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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.
- Charity Foundation "Lina Gabriel" <roselinekim475@gmail.com>
- APPLICATION FOR CHANGE OF ACCOUNT "WORLD BANK GROUP" <sales@rowdock.com>
- Grant donation of 1,500,000.00 pounds! (sent from forged email address)
- Hello. (sent from forged email address)
- Aviso: Correo pendiente no entregado a la destinataria xxx@xxxxxxx.xxx
- Re; Greetings !!! (sent from forged email address)
- FEDERAL RESERVE BANK of NEW YORK. (sent from forged email address)
- (no subject) "WORLD BANK"<teste@nfegestao.com.br>
- Re: My Greatest Desire "Mrs. Catherine Reid." <sales@rowdock.com>
- God Bless you, please i need your response.... (sent from forged email address)
- Get back to me !!! (sent from forged email address)
- DONATION. (sent from abused email account)
- SHIPMENT "Mr. David Brown" <mail.shisas.com@ubuntu-s-2vcpu-4gb-nyc1-01>
- INFO (sent from forged email address)
- Re: FUND TRANSFER NOTICE. "MR. ANDREW" <suvosakar363@gmail.com>
- From Arthur "Arthur Alan" <arthur122alan@hotmail.com>
- I WANT YOU TO BE THE REPRESENTATIVE. 5BO2-9.142 "Mr. Peter Alexandra" <petera@pbmin.com>
- (no subject) Mavis Wanczyk <joelmicky9@gmail.com>
- YOUR UNCLAIMED FUND (EIGHT HUNDRED THOUSAND USD).. "JESS THWAITES" <joejessthwaites1j@hotmail.com>
- Compliments of the season (sent from forged email address)
- From Ebenezer Onyeagwu (sent from forged email address)
- Hello (sent from forged email address)
- [PARTNERSHIP] "Smith Peters" <kellyhanna557@gmail.com>
- (no subject) Mrs Mavis Wanczyk <sakinat50000@gmail.com>
- (no subject) courier office <ke6019502@gmail.com>
- YOUR FUND TRANSFER CENTRAL BANK OF NIGERIA <frankbobjames8@gmail.com>
- Greetings (sent from forged email address)
- Grant donation of 1,500,000.00 pounds "Mr.connolly"<info@gmail.com>
- Re... info@mail.com
- ***SPAM*** (no subject) "Mr. Rinat Akhmetov" <juanm.alvarez@ciens.ucv.ve>
- Notification of payment via ATM Master Credit Card Mrs Susann Wilson <guthrie@etelnet.co.uk>
- (no subject) "Ms.Kristalina Georgieva" <nuhufaith865@gmail.com>
- Beneficial business Tony Ang <tonyang@jeffkat.net>
- Re: FUND TRANSFER NOTICE. "MR. ANDREW" <cocacolapromo0111@gmail.com>
- (no subject) "Ms.Kristalina Georgieva" <muhammadbuhari289@gmail.com>
- My Dear Friend, Mrs Elizabeth Edward <missamina614@gmail.com>
- Re: With Due Respect/ its urgent. "Mr.Hesham E. Abu Arafah< test@perkeso.gov.my>
- Beneficiary Winner (sent from forged email address)
- Dear Beneficiary redmine@integpg.com
- =?utf-8?q?CONGRATULATION_=E2=82=AC1=2C000=2E000=2C00_HAS_BEE... STEFANO<pessina@info.com>
- Kind Hearted Individuals. "Thomas Yi ( CEO/Founder )" <donation@internationalmedicalcorps.org>
- (no subject) "Mr. David John" <info@usa.org>
- Good News: GBP E10, Million compensation payment to you MR KEVIN WILLIAMS <admin@bob-eg.com>
- Private Message, "Mr. Mike Lemi Milla" <lerecif@seychelles.sc>
- (no subject) "Alisher Usmanov"<info@imf.org>
- CONFIDENTIAL PROPOSAL. williams tutu <williamstutu3333@gmail.com>
- INFORMATION =?UTF-8?Q?Ana_Maria_Men=C3=A9ndez?= <human.rights.department20001@gmail.com>
- Good day dearest! favour unisa <ckohler@parisnanterre.fr>
- Greetings from Ukraine "Sir Pedro" <freesmsapp@ukraine.euroinvestment.club>
- Good day dearest! favour unisa <38017051@parisnanterre.fr>
- RECEIVE YOUR MONEY GRAM PAYMENT! (sent from forged email address)
- AW: SIE HABEN 850.000 EURO GEWONNEN} (sent from forged email address)
- This Is Urgent Please48 "Mrs. Esther D, Parr" <estherdebparr@msn.com>
- Good Day, Sir/Madam (sent from abused email account)
- INFO user1@cereson.cn
- Re; Greetings !!! (sent from forged email address)
- FEDERAL BUREAU OF INVESTIGATION, J. EDGAR HOOVERS BUILDING 9... Mrs Elizabeth Keen <julietomeh95@gmail.com>
- [PARTNERSHIP] Smith Peters <kellyhanna557@gmail.com>
- (no subject) "Mohaiyani Binti." <mohaiyanibinti@gmail.com>
- =?UTF-8?Q?SPENDE_IN_H=C3=96HE_VON_1=2E500=2E000=2C00_United_... "MR Warren E. Buffett" <hunterdgkk@gmail.com>
- Fulfill the expected payment? MyBank-Online@zenwellness.com
- WIE ICH MEIN DARLEHEN BEKOMME JOHN WILLIAMS <abdulkaeimhassan@gmail.com>
- WIE ICH MEIN DARLEHEN BEKOMME JOHN WILLIAMS <rejoicenuhuilliyasu@gmail.com>
- WIE ICH MEIN DARLEHEN BEKOMME JOHN WILLIAMS <odionsariemen@gmail.com>
- INFO (sent from forged email address)
- Re; Greetings !!! (sent from forged email address)
- WIE ICH MEIN DARLEHEN BEKOMME JOHN WILLIAMS <popskidbuba@gmail.com>
- WIE ICH MEIN DARLEHEN BEKOMME JOHN WILLIAMS <mustaphakabiru529@gmail.com>
- Your Consignment Delivery (GOOD NEWS)59 "Hon. Ken Ofori-Atta" <rick@rstannard.com>
- Attention : Beneficiary " Ms.Kristalina Georgieva" <adejohjosephmercy@gmail.com>
- when it reach your home....... webadmin@niutmc.com
- WIE ICH MEIN DARLEHEN BEKOMME JOHN WILLIAMS <ritaibekwe24@gmail.com>
- Re; Greetings !!! "Mr. Azim H. Premji" <info@meharfiresecuresystem.com>
- REPLY AS SOON AS POSSIBLE Chairman of Hang Seng Bank Ltd Hong Kong <martine.laval-matip@ehess.fr>
- Greetings from Ukraine "Sir Pedro" <isx@ukraine.euroinvestment.club>
- Illuminati -Bruderschaft ILLUMINATI FRATERNITY <""@avselectro.ru>
- GOOD DAY TO YOU.......... "Mrs. Bethanie Lee" <paco.ybarra@citibnk-ny.com>
- Dontaion for you.. "Hargate Kristine" <admin@fiexpoexhibitions.com>
- Sanmina Corporation Owen James<sanminacorp@houaliyun.com>
- GOOD DAY: Mrs Jenny Anderson <dotun4okala@gmail.com>
- International Monetary Fund "Ms.Kristalina Georgieva" <saudatabdullahiabubakar1@gmail.com>
- AW: web0p@configcenter.info
- Greetings to you, "Mr. Chidozie Emekah" <bakaremichaelolusayo@gmail.com>
- Kreditangebot info@poison-club.ch
- Greetings to you, "Mr. Chidozie Emekah" <musamohammedm08@gmail.com>
- Kindly respond promptly so that I can advice you on what nex... Bob Chen <antyluca@gmail.com>
- BUSINESS " Moon Jang" <bob@vdmltd.com>
- Fund transfer of US$5,550,000.00 to your bank account (sent from forged email address)
- BITTE SCHNELLSTMÖGLICH ANTWORTEN. (sent from forged email address)
- =?UTF-8?Q?Votre_colis_envoy=C3=A9_le_13.12.2022_est_en_cours... Chronopost <xxx@xxxxxxx.xxx>
- SHIPMENT SHIPMENT <oyeyemir4@gmail.com>
- SHIPMENT SHIPMENT <sulaimansanana2016@gmail.com>
- Bei Interesse antworten. "Fabio Antonio" <admin@fiexpoexhibitions.com>
- Greetings to you, "Mr. Chidozie Emekah" <adedoyintunde33@gmail.com>
- Greetings to you, "Mr. Chidozie Emekah" <omeanublessingoluchi@gmail.com>
- A letter to partners in the Gulf Arab States regarding the n... Mr.Wang <milly126@shou.com>
- I CAN REPACKAGE YOUR OLD JOB TO PAY AGAIN... LET US WORK TOGETHER <best70550@gmail.com>
- Case pin code Number: FUN/DS:255748003/23 (sent from forged email address)
- (no subject) Shikha Kapoor<wangying@mail.tjcae.cn>
- Dear Sir/Madam, 18.168.251.192 (sent from forged email address)
- From The Desk Of Matthew Wyles (sent from forged email address)
- (no subject) "Elizabeth Phillips" <support@shaorg.com>
- REPLY ASAP IMF PAYMENT <ubohemma@gmail.com>
- REPLY ASAP IMF PAYMENT <abdurrazakhajara44@gmail.com>
- You Won Prize $1,500.000 PCHSearch&Win Winner 2022 (sent from abused email account)
- (no subject) "Mrs.Mohaiyani Binti" <MohaiyaniBinti@gmail.com>
- TREAT AS URGENT!!! (sent from forged email address)
- Re: "PFC" <info@arumdentistry.com>
- =?utf-8?b?UmU6IFNwZW5kZSBWb24g4oKsMSw3MDAsMDAwLjAw?= "Maria Elisabeth" <mnasriq@mpaj.gov.my>
- Contact Mr,Jerry Park for your atm card. (sent from forged email address)
- Re: RELIEF / COMPENSATION FUND OF $1,500,000.00 USD "Dr. Dan Miller" <assanagado@gmail.com>
- =?utf-8?B?0JfQtNGAYdCy0YHRgtCyedC50YJlISAg0JJh0YEg0LjQvdGCZX... "xxx@xxxxxxx.xxx" <xxx@xxxxxxx.xxx>
- Good Day !! "Mr. Urosevic Dusan" <u1010dusan@gmail.com>
- (no subject) "Mrs. Mirabel Cabrera"<mirabel.cabrera1@gmail.com>
- Good Day "Barrister Biko Odili(ESQ)" <wangying@mail.tjcae.cn>
- Hello. Dr rakan kufan <federaloanfirm@gmail.com>
- I Trust You With This48 (sent from forged email address)
- (no subject) "Dr. Ericsson Davies"<sbs@hdtcore.com>
- Ref/ 323/544/0033 Dr. Dominic Winston <zakariyat222@gmail.com>
- Uk Lotto.......... (sent from forged email address)
- HERE IS GOOD NEWS ON YOUR BANK DRAFT, REPLY BACK ASAP! "Dr. Jonathan Edwards II" <info@info.org>
- We Are Funding @ 3% Interest Rate Anual For Investments & Lo... Cruz Investments77 Ltd<grace1@clientinvoicing.co>
- With Regard's...222 "Dr.Ken Obiorah" <accdeptfedminofagricnig1@gmail.com>
- Re: Good Day (sent from forged email address)
- RE: RECEIVE IT "Mr. ALLEN" <msaindon@iexposure.com>
- Re: Please read carefully, Ming Mui <ifeanyiosegbo72@gmail.com>
- Private Message, Mike Lemi Milla <mikelemimilla23@gmail.com>
- =?UTF-8?Q?Ihr_verf=C3=BCgbares_Kreditangebot?= Susanne Klatten <musabashirmuhammad21@gmail.com>
- 1.000.000,00 EURO SPENDENANGEBOT AN SIE ZUR WEIHNACHTS- UND ... Maria Elisabeth Schaeffler <bamigboyeaanu1977@gmail.com>
- (no subject) "Shikha Kapoor" <wangying@mail.tjcae.cn>
- CONGRATULATIONS "Mrs. Mavis L. Wanczyk" <chiboynduluo@gmail.com>
- ATTENTION: BENEFICIARY ...YOUR URGENT REPLY IS NEEDED " FEDEX. OFFICE " <info@usa.com>
- Good Businesses. "Alhaji Omar Al Mubarak" <financial@livredepragas.com>
- Help us our lives are in danger. (sent from forged email address)
- the lord will fight my battle Deborah Corde <cordedeborah90@gmail.com>
- the lord will fight my battle Deborah Corde <corde.deborah55@gmail.com>
- (no subject) "Mr. Williams Edward" <nmsofficy@gmail.com>
- COMPENSATION! "Mrs. Elizabeth Philips " < info@f-h.lawyer>
- Hello (sent from forged email address)
- THE COCA-COLA LOTTERY AWARD PROMOTION. Adminna <admissionhelpassistance@gmail.com>
- the lord will fight my battle Deborah Corde <auslarraymond11@gmail.com>
- Best Investment. "Omar Al Mubarak" <sales@cranecare.sbs>
- Account Provision For Transfer Of $82,308,000.00 USD Kate Mozzicarelli <director@megalojaodobras.com.br>
176 entries -- last updated: 2022-12-16 15:01 UTC
Sender domains:
- arumdentistry.com (1), avselectro.ru (1)
- bob-eg.com (1)
- ciens.ucv.ve (1), citibnk-ny.com (1), clientinvoicing.co (1), cranecare.sbs (1)
- ehess.fr (1), etelnet.co.uk (1)
- f-h.lawyer (1), fiexpoexhibitions.com (2)
- garb.com (1), gmail.com (61)
- hdtcore.com (1), hoffinger.com (3), hotmail.com (2), houaliyun.com (1)
- iexposure.com (1), imf.org (1), info.com (1), info.org (1), internationalmedicalcorps.org (1), ismarine.com.tr (1)
- jeffkat.net (1)
- livredepragas.com (1)
- mail.tjcae.cn (3), mathaddict.trillianpro.com (1), megalojaodobras.com.br (1), meharfiresecuresystem.com (1), memphistruck.com (3), monomedia.net (3), mpaj.gov.my (1), msn.com (1)
- nfegestao.com.br (1)
- opayq.com (1)
- parisnanterre.fr (2), pbmin.com (1), perkeso.gov.my (1)
- qchron.com (1)
- rafund.trillianpro.com (1), ripak.com (1), rowdock.com (2), rstannard.com (1)
- server.com (1), seychelles.sc (1), shaorg.com (1), shit.trillianpro.com (1), shou.com (1)
- thecadgroup.com (1)
- ubuntu-s-2vcpu-4gb-nyc1-01 (1), ukraine.euroinvestment.club (2), usa.com (1), usa.org (1)
- vdmltd.com (1)
- whina.trillianpro.com (1)
- xxxxxxx.xxx (3)
Anti-fraud resources:
