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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.
- Darlehensangebot 1.2% Richard Dawson <post@bbw-wismar.de>
- C O V I D - 1 9 500.000 EURO <info@arumdentistry.com>
- (no subject) "Mrs.Elizabeth Rita Tony X"<wr7157056@gmail.com>
- Fund transfer of US$5,550,000.00 to your bank account (sent from forged email address)
- Donation!!!!! "Michael Douglas" <alan@zyluxlenses.in>
- REF/EU/9X80X12/2022/CWS "EURO MILLION" <info@lotto.eu>
- Private memo Patrick Amartey <patamartey0001@gmail.com>
- Kredit Hilfe ist hier (sent from forged email address)
- hi hello "m" <test@ebonenet.com>
- Informationen zur Zustellung Ihres Pakets <temo@joelmacejkovic.xyz>
- company paycheck and atm card Mrs Christine Lagarde <okeluchd333@gmail.com>
- Can i Trust You? "Mr. Sian Tjia" <alan@zyluxlenses.in>
- DONATION! (sent from abused email account)
- company paycheck and atm card Mrs Christine Lagarde <mrs.carolinacastle@gmail.com>
- New Year Cash Giveaway!! "Lisa Robinson" <info@robinsonfoundation.org>
- {...economy bail out} (sent from forged email address)
- Re, Hello Dearest One MS NINA JOHNSON <ouattarasinan00@gmail.com>
- FROM: FEDERAL RESERVE BANK 26-01-2023 (sent from forged email address)
- let you know your paycheck and atm card is here Mrs Christine Lagarde <allowebondfe234@gmail.com>
- BENEFICIARY!'.CONGRATULATIONS!!YOUR FUND IS READY FOR DELIVE... FEDERAL RESERVE BANK <hr@zgpg.ir>
- YOUR OVERDUE PAYMENT SUM OF US$7.5 MILLION (sent from forged email address)
- LOTERIA DE NAVIDAD WINNERS NOTIFICATION (sent from forged email address)
- YOUR (ATM-2262) CODE! UBA CUSTOMER CARE DESK <filesdessk@gmail.com>
- Business Partnership (sent from forged email address)
- Re: "Cristy Davis" <info@mail.com>
- YOUR FUND IS READY FOR PICK UP.. "Dr. Yei Uskeyv"
- (no subject) Mavis Wanczyk <ojoabdullahi2121@gmail.com>
- (no subject) "Professor Bolaji Owasanoye" <info@icpc.org>
- Good News To You Congratulions James Morrison <thakalanesibongilendou@gmail.com>
- New Favorable Development Regarding Your Payment (sent from forged email address)
- Please Urgent reply needed to this email.. ADNAN MENDERES YAYLA <adnanmenderes772@gmail.com>
- =?utf-8?q?CONGRATULATION_=E2=82=AC1=2C000=2E000=2C00_HAS_BEE... Giorgio<armani@info.com>
- Dear winner "Mr. Richard Wahl" <mooshima@vmail.plala.or.jp>
- (no subject) "Mr. Fabio Antonio" <info@info-bpm.com>
- VERIFICATION AND APPROVAL OF YOUR PAYMENT FILE. (sent from forged email address)
- =?utf-8?q?CONGRATULATION_=E2=82=AC1=2C000=2E000=2C00_HAS_BEE... Stefano<pessina@info.com>
- (no subject) "James Remington" <upload@luopan.com>
- (no subject) "Warren Buffett" <dino@blessedinformatica.net.br>
- PAYMENT OF COMPENSATION FUND "Christopher Wray" <test@202-141-234-132.multi.net.pk>
- Greetings my dear pls pay attention Flevian Meyr <francadavid110@gmail.com>
- Dear Friend !!! - !!! Salim Zaid <limzaiduksbc@outlook.com>
- FINAL PAYMENT NOTIFICATION..(ACT FAST)! "Deborah L. Hayes." <ccosta@federalsignal.com>
- DID YOU SEND HER TO CLAIM YOUR FUNDS? "Christopher A. Wray." <admin@flamboyantgrupo.com.br>
- You have an outstanding refund:Your Unclaime Funds!!! David Eddie Baggett <ldk@epix.net>
- tu:Dear Fund Beneficiary, 33/104 "Mrs. Renee Hill" <shlomi_2000@hotmail.com>
- {...economy bail out} "Mr. Antonio Guterres" <Udogovernor@outlook.com>
- HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR? Missionary Carol Mitchell <oparajicajetan@gmail.com>
- Re; Greetings !!! (sent from forged email address)
- (no subject) "Douglas Foundation" <alan@zyluxlenses.in>
- Attention: Beneficiary 01/26/2023 Mr.Kelvin Williams <test@comstar.ru>
- Dear winner "Mr.Richard Wahl" <umekawa010@email.plala.or.jp>
- MY WISH TO HELP (sent from forged email address)
- YOU'RE WINNING PRIZE NOTIFICATION £3,000, 000.00: (sent from forged email address)
- I HAVE BEEN LOOKING FOR YOU ?? (sent from forged email address)
- (no subject) "Elizabeth Lyons"<contact@fabcreation.id>
- Your outstanding funds US$5.5Million transfer (sent from forged email address)
- Warm Greetings (sent from forged email address)
- Investment Benefits (sent from forged email address)
- RE: Loan Application Direct Axis SA Pty Ltd <siti@clion.it>
- INVESTMENT OFFER - Bill Smith
- GOOD MORNING MY BELOVED: Denise Germaine Lucette <brigittesonon96@gmail.com>
- VERY URGENT (sent from forged email address)
- Your Attention Please (sent from forged email address)
- VERIFICATION AND APPROVAL OF YOUR PAYMENT FILE. "Mrs. Rose Hills" <infoms@xmail.net>
- (no subject) "Mr. Richard Wahl" <ibrahim404000@gmail.com>
- Urgent: From Barrister Brenda Owen Do Get Back To Me? "From: Barrister Brenda Owen" <info@biobiz.jp>
- FINANCE / IDEAS & LOAN FOR YOUR BUSINESS "IDFC GROUP (LOAN)" <mrs.m.n.sulak@gmail.com>
- Re: Can I Trust You? "Dear Friend" <info@rcity.by>
- Hello Lucky One. buffetdonation@gmail.com
- Dear winner "Mr.Richard Wahl" <richard1@zpost.plala.or.jp>
- DONATION "Mr. Robert MENARD" <rev.fatherkanthony1001@gmail.com>
- (no subject) "Professor Bolaji Owasanoye"<info@icpc.org>
- Donation Judy Fox <judy.fox@ymcabc.org.uk>
- Zenith Bank of Africa...11 (sent from forged email address)
- (no subject) "Alisher Usmanov" <info@imf.org>
- GODE NYHEDER!!! "Azim Hashim Premji" <inf09082@outlook.com>
- DRINGENDE ANTWORT / URGENT RESPONSE "Azim Hashim Premji"<inf09082@outlook.com>
- FUND DONATION FOR YOU (sent from forged email address)
- ACESTA ESTE CODUL DVS. DE DONA?IE: MW207143 "Mr Konrad Barsony"<alerts@biat.tg>
- YOUR URGENT ACTION REQUIRED ! (sent from forged email address)
- UNITED NATIONS DEVELOPMENT PROGRAMME William Robinson <adonisakirablain@gmail.com>
- UNITED NATIONS DEVELOPMENT PROGRAMME William Robinson <promiseokafor05@gmail.com>
- UNITED NATIONS DEVELOPMENT PROGRAMME William Robinson <charleschristopherv1@gmail.com>
- (no subject) "Orlando Zavala Lozano" <donation@internationalmedicalcorps.org>
- FUND DONATION FOR YOU "Warren E. Buffett" <masayuki.funaki@shizenha.co.jp>
- Your Fund Remittance Rules (sent from forged email address)
- Spendeninvestition 4,8 Millionen Euro Balazs Molnar <Balazs.Molnar@see.hu>
- CONGRATS YOUR EMAIL ID HAS WON (sent from forged email address)
- Your outstanding funds US$5.5Million transfer (sent from forged email address)
- (no subject) " Mrs. Elizabeth Edward." <edwardmrselizabeth262@gmail.com>
- CONGRATS YOUR EMAIL ID HAS WON (sent from forged email address)
- =?utf-8?q?CONGRATULATION_=E2=82=AC1=2C000=2E000=2C00_HAS_BEE... STEFANO<pessina@info.com>
- Very Impotant. (sent from forged email address)
- (no subject) "Anuman Tan." <barriwaannuumanntaanmn@gmail.com>
- I need your urgent response! "Mr. Donminic Baker" <donminicbakerinvest2022@gmail.com>
- FINANCIAL HELP. MANUEL FRANCO <a1.broughroad@ctd.tn.gov.in>
- YOUR FINAL APPROVAL FOR YOUR FUNDS RELEASE TO HER. (sent from forged email address)
- CONGRATS: Mr Stefano Pessina <ja8266785@gmail.com>
- (no subject) "Herr. Ken Mann" <cthompson@onelifeamerica.com>
- CONGRATS: Mr Stefano Pessina <ja8266787@gmail.com>
- Requistion Order !! Mrs Marisa Smith <test@bridgetonmo.com>
- CONGRATS Mr Stefano Pessina <ja8266788@gmail.com>
- (no subject) Dr Raymond Morgan <ssebuumasam@gmail.com>
- THIS IS YOUR DONATION CODE: [ 0043034] Richard Wahl <ssemagandagyaviira2@gmail.com>
- THIS IS YOUR DONATION CODE: [ 0043034] Richard Wahl <rashifamina3000@gmail.com>
- Estate Beneficiary as Next of Kin ... (sent from forged email address)
- THIS IS YOUR DONATION CODE: [ 0043034] Richard Wahl <bekundamichael1@gmail.com>
- PLEASE I NEED YOUR HELP. PLEASE KINDLY GET BACK TO ME "FROM MRS. FLORENCE WOODY" <Estheroateng12@outlook.com>
- Loan Offer "Landscot Loan" <info@cercis.cl>
- THIS IS YOUR DONATION CODE: [ 0043034] Richard Wahl <katexali@gmail.com>
- RE MRS Theresa <mrstheresa915@gmail.com>
- RE FELIX UMAH <felixumah699@gmail.com>
- MRS OLENA ALEKSANDER FROM UKRAINE MRS OLENA ALEKSANDER <olenaaleksander34@gmail.com>
- For Your Payment Valued US$ 48.Million USD Mr Usman Bello <drfrankoboh@googlemail.com>
- (no subject) Mrs Mavis Wanczyk <sakinat50000@gmail.com>
- Payment of US$4,500,000 to your account (sent from forged email address)
- For Your Payment Valued US$ 48.Million USD Mr Usman Bello <bob.allen1440@gmail.com>
- Re: Besondere Spende Massimiliana Landini Aleotti <sundaythankgod28@gmail.com>
- very urgent (sent from forged email address)
- RE Charity Mergrethy <mergrcharity@gmail.com>
- **Request for an inheritance claim** (sent from forged email address)
- CHANGE OF BENEFICIARY MR GodWin Emefiele <treasureuche500@gmail.com>
- **Request for an inheritance claim** EXIM BANK <townmark@townmark.com.cn>
- CHANGE OF BENEFICIARY MR GodWin Emefiele <maazuibrahim11@gmail.com>
- URGENT ATTENTION elvira moore <elviramoore777@gmail.com>
- Saludos from Mrs. Sandar Greenfield Mikael "Mrs. Greenfield Sandar" <mrsgreenfieldsandar698@gmail.com>
- My greetings. "Ms Nadine T. Cahen" <correo@protege.cll>
- (no subject) Mr Michael Oswald <qapoiy841@gmail.com>
- Reply "Mrs Susanne Hanna" <mail@teamaa.ru>
- Hello ( Possible Representation ) "Osaka Kazashi Equipment" <sinprovence@secrel.com.br>
- Donation for you "Douglas Foundation" <alerts@biat.tg>
- DONATION!! 2 (sent from forged email address)
- Scammed Victim Beneficiary Of Usd$1 Million. (sent from forged email address)
- (no subject) IMF Information Department <tulyagumamaureen2018@gmail.com>
- Message Miss Sarah Abraham <sarah2016anthony@hotmail.com>
- (no subject) Mrs Mavis Wanczyk <vickrawat123@gmail.com>
- RE..GOOD NEWS. Umuru Mbano <robbertmayer2000@gmail.com>
- 33 Liberty St, New York, NY 10045, United States. (sent from forged email address)
- REQUISITION ORDER MARISA SMITH <no-reply@google.com>
- Greetings dear friend "Mrs.Joan Chen" <mrsjoanchen11@gmail.com>
- WANT TO HAVE DISCUSSIONS WITH YOU! (sent from forged email address)
- (no subject) Mavis Wanczyk <faithseyi2017@gmail.com>
- Greeting Dear Friend, "Mr. David Williams" <mrdavidwilliams97@gmail.com>
- Hello Nora Alex <noraxalexx@gmail.com>
- Kind Hearted "Orlando Zavala Lozano " <belinda@usefulaso.com>
- Good News My beloved in christ Mr Edward Kong <barr.larrygoldconsult1@gmail.com>
- CONGRATULATIONS TO YOU (sent from abused email account)
- LOTERIA DE NAVIDAD WINNERS NOTIFICATION (sent from forged email address)
- Respectfully (sent from forged email address)
- A BUSINESS/INVESTMENT COLLABORATION OPPORTUNITY "David Bongo Bongani" <bonganidavibongo@gmail.com>
- ATTENTION : PAYMENT ALERT "I.M.F REMITTANCE DEPT." <abdullahialiyuaabdullahi0430@gmail.com>
- 2023 good news ERDOGAN Ozbalikci <erdoganozbalikci@gmail.com>
- HELLO Nora Alex <noraalex12345@gmail.com>
- (no subject) "Mrs.Rita Tony"<wr7157056@gmail.com>
- (no subject) Mavis Wanczyk <georgewellington399@gmail.com>
- Cliam Funds John Kelvin Director Foreign Remittance
<logisticsmanagerrbc1945@gmail.com>
- DONATION Susanne Klatten <baldwineric05@gmail.com>
- DID YOU SEND HER TO CLAIM YOUR FUNDS? "Christopher A. Wray." <test@doun-minamoto.com>
- Garantiedarlehensangebot gilt jetzt elena@eastwestpay.ru
- DONATION Susanne Klatten <ericmiroslav83827@gmail.com>
177 entries -- last updated: 2023-01-27 15:00 UTC
Sender domains:
- 202-141-234-132.multi.net.pk (1)
- affordableagility.com (1), arumdentistry.com (1)
- bbw-wismar.de (1), biat.tg (2), biobiz.jp (1), blessedinformatica.net.br (1), bloomweb.com (1), bridgetonmo.com (1), buschools.com (1)
- cercis.cl (1), clion.it (1), comstar.ru (1), ctd.tn.gov.in (1)
- doun-minamoto.com (1)
- ebonenet.com (1), email.plala.or.jp (1), epix.net (1)
- fabcreation.id (1), federalsignal.com (1), flamboyantgrupo.com.br (1)
- gmail.com (60), google.com (1), googlemail.com (1)
- hotmail.com (2)
- icpc.org (2), imf.org (1), info-bpm.com (1), info.com (3), internationalmedicalcorps.org (1)
- joelmacejkovic.xyz (1)
- kw.ac.kr (1)
- legalwis.net (2), lotto.eu (1), luopan.com (1)
- mail.com (1), microbits.com (1), minoc.com (1)
- olives.com (1), onelifeamerica.com (1), outlook.com (5)
- paradiseautos.com (1), protege.cll (1)
- qkstream.com (2)
- rcity.by (1), ripak.com (1), robinsonfoundation.org (1)
- secrel.com.br (1), see.hu (1), shizenha.co.jp (1)
- tdchristian.ca (1), teamaa.ru (1), townmark.com.cn (1)
- usefulaso.com (1)
- vmail.plala.or.jp (1)
- xmail.net (1)
- ymcabc.org.uk (1)
- zgpg.ir (1), zpost.plala.or.jp (1), zyluxlenses.in (3)
Anti-fraud resources:
