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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.
- SPENDE "Douglas Foundation" <robot@japanpixel.jp>
- Mail from Fbi (Congratulation ) Good News !!!. "FEDERAL BUREAU INVESTIGATION" <admin@spvapps.com>
- Respectfully (sent from forged email address)
- Price Enquiries Aikaterini BETHANI / OliKrom <bethani@olikrom.com>
- =?UTF-8?B?6LS35qy+5LyY5oOgIFdlIE5lZWQgQ29tcGFueSBSZXByZXNlbn... =?UTF-8?B?5bGv6Zeo6ZuG5Zui?= <webmaster@yjidc.com>
- (no subject) Shikha Kapoor<wangying@mail.tjcae.cn>
- GUTEN TAG "Mrs. Kristalina" <favourlicorice@gmail.com>
- GUTEN TAG "Mrs. Kristalina" <sj3328661@gmail.com>
- Mrs. Josephine Karine Mikael. "Mrs. Josephine Karine Mikael" <sondemahadi@gmail.com>
- GUTEN TAG "Mrs. Kristalina" <ezenwaj58@gmail.com>
- =?UTF-8?B?SGVyemxpY2hlIEdsw7xja3fDvG5zY2hl?= Mrs Mavis Wanczyk <nuradeenz2015@gmail.com>
- Goodday "JINGHUA" <lmatt6531@gmail.com>
- =?UTF-8?Q?HERZLICHEN_GL=C3=9CCKWUNSCH_=E2=82=AC1=2C000=2E000... STEFANO PESSINA <aminaidrismuhammad58@gmail.com>
- (no subject) Mrs Mavis Wanczyk <safiyadanjuma73@gmail.com>
- Re: My greetings Mrs Julia Iris <webmaster@alahly.com>
- INFO (sent from forged email address)
- WHATSAPP OR CALL ON WHATSAPP +2347012384957 OR EMAIL dhlc375... agent michael fred <mrmichael3333@gmail.com>
- Hello "Dr Paul Baker." <zartimustafamohamed@gmail.com>
- New_Order NEEDED Ms. chem wal<security@server.com>
- RECheck your Email HassanOmar <jacksonhenry564@gmail.com>
- Urgent Attention; "Barrister: FEMI CHARLES" <sendermail368@gmail.com>
- I GREET YOU BRODA CHINEDU FROM INDIA <immigration01serviceng@gmail.com>
- I GREET YOU BRODA CHINEDU 4M INDIA <educhinedu5@gmail.com>
- Ref: Grant Donation of 1,500,000.00 GBP "Joe-Jess-Thwaite" <info1@gmail.com>
- WEIHNACHTSANGEBOT: "Manuel Franco" <stadtmobil-soltau@cohrs-kurier.de>
- GOOD NEWS ARAL MOGHADDAMI <aral.moghaddami@stu.ugurokullari.k12.tr>
- (no subject) STEFANO<pessina@info.com>
- (no subject) "Mrs.Rose khan" <rosekhan8184@gmail.com>
- (no subject) "Mrs. Rosekhan" <rosekhan8184@gmail.com>
- (no subject) "Thomas Yi ( CEO/Founder )" <donation@internationalmedicalcorps.org>
- Attention Dear: "Mr Graham Peter." <abiaorisiima53@gmail.com>
- =?UTF-8?Q?Re=3A_From_Eze_Ndi_Igbo_Na_Bah=C3=A7elievler_Istan... Zwicker Barry Neuveerg Financi Turkiye NFT Financial Network <essenkredi@gmail.com>
- Your Ref: F4903/FM14G ! "Mr. Richard Miller" <imf-org@web10827.cweb05.gamingcontrol.de>
- Donation Azim Premji Foundation <elizabethleee20221@gmail.com>
- My Dear Friend, Mrs Elizabeth Edward <awadimdeng015@gmail.com>
- (no subject) "Paul M. Donofrio" <anthonysiegel1990@gmail.com>
- CONGRATULATION, You have won the Lottery...146 "YOU HAVE WON" <headoficecentre0210@gmail.com>
- CONGRATULATIONS, "Miss Mackenzie Scott. Tuttle " <jtung@aetc.com.tw>
- Investment/Project funding "FUNROHR K. JOSEF" <support@eurasiastart.com>
- YOUR SHIPMENT (sent from forged email address)
- (no subject) "Mr. Anthony Onyemaechi Elumelu"<Uba@uba.org>
- YOUR ATTENTION IS NEEDED!!! "Mr. Jamie Dimon" <jaffymarcel@gmail.com>
- (no subject) fred@gmail.com
- FINAL PAYMENT NOTIFICATION...(ACT FAST)! "Deborah L. Hayes" <timhays@haysmachineworks.com>
- (no subject) "Dr.Ken Obiorah"<admin@toyoemail.monster>
- Delivery to your doorstep. (sent from forged email address)
- Contact Fedex Company Mrs Caroline Slettie <mrscarolineslettie@gmail.com>
- ECONOMIC AND FINANCIAL CRIMES COMMISSION (sent from forged email address)
- Get Back To Me (ASAP)... (sent from forged email address)
- (no subject) Mrs Lynda Green <azubuikesilver38@gmail.com>
- HAPPY XMAS IN ADVANCE BANK OF AMERICA <bankofamerica3124@gmail.com>
- INFO (sent from forged email address)
- Re: Your ATM Cards Released (sent from forged email address)
- (no subject) "Western Union" <inofficefil@gmail.com>
- Your Approval Payment of $2.5 Million (sent from forged email address)
- We will give you delivery tracking number.. (sent from forged email address)
- Greetings to you "Mr. Timothy Loh" <admin@toyoemail.monster>
- RECheck your Email HassanOmar <dhld970@gmail.com>
- Greetings "Timothy Loh" <relation.abonnes@atral-services.fr>
- Dear Friend, Mrs Aisha Gaddafi <aishagaddafiaisha20@gmail.com>
- Hello Friend !!! "Eng. Terry Glenn" <engineer@web10827.cweb05.gamingcontrol.de>
- Dringende Antwort =?UTF-8?B?IkFOV0FMVFNLQU5aTEVJwqBQRVJFWiBIQVlFIERFTEdBRE8mQ08i?= <shipping@ocsship.org>
- Hello Friend !!! "Mrs. Sandra Vogt" <info1@web10827.cweb05.gamingcontrol.de>
- (no subject) "Graham McMillan" <stefanovassallo@tin.it>
- FEDERAL RESERVE BANK of NEW YORK. (sent from forged email address)
- (no subject) "Graham McMillan" <mmlagasio@alice.it>
- Award Prize Maria James <douglassandrews76@gmail.com>
- Hello Dear (sent from forged email address)
- (S.I.U) Customer Service <secretaryofisambassador@gmail.com>
- Dear Beneficiary redmine@integpg.com
- NOTICE "Patrick Douglas" "Patrick Douglas" <paulbergin5643@optusnet.com.au>
- =?UTF-8?B?44OR44O844OI44OK44O844K344OD44OX44Gu44GK6aGY44GE?= Ruslan Volkan <michaeladam652@gmail.com>
- My Dear Friend, Info Enquiry <infoenquiry12@gmail.com>
- Compensation Precious Mphor <info@ispl.co.in>
- Best Regards "Mr john Thomas kofi" <NIBTEMABRANCH@nibgha.com>
- RE: I FOUND YOUR ABANDONED CONSIGNMENT HERE IN MIAMI AIRPORT... Mr DAVID MOGAN <info@info.com>
- VERY IMPORTANT INFORMATION ABOUT YOUR FUNDS "Kristalina Georgieva." <info@mx20.corp-msk.com>
- Your Urgent Response, Mrs Josefine John Carlsen <josefine.johncarlsen@gmail.com>
- Re: FUND TRANSFER NOTICE. "MR. ANDREW" <nigeriancustomservicereport@gmail.com>
- Re: .BENEFICIARY!!CONGRATULATIONS REGARDS TO THE ALLOCATION ... FEDERAL RESERVE BANK <meeting@valtec.net.cn>
- Urgent Respons needed now (sent from forged email address)
- Reply for more details. Amilia Son <amilia2580@gmail.com>
- Contact Mr,Jerry Park for your atm card. (sent from forged email address)
- CONGRATS YOUR EMAIL ID HAS WON Elizabeth Lyons <smtp@kyansoftco.com>
- URGENT NOTIFICATION FOR PAYMENT... (sent from forged email address)
- YOUR CONSIGNMENT "Mr. James Dee" <teletype@kv.npu.gov.ua>
- hello admin@top500.online
- PARTNERSHIP!!! "Benson Watt" <plinio.novais@esig.com.br>
- INFO (sent from forged email address)
- DEAR BELOVED ONE I NEED YOUR URGENT ASSISTANCE IN THIS TRANS... "Mr. David Williams" <mrdavidw211@gmail.com>
- Greetings Dear Beloved Friend, Mrs Joy Lorna <mrs.joylorna01@gmail.com>
- IMMEDIATE TRANSFER OF US$5,550,000.00// (sent from forged email address)
- ATTENTION!!! "ALIMI BANJOKO" <creflodollar547@gmail.com>
- FINAL PAYMENT NOTIFICATION alhaji mamman yaya <agostinhodealmiro88@gmail.com>
- RE: Susanne Klatten <lpse@pdamkotamalang.com>
- gute Nachrichten gute Nachrichten <tahsinwomenfarmers@gmail.com>
- RE:YOUR OVER DUE PAYMENT (sent from forged email address)
- DONATION. (sent from abused email account)
- WIE ICH MEIN DARLEHEN BEKOMME JOHHN WILLIAMS <nkwochachioma2222@gmail.com>
- RE2 David Diallo <jamesdimon4real@gmail.com>
- Good Nows "MR. GODWIN EMEFIELE" <moseselechifoundation@gmail.com>
- DONATION MR Azim Hashim Premji <privateloantrust@gmail.com>
- AFRICA UNION COMPENSATION UNIT, IN AFFILIATION WITH THE UBA ... "Mr.chindubis" <alonsowidow@manquehue.net>
- DONATION Azim Hashim Premji <marryeloken@gmail.com>
- DEAR CITIZEN NEW YORK STATE SUPREME COURT <favourbulus01@gmail.com>
- WHATSAPP OR CALL ON WHATSAPP +2347012384957 OR EMAIL dhlc375... Yaya Tika <tika65884@gmail.com>
- ARE YOU DEAD OR ALIVE?????? Miller Coker <mrgarywilliams2014@gmail.com>
205 entries -- last updated: 2022-12-20 15:05 UTC
Sender domains:
- aetc.com.tw (1), alahly.com (1), alice.it (1), aptesb.com (1), assholes.trillianpro.com (1), asspirates.trillianpro.com (4), atral-services.fr (1)
- beta.trillianpro.com (2), bitches.trillianpro.com (2), bleed-to-death.trillianpro.com (2), bloatware.trillianpro.com (1), burnmoney.trillianpro.com (2), buschools.com (3)
- cohrs-kurier.de (1), contact.trillianpro.com (2), cookwareinc.net (1), crash.trillianpro.com (1), cry-its.trillianpro.com (3)
- esig.com.br (1), eurasiastart.com (1), evil.trillianpro.com (3)
- fearnloathing.com (1), fuck.trillianpro.com (3)
- gmail.com (54)
- haysmachineworks.com (1)
- info.com (2), internationalmedicalcorps.org (1), intolerant.trillianpro.com (1), ismarine.com.tr (1), ispl.co.in (1)
- japanpixel.jp (1), junk.trillianpro.com (1)
- kv.npu.gov.ua (1), kyansoftco.com (1)
- mail.tjcae.cn (1), manquehue.net (1), methaddict.trillianpro.com (4), minoc.com (2), mx.trillianpro.com (1), mx20.corp-msk.com (1)
- nibgha.com (1), nowhere.trillianpro.com (1)
- ocsship.org (1), olikrom.com (1), optusnet.com.au (1)
- pageinterworks.com (1), pain.trillianpro.com (1), pdamkotamalang.com (1), pointless.trillianpro.com (1)
- qkstream.com (3)
- refund.trillianpro.com (1), resun.com (3), ryansather.com (1)
- server.com (1), shakthar.com (1), shit.trillianpro.com (1), shithole.trillianpro.com (2), spvapps.com (1), stu.ugurokullari.k12.tr (1), suck-ass.trillianpro.com (2), suckass.trillianpro.com (2), support.trillianpro.com (1)
- tdchristian.ca (2), thecadgroup.com (2), tin.it (1), toyoemail.monster (2), tyrant.trillianpro.com (2)
- uba.org (1), unamerican.trillianpro.com (2), unreliable.trillianpro.com (5), unstable.trillianpro.com (4), urelerr.trillianpro.com (1), useless.trillianpro.com (2)
- valtec.net.cn (1), vomit.trillianpro.com (1)
- w3.trillianpro.com (1), waste-of-money.trillianpro.com (2), web10827.cweb05.gamingcontrol.de (3), whine.trillianpro.com (3), wicked.trillianpro.com (1)
- x.trillianpro.com (2), xxxxxxx.xxx (1)
- yjidc.com (1)
Anti-fraud resources:
