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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.
- POZDRAV Gallou Simon Serge Sery <serygallousimonserge@gmail.com>
- Unclaimed Cash!!! Commonwealth Bank <rchapman@joeyrestaurants.com>
- [*SPAM*] Get back to me (sent from forged email address)
- THIS IS YOUR DONATION CODE: [ 0043034] (sent from forged email address)
- NEW ORDR PRODUCTS NEEDED Ms. Swal Taw<security@server.com>
- GOOD Day, "Jonathan Nassey " <info@jonathan.org>
- DRINGENDE ANTWORT ERFORDERLICH UND VERTRAULICHKEITSHINWEIS (sent from forged email address)
- INFO (sent from forged email address)
- From: Mr. Mele Kolo Kyari (Group Managing Director · Nigeria... (sent from forged email address)
- (no subject) "Mrs.Rose khan" <rosekhan8184@gmail.com>
- (no subject) "MR DENNIS WRIGHT"<ij619367@gmail.com>
- Hello/Urgent (sent from forged email address)
- (no subject) "Mrs. Mohaiyani Binti" <MohaiyaniBinti@gmail.com>
- DEAR LUCKY WINNER "Mr Richard Wahl" <test@test.com>
- Good day/./ (sent from forged email address)
- *****SPAM***** From Mr Richard Wahl "Mr Richard Wahl <info"@claim.com
- Please Confirm your address UNITED STATES POSTAL SERVICE <kamogabukenya@gmail.com>
- Financial Breakthrough PM <mgrdcct.tuticorn@ctd.tn.gov.in>
- Attention Sir (sent from forged email address)
- PROGRAM: 31.133.117.71MMMM (sent from forged email address)
- Spende Berkshire Hathaway Foundation <egbunupeacegladys@gmail.com>
- FROM MR. KUBEN NAIDOO, DEPUTY GOVERNOR OF SOUTH AFRICAN RESE... (sent from forged email address)
- (no subject) victorina quezon <quezonvictorina46@gmail.com>
- Solar electric vehicle factory project seeks overseas joint ... Mr.Wang <milly126@shou.com>
- Greetings Beloved (sent from forged email address)
- Dear Winner "Mr. Richard Wahl" <harunaumar3678@gmail.com>
- OFFERTA DONAZIONE... Maria-Elisabeth_Schaeffler <bbabangidachindo@gmail.com>
- GREETING*** unitednationunesco@gmail.com
- ***Spam*** Dear winner.........Your Code [ 0043034] (sent from forged email address)
- Wichtiger Hinweis "Euro Millions" <k8@kreativ8.at>
- Are You Interested?? "Steven Cheng" <info@prismstandard.org>
- COMPLIMENTS: CONTACT SARB IMMEDIATELY. (sent from forged email address)
- Loan and Investments (sent from forged email address)
- Donating "Mr. Richard Wahl" <adallison@optusnet.com.au>
- =?utf-8?q?CONGRATULATION_=E2=82=AC1=2C000=2E000=2C00_HAS_BEE... STEFANO<pessina@info.com>
- From Bank of America E-mail us now. "Mr. Brian Moynihan" <info@bank.org>
- Hello (sent from forged email address)
- PARTNERSHIP PROPOSAL! "Saudi Aramco Crude Oil Company" <sacosr@mail.com>
- OFFERTA DONAZIONE... Maria-Elisabeth_Schaeffler <maikanoa45@gmail.com>
- Respectfully..11 (sent from forged email address)
- I need your help please Sarah Nzi <sokoriyo06@gmail.com>
- (no subject) "John O. Williams"<hostmaster@globalinxcall.com>
- =?UTF-8?Q?Ich_habe_dir_ungef=C3=A4hr_3_E=2DMails_geschickt?= RIchard wahl <richardwahl1422@gmail.com>
- Hello Francis Mark <maccrron1tim@gmail.com>
- Hello (sent from forged email address)
- Hello and Goodday.... "Mrs.Maureen Howell" <test@obr-nauka.ru>
- (no subject) "Prestige Loans" <pmosquera@ccdc-ec.com>
- Attention Required. SunTrust <raufuadijat@gmail.com>
- (no subject) Warren Buffett <meeting@valtec.net.cn>
- Dear Esteemed Customer, Oliver Alawuba <diplomat.nannakonado@gmail.com>
- Gratulujeme Mrs Mavis Wanczyk <hashimumusa833@gmail.com>
- From Fabio Antonio. "Fabio Antonio" <admin@fiexpoexhibitions.com>
- RE: SOCIAL CHARITY WELFARE ORGANIZATION (sent from forged email address)
- Tout a coup, vous aimerez quelqu'un Marie Madeleine Baudoin <countryclub@afamilystorage.com>
- DONATION (sent from abused email account)
- Director ATM Department (sent from forged email address)
- I will wait for your reply John White <johnwhi@srithaisuperware.com>
- DID YOU AUTHORIZE ANYONE f (sent from forged email address)
- Kreditangebot Tom Cook <jjeffmichaelfinancefirm@gmail.com>
- (no subject) "Mohaiyani Binti." <mohaiyanibinti@gmail.com>
- (no subject) Mavis Wanczyk <omereberechy@gmail.com>
- (no subject) "Miss Mohaiyani Binti." <mohaiyanibinti@gmail.com>
- From Mrs. Mean: awaiting your response (sent from forged email address)
- Kann ich Ihnen vertrauen ? "Herr Sian Tjia"<upload@luopan.com>
- (no subject) "jameszuma1974@gmail.com" <ezeluchi26@gmail.com>
- (no subject) "Mrs . kalya kipyegon" <kalyakipyegon@gmail.com>
- Re: Change of Ownership of your $5,000,000.00 12/06/2022 "Mr.Kelvin Williams" <test@comstar.ru>
- (no subject) "MRS. CARMAN LAPOINTE-YOUNG."<bernd.gollesch@cscaustria.at>
- (no subject) "MR. RONALD NOBLE" <wanda@pythonsdrillteam.com>
- Please Review Lucas <theodor.constantiniu@academia-cj.ro>
- [SPAM] Your Abandoned Package For Delivery (sent from forged email address)
- Compliments of the season to you and members of your family. (sent from forged email address)
- CLAIM YOUR COMPENSATION WINNING NOW "MacKenzie Scott Tuttle" <"@raspak.com"@atlantahomeinnovations.com>
- (no subject) "Dr.Ken Obiorah"<accdeptfedminofagricnig6@gmail.com>
- As-salamu Alaykum "Ms. Reema Mohammed" <mariamreemamohammed2000@gmail.com>
- BMW LOTTERY DEPARTMENT Mr williams Ben <johnrefihgf@gmail.com>
- MRS ANETA ALEKSANDER FROM UKRAINE MRS ANETA ALEKSANDER<anetaaleksander4@gmail.com>
- Your Unclaimed Payment "Ambassador Lazarous Kapambwe" <wanda@pythonsdrillteam.com>
- RFQ Aikaterini BETHANI / OliKrom <bethani@olikrom.com>
- Gewinner der Lotterie Google Winner Notification<info@montessoripunchbowl.com.au>
- BLESS YOU! (sent from abused email account)
- Investment and Project funding. "FUNROHR K. JOSEF" <support@ready-for.com>
- Request For Your Cooperation "Paul C.Smiths" <myfolder@onmail.com>
- Re: CAN I TRUST YOUR PARTNERSHIP ON THIS TRANSACTION FUNDS R... NESTOR ROMA <nestorroma40@gmail.com>
- Company needs a representative in South Africa "Dr. Cho Sung Hwan" <c.perera@cgac.es>
- CONGRATULATIONS , "Mrs MacKenzie Scott. Tuttle" <"@raspak.com"@atlantahomeinnovations.com>
- From Mrs. Joy Mouranima (sent from forged email address)
- Kreditangebot ) sympa@envt.fr
- Mail From Jenny Please Read Reply "Ms.Jenny Campbell" <yaisnshc@gmail.com>
- CONGRATULATIONS , "MacKenzie Scott Tuttle" <"@altunturbo.com"@atlantahomeinnovations.com>
- rencontrer tomber amoureux Matilda Bertrand <countryclub@afamilystorage.com>
- From Mr Richard Wahl /// (sent from forged email address)
- CONGRATULATIONS , "MacKenzie Scott Tuttle" <@altunturbo.com@atlantahomeinnovations.com>
- 100% long-term loans (sent from forged email address)
- (no subject) Alex Mensah <alex@kk-honey.co.jp>
- (no subject) "eudoramial.com !" <a12345@cafe24.com>
- Wichtige Vorschlag "Herr. Ken Mann" <test@dscb.in>
- (no subject) "James D Gilliard" <wanda@pythonsdrillteam.com>
- (no subject) Mark <fabio@gsigroup.it>
- Re: Hello (HAPPY FESTIVE PERIOD) (sent from forged email address)
- BENEFICIARY FUNDS RELEASE USAID Donation Funds <aDMIN@biznesvakil.uz>
- DEAR LUCKY WINNER Mr Richard Wahl <test@dscb.in>
- Dringende Antwort =?UTF-8?B?IkFOV0FMVFNLQU5aTEVJwqBQRVJFWiBIQVlFIERFTEdBRE8mQ08i?= <sam@synergita.net>
- =?utf-8?q?CONGRATULATION_=E2=82=AC1=2C000=2E000=2C00_HAS_BEE... PESSINA<stefano@info.com>
- Swift balance payment Finance Controller Overseas <xxx@xxxxxxx.xxx>
- Letter For New ATM Card MR UKA EZE <mssusanok2015@gmail.com>
- business proposal, Mr Evens Kwaku <williams200000000@gmail.com>
- (no subject) SCHNEIDER SEBASTIAN <seb100@msn.com>
- =?UTF-8?B?6LS35qy+5LyY5oOgIGl04oCZcyB2ZXJ5IGltcG9ydGFudCBtZX... =?UTF-8?B?5bGv6Zeo6ZuG5Zui?= <webmaster@yjidc.com>
- Hello beloved (sent from forged email address)
- =?UTF-8?B?UFJPU8ONTSwgUE9UUkVCVUpFTSBWQcWgVSBVcmdlbnRuw7ogcG... "MS. MARY DIM DENG" <gold.diamondet@gmail.com>
- CONGRATULATION YOU WIN!URGENT REPLY MRS GRACE <mrsgraceabraham1@gmail.com>
- Re: Code (579). (sent from forged email address)
- Free Grant Donation!!.. International Monetary Fund <visitor@biloxi.ms.us>
- INFO (sent from forged email address)
- (no subject) "Mr. Bayford Adrian" <bayford1976@gmail.com>
- (no subject) Rakan Kufan <mroririblaise@gmail.com>
- Investment, loan opportunity "Alhaji Omar Al Mubarak" <financial@livredepragas.com>
- Estate Benenficiary As Next of Kin (sent from forged email address)
- (no subject) Mrs Monika Evereen <monikaevereen@gmail.com>
- WINNING CODE Number: 5300477 (sent from forged email address)
- Your Pending Transaction Santander bank Uk <santander@email2yoursantander.co.uk>
- URGENT RESPONSE !!! (sent from forged email address)
- (no subject) "GRAEME PITTMAN" <ceo@siegelofca.com>
- BENEFICIART offic <aliamialiya@gmail.com>
- Beneficiary offic <ajamichaelugbo@gmail.com>
- From Mrs,Nona Deboh. Nona Deboh <lelafulbert64@gmail.com>
- Beneficiary offic <aminasagirdankama@gmail.com>
- Beneficiary offic <ibrahimsurajo470@gmail.com>
- Beneficiary offic <maigarihamma5@gmail.com>
- Beneficiary offic <fatimaahmed20098@gmail.com>
- Dear Friend leerosy@mail.com
- CONGRATULATIONS , "Miss MacKenzie Scott. Tuttle" <"@altunturbo.com"@atlantahomeinnovations.com>
- INFO user1@cereson.cn
- From Fabio Antonio. "Fabio Antonio" <admin@agrotechgreen.in>
- Supply Patnership "Alex Bohemia" <whittle@dioneanderson.com>
- (no subject) US LOTTERY PROGRAM <uslooterypmtoffice@att.net>
- URGENT RESPOND "Dr.Zulu Nelson" <ogajean59@gmail.com>
- (no subject) "JOHN CHAMBER" <test@info.lee>
- Respond Urgently Charles Jones <charlestusus2323@gmail.com>
- Dear God's Select Laurent Sam <laurensam888@gmail.com>
- =?utf-8?Q?Spam?=
Acknowledge Receipt.. (sent from forged email address)
- Attn:Fund Beneficiary "MR. KOBUA LEE" <cronishop@cronica.com.ar>
- Donation Of {$5,500,000.00} Warren Buffett <pagoochi2345@gmail.com>
- (no subject) "storm chambers"<williamfeeh@indamail.hu>
- Greetings "Ahmed Al Kaaf" <test@netkey.at>
- From The Crude Oil Marketing Division (sent from forged email address)
- OFFERTA DONAZIONE... Maria-Elisabeth_Schaeffler <umanyilovethngozi@gmail.com>
- MEGA/JACKPOT "Mr.Jack Jordan" <info@lotto.org>
- Batch: 22/523009/LHINT (sent from forged email address)
- (no subject) =?UTF-8?Q?Ang=C3=A9le_Dattero?= <angeledattero55@gmail.com>
- RE: Personally to you... (sent from forged email address)
- Dearly Beloved... howell fullham <fullhamhowell2020@gmail.com>
- REPLY FOR THE CLAIM OF YOUR FUND.REF.MX228110 (sent from forged email address)
- Original Shipment Document "DHL EXPRESS" <dhl1@dhl.com>
- Good Day. Mrs.Talia Adisa <info@Taila.Org>
- (no subject) Mavis Wanczyk <dominichannlero85@gmail.com>
- CONGRATULATIONS , "Miss MacKenzie Scott. Tuttle" <@altunturbo.com@atlantahomeinnovations.com>
- Re: "Mr. Chris" <""@great.ufc.br>
- Dearest Beloved One in The Lord (sent from forged email address)
- Gratulujeme Mavis Wanczyk <emmanuelbala019@gmail.com>
282 entries -- last updated: 2022-12-07 15:01 UTC
Sender domains:
- 86.trillianpro.com (1)
- academia-cj.ro (1), afamilystorage.com (3), agrotechgreen.in (1), altunturbo.com"@atlantahomeinnovations.com (2), altunturbo.com@atlantahomeinnovations.com (2), amoebalame.trillianpro.com (2), aptesb.com (3), assholes.trillianpro.com (3), asspirates.trillianpro.com (6), att.net (1)
- bank.org (1), beta.trillianpro.com (4), biloxi.ms.us (1), bitches.trillianpro.com (5), biznesvakil.uz (1), bleed-to-death.trillianpro.com (2), bloatware.trillianpro.com (2), burnmoney.trillianpro.com (2), buschools.com (3)
- cafe24.com (1), ccdc-ec.com (1), cgac.es (1), comstar.ru (1), contact.trillianpro.com (1), crap.trillianpro.com (1), cronica.com.ar (1), cry-its.trillianpro.com (1), cryits.trillianpro.com (1), cscaustria.at (1), ctd.tn.gov.in (1)
- dhl.com (1), dioneanderson.com (1), dscb.in (2)
- email2yoursantander.co.uk (1), emailitis.com (1), evil.trillianpro.com (3)
- feckless.trillianpro.com (2), fiexpoexhibitions.com (1), fuck.trillianpro.com (2)
- globalinxcall.com (1), gmail.com (52), go.trillianpro.com (1), great.ufc.br (1), gsigroup.it (1)
- indamail.hu (1), info.com (2), info.lee (1)
- joeyrestaurants.com (1), jonathan.org (1), junk.trillianpro.com (2)
- kk-honey.co.jp (1), kreativ8.at (1)
- livredepragas.com (1), lotto.org (1), luopan.com (1)
- mail.com (1), methaddict.trillianpro.com (5), minoc.com (1), montessoripunchbowl.com.au (1), msn.com (1)
- netkey.at (1)
- obr-nauka.ru (1), olikrom.com (1), onmail.com (1), optusnet.com.au (1)
- primerib.jp (2), prismstandard.org (1), pythonsdrillteam.com (3)
- qkstream.com (4)
- raspak.com"@atlantahomeinnovations.com (2), ready-for.com (1), resun.com (1), ripak.com (1)
- server.com (2), shit.trillianpro.com (3), shithole.trillianpro.com (4), shou.com (1), siegelofca.com (1), srithaisuperware.com (1), suck-ass.trillianpro.com (2), suckass.trillianpro.com (3), support.trillianpro.com (2), synergita.net (1)
- taila.org (1), test.com (1), thecadgroup.com (1), theundergroundchicago.com (1), tyrant.trillianpro.com (2)
- unamerican.trillianpro.com (1), unreliable.trillianpro.com (4), unstable.trillianpro.com (1), useless.trillianpro.com (1)
- valtec.net.cn (1), vomit.trillianpro.com (1)
- w3.trillianpro.com (2), web-mail.com.ar (1), whine.trillianpro.com (3), wicked.trillianpro.com (1)
- xxxxxxx.xxx (2)
- yjidc.com (1)
Anti-fraud resources:
