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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.
- =??Q?Today=92s?= the day to Invest. "Alhaji Omar Al Mubarak" <Funds@investcorp.com>
- Get back to me (sent from forged email address)
- =?utf-8?q?Ist_pei=5Fbarbieri=40beta=2Eweissenwolff=2Eat_g=C3... "Hansjorg Wyss" <rossana.galise@uildmlazio.org>
- Hello My Dear Friend, Contact my Secretary Mr Frank Edward J... dHLeXPRESS delivery <deliverydhlexpress42@gmail.com>
- CONGRATS YOUR EMAIL ID HAS WON Elizabeth Lyons <copier@techno-associates.co.ke>
- (no subject) "Olivia Guei" <oliviaguei21@gmail.com>
- Mail from Fbi (Congratulation ) Good News !!!09 "FEDERAL BUREAU INVESTIGATION" <admin@spvapps.com>
- REF/EU/9X80X12/2022/CWS "EURO MILLION" <info@lotto.eu>
- META BANK, MR Anthony Sharett <cwalindi@gmail.com>
- YOUR FUND IS READY FOR PICK UP (sent from forged email address)
- INVESTMENT COMPANY W.L.L "From: Mr. Andrew Hedger" <kaigo_ururu@hotmail.co.jp>
- (no subject) Pablo Moreno<security@server.com>
- =?utf-8?B?5YWz5LqOaGFsdHRlcnRpYW4wN+WcqDI05bCP5pe25ZCO5LiN?=... =?utf-8?Q?Email=E9=82=AE=E7=AE=B1=E7=AE=A1=E7=90=86=E4=B8=AD=E5=BF?=
=?utf-8?Q?=83xxx=40coffee=2Eredlisted=2Eorg?=
<xxx@xxxxxxx.xxx>
- VALID E-MAIL 2 "Mr. MARK ZUCKERBERG" <sale-05@oizuru.co.th>
- META BANK, Mr Anthony Sharett <nuhuahmed444@gmail.com>
- CONTACT PAYMENT CENTER, (sent from forged email address)
- YOUR FUND IS READY FOR PICK UP "Dr. Yei Uskeyv"
- META BANK, Mr Anthony Sharett <brianmburu02@gmail.com>
- Urgent Attention. (sent from forged email address)
- META BANK, Mr Anthony Sharett <merolyneanyango@gmail.com>
- BIZ OFFER .. Bill Smith
- Hola ! xxx? Principle consultant <sales@o-tenant.com>
- META BANK, Mr Anthony Sharett <dauglasmukhwana20@gmail.com>
- Hello (sent from forged email address)
- Assistance Urgent (sent from forged email address)
- YOUR OVERDUE PAYMENT SUM OF US$7.5 MILLION (sent from forged email address)
- META BANK, Mr Anthony Sharett <jaqwali94@gmail.com>
- META BANK, Mr Anthony Sharett <mandisimon36@gmail.com>
- Please accept this little offer and as well our apologies. 8... "Mrs Jennifer Woods" <info@usa.org>
- META BANK, Mr Anthony Sharett <beatricekalunda9@gmail.com>
- Re: biuro@synergit.pl
- META BANK, Mr Anthony Sharett <youngstarproduction3@gmail.com>
- Re: ICH KANN DIESER TRANSAKTION VERTRAUEN Alvin Danneberg M <alvindanneberg7399@gmail.com>
- Re: HAPPY NEW YEAR.. I URGE you to read this message... (sent from forged email address)
- FINAL PAYMENT NOTIFICATION..(ACT FAST)! (sent from forged email address)
- (no subject) Mr Anthony Sharett <abdiisack42@gmail.com>
- META BANK, Mr Anthony Sharett <musalemen@gmail.com>
- META BANK, MR Anthony Sharett <perismuthee98@gmail.com>
- META BANK, MR Anthony Sharett <samwelongata20@gmail.com>
- Dear Lucky winner, "Frances & Patrick Connolly" <lorette@theknittingdoctor.com>
- META BANK, MR Anthony Sharett <jobmuasa@gmail.com>
- Jackpot "Mackenzie Scott" <test@nero.be>
- META BANK, Mr Anthony Sharett <sammysuchi2@gmail.com>
- META BANK, Mr Anthony Sharett <marychege1200@gmail.com>
- META BANK, Mr Anthony Sharett <khamisikaingushungu@gmail.com>
- Scammed Victim Beneficiary Of Usd$1 Million.................. (sent from forged email address)
- META BANK, Mr Anthony Sharett <jumanasra534@gmail.com>
- You Have An Untstanding Refund !!!A Eddie Williams Baggett <test3@tvstartv.com>
- China's new energy electric Car internationalization,industr... Mr.Wang <milly126@shou.com>
- Private memo Patrick Amartey <patamartey002@gmail.com>
- META BANK, Mr Anthony Sharett <edwinletaya@gmail.com>
- Private memo Patrick Amartey <patamartey003@gmail.com>
- my subject "Mrs. Helen Jordan " <sigridrausing69@gmail.com>
- (no subject) Christoph Rene <dk2020tg@gmail.com>
- Greetings From Mrs.Isabelle M.Ameganvi (sent from forged email address)
- Private memo Patrick Amartey <patamartey8@gmail.com>
- HDML: 79.141.90.87MM (sent from forged email address)
- Private memo Patrick Amartey <patamartey8003@gmail.com>
- Private memo Patrick Amartey <patamartey0002@gmail.com>
- BUSINESS "Elena Grybov" <ravindra@wpcs.co.in>
- BUSINESS (sent from forged email address)
- Kredit ? Susan Katten <rwanjirunganga2022@gmail.com>
- (no subject) unitednationunesco@gmail.com
- Re, Awaiting your Response!
- YOUR OUTSTANDING PAYMENT ................ (sent from forged email address)
- Attention: Beneficiary 01/13/2023 (sent from forged email address)
- Investment Benefits (sent from forged email address)
- Re; Greetings !!! (sent from forged email address)
- Congratulations "Mr. PHILIP CLAYPOLE" <infofbi@mail.com>
- HAPPY NEW YEAR 2023 MR FRED WILSON <tankopius6@gmail.com>
- MY GRANT DONATION FOR YOU.. "Mrs. Sigrid Rausing " <sigridrausing69@gmail.com>
- xxx@xxxxxxx.xxx "Wyss Holdings Inc" <upload@luopan.com>
- (no subject) "Mr.Jerry Martins"<jerrymartins5050@gmail.com>
- =?utf-8?q?CONGRATULATION_=E2=82=AC1=2C000=2E000=2C00_HAS_BEE... PESSINA<stefano@info.com>
- HAPPY NEW YEAR & MAY GOD BLESS YOU !! "Mrs. Jessica Jeffrey" <abdulchamack5@gmail.com>
- =?UTF-8?Q?You_have_been_gifted_=C2=A31=2C500=2C000=2E00?= Chris Foundation <agbemrebeccayetun@gmail.com>
- Re; Greetings !!! "Mr. Azim H. Premji" <info@meharfiresecuresystem.com>
- CAN YOU ASSIST ME? Katerina Bosova<spskm@spskm.katowice.pl>
- =?UTF-8?Q?You_have_been_gifted_=C2=A31=2C500=2C000=2E00?= Chris Foundation <agbooejike@gmail.com>
- GET BACK TO ME ASAP =?UTF-8?B?SkhTwqA=?=<email@batteryimporter.com.au>
- Dear Beloved One, Angeline Zionly <azionly7@gmail.com>
- (no subject) Loan Offer Apply <maryamyusuf12000@gmail.com>
- (no subject) Manual Franco <akpanndifreke896@gmail.com>
- =?UTF-8?Q?You_have_been_gifted_=C2=A31=2C500=2C000=2E00?= Chris Foundation <zandowils@gmail.com>
- =?UTF-8?Q?You_have_been_gifted_=C2=A31=2C500=2C000=2E00?= Chris Foundation <chrishohn85@gmail.com>
- Dear Funds Owner Mr David Harrison <m-igarashi@saiseikan.jp>
- =?UTF-8?Q?You_have_been_gifted_=C2=A31=2C500=2C000=2E00?= Chris Foundation <mdlawfirms21@gmail.com>
- ATTENTION Dave Miller
- DEAR ESTEEM BENEFICARY (sent from forged email address)
- [SPAM] You have won in the COVID-19 Omicron Subvariant XBB.1... (sent from forged email address)
- BMW: 4DR15HZB760Li23/01/13/2023 (sent from forged email address)
- Investment Benefits "Mr.Jerry Martins" <jerrymartins5050@gmail.com>
- Scammed Victim Beneficiary Of Usd$1 Million. (sent from forged email address)
- Hi Phillip Rogers <support@altvia.com>
- CONGRATS YOUR EMAIL ID HAS WON (sent from forged email address)
- GOOD DAY TO YOU.... "Mrs. Bethanie Lee" <info@bone.go.id>
- Dear Customer "Mrs. Rubelyn Ellen" <cv1878564@gmail.com>
- New Year Cash Giveaway!! "Lisa Robinson" <asixtos@conavi.gob.mx>
- New inquiry 1/13/2023 3:27:37 p.m. Monica Palma <vicki@crestedduck.com>
- REPLY IF YOU ARE INTERESTED (sent from forged email address)
- GOOD NEWS Chris@pop15.openpop3.com, Wray@pop15.openpop3.com
- your $10.5 million fund FIRST BANK Nigeria plc <ukwanssunday@gmail.com>
- LOTERIA DE NAVIDAD WINNERS NOTIFICATION (sent from forged email address)
- =?utf-8?B?5YWz5LqOc2hpenVlLnYuYmlsY2lr5ZyoMjTlsI/ml7blkI7k?=... =?utf-8?Q?Email=E9=82=AE=E7=AE=B1=E7=AE=A1=E7=90=86=E4=B8=AD=E5=BF?=
=?utf-8?Q?=83shizue=2Ev=2Ebilcik=40sam=2Esayni=2Enet?=
<xxx@xxxxxxx.xxx>
- CONTACT ME URGENTLY!!! (sent from forged email address)
- Our Ref:AGO/IRU/SFE/15.5/WD/011............. (sent from forged email address)
- Good day, "Mr.Michael J fisher" <postmaster@marcyanis.com>
Wray@u15366316.onlinehome-server.com
- BUSINESS "Moon Jang" <bob@vdmltd.com>
- =?utf-8?B?5YWz5LqOcHJjbGVp5ZyoMjTlsI/ml7blkI7kuI3lnKjkvb/n?=... =?utf-8?Q?Email=E9=82=AE=E7=AE=B1=E7=AE=A1=E7=90=86=E4=B8=AD=E5=BF?=
=?utf-8?Q?=83xxx=40exchange=2Eschwer=2Eus?= <xxx@xxxxxxx.xxx>
- Managements Director Mr David John Bruce Tele:..+22969457855. Mrs Joy Ben <richardjacksoniii25@gmail.com>
- (no subject) "Hansjorg Wyss"<rossana.galise@uildmlazio.org>
- Re: Good Day (sent from forged email address)
- RE Mr David <kalutreasure1999@gmail.com>
- (no subject) admin@tenglongph.com
- Business Proposal "Adnan Menderes Yayla" <xest@businesscash1.com>
- (no subject) "Mr. William S Oscar." <christopherawray41@gmail.com>
- Hello . (sent from forged email address)
- Good Day, Sir/Madam (sent from abused email account)
- YOUR COMPENSATION (sent from forged email address)
- From Mr.Pius Idoghor Adogbeji (sent from forged email address)
- From Mr. James Potter (sent from forged email address)
- Hi, is your email still active? Johannes Vasco <sean@info.com>
- CAN YOU ASSIST ME? Katerina Bosova<xxx@xxxxxxx.xxx>
- Dear my Good friend (sent from forged email address)
- (no subject) The Vasa Hotel Surabaya <info@vasahotelsurabaya.com>
- REPLY URGENTLY (sent from forged email address)
- To Whom It May Concern. (sent from forged email address)
- Important message! "Mr.Ronald Evergreen"<ronaldevergreen26@gmail.com>
- Dear my Good friend " Dr.David Perry" <info@compenstion.com>
- Re: Info " Ginny Rae Turner." <admin@verycloud.cn>
- Attention: Beneficiary, (sent from forged email address)
- NSTRUCTION / WARNING TO RELEASE YOUR UNPAID FUND (*2022*) "Ms.Kristalina Georgieva" <shehuaishatu55@gmail.com>
- Request For Your Cooperation "Paul C.Smiths" <myfolder@onmail.com>
- Re: Chang Dingxiang <polykeshi@gmail.com>
- MUTUAL BENEFIT Mrs Susan Williams <williamssusan444@gmail.com>
- Re: Chang Dingxiang <khadijakalilali@gmail.com>
- INSTRUCTION TO RELEASE YOUR FUND "Mrs. Kristalina Georgieva" <rabiusodiq21@gmail.com>
- INSTRUCTION TO RELEASE YOUR FUND "Mrs. Kristalina Georgieva" <udinternationaldiplomatdeliver@gmail.com>
- WHY YOUR FUNDS HAS REMAINED UNPAID, PLEASE KINDLY RECONFIRM ... "The Presidency Foreign Debt Payment Office In-conjunction With UN, IMF & Central Bank of Nigeria" <unimfpaymentmonitoring.ng@gmail.com>
- INSTRUCTION TO RELEASE YOUR FUND "Mrs. Kristalina Georgieva" <samailaabubakar645@gmail.com>
- Scammed Victim Beneficiary Of Usd$1 Million. (sent from forged email address)
- (TWO MILLION SIX HUNDRED THOUSAND US DOLLARS) FOR BEING SCAM... David Jackson FBI Agent <osp417001@gmail.com>
- Re: Chang Dingxiang <omar.haji725@gmail.com>
- MANDY BANAT Jane Mandy Banat <abubakarmaigarikodo@gmail.com>
- Re: Chang Dingxiang <peninahgichia680@gmail.com>
- Re, Chang Dingxiang <stanslausmapesa@gmail.com>
- Re: Chang Dingxiang <johnnjagi1123@gmail.com>
- Re: Chang Dingxiang <joshuambogo72@gmail.com>
- Your kind response hold@gotocme.com
- Re: Chang Dingxiang <patriciakavini1@gmail.com>
- Re: Chang Dingxiang <kimanikangangi@gmail.com>
- DEAR BENEFICIARY: "Miss MacKenzie Scott. Tuttle" <usho-ichiba@xpost.plala.or.jp>
- Re: Chang Dingxiang <alfredsamo90@gmail.com>
- Information "Mrs. Reem E. Al-Hashimi" <envi@seatec.co.th>
- BUSINESS PROPOSAL Ed<pdatabase@vinamarine.gov.vn>
- Re: Chang Dingxiang <muneneantony551@gmail.com>
- Re: Chang Dingxiang <doriskemunto002021@gmail.com>
- INVESTMENT PROPOSAL (sent from forged email address)
- SPENDE "Warren E. Buffett" <sundayyusuf66@gmail.com>
- Compliment of the season Miss Vera <mis.vera145@gmail.com>
- (no subject) "Mr. Gerald" <postmaster@ns396106.ip-94-23-7.eu>
- Attention: Beneficiary, (sent from forged email address)
- Darlehensangebot info@menu-click.com
- Letter of Compensation, "Ms. Kristalina Georgieva" <info@imf.org>
- From Mr. Tetsuya Yudai (sent from forged email address)
- Attention "Alimi Banjoko" <ss994625@gmail.com>
- BMW LOTTERY DEPARTMENT william bmw <kinfrank575@gmail.com>
- BMW LOTTERY DEPARTMENT william bmw <tonymike161@gmail.com>
- BMW LOTTERY DEPARTMENT william bmw <musaadamu0210@gmail.com>
- Attention "Alimi Banjoko" <creigthompson@gmail.com>
- Dear Fund Beneficiary, Mrs Kristalina Georgieva <hillmrsrenee81@gmail.com>
- INTERSWITCH TECHNOLOGY LOTTERY "Mr.Marcelar River" <smtp@isslserv.com>
- FROHES NEUES JAHR: Office AUMA Energy Systems GmbH <Office@auma-energy.at>
- (no subject) "Mrs. Joy Mouranima"<jm22266jm@gmail.com>
- =?utf-8?Q?Spam?=
FBI NOTIFICATION FUND (sent from forged email address)
- IMMEDIATE TRANSFER OF $5,550,000.00 "" / (sent from forged email address)
- (no subject) "Dr.Ken Obiorah"<accdeptfedminagric66@gmail.com>
- U.S. AMBASSADOR FUND NOTIFICATION! (sent from forged email address)
- Hello. (sent from forged email address)
- (no subject) "Mr Michael Williams" <mw0175250@gmail.com>
222 entries -- last updated: 2023-01-14 15:05 UTC
Sender domains:
- altvia.com (1), asspirates.trillianpro.com (1), auma-energy.at (1)
- batteryimporter.com.au (1), beta.trillianpro.com (2), bloatware.trillianpro.com (2), bone.go.id (1), businesscash1.com (1)
- compenstion.com (1), conavi.gob.mx (1), crestedduck.com (1)
- evil.trillianpro.com (1)
- fascism.trillianpro.com (1)
- gmail.com (87)
- hotmail.co.jp (1)
- imf.org (1), info.com (2), investcorp.com (1), isslserv.com (1)
- legalwis.net (1), lotto.eu (1), luopan.com (1)
- mail.com (1), marcyanis.com (1), meharfiresecuresystem.com (1), methaddict.trillianpro.com (2), minoc.com (1), mx.trillianpro.com (1)
- nero.be (1), ns396106.ip-94-23-7.eu (1)
- o-tenant.com (1), oizuru.co.th (1), onmail.com (1)
- ripak.com (1)
- saiseikan.jp (1), seatec.co.th (1), server.com (1), shit.trillianpro.com (1), shithole.trillianpro.com (1), shou.com (1), spskm.katowice.pl (2), spvapps.com (1), suck-ass.trillianpro.com (1), suckass.trillianpro.com (1)
- techno-associates.co.ke (1), theknittingdoctor.com (1), tvstartv.com (1)
- uildmlazio.org (2), usa.org (1), useless.trillianpro.com (1)
- vasahotelsurabaya.com (1), vdmltd.com (1), verycloud.cn (1), vinamarine.gov.vn (1)
- waste-of-money.trillianpro.com (1), whine.trillianpro.com (1), wicked.trillianpro.com (1), wpcs.co.in (1)
- xpost.plala.or.jp (1), xxxxxxx.xxx (6)
Anti-fraud resources: