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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.
- FUND DONATION FOR YOU "Mr. Antti Herlin" <atierney@mooredesign.ca>
- From The Administrative Service Inspection Atlanta, Georgia.USA "Mr. Jake Harrison" <aamarja031@gmail.com>
- HELLO (sent from forged email address)
- From The Administrative Service Inspection Unit Atlanta, Geo... "Mr. Jake Harrison" <philike077@gmail.com>
- FROM: MR. MIKE DONALD mike donald <mike1donald@hotmail.com>
- Dear friend! Mr Michael Williams <mr.michaelwilliams05@gmail.com>
- ATTENTION Bank United Inc <abubakarabdulkadir09039@gmail.com>
- From Spc. James Gilliard.. (sent from forged email address)
- URGENT FUND DONATION NOTICE.REF.H3240936 (sent from forged email address)
- URGENT ATTENTION NEEDED!!!/in "Mr. Abebe A Selassie" <info@iwstech.biz>
- HALLO cfg.financialservic@gmail.com
- PARTNERSHIP WITH ME ?. "Mr,sa'ad"<admin@e-junggu.or.kr>
- Grant donation of 1,500,000.00 pounds (sent from forged email address)
- INFO (sent from forged email address)
- FOR YOUR PAST EFFORT COMPENSATION (sent from forged email address)
- RE-APPROVED PAYMENT CLAIMS Stephanie McGill <untdnatns@gmail.com>
- Dear Beneficiary , Dr joshua smith <okoyemicheal669@gmail.com>
- INTERNATIONAL MONETARY FUND (IMF) "I.M.F" <abbaskasuwarmata@gmail.com>
- INVESTMENT PARTNERSHIP AND PROJECT FINANCING "Mr.Stuart Falkin" <osegavincent1960@gmail.com>
- ONCE 11/11 GEWINNBENACHRITIGUNG (sent from forged email address)
- hello info@ogghaber.net
- Dear Beneficiary , Dr joshua smith <jeremyoffice68@gmail.com>
- RE: LOTERIA NACIONAL AWARD NOTIFICATION (sent from forged email address)
- Contact John Harrison, for your outstanding funds $5.5Millio... (sent from forged email address)
- Re: "Manuel Franco"<revmike38@gmail.com>
- Funds Give Away 87. "Mr. MARK ZUCKERBERG" <sale-05@oizuru.co.th>
- Dear Beneficiary , Dr joshua smith <leonardjared767@gmail.com>
- Congratulations,Your Payment Successfully!! Ambassador Patricia Mahoney <amb.lucytmln@gmail.com>
- My Dearest One, Mrs Josefine John Carlsen <josefine.johncarlsen@gmail.com>
- Re: "Manuel Franco"<lukasegger121@gmail.com>
- Re: "Manuel Franco"<webqg112322@gmail.com>
- Dear Beneficiary , Dr joshua smith <imperalmiguire@gmail.com>
- I am Barrister Cabral Zida, Cabral Zida <dhnbgtybgtqsdre6821@gmail.com>
- Re: "Manuel Franco"<webed88372@gmail.com>
- Dear Beneficiary , Dr joshua smith <geraldmiguar@gmail.com>
- Very Urgent. "Mrs. Karin Mikael" <lamidosanusi68@gmail.com>
- LOAN OFFER "LeadWay Finance" <admin@sarpaas.com>
- LETTER Andrew Mchattie <andrewmchattie6@gmail.com>
- FACEBOOK CONFIRMATION LETTER "Mr. Marc Andreessen" <>
- ATTENTION PLEASE David I Mckay <gmiracle081@gmail.com>
- Re: Winner code 0043034. "Mr.Richard Wahl" <wilsonmaxwell98@gmail.com>
- Greetings Dear Beloved, (sent from forged email address)
- MANY GOD BE WITH YOU MARY JOHNSON <ericdj914@gmail.com>
- REQUEST FOR INVESTMENT COLLABORATION PETER OSEI MENSAH <peter@therapy-shin2.com>
- Dear Beneficiary , Dr joshua smith <progressiveoffice6@gmail.com>
- Attention, Scam Victim (sent from forged email address)
- IMMEDIATE CONTRACT PAYMENT Central Bank of Nigeria <ifyolodu2@gmail.com>
- MANY GOD BE WITH YOU MARY JOHNSON <julietsusan004@gmail.com>
- Re: Can You Be Trusted.. "Miss. Zahra Husameddine" <zahra232@hotmail.com>
- GOD IS WITH US "Mrs. Maya omur" <danielnwa59@gmail.com>
- Attention, Scam Victim OFFICE OF THE PRESIDENCY <info@test.com>
- Hello My Dearest Indah <indahfajar545@gmail.com>
- Project Investment / Loan Funding (sent from forged email address)
- HELLO MY DEAREST, PLEASE REPLY "Mrs. Maureen A. Greaves" <timothyilmj1@gmail.com>
- BIOMETRIC DATE BIOMETRIC DATE <app@procket.com.br>
- $10.5 MILLIONS WORLD BANK COMPENSATION. "Mr. Michael Roger" <mralhajiimam@gmail.com>
- IMMEDIATE CONTRACT PAYMENT Central Bank of Nigeria <kelvinisidor@gmail.com>
- Good News Coca-Cola National Lottery <eatrticwrmon@gmail.com>
- $10.5 MILLIONS WORLD BANK COMPENSATION. "Mr. Michael Roger" <hajaribrahim601@gmail.com>
- From BMW Dealership Mr Lussie Marthen <powelljeromeh249@gmail.com>
- Resultado de la Lotería de Navidad 2021 (sent from forged email address)
- Next Of Kin Request (Urgent). (sent from forged email address)
- PLEASE I NEED YOUR URGENT ASSISTANCE. "Miss. Amina Ibrahim" <aminahibrahim11222@gmail.com>
- ATTENTION: "Mr. Adams William" <mrjohnreal07@gmail.com>
- UNITED NATIONS COMPENSATION PROGRAM FOR SCAMMED VICTIMS (sent from forged email address)
- Re.Delivery Your Consignment Box Fund (sent from forged email address)
- ATTENTION: "Mr. Adams William" <dhlc1284@gmail.com>
- (no subject) Cynthia Matanga <cynthiamatanga1@gmail.com>
- ATTENTION: "Mr. Adams William" <darrenbunnell67@gmail.com>
- ATTENTION: "Mr. Adams William" <missmaryroselyn@gmail.com>
- Dear legal beneficiary "Mr. Adams William" <cw987411@gmail.com>
- ATTENTION: "Mr. Adams William" <michealbe515@gmail.com>
- ATTENTION: "Mr. Adams William" <dryarowanda38@gmail.com>
- ATTENTION: "Mr. Adams William" <wjohn7137@gmail.com>
- ATTENTION: "Mr. Adams William" <nwaamachi3@gmail.com>
- ATTENTION: "Mr. Adams William" <abrahammarkm133@gmail.com>
- ATTENTION: "Mr. Adams William" <ahmadanis7000@gmail.com>
- ATTENTION: "Mr. Adams William" <mrpatrickryan795@gmail.com>
- ATTENTION: "Mr. Adams William" <supspostal@gmail.com>
- BUSINESS PROPOSAL (sent from forged email address)
- REF/EU/9470X12/2021/CWS "EURO MILLION" <info@lotto.eu>
- RE: CONTACT HSBC BANK NOW FOR THE ONLINE TRANSFER OF YOUR FU... Michael Thomason <austin.dura@gmail.com>
- MUTUAL BENEFIT Scott Patrik <scottpatrik52@gmail.com>
- from london (sent from forged email address)
- CASH DONATION FROM AZIM PREMJI roseline achieng <roselineachieng025@gmail.com>
- Portfolio Management (sent from forged email address)
- Good News Coca-Cola National Lottery <oretikrcriabu@gmail.com>
- info. "INFO" <charline@lagoon.nc>
- COMPENSATION PAYMENT FOR 2021 FISCAL YEAR: UNITED NATIONS <tsimirisiman2@gmail.com>
- united nation, "Mrs. Bill Chantal Lawrence" <sophiathomas928@gmail.com>
- COMPENSATION PAYMENT FOR 2022 FISCAL YEAR: UNITED NATION <daretodream0463@gmail.com>
- Re: adminn@ubisee.com
- Hi. "Mrs Lidia Horna" <info@targetplus.cz>
- (no subject) Betzale Michael <mkbatista384@gmail.com>
- Good News Coca-Cola National Lottery <oromendrahe@gmail.com>
- COMPENSATION PAYMENT FOR 2022 FISCAL YEAR: UNITED NATION <harunamuhammad2025@gmail.com>
- PLEASE CONFIRM NOW (sent from forged email address)
- RE: GOOD NEWS (IMF) 212.! International Monetary Fund <renehills763@nec.co.jp>
- DEAR GOOD FRIEND PLEASE READ ATTACH LETTER FOR YOUR $920,000... Mark Stevenson <goodmanlook78u@outlook.com>
- URGENT ATTENTION (sent from forged email address)
- VWS mrs kristalina georgieva <littleairjohn1@gmail.com>
- Please Confirm Now (sent from forged email address)
- Private & Confidential "Mr. Pascal Simon" <mollnar@chaser.de>
- My Dearest. "Mrs.Sara Kowal" <mrssarakowalkowal@gmail.com>
- PROPOSAL adawi hussein <adawi.hossein@gmail.com>
- Hello Friend "Mr.Michael Bishop" <mrmichael.bishop00@gmail.com>
- Dear Beloved (sent from forged email address)
- HELLO "Mrs. Lerynne West" <test@vhosting-it.com>
- Crude Oil Export "John Monk" <kanri@sij-support.com>
- Your urgent feedback is highly appreciated. <p.perjan@autoonline.com>
- My dear Friend and Beloved "Mrs.Renate Magdalena " <mrsrenatem@gmail.com>
- Contact John Harrison, for your outstanding funds $5.5Millio... (sent from forged email address)
- I NEED YOUR PARTNERSHIP. (sent from forged email address)
- Re: "Maria Elizebeth" <wilson@turbolinenet.com.br>
- I request your approval "Mr.Tony Goodman" <infoGoodman@co.org>
- Re: Treat as Urgent and Confidential (sent from forged email address)
- Quotation needed "TATNEFT Group" <secureserver@servers.com>
- Business Proposal...BR23 "Dr.Ken Obiorah" <accdeptfedminofagricnig1@gmail.com>
- my subject (sent from abused email account)
- Re: My 2022 PROPPAL Daniel@gasentec.com
- (no subject) "UPS DELIVERY COMPANY,NEW CITY UNITED STATE OF AMERICA U.S.A" <usacommacialbank@gmail.com>
- My Intent. (sent from forged email address)
- REF:-INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$... (sent from forged email address)
- Your urgent feedback is highly appreciated. Google <p.perjan@autoonline.com>
- Re: Angola's HAN Oil (sent from forged email address)
- Mr. Clemaine Isiodarah Clemaine Isiodarah <alicejahab150@gmail.com>
- IMMEDIATE ATM CARD PAYMENT (sent from forged email address)
- Hello Sir, Chioma John <johnnoma02@gmail.com>
- hear sudden Koffi Aya <ayakoffi159@gmail.com>
- Cash Donation "Mrs. Lisa Robinson" <>
- Mr. Clemaine Isiodarah Clemaine Isiodarah <dw5234296@gmail.com>
- ATTN: My Dear Mr David Nicholas <drabdullaha4@gmail.com>
- Congratulations!! Fin Office <fincgfr@gmail.com>
- THIS IS YOUR DONATION CODE: FE207162 "Mrs. Mavis L. Wanczyk" <barbara.hernandez@azcuba.cu>
- Freewill Donation "Maria Elisebeth" <wilson@turbolinenet.com.br>
- R. S. V. P. CERTIFIED NOTIFICATION. Kennedy Green <zurichairportauthority@gmail.com>
- Greetings "Mr. J. Peter" <jonespat1973@gmail.com>
- hear sudden koffi Aya <ayakoffi159@gmail.com>
- WIRE TRANSFER PAYMENT NOTIFICATION <michaelcollinns761@gmail.com>
- Private & Confidential "Mr. Pascal Simon" <info@drvd.de>
- WIRE TRANSFER PAYMENT NOTIFICATION <richi000douglas@gmail.com>
- REPLY URGENTLY IS IMPORTANT alexandrezeller543@gmail.com
- IRREVOCABLE OF RELEASE PAYMENT "Mr. Kenny Fihla" <favormohohlo101@gmail.com>
- Confidential Gilbert Morgan <mailkdul009@gmail.com>
- INSTRUCTION / WARNING TO RELEASE YOUR UNPAID FUND (1968) Ms Kristalina Georgieva <mustaphashehu3343@gmail.com>
- TEXT OR CALL +18147559435 "MR.JOHN WILLIAMS" <edochie103@gmail.com>
- TEXT OR CALL +18147559435 MR JOHN WILLIAMS <davidmoyes160@gmail.com>
- CONGRATULATIONS BENEFICIARY!!REGARDS TO THE $22.5M '; 10remo FEDERAL RESERVE BANK <remote@sevenleaves.net>
- we can keep this deal confidential. Please get back to me (sent from forged email address)
- TEXT OR CALL +18147559435 MR JOHN WILLIAMS <ubank7058@gmail.com>
- Hello Michael Botha <cyrischoeman@gmail.com>
- TEXT OR CALL +18147559435 MR JOHN WILLIAMS <josejosephbobby@gmail.com>
- forum (sent from forged email address)
- TEXT OR CALL +18147559435 MR JOHN WILLIAMS <mrkevingood202@gmail.com>
- Hello Michael Botha <richardmccarthy770@gmail.com>
- Donation Fund "Howard G. Buffett Charitable Foundation" <owenslynne12@gmail.com>
- TEXT OR CALL +18147559435 MR JOHN WILLIAMS <ofile5210@gmail.com>
- THIS IS YOUR DONATION CODE: FE207162 barbara.hernandez@azcuba.cu
- TEXT OR CALL +18147559435 MR JOHN WILLIAMS <uspsdeliverycompany267@gmail.com>
- Hello/Urgent (sent from forged email address)
- Re: An-unspent US$58.9M IMF Investment Fund. (sent from forged email address)
- FUND DIVERSION ALERT!!! ACHIEVA FEDERAL CREDIT UNION HELP DESK <treasurydepartment.stephen.us@gmail.com>
- Oil Contract Deal "Saudi Aramco Crude Oil Company" <sales@mail.com>
- I NEED YOUR PARTNERSHIP. (sent from forged email address)
- FUND DIVERSION ALERT!!! ACHIEVA HELP DESK <memphisinspector.philips@gmail.com>
- FUND DIVERSION ALERT!!! ACHIEVA FEDERAL CREDIT UNION HELP DESK <elenajohnson160@gmail.com>
- YOUR FUND NOTIFICATION!!! "Mr. James Kelvin" <bol@bolfoundation.com>
- INFO (sent from abused email account)
- Donation Fund "Howard G. Buffett Charitable Foundation" <officefbi536@gmail.com>
- CONGRATULATION!!! (sent from forged email address)
- REPLY PLEASE Sarah Brown <europeenion@gmail.com>
- YOUR FUND IS READY warren Edward Buffett <johnjeffery462@gmail.com>
- Donation Mrs Frances Connolly <olmenfinancialservices@gmail.com>
- GOOD NEWS FROM UNITED NATION ATM CARD CENTER OFFICE, your fund is ready <victorfamwang@gmail.com>
- You have been donated $2M, REPLY NOW "Mr. Stefano Pessina" <info@stefanopesinagrant.org>
- Donation Mrs Frances Connolly <makokofinanceservices@gmail.com>
- Donation Mrs Frances Connolly <mambefinancialservices@gmail.com>
- Greetings "MR. J PETER" <mr.jpeter19608@gmail.com>
- ATTN -. MANAGING DIRECTOR dav dav <chidiebere@outlook.fr>
- GOOD NEWS FROM UNITED NATION ATM CARD CENTER OFFICE, Gbadamosi Ayomide <ayomidegbadamosi561@gmail.com>
- Please I need your urgent response Mrs Angela Griffit <angelagrifith7@gmail.com>
- DONATION FROM MR. BILL GROSS Bill Gross <harrisonizualor10@gmail.com>
- Spende MIKHAIL FRIDMAN CHARITY FOUNDATION <adamumuhammad00880@gmail.com>
- GOOD NEWS FROM UNITED NATION ATM CARD CENTER OFFICE, =?UTF-8?Q?Mr_Ant=C3=B3nio_Guterres?= <nguseerityodugh@gmail.com>
- Re; "Mr. Cosme Amossou" <mrs.annkathkelly@gmail.com>
- Donation from Mrs. Badriya Salam Badriya Salam <msbadriya.salam0@gmail.com>
- Re: Mrs Ray Elizabeth <lamidahiruismail@gmail.com>
- INSTRUCTION TO RELEASE YOUR FUND "Mrs. Kristalina Georgieva" <ahmahabdulahimiya@gmail.com>
- [SPAM] 101Re: Winner code 0043034. (sent from forged email address)
- URGENT !!! Camilla Jacobs <lbro8726@gmail.com>
- Re: PROJECT: From: Dr. Emmanuel Ibe Kachikwu (GMD) Nnpc Towe... (sent from forged email address)
- URGENT !!! Camilla Jacobs <omokhogie4@gmail.com>
- URGENT !!! Camilla Jacobs <edidiongjoshua09@gmail.com>
- GOOD NEWS FROM UNITED NATION ATM CARD CENTER OFFICE, Ukeje Irene <ukejeirene@gmail.com>
- Attn: Please Read Carefully,... (sent from forged email address)
- 18/02/2022 (sent from forged email address)
- ATTN: BENEFICIARY(R) JP MORGAN CHASE BANK <unitednationoffice595@gmail.com>
- Can we work? "MRS.YAKOUB" <aishaxyakoub@gmail.com>
- Hello, "Mr. Robert Goode" <robertgoode@currently.com>
- Hello "Mrs.Mariam Abdul" <maryamabdel76@gmail.com>
- Urgent !!! Camilla Jacobs <zamazwidexulu@gmail.com>
- HELLO YOUR URGENT MESSAGE IS VERY NEEDED NOW "I'M MRS.JILL BIDEN" <mrsjillbiden001@gmail.com>
- Darlehen Angebot jetzt beantragen kav@cepp24.ru
- RE: Hello (sent from forged email address)
- My Intent. (sent from forged email address)
- CONGRATULATIONS "From Mr. Adrian Bayford" <johnmorris0100020@gmail.com>
- Please I need your urgent response Mrs Angela Griffith <angelagrifit1@gmail.com>
- Dear lucky winner (sent from forged email address)
- Fund Donation "Mr, Richard Wahl" <williamsheinrich366@gmail.com>
- 2021 INTEREST RATE PAYMENT Transaction Code: (805) "Central Bank of Nigeria (CBN)" <wilsondavid518@gmail.com>
- Trust on (sent from forged email address)
- Direct Axis "Genesis A. Mariduena" <genesis.mariduena@09d24saludzona8.gob.ec>
- you won Lerynne West Donation<>
- Attention Dear, "Mrs. Merry Franklin" <michaeljohnmartin2000@gmail.com>
- CONGRATULATIONS YOU WON!!! Lerynne West <>
- Attention Dear, "Mrs. Merry Franklin" <upservicepost@gmail.com>
- I NEED YOUR HELP MISS MYRIAMI BRAHIM <missmyriamib@gmail.com>
239 entries -- last updated: 2022-02-20 15:03 UTC
Sender domains:
- 09d24saludzona8.gob.ec (1)
- autoonline.com (2), azcuba.cu (1)
- bleed-to-death.trillianpro.com (2), bolfoundation.com (1), breckels.com (1)
- chaser.de (1), co.org (1), currently.com (1)
- drvd.de (1)
- e-junggu.or.kr (1), emailitis.com (1), evil.trillianpro.com (1)
- gmail.com (129)
- hotmail.com (2)
- iwstech.biz (1)
- junk.trillianpro.com (1)
- lagoon.nc (1), lotto.eu (1)
- mail.com (1), mooredesign.ca (1)
- nec.co.jp (1)
- oizuru.co.th (1), outlook.com (1), outlook.fr (1)
- pageinterworks.com (1), procket.com.br (1)
- refund.trillianpro.com (1), regret.trillianpro.com (1)
- sarpaas.com (1), servers.com (2), sevenleaves.net (1), shithole.trillianpro.com (1), sij-support.com (1), siloamhospitals.com (1), stefanopesinagrant.org (1), suck-ass.trillianpro.com (1), suckass.trillianpro.com (2)
- targetplus.cz (1), test.com (1), therapy-shin2.com (1), turbolinenet.com.br (2)
- unreliable.trillianpro.com (2)
- vhosting-it.com (1)
- w3.trillianpro.com (2)
- x.trillianpro.com (1)
Anti-fraud resources:
