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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.
- Can You Read Your Message And Respond To It Is (VERY URGENT) MRS AISHA YAKUBU <tf705478@gmail.com>
- Investment Vorschlag "Mr. Haskel" <info@gmail.com>
- Greetings Dear friend Smith Anderson <joe.beck01@gmail.com>
- I HAVE A GOOD NEWS FOR YOU..(URGENT)! (sent from forged email address)
- URGENT NOTICE, GODWIN EMEFIELE <charlesmorrls1012@gmail.com>
- RE: LET US SAVE AN ACCOUNT "David Moore" <user2100@amia.tk>
- REQUEST FOR ASSISTANCE John R Williams <pauldubechambers@gmail.com>
- INFO (sent from forged email address)
- I AWAIT YOUR REPLY Leszczynska Ann Malgorzata <jenniferatuma4@gmail.com>
- Economic/Financial Payment Adviser To The Nigerian Presidency (sent from forged email address)
- ATTN. Mr Jerry Allen <fastshipmentcourier77@gmail.com>
- This is Your Payment Code (ATM-7750) "International Monetary Fund (IMF)" <usbankusbank783@gmail.com>
- GREETINGS FROM U.S. DEPARTMENT OF THE TREASURY. MRS JANET YELLEN <mrsjanetyellenl001@gmail.com>
- Winning Notification From BMW AUTOMOBILE!!!!!! !!!!! !!!! "MRS Rachael Adams." <aller.lern@bongfaschist.de>
- =?UTF-8?Q?SU_ASOCIACI=C3=93N_SE_NECESITA_INMEDIATAMENTE?= Benjamin Oliver <fm3072214@gmail.com>
- WORK OF GOD!! MARY JOHNSON <siyankajean21@gmail.com>
- INVESTMENT WITH PROOF (sent from forged email address)
- FROM U.S. AMBASSADOR FUND NOTIFICATION 24TH JANUARY 2022 "Ambassador Mary Beth Leonard." <info@usa.org>
- Final Approval No: UN/WBG/9023/FCA-UK/22 "Financial Conduct Authority ( FCA )" <chrisigboanu@gmail.com>
- RE2 "MR. JAMES DIMON" <officepayment1011@gmail.com>
- Re.With warm hearts I offer my friendship and my greetings (sent from forged email address)
- INFORMATION AGENT FRANK WILLIAM <infobocu2@gmail.com>
- =?UTF-8?Q?PAYMENT_SUM_OF_=C2=A37=2C500=2C000=2E00_POUNDS=2E?= "MR.ANDREW SMITH" <mathewbarclays@gmail.com>
- ATTENTION BENEFICIARY BARRESTER WILLIAMS <wwdhloffice154@gmail.com>
- RE Albert Frederick <esqz0004@gmail.com>
- REPLY URGENT "Jim Ratcliffe" <test@mail.mfckbr.ru>
- GREETINGS IN JESUS NAME !!!! "Mrs. Susan Wilson" <usmanmagaji1998@gmail.com>
- AW: Richard's Wahl Family <accounting@his-bali.com>
- PLEASE HELP ME FAST BEFORE I WILL BE KILLED ENGR JOHN RICARDO SMITH <johnricardosmith001@gmail.com>
- I Need Your Urgent Response Rose John <roselynjohnson001@gmail.com>
- VERY URGENT ! ! ! "Mr. Ken F. Chuna" <eelliejenny@gmail.com>
- GREETINGS TO YOU (sent from forged email address)
- RE: PAYMENT NOTIFICATION 189.9 "Dr.Mrs. Veronica Amadi JP" <vero@vero.org>
- THE STATE DEPARTMENT.. <info@zerouno.it>
- REMAIN BLESSED AS YOU FOLLOW THE INSTRUCTIONS, THANKS... MRS MARY LOUIS <dhlparcel2013@gmail.com>
- pick up the first $5000 today
- YOUR FUND RELEASE "Mr Femi Brown" <tes@narbon.com>
- Résultat Loteria de Navidad 2021 (sent from forged email address)
- REMAIN BLESSED Mrs Mary Louis <marylouisofficialacc@gmail.com>
- Final Word To Your Fund's Release "Mrs. Inga-Britt Ahlenius" <pinactivationunit@gmail.com>
- YOUR DONATION OF 4.800.000,00 EURO infovvw26@info.com
- UNITED STATES NATIONAL TREASURY PAYMENT b (sent from forged email address)
- YOUR FUND RELEASE "Mr Femi Brown" <offic@renovatio.co.at>
- Greetings to You this is very important "Mr. Allen Large" <welamsgood95@gmail.com>
- Please let me know if I can TRUST YOU (sent from forged email address)
- REMAIN BLESSED AS YOU FOLLOW INSTRUCTIONS, THANKS... MRS MARY LOUIS <allenwilliams20133@gmail.com>
- YOUR IMMEDIATE RESPONSE IS NEEDED "FEDERAL BUREAU OF INVESTIGATION" <office@ruszn09.gov.ua>
- FUND TRANSFER "Mr.Ray Ugo" <thankgodgrace73@gmail.com>
- ATTN CONTRACT/INHERITANCE PAYMENT BENEFICIARY (sent from forged email address)
- Hello Anila H Tourabi <anilahaassan@gmail.com>
- warmly greet you. "Mrs.Mary Louis" <marylouismarylouis1122@gmail.com>
- YOUR LONG AWAITED PAYMENT (sent from forged email address)
- From: Mr. Gary J Bitz 129 "Gary Bitz" <admin@nhahangbalong.com>
- CONGRATULATIONS!!! POWERBALL LOTTERY <proiecte@tautiimagheraus.ro>
- Attention dear beneficiary MR Benjamin <joelawrence232@gmail.com>
- my subject <bx@chamber.uz>
- warmly greet you. "Mrs.MARY LOUIS" <marylouisww41@gmail.com>
- Investment opportunity of $100,000,000.00 USD "Ms. Kristalina Georgieva" <felicitas4christ@gmail.com>
- PAYMENT (sent from forged email address)
- FROM THE JP MORGAN CHASE BANK "MR GARRY FISHER" <donreche@carepostacute.com>
- CONGRATULATIONS YOU WON! (sent from forged email address)
- Pls. Your Quick Reply45 "Mrs. Esther Parr" <madamparr@yahoomail.com>
- Contact John Harrison, for your outstanding funds $5.5Millio... (sent from forged email address)
- EXECUTIVE PAYMENT OFFICER (UN) "Mr. David Joe" <fbi.cyber.secretary.director@gmail.com>
- Hello , Amanda Kone <koneaa19am@gmail.com>
- =?UTF-8?Q?PAYMENT_SUM_OF_=C2=A37=2C500=2C000=2E00_POUNDS=2E?= BARCLAYS BANK <bankofficelimited@gmail.com>
- =My Dearest One226 (sent from forged email address)
- Greetings to You this is very important "Mr. Allen Large" <ofjusticenigeriaf@gmail.com>
- (no subject) David Ibe <info61384@gmail.com>
- Congratulation: You're a winner! (sent from forged email address)
- Donation , "Mr Warren Edward Buffett" <test@cinematajrobi.ir>
- hello dnoc@agavebb.net
- (no subject) David Ibe <mazibukoportia701@gmail.com>
- From U.S. Customs Regarding Your Consigned Funds mariov@greencross.com.ph
- Darlehen Angebot jetzt beantragen mobile@iransmart.biz
- DEAR BENEFICIARY (sent from forged email address)
- Ich brauche bitte Ihre Hilfe AISHA GADDAFI <mrsaishagadafi1976@gmail.com>
- Dear Friend, "Sgt.Raymond Williams" <dr.godwinemefie1@gmail.com>
- Hi I need your help "Sgt. Allie Robert" <edreynolds777@gmail.com>
- Dearest, "helen.carlsen" <helen.carlsen26@gmail.com>
- RE-APPROVED PAYMENT CLAIMS Stephanie McGill <untdnatns@gmail.com>
- my subject dnoc@agavebb.net
- Attention: Beneficiary Central Bank of Nigeria <sjamilu574@gmail.com>
- REF: XVGNN82010 Code B701 "Mr. Scott" <test@gmtc-pal.net>
- ARE YOU DEAD OR STILL ALIVE? CHINA CITIC BANK <mccaindouglasm@gmail.com>
- RE: TELEGRAPHIC TRANSFER NOTICE. "BANK OF AMERICA NY" <jazminhc@cell.cinvestav.mx>
- UNITED NATIONS ORGANIZATION UNITED NATIONS ORGANIZATION <josephvote08@gmail.com>
- Immediate transfer of $23.5 Million Dollars to you Greg Osborn <augustinejohnsonesq001@gmail.com>
- Re: Hello Gloria Caldwell <gca022655@gmail.com>
- Immediate transfer of $23.5 Million Dollars to you Greg Osborn <augustine12harper@gmail.com>
- I will explain further on the modalities..//x106.10.100 (sent from forged email address)
- National Australian Bank (NAB) Ross McEwan <ofile889@gmail.com>
- Reliable Business Concept. "Mr.K.Mashal" <ankaarmuhil@gmail.com>
- I want to Trust you "Ms. Angelika Haas" <year10classtwo@horizon.ac.ug>
- Greetings in the name of Lord "Mrs. Peninnah Ariel Benaiah " <mr.abdelmalik11@gmail.com>
- Darlehen Angebot jetzt beantragen ankit@bagpat.in
- (no subject) "Frances & Patrick Connolly Foundation" <azeezyusufuele@gmail.com>
- INFO sp?ro <slorusso@bilcocq.com>
- National Australian Bank (NAB) Ross McEwan <of4910937@gmail.com>
- HELLO "Mrs. Stephanie Smith" <info@win.com>
- (no subject) "Mrs. Wendy Jane" <mjacobkobi@gmail.com>
- National Australian Bank (NAB) Ross McEwan <file8676@gmail.com>
- You have won "Mr.Jack Jones" <info@lotto.org>
- (no subject) "Mrs. Jane Williams" <mmajorhollaandd@gmail.com>
- Dear Friend! Mr Williams Anderson <link@mkstation.net>
- Greetings From Lisa Robinson "Mrs. Lisa Robinsoni" <baldricazzo50@gmail.com>
- UN COMPENSATIONS PAYMENTS UNIT, REF/PAYMENTS CODE: 09284B. A... =?UTF-8?Q?Mr_Ant=C3=B3nio_Guterres?= <usmanabdullahikhs@gmail.com>
- FACEBOOK LOTTERY CO-VID 19 RELEIF LOTTERY... "CHESTER HOFFMAN" <noreply@lynkpage.com>
- Greetings From Lisa Robinson "Mrs. Lisa Robinson" <baldricazzo50@gmail.com>
- ATTN:DEAR BENEFICARY "Mr. Rex Leake dkstehlik980@gmail.com" <yassy_xyz@stvnet.home.ne.jp>
- I request your approval (sent from forged email address)
- LOANS Administrator
- UNITED NATIONS ORGANIZATION UNITED NATIONS ORGANIZATION <mattinjohson08@gmail.com>
- CONGRATULATIONS MacKenzie_Bezos <mikeagent03@gmail.com>
- Hello My Dear friend. "MRS. Maya Olivia" <mrs.mayaolivia@gmail.com>
- Hello Friend, (sent from forged email address)
- Re: Mutual Investment Proposal Luis Fernandez<info@labell.ml>
- RE: REMINDER --- 1/25/2022 Anthony <info@usa.org>
- DHL COURIER SERVICE DHL COURIER SERVICE <ebonylove925@gmail.com>
- Darlehen Angebot jetzt beantragen noreply@onftech.com
- Darlehen Angebot jetzt beantragen andrea@speed-net.it
- Hello Dear , Mr Bill Gates <dhlc9371@gmail.com>
- COULD YOU ASSIST ME? Aisha Gaddafi <madamisha00@gmail.com>
- Delivery Update!! IMF <jshaunmoffett@gmail.com>
- Re: World Illuminati <francisjajajawara77@gmail.com>
- Delivery Update!! Michiyo Hasegawa <dhlexpresszonenig@gmail.com>
- Spende Mr Robert Bailey <funmiegbe2012@gmail.com>
- Darlehen Angebot jetzt beantragen arif@si-prima.com
- !!@Charity Donation With Love*** "Mr. Hashim" <projetos@gov.br>
- RE unionnation@unionnation.com
- CONGRATULATION Melvin Benedicto <mb3329098@gmail.com>
- YOUR FUND Kenneth Fisher <kennethfisher360@gmail.com>
- RE: REMINDER --- 1/25/2022 (sent from forged email address)
- =?UTF-8?Q?HERZLICHEN_GL=C3=9CCKWUNSCH_=E2=82=AC1=2C000=2E000... Stefano Pessina <philrankine377@gmail.com>
- FOR YOUR KIND ATTENTION AND CONSIDERATION (sent from forged email address)
- Hope you are still alive???/Reply now (sent from forged email address)
- ATTENTION.BENEFICIARY, MR RAZACK PHILIPS <infor.payment11221@gmail.com>
- brauchen sie schnell geld? (sent from abused email account)
- Please get back to me "Mr.Patrick Joseph" <mrpatrickjo08@gmail.com>
- Re: test@kathymorley.com
- Auditor Payment File: -hl/id1033/11. SIR LUCAS EDWARD <sirlucasedward@gmail.com>
- Hello Friend "Lisa G. Troutman" <suzanakoctobcka@gmail.com>
- WESTERN UNION PAYMENT HEADQUARTER WESTERN UNION OFFICE <uw985030@gmail.com>
- Good News Beneficiary ATM Card Lottery <9352mikjoh@gmail.com>
- DEAR FRIEND "Mr.Johli Hansen" <mrsmariaseverina@gmail.com>
- YOUR FUND APPROVED PAYMENT OF $25,000,000.00 (TWENTY FIVE MI... "Central Bank OF Nigeria (CBN)" <sweetmary3157@gmail.com>
- Greetings Friend , "MRS, REBECCA SCHIEBLE." <mrsrebeccaschieble@gmail.com>
- PROPOSE INVESTMENT/LOAN Michael Foster <s11fokhu700@gmail.com>
- Congratulations from the Staff & Members of Google and Googl... Jacquelline Fuller <johnandyrasco@gmail.com>
- Attn: Please Read Carefully,... "Mr. Scott Grog" <templebig1@gmail.com>
- (no subject) Warren E Buffet <morganowen460@gmail.com>
- Auditor Payment File: -hl/id1033/11. ms sherry johnson <mssherryj549@gmail.com>
- Federal Reserve Bank Mr Jerome H Powell <youngboynbac@gmail.com>
- From The Desktop of Christian Garcia (Priority ... (sent from forged email address)
- Auditor Payment File: -hl/id1033/11. SHERRY JOHNSON <sherryjohns2133@gmail.com>
- Attention:Beneficiary Federal Reserve Bank <nelsonjerry114@gmail.com>
- YOUR FUND RELEASE ORDER "Mr. Kenneth Blanco" <charleskoch905@gmail.com>
- YOUR FUND RELEASE (sent from forged email address)
- (no subject) "Mr. Warren E. Buffet" <raymoney877@gmail.com>
- ATTENTION BENEFICIARY SUSAN JONES <fhughes277@gmail.com>
- Federal Reserve Bank Mr Jerome H Powell <cliffordsjohn323@gmail.com>
- Dear Partner, Francis Mr <francismr4752@gmail.com>
- Your Urgent Response Is Highly Needed "Mrs.Blessing.D.Peter" <jamesfile86@gmail.com>
- Awaiting your quick response. MR DAVID I MCKAY <dhlcouriecompanny@gmail.com>
- Dear Sir/Madam, Kadri Mehmet <kadrimehmet1966@gmail.com>
- Hello/Urgent (sent from forged email address)
- Change of Fund Transfer MRS kristalina Georgiva <imfofficeff@gmail.com>
- WINNING FUND BMW OFFICE <mrwestrichard009@gmail.com>
- Dear lucky winner (sent from forged email address)
- IMPORTANT INFORMATION From Dr John Eze <drjohnezee55@gmail.com>
- Change of Fund Transfer MINISTRY OF FINANCE PAYMENT FUND <ministryoffinancefund@gmail.com>
- YOUR GOOD NEWS "Mr. Andrew P. Swiger," <peteralexandra40@gmail.com>
- Please Can You Handle This Project? (sent from forged email address)
- ATTENTION office <mrshendersonelizabeth541@gmail.com>
- thank you lord melaine puel <melainepuel@gmail.com>
- My Beloved One, rainer rehbein <rehbeinr8@gmail.com>
- FILE FROM AUDIT. Edgar Roland <revedgarroland@gmail.com>
- Dearest, Aniccet Ibrahim <sitsopdjossou@gmail.com>
- Darlehen Angebot jetzt beantragen scloud@scloud.live
- REFERENCE BUSINESS TRANSACTION "MRS. DIEZANI ALISON MADUEKE" <revjohnobi2019@gmail.com>
- I'M A CANCER WOMAN I NEED YOUR HELP "MRS. GRACE ALLEN"<demo@aebell.com>
- SPENDE Sheryll Goedert <acrevette@onapre.gob.ve>
- (no subject) David Ibe <juliemkhize03@gmail.com>
- Re: Attention Sole Beneficiary. Homeland Security <mrmichaelporter75@gmail.com>
- GREETINGS mirabel eddy <chetaachetaa85@gmail.com>
- It is urgent, Please reply asap (sent from forged email address)
- Attn. Cedric Hence <efohvictor@gmail.com>
- _ Congratulations * (sent from forged email address)
- THANKS , "Ms.Joy Kofour" <mrkofigodwin@gmail.com>
- please get back to me immediately Mrs Maria <mrdavid00a@gmail.com>
- YOUR COMPENSATION ATM PAYMENT IS NOW READY FOR DELIVERY UOA CSTOMERCARE <governoroffice880@gmail.com>
- Very Important, Terri Cool <joymorgan.3r@gmail.com>
- Attention:Beneficiary, "Mrs. BLESSING JONES" <wdudley234@gmail.com>
- CONGRATULATIONS!!! YAHOO INTERNET LOTTERY fatimah richard <fatimahrichard009@gmail.com>
- Hello William Boyd <fayegumede65@gmail.com>
- Urgent Reply "Mrs.Rebecca Alade" <fbi.cyber.secretary.director@gmail.com>
- COMPLIMENTS! CONTACT SOUTH AFRICAN RESERVE BANK IMMEDIATELY. (sent from forged email address)
- GREETINGS IN JESUS NAME !!!! "Mrs. Susan Wilson" <mywill012@gmail.com>
- GREETINGS IN JESUS NAME !!!! "Mrs. Susan Wilson" <lunlong001@gmail.com>
- Re: Great Investment Offer Miller <mirek222mail@gmail.com>
- Attention my dear, MR ALEX KEITH <alexkeith4021@gmail.com>
- GREETINGS IN JESUS NAME !!!! "Mrs. Susan Wilson" <myprivateemail1.org@gmail.com>
- REFERENCE BUSINESS TRANSACTION "MRS. DIEZANI ALISON MADUEKE" <heinenglshheineenglish@gmail.com>
- Urgent Attention CITI BANK <idirssabdullahi26@gmail.com>
- UNITED NATIONS ORGANIZATION UNITED NATIONS ORGANIZATION <georgemorgan506@gmail.com>
- RE info@unionnation.com
- HI Dear,please can i trust you Mrs Aisha Al-Qaddafi <mrsaishaalqaddafi967@gmail.com>
- IRREVOCABLE PAYMENT ORDER VIA (ATM CARD.), "Mrs. Debbie Rich" <compras@taag.mx>
- 15.991.674 USD Frau Huan Jlaying <venteradriaan808@gmail.com>
- Your Over Due Fund Payment Is Ready/Are You Alive? "st.martin david" <fr.martindavid@gmail.com>
- Project Kevin Sanou <cateralen@gmail.com>
- Congratulations. UNCC OFFICE <mac.caleb2018@gmail.com>
- U.S. AMBASSADOR FUND NOTIFICATION ? "U.S. AMBASSADOR MARY BETH LEONARD" <gonibukarsadi2017@gmail.com>
- REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US... NATWEST BANK PLC <frankprobity@gmail.com>
- Compliments of the season to you and members of your family. (sent from forged email address)
- U.S. AMBASSADOR FUND NOTIFICATION ? "U.S. AMBASSADOR MARY BETH LEONARD" <nafiuomobosede@gmail.com>
234 entries -- last updated: 2022-01-25 15:05 UTC
Sender domains:
- aebell.com (1), amia.tk (1), asspirates.trillianpro.com (1)
- bilcocq.com (1), bloatware.trillianpro.com (1), bongfaschist.de (1)
- carepostacute.com (1), cell.cinvestav.mx (1), chamber.uz (1), cinematajrobi.ir (1)
- emailitis.com (1)
- feckless.trillianpro.com (1)
- gmail.com (140), gmtc-pal.net (1), gov.br (1)
- his-bali.com (1), horizon.ac.ug (1)
- labell.ml (1), lotto.org (1), lynkpage.com (1)
- mail.mfckbr.ru (1), mkstation.net (1)
- narbon.com (1), nhahangbalong.com (1), nika-eko.ru (1)
- onapre.gob.ve (1)
- pageinterworks.com (1)
- renovatio.co.at (1), ruszn09.gov.ua (1)
- sales.trillianpro.com (1), server.com (1), stvnet.home.ne.jp (1), suckass.trillianpro.com (1), support.com (1)
- taag.mx (1), tautiimagheraus.ro (1)
- unreliable.trillianpro.com (1), usa.org (2)
- vero.org (1)
- wicked.trillianpro.com (2), win.com (1)
- yahoomail.com (1)
- zerouno.it (1)
Anti-fraud resources:
