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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.
- COMPLIMENTS! CONTACT SOUTH AFRICAN RESERVE BANK IMMEDIATELY. (sent from forged email address)
- Partnership Needed!!! (sent from forged email address)
- In response of project (sent from forged email address)
- *****SPAM***** From Mr Richard Wahl "Mr Richard Wahl <info"@claim.com
- (no subject) "MR.RICHARD MARK" <martinwandawa@gmail.com>
- Your Pending Transaction Santander bank Uk <santander@email2yoursantander.co.uk>
- NEXT OF KIN jadhav.s.2@pg.com
- In response of project (sent from forged email address)
- Good news Charles Feeney <nurasalihu46@gmail.com>
- (no subject) Mavis Wanczyk <hasiyayunusa1@gmail.com>
- ATTENTION mr <todotinaime@gmail.com>
- (no subject) Ms. chem wal<security@server.com>
- Wichtiger Hinweis "Euro Millions" <k8@kreativ8.at>
- Greetings!! "Dr. David Eze" <teste@nfegestao.com.br>
- FUND RELEASE NOTIFICATION "Professor Bolaji Owasanoye" <info@icpc.org>
- Ref/#223/66/11/32 Dr. Dominic Winston <zakariyat222@gmail.com>
- =?UTF-8?Q?Su_cuenta_de_correo_web_ha_superado_su_l=C3=ADmite... Administrador de sistema <info@admin.com>
- RE-RELEASE OF YOUR FUND!!! (sent from forged email address)
- Re: Congratulations. (sent from forged email address)
- =?utf-8?Q?Spam?=
Please Read, (sent from forged email address)
- RE: Susanne Klatten <isabella@mantiqueira.com.br>
- ATTENTION mr <brunohouetowanou@gmail.com>
- GOOD DAY EVANS THOMAS <jeffjude899@gmail.com>
- (no subject) Ms. Swal Taw<security@server.com>
- Attn : Your Urgent Responds Is Needed (sent from forged email address)
- Greetings "Ahmed Al Kaaf" <test@netkey.at>
- PAYMENT NOTIFICATION!!! (sent from forged email address)
- (no subject) "Jonathan Nassey " <info@jonathan.org>
- DEAR LUCKY WINNER Mr Richard Wahl <test@test.com>
- BENEFICIARY FUNDS RELEASE USAID Donation Funds <aDMIN@biznesvakil.uz>
- (no subject) WINNINGS <yusufaliyubaba11@gmail.com>
- =?UTF-8?Q?Ich_habe_dir_ungef=C3=A4hr_3_E=2DMails_geschickt?= RIchard wahl <richardwahl1422@gmail.com>
- I Am Sick and Willing to Donate US$38,000,000.00 "Mrs. Patricia B Born" <ppbb536@yahoo.com>
- ATTENTION MR <imorouamadou460@gmail.com>
- REPLY BACK URGENTLY (sent from forged email address)
- DEAR WINNER YOUR DONATION CODE: [ 0043034] "Mr Richard Wahl" <test@test.com>
- =?UTF-8?B?SGVyemxpY2hlIEdsw7xja3fDvG5zY2hl?= =?UTF-8?Q?Fr=2E_Waldemar_Koz=C5=82owski?= <olasupoolalere@gmail.com>
- INVESTMENT (sent from forged email address)
- Request from Arthur (sent from forged email address)
- From US Santander Bank concerning your fund $3.500.000.00, U... Santander Bank USA <filesfund@gmail.com>
- From US Santander Bank concerning your fund $3.500.000.00, U... Santander Bank USA <fundfiles63@gmail.com>
- From Mr. James Potter (sent from forged email address)
- Maria-Elisabeth-Schaeffler Maria-Elisabeth-Schaeffler <g.sanchez@defensor-and.es>
- I have successfully transferred the fund James Kojo <pdams95@gmail.com>
- REF:-XVGNN82022 MONETARY INTERNATIONAL <imfofficefundreleasss@gmail.com>
- Second Letter (Another Notice) "Mr. Charles Juntikka, LLP." <charlejuntik@cjlaw.com>
- From US Santander Bank concerning your fund $3.500.000.00, U... Santander Bank USA <managerbank497@gmail.com>
- URGENT REPLY (sent from forged email address)
- Good Day (sent from forged email address)
- RE-:US$20.5M----INHERITANCE CLAIMS.. "Mr. Henry James" <aki@noborito-net.com>
- FROM IMF FUND COORDINATOR. "Dr. Robert Carter" <troym6715@gmail.com>
- (no subject) "International Lottery Commission"<laurena@co.kr>
- You have been approved a lump sum of US$1,200,000.00 (sent from forged email address)
- ATTENTION WESTERN UNION <josephmbaukpega@gmail.com>
- (no subject) "Miss. Mackenzie Scott. Tuttle" <"@raspak.com"@themadesign.com>
- From Marie Smith MARIE SMITH <longinusenwere1970@gmail.com>
- From Fabio Antonio. "Fabio Antonio" <admin@fiexpoexhibitions.com>
- (no subject) =?UTF-8?B?0JLQtdGA0L7QvdC40LrQsCDQmtC40Lw=?= <vkim82126@gmail.com>
- (no subject) Warren Buffett <meeting@valtec.net.cn>
- Your Covid-19 Stimulus package "Mrs. Kristalina Georgieva" <revdrjosephmoore@gmail.com>
- Calvary Greetings in the name of the LORD Almighty and Our L... "Mrs Elizabeth Cooper"<no-reply@ordagh.com>
- NEXT OF KIN ................. " ademola adelabu" <system@waf.com.fj>
- Hello (sent from forged email address)
- Delivery to your doorstep. (sent from forged email address)
- Beneficiary offic <alisaraya290@gmail.com>
- DO YOU KNOW MR.CHANG CHING LOONG ? "Alejandro Mayorkas" <homeland-usa@usa.com>
- REPLY URGENT "Alisher Usmanov" <info@imf.org>
- Batch: 22/523009/LHINT (sent from forged email address)
- BUSINESS " Moon Jang" <bob@vdmltd.com>
- =?utf-8?q?DONATION_OF_=E2=82=AC3=2C000=2C000=2C00_EURO?= "Mr.Azim Premji"<upload@luopan.com>
- $9,356,669 USD lg36.gerencia@lojasguaibim.com.br
- Spende bangulo@borak.es
- Re: Code (579). (sent from forged email address)
- From: Mr. Mele Kolo Kyari (Group Managing Director · Nigeria... (sent from forged email address)
- DEAR WINNER (sent from forged email address)
- INFO (sent from forged email address)
- Original Shipment Document "DHL EXPRESS" <dhl1@dhl.com>
- From Mr. Koduah Sarpong, Branch Manager First Atlantic Bank ... Kofi Koduah Sarpong <kkoduah.sarpong67@gmail.com>
- (no subject) "Mrs. Rosekhan" <rosekhan8184@gmail.com>
- 2022 Loan Offer "Mr. Lukas Reinhardt" <info@gamalux-com.cc>
- ragazze per una notte Ray Desmond <countryclub@afamilystorage.com>
- (no subject) "Mrs.Rose khan" <rosekhan8184@gmail.com>
- (no subject) "MR.JES STALEY" <adauda197@gmail.com>
- Re: "Mr. Chris" <""@cacoal.ro.gov.br>
- NEXT OF KIN serence.tam@mims.com
- INV9383 Past Due "Lucy Selby" <eventos@turbolinenet.com.br>
- Please Review Lukas <cosmin.borza@academia-cj.ro>
- Hello "Alxender Gustova" <eln.haa@utahforest.com>
- From Mr Richard Wahl /// Winner <officework01470@info.com>
- (no subject) "Miss. Mackenzie Scott. Tuttle" <"@raspak.com"@servidoresmype.com>
- Compensation First National Bank <chikwadomartins5@gmail.com>
- =?utf-8?B?ISEgRW5kIG9mIHRoZSBZZWFyIFN0YWF0c2xvdGVyaWogQWxsIF... =?utf-8?B?RW5kIG9mIHRoZSBZZWFyIEFsbCBXaW5uZXJzIC8gU3RhYXRzbG90ZXJpag==?= <aaa@aeit.it>
- Christmas Plaid Chair Cover steelcampingmugs@novelco.com
- (no subject) "Alisher Usmanov"<info@imf.org>
- From Mrs. Joy Mouranima (sent from forged email address)
- ZEUGNIS, WIE ICH MEIN DARLEHEN BEKOMME Janet Booher <belloabdullahibello1@gmail.com>
- Investment loans 2022 "Alhaji Omar Al Mubarak" <financial@livredepragas.com>
- (no subject) "Prestige Loans" <pmosquera@ccdc-ec.com>
- GOOD NEWS, FINAL PAYMENT NOTIFICATION, (sent from forged email address)
- RE: Hello... (sent from forged email address)
- ZEUGNIS, WIE ICH MEIN DARLEHEN BEKOMME zulqarnainiharun <zulqarnainiharun@gmail.com>
- RE:Did you send him? office <assov@chph.ras.ru>
- WESTERN UNION OFFICE OF JOHNSON <wuofficecustomercare19@gmail.com>
- Company needs a representative in South Africa "Dr. Cho Sung Hwan" <c.perera@cgac.es>
- Respectfully..11 (sent from forged email address)
- (no subject) "MR.JES STALEY" <marshallluke040@gmail.com>
- ZEUGNIS, WIE ICH MEIN DARLEHEN BEKOMME Janet Booher <snoopdogg0988@gmail.com>
- ZEUGNIS, WIE ICH MEIN DARLEHEN BEKOMME Janet Booher <snoopdogg0998@gmail.com>
- Your Reply (sent from forged email address)
- ZEUGNIS, WIE ICH MEIN DARLEHEN BEKOMME Janet Booher <johncalvin00000@gmail.com>
- Attention Sir (sent from forged email address)
- IMMEDIATE ATM CARD PAYMENT (sent from forged email address)
- !! HUMANITARIAN PURPOSE !! SMITH KIHO MAHAU <skmahau@gmail.com>
- i tuoi desideri diventeranno realta "campor@alice.it" <2012940196@ins.am>
- HUMANITARIAN PURPOSE info info <infoxc334@gmail.com>
- Dear Friend leerosy@mail.com
- Ref: Confidential Your Funds Transfer "Joe-Jess-Thwaite" <info@gmail.com>
- IMMEDIATE TRANSFER OF $5,550,000.00 (sent from forged email address)
- Partnership Needed!!! "Darren W. Woods" <rchapman@joeyrestaurants.com>
- Solar electric vehicle factory project seeks overseas joint ... Mr.Wang <milly126@shou.com>
- Compliments of the season to you and members of your family.... "From Mr. Michael Green" <dispatch@minneapolisparks.org>
- Vieni da noi, abbiamo i migliori questionari Hasting Major <countryclub@afamilystorage.com>
- Happy Holidays PM <mgrdcct.tuticorn@ctd.tn.gov.in>
- IN GOD WE TRUST "Mrs. Teresa Pereda" <pray@coreserver.jp>
- Get back to me keven kieta <kevenkieta@gmail.com>
- WARM GREETINGS KATE BARON <abubakarsalisumatazu@gmail.com>
- ***Spam*** Dear winner.........Your Code [ 0043034] (sent from forged email address)
- RE Elian Zana <stmaryhospitalabidjan@gmail.com>
- Hello/Urgent (sent from forged email address)
- FROM MR. KUBEN NAIDOO, DEPUTY GOVERNOR OF SOUTH AFRICAN RESE... (sent from forged email address)
- As-salamu Alaykum........ "Ms. Reema Mohammed" <mariamreemamohammed2000@gmail.com>
- Re: RELIEF / COMPENSATION FUND OF $1,500,000.00 USD Dan Miller <jesiscacox37845@gmail.com>
- GOOD DAY TO YOU ROBBEN DAVIS <mrsomandshamsullah@gmail.com>
- COMPENSATION COMPENSATION <mrskaithandrecnw12@gmail.com>
- Hello My Dear. Miss Amina Ibrahim <mromara357@gmail.com>
- Business Inquiry James Demba <jamesdiag18@hotmail.com>
- BUNA ZIUA "Mr. Kennedy Uzoka" <sundaymo768@gmail.com>
- [External] Payment Remittance for xxx@xxxxxxx.xxx On 6 Dec ... xxx@xxxxxxx.xxx
- Re: GOOD NEWS FOR YOU FROM MS. KYUNG "Ms. Kyung Min Oh" <tessykipkalya@gmail.com>
- LOTTERY WINNER MEGA MILLIONS JACKPOT <megamillionsus5@gmail.com>
- Good News To You Congratulionsn (sent from forged email address)
- =?utf-8?q?CONGRATULATION_=E2=82=AC1=2C000=2E000=2C00_HAS_BEE... STEFANO<pessina@info.com>
- IMMEDIATE TRANSFER OF $5,550,000.00....., "Charles Raymond" <aliyumohammed5577@gmail.com>
- RE1 "Mr. David Diallo" <dipomataganet1@gmail.com>
- (no subject) "MR DENNIS WRIGHT"<ij619367@gmail.com>
- (no subject) "From The Office Of Chief Justice & United State Treasury." <murjanatuabdulllahi49@gmail.com>
- DRINGENDE ANTWORT ERFORDERLICH UND VERTRAULICHKEITSHINWEIS (sent from forged email address)
- BUNA ZIUA "Mr. Kennedy Uzoka" <mailoffice9967@gmail.com>
- OFFERTA DONAZIONE... Maria-Elisabeth_Schaeffler <hussainyusuf085@gmail.com>
- Unclaimed Cash!!! Commonwealth Bank <rchapman@joeyrestaurants.com>
- (no subject) Hello <albrookfacebookpeter@gmail.com>
- The United States Department Of Justice. "Mr. Merrick Garlandl" <info@attorney.org>
- Very Important, "Ms. Juliet Morgan" <oziomahopefull@gmail.com>
- OFFERTA DONAZIONE... Maria-Elisabeth_Schaeffler <alabiopi@gmail.com>
- I did a lot of web search before choosing your contact Johnson Kwaku Mensah <jkmensah06cncbh@gmail.com>
- Attn David Diallo <officepayment1112@gmail.com>
- OFFERTA DONAZIONE... Maria-Elisabeth_Schaeffler <aishaabdullahir5@gmail.com>
- Admin VM from from (908)-5587-****(0.25s) on est 500 -Decem... "xxxxx.xxx"
<xxx@xxxxxxx.xxx>
- OFFERTA DONAZIONE... Maria-Elisabeth_Schaeffler <adotanko90@gmail.com>
- Re: GOOD NEWS FOR YOU FROM MS. KYUNG "Ms. Kyung Min Oh" <mr.sarunhomsi1960@gmail.com>
- (no subject) DAVID JACKSON <johnedache99@gmail.com>
- Re: GOOD NEWS FOR YOU FROM MS. KYUNG "Ms. Kyung Min Oh" <wongsirimrsuwarong3@gmail.com>
- Re: GOOD NEWS FOR YOU FROM MS. KYUNG "Ms. Kyung Min Oh" <uttsattayarak@gmail.com>
- Re: GOOD NEWS FOR YOU FROM MS. KYUNG "Ms. Kyung Min.Oh" <omjai.thipnan@gmail.com>
- Notification of payment by ATM Credit Card Richard Wilson <metacalfdavid@gmail.com>
- (no subject) DAVID JACKSON <aminanbala0@gmail.com>
- PROGRAM: 31.133.117.71MMMM (sent from forged email address)
- Attention; Fund Beneficiary! "Mr, Andrew C" <uzuegbunamugoo@gmail.com>
- FUNDS RELEASE UPDATE USAID Donation Funds <admin@gtel.vn>
- Please confirm if you received this email "Ms. Susan" <mrsgracemanda52@gmail.com>
- Hello dear Jamila Abbas <webbarop6@gmail.com>
- (no subject) "JP>Moica" <droria309@gmail.com>
- Re : YOU HAVE A NEW MESSAGE. Junior ROGERS <lorm0toure93057@gmail.com>
- Re: GOOD NEWS FOR YOU FROM MS. KYUNG "Ms. Kyung Min Oh" <robdreher5@gmail.com>
- Dear Sir or Madam "Mrs. Mohaiyani Binti" <MohaiyaniBinti@gmail.com>
- [*SPAM*] Get back to me (sent from forged email address)
- Hi dear Dr Suraya Farah <abbasaisha599@gmail.com>
- POZDRAV Kevin Jeffrey <kevinjeffrey06@gmail.com>
- Hello dear Interpreneur Siel <intersiel@gmail.com>
- Hi dear Jamila Abbas <sf885781@gmail.com>
- Hi Jamila Abbas <sf885782@gmail.com>
- Good News To You Congratulionsn (sent from forged email address)
284 entries -- last updated: 2022-12-06 15:03 UTC
Sender domains:
- academia-cj.ro (1), admin.com (1), aeit.it (1), afamilystorage.com (2), amoebalame.trillianpro.com (2), aptesb.com (1), assholes.trillianpro.com (3), asspirates.trillianpro.com (4), attorney.org (1), azet.sl (2)
- bitches.trillianpro.com (5), biznesvakil.uz (1), bleed-to-death.trillianpro.com (2), bloomweb.com (2), burnmoney.trillianpro.com (1), buschools.com (2)
- cacoal.ro.gov.br (1), ccdc-ec.com (1), cgac.es (1), chph.ras.ru (1), cjlaw.com (1), co.kr (1), contact.trillianpro.com (2), coreserver.jp (1), crash.trillianpro.com (1), cry-its.trillianpro.com (3), ctd.tn.gov.in (1), ctyme.com (1)
- defensor-and.es (1), dhl.com (1)
- email2yoursantander.co.uk (1), evil.trillianpro.com (1)
- fascism.trillianpro.com (1), feckless.trillianpro.com (1), fiexpoexhibitions.com (1), fuck.trillianpro.com (3)
- gamalux-com.cc (1), globtel.sk (1), gmail.com (82), gtel.vn (1)
- hotmail.com (1), houaliyun.com (1), hwilliams.co.uk (1)
- icpc.org (1), imf.org (2), inbox.org (1), info.com (2), ins.am (1)
- joeyrestaurants.com (2), jonathan.org (1), junk.trillianpro.com (1)
- kreativ8.at (1)
- legalisp.net (1), livredepragas.com (1), luopan.com (1)
- mail.sk (1), mantiqueira.com.br (1), methaddict.trillianpro.com (2), minneapolisparks.org (1)
- netkey.at (1), nfegestao.com.br (1), noborito-net.com (1), nowhere.trillianpro.com (2)
- ordagh.com (1)
- prievidzanet.sk (1), primerib.jp (2)
- qkstream.com (2)
- raspak.com"@servidoresmype.com (1), raspak.com"@themadesign.com (1), refund.trillianpro.com (2), regret.trillianpro.com (1), ryansather.com (1)
- server.com (3), shit.trillianpro.com (2), shithole.trillianpro.com (4), shou.com (1), stomline.sk (1), suck-ass.trillianpro.com (1), suckass.trillianpro.com (2), support.trillianpro.com (1)
- tdchristian.ca (1), test.com (2), tools.com (1), turbolinenet.com.br (1), tyrant.trillianpro.com (1)
- unpentant.trillianpro.com (1), unreliable.trillianpro.com (1), usa.com (1), useless.trillianpro.com (2), utahforest.com (1)
- valtec.net.cn (1), vdmltd.com (1)
- w3.trillianpro.com (2), waf.com.fj (1), waste-of-money.trillianpro.com (2), web-mail.com.ar (3), whine.trillianpro.com (4), wicked.trillianpro.com (2)
- xanto.sk (1), xxxxxxx.xxx (3)
- yahoo.com (1)
Anti-fraud resources:
