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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.
- PAYMENT. "HON. SHERRY KLEIN" <bsofia2@wifi.e4a.it>
- Wir bieten 3% Guthaben an Susanne Klatten <vendas2@forautoparts.com.br>
- RE Lawrence Arthur Biddenback <mr.ching101@gmail.com>
- RE Lawrence Arthur Biddenback <mr.ching110@gmail.com>
- RE Lawrence Arthur Biddenback <mr.ching015@gmail.com>
- Please Kindly Get Back To Me ........ 34 ... (sent from forged email address)
- Payment of $10.5m compensation from JP Morgan Chase Bank JPMorgan Chase Bank <royalbank1780@gmail.com>
- INFO (sent from forged email address)
- (no subject) "Mr. Daniel Robert" <allstatefinance212@gmail.com>
- NEW PRODUCTS Ms. chem wal<security@server.com>
- Kreditangebot ) calidad@andreseizaguirre.com
- Attention Dear Beneficiary Ubs Bank <officefile2695@gmail.com>
- (no subject) "Elizabeth Phillips" <support@shaorg.com>
- DARLEHENSANGEBOT "Robert Henderson Financial Service" <help@mainlineit.com>
- Attention Dear Beneficiary Ubs Bank <presthusc282@gmail.com>
- =?utf-8?q?CONGRATULATION_=E2=82=AC1=2C000=2E000=2C00_HAS_BEE... STEFANO<pessina@info.com>
- Re: "Mr. Chris" <""@cacoal.ro.gov.br>
- Re: DEAREST ONE "Mrs. Melissa Fatima" <test@netkey.at>
- IHR SPENDENCODE:(EMF: COV-0088044) Foundation <sainagoniadam@gmail.com>
- =?utf-8?B?44CQ44GI44GN44Gt44Gj44GoIOOAkeOBiuaUr+aJleOBhOmHke... =?utf-8?B?44GI44GN44Gt44Gj44Go?= <un@gmail.com>
- (no subject) "Mr. Jian Deng" <postmaster@station3.ys-net.ne.jp>
- [*SPAM*] Get back to me (sent from forged email address)
- Payment of $10.5m compensation from JP Morgan Chase Bank JPMorgan Chase Bank <michealhart306@gmail.com>
- (no subject) Warren Buffett <meeting@valtec.net.cn>
- Re: Important Urgent Notice (sent from forged email address)
- business partnership Lemrick Johnson <lemrick.johnson@grossplc.online>
- Compliments of the day. "Mr. Mark Douglas, "<works@ncn.net.id>
- Ref/ 323/544/0033 Dr. Dominic Winston <zakariyat222@gmail.com>
- Lottory Winner "Mr Richard Wahl <info"@claim.com
- Dear winner "Mr.Richard Wahl" <mayuken@cpost.plala.or.jp>
- hello Mrs Suzara Maling Wan <zambelogoboubar@gmail.com>
- From The Desk Of Matthew Wyles (sent from forged email address)
- Your Over Due Fund Payment Is Ready/Are You Alive? "Mr.James Knight" <seniorjusticejoseph.elijnwaiwu@gmail.com>
- INVESTMENT OFFER !!! Bill Smith
- Wir bieten 1,8% Kredite "Thomas Mark" <ovalenciav@tlalpan.cdmx.gob.mx>
- Re: FUND TRANSFER NOTICE. Director Smith <mathewbarclays@gmail.com>
- (no subject) "Cristy Davis" <info@banksepah.ir>
- I WANT YOU TO CONTACT MR.MIKE JONAS FOR YOUR COMPENSATION OF... Robert Ugambe <robertugambe@gmail.com>
- GOOD NEWS, FINAL PAYMENT NOTIFICATION, (sent from forged email address)
- RE: Privileged and Confidential: "Benjamin Ashong" <test@nero.be>
- U.S. Customs and Border Protection (sent from forged email address)
- Greetings from Mrs.Joy Mouranima (sent from forged email address)
- DONAZIONE DI 1.500.000,00 Dollari A TE E ALLA TUA FAMIGLIA "MR Warren E. Buffett" <ahmadtijjani3737@gmail.com>
- DONAZIONE DI 1.500.000,00 Dollari A TE E ALLA TUA FAMIGLIA "MR Warren E. Buffett" <muhafatigbaribi@gmail.com>
- Hello (sent from forged email address)
- DONAZIONE DI 1.500.000,00 Dollari A TE E ALLA TUA FAMIGLIA "MR Warren E. Buffett" <arewafeederumarumusa@gmail.com>
- 2.000.000,00 Euro "manuel franco" <manuel@info.com>
- Attention Doris Muller<doris@cfca.com.cn>
- DEAR BELOVED "Mrs. Teresa Pereda" <oscar@ifenix.com.br>
- DONAZIONE DI 1.500.000,00 Dollari A TE E ALLA TUA FAMIGLIA "MR Warren E. Buffett" <semenmbakari7@gmail.com>
- DEAR LUCKY WINNER Mr Richard Wahl <test@dscb.in>
- (no subject) Stefano Pessina <ismailmafabi12@gmail.com>
- Get back to me !!! (sent from forged email address)
- End Of Year Lottery (sent from forged email address)
- =?utf-8?q?N=C3=A4chster_Angeh=C3=B6riger?= <""@transminuano.com.br>
- BENACHRICHTIGUNG DER CHRISTLICHEN LOTTERIE (sent from forged email address)
- Spende mavis@gmail.com
- Wichtiger Hinweis "Euro Millions" <k8@kreativ8.at>
- DONAZIONE DI 1.500.000,00 Dollari A TE E ALLA TUA FAMIGLIA "MR Warren E. Buffett" <aaminuibrahim63@gmail.com>
- Hi, "Mr. Suvo Sarkar"
- =?UTF-8?B?SGVyemxpY2hlIEdsw7xja3fDvG5zY2hl?= =?UTF-8?Q?Fr=2E_Waldemar_Koz=C5=82owski?= <aminushehumalami1@gmail.com>
- CONGRATULATIONS! (sent from forged email address)
- SPECIAL LOANS OFFER RCS Financial Services <kusliy@dsns.gov.ua>
- Payment of $10.5m compensation from JP Morgan Chase Bank JPMorgan Chase Bank <michealhartuk32@gmail.com>
- ATTENTION BENEFICIARY!!! "Mrs. Natalya Stallion" <mrsnatalyastallion@un.org>
- YOUR DONATION CODE: RFCJ-4416720 "Mrs. Mavis Wanczyk" <supervisordeproyectos02@ebdperu.com>
- Re: Dear Friend, Leu Sommer <h4040@163bj.com>
- =?utf-8?q?obchodn=C3=AD_n=C3=A1vrh?= root@neco.com
- SPECIAL LOANS OFFER RCS Financial Services <siis@dsns.gov.ua>
- DONAZIONE DI 1.500.000,00 Dollari A TE E ALLA TUA FAMIGLIA "Warren E. Buffett" <kamiluahmedydn@gmail.com>
- Hello my Dear "Robert" <baque@pragatilife.com>
- PRODUCT BELOW IS AVAILABLE IN SELLER TANK carlasantos@santarosa.rs.gov.br
- Compliment of the Season =?utf-8?Q?_L=C3=AA_Th=E1=BB=8B_H=C3=A0-H11-0144?= <ltha2@hcm.misa.com.vn>
- Payment was approved today through the Board Directors of th... (sent from forged email address)
- Attn: Recipient of the donation Warren Edward Buffett <yekeenrokeebah@gmail.com>
- Fulfilling the expected payment? MyBank-Online@zenwellness.com
- CONGRATULATION, You have won the Lottery...146 "YOU HVAE WON" <headoficecentre02100@gmail.com>
- Wir bieten 1,8% Kredite "Thomas Mark" <notifications@ahsservices.direct>
- (no subject) "Mark Johnson" <da@uwakakuritsu.com>
- Donation Notification "Mrs. Mavis Wanczyk"<supervisordeproyectos02@ebdperu.com>
- Re.With warm hearts I offer my friendship and my greetings (sent from forged email address)
- Loan and Investments (sent from forged email address)
- I am a 59 years old widow a deaf woman (sent from forged email address)
- You Are Advised To Stop Communicating With Them! (sent from forged email address)
- Greeting, alex chris <alexchrisguk4@gmail.com>
- DONATION =?koi8-r?B?8+Lv?= <sbo8@usue.ru>
- FBI NOTIFICATION FUND "CHRISTOPHER A. WRAY" < <">"@pop15.openpop3.com>
- WESTERN UNION / MONEYGRAM TRANSFER SCAM VICTIMS Janet Yellen <petter@vmail.gsass.com>
- COMPENSATION PAYMENT FOR 2022 FISCAL YEAR: UNITED NATION <estheromoruyi661@gmail.com>
- FBI NOTIFICATION FUND (sent from forged email address)
- ATTENTION: BENEFICIARY "Mr.Jim Desmond" <babakodommohammed@gmail.com>
- I am contacting you with a keen interest. hold@gotocme.com
- greetings my beloved "Ms. Grace Mbekwu" <mmcsm@contacorrente.pt>
- BUSINESS " Moon Jang" <bob@vdmltd.com>
- INFORMATION (sent from forged email address)
- My dear beloved. Hanna Dominic <hnnadominic@gmail.com>
- Investment Portfolio 2022. "Alhaji Omar Al Mubarak" <sales@quilont.co>
- RE: YOUR $3.5M USD IS READY "UN AG COMPENSATION UNIT" <united-nations@oceante.fr>
- Re; Greetings !!! "Mr. Azim H. Premji" <test@yokohama-nicelady.com>
- 1.8% Darlehensangebot!! "Ronald Bernstein" <ovalenciav@tlalpan.cdmx.gob.mx>
- MUTUAL BENEFIT Susan Philip <sw8321053@gmail.com>
- MUTUAL BENEFIT Mrs Susan Williams <williamssusan444@gmail.com>
- GOOD DAY Mr. Nicholas Baruce < info@lee.org >
- Garantiedarlehensangebot gilt jetzt d@kekew.info
- Dear Friend ! (sent from forged email address)
- RE: "Douglas Foundation" <help@mainlineit.com>
- Apply for an urgent reply offer. reply to:
speedydeliveryco... Genaro =?utf-8?Q?S=C3=A1nchez?= Moreno <g.sanchez@defensor-and.es>
- 209Re: Winner code: 0043034 "David Williams" <test@central.mercfresh.com>
- YOUR OVERDUE PAYMENT SUM OF US$7.5 MILLION (sent from forged email address)
- Re; Greetings !! (sent from forged email address)
- Let me know if I should assist you. "Mr. Morgan Gomez" <c.perera@cgac.es>
- FROM: MR. SMITH TODD COVID 19 COMPENSATION FUND <smithtodd3336@gmail.com>
- GOOD NEWS,!!! Michael David. <Michael@mail.epam.gob.ec>
- From Dr. Olubayo Adekunle. "Dr. Olubayo Adekunle" <centralban1118@gmail.com>
- Dear sir/ma, "Miss. Mackenzie Scott. Tuttle" <"@raspak.com"@gjs2.com>
- Your Abandoned Package For Delivery (sent from forged email address)
- (no subject) "Google Team" <upload@luopan.com>
- ATTENTION: BENEFICIARY. (sent from forged email address)
- INFO user1@cereson.cn
- Welcome To Bank Of America Headquarters "Welcome To Bank Of America Headquarters." <bchorigarbayau@gmail.com>
- FROM US SANTANDER BANK HEAD OFFICE,YOUR FUND WILL BE CANCEL ... Santander Bank USA <okt7251@gmail.com>
- COMPENSATION PAYMENT FOR 2022 FISCAL YEAR: "MR ANTONIO GUTERRES," <pphilliput@gmail.com>
- CONGRATULATIONS , "Miss MacKenzie Scott. Tuttle" <jennifer@mmxii.net>
- Offering Loan Investment Projects "Mr. Stuart Mathew" <smth@uunnicaap.com>
- Reply Back.. "Mr. Perry Blackburn" <ftpusr@lilly.gr>
- =?utf-8?q?Proverbs_19=3A17_=28NIV=29=E2=80=9CWhoever_is_kind... "Mrs.Margaret Bennett"<1katie@barojeans.com>
- RE: Susanne Klatten <noreply@buginsoft.kz>
- AFRICA UNION COMPENSATION UNIT, IN AFFILIATION WITH THE UBA ... "Mr.chindubis" <alonsowidow@manquehue.net>
- Dear sir/ma, "Miss. Mackenzie Scott. Tuttle" <@raspak.com@gjs2.com>
- Dear Friend aisha <aishagaddafi7787@gmail.com>
- (no subject) Stefano Pessina <magonamosh@gmail.com>
- Bei Interesse antworten. "Fabio Antonio" <admin@fiexpoexhibitions.com>
- From Mrs. Mean: awaiting your response (sent from forged email address)
- (no subject) Stefano Pessina <euniceamodoi@gmail.com>
- (no subject) Stefano Pessina <faithkata5@gmail.com>
- (no subject) Stefano Pessina <janenakibuka0@gmail.com>
- (no subject) "Ms. Ngone Diop"<msngodr50712@netvigator.com>
- OVER DUEPAYMENT "Mrs. Christine Katziff" <fateemaa842@gmail.com>
- (no subject) Stefano Pessina <tumusiimepatrick36@gmail.com>
- (no subject) "GREECE LE" <YourEmail@domain.com>
- HELLO.... "Mr.George McConnell" <sabrina.dettin@emiroglio.com>
- (no subject) Stefano Pessina <kalanzi63@gmail.com>
- (no subject) Stefano Pessina <kutosipaul2017@gmail.com>
- (no subject) "Ahmed M.Abdokame" <test@nero.be>
- CONGRATULATIONS , "Mrs MacKenzie Scott. Tuttle" <jennifer@mmxii.net>
- CONGRATULATIONS IN ADVANCE!!! Mrs Adewonmi Adewonmi <yusufisahozovehe@gmail.com>
- (no subject) Hotspur Bet <hotspurbet@gmail.com>
- (no subject) Stefano Pessina <ronniemunja@gmail.com>
- (no subject) Stefano Pessina <immaculatenaluwooza18@gmail.com>
- (no subject) "Jean-Jacque"<fydc29@inbox.lv>
- =?UTF-8?Q?You_have_been_gifted_=C2=A31=2C500=2C000=2E00?= Chris Foundation <chrishohn85@gmail.com>
- (no subject) "Admin"<admins@trendgraphix.com>
- International Monetary Fund "Mrs Kristalina Georgieva" <info@hotmail.com>
- I Hope You Reply.48 (sent from forged email address)
- (no subject) Stefano Pessina <nyiramugishasyl@gmail.com>
- (no subject) Stefano Pessina <maxwilliamssekajja@gmail.com>
- (no subject) Stefano Pessina <ismailkatimbo@gmail.com>
- (no subject) Stefano Pessina <miiroahmed044@gmail.com>
- (no subject) Stefano Pessina <naigasharonoo@gmail.com>
- (no subject) Stefano Pessina <mpiima2626@gmail.com>
- Kind Hearted Individuals. "Thomas Yi ( CEO/Founder )" <donation@internationalmedicalcorps.org>
- Greetings (sent from forged email address)
239 entries -- last updated: 2022-12-11 15:01 UTC
Sender domains:
- 163bj.com (1)
- 86.trillianpro.com (2)
- ahsservices.direct (1), amoebalame.trillianpro.com (2), asspirates.trillianpro.com (1)
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Anti-fraud resources:
