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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.
- Loan Admin <"">
- Re Jerry <"">
- Re: ** Humanitarian Proposal ** (sent from forged email address)
- (no subject) "Charles"<info@usa.net>
- SEND YOUR BANK ACCOUNT IMMEDIATELY Mr.Rike Dave <dave@info.com>
- 3% Loan Offer Apply Now "Mr. Philip" <r.vladev@iara.government.bg>
- Dear Friend, (sent from abused email account)
- Business Proposal.......!!!!.. 219./ 125 (sent from forged email address)
- Re: Dear beloved (sent from forged email address)
- REPLY - BUSINESS (sent from forged email address)
- Fund Donation For Humanitarian Purposes "Mrs. Marie Jorg" <simolyx2@gmail.com>
- GET BACK TO ME IF YOUR STILL INTERESTED (sent from forged email address)
- Fund Donation For Humanitarian Purposes "Mrs. Marie Jorg" <namexy5@gmail.com>
- Business Invitations -Your Urgent Response Needed. (sent from forged email address)
- Your Approved Payment Notification Hsbc Bank London <info@masvida.cl>
- RE; Hello (sent from forged email address)
- DONATION FOR Humanitarian Project (sent from forged email address)
- Re.Important Message. (sent from forged email address)
- Fund Donation For Humanitarian Purposes "Mrs. Marie Jorg" <gboemy71@gmail.com>
- I HAVE DECIDED TO SECRETLY GIVE $1,500,000.00
- (no subject) "Mrs.Mary Emeson" <customercare369@gmail.com>
- GET BACK TO ME (sent from forged email address)
- A CALL TO YOUR NOTICE..(ACT FAST).. (sent from forged email address)
- *****SPAM***** Beloved in Christ, (sent from forged email address)
- A Clear And Legitimate Agrement "Barr. Micheal Philips." <barmichealphilip@michealphilips.com>
- DONATION FOR YOU "Mrs. Christelle Nahounou." <hevinemaycomenahbs567@gmail.com>
- Re:Your Fund Remittance Rules "Mrs Renee Hill" <alexandrewyoungs@live.com>
- ***PAYMENT APPROVAL VALUED US$$5.750 Million *** (sent from forged email address)
- CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC)FOREIGN... "MR. UMAR MOHAMMED" <info@lee.com>
- Direktor des Commercial Banking. (sent from forged email address)
- Direktor des Commercial Banking Mr Frederick Davies <twitter@crtv.cm>
- Good day Alhaji Abu <abubakar@bgeneral.cf>
- US Internal Revenue Service "Mr Charles P. Rettig" <jenetdibor229@gmail.com>
- Re: Hello. (sent from forged email address)
- NOTICE ON TELEGRAPHIC TRANSFER (T/T) Jeffrey Benneth <jeffreybenneth101@hotmail.com>
- UNICEF CHARITY (sent from abused email account)
- Your fund transfer: (sent from forged email address)
- HELLO? augustineoniwon75@gmail.com
- HELLO??? unitednationunesco@gmail.com
- Apply For Loan! aaa aaa <ddddaat@outlook.com>
- Your Urgent Atttention is Required..179 "Aisha Al-Gaddafi" <aishaalgaddafi1943@citromail.hu>
- Re: FINAL NOTIFICATION (sent from forged email address)
- Transfer Of Your Fund from Honorable Minister of Finance Rep... (sent from forged email address)
- Dear Winner BMW, Maganus Power <maganus.p@gmail.com>
- (no subject) "Mrs.Mary Emeson" <internationalmonetaryfund580@gmail.com>
- *****SPAM***** ATTENTION BENEFICIARY (sent from forged email address)
- (no subject) "Mrs.Mary Emeson" <fbiusa192@gmail.com>
- Dear Winner Gilbert Morgan <auditboa72@gmail.com>
- ##URGENT NOTICE## EMFIELE <216.12.89.244@gmail.com>
- YOUR COMPENSATION FUND "Mr. Richard Nkosi" <info@office.org>
- IMPORTANT MESSAGE FROM KENNETH ROBERTSON (sent from forged email address)
- (no subject) "Mrs.Mary Emeson" <missmaryaderson123@gmail.com>
- Re: Hello My Dear , "Mrs. Cindy Esther Chao" <georgehans946@gmail.com>
- GOOD NEWS "Mrs.Susan Leo" <jamesm76h@yahoo.com>
- (no subject) "Mrs.Mary Emeson" <fileo3082@gmail.com>
- Re: Hello My Dear , "Mrs. Cindy Esther Chao." <rezwanmirza10002@gmail.com>
- Dear beloved, (sent from forged email address)
- Re: Hello My Dear , "Mrs. Cindy Esther Chao." <jamalzul20188@gmail.com>
- Respectfuly....!! (sent from forged email address)
- DAVID CARL LEE INSPECTION UNIT "Mr.David C. Lee" <davidrossi406@gmail.com>
- Greetings. (sent from forged email address)
- Re: test1@elegantnet.com
- HI Dear "Mrs. Stephanie Smith" <juergen@emam.at>
- INFO (sent from forged email address)
- ATTN: Sir /Madam....... From Mr James Edward James Edward <jamesedward290@gmail.com>
- Weill Cornell Medical Associates.. (sent from forged email address)
- (no subject) "Mrs.Mary Emeson" <ecoute.diamondbnk@gmail.com>
- Re.Important Message. (sent from forged email address)
- FUNDS TRANSFER ......Reply (sent from forged email address)
- IMPORTANT EMAIL.........NN "Officer Larry Mconnor " <test@comstar.ru>
- PRIVATE AND CONFIDENTIAL (sent from forged email address)
- Financial Consultant Luis Alves <lueilwitz@rexdooley.cf>
- Donation Information!! "Mr. Charles Koch" <ca6697302@gmail.com>
- United Nations (UN) "Mrs. Elizabeth Johnson" <susanshabangu571@gmail.com>
- United Nations (UN) "Mrs. Elizabeth Johnson" <mrs.rebeccaanashemagorokosho71@gmail.com>
- Dear Beneficiary, Your Atm Card (sent from forged email address)
- "Dar! "Mr. T. Crist" <yt@udcpa.com.tw>
- Greetings From Dubia, (sent from forged email address)
- Re: (sent from forged email address)
- RE: BUSINESS OPPORTUNITY (sent from forged email address)
- US$3,850,000.00 financial settlement to you, Ref No. FSC/VD2... "Annabelle Huntington" <www@s15328764.rootmaster.info>
- Dear Beneficiary Patrick Murray <patrickmurray304@gmail.com>
- Greeting to you "Mrs.Sharon Murray" <fbiagentmikedoweny1@gmail.com>
- Dear Beneficiary Ernst William <ernstwilliam05@gmail.com>
- FROM; MRS MARY ANN MADU, IMPORTANT INFORMATION PART PAYMENT ... "From; Mrs. Mary Ann" <johndavisjohnson134@gmail.com>
- Please Reply!! Maryam Hossam <mg2020ci@gmail.com>
- $18,991,674 USD. smtpfox-juy7y@marykay.webusiness.co
- 2 800 000,00 eur Manuel <maria.mejia@municipalidad-escuintla.gob.gt>
- HELLO////////////,,,,,,,,,,,,, (sent from forged email address)
- My Dearest in the Lord: "Mrs.Elizabeth George" <customer.servise2@gmail.com>
- Lieber Freund (Assalamu Alaikum),? AISHA GADDAFI <aishagddaf068@gmail.com>
- Dear friend, smile you are favored. Mrs Donna Brown <brucebenard01@gmail.com>
- Trans # 1025-2021 (sent from forged email address)
- UNITED NATION SCAM VICTIM COMPENSATION PAYMENT. "Mr. Edward Kallon (UNRCO)" <elendu.ken@gmail.com>
- A CALL TO YOUR NOTICE..(ACT FAST).. (sent from forged email address)
- UNITED STATES NATIONAL TREASURY PAYMENT APPROVAL(FILE#:UST-074) (sent from forged email address)
- Congratulation You Won Mr Richard Wahl <test@central.mercfresh.com>
- Re:Project EP 26 / 04 / 2021 "Ms. Ramona Caswell" <vgarcia@belledonne-chartreuse.com>
- 1,500,000.00 pounds "Frances & Patrick Connolly" <michael.fallon@fallonfinancial.co.uk>
- Private Digital Assets deal in BTC. gaberr.felix@gmail.com
- CORPORATE/PERSONAL LOAN OFFER Capital Loan <wwoo@biznetvigator.com>
- Good News To You, patrice tlon <annjohnson371@gmail.com>
- outstanding payment !!! (sent from forged email address)
- UN Covid-19 Winning Notification as (sent from forged email address)
- Re: New Purchase Order "Judea P" <sales@o-nice.live>
- Investment Partnership Proposal Richard Lamar <richardlamarbbplc@gmail.com>
- MESSAGE Online Dept <intomowh3@gmail.com>
- Investment Partnership Proposal Richard Lamar <richardlamarbbplc5@gmail.com>
- INVHDML: 47.102.134.75! (sent from forged email address)
- Investment Partnership Proposal Richard Lamar <richardlamarbbplc2016@gmail.com>
- From Federal Bureau of Investigation (FBI) (sent from forged email address)
- Investment Partnership Proposal Steven Lee <stevlee200810@gmail.com>
- YOUR $50 MILLION DOLLARS GRANT "Mrs. Jill Biden" <www.@docomonet.jp>
- YOUR $50 MILLION DOLLARS GRANT "Mrs. Jill Biden" <"www."@docomonet.jp>
- NOTIFICATION OF PAYMENT BY ATM MASTER CARD Collins Michael <agustinefill30@gmail.com>
- NOTIFICATION OF PAYMENT BY ATM MASTER CARD Collins Michael <cellkoom1@gmail.com>
- Email Quarantine Summary: [ 21 message(s) quarantined from ... Administrator Security Team <lueilwitz@rexdooley.cf>
- Attention, "Mr. Francis Gilbert" <barristerfrancisgilbert8@gmail.com>
- Good day "Mr. Philip Oduoza" <xaqzaas@gmail.com>
- Good day "Mr. Philip Oduoza" <westrnu1@gmail.com>
- OFFICIAL GOOD NEWS CENTRAL BANK OF NIGERIA <sandrawaillf@gmail.com>
- Apply For Loan! aaa aaa <ddddaadj@outlook.com>
- I need your urgent response... (sent from forged email address)
- A CALL TO YOUR NOTICE..(ACT FAST)!! (sent from forged email address)
- Your Account Statement is now available (sent from abused email account)
- Apply For Loan! aaa aaa <ddddaadr@outlook.com>
- very personal...(please read) "Barr. Antonio Martinez" <mr.jpeter196014@gmail.com>
- Transaction Ming Mui <mingmui07@msn.com>
- REQUEST FOR INVESTMENT PARTNERSHIP Mustafa Mohamed Zarti <andrewmcuomodepartmentoftaxati@gmail.com>
- THANKS Joy Kofour <joykofour35@gmail.com>
- URGENT. Smith Todd <smithtodd3338@gmail.com>
- REQUEST FOR INVESTMENT PARTNERSHIP Mustafa Mohamed Zarti <jamepetersalmon12@gmail.com>
- Can I confide in you? "Mrs. Yolanda Belham" <owensdaren49@gmail.com>
- Can I confide in you? "Mrs. Yolanda Belham" <sarahffrank086@gmail.com>
- Can I confide in you? "Mrs. Yolanda Belham" <bhflc10@gmail.com>
- REQUEST FOR INVESTMENT PARTNERSHIP Mustafa Mohamed Zarti <jps006555@gmail.com>
- VERY URGENT National Adviser <prfcharlessoudo@gmail.com>
- RR: CONGRATULATIONS !!!! "Mrs. Mavis L. Wanczyk." <admin@can-kentaku.com>
- REQUEST FOR INVESTMENT PARTNERSHIP Mustafa Mohamed Zarti <herbertdiess63@gmail.com>
- Humanitarian Donation!! "Lisa Robinson" <healthcare@co.kr>
- =?UTF-8?Q?DETTA_=C3=84R_DIN_DONATIONSKOD=3A_=5B0043034=5D?= Mavis Wanczyk <crista.depaepe@gmail.com>
- =?UTF-8?Q?DETTA_=C3=84R_DIN_DONATIONSKOD=3A_=5B0043034=5D?= Mavis Wanczyk <mosthighsolutiontemple@gmail.com>
- =?UTF-8?Q?DETTA_=C3=84R_DIN_DONATIONSKOD=3A_=5B0043034=5D?= Mavis Wanczyk <khalifafinancialcompanies@gmail.com>
- URGENT. SMITH TODD <smithtod102@gmail.com>
- YOUR FUND REMITTANCE INFO "Mrs Renee Hill" <bluecrabqueen18@icloud.com>
- Your prompt response is needed! "Anna H. Bruun" <annahbrunn@gmail.com>
- Ref "Mrs. Emma Williams" <mrs.gracemachel11@gmail.com>
- URGENT. SMITH TODD <smithtod106@gmail.com>
- "Dar! "Mr. T. Crist" <psm@embedsystems.pl>
- Dearest.. Loveth <lovethl318@gmail.com>
- Your Abandoned Package For Delivery "Mr.Larry Peter Paulson" <test@central.mercfresh.com>
- =?UTF-8?Q?DETTA_=C3=84R_DIN_DONATIONSKOD=3A_=5B0043034=5D?= Mavis Wanczyk <compjoe74@gmail.com>
- Beneficiary, "david.carlee" <chineducarlee@gmail.com>
- =?UTF-8?Q?GESCH=C3=84FTSVORSCHLAG?= Mr Chung Chen <dfgdfghgfff@gmail.com>
- GOOD DAY FUND DEPARTMENT <davidmor569@gmail.com>
- Donation CLAIM DEPARTMENT <claimdepartment2099@gmail.com>
- Beneficiary, "david.carlee" <njhgftyui@gmail.com>
- THANK YOU SO MUCH STEPHANIE SHAWN <adamdougla103@gmail.com>
- contact the UBA bank immediately "IMF AWARD GRANT" <imfgrantaward1@gmail.com>
- Dear Fund Beneficiary, "Mrs Renee Hill" <monetaryfundi97@gmail.com>
- BENEFICIARY, "david.carlee" <davidfgtry@gmail.com>
- NACIONAL SPANISH SWEEPSTAKE LOTTERY "Mr.Daniel Rodriguzlaw"<support@hardtask.com>
- REF: BENEFICIAL PENDING OPENING (sent from forged email address)
- Very Urgent: Call or text Mr Johnson Right for your delivery... (sent from forged email address)
- Greetings in the name of Lord "Mrs. Marit A. Brunel" <mrs.mimiqaudon3@gmail.com>
- I Await Your Kind Response (sent from forged email address)
- Dear Beneficiary, "Mr. Anthony Beneto" <cynthia4rose@gmail.com>
- YOUR FUND IS READY FOR TRANSFER/REPLY NOW. lsmith@jimpc.net
- Your fund transfer: (sent from forged email address)
- Dear Beneficiary, "Mr. Anthony Beneto" <unitedstatep200@gmail.com>
- INSPECTION UNIT Mr David Lee <centralbnkofniger111@gmail.com>
- COMPENSATION PAYMENT FOR 2021 FISCAL YEAR: UNITED NATION <internalmonetaryfund011@gmail.com>
- Dear Beneficiary, "Mr. Anthony Beneto" <ofilef07@gmail.com>
- Your fund transfer: (sent from forged email address)
- Dear Friend, Henry James<info@hjp.org>
- Apply For Loan! aaa aaa <ddddaabg@outlook.com>
- Donation CLAIMS DEPT <cg10002345628@gmail.com>
- Apply For Loan! aaa aaa <ddddaabp@outlook.com>
- Thank you TD BANK <strongsammie2@gmail.com>
- PAYMENT BY ATM CARD "Doris Jones" <groehler41076@usa.org>
- TRANSACTION PROPOSAL "Mr. Lan Lee" <matt@hlinet.com>
- Greetings. Daniel Sankoy <dsankoy@gmail.com>
- YOUR CHEQUE IS READY NOW "Barr. Martins Nicholas" <wstunonlinetrnsfer@gmail.com>
- ARE YOU DEAD OR ALIVE?? "Ms. Kristina Georgieva" <mr.jamesentwistle1@gmail.com>
- Do contact Mr.Mike Pompeo of the ATM Card in-charge with you... Christopher Asher Wray <of634770@gmail.com>
- Re: SCAM VICTIM COMPENSATION $6.5M USD (sent from forged email address)
- COVID-19 DONATION FOR YOU! GET BACK TO ME (sent from forged email address)
- HELLO DEAR leslie simpson <khady2134@gmail.com>
- REPLY "Dr. Patrick Parillon" <johnnie.wa67@gmail.com>
- From: Mr.Farias Luiz. Farias Luiz <cynthialuiz777@gmail.com>
- REPLY "Dr. Patrick Parillon" <drsphillip01@gmail.com>
- Awaiting your prompt reply Kevin Sanou <ismahassan97@gmail.com>
- Dear beloved, "Miss. Elizabeth Nelson" <lastagent41@gmail.com>
- DIVINE DONATION FROM ME, PLEASE DO REPLY ME ASAP! Richard Kollmar <grantpepple112@gmail.com>
- Hello Friend, MR MICHAEL BISHOP <mrmichael.bishop00@gmail.com>
- COVID-19 Inheritance "Dr. Larry Clark" <om858028@gmail.com>
- Seeking investment partnership with you "Mr. X" <mysql@co.kr>
- Good Day 211.20.51.245 "Mr. Horst Dieter" <faruk.boke@bokeler.com.tr>
- Re: Bank Deal. "Mr. Eric axford" <eric@fca.co.uk>
- Dear Child of God Mrs Lila Haber <mrslilahabe2016@gmail.com>
- Fund Compensation From United Nations? "Dr.Kingsley Moghalu" <kingsleymoghau888@gmail.com>
- COVID-19 Inheritance "Dr. Larry Clark" <elderpeter3@gmail.com>
- ATTENTION PLEASE. "Mr. John Wilson" <fo925803@gmail.com>
- Hello Greetings to you Mr James Anderson <www.@docomonet.jp>
- Fund Compensation From United Nations? "Dr.Kingsley Moghalu" <office.imf009@gmail.com>
- For your visa card. "Mr.Julius gull" <umarugodwin599@gmail.com>
- YOUR SHIPMENT!!!!!! Mr David Morris <marksmithr1111@gmail.com>
- Director cash processing Unite (sent from forged email address)
- YOUR SHIPMENT!!!!!! Mr David Morris <mrgeanleon11@gmail.com>
- Dear Customer DHL COMPANY <evanceluke148@gmail.com>
- Dear Friend , Bar Abdul Sallam <honabdulsallam@gmail.com>
- For your visa card. "Mr.Julius gull" <missmarbellamissmarbella@gmail.com>
- Mr.Samuel Durojaye cs@ccctv.ca
- Dear Sir, Ahmed<secureserver@servers.com>
- RELEASE OF YOUR FUND AS INSTRUCTED BY THE FBI!! "Jennifer L. Moore" <kenfrederick016@gmail.com>
- Dear friend contact my secretary for the delivering of your ... "Mr. Saleem" <kakinoaya@docomonet.jp>
- PLEASE REPLY URGENT "Mr.John Savage" <brightobis1992@gmail.com>
- QATAR OIL INVESTMENT. "Mr. Ali Shareef" <info@investment.org>
- FROM Mr USMAN ABU Usman Abu <us.abu112@gmail.com>
- REPLY URGENT Graeme Richard Hart <info@imf.org>
- Announcement Solange Betsabeth Suntaxi Paucar <solange.suntaxi@17d06.mspz9.gob.ec>
- Donation Information!! "Mr. Charles Koch" <ddrayyan136@gmail.com>
- Reminder/ Delivery of your fund (sent from forged email address)
- =?utf-8?Q?SPAM=3A=3A?=
my message... "Mr. X" <wsus@gr.jp>
- Attention "WWW. UNITED BANK OF AFRICA" <bankofafricabenin69@gmail.com>
- Urgent Attention "Ms. Kristalina Georgieva" < <">"@s15328764.rootmaster.info>
- SURROGATE COURT, 152 GENESEE ST, AUBURN,NY USA (NEW YORK STA... "Mr. Thomas Montage" <drvandavid229@gmail.com>
- HELLO. "Yahya Jameh of the Gambia." <yjammeh21@gmail.com>
- Your Payment Is Ready. Ruben Jim <onyenachie1@gmail.com>
233 entries -- last updated: 2021-04-26 15:10 UTC
Sender domains:
- 17d06.mspz9.gob.ec (1)
- belledonne-chartreuse.com (1), bgeneral.cf (1), biznetvigator.com (1), bokeler.com.tr (1)
- can-kentaku.com (1), central.mercfresh.com (2), citromail.hu (1), co.kr (2), comstar.ru (1), crtv.cm (1)
- docomonet.jp (4)
- emam.at (1), embedsystems.pl (1)
- fallonfinancial.co.uk (1), fca.co.uk (1)
- gmail.com (112), gr.jp (1), gsys.com (1)
- hardtask.com (1), hjp.org (1), hlinet.com (1), hotmail.com (1)
- iara.government.bg (1), icloud.com (1), imf.org (1), info.com (1), investment.org (1)
- lee.com (1), live.com (1)
- masvida.cl (1), michealphilips.com (1), msn.com (1), municipalidad-escuintla.gob.gt (1)
- o-nice.live (1), office.org (1), outlook.com (5)
- rexdooley.cf (2)
- s15328764.rootmaster.info (1), servers.com (1)
- udcpa.com.tw (1), usa.net (1), usa.org (1)
- vmc1981.com (1)
- winglungbank.hk (1)
- yahoo.com (1)
Anti-fraud resources:
