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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.
- Hello true101@outlook.com
- Aw: "Andrea Wim" <user1ro@beenascloud.com>
- =?UTF-8?Q?IHRE_SPENDE_IST_VERF=C3=9CGBAR?= richard wahl <iboniface374@gmail.com>
- YOUR PACKAGE HAS BEEN RELEASED (sent from forged email address)
- GOOD NEWS REPLY NOW URGENT (sent from forged email address)
- *Payment Approved Urgent Notice* (sent from forged email address)
- YOUR PAYMENT APPROVED!! (sent from forged email address)
- Bank of Agriculture (sent from forged email address)
- MY DEAR BELOWED (sent from forged email address)
- FIDELITY BANK PLC HEAD OFFICE (sent from forged email address)
- Kreditangebot 1,2% "Thomas Mark" <angel.marquez@distrito12d02.saludzona5.gob.ec>
- My sick Patient request harry marley <harry87mae@gmail.com>
- GOOD NEWS "$10,500,000,00," <info@rina.org>
- Apsveicu!!! Mavis Wanczyk <margaretagu.1990@gmail.com>
- REPLY URGENT (sent from forged email address)
- FROM INTERNATIONAL REMITTANCE DEPARTMENT. 196.11.150.18 FIRST BANK NIGERIA PLC <info@lee.org>
- CONFIDENTIAL REQUEST Mohammed <saintj726@gmail.com>
- Information - 09.02.2023 info@ror.de
- COMPENSATION OF $4.9M USD (sent from forged email address)
- COMPENSATION OF $4.9M USD COMPENSATION FUNDS <spilmanreddenhn7271@gmail.com>
- COMPENSATION OF $4.9M USD "UNITED NATION COMPENSATION" <INFO@UNITEDNATION.ORG>
- REPLY URGENT "Alisher Usmanov" <info@imf.org>
- FROM INTERNATIONAL REMITTANCE DEPARTMENT. (sent from forged email address)
- =?UTF-8?Q?SPENDENANGEBOT_F=C3=9CR_SIE=2E?= Mr Joe Jess <ayishisamson2018@gmail.com>
- SANTANDER BANK COMPENSATION UNIT, IN AFFILIATION WITH THE UN... "david.harden.chantal" <spainbank8@gmail.com>
- Hello!! " Bill Gates Foundation "<wbran@mvc.gob.gt>
- Dear Beloved one, Mr Jerry <mrjerry528@gmail.com>
- RE: LOAN. (sent from forged email address)
- Ihnen wurden 1,8 Millionen Euro zugesprochen "Richard Wahl"<true101@outlook.com>
- HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR? Missionary Carol Mitchell <adamubashiru430@gmail.com>
- Darlehensangebot 1.2% "Charlie Harris" <angel.marquez@distrito12d02.saludzona5.gob.ec>
- Dear Good Friend, "rangasamy krishnen" <krishnen@myt.mu>
- Re: "Andrea Wim" <ugerman@beenascloud.com>
- (no subject) "Francis John"<francis.john@onet.eu>
- I wait for your prompt response ASAP. Safia Gaddafi <gaddafisafia727@gmail.com>
- =?UTF-8?Q?IHRE_SPENDE_IST_VERF=C3=9CGBAR=2E?= richard wahll <sundayihebeme@gmail.com>
- =?UTF-8?Q?Ihr_verf=C3=BCgbares_Kreditangebot?= Susanne Klatten <muhammedsulaimanjalam@gmail.com>
- =?UTF-8?Q?IHRE_SPENDE_IST_VERF=C3=9CGBAR=2E?= richard wahl <aishamoham431@gmail.com>
- Important Message MR DONALDSON ELLIOT <officem118@gmail.com>
- Notification of Your Compensation Fund. Mr. John Bill<mrjohnbil798@gmail.com>
- =?utf-8?q?CONGRATULATION_=E2=82=AC1=2C000=2E000=2C00_HAS_BEE... STEFANO<pessina@info.com>
- Re: Attn: Beneficiary Charles Koch <charlesskoch61@gmail.com>
- Attention Please Comfort Bunting <mnfint017@gmail.com>
- =?utf-8?q?CONGRATULATION_=E2=82=AC1=2C000=2E000=2C00_HAS_BEE... Giorgio<pessina@info.com>
- (no subject) "Mr. Christopher Jones" <ibrahimabdulrasheed482@gmail.com>
- =?UTF-8?Q?IHRE_SPENDE_IST_VERF=C3=9CGBAR=2E?= richard wahl <sadiqyakububakari@gmail.com>
- RE: LOAN OFFER/ JOINT VENTURE/ PARTNERSHIP "LOAN" <info@rina.org>
- (no subject) Mr David Kim <kellyjohn9045@gmail.com>
- Re:Sie haben eine Spende info@esramtaki.com
- (no subject) MR CHARLES BILL <victormiike2@gmail.com>
- Donation From Mr. Warren Buffett $12,500,000.00 For You Jeffrey Preston Bezos <aminuyawalegumel@gmail.com>
- =?utf-8?q?600=2E000=2C00EUR_BARSPENDE_F=C3=9CR_SIE?= "AZIM" <""@domain.com.br>
- Bayport Financial Services Loan @ 5% Fixed Interest Rate "Bayport Financial Service" <info@bayport.co.za>
- =?utf-8?q?CONGRATULATION_=E2=82=AC1=2C000=2E000=2C00_HAS_BEE... Stefano<pessina@info.com>
- ATTENTION! URGENT RESPONSE NEEDED. "Dr.Samuel Nii Ashong." <mrumarm@gmail.com>
- Dear friend, Rustico Lawson Banku <sunnyabula001@gmail.com>
- RE: <mkobeljacky@bolsamza.com.ar>
- =?utf-8?Q?=5BSPAM=5D?=
Get back to me "Jacob Leibenluft" <testuser2@HVMMAIL1.shk01.jp>
- From Mrs,Nona Deboh. Nona Deboh <klacine832@gmail.com>
- ATM VISA CARD! (sent from forged email address)
- THIS IS YOUR DONATION CODE: [ 0043034] "Mr. Wahl" <noreply@yahoo.com>
- (no subject) Mr Jones Gladwin <mrgladwinjones@gmail.com>
- $15,356,669??? Ms Mei Xing Lin <a1dcappl.tvl@ctd.tn.gov.in>
- From Mr Richard Wahl (sent from forged email address)
- (no subject) mr makiki oahu <ugoa2970@gmail.com>
- Investment Opportunity (sent from forged email address)
- (no subject) "Mr. Christopher Jones" <anthonybk77@gmail.com>
- Aw: "Andrea Wim" <useby@beenascloud.com>
- FROM FOREIGN REMITTANCE DEPARTMENT FUND TRANSFER $20.5MILLIO... MR JACK SIMION <mrsimionjack751@gmail.com>
- DONATION "a1.pdkt1" <a1.pdkt1@ctd.tn.gov.in>
- From Mr Richard Wahl Mr Richard Wahl <info@donation.com>
- GOOGLE-GEWINNMITTEILUNG®2023. (sent from forged email address)
- Grant donation of 1,500,000.00 pounds "Frances & Patrick Connolly" <info@adm.cgmh.com.cn>
- Re; Greetings !!! "Mr. Azim H. Premji" <info@meharfiresecuresystem.com>
- (RE-CONFIRM YOUR INFORMATION TO RECEIVE YOUR FUND OF US$1.5M) (sent from forged email address)
- URGENT CRY FOR HELP (sent from forged email address)
- I Trust You Can Help226 (sent from forged email address)
- GOOD NEWS (sent from forged email address)
- I HAVE BEEN LOOKING FOR YOU ?? "Mrs. clara"<sentry@foundit.sg>
- Greetings to you. Debbie Crosbie <leader@hundeparadies.com.br>
- Your Attention Please.... (sent from forged email address)
- =?utf-8?Q?Gl=C3=BCcklicher_Gewinner?= Sir Charles Feeney <mangalsen@chhimekbank.org>
- RE: CASH DONATION TO YOU=====GELDSPENDE AN SIE "NT" <""@ue25dediciembre.com>
- Attention: Beneficiary, "BARR JOHN MOSES.." <msrenetawilliamsr@gmail.com>
- DONATION. "Mr. Manuel Franco" <ljiljana.macura@nb.rs>
- 1.8% Darlehensangebot!! "Ronald Bernstein" <detall63@paux.cdmx.gob.mx>
- 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>
- Kreditangebot 1,2% "Thomas Mark" <detall63@paux.cdmx.gob.mx>
- Darlehensangebot 1.2% "Charlie Harris" <detall63@paux.cdmx.gob.mx>
- (no subject) Director of Pennsylvania Lottery <unitedbankforafirca000@gmail.com>
- Product inquiry "Naza-Jeayra <sales16@dkloas.com>" <yusufraji41@gmail.com>
- HELLO DEAR,YOUR ATTENTION IS NEEDED. Amira Homam <homamamira@gmail.com>
- ITS YOUR SISTER... (sent from forged email address)
- Hallo.. Google Winner Notification<accounting@sinstr.ru>
- Hello!! " Bill Gates "<wbran@mvc.gob.gt>
- Funding for lucrative projects in various sectors Arab Capital Middle East Investment Company <pirkko.koikkalainen@iobox.fi>
- Dies ist Ihr Spendencode: [FPC430342022] compras@thinklive.tv
- SPENDE "Douglas Foundation" <root@co.jp>
- GOOD DAY TO YOU. Oumar Cheick <oumarcheick884@gmail.com>
- =?UTF-8?Q?You_have_been_gifted_=C2=A31=2C500=2C000=2E00?= Chris Foundation <shituubalealiyu@gmail.com>
- =?UTF-8?Q?You_have_been_gifted_=C2=A31=2C500=2C000=2E00?= Chris Foundation <nonyeloveth16@gmail.com>
- CLAIM YOUR 500,000 EUR C O V I D - 1 9 BENEFIT FUNDS "UN FUNDING" <info@fillinvoice.com>
- RE:IMPORTANT INFORMATION. (sent from forged email address)
- =?UTF-8?Q?You_have_been_gifted_=C2=A31=2C500=2C000=2E00?= Chris Foundation <yohannaali886@gmail.com>
- Funding for lucrative projects in various sectors Arab Capital Middle East Investment Company <xxx@xxxxxxx.xxx>
- Funding for lucrative projects in various sectors Arab Capital Middle East Investment Company <jan-erik.jansson@iobox.com>
- =?utf-8?q?=C2=A31=2E5_million_British_Pounds!!!?= "Gareth & Catherine Bull" <info@yahoo.com>
- Funding for lucrative projects in various sectors Arab Capital Middle East Investment Company <toyboy@iobox.fi>
- (no subject) "Facebook" <groupupdates@facebookmail.com>
- 188.166.44.174 ''Mr. Williams Townsend " <info@usa.org>
- THIS IS YOUR DONATION CODE: [ 0043034] (sent from forged email address)
- May the Peace of the Lord be with you (sent from forged email address)
- (no subject) Arab Capital Middle East Investment Company <salem.mohammed@acmeicllc-consultants.com>
- (no subject) "FIRST NATIONS BANK" <felipe@tintaviva.com>
- Good Day ! "Mr. Urosevic Dusan" <u1010dusan@gmail.com>
- Hello Beloved Missionary Carol Mitchell <zainabmaryam2222@gmail.com>
- Hello My Friend, "Mrs. Vanilla E. Breish." <VanillaE.Breish07@gmail.com>
- Notification OF Funds Lending. (sent from forged email address)
- RE Lawrence Arthur Biddenback <mr.ching110@gmail.com>
- hi "Warren E. Buffett" <ron.michaell19@gmail.com>
- FINAL PAYMENT NOTIFICATION..(ACT FAST)! "Deborah L. Hayes." <cbowman@dubuquebank.com>
- (no subject) "Ms.Marisa Smith " <info@usa.net>
- THIS IS YOUR DONATION CODE:[0043034] (sent from forged email address)
- (no subject) John Barker <idrismuhammadsani2023@gmail.com>
- (no subject) dr29876dr@gmail.com
- Attention Needed !!! STEVEN GABRIEL <chukastain@gmail.com>
- Greetings" From Mr. Putut Endro Andanawarih Putut Endro Andanawarih <putut@izumidaiki.com>
- Urgent comercial@conectfy.com.br
- Mutual Benefit (sent from forged email address)
- PROJECT: From: Dr. Emmanuel Ibe Kachikwu (GMD) Nnpc Towers G... "Dr. Emmanuel Ibe Kachikwui (GMD)" <NNPCcontracts19994@outlook.com>
- Donating "Mr. Richard Wahl" <RichardWahl467550334@optushome.com.au>
- YOUR ATM NOTIFICATION FROM DHL OFFICE USA "DHL OFFICE. OFFICE" <xx@yy>
- 10/02/2023 "Carolyn Snow"<mahammadahamad179@gmail.com>
- (no subject) "Mark Solomann"<info@gie-nz.com>
- PLEASE I NEED YOUR HELP. PLEASE KINDLY GET BACK TO ME "FROM MRS. FLORENCE WOODY" <wendywillia36@outlook.com>
- Attention Dear Beneficiary. Louis DeJoy <abdullahisaidu418@gmail.com>
- Re: use for work of God/charity "Mrs. Silvia Rhonda" <2.is.better.than.one2@gmail.com>
- Attention Dear Beneficiary. JOHN PEARSON <ai4220736@gmail.com>
- How are you doing today? Andy Jack Chin <mrandyjackchinesq.majc4@gmail.com>
- KINDLY GET BACK TO ME Reel Robert <rreel0318@gmail.com>
- Attention: Beneficiary, AHMED IDRIS <moroneysean8@gmail.com>
- LOTTERY WINNER MEGA MILLIONS JACKPOT <megamillionsus5@gmail.com>
- (no subject) "Michael H. Richmond" <mgogoyye001@gmail.com>
- COMPENSATION NOTIFICATION FOR SCAM VICTIMS Western Union <westernofficeunion123@gmail.com>
- Re: use for work of God/charity "Mrs.Silvia Rhonda" <everfirston@gmail.com>
- From The Desk Of Matthew Wyles (sent from forged email address)
- Your ATM Master Card ATM Center Visacard <ernestkodjo74@gmail.com>
- (no subject) MR RICHARD MAXWELL <info@lottery.com>
- (no subject) DESTINY LUGARD <destinylugard9@gmail.com>
- HELLO JOIN ME TO GET THIS DONE PLEASE ! Vanny Chan <pengjunwuthipong66@gmail.com>
- FUND DONATION US$25 MILLION "Warren E. Buffett" <masayuki.funaki@shizenha.co.jp>
- CENTRAL BANK OF NIGERIA "Mr. GODWIN EMEFIELE" <benjaminqoq193@gmail.com>
- Your ATM Master Card ATM Center Visacard <etsnougbodohouefils@gmail.com>
- Attention Dear Beneficiary. Louis DeJoy <johnpearsonceo.dhl@gmail.com>
- {From: John Walter ...} (sent from forged email address)
- (no subject) Lewis Wilson <ifeomab90@gmail.com>
- FUND DONATION FOR YOU (sent from forged email address)
- Attention Dear Beneficiary. JOHN PEARSON <larrydonald.dhl@gmail.com>
- Attention Dear Beneficiary. Louis DeJoy <louisdejoy.dr@gmail.com>
- Contact Us SAVE THE CHILDREN NOW <tiffanycampbell013@gmail.com>
- (no subject) "Maria Elisabeth Schaeffler"<true101@outlook.com>
- Greetings Dear Angele Dattero <angeledattero0@gmail.com>
- GOOD NEWS (sent from forged email address)
- Attn: E-mail Beneficiary, ATM Center Visacard <belloharouna056@gmail.com>
- HELLO Mrs LEGAL PRACTITIONER <ashiraftutuma@gmail.com>
- GREETINGS "Mrs. Tiril Freydis Brundtland" <quedragoidrissa35@gmail.com>
- Private memo Patrick Amartey <patamartey2@gmail.com>
- MY BEST REGARDS. MRS JANET YELLEN <kuljoyjohnson@gmail.com>
- Hello Dear Nicole marois <soubeigajustin97@gmail.com>
- MY BEST REGARDS. MRS JANET YELLEN <samburshwarehousestoresale@googlemail.com>
- Hello My Dear. Mrs Josefine John Carlsen <josefine.johncarlsen@gmail.com>
- Attn: Beneficiary,CBN DEBT PAYMENT NOTICE OF YOUR FUNDS. "MR. GODWIN EMEFIELE." <chukwusonia6@gmail.com>
- Re: Silvana Tenreyro <sm831665@gmail.com>
- (no subject) Miss Juliette Kouauo <missjuliette11kouuauo@gmail.com>
185 entries -- last updated: 2023-02-10 15:03 UTC
Sender domains:
- acmeicllc-consultants.com (1), adm.cgmh.com.cn (1)
- bayport.co.za (1), beenascloud.com (3), bolsamza.com.ar (1)
- chhimekbank.org (1), co.jp (1), ctd.tn.gov.in (2)
- distrito12d02.saludzona5.gob.ec (2), dkloas.com (1), domain.com.br (1), donation.com (1), dubuquebank.com (1)
- facebookmail.com (1), fillinvoice.com (1), foundit.sg (1)
- gie-nz.com (1), gmail.com (81), googlemail.com (1)
- hundeparadies.com.br (1), hvmmail1.shk01.jp (1)
- imf.org (1), info.com (3), iobox.com (1), iobox.fi (2), izumidaiki.com (1)
- joewein.de (1)
- lee.org (1), lottery.com (1)
- meharfiresecuresystem.com (1), microbits.com (1), msn.com (1), mvc.gob.gt (2), myt.mu (1)
- nb.rs (1)
- onet.eu (1), optushome.com.au (1), outlook.com (4)
- paux.cdmx.gob.mx (3)
- rina.org (2)
- shizenha.co.jp (1), sinstr.ru (1)
- tintaviva.com (1)
- ue25dediciembre.com (1), unitednation.org (1), usa.net (1), usa.org (1)
- xxxxxxx.xxx (1)
- yahoo.com (2), yy (1)
Anti-fraud resources:
