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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.
- YOUR FUND TRANSFER REMINDER FROM RESERVE BANK DEPUTY GOVERNOR. (sent from forged email address)
- REPLY URGENT "Alisher Usmanov" <info@imf.org>
- RE: MUTUAL INTEREST (sent from forged email address)
- RE: Susanne Klatten. <""@starweb.com.br>
- COMPENSATION PAYMENT FOR 2023 FISCAL YEAR: "MR ANTONIO GUTERRES," <yusufdantani444@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>
- GREAT MEWS. Jeff Bezos <""@starweb.com.br>
- REPLY URGENT (sent from forged email address)
- From The Desk Of Matthew Wyles (sent from forged email address)
- RE: CASH DONATION TO YOU=====GELDSPENDE AN SIE "NT" <""@ue25dediciembre.com>
- PROJECT "Tham Choy" <tilak@csp.res.in>
- RE: Good Day (sent from forged email address)
- Hi "MRS.SUSAN " <shabangus171@gmail.com>
- YOUR URGENT RESPONSE IS NEEDED "Mr.Ghazi Ahmed" <mrghaziahmed1@gmail.com>
- Can I trust you? "Antoine" <info@estetispa.it>
- Re: FUND TRANSFER NOTICE. BARCLAYS BANK <bankofficelimited@gmail.com>
- Urgent Attention Needed .. (sent from forged email address)
- {From: John Walter ...} "Mr. John Walter" <johnwalt867@gmail.com>
- =?utf-8?b?JDksMzU2LDY2OSBVU0Qgw7xiZXJ3ZWlzZW4/?= rh.ba@drogariaglobo.com.br
- (no subject) rill michael <ukehjonny22@gmail.com>
- Dear Beloved one, Mr Jerry <mrjerry528@gmail.com>
- MUTUAL PARTNERSHIP Fehiman Johnson <drmoore.2012larry@gmail.com>
- (no subject) "Dr. Jill Biden" <salamabdou571@gmail.com>
- Good Day, Sir/Madam Harfuch Siman Agustin Eduardo <AHARFUCH@uninet.com.mx>
- Greetings from Mrs Joy Mouranima?? (sent from forged email address)
- Attn: Email ID Owner "Ms. Samantha Mills" <becky@edgec.ukfsn.org>
- Garantiedarlehensangebot zu 0,5 % admin@zemlyakoff.ru
- Ref: Grant Donation of 1,500,000.00 Pounds "Joe-Jess-Thwaite" <info@gmail.com>
- (no subject) "Takeshi Fujiyama" <user1@cereson.cn>
- HELLO Mr SMIRNOV <santander@travelmar.com>
- CRY FOR HELP (sent from forged email address)
- THIS IS YOUR DONATION CODE: [ 0043034] "Mr. Wahl" <noreply@yahoo.com>
- Re: use for work of God/charity "Mrs. Silvia Rhonda" <mrs.silvia.rhonda1111111@gmail.com>
- Inheritance Fund Claim "PAUL C.SMITHS(Estate Attorney)" <info@paulsmiths.com>
- (no subject) "Mrs Maria Talley"<sent@npsa.co.za>
- BENEFICIARY!'.CONGRATULATIONS!!YOUR FUND IS READY FOR DELIVE... (sent from forged email address)
- REPLY ASAP (sent from forged email address)
- HAVE YOU RECEIVED YOUR MONEY??? "Mr. X" <xx@yy>
- Hallo. Google Winner Notification<accounting@sinstr.ru>
- From: Mr. Mele Kolo Kyari (Group Managing Director · Nigeria... (sent from forged email address)
- =?utf-8?q?CONGRATULATION_=E2=82=AC1=2C000=2E000=2C00_HAS_BEE... STEFANO<pessina@info.com>
- Re: Good Day (sent from forged email address)
- Re; Greetings !!! "Mr. Azim H. Premji" <info@meharfiresecuresystem.com>
- (no subject) "Mr. Gray Brian Towner"<daniel.sontag@tele2.de>
- =?utf-8?q?Gl=C3=BCckwunsch!!!!?= "Google Team" <root@co.jp>
- Economic Recovery Fund Donation ADMIN <info@noreply.com>
- Central Intelligence Agency "Mr. Kobua Lee"<candoni.massimo@maxplanck.it>
- (no subject) "Dr.Ken Obiorah"<accdeptfedminofagricnig1@gmail.com>
- BMW LOTTERY DEPARTMENT. "Mr. Donald Williams" <test@test.com>
- From The Desk Of Matthew Wyles (sent from forged email address)
- HOW IS YOUR FAMILY? "From Mrs.Susan Shabangu" <shabangu0031@gmail.com>
- [SPAM] FUND DONATION FOR YOU "Warren E. Buffett" <k.akase@baroque-japan.jp>
- Re: use for work of God/charity "Mrs.Silvia Rhonda" <mrs.sheilahughe2020@gmail.com>
- Grant donation of 1,500,000.00 pounds "Frances And Patrick Connolly" <v762217@gmail.com>
- Maxbe RFQ 2023 Klaus Schulz <nina@maikutou.com>
- CONTACT ROYAL EXPRESS COURIER COMPANY FOR DELIVERY DETAILS (sent from forged email address)
- TRACK YOUR MTCN AND PICK UP YOUR FUND JEFF GREGORY <a-s@accel-partners.co.jp>
- Filles sexy en ligne ! Uniquement sur notre site Bonin Richard <compras@thinklive.tv>
- GOOD EVENING MY FRIEND Stephen Mensah <stephmensah01@gmail.com>
- Attention: Beneficiary, (sent from forged email address)
- MRS OLENA ALEKSANDER FROM UKRAINE "MRS OLENA ALEKSANDER" <olenaaleksander34@gmail.com>
- (no subject) "UNITED NATION"<unitednation@unitednation.com>
- (no subject) "Paul B. Murphy"<gallery@austintacious.net>
- Yours sincerely, (sent from forged email address)
- CLAIM YOUR 500,000 EUR C O V I D - 1 9 BENEFIT FUNDS "UN FUNDING" <info@fillinvoice.com>
- Respectfully (sent from forged email address)
- Attention Dear Sole Beneficiary. "Mr. Jamie Dimon" <ir3853642@gmail.com>
- *Payment Approved Urgent Notice* (sent from forged email address)
- I HAVE BEEN LOOKING FOR YOU ?? "Mrs. clara"<sentry@foundit.sg>
- (no subject) "Bradley Atkinson" <bradleyatkin080@gmail.com>
- Dear Friend, (sent from forged email address)
- (no subject) "Mrs. Shirley Perez Fosgate" <shirleyperezfosgate@rmail.plala.or.jp>
- WON: 82.135.44.25H (sent from forged email address)
- Grant donation of 1,500,000.00 pounds (sent from forged email address)
- THIS IS YOUR DONATION CODE:[0043034] (sent from forged email address)
- Potential Cooperation "BLAZER CAPITAL INC." <user1@cereson.cn>
- Federal Bureau of Investigation (FBI) (sent from forged email address)
- COME AND CLAIM THIS MONEY (sent from forged email address)
- Reassignment of investment capital. "Robert Balansag." <nassirudin412@gmail.com>
- Investitionsangebot dr29876dr@gmail.com
- Re: YOUR COMPENSATION PAYMENT !!! (sent from forged email address)
- Reassignment of investment capital. "Robert Balansag." <nassiruddin963@gmail.com>
- I have good news for you my dear friend "Mr. Richard Wahl" <nickala@optusnet.com.au>
- ANWEISUNGEN ZUR FREIGABE IHRES FONDS Musa Abdullahi <musaabdullahiauyo2019@gmail.com>
- Re: DEAL JOHN Jacobson <drobins.wellsfargo@gmail.com>
- Your email was among those selected to receive $5, 800,
000... "Warren Edward Buffett" <Georg790@optushome.com.au>
- =?utf-8?q?CONGRATULATION_=E2=82=AC1=2C000=2E000=2C00_HAS_BEE... Stefano<pessina@info.com>
- THIS IS YOUR DONATION CODE: [ 0043034] Richard Wahl <nakirijjasusan1996@gmail.com>
- THIS IS YOUR DONATION CODE: [ 0043034] Richard Wahl <matovugerald62@gmail.com>
- Notice !! (sent from forged email address)
- Re: "Loans Financing"<marco.torres@infona.gov.py>
- Investment Project Loan Offer. "Dr.Jacob Sani" <infoii1@uunicap.com>
- GOOD NEWS REPLY NOW (sent from forged email address)
- REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US... United Bank New York <immaculateudeh59@gmail.com>
- Compliment of the Adnan Menderes Yayla <mohamed.edris@opay-eg.com>
- YOUR OVERDUE PAYMENT SUM OF US$7.5 MILLION (sent from forged email address)
- Urgnet Contact the Santander Bank Manager now to receive you... Santander Bank USA <fundsofficail60@gmail.com>
- Urgnet Contact the Santander Bank Manager now to receive you... Santander Consumer Bank <fundtransfer12131@gmail.com>
- KINDLY GET BACK TO ME (sent from forged email address)
- hello Paul Tuffa <glorne4@gmail.com>
- {From: John Walter ...} (sent from forged email address)
- CONFIDENTIAL BUSINESS PROPOSAL wonga loan PTY <Hllaryeiuhousamiqeee@outlook.com>
- Urgent Directives!! "Mr. Paul Donofrio" <mrdonardjohn@gmail.com>
- PROJECT tilak@csp.res.in
- Transaction Code: (805) 2022 INTEREST RATE PAYMENT godwine Emefiele <godwin20211@gmail.com>
- VERY IMPORTANT. (sent from forged email address)
- BUSINESS PARTNERSHIP Henry <henryampoma333@gmail.com>
- THIS IS YOUR DONATION CODE: JAN207162 (sent from abused email account)
- (no subject) Mrs Tatyana Bespalko <humar2451@gmail.com>
- FROM: MR JEMADARI KILELE (ESQ) Joko Widodo <joko.widodo@presidency.com>
- Your outstanding funds US$5.5Million transfer (sent from forged email address)
- Hello My Dear. "Mrs.Monica George" <isabellasawadogo55@gmail.com>
- I NEED YOUR URGENT ATTENTION Mr. Henry Lau <lau@HangSengBank.HK>
- (no subject) Robert Baileys <ummaruabdullahi509@gmail.com>
- Hello My Dear. "Mrs.Monica George" <ahmedldris302@gmail.com>
138 entries -- last updated: 2023-02-12 15:02 UTC
Sender domains:
- accel-partners.co.jp (1), affordableagility.com (1), austintacious.net (1)
- baroque-japan.jp (1), bloomweb.com (1)
- cereson.cn (2), co.jp (1), csp.res.in (1)
- edgec.ukfsn.org (1), estetispa.it (1)
- fillinvoice.com (1), foundit.sg (1)
- gmail.com (37)
- hangsengbank.hk (1)
- imf.org (1), info.com (2), infona.gov.py (1)
- legalwis.net (4)
- maikutou.com (1), mailbox.com (1), maxplanck.it (1), meharfiresecuresystem.com (1), minoc.com (1), msn.com (1)
- noreply.com (1), npsa.co.za (1)
- opay-eg.com (1), optushome.com.au (1), optusnet.com.au (1), outlook.com (1)
- paulsmiths.com (1), presidency.com (1)
- qkstream.com (2)
- rmail.plala.or.jp (1)
- server.com (1), sinstr.ru (1), starweb.com.br (2)
- tele2.de (1), test.com (1), thinklive.tv (10), travelmar.com (1)
- ue25dediciembre.com (1), uninet.com.mx (1), unitednation.com (1), uunicap.com (1)
- yahoo.com (1), yy (1)
Anti-fraud resources:
