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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) "Mr. Andrey A. Vladimir"<charlesmcgurk009@gmail.com>
- MY WISH TO HELP (sent from forged email address)
- THIS IS YOUR DONATION CODE: [ 0043034] Richard Wahl <ruthiekaddu@gmail.com>
- (no subject) Imf <mirembeannitah16@gmail.com>
- (no subject) Imf <mubikirwashafik@gmail.com>
- (no subject) Imf <swabibu2017@gmail.com>
- YOUR FUND IS READY FOR PICK UP "Dr. Yei Uskeyv"
- Did you received it? Please reply. Urgent <sngmicronspvtltd@hotmail.com>
- (no subject) Imf <mbabaziboaz56@gmail.com>
- STOP CONTACTING THOSE PEOPLE! (sent from forged email address)
- YOUR FUND IS READY FOR PICK UP "Dr. Yei Uskeyv"@pop15.openpop3.com
- (no subject) Imf <joedgejoe@gmail.com>
- (no subject) Imf <oscarwizzy20@gmail.com>
- Re:Halo "Mr. Chris" <""@bittel.in>
- (no subject) Compensation <sambukenya28@gmail.com>
- (no subject) Compensation <kiyingihassan333@gmail.com>
- THIS IS YOUR DONATION CODE: [ 0043034] Richard Wahl <monoemmanuel1994@gmail.com>
- THIS IS YOUR DONATION CODE: [ 0043034] Richard Wahl <musashifah7@gmail.com>
- Business Proposal info@inb.unam.mx
- INFO (sent from forged email address)
- Re: Fwd: Proposal! (sent from forged email address)
- paycheck i need to cash it Mrs Christine Lagarde <wwofficeflie12@gmail.com>
- (no subject) Imf <bogerekintuivan@gmail.com>
- (no subject) Takeshi Fujiyama <a3132dn@gmail.com>
- (no subject) Imf <devismathias305@gmail.com>
- Re; Greetings !!! (sent from forged email address)
- Solar electric vehicle factory project seeks overseas joint ... Mr.Wang <milly126@shou.com>
- Dear Beneficiary : "Mrs. Iselbella Zhang" <mrs.muareenm@gmail.com>
- DONATION. "Mr. Manuel Franco" <jonatas.silva@ecosistemas.com.br>
- HELLO DEAR SCAMS VICTIM. Mrs Elizabeth Borrison <nuixeia@gmail.com>
- Re:World Bank Switzerland Release Code:WBSZ82655 "Lucas" <info@lee.net>
- Your Consignment Delivery @AIRPORT file/141/23 "Hon. Ken Ofori-Atta" <rick@rstannard.com>
- Re: Good Day (sent from forged email address)
- GREETINGS & HAPPY NEW YEAR. Deborah Machefer <diarrademsi601@gmail.com>
- =?utf-8?b?T2zDoQ==?= querido / Hola, =?utf-8?b?Y2FyacOxbw==?= Katie Higgins <higginskatie@sparkphysio.com>
- Investment Benefits (sent from forged email address)
- Darlehensangebot elena@eastwestpay.ru
- MANDY BANAT Chris Waryn <sundaevelyn55@gmail.com>
- Hello Dear Mrs Bohdana Aleksander <mrsbohdana20aleksander@gmail.com>
- (no subject) Manager Of Wells Fargo Bank <paulkelvin172@gmail.com>
- ***SPAM*** (no subject) "Mr. Rinat Akhmetov" <juanm.alvarez@ciens.ucv.ve>
- Dear Fund Beneficiary, (GOOD NEWS) FILE175/102 "Mrs. Renee Hill." <hannibal158@seznam.cz>
- I anticipate your timely response. (sent from forged email address)
- (no subject) "John Anderson" <shailendra@clgupta.com>
- ATTN: Sir/Madam "Mr. Troy A. Miller" <ops@globaldispatch.aero>
- I HAVE BEEN LOOKING FOR YOU ?? "Mrs. Manuel" <sentry@foundit.sg>
- (no subject) "Mrs. Carolyn Lande"<info@lande.org>
- (no subject) "Mrs.Rita Tony"<wr7157056@gmail.com>
- INVESTMENT OFFER Bill Smith
- Treat as urgent as possible engrmnueldavid@gmail.com
- VERY URGENT ! US POST <aishartasiu2007@gmail.com>
- VERY URGENT ! US POST <yakubuadamu659@gmail.com>
- God is with me "Mrs. Ruth Roberto" <ruthroberto574@gmail.com>
- CONTACT GEORGIEVA KRISTALINA ASAP !!! "Dr. Georgieva Kristalina" <admin@rodmyne.com>
- New Year Information!!! (sent from forged email address)
- Invitation to tender (Crude Oil trade) YOHAN BLAKE <a00000w1@gmail.com>
- YOUR OVERDUE PAYMENT SUM OF US$7.5 MILLION (sent from forged email address)
- U.S. AMBASSADOR FUND NOTIFICATION! "U.S Ambassador Mary Beth Leonard" <info@usambassador.org>
- 15.991.674 USD info@fillinvoice.com
- Greetings (sent from forged email address)
- (no subject) "Mrs. Carolyn" <carolyn@info.org>
- With Regard's (sent from forged email address)
- Darlehensangebot lynx@co.uk
- (no subject) "Mohamed Nassary"<daniel.sontag@tele2.de>
- YOUR COMPENSATION. (sent from forged email address)
- Grant Donation of 1,500,000.00 pounds Mr.connolly <info@gmail.com>
- INSTRUCTION TO RELEASE YOUR UNPAID FUND (%%1910#) "Ms.Kristalina Georgieva" <zubairualiyu081@gmail.com>
- META BANK, MR Anthony Sharett <mackd7963@gmail.com>
- INSTRUCTION TO RELEASE YOUR UNPAID FUND (%%1910#) "Ms.Kristalina Georgieva" <divinelazarusabara@gmail.com>
- From: Mr. Mele Kolo Kyari (Group Managing Director · Nigeria... (sent from forged email address)
- TREAT AS URGENT!! PCH <support@airstreamclub.co.nz>
- Congratulations!!! "Mary .JHande" <mary.jhande9@gmail.com>
- LOTERIA DE NAVIDAD WINNERS NOTIFICATION (sent from forged email address)
- Help is here (sent from forged email address)
- Aw: "Medox Loan Company" <upload@luopan.com>
- From: Mr. Mele Kolo Kyari (Group Managing Director · Nigeria... (sent from forged email address)
- URGENT RESPONSE NEEDED "MRS. PEGGY ROBERTS" <ommijessicaty79@gmail.com>
- Your Attention Please..... (sent from forged email address)
- CONTACT YOUR 2023 NEW ATM CARD IMMEDIATELY FOR DELIVERY. "AGENT ,BIMO COCO" <attorneygeneral604@gmail.com>
- Kreditangebot jetzt beantragen kati@saargate.de
- (no subject) "MR. EDWARD SMITH" <mainasara1992@gmail.com>
- THIS IS YOUR DONATION CODE: MW207143 "Mrs Mavis"<info@arumdentistry.com>
- (no subject) "Mrs. Floria Morton" <info@odessa.ua>
- {Compensation payment...} "Mr. Remon Wian" <remonwian@gmail.com>
- CONGRATULATIO ANDREW FORREST <sarahscottlati@gmail.com>
- Congratulations !!! Congratulations !!! Congratulations !!! "Mrs. Mavis"<info@arumdentistry.com>
- INFO (sent from forged email address)
- NEW YEAR GOOD NEWS TO YOU "NATWEST BANK" <sale@100y.com.tw>
- I need your urgent response! "Mr. Don Baker" <davidray1020@gmail.com>
- (no subject) "Mr. Johnson Danso."<test@nkfzs.com>
- Letter of Compensation, "Ms. Kristalina Georgieva" <info@imf.org>
- Congratulations (sent from forged email address)
- Re: Request !!! "Mr. Dennis Hamilton" <nandrei@nipne.ro>
- CONGRATS YOUR EMAIL ID HAS WON (sent from forged email address)
- Donation respinoza-jcultura@iztacalco.cdmx.gob.mx
- FREE LOAN (GET IT NOW) info@info-bpm.com
- Business Proposal "Adnan Menderes Yayla" <xest@businesscash1.com>
- Congratulation Reply Now For More Information. <accounts@bittel.in>
- ATTN: CEO / Managing Director, "Miss.Mona Al Marri" <kennedyuzokauba35@gmail.com>
- REPLY URGENTLY Doug Macpherson <hr@zgpg.ir>
- ATTN: CEO / Managing Director, Mona Al Marri <vcook1142@gmail.com>
- Re:Urgent Notification "Mr. Mr. Jihad Azour" <editor@bendsource.com>
- Attention ; Beneficiary(#1968#) "Ms.Kristalina Georgieva" <zainabsani3010@gmail.com>
- Hello Lucky User Warren Buffett <billgatesfundation71@gmail.com>
- Prevod $10.500.000,00 USD info@allstarrally.nl
- Attention ; Beneficiary(#1968#) "Ms.Kristalina Georgieva" <emonoluka@gmail.com>
- HELLO MY FRIEND JESSE Mizita <fresjesa@gmail.com>
- HELLO MY FRIEND JESSE Mizita <ckaha793@gmail.com>
- Re; Greetings !!! "Mr. Azim H. Premji" <info@meharfiresecuresystem.com>
- Re: From Joyce Davis SFC Joyce Davis <j.d3545lc@gmail.com>
- I need your urgent response! Mr Don Baker <donbakerinvestment1@gmail.com>
- Congratulations !! SB <support1@qualmeuperfil1.hospedagemdesites.ws>
- INFO "Felicia spéro"<jenifer@quantumcns.io>
- BUSINESS Moon Jang <ambe.chick@minpostel.gov.cm>
- LETTER FOR RELEASING YOUR FUND ... ARE YOU DEAD OR ALIVE URG... IMF OFFICE KRISTALINA <usmanibrahim0814549@gmail.com>
- (no subject) "Biz2credit." <wangyan@nationalchip.com>
- Re: KINDLY PARDON MY "INTRUSION" OF YOUR PRIVACY "MR. TADESSE BERHANU" <barristerwisdomlodge@gmail.com>
- Hi Is your email still active? "Mr Konrad Barsony"<info@arumdentistry.com>
- Funds of a deceased client "Mr. Robert Macaulay." <RobertMacaulay3u@optushome.com.au>
- Investment (sent from forged email address)
- (no subject) Kia Czech s.r.o. <info@kia.com>
- My Dear Friend, "Miss.Moinca Dim Deng" <mrselizabethedward348@gmail.com>
- CONGRATULATION "mervinlamerykxw51@gmail.com" <mervinlamerykxw51@gmail.com>
- (no subject) Mrs. M Khaidova <dir@i9help.com.br>
- My Dear Friend, "Miss.Moinca Dim Deng" <alij37384@gmail.com>
- Wichtige Vorschlag "Herr. Ken Mann" <cthompson@onelifeamerica.com>
- My Dear "Miss.Moinca Dim Deng" <ahmedalidrissa60@gmail.com>
- My Dear Friend, "Miss.Moinca Dim Deng" <jr1665472@gmail.com>
- VERIFICATION AND APPROVAL OF YOUR PAYMENT FILE(85;15) (sent from forged email address)
- RE: URGENT REPLY NEEDED "Mr.Viktor Zubkov" <mrviktorzubkov57@gmail.com>
- (no subject) Mrs Mavis Wanczyk <vickrawat123@gmail.com>
- Dear Sir, "Mr.Choi Jacker" <mrchijacker@gmail.com>
- Yours sincerely, (sent from forged email address)
- HAPPY NEW YEAR "Christiana Davis"
- My Dear Friend, "Miss.Moinca Dim Deng" <mrselizabethedward776@gmail.com>
- Hello Dear Friend Urgent Needed,,, henriettehuebsch@gmx.net
- (no subject) DHL Delivery Services <dhlcourierserviceslg@gmail.com>
- Hello Dear Friend Urgent Needed,,, cayloc@gmx.net
- Hello Dear Friend Urgent Needed,,, yvesderoff@gmx.net
- DID YOU SEND HER TO CLAIM YOUR FUNDS? (sent from forged email address)
- Spende Robert Bailey <toukpojoy@gmail.com>
- Happy New Year And Congratulations!! "Miss MacKenzie Scott. Tuttle" <johnwatkinefgts11882@optusnet.com.au>
- My Dear Friend, "Miss.Moinca Dim Deng" <ahmedldris302@gmail.com>
- Warren E .B info@hotmail.com
- =?UTF-8?B?RE9OQVRJT04gT0YgwqMyMCBNSUxMSU9O?= Mrs.Sheri Edwards<eeds973844@gmail.com>
- (no subject) Azim Premji <saniisiagaru@gmail.com>
- I GREET YOU BRODA CHINEDU FROM INDIA <britishtelecomemaildrwas@gmail.com>
- My Dear Friend, "Miss.Moinca Dim Deng" <mrslindar1@gmail.com>
- FACEBOOK FUND 33 "Mr. MARK ZUCKERBERG" <groupupdates@facebookmail.com>
- My Dear Friend, "Miss.Moinca Dim Deng" <danmonica171@gmail.com>
- I GREET YOU BRODA CHINEDU FROM INDIA <britishtelecomsemaildraws2010@gmail.com>
- I GREET YOU BRODA CHINEDU FROM INDIA <immigration01serviceng@gmail.com>
- Project Implementation Themba Mthembu <sellomolotose@gmail.com>
- CONFIDENTIAL REQUEST Mohammed <saintj726@gmail.com>
- FEDERAL BUREAU OF INVESTIGATION. <info@ssg-lpr.com>
- I GREET YOU BRODA CHINEDU 4M INDIA <educhinedu5@gmail.com>
- My Dear Friend, "Miss.Moinca Dim Deng" <paul.titus11111@gmail.com>
- (DHL DELIVERY PACKAGE) CONFIRM YOUR PACKAGE! info@cannabisle... Global DHL Express <inbox@inbox.org>
- COURIER (sent from forged email address)
- Greetings Dear Friend, "Mr David Williams," <mrdavidwilliams97@gmail.com>
- GOOD DAY DEAR "Mr. Richard Wahl" <edwardhamilton836@gmail.com>
- You are invited Charles W Jackson Jr <gilsonmiranda@dcc.ufmg.br>
- (no subject) Mavis Wanczyk <odeyferdinand3@gmail.com>
- RE: URGENT REPLY NEEDED (sent from forged email address)
- WESTERN UNION MONEY TRANSFER NOTIFICATION WESTERN UNION <armaifaruruwa@gmail.com>
- My Dear Friend, "Miss.Moinca Dim Deng" <johngeneralcampbell89@gmail.com>
- Project Jean-Marc Agbodjevi <mlle.ilboudo@gmail.com>
- Re: Change of Ownership of your $5,000,000.00 01/17/2023 "Mr.Kelvin Williams" <test@comstar.ru>
- Dies ist der letzte Hinweis zu dieser Sendung <dora@clairejenkins.ml>
- =??Q?Today=92s?= the day to be Kind. "Orlando Zavala Lozano" <donation@internationalmedicalcorps.org>
- =?utf-8?q?Gl=C3=BCcklicher_Gewinner?= "Mr Charles Feeney" <host@breezecleaningconcepts.com>
- =?utf-8?q?CONGRATULATION_=E2=82=AC1=2C000=2E000=2C00_HAS_BEE... STEFANO<pessina@info.com>
193 entries -- last updated: 2023-01-17 15:03 UTC
Sender domains:
- 100y.com.tw (1)
- airstreamclub.co.nz (1), arumdentistry.com (3)
- bendsource.com (1), bittel.in (2), breezecleaningconcepts.com (1), businesscash1.com (1)
- ciens.ucv.ve (1), clairejenkins.ml (1), clgupta.com (1), comstar.ru (1)
- dcc.ufmg.br (1)
- ecosistemas.com.br (1)
- facebookmail.com (1), foundit.sg (1)
- gki.com (1), globaldispatch.aero (1), gmail.com (82)
- hotmail.com (1)
- i9help.com.br (1), icarian.com (1), imf.org (1), inbox.org (2), info.com (1), info.org (1), internationalmedicalcorps.org (1)
- kia.com (1)
- lande.org (1), lee.net (1), luopan.com (1)
- meharfiresecuresystem.com (1), microbits.com (1), minpostel.gov.cm (1)
- nationalchip.com (1), nipne.ro (1), nkfzs.com (1)
- odessa.ua (1), onelifeamerica.com (1), optushome.com.au (1), optusnet.com.au (1)
- qualmeuperfil1.hospedagemdesites.ws (1), quantumcns.io (1)
- rodmyne.com (1), rstannard.com (1)
- seznam.cz (1), shou.com (1), sparkphysio.com (1), ssg-lpr.com (1)
- tele2.de (1)
- usambassador.org (1)
- wowu88.com (1)
- xxxxxxx.xxx (3)
- zgpg.ir (1), zyberway.com (1)
Anti-fraud resources:
