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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.
- A CALL TO YOUR NOTICE..(ACT FAST)! (sent from forged email address)
- =?utf-8?q?RE=3AIst_xxx=40labs=2Edojonorthsoftware=2Enet_g=C3... Susanne Quandt<semttran@cacoal.ro.gov.br>
- Zenith Bank of Africa 69 (sent from forged email address)
- LOAN FUNDING Khalid <executive@no2yanshuf.co.il>
- US$1,500,000.00USD Donation for you and your family!! "Miss MacKenzie Scott Tuttle" <nataliap@dwebsite.com>
- (no subject) "Mrs Lisa Milner" <info@shahenshahev.com>
- MERRY CHRISTMAS <christiane.charriaut-Marlangue@inserm.fr>
- =?UTF-8?B?6LS35qy+5LyY5oOgIFdlIE5lZWQgQ29tcGFueSBSZXByZXNlbn... =?UTF-8?B?5bGv6Zeo6ZuG5Zui?= <webmaster@yjidc.com>
- (no subject) "CBN CONSULTANT"<text@autek.cn>
- Number: 5300477 (sent from forged email address)
- Dear Email Owner!! (sent from forged email address)
- Hello / 12/23/2022 -= (sent from forged email address)
- With much sincerity........ "Mr.George Emerah" <georgeemerah@gmail.com>
- Hello Dear ,, Timothy Loh <timothy1199@inbox.lt>
- (no subject) "ATM CENTRE"<text@autek.cn>
- (no subject) "Dr.Gary Hamilton LL.M" <drgary100@gmail.com>
- AM DIRECT TO A PPP PLATFORM IN EUROPE AND SINGAPORE SEEKING ... NATASHA WALKER <natasha.walker2269@gmail.com>
- ATTENTION. (sent from forged email address)
- NOTIFICATION OF PAYMENT VIA ATM CREDIT CARD.... "Steve Mark" <info@info.com>
- DONATION "Mr. Robert MENARD" <rev.fatherkanthony12100121@gmail.com>
- DONATION "Mr. Robert MENARD" <banqueouestafricaine4@gmail.com>
- Mrs. Carman Lapointe Young. (sent from forged email address)
- Re : Message From Ms.Smadar Tsadik Smadar Tsadik <captain@ltc-performance.com>
- Hello my friend, please read and reply urgent. (sent from forged email address)
Phillips@u15366316.onlinehome-server.com
- (no subject) MR AHMED YAKI <magumbamuhammad8@gmail.com>
- RE: amorgan_bj PAYMENT CONFIRMATION "Mrs. Roger Arana" <desk@asianews.it>
- URGENT REPLY "Fred Foldvik"<fred@thecourierguy.co.za>
- RE: YOU ARE ADVISED TO STOP CONTACTING THEM ....... "COMPENSATION AWARD HOUSE. X" <info@info.net>
- YOUR FUND TRANSFER CENTRAL BANK OF NIGERIA <ifeanyionyenemerem@gmail.com>
- (no subject) "Mrs. Rula Ghani" <uuhussaini@gmail.com>
- Proposal Doris Muller<doris@cfca.com.cn>
- YOUR FUND TRANSFER CENTRAL BANK OF NIGERIA <emmasion01@gmail.com>
- BUSINESS "Moon Jang" <bob@vdmltd.com>
- SPENDE "Douglas Foundation"<root@co.jp>
- Hello my friend, how are you today? "Mrs. Khadiya Samira Ali" <info@arumdentistry.com>
- GOOD DAY <info@imf.net>
- Congrats !!! "Mrs. Sandra Vogt" <dept@staatsloterij.nl>
- =?utf-8?q?CONGRATULATION_=E2=82=AC1=2C000=2E000=2C00_HAS_BEE... STEFANO<pessina@info.com>
- Kredit Informationen anna@glpak.ru
- GOD IS WITH US "Mrs. Maya omur" <vivianforgod6@gmail.com>
- Get back to me as soon as possible komian kokou <attorneykomianoffice@gmail.com>
- Dear Beneficiary, "Mrs.Inga-Britt Ahlenius" <melvinedi47@gmail.com>
- INFORMATION CIRCULAR. (sent from forged email address)
- Dear Beneficiary, "Mrs.Inga-Britt Ahlenius" <ffilele@gmail.com>
- (no subject) "Mr. Jerome Powell"<augur@intersat.ru>
- Hello "Gilbert Wusa.K" <ludwigemma100@gmail.com>
- !RedDwarf-SPAM! Business Proposal............ (sent from forged email address)
- Attention:Funds Beneficiary Merry Christmas. Please Did You ... "ISLE OF MAN BANK" <kim.castro112110@gmail.com>
- compliments of the season. Paul Thurston <test@mkappel.de>
- Kreditangebot "Robert Henderson Financial Service" <root@co.jp>
- 2 inform you dear Deborah Corde <cordedeborah90@gmail.com>
- 2 inform you dear Deborah Corde <auslarraymond14@gmail.com>
- 2 inform you dear Deborah Corde <auslarraymond19@gmail.com>
- 2 inform you dear Deborah Corde <auslarraymond10@gmail.com>
- 2 inform you dear Deborah Corde <corded3931@gmail.com>
- 2 inform you dear Deborah Corde <deborahcorde46@gmail.com>
- Re: Good News (sent from forged email address)
- 2 inform you dear Deborah Corde <deborahcorde45@gmail.com>
- 2 inform you dear Deborah Corde <deborahcorde43@gmail.com>
- Re: MERRY CHRISTMAS.. I URGE you to read this message... (sent from forged email address)
- 2 inform you dear Deborah Corde <deborahcorde42@gmail.com>
- Rem: of: loan "Patrick Abboud" <pt.abboud80@outlook.com>
- Dear Beneficiary, "Mrs.Inga-Britt Ahlenius" <paymentreleasebarrbj@gmail.com>
- 2 inform you dear Deborah Corde <deborahcorde49@gmail.com>
- 2 inform you dear Deborah Corde <auslarraymond252@gmail.com>
- 2 inform you dear Deborah Corde <deborahcorde41@gmail.com>
- 2 inform you dear Corde Deborah <auslarraymond18@gmail.com>
- 2 inform you dear Deborah Corde <deborahcordecorde@gmail.com>
- 2 inform you dear Deborah Corde <auslarraymond6@gmail.com>
- 2 inform you dear Deborah Corde <auslarraymond70@gmail.com>
- Darlehen "Mr. X" <lm@delpestikorhaz.hu>
- Spero di rendere felice te e la tua famiglia E buon inizio n... Maria Elisabeth Schaeffler <aliyuhamangabdo@gmail.com>
- MRS ANETA ALEKSANDER FROM UKRAINE MRS ANETA ALEKSANDER<anetaaleksander4@gmail.com>
- Spero di rendere felice te e la tua famiglia E buon inizio n... Maria Elisabeth Schaeffler <aliegummadu@gmail.com>
- (no subject) ROSELINE NZETE <roselnnzt@gmail.com>
- CAN YOU HELP ME? spskm.katowice.pl <spskm@spskm.katowice.pl>
- (no subject) Mariya Singh <wbolivar@conatel.gob.ve>
- Attention. "Paul Thurston" <test@test.com>
- CAN YOU HELP ME? xxxxx.xxx <xxx@xxxxxxx.xxx>
- Spero di rendere felice te e la tua famiglia E buon inizio n... Maria Elisabeth Schaeffler <shehuruwa22@gmail.com>
- Spero di rendere felice te e la tua famiglia E buon inizio n... Maria Elisabeth Schaeffler <udopatrick1187@gmail.com>
- Spero di rendere felice te e la tua famiglia E buon inizio n... Maria Elisabeth Schaeffler <byaliyu07@gmail.com>
- Spero di rendere felice te e la tua famiglia E buon inizio n... Maria Elisabeth Schaeffler <mikeoteti@gmail.com>
- Spero di rendere felice te e la tua famiglia E buon inizio n... Maria Elisabeth Schaeffler <oyewolevictoria86@gmail.com>
- *****SPAM***** Fund transfer of US$5,550,000.00 to your bank... (sent from forged email address)
- Season,s Greetings "Mr Bismarck Offori" <test@nero.be>
- RE: Privileged and Confidential: "Benjamin Ashong" <test@nero.be>
- =?UTF-8?B?UmU6IE1hc2hhbGF0IEludmVzdG1lbnQgQ29sbGFib3JhdGlvbi... Mashalat Capital F.<mymashalat.com@mx1.dec28mail.talkfinmeet.com>
- CONTACT IMMEDIATELY! Dr CLEMENT <oladedsodiki@gmail.com>
- Sincere Collaboration "Paul Murphy" <jesu1@inodeyfear.com>
- CONTACT IMMEDIATELY! Dr CLEMENT <yaomalakinewe@gmail.com>
- CONTACT IMMEDIATELY! Dr CLEMENT <fadynil64@gmail.com>
- CONTACT IMMEDIATELY! Dr CLEMENT <irenetodjala@gmail.com>
- CONTACT IMMEDIATELY! Dr CLEMENT <djelilaseidou97@gmail.com>
- THE INCONVENIENCE REGARDINCE COVID-19 PANDEMIC James Morgan <castroymra6@gmail.com>
- (no subject) JAMES MORGAN <sunnywork.ng@gmail.com>
- From Dr. Olubayo Adekunle. "Dr. Olubayo Adekunle" <centralankpayingaccout@gmail.com>
- From Dr. Olubayo Adekunle. "Dr. Olubayo Adekunle" <clearance0101@gmail.com>
- THE INCONVENIENCE REGARDINCE COVID-19 PANDEMIC JAMES MORGAN <danazumifatima6@gmail.com>
- =?UTF-8?Q?EUROP=C3=84ISCHE_ZENTRALBANK_=28ECN=29?= "Mr. Gary Jones" <schoofkenneth77@gmail.com>
- =?UTF-8?B?6LS35qy+5LyY5oOgIENvbXBhbnkgUmVwcmVzZW50YXRpdmUvQn... <webmaster@yjidc.com >
- THE INCONVENIENCE REGARDINCE COVID-19 PANDEMIC Johnson Mike <jm2790892@gmail.com>
- (no subject) Shikha Kapoor<wangying@mail.tjcae.cn>
- From Dr. Olubayo Adekunle. "Dr. Olubayo Adekunle" <presicommit1111@gmail.com>
- Attention Beneficiary The World Bank/IMF with Reference Numb... "Mr.John Simon" <mr.kennedyopara@gmail.com>
- (no subject) USAID Donation Funds <admin@gtel.vn>
- PROJECT LOAN FUNDING COMPANY Al Rashid Projects Investment<executive@no2yanshuf.co.il>
- Seasons greeting to you and your family. US Homeland Security <dhsdhs@dhsdhs.com>
- Brauchen Sie einen Kredit? "Norton Finance" <sandhu@serologix.com>
- (no subject) "Mrs. Melissa F. Ali"<test@netkey.at>
- Let me know if I should assist you Mr. Morgan Gomez<tose@freed-j.co.jp>
- YOUR PAYMENT VIA ATM CARD 2022 (sent from forged email address)
- URGENT keita elsafwana <keitaelsafwana@gmail.com>
- Funds Transfer (sent from forged email address)
- Gratulujeme Mavis Wanczyk <mmusa7194@gmail.com>
- Can you work with me?, JACOB MBELE <petermatlare2@gmail.com>
- GREETINGS... (sent from forged email address)
- My Dear Friend Edison Willy <omaninmedical@gmail.com>
- My Dear Beloved in Christ , Permit me to share with you, My ... "Mrs.Maureen Greaves" <ifynelson2018@gmail.com>
- Please I need your urgent response "Mrs. Angela Griffith" <angelagrifith80@gmail.com>
- My Dear Friend Edison willy <dinesonwillys1@gmail.com>
- CAN YOU HELP ME? some.sk <8c30509f242a2875ce59d4569f9ce3a6@some.sk>
- Letter For New ATM Card MR UKA EZE <usacustomsborderprotection010@gmail.com>
- I anticipate your timely response. (sent from forged email address)
- (no subject) SFC Joyce Davis <j.d3545lc@gmail.com>
- (no subject) "Mark Steve"<text@autek.cn>
- HONEST AND SINCÈRE INVESTMENT PARTNER NEEDED! (sent from forged email address)
- =?UTF-8?Q?HONEST_AND_SINC=C3=88RE_INVESTMENT_PARTNER_NEEDED!?= Nathan Browel <support@hitchhouseedmonton.com>
- Dear Sir or Madam, Francis Mr <francismr4752@gmail.com>
- Hi Justice kelvin <drjusticekelvin@gmail.com>
- Dear Sir or Madam, Hashim Mr <francismr4752@gmail.com>
- BMW LOTTERY DEPARTMENT... "MRS.NATTA MILLER" <christyemma63@gmail.com>
- RE2 "Mr. David Diallo" <dipomataganet1@gmail.com>
- From Mrs. Rula Ghani "Mrs. Rula Ghani" <mainabukar1122@gmail.com>
- INFORMATION CIRCULAR. (sent from forged email address)
- INVESTMENT OFFER Bill Smith
159 entries -- last updated: 2022-12-28 15:01 UTC
Sender domains:
- arumdentistry.com (1), asianews.it (1), autek.cn (3)
- cacoal.ro.gov.br (1), cfca.com.cn (1), clientinvoicing.co (1), co.jp (2), conatel.gob.ve (1)
- delpestikorhaz.hu (1), dhsdhs.com (1), dwebsite.com (1)
- freed-j.co.jp (1)
- gki.com (1), gmail.com (70), gtel.vn (1)
- hitchhouseedmonton.com (1)
- imf.net (1), inbox.lt (1), info.com (2), info.net (1), inodeyfear.com (1), inserm.fr (1), intersat.ru (1), iobox.se (2)
- legalwis.net (1), ltc-performance.com (1)
- made-in-china.com (1), mail.de (1), mail.tjcae.cn (1), mkappel.de (1), mx1.dec28mail.talkfinmeet.com (1)
- nero.be (2), netkey.at (1), no2yanshuf.co.il (2)
- outlook.com (1)
- pageinterworks.com (1)
- serologix.com (1), shahenshahev.com (1), some.sk (1), spskm.katowice.pl (1), staatsloterij.nl (1)
- test.com (1), thecourierguy.co.za (1)
- vdmltd.com (1)
- xxxxxxx.xxx (10)
- yjidc.com (1), yjidc.com (1)
Anti-fraud resources:
