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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 Compensation Payment. (sent from forged email address)
- 2022 FIRST QUARTER PAYMENT NOTIFICATION. ZENITH BANK PLC <elvislucas66@gmail.com>
- Hello My Dear hgi. Mark Anderson <sales@b-nexus.life>
- (no subject) Manuel franco <quanfa.zhu@gientech.com>
- VALID DONATION 62. "Mr. MARK ZUCKERBERG" <import@kasethai.co.th>
- Congrats Ricardo Norbert <baldricazzo50@gmail.com>
- ATTN: (sent from forged email address)
- 2022 FIRST QUARTER PAYMENT NOTIFICATION. Zenith International Bank Plc <foreignremittancedepartment201@gmail.com>
- CONTACT YOUR DELIVERY AGENT Office File <officef325@gmail.com>
- I request your approval (sent from forged email address)
- Executive Board. International Monetary Fund (IMF) "Mrs. Kristalina Georgieva" <info@vrdata.co>
- FROM SOUTH AFRICAN RESERVE BANK DEPUTY GOVERNOR. (sent from forged email address)
- =?utf-8?q?Gl=C3=BCcklicher_Gewinner?= <asesoriazonaytierras@cnmza.org.ar>
- FINAL AWARD WINNING PRIZE NOTIFICATION (sent from forged email address)
- =?UTF-8?B?QlVFTk9TIETDjUFT?= "Mrs. Kristalina" <benedithjohn715@gmail.com>
- Do you need FINANCIAL assistance !!! "IFC" <test@campusintegra.com>
- COMPENSATION PAYMENT FOR 2022 FISCAL YEAR: UNITED NATION <suleimankabiru2019@gmail.com>
- Re: Change of Ownership of your $5,000,000.00 "Mr.Mike James" <galertcentre@gmail.com>
- Hello/Urgent (sent from forged email address)
- INFO (sent from forged email address)
- UBA BANK ATM CARD PAYMENT NOTIFICATION "Mr.DAVID EGO" <info@uba.org>
- HI Kathy Blattel <hiroyuki_kitagawa@newton-fc.com>
- Re: Re: Re: Re: Revised PI "Manager" <info@valet.com>
- Re: pruebas1@quebodega.es
- Payment notification from Royal Bank (sent from forged email address)
- Greetings Dear =?UTF-8?Q?Ang=C3=A9le_Dattero?= <angeledattero55@gmail.com>
- RE: mia@sktm.in
- [GSN Suspected Spam]
UBA BANK ATM CARD PAYMENT NOTIFICATION "Mr. DAVID EGO" <info@uba.org>
- From: Dr. Edmund Weiner Craigie ( Urgent Message ) "Mr. Abraham Raheel" <dunlopphilip123@gmail.com>
- Your Attention Is Needed "Mr.Charles J. Colocino Jr" <info@usa.org>
- Re: SCAM ALERT/DID YOU ASK MR JAMES BROWN TO CLAIM YOUR INHE... (sent from forged email address)
- Product Inquiry "Purchase Manager" <info@akaruisolutions.com>
- my subject <bx@chamber.uz>
- POST OFFICE COURIER DELIVERY COMPANY "Mr. Johnson Uzo" <sendycan1321@gmail.com>
- COMPENSATION PAYMENT FOR 2022 FISCAL YEAR: UNITED NATION <mustapakabir909@gmail.com>
- $18,991,674 USD. root@gmail.com
- From Dr Rob Root. Dr Rob Root.<info@nytabd.org>
- Your Abandoned Package Worth $10.8Million USD FRANK NEWMAN <chuckmccarthy2@gmail.com>
- SAVE KIDS LIFE IN UKRAINE (sent from forged email address)
=?UTF-8?Q?your_profile!_More_info=3A_https=3A//is=2Egd/6B2AgO=3Fbk4po_?=
=?UTF-8?Q?=E2=9D=A4=EF=B8=8F=E2=80=8D=F0=9F=94=A5?= <xxx@xxxxxxx.xxx>
- INFO (sent from forged email address)
- Re: PAYMENT NOTIFICATION (sent from forged email address)
- Regards to You185 "Mrs. Esther.D. Parr" <madam-esther@verizon.net>
- Private Message! (sent from forged email address)
- I AWAIT YOUR URGENT RESPONSE, Martins Newton <elijahryann1@gmail.com>
- Re: "manuel franco" <>
- COMPENSATION. "Mr. Jimmy Moore" <jimmymoore265@gmail.com>
- COMPENSATION PAYMENT FOR 2022 FISCAL YEAR: UNITED NATION <shitusuleiman2talk@gmail.com>
- GET YOUR MON EY /L4 (sent from forged email address)
- THIS IS YOUR DONATION CODE: DON207162 "Mr. Charles W. Jackson Jr." <ciprian.chisega@upb.ro>
- =?utf-8?q?Herzlichen_Gl=C3=BCckwunsch?= "Euro Millions" <captain@ltc-performance.com>
- HELLO DEAR Dr Ava Smith <mithavausa@gmail.com>
- From Dr Ava Smith from United States Dr Ava Smith <tracywilliamusa@gmail.com>
- Please be safe, Your urgent reply is needed genabbudan21@gmail.com
- Hello friend.. Season Greeting <titan@lvye.org>
- Re: Ms. Gray<no-reply@verificacionresponsable.com>
- Do you need personal loan? smtpfox-m9f8h@alshafiinstitute.com
- Kindly respond for more details "Fem Galloway" <tstewart@semo.net>
- DEAR GOOD DAY Martins Peter <martinspeter2004@gmail.com>
- PLEASE COMFIRM NOW (sent from forged email address)
- Supply of Gold Dust and Bars Raul Hugo Carril <dir.kninabiaoci@gmail.com>
- Greatngs to you, (sent from forged email address)
- RE: SCHNELLE BENACHRICHTIGUNG ZU IHRER AUFMERKSAMKEIT CITIBANK <angalma2@gmail.com>
- LOANS OFFER RCS LOAN SA Pty Ltd <m.pereza@municipiodemejia.gob.ec>
- Greetings My Beloved Friend Mrs Aisha Al-Gaddafi <mrsaishagaddafi46@gmail.com>
- From Mrs. Olga (sent from forged email address)
- PAYMENT NOTICE James Brown <lasbrnk@gmail.com>
- PAYMENT NOTICE James Brown <ubahhmed@gmail.com>
- Greetings to you Ms Noor <mrsnoorh@gmail.com>
- Wir bieten 1.8% Kredite "Thomas Mark" <rolando.figueroa@distrito09d20.saludzona5.gob.ec>
- Re: Your Abandoned Package For Delivery "Williams G. Emad" <info@usa.net>
- Dear Beneficiary Chad F Wolf <chadfwolf6@gmail.com>
- PAYMENT NOTICE James Brown <uzorjhn5@gmail.com>
- CONGRATULATIONS "Mr. Franco" <isabel@pramio.com.br>
- Dear Customer "Clement Henry" <info@lee.org>
- PAYMENT NOTICE James Brown <bu64175@gmail.com>
- Dear Partner, Francis Mr <francismr4752@gmail.com>
- Dear friend. Mrs Janet Magufili <stanlawson1@googlemail.com>
- Dear Sir, (sent from forged email address)
- COMPENSATION PAYMENT FOR 2022 FISCAL YEAR: UNITED NATION <miracleisichei03@gmail.com>
- Philanthropic COVID-19 variant Giveaway Scheme. "Mrs. Goedert(CEO/Founder)" <sales@y-shops.info>
- Attention Sir. Barrister Jack Dansou <balike3320@gmail.com>
- PLEASE THIS IS CONFIDENTIAL (sent from forged email address)
=?gb18030?B?LmNvbQ==?=" <isotope_3653@delivery.smtp.microsoft.com>
- MATTER OF URGENT "Mr. Paul" <adams@mail.com>
- THIS IS Ambassador Mary Beth Leonard Ambassador "Fund"<tayuba19@gmail.com>
- I AWAIT YOUR URGENT RESPONSE, Martins Newton <mcdonaldelijah1@gmail.com>
- COMPENSATION PAYMENT FOR 2022 FISCAL YEAR: united nation <atamablessing98@gmail.com>
- COMPENSATION PAYMENT FOR 2022 FISCAL YEAR: UNITED NATION <johnyooko2017@gmail.com>
- FUNDS DISCOVERED Mr Warren Buffet <ecobankplc809@gmail.com>
- FUNDS DISCOVERED Mr Warren Buffet <onlinebanking498@gmail.com>
- Re:Payment Approval, (sent from forged email address)
- Appreciate Your Reply Urgently Mrs Randi Blicher <mrs.ingabritt131@gmail.com>
- COMPENSATION PAYMENT FOR 2022 FISCAL YEAR: united nation <brightonyedika87@gmail.com>
- Hello There.. "Mr. Ronald Evergreen" <philip@localhost>
- YOUR PAYMENT NOTIFICATION ATM CARD, barrister david <barristerdavid410@gmail.com>
- Attn: Please Read Carefully,... (sent from forged email address)
- Attn: Please Read Carefully,... "Mr. Scott Grog" <admin@celicatech.com>
- THIS IS YOUR DONATION CODE: NOV207162 "Mrs. Mavis L. Wanczyk" <ciprian.chisega@upb.ro>
- How are you doing today? SGGE WESTERNUN UNION TRANSFER MONEY <james.udo108@gmail.com>
- ILLUMINATI WORLDWIDE Edwards Matt <scovialyn@gmail.com>
- Mrs. Vida Kuzman Vida Kuzman <vidakuzman80@gmail.com>
- Compensation Alert "Mrs. Maria C. Marasigan" <alexandre@testenergy.com.br>
- Free 7 Day Guide! - Connaught Executive Connaught Executive <website@connaughtexec.com>
- Private And Confidential (sent from forged email address)
- GREETINGS FROM SPAIN! Adela Martinez Cespedes <misslamin6@gmail.com>
- IN NEED OF YOUR ASSISTANCE Aisha Gaddafi <ahishagadafi8@gmail.com>
- DONATION... (sent from abused email account)
- Your MasterCard ATM worth $950,000.00 USD Office File <ffile0011@gmail.com>
- Job offer Kamal <office@md11.net>
- HI Beloved One, i need your assistance Mrs Aisha Al-Qaddafi <mrsaishaalqaddfimrsaishaalqadd@gmail.com>
- Greetings From Mrs Sarah Bamba Mrs Sarah Bamba <39018610@parisnanterre.fr>
- Loan? Kredit schnell und einfach Jetzt beantragen?? =?UTF-8?Q?Kredite_sind_ab_sofort_verf=C3=BCgbar?= <adameswillfred.loanco.uk@gmail.com>
- RE:YOUR OVER DUE PAYMENT (sent from forged email address)
- WESTERN UNION & MONEYGRAM "WESTERN UNION" <wu@nic.us>
- IMF COMPENSATION "MR. Ben Mike" <jhonsontimothy93@gmail.com>
- reply? Andrew N.K <nnnna03@msn.com>
- reply? Andrew Nkurumah <nnnna09@msn.com>
<service@eurostrand.de>
- URGENT RESPONSE NEEDED FUND DEPARTMENT <nwibokookechukwu@gmail.com>
- 14,991,674 USD <>
- UNCLAIMED FUND NOTIFICATION (sent from forged email address)
- Your Inheritance Funds "Barrister Evans Thomas" <info@test.com>
- RE: Awaiting your urgent response. (sent from forged email address)
- Payment Release Notification From Federal Reserve Bank of Ne... Federal Reserve Bank of New York <innformcbnnnnpaymmentonl0@gmail.com>
- WORK OF GOD Mrs Mary Louis <sales@sonestacruises.com>
- From Mrs. Stephanie Smith "Mrs. Stephanie Smith" <wftnrp8rs2@forgetably.com >
- Franklin Thomas atendimento@dataphoto.com.br
- =?UTF-8?Q?SPENDE_IN_H=C3=96HE_VON_1=2E000=2E000=2C00_EURO_AN... Maria Elisabeth Schaeffler <enejohatadegbe2019@gmail.com>
- IN ADHERENCE TO THE SPECIFCATIONS OF THE UNITED STATES GOVER... "MR. Jeremiah Koti" <mrjohnkoskinen598@gmail.com>
- From The Federal Ministry of Agriculture..10 (sent from forged email address)
=?utf-8?Q?nna=21_Read_now=3A_https=3A=2F=2Furlzs=2Ecom=2Fs83UV=3Fy5?=
=?utf-8?Q?w2_=F0=9F=92=8C?= <xxx@xxxxxxx.xxx>
- RE "Manuel Franco" <anna@glpak.ru>
- Greetings" From Mr. Y.B. Hariantono "Y. B. Hariantono" <hariantoto@nextbase.jp>
199 entries -- last updated: 2022-04-06 15:00 UTC
Sender domains:
- "@delivery.smtp.microsoft.com (4)
- 86.trillianpro.com (1)
- akaruisolutions.com (1), amoebalame.trillianpro.com (1), asspirates.trillianpro.com (2)
- b-nexus.life (1), beta.trillianpro.com (2), bloatware.trillianpro.com (1), buschools.com (1)
- campusintegra.com (1), celicatech.com (1), chamber.uz (1), cnmza.org.ar (1), connaughtexec.com (1), crash.trillianpro.com (1), cry-its.trillianpro.com (1)
- delivery.smtp.microsoft.com (2), distrito09d20.saludzona5.gob.ec (1)
- eurostrand.de (1), evil.trillianpro.com (2)
- felice-art-couture.com (1), forgetably.com (1), fuck.trillianpro.com (1)
- gientech.com (1), glpak.ru (1), gmail.com (54), googlemail.com (1)
- huntersgin.com (1)
- intolerant.trillianpro.com (1)
- junk.trillianpro.com (2)
- kasethai.co.th (1)
- lee.org (1), localhost (1), ltc-performance.com (1), lvye.org (1)
- mail.com (1), md11.net (1), methaddict.trillianpro.com (2), msn.com (2), municipiodemejia.gob.ec (1), mx.trillianpro.com (2)
- newton-fc.com (1), nextbase.jp (1), nic.us (1), novovidrio.com (1), nytabd.org (1)
- pageinterworks.com (1), parisnanterre.fr (1), pointless.trillianpro.com (1), pramio.com.br (1)
- qkstream.com (1)
- sales.trillianpro.com (1), semo.net (1), shit.trillianpro.com (1), sonestacruises.com (1), suck-ass.trillianpro.com (1), support.trillianpro.com (1)
- test.com (1), testenergy.com.br (1)
- u15366316.onlinehome-server.com (1), uba.org (2), unpentant.trillianpro.com (1), unreliable.trillianpro.com (1), unstable.trillianpro.com (1), upb.ro (2), usa.net (1), usa.org (1), useless.trillianpro.com (2)
- valet.com (1), verificacionresponsable.com (1), verizon.net (1), vomit.trillianpro.com (1), vrdata.co (1)
- web-mail.com.ar (1), whine.trillianpro.com (3), works.com (1)
- xxxxxxx.xxx (9)
- y-shops.info (1)
Anti-fraud resources:
