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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.
- =?utf-8?q?CONGRATULATION_=E2=82=AC1=2C000=2E000=2C00_HAS_BEE... STEFANO<pessina@info.com>
- FEDERAL RESERVE BANK of NEW YORK. (sent from forged email address)
- I Trust You With This48 (sent from forged email address)
- (no subject) "MR.DONALD JOHNSON" <nakimulishuku82@gmail.com>
- (no subject) Shikha Kapoor<wangying@mail.tjcae.cn>
- CEO United Bank for Africa (UBA). (sent from forged email address)
- DID YOU RECEIVE MY PREVIOUS MAIL "Mr. David Paul" <info@paul.com>
- HOW ARE YOU DOING ? "Dr. Ericsson Davies" <sbs@hdtcore.com>
- RE: Susanne Klatten <lpse@pdamkotamalang.com>
- Investment offer from Mrs Aisha Gaddafi / Investitionsangebo... AISHA GADDAFI <mrzaishaalqadafi1976@gmail.com>
- RE:: Congratulations Admin <admins@trendgraphix.com>
- I anticipate your timely response. (sent from forged email address)
- This is a Bequest notice (sent from forged email address)
- (S.I.U) Customer Service <secretaryofisambassador@gmail.com>
- (no subject) "Barr.K.C.Morgan" <kim@mail.mdskorea.net>
- Hello Hannah Alex <hannah.aalex1@gmail.com>
- Urgent Respons needed now (sent from forged email address)
- when it reach your home/,,, (sent from forged email address)
- [=?UTF-8?B?0JTQsNC90L3QvtC1INGB0L7QvtCx0YnQtdC90LjQtSDRj9Cy0... "Precious Mpho" <info@usa.com>
- Re: IN YOUR BEST INTREST (sent from forged email address)
- FINAL PAYMENT NOTIFICATION...(ACT FAST)! "Deborah L. Hayes" <timhays@haysmachineworks.com>
- Get back to me !!! (sent from forged email address)
- Re; Greetings !!! (sent from forged email address)
- =?UTF-8?B?SGVyemxpY2hlIEdsw7xja3fDvG5zY2hl?= Mavis Wanczyk <dominichannlero85@gmail.com>
- From: Mr. Mele Kolo Kyari (Group Managing Director · Nigeria... (sent from forged email address)
- Attention: Beneficiary, (sent from forged email address)
- RE: TRANSFER OF YOUR APPROVED PENDING FUNDS. Owen Karem <owenkarem146@gmail.com>
- Help us our lives are in danger. (sent from forged email address)
- Dear Consignment Box Owner, (GOOD NEWS) 79 "Hon. Ken Ofori-Atta" <rick@rstannard.com>
- Donation Funds of $11,000,000 USD.. "Mrs. Jane Mandy Banat" <marietta@shisas.com>
- YOUR UNCLAIMED FUND (EIGHT HUNDRED THOUSAND USD). "JESS THWAITES" <joejessthwaites1j@hotmail.com>
- SHIPMENT.. (sent from forged email address)
- (no subject) "MS LYNN STANLEY" <contact@mystitchworld.com>
- Compliment of the season (Can you handle USD$87M?) "Mr. Martin Kofi Adu" <meeting@valtec.net.cn>
- Re: My greetings Mrs Julia Iris <webmaster@alahly.com>
- =?UTF-8?B?6LS35qy+5LyY5oOgIFdlIE5lZWQgQ29tcGFueSBSZXByZXNlbn... =?UTF-8?B?5bGv6Zeo6ZuG5Zui?= <webmaster@yjidc.com>
- May Almighty God bless you and use you to accomplish my wish. Lisa Milner <tidmanchristopher7@gmail.com>
- Re; Greetings !!! (sent from forged email address)
- BITTE SCHNELLSTMÖGLICH ANTWORTEN (sent from forged email address)
- Re: .BENEFICIARY!!CONGRATULATIONS REGARDS TO THE ALLOCATION ... FEDERAL RESERVE BANK <meeting@valtec.net.cn>
- DONATION ROMANUS KELECHI <romanuskelechi5@gmail.com>
- Greetings Beloved "Mrs. Kari Nordmann" <kari@norway.no>
- Re: Good News (sent from forged email address)
- URGENT ATTENTION Yokoma Kansai <chris.anderson13085@gmail.com>
- NEW ORDER Enquiry Ms. chem wal<security@server.com>
- (no subject) "Mr. Murray David" <phonstanl@gmail.com>
- Beneficiary Winner (sent from forged email address)
- YOUR IMF FUND PAYMENT "Dr. Robert Carter" <troym6715@gmail.com>
- Greetings "Timothy Loh" <relation.abonnes@atral-services.fr>
- I CAN REPACKAGE YOUR OLD JOB TO PAY AGAIN... LET US WORK TOGETHER <thirdworldhacker9@gmail.com>
- MUTUAL INVESTMENT FUND CLAIM !,.-=+-com (sent from forged email address)
- (no subject) "Shikha Kapoor" <wangying@mail.tjcae.cn>
- ***SPAM*** May the Peace of the Lord be with you (sent from forged email address)
- =?utf-8?q?Proverbs_19=3A17_=28NIV=29=E2=80=9CWhoever_is_kind... "Mrs.Margaret Bennett"<1katie@barojeans.com>
- AFRICA UNION COMPENSATION UNIT, IN AFFILIATION WITH THE UBA ... "Mr.chindubis" <alonsowidow@manquehue.net>
- I wait for your response Dieter Bethke <support@rusia.website>
- (no subject) UNITED NATION <unitednation@unitednation.com>
- Greetings Dear =?UTF-8?Q?Ang=C3=A9le_Dattero?= <angeledattero55@gmail.com>
- Contact Mr,Jerry Park for your atm card. (sent from forged email address)
- Good Businesses. "Alhaji Omar Al Mubarak" <financial@livredepragas.com>
- (no subject) "Thomas Yi ( CEO/Founder )" <donation@internationalmedicalcorps.org>
- Darowizna "Warren Buffett" <adriana@bearproxy.com>
- (no subject) "Eid Eltabey Serag"<support@cntrust.info>
- (no subject) Dr Jerry Isiak Tony<info@lee.org>
- Reply With Good Faith Dennis Lynch <exxon3mobil@gmail.com>
- Kindly Contact Them Right Now "Mr. Matthew Albence" <ehifoemn896@gmail.com>
- SPENDE Beate Heister <amgbareb@gmail.com>
- REEE Dr John Mike <drmanjitmaan@gmail.com>
- (no subject) CITIBANK GROUP <umarmachina002@gmail.com>
- REEE Dr John O Mike <obijohn706@gmail.com>
- SPENDE Beate Heister <abdulwakilabdulraheem@gmail.com>
- REEE Dr John O Mike <obijohn562@gmail.com>
- Offering Loan Investment Projects "Mr. Stuart Mathew" <smth@uunnicaap.com>
- (no subject) "Admin"<admins@trendgraphix.com>
- (no subject) Dr John Mike <johj01456@gmail.com>
- ATTENTION NEEDED DEAR VALUED CUSTOMER Hannanger james <nwafadaxoxo@gmail.com>
- S.S.Winners Eva Newton <barristerabelardoramon@gmail.com>
- we will give you delivery tracking number.. hold@gotocme.com
- Mail from Fbi (Congratulation ) Good News !!!38 "FEDERAL BUREAU INVESTIGATION" <admin@spvapps.com>
- Re: RELIEF / COMPENSATION FUND OF $1,500,000.00 USD "Dr. Dan Miller" <adamseverin9@gmail.com>
- Re: RELIEF / COMPENSATION FUND OF $1,500,000.00 USD "Dr. Dan Miller" <mathiasagbossou@gmail.com>
- ATTN: (sent from forged email address)
- We Are Funding @ 3% Interest Rate Anual For Investments & Lo... Cruz Investments77 Ltd <grace2@clientinvoicing.co>
- Re: Investment Inquiry "H. F. Messinger" <az8494914@gmail.com>
- Hello Friend !! "Mr. Peter Johnson" <koomsongorgona33@gmail.com>
- Good day, Door Munachem <doormunachem@gmail.com>
- Yours sincerely, (sent from forged email address)
- FEDERAL RESERVE BANK OF AMERICA DISCOVERED FUNDS RELEASE "Mr Jerome Powell" <test@nero.be>
- RE: hello (sent from forged email address)
- (no subject) UNITED NATIONS <aliyugorane@gmail.com>
- BUONE NOTIZIE Benjamin Maxence90 <benjaminmaxence90@gmail.com>
- (no subject) Mavis Wanczyk <faithseyi2017@gmail.com>
- YOUR FUND TRANSFER CENTRAL BANK OF NIGERIA <jm9345742@gmail.com>
- YOUR FUND TRANSFER CENTRAL BANK OF NIGERIA <ubabnkng6177@gmail.com>
- Lana Lea Ruddick! (sent from forged email address)
- Gratulujeme Mavis Wanczyk <mmusa7194@gmail.com>
- ATTN: Sir/Madam (sent from forged email address)
- OVERDUE PAYMENT "IMF PAYMENT" <administrator@doctorsacademy.org>
- (no subject) "Mr. Dave Paster"<yasuko-n@gracy.ne.jp>
- Re.With warm hearts I offer my friendship and my greetings (sent from forged email address)
- We will give you delivery tracking number.. (sent from forged email address)
- 2 inform you dear Deborah Corde <corded3931@gmail.com>
- 2 inform you dear Deborah Corde <auslarraymond13@gmail.com>
- (no subject) "Dr.Ken Obiorah"<accdeptfedminofagricnig6@gmail.com>
- 2 inform you dear Deborah Corde <deborahcordecorde@gmail.com>
- 2 inform you dear Deborah Corde <cordedeborah755@gmail.com>
- TESTIMONY Dr eleojospellhome <murjaibrahimduwan@gmail.com>
- 2 inform you dear Corde Deborah <auslarraymond18@gmail.com>
- 2 inform you dear Deborah Corde <auslarraymond6@gmail.com>
- (no subject) "Dr.Steven Strickland" <nikolo777@abv.bg>
- Private Message, Mike Lemi Milla <mikelemimilla23@gmail.com>
- 2 inform you dear Deborah Corde <deborahcorde49@gmail.com>
- Your Consignment Box Delivery File/140/131 (sent from forged email address)
- Illuminaten Illuminaten <joelignatiusskn@gmail.com>
- Letter For New ATM Card MR UKA EZE <mrukachikaezepaymentcommittee@gmail.com>
- =?UTF-8?B?6LS35qy+5LyY5oOgIENvbXBhbnkgUmVwcmVzZW50YXRpdmUvQn... <webmaster@yjidc.com >
- Re; Greetings !!! (sent from forged email address)
- Urgent: From Barrister Brenda Owen Do Get Back To Me? "From: Barrister Brenda Owen" <booking@kalingahotel.com>
- {Spam!} <Truist@lee.org>
180 entries -- last updated: 2022-12-18 16:12 UTC
Sender domains:
- abv.bg (1), alahly.com (1), anthrobytes.com (2), asspirates.trillianpro.com (3), atral-services.fr (1)
- barojeans.com (1), bearproxy.com (1), beta.trillianpro.com (1), bitches.trillianpro.com (1), bloomweb.com (1), burnmoney.trillianpro.com (2)
- clientinvoicing.co (1), cntrust.info (1), contact.trillianpro.com (2), crash.trillianpro.com (1), cry-its.trillianpro.com (1)
- dallascup.com (1), doctorsacademy.org (1)
- evil.trillianpro.com (2)
- fuck.trillianpro.com (2)
- gmail.com (50), gracy.ne.jp (1)
- haysmachineworks.com (1), hdtcore.com (1), hoffinger.com (1), hotmail.com (1), houaliyun.com (1)
- info.com (1), internationalmedicalcorps.org (1), ioboxgroup.com (1)
- junk.trillianpro.com (1)
- kalingahotel.com (1)
- lee.org (2), livredepragas.com (1)
- mail.mdskorea.net (1), mail.tjcae.cn (2), manquehue.net (1), methaddict.trillianpro.com (4), minoc.com (1), mx.trillianpro.com (1), mystitchworld.com (1)
- nero.be (1), norway.no (1)
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- server.com (1), shisas.com (1), shit.trillianpro.com (3), shithole.trillianpro.com (2), spvapps.com (1), suckass.trillianpro.com (1), support.trillianpro.com (1), sweetandsassy.com (1)
- test.iloaf.com (1), thecadgroup.com (3), trendgraphix.com (2), tyrant.trillianpro.com (1)
- unitednation.com (1), unreliable.trillianpro.com (2), unstable.trillianpro.com (1), usa.com (1), uunnicaap.com (1)
- valtec.net.cn (2), vomit.trillianpro.com (1)
- w3.trillianpro.com (1), waste-of-money.trillianpro.com (1), whine.trillianpro.com (1), wicked.trillianpro.com (1)
- xxxxxxx.xxx (1)
- yjidc.com (1), yjidc.com (1)
Anti-fraud resources:
