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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.
- Can i Trust You? (sent from forged email address)
- Dear Friend . . . Salim Zaid <60infoinfo@gmail.com>
- Investment! (sent from forged email address)
- GOOD DAY TO YOU. Oumar Cheick <oumarcheick884@gmail.com>
- RE: Susanne Klatten. <""@oil.pl.ua>
- (no subject) Swal Taw Ms<security@server.com>
- RE: Susanne Klatten. <azs18@oil.pl.ua>
- (no subject) "Miss. Mackenzie Scott. Tuttle" <"@likogroup.com.hk"@godmadeawrestler.com>
- (no subject) "Bradley Atkinson" <bradleyatkin080@gmail.com>
- =?utf-8?q?CONGRATULATION_=E2=82=AC1=2C000=2E000=2C00_HAS_BEE... STEFANO<pessina@info.com>
- Re: Dearest Brother/Sister (sent from forged email address)
- (no subject) "Mr. Chris David" <test@elixirtest.com>
- =?utf-8?q?CONGRATULATION_=E2=82=AC1=2C000=2E000=2C00_HAS_BEE... PESSINA<stefano@info.com>
- LOTERIA DE NAVIDAD FINAL WINNING NOTIFICATION (sent from forged email address)
- Re: YOUR WINNING CODE Number: 5300477 Mr.Richard Wahl <correo@protege.cll>
- Congratulations ! "Mr. Jeffrey Nelson" <waywada4@gmail.com>
- Claim Your Donation Now ! " CEO Wipro Limited" <>
- GOOD NEWS (sent from forged email address)
- (no subject) "MR.WILLIAM BEN" <musamsani0@gmail.com>
- Nice Meeting You (sent from forged email address)
- (no subject) "PAYMENT NOTIFICATION"<info@wb.org>
- Respectfully (sent from forged email address)
- YOUR UNCLAIMED FUND (EIGHT HUNDRED THOUSAND USD). "JESS THWAITES" <joejessthwaites01@hotmail.com>
- Good Day, "Barrister Desmond Edward(ESQ)" <info@usa.org>
- Donation for you "Douglas Foundation" <alerts@biat.tg>
- REQUISITION ORDER. (sent from forged email address)
- Apsveicu!!! Mavis Wanczyk <faithseyi2017@gmail.com>
- Apsveicu!!! Mrs Mavis Wanczyk <fatimaidasho@gmail.com>
- PROJECT: From: Dr. Emmanuel Ibe Kachikwu (GMD) Nnpc Towers G... "Dr. Emmanuel Ibe Kachikwui (GMD)" <NNPCcontracts19994@outlook.com>
- Your Pending Transaction "Santander bank Uk" <site@sechile.cl>
- =?utf-8?q?CONGRATULATION_=E2=82=AC1=2C000=2E000=2C00_HAS_BEE... Stefano<pessina@info.com>
- =?utf-8?Q?Geldentsch=C3=A4digung_von_3.000.000,00_=E2=82=AC?= (sent from abused email account)
- Apsveicu!!! Mavis Wanczyk <odongaduromiherpescure@gmail.com>
- Selling of various petroleum products ANDREY SERGEEVICH <nuradeenz2015@gmail.com>
- (no subject) " James Ode Watt"<charlesmcgurk009@gmail.com>
- Hallo Google Winner Notification<accounting@sinstr.ru>
- From Dr Ava Smith from United States Dr Ava Smith <dr.albertzongo78@gmail.com>
- RE2 "MR. JAMES DIMON" <robertuzo121@gmail.com>
- Can i Trust You? "Mr. Sian Tjia" <alerts@biat.tg>
- GRANT PAYMENT CENTER (sent from forged email address)
- CHOSEN E-MAIL 45. "Mr. MARK ZUCKERBERG" <test@fiveman.org>
- Payment of $10.5m compensation from JP Morgan Chase Bank JPMorgan Chase Bank <jpmorganchasebank483@gmail.com>
- From: Mr. Mele Kolo Kyari (Group Managing Director · Nigeria... (sent from forged email address)
- (no subject) "Mr. Lewis Madani" <wongaloancashza1@gmail.com>
- RE: VERIFICATION AND APPROVAL OF YOUR PAYMENT FILE. (sent from forged email address)
- Congratulations ! "Mr. Jeffrey Nelson" <kaptainnate22@gmail.com>
- From Mr Richard Wahl Mr Richard Wahl <info@donation.com>
- HELLO john wile <williamrobert7542@gmail.com>
- New Information!!! (sent from forged email address)
- Spende Gewonnen !!! "Warren E. Buffett" <a1.ramapuram@ctd.tn.gov.in>
- IMMEDIATE TRANSFER OF $5,550,000.00" (sent from forged email address)
- Your Action Needed. "Marisa Smith" <test@googlemail.com>
- God Bless you, please i need your response.... "Mrs. Bethanie Lee" <info@bone.go.id>
- =?utf-8?Q?Spam?=
Online Banking Transfer Mr Kelvin Moore <adamouhabib729@gmail.com>
- Investment Benefits (sent from forged email address)
- REPLY URGENT (sent from forged email address)
- Re: $2,000,000.00 USD Vincent Symon Gadama <vgadama@mra.mw>
- ***SPAM*** May the Peace of the Lord be with you (sent from forged email address)
- ACESTA ESTE CODUL DVS. DE DONA?IE: MW207143 "Mr Konrad Barsony"<alerts@biat.tg>
- Attention: Geoffrey Derry
- Good Day, "Mr. Dinesh Sharma" <admin@bearmaking.co.uk>
- Re: I Enclose a Business proposal.... (sent from forged email address)
- (no subject) Investment Benefits <jerrymartins5050@gmail.com>
- Requistion Order !! Mrs Marisa Smith <test@bridgetonmo.com>
- My Last Wish. "Mrs. Laura Eidenberg" <mayumisugiyama@live.jp>
- Official Message From Ministry of Economy and Finance, Togol... (sent from forged email address)
- (no subject) "Miss. Mackenzie Scott. Tuttle" <@jiko110.org@godmadeawrestler.com>
- =?utf-8?q?Spende_von_4=2E800=2E000=2C00_Euro_f=C3=BCr_Sie=2E?= "Mr. Manuel Franco" <rodolfo.souza@ecosistemas.com.br>
- (no subject) "Facebook" <groupupdates@facebookmail.com>
- =?utf-8?q?Herzliche_Gl=C3=BCckw=C3=BCnsche!!?= asandoval@avilatv.gob.ve
- DONATIE VOOR JOU FM / Lucas Gallego <lucas.gallego@fm.gob.ar>
- (no subject) "Mrs.Elizabeth Rita Tony X"<wr7157056@gmail.com>
- From, Mrs. Mary Armstrong Mary Armstrong <demsidivo@gmail.com>
- YOU HAVE WON (sent from forged email address)
- ATTENTION BENEFICIARY "Mr.Christopher Asher Wray" <hrm@setistroi.ru>
- (no subject) johnelac5@gmail.com
- =?UTF-8?B?TsOkY2hzdGVyIEFuZ2Vow7ZyaWdlcg==?= port_reni@marad.gov.ua
- GOOD NEWS admin@tenglongph.com
- *****SPAM***** RBC? unitednationunesco@gmail.com
- Private & Confidential "Mr. Pascal Simon" <robin@rbmcweb.com>
- (no subject) "GRAEME PITTMAN" <@altopartners.com@godmadeawrestler.com>
- inquiry "Naza-Jeayra <sales16@dkloas.com>" <sanimikojgw@gmail.com>
- RE:FUND COMPENSATION "TRUIST BANK" <text3@fuse.net>
- ABOUT YOUR FUND. "Mr. Hassan Smith" <hshassansmith2@gmail.com>
- Spende/Investmentfonds "WAGNER J. N. PEREIRA" <wanger.pereira@faleiros.com.br>
- China EV Plant Looking for JV partners for electric car plan... Mr.Wang <milly126@shou.com>
- INFO (sent from forged email address)
- LETTER FOR RELEASING YOUR FUND ... ARE YOU DEAD OR ALIVE URG... IMF OFFICE KRISTALINA <inioluwaaje@gmail.com>
- From Dr Ava Smith Dr Ava Smith <jr314966@gmail.com>
- Good Day !! "Mr. Urosevic Dusan" <u1010dusan@gmail.com>
- Good Day, "Mr. Dinesh Sharma" <info@kayanpharma.org>
- (no subject) susan@uytinc.com
- (no subject) "Timothy Loh"<arch@anzhero.ru>
- FORDERN SIE IHRE 500.000 EUR C O V I D - 1 9 VORTEILSFONDS EIN "UN FUNDING" <info@fillinvoice.com>
- FINAL PAYMENT NOTIFICATION..(ACT FAST)! "Deborah L. Hayes." <cbowman@dubuquebank.com>
- (no subject) YOHAN BLAKE <a00000w1@gmail.com>
- Kreditantrag zu 1,8% Zinssatz "Charlie Harris" <deam.vendanovadoimigrante@pc.es.gov.br>
- Wir bieten 1,8% Kredite "Thomas Mark" <deam.vendanovadoimigrante@pc.es.gov.br>
- Congratulations Your DONATION from Elon Musk team (sent from forged email address)
- (no subject) Johnson Williams <dasilveiraphilipine@gmail.com>
- Investment Proposal. "Barr. Poseop Kim" <barr.poseopkim@zerocraft.com>
- Donation from Mrs. Mirabel Cabrera. 191.37. "Mrs. Mirabel Cabrera" <smart@mmnet.net.br>
- BUSINESS PROPOSAL (sent from forged email address)
- Oil Business Partnership! gallery@austintacious.net
- Kann ich Ihnen vertrauen? "Sian Tjia" <alan@zyluxlenses.in>
- (no subject) "Investment Benefits " < jerrymartins5050@gmail.com>
- Very Important/Please Do Not Ignore. Acronis <xwshabalala@gmail.com>
- AW: Info. purchasing@petirindo-jaya.com
- COOPERATION Ckan Kon <konckan532@gmail.com>
- From:Mrs. Adale Raz............Urgent. "Mrs.Adale Raz." <rihabmanyang2019@gmail.com>
- IMF UPDATE "International Monetary Fund. (I.M.F)(680)" <ahmedshamsunazainab95@gmail.com>
- PLEASE I NEED YOUR ATTENTION PLEASE "Mrs. Sophia Davies" <doragibson200@gmail.com>
- From:Mrs. Adale Raz............Urgent. "Mrs.Adale Raz." <hotassfernendez5@gmail.com>
- (no subject) Ms Rita Dominic <barristerbakarerichard@gmail.com>
- Hello Good Day, "dr hugo .hans" <test@bitfun.nl>
- Project Implementation Themba Mthembu <bosvjean@gmail.com>
- Empieza a usar Google Ads y recibe contactos segun tu segmento "Francisco Villela" <noreply@gmail.com>
- My Proposal (sent from forged email address)
- Thanks (sent from forged email address)
- Private & Confidential "Mr.Pascal Simon" <robin@rbmcweb.com>
150 entries -- last updated: 2023-02-02 15:00 UTC
Sender domains:
- altopartners.com@godmadeawrestler.com (1), anzhero.ru (1)
- bearmaking.co.uk (1), biat.tg (3), bitfun.nl (1), bone.go.id (1), bridgetonmo.com (1), buschools.com (2)
- ctd.tn.gov.in (1)
- dkloas.com (1), donation.com (1), dubuquebank.com (1)
- ecosistemas.com.br (1), elixirtest.com (1)
- facebookmail.com (1), faleiros.com.br (1), fillinvoice.com (1), fiveman.org (1), fm.gob.ar (1), fuse.net (1)
- gmail.com (39), googlemail.com (1)
- hotmail.com (1)
- info.com (3)
- jameswhitby.org (1), jiko110.org@godmadeawrestler.com (1)
- kayanpharma.org (1)
- legalisp.net (1), legalwis.net (3), likogroup.com.hk"@godmadeawrestler.com (1), live.jp (1)
- microbits.com (3), minoc.com (1), mmnet.net.br (1), mra.mw (1)
- oil.pl.ua (2), olives.com (1), outlook.com (1)
- paradiseautos.com (1), pc.es.gov.br (2), protege.cll (1)
- qkstream.com (5)
- rbmcweb.com (2)
- sechile.cl (1), server.com (2), setistroi.ru (1), shou.com (1), sinstr.ru (1), spskm.katowice.pl (2), sweetandsassy.com (1)
- theundergroundchicago.com (1)
- usa.org (1)
- wb.org (1)
- yahoo.com.hk (1)
- zerocraft.com (1), zyluxlenses.in (1)
Anti-fraud resources:
