." <roselinedwardann@gmail.com>
- Hello/Urgent "Mr.Frank Emeka" <admin@keel.com.cn>
- (no subject) Edward Moses Obeid <debbydamp18@gmail.com>
- (no subject) Edward Moses Obeid <emmanuelatobrah2016@gmail.com>
- ZakiF Ban.87 "ZakiF Ban"<tatssua@taratelco.com>
- (no subject) "Mrs.Linda Campbell"<jameswash43@aol.com>
- COMPLIMENTS: CONTACT SARB IMMEDIATELY. (sent from forged email address)
- Re: Susanne Klatten <uat@fsin.gov.ru>
- We assure you the best of our services. (sent from forged email address)
- I would like us to do work together by exchanging old jobs..... Isimbe Jonh <isimbejonh@gmail.com>
- ATTENTION WESTERN UNION <nnennajoy2019@gmail.com>
- ATTENTION WESTERN UNION <preciousosim90@gmail.com>
- Making Extra PM <mgr.jcappl.gst@ctd.tn.gov.in>
- ATTENTION WESTERN UNION <marufademola2018@gmail.com>
- Attn:Fund Beneficiary "MR. KOBUA LEE" <support@brainbirds.in>
- Finacial Breakthrough PM <Mgr.zone8@ctd.tn.gov.in>
- I would like us to do work together by exchanging old jobs..... Eric William <ericwilliam659@gmail.com>
- KIND ATTENTION (sent from forged email address)
- ATTENTION WESTERN UNION <jennifersimeon60@gmail.com>
- FBI Office in Silverdale WA. (sent from forged email address)
- RE: ATTENTION "PROTON PERNOD PROPERTIES & FUNDS"<james@betterlogistics.com.cn>
- *****SPAM***** Greetings To You Dear37 (sent from forged email address)
- GREETING FROM LOME TOGO josh read <barristerjoshread80@gmail.com>
- CONTACT Mr.Jerry Park for your atm card. (sent from forged email address)
- Re; Greetings !!! "Mr. Azim H. Premji" <info@mysmartstocks.com>
- RE MY CONFIDENTIAL BENEFICIAL TRANSACTION "DAN. EZEUGO" <danugo333@gmail.com>
- COMPENSATION PAYMENT FOR 2022 FISCAL YEAR: UNITED NATIONS <nonsogg288@gmail.com>
- Respectfully...... BR6 (sent from forged email address)
- Re: FUND TRANSFER NOTICE. Director Smith <cocacolapromo0111@gmail.com>
- INFO (sent from forged email address)
- =?UTF-8?Q?Gesch=C3=A4ftsvorschlag?= Mr Chang Juan <nongolosa28bhepe@gmail.com>
- GREAT NEWS. "Susanne Klatten." <uat@fsin.gov.ru>
- Respectfully "Dr.Ken Obiorah" <accdeptfedminofagricnig6@gmail.com>
- After serious thoughts, my decision (sent from forged email address)
- GREETINGS FROM SARAH! Sarah M Jabbar <sa654477729@gmail.com>
- Hello Dear (sent from forged email address)
- YOU HAVE WON THE FIFA WORLD CUP QATAR 2022 COMPUTER BALLOT L... (sent from forged email address)
- Hi "Mrs Lidia Horna" <info@desire24.com>
- YOU HAVE WON THE FIFA WORLD CUP QATAR 2022 COMPUTER BALLOT L... (sent from forged email address)
- Donating "Richard Wahlr " <richwaksen@optushome.com.au>
- Hello Beloved (sent from forged email address)
- NEW ORDER Pablo Moreno<security@server.com>
- (no subject) "Ambassador Mary Beth Leonard."<info@usa.org>
- ||: Congratulations_ _ (sent from forged email address)
- Re; YOUR COMPENSATION OF $500,000.00 "Mrs. Sandra Johnson" <sandrajohnson8888@gmail.com>
- ATTN Dear Beneficiary Your so Lucky, "USCUSTOM OFFICIALS INFO" <sheri@theteachingtree.com>
- Thank You! (sent from forged email address)
- 2.000.000,00 Euro "manuel franco" <info@info.com>
- Re: Dear Email Owner...... QATAR FIFA WORLD CUP <grading@mauflora.co.ke>
- GOOD DAY TO YOU, "Mrs. Bethanie Lee." <dispatch@minneapolisparks.org>
- Donation $2.5Million to you "Mr.Warren E. Buffett" <jameswanda1974@gmail.com>
- (no subject) "Mr. Manuel Franco" <info@franco.com>
- Hello friend, please read and reply urgently (sent from forged email address)
- Re: GOD'S WORK (sent from forged email address)
- Reliable business partners needed ugently (sent from forged email address)
- COMPENSATION FUNDS PAYMENT ORDER "JULIO FRENK"<tanya1@bytecity.ru>
- Thank You (sent from forged email address)
- PROJECT Tham Choy <paulatilley@fmv.ulisboa.pt>
- Lottery Winner (sent from forged email address)
- INSTRUCTION TO RELEASE YOUR FUND, MR KEN RICHARD <www.irs.eitc@gmail.com>
- (no subject) Mrs Mariya Singh <alex.oliveira@promenac.com.br>
- CONGRATULATIONS , "Miss MacKenzie Scott. Tuttle" <"@herla.mx"@recontowers.com>
- INSTRUCTION TO RELEASE YOUR FUND, MR KEN RICHARD <chrisobioffice01@gmail.com>
- Urgent Reply!! Mr Andrew Forrest <mrchristopherwray1050@gmail.com>
- KINDLY RENDER ME HELP FOR MUTUAL GOODNESS! "DANILO YAKIV" <beladynamica@gmail.com>
- CHIEF FINACIAL OFFICER CHIEF FINACIAL OFFICER <zingtimselpon@gmail.com>
- Greetings..........please reply "Mr. Timothy Loh." <u003evisamedic@kghospital.com>
- Investment Offer Bill Smith
- (no subject) "Miss MacKenzie Scott. Tuttle" <@herla.mx@recontowers.com>
- BMW LOTTERY DEPARTMENT NOTICE "Mrs. Rachael Adams"
- =?utf-8?q?Herzlichen_Gl=C3=BCckwunsch?= "Euro Millions" <temp@ot.ur.ru>
- Company needs a representative in South Africa "Dr. Cho Sung Hwan" <c.perera@cgac.es>
- (no subject) "William J Feehan Jr"<williamfeeh@indamail.hu>
- Greetings..........please reply "Mr. Timothy Loh." <evisamed@kghospital.com>
- DID YOU SEND HER TO CLAIM YOUR FUNDS? "Christopher A. Wray." <osmar@valenet.com.br>
- To Stand As The Beneficiary (sent from forged email address)
- I am Miss Vera Wilfred Vera Wilfred <mis.vera145@gmail.com>
- Fulfilling The Expected Payment MyBank-Online@zenwellness.com
- I anticipate your timely response. (sent from forged email address)
- Re: MUTUAL FRIENDSHIP (sent from forged email address)
- GOOD NEWS, FINAL PAYMENT NOTIFICATION, (sent from forged email address)
- URGENT ASSISTANCE PLEASE. Mrs Aisha Gaddafi <aishagaddafiaisha20@gmail.com>
- Re: GOOD NEWS FOR YOU FROM THAILAND. "Ms. Kyung Min Oh" <barr.tonylee@gmail.com>
- AM WAITING FOR YOUR REPLY, (sent from forged email address)
- Please read carefully (sent from forged email address)
- Lottery Winner (sent from forged email address)
- THANK YOU ;;;;;;;;;;;; Lesh Given <leshg887@gmail.com>
- IMMEDIATE RELEASE OF US$291 MILLION IN YOUR FAVOR. (sent from forged email address)
- Dear beneficiary of delayed payment "Mr. Mr. Stephen Osagiede Oronsaye" <info@cbn.org>
- AM WAITING FOR YOUR REPLY, Mr" Edward Collins"<info@aqualola.ru>
- INFO (sent from forged email address)
- Hello carlos zuleta <cz23733@gmail.com>
- Good News "Mr.Stefan Quandt" <infolee@usa.org>
- Ref: Confidential Your Funds Transfer (sent from forged email address)
- Re: Your Abandoned Package For Delivery!! "Mr. Patrick T. Scott" <patrickscott@seznam.cz>
- RE-RELEASE OF YOUR FUND. (sent from forged email address)
- (no subject) William J Feehan Jr <williamfeeh@indamail.hu>
- REPLY ASAP FOR MORE DETAILS "Mr. James Taylor" <jt2895752@gmail.com>
- [UN FINANCE ...] (sent from forged email address)
- Ref: Confidential Your Funds Transfer "Joe-Jess-Thwaite" <info@gmail.com>
- Donation $2.5Million to you "Mr.Warren E. Buffett" <omaralameck1985@gmail.com>
- (no subject) prestige finance <prestigefinanceloan24@gmail.com>
- Ref: Confidential Your Funds Transfer (sent from forged email address)
- Hi Dr Ava Smith <kwonyoungse6@gmail.com>
- BUSINESS "Moon Jang" <countryclub@afamilystorage.com>
167 entries -- last updated: 2022-11-27 15:12 UTC
Sender domains:
- afamilystorage.com (1), americansignassociation.com (1), aol.com (1), aqualola.ru (1)
- betterlogistics.com.cn (1), brainbirds.in (1), bwmbumdes.com (1), bytecity.ru (1)
- cbn.org (1), cgac.es (1), comcast.net (1), ctd.tn.gov.in (2)
- desire24.com (1), dscb.in (1)
- empresauniao.com.br (1), eurogroup-vm-instit-preprod-web.accelance.net (1)
- fmv.ulisboa.pt (1), franco.com (1), fsin.gov.ru (2)
- gmail.com (46), goodwaterwarehouse.com (1)
- herla.mx"@recontowers.com (1), herla.mx@recontowers.com (1)
- inbox.org (1), indamail.hu (2), info.com (2)
- jzbgno.hospedagemweb.net (1)
- keel.com.cn (1), kghospital.com (2), kodoco.com (5)
- mauflora.co.ke (1), minneapolisparks.org (1), mysmartstocks.com (1)
- optushome.com.au (1), ot.ur.ru (1), outlook.com (1)
- poznan.rdos.gov.pl (1), promenac.com.br (1)
- raspak.com"@assytool.com (1), raspak.com@assytool.com (1)
- sa.lviv.ua (1), sales.trillianpro.com (1), server.com (1), seznam.cz (1)
- tabnak.ir (1), taratelco.com (1), theteachingtree.com (1), tools.com (1)
- usa.com (1), usa.org (2)
- valenet.com.br (1)
- xxxxxxx.xxx (1)
Anti-fraud resources:
