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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) Feliciar Bensson <feliciarben07@gmail.com>
- Partnership Needed!!! (sent from forged email address)
- INFO akin.kesci@ebso.com.tr
- Are You Interested?? "Steven Cheng" <info@prismstandard.org>
- Kreditangebot "Robert Henderson Financial Service" <help@mainlineit.com>
- SPENDE "Douglas Foundation" <help@mainlineit.com>
- Re: Can i trust you for this deal? (sent from forged email address)
- Re: Good day friend (sent from forged email address)
- [*SPAM*] Get back to me (sent from forged email address)
- (no subject) "Mrs Naomi Patterson"<teste@nfegestao.com.br>
- (no subject) Mrs Mavis Wanczyk <dpelectricaloffely@gmail.com>
- Dear Friend leerosy@mail.com
- Wichtiger Hinweis "Euro Millions" <k8@kreativ8.at>
- (no subject) Felicia Bensson <oficedeckinstruction@gmail.com>
- With much sincerity... "Mr.George Emerah" <georgeemerah@gmail.com>
- *****SPAM***** Lottory Winner 1 "Mr Richard Wahl <info"@claim.com
- Attn: Recipient of the donation Warren Buffett Foundation <yun@vci.co.id>
- dear Jamila Abbas <webbarop6@gmail.com>
- Re: GOD'S WORK (sent from forged email address)
- Your compensation "Mr. George Shehata" <sheuno@un.com>
- REPLY URGENT "Alisher Usmanov" <info@imf.org>
- Kreditangebot ) calidad@andreseizaguirre.com
- HAVE YOU BEEN HOSPITALIZED FOR TWO WEEKS . (sent from forged email address)
- Your Abandoned Package For Delivery (sent from forged email address)
- hi Jamila Abbas <webbarop4@gmail.com>
- Helo dear, Jamila Abbas <webbarop@gmail.com>
- (no subject) "Prestige Loans" <pmosquera@ccdc-ec.com>
- From Major Rebecca Schieble (sent from forged email address)
- Kreditangebot ) sympa@envt.fr
- CONGRATULATIONS , "Miss MacKenzie Scott. Tuttle" <"@raspak.com"@atlantahomeinnovations.com>
- Re: Can i trust you for this deal? (sent from forged email address)
- Re: FUND TRANSFER NOTICE. Director Smith <mathewbarclays@gmail.com>
- NOTICE!! NOTICE!! "WUcare.westernunion" <@raspak.com@atlantahomeinnovations.com>
- INFO (sent from forged email address)
- Helo dear, Jamila Abbas <sf885784@gmail.com>
- Respond Urgently "Mr.Roland Jones" <rolandjj2259@gmail.com>
- Re:info "Mr. X" <temp@voip.scmesposende.pt>
- Hello Mr Bill Gates <supervisordeproyectos02@ebdperu.com>
- Ref/ Fund. Dokora Katchel <zakariyat222@gmail.com>
- Urgent Update Needed "Mrs. Jessica Jeffrey" <mrsjessicajeffrey9@gmail.com>
- HELLO.... "Mr.George McConnell" <sabrina.dettin@emiroglio.com>
- =?UTF-8?B?6LS35qy+5LyY5oOgIGl04oCZcyB2ZXJ5IGltcG9ydGFudCBtZX... =?UTF-8?B?5bGv6Zeo6ZuG5Zui?= <webmaster@yjidc.com>
- hi dear Jamila Abbas <sf885781@gmail.com>
- hi dear Interpreneur Siel <intersiel@gmail.com>
- INFO user1@cereson.cn
- (no subject) Stefano<pessina@info.com>
- (no subject) "Sir James Ratcliffe" <info@admin.com>
- Your ATM Card payment from UNITED NATIONS Office Services <worko6061@gmail.com>
- Re: Code (579). (sent from forged email address)
- NEW ORDER PRODUCTS Ms. Swal Taw<security@server.com>
- Solar electric vehicle factory project seeks overseas joint ... Mr.Wang <milly126@shou.com>
- DID YOU AUTHORIZE ANYONE (sent from forged email address)
- Dear: beneficiary, "Mrs.Inga-Britt Ahlenius" <ecowashighcourt001bj@gmail.com>
- Your ATM Card payment from UNITED NATIONS Your Fund Release <wsetrernunionoffice@gmail.com>
- REPLY URGENT (sent from forged email address)
- my subject "Cristy Davis" <info@banksepah.ir>
- Dear: beneficiary, "Mrs.Inga-Britt Ahlenius" <officeicefile@gmail.com>
- Investment Financial support! hold@gotocme.com
- (no subject) SCHNEIDER SEBASTIAN <seb500@yahoo.com>
- Spende mavis@gmail.com
- Your Attention is Required Scotia Bank <f.morgan@gki.com>
- INSTRUCTION TO RELEASE YOUR OVERDUE FUND IMF <alimali3898@gmail.com>
- RE: Susanne Klatten <noreply@buginsoft.kz>
- Dear: beneficiary, "Mrs.Inga-Britt Ahlenius" <mrsserahleo@gmail.com>
- Mutual Benefit (sent from forged email address)
- A business partnership deal "Belus Bank Group" <oueopbabp@gmail.com>
- Hello. (sent from forged email address)
- YOUR FUND TRANSFER CENTRAL BANK OF NIGERIA <frankbobjames8@gmail.com>
- COMPLIMENTS: CONTACT SARB IMMEDIATELY. (sent from forged email address)
- CONGRATULATIONS , "MacKenzie Scott Tuttle" <"@altunturbo.com"@atlantahomeinnovations.com>
- Re: FINAL AWARD NOTIFICATION =?UTF-8?Q?INTERNATIONAL_=E2=82=ACURO-ONLINE_JACKPOT_LOTTO?= <support@unir.org.mx>
- RE:YOUR OVER DUE PAYMENT (sent from forged email address)
- CONGRATULATIONS TO YOU YOU NOW HAVE THE GREAT OPPORTUNITY TO... MARK DAVID <blessingnaanzwat@gmail.com>
- Attn: Recipient of the donation Warren Edward Buffett <alaminashiru5@gmail.com>
- Greetings dear sir/ma'am! "Mrs. Aisha Gaddafi" <mrsaishagaddafi2000@gmail.com>
- Please get back to me Mrs Amelia Pierson <news@email1-corel.com>
- BMW LOTTERY DEPARTMENT NOTICE "Mrs. Rachael Adams" <Mail@totalpropertysolutions.com>
- LOAN OFFER FOR YOU "H. F. Messinger" <az8494914@gmail.com>
- As-salamu Alaykum "Ms. Reema Mohammed" <mariamreemamohammed2000@gmail.com>
- Hello Jaine <inforfile0@gmail.com>
- CAN I WORK WITH YOU? Post Office <offlineboxxx@gmail.com>
- RE: YOUR $3.5M USD IS READY "UN AG COMPENSATION UNIT" <united-nations@oceante.fr>
- Your Abandoned Consignment.. (sent from forged email address)
- OFFERTA DONAZIONE... Maria-Elisabeth_Schaeffler <sulaimanmohammed646@gmail.com>
- NEW PRODUCTS Ms. chem wal<security@server.com>
- Attention,From First City Monument Bank Online Bank Uganda "Mrs.Sharon Joyce Augustine" <davidwwillia1m@gmail.com>
- INSTRUCTION TO RELEASE YOUR OVERDUE FUND IMF <onyedikachukwupeters@gmail.com>
- DEAR WINNER YOUR DONATION CODE: [ 0043034] "Mr Richard Wahl" <mail@ud990.com>
- As a way of introduction..... webadmin@niutmc.com
- OFFERTA DONAZIONE... Maria-Elisabeth_Schaeffler <edmondyogorogbakai@gmail.com>
- Greeting (sent from forged email address)
- (no subject) Maria-Elisabeth_Schaeffler <oduhaladicythia10@gmail.com>
- PAYMENT. "HON. SHERRY KLEIN" <bsofia2@wifi.e4a.it>
- OFFERTA DONAZIONE... Maria-Elisabeth_Schaeffler <umanyilovethngozi@gmail.com>
- Greetings "Ahmed Al Kaaf" <test@netkey.at>
- A lire sur UNA 77 - L'aide =?ISO-8859-1?Q?=E0=20domicile=20e... pt_financials@yahoo.com
- OPPORTUNITY FOR BUSINESS (sent from forged email address)
- OFFERTA DONAZIONE... Maria-Elisabeth_Schaeffler <maikanoa45@gmail.com>
- (no subject) Warren Buffett <meeting@valtec.net.cn>
- $7.5 MILLION USD COMPASSION FUND RELEASED "richardharryofficial126@gmail.com" <richardhenryofficial3221@gmail.com>
- (no subject) Mr Manue Franco <elimsmariaschaeffler23@gmail.com>
- $7.5 MILLION USD COMPASSION FUND RELEASED "richardharryofficial126@gmail.com" <richardhenryofficial9081@gmail.com>
- $7.5 MILLION USD COMPASSION FUND RELEASED "richardharryofficial126@gmail.com" <richardhenryofficial896@gmail.com>
- (no subject) Debra clark <clark.debra667@gmail.com>
- =?UTF-8?B?57O757uf6YCa55+l77yac3RhY2V5ZGdpbGw=?= =?UTF-8?B?aVTnrqHnkIblkZgwMw==?= <contact@sinowits.cn>
- From Fabio Antonio. "Fabio Antonio" <admin@fiexpoexhibitions.com>
- GREETINGS IN THE PRECIOUS NAME OF OUR LORD JESUS CHRIST. SISTER CARO DOEN <fatokundavid@gmail.com>
- OUR INVESTMENT:: (sent from forged email address)
- CAN I WORK WITH YOU? JHBSA <offlinepostal@gmail.com>
- Yours sincerely, (sent from forged email address)
- CAN I WORK WITH YOU? PostNet <intomowh7@gmail.com>
- (no subject) "Mrs.Joy Mouranima"<cb2322135@gmail.com>
- INFO (sent from forged email address)
- We will be glad to partner with you in any viable project in... (sent from forged email address)
- (no subject) "Mr. Sian Tjiai"<upload@luopan.com>
- YOUR ABANDONED PACKAGE FOR DELIVERY (sent from forged email address)
- WINNING CODE Number: 5300477 (sent from forged email address)
- CONGRATULATIONS , "Mrs MacKenzie Scott. Tuttle" <"@gobi.mn"@atlantahomeinnovations.com>
- We will be glad to partner with you in any viable project in... (sent from forged email address)
- Inheritance Fund "Paul C.Smiths" <joabba01@gmail.com>
- From The Desk Of Matthew Wyles (sent from forged email address)
- DEAR LUCKY WINNER "Mr Richard Wahl" <test@test.com>
- We will be glad to partner with you in any viable project in... (sent from forged email address)
- BMW winning fund Simon Powell <jmick820@gmail.com>
- (no subject) "Miss. Mackenzie Scott. Tuttle" <"@studiocherub.com"@paul-zewick.com>
- CONGRATULATIONS OF (US$25.000.000,00 USD.), 2022. "Federal Reserve Bank Of New York." <ualkasim75@gmail.com>
- FROM MRS JOSEPHINE KARINE MIKAEL "Mrs. Josephine Karine Mikael" <okumajudith2@gmail.com>
- Good News: GBP E10, Million compensation payment to you (sent from forged email address)
- $7.5 MILLION USD COMPASSION FUND RELEASED richard harry <richardharry453@gmail.com>
- From Jean-Jacque LD (sent from forged email address)
- From The Desk Of Matthew Wyles (sent from forged email address)
- Re: Grant/Donation "Lucas George" <Jignesh1@net.com>
- Your Delivery "Mrs,Laura David" <shipping@bestcommand.com>
- CONFIDENTIAL REQUEST Mohammad ali <jackfuller755@gmail.com>
- Your Abandoned Package For Delivery "MR. David Williams" <test@acep-cameroun.org>
- =?utf-8?q?CONGRATULATION_=E2=82=AC1=2C000=2E000=2C00_HAS_BEE... STEFANO<pessina@info.com>
- Dontaion for you.. "Hargate Kristine" <admin@fiexpoexhibitions.com>
- Re: .BENEFICIARY!!CONGRATULATIONS REGARDS TO THE ALLOCATION ... FEDERAL RESERVE BANK <test12@belukab.go.id>
- !RedDwarf-SPAM! YOUR UNCLAIMED FUND. "Mrs. Joanne Patirck" <developer@b4uworld.com>
- Kreditangebot "Robert Henderson Financial Service" <help@mainlineit.com>
- SPENDE Garry Myles <lamidosanusi8140@gmail.com>
- Your Compensation reports, "Mr. Rob Hoak" <mrdominiquen@gmail.com>
- Re; Greetings !!! "Mr. Azim H. Premji" <info@tc-information.com>
- SPENDE. Sir Leonard Valentinovich Blavatnik <sulaimanharuna025@gmail.com>
- IMMEDIATE ATM CARD PAYMENT "ATM CENTRE"<mailadmin@faas.cn>
- I.M.F Grant Recipient "I.M.F OFFICE" <kostya@stylab.ru>
- Your Compensation reports, "Mr. Rob Hoak" <nedyzoka@gmail.com>
- GREETING FROM DUBAI EMIRATES josh read <joshread80@gmail.com>
- I need your urgent response! "Mr. Donald Baker" <dbinvestment2020@gmail.com>
- Assalamualaikum Abubarka sodik <sodikabubarka@gmail.com>
- (no subject) Garry Myles <atuagbospelltemple@gmail.com>
- Your Attention Please..... File No.Br.60 (sent from forged email address)
- (no subject) Kia Czech s.r.o. <info@kia.com>
- CONGRATULATIONS! On behalf of *WHATSAPP INC* c3 (sent from forged email address)
- Written from Hospital. Amina Zaim <andimelisa59@gmail.com>
- Parcel Delivery to your doorstep. "Hon. Ken Ofori-Atta" <rick@rstannard.com>
- Dear Sir/Madam, Mr Francis <francismr4752@gmail.com>
- Greeting Dearest "Mrs. Ella Herbert." <susanmorris445@gmail.com>
- HOW ARE YOU DOING ? (sent from forged email address)
- Your welcome to this great deal. Abdulah Aziz Bello <abdulahazizbello1@gmail.com>
- Goed nieuws WESTERN UNION <westernun524@gmail.com>
- (no subject) "MS. MARY DIM DENG" <gold.diamondet@gmail.com>
- Director ATM Department (sent from forged email address)
- Attention: Beneficiary (sent from forged email address)
- (no subject) Mavis Wanczyk <mmusa7194@gmail.com>
- Urgent Confirmation is needed from you (sent from forged email address)
- The Manager Vault/Storage Depart Douglas Smith <jamilaalkhail00@gmail.com>
- The Manager Vault/Storage Depart Douglas Smith <dfdouglas998@gmail.com>
- (no subject) "MR DENNIS WRIGHT"<ij619367@gmail.com>
- PROGRAM: 187.217.99.94 US LOTTERY PROGRAM <uslooterypmtoffice@att.net>
- YOUR COMPENSATION PAYMENT FUND IS READY. (sent from forged email address)
- URGENT BUSINESS PROPOSAL. (sent from forged email address)
- URGENT BUSINESS PROPOSAL. "MRS CLARA MOHAMED" <info@clara.org>
- International Monetary Fund International Monetary Fund <fatimaadambaba3434@gmail.com>
- Yours Sister "Mrs.Fatima" <fatimaallir4@gmail.com>
- (no subject) "Admin"<admins@trendgraphix.com>
- (no subject) Loan Offer Apply <aliyushafaatu74@gmail.com>
- CONGRATULATIONS!!! (sent from forged email address)
- dear friend John White <johnwhtt@focaltechinc.com>
- The Manager Vault/Storage Depart "Mr. Martins Clifford" <clemsenmom@gmail.com>
- Dearest Beloved Cillian James <cllnjames693@gmail.com>
- TRANSFER DETAILS REMITTANCE DEPARTMENT CBN <adm09960906@gmail.com>
- Can I trust you with the transfer? Wang Wei <topguardservice09@gmail.com>
- BENEFICIARY FUNDS RELEASE !! USAID Donation Funds <aDMIN@biznesvakil.uz>
- =?UTF-8?Q?Sie_wurden_f=C3=BCr_eine_Spende_von_Warren_BUFFETT... The Erling Persson Foundation <suzanmitchell2@gmail.com>
- (no subject) "FEDERAL BUREAU OF INVESTIGATION"<info@lee.com>
- Your Manager Vault/Storage Depart Paul Narte Adams <adamnartspaul@gmail.com>
- Investment, loan opportunity "Alhaji Omar Al Mubarak" <financial@livredepragas.com>
- Re: Do you mind partnering with me ? "Ms. Oh Kyung Min" <sarunhomsi@gmail.com>
- Re: Do you mind partnering with me ? "Ms. Kyung Min Oh" <engr.baltazarmiguel@gmail.com>
- =?UTF-8?Q?Sie_wurden_f=C3=BCr_eine_Spende_von_Warren_BUFFETT... James Destiny <royalloanfirm1@gmail.com>
- RE Lawrence Arthur Biddenback <mr.ching101@gmail.com>
- Attention Sir/Madam Frank Williams <fmfrd2008@gmail.com>
- Re:You've been selected "Azim Foundation" <info@tachra.com>
- Attention Sir/Madam Frank Williams <ffmfrd@gmail.com>
- DONATION (sent from abused email account)
- DRINGENDE ANTWORT ERFORDERLICH UND VERTRAULICHKEITSHINWEIS (sent from forged email address)
- (no subject) Miss Wendy George <misswendygeorge@gmail.com>
- Re: Zuschuss/Spende "Lucas George" <pay@info.br>
- Your attention needed, "Dr. Justice Kelvin" <drjusticekelvin@gmail.com>
- (no subject) "Dr. Justice Kelvin." <drjusticekelvin@gmail.com>
- (no subject) Mr. Nicholas Baruce < info@lee.org >
- Your Over Due Fund Payment Is Ready/Are You Alive? "Mr.James Knight" <seniorjusticejoseph.elijnwaiwu@gmail.com>
- LOAN OFFER (sent from forged email address)
- Re: Do you mind partnering with me ? "Ms. Kyung Min Oh" <veertufan@gmail.com>
- Hallo canalonline@energyfeelings.com
- Hallo dawnfrey@ambt.net
- RE MY CONFIDENTIAL BENEFICIAL TRANSACTION BARR JOHN PETER <usmanshuaibu147@gmail.com>
308 entries -- last updated: 2022-12-09 15:48 UTC
Sender domains:
- acep-cameroun.org (1), admin.com (1), altunturbo.com"@atlantahomeinnovations.com (1), asspirates.trillianpro.com (2), att.net (1), autokalser.cz (1), azet.sl (2)
- b4uworld.com (1), banksepah.ir (1), bbsmail.pl (1), belukab.go.id (1), bestcommand.com (1), beta.trillianpro.com (2), biznesvakil.uz (1), blackbox.trillianpro.com (2), bloomweb.com (2), bohemiaplan.cz (1), buginsoft.kz (1), buschools.com (1), buziaczek.pk (1)
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- faas.cn (1), fascism.trillianpro.com (3), fearnloathing.com (1), feckless.trillianpro.com (1), fiexpoexhibitions.com (2), focaltechinc.com (1), fuck.trillianpro.com (3)
- gki.com (1), gmail.com (98), go.trillianpro.com (1), gobi.mn"@atlantahomeinnovations.com (1)
- home.sk (1), houaliyun.com (1)
- imf.org (1), info.br (1), info.com (2), intolerant.trillianpro.com (2)
- kia.com (1), kreativ8.at (1)
- lee.com (1), lee.org (1), livredepragas.com (1), luopan.com (1)
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- net.com (1), netkey.at (1), neznamy.cz (1), nfegestao.com.br (1), nowhere.trillianpro.com (1)
- oceante.fr (1)
- pageinterworks.com (1), pain.trillianpro.com (1), primerib.jp (2), prismstandard.org (1)
- qiuck.cz (1), qkstream.com (3)
- raspak.com"@atlantahomeinnovations.com (1), raspak.com@atlantahomeinnovations.com (1), resun.com (1), ripak.com (1), rstannard.com (1)
- sales.trillianpro.com (1), server.com (2), shit.trillianpro.com (2), shou.com (1), sinowits.cn (1), some.sk (1), stomline.sk (1), studiocherub.com"@paul-zewick.com (1), stylab.ru (1), suck-ass.trillianpro.com (4), suckass.trillianpro.com (3), support.trillianpro.com (1)
- tachra.com (1), tc-information.com (1), test.com (1), thecadgroup.com (1), ticsali.cz (1), totalpropertysolutions.com (1), trendgraphix.com (1), trinidad.net (2), tyrant.trillianpro.com (1)
- u15366316.onlinehome-server.com (1), ud990.com (1), un.com (1), unir.org.mx (1), unpentant.trillianpro.com (1), unreliable.trillianpro.com (1), unstable.trillianpro.com (2), useless.trillianpro.com (2)
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- yahoo.com (1), yjidc.com (1)
Anti-fraud resources:
