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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) Pablo Moreno<security@server.com>
- PRODUCT BELOW IS AVAILABLE IN SELLER TANK carlasantos@santarosa.rs.gov.br
- =?utf-8?q?CONGRATULATION_=E2=82=AC1=2C000=2E000=2C00_HAS_BEE... STEFANO<pessina@info.com>
- Fund Transfer Notification From B.O.A Bank Of America <muhammaduumaru100@gmail.com>
- COMPENSATION FUNDS PAYMENT COMPENSATION FUNDS PAYMENT <someserge259@gmail.com>
- Dringende Antwort "ANWALTSKANZLEI PEREZ HAYE DELGADO&CO" <rio@cm-pvarzim.pt>
- (no subject) Shikha Kapoor<wangying@mail.tjcae.cn>
- Compliment of the season (Can you handle USD$87M?) (sent from forged email address)
- your payment US$15,500,000.00 (sent from forged email address)
- Urgent Attention. "Paul Thurston" <test@test.com>
- PONIZSZY PRODUKT JEST DOSTEPNY W ZBIORNIKU SPRZEDAJACEGO help@craigserotica.com
- TRACKING NUMBER WILL BE GIVEN TO YOU..z hold@gotocme.com
- =?UTF-8?B?6LS35qy+5LyY5oOgIFdlIE5lZWQgQ29tcGFueSBSZXByZXNlbn... =?UTF-8?B?5bGv6Zeo6ZuG5Zui?= <webmaster@yjidc.com>
- Chairman Payment Reconciliation Committee (sent from forged email address)
- CONGRATS YOUR EMAIL ID HAS WON (sent from forged email address)
- BMW LOTTERY DEPARTMENT NOTICE "Mrs. Rachael Adams" <Mail@totalpropertysolutions.com>
- mein Thema mail@gmail.com
- Scammed Victim Beneficiary Of Usd$1 Million.................. (sent from forged email address)
- Bussiness Partnership !! CAN YOU BE TRUSTED. (sent from forged email address)
- covid-19 spendenbelohnung info@outlook.com
- (no subject) "Mr.David Carmin" <info@usa.org>
- I need your urgent response! "Mr. Don Baker" <davidray1020@gmail.com>
- (no subject) "Fabio Antonio" <info@info-bpm.com>
- A CALL TO YOUR NOTICE..(ACT FAST)! Deborah L Hayes. <bsmith@ial-trinidad.com>
- Hello Mr Alex <oladimejiazeezatopeyemi@gmail.com>
- Can I Trust You Dear Beloved in Christ? (sent from forged email address)
- Greetings my beloved (sent from forged email address)
- With Due Respect Catherine Afred <catherineafred111@gmail.com>
- Aisha El gaddafi from Libya need your asisstant in your country evergreen burkina <evergreenburkina9@gmail.com>
- Dear Sir,/Ma "INTERNATIONAL MONETARY FUND (IMF)" <ismaildbt1@gmail.com>
- PLEASE REPLY ASAP (sent from forged email address)
- ...financial partners ! "Garay Ricardo" <garayricardo1972@gmail.com>
- Investment Financing/Loan!! "Global Investmentt"<sales@c-des.info>
- (no subject) UNITED NATIONS COMPANSATION COMMISSION <rukayaawwal020@gmail.com>
- you have been awarded 1,500.000 vvvvvvvvvv (sent from forged email address)
- I sent you an email last week =?UTF-8?Q?All_Rights_Reserved_2022_=C2=A9?= <webhainlily@gmail.com>
- I sent you an email last week =?UTF-8?Q?All_Rights_Reserved_2022_=C2=A9?= <web732668035@gmail.com>
- Re:Hello Dear Donation, Ministry Finance <wg946859@gmail.com>
- NOTIFICATION OF PAYMENT VIA ATM CREDIT CARD.... "Steve Mark" <info@info.com>
- I sent you an email last week =?UTF-8?Q?All_Rights_Reserved_2022_=C2=A9?= <web732668032@gmail.com>
- Re: Project Implementation Themba Mthembu <xilavekon@mtimandze.org>
- Hi Phillip Rogers <support@altvia.com>
- Seasons greeting to you and your family. US Homeland Security <dhsdhs@dhsdhs.com>
- (no subject) "William J Feehan Jr"<williamfeeh@indamail.hu>
- IMMIDATE "Mr. Patrick Douglas" <PatrickDouglas23421964@optushome.com.au>
- (no subject) "Mr.Mike James" <pt176220@gmail.com>
- RE: Do You Still Use This Email ID "sales@ereceptionist.co.uk" <sales@ereceptionist.co.uk>
- RE: xxxx SPAM Low xxxx Do You Still Use This Email ID "sales@mail.ereceptionist.co.uk" <sales@mail.ereceptionist.co.uk>
- Your Fund Transfer Is Ready (sent from forged email address)
- Hello / 12/30/2022 -= = ANTHONY <info@usa.org>
- SCAM VICTIMS COMPENSATION PROGRAM! (sent from forged email address)
- BUSINESS (sent from forged email address)
- INVESTMENT OFFER Bill Smith
- Re: FUND TRANSFER NOTICE. BARCLAYS BANK <nationwidepaymentdepartment@gmail.com>
- Automatic reply: Do You Still Use This Email ID "bilgi@besiktas.bel.tr" <bilgi@besiktas.bel.tr>
- Automatic reply: Do You Still Use This Email ID Julie Lauffenburger <jlauffenburger@thewalters.org>
- PAYMENT ACTION ! (sent from forged email address)
- ILLUMINATEN RALPH DOMMERMUTH <amosjustin345@gmail.com>
- business synergy "Ronald Evergreen" <efexwec@gmail.com>
- Scammed Victim Beneficiary Of Usd$1 Million.................. (sent from forged email address)
- RE: Do You Still Use This Email ID "mail2fax@popfax.com" <mail2fax@popfax.com>
- Re:Confirm. (sent from forged email address)
- Brauchen Sie einen Kredit? "Norton Finance" <sandhu@serologix.com>
- PROJECT LOAN FUNDING COMPANY Al Rashid Projects Investment<executive@no2yanshuf.co.il>
- Attention:Funds Beneficiary Merry Christmas. Let Our Office ... (sent from forged email address)
- CONGRATULATION, You have won the Lottery...146 "YOU HAVE WON" <headoficecentre0210@gmail.com>
- SPENDE TEAM ELON MUSK <yuri@yurivangelder.nl>
- HiGreetingstoyou CIA AGENCY <wamalaalex4@gmail.com>
- I request your approval (sent from forged email address)
- Hello Dear Funds Owner!!! Andrew Forest <monetlord1@gmail.com>
- (no subject) "Mrs.Mariya Singh" <ppedra@conatel.gob.ve>
- How are you today? Randy Edward <randyedward892@gmail.com>
- CAN YOU BE TRUSTED ? GET BACK TO IMMEDIATELY REF NO 194 (sent from forged email address)
- Re: Your Abandoned Package For Delivery "Robert M. Hopper." <info@usa.net>
- My warmest regards to you, "mrs. Nazek Audi Hariri" <mrs.nazekaudihariri1@gmail.com>
- Spero di rendere felice te e la tua famiglia E buon inizio n... "MR Warren E. Buffett" <benjaminkwana@gmail.com>
- COMPENSATION PAYMENT FOR 2022 FISCAL YEAR: "MR ANTONIO GUTERRES," <iniobongumoh4@gmail.com>
- COMPENSATION PAYMENT FOR 2022 FISCAL YEAR: "MR ANTONIO GUTERRES," <koredeilori6@gmail.com>
- Spero di rendere felice te e la tua famiglia E buon inizio n... Maria Elisabeth Schaeffler <tolulope13ac@gmail.com>
- serving in Syria (159/196/46/34) "Greg Moore" <gregmoore778@outlook.com>
- (no subject) "Garay Ricardo"<garayricardo1972@gmail.com>
- Spero di rendere felice te e la tua famiglia E buon inizio n... "Warren E. Buffett" <beingjust2020@gmail.com>
- <I>Scammed Victim Beneficiary Of Usd$1 Million.</B>./// (sent from forged email address)
- Re: Hello Dear "Timothy Loh"<timothy1199@inbox.lt>
- COMPENSATION PAYMENT FOR 2022 FISCAL YEAR: "MR ANTONIO GUTERRES," <muhammedalisultan2019@gmail.com>
- funds for investment Mr Andrew mills <millandrew001@gmail.com>
- Spero di rendere felice te e la tua famiglia E buon inizio n... "MR Warren E. Buffett" <happinesskiko55@gmail.com>
- Spero di rendere felice te e la tua famiglia E buon inizio n... "MR Warren E. Buffett" <successonoja384@gmail.com>
- Spero di rendere felice te e la tua famiglia E buon inizio n... "MR Warren E. Buffett," <musahassanjibril359@gmail.com>
- Spero di rendere felice te e la tua famiglia E buon inizio n... "Warren E. Buffett" <oladejoabiodun001@gmail.com>
- Hello CONGRATULATIONS? "Mr.Warren E. Buffett" <nambilydia22@gmail.com>
- Your Approval Payment of $2.5 Million (sent from forged email address)
- Dear Friend, happy end of the year 2022 Aisha Gaddafi <aishagaddafig362@gmail.com>
- CONFIDENTIAL NOTICE "Mrs. Natalya Stallion MCR" <mrs.natalyastallionmcr@un.org>
- CONFIDENTIAL NOTICE (sent from forged email address)
- (no subject) KRISTALINA GEORGIVEVA <hauwauabubakar1973@gmail.com>
- (no subject) "From the desk of U.S. Department of Justice" <console011958@outlook.com>
- (no subject) KRISTALINA GEORGIVEVA <adenikejones7@gmail.com>
- CONGRATULATIONS! YOUR DRAW CODE HAS BEEN SUBMITTED. "Mercedes-Benz Lottery dept, USA " <vanceg777@gmail.com>
- 2.000.000,00 Euro "manuel franco" <manuelky@info.com>
- Chair of the Board of Governors of Bank of America United St... Western Union Porto Novo <ogwuefi1@gmail.com>
- Compliment of the season (Can you handle USD$87M?) (sent from forged email address)
- Proposal Doris Muller<doris@cfca.com.cn>
- STOP CONTACTING THOSE PEOPLE!! Mrs Connie Dutton <info@bam.com.mx>
- Re: Guten Morgen, wie geht es dir? "A.H" <info@ginospa.com>
- Winners "Mr. Richards" <admin@bramo.jp>
- Debt Financing/Loan!! "Mr. Kamer Mehmett"<sales@c-des.info>
116 entries -- last updated: 2022-12-31 16:59 UTC
Sender domains:
- altvia.com (1)
- bam.com.mx (1), besiktas.bel.tr (1), bramo.jp (1)
- c-des.info (2), cfca.com.cn (1), cm-pvarzim.pt (1), conatel.gob.ve (1)
- dhsdhs.com (1)
- ereceptionist.co.uk (1)
- ginospa.com (1), gmail.com (44)
- ial-trinidad.com (1), inbox.lt (1), indamail.hu (1), info-bpm.com (1), info.com (3), iobox.se (1)
- made-in-china.com (1), mail.ereceptionist.co.uk (1), mail.tjcae.cn (1), mtimandze.org (1)
- no2yanshuf.co.il (1)
- optushome.com.au (1), outlook.com (2)
- popfax.com (1)
- serologix.com (1), server.com (1), shit.trillianpro.com (1)
- test.com (1), thewalters.org (1), totalpropertysolutions.com (1)
- un.org (1), usa.net (1), usa.org (2)
- xxxxxxx.xxx (1)
- yjidc.com (1), yurivangelder.nl (1)
Anti-fraud resources:
