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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 "Miss Mary Dakota" <santana@gruposeja.com>
- FOR YOUR VISA CARD. "Mr.Julius gull" <fbank2235@gmail.com>
- Urgent Attention Needed "Mrs. Susan Carter" <test@sun.ishizaki.com.my>
- COMPENSATING YOU FOR PAST EFFORT MR.MARTINS FRANK <mr.martins_frank87645463@gmail.com>
- Good Day Stephen Gainino <philloanlenders01@gmail.com>
- INFO (sent from forged email address)
- RE: Cargo Aircraft availability on our [B747 & MD11] Freighters (sent from forged email address)
- Get Your Urgent 4% Secure Finance Today. "Loan" <siap>
- Your Urgent Attention is needed:...67 "David Ben" <davidben8376@gmail.com>
- Good day "Mr. LeRoy Christopher" <lc604971@gmail.com>
- INVESTMENT PARTNERSHIP AND PROJECT FINANCING "Mr.Staurt Falkin" <osegavincent1960@gmail.com>
- Attention From Minister for State Finance Ministry. (sent from forged email address)
- CAN I TRUST YOU? "Mrs. Linda Morrison" <falhaa424@gmail.com>
- OFFICE Fedex DELIVERY COMPANY officeoficefile <wu81079@gmail.com>
- Dear friend, i need your urgent help Mrs Aisha Gaddafi <wndhykipkalya@gmail.com>
- UNITED NATION SCAM VICTIM COMPENSATION PAYMENT. "MR. EDWARD KALLON" <sirleviib@gmail.com>
- Hello My Dear, "Mrs. Cindy Esther Chao" <oscarmurguia1010@gmail.com>
- (no subject) Funds Wins <fundswins3@gmail.com>
- SHIPMENT OF YOUR CONSIGNMENT David Morris <jeffjude899@gmail.com>
- ...claims funds "Mr. David Smith" <smithdaviduk212@gmail.com>
- Re:Your Atm Card Special Adviser <benedctugonna2012@gmail.com>
- shipment "MR. STEVE MAYERS" <mrtownsendholley@gmail.com>
- Re: YOUR UNPAID FUND SunTrust Bank <ajiboyerotimi01@gmail.com>
- Guten Morgen, Wong <siuming228@yahoo.com.hk>
- Garantiedarlehen Angebot jetzt beantragen test@ubestengineering.com
- Partner/Investor ..32 (sent from forged email address)
- This is Susan Susan Carter <mesutphilip3@gmail.com>
- From Mrs. Mitchel Jerry, "Mrs. Mitchel"<a.saaid@ebdaa-eg.net>
- Hello dear, Miss Amanda <harrisonpee73@gmail.com>
- Pierre's Gift Pierre Omidyar <toursbookings@vis.org.au>
- Compensation From World Bank in Conjunction with United Nati... (sent from forged email address)
- The chief auditor (H.S.B.C Bank South Africa). ANDREW DELL <andrew700092@outlook.com>
- God Affair donation Brenda <mrsezechukwu@gmail.com>
- long term business relationship. =?UTF-8?Q?Aur=C3=A9lie_Alvarez_Alain?= <alaingustavej@gmail.com>
- Salutations Mr Robert <ccarrieperrodo@gmail.com>
- From: Elinor Salah Adam "Elinor S. Adam" <insonhl22@gmail.com>
- Dear Email Owner/Beneficiar "Mr W. Alexander Holmes" <nowt92489@gmail.com>
- HI DEAR "DR. TRACY WILLIAM" <assiakarim102@gmail.com>
- -- Attention Beneficiary, I am contacting you to inform you ... Dorothy Georgieva <kelvinjeanes46@gmail.com>
- Covid-19 "Covid-19 Relief" <sale@nika-eko.ru>
- ATTENTION: BENEFICIARY / PLEASE CLARIFY THIS MESSAGE QUICKLY From Federal Bureau Of Investigation Cyber Division <zenbanpl@gmail.com>
- Your ATM CARD Visa Ready To Pick Up "Mrs.laetitia" <orgmco@gmail.com>
- Re: CASH DONATION AWARD 1,500,000.00 GBP Gillian and Adrian Bayford <capitalgatefinance@gmail.com>
- PARTNERSHIP PROPOSAL Ashley Rudolf <ashley.rudolf212@gmail.com>
- U.S. AMBASSADOR FUND NOTIFICATION! (sent from forged email address)
- RE:REQUEST FOR INHERITANCE!!! ALBERT FORD <jmsbfrn@ownmail.net>
- HELLO!!!! "Mrs. Shahinaz Zuthimalin" <mrsshahinazzuthimalin9@gmail.com>
- [Covid 19 Grant] CONGRATULATION, YOUR GRANT HAS BEEN APPROVE... Jean <bsgold722@gmail.com>
- =?UTF-8?Q?Please_did_you_received_my_previous_mail=3F_K=C3=A... Helen Brown <jdeyloff@gmail.com>
- Good News === From Federal Bureau of Investigation "Mrs. Sarah C. Robert"
- Attn: Beneficiary.. (sent from forged email address)
- Re: Change of Ownership of your $5,000,000.00 09/23/2021 "Mr. Mike James" <test@comstar.ru>
- BUSINESS PROPOSAL "Tarkan Yurdaay"<info@btcentralplus.com>
- Urgent Response Now "Mr.James William" <westernuionoffice13@gmail.com>
- Re; Greetings !!! "Mr. Azim H. Premji" <prueba@facturamesta.com>
- WINNING NOTIFICATION CANADA LOTTERY RESULTS <canadalott2021@gmail.com>
- Re "Mr. Jan" <vivienn@mobler-furniture.com>"
- From: Elinor Salah Adam "Elinor S. Adam" <anilkh.almaya@gmail.com>
- HELLO Al-Ghazali Mizita <mizitaalghazali@gmail.com>
- HELLO Mizita Al-Ghazali <almiozita@gmail.com>
- HELLO Mizita Al-Ghazali <ckaha793@gmail.com>
- FROM THE CHIEF JUSTICE OF NIGERIA. Ibrahim Tanko Muhammad <amelia.dewi@propanraya.com>
- Personal email directed to you "Mr. Dawson Anthony" <roxane.hessler@svmed.ch>
- Re: My Good Friend "Mr. Muhammad Adama" <qilj@lonsen.com>
- Re (sent from forged email address)
- Re: Confirm this letter AND get back to me ....!!!!!!! John Albert<me@email.org>
- Authorized By You "Mr. James Hernandez" <uniitedbankplc480@gmail.com>
- Dear friend Miss Stella Rose <stella.rose488@gmail.com>
- Anna. "CBF.MINTING" <angelina12sauer@gmail.com>
- Very Urgent Please "Mr. James William" <mr.kellywayne@gmail.com>
- GREETINGS TO YOU. CBFMINTING <hillbebinanney@gmail.com>
- PLEASE ENDEAVOR TO USE IT FOR THE ORPHANAGE CHILDREN. Laura Williams <laura.williams3692@gmail.com>
- Business Proposal !!! Rogers Allen <reto1francioni1@gmail.com>
- Your ATM package is available for delivery with DHL Mrs Justina Chika <ltjames100@gmail.com>
- Your ATM package is available for delivery with DHL Mrs Justina Chika <anna.green017@gmail.com>
- RE yene.ntos@netfacil.net.br
- Donation {$10.500,000.00} for you "Mr.Warren E.Buffett Billionaire investor." <bilgatesoundation@gmail.com>
- Your ATM package is available for delivery with DHL Mrs Justina Chika <boacustomercare2@gmail.com>
- OVERDUE PAYMENT Mr Dan Clifford <hassandrbello@gmail.com>
- Reply (sent from forged email address)
- Dear Friend, Innocent Anderson <innocentanderson6@gmail.com>
- Dear Friend, Anita Sianga <anitasianga114@gmail.com>
- I am Mr. David Wilson, Head Officer-in-Charge, Administrativ... CONSIGNMENT BOXES <modesani35@gmail.com>
- Please let me know if I can TRUST YOU (sent from forged email address)
- For Your Information "Dr. Nicholas Gligic" <vinlawyers00000@aol.com>
- ATTENTION DEAR BENEFICIARY, "FBI @ CHRISTOPHER WRAY" <nelsoncollins43@gmail.com>
- Freund 155 (sent from forged email address)
- Anfrage Kredit "Zion Net Credit"<lawyer@chl.kiev.ua>
- Convid Relief & Compensation Fund is Approved ICRC Red Cross Covid Relief Fund <doriscawthorn@gmail.com>
- Your Attention Please....!File.No 77.224 (sent from forged email address)
- REF: BUSINESS INFORMATION (sent from forged email address)
- UNLIMITED WEBMAIL THAT SEND 500/500 IS NOW AVAILABLE... "2021 DIRECTORS EMAILS IS AVAILABLE." <certifiedhustler188@gmail.com>
- URGENTBUSINESSPROPOSAL Mr mohammed shamekh <aishsgaddafi880@gmail.com>
- Are You interested? "Easy Loans Company"<mail@plastor.ro>
- YOUR ATTENTION IS NEEDED NOW "David Cohen" <davidcohen@gmail.com>
- Dear Beneficiary, willie B Green <deliveryoffice05@gmail.com>
- BUSINESS PROPOSITION. ralphnick07@gmail.com
- Dear Beneficiary, Willie B Green <udealorjohnson@gmail.com>
- Please make sure you Reply to this email address kennmorgan5... David william <dwilliam8800@gmail.com>
- DEAR BENEFICIARY Peter Aja <petaja001@gmail.com>
- =?utf-8?q?Haben_Sie_Ihre_Spende_von_2_Millionen_Euro_erhalte... mavisl wanczyk<zperea@regionmoquegua.gob.pe>
- Dear owner your swift responds is highly needed!!! "Mr. John Selden" <holygrace388@gmail.com>
- YOUR PAYMENT IS READY (sent from forged email address)
- Attention Funds Beneficiary ATM CENTER <spencertodo80@gmail.com>
- Dear owner your swift responds is highly needed!!! "Mr. John Selden" <greatclara2019@gmail.com>
- Partnership Request "Mocache Asumu" <info@deal.org>
- You are picked for $750,000 benefit >> SHERYLL GOEDERT <mai@oao.es.kg>
- BMW LOTTERY DEPARTMENT..........Number BMW:2541256003/25. "BMW LOTTERY DEPARTMENT" <info@dataworld.com.hk>
- Batch: 22/523009/LHINT "Jack Jones" <jackinfo@lotto.org>
- Dear lucky winner (sent from forged email address)
- Dear owner your swift responds is highly needed!!! "Mr. John Selden" <younggracebailey600@gmail.com>
- My Beloved in Christ, Maureen Greaves <murges78@gmail.com>
- Guten Morgen, Wong <yanni_yue@yahoo.com.hk>
- INSTRUCTION FROM THE MINISTRY OF JUSTICE AND CONSTITUTIONAL ... Kennedy Uzoka <courierdeliverycompany83@gmail.com>
- Dear beloved Raphael Mizrahi<secureserver@servers.com>
- THIS IS URGENT. Daniel Sibusiso <danielsibusio@gmail.com>
- =?utf-8?B?UHJvZHVjdGVu?= =?utf-8?B?U3RlcGhlbiBMYXVyZW5jZQ==?= <stephenlaurence88@gmail.com>
- HELLO INVEST OUR FUNDS "Mrs FATIMA BIN AZEEZ." <mrsfatimaBinAzeez01@firemail.de>
- RE. YOUR FINANCIAL ACTIVITIES STEPHEN CROCKARD <ukpoliceinter@gmail.com>
- God is with me "Mrs. Ruth Roberto" <ruthroberto150@gmail.com>
- IMMEDIATE AWARD WINNING FUNDS Office File <mrgeorgefeinberg@gmail.com>
- BUSINESS PROPOSAL! Edward Ken <ewardk11@gmail.com>
- re compras@tec.ve
- Dear Friend, DAVID JACKSON <quanhan20201@gmail.com>
- ATM Card (sent from forged email address)
- Hello Dear, Frank Peters <fatimayusuf973@gmail.com>
- Your email address selected! (sent from forged email address)
- Urgent Attention Needed "Mrs. Susan Carter" <rima@saharacentre.ae>
- INVESTMENT OPPORTUNITY "STRONG BRIDGE." <James@sessories.ml>
- Hello Dear, Frank Peters <fatimayusuf505@gmail.com>
- UNITED NATION SCAM VICTIM COMPENSATION PAYMENT. "Mr. Edward Kallon (UNRCO)" <cynthialee011@gmail.com>
- DONATION "MRS.PATRICIA ANDERSON" <cacadraw10@gmail.com>
- ASSISTANCE TO INVEST IN YOUR COUNTRY "From Miss. sonia konan" <goldcoastminerscompany71@gmail.com>
- YOUR URGENT REPLY IS NEEDED Mr Richard Dale <departmentus92@gmail.com>
- Attn;Please" Beneficiary" Mr Oh Joon <jb2755013@gmail.com>
- Your Candid Interest / Understanding. "Antonio Perez Domingo" < <">"@GT-PS-DLP04.gtpublicsector.com>
- PAYMENT NOTIFICATION UPDATE "higginsnigel.ceomydesk@barclays.co.uk" <higginsnigel.ceomydesk@gmail.com>
- DEAR LUCKY WINNER !!! (sent from forged email address)
- Dear Beneficiary, David I Mckay <mrahmedyaki6@gmail.com>
- hello "Mrs. Jasmine Pierre" <kristalinag09@gmail.com>
- PROPOSAL! richard cullen <richardcullen171@gmail.com>
- A RELIABLE FUND MANAGER WANTED: Richard Owonikoko <owonikorichard@gmail.com>
- Greetings Investment Officer <mrslila.haber2077@gmail.com>
- Dear Beneficiary, David I Mckay <menghopkiins@gmail.com>
- Dear Friend "Mr.nombo" <madam.feilxiara7@gmail.com>
- Hi?? Mrs Marla Alexandra<no-reply@mehost.dk>
- Payment Clarification MRS Payment <mrspaulagondry.vantrier@gmail.com>
- LET'S WORK TOGETHER Mr Luis Hartford <polyitec0904@gmail.com>
- Dear Beneficiary, David I Mckay <officefille235@gmail.com>
- US$1,500,000.00USD Donation For you and Your Family. "Miss MacKenzie Scott. Tuttle" <charlsffeeney@gmail.com>
- Urgent Reply MR MUSSA ALI <larsanbarro1000@gmail.com>
- United State Treasury United State Treasury <wolfc7926@gmail.com>
- (no subject) Fiona McBain <fionamcbain61@gmail.com>
- I warmly greet you. "Mrs.Mary Louis" <timothyakegh511@gmail.com>
- Dear Email Owner/Fund Beneficiary WESTERN UNION OFFICE <wu7610879@gmail.com>
- I am Diplomat Edward Harry Diplomat Edward Harry <barrjohnsong@gmail.com>
- Dear Beneficiary, David I Mckay <officefille603@gmail.com>
- Dear Beneficiary, David I Mckay <officefille365@gmail.com>
- TO WHOM IT MAY CONCERN .............. 1 "Mr. Adelabu" <yoga.don@ui.ac.id >
- CONGRATULATIONS AS A WINNER OF BMW AUTOMOBILE LOTTERY PROMOT... Bmw Claim <princeasiwaju81@gmail.com>
- Confidential Mr Andrew Rogerson <hr@globalavenue.ca>
- Dear Email Owner/Fund Beneficiary WESTERN UNION OFFICE <mrcharlesg134@gmail.com>
- Greetings:::::!!!!!!, "Mr. Handase Ebbe" <poilakabore@gmail.com>
- Dear Beneficiary, David I Mckay <officefille895@gmail.com>
- REQUEST FOR INVESTMENT COLLABORATION JOHN DOUGLAS AMORKO <john@ring-g.co.jp>
- Web site: https://bj.usembassy.gov/ "Mr.FRANK HENRY" <dilomaticagent7@gmail.com>
- Greeting vida kuzman <vidakuzman19@gmail.com>
- Dear Email Owner/Fund Beneficiary WESTERN UNION OFFICE <owestern36@gmail.com>
- (no subject) Buffet Foundation <janeanthony79@gmail.com>
- I am currently admitted in a private hospital "Mrs. Vinna Tawa" <gaelletresor12@gmail.com>
- CALL OR TEXT ME URGENT (720) 378-7987 8.210.178.42 (sent from forged email address)
- Urgent Response Mrs Angela Campbell <pd44845@gmail.com>
- LETTER OF PROPOSITION IN RESPECT TO AN UNCLAIMED FUND IN MY ... "Mr. Edward Kong" <notificationoffice3051@gmail.com>
- HOW ARE YOU? Fidelis David <m09876mu@gmail.com>
- DONATION FOR YOU webmaster@japansanyo.com
- Dear Friend " Form Mr.Juan Nombo" <usmanylsu1@gmail.com>
- Your ATM package is available for delivery with DHL Mrs Justina Chika <officefile8367@gmail.com>
- Dear Email Owner/Fund Beneficiary WESTERN UNION OFFICE <jamesma822@gmail.com>
- =?UTF-8?Q?Can_You_Handle_=C2=A37_Million_British_Pounds=3F?= "Smith & Williamson Holdings Limited" <w.umtransfer91@gmail.com>
- Matter Of Trust..!!!!!!CA "Dr.Ken Obiorah" <accdeptfedminagric66@gmail.com>
- hello test@antclick.com
- =?UTF-8?Q?Can_You_Handle_=C2=A37_Million_British_Pounds=3F?= "Smith & Williamson Holdings Limited" <mg87950@gmail.com>
- UK LOTTERY PROGRAM "Mrs. Elizabeth Allen. (Secretary)" <mrselizabethallen76545@gmail.com>
- Hello Dear "Mrs.Margaret Matsuda" <tpoffice@fuehrerkelleroup.de>
- Message From Mrs. Sharon Grossklaus "Mrs. Sharon Grossklaus" <reymaondclay23@gmail.com>
- Attention Beneficiary, "Money gram office." <nzubeumeh1@gmail.com>
- Your fund release (sent from forged email address)
- =?UTF-8?Q?Can_You_Handle_=C2=A37_Million_British_Pounds=3F?= "Smith & Williamson Holdings Limited" <rlaineduke@gmail.com>
- =?UTF-8?Q?Can_You_Handle_=C2=A37_Million_British_Pounds=3F?= "Smith & Williamson Holdings Limited" <ofoda20@gmail.com>
- URGENT ATTANION (sent from forged email address)
- =?UTF-8?Q?Can_You_Handle_=C2=A37_Million_British_Pounds=3F?= "Smith & Williamson Holdings Limited" <secretaryjohnk@gmail.com>
- SHIPMENT. MR DAVID MORRIS <tommybrand2015@gmail.com>
- Attention Dear Beneficiary, Mr Frank Kelly <deliveryo028@gmail.com>
- COMPENSATION ON SCAMMED VICTIMS FUNDS <methikamj@gmail.com>
- my subject "Ade" <sales@s-bug.tech>
- URGENTBUSINESSPROPOSAL Mr mohammed shamekh <expoimpo2000@gmail.com>
- Hello "Miss Mary Dakota" <masayoko08@yahoo.co.jp>
- Garantiedarlehen Angebot jetzt beantragen brad@apaprod.ro
- BUSINESS - REPLY (sent from forged email address)
- Have you received your funds yet ?? (sent from forged email address)
- Message From Mrs. Sharon Grossklaus "Mrs.Sharon Grossklaus" <sharon.grosss00@gmail.com>
- REF:-INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$... (sent from forged email address)
- Attention Fund $10 Million Owner get back to me (sent from forged email address)
210 entries -- last updated: 2021-09-24 15:09 UTC
Sender domains:
- 86.trillianpro.com (1)
- aol.com (1)
- btcentralplus.com (1), burnmoney.trillianpro.com (1)
- chl.kiev.ua (1), comstar.ru (1), consultant.com (1)
- dataworld.com.hk (1), deal.org (1)
- ebdaa-eg.net (1), email.org (1)
- facturamesta.com (1), firemail.de (1), fuehrerkelleroup.de (1)
- globalavenue.ca (1), gmail.com (133), gruposeja.com (1)
- junk.trillianpro.com (1)
- lonsen.com (1), lotto.org (1)
- mehost.dk (1), mobler-furniture.com (1)
- nika-eko.ru (1)
- oao.es.kg (1), outlook.com (1), ownmail.net (1)
- plastor.ro (1), propanraya.com (1)
- regionmoquegua.gob.pe (1), ring-g.co.jp (1)
- s-bug.tech (1), saharacentre.ae (1), servers.com (1), sessories.ml (1), shithole.trillianpro.com (1), sun.ishizaki.com.my (1), svmed.ch (1)
- ui.ac.id (1), unreliable.trillianpro.com (1)
- vis.org.au (1)
- yahoo.co.jp (1), yahoo.com.hk (2)
Anti-fraud resources:
