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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.
- CONTACT THE DIPLOMAT FOR YOUR PACKAGE (sent from forged email address)
- Re: Greetings to you 2 (sent from forged email address)
- 2021 INTEREST RATE PAYMENT Transaction Code: (805) "Central Bank of Nigeria(CBN)" <officeoffice112020@gmail.com>
- US$1,500,000.00USD Donation For you and Your Family. "Miss MacKenzie Scott. Tuttle" <bankofamericaonline006@gmail.com>
- YOUR URGENT ATTENTION IS NEEDED Kristalina Georgieva <officeinstruction2022@gmail.com>
- Contact John Harrison, for your outstanding funds $5.5Millio... (sent from forged email address)
- HI!!! "Mrs. Eva Addison" <info@edoindo.com>
- Contact John Harrison, for your outstanding funds $5.5Millio... (sent from forged email address)
- IMMEDIATE RELEASE OF YOUR FUND US$10.5M ONLY VIA ATM VISA CARD "MR. Kiyotaka Akasaka" <ubagroupuk2@gmail.com>
- Your Urgent Attention is Needed. (sent from forged email address)
- Darlehensangebot administrator@doctorsacademy.org
- =?UTF-8?Q?PAYMENT_SUM_OF_=C2=A37=2C500=2C000=2E00_POUNDS=2E?= Barclays Bank <bankofficelimited01@gmail.com>
- Resultado da Loteria de Natal 2021 (sent from forged email address)
- LETTER Andrew Mchattie <andrewmchattie6@gmail.com>
- Western union transfer! "Mrs. Kristalina Georgieva" <mmesomababy491@gmail.com>
- UPDATE "Dr.Kelvin Branco" <tommyjamespersonnel@gmail.com>
- DEAR CUSTOMER UBA Group <chyigbagwu@gmail.com>
- LETTER FROM HOSPITAL vida kuzman <vidakuzman18@gmail.com>
- Good day (sent from abused email account)
- Western union transfer! "Mrs. Kristalina Georgieva" <sharpmoney345@gmail.com>
- (no subject) "Frances & Patrick Connolly Foundation" <marianatkachenko5050@gmail.com>
- My Greetings "Mrs. Therese Nina" <mrstheresenina10@gmail.com>
- US$1,500,000.00USD Donation for you and your family! "Miss MacKenzie Scott. Tuttle" <offecoeco@gmail.com>
- Western union transfer! "Dr. Jerome Powell" <unitedbankofafricu@gmail.com>
- Western union transfer! "Mrs. Kristalina Georgieva" <ezedamian56@gmail.com>
- CONTACT HIM NOW MR JEAN DAVID <usy9098@gmail.com>
- Your Attention Please.. "Dr.Ken Obiorah" <accdeptfedminagricnig1@gmail.com>
- URGENT RESPONSE brate williams <bratewilliams90@gmail.com>
- URGENT FUND DONATION NOTICE.REF.MX30 "MR.CHARLES KOCH" <dolores@migrantspr.com>
- I APPRECIATE YOUR EFFORT Broderick Marsch <marsch.broderick@sedalia200.org>
- ONCE 11/11 GEWINNBENACHRITIGUNG (sent from forged email address)
- $18,991,674 USD. rozul.zulkarnain@mindef.gov.bn
- INTERNATIONAL PROMOTION/PRICE AWARD 03/ 02/ 2022 (sent from forged email address)
- Reply (sent from forged email address)
- YOUR URGENT ATTENTION IS NEEDED Kristalina Georgieva <partricemorris5@gmail.com>
- Good News To You Congratulions Happy New Year James Morrison <citibannewyork2@gmail.com>
- I'M A CANCER WOMAN I NEED YOUR HELP "MRS. CHIOMA GRACE ALLEN"<mz@insite.pl>
- ATTENTION NEEDED FEDERAL RESERVE BANK <kristalinageorgieva386@gmail.com>
- COMPENSATION PAYMENT "Mr. Usman Bello" <etuh009@gmail.com>
- It's very urgent! Aisha Gaddafi <aishagaddafii143@gmail.com>
- DEAR EMAIL OWNER Warren E Buffet <dhluganda8@gmail.com>
- (no subject) MsAIshs Gaddafi <miss.aishsgaddafi090@gmail.com>
- FROM OWEN GILBERT Mr Owen Gilbert <anslemadenuga@gmail.com>
- ATTN:DEAR BENEFICARY "Mr. Rex Leake dkstehlik980@gmail.com" <yassy_xyz@stvnet.home.ne.jp>
- May the peace of God be with you m "Mrs. Stephanie Smith" <xx@yy.com>
- Economic/Financial Payment Adviser To The Nigerian Presidency (sent from forged email address)
- For Our Mutual Benefit... (sent from forged email address)
- Hello Urgent Reply Needed United Nations <ndeelison@gmail.com>
- CONGRATULATIONS YOU WON! (sent from forged email address)
- Our Ref:AGO/IRU/SFE/15.5/WD/011 (sent from forged email address)
- hello dear "Mrs Yu. Ging Yunnan" <yunnanmrsyuging@gmail.com>
- FUNDS.. (sent from forged email address)
- Hello Urgent Reply Needed United Nations <josephparck74@gmail.com>
- CONGRATULATIONS YOU WON (sent from forged email address)
- LOVED TO HEAR FROM YOU....THANKS. "From Miss Samirah A." <tailor.hino@gmail.com>
- Attention; "Christopher A. Wray" <jamesluisa33@gmail.com>
- INSTRUCTION / WARNING FROM CENTRAL BANK. "Gov. Godwin Emefiele." <redbank173@gmail.com>
- URGENT FUND DONATION NOTICE.REF.MX30 (sent from forged email address)
- BUSINESS PROPOSAL (sent from forged email address)
- GOOD WILL "Mrs. Simone N. Tata" <siti@jmecc.com>
- WORK OF GOD-3RD FEB 2022 "Mrs Mary Louis" <test@roadkursk.ru>
- May The Almight GOD Bless You And Your Househood. "Mrs. Peninnah Ariel Benaiah" <charlesthoms247@gmail.com>
- Read and Understand the reasons why you are receiving HUGE a... Office File <t.miyawaki@jcom.home.ne.jp>
- URGENT ATTENTION "FBI.USA.GOV@usa.com OFFICIAL LETTER FROM FEDERAL" <mibu05@jcom.home.ne.jp>
- Compensated with the sum of 6.4 million dollars "Mrs. Bill Chantal Lawrence" <basharibrahim317@gmail.com>
- Contact Miss Alice Beller now for your ATM Card delivery pac... Karl Patric <cynthiarose453@gmail.com>
- Hello Urgent Reply Needed FedEx <josephparck74@gmail.com>
- Contact Miss Alice Beller now for your ATM Card delivery pac... Karl Patric <edwardmark253@gmail.com>
- Contact Miss Alice Beller now for your ATM Card delivery pac... Karl Patric <ericwills1759@gmail.com>
- Greetings You have been gifted $5 MILLION USD From Mr Bill G... Mr Bill Gates <mrwarrenbuffet1@gmail.com>
- FUND DONATION OF $2.500,000.00. (sent from forged email address)
- URGENT. "Jonathan Okons" <test@jzbgno.hospedagemweb.net>
- URGENT. "Okons Jonathan" <test@jzbgno.hospedagemweb.net>
- Greetings "Mrs. Rath Nadine Michaela." <na322460@gmail.com>
- HELLO Mary Anderson <sw906206000@gmail.com>
- Botschaft der Vereinigten Staaten von Amerika Ambassador Mrs Mary Beth Leonard <nyarumbonga@gmail.com>
- YOUR CONSIGNMENT (sent from forged email address)
- I Need Your Urgent Reply and Congratulations. "Mr Jay Clayton" <postmaster@ns396106.ip-94-23-7.eu>
- Mail "Richard Alex" <frnd_bama@outlook.com>
- HELLO Mary Anderson <umagaman123@gmail.com>
- Wir bieten Kredite an Susan Fundings <blok29@eunet.rs>
- HELLO Mary Anderson <odoupeupe56@gmail.com>
- 500.000,00 EUR "500.000,00 EUR" <okolonk470@gmail.com>
- SURROGATE COURT, 152 GENESEE ST, AUBURN,NY USA (NEW YORK STA... "Mr. Thomas Montage" <inspectorjakim@gmail.com>
- HELLO Mary Anderson <mmadimkpamkpa@gmail.com>
- Dear Beneficiary "MRS. AMANDA LYBRAND." <dhloffice539@docomonet.jp>
- 1.14.147.108 "Mrs.Blessing.D.Peter" <interpolpolice386@gmail.com>
- Re: Your Cheque "Mr.James" <mrjamesodili@gmail.com>
- Wir bieten Kredite an Susan Fundings <astern@eunet.rs>
- Re: Your Cheque "Mr.James" <mariahengr@gmail.com>
- Dear Esteemed Winner, bmw company <bankofa635@gmail.com>
- Dear Esteemed Winner, bmw company <chasebank209@gmail.com>
- (no subject) Me You <youm4467@gmail.com>
- Re: Your Cheque "Mr.James" <catomark029@gmail.com>
- Mr.Samuel Durojaye cap@allactionhost.com
- Darlehen "Mr John Wright" <post@bbw-wismar.de>
- HI Lucinda <marcy.jeanluc@gmail.com>
- Donation grant Franco Emanuel <whyteslacky22@gmail.com>
- HELLO MR PATRICK ERIC <immgrantoffice2010@gmail.com>
- INSTRUCTION / WARNING FROM CENTRAL BANK. "Mr. Godwin Emefiele" <annastekumusa@gmail.com>
- MTCN #: 480-176-5006 "Dr.Bocco Jean" <godwinemfiele01@gmail.com>
- Your Long Awaited Payment, (sent from forged email address)
- MTCN #: 480-176-5006 "Dr.Bocco Jean" <obacub@gmail.com>
- Contact John Harrison, for your outstanding funds $5.5Millio... (sent from forged email address)
- MTCN #: 480-176-5006 "Dr.Bocco Jean" <cuboba09@gmail.com>
- Hello.! Fred Grenville <test@selectionie.com>
- Re: ATM CARD DELIVERY????? ...GET BACK TO US TODAY ?? "Mr.Frankly Eme" <benjaminken9001@gmail.com>
- From pinchuk foundation ! Dr victor pinchuk <bienvenusogbossi5@gmail.com>
- URGENT Dr Gary Hamilton <inforcodewestern@gmail.com>
- Donation Information!! "Mr. Charles Koch" <schaal201@gmail.com>
- With profound respect, (sent from forged email address)
- ARE YOU DEAD OR ALIVE ... (sent from abused email account)
- URGENT "Mrs. Mira Ayah" <honcharlesflanagan464@gmail.com>
- Donation Information!! "Mr. Charles Koch" <donmichael576@gmail.com>
- URGENT "Mrs. Mira Ayah" <shirleylpius@gmail.com>
- Donation Information!! "Mr. Charles Koch" <hamiltondavid464@gmail.com>
- Dear Beneficiary CENTRAL BANK OF NIGERIA <sig58806@gmail.com>
- URGENT "Mrs. Mira Ayah" <ubabankoffice88@gmail.com>
- URGENT "Mrs. Mira Ayah" <inforlawoffice@gmail.com>
- URGENT "Mrs. Mira Ayah" <adrfaustin@gmail.com>
- NEW YEAR'S PROJECT "The Connolly's Foundation" <admin@sarpaas.com>
- URGENT FUND DONATION NOTICE.REF.OJ100 "Mr. Charles Koch" <tanotodan@tanoto.com.tr>
- URGENT "Mrs. Mira Ayah" <dossmonica90@gmail.com>
- Donation Information!! "Mr. Charles Koch" <paulchang204@gmail.com>
- Oxfam British Charity Organization "Oxfam British Charity Organization" <sal-orapin.k@mail.smcthai.co.th>
- Partnership Request ---- 75 (sent from forged email address)
- Unpaid Fund Beneficiary david lipton <lipdav11@gmail.com>
- UNPAID FUND "Mr.FredUsman Stanbic Bank" <test@yorku.ca>
- ATTENTION: BENEFICIARY. (sent from forged email address)
- _ Congratulations * (sent from forged email address)
- GOOD DAY Godwin Emefiele <officedefe@gmail.com>
- DON'T MISS THIS OPPORTUNITY Khumalo Shabalala <kshabalala2@hotmail.com>
- HELLO?? ghanirula@gmail.com
- GOOD NEWS TO YOU US Department of Treasury <matiakasaija3@gmail.com>
- DON'T MISS THIS OPPORTUNITY Khumalo Shabalala <kshabalala11@hotmail.com>
- DON'T MISS THIS OPPORTUNITY Khumalo Shabalala <kshabalala10@hotmail.com>
- ONCE 11/11 OFFIZIELL GEWINNBENACHRITIGUNG "ONCE LOTERIA BOARD" <mhlee@co.kr>
- Final Funds Release Order (sent from forged email address)
- REF: 100% CONFINED ACCREDITED UBA ATM VISA CARD DELIVERY (TGR) Kristalina Georgieva <ebukamomelu@gmail.com>
- HOW DO YOU WANT TO RECEIVE THIS FUND ???????? jason.smith@lawrencefreenet.org
- Donation Fund "Howard G. Buffett Charitable Foundation" <officefbi659@gmail.com>
- Your Reference # 53614028 "Money@ head office" <barristercharlesetuk@gmail.com>
- Amount Valued: US$13, 800, 000.00. FEDERAL RESERVE BANK <brianmoynnihann@gmail.com>
- ATTENTION (sent from forged email address)
- My Heart Choose You Mrs Evelyn Esther Issah <evelynester20000@gmail.com>
- Hello my dear friend Dayita Mukesh <chinazaraph19@gmail.com>
- My Heart Choose You Mrs Evelyn Esther Issah <frankeonlon2@gmail.com>
- WINNING NOTIFICATION!!!! "EL MUNDO LOTTERIA" <loterialaprimitiva240@outlook.com>
- VERY IMPORTANT INFORMATION (PLEASE GET BACK TO ME ) "Pastor Donald Harrison"<no_reply@ocii.com>
- (no subject) Lisa Robinson <aigarberi@uc.cl>
- FROM HOMELAND SECURITY DEPARTMENT AGENCY WASHINGTON DC... Washington DC <info@fxxjj.org>
- Hello Dear, "Mr.Andrew Jones" <masha@ruspole.ru>
- Greetings! Mr.Thomas Woods. <office1@hncmi.com>
- From: Mr. Gary J Bitz 129 "Gary Bitz" <admin@nhahangbalong.com>
- PRIVATELY TO YOU aisha gaddafi <agaddafi26@gmail.com>
- I NEED YOUR URGENT RESPOND PLEASE.. (sent from forged email address)
- Hello My Dear Friend, Shayne Nelson
- Greeting Please Get Back To Us (sent from forged email address)
- My Dear Friend "Dr.Marc Rufon" <marcrufon4@gmail.com>
- GOOD NEWS REGARDING YOUR FUND...REF.13.3 MR.KENNEDY UZOKA <manager_ashelyhouse@benchmarkgrp.com>
- BUSINESS PROPOSAL (sent from forged email address)
- FUND DONATION (sent from forged email address)
- Greetings dearly beloved, "Mrs. Renate Magdalena Settnik" <mmrsrenate@gmail.com>
- ARE YOU THERE CEO MONEYGRAM INC <dr.walexanderholmes@gmail.com>
- CONGRATULATIONS YOU WON! (sent from forged email address)
- CONGRATULATIONS (sent from forged email address)
- Re: Loan Investment Group ... "Dr. Marek Koz" <no_reply@ocii.com>
- Re: Urgent Attention... "For Your" <user@rcit.by>
- WORLD BANK COMPENSATION DEBIT CARD "World Bank" <info@rina.org>
- HI DEAR "DR. AVA SMITH" <balochbalochi19@gmail.com>
- Hello "helen.carlsen" <helen.carlsen26@gmail.com>
- Dearest in the lord Elke Benz <elke.benzz@gmail.com>
- Re: Reply David Don <dondavid950@gmail.com>
- Re: PROJECT: From: Dr. Emmanuel Ibe Kachikwu (GMD) Nnpc Towe... (sent from forged email address)
- My Heart Choose You Mrs Evelyn Esther Issah <lovezuby4live@gmail.com>
- Can you assit me? (sent from forged email address)
- HI DEAR "DR. AVA SMITH " <nicolebenoitemarois1777@gmail.com>
- (no subject) "Rev.Ernest Joseph" <unoadc.office@gmail.com>
- HI DEAR, DR AVA SMITH <mrsnico8765@gmail.com>
- HI DEAR, "DR. AVA SMITH" <johndaviddono1@gmail.com>
- Business Understanding. (sent from forged email address)
- HELLO?? richardsmith021@hotmail.com
- congrats swiss bank <swissbank621@gmail.com>
- RE: YOUR $5,000,000.00 IMF APPROVED ATM CARD IS READY (sent from forged email address)
- Donation Information!! "Mr. Charles Koch" <charleshamilton922@gmail.com>
- Reply back once you receive this email. United Bank for Africa Plc <ubabankgroupa@gmail.com>
- Darlehen "Mr Davis Wright" <post@bbw-wismar.de>
- HELLO THERE "Mrs. Anna Weng" <palominoava9@gmail.com>
- my subject <bx@chamber.uz>
- I wait for your prompt response ASAP. Ronald Paes <ronaldpaes56@gmail.com>
- from london (sent from forged email address)
- From Dr Ava Smith from United States Dr Ava Smith <mariam120jamila@gmail.com>
- From Dr Ava Smith from United States Dr Ava Smith <tracymedicinemedus1@gmail.com>
- Dear Sir/Madam (sent from forged email address)
347 entries -- last updated: 2022-02-06 15:03 UTC
Sender domains:
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- amoebalame.trillianpro.com (4), assholes.trillianpro.com (2), asspirates.trillianpro.com (8)
- bbw-wismar.de (2), benchmarkgrp.com (1), beta.trillianpro.com (5), bitches.trillianpro.com (4), blackbox.trillianpro.com (1), bleed-to-death.trillianpro.com (3), bloatware.trillianpro.com (2), bloomweb.com (1), burnmoney.trillianpro.com (3), buschools.com (1)
- carib-link.net (1), chamber.uz (1), co.kr (1), contact.trillianpro.com (3), cookwareinc.net (1), crash.trillianpro.com (2), cry-its.trillianpro.com (6)
- docomonet.jp (1)
- edoindo.com (1), emailitis.com (1), eunet.rs (2), evil.trillianpro.com (4)
- fascism.trillianpro.com (4), feckless.trillianpro.com (3), fuck.trillianpro.com (6), fxxjj.org (1)
- gccwired.com (1), gmail.com (106), go.trillianpro.com (1)
- hncmi.com (1), hotmail.com (3), hythefm.com (1)
- insite.pl (1), intolerant.trillianpro.com (1)
- jcom.home.ne.jp (2), jmecc.com (1), junk.trillianpro.com (2), jzbgno.hospedagemweb.net (2)
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- nhahangbalong.com (1), no-fags.trillianpro.com (2), nofags.trillianpro.com (1), nowhere.trillianpro.com (3), ns396106.ip-94-23-7.eu (1)
- ocii.com (2), outlook.com (2)
- pageinterworks.com (1), pifle.no (1), pointless.trillianpro.com (1)
- rcit.by (1), refund.trillianpro.com (3), regret.trillianpro.com (1), rina.org (1), ripak.com (1), roadkursk.ru (1), ruspole.ru (1), ryansather.com (1)
- sarpaas.com (1), sedalia200.org (1), selectionie.com (1), shit.trillianpro.com (2), shithole.trillianpro.com (4), stvnet.home.ne.jp (1), suck-ass.trillianpro.com (4), suckass.trillianpro.com (7), support.trillianpro.com (1), sweetandsassy.com (1)
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- vincentland.com (1), vomit.trillianpro.com (1)
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- yorku.ca (1), yy.com (1), yy.nieuwedagnetwerk.net (1)
Anti-fraud resources:
