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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) "Paul Thurston"<test@test.com>
- YOUR FUND TRANSFER NOTIFICATION FROM SOUTH AFRICAN RESERVE B... (sent from forged email address)
- Re. HAPPY NEW YEAR 2023 MY FRIEND (sent from forged email address)
- Re: "Chris.Weire" <""@bittel.in>
- (no subject) "Felicia spéro"<jenifer@quantumcns.io>
- Endgültige Mitteilung über die Zustellung des Pakets <novo@jovanygibson.ml>
- Director, Project Implementation Themba Mthembu <info@neuro.mpg.de>
- From Mrs Norma Rojas (sent from forged email address)
- REF/EU/9X80X12/2022/CWS "EURO MILLION" <info@lotto.eu>
- Hello / 1/11/2023 "@ANTHONY" <info@usa.org>
- STOP CONTACTING THOSE PEOPLE!!!! (sent from forged email address)
- Business Proposal Diezani Alison <webmaster@yjidc.com>
- FINAL PAYMENT NOTIFICATION...(ACT FAST)! (sent from forged email address)
- Hi, is your email still active? Johannes Vasco <sean@info.com>
- covid-19 spendenbelohnung info@outlook.com
- Re: Still waiting for your response novo@jovanygibson.ml
- REPLY IF YOU ARE INTERESTED (sent from forged email address)
- Scammed Victim Beneficiary Of Usd$1 Million. (sent from forged email address)
- New Year Cash Giveaway!! "Lisa Robinson" <asixtos@conavi.gob.mx>
- BUSINESS (sent from forged email address)
- (no subject) "Biz2credit." <wangyan@nationalchip.com>
- NEW ORDER Pablo Moreno<security@server.com>
- I need your urgent response! Mr Don Baker <donbakerinvestment1@gmail.com>
- (no subject) "Dr. Akinwumi" <danielvict6@gmail.com>
- (no subject) "MRS. LISA JAKOB" <musa.rasheedat2023@gmail.com>
- =?utf-8?b?wqMxLDUwMCwwMDAuMDAgcG91bmRz?= "Frances And Patrick Connolly" <francespatric45@gmail.com>
- Attention: Beneficiary 01/11/2023 (sent from forged email address)
- I Need Your Urgent Co-Operation Robin Renee Sanders <srobinrenee55@yahoo.com>
- Contact my secretary for the delivery of your Bank Draft che... "Paul Harry," <erice.frank4@gmail.com>
- Your Fund (US$2.5M) Transfer Payment Update "Capital One Bank, Unit" <ojo1414eze@gmail.com>
- Scammed Victim Beneficiary Of Usd$1 Million. (sent from forged email address)
- (no subject) "Mr. Andrey A. Vladimir"<cmcgurk009@aol.com>
- Your Fund (US$2.5M) Transfer Payment Update "Capital One Bank, Unit" <chukwumasoludo.cbnpayment@gmail.com>
- CONFIDENCIAL/FUNDING "Khalid Ayad"<info@lixqa.de>
- HAPPY NEW YEAR 2023 MR FRED WILSON <tankopius6@gmail.com>
- DONATION FOR less-privileged (sent from forged email address)
- Haben Sie meine vorherige E-Mail erhalten? (sent from forged email address)
- Angolan Crude Oil Trade!!JMS-DE "Mr. Manuel David" <seminars@neuro.mpg.de>
- Re: Good Day (sent from forged email address)
- China's new energy electric Car internationalization,industr... Mr.Wang <milly126@shou.com>
- BUSINESS OFFER ... Bill Smith
- URGENT AND IMPORTANT. (sent from forged email address)
- Please Treat as urgent! Mrs.Stella Yusuf <yussufstella31@gmail.com>
- Your Attention Please..... (sent from forged email address)
- YOUR OUTSTANDING PAYMENT ................ (sent from forged email address)
- =?utf-8?Q?Spam?=
FBI NOTIFICATION FUND (sent from forged email address)
- NEW YEAR GOOD NEWS TO YOU (sent from forged email address)
- From Mrs.Carman Lapointe-Young...Get Back To Me MRS CARMAN YOUNG <tylorfair112@gmail.com>
- VERY URGENT (sent from forged email address)
- From Dr. Ebenezer Onyeagwu (sent from forged email address)
- HI xxx? CORPORATION LTD <sales@o-tenant.com>
- HELLO JP Morgan Chase Bank of New York <willamesgarry@gmail.com>
- PLEASE REPLY ASAP (sent from forged email address)
- Attention: Beneficiary UNITED BANK FOR AFRICA <yushaubalarabe011@gmail.com>
- Attn: Scam victim (sent from forged email address)
- YOUR CONSIGNMENT "Mr. James Dee" <info@lixqa.de>
- (no subject) JOE AND JESS <zainababdullah898@gmail.com>
- Give away my late husband's Yamaha baby grand piano Pretorius Lindie <askododesa@meteo.gov.ua>
- Greetings From Mrs.Isabelle M.Ameganvi (sent from forged email address)
- INVESTMENT (sent from forged email address)
- (no subject) TOM CRIST <michaelbold20@gmail.com>
- DONATION FOR less-privileged (sent from forged email address)
- (no subject) "LOTTERY OFFICE" <info2@uscapitalbank.com>
- =?utf-8?q?=C3=BCbertragen_=2410=2E500=2E000=2C00_USD_?= info@allstarrally.nl
- DO YOU STILL WANT TO RECEIVE YOUR ATM CARD PAYMENT. DEBT MANAGEMENT OFFICE <debtmanagementofficenig2013@gmail.com>
- You Have An Untstanding Refund !!!A Eddie Williams Baggett <test3@tvstartv.com>
- Re: Partnership Inquiry "Mr. Andrew Churchill " <mail@fsanders.tweak.nl>
- West sales@c-notify.com
- YOUR FUND IS READY FOR PICK UP "Dr. Yei Uskeyv"
- BMW LOTTERY DEPARTMENT william bmw <sharifshaheer39@gmail.com>
- Re: IMF Financial Consultant "Rev.Carlos Santos" <info@imf.org>
- Dear Beneficiary:,, "Mr.Isa Inuwa," <sbako6824@gmail.com>
- Your Inheritance Fund !!! Ms.Sheema Khaja Waheed Uddi <test3@tvstartv.com>
- (no subject) Mrs Clare Pettersson <clarepeterson654321@gmail.com>
- I Need Your Urgent Co-Operation Susan Williams <williamssusan313@yahoo.com>
- FINAL PAYMENT NOTIFICATION..(ACT FAST)! (sent from forged email address)
- (no subject) "Dr. Robert Mark" <hamlettdarian471@gmail.com>
- =?utf-8?b?QnVlbiBkw61h?= bibliotecatorre@velezmalaga.es
- I request your approval "Mr.Tony Goodman" <info@co.org>
- (no subject) "Mrs Julia Iris"<belinda@usefulaso.com>
- Re; Greetings !!! (sent from forged email address)
- Re "Mr. Sigrid Rausing" <rossana.galise@uildmlazio.org>
- (no subject) Frank R.D.Williams Esq. MBA < info@lee.org >
- Business Partnership (sent from forged email address)
- BMW LOTTERY DEPARTMENT NOTICE "Mrs. Rachael Adams" < <">"@pop15.openpop3.com>
- Remain blessed. "Mrs.Nancy Carl" <carln5173@gmail.com>
- Re: Latest Development About your Consignment Delivery "Anthony Bucci" <claimoffice000332@gmail.com>
- (no subject) "DR. David Malpass" <rahmani@processingworld.com>
- BUSINESS "Moon Jang" <reklam@radyom.com.tr>
- CONFIDENTIAL REQUEST Mohammed <saintj726@gmail.com>
- HDML: 79.141.90.87MM (sent from forged email address)
- Get back to me immediately. "Mrs. Pauline MacMillan Keinath." <southpacificasiaglobal@gmail.com>
- COMPENSATION PAYMENT FOR 2023 FISCAL YEAR: UNITED NATION <violetnwaeze@gmail.com>
- Scammed Victim Beneficiary Of Usd$1 Million.................. (sent from forged email address)
- LOTERIA DE NAVIDAD WINNERS NOTIFICATION (sent from forged email address)
- CONTACT TONYBEST GLOBAL LOGISTICS NIGERIA FOR YOUR CARGO IMP... TONYBEST GLOBAL <tonybestglobal21@gmail.com>
- YOUR FUND IS READY FOR PICK UP (sent from forged email address)
- WE WILL ASSIST YOU. (sent from forged email address)
- YOUR DONATION FUNDS "MR WARREN E. BUFFETT" <bukenyafahad01@gmail.com>
- $4,800,000 Dollars for you. Manuel Franco <francisco.ronaldo.helcias@sap.ce.gov.br>
- Angolan Crude Oil Trade!!JMS-CH "Mr. Manuel David" <damanuel678@gmail.com>
- Investment Benefits (sent from forged email address)
- New Year Information!!! (sent from forged email address)
- ATM VISA CARD OWNER "$4.5 million" <info@rina.org>
- Attention: Beneficiary, (sent from forged email address)
- Get back to me (sent from forged email address)
- (no subject) "Mr. Gerald"<postmaster@ns396106.ip-94-23-7.eu>
- =?UTF-8?Q?Ich_habe_eine_Spende_f=C3=BCr_Sie_gemacht=21=21?= Cristy Davis <abdulrashidabba643@gmail.com>
- (no subject) CIA AGENCY <bsnamande@gmail.com>
- =?UTF-8?Q?Ich_habe_eine_Spende_f=C3=BCr_Sie_gemacht=21=21?= Cristy Davis <halimatyakub649@gmail.com>
- RE Mr David <abubakarmuhammadu1999@gmail.com>
- (no subject) Kia Czech s.r.o. <info@kia.com>
- JESSE MIZITA Mizita Al-Ghazali <ec208197@gmail.com>
- Re: Change of Ownership of your $5,000,000.00 01/12/2023 "Mr.Kelvin Williams" <test@comstar.ru>
- =?utf-8?q?Ist_xxx=40beta=2Eweissenwolff=2Eat_g=C3=BCltig?= "Hansjorg Wyss" <rossana.galise@uildmlazio.org>
- Congratulations "Mr. PHILIP CLAYPOLE" <infofbi@mail.com>
- (no subject) Azim Premji <zainabjibrilaabubakar@gmail.com>
- (no subject) "eudoramial.com" <a12345@cafe24.com>
- Firstly, I apologize for encroaching into your privacy in th... Ryan Babadur <grogscott43@gmail.com>
- (no subject) "Mr.Terry Worganr" <TerryWorganr23@optushome.com.au>
- (no subject) James Harry Esq <bakariabubakarbekaji@gmail.com>
- can you handle this? (sent from forged email address)
- Amount Programmed: $5000 Mary Martin <m3682854112@gmail.com>
- My Dear Friend, "Miss.Moinca Dim Deng" <awadimdeng2@gmail.com>
- (no subject) "Mr. Steve Kao" <walkerbenny67@gmail.com>
- =?utf-8?q?Re=3AR=C3=A9pond_s=27il_te_plait?= "Mme.Grace Mbe" <info@e-itouya.com>
- I am prepared to go into partnership with you. (sent from forged email address)
- investment/business opportunities with you. Andrey Borovisky <markfrank6055@gmail.com>
- Re: Good Day (sent from forged email address)
- GET BACK TO ME ASAP =?UTF-8?B?SkhTwqA=?=<email@batteryimporter.com.au>
- Artículo interesante en ARTNOVELA Portal de Cultura "Donation" <donation.ngos@gmail.com>
- ATTENTION Sun Trust Bank Alabama USA <delivdelivering658@gmail.com>
- CONFIDENTIAL James Harry Esq <abubakarwazirihauwa@gmail.com>
- (no subject) "Olivia Guei" <oliviaguei21@gmail.com>
- Darlehensangebot st@provedorm.com.br
- My Dear Friend, " Miss.Moinca Dim Deng" <mrslindar1@gmail.com>
- FEDERAL BUREAU OF INVESTIGATION. <info@ssg-lpr.com>
- my subject "Mrs. Helen Jordan " <sigridrausing69@gmail.com>
- BUSINESS (sent from forged email address)
- Your Cash Payment "Ben Edward Jr" <redemptor@skynet-bg.net>
- A Brief DONATION FOR YOU Rev Catherine <admin@robplatt.com>
- RESPOND VERY URGENTLY Kojo Awudu <kojoawudu22@gmail.com>
- BMW: 4DR15HZB760Li23/01/13/2023 (sent from forged email address)
- MY GRANT DONATION FOR YOU.. "Mrs. Sigrid Rausing " <sigridrausing69@gmail.com>
- (no subject) "Mr. Charles Cooke." <bridalgowns6@gmail.com>
- DEAR ESTEEM BENEFICARY (sent from forged email address)
- Sgt. Nolla E. Donald "Sgt. Nolla E. Donald" <nollaedonald@gmail.com>
- (no subject) "Mr. Rakesh Seth" <cthompson@onelifeamerica.com>
- META BANK, MR Anthony Sharett <mrywair@gmail.com>
- Hola ! xxx? Principle consultant <sales@o-tenant.com>
- =??Q?Today=92s?= the day to Invest. "Alhaji Omar Al Mubarak" <Funds@investcorp.com>
- (no subject) MR Anthony Sharett <lilianadhiambo427@gmail.com>
- (no subject) Mavis Wanczyk <margaretagu.1990@gmail.com>
- Business Proposal "Adnan Menderes Yayla" <xest@businesscash1.com>
- Jackpot "Mackenzie Scott" <test@nero.be>
- META BANK, MR Anthony Sharett <charmantebora7@gmail.com>
- Attention; Beneficiary, "I.M.F Head Office" <dooyummercy66@gmail.com>
- Spende info@cranecapicon.com
- META BANK, Mr Anthony Sharett <festusnangalama26@gmail.com>
190 entries -- last updated: 2023-01-13 15:06 UTC
Sender domains:
- aol.com (1)
- batteryimporter.com.au (1), beta.trillianpro.com (1), bittel.in (1), businesscash1.com (1)
- cafe24.com (1), co.org (1), comstar.ru (1), conavi.gob.mx (1), contact.trillianpro.com (1), cyg.net (1)
- e-itouya.com (1)
- fsanders.tweak.nl (1)
- gmail.com (58)
- imf.org (1), info.com (1), investcorp.com (1), iobox.de (3), ioboxgroup.com (1)
- jovanygibson.ml (1), jtan.com (1)
- kia.com (1)
- lee.org (1), lixqa.de (2), lotto.eu (1)
- mail.com (1), meteo.gov.ua (1), minoc.com (1), mx.trillianpro.com (1)
- nationalchip.com (1), nero.be (1), neuro.mpg.de (2), ns396106.ip-94-23-7.eu (1)
- o-tenant.com (2), onelifeamerica.com (1), optushome.com.au (1)
- processingworld.com (1)
- quantumcns.io (1)
- radyom.com.tr (1), resun.com (2), rina.org (1), ripak.com (1), robplatt.com (1)
- sap.ce.gov.br (1), server.com (1), shou.com (1), skynet-bg.net (1), spskm.katowice.pl (1), ssg-lpr.com (1), suckass.trillianpro.com (3)
- test.com (1), tvstartv.com (2)
- uildmlazio.org (2), unstable.trillianpro.com (1), usa.org (1), uscapitalbank.com (1), usefulaso.com (1), useless.trillianpro.com (1)
- waste-of-money.trillianpro.com (1), wicked.trillianpro.com (2)
- xxxxxxx.xxx (3)
- yahoo.com (2), yjidc.com (1)
Anti-fraud resources:
