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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.
- INFO (sent from forged email address)
- =?utf-8?q?CONGRATULATION_=E2=82=AC1=2C000=2E000=2C00_HAS_BEE... STEFANO<pessina@info.com>
- Dear Sir/Madam, Hashim Mr <francismr4752@gmail.com>
- Attention: Our Valued Payment Beneficiary MR GODWIN EMEFIELE CENTRAL BANK OF NIGERIA GOVERNOR <gordonbenedictun1@gmail.com>
- (no subject) SCHNEIDER SEBASTIAN <seb200@yahoo.com>
- Re: Are your bank details below still valid? (sent from forged email address)
- Get Back To Me (URGENTLY)... (sent from forged email address)
- RE: "Douglas Foundation" <help@mainlineit.com>
- From The Desk Of Matthew Wyles (sent from forged email address)
- Re: Reply For More Details (sent from forged email address)
- Dear Sir/Madam, Mr Mr <francismr4752@gmail.com>
- HSBC LONDON (sent from forged email address)
- Kind Hearted Individuals. "Thomas Yi ( CEO/Founder )" <donation@internationalmedicalcorps.org>
- Stop any further contact (sent from forged email address)
- GOOD DAY Mr. Nicholas Baruce < info@lee.org >
- (no subject) Ms. chem wal<security@server.com>
- HERE IS GOOD NEWS ON YOUR BANK DRAFT, REPLY BACK ASAP! (sent from forged email address)
- DONATION. (sent from abused email account)
- Hello Hannah Alex <hannah.aalex1@gmail.com>
- (no subject) "Ms.Amaira Singh" <mrs.amaira.singh@gmail.com>
- PAYMENT. "HON. SHERRY KLEIN" <bsofia2@wifi.e4a.it>
- Hallo canalonline@energyfeelings.com
- Business Proposal............B10 (sent from forged email address)
- (no subject) =?UTF-8?Q?Fr=2E_Waldemar_Koz=C5=82owski?= <godfreykwa556@gmail.com>
- RE: Privileged and Confidential: "Benjamin Ashong" <test@nero.be>
- Attention: Beneficiary 12/13/2022 (sent from forged email address)
- Kreditangebot ceo@accitbsl.net
- Hello Dear, "Mrs. Lo Han" <0085lwh@gmail.com>
- GOOD NEWS, FINAL PAYMENT NOTIFICATION, (sent from forged email address)
- BENACHRICHTIGUNG DER CHRISTLICHEN LOTTERIE (sent from forged email address)
- RE: Chuck Lehman - 13/12/2022 Chuck Lehman <info@ciosa.com>
- RE-RELEASE OF YOUR FUND!!! (sent from forged email address)
- Hello (sent from forged email address)
- CHANGES OF BENEFICIARY "CITIBANK OF AMERICA." <onl7096@gmail.com>
- Bei Interesse antworten. "Fabio Antonio" <admin@fiexpoexhibitions.com>
- Dear Fund Beneficiary, (sent from forged email address)
- REPLY URGENT (sent from forged email address)
- YOUR BANK DRAFT CHEQUE IS READY PLEASE CONTACT MY SECRETARY NOW (sent from forged email address)
- (no subject) "Dr.Ken Obiorah" <accdeptfedminofagricnig6@gmail.com>
- (no subject) "Loan Offer" <info@loans.net>
- Donation Warren Buffett <meeting@valtec.net.cn>
- Hello Email Owner ... Congratulations, From Piramal Philanth... Piramal Philanthropist Foundation <piramalphilanthropistfoundatio@gmail.com>
- Re; Greetings !!! "Mr. Azim H. Premji" <info@tc-information.com>
- PROGRAM: 91.228.220.58 (sent from forged email address)
- REPLY FOR THE CLAIM OF YOUR FUND.REF.792783 "Mr. Kennedy Uzoka" <lutece@lutece.nl>
- ATTENTION "REV. ROBERT WILLIAMS" <fabiannwokorie789@gmail.com>
- DONATION ROMANUS KELECHI <romanuskelechi5@gmail.com>
- Consignment 2 trunk boxes "Mr. David Brown" <marietta@shisas.com>
- Re: PAYMENT NOTIFICATION "Mrs Robin Sanders" <administrator@doctorsacademy.org>
- Lottory Winner "Mr Richard Wahl" <info@claim.com
- Lottory Winner "Mr Richard Wahl <info"@claim.com
- REPLY FOR THE CLAIM OF YOUR FUND.REF.MX148567 (sent from forged email address)
- Your ATM Cards Released "Dr. DOUGLAS ANDERSON" <test@aerothai.co.th>
- Greetings" From Mr. Putut Endro Andanawarih Putut Endro Andanawarih <putut@shinwa1993.com>
- PETER MALNAK Peter Malnak <anthonysmithjulio@gmail.com>
- BMW LOTTERY PRIZE WINNING NOTIFICATION. "Mr.Larry Ken" <test1@mail.ruou.us>
- Attention; Beneficiary, "I.M.F HEAD OFFICE" <festus1291@gmail.com>
- I anticipate your timely response. (sent from forged email address)
- Hallo "Mr. X" <xx@yy>
- =?utf-8?q?N=C3=A4chster_Angeh=C3=B6riger?= <""@orgafarma.com.br>
- Good Day "Barrister Biko Odili(ESQ)" <test@gsg.pp.ua>
- Re: .BENEFICIARY!!CONGRATULATIONS REGARDS TO THE ALLOCATION ... FEDERAL RESERVE BANK <meeting@valtec.net.cn>
- INFO (sent from forged email address)
- We will be glad to partner with you........................ (sent from forged email address)
- From The Desk Of Matthew Wyles (sent from forged email address)
- Your parcel has been delivered (sent from forged email address)
- Attention; Beneficiary, "I.M.F HEAD OFFICE" <ukashamusa895@gmail.com>
- INSTRUCTION TO RELEASE YOUR OVERDUE FUND IMF <mustardskhadija@gmail.com>
- SHIPMENT "Mr. David Brown" <mail.shisas.com@ubuntu-s-2vcpu-4gb-nyc1-01>
- explain everything Deborah Corde <auslarraymond11@gmail.com>
- Hello Dear, "William J. Burns, " <works@emines.co.za>
- *****SPAM***** THIS IS YOUR DONATION CODE: [ 0043034] (sent from forged email address)
- Kindly contact me for Deborah Corde <auslarraymond14@gmail.com>
- Kindly contact me for Deborah Corde <auslarraymond19@gmail.com>
- YOUR UNCLAIMED FUND (EIGHT HUNDRED THOUSAND USD). "JESS THWAITES" <joejessthwaites1j@hotmail.com>
- Compliments of the day. "Mr. Mark Douglas " <works@emines.co.za>
- Get back to me !!! (sent from forged email address)
- Act Of Kindness "Thomas Yi " <sales@bragsfurt.sbs>
- hello Beloved One, i need your assistance Mrs Aishia Al gaddafi <mrsaishaalqadda123@gmail.com>
- From The Desk Of Matthew Wyles (sent from forged email address)
- Darlehen d@kekew.info
- [Alibaba Inquiry Notification]Jean Mac from Sweden has sent ... "Feedback@service.alibaba.com" <test@antclick.com>
- =?UTF-8?B?Q2xldsK3ZXIgSW52ZXN0b3Iu?= "Omar Al Mubarak" <sales@interactivevision.sbs>
- (no subject) "MR DENNIS WRIGHT"<ij619367@att.net>
- (no subject) "Mrs. Melissa Fatima"<postmaster@station3.ys-net.ne.jp>
- (no subject) "Mr. Jian Deng" <postmaster@station3.ys-net.ne.jp>
- Please Kindly Get Back To Me ... 65 (sent from forged email address)
- Proposal Doris Muller<doris@cfca.com.cn>
- Ref/ 323/544/0033 Dr. Dominic Winston <zakariyat222@gmail.com>
- Contact Mr,Jerry Park for your atm card. (sent from forged email address)
- XMAS LOAN OFFER APPLY NOW.. fred@gmail.com
- Congratulations "Mr. L. Mohammed" <mrsjamesrose@gmail.com>
- Pls Read "Richmond" <support@csoibnk.com>
- RE: Project Financing (sent from forged email address)
- The Delivery Man Just Arrives now With Your Two Trunk Boxes ... Godwin Emefiele <emefiele294@gmail.com>
- (no subject) "Ms. Reema Mohammed" <mariamreemamohammed2000@gmail.com>
- Re: FUND TRANSFER NOTICE. "MR. ANDREW" <suvosakar363@gmail.com>
- You Won Prize $1,500.000 PCHSearch&Win Winner 2022 (sent from abused email account)
- when it reach your home....... hold@gotocme.com
- Re: FUND TRANSFER NOTICE. "MR. ANDREW" <cocacolapromo0111@gmail.com>
- GOOD DAY. HSBC BANK PLC <frankmakaiva@gmail.com>
- FINAL PAYMENT NOTIFICATION...(ACT FAST)! (sent from forged email address)
- DEAR BENEFICIARY 11 (sent from forged email address)
- TREAT AS URGENT!!! "Mr. George McConnell" <m.razzetti@rossisidoli.com>
- EVANS THOMAS LAW FIRM SOLICITORS & ADVOCATES (sent from forged email address)
- Thanks, My name is Miss Cheryl Golden "From Miss Cheryl Golden misscherygoldenn527012@gmail.com" <s4822375@gmail.com>
- Mr Hong Soon Hwan Hong Soon Hwan <hongsoonhwan1212@gmail.com>
- =?UTF-8?Q?Ihr_verf=C3=BCgbares_Kreditangebot?= Susanne Klatten <idrismohammed0060@gmail.com>
- Kreditangebot Tom Cook <rabiabubakar114@gmail.com>
- WWW.FACEBOOK.COM Facebook Verification <mopaulmd@gmail.com>
- Grant donation of 1,500,000.00 pounds "Frances And Patrick Connolly" <v762217@gmail.com>
- (no subject) "Dr.Ken Obiorah"<accdeptfedminofagricnig1@gmail.com>
- Re: Can i trust you for this deal? (sent from forged email address)
- Hello Dear Maria-Elisabeth Schaeffler-Thumann <souneadjo@gmail.com>
- re Hanneke Jans <hannekejans0@gmail.com>
- TREAT AS URGENT!!! (sent from forged email address)
- (no subject) "Miss grotesque6" <c.perera@cgac.es>
- Please Read. (sent from forged email address)
- LOTTO WINNER MEGA MILLIONS JACKPOT <megamillionsus5@gmail.com>
- (no subject) "eudoramial.com" <a12345@cafe24.com>
- ATM CARD $4.5 Million USD "$4.5 Million" <info@rina.org>
- (no subject) "U N Under-Secretary-General for Internal Oversight."
<buffetdonation@gmail.com>
- Re: "Mr. Chris" <""@cacoal.ro.gov.br>
- CONFIDENTIAL URGENT RESPONSE NEEDED "Mr.connolly"<info@gmail.com>
- GREETINGS IN THE PRECIOUS NAME OF OUR LORD JESUS CHRIST. Sister Caro Deon <mmomoh763@gmail.com>
- Gratulujeme Mrs Mavis Wanczyk <hashimumusa833@gmail.com>
- (no subject) "eudoramial.com service" <a12345@cafe24.com>
- (no subject) "MONEY GRAM INT'L." <patienceoko60@gmail.com>
- Good Businesses. "Alhaji Omar Al Mubarak" <financial@livredepragas.com>
- U.S. DEPARTMENT OF JUSTICE Attorney General <usdoj.gov.attorney1@gmail.com>
- (no subject) Loan Offer Apply <william08087john@gmail.com>
- (no subject) Loan Offer Apply <abdulmudallibyushau78@gmail.com>
- (no subject) Loan Offer Apply <maryamyusuf12000@gmail.com>
- CONTACT HIM FOR YOUR PAYMENT Patricia Miller <stephen.onyilimba65@gmail.com>
- Re. info@mail.com
- U.S. DEPARTMENT OF JUSTICE ATTORNEY GENERAL <comeonline828@gmail.com>
- I would like us to do work together by exchanging old jobs..... Isimbe Jonh <isimbejonh@gmail.com>
- l remain yours sister "Mrs. Berenice" <ouattaraassanan90@gmail.com>
- =?utf-8?Q?=5BSpam=5D?=
Chase Manhattan Bank Payment Approved (sent from forged email address)
- l remain yours sister "Mrs. Berenice" <camaraester99@gmail.com>
- Dear Email Owner/Fund Beneficiary "MR.Paul Harris" <beninpresident22@gmail.com>
- Dear Email Owner/Fund Beneficiary "MR.Paul Harris" <michealburthon0@gmail.com>
- U.S. DEPARTMENT OF JUSTICE ATTORNEY GENERAL <lindapalacio43@gmail.com>
- (no subject) Loan Offer Apply <queenuwem3@gmail.com>
- (no subject) Loan Offer Apply <omoboye2018@gmail.com>
- (no subject) Loan Offer Apply <babalolaglory2022@gmail.com>
- RE Lawrence Arthur Biddenback <mr.ching101@gmail.com>
- (no subject) Loan Offer Apply <aminaabubakar1405@gmail.com>
- RE: Chuck Lehman - 14/12/2022 Chuck Lehman <info@segula.com.ar>
- (no subject) Mrs Mavis Wanczyk <chrisevanz0000@gmail.com>
- (no subject) Loan Offer Apply <umaradamu8771@gmail.com>
- RE Lawrence Arthur Biddenback <mr.ching015@gmail.com>
- PROJECT FUNDING! (sent from forged email address)
- (no subject) "Elizabeth Phillips" <support@shaorg.com>
- (no subject) Loan Offer Apply <aminusanidja@gmail.com>
- Gratulujeme Mrs Mavis Wanczyk <danielmets01@gmail.com>
- (no subject) Mrs Mavis Wanczyk <dpelectricaloffely@gmail.com>
- Ihre freundliche Aufmerksamkeit bitte.. (sent from forged email address)
328 entries -- last updated: 2022-12-14 15:02 UTC
Sender domains:
- 86.trillianpro.com (2)
- aerothai.co.th (1), amoebalame.trillianpro.com (4), antclick.com (1), assholes.trillianpro.com (1), asspirates.trillianpro.com (8), att.net (1)
- beta.trillianpro.com (5), bitches.trillianpro.com (4), blackbox.trillianpro.com (2), bleed-to-death.trillianpro.com (6), bloatware.trillianpro.com (1), bloomweb.com (1), bragsfurt.sbs (1), burnmoney.trillianpro.com (3)
- cacoal.ro.gov.br (1), cafe24.com (2), cfca.com.cn (1), cgac.es (1), ciosa.com (1), contact.trillianpro.com (2), crap.trillianpro.com (1), crash.trillianpro.com (2), cry-its.trillianpro.com (3), csoibnk.com (1), ctyme.com (1)
- doctorsacademy.org (1)
- emines.co.za (2), evil.trillianpro.com (3)
- fascism.trillianpro.com (4), feckless.trillianpro.com (3), fiexpoexhibitions.com (1), fuck.trillianpro.com (4)
- garb.com (3), gmail.com (66), go.trillianpro.com (3), gsg.pp.ua (1)
- hoffinger.com (1), hotmail.com (1)
- info.com (1), interactivevision.sbs (1), internationalmedicalcorps.org (1), intolerant.trillianpro.com (1)
- jhf-china.org (1), junk.trillianpro.com (3)
- lee.org (1), livredepragas.com (1), loans.net (1), lutece.nl (1)
- made-in-china.com (1), mail.ruou.us (1), mail.sk (1), mainlineit.com (1), memphistruck.com (2), methaddict.trillianpro.com (5), monomedia.net (1)
- nero.be (1), no-fags.trillianpro.com (1), nowhere.trillianpro.com (3)
- orgafarma.com.br (1)
- pageinterworks.com (1), pointless.trillianpro.com (2)
- qchron.com (1), qkstream.com (3)
- regret.trillianpro.com (1), resun.com (1), rina.org (1), ripak.com (2), rossisidoli.com (1), ryansather.com (1)
- sales.trillianpro.com (4), segula.com.ar (1), server.com (1), shaorg.com (1), shinwa1993.com (1), shisas.com (1), shit.trillianpro.com (5), shithole.trillianpro.com (5), station3.ys-net.ne.jp (2), suck-ass.trillianpro.com (4), suckass.trillianpro.com (6), support.trillianpro.com (4), sweetandsassy.com (1)
- tc-information.com (1), theundergroundchicago.com (2), tyrant.trillianpro.com (2)
- ubuntu-s-2vcpu-4gb-nyc1-01 (1), unamerican.trillianpro.com (2), unpentant.trillianpro.com (1), unreliable.trillianpro.com (5), unstable.trillianpro.com (7), useless.trillianpro.com (1)
- valtec.net.cn (2), vomit.trillianpro.com (3)
- w3.trillianpro.com (3), waste-of-money.trillianpro.com (2), whine.trillianpro.com (4), wicked.trillianpro.com (3), wifi.e4a.it (1)
- x.trillianpro.com (2)
- yahoo.com (1), yy (1)
Anti-fraud resources:
