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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.
- Your Abandoned Consignment.. (sent from forged email address)
- Mail from Fbi (Congratulation ) Good News !!!38 "FEDERAL BUREAU INVESTIGATION" <admin@spvapps.com>
- Case pin code Number: FUN/DS:255748003/23 (sent from forged email address)
- Help us our lives are in danger. (sent from forged email address)
- Dear Friend, (YOUR ATTENTION IS NEEDED)..... (sent from forged email address)
- (no subject) (sent from abused email account)
- Compliments of the season (sent from forged email address)
- FEDERAL RESERVE BANK of NEW YORK. (sent from forged email address)
- (no subject) Shikha Kapoor<wangying@mail.tjcae.cn>
- Best regards! Mr John Thomas Kofi <fax2@daido-g.co.jp>
- Goodday "JINGHUA" <lmatt6531@gmail.com>
- YOUR UNCLAIMED FUND (EIGHT HUNDRED THOUSAND USD). "JESS THWAITES" <joejessthwaites1j@hotmail.com>
- Best Investment. "Omar Al Mubarak" <sales@cranecare.sbs>
- (no subject) "Shikha Kapoor" <wangying@mail.tjcae.cn>
- Gratulujeme Mrs Mavis Wanczyk <danielmets01@gmail.com>
- ACCEPT THIS FOR YOUR PAST EFFORT Kiki Roymond <kikir3349@gmail.com>
- From Arthur "Arthur Alan" <arthur122alan@hotmail.com>
- (no subject) Mavis Wanczyk <joelmicky9@gmail.com>
- RE: "Douglas Foundation" <info@Petronam.net>
- Re; Greetings !!! "Mr. Azim H. Premji" <info@meharfiresecuresystem.com>
- Re; Greetings !!! (sent from forged email address)
- Kind Hearted Individuals. "Thomas Yi ( CEO/Founder )" <donation@internationalmedicalcorps.org>
- Bei Interesse antworten. "Fabio Antonio" <admin@fiexpoexhibitions.com>
- THIS IS YOUR DONATION CODE: [ 0043034] (sent from forged email address)
- Ihr Paket wird geliefert info@sculingu.ml
- SHIPMENT.. (sent from forged email address)
- Fordern Sie Ihr Weihnachtspaket an (sent from forged email address)
- RE: Susanne Klatten <lpse@pdamkotamalang.com>
- Re: FUND TRANSFER NOTICE. "MR. ANDREW" <cocacolapromo0111@gmail.com>
- Offering Loan Investment Projects "Mr. Stuart Mathew" <smth@uunnicaap.com>
- Re. Due Process of your Compensation Benefits valued 1,485,0... (sent from forged email address)
- Your Urgent (REPLY).... (sent from forged email address)
- Darowizna "Warren Buffett" <adriana@bearproxy.com>
- INFO (sent from forged email address)
- (S.I.U) Customer Service <secretaryofisambassador@gmail.com>
- Beneficiary Winner (sent from forged email address)
- Good Day, Sir/Madam (sent from abused email account)
- ATM CARD $4.5 Million USD "$4.5 Million" <info@rina.org>
- Get back to me !!! (sent from forged email address)
- URGENT AND IMPORTANT MR GREG WILLIAMS <mrgregw285@gmail.com>
- INVESTMENT login@login.com
- Urgent Confirmation is needed from you (sent from forged email address)
- FEDERAL BUREAU OF INVESTIGATION, J. EDGAR HOOVERS BUILDING 9... Mrs Elizabeth Keen <janedickson1223@gmail.com>
- (no subject) "Dr.Ken Obiorah" <accdeptfedminofagricnig1@gmail.com>
- God Bless you, please i need your response.... (sent from forged email address)
- 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)
- I Trust You With This48 (sent from forged email address)
- RE: TRANSFER OF YOUR APPROVED PENDING FUNDS. Austen Cheng <austencheng079@gmail.com>
- Gratulujeme Mavis Wanczyk <talk2jennifer4real@gmail.com>
- LOAN OFFER "Robert Henderson Financial Service" <robot@japanpixel.jp>
- Urgent: From Barrister Brenda Owen Do Get Back To Me? "From: Barrister Brenda Owen" <booking@kalingahotel.com>
- IMMEDIATE TRANSFER OF US$5,550,000.00...s Charles Raymond <charlesraymond@citromail.hu>
- Re.With warm hearts I offer my friendship and my greetings (sent from forged email address)
- COMPENSATION PAYMENT FOR 2022 FISCAL YEAR: LONDON UNITED KINGDOM <janetojo318@gmail.com>
- Aviso: Correo pendiente no entregado a la destinataria xxx@xxxxxxx.xxx
- Greetings from Ukraine "Sir Pedro" <isx@ukraine.euroinvestment.club>
- NSTRUCTION / WARNING TO RELEASE YOUR UNPAID FUND (*2022*) "Ms.Kristalina Georgieva" <ibrahimaminugarba2021@gmail.com>
- BMW LOTTERY DEPARTMENT NOTICE "Mrs. Rachael Adams" < <">"@pop15.openpop3.com>
- Greetings, (sent from forged email address)
- Warm greetings to you "Dr. Omar F. Khan" <khanfomar22@gmail.com>
- YOUR FUND TRANSFER CENTRAL BANK OF NIGERIA <jm9345742@gmail.com>
- when it reach your home (sent from forged email address)
- PRODUCT BELOW IS AVAILABLE IN SELLERS TANK "Rubisovich shakirzyanov" <xx@yy>
- MUTUAL INVESTMENT FUND CLAIM !,.-=+-com (sent from forged email address)
- INFO fmf@trabtek.com
- Greetings. Alice Martin <alice.martin3344@gmail.com>
- You Won Prize $1,500.000 PCHSearch&Win Winner 2022 (sent from abused email account)
- Dear Consignment Box Owner, (GOOD NEWS) 79 "Hon. Ken Ofori-Atta" <rick@rstannard.com>
- LOAN OFFER FOR YOU "H. F. Messinger" <hep7483653@gmail.com>
- Hello., "Mr. Wilfried Ghislain" <mr.wilfried.ghisl551@gmail.com>
- LOAN OFFER FOR YOU "H. F. Messinger" <az8494914@gmail.com>
- HELLO Mrs Suzara Maling Wan <mrssuzaramalingwan053@gmail.com>
- BMW LOTTERY DEPARTMENT NOTICE (sent from forged email address)
- Let me know if I should assist you. "Mr. Morgan Gomez" <c.perera@cgac.es>
- I NEED YOUR URGENT REPLY "From Mrs. Susan Shabangu" <shabangu0021@gmail.com>
- Congratulations! Your email address won USD2,000,000.00 Mill... Official Message <hermanbullofficial@gmail.com>
- Congratulations! Your email address won USD2,000,000.00 Mill... "Official Message." <mossessamuel409@gmail.com>
- Congratulations! Your email address won USD2,000,000.00 Mill... "Official Message." <abdulhamidsaeed1967@gmail.com>
- Congratulations! Your email address won USD2,000,000.00 Mill... "Official Message." <immyshat@gmail.com>
- Business Inquiry James Demba <jamesdiag16@hotmail.com>
- Attention Please Urgent Respond <glorymoon1980@gmail.com>
- =?utf-8?q?CONGRATULATION_=E2=82=AC1=2C000=2E000=2C00_HAS_BEE... STEFANO<pessina@info.com>
- Good Day, Sir/Madam Jafar ABABNEH <jafar.ababneh@acted.org>
- Greetings "Timothy Loh" <relation.abonnes@atral-services.fr>
- CEO United Bank for Africa (UBA). (sent from forged email address)
- Offer Kateryna Polyakova <annjhayek1@gmail.com>
- Offer Kateryna Polyakova <johnhayek11@gmail.com>
- Ref:Your Funds Transfer "Joe-Jess-Thwaite" <info1@gmail.com>
- RE: Susanne Klatten <noreply@buginsoft.kz>
- CAN YOU ASSIST ME "Mrs. Jane Mandy Banat" <tabdu882075@gmail.com>
- From Mrs. Edith Benson Mrs Edith Benson <edithbenson2021@hotmail.com>
- Spende Garry Myles <pop.pull300@gmail.com>
- Offer Kateryna Polyakova <kevhoward21@gmail.com>
- [PARTNERSHIP] "Smith Peters" <kellyhanna557@gmail.com>
- Offer Kateryna Polyakova <edgarpinson1@gmail.com>
- Re: 'PFC''<info@arumdentistry.com>
- (no subject) MilfChat <info@Ken.com>
- I did not forget your past effort "Karim Ouadrago." <ouadrago.karim15@gmail.com>
- Sanmina Corporation/ Order Owen James<sanminacorp@houaliyun.com>
- FROM BANK OF AMERICA. EMAIL US NOW. <info@bank.net>
- Good day, Martina Francis <martinafrancis531@gmail.com>
- UN COMPENSATIONS PAYMENTS UNIT. Federal Reserve Bank Of New York <noran2926@gmail.com>
- UN COMPENSATIONS PAYMENTS UNIT. Federal Reserve Bank Of New York <mahougnondossou12@gmail.com>
- With due Respect Dear,, "Mr. David John" <info@usa.org>
- End Of Year Lottery UK LOTTERY <contact@mystitchworld.com>
- Good day, Martina Francis <martinafrancis61@gmail.com>
- U.S. DEPARTMENT OF JUSTICE ATTORNEY GENERAL <comeonline828@gmail.com>
- =?UTF-8?B?SGVyemxpY2hlIEdsw7xja3fDvG5zY2hl?= Mavis Wanczyk <odeyferdinand3@gmail.com>
- YOUR ASSISTANCE NEEDED "Mrs. Jane Mandy Banat" <adamuabubakargoni6@gmail.com>
- I await your immediate response. MRSHAWA HASSAN <mrshawahassan003@gmail.com>
- HOW ARE YOU DOING ? "Dr. Ericsson Davies" <sbs@hdtcore.com>
- Attention Dear Beneficiary, From Mr Willi Kings I need your ... Chris David <imf823348@gmail.com>
- Gratulujeme Mrs Mavis Wanczyk <dpelectricaloffely@gmail.com>
- Good day, Martina Francis <martinafrancis655@gmail.com>
- From: Mr. Mele Kolo Kyari (Group Managing Director · Nigeria... (sent from forged email address)
- CONGRATULATIONS "From Mr. Adrian Bayford" <drpatrickwatson@gmail.com>
- Hello Hannah Alex <hannah.aalex1@gmail.com>
- Pharma Med-Business Proposal "Dr. Jeffery Wilson" <abdulfataiolabinjo@gmail.com>
- This is a Bequest notice (sent from forged email address)
- CONGRATULATIONS, MACKENZIE SCOTT <jtung@aetc.com.tw>
- =?UTF-8?B?SGVyemxpY2hlIEdsw7xja3fDvG5zY2hl?= Mrs Mavis Wanczyk <vickrawat123@gmail.com>
- Dear Beneficiary : "Mrs. Iselbella Zhang" <mrs.iselbellazh@gmail.com>
- Procurement Manager jameslacy@worldlinkcentral.com
224 entries -- last updated: 2022-12-17 15:01 UTC
Sender domains:
- acted.org (1), aetc.com.tw (1), aptesb.com (1), arumdentistry.com (1), asspirates.trillianpro.com (2), atral-services.fr (1)
- bank.net (1), bearproxy.com (1), beta.trillianpro.com (4), bleed-to-death.trillianpro.com (3), bloatware.trillianpro.com (3), buginsoft.kz (1), burnmoney.trillianpro.com (2), buschools.com (2)
- cgac.es (1), citromail.hu (1), contact.trillianpro.com (1), cookwareinc.net (1), cranecare.sbs (1), cry-its.trillianpro.com (2)
- daido-g.co.jp (1)
- evil.trillianpro.com (1)
- fearnloathing.com (1), fiexpoexhibitions.com (1), fuck.trillianpro.com (3)
- garb.com (1), gmail.com (54)
- hdtcore.com (1), hoffinger.com (2), hotmail.com (4), houaliyun.com (1)
- info.com (1), internationalmedicalcorps.org (1), intolerant.trillianpro.com (2)
- japanpixel.jp (1), junk.trillianpro.com (1)
- kalingahotel.com (1), ken.com (1)
- legalwis.net (1)
- mail.tjcae.cn (2), meharfiresecuresystem.com (1), methaddict.trillianpro.com (1), monomedia.net (1), mx.trillianpro.com (1), mystitchworld.com (1)
- nofags.trillianpro.com (1)
- pain.trillianpro.com (1), pdamkotamalang.com (1), petronam.net (1), pointless.trillianpro.com (1)
- qchron.com (1), qkstream.com (4)
- refund.trillianpro.com (1), regret.trillianpro.com (1), resun.com (1), rina.org (1), ripak.com (1), rstannard.com (1), ryansather.com (1)
- server.com (1), shit.trillianpro.com (3), shithole.trillianpro.com (4), spvapps.com (1), suck-ass.trillianpro.com (2), suckass.trillianpro.com (2), support.trillianpro.com (1)
- thecadgroup.com (1), theundergroundchicago.com (2), tyrant.trillianpro.com (1)
- ukraine.euroinvestment.club (1), unamerican.trillianpro.com (2), unreliable.trillianpro.com (7), unstable.trillianpro.com (3), usa.org (1), useless.trillianpro.com (2), uunnicaap.com (1)
- vomit.trillianpro.com (1)
- w3.trillianpro.com (3), waste-of-money.trillianpro.com (1), whine.trillianpro.com (1), wicked.trillianpro.com (1)
- xxxxxxx.xxx (2)
- yy (1)
Anti-fraud resources:
