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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.
- (no subject) STEFANO<pessina@info.com>
- SPENDE "Douglas Foundation"<root@co.jp>
- Donation for you "Douglas Foundation" <robot@japanpixel.jp>
- Mail from Fbi (Congratulation ) Good News !!!. "FEDERAL BUREAU INVESTIGATION" <admin@spvapps.com>
- YOUR $2.5MILLON USD UNITED NATION <aliyufarida002@gmail.com>
- Greetings Dear Beloved Friend, Mrs Joy Lorna <mrs.joylorna01@gmail.com>
- Hi, Can You Partner With Me On This Suren <test@test.com>
- FUND NOTIFICATION FROM (UBA). (sent from forged email address)
- Garantie Darlehen Angebot gelten jetzt scooper@testvivaldi.tech
- (no subject) "Mr. Warren Edward Buffett." <franciselilu@gmail.com>
- Dear God select Mrs Sabiha Trabels <sabihatrabels225@gmail.com>
- YOUR $2.5MILLION USD UNITED NATION <nurachair1@gmail.com>
- Good day, "Mrs.Therese Nina" <mrstheresenina001@gmail.com>
- [**SPAM**] Re: Your Consignment Delivery @AIRPORT (sent from forged email address)
- Re: Funding for your Projects (sent from forged email address)
- YOUR $2.5MILLION USD UNITED NATION <bambamedu70@gmail.com>
- Dear Lucky winner, "Frances & Patrick Connolly" <lorette@theknittingdoctor.com>
- YOUR $2.5MILLION USD UNITED NATION <waziriabdullahi84@gmail.com>
- FOR YOUR INFO:: "Mr.connolly"<info@gmail.com>
- YOUR FACEBOOK WILL BE SHOTDOWN IN 24HOURS "Facebook Update" <info@facebook.com>
- YOUR $2.5MILLION USD UNITED NATION <munawartiamiyu@gmail.com>
- (no subject) "Elizabeth Phillips"<info@f-h.lawyer>
- Dear Friend Aisha Gaddafi <ahishagadafi8@gmail.com>
- Business Proposal...........UZ98 (sent from forged email address)
- Re:Work From Home & Earn $2,000 "KASAFI ALI"<investment@saltflow.ae>
- Good Businesses. "Alhaji Omar Al Mubarak" <financial@livredepragas.com>
- INVESTMENT OFFER Dave Miller
- (no subject) Ms. chem wal<security@server.com>
- Greetings from Aisha Gaddafi, Mrs Aisha Gaddafi <aishagaddafiaisha20@gmail.com>
- (no subject) "Warren Buffett" <adriana@bearproxy.com>
- U.S. DEPARTMENT OF JUSTICE ATTORNEY GENERAL <comeonline828@gmail.com>
- C.B.N DEBT PAYMENT NOTICE OF YOUR FUND. ATTENTION <ezemeblessing022@gmail.com>
- PACG-2022 (sent from forged email address)
- From: Mr. Mele Kolo Kyari (Group Managing Director · Nigeria... (sent from forged email address)
- GREETINGS (sent from forged email address)
- (no subject) UNITED NATION <unitednation@unitednation.com>
- United States Ambassador United States Former <chb2168_nichigin@world.odn.ne.jp>
- Beneficiary Winner (sent from forged email address)
- From The Desk Of Matthew Wyles (sent from forged email address)
- Re; Greetings !!! (sent from forged email address)
- I need your urgent response! "Mr. Don Baker" <davidray1020@gmail.com>
- Business Proposal............ (sent from forged email address)
- FedEx - Cal City Business Park FedEx Authorized Ship Center ... "Mr.Khalid Fellahi" <lbold816@gmail.com>
- Kind Hearted Individuals. "Thomas Yi ( CEO/Founder )" <donation@internationalmedicalcorps.org>
- =?utf-8?b?U3BlbmRlIGbDvHIgU2llLi4uLg==?= "Douglas Foundation" <odin@alicokuwait.com>
- Re. LETS WORK TOGETHER TO ACHIEVE THIS GOAL (sent from forged email address)
- Fund transfer of US$5,550,000.00 to your bank account "Sophia Thomas" <dmandrewaa24444@gmail.com>
- (no subject) "Mr.Khalid Fellahi" <usaoffice855@gmail.com>
- FedEx - Cal City Business Park FedEx Authorized Ship Center ... "Mr.Khalid Fellahi" <khalidfellahi94@gmail.com>
- =?utf-8?Q?F=C3=A5_et_hacket_tomt_minibankkort?= "info.blank_atm" <aleksey.isakov@ucc.com.ua>
- ***SPAM*** PROJECT/LOAN FUNDING (sent from forged email address)
- LUCKY WINNER MR DREW SVITKO <www.megasenaloffice.org@gmail.com>
- Please Help. "Mrs. Lisa Milner" <contaccto@jvision.cl>
- Blessed Is The Hand That Giveth. PATRICIA WAGNER <wp79291@gmail.com>
- PAYMENT ACTION ! (sent from forged email address)
- PLEASE CONFIRM IF (MR. NIZAR ABDUL HAFIZ AL MALLOUHI) IS YOU... FUNDS TRANSFER REMITTANCE DEPARTMENT <bochismark@gmail.com>
- FedEx - Cal City Business Park FedEx Authorized Ship Center ... "Mr.Khalid Fellahi" <sandercastro89@gmail.com>
- Congratulation,the payment of your $2.5millionUSD has been r... (sent from forged email address)
- =?utf-8?q?K=C3=BCl=C3=B6nleges_aj=C3=A1nlat_Neked!?= "Medox Finance Company" <upload@luopan.com>
- Attention; Beneficiary, "I.M.F HEAD OFFICE" <badiyasani5765@gmail.com>
- SPENDE Beate Heister <achomillion@gmail.com>
- OFFICE OF THE SECRETARY DEPARTMENT OF TREASURY USA. Ms Jenet Yellen <whitehousewishingtondc@gmail.com>
- The chief auditor (H.S.B.C Bank South Africa). "Mr. Johnson Cole" <wwvi2@outlook.com>
- Investment (sent from forged email address)
- Your Compensation Payment !!! "Mr. Maurice Lewis" <mauricele@usa.com>
- THIS IS YOUR DONATION CODE:[0043034] Richard Wahl <franklingiovanni9@gmail.com>
- DONATION. "Mr. Manuel Franco" <sebaa.nassim@univ-oran1.dz>
- THIS IS YOUR DONATION CODE:[0043034] Richard Wahl <danj88485@gmail.com>
- RE: PRIVATE "From Hang Seng Bank Ltd Hong Kong" <bahareh_f@hotmail.com>
- Investment Partnership. (sent from forged email address)
- =?utf-8?q?N=C3=A4chster_Angeh=C3=B6riger?= <""@braile.com.br>
- BUSINESS "Moon Jang" <bob@vdmltd.com>
- I wait for your response Dieter Bethke <support@rusia.website>
- Winners "Mr. Richards" <admin@bramo.jp>
- YOUR FUND RELEASE FastTrack Courier Service <evansnwoke21@gmail.com>
- Re: Christie Hospital NHS Trust Needs Your Feedback (sent from forged email address)
- From Ebenezer Onyeagwu (sent from forged email address)
- (no subject) "Mrs. Mirabel Cabrera"<mirabel.cabrera1@gmail.com>
- Dear: Sir/ Madam...... "From the desk of U.S. Department of Justice"
<consultofficial2023@outlook.com>
- 89Hello My Dearest One. "Mrs. Esther D, Parr" <estherdebparr@msn.com>
- DONATION. "Mr. Manuel Franco" <tabetaoul.nacera@univ-oran1.dz>
- HUMANITARIAN PURPOSE info info <infoxc334@gmail.com>
- Dear Sir or Madam, Mr Francis <francismr4752@gmail.com>
- Your Immediate Response is highly needed "Mr. Brian Moynihan" <details@info.com>
- Donation Betty Ashley <lucia.holanda@rhp.com.br>
- (no subject) Loan Offer Apply <danlnadiamina@gmail.com>
- DONATION. (sent from abused email account)
- Greetings "Timothy Loh" <relation.abonnes@atral-services.fr>
- (no subject) LA CAIXA BANK <ahmedaminu489@gmail.com>
- Attention: E-Mail Address Owner, MRS LINDA COLE <drrichard0000120@gmail.com>
- Re:Confirm. (sent from forged email address)
- Revert back...5 "Dr.Ken Obiorah" <accdeptfedminofagricnig1@gmail.com>
- (no subject) "Mrs. Lynn Page" <test@simpan.adamantsys.com>
- =?UTF-8?B?U3BlbmRlIGbDvHIgU2llLi4uLg==?= "Douglas Foundation"<odin@alicokuwait.com>
- (no subject) "Santander Bank Plc, UK." <smth@ssttb.com>
- CONGRATULATION, You have won the Lottery...145 "YOU HAVE WON" <headoficecentre0210@gmail.com>
- INFO (sent from forged email address)
- Greetings 62.32.78.22 (sent from forged email address)
- Please reply! (sent from forged email address)
- Re:Confirm. (sent from forged email address)
- Chairman Payment Reconciliation Committee (sent from forged email address)
- I anticipate your timely response. (sent from forged email address)
- ATTN: BENEFICIARY. PAYMENT FILE NUMBER: 0982 (sent from forged email address)
- SPENDE "Douglas Foundation" <root@co.jp>
- Compensation "Precious Mpho" <info@pl.co.com>
- You Are Advised To Stop Communicating With Them! (sent from forged email address)
- HELLO?? unitednationunesco@gmail.com
- Package (sent from forged email address)
- I need your urgent response! "Mr. Donald Baker" <dbinvestment2020@gmail.com>
- =?UTF-8?B?6LS35qy+5LyY5oOgIFdlIE5lZWQgQ29tcGFueSBSZXByZXNlbn... =?UTF-8?B?5bGv6Zeo6ZuG5Zui?= <webmaster@yjidc.com>
- Goodday "JINGHUA" <lmatt6531@gmail.com>
- Mrs. Josephine Karine Mikael. "Mrs. Josephine Karine Mikael" <mr.handaseebbe002@gmail.com>
- Mrs. Josephine Karine Mikael. "Mrs. Josephine Karine Mikael" <okumajudith2@gmail.com>
- Former United States Ambassador Mr Daniel Patrick Moynihan <nzaburo89@xpost.plala.or.jp>
- URGENT NOTIFICATION FOR PAYMENT... (sent from forged email address)
- [PARTNERSHIP] "Smith Peters" <kellyhanna557@gmail.com>
- DONATION MR Azim Hashim Premji <privateloantrust@gmail.com>
- YOUR FUND TRANSFER CENTRAL BANK OF NIGERIA <jm9345742@gmail.com>
- Scammed Victim Beneficiary Of Usd$1 Million. (sent from forged email address)
- YOUR FUND TRANSFER CENTRAL BANK OF NIGERIA <ubabnkng6177@gmail.com>
- FROM OXFORD FOUNDATION GRANT Prof Pierre Louise <doctorcho6741@gmail.com>
- Hello Dear Timothy Loh <admin@toyoemail.monster>
- Thanks for your Effort. "Precious Mpho" <info@usa.com>
- =?UTF-8?B?T2thbcW+aXRlIHNhIG1pIHZyw6HFpXRlLg==?= "Mr. Pauline MacMillan Keinath." <ad019631@gmail.com>
- Are You Interested? "Steven Cheng" <info@prismstandard.org>
- (no subject) =?UTF-8?Q?All_Rights_Reserved_2022_=C2=A9?= <web732668035@gmail.com>
- FROM OXFORD FOUNDATION GRANT Prof Pierre Louise <ahmednationalbank@gmail.com>
- BMW LOTTERY DEPARTMENT NOTICE "Mrs. Rachael Adams"
- This is an urgent email from Alexandra Hawkins, please get b... Alexandra Hawkins <alma@mail.teiste.gr>
- Re: Investment Inquiry "H. F. Messinger" <hep7483653@gmail.com>
- Comply if you are interested from Mrs. Aisha El Gaddafi "Mrs. Aisha" <davjackson322@gmail.com>
- My Dear Friend, Mrs Elizabeth Edward <awadimdeng015@gmail.com>
- GOOD DAY "Mr Nnizar Rokbana." <nouroubaguan@gmail.com>
- URGENT RESPONSE AND TRUST Armed Zango <ermonzytradingtradec2001@gmail.com>
- 2 inform you dear Corde Deborah <auslarraymond18@gmail.com>
- 2 inform you dear Deborah Corde <auslarraymond252@gmail.com>
- (no subject) "Mr.Christian Sewing" <africaninternationalf@gmail.com>
- Re: Processing Manager: "Salem Oil" <mmurdock@getuinforme.help>
- 2 inform you dear Deborah Corde <deborahcorde42@gmail.com>
- 2 inform you dear Deborah Corde <deborahcorde43@gmail.com>
- 2 inform you dear Deborah Corde <deborahcorde45@gmail.com>
- 2 inform you dear Deborah Corde <corded3931@gmail.com>
- MY DEAR,,,,,,,,,,,,,,, (sent from forged email address)
- Grant Payment ($250,000.00 USD) Patrick Morph <fundspayment1@gmail.com>
- Hi there and how are you "Mr. Ronald Evergreen" <webadmin@pasp.ru>
- Nota Fiscal de Serviços Eletrônica - Emitente: BRASPRESS T... xxx@xxxxxxx.xxx
- Contact the Dhl office today and email back to us. "intmonetaryfunds4@gmail.com" <intrntnlmntrfund@gmail.com>
- NSTRUCTION / WARNING TO RELEASE YOUR UNPAID FUND (*2003*) "Ms.Kristalina Georgieva" <najiblukmanwaliyyu@gmail.com>
- MUTUAL INVESTMENT FUND CLAIM !,.-=+-com (sent from forged email address)
- I would like us to do work together by exchanging old jobs..... Eric William <ericwilliam659@gmail.com>
- CONGRATS YOUR EMAIL ID HAS WON (sent from forged email address)
- DID YOU SEND HER TO CLAIM YOUR FUNDS? "Christopher A. Wray." <carolyork@bankofmarin.com>
- Private memo Patrick Amartey <patamartey002@gmail.com>
235 entries -- last updated: 2022-12-22 15:01 UTC
Sender domains:
- alicokuwait.com (2), anthrobytes.com (1), asspirates.trillianpro.com (5), atral-services.fr (1)
- bankofmarin.com (1), bearproxy.com (1), bitches.trillianpro.com (3), bleed-to-death.trillianpro.com (1), bloomweb.com (2), braile.com.br (1), bramo.jp (1), burnmoney.trillianpro.com (2), buschools.com (1)
- canacomp.com (1), co.jp (2), contact.trillianpro.com (3), crash.trillianpro.com (1), cry-its.trillianpro.com (1)
- evil.trillianpro.com (3)
- f-h.lawyer (1), facebook.com (1), fuck.trillianpro.com (3)
- getuinforme.help (1), gmail.com (69)
- hotmail.com (1)
- info.com (2), internationalmedicalcorps.org (1)
- japanpixel.jp (1), junk.trillianpro.com (1), jvision.cl (1)
- legalwis.net (1), livredepragas.com (1), luopan.com (1)
- made-in-china.com (1), mail.teiste.gr (1), methaddict.trillianpro.com (4), minoc.com (1), msn.com (1)
- outlook.com (2)
- pasp.ru (1), pl.co.com (1), pointless.trillianpro.com (1), prismstandard.org (1)
- qchron.com (1)
- refund.trillianpro.com (1), resun.com (1), rhp.com.br (1), ripak.com (1), rusia.website (1), ryansather.com (1)
- saltflow.ae (1), server.com (1), shit.trillianpro.com (2), shithole.trillianpro.com (2), simpan.adamantsys.com (1), spvapps.com (1), ssttb.com (1), suck-ass.trillianpro.com (2), suckass.trillianpro.com (2)
- test.com (1), thecadgroup.com (11), theknittingdoctor.com (1), toyoemail.monster (1), tyrant.trillianpro.com (1)
- ucc.com.ua (1), unamerican.trillianpro.com (2), unitednation.com (1), univ-oran1.dz (2), unreliable.trillianpro.com (3), unstable.trillianpro.com (2), usa.com (2), useless.trillianpro.com (1)
- vdmltd.com (1)
- w3.trillianpro.com (1), waste-of-money.trillianpro.com (2), wicked.trillianpro.com (2), world.odn.ne.jp (1)
- xpost.plala.or.jp (1), xxxxxxx.xxx (2)
- yjidc.com (1)
Anti-fraud resources:
