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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.
- My Dear, "Mr.Jerry"<info@klimako.com.ua>
- 2 TRUNK BOXES DELIVERY (sent from forged email address)
- BUSINESS PROPOSAL HUSAM KUTAIFAN
- Greetings 02/01/2023 "Mr. Abraham Isaac" <info@sender.com>
- U.S. AMBASSADOR FUND NOTIFICATION 02/01/2023 (sent from forged email address)
- From Crude Oil Marketing Division (sent from forged email address)
- SCAMMED VICTIM COMPENSATION FUNDS APPROVED (sent from forged email address)
- serving in Syria (159/196/46/34) "Greg Moore" <gregmoore778@outlook.com>
- Greetings, (sent from forged email address)
- Urgent Reply Needed MR.GODWIN EMEFIELE <admin@brilliant-lighting.com.au>
- From The Desk Of Matthew Wyles (sent from forged email address)
- (no subject) "D&A Financial Services Ltd" <dfdouuglas998@gmail.com>
- Dringende Antwort =?UTF-8?B?IkFOV0FMVFNLQU5aTEVJwqBQRVJFWiBIQVlFIERFTEdBRE8mQ08i?=
<tz@steffeninf.ch>
- Manager Vault/Storage Depart "D&A Financial Services Ltd" <dfdougllas998@gmail.com>
- Respond now Mr Femi Brown <prueba@holaleon.com>
- Dear. "Evan Raffeal Waiz" <azeliabonitanoviar@persada-ti.com>
- SCAMMED VICTIM COMPENSATION FUNDS APPROVED "Dr. Howard Smith" <info.sender.org@pop15.openpop3.com>
- Respond now Mr Femi Brown <secretary@kashanica.com>
- BUSINESS (sent from forged email address)
- PROGRAM: 89.179.240.211 (sent from forged email address)
- U.S. AMBASSADOR FUND NOTIFICATION 02/01/2023 (sent from forged email address)
- Bussiness Partnership "Mr. Ronald Evergreen"<efexwec@gmail.com>
- Business Proposal (Mr. Paul Maroga South Africa) (sent from forged email address)
- Urgent Reply Needed (sent from forged email address)
- =?UTF-8?B?UGxlYXNlIHJlcGx5LsKg?= Mrs. Rosemary Adams <webmaster@yjidc.com>
- FINAL PAYMENT NOTIFICATION...(ACT FAST)! (sent from forged email address)
- MRS ANETA ALEKSANDER FROM UKRAINE MRS ANETA ALEKSANDER<anetaaleksander4@gmail.com>
- Happy New Year To You/Claimed Your $450M Funds Apprved For P... (sent from forged email address)
- =?utf-8?q?CONGRATULATION_=E2=82=AC1=2C000=2E000=2C00_HAS_BEE... STEFANO<pessina@info.com>
- After serious thoughts, my decision (sent from forged email address)
- I JUST HAVE TO NOTIFY YOU ABOUT THIS. "Mrs. Sarah Morris" <info@musa.org>
- Attention: Beneficiary (sent from forged email address)
- ATTENTION: BENEFICIARY. (sent from forged email address)
- Garantiedarlehensangebot gilt jetzt trip@jotel.rs
- Contact Mr,Jerry Park for your atm card. (sent from forged email address)
- Your New Year Donation Funds, "Mr. Bernard Arnault"<mrbernardarnault@investor.com>
- From The Desk Of Matthew Wyles (sent from forged email address)
- Kreditantrag zu 1,8% Zinssatz "Charlie Harris" <ovalenciav@tlalpan.cdmx.gob.mx>
- Re,, luifeng@kunlunenergycompany.com
- <I>Scammed Victim Beneficiary Of Usd$1 Million.</B>./// (sent from forged email address)
- Attention: Beneficiary, (sent from forged email address)
- Funds-Loan Facilitation "Frank" <azeliabonitanoviar@persada-ti.com>
- For Your Information "Dr. Joseph Carney" <sales@major-vw.ru>
- Re; Greetings !!! (sent from forged email address)
- Re: FUND TRANSFER NOTICE. BARCLAYS BANK <nationwidepaymentdepartment@gmail.com>
- (no subject) mr charles colocinor <surajorayyanu15@gmail.com>
- Dear Beloved Friend. "Barrister Davis Uba" <info@uba.com>
- Winning no: MB8701/KPRP Online Winning <ow61058@gmail.com>
- Re: Hello Dear (sent from forged email address)
- INFO (sent from forged email address)
- Mrs. Jane Mandy Banat "Mrs. Jane Mandy Banat" <chinaza4real95@gmail.com>
- INFO (sent from forged email address)
- Reference code Number; (ATM-811) (sent from forged email address)
- YOUR FUNDS RECOVERING IMF MANAGING DIRECTOR <imfd020199@gmail.com>
- Re: Good Day (sent from forged email address)
- COMPENSATION PAYMENT FOR 2023 FISCAL YEAR: Ms LYNDA GREEN <nwagwuchijioke0@gmail.com>
- Grant Donation of 1,500,000.00 pounds "Mr.connolly"<info@gmail.com>
- DONATION Azim Hashim Premji <marryeloken@gmail.com>
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- Re: "Tesco.Finance " <""@great.ufc.br>
- Seasons Greetings "Robert" <support@finchek.info>
- Security Alert: Your Attention is Required RBC Royal Bank <f.morgan@gki.com>
- Your Attention Please.... K (sent from forged email address)
- Attention Fund Owner get back to me "Mr Mark Leslie." <gonoja84@gmail.com>
- (no subject) David Leitch <jeobrown21@gmail.com>
- BUSINESS "Moon Jang" <maihtb@tmtsofts.com>
- ...financial partners ! "Garay Ricardo" <garayricardo1972@gmail.com>
- Highly Classified "Mr. Kelvin McBride" <jminin818@gmail.com>
- REF/EU/9X80X12/2022/CWS "EURO MILLION" <info@lotto.eu>
- BMW LOTTERY DEPARTMENT NOTICE "Mrs. Rachael Adams" <Mail@totalpropertysolutions.com>
- Re: "Tesco Finance" <""@great.ufc.br>
- =?UTF-8?B?W1NwYW0tTWFpbF0gIERvIE15IExhc3QgV2lzaA==?= (sent from forged email address)
- Apply For An Affordable Loan "METRO FINANCE" <ftptest@qldg.cn>
- (no subject) "Pst. Peter Richardson"<info@ssdtrn.co.za>
- ATTENTION BENEFICIARY Bishop Jameson <royabankofcanada29099@gmail.com>
- Hello My Dear Friend, "Mr.GeorgeVenizelos" <onukwube16@gmail.com>
- MUTUAL FUND INVESTMENT PROPOSAL Laurent MUHIRE <mashabaherman@gmail.com>
- TRACKING NUMBER WILL BE GIVEN TO YOU........................... hold@gotocme.com
- FROM INTERNATIONAL REMITTANCE DEPARTMENT. 35.184.243.14 "First Bank Nigeria Plc" <info@lee.org>
- NEW ORDER NEEDED Dongliang Cao Michael<security@server.com>
- MUTUAL FUND INVESTMENT PROPOSAL Laurent MUHIRE <shaptfe@gmail.com>
- Donation Contribution!! "Lisa Robinson" <walter.lopez@albusa.pe>
- =?UTF-8?B?w5pqw6l2aSBjw6lsdW5rIHZhbiBzesOhbW9kcmE=?= USMAN Mohammed <um193693@gmail.com>
- NEW BONANZA BONANZA Usps <katomathias22@gmail.com>
- Re Susanne Klatten <>
- *****SPAM***** AANVRAGEN "Unilever -NL"<<<info@unilever.org>>>
- (no subject) Mrs Mavis Wanczyk <chrisevanz0000@gmail.com>
- (no subject) Mavis Wanczyk <johnnyhannlero@gmail.com>
- Hello My Dear. "Mrs.Monica oscar" <mrselizabethedward776@gmail.com>
- Card Djabiri Talatou <djabiritalatou@gmail.com>
- Gratulujeme Mavis Wanczyk <dominichannlero85@gmail.com>
- Hello My Dear. "Mrs.Monica oscar" <mrselizabethedward98@gmail.com>
- =?UTF-8?Q?Ihr_verf=C3=BCgbares_Kreditangebot?= Susanne Klatten <shamsumusa98@gmail.com>
- Attn E-mail Address Owner, Davis Sumo <larryaviddo@gmail.com>
- Can i Trust You? (sent from forged email address)
- =?UTF-8?Q?DOBRE_WIE=C5=9ACI?= dr Donald <drd91184@gmail.com>
- =?UTF-8?Q?DOBRE_WIE=C5=9ACI?= MRS Georgina <mrsgeorgina173@gmail.com>
- Donation Of $5,000.000.00 for you and family! Azim Premji <isasani07039@gmail.com>
- Re: We can achieve this together!! (sent from forged email address)
- (no subject) "CBN CONSULTANT"<text@autek.cn>
- re "Mr. Yong" <jw789110@gmail.com>
- =?UTF-8?Q?IHRE_ZAHLUNG_IN_H=C3=96HE_VON_5_MILLIONEN_USD_DOLL... "MR. JAMES STALEY" <samuelpriscilla404@gmail.com>
- Dear owner,I am Mr Stephan Joerg, Head Officer-in-Charge,
A... funds <ikechukwumatthew035@gmail.com>
- =?UTF-8?Q?Que_la_paz_del_Se=C3=B1or_sea_contigo_y_con_tu_cas... "Mrs. Guessan Sandra" <sandraguessan05@gmail.com>
- From Mrs,Nona Deboh. Nona Deboh <dialloaissatou1993@gmail.com>
- From Mrs,Nona Deboh. Nona Deboh <hamabanouo03@gmail.com>
- =?UTF-8?Q?Ihr_verf=C3=BCgbares_Kreditangebot?= Susanne Klatten <ibrahimmuazu8081@gmail.com>
- =?UTF-8?B?SGVyemxpY2hlIEdsw7xja3fDvG5zY2hl?= Mavis Wanczyk <ojoabdullahi2121@gmail.com>
- =?UTF-8?Q?Ihr_verf=C3=BCgbares_Kreditangebot?= Susanne Klatten <johnimmaculate02@gmail.com>
- =?UTF-8?Q?Ihr_verf=C3=BCgbares_Kreditangebot?= Susanne Klatten <victoriafakeye19@gmail.com>
- Compensation (sent from forged email address)
- Compliments of the Seasons. "Mr. Brian Stewart" <mrbrianstewart2015@gmail.com>
- =?UTF-8?B?QnVlbm9zIGTDrWFz?= "Mrs. Kristalina" <ezenwaj58@gmail.com>
- RE Young Choi <choiy0775@gmail.com>
- To Whom It May Concern..... "Mr. Rakesh Seth" <ninhkhacban@vast.ac.vn>
- BUSSINESS INTEREST (sent from forged email address)
- Proposal Doris Muller<doris@cfca.com.cn>
- =?UTF-8?B?SGVyemxpY2hlIEdsw7xja3fDvG5zY2hl?= Mrs Mavis Wanczyk <rabiugarbahamza2019@gmail.com>
- =?UTF-8?Q?Ihr_verf=C3=BCgbares_Kreditangebot?= Susanne Klatten <onyemochofelicia2022@gmail.com>
- =?UTF-8?Q?Ihr_verf=C3=BCgbares_Kreditangebot?= Susanne Klatten <ngoziigwe1977@gmail.com>
- From Mr.Pius Idoghor Adogbeji (sent from forged email address)
- =?UTF-8?Q?Ihr_verf=C3=BCgbares_Kreditangebot?= Susanne Klatten <mbamjoseph33@gmail.com>
- =?UTF-8?Q?Ihr_verf=C3=BCgbares_Kreditangebot?= Susanne Klatten <ashleytbarnes9@gmail.com>
- (no subject) UNITED NATIONS COMPANSATION COMMISSION <ishaqsulaimanbappa@gmail.com>
- (no subject) "Steve Mark" <noreply@google.com>
- ATTENTION SunTrust Bank Alabama USA <deliveringdelivering5@gmail.com>
- Sie haben eine Spende gewonnen adriarques@eis.com
- (no subject) Katherine Bouake <mrskatherinebouake@gmail.com>
- Message From Ministry of Economy and Finance (Togolese Repub... "HON. (DR.) SANI YAYA" <ministersoffinance@gmail.com>
- Giveaway to help you out of recession YASHVANTH G S <yashvanthgsbnt@gmail.com>
- WE OFFER BANK INSTRUMENTS Stephanie Dubois <postmaster@worldmaz.us>
- RE MY CONFIDENTIAL BENEFICIAL TRANSACTION BARR DAN UGO <jp5941974@gmail.com>
- (no subject) Mrs. Sarah Morris<info@musa.org>
- RE Attention: Fund Beneficiary and Compliment of the Season ... "ISLE OF MAN BANK" <kim.castro112110@gmail.com>
- This is your inportant package jevon@daytondaugherty.ml
- To Whom It May Concern@ (sent from forged email address)
- From Arthur "Arthur Alan" <arthur1alan@mailfence.com>
- GOOD DAY "Barr.Davis Uba" <daudaaminu40@gmail.com>
166 entries -- last updated: 2023-01-03 15:00 UTC
Sender domains:
- albusa.pe (1), autek.cn (1)
- brilliant-lighting.com.au (1)
- cfca.com.cn (1), cpan.org (1)
- finchek.info (1)
- gki.com (1), gmail.com (62), google.com (1), great.ufc.br (2)
- holaleon.com (1)
- info.com (1), investor.com (1)
- kashanica.com (1), klimako.com.ua (1)
- lee.org (1), lotto.eu (1)
- made-in-china.com (1), mailfence.com (1), major-vw.ru (1), musa.org (2)
- outlook.com (1)
- persada-ti.com (2), pop15.openpop3.com (1)
- qldg.cn (1)
- sender.com (1), server.com (2), ssdtrn.co.za (1), steffeninf.ch (1)
- tlalpan.cdmx.gob.mx (1), tmtsofts.com (1), totalpropertysolutions.com (1)
- u15366316.onlinehome-server.com (1), uba.com (1), unilever.org (1)
- vast.ac.vn (1)
- worldmaz.us (1)
- xxxxxxx.xxx (1)
- yjidc.com (1)
Anti-fraud resources:
