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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) "William J Feehan Jr"<williamfeeh@indamail.hu>
- (no subject) "Mr. Rusadabraka O. Mark"<charlesmcgurk009@gmail.com>
- URGENT BUSINESS TRANSACTION HELP AND PLEASE READ CAREFUL TO
... ANTHIL FESTUS <anthilfestusprivate@gmail.com>
- DARLEHENSANGEBOT "Robert Henderson Financial Service"<root@co.jp>
- Attention Please ! "Mrs Kathleen Coloma" <@flowtop.buzz@jalloo.net>
- Payment-OUR REF: CBN/IRD/CBX/021/23 John Kelvin Director Foreign Remittance
<logisticsmanagerrbc1945@gmail.com>
- DONATION! (sent from abused email account)
- HAPPY NEW YEAR "Hotel daraysh" <hotel@daraysh.ae>
- (no subject) Antoinette Lopez <inbox@inbox.org>
- CONGRATULATION "INTERNATIONAL DEPARTMENT OF MOLOTTERY"<ora.bank26@yahoo.com>
- This Is Urgent Please135 "Mrs. Esther D, Parr" <estherdebparr@live.com>
- Attention ; Beneficiary(#1968#) "Ms.Kristalina Georgieva" <aderibigbeakeem400@gmail.com>
- STOP CONTACTING THOSE PEOPLE! (sent from forged email address)
- I HAVE BEEN LOOKING FOR YOU ?? (sent from forged email address)
- Re: Please Kindly Reply Me Urgently... "Mrs Mary Clough" <info@monkfieldreptile.co>
- (no subject) "Mrs. Carolyn Lande"<info@lande.org>
- (no subject) "Nathan Browel"<engr.brown@xt4cy.com>
- (no subject) "From The Federal Ministry of Agriculture"
<accdeptfedminofagricnig6@gmail.com>
- Re; Greetings !!! (sent from forged email address)
- Attention ; Beneficiary(#1968#) "Ms.Kristalina Georgieva" <yohannamusa067@gmail.com>
- Investment Benefits (sent from forged email address)
- Greetings from Kristalina Georgieva Mrs Kristalina Georgieva <chukwuokwudiri55@gmail.com>
- From The Desk Of Mr. Godwin Emefiele. GODWIN EMEFIELE <abubakarmusa4775@gmail.com>
- Re: FUND TRANSFER NOTICE. BARCLAYS BANK <bankofficelimited01@gmail.com>
- {From: Jennifer Ahsan...} "Jennifer Ahsan" <hunter.daniel67@yahoo.com>
- Hello Christoph Rene <chrisrene15@gmail.com>
- Re: YOUR WINNING CODE Number: 5300477 Mr.Richard Wahl <correo@protege.cll>
- Greetings..........please reply "Timothy Loh." <arch@anzhero.ru>
- (no subject) "Dr Steven Strickland"<nikolo777@abv.bg>
- Greetings MrKhoza Ntuli <graceman43@hotmail.com>
- From Mr. Andrew Chukwuma 18/01/2023 (sent from forged email address)
- =?UTF-8?Q?SPENDENANGEBOT_F=C3=9CR_SIE=2E?= Mr Joe Jess <abdulmuhaiminuumar@gmail.com>
- INVESTMENT PROPOSAL (sent from forged email address)
- DARLEHENSANGEBOT "Robert Henderson Financial Service" <root@co.jp>
- RE: PROJECT LOAN FUNDING COMPANY (sent from forged email address)
- (no subject) "Charles Raymond"<charlesraymd54432@gmail.com>
- Greetings Dear Mrs Gina Carpio <mrsginacarpio@gmail.com>
- Wichtige Vorschlag "Herr. Ken Mann" <cthompson@onelifeamerica.com>
- INVESTMENT Abdul-Jabar Mohammed <support@chutering.ml>
- Investment Proposal. Johan Eden <fiu.co.za@gmail.com>
- LETTER FOR RELEASING YOUR FUND ... ARE YOU DEAD OR ALIVE URG... IMF OFFICE KRISTALINA <rabiatuhassanbadawiyya@gmail.com>
- Confirm if this email address is active frederick <mrjos.domingo32@gmail.com>
- Informationen zur Zustellung Ihres Pakets <dora@clairejenkins.ml>
- Spende Berkshire Hathaway Foundation <zasallama@gmail.com>
- (no subject) "Mrs. Carolyn" <carolyn@info.org>
- LETTER FOR RELEASING YOUR FUND ... ARE YOU DEAD OR ALIVE URG... IMF OFFICE KRISTALINA <ubamuhdtudunwada@gmail.com>
- GOOD NEWS IMF OFFICE <sabastinehembaor@gmail.com>
- I am prepared to go into partnership with you................. (sent from forged email address)
- POST OFFICE COURIER DELIVERY COMPANY Mr Uzo Johnson <levykatia0@gmail.com>
- (no subject) Mail Support <cad@MCMULLIN.local>
- RE: gallery@austintacious.net
- can you handle this? (sent from forged email address)
- MANDATORY RELEASE ORDER OF YOUR FUND. "MR. LESETJA KGANYAGO" <evanjudge35@gmail.com>
- My Intent Mr. Bill Lawrence (sent from forged email address)
- Potential Cooperation "Takeshi Fujiyama" <user1@cereson.cn>
- Ref: UBA-TG/017/23 UBA BANK <nnonyeluchinedu123@gmail.com>
- ATTENTION: US BANK <jacoblewss990@gmail.com>
- HELLO MY FREIND I HAVE A GOOD NEWS FOR YOU =?UTF-8?B?QW5kcmV3IOKAmFR3aWdneeKAmSBGb3JyZXN0?= <americanbankof37@gmail.com>
- Business Proposal info@inb.unam.mx
- (no subject) Mrs Bohuslava Marchenko <bohuslavamarchenko@gmail.com>
- ATTENTION: US BANK <aishamusman04@gmail.com>
- Payment-OUR REF: CBN/IRD/CBX/021/23 John Kelvin Director Foreign Remittance <logisticsmanagerrbc1945@gmail.com>
- This is the favor I need when you have gotten the money :- Mrs Lisa Milner <lisawwmilnerl@gmail.com>
- Kreditangebot jetzt beantragen elena@eastwestpay.ru
- GREETINGS TO YOU (sent from forged email address)
- GREETINGS Angela Smith <merafiel82@gmail.com>
- LUCKY WINNER Moon Jang <ambe.chick@minpostel.gov.cm>
- (no subject) UNITED NATION <unitednation@unitednation.com>
- (no subject) "Jean-Jacque"<mefthimiou@medicaregr.com>
- Kreditangebot jetzt beantragen lynx@co.uk
- Guten Morgen und frohes neues Jahr "AH" <savosina@acpl.ru>
- my subject PROJECT: From: Mr. Mele Kolo Kyari (Group Managin... (sent from forged email address)
- MY WISH TO HELP (sent from forged email address)
- Dear Friend, Ahmed Anuar <ahmedanuar240@gmail.com>
- Payment Confirmation Notice ICPO
- Relief fund compensation (sent from forged email address)
- Hello " Bill Gates " <wilson.bandeira@ssp.df.gov.br>
- Business Partnership (sent from forged email address)
- UNITED NATION WORLD FINANCIAL PROGRAMME. "Mr. António Guterres" <info@mail.gafrd.gov.eg>
- HI Lucky One. Warren Buffett Foundation <odoshedrack25@gmail.com>
- Attn notificaciones
- NEW_ORDER Pablo Moreno<security@server.com>
- HI Lucky One. Warren Buffett Foundation <mustaphashehugusau2@gmail.com>
- Hello "Bill Gates Foundation" <wilson.bandeira@ssp.df.gov.br>
- Attention: Beneficiary. "Mr. Kelly Micheal" <jennyonuorah9@gmail.com>
- HI Lucky One. Warren Buffett Foundation <blessingologuwma@gmail.com>
- Final Word To Your Funds Release (sent from forged email address)
- COURIER (sent from forged email address)
- Hello!!! " Bill Gates Foundation "<wilson.bandeira@ssp.df.gov.br>
- (no subject) TOM CRIST <itumelengmlaudzi@gmail.com>
- ATTENTION: Beneficiary This Is Your Code Q020 Zenith Bank Of Nigeria <mailinfo527@gmail.com>
- business synergy!! "Ronald Evergreen" <efexwec@gmail.com>
- Mrs Kristalina Georgieva "Mrs.Kristalina Georgieva" <sylvestermertes@gmail.com>
- BANK OF AMERICA BANK OF AMERICA <westernunionfills@gmail.com>
- Contact Mr,Jerry Park for your visa ATM card. (sent from forged email address)
- From Mrs. Stephanie Smith From Mrs Smith <info@help.com>
- (no subject) TOM CRIST <we4r5t6yui@gmail.com>
- Dear Sir / Madam, "Mr. Abdulrasheed Bawa" <isaacchristabelc@gmail.com>
- GOOD DAY DEAR, "JANE ALI." <mantudahjoel002@gmail.com>
- (no subject) "Mohamed Nassary"<daniel.sontag@tele2.de>
- Important information from Mr.Ken Robertson (sent from forged email address)
- It's very urgent kindly get back to me asap!!!! "Mr. Stephen Gianino" <stephengianino21@gmail.com>
- UNCLAIMED FUNDS, "Christian Smith"<gettens@optushome.com.au>
- RE=INVESTMENT PROJECT Amar Amar <amar.ck123amar@gmail.com>
- Attn:Sir/Madam !!! "Ms. Sheema Khaja" <test3@tvstartv.com>
- Hello Dear Friend Urgent Needed,,, chainfungal3@gmx.net
- =?windows-1250?B?T2RrYXogem8gc3RyYW5reSB3d3cuc2FyaXNwYXJrLnNr?= donation.ngos@gmail.com
- Hello Dear salem vivian <vivansalem50@gmail.com>
- Attention Telecom (sent from forged email address)
- (no subject) Azim Premji <ishaqhassanhassan@gmail.com>
- HOW IS YOUR FAMILY? "From Mrs.Susan Shabangu" <shabangu0027@gmail.com>
- YOUR CONSIGNMENT "Mr. James Dee"<rick@mfinancial.net>
- RE: Jeff Bezos <""@braile.com.br>
- Oil Business Partnership!! Reem Nasser <mhanic@srce.hr>
- God bless you as you assist me "Dr. Mrs. Esther Johnson" <info@sent.org>
- RE Chang Dingxiang <omar.haji725@gmail.com>
- Good news Oliver Holbourn <officaa500@gmail.com>
- Job Offer "Osaka Kazashi Equipment" <sinprovence@secrel.com.br>
- (no subject) Azim Premji <josephumbugadu40@gmail.com>
- Dearest One Please Urgent Needed deniz12345@gmx.net
- RE Chang Dingxiang <pn426001@gmail.com>
- Prevod $10.500.000,00 USD info@allstarrally.nl
- RE Chang Dingxiang <muneneemily19@gmail.com>
- RE Chang Dingxiang <timothykarani587@gmail.com>
- GREETINGS FROM SPAIN Abogado Jose Gomez <gomezjosechamber1@gmail.com>
- (no subject) Azim Premji <marydadah55@gmail.com>
- Application of change of account,.. aaa@hopnet.ru
- RE Chang Dingxiang <monicanjokik64@gmail.com>
- Dear Friend "Kama Diouf" <steve@hub.polari.us>
- ( I.M.F ) Head Office Franks Jeffrey <abdulkhanrashid886@gmail.com>
- (no subject) Azim Premji <hafsatshuaibumuhammad7@gmail.com>
- Please i need your help "Mrs. Helen Giggs" <helengiggs866@gmail.com>
- (no subject) TOM CRIST <ertyutrdfg@gmail.com>
- RE:FUND COMPENSATION (sent from forged email address)
- Günstiger und einfacher Kredit (sent from forged email address)
- (no subject) DR KESH MUHAMMAD <bubajauro05@gmail.com>
- From Mr.Pius Idoghor Adogbeji (sent from forged email address)
- (no subject) "Facebook" <groupupdates@facebookmail.com>
- Greetings "Steve Wignall" <steve@hub.polari.us>
- My Last Wish. "Mrs. Laura Eidenberg" <works@chaukas.in>
- A CALL TO YOUR NOTICE..(ACT FAST)! (sent from forged email address)
- New Year Information!!! (sent from forged email address)
- Dear Friend, (YOUR ATTENTION IS NEEDED)... Steven Walker <print@dazzle-fashion.com>
165 entries -- last updated: 2023-01-19 15:01 UTC
Sender domains:
- abv.bg (1), acpl.ru (1), anzhero.ru (1)
- braile.com.br (1)
- cereson.cn (1), chaukas.in (1), chutering.ml (1), clairejenkins.ml (1), co.jp (2), ctyme.com (1)
- daraysh.ae (1), dazzle-fashion.com (1)
- facebookmail.com (1), flowtop.buzz@jalloo.net (1)
- gmail.com (65)
- help.com (1), hotmail.com (1), hub.polari.us (2)
- icarian.com (1), inbox.org (1), indamail.hu (1), info.org (1)
- kingwisoft.net (1)
- lande.org (1), live.com (1)
- mail.gafrd.gov.eg (1), mcmullin.local (1), medicaregr.com (1), mfinancial.net (1), microbits.com (1), minpostel.gov.cm (1), monkfieldreptile.co (1)
- o-tenant.com (1), onelifeamerica.com (1), opayq.com (4), optushome.com.au (1)
- protege.cll (1)
- secrel.com.br (1), sent.org (1), server.com (1), srce.hr (1), ssp.df.gov.br (3)
- tele2.de (1), tvstartv.com (1)
- unitednation.com (1)
- web-mail.com.ar (2)
- xt4cy.com (1)
- yahoo.com (2)
Anti-fraud resources:
