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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.
- Greetings From Mrs.Isabelle M.Ameganvi (sent from forged email address)
- IMMEDIATE TRANSFER OF $5,550,000.00 "" / (sent from forged email address)
- Hello. (sent from forged email address)
- INTERSWITCH TECHNOLOGY LOTTERY "Mr.Marcelar River" <smtp@isslserv.com>
- WHY DID YOU SEND US YOUR ONLINE BANK ACCOUNT DETAILS?. (sent from forged email address)
- Re; Greetings !!! (sent from forged email address)
- Attention: Beneficiary, (sent from forged email address)
- YOUR OUTSTANDING PAYMENT ................ (sent from forged email address)
- Good Day, "Georges Said Eid" <cthompson@onelifeamerica.com>
- China's new energy electric Car internationalization,industr... Mr.Wang <milly126@shou.com>
- =?gb2312?q?Haise_Van=A3=BASearch_Co-investors_Partners_to_in... Mr. Peter Lee <project3@chainautoassembly.com>
- Right person ? "Takeshi Fujiyama"<shankromo06@gmail.com>
- GREETINGS FROM ME & HAPPY NEW YEAR. Deborah Machefer <edivadavis3@gmail.com>
- HAPPY NEW YEAR 2023 MR FRED WILSON <tankopius6@gmail.com>
- Artículo interesante en ARTNOVELA Portal de Cultura "Donation" <donation.ngos@gmail.com>
- From Mr. Tetsuya Yudai (sent from forged email address)
- 33 Liberty St, New York, NY 10045, United States. 003 (sent from forged email address)
- Urgent "Mr.Richard Wahl" <richard00097096@optusnet.com.au>
- I Need Your Urgent Co-Operation Robin Renee Sanders <srobinrenee55@yahoo.com>
- Jackpot "Mackenzie Scott" <test@nero.be>
- UNITED NATIONS COMPENSATION UNIT, IN AFFILIATION WITH WORLD ... Secretary United Nations<info@ssg-lpr.com>
- Investment Benefits (sent from forged email address)
- CONTACT ME URGENTLY!!! (sent from forged email address)
- Your Swift Response Is Highly Needed "Mr. Shaolin Yang" <abdullahihajara518@gmail.com>
- Business Proposal "Adnan Menderes Yayla" <xest@businesscash1.com>
- =?UTF-8?B?44CM44GI44GN44Gt44Gj44Go44CN44Ki44Kr44Km44Oz44OI44... =?UTF-8?B?44GI44GN44Gt44Gj44Go?= <xxx@xxxxxxx.xxx>
- MY WISH TO HELP (sent from forged email address)
- (no subject) "Baloga Martin" <maxwelleugene52@gmail.com>
- CONTACT THE AGENT NOW !! Mr Kenneth Babatunde <test3@tvstartv.com>
- GOOD NEWS Chris@pop15.openpop3.com, Wray@pop15.openpop3.com
- DID YOU SEND HER TO CLAIM YOUR FUNDS? (sent from forged email address)
- RE: Susanne Klatten <""@braile.com.br>
- =?UTF-8?Q?CONGRATULATION_=E2=82=AC1=2C000=2E000=2C00_HAS_BEE... STEFANO PESSINA <pessinastefano10@gmail.com>
- Your Outstanding Payment. John Kelvin Director Foreign Remittance
<logisticsmanagerrbc1945@gmail.com>
- Uw nalatenschapsuitkering "Andrew B"<test@justintime.sk>
- (no subject)
- FROM: MR. Nardhamuni Ganas Chief Auditor NedBank "Mr.Nardhamuni Ganas" <nardhamuniganas@gmail.com>
- Donation STEFANO PESSINA <ashempirespa@gmail.com>
- GOOD NEWS henryrichardson <danjumaa404@gmail.com>
- Donation Stefano Pessina <kasimkntibrahim@gmail.com>
- Donation Stefano Pessina <usmandanjumma5@gmail.com>
- Donation Stefano Pessina <ajayihalimat47@gmail.com>
- Donation Stefano Pessina <abdulrashidshuaibu6@gmail.com>
- Donation Stefano Pessina <hauwaali2244@gmail.com>
- Darlehensangebot <remote@sevenleaves.net>
- TREAT AS URGENT!!! UN <support@airstreamclub.co.nz>
- Donation Stefano Pessina <ruthaghedo90@gmail.com>
- (INTERNATIONAL POLICE AUTHORITY UNITED STATES SECTION (INTER... (sent from forged email address)
- THE INCONVENIENCE REGARDINCE COVID-19 PANDEMIC "Mr. Christopher G. Oechsli." <christopher@gmail.com>
- CONGRATS YOUR EMAIL ID HAS WON (sent from forged email address)
- THE INCONVENIENCE REGARDINCE COVID-19 PANDEMIC JAMES MORGAN <jm3365034@gmail.com>
- =?UTF-8?Q?SPENDENANGEBOT_F=C3=9CR_SIE=2E?= Mr Joe Jess <cecildegge84@gmail.com>
- SPENDE, "Manuel Franco" <support@satv.tv>
- CENTRAL BANK OF NIGERIA CENTRAL BANK OF NIGERIA <fatimamalami6277@gmail.com>
- Good Day, Sir/Madam (sent from abused email account)
- (no subject) "Paul Thurston"<test@test.com>
- (no subject) unitednationunesco@gmail.com
- Good News. "Mr.Richard Wahl" <rich@tmail.plala.or.jp>
- INSTRUCTION / WARNING TO RELEASE YOUR UNPAID FUND (1960). "Ms.Kristalina Georgieva" <talammalat4@gmail.com>
- KINDLY READ CAREFULLY. AA (sent from forged email address)
- (no subject) "Dr. Georgieva Kristalina" <admin@rodmyne.com>
- BUSINESS "Moon Jang" <bob@vdmltd.com>
- Re; Greetings !!! "Mr. Azim H. Premji" <info@meharfiresecuresystem.com>
- (no subject) "John Anderson" <fanpage@skoob.com.br>
- My Last Wish. "Mrs. Laura Eidenberg" <test@s3supportiv.de>
- Unpaid Beneficiary (sent from forged email address)
- Dear Friend "Bob Chen"<bcbchenb876@hotmail.com>
- Our Ref:AGO/IRU/SFE/15.5/WD/011............. (sent from forged email address)
- Relief fund compensation (sent from forged email address)
- Your Abandoned Package For Delivery (sent from forged email address)
- GOOD NEWS "Chris Wray" <>
- Re: Good Day (sent from forged email address)
- Zenith Bank of Africa...11 (sent from forged email address)
- Attention: Beneficiary, (sent from forged email address)
- =?utf-8?b?4pqhIEdvb2QgTmV3cyBGb3IgWW91Ig==?= "Kristine Wellenstein" <angela.pagana@posta.istruzione.it>
Wray@u15366316.onlinehome-server.com
- I am prepared to go into partnership with you................. (sent from forged email address)
- Investment Benefits (sent from forged email address)
- PRS David Mensah <parkeaylor270@gmail.com>
- REPLY IMMEDIATELY SCHNEIDER SEBASTIAN <sebn60@yahoo.com>
- (no subject) "Mr,Paul M. Holstein" <courierdhl81@gmail.com>
- INVESTMENT PROPOSAL (sent from forged email address)
- YOUR FUND IS READY FOR PICK UP "Dr. Yei Uskeyv"
- (no subject) Michael Colakides <wakandadady@gmail.com>
- INVESTMENT (sent from forged email address)
- Bijdrage "Warren Buffett" <dino@blessedinformatica.net.br>
- U.S. DEPARTMENT OF JUSTICE Attorney General <usdoj.gov.attorney3@gmail.com>
- YOUR CONSIGNMENT "Mr. James Dee" <info@lixqa.de>
- WINNING CODE Number: 5300477 .10 (sent from forged email address)
- DONATION. "Mr. Manuel Franco" <jonatas.silva@ecosistemas.com.br>
- ARBEITSSCHREIBEN UNSERES UNTERNEHMENS (sent from abused email account)
- My Dearest, "Miss.Harrita Kipkalya" <kipkalya23@gmail.com>
- UNITED NATIONS COMPENSATION UNIT,IN AFFILIATION WITH WORLD B... (sent from forged email address)
- (no subject) admin@tenglongph.com
- YOU HAVE WON (sent from forged email address)
- Outstanding Payment "Jason Parker" <Hmtreasury@uk.com>
- (no subject) The Commercial Bank of New York <sncarloss127@gmail.com>
- My Last Wish. "IMrs. Laura Eidenberg" <peterkimbele@nationalbank.kz>
- RE: Jeff Bezos <""@braile.com.br>
- Re; Greetings ! (sent from forged email address)
- =?UTF-8?Q?SPENDENANGEBOT_F=C3=9CR_SIE=2E?= Mr Joe Jess <adoforbenjamin37@gmail.com>
- =?utf-8?Q?Spende_von_4.800.000,00_Euro_f=C3=BCr_Sie.?= Manuel <leoniceguimaraes@renova.com.br>
- *****SPAM***** Compensation (sent from forged email address)
- Please Dear, I need your help to invest in your country, "Mrs. Aisha Al-Qaddafi" <mrsisabellawillams150@gmail.com>
- Business Proposal info@inb.unam.mx
- Charity Donation, Kathleen DeFays <fays986fays@gmail.com>
- ;RE,, Alis RESTREPO AREVALO <alis.restrepo-arevalo@inserm.fr>
- BIZ OFFER .. Bill Smith
- BUSINESS (sent from forged email address)
- Get back to me (sent from forged email address)
- STOP CONTACTING THOSE PEOPLE! (sent from forged email address)
- How Are You Doing? From Mr Putut Endro Andanawarih "PUTUT ENDRO ANDANAWARIH" <pututen@channel.nu>
- CAN YOU ASSIST ME? Katerina Bosova<xxx@xxxxxxx.xxx>
- From Dr. Olubayo Adekunle. "Dr. Olubayo Adekunle" <presicommit1111@gmail.com>
- Email Termination Request cyg.net <schaub@cyg.net>
132 entries -- last updated: 2023-01-15 15:02 UTC
Sender domains:
- airstreamclub.co.nz (1)
- blessedinformatica.net.br (1), braile.com.br (2), businesscash1.com (1)
- chainautoassembly.com (1), channel.nu (1), cyg.net (1)
- ecosistemas.com.br (1)
- gmail.com (35)
- hotmail.com (1)
- inserm.fr (1), isslserv.com (1)
- justintime.sk (1)
- legalwis.net (1), lixqa.de (1)
- meharfiresecuresystem.com (1)
- nationalbank.kz (1), nero.be (1)
- onelifeamerica.com (1), optusnet.com.au (1)
- posta.istruzione.it (1)
- renova.com.br (1), rodmyne.com (1)
- s3supportiv.de (1), satv.tv (1), server.com (1), sevenleaves.net (1), shou.com (1), skoob.com.br (1), spskm.katowice.pl (1), ssg-lpr.com (1)
- test.com (1), tmail.plala.or.jp (1), tvstartv.com (1)
- uk.com (1)
- vdmltd.com (1)
- waste-of-money.trillianpro.com (1), wicked.trillianpro.com (1)
- xxxxxxx.xxx (4)
- yahoo.com (2)
Anti-fraud resources:
