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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.
- HAPPY NEW YEAR Catholic Church Mission on charity <unitednationalassembly@gmail.com>
- RE-APPROVED PAYMENT CLAIMS Stephanie McGill <untdnatns@gmail.com>
- Business Proposal ......KR 61-39 (sent from forged email address)
- INSTRUCTION TO RELEASE YOUR INHERITANCE FUND "Mrs. Kristalina Georgieva" <igwelife89@gmail.com>
- (no subject) Mr Paul Orji <udenelson815@gmail.com>
- =?utf-8?q?Ponuka_p=C3=B4=C5=BEicky?= Mr Ashley Edmonds<wei.qiang@gientech.com>
- NEW YEAR'S GIFT "Frances Connolly" <info@bscomposite.com>
- Financial help "iMPACT CORP" <gilice@atxcomp.hu>
- AFRICAN DEVELOPMENT BANK (AFDB) (sent from forged email address)
- Matter Of Urgency from Mrs. michelle smith "Mrs. michelle smith" <xx@info.com>
- Re; Notice... (sent from forged email address)
- (no subject) Mr Paul Orji <managerccccompany@gmail.com>
- Dear Fund owner, "Mail" <ace@ace.i-i-i.jp>
- URGENT !!! Mavis Wanczyk <annrob657@gmail.com>
- YOUR LONG AWAITED PAYMENT (sent from forged email address)
- UNICEF CHARITY. Mark <b.farrokh@iauc.ac.ir>
- (no subject) Mr Edward E Paula <williamcontrol860@gmail.com>
- UNITED NATIONS COMPENSATION UNIT, IN AFFILIATION WITH WORLD ... UNITED NATIONS COMPENSATION UNIT <tb9983928@gmail.com>
- Darlehen Angebot jetzt beantragen mobile@iransmart.biz
- Good Day Alfred Walter <ojude34@gmail.com>
- (no subject) Mr Paul Orji <acountt262@gmail.com>
- (no subject) Mr Paul Orji <elizabethquality13@gmail.com>
- (no subject) Mr Paul Orji <ebelesamuel798@gmail.com>
- {Spam!} "Soporte" <soporte@greenbooks.mx>
- Attention: Beneficiary7 (sent from forged email address)
- URGENT !!! Mavis Wanczyk <edidiongjoshua09@gmail.com>
- I need your assistance "Mr. Y.B. Hariantono" <LINDA@rpnnetprovedor.com.br >
- HAPPY NEW YEAR Catholic Church Mission on charity <unitednationalassembly1@gmail.com>
- (no subject) Mr Paul Orji <qcquality167@gmail.com>
- (no subject) Mr Paul Orji <ikwunnesamuel8@gmail.com>
- STRICTLY CONFIDENTIAL..... (sent from forged email address)
- (no subject) Mr Paul Orji <uabmanager979@gmail.com>
- Re: Federal Credit Support For Businesses "USA.gov" <root@maikop.ru>
- HAPPY NEW YEAR Catholic Church Mission on charity <unfile101@gmail.com>
- (no subject) Mr Paul Orji <smithadi763@gmail.com>
- Message from Olivia "Olivia Guei" <oliviaguei21@gmail.com>
- HAPPY NEW YEAR 2022 TO YOU AND YOUR FAMILY Rosemary Michael <rosemarymichael93@gmail.com>
- hello <bx@chamber.uz>
- Your ATM payment "Rev. Peter Johnson" <lj0861104@gmail.com>
- Over this matter., "Fred Grenville" <test@edoindo.com>
- From Mrs. Melissa Maruko Ali "Melissa Maruko Ali " <maruko@kawaii.com.tw>
- EEN WINNENDE KENNISGEVING!!!! "INTER EURO LOTTERIES ORGANISATION" <loterialaprimitiva240@outlook.com>
- GREETINGS FROM U.S. DEPARTMENT OF THE TREASURY. MRS JANET YELLEN <mrsjanetyellenl001@gmail.com>
- Darlehen Angebot jetzt beantragen repair@NOMO.NET
- Kreditangebot jack@cjdropshipper.com
- HAPPY NEW YEAR Catholic Church Mission on charity <moneygramaudit@gmail.com>
- Re: CAN YOU TAKE CARE OF MY 16YEARS OLD DAUGHTER?.............. (sent from forged email address)
- HELLO?? richardsmith021@hotmail.com
- Dear Sir/Ma, This is to inform you of a very important infor... your fund <tayuba19@gmail.com>
- Information Stephanie Shawn <mrjparthimos@gmail.com>
- GREETING TO YOU (sent from forged email address)
- I HAVE GOOD NEWS FOR YOU. (sent from forged email address)
- INFO sp?ro <ada@lvye.org>
- hello novak@buranteatr.cz
- GEWINNER DER WEIHNACHTSLOTTERIE (sent from forged email address)
- UK-Fonds <""@autus.com.br>
- This is to inform you of a very important information which ... CONSIGNMENT BOXES <smithbooks56@gmail.com>
- Hallo "John Hammill" <info@donation.com>
- INSTRUCTION / WARNING FROM CENTRAL BANK Central Bank Of Nigeria <gregoryahw61@gmail.com>
- =?utf-8?q?l=C3=A5neerbjudande?= MrRobertMarvin
- INSTRUCTION / WARNING FROM CENTRAL BANK. OFFICE <harrykate298@gmail.com>
- RE "ANGEL DE JESUS BECERRA VAZQUEZ" <sec.educacion.archivo@nayarit.gob.mx>
- Reply (sent from forged email address)
- Hello Evelyn Philips <evelynphilips517@gmail.com>
- WE CAN MAKE IT (sent from forged email address)
- =?utf-8?q?Gesch=C3=A4ftsvorschlag?= Chen Chung<wei.qiang@gientech.com>
- OVERDUE PAYMENT RELEASED. FINALLY, "Mrs.Janet M. DiFiore" <haroldwesley7788@gmail.com>
- STRICTLY PRIVATE AND CONFIDENTIAL is bl <isblmza18@outlook.com>
- HELLO?? augustineoniwon75@gmail.com
- Re: Can You Be Trusted? "Miss. Zahra Husameddine" <zahra23@hotmail.com>
- Hello Friend Switzer George <switzerg557@gmail.com>
- Greetings from Miss Celina Thomson from Canada "Miss Celina Thomson" <tbi@spit.ac.in>
- REPLY Saleeb Hamza <roseemooore@gmail.com>
- ATTENTION DEAR? (sent from abused email account)
- Your Urgent Attention is Needed. (sent from forged email address)
- FROM Mr USMAN ABU usman abu <usmanabu547@gmail.com>
- FROM Mr USMAN ABU usman abu <usmanabu61@gmail.com>
- :. Congratulations (sent from forged email address)
- urgent notification "United Bank for Africa" <monneytransfery@gmail.com>
- Federal Reserve Bank Mr Jerome H Powell <youngboynbac@gmail.com>
- RE- (sent from forged email address)
- Please Can You Handle This Project? (sent from forged email address)
- Dear Sir/Ma, This is to inform you of a very important infor... paul kim <christianapaul18@gmail.com>
- Hello Friend Sigrid Rausing <regina.karl771@gmail.com>
- Dear Sir/Ma, This is to inform you of a very important infor... hamsatu muhammad <hamsatumuhammad9@gmail.com>
- Re: GOOD DAY TO YOU DEAR? "FROM ALI AHMED" <ventas@aleacionesespeciales.mx>
- Investment Funding Proposal (sent from forged email address)
- DONATION. Stefano Pessina <stefanopessina053@gmail.com>
- THE STATE DEPARTMENT... <info@exd.at>
- Attention: Beneficiary Central Bank of Nigeria <gfdsf45643vd@gmail.com>
- Attention: Beneficiary Central Bank of Nigeria <mrslem1997@gmail.com>
- $18,991,674 USD. ilapor@combotech.gr
- (IMF) Washington DC.Chairman, Unclaimed Fund Release Committee Kristalina Georgieva <diokpakay@gmail.com>
- (IMF) Washington DC.Chairman, Unclaimed Fund Release Committee Dr Kristalina Georgieva <samueluhenu@gmail.com>
- Donation Of $1,500.000.00 for you Piramal Foundation <woodforestnationalbank77@gmail.com>
- Good News To You Congratulions Happy New Year James Morrison <www.postoffic9@gmail.com>
- THE STATE DEPARTMENT... (sent from forged email address)
- Compensation Fund Payment Center "Mr. Adam Doe" <erfina.maku@gorontaloprov.go.id>
- Thanks and Remain Blessed "Dr.John Davis" <usambas.sadoroffcee@gmail.com>
- Congratulations "Attorney" <no-reply@tesca.id>
- ATTENTION FUND BENEFICIARY International Monetary Fund <happyf23amilyyy@gmail.com>
- EARN EXTRA INCOME TRADING CRYPTO/FOREX CRYPTO FOREX EXPERT TRADER<cryptoexpert@mail.com>
- Darlehen Angebot Dorin ROTARU <dorin.rotaru@dap.rowater.ro>
- INFO sp?ro <slorusso@bilcocq.com>
- Unclaimed Inheritance That Belongs To You DESMOND ATTORNEYS LEGAL CHAMBERS <Desmondlegalchamber@consultant.com>
- Project Investment / Loan Funding (sent from forged email address)
- Dearest One Mrs Irene Thomas <elektro-thomys@bitel.net>
- URGENT RESPOND "Mr.Edwards Joe" <ekeneike105@gmail.com>
- You Won Us$2,800,000.00 Via Foundation Recognition's Award. "You Won Us$2,800,000.00 Via Foundation Recognition's Award." <ee7358936@gmail.com>
- Bonjour Cher ami, "Pierre Alain " <mail@info.com>
- THIS IS POST OFFICE DELIVERY COMPANY MR ANTHONY EZE <muhammadbilkisubashir@gmail.com>
- DEAR BENEFICIARY Peter Aja <j008thompson@gmail.com>
- Awaiting your quick response. "Dr. Enoch Agbato" <edwinaja843@gmail.com>
- Greetings. "Fred Grenville" <test@helppb.ru>
- WAITING TO HEAR FROM YOU (sent from forged email address)
- my subject "Mr Kennedy Ozuoka"<info@uba.com>
- WELCOME TO WELLS FARGO BANK "Mr.David Robertson" <mrjerrye55@gmail.com>
- Attention Shipment Owner, "Mr. Jeffery Mark" <bankforafrica30@gmail.com>
- Awaiting your quick response. "Dr. Enoch Agbato" <westernunionoff957@gmail.com>
- 2.000.000,00 Euro "Charles Jackson" <>
- YOUR URGENT RESPONSE FEDERAL RESERVE BANK <officeofntaekpu@gmail.com>
- Dear Partner, Mr Yarim <hashimyarim47@gmail.com>
- Guten morgen. "W. Tung" <info@ccm.com.cn>
- Attn "MR. JAMES DIMON" <goawinemefele@gmail.com>
- SPENDE Eva Maria Bucher Haefner <mrsmariaelisabethschaeffler95@gmail.com>
- RE Dearest One. Tina Don <dama95919@gmail.com>
- Your Compensation Contact my secetary, Rev Frank Elliot <frankelliot06@gmail.com>
- Dear Sir/Madam, Mr Kadri Mehmet <kafadohamidh@gmail.com>
- Your Compensation Contact my secetary, Rev Frank Elliot <greenjohn20202@gmail.com>
- Zadovoljstvo mi je obavijestiti vas Godwin Pete <godwinnpeter@gmail.com>
- Your Compensation Contact my secetary, Rev Frank Elliot <udeviekweolu20202@gmail.com>
- Your Compensation Contact my secetary, "Department of Homeland Security(DHS) Dulles International Airport Washington" <udeviekweolu1@gmail.com>
- SECURITY MESSAGE - PLEASE READ CAREFULLY (sent from forged email address)
- Your Compensation Contact my secetary, Rev Frank Elliot <limtedebuka@gmail.com>
- THE INFORMATION SECTOR NOTICE FROM/DIVERTING YOUR FUNDS "Mr.Riaz Ahmed." <vivetilo44@gmail.com>
- Your Compensation Contact my secetary, Department of Homeland Security <file6779@gmail.com>
- Your Compensation Contact my secetary, Rev Frank Elliot <filefff230@gmail.com>
- Happy New Year 2022. (sent from forged email address)
- SPENDE Eva Maria Bucher Haefner <adamuyakubuibrahim88@gmail.com>
- HOW ARE YOU (sent from forged email address)
- divine Jessie Daniel <jessiedaneiel5@gmail.com>
- Dear Sir/Madam, Mr Kadri Mehmet <anichebedived20@gmail.com>
- anticipaing your response Rowland <dwh8333@gmail.com>
- Dear Sir/Madam, Mr Kadri Mehmet <oggba776@gmail.com>
- COMPLIMENT OF THE SEASON "Mr. Stephen Mensah" <stephmensah01@gmail.com>
- Payment Maria Schaefler <chuksluda19@gmail.com>
- COMPLIMENT OF THE SEASON Mr Stephen Mensah <stephmensah01@gmail.com>
- VERY IMPORTANT AND URGENT!! Ambassador Patricia Mahoney <juliet.anita.33@gmail.com>
- From Mrs.Carman Lapointe-Young...Get Back To Me "MRS CARMAN L.YOUNG" <mrsjasminepirrre@gmail.com>
- Very Urgent From Mr George Adams Mr George Adams <hassandrbello@gmail.com>
- ANWEISUNG ZUR FREIGABE IHRES FONDS "Mrs. Kristalina Georgieva" <barristerjamessmi4@gmail.com>
- anticipaing your response Rowland <dwhc100@gmail.com>
- SURROGATE COURT, 152 GENESEE ST, AUBURN, NY USA (New York ST... "Dr.LINUS SMITH" <officeffffffggg@gmail.com>
- VERY IMPORTANT PLEASE...................... Miss Fatimah AFFOUSAT SUKMA <selfridgesgenuie@gmail.com>
- Urgent Selvia Santiago <thomasgrace173@gmail.com>
- WINNER NOTIFICATION (sent from forged email address)
- Greetings to you "Mr.Donald James" <markliver9@gmail.com>
- Hello, franca rose <lamaneniang672@gmail.com>
- anticipaing your response Rowland <dwhh148@gmail.com>
- VERY IMPORTANT AND URGENT!! VERY IMPORTANT AND URGENT <doris.anita7770@gmail.com>
- THE STATE DEPARTMENT.. <info@awtoulag.gov.tm>
- Get back to me "Wally Adeyemo" <test@spam.com>
- Attention: Dearest Partner FIDELIS OKAFOR <barrister.fidelisokafor@gmail.com>
- This is Your Payment Code (ATM-7750) "International Monetary Fund (IMF)" <markatta0@gmail.com>
- PICK YOUR PAYMENT URGENT FROM WESTERN UNION "Mrs. Saliu Ali" <mrs.saliuali@gmail.com>
- =?iso-8859-1?Q?Financiaci=F3n__Proyectos?= Piazza Aldo <a.piazza@autobrennero.it>
- anticipaing your response Rowland <jpauu1111@gmail.com>
- COMPLIMENT OF THE SEASON Stephen Mensah <stephmensah01@gmail.com>
- Please Read Carefully Mrs Judith Peters <normanrichhouse@gmail.com>
- Dear Sir/Madam, Kadri Mehmet <kadrimehmet1966@gmail.com>
- Dear friend, compliment of the season!!! "Dr. Abdul Karim" <msmardide@gmail.com>
- Re: Attention Sole Beneficiary. Homeland Security <mrslorettalynch223@gmail.com>
177 entries -- last updated: 2022-01-17 15:01 UTC
Sender domains:
- ace.i-i-i.jp (1), aleacionesespeciales.mx (1), atxcomp.hu (1), autobrennero.it (1), autus.com.br (1), awtoulag.gov.tm (1)
- bilcocq.com (1), bitel.net (1), bscomposite.com (1)
- ccm.com.cn (1), chamber.uz (1), consultant.com (1)
- dap.rowater.ro (1), donation.com (1)
- edoindo.com (1), exd.at (1)
- gientech.com (2), gmail.com (103), gorontaloprov.go.id (1), greenbooks.mx (1)
- helppb.ru (1), hotmail.com (1)
- iauc.ac.ir (1), info.com (2)
- kawaii.com.tw (1)
- lvye.org (1)
- maikop.ru (1), mail.com (1)
- nayarit.gob.mx (1), nika-eko.ru (1)
- outlook.com (2)
- privaterelay.appleid.com (1)
- rpnnetprovedor.com.br (1)
- server.com (1), spam.com (1), spit.ac.in (1)
- tesca.id (1)
- uba.com (1)
Anti-fraud resources:
