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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 Mr. Putut Endro Andanawarih Putut Endro Andanawarih <putut@ishii-law.com>
- I need your response Mr E ZONGO <typq112@gmail.com>
- CONGRATULATIONS , "Miss MacKenzie Scott. Tuttle" <simone.scaramucci@umbriasalute.com>
- Loan offer Stuart Mathew <transferdept09@gmail.com>
- Can i Trust You? (sent from forged email address)
- RE: VERIFICATION AND APPROVAL OF YOUR PAYMENT FILE. (sent from forged email address)
- Hallo Google Winner Notification<accounting@sinstr.ru>
- donation respinoza-jcultura@iztacalco.cdmx.gob.mx
- =?utf-8?b?w5xiZXJ3ZWlzZW4gJDEwLjUwMC4wMDAsMDAgVVNE?= info@allstarrally.nl
- YOUR UNCLAIMED FUND (EIGHT HUNDRED THOUSAND USD). "JESS THWAITES" <joejessthwaites01@hotmail.com>
- BENEFICIARY!'.CONGRATULATIONS!!YOUR FUND IS READY FOR DELIVE... (sent from forged email address)
- Attention Beneficiary Mr Patrick Hovakimian <anthonij2021@gmail.com>
- New Year Cash Giveaway!! "Lisa Robinson" <info@robinsonfoundation.org>
- Informationen zur Zustellung Ihres Pakets <eldora@charityhowell.ml>
- REQUISITION ORDER... Marisa SMITH <no-reply@google.com>
- Grant donation of 1,500,000.00 pounds "Frances And Patrick Connolly"<v762217@gmail.com>
- Loan offer Stuart Mathew <zdonghk85@gmail.com>
- GOOD NEWS (sent from forged email address)
- GOOD NEWS REGARDING YOUR FUND.REF/5M (sent from forged email address)
- (no subject) martha .H. Olteanu <inf09082@outlook.com>
- CONGRATS YOUR EMAIL ID HAS WON (sent from forged email address)
- (Foreign Investment) "Bradley Atkinson" <bradleyatkin080@gmail.com>
- (no subject) "Khalid Ayad" <info@donation.com>
- (no subject) alastair miller <miller.alastair234@gmail.com>
- (no subject) Hotspur Bet <hotspurbet@gmail.com>
- (no subject) nicholas schwarzmann <eurotech048@gmail.com>
- Let US Invest "St. Grace Dakota" <tegasa@grupomoro.com>
- (no subject) "samuel harvey"<Samuelharvey99@yandex.com>
- Get back to me (sent from forged email address)
- attention Mary Ann Winner <maryannwinner407@gmail.com>
- (no subject) "Alisher Usmanov" <info@imf.org>
- U.S CUSTOMS AND BORDER PROTECTION COMMISSIONER "U.S CUSTOMS AND BORDER COMMISSIONER. X" <yanwong@churchall.org>
- Kindly read and respond "Mr. Chris David" <test@elixirtest.com>
- PALLIATIVE DONATION FUND "Mrs Long Vina. X" <yanwong@churchall.org>
- Your Action Needed !! MARISA SMITH <no-reply@google.com>
- $10.800.000.00 "Africa Development Bank" <info@alice.it>
- Can i Trust You? "Mr. Sian Tjia" <alerts@biat.tg>
- DONATION Jane Mandy Banat <umarhauwa399@gmail.com>
- URGENT RESPONSE NEEDED. "KISHORE VENKAT" <jcar@mottolini.it>
- (no subject) Mr.Richard Wahl <correo@protege.cll>
- (no subject) "Mrs Lisa Melton"<postmaster@52tt.com>
- RE: Susanne Klatten. <""@oil.pl.ua>
- From Mrs.Aitana Ngonga Aitana Ngonga <ngongaaitana@gmail.com>
- Re: Silvana Tenreyro <hayatuauwalu2019@gmail.com>
- AVISO URGENTE Jorge Lucas <ramtoug02@gmail.com>
- Re: Silvana Tenreyro <emmanuelhussainielisha@gmail.com>
- IMMEDIATE TRANSFER OF $5,550,000.00 " (sent from forged email address)
- Re: Financial Project... "Mr. Viktor Zubkov" <arin@apnic.net>
- ATTENTION DEAR NEW YORK STATE SURROGATE COURT <abachaahmed867@gmail.com>
- COMPENSATION PAYMENT FOR 2023 FISCAL YEAR: united nation office <oyebamijimurita07la@gmail.com>
- God is with me "Mrs. Ruth Roberto" <doumbiacheikna76@gmail.com>
- URGENT INFO: 31.01.23 (sent from forged email address)
- Attention (sent from forged email address)
- ACESTA ESTE CODUL DVS. DE DONA?IE: MW207143 "Mr Konrad Barsony"<alerts@biat.tg>
- Urgent & Confidential "Mr.Pascal Simon" <robin@rbmcweb.com>
- Urgent Respond Needed. UNITED NATIONS <estherjolayemi86@gmail.com>
- Urgent Respond Needed. UNITED NATIONS <chiomaatuili0@gmail.com>
- Garantiedarlehensangebot gilt jetzt Test@kzts.com
- compensation payment for 2022/2023 fiscal year: Michael Louis Corbat <bolatitoidowu772@gmail.com>
- (no subject) Ali m Ali <alimali3898@gmail.com>
- Dear Friend, (sent from forged email address)
- Voluntary donation "Mr & Mrs Frances & Patrick Connolly" <gladystetteh2023@gmail.com>
- Urgent Respond Needed. UNITED NATIONS FUNDS <eleyiifeoma2020@gmail.com>
- (no subject) "Elon Musk Team"<elonmuskteam@emt.com>
- please i need your help cathalena johnson <cathalena317@gmail.com>
- (no subject) robert jason <ruthmichael325@gmail.com>
- Garantiedarlehensangebot gilt jetzt testuser@dataraw.jp
- From Paul Lim (sent from forged email address)
- SPENDE. stefano Pessina <mubaraku163@gmail.com>
- NEW ORDER "Naza-Jeayra <sales16@dkloas.com>" <kamalaabubakar778@gmail.com>
- NEW ORDER "Naza-Jeayra <sales16@dkloas.com>" <onyinyechichibueze123@gmail.com>
- Nice Meeting You (sent from forged email address)
- (no subject) "Mr. Mele Kolo Kyari Chief Executive, NNPC (Member)"<NNPCcontracts19994@outlook.com>
- VERIFICATION AND APPROVAL OF YOUR PAYMENT FILE(85:38) (sent from forged email address)
- RE: Susanne Klatten. <azs18@oil.pl.ua>
- Your Attention Please.....New Jersey (sent from forged email address)
- Empieza a usar Google Ads y recibe contactos segun tu segmento "Francisco Villela" <noreply@gmail.com>
- Attention: Geoffrey Derry
- =?utf-8?q?CONGRATULATION_=E2=82=AC1=2C000=2E000=2C00_HAS_BEE... STEFANO<pessina@info.com>
- RELIABLE BUSINESS PARTNER/INDIVIDUAL. "Dr. David Hunter" <david@davidhunter.co.uk>
- (no subject) "Dr.james Ode Watts"<unrecoverydepar@gmail.com>
- Re: Dearest Brother/Sister (sent from forged email address)
- Good Day !! "Mr. Urosevic Dusan" <u1010dusan@gmail.com>
- HELLO "Mr. Thomas" <workRogersw39@optushome.com.au>
- Dear Friend . . . Salim Zaid <60infoinfo@gmail.com>
- Hello Friend "Mr. Rinat Akhmetov" <hannahkabore@gmail.com>
- Re: Order DeNovix <hingyaneth71@gmail.com>
- Donation For Work Of God el mustapha <elmustapha207@gmail.com>
- Greetings..........please reply "Timothy Loh" <rektorat@unisg.ch>
- Donation For Work Of God Mustapha Hadji <hadjimustapha275@gmail.com>
- Donation for you "Douglas Foundation" <alerts@biat.tg>
- Re: Silvana Tenreyro <mosesthembinkosi7@gmail.com>
- How are you doing today? Andy Jack Chin <andychinesq3@gmail.com>
- Re: Kindly Reply Is Urgent G.Pearcer<info@creativepacks.in>
- (no subject) "PAYMENT NOTIFICATION"<info@wb.org>
- CHOSEN E-MAIL 45. "Mr. MARK ZUCKERBERG" <test@fiveman.org>
- Greetings dear, MRS HANNAH VANDRAD <h.vandrad@gmail.com>
- Fixed Loans at 5% From RCS Finance "RCS Financial Services" <abed4652@telkomsa.net>
- (no subject) "Douglas Foundation" <alan@zyluxlenses.in>
- Attention: Beneficiary Mrs.Juan Henry <a.sattar@cyber.net.pk>
- (no subject) "John C. Williams" <idowujerry1@gmail.com>
- Re: Silvana Tenreyro <kgadieteatisang@gmail.com>
- REF/EU/9X80X12/2022/CWS "EURO MILLION" <info@lotto.eu>
- Your Compensation Payment. (sent from forged email address)
- Investment Benefits (sent from forged email address)
- Investment Benefits Investment Benefits <jerrymartins5050@gmail.com>
- YOUR ATM CARD IA READY (sent from forged email address)
- BUSINESS PROPOSAL (sent from forged email address)
- DHL Courier Delivery Company DHL Courier Delivery Company <justinrose762@gmail.com>
- (no subject) "Mr. JAMES BROWN" <qtddgfdf@gmail.com>
- =?utf-8?q?CONGRATULATION_=E2=82=AC1=2C000=2E000=2C00_HAS_BEE... PESSINA<stefano@info.com>
- CAN YOU BE TRUSTED. "info@legallifeline.co.uk" <asmausabubakar34@gmail.com>
- Unclaimed Funds "CLAIMS DEPARTMENT" <smile@marshhouseorthodontics.com>
- Dringender Bedarf. "Li Chen." <gendonaldmfrost@gmail.com>
- (no subject) "Professor Bolaji Owasanoye" <info@icpc.org>
- (no subject) "Miss. Mackenzie Scott. Tuttle" <"@likogroup.com.hk"@godmadeawrestler.com>
- illuminaten illuminaten <jeromeokporua@gmail.com>
- illuminaten ILLUMINATI <isahmudassir22@gmail.com>
- VERY URGENT ATTENTION "MR.MANU KALA" <drsmithwilson0@gmail.com>
- Dear can i trust you Puedo confiar en ti "Mrs. Greenfield Sandar" <pauladairj@gmail.com>
- Dear can i trust you Puedo confiar en ti "Mrs. Greenfield Sandar" <mrsgreenfieldsandar698@gmail.com>
- =?UTF-8?Q?Diane_l=C3=A4sst_Sie_herzlich_gr=C3=BC=C3=9Fen?= Gabrielle Williams <dianeelizasoto@gmail.com>
- CLAIM YOUR 500,000 EUR C O V I D - 1 9 BENEFIT FUNDS "UN FUNDING" <info@virgilio.it>
- Dear can i trust you Puedo confiar en ti "Mrs. Greenfield Sandar" <razakamed56@gmail.com>
- GOOD DAY TO YOU. Oumar Cheick <oumarcheick884@gmail.com>
- Aw: "Andrea Wim" <user1@beenascloud.com>
- (no subject) Faurkilde Udvikling ApS <post@e-conomic.com>
- CAN I TRUST YOU? "Mrs.Fatima" <melissfatmma90@gmail.com>
- (no subject) Aisha Gaddafi <ahishagadafi8@gmail.com>
- IMMEDIATE TRANSFER OF $5,550,000.00" (sent from forged email address)
- UBA BANK OF AFRICA 129 (sent from forged email address)
144 entries -- last updated: 2023-02-01 15:00 UTC
Sender domains:
- 52tt.com (1)
- affordableagility.com (1), alice.it (1), apnic.net (1), aptesb.com (1)
- beenascloud.com (1), biat.tg (3), bloomweb.com (1)
- charityhowell.ml (1), churchall.org (2), creativepacks.in (1), cyber.net.pk (1)
- davidhunter.co.uk (1), dkloas.com (2), donation.com (1)
- e-conomic.com (1), elixirtest.com (1), emt.com (1)
- fiveman.org (1)
- gmail.com (56), google.com (2), grupomoro.com (1)
- hotmail.com (1)
- icpc.org (1), imf.org (1), info.com (2), ishii-law.com (1)
- legalwis.net (1), likogroup.com.hk"@godmadeawrestler.com (1), lotto.eu (1)
- marshhouseorthodontics.com (1), microbits.com (1), minoc.com (1), mottolini.it (1)
- oil.pl.ua (2), opayq.com (1), optushome.com.au (1), outlook.com (2)
- protege.cll (1)
- qkstream.com (2)
- rbmcweb.com (1), robinsonfoundation.org (1)
- server.com (2), sinstr.ru (1)
- tdchristian.ca (1), telkomsa.net (1)
- umbriasalute.com (1), unisg.ch (1)
- virgilio.it (1)
- wb.org (1)
- yandex.com (1)
- zyluxlenses.in (1)
Anti-fraud resources:
