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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.
- Kreditangebot "Robert Henderson Financial Service" <robot@japanpixel.jp>
- INFO (sent from forged email address)
- Spende Berkshire Hathaway Foundation <tukursani869@gmail.com>
- Kreditangebot "Robert Henderson Financial Service" <help@mainlineit.com>
- EuroMillions Results for Friday 28th October 2022 (sent from forged email address)
- Hello "Alxender Gustova" <eln.haa@utahforest.com>
- REPLY HERE{ mrssylviaspieterse@gmail.com} M rs <mrs.catarinasavimbi@hotmail.com>
- For Your Attn: Only.... (sent from forged email address)
- Greeting Dear Friend mrsleerosy@outlook.com
- REPLY HERE{ mrssylviaspieterse@gmail.com} M rs <lottwa6@hotmail.com>
- =?utf-8?q?DONATION_OF_=E2=82=AC1=2E5_MILLION_EURO!!!?= "Frances & Patrick Connolly" <cindy.barrios@grupoasd.com.co>
- Kreditangebot "Robert Henderson Financial Services" <help@mainlineit.com>
- Kreditangebot "Robert Henderson Financial Services" <sandhu@serologix.com>
- In The Spirit Of The Pandemic "Thomas Yi ( CEO/Founder )" <elaine@emg-ents.com>
- Urgent Response Needed. "Barr.Chris Lukas" <>
- (no subject) "Mrs. Aisha Gaddafi." <AishaGaddafi9121@gmail.com>
- Donation of $2,500,000.00 "Cristy Davis" <info@banksepah.ir>
- =?utf-8?Q?=5BSpam=5D?=
3RD QUATER PAYMENT NOTIFICATION !!! (sent from forged email address)
- (no subject) "DHL EXPRESS" <dhl1@dhl.com>
- Kreditangebot "Robert Henderson Financial Services" <robot@japanpixel.jp>
- =?utf-8?Q?Spam?=
Acknowledge Receipt, (sent from forged email address)
- (no subject) Warren Buffett <meeting@valtec.net.cn>
- Loan Offer For Investment Project "Mr. Stuart Mathew" <mathewi@unniicap.com>
- PARTNERSHIP "Mr. William David Chalmers" <dunlopphilip123@gmail.com>
- INFO (sent from forged email address)
- Kreditangebot "Robert Henderson Financial Service" <sandhu@serologix.com>
- Compensation For Your Past Effort "Mr. Frank Williams" <frankwill@usa.net>
- Read and reply back!! (sent from forged email address)
- (no subject) USAID Donation Funds <aDMIN@biznesvakil.uz>
- DEAR LUCKY WINNER Mr Richard Wahl <test@dscb.in>
- China's new energy electric Car internationalization,industr... Mr.Wang <milly126@shou.com>
- (no subject) Ms. Swal Taw<security@server.com>
- Dear winner.........Your Code [ 0043034] (sent from forged email address)
- Donation Azim Foundation <admin@gngrp.com>
- FUND RELEASE NOTIFICATION (sent from forged email address)
- From Mrs. Mean: awaiting your response (sent from forged email address)
- This is a Bequest notice (sent from forged email address)
- I Need Your Urgent Assistance In This Project. Gerard Sibanda <gerardsibandaa@gmail.com>
- (no subject) ILLUMINATI FRATERNITY <sunusi851@gmail.com>
- GOOD NEWS grace okikiola <graceoki655@gmail.com>
- POST OFFICE COURIER DELIVERY COMPANY "Mr. Johnson Uzo" <erwinsalgeelc59@gmail.com>
- Re: Facebook Lottery CO-VID 19 Relief Lottery 2022 !! "FACEBOOK LOTTERY" <noreply@bwmbumdes.com>
- Attention; Fund Beneficiary, "Mr, Andrew C" <sanniserifat1@gmail.com>
- Purpose Driven urgent response needed. "Mrs. Maria Elizabeth" <elaine@emg-ents.com>
- Good News: GBP E10, Million compensation payment to you (sent from forged email address)
- (no subject) "Mr. Manuel Franco" <info@franco.com>
- (no subject) "Mrs. Thatcher" <nevefam1@skyviewmail.com>
- After serious thoughts, my decision (sent from forged email address)
- CHARITY Jane Mandy Banat <aishagambo310@gmail.com>
- Kindly clear up "Lily Bower" <eventos@turbolinenet.com.br>
- pending inheritance funds admin@top500.online
- Re; Greetings !!! (sent from forged email address)
- Business Proposal!!! "Mr. Richard Wahl" <rwkh009@outlook.com>
- RE: Susanne Klatten <lpse@pdamkotamalang.com>
- GOOD NEWS, FINAL PAYMENT NOTIFICATION, (sent from forged email address)
- CHARITY Jane Mandy Banat <fidelismoses60@gmail.com>
- Request from Arthur (sent from forged email address)
- GREAT NEWS Susanne <""@mad.ec>
- CHARITY Jane Mandy Banat <nicolasokafor533@gmail.com>
- (no subject) "matthew"< londoncontact01@gmail.com>
- ACCEPT OUR KIND DONATIONS! CLAY TOUSEY <acccaliert@gmail.com>
- Credit sympa@envt.fr
- CHARITY Jane Mandy Banat <keziyasalau@gmail.com>
- RE; EASY GRANTS "Antonio Hugo" <maillist@mailserver.com>
- I need your urgent response! "Mr. Donminic Baker" <donminicbakerinvest2022@gmail.com>
- Happy New Month To You/Claimed Your $450M Funds Apprved For ... (sent from forged email address)
- (no subject) "Dr.Ken Obiorah"<accdeptfedminofagricnig1@gmail.com>
- Attention =?UTF-8?B?8J+kjk1lZ2FuIEppYXI=?= <deutschebanque990@gmail.com>
- (no subject) FEDERAL RESERVE BANK <fbideliveryagent092@gmail.com>
- ATTENTION DEAR JP Morgan Chase Bank of New York <brosejackson894@gmail.com>
- REPLY BACK URGENTLY (sent from forged email address)
- (no subject) Ms. chem wal<security@server.com>
- Collaboration Ali ALHASSAN <rwa.makelaars@telkomsa.net>
- PLEASE I NEED YOUR HELP. PLEASE KINDLY GET BACK TO ME "FROM MRS. FLORENCE WOODY" <Estheroateng15@outlook.com>
- (no subject) "Miss Mohaiyani Binti." <mohaiyanibinti@gmail.com>
- Garantiedarlehensangebot gilt jetzt ? test@leenasbartendingandcatering.com
- YOU HAVE WON THE FIFA WORLD CUP QATAR 2022 COMPUTER BALLOT L... (sent from forged email address)
- Re: Foreign Remittance Payment of Last Quater of the Year 20... (sent from forged email address)
- Dear Sir or Madam "Mohaiyani Binti." <mohaiyanibinti@gmail.com>
- =?UTF-8?B?0JTQsNGA0LXQvdC40LU=?= Stefano Pessina <isahyakubumuhammad@gmail.com>
- NEXT OF KINGS gmessenconsultancy@gmail.com
- BLESS YOU! (sent from abused email account)
- Attention: Funds Beneficiary (sent from forged email address)
- (no subject) "Mr. John Pearson" <willianmark14@gmail.com>
- YOUR FUND IS READY // "Mr. JOHN RUSHER" <info@cibc.org>
- FUND RELEASE NOTIFICATION// "Professor Bolaji Owasanoye" <info@icpc.org>
- Donation for you ARACELLY ADRIANA LARA MARTIN <ALaraM@mail.scjn.gob.mx>
- NEW ORDER Sylvie Srivastava<security@server.com>
- From Fabio Antonio. "Fabio Antonio" <admin@fiexpoexhibitions.com>
- (no subject) "Elizabeth Phillips."<Info@domotactical.com>
- ***Spam*** Dear winner.........Your Code [ 0043034] (sent from forged email address)
- Ours to reap legally info info <infoxc334@gmail.com>
- CASH GRANT / DONATION !!! "LISA ROBINSON" <accounts@bittel.in>
- Fulfill the expected payment? MyBank-Online@zenwellness.com
- We can, why not? if not. joseph dale <josephdale375@gmail.com>
- Re: Unfinished Transaction!! "Elizabeth Phillips" <support@shaorg.com>
- Wir bieten 1,8% Kredite "Ronald Bernstein" <system@flowfit.kiwis-and-brownies.de>
- OFFICIAL LETTER 02/12/2022 Sylvester Takaza <sylvestertakaza15@outlook.com>
- (no subject) Mrs mohaiyanibinti <mohaiyanibinti@gmail.com>
- The World Bank "Dr ;David Malpass" <britt.palsson@telia.com>
- CONGRATULATIONS! On behalf of *WHATSAPP INC* cc "Mr. Chad Bonshark (Event Manager)" <vgs12423@gmail.com>
- GOOD NEWS WORLD BANK <murtalahassangoje@gmail.com>
- Dear friend "Jesus Villanueva Hernandez" <jvillanueva@webmail.sonigas.com.mx>
- Attention ; Beneficiary (*2022*) "Ms.Kristalina Georgieva" <salimnura6@gmail.com>
- (no subject) "Dr.Ken Obiorah" <accdeptfedminofagricnig6@gmail.com>
- Re: Awaiting Your Response. "Mr. Andrew Kyle" <jenifer@quantumcns.io>
- Please get back to ASAP Hans Koehler <admin@evamailer.top>
- URGENT "Fred Foldvik"<fred@thecourierguy.co.za>
- Please read carefully (sent from forged email address)
- Loan and Investments (sent from forged email address)
- DID YOU SEND HER TO CLAIM YOUR FUNDS? (sent from forged email address)
- Dear Winner (sent from forged email address)
- Payment of $10.5m compensation from JP Morgan Chase Bank JPMorgan Chase Bank <royalbank1780@gmail.com>
- (no subject) "Mrs Naomi Patterson"<teste@nfegestao.com.br>
- Urgent Reply "Mr.Peter Alexandra" <peteralexandra020@gmail.com>
- Urgent "Mrs.Kristalina Georgieva" <thecoplins@optusnet.com.au>
- Financial Consultancy And Services Chen Nin| BitPrime International Inc. <xxx@xxxxxxx.xxx>
- Thanks for your response David Richard <chiedun3@gmail.com>
- EVANS THOMAS LAW FIRM (sent from forged email address)
- =?GB2312?B?w7/M7OHhzKjKrrbggoDRr7FQoaOho6GjMTY3MzE5Nw==?= "kj596" <femijohnson1961@myway.com>
- Attention Mr Kevin Bryner <onlinebankingsystem41@gmail.com>
- Re: monetary compensation office <assov@chph.ras.ru>
- Attention Mr Kevin Bryner <statebank345@gmail.com>
- Attention Mr Kevin Bryner <hilaryifeanyi70@gmail.com>
- (no subject) "Mr. Eric Wang"<ericwang5092@gmail.com>
- OFFICIAL LETTER 02/12/2022 Sylvester Takaza <sylvestertakaza25@outlook.com>
- Re:Greetings Dearest one "Melissa Fatima"<ustc@webcodersit.com>
- LOAN OFFER lg57.prepostoti@lojasguaibim.com.br
- I Solicit For Your Assistance Jefry Philip <jefryphilip@gmail.com>
- Claim Your Donation (sent from forged email address)
- Business Proposal.......79.5 Dr.Ken Obiorah <accdeptfedminagric66@gmail.com>
- RE: ATTENTION "PROTON PERNOD PROPERTIES & FUNDS"<james@betterlogistics.com.cn>
- Greeting Dear Friend MrsLeeRosy@mail.com
- REF/EU/4X70X12/2022/CWS "EURO MILLION" <info@lotto.eu>
- GREETINGS IN THE PRECIOUS NAME OF OUR LORD JESUS CHRIST. SISTER CARO DOEN <mohammedadamugambo73@gmail.com>
- (no subject) Mr William Melody <missaishagaddafi8@gmail.com>
- =?UTF-8?B?SGVyemxpY2hlIEdsw7xja3fDvG5zY2hlIQ==?= "Google Team" <upload@luopan.com>
- (no subject) "Rev. Innocent Johnson" <jacobvic7@gmail.com>
- MS.KRISTALINA GEORGIEVA bank <aminasagirdankama@gmail.com>
- Greetings My Dear17 "Mrs. Esther Deborah. Parr" <madamesther@yahoo.com>
- YOUR COMPENSATION REPLY NOW. (sent from forged email address)
- ATTENTION FROM MRS.MARY BETH LEONARD US AMBASSADOR. US Financial Task Force <officeoftheusfinancialtforce@gmail.com>
- CONTACT ME URGENTLY. Director John Tien <damien01atindogbe@gmail.com>
- Reliable business partners needed (sent from forged email address)
- MS.KRISTALINA GEORGIEVA offic <alisaraya290@gmail.com>
- (no subject) "Prestige Loans" <pmosquera@ccdc-ec.com>
- APPROVAL NOTIFICATION IMF PAYMENT <alikwalli4@gmail.com>
- REF: (DTC0414) COMPENSATION / UBA BANK 2022 UBA BANK <amarachibaba@gmail.com>
- (no subject) Warren E Buffett <omereberechy@gmail.com>
- COMPLIMENTS: CONTACT SARB IMMEDIATELY. (sent from forged email address)
- MS.KRISTALINA GEORGIEVA IMF <zarauabu4@gmail.com>
- Re: "Hamad Al Thani" <info@refugeelawproject.org>
- Your parcel has been delivered (sent from forged email address)
- NEXT OF KIN danyshebly@gmail.com
- RE. YOUR FINANCIAL ACTIVITIES. INTERNATIONAL POLICE <chindagift53@gmail.com>
- (no subject) "Kristalina Georgieva" <info@usa.org>
- In The Spirit Of The Pandemic "Thomas Yi ( CEO/Founder )" <donation@internationalmedicalcorps.org>
- Good News brown01george <brown01george@gmail.com>
- Investment loans memo 2022 "Alhaji Omar Al Mubarak" <financial@livredepragas.com>
- Good Day. (sent from forged email address)
- Re; Greetings !!! (sent from forged email address)
- Loan Offer (sent from abused email account)
- (no subject) Salif Musa <salif.musa701@gmail.com>
- provare piacere Quaranta Orsola <countryclub@afamilystorage.com>
- DONATION FOR less-privileged (sent from forged email address)
- ATTENTION PLEASE.. Mrs Aisha Gaddafi <aishagaddafiaisha20@gmail.com>
- (no subject) "Rev. Innocent Johnson" <goodnessfrancis825@gmail.com>
- Private Message, "Mr. Mike Lemi Milla" <mikelemimilla23@gmail.com>
- Loan Offer. For Investment Project "Mr. Stuart Mathew" <Mathewi@uunniicap.com>
- Chairman Payment Reconciliation Committee "Mrs.Maria Benson" <info@usa.org>
- CAN YOU HELP ME TO FIND A GOOD HOUSE I CAN BUY? "MRS.MUBARAK SUZANNE" <gbagboafaafa1234@gmail.com>
- Respond Urgently "Mr.Roland Jones" <rolandjjonesis@gmail.com>
- (no subject) Mrs Maddalena Nicholaus <bj.dhlbenin@gmail.com>
- WWW.FACEBOOK META. Facebook Dept <mr.pmomo1@gmail.com>
- Dies ist Ihr Spendencode: [FPC430342022] comex@nutriplan.com.br
- BUSINESS PROPOSAL VALUED AT U$15.5M =?UTF-8?Q?Elaine_Farrell_of_Hansa_Law_OfficesGonsiori_7=2C_Tallinn_?=
=?UTF-8?Q?10117Estonia=2EPhone=3A=C2=A0_=2B_372_5758_7027?= <ebukankem0@gmail.com>
- Dear Friend, "Mr. Michael Williams" <michaelwilliams5250@gmail.com>
- connaitre tous les plaisirs du sexe aujourd'hui Pagani Lisa <countryclub@afamilystorage.com>
- REF:-INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$... U.S FEDERAL RESERVE BANK <rentehomess@gmail.com>
- ARE YOU DEAD OR ALIVE ??????????? REPLY NOW (sent from forged email address)
- Hello. (sent from forged email address)
- (no subject) "Mrs. Rosekhan" <rosekhan8184@gmail.com>
- (no subject) "Dr.Ken Obiorah"<accdeptfedminofagricnig6@gmail.com>
195 entries -- last updated: 2022-12-02 15:05 UTC
Sender domains:
- afamilystorage.com (2)
- banksepah.ir (1), betterlogistics.com.cn (1), bittel.in (1), biznesvakil.uz (1), bwmbumdes.com (1)
- ccdc-ec.com (1), chph.ras.ru (1), cibc.org (1)
- datamak.com.ar (1), dhl.com (1), domotactical.com (1), dscb.in (1)
- el-nacional.com (1), emg-ents.com (2), evamailer.top (1)
- fiexpoexhibitions.com (1), flowfit.kiwis-and-brownies.de (1), franco.com (1)
- gmail.com (65), gngrp.com (1), grupoasd.com.co (1)
- hotmail.com (2)
- icpc.org (1), inbox.org (1), internationalmedicalcorps.org (1)
- japanpixel.jp (2)
- livredepragas.com (1), lotto.eu (1), luopan.com (1)
- mad.ec (1), mail.scjn.gob.mx (1), mailserver.com (1), mainlineit.com (2), myway.com (1)
- nfegestao.com.br (1)
- optusnet.com.au (1), outlook.com (4)
- pdamkotamalang.com (1), primerib.jp (2)
- quantumcns.io (1)
- refugeelawproject.org (1)
- serologix.com (2), server.com (3), shaorg.com (1), shou.com (1), skyviewmail.com (1)
- telia.com (1), telkomsa.net (1), thecourierguy.co.za (1), turbolinenet.com.br (1)
- unniicap.com (1), usa.net (1), usa.org (2), utahforest.com (1), uunniicap.com (1)
- valtec.net.cn (1)
- web-mail.com.ar (2), webcodersit.com (1), webmail.sonigas.com.mx (1)
- xxxxxxx.xxx (2)
- yahoo.com (1)
Anti-fraud resources:
