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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.
- Information - 08.02.2023 info@ror.de
- HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR? Missionary Carol Mitchell <adamubashiru430@gmail.com>
- Your Bank Draft Check Is Avaliable! (sent from forged email address)
- Best regards/My Dear Friend (sent from forged email address)
- I Want You In This89 "Mrs. Esther Parr" <mrsestherparr@ymail.com>
- International Debt Settlement Unit. (sent from forged email address)
- 5.188.119.65 "Richard Wahl" <info@usa.net>
- (no subject) Patrick <tedmich40@gmail.com>
- Can You Handle This5 "Mrs. Esther Parr" <mrsestherparr@googlemail.com>
- Economic Recovery Fund Donation ADMIN <info@noreply.com>
- Notification OF Funds Lending. (sent from forged email address)
- Re. GOOD MORNING FROM MARIANA TKANCHENKO IBAHIBHA (sent from forged email address)
- Can i Trust You? "Mr. Sian Tjia" <alerts@biat.tg>
- HAPPY NEW YEAR I BRING GOOD NEWS! (sent from forged email address)
- DAR Edward Boller <eboller@phionline.com>
- HELP TURKEY. "Ahbap Dernegi Org." <www.houessouemmanuel@gmail.com>
- RE: GREETINGS. (sent from forged email address)
- ATTENTION "Mrs. Tiril Freydis Brundtland" <taonsa13@gmail.com>
- RE: Susanne Klatten. <""@starweb.com.br>
- INHERITANCE CLAIM Allen Mark <a@a.com>
- Garantiedarlehensangebot gilt jetzt teste@propaguem.com.br
- Lening aanbod jpacheco@mesosgestion.cl
- PROJECT: From: Dr. Emmanuel Ibe Kachikwu (GMD) Nnpc Towers G... "Dr. Emmanuel Ibe Kachikwui (GMD)" <NNPCcontracts19994@outlook.com>
- Your Attention Please (sent from forged email address)
- (no subject) "Mr. Jerome Powell" <support@ileinversion.mx>
- compensation funds Mrs Elizabeth Borrison <nuixeia@gmail.com>
- My last wish "Mrs. Abdul Raham" <mrsabdulraham@gmail.com>
- Re: DEAR BELOVED IN THE LORD .....11 "From: Mrs. Favor Allison" <sales@axiom-holographics.com>
- Your Payment Is Available (sent from forged email address)
- I am Mrs. Anna Cooper, from Australia (sent from forged email address)
- Good Day ! "Mr. Urosevic Dusan" <u1010dusan@gmail.com>
- (no subject) "Mrs. Linda Paul" <dd6926329@gmail.com>
- Dear Beloved one, Mr Jerry <mrjerry528@gmail.com>
- URGENT REPLY (sent from forged email address)
- YOUR COMPENSATION SETTLEMENT FUNDS OF $10.5 MILLION "Mr. Samuel Oni" <westernunionbroffice@gmail.com>
- ABOUT YOUR FUND (sent from forged email address)
- UNICEF Charity Alert ! Mark <cornel@hiperkom.hu>
- YOUR ATM NOTIFICATION FROM DHL OFFICE USA "DHL OFFICE. OFFICE" <xx@yy>
- Angolan Crude Oil Trade!!JAMS-DE (sent from forged email address)
- Doporuceny produkt na Fossa.cz donation.ngos@gmail.com
- REPLY URGENT "Alisher Usmanov" <info@imf.org>
- (no subject) "Mr.Alex Rugamba"<r.biglow@yahoo.com>
- UN COMPENSATION FUNDS PAYMENT ORDER "United Nations Compensation Commission cc: " <remdesk12014@gmail.com>
- Private memo Patrick Amartey <patamartey002@gmail.com>
- (no subject) "Mr.Prosper Willson"<proulianwenchao@live.com>
- CONGRATS YOUR EMAIL ID HAS WON (sent from forged email address)
- Can I trust you? "Antoine" <test@dragoncreative.com.hk>
- IRREVOCABLE PAYMENT INSTRUCTION ON YOUR OUTSTANDING PAYMENT "Mr. Hamush Bassel" <test@jpauto.hu>
- (no subject) "FBI.OFFICE"<investdpt1@gmail.com>
- Payment of $10.5m compensation "JP Morgan Chase Bank" <info@chasebank.com>
- Inheritance Fund Claim "PAUL C.SMITHS(Estate Attorney)" <info@paulsmiths.com>
- YOUR CONSIGNMENT 1 '' James dee'' <office003desk@accountant.com>
- INSTRUCTION TO RELEASE YOUR INHERITANCE FUND "Mr Chuks Edem" <anthonyeze@gmail.com>
- (no subject) "Captain Ivan Castro"<smart@mmnet.net.br>
- (no subject) "Vin Donalds" <vindon@interpapa.com>
- (no subject) "State Of Libya" <ahmadtijani132@gmail.com>
- **Beneficial Projects Funding** "JWC" <info179@rina.org>
- Please get back to us "jonathanokons1@mail.com" <test@jzbgno.hospedagemweb.net>
- GRANT PAYMENT CENTER (sent from forged email address)
- From:Mr Don Streu (sent from forged email address)
- UBA BANK OF AFRICA (sent from forged email address)
- (no subject) "SALES" <sales@sales.com>
- Donation "Douglas Foundation" <postmaster@chunichi-kk.co.jp>
- (no subject) Kristalina Georgieva <ecobankofafrica264@gmail.com>
- I HAVE BEEN LOOKING FOR YOU ?? "Mrs. clara"<sentry@foundit.sgt>
- 1.8% Darlehensangebot!! "Ronald Bernstein" <angel.marquez@distrito12d02.saludzona5.gob.ec>
- Hello Dear SIR/MADAM, "Mis.Jenneh Kandeh" <johnherry2334@gmail.com>
- Departed relative Tom Dalston <tomdalstonjd@mannllp.com>
- (no subject) "Francis John"<francis.john@onet.pl>
- RE: Kind Regards, Raphael Kamara <fo817769@gmail.com>
- (no subject) "Mr. Jacob Leibenluft" <info@usa.org>
- Kreditantrag zu 1,2% Zinssatz "Charlie Harris" <angel.marquez@distrito12d02.saludzona5.gob.ec>
- Hello Dearest, (sent from forged email address)
- Director, Project Implementation (sent from forged email address)
- Kreditangebot 1,2% "Thomas Mark" <angel.marquez@distrito12d02.saludzona5.gob.ec>
- ATTENTION CHASE BANK <ameenumar3535@gmail.com>
- =?UTF-8?Q?=F0=9F=8C=9D_=F0=9F=8C=9D_How_do_you_turn_them_int... Michelle Wiagr_a_ <sadamisa663@gmail.com>
- ATTENTION BENEFICIARY JEFF GREGORY <ta@alpha2011.co.jp>
- Grant donation of 1,500,000.00 pounds "Frances & Patrick Connolly" <info@adm.cgmh.com.cn>
- REF/EU/9X80X12/2022/CWS "EURO MILLION" <info@lotto.eu>
- Re: use for work of God/charity Silvia Rhonda <silviarhonda3@gmail.com>
- (no subject) "Ms. Kristalina Georgieva" <ibrahimgracedanjuma@gmail.com>
- (no subject) "James Potter"<unofficeng8@gmail.com>
- Hello true101@outlook.com
- Re; Greetings !!! "Mr. Azim H. Premji" <info@meharfiresecuresystem.com>
- =?utf-8?Q?=5BSPAM=5D?=
New Information!!! (sent from forged email address)
- (no subject) "Warren Buffett" <dino@blessedinformatica.net.br>
- Can I trust you? "Antoine" <info@estetispa.it>
- =?utf-8?q?CONGRATULATION_=E2=82=AC1=2C000=2E000=2C00_HAS_BEE... STEFANO<pessina@info.com>
- PROPOSAL (sent from forged email address)
- Grant donation of 1,500,000.00 pounds "Frances & Patrick Connolly" <info@mail.com>
- From:Mr Don Streu (sent from forged email address)
- REPLY URGENT (sent from forged email address)
- FROM NNPC OIL COMPANY "MR.MELE KOLO KYARI" <mrsfloraflora@gmail.com>
- Loan at 4%,apply immediately Water Financial <bobm04281@gmail.com>
- GOOD DAY multi Choice <multichoicedstv707711@outlook.com>
- From:Mr Don Streu (sent from forged email address)
- Products Trading Division YOHAN BLAKE <yblkzkz83@gmail.com>
- SEE PROPOSAL YOHAN BLAKE <yblkzkz425@gmail.com>
- Your good "Mr. George Shehata" <sheuno@un.com>
- VERIFICATION AND APPROVAL OF YOUR PAYMENT FILE. (sent from forged email address)
- SEE PROPOSAL YOHAN BLAKE <blky5319@gmail.com>
- NEW DEVELOPMENT yohan blake <yohanblake256@gmail.com>
- AGIP OIL yohan blake <yblkzk@gmail.com>
- my subject "Mrs Mavis <alerts@biat.tg>"@srv1.biat.tg
- Notification of Your Compensation Fund. Mr. John Bill<mrjohnbil798@gmail.com>
- Congratulations!! "World Bank" <poslanie@bs.government.bg>
- CONGRATS YOUR EMAIL ID HAS WON (sent from forged email address)
- URGENT BUSINESS PROPOSAL!!! "Mrs. Rohazlina M. Hussaini" <info@news127.com>
- AGIP PETROLEUM YOHAN BLAKE <yhnbklt@gmail.com>
- *Payment Approved Urgent Notice* (sent from forged email address)
- Economic Community of East Africa African States (sent from forged email address)
- spende beatriz.santos@ecosistemas.com.br
- *SH* Attention Beneficiary (sent from abused email account)
- Reassignment of investment capital. "Robert Balansag." <markfrank243@gmail.com>
- YOUR ATM CARD IS READY!- (sent from forged email address)
- GOOGLE-GEWINNMITTEILUNG®2023 (sent from forged email address)
- Attention - "Mr. Ebenezer Onyeagwu" <zbplcinfo@gmail.com>
- Attention: Fund Beneficiary (sent from forged email address)
- ***SPAM*** beneficiary David<compras@thinklive.tv>
- Hello/Urgent "Mr.Frank Emeka" <admin@keel.com.tw>
- JUST CHECKING ON YOU !!! "Barr.K.C.Morgan" <sent@npsa.co.za>
- Private. "Mrs .Patricia Wagner" <admin@tenglongph.com>
- =?utf-8?q?600=2E000=2C00EUR_BARSPENDE_F=C3=9CR_SIE?= "NT" <""@donation.com.br>
- GOOD NEWS "Mr. Edwards Ellis" <shawiluyakubu@gmail.com>
- Letter For New ATM Card MR UKA EZE <ffinancialfinancialmonetary@gmail.com>
- RE: CASH DONATION TO YOU=====GELDSPENDE AN SIE "NT" <"@"@idc.gov>
- (no subject) John Bakers <danladihassan234@gmail.com>
- 188.166.44.174 "Mr. Csaba" <info@usa.org>
- (no subject) John Barker <ruthakaighe@gmail.com>
- Private memo Patrick amartey <amarteypatrick74@gmail.com>
- RE: CASH DONATION TO YOU=====GELDSPENDE AN SIE "NT" <""@ue25dediciembre.com>
- RE: <mkobeljacky@bolsamza.com.ar>
- (no subject) John Bakers <iliyasubdl@gmail.com>
- (no subject) John Bakers <mohammedadammohammed060@gmail.com>
- PERUSAL angent <smith05667@gmail.com>
- (no subject) John Bakers <muhammadhudumuhammed@gmail.com>
- (no subject) =?UTF-8?B?QWhtZWQgTW9oYW1tZWQ=?= <sales-goldenfalcon@mail.ru>
- (no subject) John Bakers <usamatuhassankunya@gmail.com>
- GREAT MEWS. Jeff Bezos <""@starweb.com.br>
- (no subject) John Bakers <habilaannamoti1@gmail.com>
- THIS EMAIL S FOR YOU ?? (sent from forged email address)
- (no subject) "Mr.Jerry Martins"<jerrymartins5050@gmail.com>
- (no subject) John Bakers <usmanisahj74@gmail.com>
- (no subject) John Bakers <ibrahimharuna3511@gmail.com>
- compensation payment for 2022/2023 fiscal year; JANE FRASER <gcom23907@gmail.com>
- (no subject) John Bakers <yahayyashehu42@gmail.com>
- (no subject) Ms Saada DAUD <gilbertanne024@gmail.com>
- YOUR $50,000 : IS READY FOR THE COVID-19 RELIEF PACKAGE. (sent from forged email address)
- PERUSAL susan smith <smith05643@gmail.com>
- URGENT CRY FOR HELP (sent from forged email address)
- (no subject) John Bakers <hauwalawan2021@gmail.com>
- MY DEAR BELOWED (sent from forged email address)
- (no subject) John Bakers <hassanmuhammadhm681129@gmail.com>
- =?utf-8?q?CONGRATULATION_=E2=82=AC1=2C000=2E000=2C00_HAS_BEE... Stefano<pessina@info.com>
- COMPENSATION OF $4.9M USD (sent from forged email address)
- UKRAINIAN BUSINESS DEAL UKRAINIAN DEAL
- DEAR ESTEEM BENEFICARY Mr.Christopher Asher Wray <info@mailgate.snh.cm>
- TREAT URGENT "Peter HOPKINS" <info@swacco.or.tz>
- (no subject) mercy afolabi <pearldolliem18@gmail.com>
- ATTENTION BENEFICIARY JEFF GREGORY <eor@adif-alliance.com>
- (no subject) John Barker <abudullahimaisaa@gmail.com>
- Your outstanding funds US$5.5Million transfer (sent from forged email address)
- (no subject) "Mr Charles P. Retting" <dr.geofferygreener01@gmail.com>
- FROM INTERNATIONAL REMITTANCE DEPARTMENT. FIRST BANK NIGERIA PLC <info@lee.org>
- CONFIDENTIAL REQUEST Mohammed <favourableson292@gmail.com>
- Dear Partner, Hashim Mr <francismr4752@gmail.com>
- UPDATE CONGRATULATION EURO MILLIONS GIFTS 2023 UK NEW YEAR P... "Congratulation to You Frances & Patrick Connolly automated receipt sent in
response to your payment" <amychaney@msn.com>
- CONFIDENTIAL REQUEST Mohammad Ali <robbinrand@gmail.com>
- Dearest One Fatoum Hamed Omar <fatoumhamedomar75@gmail.com>
- CONFIDENTIAL REQUEST Mohammad Ali <colejohn687@gmail.com>
- (no subject) Alexander Classen <abdullahirabiu165@gmail.com>
- Greetings, ( BUSINESS PROPOSAL) Chimezie John Madueke <danielchrist691@gmail.com>
- Aw: "Andrea Wim" <user1ro@beenascloud.com>
- CONFIDENTIAL REQUEST Mohammad Ali <briancage8@gmail.com>
- CONGRATULATIONS " MacKenzie Scott." <proto@cadadroit.com>
- CONFIDENTIAL REQUEST Mohammad Ali <brobbybrown482@gmail.com>
- YOUR PAYMENT APPROVED!! (sent from forged email address)
- News On Your Relative. Kate Harold <mrskateharold2@gmail.com>
- Dear Good Friend, "Mr. Chidozie Emekah" <talk2idristimam@gmail.com>
- Reassignment of investment capital. "Robert Balansag." <jp3586076@gmail.com>
- {From: John Walter ...} (sent from forged email address)
- (no subject) "Mr. George Ted"<info@dhl.com>
189 entries -- last updated: 2023-02-09 15:02 UTC
Sender domains:
- "@idc.gov (1)
- a.com (1), accountant.com (1), adif-alliance.com (1), adm.cgmh.com.cn (1), alpha2011.co.jp (1), axiom-holographics.com (1)
- beenascloud.com (1), biat.tg (2), blessedinformatica.net.br (1), bolsamza.com.ar (1), bs.government.bg (1)
- cadadroit.com (1), chasebank.com (1), chunichi-kk.co.jp (1)
- dhl.com (1), distrito12d02.saludzona5.gob.ec (3), donation.com.br (1), dragoncreative.com.hk (1)
- estetispa.it (1)
- foundit.sgt (1)
- gmail.com (69), googlemail.com (1)
- hiperkom.hu (1)
- ileinversion.mx (1), imf.org (1), info.com (2), interpapa.com (1)
- jpauto.hu (1), jzbgno.hospedagemweb.net (1)
- keel.com.tw (1)
- lee.org (1), live.com (1), lotto.eu (1)
- mail.com (1), mail.ru (1), mailgate.snh.cm (1), mannllp.com (1), meharfiresecuresystem.com (1), mmnet.net.br (1), msn.com (1)
- news127.com (1), noreply.com (1), npsa.co.za (1)
- onet.pl (1), opayq.com (3), outlook.com (2)
- paulsmiths.com (1), phionline.com (1)
- rina.org (1)
- sales.com (1), server.com (1), starweb.com.br (2), swacco.or.tz (1)
- tenglongph.com (1), thinklive.tv (1)
- ue25dediciembre.com (1), un.com (1), usa.net (1), usa.org (2)
- yahoo.com (1), ymail.com (1), yy (1)
Anti-fraud resources:
