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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.
- HAPPY NEW YEAR 2023 MR FRED WILSON <johnnynelson202@gmail.com>
- REF/EU/9X80X12/2022/CWS "EURO MILLION" <info@lotto.eu>
- Get Back To Me (ASAP)..... (sent from forged email address)
- cash your paycheck ok Mrs Christine Lagarde <awourjudith1980@gmail.com>
- New Year Cash Giveaway!! "Lisa Robinson" <asixtos@conavi.gob.mx>
- YOUR FUND TRANSFER NOTIFICATION FROM SOUTH AFRICAN RESERVE B... (sent from forged email address)
- NEW ORDER ENQUIRY Pablo Moreno<security@server.com>
- Important message!! Mr.Ronald Evergreen <ronaldevergreen26@gmail.com>
- =?utf-8?q?CONGRATULATION_=E2=82=AC1=2C000=2E000=2C00_HAS_BEE... STEFANO<pessina@info.com>
- HAPPY NEW YEAR 2023 "Mr. Fred Wilson" <mrdavidmorris09@gmail.com>
- HAPPY NEW YEAR 2023 "Mr. Fred Wilson" <mrdavidmorris009@gmail.com>
- HAPPY NEW YEAR 2023 MR FRED WILSON <tankopius6@gmail.com>
- Partnership Needed !!! (sent from forged email address)
- GET BACK TO ME ASAP =?UTF-8?B?SkhTwqA=?=<dawn7220@kashwebb.com>
- your paycheck Mrs Christine Lagarde <emmanuelokechi123@gmail.com>
- your paycheck Mrs Christine Lagarde <officeokplc@gmail.com>
- (no subject) Mr Richard William <maduclinton03@gmail.com>
- IMMEDIATE TRANSFER OF $5,550,000.00.../ "Charles Raymond" <charlesrayy2111@gmail.com>
- (no subject) Mr Richard William <oluchiudoka82@gmail.com>
- =?UTF-8?Q?IHRE_ZAHLUNG_IN_H=C3=96HE_VON_5_MILLIONEN_USD_DOLL... "MR. JAMES STALEY" <otiocornelia739@gmail.com>
- FINAL PAYMENT NOTIFICATION...(ACT FAST)! (sent from forged email address)
- =?gb2312?q?Haise_Van=A3=BASearch_Co-investors_Partners_to_in... Mr. Peter Lee <project3@chainautoassembly.com>
- cash your paycheck ok DHL delivery service <lonzinewilliamson294@gmail.com>
- Business Proposal Diezani Alison <webmaster@yjidc.com>
- Congratulations from the Staffs & Members of Google Board Co... "Google Lottery Membership Lottery" <google@notice.com>
- CONTACT TIMOTHY RAY ASAP !!! (sent from forged email address)
- BMW LOTTERY DEPARTMENT NOTICE "Mrs. Rachael Adams" < <">"@pop15.openpop3.com>
- =?utf-8?q?DONS_DE_BONNE_VOLONT=C3=89?= "Susanne Klatten" <susanneklattencharityfund@gmail.com>
- Free Grant Donation International Monetary Fund <o.miuller@composit.net>
- My Last Wish. "Mrs.Laura Eidenberg" <admin@d2th.com>
- Scammed Victim Beneficiary Of Usd$1 Million. (sent from forged email address)
- Re:Please Respond soon as Possible, Customer Service <info@generali.priv>
- God Bless you, please i need your response.... "Mrs. Bethanie Lee" <info@bone.go.id>
- (no subject) Loan Offer Apply <bawagarba11@gmail.com>
- Are you dead or live Exchange Security Solution <kabir@dalasfashions.com>
- (no subject) Loan Offer Apply <baraolqueen@gmail.com>
- Loan/Project funding facility. (sent from forged email address)
- =?utf-8?Q?Spam?=
FBI NOTIFICATION FUND (sent from forged email address)
- Business Partnership (sent from forged email address)
- Dear Winner, Congratulations!! Loterias y Apuestas del Estad... "Lottoeu Inc <lottowinning claims1@lottoinc> cc:" <jctrust0@gmail.com>
- (no subject) Loan Offer Apply <mamasenatorzuba@gmail.com>
- (no subject) "Ambassador Collen V. Kalapile" <amarachimaryanneze@gmail.com>
- Letzte Paketlieferung <info@broadrugs.ml>
- your good paycheck waiting Mrs Christine Lagarde <vodqater123@gmail.com>
- CONGRATS YOUR EMAIL ID HAS WON (sent from forged email address)
- From Jean-Jacque LD !! (sent from forged email address)
- This is One World International Delivery Company, we wish to... your fund is ready <yarimasalehadamu@gmail.com>
- From Arthur "Arthur Alan" <arthur11alan@gmx.us>
- covid-19 spendenbelohnung info@outlook.com
- Re: Good Day (sent from forged email address)
- BMW LOTTERY DEPARTMENT NOTICE (sent from forged email address)
- Greetings !! "St' John Chambers" <larryambrose11@gmail.com>
- Re; Greetings !!! (sent from forged email address)
- GOD BLESS YOU. 208 Alice Kirsten <alicekiesten@nec.co.jp>
- RE: Jeff Bezos <""@micron.ua>
- Hi, is your email still active? Johannes Vasco <sean@info.com>
- Confirm, if your email is still active "John Albert." <info@lee.org>
- LETTER FROM YOUR BANK (sent from forged email address)
- Dringende Antwort =?UTF-8?B?IkFOV0FMVFNLQU5aTEVJwqBQRVJFWiBIQVlFIERFTEdBRE8mQ08i?= <minesh.medatwal@dinerosoftware.com>
- From Hellen. Hellen<unknown@unknown.com>
- (no subject) IT Support Teams <unknown@unknown.com>
- THIS IS MAVIS Mavis Wanczyk <walletcoinbase681@gmail.com>
- THIS IS MAVIS Mavis Wanczyk <m13399098@gmail.com>
- your paycheck ok Mrs Christine Lagarde <cfedexdelivery605@gmail.com>
- THIS IS MAVIS Mavis Wanczyk <kidsrich458@gmail.com>
- Congratulations once again! Mr.Andy Goldberg <info@mail.com>
- DONATION FOR less-privileged (sent from forged email address)
- investment/business opportunities with you. Andrey Borovisky <jp3586076@gmail.com>
- RE: PRESIDENTIAL WAIVER THE PRESIDENCY <ugogeorge9@gmail.com>
- ATTN: Sir/Madam "Mr. Troy A. Miller" <cthompson@onelifeamerica.com>
- =?utf-8?q?Vyhr=C3=A1li_jste_1_500_000=2C00_GBP?= admin@info.com
- (no subject) "Mr. Andrey A. Vladimir"<cmcgurk009@aol.com>
- Business Proposal "Adnan Menderes Yayla" <xest@businesscash1.com>
- GOOD NEWS henryrichardson <tamtomlaratelehelsa@gmail.com>
- I anticipate your timely response. (sent from forged email address)
- Scammed Victim Beneficiary Of Usd$1 Million. (sent from forged email address)
- Re: "Chris.Weire" <""@bittel.in>
- investment/business opportunities with you. Andrey Borovisky <nassirudin412@gmail.com>
- Re: Your Inheritance Fund !!! Ms.Sheema Khaja Waheed Uddi <test3@tvstartv.com>
- investment/business opportunities with you. Andrey Borovisky <markfrank666666@gmail.com>
- Hello / 1/11/2023 "@ANTHONY" <info@usa.org>
- (no subject) "Mr.Frank Emeka" <info@usa.net>
- Good day xxx? CROWN FINANCE CORPORATION LTD <sales@o-tenant.com>
- RE: Susanne Klatten <""@micron.ua>
- RE: Jeff Bezos <zabolotnaya@micron.ua>
- Investment Benefits (sent from forged email address)
- Greetings!! "Mr. Boris J. franklin" <borisjohnsonparliament02@gmail.com>
- Attention: Beneficiary 01/11/2023 (sent from forged email address)
- (no subject) Mrs Marisa Smith <noreply@google.com>
- (no subject) Mrs Mavis Wanczyk <matthewugochukwu137@gmail.com>
- I request your approval (sent from forged email address)
- (no subject) "Chuol Ajool Goodman"<test@sangrui-neway.cn>
- DONAZIONE DI 1.500.000,00 Dollari A TE E ALLA TUA FAMIGLIA "MR Warren E. Buffett" <adimboimam67@gmail.com>
- Mrs.Lerynne West sales@c-notify.com
- Urgent reply (sent from forged email address)
- charity project. "Gareth & Catherine Bull" <c-dosokai@kinjo.ac.jp>
- DONAZIONE DI 1.500.000,00 Dollari A TE E ALLA TUA FAMIGLIA "MR Warren E. Buffett" <abdulrasheedmagajidbt@gmail.com>
- Compensation (sent from forged email address)
- PUBLISHERS CLEARING HOUSE "Mr. Andy Goldberg" <598505280@qq.com>
- (no subject) Mavis Wanczyk <mmusa7194@gmail.com>
- From Mrs Norma Rojas (sent from forged email address)
- (no subject) "Paul Thurston"<test@test.com>
- UNPAID FUND COMPENSATION "TRUIST BANK" <text3@fuse.net>
- ATTENTION BENEFICIARY Mr Ronald Marcum <mirtschinkludwig9@gmail.com>
- Good Day,sir "Miss.Moinca Dim Deng" <benj49009@gmail.com>
- Dear Lucky winner, "Frances & Patrick Connolly" <lorette@theknittingdoctor.com>
- (no subject) "Charles Raymond"<charlesraymond@citromail.hu>
- DONAZIONE DI 1.500.000,00 Dollari A TE E ALLA TUA FAMIGLIA "Warren E. Buffett" <azocelestina2023@gmail.com>
- DONAZIONE DI 1.500.000,00 Dollari A TE E ALLA TUA FAMIGLIA "Warren E. Buffett" <nj0780134@gmail.com>
- =?utf-8?b?QnVlbiBkw61h?= abarranquero@velezmalaga.es
- I Need Your Cooperation. Bradley <bradleyrodgersuk@europe.com>
- You Have An Untstanding Refund !!!c Eddie Williams Baggett <test3@tvstartv.com>
- I am prepared to go into partnership with you. (sent from forged email address)
- Information "Mrs. Reem E. Al-Hashimi" <arvet@pdn.ac.lk>
- Loan Offer (sent from abused email account)
- Internal Revenue Service/United Nations Headquarters (sent from forged email address)
- FINAL PAYMENT NOTIFICATION..(ACT FAST)! (sent from forged email address)
- INFO "Felicia spéro"<jenifer@quantumcns.io>
- your $10.5 million fund =?UTF-8?Q?FIRST_BANK_Nigeria_plc=E2=80=82?= <rebeccaibbi@gmail.com>
- TO YOU ? .192.6 (sent from forged email address)
- (no subject) "Elizabeth Lyons"<inquiry@national.com.bn>
- Scammed Victim Beneficiary Of Usd$1 Million. (sent from forged email address)
- *** LET'S WORK TOGETHER ***** "INVESTMENT"<ahmed.ali200dali@gmail.com>
- your $10.5 million fund FIRST BANK Nigeria plc <ubabnkng6177@gmail.com>
- your $10.5 million fund FIRST BANK Nigeria plc <emmasion01@gmail.com>
- Re: HAPPY NEW YEAR.. I URGE you to read this message... (sent from forged email address)
- Scammed Victim Beneficiary Of Usd$1 Million.. (sent from forged email address)
- FYI Carl A <romina@ingeis.uba.ar>
- Business In Crude Oil michael moloyo <mmoloyo@gmail.com>
- Dear sir/ma, "Miss. Mackenzie Scott. Tuttle" <kkoranda@realprop.net>
- I anticipate your timely response. (sent from forged email address)
- Message About Your Unclaimed Fund "Mrs. Juliet Ferguson" <julietferguson111@gmail.com>
- Happy New Year Director <wintapeter101@gmail.com>
- Get back to me (sent from forged email address)
- (no subject) Mr Manuel Franco <haidarbima9@gmail.com>
- Scammed Victim Beneficiary Of Usd$1 Million.................. (sent from forged email address)
- Re: Besondere Spende Massimiliana Landini Aleotti <gj7555964@gmail.com>
- Re: Besondere Spende Massimiliana Landini Aleotti <shaawamuhammad6@gmail.com>
- Vertrauliches Paket wird zugestellt novo@jovanygibson.ml
- Attention My Dear Friend "Mr. Gary Watier" <kkoranda@realprop.net>
- From Dr. Olubayo Adekunle. "Dr. Olubayo Adekunle" <accouncommitt2827@gmail.com>
- Greetings Elena Tudorie <elenatudorie987@gmail.com>
- Re, nancy adika <mrsnancyadikaaka@gmail.com>
- Attn: Please Read Carefully,.. National Crime Information <info@villapoggiodigaville.com>
- Investment Benefits "Mr.Jerry Martins" <jerrymartin@citromail.hu>
- Happy New Year To You/Claimed Your $450M Funds Apprved For P... (sent from forged email address)
- Donation From Mrs.Rosemary George.. "Mrs. Rosemary George" <jamesperrick@gmail.com>
- From Dr. Ebenezer Onyeagwu (sent from forged email address)
- (no subject) Loan Offer Apply <trendingnewz99@gmail.com>
- =?utf-8?B?U3BlbmRlIGbDvHIgU2llLi4uLg==?= "Douglas Foundation" <info@arumdentistry.com>
- (no subject) Accessible Loan <ashafaatu756@gmail.com>
- (no subject) UNITED NATIONS COMPANSATION COMMISSION <onijustina2017@gmail.com>
- YOUR PAYMENT NOTIFICATION Mrs Robin Sanders <elegantvvindowsoman@gmail.com>
- CONGRATS YOUR EMAIL ID HAS WON Elizabeth Lyons <copier@techno-associates.co.ke>
- Good day (sent from forged email address)
- (no subject) Mr. Nicholas Baruce <info@lee.org >
- Endgültige Mitteilung über die Zustellung des Pakets <novo@jovanygibson.ml>
- UPDATE ABOUT Katsuyoshi. "Dr. Joseph Carney" <zj@com.cn>
- THIS IS YOUR DONATION CODE: [ 0043034] Richard Wahl <tukundanemarion11@gmail.com>
- (no subject) "Dr. Frank Laas" <drfrankandersonsss001186@gmail.com>
- (no subject) =?UTF-8?Q?All_Rights_Reserved_2022_=C2=A9?= <web732668035@gmail.com>
- Re:Confirm....../// hold@gotocme.com
- Erschwingliches Darlehen. "Mrs. Rebecca Robert" <gendonaldmfrost@gmail.com>
- THIS IS YOUR DONATION CODE: [ 0043034] Richard Wahl <kalemadavid9@gmail.com>
- BUSINESS OFFER ... Bill Smith
- THIS IS YOUR DONATION CODE: [ 0043034] Richard Wahl <nizeyimanazamukunda038@gmail.com>
- (no subject) Yayi Boni <hadizaibrahim570@gmail.com>
- Compensation !!! (sent from forged email address)
- STOP CONTACTING THOSE PEOPLE!!!! (sent from forged email address)
- Dear Fund Beneficiary, Mrs Kristalina Georgieva <umarbabangidaadamu@gmail.com>
- (no subject) "Mr. Raymond Max" <chinedueberechi14@gmail.com>
- My Proposal to you? Mohamad Ahmed <mohamadahmed0071@gmail.com>
- Director, Project Implementation Themba Mthembu <info@neuro.mpg.de>
- Kredit ? Susanne Klatten <musikoyomariciana55@gmail.com>
- Kredit ? Susanne Klatten <abito9127@gmail.com>
- Re Debbie Jennings <teveoduor@gmail.com>
- Buona giornata xxx? CORPORATION LTD <sales@o-tenant.com>
- From : Jean-Jacque US (sent from forged email address)
- Attn.Armas Korhonen James Peter Esq <jimedward28@gmail.com>
- Kredit? Susan Klatten <pkanini8@gmail.com>
- CONGRATULATIONS WINNING NOTIFICATION "LOTTERY OFFICE" <info2@uscapitalbank.com>
- THIS IS YOUR DONATION CODE: [ 0043034] Richard Wahl <kyosabacharity357@gmail.com>
- THIS IS YOUR DONATION CODE: [ 0043034] Richard Wahl <samuelkaganzi@gmail.com>
256 entries -- last updated: 2023-01-12 15:02 UTC
Sender domains:
- aol.com (1), arumdentistry.com (1), assholes.trillianpro.com (1)
- beta.trillianpro.com (3), bittel.in (1), bloatware.trillianpro.com (1), bone.go.id (1), broadrugs.ml (1), businesscash1.com (1)
- chainautoassembly.com (1), citromail.hu (2), com.cn (1), composit.net (1), conavi.gob.mx (1)
- d2th.com (1), dalasfashions.com (1), dinerosoftware.com (1)
- europe.com (1)
- fascism.trillianpro.com (1), fuse.net (1)
- generali.priv (1), gmail.com (78), gmx.us (1), goodwaterwarehouse.com (1), google.com (1)
- info.com (2), ingeis.uba.ar (1)
- jovanygibson.ml (1)
- kashwebb.com (1), kinjo.ac.jp (1)
- lee.org (1), lee.org (1), lotto.eu (1), lottoinc (1)
- mail.com (1), methaddict.trillianpro.com (2), mfa.gov.cn (1), micron.ua (3)
- national.com.bn (1), nec.co.jp (1), neuro.mpg.de (1), notice.com (1)
- o-tenant.com (2), onelifeamerica.com (1)
- pdn.ac.lk (1), primerib.jp (1)
- qq.com (1), quantumcns.io (1)
- realprop.net (2)
- sangrui-neway.cn (1), server.com (1), shit.trillianpro.com (1)
- techno-associates.co.ke (1), test.com (1), theknittingdoctor.com (1), tvstartv.com (2)
- unknown.com (2), usa.net (1), usa.org (1), uscapitalbank.com (1)
- villapoggiodigaville.com (1)
- xxxxxxx.xxx (1)
- yjidc.com (1)
Anti-fraud resources:
