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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.
- Attention, Scam Victim (sent from forged email address)
- RE: Loan Application Direct Axis SA Pty Ltd <info@mtech-bd.com>
- Re: Besondere Spende Massimiliana Landini Aleotti <maryammusazara@gmail.com>
- Urgent Respons Needed Now (sent from forged email address)
- Re : Juliet Makeba <imranadalhatu438@gmail.com>
- (no subject) "Mrs. Nancy Peters" <mrsnancypeters4@gmail.com>
- I am Vice Chairman of Hang Seng Bank,
I have Important Matt... "Dr Michael Hang Seng" <mitch.in.garden@hotmail.com>
- U.S. DEPARTMENT OF JUSTICE ATTORNEY GENERAL <upsd469@gmail.com>
- CONGRATS YOUR EMAIL ID HAS WON (sent from forged email address)
- FINAL PAYMENT NOTIFICATION..(ACT FAST)! (sent from forged email address)
- FINAL PAYMENT NOTIFICATION...(ACT FAST)! (sent from forged email address)
- FINAL PAYMENT NOTIFICATION...(ACT FAST)! (sent from forged email address)
- CONFIDENTIAL (sent from forged email address)
- Is time for you to receive your funds Mrs Christine Lagarde <file6506@gmail.com>
- ARE YOU DEAD OR ALIVE? (sent from forged email address)
- THIS IS YOUR DONATION CODE: [ 0043034] (sent from forged email address)
- Is time for you to receive your funds Mrs Christine Lagarde <companyf687@gmail.com>
- Darlehen ines@paykan.io
- YOUR WINNING NOTIFICATION FROM AMAZON COMPANY "Mr. Jeff Bezos" <eshichinwa@gmail.com>
- CONGRATULATION EURO MILLIONS GIFTS 2023 UK NEW YEAR PROMO "Congratulation to You Frances & Patrick Connolly automated receipt sent in
response to your payment" <amychaney@msn.com>
- HELLO "Mrs. Tatyana Bespalko" <drfredrickebo@gmail.com>
- Kredit no-reply@office-protection.info
- RE: Jeff Bezos <""@micron.ua>
- Is time for you to receive your funds Mrs Christine Lagarde <upsofficefile56@gmail.com>
- my subject info@mail.com
- (no subject) Warren Buffett <meeting@valtec.net.cn>
- Is time for you to receive your funds Mrs Christine Lagarde <imfdirector714@gmail.com>
- Is time for you to receive your funds Mrs Christine Lagarde <imfdirector40@gmail.com>
- Re; Greetings !!! (sent from forged email address)
- NEW ORDER NEEDED Dongliang Cao Michael<security@server.com>
- Is time for you to receive your funds Mrs Christine Lagarde <dogesqaterjones123@gmail.com>
- Hello Lucky One. Warren Buffett Foundation <napousman333@gmail.com>
- can you handle this ? (sent from forged email address)
- YOUR FUND TRANSFER NOTIFICATION FROM SOUTH AFRICAN RESERVE B... (sent from forged email address)
- RE: G.O.O.D.N.E.W.S; Y.O.U...H.A.V.E...W.O.N...$.1.M...(.O.N... "TOYOTA_LOTTERY" <info@bethlehemolivewood.net>
- Is time for you to receive your funds Mrs Christine Lagarde <godjonesqater44@gmail.com>
- Your Abandoned Consignment.. (sent from forged email address)
- =?utf-8?q?Gl=C3=BCcklicher_Gewinner?= "Charles Feeney" <support@omgbutterflies.com>
- =?utf-8?q?GRATULACE_V=C3=81M_BYLO_VENOVANO_1=2C000=2C000=2C0... STEFANO<pessina@info.com>
- CONFIDENTIAL REQUEST Mohammad Ali <colejohn687@gmail.com>
- HAPPY NEW YEAR 2023 "Mr. Fred Wilson" <temidayomorakinyo10@gmail.com>
- CONFIDENTIAL REQUEST Mohammad Ali <briancage8@gmail.com>
- **SPAM** BUSINESS (sent from forged email address)
- covid-19 spendenbelohnung info@noreply.com
- Get Back To Me xxx@xxxxxxx.xxx JHS <james@jhlegaluk.com>
- Re: Patnership "Paul B. Murphy" <rs@medix.tokyo>
- Dear Friend, (sent from forged email address)
- YOUR ATTENTION IS NEEDED Mr Jubril Mobolaji Lawal <edwardhamilton836@gmail.com>
- Your Consignment Box Delivery file/60 "Hon. Ken Ofori-Atta" <rick@rstannard.com>
- Vertrauliches Paket wird zugestellt kulas@jaylonwalsh.ml
- Dear Esteemed Customer: UBA BANK <lazarusalkali111@gmail.com>
- (no subject) Mark <7085@hyperlan.de>
- Re: FUND TRANSFER NOTICE. BARCLAYS BANK <bankofficelimited@gmail.com>
- Can i trust you? Mr. Sian Tjia <admin@foxpoi.com>
- DONATION WIN "Cristy"<admin@foxpoi.com>
- Votre paquet est livré (sent from forged email address)
- YOUR FUND IS READY FOR PICK UP "Dr. Yei Uskeyv"
- =?gb2312?q?Haise_Van=A3=BASearch_Co-investors_Partners_to_in... Mr. Peter Lee <project3@chainautoassembly.com>
- Project Jean-Marc Agbodjevi <abelmadi97@gmail.com>
- IMMEDIATE TRANSFER OF $5,550,000.00.../ "Charles Raymond" <charlesrayy2111@gmail.com>
- CONFIDENTIAL REQUEST Mohammed <drmartinsca@gmail.com>
- FUNDING (sent from forged email address)
- Awaiting Your Response. Russell Pierce <notification@auditor-financial.com>
- (no subject) "National Crime Information"<info@villapoggiodigaville.com>
- Hello dear, "Mrs. Anna" <mrsannahbrun@gmail.com>
- DONATION WIN "CRISTY" <admin@foxpoi.com>
- =?utf-8?q?Ihre_E-Mail_hat_=C2=A3950=2E000=2C00_gewonnen?= "Google Community Team"<admin@foxpoi.com>
- Message Miss Sarah Abraham <sarah2016anthony@hotmail.com>
- =?UTF-8?B?6LS35qy+5LyY5oOgIENvbXBhbnkgUmVwcmVzZW50YXRpdmUvQn... <webmaster@yjidc.com >
- Re: New Order Jerry Scott<inbox@inbox.com>
- ATTENTION FUND BENEFICIARY (444) IMF 0FFICE <infoofice8990@gmail.com>
- CONFIDENTIAL REQUEST Mohammed <fd0628919@gmail.com>
- Our Ref:AGO/IRU/SFE/15.5/WD/011.........125.88.23.197 (sent from forged email address)
- COMPENSATION PAYMENT FOR 2023 FISCAL YEAR: "MR ANTONIO GUTERRES," <emmanueljudithjoteh@gmail.com>
- =?utf-8?B?U3BlbmRlIGbDvHIgU2llLi4uLg==?= "Douglas Foundation" <info@arumdentistry.com>
- I NEED YOUR ASSISTANCE Mrs Sabiha Sayouba <mrssabihasayouba@gmail.com>
- (no subject) Debbie Crosbie <sales@dote.com.br>
- SENIOR SECRETARY FEDERAL RESERVE BANK US GRANT <markgood692@gmail.com>
- LOTERIA DE NAVIDAD WINNERS NOTIFICATION (sent from forged email address)
- ATTENTION DEAR NEW YORK STATE SURROGATE COURT <secretaryd07@gmail.com>
- Dear Sir,/Ma UNITED NATIONS <ahmedabdulsalam989@gmail.com>
- (no subject) "Mrs. Esther D, Parr" <estherdebparr@msn.com>
- FEDERAL BUREAU OF INVESTIGATION. <info@ssg-lpr.com>
- Darlehen admin01@chajian68.com
- ATTN: Eid Eltabey Serag <remote@sevenleaves.net>
- Sourcing Specialist jameslacy@worldlinkcentral.com
- (no subject) notificaciones@mktespider.com.ar
- Good Day " Ahmed M.Abdokamel" <test@nero.be>
- Premio no reclamado. =?utf-8?b?IkxvdGVyw61hIE5hY2lvbmFsIiA8YWRtaW5AYXVkYWdhLnRvcD4=?=
- (no subject) UNITED NATION <unitednation@unitednation.com>
- WESTERN UNION MONEY TRANSFER NOTIFICATION WESTERN UNION <okokenelson@gmail.com>
- INHERITANCE CLAIM (sent from forged email address)
- My Dear Friend, " Miss.Moinca Dim Deng" <jame08653@gmail.com>
- (no subject) "Anuman Tan." <barrtrakulhassawut@gmail.com>
- Scammed Victim Beneficiary Of Usd$1 Million..... (sent from forged email address)
- JESSE MIZITA JESSE Mizita <izimita01@gmail.com>
- NEW ORDER PRODUCTS Pablo Moreno<security@server.com>
- DONATION sursulaklatten <drmarknewmoneychemica@gmail.com>
- Scammed Victim Beneficiary Of Usd$1 Million., aaa@hopnet.ru
- VERY IMPORTANT MAIL THAT REQUIRE YOUR URGENT RESPONSE "United Kingdom Online Lottery Award" <info@uklottery.com>
- (no subject) "Mavis L. Wanczyk" <sadiqnuhukafi@gmail.com>
- YOUR DONATION FUNDS "MR WARREN E. BUFFETT" <natashachristine55@gmail.com>
- Project Implementation Themba Mthembu <webatt309@gmail.com>
- (no subject) AISHA MUHD <aishamuhd761@gmail.com>
- Scammed Victim Beneficiary Of Usd$1 Million. hold@gotocme.com
- Dear Fund Beneficiary, Mrs Kristalina Georgieva <mariojohn4445@gmail.com>
- Dear Fund Beneficiary, Mrs Kristalina Georgieva <attakenofori5@gmail.com>
- YOUR COMPENSATION PAYMENT "Mr. Maurice Lewis" <mauricelewis@usa.net>
- I request your approval "Mr.Tony Goodman" <info@co.org>
- Project Implementation Themba Mthembu <drbernardmko@gmail.com>
- Project Implementation Themba Mthembu <marialsuria@gmail.com>
- (no subject) "Mr.George Emerah" <georgeemerah@gmail.com>
- 2.000.000,00 Euro "manuel franco" <manuelchky@info.com>
- ATTN: CEO / Managing Director, Mona Al Marri <mrtundelemoofr3@gmail.com>
- Business Proposal "Adnan Menderes Yayla" <xest@businesscash1.com>
- =?iso-8859-1?Q?DONACI=D3N_PARA_TI?= GoToMeeting <gtm@patton.com>
- Re: Patnership (sent from forged email address)
- Od Koffi Aya Koffi Aya <koffiaya202100@gmail.com>
- (no subject) Atten <fredrickmaruwa@gmail.com>
- RE Lawrence Arthur Biddenback <mr.ching015@gmail.com>
- INSTRUCTION TO RELEASE YOUR FUND 2 "Mrs. Kristalina Georgieva" <infoimf2000000@gmail.com>
- New Year Cash Giveaway!! "Lisa Robinson" <asixtos@conavi.gob.mx>
- INVESTMENT OFFER ! Bill Smith
- DONATION. stefano Pessina <valentinovichleonard@gmail.com>
- Happy New Year To You/Claimed Your $450M Funds Apprved For P... (sent from forged email address)
- DONATION. stefano Pessina <yahayayuguda4me@gmail.com>
- REF:-XVGNN82023 Franks Jeffrey <danrochasimf@gmail.com>
- CONTACT TIMOTHY RAY ASAP !!! (sent from forged email address)
- DONATION. stefano Pessina <sulaimanharuna025@gmail.com>
- Dear Sir/Madam, Mr Hashim <francismr4752@gmail.com>
- DONATION. stefano Pessina <mubaraku163@gmail.com>
- DONATION. stefano Pessina <mgbechivic@gmail.com>
- Reply With Good Faith Cillian James <cllnjames693@gmail.com>
- Happy new year to you. J Richard <andersonhook@gmail.com>
- My Dear "Miss.Moinca Dim Deng" <paul.titus20000@gmail.com>
- Happy new year to you. J Richard <georgelertas03@gmail.com>
- Chosen Email "Mr. Warren Buffett" <alice2nelce@gmail.com>
- Wichtige Vorschlag "Herr. Ken Mann" <remote@sevenleaves.net>
- (no subject) "Eid Eltabey Serag"<smtp@ieee.org.ir>
- DONATION. stefano Pessina <unitedloaninvestment1000@gmail.com>
- Attention; Beneficiary, frank david <frakdavid780@gmail.com>
- Hi, is your email still active? Johannes Vasco <sean@info.com>
- REPLY IF YOU ARE INTERESTED (sent from forged email address)
- investment offer Aisha Gaddafi <ahishagadafi8@gmail.com>
- RE: INVESTMENT OFFER. "MR. ZACHARIA HADI" <dezidaniel@gmail.com>
- our new order Lisa Marcos <inbox@inbox.org>
- RE: INVESTMENT OFFER. "MR. ZACHARIA HADI" <jeannettemaxesq@gmail.com>
- Your Attention Please.....New Jersey (sent from forged email address)
- URGENT REPLY (sent from forged email address)
- RE: INVESTMENT OFFER. "MR. ZACHARIA HADI" <marlonmarsden22@gmail.com>
- (no subject) Carolle Chenko <ozinchenko122@gmail.com>
- RE: INVESTMENT OFFER. "MR. ZACHARIA HADI" <tedvogel8@gmail.com>
- Hallo .... Welt Illuminaten <muktarmusa20@gmail.com>
- Re: <admin@top500.online>
- RE: INVESTMENT OFFER. "MR. ZACHARIA HADI" <williamswright045@gmail.com>
- BUSINESS "Moon Jang" <bob@vdmltd.com>
- (no subject) "Paul Thurston"<test@test.com>
- Haben Sie meine vorherige E-Mail erhalten? (sent from forged email address)
- I apologize for encroaching into your privacy in this manner, Ryan Bahadur <husamalsayed.hs@gmail.com>
- PLEASE REPLY ASAP (sent from forged email address)
- (no subject) Mrs Mavis Wanczyk <vickrawat123@gmail.com>
- Private memo Patrick Amartey <patamartey8001@gmail.com>
- (no subject) Kevin Roberts <kevinrobertskc@gmail.com>
- STOP CONTACTING THOSE PEOPLE (sent from forged email address)
- (no subject) Mavis Wanczyk <johnnyhannlero@gmail.com>
- (no subject) johnclifford <ishayayawa4real@gmail.com>
- YOUR FUND IS READY FOR PICK UP "Dr. Yei Uskeyv"@pop15.openpop3.com
- Re: ICH KANN DIESER TRANSAKTION VERTRAUEN Chu Tjia <kestersteve6@gmail.com>
- HAPPY NEW YEAR 2023 "Mr. Fred Wilson" <margretmelody@gmail.com>
- INVESTMENT (sent from forged email address)
- Re. HAPPY NEW YEAR 2023 MY FRIEND (sent from forged email address)
- HAPPY NEW YEAR 2023 MR FRED WILSON <mrs.gonzaleenrique001@gmail.com>
- HAPPY NEW YEAR 2023 "Mr. Fred Wilson" <mrdavidmorris09@gmail.com>
- FEDERAL BUREAU OF INVESTIGATION.. (sent from forged email address)
- HAPPY NEW YEAR 2023 "Mr. Fred Wilson" <mrtony4reallb@gmail.com>
- HAPPY NEW YEAR 2023 MR FRED WILSON <tankopius6@gmail.com>
- Re: ICH KANN DIESER TRANSAKTION VERTRAUEN Brzezinska Elzbieta <ajaxolokuspelltemple@gmail.com>
- HAPPY NEW YEAR 2023 "Mr. Fred Wilson" <wongfrank54@gmail.com>
- HAPPY NEW YEAR 2023 "Mr. Fred Wilson" <mrfredw90@gmail.com>
- HAPPY NEW YEAR 2023 "mr. Fred Wilson" <laburot2018@gmail.com>
- HAPPY NEW YEAR 2023 "Mr. Fred Wilson" <afinikitanimu802@gmail.com>
- hello (sent from forged email address)
- (no subject) "Mr.Jerry Martins" <jerrymartin@citromail.hu>
- (no subject) INTERNATIONAL MONETARY FUNDS <nanabalkiadamu@gmail.com>
- Dringende Antwort =?UTF-8?B?IkFOV0FMVFNLQU5aTEVJwqBQRVJFWiBIQVlFIERFTEdBRE8mQ08i?=
<theidrich@kitchensseafood.com>
- (no subject) TOM CRIST <ndlazimziyanda@gmail.com>
- I NEED YOUR ASSISTANT ! (sent from forged email address)
- (no subject) admin@info.com
- ATTENTION: FUND BENEFICIARY, CONGRATULATIONS AND HAPPY NEW Y... BANK OF AMERICA <infoubabankingng@gmail.com>
- Investment Benefits (sent from forged email address)
- Congratulations "GUINNESS PROMO BOARD" <alex@provedorm.com.br>
- (no subject) TOM CRIST <nomaswazihlubi1330@gmail.com>
- Hi, Chanthavy Chan <charlesbarnettbaa@gmail.com>
- Good Morning "Camsey Paul" <mail@legalchambers.com>
- investment Proposal From Miss helen paddy Helen Paddy <katierzafer@gmail.com>
- Re: URGENT RESPOND NEEDED info@datopersonal.es
- My Dear Compliment of the day. Natalka Evanko<natalista@sfwebservice.com>
262 entries -- last updated: 2023-01-10 15:05 UTC
Sender domains:
- 86.trillianpro.com (1)
- arumdentistry.com (1), asspirates.trillianpro.com (1), auditor-financial.com (1)
- beta.trillianpro.com (3), bethlehemolivewood.net (1), bitches.trillianpro.com (1), bmwusa.com (1), burnmoney.trillianpro.com (1), businesscash1.com (1)
- chainautoassembly.com (1), citromail.hu (1), co.org (1), conavi.gob.mx (1), cry-its.trillianpro.com (4)
- dote.com.br (1)
- evil.trillianpro.com (1)
- foxpoi.com (4), fuck.trillianpro.com (2)
- gmail.com (96), go.trillianpro.com (1)
- hotmail.com (2), hyperlan.de (1)
- ieee.org.ir (1), inbox.com (1), inbox.org (1), info.com (3), intolerant.trillianpro.com (1), isonopat.gr.jp (1)
- jhlegaluk.com (1), junk.trillianpro.com (1)
- kitchensseafood.com (1)
- legalchambers.com (1)
- medix.tokyo (1), microbits.com (1), micron.ua (1), minoc.com (2), msn.com (2), mtech-bd.com (1)
- nero.be (1), nowhere.trillianpro.com (1)
- omgbutterflies.com (1), opayq.com (1)
- pain.trillianpro.com (1), patton.com (1), pointless.trillianpro.com (1), primerib.jp (5), provedorm.com.br (1)
- qkstream.com (1)
- resun.com (1), rstannard.com (1)
- server.com (2), sevenleaves.net (2), sfwebservice.com (1), shit.trillianpro.com (1), shithole.trillianpro.com (1), ssg-lpr.com (1), suck-ass.trillianpro.com (1), suckass.trillianpro.com (2), support.trillianpro.com (1)
- test.com (1), top500.online (1)
- uklottery.com (1), unamerican.trillianpro.com (1), unitednation.com (1), unreliable.trillianpro.com (2), unstable.trillianpro.com (1), usa.net (1)
- valtec.net.cn (1), vdmltd.com (1), villapoggiodigaville.com (1)
- w3.trillianpro.com (1), whine.trillianpro.com (2), wicked.trillianpro.com (1)
- xxxxxxx.xxx (7)
- yjidc.com (1)
Anti-fraud resources:
