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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.
- xxx, please confirm Sello Juaquin Dabeer <support@wealthincreasingnow.com>
- Hi there and how are you "Mr. Ronald Evergreen" <webadmin@pasp.ru>
- =?utf-8?q?K=C3=BCl=C3=B6nleges_aj=C3=A1nlat_Neked!?= "Medox Finance Company" <upload@luopan.com>
- From: Mr. Mele Kolo Kyari (Group Managing Director · Nigeria... (sent from forged email address)
- =?utf-8?q?CONGRATULATION_=E2=82=AC1=2C000=2E000=2C00_HAS_BEE... STEFANO<pessina@info.com>
- Re: Processing Manager: "Salem Oil" <mmurdock@getuinforme.help>
- FOR YOUR INFO; "Mr.connolly"<info@gmail.com>
- Donation for you "Douglas Foundation" <robot@japanpixel.jp>
- The chief auditor (H.S.B.C Bank South Africa). "Mr. Johnson Cole" <wwvi2@outlook.com>
- Claimed Your $450M Funds Apprved For Payment ... (sent from forged email address)
- INVESTMENT OFFER Bill Smith
- Nota Fiscal de Serviços Eletrônica + Emitente: BRASPRESS T... xxx@xxxxxxx.xxx
- CONFIDENTIAL (sent from forged email address)
- Payment notification "Paul M. Donofrio" <shaunmooooooo@gmail.com>
- Notification!! "Paul M. Donofrio" <danisiegel0909@gmail.com>
- RE: Susanne Klatten <lpse@pdamkotamalang.com>
- M&T Bank "M&T Bank" <mrterryben300@gmail.com>
- Please Help. "Mrs. Lisa Milner" <contaccto@jvision.cl>
- From The Desk Of Matthew Wyles (sent from forged email address)
- The Fund Recovery Committee (sent from forged email address)
- GOOD DAY <test@netkey.at>
- Greetings Dear Beloved Friend, Mrs Joy Lorna <mrs.joylorna01@gmail.com>
- New_Order NEEDED Ms. chem wal<security@server.com>
- Congratulation,the payment of your $2.5millionUSD has been r... (sent from forged email address)
- Dear Beloved in Christ, "Mrs. Maureen Greaves" <mikj29238@gmail.com>
- DID YOU SEND HER TO CLAIM YOUR FUNDS? "Christopher A. Wray." <carolyork@bankofmarin.com>
- very very urgent "Mr. Levy Jamshyd." <mromarnayirah444@gmail.com>
- From Ebenezer Onyeagwu (sent from forged email address)
- SPENDE "Douglas Foundation"<root@co.jp>
- IMMEDIATE ATM CARD PAYMENT "ATM CENTRE"<text@autek.cn>
- 195Re: Winner code: 0043034 (sent from forged email address)
- Business Proposal............ (sent from forged email address)
- YOUR ATM MASTER CARD NOTIFICATION FROM CLEARANCE OFFICE " CLEARANCE OFFICE " <info@usa.com>
- MUTUAL INVESTMENT FUND CLAIM !,.-=+-com (sent from forged email address)
- Hello Dear Timothy Loh <admin@toyoemail.monster>
- Yours sincerely, (sent from forged email address)
- ***SPAM*** May the Peace of the Lord be with you (sent from forged email address)
- Greetings 62.32.78.22 (sent from forged email address)
- FBI NOTIFICATION FUND "CHRISTOPHER A. WRAY"
- URGENT NOTIFICATION FOR PAYMENT... (sent from forged email address)
- =?UTF-8?B?6LS35qy+5LyY5oOgIFdlIE5lZWQgQ29tcGFueSBSZXByZXNlbn... =?UTF-8?B?5bGv6Zeo6ZuG5Zui?= <webmaster@yjidc.com>
- From Marie Smith MARIE SMITH <enwereonyekachi1@gmail.com>
- PAYMENT ACTION ! (sent from forged email address)
- Mrs. Carman Lapointe Young. (sent from forged email address)
- repiy back to me now "White House.n" <whitehousen896@gmail.com>
- RE: Commercial Loan/Debt Financing support@aliceshepperson.com
- RBC! unitednationunesco@gmail.com
- Dringende Antwort =?UTF-8?B?IkFOV0FMVFNLQU5aTEVJwqBQRVJFWiBIQVlFIERFTEdBRE8mQ08i?= <curt.hupe@keystrokesmt.com>
- CONGRATULATION, You have won the Lottery...146 "YOU HAVE WON" <headoficecentre0210@gmail.com>
- CONGRATS YOUR EMAIL ID HAS WON (sent from forged email address)
- ATTN: BENEFICIARY. PAYMENT FILE NUMBER: 0982 (sent from forged email address)
- LAST & FINAL WARNING NOTICE xxx@xxxxxxx.xxx!! 'BARTELS LAW GROUP'<bartelslawgroup@Un.org>
- Reply me as soon as possible "Col.Hussein Harmushn" <Col.HusseinHarmush@optusnet.com.au>
- Goodday "JINGHUA" <lmatt6531@gmail.com>
- TREAT VERY URGENT (HIGHLY CONFIDENTIAL) (sent from forged email address)
- BUSINESS LAW FIRM <lawf0935@gmail.com>
- Attention: Dear Sir/Madam: Did You Authorize, Ms. Rita Jones... (sent from forged email address)
- ! PRIVATE & CONFIDENTIAL ! AN IMPORTANT MESSAGE FOR YOU ! "Dr John Chan Cho Chark Hang Seng" <mitch.in.garden@hotmail.com>
- Compensation "Precious Mpho" <info@pl.co.com>
- Your Compensation!!! "Sandra Walter" <info@accretech.eu>
- GOOD DAY Frank Williams <customers.alert2009@gmail.com>
- Von: Herrn Don Streu (sent from forged email address)
- I anticipate your timely response. (sent from forged email address)
- After serious thoughts, my decision (sent from forged email address)
- Dear Friend Aisha Gaddafi <ahishagadafi8@gmail.com>
- Loan & Investment Offer. "Barr. Yousef Mohammed" <barristeryoumoh2020@gmail.com>
- ATTENTION NEEDED DEAR VALUED CUSTOMER Hannanger james <aishaelgdd@gmail.com>
- Kreditangebot "Robert Henderson Financial Service" <robot@japanpixel.jp>
- COFLEX,S.A. de C.V._PO092035 Jose Orlando Arriaga <inbox@inbox.org>
- Grant donation of 1,500,000.00 pounds "Frances And Patrick Connolly" <v762217@gmail.com>
- ATTENTION NEEDED DEAR VALUED CUSTOMER oscar james <sofiavallez78@gmail.com>
- PRIVATE & CONFIDENTIAL Dr John Chan Cho Chark Hang Seng <marie.miran@ehess.fr>
- Re: Unfinished Transaction!! (sent from forged email address)
- Mail from Fbi (Congratulation ) Good News !!!. "FEDERAL BUREAU INVESTIGATION" <admin@spvapps.com>
- You Are Advised To Stop Communicating With Them! (sent from forged email address)
- FUND NOTIFICATION FROM (UBA). (sent from forged email address)
- COMPLIMENT OF THE SEASON (REPLY) LEVI IBEH <mailgungle5@gmail.com>
- 33 Liberty St, New York, NY 10045, United States. (sent from forged email address)
- Re: Congratulations Unpaid Beneficiary (sent from forged email address)
- The Fund Recovery Committee (sent from forged email address)
- YOUR FUND NOTIFICATION FROM CLEARING OFFICE " FEDEX OFFICE " <info@usa.com>
- =?utf-8?q?N=C3=A4chster_Angeh=C3=B6riger?= <""@velezmalaga.es>
- Hi Marina Paulson <jamilaahmad228@gmail.com>
- Dear Esteemed Customer, Oliver Alawuba <chonghinatakaitu2002@gmail.com>
- Package (sent from forged email address)
- Dear Esteemed Customer, Oliver Alawuba <mrjohnpsekibo552@gmail.com>
- Hello / 12/23/2022 (sent from forged email address)
- From Dr. Olubayo Adekunle. "Dr. Olubayo Adekunle" <andymoore2765@gmail.com>
- YOUR $95 MILLION DONATION FUNDS!124.223.204.7 (sent from forged email address)
- covid-19 spendenbelohnung info@outlook.com
- REPLY IMMEDIATELY SCHNEIDER SEBASTIAN <seb5010@yahoo.com>
- Dear Esteemed Customer, Oliver Alawuba <msalicerose11@gmail.com>
- https://www.youtube.com/watch?v=O4-_Gi1JS5E, nancyviola <mdavidmckay@gmail.com>
- BENEFICIARY FUNDS RELEASE !! USAID Donation Funds <aDMIN@biznesvakil.uz>
- SUPREME COURT OF JUSTICES S.C.O.J.<hanai@marketingspcservice.com>
- From Dr. Olubayo Adekunle. "Dr. Olubayo Adekunle" <presicommit1111@gmail.com>
- From Dr. Olubayo Adekunle. "Dr. Olubayo Adekunle" <committeepresi1175@gmail.com>
- Re: Partnership Proposal.... Mr Jonathan Reid <jrconsult2005@gmail.com>
- May Almighty God bless you and use you to accomplish my wish. Lisa Milner <tidmanchristopher7@gmail.com>
- Re: YOUR WINNING CODE Number: 5300477 Mr.Richard Wahl <correo@protege.cll>
- From Dr. Olubayo Adekunle. "Dr. Olubayo Adekunle" <accouncommitt2827@gmail.com>
- Xmas loan offer richard@gmail.com
- -Utmost INQUIRY- "Dr. Andrew hedger" <info@benxtoys.me>
- Did you Authorize this payment "Mr. Williams" <germainjoy0@gmail.com>
- Alluvial Gold Dore Bar For Sale Ivory Pure Gold <smart472104@t-online.de>
- Private memo Patrick Amartey <patamartey3@gmail.com>
- WINNING CODE Number: 5300477 (sent from forged email address)
- Dear Beloved Friend. "Barrister Davis Uba" <info@uba.com>
- A letter to partners in the Gulf Arab States regarding the n... Mr.Wang <milly126@shou.com>
- APPROVED PALLIATIVE GRANTS CARE 2022 (sent from forged email address)
- FROM JOHN GEOFFREY John Geoffrey <blandinetsogbe@gmail.com>
- Re: Investitions-/Spendengelder Susanne Quandt<semttran@cacoal.ro.gov.br>
- FROM JOHN GEOFFREY John Geoffrey <edjoagossou@gmail.com>
- Greetings "Timothy Loh" <relation.abonnes@atral-services.fr>
- FROM JOHN GEOFFREY John Geoffrey <isidorebiewou69@gmail.com>
- SHIPMENT SHIPMENT <abayomiibitomisin@gmail.com>
- Dear Fund Beneficiary: "Mr Brian T Moynihan's" <ubank6007@gmail.com>
- With much sincerity........ "Mr.George Emerah" <georgeemerah@gmail.com>
- Read this Letter and Reply very important! "Mr.K. M" <barr.kodjokouwonou@gmail.com>
- URGENT RESPONSE AND TRUST Armed Zango <mrarmedzango@gmail.com>
- YOUR ABANDONED SHIPMENT (sent from forged email address)
- Re: Get Back To Me Urgently (sent from forged email address)
- (no subject) Dr.Ken Obiorah <archive@cmoto.ru>
- *** SPAM *** Fund transfer of US$5,550,000.00 to your bank a... (sent from forged email address)
- TREAT AS URGENT. "Dr. Robert Carter" <troym6715@gmail.com>
- Hello Dear, Ray Ugo <rebeccaibbi@gmail.com>
- I HAVE A PROFITABLE BUSINESS FOR YOU James Francis <allenharry70@gmail.com>
- Kreditangebot "Robert Henderson Financial Service" <root@co.jp>
- New York State Supreme Court NEW YORK STATE SUPREME COURT <maorhenen@gmail.com>
- Mrs. Josephine Karine Mikael. "Mrs. Josephine Karine Mikael" <shehuwangara@gmail.com>
- Ln: loan "Patrick Abboud" <pt.abboud80@outlook.com>
- BUSINESS (sent from forged email address)
- GOD IS WITH ME GOD IS WITH ME <yao2vetcho@gmail.com>
- Hello, "Mrs.Monica oscar" <missamina549@gmail.com>
- Re: Partnership Proposal.... Jonathan Reid <joerconsult@gmail.com>
- From John Geoffrey John Geoffrey <bachirouabdou222@gmail.com>
- (no subject) "Mr. Warren E. Buffett" <shivonbeyonce2017@gmail.com>
- Hello, "Mrs.Monica oscar" <awadimdeng015@gmail.com>
- YOUR SCAM VICTIMS COMPENSATION PAYMENT NOTIFICATION (sent from forged email address)
- Congratulations!, Winner : Loterias y Apuestas del Estado //... "Lottoeu Inc <lottowinning claims1@lottoinc> cc:" <tomrbluer@gmail.com>
- (no subject) Tounapa Koussonda <koussondaeltounapa9@gmail.com>
- (no subject) george micheal <georgemichealgm1970@gmail.com>
347 entries -- last updated: 2022-12-23 15:00 UTC
Sender domains:
- accretech.eu (1), affordableagility.com (1), amoabalama.trillianpro.com (1), assholes.trillianpro.com (3), asspirates.trillianpro.com (8), atral-services.fr (1), autek.cn (1), azet.sl (1)
- bankofmarin.com (1), benxtoys.me (1), beta.trillianpro.com (5), bitches.trillianpro.com (3), biznesvakil.uz (1), bleed-to-death.trillianpro.com (5), bloatware.trillianpro.com (2), bloomweb.com (3), burnmoney.trillianpro.com (3), buschools.com (1)
- cacoal.ro.gov.br (1), canacomp.com (1), cmoto.ru (1), co.jp (2), contact.trillianpro.com (2), cookwareinc.net (1), crash.trillianpro.com (2), cry-its.trillianpro.com (2)
- ehess.fr (1), evil.trillianpro.com (3)
- fuck.trillianpro.com (7)
- getuinforme.help (1), gmail.com (57)
- hotmail.com (1)
- inbox.org (1), info.com (1), intolerant.trillianpro.com (4)
- japanpixel.jp (2), junk.trillianpro.com (3), jvision.cl (1)
- keystrokesmt.com (1)
- legalwis.net (1), lottoinc (1), luopan.com (1)
- made-in-china.com (1), marketingspcservice.com (1), methaddict.trillianpro.com (2), mx.trillianpro.com (1)
- netkey.at (1), nofags.trillianpro.com (1), nowhere.trillianpro.com (3)
- olives.com (1), optusnet.com.au (1), outlook.com (2), outlook.cx (28)
- pageinterworks.com (2), pain.trillianpro.com (1), pasp.ru (1), pdamkotamalang.com (1), pl.co.com (1), pointless.trillianpro.com (2), primerib.jp (1), protege.cll (1)
- qiuck.cz (1), qkstream.com (8)
- refund.trillianpro.com (3), regret.trillianpro.com (2), resun.com (1), ripak.com (1), ryansather.com (1)
- server.com (1), shit.trillianpro.com (5), shithola.trillianpro.com (1), shithole.trillianpro.com (8), shou.com (1), skyviewmail.com (1), spvapps.com (1), suck-ass.trillianpro.com (6), suckass.trillianpro.com (5), support.trillianpro.com (2), sweetandsassy.com (1)
- t-online.de (1), tdchristian.ca (2), thecadgroup.com (3), theundergroundchicago.com (2), toyoemail.monster (1), tyrant.trillianpro.com (2)
- uba.com (1), un.org (1), unamerican.trillianpro.com (2), unreliable.trillianpro.com (8), unstable.trillianpro.com (3), unwet.com (1), usa.com (2), useless.trillianpro.com (2)
- velezmalaga.es (1), vomit.trillianpro.com (2)
- w3.trillianpro.com (4), waste-of-money.trillianpro.com (4), wealthincreasingnow.com (1), whine.trillianpro.com (3), wicked.trillianpro.com (5)
- x.trillianpro.com (4), xxxxxxx.xxx (2)
- yahoo.com (1), yjidc.com (1)
- zoznam.sl (1)
Anti-fraud resources:
