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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.
- Re; Greetings !!! (sent from forged email address)
- BITTE SCHNELLSTMÖGLICH ANTWORTEN (sent from forged email address)
- Re: We can achieve this together!! (sent from forged email address)
- (no subject) "First Bank Nigeria Plc" <info@lee.org>
- Kreditantrag zu 1,8% Zinssatz "Charlie Harris" <ovalenciav@tlalpan.cdmx.gob.mx>
- MONEY GRAM COMPENSATION MR Michael J fisher <fmf.departmentbenin@gmail.com>
- Spende Berkshire Hathaway Foundation <chukwue142@gmail.com>
- (no subject) "Mavis L. Wanczyk" <adebolabola75@gmail.com>
- From Mr.Pius Idoghor Adogbeji (sent from forged email address)
- GOOD DAY "Barr.Davis Uba" <centralbak904@gmail.com>
- Business Proposal (Mr. Paul Maroga South Africa) (sent from forged email address)
- RE Attention: Fund Beneficiary and Compliment of the Season ... "ISLE OF MAN BANK" <kim.castro112110@gmail.com>
- From Arthur "Arthur Alan" <arthur1alan@mailfence.com>
- This is your inportant package jevon@daytondaugherty.ml
- =?UTF-8?B?W1NwYW0tTWFpbF0gIERvIE15IExhc3QgV2lzaA==?= (sent from forged email address)
- URGENTBUSINESSPROPOSAL Mr mohammed shamekh <sheratonhotelllc.ca@gmail.com>
- 2 TRUNK BOXES DELIVERY (sent from forged email address)
- Dear Sir or Madam, Mr Hashim <francismr4752@gmail.com>
- Awaiting Your Response. James Cheng <notification@auditor-financial.com>
- serving in Syria (159/196/46/34) "Greg Moore" <gregmoore778@outlook.com>
- URGENTBUSINESSPROPOSAL Mr mohammed sheikh <stephenpennells9@gmail.com>
- Fund Transfer Notification From B.O.A Bank Of America <antonyyetunde85@gmail.com>
- A letter to partners in the Gulf Arab States regarding the n... Mr.Wang <milly126@shou.com>
- Attention: Beneficiary, (sent from forged email address)
- NEW PRODUCTS NEEDED Pablo Moreno<security@server.com>
- Dear Sir,/Ma IMF <priscanna764@gmail.com>
- From Crude Oil Marketing Division (sent from forged email address)
- I need your urgent response! Mr Don Baker <donbakerinvestment1@gmail.com>
- Sie haben eine Spende gewonnen stalal@pseb.org.pk
- (no subject) "Mrs. Jill Biden" <cqueendalyn@gmail.com>
- Hello / 12/29/2022 -= (sent from forged email address)
- Darlehen trip@jotel.rs
- mein Thema mail@gmail.com
- SCAMMED VICTIM COMPENSATION FUNDS APPROVED (sent from forged email address)
- Re Fund Payment Notification "mydesk.ceoinfo@barclaysbank.co.uk" <nigelhiggins.md5@gmail.com>
- RBC! unitednationunesco@gmail.com
- URGENT,. "Jonathan Egobia" <test@jzbgno.hospedagemweb.net>
- Investment Benefits (sent from forged email address)
- COULD YOU HELP ME? spskm.katowice.pl <spskm@spskm.katowice.pl>
- COULD YOU HELP ME? spskm.katowice.pl <u003espskm@spskm.katowice.pl>
- =?utf-8?b?SkFIUkVTWkVJVCBHUsOcw59FOg==?= Manuel Franco <promocja@as-messe.pl>
- To Whom It May Concern@ (sent from forged email address)
- Good morming (sent from forged email address)
- COULD YOU HELP ME? xxxxx.xxx <xxx@xxxxxxx.xxx>
- (no subject) ROBERT CARTER <herryfelixc@gmail.com>
- Re: We can achieve this together "Paul B. Murphy" <training@standens.com>
- =?UTF-8?B?UGxlYXNlIHJlcGx5LsKg?= Mrs. Rosemary Adams <webmaster@yjidc.com>
- my subject admin@steampowerred.cn
- (no subject) "Federal Reserve Bank"<alex@provedorm.com.br>
- happy new year (sent from forged email address)
- Merry Christmas and Happy New Year in Advance Wayne Fortuin <contato@shopdemo.com.br>
- Fresh Order 3.1.2023 "Madea" <zhangy@raysyun.com>
- (no subject) "Dr.Ken Obiorah" <accdeptfedminofagricnig6@gmail.com>
- CONTACT THE RIGHT OFFICE FOR YOUR FUND U.S Treasury Department's Office<info@unitednations.org>
- Re; Greetings !! (sent from forged email address)
- Quick Response (sent from forged email address)
- SCAMMED VICTIM COMPENSATION FUNDS APPROVED "Dr. Howard Smith" <info.sender.org@pop15.openpop3.com>
- Scammed Victim Beneficiary Of Usd$1 Million.................. (sent from forged email address)
- =?utf-8?q?Monetary_Compensation_of_=E2=82=AC3=2C000=2C000=2E... European Union <aortiza@tlalpan.cdmx.gob.mx>
- Hi "MRS.SUSAN " <shabangus072@gmail.com>
- Hi "MRS.SUSAN " <shabangus08014@gmail.com>
- Re Susanne Klatten <>
- Re; Greetings !!! "Mr. Azim H. Premji" <info@meharfiresecuresystem.com>
- NEW ORDER NEEDED Dongliang Cao Michael<security@server.com>
- Personalized Coffee Mugs - Polycarbonate Double Wall Travel ... jennifemilne@worldlinkcentral.com
- (no subject) "FIRST BANK PLC"<alexannderchev00z@gmail.com>
- IMPORTANT INFORMATION REGARDING YOUR TRANSACTION "JUSTICE JANET M DIFIORE" <www.mtj.biglobe.ne.us@mail.example.org>
- (no subject) The Vasa Hotel Surabaya <info@vasahotelsurabaya.com>
- Good News To You HAPPY NEW YEAR "Ms.Shelly Weiss" <edwflorence@gmail.com>
- (no subject) Warren Edward Buffet <muyinzabet82@gmail.com>
- COMPENSATION PAYMENT FOR 2023 FISCAL YEAR: "Ms LYNDA GREEN," <oscogwd@gmail.com>
- =?UTF-8?Q?Sie_haben_eine_Spende_von_=E2=82=AC_1=2E200=2E000=... Richard Wahl <richardwahlll17@gmail.com>
- (no subject) SFC Joyce Davis <j.d3545lc@gmail.com>
- From Dr. Olubayo Adekunle. "Dr. Olubayo Adekunle" <andymoore2765@gmail.com>
- From Fabio Antonio "Mr.Fabio Antonio" <info@info-bpm.com>
- Personalized Coffee Mugs - Stainless Steel Mug with Spill Pr... tracispears@worldlinkcentral.com
- (no subject) katjafferson232@gmail.com
- =?utf-8?q?Mit_bestem_Gru=C3=9F?= andero68@ggx24.eu
- (no subject) "Mrs. Vivian Douglas" <qapoiy841@gmail.com>
- WE ARE SWISS LENDERS Finn Ragatz <webmaster@yjidc.com>
- RE: INVESTMENT PROPOSITION: "Edward Stevenson" <anton@tele7.nnov.ru>
- Attention "Mr.Kalvin Michelle" <mrkalvinmichelle@gmail.com>
- Kind Hearted Individuals. "Orlando Zavala Lozano" <donation@internationalmedicalcorps.org>
- THE INCONVENIENCE REGARDINCE COVID-19 PANDEMIC Johnson Mike <jm2790892@gmail.com>
- THE INCONVENIENCE REGARDINCE COVID-19 PANDEMIC JAMES MORGAN <lizzyikechukwu28@gmail.com>
- Happy New Year To You/Claimed Your $450M Funds Apprved For P... (sent from forged email address)
- THE INCONVENIENCE REGARDINCE COVID-19 PANDEMIC FRANK ANDERSON DAVID <frankanderso68@gmail.com>
- THE INCONVENIENCE REGARDINCE COVID-19 PANDEMIC JAMES MORGAN <jackiejohnny64@gmail.com>
- To Whom It May Concern..... "Mr. Rakesh Seth" <ninhkhacban@vast.ac.vn>
- THE INCONVENIENCE REGARDINCE COVID-19 PANDEMIC Morgen James <jamesmorgen134@gmail.com>
- God Bless you, please i need your response.... (sent from forged email address)
- THE INCONVENIENCE REGARDINCE COVID-19 PANDEMIC JAMES MORGAN <sunnywork.ng@gmail.com>
- COMPENSATION FOR YOU US$30, 500.000 "Mr Rolland Benson (Compensation Funds)" <admin1@hujinhua.cn>
- THIS IS YOUR DONATION CODE: [ 0043034] Richard Wahl <monoemmanuel1994@gmail.com>
- (no subject) Kevin Roberts <ai93074831@gmail.com>
- THIS IS YOUR DONATION CODE: [ 0043034] Richard Wahl <sekwatjames1974@gmail.com>
- YOUR PAYMENT VIA ATM CARD 2022 (sent from forged email address)
- IMPORTANT INFORMATION REGARDING YOUR TRANSACTION "Jerome Powell" <www.federalreserve.gov@mail.example.org>
- Gratulujeme Mrs Mavis Wanczyk <safiyadanjuma73@gmail.com>
- THIS IS YOUR DONATION CODE: [ 0043034] Richard Wahl <joshuassazi3@gmail.com>
- IMMEDIATE ATM CARD PAYMENT (sent from forged email address)
- Partnership Needed !!! (sent from forged email address)
- Good Day, Sir/Madam (sent from abused email account)
- Greetings my beloved (sent from forged email address)
- Legacy BORIS ATTORNEYS <borisattorneys6@outlook.com>
- HELLO BENEFICIARY. "Mrs. Laura Spears" <admin@altosdecolin.cl>
- SEASONS GREETING FROM FIRST BANK OF NIGERIA (sent from forged email address)
- (no subject) "", Harald@mail.almex.kz, "Hauge <invest"@mail.almex.kz
- Hello (sent from forged email address)
- Gratulujeme Mavis Wanczyk <georgewellington399@gmail.com>
- APPROVED COMPENSATION FUNDS PAYMENTS Grande Lom <lo7112490@gmail.com>
- Good Day My beloved, Aisha Al-Qaddafi <aisha.gdaffi24@gmail.com>
- GELD WIRD AN SIE GESPENDET: Office AUMA Energy Systems GmbH <Office@auma-energy.at>
- I was compelled to write you under a humanitarian ground. Tiemoko Kone <nmohamedmukhtar@gmail.com>
- re Hanneke Jans <hannekejans0@gmail.com>
- (no subject) Mr Peter Edem <mhdagm@gmail.com>
- FUNDS FOR FRAUD VICTIMS "UNITED NATIONS " <afolasadeabu20017@gmail.com>
- FUNDS FOR FRAUD VICTIMS "UNITED NATIONS " <oluwakemisolaoolaniyitamitope@gmail.com>
- (no subject) "Mrs. Catherine Reid."<test@antclick.com>
- (no subject) "Jean-Jacque"<info@brics-marketers.com>
- =?UTF-8?Q?Ihr_verf=C3=BCgbares_Kreditangebot?= Susanne Klatten <diokizito50@gmail.com>
- (no subject) "Mrs.Jasmine Sebastian" <yoshihiko@eiko1967.jp>
- APPROVED COMPENSATION FUNDS PAYMENTS Paula Grande <grandepaula58@gmail.com>
- CAN I TRUST YOU ?? "Mrs.Jasmine Sebastian" <gaikotts696@catv296.ne.jp>
- Re: "Tesco Finance" <""@great.ufc.br>
- Re: "Tesco.Finance " <""@great.ufc.br>
- (no subject) Susanne Klatten <amiraabbah01@gmail.com>
- (no subject) "Mrs. Victoria Erlwin"<jm22266jm@gmail.com>
- CAN I TRUST YOU ?? "Mrs.Jasmine Sebastian" <kurosawa@pafulo.co.jp>
- COMPLIMENT OF THE SEASON Cristy Davis <cwatts@glasfloss.com>
- very urgent (sent from forged email address)
- =?utf-8?Q?=5BSpam=5D?=
PAYMENT NOTIFICATION 2023! (sent from forged email address)
284 entries -- last updated: 2023-01-04 15:01 UTC
Sender domains:
- 86.trillianpro.com (1)
- altosdecolin.cl (1), antclick.com (1), as-messe.pl (1), assholes.trillianpro.com (1), asspirates.trillianpro.com (3), auditor-financial.com (1), auma-energy.at (1)
- beta.trillianpro.com (4), bitches.trillianpro.com (2), bleed-to-death.trillianpro.com (2), bloatware.trillianpro.com (1), brics-marketers.com (1), burnmoney.trillianpro.com (2), buschools.com (3)
- catv296.ne.jp (1), contact.trillianpro.com (1), cookwareinc.net (1), crap.trillianpro.com (2), crash.trillianpro.com (1), cry-its.trillianpro.com (5)
- eiko1967.jp (1), emailitis.com (1), evil.trillianpro.com (1)
- fascism.trillianpro.com (1), feckless.trillianpro.com (2), forums.trillianpro.com (1), fuck.trillianpro.com (2)
- glasfloss.com (1), gmail.com (49), great.ufc.br (2)
- hujinhua.cn (1), hwilliams.co.uk (1)
- info-bpm.com (1), internationalmedicalcorps.org (1), intolerant.trillianpro.com (1), iobox.se (2), ioboxgroup.com (1)
- junk.trillianpro.com (3), jzbgno.hospedagemweb.net (1)
- lee.org (1), legalwis.net (1)
- mail.example.org (2), mailfence.com (1), meharfiresecuresystem.com (1), methaddict.trillianpro.com (1), minoc.com (5), mx.trillianpro.com (1)
- nowhere.trillianpro.com (2)
- outlook.com (2)
- pafulo.co.jp (1), pointless.trillianpro.com (1), pop15.openpop3.com (1), provedorm.com.br (1)
- qkstream.com (3)
- raysyun.com (1), refund.trillianpro.com (1), regret.trillianpro.com (1), resun.com (2), ripak.com (1)
- sales.trillianpro.com (2), server.com (2), shit.trillianpro.com (2), shithole.trillianpro.com (3), shopdemo.com.br (1), shou.com (1), spskm.katowice.pl (3), standens.com (1), suck-ass.trillianpro.com (3), suckass.trillianpro.com (1), support.trillianpro.com (3), sweetandsassy.com (2)
- tdchristian.ca (1), tele7.nnov.ru (1), thecadgroup.com (1), theundergroundchicago.com (1), tlalpan.cdmx.gob.mx (2), tyrant.trillianpro.com (1)
- u15366316.onlinehome-server.com (1), unamerican.trillianpro.com (1), unitednations.org (1), unreliable.trillianpro.com (5), unstable.trillianpro.com (3), useless.trillianpro.com (4)
- vasahotelsurabaya.com (1), vast.ac.vn (1), vomit.trillianpro.com (1)
- w3.trillianpro.com (2), waste-of-money.trillianpro.com (1), web-mail.com.ar (2), whine.trillianpro.com (1), wicked.trillianpro.com (4)
- xxxxxxx.xxx (9)
- yjidc.com (2)
Anti-fraud resources:
