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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.
- Mr Richard Wahl./ "Mr Richard Wahl" <info@win.com>
- from Mr. Salim Zaid, (sent from forged email address)
- New Information!!! (sent from forged email address)
- From Mr Richard Wahl (sent from forged email address)
- From: Ms. Francoise Guie. Francoise Guie <francoiseguie224@gmail.com>
- Your Compensation Payment. (sent from forged email address)
- Your compensation/winning payment!!! (sent from forged email address)
- YOUR COMPENSATION IS READY "Dr. James Kingsley" <baakababa@gmail.com>
- PRIVATE FUND LENDING AVAILABLE NOW (sent from forged email address)
- Can i Trust You? "Mr. Sian Tjia" <alerts@biat.tg>
- Urgent Inquiry!!! Mehmet Ozcan <sales@s-identify.info>
- RE: CASH DONATION TO YOU=====GELDSPENDE AN SIE "NT" <""@ue25dediciembre.com>
- =?utf-8?q?Wir_bieten_pers=C3=B6nlichen_Service_f=C3=BCr_alle... "Mr Mat Daniel" <arhoma@lttnet.net>
- (no subject) Isimbe Jonh <isimbejonh@gmail.com>
- FINAL PAYMENT NOTIFICATION..(ACT FAST)! "Deborah L. Hayes." <cbowman@dubuquebank.com>
- Todays Investment. "Alhaji Omar Al Mubarak" <Funds@investcorp.com>
- =?utf-8?q?Wir_bieten_pers=C3=B6nlichen_Service_f=C3=BCr_alle... "Mr Mat Daniel" <info@lmainternationalfinance.com>
- Kann ich Ihnen vertrauen? "Sian Tjia" <alan@zyluxlenses.in>
- my subject "Mrs Mavis <alerts@biat.tg>"@srv1.biat.tg
- RE: CASH DONATION TO YOU=====GELDSPENDE AN SIE "NT" <"@"@idc.gov>
- Grant donation of 1,500,000.00 pounds "Frances And Patrick Connolly" <v762217@gmail.com>
- FUND RELEASE NOTIFICATION "Professor Bolaji Olufunmileyi Owasanoye" <info@icpc.org>
- Requisition Order "Marisa Smith" < <">"@pop15.openpop3.com>
- Requisition Order Marisa Smith
- =?UTF-8?B?Tm90aWZpY2F0aW9uLi4=?= =?UTF-8?B?TXIuIEpvaG4gQmlsbA==?= <12050077@suwon.ac.kr>
- Your Compensation Payment !!!!! Maurice Lewis <mauricelewis@usa.net>
- Greetings & Happy New Year PROFCNBK WY <122.310.13@indamail.hu>
- (no subject) "Anthony James Greene" <teste@nfegestao.com.br>
- Dear Friend, Aisha Al-Qaddafi <aishaqadafi77@gmail.com>
- Re: Good Day (sent from forged email address)
- U.S. Customs and Border protection Enforcement "John P. Torres" <info@uscustom.org>
- YOUR URGENT REPLY IS NEEDED AS I AWAIT YOUR EMAIL NOW. (sent from forged email address)
- Good News To You Congratulions (sent from forged email address)
- (no subject) =?UTF-8?B?SkhTwqA=?=<email@batteryimporter.com.au>
- Re: money for work of God/charity "Mrs. Silvia Rhonda" <2.is.better.than.one2@gmail.com>
- =?utf-8?q?Angebot_nur_f=C3=BCr_2=25_Zinssatz!!?= "Mr Mat Daniel" <post@bbw-wismar.de>
- Beste finanzielle Dienstleistungen 2023 "Herrn Matt Daniel" <post@bbw-wismar.de>
- (no subject) World Bank Group <dairoblizz8015@gmail.com>
- inquiry Gianlorenzo Cantamessa <santanu.mondal@stmpl.co.in>
- =?utf-8?q?CONGRATULATION_=E2=82=AC1=2C000=2E000=2C00_HAS_BEE... STEFANO<pessina@info.com>
- Dear Friend . Salim Zaid <pgjzaidsbcuk@outlook.com>
- Re: Dear Lucky Winner (sent from forged email address)
- FROM HAHN HUGBERT WILHELM (sent from forged email address)
- IMMEDIATE TRANSFER OF $5,550,000.00" (sent from forged email address)
- China EV Plant Looking for JV partners for electric car plan... Mr.Wang <milly126@shou.com>
- FUND DONATION FOR YOU (sent from forged email address)
- Beste finanzielle Dienstleistungen 2023 "Herrn Matt Daniel" <marco.entendez@nsw.gov.ph>
- PAYMENT INFORMATION FOR YOU (sent from forged email address)
- Re: use for work of God/charity "Mrs.Silvia Rhonda" <mrs.sheilahughe2020@gmail.com>
- Best regards! (sent from forged email address)
- ACESTA ESTE CODUL DVS. DE DONA?IE: MW207143 "Mr Konrad Barsony"<alerts@biat.tg>
- My Proposal (sent from forged email address)
- Re: teamrath@hutchtel.net
- Donation for you "Douglas Foundation" <alerts@biat.tg>
- CLAIM YOUR 500,000 EUR C O V I D - 1 9 BENEFIT FUNDS "UN FUNDING" <info@fillinvoice.com>
- (no subject) " James Ode Watt"<charlesmcgurk009@gmail.com>
- Requsition Order !! Mrs Marisa Smith
- Re: 'Cohen' <>
- RE:FUND COMPENSATION "TRUIST BANK" <text3@fuse.net>
- (no subject) "Barrister. David Baco,Jr" <managerrcouriercompany@gmail.com>
- Please Reply Quickly120 "Mrs. Esther Parr" <mrsestherparr@ymail.com>
- (no subject) David harrisk <davidharrisk504@gmail.com>
- (no subject) "Charles Raymond" <chraymon11111@gmail.com>
- Donation Information!! "Mr. Charles Koch" <hamiltonwilliams7892@gmail.com>
- Bank Alert About Your Fund HSBC London Office <jmsbfrn@ownmail.net>
- Donation Information!! "Mr. Charles Koch" <fredmichael1940@gmail.com>
- Re: supportt@asecurity.ru
- Attention: Sir/Madam, "United Nations" <info@speedtech.com.tw>
- (no subject) "Andrew Joes" <osajo3h@allstate.com>
- =?utf-8?q?Angebot_nur_f=C3=BCr_2=25_Zinssatz!!?= "Mr Mat Daniel" <loan@bbw-wismar.de>
- WESTERN UNION MONEY TRANSFER NOTIFICATION WESTERN UNION <christinaluka13@gmail.com>
- (no subject) Pastor Donald harrelson <newsletter@mail.coinbase.com>
- (no subject) "Zweli Mkhize"<test@sspaper.com>
- Your outstanding funds US$5.5Million transfer (sent from forged email address)
- Greetings from The internal Revenue Service United States of... "Mr Charles P. Retting" <ikebudedominic@gmail.com>
- RE: Good Day (sent from forged email address)
- Re: Payment claim. (sent from forged email address)
- (no subject) "Investment Benefits " < jerrymartins5050@gmail.com>
- (no subject) Murtala Aliyu <murtalaaliyu3828@gmail.com>
- Greetings (sent from forged email address)
- Hallo.. Google Winner Notification<accounting@sinstr.ru>
- DEAR BENEFICIARY, Steven Nwofe <stevennwofe33@gmail.com>
- Dear Friend (sent from forged email address)
- =?utf-8?b?U3BlbmRlIHZvbiAxLjcwMC4wMDAg4oKs?= "Ursula Leyen" <""@ac.gov.br>
- Investment Benefits (sent from forged email address)
- (no subject) " INHERITANCE PROPOSAL" <test@live.com>
- (no subject) "Mrs. Charlotte Ferguson"<info1@wildmail.co.za>
- =?utf-8?q?CONGRATULATION_=E2=82=AC1=2C000=2E000=2C00_HAS_BEE... Stefano<pessina@info.com>
- (no subject) "Elon musk team"<donation@elonmuskteam.com>
- (no subject) ISRAEL <thirdworldhacker9@gmail.com>
- Project funding partnership (sent from forged email address)
- ATTENTION Prince Nana <princenana480@gmail.com>
- WINNING CODE Number: 530047 Mr.Richard Wahl <info@usa.org>
- Please confirm if you received this email "Ms. Susan" <mrsgracemanda52@gmail.com>
- (no subject) UPDATED LEADS <profdavidaudemanduk@gmail.com>
- Please confirm if you received this email susan shabangu <linah110011@gmail.com>
- Congratulations!! "World Bank" <poslanie@bs.government.bg>
- (no subject) "Orlando Zavala Lozano" <donation@internationalmedicalcorps.org>
- Re: Dearest Brother/Sister (sent from forged email address)
- Urgent Response for Payment Kenneth English
- (no subject) pankaj@minexindia.com
- Re: I FOUND YOUR ABANDONED CONSIGNMENT HERE IN MIAMI AIRPORT... "Mr. DAVID MOGAN" <test@test.com>
- Can i Trust You? (sent from forged email address)
- Hello: Geoffrey Derry
- (no subject) franco <hopepaul001@gmail.com>
- CONGRATULATIONS!!! "ASIA PACIFIC INT'L LOTTERY ORGANIZATION" <coordinatorkaneiva66@gmail.com>
- Compliment of the day! "Mrs. Abigail Johnson" <ochiengpetersri10@gmail.com>
- Wir bieten 1,8% Kredite "Charlie Harris" <sector76@paux.cdmx.gob.mx>
- ATTENTION FROM ECO BANK ECO BANK BENIN <patriotnationalbank2015accdetp@gmail.com>
- Wir bieten 1,8% Kredite "Thomas Mark" <sector76@paux.cdmx.gob.mx>
- SPENDE "Leonard Valentinovich Blavatnik" <david.lurita@municarabayllo.gob.pe>
- 1.8% Darlehensangebot!! "Ronald Bernstein" <sector76@paux.cdmx.gob.mx>
- ATTENTION: FUND APPROVED PAYMENT RELEASE (2004) "Mrs. Kristalina Georgieva" <samuelhappy372@gmail.com>
- (no subject) "Charles Raymond"<charray51552@gmail.com>
- Investment Offer 2023 Bill Smith
- Compliment of the day! "Mrs. Abigail Johnson" <taysondavid22@gmail.com>
- INVESTMENT JE AN SEY BA <seybaj2002@gmail.com>
- (no subject) "SALES" <sales@sales.com>
- INVESTMENT JE AN SEY BA <seybaj2008@gmail.com>
English@u15366316.onlinehome-server.com
- Greetings, "Mrs.Vanessa Adams" <mrsvanessaadams.7@gmail.com>
- Dear beloved in the Lord , "From: Mrs. Favor Allison" <sales@axiom-holographics.com>
- SPENDE Isabella Flajban <isabella.flajban@mise.gov.it>
- [Spam]Greetings to you, (sent from forged email address)
- Re: Besondere Spende Massimiliana Landini Aleotti <festusmbanusi@gmail.com>
- [Spam]Hello Dear, (sent from forged email address)
- (no subject) Michael Boehly <troym6715@gmail.com>
- New Year Cash Giveaway!! "Lisa Robinson" <info@robinsonfoundation.org>
- Consignment 2 trunk "Mr. David Brown" <marietta@shisas.com>
- (no subject) Ms Saada DAUD <gilbertanne024@gmail.com>
- (no subject) "Dr.Ken Obiorah"<accdeptfedminofagricnig1@gmail.com>
- ARE YOU DEAD OR ALIVE? (sent from forged email address)
- SUBJECT MATTER: SINCERE COMPENSATION OFFICE OF THE PRESIDENT MRS JOY ATTERH <mrsjoyatterh@gmail.com>
- (no subject) Paulus Godfrey <jd7770987@gmail.com>
- Urgent Response for Payment Kenneth@pop15.openpop3.com, English@pop15.openpop3.com
141 entries -- last updated: 2023-02-05 15:02 UTC
Sender domains:
- "@idc.gov (1)
- ac.gov.br (1), allstate.com (1), axiom-holographics.com (1)
- batteryimporter.com.au (1), bbw-wismar.de (3), biat.tg (4), bs.government.bg (1)
- dubuquebank.com (1)
- elonmuskteam.com (1)
- fillinvoice.com (1), fuse.net (1)
- gmail.com (41)
- icpc.org (1), indamail.hu (1), info.com (2), internationalmedicalcorps.org (1), investcorp.com (1)
- legalwis.net (1), live.com (1), lmainternationalfinance.com (1), lttnet.net (1)
- mail.coinbase.com (1), mise.gov.it (1), municarabayllo.gob.pe (1)
- nfegestao.com.br (1), nsw.gov.ph (1)
- o-trial.live (2), outlook.com (1), ownmail.net (1)
- paux.cdmx.gob.mx (3)
- robinsonfoundation.org (1)
- s-identify.info (1), sales.com (1), shisas.com (1), shou.com (1), sinstr.ru (1), speedtech.com.tw (1), sspaper.com (1), stmpl.co.in (1), suwon.ac.kr (1)
- test.com (1)
- ue25dediciembre.com (1), usa.net (1), usa.org (1), uscustom.org (1)
- wildmail.co.za (1), win.com (1)
- ymail.com (1)
- zyluxlenses.in (1)
Anti-fraud resources:
