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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.
- RE: TELEGRAPHIC TRANSFER NOTICE. "BANK OF AMERICA NY" <jazminhc@cell.cinvestav.mx>
- Good Day To You sulaman Kante <hunter2getlove@gmail.com>
- Project Kevin Sanou <cateralen@gmail.com>
- Spende Sheryll Goedert <acrevette@onapre.gob.ve>
- RE info@unionnation.com
- PAYMENT NOTICE (sent from forged email address)
- COMPLIMENTS! CONTACT SOUTH AFRICAN RESERVE BANK IMMEDIATELY. (sent from forged email address)
- (no subject) Azim Foundation <johnleemill12345@gmail.com>
- Cry For Help Kelvin Paa Amissah-Arthur <attahiibrahim89@gmail.com>
- Darlehen Angebot jetzt beantragen ankit@bagpat.in
- YOUR LONG AWAITED PAYMENT (sent from forged email address)
- Urgent Reply "Mrs.Rebecca Alade" <diplomatemmanuelkendo@gmail.com>
- REPLY URGENT "Jim Ratcliffe" <test@mail.mfckbr.ru>
- CONGRATULATIONS! 46. (sent from forged email address)
- Darlehen Angebot jetzt beantragen scloud@scloud.live
- Re;I will be waiting to hear from you ; Mr Dward Smithe <mr.dwardsmithe010@gmail.com>
- You have been gifted $2 MILLION USD in 2022 Donation Funds. =?UTF-8?Q?Mr=2EAmancio_Ortega_world=E2=80=99s_second=2Drichest_man_Billiona?=
=?UTF-8?Q?ire_investor?= <natwestbank1981@gmail.com>
- Darlehen Angebot jetzt beantragen andrea@speed-net.it
- Contact John Harrison, for your outstanding funds $5.5Millio... (sent from forged email address)
- PLEASE HELP ME FAST BEFORE I WILL BE KILLED ENGR JOHN RICARDO SMITH <johnricardosmith001@gmail.com>
- HELLO1 "Mrs. Stephanie Smith" <info@win.com>
- i waiting to hear from you sanjumohammed40 <sanjumohammed40@gmail.com>
- Dear Legal Beneficiary Of $1.8 Millions "Mr. Jerry Carter" <mrfrancisduke@gmail.com>
- Good day, "Mrs. Maureen Greaves" <mrsmaureenagreavesm@gmail.com>
- YOUR PAYMENT OF $5 Million USD DOLLARS THROUGH ATM CARD. United Bank of Africa Plc <morrismrdavid15@gmail.com>
- Re: Change of Ownership of your $5,000,000.00 01/25/2022 "Mr.Mike James" <test@comstar.ru>
- YOUR PAYMENT OF $5 Million USD DOLLARS THROUGH ATM CARD. United Bank of Africa Plc <evansthomas1200@gmail.com>
- CONGRATULATIONS UNITED NATION COMPENSATION <kathlynmerk@gmail.com>
- Fund transfer of US$5,550,000.00 to your bank account Sophia Thomas <dmandrewaa299999@gmail.com>
- ATTENTION BENEFICIARY BARRESTER WILLIAMS <wwdhloffice154@gmail.com>
- LOANS Administrator
- Donation , "Mr Warren Edward Buffett" <test@cinematajrobi.ir>
- CONGRATULATIONS UNITED NATION COMPENSATION <austinscottm086@gmail.com>
- Awaiting your quick response. MR DAVID I MCKAY <westernunionoff957@gmail.com>
- VERY URGENT REPLY REQUIRED OFFICE INFORMATION <officeinformation713@gmail.com>
- =?UTF-8?Q?wohlt=C3=A4tige_Spende?= Peace Of mind Trust <princeussad@gmail.com>
- DEAR FRIEND "Mrs. Peninnah Ariel Benaiah" <maditapsoba76608450@gmail.com>
- INVESTMENT WITH PROOF (sent from forged email address)
- Re: test@kathymorley.com
- THE FUND IS DUE FOR TRANSFER, VERY URGENT EDWARD KONG <mr.victorferguson12@gmail.com>
- Greetings to you oh@dmm (sent from forged email address)
- YOUR PAYMENT APPROVAL (sent from forged email address)
- =?UTF-8?Q?PAYMENT_SUM_OF_=C2=A37=2C500=2C000=2E00_POUNDS=2E?= BARCLAYS BANK <bankofficelimited@gmail.com>
- REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US... NATWEST BANK PLC <frankprobity@gmail.com>
- -- YOUR PAYMENT NOTIFICATION INTERNATIONAL MONETARY FUND (IM... "Mrs. Kristalina Georgieva" <cedricalexanderzaato@gmail.com>
- =?UTF-8?Q?PAYMENT_SUM_OF_=C2=A37=2C500=2C000=2E00_POUNDS=2E?= "MR.ANDREW SMITH" <mathewbarclays@gmail.com>
- Congratulations. UNCC OFFICE <mac.caleb2018@gmail.com>
- CONGRATULATIONS!!! POWERBALL LOTTERY <proiecte@tautiimagheraus.ro>
- Re: Change of Ownership of your $5,000,000.00 (sent from forged email address)
- Business opportunity for you Peter Duncan <conf@aspec.ru>
- =?UTF-8?Q?Querid=C3=ADsimo_en_Cristo?= "Mrs. Evelyn Jaxon" <evelynjaxon3@gmail.com>
- Contact Form Puca Ohio (sent from forged email address)
- Compliment Of The Season!!!!!! !!!!! !!!! "Dr Elon Musk" <aller.lern@bongfaschist.de>
- GRÜSSE AN DICH, MEINE GELIEBTE (sent from forged email address)
- Re; Please Contact ASAP. DLJ Bank Plc <ag.bayforduk@gmail.com>
- COMPLIMENTS Oderah Morris <daniellakyle747@gmail.com>
- Fraud Compensation Fund.. (sent from forged email address)
- my subject <bx@chamber.uz>
- Mtcn:3481550827
- Hi "mr. Rowland c Frazee" <deliverydiplomatic004@gmail.com>
- PAYMENT FINAL NOTICE RICHARD NKOSI <info@office.org>
- Dear. Friend "Mr. Rowland c Frazee" <jamsemaccon238@gmail.com>
- NOTE: YOUR FUND IS APROVED FOR TRANSFER. (sent from forged email address)
- URGENT RESPONSE/RESPUESTA URGENTE " Mr.Azim Hashim Premji " <markrussell091964@gmail.com>
- URGENT RESPONSE/RESPUESTA URGENTE " Mr.Azim Hashim Premji " <mrssharonwilliams09@gmail.com>
- $18,991,674 USD homepage@ieulps.com
- Hello, "mr. Rowland c Frazee" <y434433o@gmail.com>
- CONGRATULATIONS YOU WON! (sent from forged email address)
- Congratulation, Your $1.950,000.00 USD is ready (sent from forged email address)
- Warren Foundation Warren Buffet <utimautali@gmail.com>
- Compliments of the season to you and members of your family. (sent from forged email address)
- FROM THE OFFICE OF FBI officeoffbi USA <usaofficeoffbi@gmail.com>
- GREETING TO YOU MY DEAR Mrs Mary Cubbison <privatee642@gmail.com>
- Hello "Mrs. Maya Luis" <elbistanyesilyurt@finalokullari.com.tr>
- Dear winner "Mr Richard Wahl," <revfrkennethcallaway@gmail.com>
- Hope you are still alive???/Reply now (sent from forged email address)
- Hello, Manuel Franco <davidf11211@gmail.com>
- Dear winner "Mr Richard Wahl," <scottpowell801@gmail.com>
- Mtcn:3481550827 "Mrs. Kristalina Georgieva" <ayala@policiadelaciudad.gob.ar>
- Donation Information!! "Mr. Charles Koch" <ariboilus@gmail.com>
- I need your help Mrs Linda Odierno <vojr0007@gmail.com>
- IRREVOCABLE PAYMENT ORDER TO YOU>. "Mr. David West" <admin@campusshala.com>
- LAMBORGHINI LOTTERY DEPARTMENT office file <fileoffice163@gmail.com>
- URGENT RESPONSE/RESPUESTA URGENTE " Mr.Azim Hashim Premji " <mrsdonnamoore7@gmail.com>
- Good Day Alfred Walter <rochaskenneddy@gmail.com>
- Hallo "Maria Elisabeth" <""@mpaj.gov.my>
- URGENT RESPONSE/RESPUESTA URGENTE " Mr.Azim Hashim Premji " <firstoverseafinanceservice@gmail.com>
- Covid-19 Relief Fund JP Morgan Chase Bank New York City <agentdonaldc@gmail.com>
- INSTRUCTION / WARNING FROM CENTRAL BANK. "Mr. Godwin Emefiele" <mrdavidlee881165@gmail.com>
- Good Day Alfred Walter <ad4951133@gmail.com>
- Reply urgently, Aisha Gaddafi <aishaalgaddafi10@gmail.com>
- Hello, Manuel Franco <webed88372@gmail.com>
- Attn: "Mr.George Elliot" <govcbnoffice2010@gmail.com>
- Donation Information!! "Mr. Charles Koch" <paulchang204@gmail.com>
- I request your approval (sent from forged email address)
- Re: Can You Be Trusted?- (sent from forged email address)
- Hello, Manuel Franco <webhssw0@gmail.com>
- Donation Information!! "Mr. Charles Koch" <charleshamilton922@gmail.com>
- Re: VERY URGENT PLEASE REPLY!! "Mrs Abiha Akten" <pruebas@leotec.com>
- Contact John Harrison, for your outstanding funds $5.5Millio... (sent from forged email address)
- URGENT REPLY NEEDED Kazim Zongo <kazim.zongo2@gmail.com>
- RE: Investment Partnership Proposal Isa Rayyan <anwar@hiapparelsltd.com>
- Dear lucky winner Mr.Richard Wahld <correo@protege.cll>
- Reliable Business Concept. "Mr.K.Mashal" <rakusradovan684@gmail.com>
- About Peter Joseph <scan@vladhleb.com>
- URGENT NOTIFICATION AND WE NEED TO PROCEED IMMEDIATELY "Transfer Dpt." <federalreservebbank@gmail.com>
- brauchen sie schnell geld? "Obrist Nicolas" <gabine@ibitirama.es.gov.br>
- (INTERNATIONAL POLICE AUTHORITY UNITED STATES SECTION (INTER... (sent from forged email address)
- Congratulations!! sale@nika-eko.ru
- Hello Can I trust you? "Mrs.Kadi BALLA" <mrskadiball@gmail.com>
- [SPAM] CONGRATULATION LUCKY WINNER "Mr Richard Wahl" <info@link.net>
- UN COMPENSATIONS PAYMENTS UNIT, REF/PAYMENTS CODE: 09284B. A... =?UTF-8?Q?Mr_Ant=C3=B3nio_Guterres?= <romansglobalexpress@gmail.com>
- Final Notification........ Meredith Black <robertstevenkapla003@gmail.com>
- CONGRATULATIONS MISS MACKENZIE <mrsritaibori@gmail.com>
- =?utf-8?Q?Ein_Betrag_von_=C2=A33.600.000,00_wurde_Ihnen_gesp... Patrick Connolly <csl@saude.ma.gov.br>
- COMPENSATION PAYMENT (sent from forged email address)
- CONGRATULATIONS MISS MACKENZIE <updatea035@gmail.com>
- spende Robert Bailey <richardspencer418@gmail.com>
- HI!!! "Mrs. Eva Addison" <info@regularmail.org>
- spende Robert Bailey <waynebaldwin20@gmail.com>
- REQUEST FOR INVESTMENT COLLABORATION PETER OSEI MENSAH <peter@citabria.co.jp>
- United States Ambassador to the Federal Republic of Nigeria Mary Beth <marybethoffice11@gmail.com>
- FROM MRS ROSE RAYA "Mrs.Rose Raya" <mrseunicedafia1@gmail.com>
- I'M A CANCER WOMAN I NEED YOUR HELP "MRS. GRACE ALLEN"<wang@PeterNAS.localdomain>
- APPROVED COMPENSATION PAYMENT AWARD OF USD15.5Million Dollars Mr Mohammed Umar Abba <nigerianinvestigation2009@gmail.com>
- BUSINESS PROPOSAL! (sent from forged email address)
- Hi. "Mrs Lidia Horna" <info@regularmail.org>
- Compliment Of The Season!!!!!! !!!!! "MRS Rachael Adams" <aller.lern@bongfaschist.de>
- My husband wish, can I trust you?. "MRS. Maya Olivia" <mrs.mayaolivia@gmail.com>
- WINNING NOTIFICATION OF MEGA MILLIONS JACKPOT (sent from forged email address)
- ATTN -. MANAGING DIRECTOR dav dav <chidiebere@outlook.fr>
- A PROFITABLE PROPOSAL[ Bequest ] KASSYM-JOMART TOKAYEV <dj3007069@gmail.com>
- greetings to you my dearest beloved Esther Gabriel <ge3234774@gmail.com>
- Greetings Dear Loveth <loveth123loveth12@gmail.com>
- Attention Please. Andy Jassy <andyjassy59@gmail.com>
- RE: Urgent confidential business transaction. "Dr. Benjamin Ezeh" <drbenjamnezeh@mailsire.com>
- =?us-ascii?Q?A_lire_sur_LYCEE_PIERRE_BOURDAN_-_Parcoursup_20... loanqik@gmail.com
- My health has gotten worse Anna Cooper <mrs.anna2coper@gmail.com>
- HELLO Csilla Kristo <csilla.kristo@dao.rowater.ro>
- DEAR BELOVED FRIEND VERY URGENT MRS ANNA WENG <gabrielurama2@gmail.com>
- (no subject) Access Board Courier <mrstevexmassloan@gmail.com>
- YOUR ASSISTANCE IS NEEDED, BE THE REPRESENTATIVE. sch217 "Barr. Ahmed Mohamed Abullah" <barr_ahmedabul@bex.net>
- (no subject) "Frances & Patrick Connolly Foundation" <ua.illuminatiworld@gmail.com>
- INVESTMENT OPPORTUNITY "Mr.Nelson C .Cyril" <mr.cyril.nellson@gmail.com>
- Hi "MRS.SUSAN " <shabangus0668@gmail.com>
- -- Dear Sir/Ma, This is to inform you of a very important in... IMF <rejoicedominic562@gmail.com>
- Dear Partner, Mr Francis <francismr4752@gmail.com>
- Dear in Christ "Mrs. Gill Marcus" <gillmarcusofficee@gmail.com>
- Attention Beneficiary, MR DAVID I MCKAY <barriste.royedouya01@gmail.com>
- Dear Friend, MR MUTALIB LAWALE <mutaliblawale@gmail.com>
- Dear Sir/Madam, Rebeca Sabago <rs8909680@gmail.com>
- Attention Beneficiary, MR DAVID I MCKAY <moneygram97896@gmail.com>
- Urgent Response Is Required GERTIE JENKINS <gertiejenkins355@gmail.com>
- GOODNEWS "Mrs.Rebecca Alade" <imfdirector697@gmail.com>
- HAPPY NEW YEAR=2022 Mrs.Susan James <mrs.susan.james14@outlook.com>
- Urgent Response Is Required GERTIE JENKINS <daviidgeraldsnr@gmail.com>
- Message From Rafaa Esawi (sent from forged email address)
- FUND TRANSFER Ray Ugo <helenobiahu@gmail.com>
- RE: YOUR FILE ON MY DESK "Mr. C. Uche" <uchegerald3@gmail.com>
- FEDERAL BUREAU OF INVESTIGATION!! David Beardsley
- my subject notification@skmconcepts.xyz
- DEAR BENEFICIARY (sent from forged email address)
- GOODNEWS "Mrs.Rebecca Alade" <annimary.joseph@gmail.com>
- Re: *What Did You Think? Write a Review. * Narciso Djedje <issakajezilusango.1@gmail.com>
- Federal Reserve Bank of New York Address: 33 Liberty St, New... "Jerome H. Powell" <mgram518@gmail.com>
- RE: REMINDER --- 1/26/2022 "Anthony"<info@usa.org>
- Congratulation: You're a winner! (sent from forged email address)
- Your quick response shall be mostly appreciated. James Walter <jamesrioswalter777@gmail.com>
- Warren E. Buffett, Warren E Buffett <brasheralann@gmail.com>
- Hello Lucky One. Warren Buffett Berkshire <warrenbuffettfoundation7@gmail.com>
- URGENT RESPONSE/RESPUESTA URGENTE " Mr.Azim Hashim Premji " <dr.gargkaroly@gmail.com>
- Greetings From Mrs Sarah Bamba "Mrs. Sarah Bamba" <mrssarahjehi202@gmail.com>
- Good Day Urosevic Dusan <alarge4a@gmail.com>
- Dear Email Owner/Fund Beneficiary, "Ms.Doris Ann Ms.Doris Ann" <naoko@tcct.zaq.ne.jp>
- Get Back to me msdw <dwh8333@gmail.com>
- Kindly Contact The Delivery Agent Ashley Peterson <johnsawadogo322@gmail.com>
- Get back to us... Meredith Black <ahmedmahmoud00121219@gmail.com>
- GREETINGS TO YOU "Mr. Stephen Mensah" <stephmensah01@gmail.com>
- Hi "MRS.SUSAN " <shabangus08707@gmail.com>
- Your Attention Please, "Leslie N. Lunak" <justyclara89@gmail.com>
- please "Sgt.Alen jonna" <honabdulsallam@gmail.com>
- (Re: Instruction to credit your account with $3,150,567.00) "Mr. Scott Grog" <udeviekweolu20202@gmail.com>
- URGENT RESPONSE/RESPUESTA URGENTE " Mr.Azim Hashim Premji " <mazumdermarina@gmail.com>
- Get Back to me msdw <dwhh148@gmail.com>
- DOING THE WILL OF GOD. james edward <jamesedwardaaaa@gmail.com>
- (Re: Instruction to credit your account with $3,150,567.00) "Mr. Scott Grog" <file6779@gmail.com>
- Spende Mrs Maria Elisabeth Schaeffler <olondon73@gmail.com>
- Congratulions Fund James Morrison <internationalgrup01@gmail.com>
- Good Day Mark Kondo <markkondoo001@gmail.com>
- I wait your reply as to proceed immediately Staff Sergeant Williams <cskchristo2@gmail.com>
- Kindly Get Back For Your ATM Card Delivery! (sent from forged email address)
- For giftemal May Blomqvist <stacey@cagle.com>
- Good News To You Congratulions Happy New Year James Morrison <www.postoffic9@gmail.com>
- Hello Dear (sent from forged email address)
- Attention Fund Owner "IMF" <dene@odabas.xyz>
- Good News To You Congratulions Happy New Year "James Morrison" <xx@yy>
- Greetings to You My Beloved "Mrs. Peninnah Ariel Benaiah" <mrs0chantal0o99@gmail.com>
- Investment opportunity of $100,000,000.00 USD "Mr. Jacob J. Lew" <mr.jamesentwistle1@gmail.com>
- Good News To You Congratulions Happy New Year James Morrison <ambassadorssss1@gmail.com>
- REQUEST FOR INVESTMENT COLLABORATION PETER OSEI MENSAH <peter@astlink.jp>
- IMMEDIATE CONTRACT PAYMENT Central Bank of Nigeria <monetaryfundinternational528@gmail.com>
- partnership investment Riaan Samson <vittorio0260@gmail.com>
- Greetings! (sent from forged email address)
- Good News To You Congratulions Happy New Year James Morrison <oe597000@gmail.com>
- REPLY URGENT (sent from forged email address)
- Get Back To Me (Urgently. (sent from forged email address)
- INVESTMENT Bismark Akharame <bismark.ohis@gmail.com>
- URGENT RESPONSE/RESPUESTA URGENTE " Mr.Azim Hashim Premji " <ahirwaramar01@gmail.com>
- Urgent Anna Cooper <ahmedharuna444444@gmail.com>
218 entries -- last updated: 2022-01-26 15:03 UTC
Sender domains:
- aspec.ru (1), astlink.jp (1)
- bex.net (1), bongfaschist.de (2)
- cagle.com (1), campusshala.com (1), cell.cinvestav.mx (1), chamber.uz (1), cinematajrobi.ir (1), citabria.co.jp (1), comstar.ru (1)
- dao.rowater.ro (1)
- finalokullari.com.tr (1)
- gmail.com (129)
- hiapparelsltd.com (1)
- ibitirama.es.gov.br (1)
- jtan.com (1)
- leotec.com (1), link.net (1)
- mail.mfckbr.ru (1), mailsire.com (1), mpaj.gov.my (1)
- nika-eko.ru (2)
- odabas.xyz (1), office.org (1), ohsungec.com (1), onapre.gob.ve (1), outlook.com (1), outlook.fr (1)
- peternas.localdomain (1), policiadelaciudad.gob.ar (1), protege.cll (1)
- regularmail.org (2)
- saude.ma.gov.br (1), server.com (1), support.com (1)
- tautiimagheraus.ro (1), tcct.zaq.ne.jp (1)
- usa.org (1)
- vladhleb.com (1)
- win.com (1)
- yy (1)
Anti-fraud resources:
