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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.
- Please I Need Your Help. "mr.mohamedzaki6" <chantaldiarrah13@gmail.com>
- [SPAM][SPAM] I have a proposal for you capt john white <johnwt@edesur.com.do>
- INTERNATIONAL MONETARY FUND (IMF) Mr Roy Morgan <support@cconpo.icai.org>
- CAN I TRUST YOU TO EXECUTE MY PROJECT? "Mrs.Mary Louis" <mrsmarylouis68@gmail.com>
- CAN I TRUST YOU TO EXECUTE MY PROJECT? "Mrs.Mary Louis" <marylouis0000898@gmail.com>
- =?utf-8?Q?Spam?=
NOTICE (sent from forged email address)
- Urgent Attention Needed (sent from forged email address)
- Good day my dear and may God bless you, "Mrs. Mitchel Jerry"<mrs.willeke@daum.net>
- COMPENSATION FUND OFFER FOR YOU (sent from forged email address)
- PAYMENT NOTIFICATIONS LETTER (sent from forged email address)
- Federal Reserve Board - Payment Order 8/3/2021 FRANCIS BUZAD <test@cugy-vd.ch>
- Your quick response will help us a lot.... Mr.Kyle Robert <info@locaweb.com.br>
- SUBJECT MATTER: SINCERE COMPENSATION MR KWABENA DUFUOR <mrdufuordr.kwabena@gmail.com>
- Delivery Update!! Collins Ben <chazcg756@gmail.com>
- Greeting From the United States Secretary Of The Treasury. MRS JANET YELLEN <mrsjanetyellencall@gmail.com>
- Beware of your approved $ 12.5 million payment! Mr Richard Wayne <info@akinaydemir.com>
- PRIZE 28 (sent from forged email address)
- URGENT RESPONSE NEEDED (sent from forged email address)
- RE MISS TREASURE DAVID <treasuredavid2029@gmail.com>
- PLEASE READ AND GET BACK TO ME AND CALL ME MRCOLLINS EDWARD <mrcollinsedward54@gmail.com>
- RE TREASURE DAVID <davidtreasure89@gmail.com>
- [SPAM][SPAM] I have a proposal for you "capt john white" <johnwt@edesur.com.do>
- PICK UP YOUR ATM CARD Mr Douglas Mohamed <service.manado@service-gdn.co.id>
- $10.4 million dollars "Hon. Christopher A. Wray" <zionsbank826@gmail.com>
- from london (sent from forged email address)
- FINAL PAYMENT NOTIFICATION..(ACT FAST)! (sent from forged email address)
- Compliment Of The Day (sent from forged email address)
- Next of Kin nmanzo@mippcoexin.gob.ve
- =?utf-8?Q?You_Have_Won_$3,000,000.00_Million_USD_AOL_Lottery... Marcos Francisco =?utf-8?Q?=C3=81lvarez_Ch=C3=A1vez?= <falvarez@xochimilco.cdmx.gob.mx>
- ,I am a deaf woman (sent from forged email address)
- my subject zhao@cmonoc.cn
- INTERNATIONAL MONETARY FUND (IMF) International Monetary Fund <barclaysbank.barclabanklondon@gmail.com>
- THIS IS YOUR UNITED NATION COMPENSATION OFFER FOR YOU (sent from forged email address)
- =?utf-8?Q?Hallo_Sie_haben_eine_Spende_von_=E2=82=AC_2.000.00... Bill Lawrence <volnei.tesser@bentogoncalves.rs.gov.br>
- Siga el recibo de transferencia que se refiere a la cotizaci... wmorgan@breckels.com
- DONATION OF FUND WITH TRUST "Mrs Peggy Cooper." <uoffice734@gmail.com>
- Siga el recibo de transferencia que se refiere a la cotizaci... laura@medinamanor.com
- Office Whatsapp number: +2348162903362 "Mr joe paul " <info@usa.org>
- Dear Friend "Mr. RICHARD" <rp@boa.com>
- Re: We expect your urgent response. (sent from forged email address)
- Start Making Money Online (sent from forged email address)
- I AM SORRY TO ENCROACH IN TO YOUR PRIVACY, (sent from forged email address)
- URGENT BUSINESS CONSORTIUM FOR YOU... (sent from forged email address)
- Re: Vital Information Disclosure 8/3/2021 Nelson Clark <test@cugy-vd.ch>
- ATM CARD ANDERSON CHARLES <info.charity555@gmail.com>
- ICH BRAUCHE IHRE SOFORTIGE AUFMERKSAMKEIT AUF MEINEN VORSCHLAG (sent from abused email account)
- WINNER NOTIFICATION (sent from forged email address)
- Re: FACEBOOK LOTTERY CO-VID 19 RELEIF LOTTERY "CHESTER HOFFMAN" <noreply@bwmbumdes.com>
- Attention: BENEFICIARY , "Mr. Howard Edward" <goojjkoh604@gmail.com>
- =?utf-8?B?KiBQcmVtaXVtLXRpbGkgNyBw0LRpdtC0biBhamFuIHTQ?=
=?... "arto.niemi@pp5.inet.fi" <arto.niemi@pp5.inet.fi>
- hello iiiiiiiiiiii iiiiiiiiiii <iiiiiiiiiiiiiiiiidfg@hotmail.com>
- Business Deal jaekwon.lee@cyberdigm.co.kr
- PLEASE FIND ATTACH LETTER FOR YOUR $920,000 GIFT FUND.MR STE... STEVENSON STEVENSON <goodmanzx1847you@outlook.com>
- Investment Partnership Proposal Richard Lamar <richardlamarbbplc14@gmail.com>
- Group Head of Personal Banking (sent from forged email address)
- BUSINESS PROPOSAL, TREAT IT WITH A MATTER OF URGENT (sent from forged email address)
- PLEASE FIND ATTACH LETTER FOR YOUR $920,000 GIFT FUND.MR STE... STEVENSON STEVENSON <goodmanzx1087@outlook.com>
- Compliment of the Season my good friend (sent from forged email address)
- (no subject) "Rodriguez, Miguel" <MRodriguez8@jhsmiami.org>
- Greetings to you "mflang@t-online.de" <mflang@t-online.de>
- GREETING IN THE NAME OF OUR LORD Sister Grace <sstrgrace@gmail.com>
- My Good Friend , Investment Transfer of U.S$9,072,000.00 Mil... "BRITISH.BUSINESS.BANK.UK" <1western.union1.benin@gmail.com>
- hi Riaan Mathews <peterstevenson9008@outlook.com>
- ATM VISA CARD OF $30.500, 000.00 USD. M rs <lottwa17@hotmail.com>
- ATM VISA CARD OF $30.500, 000.00 USD. M rs <workmman16@hotmail.com>
- Donation Information! "Mr. Charles Koch" <charleskoch48@gmail.com>
- Am Counting On You,Pls. "Mrs. Agnes Hilary" <madamagh@hotmail.co.uk>
- Hello dear, Miss Amanda <onyemgbago75@gmail.com>
- =?utf-8?q?Best=C3=A4tigen_Sie_die_Zustellung_Ihres_Pakets?= carter@larasanders.gq
- Bestätigen Sie die Zustellung Ihres Pakets (sent from forged email address)
- LOAN & INVESTMENT PARTNERSHIP (sent from forged email address)
- my company sourcing some of our basic raw materials info@el-nacional.com
- Assistance (sent from forged email address)
- I WILL APPRECIATE YOUR GOOD SUPPORT. (sent from forged email address)
- JOIN US TO FINANCE YOUR PROJECTS/BUSINESS. (sent from forged email address)
- Inquiry. "Katia Chuangy" <test@worldfibernet.net.np>
- PLEASE GET BACK TO US "Prince Okons" <test@jzbgno.hospedagemweb.net>
- DOING THE WILL OF GOD. Mrs.Jessica Quinta <info@usa.org>
- dear friend Mr Andrew Kabore <pillipetraore@gmail.com>
- DEAR GOOD FRIEND PLEASE READ ATTACH LETTER FOR YOUR $920,000... cweb cweb <goodmanzxs044x@outlook.com>
- DEAR GOOD FRIEND PLEASE READ ATTACH LETTER FOR YOUR $920,000... cweb cweb <goodmanzx00447@outlook.com>
- Attention Beneficiaries, Greetings from the U.S Secretary of... "U.S. Secretary of State" <barrydaviesjoseph100@gmail.com>
- Dear Friend , Mrs Aisha Al-Qaddafia <sergentmonica32@gmail.com>
- Dear lucky winner, MR MALICK <tatemakati@gmail.com>
- Your Atm Master Card Worth US$3.500.000 compensation Mike Tony <wenunn83@gmail.com>
- Your Atm Master Card Worth US$3.500.000 compensation Mike Tony <luciabrooklyn26@gmail.com>
- GOOD DAY, YOUR PRODUCT IS NEEDED REPLY ISAA MOHAMMED <annaadre777@gmail.com>
- Dear Email Owner. Fund Beneficiary US BANK PLC <helenekeng@gmail.com>
- Your Atm Master Card Worth US$3.500.000 compensation Mike Tony <fradenn29@gmail.com>
- Your Atm Master Card Worth US$3.500.000 compensation Mike Tony <lindajunehill19@gmail.com>
- DEAR GOOD FRIEND PLEASE READ ATTACH LETTER FOR YOUR $920,000... Mark Stevenson <goodmanlook78u@outlook.com>
- information Fund Transfer <jj4094371@gmail.com>
- PLEASE GET BACK TO US Prince Okons <test@jzbgno.hospedagemweb.net>
- hi peter stevenson <peterstevenson33@outlook.com>
- TRANSACTION "Tracy A. Mills" <contato@newlightinformatica.com.br>
- RE: Approved Reconciliation Payment Pastor Carlos Santos <xtrnlffrs@gmail.com>
- Urgent Request. JEAN EDO <jean79529@gmail.com>
- Urgent Request. JEAN EDO <ej6118247@gmail.com>
- 2,000,000Euro "Manuel Franco" <pretty_in_pink0160@yahoo.com>
- YOUR SHIPMENT "Mr. David Moyes" <sundayinnocent555@gmail.com >
- WARNING: Please re-confirm your account ownership SECURITY<info1@etra.com>
- Quotation For DCP Qatar <info1@etra.com>
- My Dearest Friend James Watson <kwame.edward1964@gmail.com>
- LEGITIMATE TRANSACTION (sent from forged email address)
- My Dearest Friend James Watson <federalbureauo478@gmail.com>
- Attention Beneficiary: mrs adercan <mrsemilielebrasseur@gmail.com>
- Best regards! "Mr. Alex Kobby" <hirono@alaska-net.co.jp>
- DONATION {$5,000,000.00} <info@chapamin.com>
- Re: Dear Beneficiary OFFICE FILE <mgram47344@gmail.com>
- Do you still use this email account? "Mr. Greg Osborn" <p.masahide@yamatostone.co.jp>
- Do you still use this email account? "Mr.Greg Osborn" <p.masahide@yamatostone.co.jp>
- Re: Revised Proforma Invoice rahul<info@rolandhouel.fr>
- GOOD NEWS (COMPENSATION ) DR RHAMA HASSAN <drrhamarr12@gmail.com>
- .RE: UNITED NATIONS ORGANIZATION FUND APPROVED VIA ATM MASTE... =?UTF-8?Q?Mr=2EAnt=C3=B3nio_Guterres?= <antonioguterre4@gmail.com>
- GOOD NEWS (COMPENSATION ) Dr Rhama <drrhamarr12@gmail.com>
- UNITED STATES PAYMENT NOTIFICATION "Charles Gilbertson" <financialclearinghouse0000@gmail.com>
- Happy Love online lottery winner "Dr. Mark Daniel," <mrskivikangas224@gmail.com>
123 entries -- last updated: 2021-08-04 15:06 UTC
Sender domains:
- 86.trillianpro.com (1)
- akinaydemir.com (1), alaska-net.co.jp (1)
- bentogoncalves.rs.gov.br (1), boa.com (1), bwmbumdes.com (1)
- cconpo.icai.org (1), chapamin.com (1), cugy-vd.ch (2)
- daum.net (1)
- edesur.com.do (2), etra.com (2)
- gmail.com (42), gmail.com (1)
- hotmail.co.uk (1), hotmail.com (3)
- jhsmiami.org (1), junk.trillianpro.com (1), jzbgno.hospedagemweb.net (2)
- locaweb.com.br (1)
- newlightinformatica.com.br (1)
- outlook.com (7)
- pp5.inet.fi (1)
- rolandhouel.fr (1)
- sendgrid.com (1), service-gdn.co.id (1)
- t-online.de (1)
- unreliable.trillianpro.com (1), usa.org (2)
- worldfibernet.net.np (1)
- xochimilco.cdmx.gob.mx (1)
- yahoo.com (1), yamatostone.co.jp (2)
Anti-fraud resources:
