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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) "Zion NetCredit LLC"<zenith@dvreestr.ru>
- New Year Information!!! (sent from forged email address)
- (no subject) "Mrs. Carolyn" <carolyn@info.org>
- Dies ist der letzte Hinweis zu dieser Sendung <dora@clairejenkins.ml>
- Greetings "Frances & Patrick Connolly" <roheemtoheebat@gmail.com>
- Darlehensangebot elena@eastwestpay.ru
- With Regard's (sent from forged email address)
- BIZ OFFER Bill Smith
- IMMEDIATE TRANSFER OF $5,550,000.00 xx (sent from forged email address)
- RE: URGENT REPLY NEEDED "Mr.Viktor Zubkov" <mrviktorzubkov57@gmail.com>
- Business Proposal info@inb.unam.mx
- email me for more information "Orlando Zavala Lozano" <postmaster@socienta.dev>
- MRS OLENA ALEKSANDER FROM UKRAINE MRS OLENA ALEKSANDER<olenaaleksander34@gmail.com>
- Re: Good Day (sent from forged email address)
- hello dear "Mrs Yu. Ging Yunnan" <yunnanmrsyuging@gmail.com>
- =?utf-8?b?VE9UTyBKRSBWw4HFoCBEQVJPVkFDw40gS8OTRDogTVcyMDcxND... "Mr Konrad Barsony"<info@arumdentistry.com>
- Business Proposal "Adnan Menderes Yayla" <xest@businesscash1.com>
- Investment Benefits (sent from forged email address)
- STOP CONTACTING THOSE PEOPLE! (sent from forged email address)
- Attention: Beneficiary 01/17/2023 (sent from forged email address)
- INVESTMENT PROPOSAL (sent from forged email address)
- HAPPY NEW YEAR "Christiana Davis"
- I HAVE BEEN LOOKING FOR YOU ?? "Mrs. Manuel" <sentry@foundit.sg>
- !RedDwarf-SPAM! {From: Mr. Kingsley Carter...} (sent from forged email address)
- confidential business (sent from forged email address)
- (no subject) "Col.Hussein Harmush" <husseinarmush20@optushome.com.au>
- Gratulujeme Mavis Wanczyk <omereberechy@gmail.com>
- BUSINESS Moon Jang <ambe.chick@minpostel.gov.cm>
- Donation of $2.500.000 for You!! (sent from forged email address)
- From Ms. Janet Yellen (sent from forged email address)
- (no subject) "Mrs. Carolyn Lande"<info@lande.org>
- hello dear "Mrs Yu. Ging Yunnan." <yugingyunnan@pickings9.com>
- RE: URGENT REPLY NEEDED (sent from forged email address)
- THE INCONVENIENCE REGARDINCE COVID-19 PANDEMIC MR JAMES MORGAN <sunnywork.ng@gmail.com>
- Re:World Bank Switzerland Release Code:WBSZ82655 "Lucas" <info@lee.net>
- WINNING CODE Number: 5300477 5.16 (sent from forged email address)
- (no subject) "Mohamed Nassary"<daniel.sontag@tele2.de>
- COMPENSATION PAYMENT FOR 2023 FISCAL YEAR: UNITED NATION <jumokesikirat16@gmail.com>
- NEW YEAR GOOD NEWS TO YOU "NATWEST BANK" <corsec@kedawungsetia.com>
- (no subject) IMF OFFICE <imagbodef@gmail.com>
- MAY GOD BLESS YOU, Mrs Jane Eeva Banat <greavemrsmaureena@gmail.com>
- (no subject) SCHNEIDER SEBASTIAN <sdm1@yahoo.com>
- (no subject) "INTERNATIONAL DEPARTMENT OF MOLOTTERY"<ora.bank26@yahoo.com>
- YOUR FUND IS READY FOR PICK UP "Dr. Yei Uskeyv"
- hi hello "m" <test@rf-systems.co.kr>
- MRS OLENA ALEKSANDER FROM UKRAINE MRS OLENA ALEKSANDER<olenaaleksander34@gmail.com>
- Your pended compensation "compensationunit@unitednations.org" <davidw0619124@gmail.com>
- {Compensation payment...} "Mr. Remon Wian" <remonwian@gmail.com>
- (no subject) JAMES WILSON <mumbaayiemmanuel@gmail.com>
- From Mrs. Stephanie Smith From Mrs Smith <info@help.com>
- Your pended compensation "compensationunit@unitednations.org" <stbaby025ie562041@gmail.com>
- Prevod $10.500.000,00 USD info@allstarrally.nl
- Respond urgently =?UTF-8?Q?All_Rights_Reserved_2023_=C2=A9?= <elderhopeg2003@gmail.com>
- Potential Cooperation "Takeshi Fujiyama" <jenifer@quantumcns.io>
- Hi LINDI ZULU <mohohlolina@gmail.com>
- Happy New Year And Congratulations!! "Miss MacKenzie Scott. Tuttle" <johnwatkinefgtsw82@optusnet.com.au>
- (no subject) "Nathan Browel"<engr.brown@xt4cy.com>
- Your pended compensation "compensationunit@unitednations.org" <davidr526686@gmail.com>
- This Is Urgent Please43 "Mrs. Esther D, Parr" <estherdebparr@live.com>
- Hello dear, Charles de Ganahl Koch <pierreozonee.contact@gmail.com>
- BMW: 4DR15HZB760Li23/01/17/2023 (sent from forged email address)
- Reply Back To Us Immediately :: rbrantley@aetllc.com "Inspector James Olek" <eepees1@zyberway.com>
- VERY URGENT Mr John C Williams <lizzyjoel123@gmail.com>
- Re; Greetings !!! (sent from forged email address)
- All'attenzione: Hai ricevuto una donazione di beneficenza di... Bang_KhanhTP <tpkhanh2@humaxdigital.com>
- COMPASENTION FOR YOUR PAST EFFORTS. "MR.CHARLES RENATA" <m-nakamura@liv-jp.com>
- From William Max, Roslaili & Co (sent from forged email address)
- INVESTMENT "Elena Grybov" <cjh@sami.com.cn>
- DONATION. "Mr. Manuel Franco" <maria.santos@ecosistemas.com.br>
- Urgent Attention Needed! "U.S. TREASURY DEPARTMENT" <markn6635@gmail.com>
- Re:Inheritance & Investment Fund. (sent from abused email account)
- A DONATION TO YOU Robert Bailey <robert@mdgrp.com>
- QUOTATION ! "Martin Star"<Noreply@dotcomafrica.com>
- I am prepared to go into partnership with you................. (sent from forged email address)
- (no subject) "From The Federal Ministry of Agriculture"
<accdeptfedminofagricnig6@gmail.com>
- Darlehensangebot lynx@co.uk
- ATTENTION BENEFICIARY "Mr.Christopher Asher Wray" <hrm@setistroi.ru>
- MY WISH TO HELP (sent from forged email address)
- (no subject) info@datopersonal.es
- (no subject) Global DHL Express <inbox@inbox.org>
- Loan@3% "Apply"<tes@mailbox.co.id>
- Good Day (sent from forged email address)
- (no subject) STEFANO<pessina@info.com>
- Project Implementation Themba Mthembu <sales@eumation.com>
- (no subject) "Mr Stephen Mensah"<accounts@eswil.com>
- (no subject) "Dr Steven Strickland"<nikolo777@abv.bg>
- Good Day Themba Mthembu <sales@wheelchairlift.com>
- Re:Greetings. "Mr. X" <sales@wheelchairlift.com>
- ATTN: Sir/Madam "Mr. Troy A. Miller" <ops@globaldispatch.aero>
- Relief fund compensation (sent from forged email address)
- (no subject) "Mrs. Lilian Edward" <barbracarrabineeaj67@gmail.com>
- PLEASE READ, THIS IS VERY IMPORTANT Daryna Marko <lorenzodennis01@gmail.com>
- PLEASE READ, THIS IS VERY IMPORTANT Daryna Marko <issacchoima@gmail.com>
- Re: Good Day (sent from forged email address)
- (no subject) Craig Johnson <craigjonson99@gmail.com>
- UNCLAIMED FUNDS, "Christian Smith"<gettens@optushome.com.au>
- From Mrs Bohuslava Marchenko Mrs Bohuslava Marchenko <bohuslavamarchenko@gmail.com>
- Contact Mr,Jerry Park for your visa ATM card. (sent from forged email address)
- Angolan Crude Oil Trade!!JAMS-DE "Mr. Manuel David" <damanuel678@gmail.com>
- URGENT RESPONSE Ibrahim Idewu <ibrahimidewu4@gmail.com>
- Re: YOUR WINNING CODE Number: 5300477 Mr.Richard Wahl <correo@protege.cll>
- Gagnant de la loterie dir.comercial@nutriplan.com.br
- May the peace of God be with you / "Mrs. Stephanie Smith" <INFO@HELP.COM>
- From Dr. Olubayo Adekunle. "Dr. Olubayo Adekunle" <andymoore2765@gmail.com>
- (no subject) Mark Henry <beninministerofjusticeo@gmail.com>
- Re: FUND TRANSFER NOTICE. BARCLAYS BANK <bankofficelimited01@gmail.com>
- (no subject) "Mrs. Rebecca Douglas Hermina Sies" <atessy40@gmail.com>
- (no subject) "MRS .NADINE G. COTTO" <mrsnadinegcotto@gmail.com>
- (no subject) Hotspur Bet <hotspurbet@gmail.com>
- =?UTF-8?Q?Re=3A_From_Eze_Ndi_Igbo_Na_B=C3=BCy=C3=BCk=C3=A7ek... UniqueWay pay <charteredpay@gmail.com>
- {From: Mr. Salim Zaid ...} (sent from forged email address)
- From : Jean-Jacque ok (sent from forged email address)
- UN COMPENSATION FUNDS PAYMENT ORDER "United Nations Compensation Commission cc: " <roybrealey48@gmail.com>
- Scammed Victim Beneficiary Of Usd$1 Million.................. (sent from forged email address)
- DONATION (sent from abused email account)
- LOANS E-mail institucional da ATJ DLF <atj.dlf@pm.df.gov.br>
- Kreditangebot jetzt beantragen kati@saargate.de
- my subject PROJECT: From: Dr. Emmanuel Ibe Kachikwu (GMD) Nn... (sent from forged email address)
- PAYMENT SATATUS Ray Mathins <ups.ukservice@gmail.com>
- (no subject) "Rev. Jacob Timothy" <houlkoth12@gmail.com>
- Frau Sandrina Omaru Sandrina Omaru <sandrina.omaru2022@gmail.com>
- Greetings Dear =?UTF-8?Q?Ang=C3=A9le_Dattero?= <angeledattero55@gmail.com>
- THIS WILL BE THE LAST NOTICE FROM THE USA SANTANDER BANK TO
... Santander Bank USA <okt7251@gmail.com>
- COMPENSATION COMPENSATION <donaldpainter7@gmail.com>
- Grüße von Frau Victoria Erlwin (sent from forged email address)
- Re: Hello Dear Ange Paul <angejohns1@gmail.com>
- Greetings to you and your family "Mrs. Elizabeth Graham" <mrsjaneroberts806@gmail.com>
- 18/1/2023 <liton@ponditgroup.com.bd>
- (no subject) Chuanli Zhang <aidentylerfinancialhome@gmail.com>
- YOUR PAYMENT NOTIFICATION Mrs Robin Sanders <perisateb@gmail.com>
- URGENT BUSINESS TRANSACTION HELP AND PLEASE READ CAREFUL TO
... ANTHIL FESTUS <anthilfestusprivate@gmail.com>
- Re: Good Day "Barrister Biko Odili(ESQ)" <cthompson@onelifeamerica.com>
- hi dear Gladys Martin <mohammed.aziz19621962@gmail.com>
- it's urgently.. "Mrs. Aisha Al-Qaddafi" <aishagaddafii143@gmail.com>
- can you handle this? (sent from forged email address)
- =?UTF-8?Q?GESCH=C3=84FTSVORSCHLAG?= Frau JINGHUA Liu Yang <ben561447@gmail.com>
- hi dear Gladys Martin <purchase01.dftautoparts@gmail.com>
- ATTENTION CHOSEN ONE Clay Tousey <chidimmamaryann023@gmail.com>
- Re Deborah Jennings <samuelmania54@gmail.com>
- Re Debbie Jennings <juliawambuingumo@gmail.com>
- Re Debbie Jennings <teveoduor@gmail.com>
- Re Debbie Jennings <mercyayuka2015@gmail.com>
- =?UTF-8?Q?GESCH=C3=84FTSVORSCHLAG?= Frau JINGHUA Liu Yang <hl268329@gmail.com>
- Linkedin-Award-Aktion 2023 !!. "LinkedIn Team" <smtp@ieee.org.ir>
- [SPAM] From Mr. Andrew Chukwuma 18/01/2023 (sent from forged email address)
- (no subject) "Mr. Rusadabraka O. Mark"<charlesmcgurk009@gmail.com>
- DARLEHENSANGEBOT "Robert Henderson Financial Service"<root@co.jp>
- ATTENTION CHOSEN ONE Clay Tousey <johnabigail044@gmail.com>
- ATTENTION CHOSEN ONE Clay Tousey <marysaraki23@gmail.com>
- Free 2014 Steinway Grand Piano looking for a loving home. Adrian Kemp <remote@sevenleaves.net>
167 entries -- last updated: 2023-01-18 15:00 UTC
Sender domains:
- abv.bg (1), arumdentistry.com (1), autoabbronzanti.com (1)
- businesscash1.com (1)
- clairejenkins.ml (1), co.jp (1)
- dotcomafrica.com (1), dvreestr.ru (1)
- ecosistemas.com.br (1), eswil.com (1), eumation.com (1)
- foundit.sg (1)
- globaldispatch.aero (1), gmail.com (64)
- help.com (2), host.com (1), humaxdigital.com (1)
- icarian.com (1), ieee.org.ir (1), inbox.org (1), info.com (1), info.org (1)
- kedawungsetia.com (1)
- lande.org (1), lee.net (1), liv-jp.com (1), live.com (1)
- mailbox.co.id (1), mdgrp.com (1), microbits.com (1), minpostel.gov.cm (1)
- onelifeamerica.com (1), optushome.com.au (2), optusnet.com.au (1)
- pickings9.com (1), pm.df.gov.br (1), ponditgroup.com.bd (1), protege.cll (1)
- quantumcns.io (1)
- rf-systems.co.kr (1)
- sami.com.cn (1), server.com (1), setistroi.ru (1), sevenleaves.net (1), socienta.dev (1)
- tele2.de (1)
- wheelchairlift.com (2), wowu88.com (1)
- xt4cy.com (1)
- yahoo.com (2)
- zyberway.com (1)
Anti-fraud resources:
