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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.
- Urgent Response.....Good Day "MR. EGO AMAKA" <mrallenbrown3@gmail.com>
- Gewinnerfonds <""@colombo.pr.gov.br>
- Mrs. Vida Kuzman vida kuzman <vidakuzman20@gmail.com>
- Re "Mr. Jan" <vivienn@mobler-furniture.com>"
- Partnersip/Investment( 98.179.152.138) "Saad Al-Kaabi" <info@qataroil.org>
- INSTRUCTION OF FUNDS REMITTANCE !!! (sent from forged email address)
- Good Day My Dear Friend, "Mrs. Amor Somda and Son." <10sanousomda@gmail.com>
- HOW IS YOUR FAMILY "Mrs.Susan Shabangu" <gracemmachal42@gmail.com>
- From Glenn Wood (sent from forged email address)
- ARE YOU DEAD OR ALIVE??? (sent from forged email address)
- (no subject) Kerry Clifford <benedictclifford6@gmail.com>
- Let's Put Heads Together!! "Mr.Kingsley Moghalu" <test@mainlevee.org>
- Batch: 22/523009/LHINT "Jack Jones" <jackinfo@lotto.org>
- my subject admin@hamgam.io
- Let's Put Heads Together!! "Mr.Kingsley Moghalu" <testtest@npphortum.com>
- Attn : Beneficiary 27/09/2021 "Rev.Chris Amah"<info@firstbank.org>
- (no subject) ",,." <auxiliaradministracion@groupgest.com>
- REQUEST FOR INVESTMENT COLLABORATION JOHN DOUGLAS AMORKO <john@h-adv.jp>
- You have been compensated with the sum of $ 9.5 Million Doll... Mrs Chantel Bill Lawrence <jeudinoufe@gmail.com>
- Economic/Financial Payment Adviser To The Nigerian Presidency (sent from forged email address)
- Abandoned Inter-Bank Wire Deposit on your name. (sent from forged email address)
- US$1,500,000.00USD Donation for you and your Family "Miss MacKenzie Scott. Tuttle" <leonardjeremy281@gmail.com>
- HELLO (sent from forged email address)
- $12,000,000,000.00 USD Payment notification from Royal Bank ... David I Mckay CEO <momeke6@gmail.com>
- US$1,500,000.00USD Donation for you and your Family "Miss MacKenzie Scott. Tuttle" <deliveryapx@gmail.com>
- GREETINGS OF THE DAY Miss Aaren Coulibaly <susyyshabangu@gmail.com>
- BUSINESS PROPOSAL. "Tarkan Yurdaay" < <">"@GT-PS-DLP04.gtpublicsector.com>
- GREETINGS OF THE DAY Miss Aaren Coulibaly <benumakalu@gmail.com>
- Re:Lets Establish Business Relationship Luis Fernandez <info@midtownplumbers.com>
- (NOTE SPAM ITS FOR REAL) CONTACT ME URGENTLY FOR MORE DETAILS (sent from forged email address)
- my subject postmaster@online-server.cloud
- I will appreciate your urgent reply. =?UTF-8?Q?Mr_=C2=A0Dramane_Ouattara?= <milicasrbtest@gmail.com>
- Attn: Beneficiary.. (sent from forged email address)
- Kindly Respond MR ALI Ibrahim <mraliibrahim5000@gmail.com>
- Re:Request for investment partnership info@bluebird.by
- I will appreciate your urgent reply. =?UTF-8?Q?Mr_=C2=A0Dramane_Ouattara?= <ekekieluzaki01@gmail.com>
- Re:Urgent Response Luis Fernandez <luisfernandezfirm@consultant.com>
- Attention Beneficiary !!! Linda Kellan <reto1francioni1@gmail.com>
- Covid-19 "Covid-19 Relief" <sale@nika-eko.ru>
- Greeting From the United States Secretary Of The Treasury. MRS JANET YELLEN <mrsjanetyellencall@gmail.com>
- COMPENSATION FUNDS PAYMENT ORDER "Mrs. Susan Langley" <mrssusanl30@gmail.com>
- Dear Beneficiary John Glover Roberts Jr <ofilceefile8902@gmail.com>
- YOUR UNCLAIMED FUND. SARAH WILLIAMS <adile@nureks.com.tr>
- Hello Beloved in Christ, Can You Handle It?= (sent from forged email address)
- YOUR UNCLAIMED FUND. "MR. ALEXANDER MICHAEL" <adile@nureks.com.tr>
- Dear owner, MR DAVID MORRIS <kumnankumswa@gmail.com>
- With Trust i decided to contact you (sent from abused email account)
- CONFIDENTIAL "DR. TORGNY LEBENBERG"<info@torgny.org>
- Dear Email Owner/Fund Beneficiary, Victor Depp <victordepp54@gmail.com>
- My beloved in Christ Mrs Maureen Greaves <mrsmaureengreaves19009@gmail.com>
- OIL PARTNERSHP PROPOSAL "Mr. Ling Yiqun" <osegavincent1960@gmail.com>
- PROJECT FUNDINGS "Mr COMBA RIANE" < info@projectfundinltd.com>
- RE raquel.moura@netfacil.net.br
- The Claim Of Donation Funds! Brenda <danieljumbo155@gmail.com>
- BMW LOTTERY DEPARTMENT "MRS.NATTA MILLER" <rhyma.drkennedy1201@gmail.com>
- Dearest Beloved !!! (sent from forged email address)
- beneficiary to my charity foundation "Mrs. Rose Hamilton" <notificationoffice3051@gmail.com>
- FROM UNITED NATIONS PAYMENT RECONCILIATION OFFICE "Dr. Edmond Adamu" <wf792496@gmail.com>
- Attn Toyota Motor Corporation <nicole.muhlemann@svmed.ch>
- Transaction Code: (805) "Central Bank of Nigeria (CBN)" <wilsondavid518@gmail.com>
- WORK OF GOD MARY LOUIS <louismary1950@gmail.com>
- Transaction Code: (805) "Central Bank of Nigeria (CBN)" <wilsondavid513@gmail.com>
- From United States Former Ambassador to the Nigeria (sent from forged email address)
- Very Urgent: Call Or Text Mr Johnson Nugent Right Now For Th... Mrs Hellen Steward <info@usa.net>
- FUND TRANSFER NEXT OF KIN $35 MILLION. "Mr. James B. Hans." <mr.godswillzambar20@gmail.com>
- Hello My Dearest, "Marget Peterson" <marget_peterson1@yahoo.com>
- New Enquiry Kudd Group<maryamkud1999@outlook.com>
- Dear Friend. "Mrs. Mary Nduba" <mrs.annanduka770@gmail.com>
- Re: Investment Program Ms Margret Evans <contactaisha.buhari@gmail.com>
- FROM WHITE HOUSE WASHINGTON DC Elizabeth Keen <keen5086@gmail.com>
- Urgent "Fiona Williams" <test@antclick.com>
- FEDERAL RESERVE FEDERAL RESERVE BANK NEW YORK <happyharuna00@gmail.com>
- YOUR FUND IS AVAILABLE,, ERIC A MELENDEZ <diploagent3@gmail.com>
- YOUR PACKAGE REGISTERED CODE NO OVX950. "Mr.Thomas K. Montage" <tntafrica777@gmail.com>
- FROM PRESIDENT WIFE AISHA BUHARI GET BACK TO ME NOW FIRST LADY AISHA BUHARI <margaretpeter999@gmail.com>
- Dear Friend, ibrahim josh <wilsonbrown2066@gmail.com>
- GOOD BUSINESS PARTNERSHIP.. Mr. Edwin Obasanjo <officedesk@pablitopositive.com>
- RE MISS TREASURE DAVID <ramdalle78@gmail.com>
- DONATION FROM MR. BILL GROSS Bill Gross <michelodowab1@gmail.com>
- Dear Sir/Madam, " First National Bank (FNB)" <boaasmfricabank@gmail.com>
- Please Can You Handle This Project? (sent from forged email address)
- CONFIRM THIS NEXT OF KIN LETTER !!!!!! John Albert<johnalbert@caixabank.com>
- Dear Sir/Madam! Mr Asad Ibn <asadibn22@gmail.com>
- Attention: Beneficiary, Jerome H. Powell<secureserver@servers.com>
- Dear Fund owner, "Mail" <hola@defincas.com>
- FROM PRESIDENT WIFE AISHA BUHARI GET BACK TO ME NOW FIRST LADY AISHA BUHARI <zetiakh888@gmail.com>
- GOOD NEWS Dr Kristalina Georgieva <drkristalinag@gmail.com>
- I WaIt Your Kind Response....... "Mr. Philip Ikeazor" <nigfund720@gmail.com>
- Business Proposal..C "Dr.Ken Obiorah" <accdeptfedminagric66@gmail.com>
- Dear Customer CIBC CUSTOMER SERVICE <federalbureau633@gmail.com>
- Read Carefully And Get Back To Me Marsh Arce <info@rayanelectronics.net>
- =?utf-8?Q?Spam=3A?=
Re: Urgent Attention Needed ! "Mrs. Eugenia Greg" <info@almeezangroup.com>
- ATTENTION: Dear Respected Beneficiary MR JOHN DANNY <wjohn9205@gmail.com>
- I NEED YOUR ASSISTANCE ?? (sent from forged email address)
- LAST QUARTER OF THE YEAR 2021 CONSIGNMENTS DELIVERY RE-APPRO... Mr Alex White <mralexwhiteairport2014@gmail.com>
- Greetings... Chimezie John Madueke <wsdim@7college.du.ac.bd>
- Garantiedarlehen Angebot jetzt beantragen mobile@iransmart.biz
- GOD BLESS YOU! (sent from forged email address)
- Urgent Response Needed "Mr. Jose" <webmaster@japansanyo.com>
- Transfer Of Your Fund from Honorable Minister of Finance Rep... (sent from forged email address)
- Respond "Mr. Erik Groniewskye" <erikgroniewskye@outlook.com>
- =?utf-8?q?Ich_habe_eine_Spende_im_Wert_von_=E2=82=AC_4=2E800... "Tom Crist"<tomspende1@calavoda.us>
- Purchase Inquiry Light Stream <sales@merinorealestate.com>
- RESPONSE DONATION 70 (sent from forged email address)
- Can I Trust you? Sgt Mark Edwards <farrahmalik40@gmail.com>
- BUSINESS PROPOSAL "Frau KYO RYUNG." <dannyclegg999@gmail.com>
- Attention: Beneficiary "Mr. Kennedy Uzoka" <xx@yy>
- FROM DRAMANCO GLOBAL AGENCY "MR.BASIL OWUSU" <xx@yy>
- Your compensation and Reimbursement Funds "IMF / World Bank" <info@gigaset-ntp.com>
- Hello, test@antclick.com
- (no subject) Fiona McBain <fionamcbain61@gmail.com>
- Sun-Trust Bank (Fund Released) Bennard Chasser <a.inspectionunit@gmail.com>
- Sincerely, Joyce Thomas <luicebaw@gmail.com>
- Accountant at NNPC KENNETH ADAMS <kenyadaams.nnpc@gmail.com>
- Greeting to you, Mrssamira jonathan <jameslamb45678@gmail.com>
- For Loan "Mr Jim Peters" <birojs@accountinglatvia.lv>
- Dear Beneficiary John Glover Roberts Jr <officoefille1999@gmail.com>
- Dear Customer, United States Postal Service <dhlexpco@gmail.com>
- Your Interest Ammar Hussain <halmohannadi89@gmail.com>
- Greetings from Dubai !!! info infor <infori497@gmail.com>
- Business proposal john Steen <je7373711@gmail.com>
- C Head Office <officehead123@gmail.com>
- I WILL HELP =?UTF-8?Q?Mrs_Jacquelyn=C2=A0__SBalka=2E?= <pp365188@gmail.com>
- GOOD NEWS Dr Kristalina Georgieva <citycourierexpresscitycourier@gmail.com>
- Dear Email Owner, "MRS. KATTY SMITH" <claireciara630@gmail.com>
- Hello My Dear James Bruce <ofile023@gmail.com>
- INDICATE YOUR WILLINGNESS MOHAMMED ALZRIDI <allenjohnson19791979@gmail.com>
- [**SPAM!**] GOOD MORNING (sent from forged email address)
- YOUR SHIPMENT!!! Mr David Morris <infodavid819@gmail.com>
- I need your immediate assistance Addul Uzum <abdduluzum1970@gmail.com>
- Greetings David Smith <mrsmariamaabacha416@gmail.com>
- Re: Attention Sole Beneficiary "Mr. Alejandro Mayorkas" <mrmichaelporter75@gmail.com>
- REQUEST FOR INVESTMENT PARTNERSHIP Jan Wraga <drgoodluckebelejonathan061@gmail.com>
- REMINDER. mrsjanetdavison <loanfirmloan@gmail.com>
- BUSINESS PROPOSAL MANUEL DWYER <zalfred0470@gmail.com>
- Dear Sir/ Madam "Mrs. Nara Klody" <mr.jibrilaku2010@gmail.com>
- Hello: Donation For You. "Mrs. Linda Nadya Arthur" <diplomcynthiamrose212@gmail.com>
- Dear Friend, DAVID JACKSON <ayulijemide5050@gmail.com>
- COMPENSATION FUNDS PAYMENT Susan Susan <susanw20211@gmail.com>
- Dearest Beloved !!! (sent from forged email address)
- reply Wilfred Eddy <wilfrededdy494@gmail.com>
- I have emailed you earlier "Rev. Robert Williams" <abdulnuhu02017@gmail.com>
- From Dr.Usman El Mustaffa "Dr. Usman El Mustaffa" <mackdavis52@gmail.com>
- COMPENSATION FUNDS PAYMENT Mrs Susan <impactful35s@gmail.com>
- GET BACK TO ME "Mr. David Williams" <ezeebu909@gmail.com>
- my subject "Ade" <sales@s-bill.tech>
- Re : Investiment Assistance, Services <duboismoniquemarina@gmail.com>
- Re: CONTACT HSBC BANK NOW FOR THE ONLINE TRANSFER OF YOUR FU... Michael Thomason <zenithbk3@gmail.com>
- Contact Diplomat For Your Package (sent from forged email address)
- Hello: Donation For You. "Mrs. Linda Nadya Arthur" <habibushehu493@gmail.com>
- My Beloved in Christ, "Mrs. Maureen A. Greaves" <zenithbnkpic1966@gmail.com>
- Hello My Dear Friend. Mary Simon <marysimonddd@gmail.com>
- CAN I TRUST YOU? Nancy Williams <wupymt@gmail.com>
- RE,GOOD NEWS MR JERRY ADER <notificationdatabase4@gmail.com>
- Your response is highly anticipated. Kimanti Larry <sa3117452@gmail.com>
- RE,GOOD NEWS MR JERRY ADER <amaechi3045@gmail.com>
- We call for your help "Ms. Ansley Hansen Hamdok" <ms.villion@gmail.com>
- ATM CARD WORTH $4.3MILLION FOR YOU "ATM CARD WORTH $4.3MILLION FOR YOU" <contact1944worldbankfund@gmail.com>
- THANKS Joy Kofour <kofourjoy@gmail.com>
- Thank You (sent from forged email address)
- Hello sir/maaa heorl jaa <heorl440@gmail.com>
- U.S. AMBASSADOR FUND NOTIFICATION! "U.S Ambassador Mary Beth Leonard" <info@ambassador.org>
- YOUR FUND IS READY FOR SHIPMENT David Wilson <usdepartmentoftreasury46@gmail.com>
- BUSINESS PROPOSAL Frau YU Qing <info.vafibnakonline@gmail.com>
- VERY URGENT REPLY REQUIRED INFORMATION OFFICE <informationoffice416@gmail.com>
- Re: Change of Ownership of your $5,000,000.00 09/28/2021 "Mr. Mike James" <test@comstar.ru>
- =?UTF-8?Q?YOU=E2=80=99RE_COMPENSATION?= Funds trans Org <marvinmike786@gmail.com>
169 entries -- last updated: 2021-09-28 15:00 UTC
Sender domains:
- 7college.du.ac.bd (1)
- accountinglatvia.lv (1), almeezangroup.com (1), ambassador.org (1), antclick.com (1)
- caixabank.com (1), calavoda.us (1), colombo.pr.gov.br (1), comstar.ru (1), consultant.com (1)
- defincas.com (1)
- firstbank.org (1)
- gigaset-ntp.com (1), gmail.com (100), groupgest.com (1)
- h-adv.jp (1)
- japansanyo.com (1)
- lotto.org (1)
- mainlevee.org (1), merinorealestate.com (1), midtownplumbers.com (1), mobler-furniture.com (1)
- nika-eko.ru (1), npphortum.com (1), nureks.com.tr (2)
- outlook.com (2)
- pablitopositive.com (1), projectfundinltd.com (1)
- qataroil.org (1)
- rayanelectronics.net (1)
- s-bill.tech (1), servers.com (1), soavia.it (1), svmed.ch (1)
- torgny.org (1)
- usa.net (1)
- yahoo.com (1), yy (2)
Anti-fraud resources:
