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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.
- [***SPAM***] IMMEDIATE ATM CARD PAYMENT (sent from forged email address)
- Attention My Dear, Brown Kuty <debbialovely001@gmail.com>
- ATTN: (sent from forged email address)
- REPLY URGENT (sent from forged email address)
- Attention. Dear owner of the e-mail address! IMF <revfatherjosephbenjamin001@gmail.com>
- RE: PARTNERSHIP REQUEST... Owen Green <owengreen921@gmail.com>
- THANK YOU VERY MUCH. "Mr. Philip Ikeazor" <eric.barnhart70@gmail.com>
- Urgent Response ( From Daniel Jones ) Daniel Jones <sandrajonesmrs@gmail.com>
- RE MY DONATION TO YOU <davidtreasure035@gmail.com>
- US$1,500,000.00USD Donation for you and your family! Piramal Foundation <offecoeco@gmail.com>
- CONGRATULATIONS Mr Jeffrey Preston Bezos <barristercharlesetukk@gmail.com>
- Apreciez Marc Slim <marcslim2013@gmail.com>
- My Regards to you. Mr John Albert <johneyalbert83@gmail.com>
- Darlehen Angebot jetzt beantragen case@ccsystem.in
- YOUR URGENT ATTENTION IS NEEDED Alejandro Mayorkas <file9766@gmail.com>
- US$1,500,000.00USD Donation for you and your family! Piramal Foundation <smissmackenzie@gmail.com>
- RE: ALERT NOTIFICATION (sent from forged email address)
- US$1,500,000.00USD Donation for you and your family! Piramal Foundation <mackenziescotttuttle@gmail.com>
- From: Mr. Gary J Bitz 129 "Gary Bitz" <admin@nhahangbalong.com>
- FROM THE UNITED NATIONS POLICE (UNPOL) "Mrs. Mary J. Parker" <info@foreliance.com>
- Re: Greetings to you Mrs.Delight George <recruit@ksm.co.kr>
- My Regards to you. "Mr. John Albert" <johneyalbert83@gmail.com>
- THANK YOU VERY MUCH. "Mr. Philip Ikeazor" <philike077@gmail.com>
- ONLINE BANK REGISTRATION FOR $25,000,000 USD, CONTACT ACCOUN... Office File <t.miyawaki@jcom.home.ne.jp>
- (no subject) <bx@chamber.uz>
- Investment From Larry Jones <johnsonmichealza@gmail.com>
- Congratulations "Mr. Steven Nickell" <gj70104@gmail.com>
- PayPal Support <support@dayshopee.com>
- Unpaid Fund Beneficiary david lipton <davlip1231@gmail.com>
- Re "Charles W Jackson Jr" <ww824769@gmail.com>
- Dear Beneficiary , Dr joshua smith <officelarry16@gmail.com>
- Attention Dear, "Mrs. Merry Franklin" <michaeljohnmartin2000@gmail.com>
- GOODNEWS "Mrs.Rebecca Alade" <anthonypelle86@gmail.com>
- [SPAM]THE STATE DEPARTMENT... "Mr. Antony J. Blinken" <exchcnfcas02@conafor.gob.mx>
- 2446Re: Winner code 0043034. "Mr.Richard Wahl" <test@central.mercfresh.com>
- Hello Sir/Ma: please your kind attention is needed (sent from forged email address)
- Urgent Massage "Lynn Page" <test@test.com>
- This is United States Attorney Roy C Die, Office File <officeff802@gmail.com>
- Your ATM payment "Rev. Peter Johnson" <dr.linusjohn9080@gmail.com>
- GOODNEWS "Mrs.Rebecca Alade" <diplomatemmanuelkendo@gmail.com>
- Get back to me (sent from forged email address)
- GOOD DAY+ (sent from forged email address)
- REMINDER: CONTACT SOUTH AFRICAN RESERVE BANK IMMEDIATELY. (sent from forged email address)
- HOW DO YOU WANT TO RECEIVE THIS FUND ???????? jason.smith@lawrencefreenet.org
- Dear lucky winner 1 Mr.Richard Wahld <correo@protege.cll>
- USA International Remittance Department (sent from forged email address)
- LET YOUR CONSCIENCE BE YOUR GUIDE ***brasu@iobox.com*** "GlobalCare for the Needy" <cmas@altinopolis.sp.gov.br>
- Dear Beneficiary , Dr joshua smith <officeatmcard34@gmail.com>
- Dear Beneficiary , Dr joshua smith <okoyemicheal669@gmail.com>
- =?UTF-8?Q?PAYMENT_SUM_OF_=C2=A37=2C500=2C000=2E00_POUNDS=2E?= Barclays Bank <bankofficelimited01@gmail.com>
- REF: MY donation funds of $12.9 million dollars deposited wi... Charles Francis Feeney <agustinedavid5@gmail.com>
- PEACE BE UPON YOU AND YOUR FAMILY "MR. TARIQ JAMEEL" <oseijermaine303@gmail.com>
- COMPENSATION FUND REMITTANCE DEPARTMENT OFFICE <cenbankcbn.gov@gmail.com>
- [Spam]THIS IS YOUR WINNER CODE: 0043034 (sent from forged email address)
- Re: From The Desktop of Christian Garcia (Priority ... (sent from forged email address)
- Contact John Harrison, for your outstanding funds $5.5Millio... (sent from forged email address)
- from london (sent from forged email address)
- ATTENTION! HAPPY NEW YEAR TO YOU!! PLS READ THE MESSAGE BELO... "(FBI) Office Washington, D.C" <winningfund3@gmail.com>
- PROPOSAL; PLEASE TREAT AS URGENT... "Ambassador Ivonne Abuchacra de Baki " <faheem@softrack.com.pk>
- DOBER DAN "Mrs. Kristalina" <sj3328661@gmail.com>
- GREETINGS DEAR BENEFICIARY, Philips Benelux <mrjohnedwardups@gmail.com>
- Your Urgent Attention is Needed. (sent from forged email address)
- Darlehen Angebot jetzt beantragen tests@FestivalsKometa.com
- =?utf-8?b?4oChRGFy?= "Mr. Tom Crist" <sender:aks@wunderserver2.tmag.de>
- =?UTF-8?Q?PAYMENT_SUM_OF_=C2=A37=2C500=2C000=2E00_POUNDS=2E?= BARCLAYS BANK <bankofficelimited02@gmail.com>
- Hello/Urgent "Mr.Frank Emeka" <admin@keel.com.tw>
- URGENT FUND DONATION NOTICE.REF.NKC190559 (sent from forged email address)
- CONGRATULATIONS Mr Jeffrey Preston Bezos <donalddonald615@gmail.com>
- ss, You have DHL Delivery package, See attached bill of lading DHL Delivery Express <pjc@ohsungec.com>
- MGT MGT <global.giving.bfaso@gmail.com>
- Did you approved her claim? Mrs Robin Sanders <chamberchamber103@gmail.com>
- (no subject) Gabriel Edgal <vivanbikomagu@gmail.com>
- Attention Dear, "Mrs. Merry Franklin" <chodwolfusdepasrtment@gmail.com>
- COMPENSATION PAYMENT "Mr. Usman Bello" <etuh009@gmail.com>
- Re: CAN YOU TAKE CARE OF MY 16YEARS OLD DAUGHTER? (sent from forged email address)
- (no subject) Gabriel Edgal <jesemicheal@gmail.com>
- RE: GOOD NEWS AS YOU WILL RECEIVE YOUR FUNDS THIS FIRST QUAR... "DR.PAUL IDRIS" <ecowasofficebenin753@gmail.com>
- US Bank Plc HSBC BANK PLC <charityefe1234@gmail.com>
- GOOD NEWS MGT <federal.min.financier@gmail.com>
- HI Dear,please can i trust you Mrs Aisha Al-Qaddafi <mrsaishaalqaddafi967@gmail.com>
- GOOD ..NEWS DELIVERY AGENT <ilochiinnocent72@gmail.com>
- RE "Manuel Franco" <admin@v2ay.com>
- ARE YOU ALIVE OR DEATH MGT <barrlewis.martins@gmail.com>
- Attention Dear, "Mrs. Merry Franklin" <leekingsley102@gmail.com>
- GET BACK TO ME BEFORE IS TOO LATE Mike Uba <mikeuba1975@gmail.com>
- Attention Dear, "Mrs. Merry Franklin" <directorboabrianmoynihan@gmail.com>
- PEACE BE UPON YOU AND YOUR FAMILY "MR. TARIQ JAMEEL" <omarbahtraore@gmail.com>
- GOOD NEWS Dr Kristalina Georgieva <samuelchiadindive@gmail.com>
- From Gen. Austin Scott Miller GENERAL AUSTIN SCOTT MILLER <mdengjok@gmail.com>
- Re: "Maria Elisebeth" <wilson@turbolinenet.com.br>
- Your cooperation is highly needed "Mr. John C. Williams" <usattorneygeneral5@gmail.com>
- =?utf-8?b?TsOkcm1hc3QgYW5ow7ZyaWc=?= rodrigo.konig@atibaia.sp.gov.br
- (no subject) Miss Wendy George <misswendygeorge@gmail.com>
- Re: Maria Elisabeth Schaeffler "Maria Elizebeth" <wilson@turbolinenet.com.br>
- URGENT ATTENTION "FBI.USA.GOV@usa.com OFFICIAL LETTER FROM FEDERAL" <mibu05@jcom.home.ne.jp>
- WORK OF GOD.. "Mrs Maureen Howell" <test@oae.jp>
- RE PAYMENT NOTIFICATION UPDATE "higginsnigel.ceomydesk@barclays.co.uk" <nigelhiggins.md5@gmail.com>
- URGENT FUND DONATION NOTICE.REF.MX149999 "Mr. Charles Koch" <fiat@tanoto.com.tr>
- Your Funds is Now released Banco Del Pacifico <pavelmikes110@gmail.com>
- Compensation First National Bank <dwonbo@gmail.com>
- URGENT ATTENTION "Dr. Gary Hamilton LL.M" <gary92434@gmail.com>
- MGT MGT <pkk.waa@gmail.com>
- Good day Susan Smith <susansmt06@gmail.com>
- A Personalized Service for All Your Financial Needs Clarion Finance Group<info@office.com>
- URGENT.. "Okons Jonathan" <test@jzbgno.hospedagemweb.net>
- THIS IS YOUR DONATION CODE: DON207162 "Mr. Charles W. Jackson Jr" <adriana.scattareggiamarchese-esterno@izslt.it>
- Your Fund Remittance Rule !! "Mrs. Renee Hill" <ahovison@live.com>
- REPLY AS SOON AS POSSIBLE (sent from forged email address)
- Refund Payment Committee ****185.184 "From Antony J. Blinken" <info@usa.org>
- CONGRATULATIONS YOU WON! "Mega Million"<ldaptest@mayeryn.com>
- CitiBank Payment Notification (sent from forged email address)
- REPLY Department Of The Treasury Direct-Account <visitor@cpalayhk.com>
- FUND TRANSFER?? (sent from forged email address)
- I NEED YOUR URGENT RESPOND PLEASE.. (sent from forged email address)
- Greetings. "Fred Grenville" <test@cbusbs.cz>
- RE "Cristy Davis" <test@ksideal.org>
- (no subject) FIRST TRUST FUNDS <michele.walters00@gmail.com>
- _ Congratulations * (sent from forged email address)
- [SPAM] my subject amal@gov.tn
- Re: An-unspent US$58.9M IMF Investment Fund. (sent from forged email address)
- GOOD DAY MY DEAR FRIEND. Mark Collins <mrmarkcollins06@gmail.com>
- I request your approval (sent from forged email address)
- HAPPY NEW YEAR TO YOU MY FRIEND!! "MR. STEPHEN DAVE" <stephendave3@gmail.com>
- Donation "Mr Warren Edward Buffett" <test@cinematajrobi.ir>
- Best Regard, Mr. Kenneth Robertson "Mr. Kenneth Robertson" <mamaoil1018@gmail.com>
- I NEED YOUR ASSISTANCE PLEASE "Mrs. Elizabeth Edward" <elizabethedward779@gmail.com>
- ATTENTION (sent from forged email address)
- Contact John Harrison, for your outstanding funds $5.5Millio... (sent from forged email address)
- =?UTF-8?Q?Congratulation=2C_You_have_won_=C2=A31=2C000=2C000... Cheer Love <cheerlove349@gmail.com>
- REF: MY donation funds of $12.9 million dollars deposited wi... Charles Francis Feeney <michawilliam96@gmail.com>
- Hello Dear, Mr.Andrew Jones <sergey@ioniacounty.org>
- Re; Respond urgently Danois Laurel <fadillesall23@gmail.com>
- PEACE BE UPON YOU AND YOUR FAMILY "MR. TARIQ JAMEEL" <anaterejeannette@gmail.com>
- REF/EU/9470X12/2021/CWS "EURO MILLION" <info@lotto.eu>
- ATTN: SIR/ MADAM, TREAT AS VERY URGENT "MR. JOHN WRIGHT" <gmalcustomerservce@gmail.com>
- ATTN: (sent from forged email address)
- I NEED YOUR HELP "FLORA D. DARPINO" <benaldkenny@gmail.com>
- Seasons Greeting to you (sent from forged email address)
- WORK OF GOD. "Mrs Mary Louis" <marylouis98799@gmail.com>
- Do get back to me for your Compensation Payment UNITED STATES DEPARTMENT OF THE TREASURY <fredscott.undiplomaticdept@gmail.com>
- Darlehen Angebot jetzt beantragen info@eradda-app.com
- Congratulations!! sale@nika-eko.ru
- I need your help (sent from forged email address)
- ONCE 11/11 GEWINNBENACHRITIGUNG (sent from forged email address)
- CONGRATULATIONS "MacKenzie Scott. Tuttle" <federalreservebankofmemphis@gmail.com>
- CONGRATULATION!!!! Scott Godfrey
- Greetings Beloved "Mrs. Peninnah Ariel Benaiah" <p.ariel@belgium.be>
- PEACE BE UPON YOU AND YOUR FAMILY "MR. TARIQ JAMEEL" <sinandjakhaled@gmail.com>
- $18,991,674 USD. rozul.zulkarnain@mindef.gov.bn
- Very Urgent Diversified Investment Proposal ibrahim salem <ibrahimsalem579@gmail.com>
- Re: Can You Be Trusted? "Miss. Zahra Husameddine" <zahra2@hotmail.com>
- ATTENTION BENEFICIARY... DONATION FROM CHARLES KOCH <bmw66office@gmail.com>
- QQ Barrister Dave Bennett <davidlucaslawfirm@gmail.com>
- Attention; %0% (sent from forged email address)
- Official letter to all contract/inheritance funds beneficiar... Central BanK CBN <kaikaiferry@gmail.com>
- Resultado de la Lotería de Navidad 2021 (sent from forged email address)
- I look forward to hearing from you soon. Roose Grace-Waheed <khajawaheedsheema@gmail.com>
- respond now "j. luckily" <westernumiom@gmail.com>
- Good Day Blake Lathorn Solicitors <blakelapthorn55@gmail.com>
- I look forward to hearing from you soon. Roose Grace-Waheed <jjsmithest@gmail.com>
- I look forward to hearing from you soon. Roose Grace-Waheed <anitajuliet313@gmail.com>
- HAPPY NEW YEAR Madam Nancy <mrs.helenbjohnson@gmail.com>
- I look forward to hearing from you soon. Roose Grace-Waheed <gyasi.alexander31@gmail.com>
- HAPPY NEW YEAR Madam Nancy <jm5634738@gmail.com>
- Spende von 2.000.000,00 Euro "manuel franco" <>
- Good day test@melcocapital-ir.com
- IRREVOCABLE PAYMENT ORDER VIA (ATM CARD.) (sent from abused email account)
- (RE-CONFIRM YOUR INFORMATION TO RECEIVE YOUR FUND US$1.5M) =?UTF-8?Q?Ant=C3=B3nio_Guterres_=28UNITED_NATION=29?= <mrchrislucasoffice5050@gmail.com>
- I look forward to hearing from you soon. Roose Grace-Waheed <bar.davedluther@gmail.com>
- ATTENTION DEAR? (sent from abused email account)
- Can I trust you "Mrs.Kadi BALLA" <mrskadiball@gmail.com>
- Good Day Blakelapthorn Solicitors <blakelapthornsolicitors1@gmail.com>
- Seasons Greeting (sent from forged email address)
- Re: Pls This is from Prof. Benoît Cavelier (sent from forged email address)
- I look forward to hearing from you soon. Roose Grace-Waheed <joel.arsel33@gmail.com>
- I look forward to hearing from you soon. Roose Grace-Waheed <jayjaybrownjay@gmail.com>
- SHIPPING UPDATE. DHL Courier company <gcareservice0@gmail.com>
- please get back to me (sent from forged email address)
- URGENT ATTENTION Merrick Garland <fileo3980@gmail.com>
- RE: GOOD NEWS (sent from forged email address)
- GOOD NEWS MGT <joseph.donald11950@gmail.com>
- U.S. AMBASSADOR FUND NOTIFICATION 07/02/2022 (sent from forged email address)
- I will explain further on the modalities..//200.11. (sent from forged email address)
- URGENT ATTENTION Merrick Garland <file38353@gmail.com>
- hello!! Mrs Suzara Maling Wan <mrsnicole.marois1961@gmail.com>
- Spende MIKHAIL FRIDMAN CHARITY FOUNDATION <adamaemmanuel35@gmail.com>
- MGT MGT <boa.france.pariss@gmail.com>
- Spende von 2.000.000,00 Euro "Charles Jckson" <>
- Best Regard, Mr. Kenneth Robertson "Mr. Kenneth Robertson" <simonobidike2@gmail.com>
- Remain Bless from Harold Diamond Fund Donation Families. "MR.Harold Diamond" <t0950370@gmail.com>
- Spende MIKHAIL FRIDMAN CHARITY FOUNDATION <adamumuhammad00880@gmail.com>
- Best Regard, Mr. Ray Egoma "Mr. Ray Egoma" <ezybest80@gmail.com>
- Best Regard, Mr. Ray Egoma "Mr. Ray Egoma" <harunazubairu77@gmail.com>
- Best Regard, Mr. Ray Egoma "Mr. Ray Egoma" <hamisusaidu722@gmail.com>
- =?UTF-8?Q?Ich_habe_eine_=C3=9Cberraschung_f=C3=BCr_dich?= warrenebuffett <isyakujafarbkd@gmail.com>
- Best Regard, Mr. Ray Egoma "Mr. Ray Egoma" <abbakarumaryero2020@gmail.com>
- Best Regard, Mr. Ray Egoma "Mr. Ray Egoma" <chuksagrochemicals@gmail.com>
- PEACE BE UPON YOU AND YOUR FAMILY "MR. TARIQ JAMEEL" <adepohalaurent@gmail.com>
- Please I Need Your Urgent Assistance!! "FROM MRS. MARIA.RAMOS" <ramousmaria100@gmail.com>
- URGENT ATTENTION Merrick Garland <officef219@gmail.com>
- I AWAIT YOUR URGENT RESPONSE, Rev Martins Newton <luiselijah01@gmail.com>
245 entries -- last updated: 2022-02-08 15:34 UTC
Sender domains:
- altinopolis.sp.gov.br (1), amoebalame.trillianpro.com (2), assholes.trillianpro.com (2), asspirates.trillianpro.com (2)
- belgium.be (1), beta.trillianpro.com (1), bitches.trillianpro.com (2), bloatware.trillianpro.com (1), burnmoney.trillianpro.com (1)
- cbusbs.cz (1), central.mercfresh.com (1), chamber.uz (1), cinematajrobi.ir (1), conafor.gob.mx (1), contact.trillianpro.com (3), cpalayhk.com (1), cry-its.trillianpro.com (2)
- dayshopee.com (1)
- evil.trillianpro.com (2)
- fascism.trillianpro.com (2), fearnloathing.com (1), foreliance.com (1), fuck.trillianpro.com (2)
- gmail.com (115), go.trillianpro.com (1)
- hotmail.com (1)
- ioniacounty.org (1), izslt.it (1)
- jcom.home.ne.jp (2), jzbgno.hospedagemweb.net (1)
- keel.com.tw (1), ksideal.org (1), ksm.co.kr (1)
- live.com (1), lotto.eu (1)
- mayeryn.com (1), methaddict.trillianpro.com (1), minoc.com (1)
- nhahangbalong.com (1), nowhere.trillianpro.com (1)
- oae.jp (1), office.com (1), ohsungec.com (1)
- protege.cll (1), pu.go.id (1)
- qkstream.com (1)
- resun.com (2)
- server.com (1), shit.trillianpro.com (2), shithole.trillianpro.com (1), softrack.com.pk (1), suck-ass.trillianpro.com (3)
- tanoto.com.tr (1), test.com (1), turbolinenet.com.br (2)
- unpentant.trillianpro.com (1), usa.org (1), useless.trillianpro.com (1)
- v2ay.com (1)
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- yy.nieuwedagnetwerk.net (1)
Anti-fraud resources:
