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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.
- I Await Your Response 218.216.182.42 "Otis Nyemegoi" <kobayashi@hikariseiko.co.jp>
- HELLO DEAR.............. CENTRAL BANK OF NIGERIA <dick22177@gmail.com>
- (no subject) Reza Khan <rezakhanuae@gmail.com>
- Business Proposal (sent from forged email address)
- Liebe(r) Preis-Gewinner =?UTF-8?Q?Angela_St=C3=B6rzer?= <dj.altashanigroup@gmail.com>
- Be officially informed that I have paid for the re-activati... (sent from forged email address)
- PAY-COMMISSION FUNDS AND INVESTMENT.. "anna.mapco0@gmail.com" <khalilullahfrozi1977@gmail.com>
- UNITED NATION SCAM VICTIM COMPENSATION PAYMENT. "MR. EDWARD KALLON" <officemailmemo@gmail.com>
- Greetings Edward Buffett <diplomaticmr.jameslong2015@gmail.com>
- Compliment Of The Season "MRS Rachael Adams" <info@lee.com>
- Attention Dear Foreign Beneficiary. MR MARK WEGENER <christarwray@gmail.com>
- Contact Mr. Ben Mike For Your ATM Master Card "Mr. Ben Mike" <michealarderson@gmail.com>
- hello test@antclick.com
- DONATION FOR YOU Mrs Veronica <moussafaki86@gmail.com>
- COMPENSATION FROM DR JOSEPH AMOS Dr JOSEPH AMOS <wucenterbenin@gmail.com>
- Your partnership is urgently required please confirm the rec... kofi adams <kofiadams606@gmail.com>
- GOOD DAY? (sent from forged email address)
- CONTACT ME FOR ANYKIND OF YOUR TOOLS SENDERMASSTOOLS <madiner1111@gmail.com>
- hello <bx@chamber.uz>
- Hello Dear One MR.WILLISON JORDANi <test@vtelecom.pl>
- Re: Cargo Aircraft Availability On Our [B747~400 & MD11] Fre... "Judy Anderson "<judy.anderson@westernglobalairline.com>
- Hello Dear One "MR.WILLISON JORDANi" <test@vtelecom.pl>
- LOAN OFFER. "Qaboos Mohamed Alkhonji" <Qaboos.Office@email.com>
- hello test@ronghe-group.com
- COMPENSATION FROM DR JOSEPH AMOS Dr JOSEPH AMOS <moneygram531@gmail.com>
- COMPENSATION FROM DR JOSEPH AMOS Dr JOSEPH AMOS <dhldeliverycouriercompany63@gmail.com>
- CENTRAL BANK OF NIGERIA (CLAIM YOUR $6.5 MILLIONS INHERITANC... (sent from forged email address)
- YOU ARE ADVISE TO STOP CONTACTING !!! "Mr. Austin Crawford"
- Attention Beneficiary 2/12/2021 (sent from forged email address)
- HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR? Missionary Carol Mitchell <fggdstsattggg@gmail.com>
- Business Proposal Michael Bolton Greg <gemichaelbolton489@gmail.com>
- (no subject) "Sie haben eine Spende von $ 1,200,000.00 USD" <derickwayne61@gmail.com>
- URGENT REPLY Mark william <jhj90008@gmail.com>
- (no subject) "You have a donation of $1,200,000.00 USD" <smithloanfirm2016@gmail.com>
- INFO INFO <slorusso@bilcocq.com>
- Attention:Beneficiary Mr ALEXANDER FRANCISCO New <samuelwilling497@gmail.com>
- (no subject) <remote@sevenleaves.net>
- =?UTF-8?B?77u/66eQ7JSA65Oc66as6riwIOyjhOyGoe2VmOyngOunjCDqt4... <spencer@pageweavers.com>
- zchristopherdenislyne@gmail.com, zreddevil50001@gmail.com,
... "FREDERICK W. SMITH" <deliveragent87@gmail.com>
- from london (sent from forged email address)
- =?utf-8?Q?GESCH=C3=84FTSM=C3=96GLICHKEIT?= "Dr. Mark Grant From UK" <endang.rahman@gorontaloprov.go.id>
- YOUR OVERDUE PAYMENT SUM OF US$7.5 MILLION " COMPENSATION COMMISSION" <unccfile@gmail.com>
- Next Of Kin Request... (sent from forged email address)
- Reply ,,2/12/2021,,,,, (sent from forged email address)
- Attention Dear Beneficiary charles shangan <bezorsj051@gmail.com>
- Good day, "Mr. Edmond Green" <edmond.green.officefile@gmail.com>
- Attention please Willie Dubray <riamtransfer9@gmail.com>
- Facebook Lottery Jackpot Promotional award h (sent from forged email address)
- Attention:Beneficiary Mr ALEXANDER FRANCISCO <samueligwemma97@gmail.com>
- Yours sincerely, } BILL JOHN <jerryking83@yahoo.com>
- San Diego International Airport (sent from forged email address)
- Mr. JAMES MARK "YOUR FUNDS HAVE BEEN RELEASED;" <mrgoodwinemefiele0@gmail.com>
- DONATION FOR YOU Mrs Veronica <lamyjoseph55@gmail.com>
- Attention please Willie Dubray <brandonsenjamin29@gmail.com>
- Attention please Willie Dubray <troxellsherry7@gmail.com>
- 4 Millionen US-Dollar marketing@ask-foundation.com
- UNITED NATION SCAM VICTIM COMPENSATION PAYMENT. "Mr. Edward Kallon (UNRCO)" <leviibeh1@gmail.com>
- Attention please Willie Dubray <successfulvission@gmail.com>
- Remain Bless from Harold Diamond Fund Donation Families. HAROLD DIAMOND <robertconeprivate@gmail.com>
- LOW INTEREST RATE LOAN PRIVATE LENDER<forexexpert@mail.com>
- UBA BANK INVESTION funds UPDATE. "Mr. Kennedy Uzoka" <mchiroma52@gmail.com>
- Urgent Response Needed Mrs Beate keith <deyoungest.joe@gmail.com>
- U.S.A AMBASSADOR FUND NOTIFICATION Ambassador Mary Beth Leonard <info@marybethleonard.org>
- Attention please Willie Dubray <richardthornton37@gmail.com>
- UNITED NATION SCAM VICTIM COMPENSATION PAYMENT. "Mr. Edward Kallon (UNRCO)" <agnnigeria70@gmail.com>
- Honesty "Dr. John Anderson" <johnnsmmitth@gmail.com>
- FROM ATTORNEY NEIL WAUDBY NEIL WAUDBY <ecofundmonitor@gmail.com>
- Attention please Willie Dubray <lgood7649@gmail.com>
- UNITED NATION SCAM VICTIM COMPENSATION PAYMENT. "Mr. Edward Kallon (UNRCO)" <jogun201@gmail.com>
- FROM ATTORNEY NEIL WAUDBY NEIL WAUDBY <garryshorebnk@gmail.com>
- NATWEST BANK UK. PAYMENT NOTIFICATION! NATWEST BANK UK <officefundzz3@gmail.com>
- ATTN: (sent from forged email address)
- UNITED NATION SCAM VICTIM COMPENSATION PAYMENT. "Mr. Edward Kallon (UNRCO)" <elendu.ken@gmail.com>
- STRICTLY AND CONFIDENT. "Mr.Hamadou" <dr.youssefbakary1960@gmail.com>
- Attention IMPORTANT NOTICE <officemailfile47@gmail.com>
- Your Immediate Action is Needed. Michelle Dee IRFAN <michelledeeirfan@gmail.com>
- Remain Bless from Harold Diamond Fund Donation Families. Harold Diamond <donaldanugo5@gmail.com>
- GOOD NEWS "Mr David Perry Moyes"<test@hwclouds-dns.com>
- Dear beneficiary Mr Martin Johnson <chiegwumultibuness.office@gmail.com>
- (no subject) test@melcocapital-ir.com
- I LOOK FORWARD TO HEARING FROM YOU =?UTF-8?B?TXIuTWFydGluIEHDr25h?= <drgarythese@gmail.com>
- Hello Dear (sent from forged email address)
- Jetzt echtes Kreditangebot beantragen hostmaster@globalinxcall.com
- Please I Need Your Help "mr.mohamedzaki6" <mrsmerionchin01@gmail.com>
- Crypto daily Paul Chaklos <paul@chaklos.com>
- From Mrs Rose, Mrs Rose Banneth <mr.adamsallam01@gmail.com>
- FROM: MR. JOHN KUTA John kuta <johnkuta42@outlook.com>
- FROM: MR. JOHN KUTA John kuta <johnkuta43@outlook.com>
- Updated Mrs Ann <juliebothaabsa@gmail.com>
- Can i trust you? (sent from forged email address)
- MY DEAR BELOVED "Dorathy Gate" <contact@nopalma.sn>
- information Fund Transfer <officefillcom20@gmail.com>
- $2.5M (Two Million five Hundred Thousand United States Dolla... "MRS COLLEN MARKHALL"<sab@tpcdel.com>
- 12/3/2021 investments <gil.freeman@altawide.com>
- Business Offer "Abdul Aziiz" <info@honda.com>
- I have a direct provider BG,SBLC, "Mr. Kelvin W. Hawk" <lazarusheather01@gmail.com>
- Request for Investment "Mr.Nasir Daku" <draftoffice1@gmail.com>
- good morning "Mrs.Lucia" <om346943@gmail.com>
- Your Donations Funds Of $12.9 Million us dollars is Approved... "Mr. Charles Francis Feeney" <sajed.walid420@gmail.com>
- Request for Investment "Mr.Nasir Daku." <draftoffice2@gmail.com>
- Did You Get My E-mail? Abd-Jafaari Maddah <jethawni.n@gmail.com>
- Did You Get My E-mail? Abd-Jafaari Maddah <jainlacehuose@gmail.com>
- Why Am Writing You Again Abd-Jafaari Maddah <rohitiajay789@gmail.com>
- CONTACT FEDEX COURIER SERVICE NOW! "FROM HON MRS.JULIET UDEH" <tonymark5005@gmail.com>
- YOUR ATM CARD. LOUSE DEJOY <westbtra@gmail.com>
- Hallo lieber Kunde, wie geht es Ihnen heute? "Mr. James Talon" <mrfrankego8@gmail.com>
- Message regarding your ATM Master card for your compensation... "Dr. Kingsley Moghalu" <ojokekere1@gmail.com>
- URGENT BUSINESS ASSISTANT NEEDED Mr Rhaji Haid <johnmoor1102@gmail.com>
- Good Day, Fimon Harold <atathill01@gmail.com>
- Good Day, Fimon Harold <atathill03@gmail.com>
- Dear Friend, (sent from forged email address)
- Greetings in the name of Lord "Mrs. Peninnah Ariel Benaiah" <mrabubakarali78@gmail.com>
- My name is Warren E. Buffett, an American business magnate, ... "bahrainchristopher@gmail.com" <jeromeswilliam8@gmail.com>
- CONTACT FEDEX COURIER SERVICE NOW! FEDEX COURIER COMPANY LIMITED <michaeljoseph0303@gmail.com>
- Jetzt echtes Kreditangebot beantragen ? zabbix@nvkb.ru
- Did you sign any 'Deed of Assignment? United States Senate <fbialertusa107@gmail.com>
- <B><I>Dear beloved friend,,</B></I></DIV>, "cheng@joystay.net" <wilfreyhawkpatrice2017@gmail.com>
- FROM: MR. ANTHONY KUKU Anthony kuku <a11kuku@hotmail.com>
- Greetings,Dear Good Friend, Mrs Aisha Al-Qaddafi <mrsaishaelgaddafielgaddafi@gmail.com>
- MY DEAR BELOVED "Dorathy Gate" <sirianmwenda@gmail.com>
- FROM: MRS. MARY KUMBA mary kumba <m24kumba@hotmail.com>
- T- MOBILE AWARD (sent from forged email address)
- Dear BMW Enthusiast, Mr Anthony White <kellygodwin42@gmail.com>
- PRIVATE...... "Mr. Chim Wai Kin" <smtpfox-x8za1@konoseisakusho.jp>
- Re:Attention Joan Gates <officeunit0991@gmail.com>
- COMPENSATION FUNDS "Mr.Christopher Asher Wray " <info@syd-mail.dk>
- You have won Mr.Jack Jones<info@lotto.org>
- INSTRUCTION TO RELEASE YOUR INHERITANCE FUND "Mrs.Kristalina Georgieva" <lukumanopeyemi32@gmail.com>
- HELLO DEAR "Mrs. Maureen Greaves" <jornmette85@gmail.com>
- My name is Warren E. Buffett, an American business magnate, ... "bahrainchristopher@gmail.com" <williamjeromes494@gmail.com>
- CONGRATULATIONS "Mrs Leslie N. Lunak" <yusufharunamiya20@gmail.com>
- Dear esteemed customer. The actual transfer of your funds ($... Carolina Dino <mrjohnjr659@gmail.com>
- MY DEAR BELOVED "Dorathy Gate" <goodmarooms@gmail.com>
- MY DEAR BELOVED "Dorathy Gate" <payments@ezebomfb.com>
- Attn: Please Read Carefully, "Mr. Scott Grog " <uspeacekeepingmissonafrica1@gmail.com>
- Fresh Leads To Get Sure Clients:::::: fresh leads wt box <autoflick27@gmail.com>
- Attention Beneficiary Atten <wwesternunion73@gmail.com>
- Payment overdue "Mr. Juan Miguel Rodriguez" <info@b2b-projects.com>
- HELLO DEAR.............. AFRICAN DEVELOPMENT BANK <ifyjoe770@gmail.com>
- HI Mrs Mary Lane <diplomatwanda@gmail.com>
- HELLO DEAR.............. AFRICAN DEVELOPMENT BANK <martinsnewtonemeka@gmail.com>
- FEDEX-PAKET-LIEFERUNGSANWEISUNG FEDEX HEAD OFFICE <courierd61@gmail.com>
- Attention Atten <ww.westernunione@gmail.com>
- DONATION & HUMANITARIAN Project Mrs Noeline Fujioka <morrisdanke@gmail.com>
- Attention Beneficiary mark alvaldo <jonhkenedy757@gmail.com>
- Dear Beneficiary " Mrs. Rose Benjamin." <udeojiloveth1@gmail.com>
- Attention Beneficiary Atten <wwwesternunion812@gmail.com>
- HELLO DEAR.............. AFRICAN DEVELOPMENT BANK <martinsegobia@gmail.com>
- $12,900,000.00 USD Donation For you and Your Family "Mr. Charles Francis Feeney" <nwalord7@gmail.com>
- Loans for investments and business Expansions.+ (sent from forged email address)
- Fund Donation Families, "Mr. Richard Wahl" <charlesleyoffice@gmail.com>
- Kindly Contact Mr.Mohd Jammal Ahmad,for your Compensation Pa... "Mrs. Noriza Arifin Binti." <ubabankplcu@gmail.com>
- I Have Good News For You Sharonda Britton <pauruiz@mireiace.net>
- Access Trust Group 3/12/2021 Remittance Switzerland <revfelixgood99213335@gmail.com>
- DEAR FRIEND "Barr.Georgina Latin" <africabankunited9@gmail.com>
- Dear Beneficiary " Mrs. Rose Benjamin." <lisapius83@gmail.com>
- Attention Beneficiary Atten <dhlexpressservice48@gmail.com>
- Business Proposal (sent from forged email address)
- Dearly Beloved In Christ.. howell fullham <fullhamhowell2020@gmail.com>
- Greetings to you "Roy Cockrum" <zinov@iitp.ru>
- $12,900,000.00 USD Donation For you and Your Family "Mr. Charles Francis Feeney" <camiode0@gmail.com>
- $12,900,000.00 USD Donation For you and Your Family "Mr. Charles Francis Feeney" <leonarddee871@gmail.com>
- Rev Sister Grace Rev Sister Grace <ueeeiuuw@gmail.com>
- LETTER OF COMPENSATION " Mr. Jerry Ade" <ew17036@gmail.com>
- URGENT imfghanaoffice imfghanaoffice <imfghanaofficeimfghanaoffice@gmail.com>
- URGENT REPLY baron james <baronjames121@gmail.com>
- Dear esteemed customer. The actual transfer of your funds ($... Carolina Dino <in69117309@gmail.com>
- Dearly Beloved In Christ.. donate howell <donateh2323@gmail.com>
- Re: You Are The Beneficiary. Clement Agba <michelleblessing25@gmail.com>
- YOUR ATM VISA CARD IS READY IN OUR UPS "MRS. SHERRY SPENCER" <bke.unionbank.benin@gmail.com>
- =?UTF-8?Q?Xmas_Loan=3F_Kredit_f=C3=BCr_Weihnachten?= Kreditstelle Xmas <mohammad.vandana@gmail.com>
- GOOD MORNING ! (sent from forged email address)
- 12/3/2021 investments <finishing@trustknitwear.com>
- My Dear Friend JANE ROY <laurentkouna@gmail.com>
- HELLO DEAR.............. AFRICAN DEVELOPMENT BANK <chucksken3@gmail.com>
- From The Desk Of Matthew Wyles general general <generalcontact01@gmail.com>
- WHATSAPP ME ON +22954351163 OR EMAIL AT dhlc375@gmail.com Jarard Gully <gullyjarard@gmail.com>
- =?UTF-8?Q?Xmas_Loan=3F_Kredit_f=C3=BCr_Weihnachten?= =?UTF-8?Q?Kredit_f=C3=BCr_Weihnachten?= <adameswillfred.loanco.uk@gmail.com>
- Kreditangebot scan@mail.kajiadoassembly.go.ke
- (no subject) macainkris83@gmail.com
- My Dearest Beloved <>
- hello William Boyd <fayegumede65@gmail.com>
- Hello dear (sent from forged email address)
- Msg From Mr.Wisdom Dickson: International Business Proposals... "Mr.Wisdom Dickson"<dicksonwisdom395@gmail.com>
- Hello "Mrs.Anna Gray" <mrsannagray2021@gmail.com>
- Attention Fund Owner.. Good news. United bank <federalministryfinaceoffice1@gmail.com>
- This is to officially inform you that your ATM CARD has been... "Mr.Samuel Bayo" <tinaedwarde01@diplomat.com>
- RESPOND NOW "Mr Femi Brown" <inf@dumavlad.ru>
- Attention please Willie Dubray <ubabankofaffrica12@gmail.com>
- Attention please Willie Dubray <rjeffrey940@gmail.com>
- Hello mrs vivian francis <samdedesamdede@gmail.com>
198 entries -- last updated: 2021-12-03 15:23 UTC
Sender domains:
- altawide.com (1)
- b2b-projects.com (1), bilcocq.com (1)
- chaklos.com (1), chamber.uz (1)
- diplomat.com (1), dumavlad.ru (1)
- email.com (1), evil.trillianpro.com (1), ezebomfb.com (1)
- gmail.com (127), gorontaloprov.go.id (1)
- hikariseiko.co.jp (1), honda.com (1), hotmail.com (2), hwclouds-dns.com (1)
- iitp.ru (1)
- konoseisakusho.jp (1)
- lee.com (1), lotto.org (1)
- mail.com (1), marybethleonard.org (1), mireiace.net (1)
- nopalma.sn (1)
- outlook.com (2)
- pageweavers.com (1)
- ripak.com (1)
- servers.com (1), sevenleaves.net (1), shithole.trillianpro.com (1), suckass.trillianpro.com (1), syd-mail.dk (1)
- tpcdel.com (1), trustknitwear.com (1)
- useless.trillianpro.com (1)
- vtelecom.pl (2)
- westernglobalairline.com (1)
- yahoo.com (1)
Anti-fraud resources:
