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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.
- GREETINGS... (sent from forged email address)
- 33 Liberty St, New York, NY 10045, United States. (sent from forged email address)
- Re: Good News (sent from forged email address)
- BUSINESS "Moon Jang" <bob@vdmltd.com>
- PROJECT LOAN FUNDING COMPANY Al Rashid Projects Investment<executive@no2yanshuf.co.il>
- JESSE MIZITA JESSE Mizita <kahch99@gmail.com>
- Dear owner,I am Mr Stephan Joerg, Head Officer-in-Charge,
A... funds <ikechukwumatthew035@gmail.com>
- Funds Transfer (sent from forged email address)
- INVESTMENT PARTNER NEEDED! (sent from forged email address)
- REF/EU/4X70X12/2022/CWS "EURO MILLION" <info@lotto.eu>
Smith@u15366316.onlinehome-server.com
- PROFITABLE PROPOSAL web webb <webnmv@outlook.com>
- ATTENTION. (sent from forged email address)
- (no subject) WESTERN UNION PAYMENT DEPARTMENT GREECE <binamnewesika@gmail.com>
- =?gb2312?q?Haise_Van=A3=BASearch_Co-investors_Partners_to_in... Mr. Peter Lee <project3@chainautoassembly.com>
- (no subject) WESTERN UNION PAYMENT DEPARTMENT GREECE <edahg643@gmail.com>
- BUSINESS (sent from forged email address)
- (no subject) Shikha Kapoor<wangying@mail.tjcae.cn>
- Sir/Madam Mrs Elizabeth Shortino <amakagolden77@gmail.com>
- Please reply. Mrs. Rosemary Adams <webmaster@yjidc.com>
- Sir/Madam Mrs Elizabeth Shortino <bendenna10@gmail.com>
- Hello Mr Alex <awuruijeoma2@gmail.com>
- Seasons greeting to you and your family. US Homeland Security <dhsdhs@dhsdhs.com>
- (no subject) Mrs Mavis Wanczyk <safiyadanjuma73@gmail.com>
- Re; Greetings !!! (sent from forged email address)
- Apply For An Affordable Loan "METRO FINANCE" <cross04@koganet.ne.jp>
- for your attention Kalton mingui <harunakalongi@gmail.com>
- INVESTMENT FUNDS TRANSFER "Mr. Jacob Lew" <amosobulor@gmail.com>
- (no subject) "Elizabeth Lyons"<job@194-58-98-220.xs.vps.regruhosting.ru>
- =?utf-8?q?CONGRATULATION_=E2=82=AC1=2C000=2E000=2C00_HAS_BEE... STEFANO<pessina@info.com>
- Dear owner,I am Mr Stephan Joerg, Head Officer-in-Charge,
A... your fund <chukwudiokenwa95@gmail.com>
- (no subject) Mrs Mavis Wanczyk <vickrawat123@gmail.com>
- HELLO <christiane.charriaut-Marlangue@inserm.fr>
- (no subject) "Mr. Ibe Awosika"<augur@intersat.ru>
- URGENT REPLY "Fred Foldvik"<fred@thecourierguy.co.za>
- (no subject) Allison <admin@timesheet.co.in>
- Number: 5300477 (sent from forged email address)
- Reply With Good Faith William Wallace <ww0293084@gmail.com>
- Dear Consignment Box Owner, 204/210/batch (sent from forged email address)
- Private memo Patrick Amartey <patamartey008@gmail.com>
- A letter to partners in the Gulf Arab States regarding the n... Mr.Wang <milly126@shou.com>
- RE: SOFT OFFER JSC _LEKS-OIL_ 2023_2024 <test@netkey.at>
- United States Department Of Justice "Attorney. Merrick Garland" <info@attorney.org>
- Re: FUND TRANSFER NOTICE. BARCLAYS BANK <bankofficelimited02@gmail.com>
- RESPONSE.. Scott Morgan <habibubabatrader@gmail.com>
- BUSINESS GRANT Bill Smith
- Re: DID YOU GET THE MESSAGE ? Narciso Djedje <pfihenot@gmail.com>
- CONFIDENTIAL NOTICE "Mrs. Bella Johnson" <mrs.bellajohnson@un.org>
- RESPONSE.. Scott Morgan <premium.recruitmentagency2014@gmail.com>
- FedEx - Cal City Business Park FedEx Authorized Ship Center ... "Mr.Khalid Fellahi" <fedexdeliverymanagerokc@gmail.com>
- Compliments of the season. "Paul Thurston" <test@test.com>
- DOTATION!! "Mr. Richard Wahl" <jacyjalen0@gmail.com>
- DOTATION!! "Mr. Richard Wahl" <atmpackage5@gmail.com>
- I sent you an email last week =?UTF-8?Q?All_Rights_Reserved_2022_=C2=A9?= <web732668032@gmail.com>
- REPLY IMMEDIATELY SCHNEIDER SEBASTIAN <seb5010@yahoo.com>
- I sent you an email last week =?UTF-8?Q?All_Rights_Reserved_2022_=C2=A9?= <infointro012@gmail.com>
- (no subject) "MRS SANDERS BLOWN"<witchcat@m3.cty-net.ne.jp>
- I sent you an email last week =?UTF-8?Q?All_Rights_Reserved_2022_=C2=A9?= <infointro114@gmail.com>
- ...financial partners ! "Garay Ricardo" <garayricardo1972@gmail.com>
- PENDING TRANSACTION and Expected budget to reduce bills and ... "(POLICE) REPORT" <infos@saly-koulang.com>
- INFO (sent from forged email address)
- Hello / 12/29/2022 -= (sent from forged email address)
- NOTIFICATION OF PAYMENT VIA ATM CARD... (sent from forged email address)
- GREETINGS FROM SPAIN!! Abogado Jose Gomez <gomezjosechamber1@gmail.com>
- GREETINGS FROM FRANCE(URGENT) Solomon Mensah <cesadela10@gmail.com>
- IN NEED OF YOUR ASSISTANCE PLEASE. "Mrs.Aisha Gaddafi" <mrsaishagaddafimuammar01@gmail.com>
- MY DEAR FRIEND Tecno Stand <tecnostandcare3@gmail.com>
- Order "Naza-Jeayra <sales16@dkloas.com>" <blessingolamide364@gmail.com>
- Order "Naza-Jeayra <sales16@dkloas.com>" <nasirumaryabouj@gmail.com>
- Order "Naza-Jeayra <sales16@dkloas.com>" <ahiaomacharity@gmail.com>
- Winners "Mr. Richards" <admin@bramo.jp>
- CONGRATULATIONS , "MacKenzie Scott." <secretary@ballaratycw.com.au>
- Congratulations "Mrs. Mavis" <support@ziplogistics.com>
- =?utf-8?b?YOKCrERvc3R1cG7DqSBwdWpja3k=?= "Shikha Kapoor" <wangying@mail.tjcae.cn>
- US$1,500,000.00USD Donation For you and Your Family. "Miss MacKenzie Scott. Tuttle" <archive@freeco-consulting.ma>
- Hello My Dear , Mrs Fatima Cisse <moon81336@gmail.com>
- I NEED YOUR ASSISTANCE "Timothy Loh" <comercia@sirleo.cl>
- CONTACT IMMEDIATELY! Dr CLEMENT <semekonawopaci10@gmail.com>
- my subject mobile@co.jp
- CONTACT IMMEDIATELY! Dr CLEMENT <moutassafatima157@gmail.com>
- CONTACT IMMEDIATELY! Dr DAVID <koffidansou70@gmail.com>
- CONTACT IMMEDIATELY! Dr CLEMENT <hanss9293@gmail.com>
- Transaction "Dr. Fran C Edward" <dr.cfrankedward@gmail.com>
- INFO "Felicia spéro" <remote@sevenleaves.net>
- ATTENTION: BENEFICIARY. "MR. ANTONIO GUTERRES" <dispatch@minneapolisparks.org>
- From Frank Kuhnke Please (sent from forged email address)
- RE: Privileged and Confidential: "Benjamin Ashong" <test@nero.be>
- Rem: of: loan "Patrick Abboud" <pt.abboud80@outlook.com>
- 1,500,000,000 Euro maria elizabeth shaeffler <jamesoluwatimileyin17@gmail.com>
- =?UTF-8?B?UGxlYXNlIHJlcGx5LsKg?= Mrs. Rosemary Adams <webmaster@yjidc.com>
- HELLO.... "Mr.George McConnell" <lindatanner@stenivala.com>
- FIFA WORLD CUP LUCKY DRAW Hilda Kent <morrkafamily25@outlook.com>
- WINNING CODE Number: 5300477 (sent from forged email address)
- FIFA WORLD CUP LUCKY DRAW Hilda Kent <fattahyounesfamly1@outlook.com>
- (no subject) UNITED NATIONS COMPANSATION COMMISSION <roselineidumwonyi@gmail.com>
- Dear Sir or Madam, Hashim Mr <francismr4752@gmail.com>
- Re: Unfinished Transaction!! "Elizabeth Phillips" <feedback@rhumba.co.uk>
- ATTENTION: BENEFICIARY. (sent from forged email address)
- I AM TAKING A BOLD STEP OUT OF TRUST TO MEET YOU. Lancer Philip <alnbrune@gmail.com>
- Seasons Greetings "Robert" <support@finchek.info>
- Urgent Reply Urgent Reply <doriskelvin65@gmail.com>
- BUSINESS / INVESTMENT PARTNERSHIP Mark Roberts <investproject121@gmail.com>
- Greetings Dear Friend, "Mr David Williams," <mrdavidwilliams97@gmail.com>
- YOUR FUND TRANSFER CENTRAL BANK OF NIGERIA <nashiaaliyu2021@gmail.com>
- Your Transfer Completed ($3,800,000 ) International Monetary Fund <mrsangelab2@hotmail.com>
- Hello Dear, (sent from forged email address)
- =?GBK?B?zfjVvr2oyeijrM7ez97J6LzGMlU2MnlUMmQ=?= "Wd39" <ppfisec@pfisec.com>
- Hello/Urgent "Mr.Frank Emeka" <admin@keel.com.tw>
- Your Attention Please...File No.121/132 (sent from forged email address)
- Re: Project Implementation Themba Mthembu <luisrimaria@gmail.com>
- Hello Dear, Yacouba Sawadogo <tessy.kanazoe226@gmail.com>
- (no subject) "Mrs. Rula Ghani" <moneygramorg4@gmail.com>
- Re: New Order Emmalyn <valerie@zoescruises.com>
- Fund Owner. "Dr.Dangogo Jack" <mrbarbersantos6@gmail.com>
- NOTIFICATION OF PAYMENT VIA ATM CREDIT CARD.... "Steve Mark" <info@info.com>
- (no subject) "Ministry Of Economy and Finance"<nelrobert012@gmail.com>
- (no subject) "Mr.Ms Samira Asma " <info@usa.org>
- *****SPAM***** Dear Friend !!! (sent from forged email address)
- Private memo Patrick amartey <amarteypatrick74@gmail.com>
- We will be glad to partner with you.../ (sent from forged email address)
- RE: YOU ARE ADVISED TO STOP CONTACTING THEM .......... (sent from forged email address)
- INVESTMENT OFFER Bill@pop15.openpop3.com, Smith@pop15.openpop3.com
- re Hanneke Jans <hannekejans0@gmail.com>
- (no subject) Tony Osegbe <unitedoffice08@gmail.com>
- YOUR SCAM VICTIMS COMPENSATION PAYMENT (sent from forged email address)
140 entries -- last updated: 2022-12-29 15:02 UTC
Sender domains:
- 194-58-98-220.xs.vps.regruhosting.ru (1)
- attorney.org (1)
- ballaratycw.com.au (1), bramo.jp (1)
- chainautoassembly.com (1)
- dhsdhs.com (1), dkloas.com (3)
- finchek.info (1), freeco-consulting.ma (1)
- gki.com (1), gmail.com (53)
- hotmail.com (1)
- inbox.com (1), info.com (2), inserm.fr (1), intersat.ru (1)
- keel.com.tw (1), koganet.ne.jp (1)
- legalwis.net (1), lotto.eu (1)
- m3.cty-net.ne.jp (1), mail.tjcae.cn (2), minneapolisparks.org (1)
- nero.be (1), netkey.at (1), no2yanshuf.co.il (1)
- outlook.com (4)
- pageinterworks.com (1), pfisec.com (1)
- rhumba.co.uk (1)
- saly-koulang.com (1), sevenleaves.net (1), shou.com (1), sirleo.cl (1), stenivala.com (1)
- test.com (1), thecourierguy.co.za (1), timesheet.co.in (1)
- un.org (1), usa.org (1)
- vdmltd.com (1)
- xxxxxxx.xxx (3)
- yahoo.com (1), yjidc.com (2)
- ziplogistics.com (1), zoescruises.com (1)
Anti-fraud resources:
