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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.
- YOUR URGENT ASSISTANCE IS NEEDED "J.Okons" <test@jzbgno.hospedagemweb.net>
- Hello my friend, how are you today? "Mrs. Khadiya Samira Ali" <info@arumdentistry.com>
- [*SPAM*] The Federal Reserve Bank of New York... (sent from forged email address)
- Hello my friend, please read and reply urgent. (sent from forged email address)
- DID YOU SEND HER TO CLAIM YOUR FUNDS? "Christopher A. Wray." <osmar@valenet.com.br>
- RE: ATTENTION "PROTON PERNOD PROPERTIES & FUNDS"<james@betterlogistics.com.cn>
- I need to speak with you.. (sent from forged email address)
- Donation of $2,500,000.00 "Cristy Davis" <info@banksepah.ir>
- (no subject) "FEDERAL RESERVE BANK" <sheri@theteachingtree.com>
- Compensation! Sandra Walter <info@penoles.mx>
- Thanks for your Effort Precious Mpho <info@penoles.mx>
- Response Requested.. (sent from forged email address)
- =?utf-8?q?Spendengeschenk_f=C3=BCr_Sie_=E2=82=AC4=2E800=2E00... "Rev Neil Trotter" <that115@outlook.com>
- Re: FUND TRANSFER NOTICE. Director Smith <cocacolapromo0111@gmail.com>
- Garantiedarlehensangebot gilt jetzt postmaster@sdesigns.gr
- I NEED YOUR CORPORATION ON THIS "Dr.Walter Bangura" <barristerbakarerichard@gmail.com>
- I NEED YOUR CORPORATION ON THIS "Dr.Walter Bangura" <barristerrichardbakarelibertyc@gmail.com>
- Good News To You Congratulions James Morrison <www.postoffic9@gmail.com>
- Re: Winner code: 0043034 "Mr.Richard Wahl" <info@lee.org>
- Hello..(Confirm this mail). (sent from forged email address)
- Reliable business partners needed ugently (sent from forged email address)
- NEW ORDER NEEDED Pablo Moreno<security@server.com>
- Contact Form: Urgent Quote Request, Grupo C Corporacion, S.A. DE C.V.<maria@mail.sy>
- BLESS YOU! (sent from abused email account)
- Contact Form: Urgent Quote Request, Grupo@pop15.openpop3.com, C@pop15.openpop3.com,
Corporacion@pop15.openpop3.com, S.A.DE C.V. <maria@mail.sy>
- In The Spirit Of The Pandemic "Thomas Yi ( CEO/Founder )" <elaine@emg-ents.com>
C@u15366316.onlinehome-server.com,
Corporacion@u15366316.onlinehome-server.com,
S.A.DE C.V. <maria@mail.sy>
- 11/27/2022 Brenda C <info@penoles.mx>
- URGENT RESPONSE !!! (sent from forged email address)
- Contact LEGACY FX ACADEMY and start earning $10,000 to $100,... LEGACY FX TEAM<sales@legacyfxteam.com>
- The Only Way To Make Big Money "Thomas Yi" <elaine@emg-ents.com>
- your payment US$15,500,000.00 "Mr. Moussa Faki" <info@usa.org>
- FUND RELEASE NOTIFICATION "Professor Bolaji Owasanoye" <info@icpc.org>
- Urgent: From Barrister Brenda Owen Do Get Back To Me? "From Barrister Brenda Owen" <booking@kalingahotel.com>
- If You Can, Reply Quickly43 (sent from forged email address)
- Hello/Urgent "Mr.Frank Emeka" <info@usa.net>
- Confirm 9 4M foundation (sent from forged email address)
- Ref: SIB1000732985761 Ronald Santo <admin@barsmtp.monster>
- URGENT OSCER WILLIAMS <ritaokon42@gmail.com>
- RE:QUEST FOR INVESTMENT PARTNERSHIP 28/11 (sent from forged email address)
- GOOD DAY TO YOU.... (sent from forged email address)
- YOUR FUND IS REDAY // "Mr.JOHN RUSHER" <info@cibc.orgy>
- China's new energy electric Car internationalization,industr... Mr.Wang <milly126@shou.com>
- GREETING*** unitednationunesco@gmail.com
- Garantiedarlehensangebot gilt jetzt test@leenasbartendingandcatering.com
- (no subject) Central Bank <joelcharlessweren2@gmail.com>
- I hope you are in good health and alive? hold@gotocme.com
- I need your urgent response! "Mr. Don Baker" <jerryazu47@gmail.com>
- Inheritance Fund "Paul C.Smiths" <joabba01@gmail.com>
- Private Message, Mike Lemi Milla <mikelemimilla23@gmail.com>
- Request For Your Cooperation "Paul C.Smiths" <myfolder@onmail.com>
- PLEASE TAKE NOTE Wolfgang Siegfried <wolfgangsiegfried5@gmail.com>
- ARE YOU DEAD OR ALIVE ??????????? REPLY NOW (sent from forged email address)
- LIST OF OUTSTANDING FUNDS "MR. GODWIN EMEFIELE" <boyschool223@gmail.com>
- GEWINNBENACHRICHTIGUNG! 10/22 (sent from forged email address)
- I Need You In This20 "Mrs. Esther Deborah. Parr" <madamesther@yahoo.com>
- I have successfully transferred the money. James Harrison <geaba65@gmail.com>
- (no subject) Loan Offer Apply <khadijaibrahimdk@gmail.com>
- Donation "Lisa Robinson" <bienesmuebles@mspz7.gob.ec>
- Investment loans memo 2022 "Alhaji Omar Al Mubarak" <customer@cranberryleague.com>
- Confirm 9 4M foundation (sent from forged email address)
- DONATION: Manuel Franco <promocja@as-messe.pl>
- I anticipate your timely response. (sent from forged email address)
- Attention Beneficiary Gilbert Clark <illycafee12@gmail.com>
- DEAR ESTEEM BENEFICIARY (sent from forged email address)
- Lottery Winner (sent from forged email address)
- Garantiedarlehensangebot gilt jetzt sympa@envt.fr
- AM WAITING FOR YOUR REPLY, Mr" Edward Collins"<info@pengadaan.info>
- ATTENTION Johnson Waters <johnsonwaters066@gmail.com>
- Give your preferred customers, valued employees or fellow ex... clocks&watches@worldlinkcentral.com
- (no subject) "Mr. David Rodriquez" <thembotumusiime23@gmail.com>
- =?UTF-8?B?Z2zDvGNrbGljaGVy?= Sir Charles F Feeney <adieugbetimothy@gmail.com>
- PROPOSAL; PLEASE TREAT AS URGENT...... (sent from forged email address)
- Attention Fund Beneficiary IMF OFFICE <pj5476527@gmail.com>
- YOU HAVE WON THE FIFA WORLD CUP QATAR 2022 COMPUTER BALLOT L... (sent from forged email address)
- UK LOTTERY PROGRAM (sent from forged email address)
- Get back to me!!! (sent from forged email address)
- YOUR FUND IS READY // (sent from forged email address)
- INFO user1@cereson.cn
- DONATION ''Michael J Weirsky''<malgorzata.borkowska@wroclaw.rdos.gov.pl>
- I hope you are in good health and alive? webadmin@niutmc.com
- HAVE YOU RECEIVED YOUR MONEY??? "Mr. X" <xx@yy>
- I anticipate your timely response. (sent from forged email address)
- new inquiry needed Ms. chem wal<security@server.com>
- New Reorder Nov 28th Richard Martins <sales56901@outlook.com>
- Re: GOD'S WORK (sent from forged email address)
- Berggruen Nicolas Berggruen Nicolas <andersson.costa@ecosistemas.com.br>
- UNITED NATIONS COMPENSATION UNIT, IN AFFILIATION WITH WORLD ... Secretary United Nations<info@smc.com.tw>
- (no subject) "Ms.Cheng-Yan Zhang"<info@smc.com.tw>
- (no subject) PRINCESS AKA <princessbangura187@gmail.com>
- OFFICIAL LETTER 29/11/2022 Sylvester Takaza <sylvestertakaza12@outlook.com>
- [*SPAM*] Get back to me (sent from forged email address)
- (no subject) "Dr.Ken Obiorah"<accdeptfedminofagricnig6@gmail.com>
- URGENT "Fred Foldvik"<fred@thecourierguy.co.za>
- From, Mrs. Mary Armstrong Mary Armstrong <55441533bah@gmail.com>
- Re: Instructions to Credit your account with US$3,750,000.00... "Laoise Brennan" <info@iccworld.co.jp>
- COMPLIMENTS! CONTACT SOUTH AFRICAN RESERVE BANK IMMEDIATELY. (sent from forged email address)
- RE: Important - Statement Due "Alison McCarthy" <eventos@turbolinenet.com.br>
- (no subject) "Mrs. Elina Andre"<mrselinaandre@hotmail.com>
- Important Proposal For Your Consideration "Antonio Martinez Abogados SL"<smith@interectsolar.com>
- Hello Beloved (sent from forged email address)
- Re: Instructions to Credit your account with US$3,750,000.00... "Eliza O'Boland" <info@siero.jp>
- Loan Application Direct Axis Finance <marci@trigon.hu>
- Re: Instructions to Credit your account with US$3,750,000.00... "Harper Rochfort" <info@amco.co.jp>
- Business Proposal!!! "Mr. Richard Wahl" <rwkh009@outlook.com>
- GOOD NEWS JANET YELLEN <akoredeakeem49@gmail.com>
- USD $ 2,149,212.00 Bismark Akharame <bismark.ohis@gmail.com>
- Re:Confirm... (sent from forged email address)
- Good day!!! (sent from forged email address)
- Attn: Email ID Owner "Ms. Emily Portney" <becky@edgec.ukfsn.org>
- CENTRAL BANK OF NIGERIA (RE CLAIMING OF YOUR COMPENSATION FU... (sent from forged email address)
- Reply Johnson Williams <georgeabb343@gmail.com>
- Very Urgent Dear Beneficiary Abdulrazak Surajo <abdulrazaksurajo4@gmail.com>
- Reply Johnson Williams <allanfmohammed29@gmail.com>
- (no subject) "Moretti Richard" <info@lee.org>
- *with Reference number BT100595/22 AVINA Foundation <barbakovaleksandrdmitrievich@gmail.com>
- My name is Vera Wilfred Vera Wilfried <vera.wilfried145@gmail.com>
- Your Inheritance "Mr. William E Parsley" <info@airtiger.com>
- Donation $2.5Million to you "Mr.Warren E. Buffett" <kampiiredaisy@gmail.com>
- Am Expecting Your Response "Mrs. Patricia Alamini" <oddyb700@gmail.com>
- Your parcel has been delivered (sent from forged email address)
- CHANGE OF BENEFICIARY (sent from forged email address)
- Lunch and dinner inquiry Alexander Roban <notification@thecozyhomestore.com>
- Business Proposal....... (sent from forged email address)
- PLS await your reply "Mrs. Ella Herbert." <susanmorris445@gmail.com>
- Charitable Donation "Azim Foundation" <test@developpeursweb.com>
- PLS await your reply "Mrs. Ella Herbert." <sawadodo56@gmail.com>
- Donation $2.5Million to you "Mr.Warren E. Buffett" <esthersekamate@gmail.com>
- Spende Warren Buffett <meeting@valtec.net.cn>
- Your first payment of $5,000.00 sent to your name today "Mr. Steven Gabriel" <ash_iko@cpost.plala.or.jp>
- REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US... MISS JANE FRASER <info900@daum.net>
- SHIPMENT SHIPMENT <hussainialiyu505@gmail.com>
- *****SPAM***** FBI NOTE[CODE:210]t (sent from forged email address)
- I WANT YOU TO BE THE REPRESENTATIVE. AUE.158 (sent from forged email address)
- RE: CAN WE TALK? treasury-gir-som <treasury-gir-som@gujarat.gov.in>
- re? "Mr. John Bailey" <4407761260966i@gmail.com>
- (no subject) DAVID MOGAN <info@info.com>
- Read and reply back!! (sent from forged email address)
- Hello "Alxender Gustova" <eln.haa@utahforest.com>
- Re: From George Owen "George" <birth@birth.plus.com>
- Hello dear USMAN KHALID <justiceakinola@gmail.com>
- Re: Instructions to Credit your account with US$3,750,000.00... "Eliza O'Boland" <info@arimitsu.co.jp>
- Re: Instructions to Credit your account with US$3,750,000.00... "Zofia O'Keeffe" <info@libatape.co.jp>
- A CALL FOR CHARITY WORK !!! RUTH KINGS <cute1ruthy@gmail.com>
- Urgent Partnership!!! (sent from forged email address)
- HUMAN RIGHT FUND. United Nations Human Right <drrichardharry406@gmail.com>
- (no subject) UNITED NATIONS COMPANSATION COMMISSION <ysuleiman818@gmail.com>
- Contact LEGACY FX ACADEMY and start earning $10,000 to $100,... LEGACY FX TEAM <azbi@electroscon.com.my>
- (no subject) "DAVID MOGAN"<info@info.com>
- (no subject) "Dr.Ken Obiorah"<accdeptfedminofagricnig1@gmail.com>
- Payment of $10.5m compensation from JP Morgan Chase Bank JPMorgan Chase Bank <michealhartuk32@gmail.com>
- HELLO . "Mr. RAY EME" <info@usa.com>
- Re: Charity Donation. "Mrs. Thatcher" <nevefam1@skyviewmail.com>
- Thanks for your response David Richard <officeof.cnb@gmail.com>
- Beloved in Christ, Mrs Maureen Greaves <feinberg.legal@gmail.com>
- Greetings Adamson Janet <adamsonjanet911@gmail.com>
- (no subject) "DAVID MOGAN" <test@test.com>
- DEAR LUCKY WINNER Mr Richard Wahl <test@dscb.in>
- REPLY HERE{ mrssylviaspieterse@gmail.com} Mrs Sylvia Pieterse <cindycrawford2@hotmail.com>
- (no subject) "CBN CONSULTANT"<test12@belukab.go.id>
- Beloved in Christ, "Mrs. Maureen Greaves" <matthewhfeinberg21@gmail.com>
- GREETING FROM LOME TOGO josh read <joshread579@gmail.com>
- (no subject) "DIE NATIONALE LOTTERIE INC"<llotteryresult@yandex.com>
- YOUR KIND RESPONSE FROM SYRIAN THANK YOU Asghar Sayid <rashabayan@gmail.com>
- (no subject) samuel harvey <smtpfox-sxvzp@kensframewarehouse.com>
- Re: Susanne Klatten <""@mad.ec>
- CONGRATULATIONS !!!!!!! "Mrs. Mavis L. Wanczyk" <nb3394119@gmail.com>
- How are you today? maicon murilo <maiconmurilo20@gmail.com>
- Your Unclaimed Payment "Ambassador Lazarous Kapambwe" <wanda@pythonsdrillteam.com>
- (no subject) Warren E Buffett <sfiyamuhammad2020@gmail.com>
- REPLY HERE{ mrssylviaspieterse@gmail.com} M rs <mrs.catarinasavimbi@hotmail.com>
- Divine Investment Opportunity For You. mrs Habbib Abdul <mrshabbibabdul@gmail.com>
- CONGRATS YOUR EMAIL ID HAS WON (sent from forged email address)
- (no subject) "Miss. Angela" <steangela99@gmail.com>
- Re: FROM AHMED BELLO OF BANCO SANTANDER,MADRID SPAIN ahmed bello <ahmedbello2121@gmail.com>
- Congratulations Winner (sent from forged email address)
- Woodforest National Bank. Director Salil Parekh <qapoiy841@gmail.com>
- (no subject) MUGUME GILBERT <mugumegilbert19@gmail.com>
- hello Antek Piotr <antekp388@gmail.com>
- Re: MUTUAL FRIENDSHIP (sent from forged email address)
210 entries -- last updated: 2022-11-29 15:02 UTC
Sender domains:
- airtiger.com (1), amco.co.jp (1), arimitsu.co.jp (1), arumdentistry.com (1), as-messe.pl (1)
- banksepah.ir (1), barsmtp.monster (1), belukab.go.id (1), betterlogistics.com.cn (1), birth.plus.com (1), bjwon.com (1)
- cibc.orgy (1), cpost.plala.or.jp (1), cranberryleague.com (1)
- daum.net (1), developpeursweb.com (1), dscb.in (1)
- ecosistemas.com.br (1), edgec.ukfsn.org (1), electroscon.com.my (1), emg-ents.com (2)
- gmail.com (58), gujarat.gov.in (1)
- hotmail.com (3)
- iccworld.co.jp (1), icpc.org (1), info.com (2), interectsolar.com (1), iobox.se (2)
- junk.trillianpro.com (1), jzbgno.hospedagemweb.net (1)
- kalingahotel.com (1), kensframewarehouse.com (1)
- lee.org (2), legacyfxteam.com (1), libatape.co.jp (1)
- mad.ec (1), mail.sy (3), mspz7.gob.ec (1)
- onmail.com (1), outlook.com (4)
- pengadaan.info (1), penoles.mx (3), pythonsdrillteam.com (1)
- server.com (3), shou.com (1), siero.jp (1), skyviewmail.com (1), smc.com.tw (2)
- test.com (1), thecourierguy.co.za (1), thecozyhomestore.com (1), theteachingtree.com (1), ticsali.cz (1), trigon.hu (1), turbolinenet.com.br (1)
- usa.com (1), usa.net (1), usa.org (1), utahforest.com (1)
- valenet.com.br (1), valtec.net.cn (1)
- wroclaw.rdos.gov.pl (1)
- xxxxxxx.xxx (1)
- yahoo.com (1), yandex.com (1), yy (1)
Anti-fraud resources:
