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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.
- FedEx Re Star Express (sent from forged email address)
- re official <aw539209@gmail.com>
- Re: PROJECT: From: Dr. Emmanuel Ibe Kachikwu (GMD) Nnpc Towe... (sent from forged email address)
- Re: READ THIS CAREFULLY "Dr. Julius Patterson" <juliuspatterson029@gmail.com>
- GOODNEWS DIPLOMAT FRED LORD <speedtrustcourier0010@gmail.com>
- Dear Beneficiary , Dr joshua smith <jeremyoffice68@gmail.com>
- GREETINGS FROM THE SICK BED (sent from forged email address)
- GREETINGS TO YOU! <ishikawa@hospy.jp>
- Project Kevin Sanou <ralphharl49@gmail.com>
- Darlehen "Mr Davis Wright" <ljicalanr@cdmx.gob.mx>
- Funding (sent from forged email address)
- PAYMENT CODE: FE207162:THIS IS YOUR DONATION CODE "Mrs. Mavis L. Wanczyk" <barbara.hernandez@azcuba.cu>
- Dear Beneficiary , Dr joshua smith <imperalmiguire@gmail.com>
- Dear lucky winner Mr.Richard Wahld <correo@protege.cll>
- Re:I wait to hear from you! "Rev. Sister Josephine Michael" <muhammad.saddozai@nbcpepsi.com>
- =?utf-8?q?Gesch=C3=A4ftsvorschlag?= admin@ideagointeriors.com
- Complete My Last Wish (sent from forged email address)
- GREETINGS FROM MAJOR. CHRSSY COOK. PLEASE I NEED YOUR SINCER... "MAJ. CHRISSY COOK" <bocianfrank402@gmail.com>
- Dear Beneficiary, "Dr.Awele Nwaoboshi"<file1232022@outlook.com>
- Attn: Beneficiary. BANK OF AMERICA <briantmoynihan09@gmail.com>
- (no subject) <bx@chamber.uz>
- Hello Dear "Mrs.Lydia Daniel" <lydiadanield@gmail.com>
- UNITED NATION COMPENSATION FUNDS PAYMENT (sent from forged email address)
- Project Kevin Sanou <tresorbf@gmail.com>
- (no subject) Kevin Roberts <bank228btci@gmail.com>
- Cash Donation "Mrs. Lisa Robinson" <baldricazzo50@gmail.com>
- Re: Re: Urgent Respond Needed. "Robert Wallace." <olehgabi91@gmail.com>
- RE:ASSISTANCE NEEDED Darren Marshal Nelson <dmarshalnelson06@gmail.com>
- Congratulation: You're a winner (sent from forged email address)
- ATTENTION PLEASE, MRS AMINATA ZONGO <mrsaminatazongo@gmail.com>
- YOUR WINNING NOTIFICATION!! Dorothy Georgieva <westerrnunion2005@gmail.com>
- Beloved in Christ, "Mrs. Maureen Greaves" <bensonrumba10@gmail.com>
- Dear Beneficiary , Dr joshua smith <microoffice93@gmail.com>
- Are You Dead Or Alive?? 118.140.244.120 "Mr. James Amsterdam (IMF Director)" <info@usa.net>
- YOUR WINNING NOTIFICATION!! Dorothy Georgieva <rgp98644349@gmail.com>
- Good News Coca-Cola National Lottery <eatrticwrmon@gmail.com>
- =?UTF-8?B?QnVlbm9zIGTDrWFz?= "Mr. Kennedy Uzoka" <banqueatlantique0087694@gmail.com>
- A big CONGRATULATIONS UBA Relationship officer <wwwuuuest@gmail.com>
- YOUR WINNING NOTIFICATION!! Dorothy Georgieva <we.union65@gmail.com>
- YOUR WINNING NOTIFICATION!! Dorothy Georgieva <jluis6848@gmail.com>
- WELCOME TO WELLS FARGO BANK "Mr.David Robertson" <mrjerrye55@gmail.com>
- GREETINGS FROM MAROSA! Marosa Ibrahim <MarosaIbrahim94@gmail.com>
- HELLO .FRIEND, Wickham Furphy <info@usa.org>
- COMPENSATION FUNDS "Mr.Christopher Asher Wray " <info@syd-mail.dk>
- GOOD NEWS (sent from forged email address)
- Greetings (sent from forged email address)
- Re: PAYMENT APPROVAL ORDER Patrick Werner <itsoft184-90@itsoft.ru>
- Dear rightful Beneficiary, "Mr. James Akins" <johnoden293@gmail.com>
- =?UTF-8?B?QnVlbm9zIGTDrWFz?= "Mr. Kennedy Uzoka" <banqueatlantique00846@gmail.com>
- ATTENTION BENEFICIARY DHL DELIVRING OFFICE <ww.fedexxoffice@gmail.com>
- Hello MISS HANNA <hannakarolina6@gmail.com>
- FACEBOOK NOTIFICATION (sent from forged email address)
- payment MICROSOFT AWARD <bbakii.associates@gmail.com>
- Ambassador Mrs Mary Beth Leonard Ambassador Ambassador Mrs Mary Beth Leonard <ryenjohreinhard@gmail.com>
- Greetings "Mr. Fred" <mollnar@chaser.de>
- Contact John Harrison, for your outstanding funds $5.5Millio... (sent from forged email address)
- Solidarity Response Fund James Clymer <mrh1014t@gmail.com>
- ...Claim of Funds "Mr.David.Smith" <davidsmith8040@aol.com>
- LOAN OFFER "LeadWay Finance" <admin@sarpaas.com>
- Investment "Ms. Reem A.. " <wangqiang@yz-insurance.com>
- payment MICROSOFT AWARD <gwiliams201@gmail.com>
- PAYMENT ERROR UPDATE (sent from forged email address)
- GIVE ME YOUR TRUST "MR. EDGAR PROSPER" <edgar.prosper2@gmail.com>
- GREETINGS FROM MAJOR. CHRSSY COOK. PLEASE I NEED YOUR SINCER... "MAJ. CHRISSY COOK" <kone01266@gmail.com>
- (no subject) armandoguada@granreserva.com.mx
- Urgent, "Troy S. Miller" <troym6715@gmail.com>
- FACEBOOK CONFIRMATION LETTER "Mr. Facebook" <bajrai@bajrai.com.au>
- Can You Supply to Africa? (sent from forged email address)
- Business Proposal....21-21 "Dr.Ken Obiorah" <accdeptfedminofagricnig6@gmail.com>
- =?UTF-8?Q?Congratulations=2C_For_Your_=C2=A35=2E000=2E000=2C... "Mr. Patrick & Frances Connolly" <umohamedali1@gmail.com>
- HSBC PAYMENT FUND RELEASE APPROVAL !!!1 (sent from forged email address)
- KAUPAPA KAUPAPA HENRY MATTHOW <matthowhenry@gmail.com>
- Greetings from Salim Zaid (sent from forged email address)
- YOUR URGENT RESPONSE IS NEEDED GOOD NEWS GOD BLESS YOU "Mr. James Morrison" <tandanscdc@gmail.com>
- REF/EU/9470X12/2021/CWS "EURO MILLION" <info@lotto.eu>
- The chief auditor (H.S.B.C Bank South Africa). Mr ANDREW DELL <canadianuk41@gmail.com>
- Assist me Koffi Aya <ayakoffi159@gmail.com>
- I am interested in you for investment project assistance in ... mrsAisha <mrsaiii40@gmail.com>
- =?UTF-8?Q?Congratulations=2C_For_Your_=C2=A35=2E000=2E000=2C... "Mr. Patrick & Frances Connolly" <russellgalley7@gmail.com>
- Hello "MS. MARIA RAMOS" <dumozroad23@gmail.com>
- ATTENTION BENEFICIARY DHL DELIVRING OFFICE <postofficenorthcarolina@gmail.com>
- VERY URGENT GOOD NEWS "Mr. Andrew P. Swiger," <peteralexandra40@gmail.com>
- WINNING CLAIM MEGA MILLIONS JACKPOT <megamillionsus5@gmail.com>
- ATTENTION BENEFICIARY UNITED NATION COMPENSATION <thomaswilliammiller1@gmail.com>
- Freiwillige Spende "Maria Elisabeth" <sarah@fag-badsteben.de>
- ATTENTION BENEFICIARY DHL DELIVRING OFFICE <thomaswilliammiller1@gmail.com>
- Greetings Mustafa Ayvaz <mustafa.ayvaz@afamilyofmyown.com>
- Compliment of the season!! "Mr. Richard Wahl" <mrcharlescolocino96@gmail.com>
- Donation Information!! "Mr. Charles Koch" <fredwilliams8205@gmail.com>
- If You Are Not Dead, Get Back To Me Immediately!!! Achieva Help Desk <helpdesk202201@gmail.com>
- =?utf-8?q?Herzlichen_Gl=C3=BCckwunsch?= "Euro Millions" <user1@bob.local>
- URGENT RESPOND "Mr. David Jim Brown" <davidlee1426@gmail.com>
- Hello Dear, "Mrs. Calista Gibson" <imfofficeoffice202@gmail.com>
- REMAIN BLESSED AS YOU FOLLOW THE INSTRUCTIONS, THANKS... MRS MARY LOUIS <allenwilliams20133@gmail.com>
- Mr.Samuel Durojaye cap@allactionhost.com
- =?utf-8?q?HERZLICHEN_GL=C3=9CCKWUNSCH_=E2=82=AC1=2C000=2E000... Pessina<stefano@info.com>
- BE THE REPRESENTATIVE. 26j.37 (sent from forged email address)
- YOUR FUND NOTIFICATION!!! "Mr. James Kelvin" <bol@bolfoundation.com>
- Re:TRANSFER OF US$1.5 MILLION INTO YOUR ACCOUNT. BANK OF GHANA <henrymurphy.h23@gmail.com>
- ...INVESTMENT OPPORTUNITY "Mr.Suliman Mardini" <mardinisuliman50@gmail.com>
- Re: Tom Crist <armyjameshor@gmail.com>
- ATTN: (sent from forged email address)
- Congratulations. Beneficiary euro.espanagroupo@gmail.com
- UN COMPENSATIONS PAYMENTS UNIT, REF/PAYMENTS CODE: 09284B. A... =?UTF-8?Q?Mr_Ant=C3=B3nio_Guterres?= <danielajibade67@gmail.com>
- Resultado de la Lotería de Navidad 2021 (sent from forged email address)
- DONATION FROM MR. BILL GROSS Bill Gross <moneygrampayunit11@gmail.com>
- Today at 2:39 AM FUND <tomssmiths91@gmail.com>
- MY NEW YEAR GIFT OF HOPE. DR BYUNG KYO KIM <pattorid5@gmail.com>
- ONCE 11/11 OFFIZIELL GEWINNBENACHRITIGUNG "ONCE LOTERIA BOARD" <mhlee@co.kr>
- BUSINESS PROPOSAL (sent from forged email address)
- RE:YOU ARE SELECTED! "Mr. Jeffrey Bezos" <millergreg103@gmail.com>
- with due respect "Mr. Duna Wattara" <mrjacksonwhite670@gmail.com>
- Re: May God Bless You.. (sent from forged email address)
- !RedDwarf-SPAM! BUSINESS PROPOSAL (sent from forged email address)
- =?utf-8?q?=C3=9Cberweisung_in_H=C3=B6he_von_=242=2E500=2E000... homer@localhost.localdomain
- RE: VALUE ATTENTION "Mr. Jeffrey Bezos " <barrwillaimschambers@gmail.com>
- MO-LOTTERY WINNER NOTIFICATION!!! Mark Daniel <ms.sabinemachl@gmail.com>
- From Mr.Anthnio Guterres UN Secretary (sent from forged email address)
- YOUR RESPONSE TO PROCEED FOR CLAIM... (sent from forged email address)
- Business Proposal...95-72 "Dr.Ken Obiorah" <accdeptfedminagric66@gmail.com>
- HELLO (sent from forged email address)
- DEAREST IN GOD.. brunel brunel <hannahwilson192@gmail.com>
- Investment opportunity of $100,000,000.00 USD "Mr. Jacob J. Lew" <gidayahya12@gmail.com>
- From Dr Ava Smith from United States Dr Ava Smith <tracymedicinemed1@gmail.com>
- Attention Beneficiary! abudul rahim <abudulrahim355@gmail.com>
- RE: REMINDER TO YOUR FUNDS Madam Lee <mrslynnaa@gmail.com>
- INFO (sent from forged email address)
- GOOD DAY MONEYGRAM TRANSFER <laurtagali00@gmail.com>
- Urgently... (sent from forged email address)
- Contact Mr. Francis Williams For Your ATM Visa Card. (sent from forged email address)
- RE sales@sadiqmall.com
- VERTRAULICHKEIT. Silvana Tenreyro <majikanje@gmail.com>
- It's Urgent "Mr. Donald Johnson" <ericmond714@gmail.com>
- Re: NOTIFICATION. COVID 19 COMPENSATION FUND <smithtodd3336@gmail.com>
- My greetings to you, deborah machefer <unisafavour@gmail.com>
- Good Day "Mrs. Floxy Joseph" <mrs.floxyjoseph49@gmail.com>
- Congratulations! Your Email Address Won You A Prize(Reminder... Electronic Mega Millions E-mail Lottery <samjonahkbecontactmailboxza2@gmail.com>
- I NEED YOUR HELP''''''' MISS MYRIAMI BRAHIM <missmyriamib@gmail.com>
- VERTRAULICHKEIT. Silvana Tenreyro <ibrahimsabi2020@gmail.com>
- Re: "Lisa Robinson" <""@07d02.mspz7.gob.ec>
- UK NATIONAL LOTTERY UK NATIONAL LOTTERY <canadab2@gmail.com>
- I request your approval (sent from forged email address)
- We sincerely apologize for our delay (sent from forged email address)
- INFO Nasim <slorusso@bilcocq.com>
- Humanitarian relief BMGF ORG <jose12borda@gmail.com>
- YOUR PAYMENT APPROVAL HAS BEEN AUTHORIZED (sent from forged email address)
- It's Urgent "Mr. Herbert Bernard" <yogofan133@gmail.com>
- Re: Tom Crist <randolphsoberscreditunion@gmail.com>
- It's Urgent "Mr. Herbert Bernard" <mmaikena54@gmail.com>
- Re: Dear Beloved in Christ (Confidential) (sent from forged email address)
- Re: Your Package "Charles Colocino" <jake@boc.cn>
- It's Urgent "Mr. Herbert Bernard" <omeruono@gmail.com>
- It's Urgent "Mr. Herbert Bernard" <readrulo@gmail.com>
- Treat As Urgent "Mr. Roberto Schwab Gomez" <richardcullen315@gmail.com>
- ATTEN ASSISTED REFUND PROGRAMME: paul adams <adamsp084@gmail.com>
- Re: Tom Crist <church.of.fame@gmail.com>
- Re: Tom Crist <info.barrister.smith@gmail.com>
- MY BELOVED IN CHRIST, "Mrs. Maureen A. Greaves" <rungsunklin01@gmail.com>
- IMF OUTSTANDING PAYMENT SUM $15.5 MILLION USD . "INTERNATIONAL MONETARY FUND(IMF)" <remittancedept6902@gmail.com>
- REQUEST FOR ASSISTANCE! Martins Newton <elijahtaylorr1@gmail.com>
- 2.000.000,00 Euro "manuel franco" <>
- CONGRATULATIONS YOU HAVE WON "Mrs. Mavis L. Wanczyk" <homelandvault@gmail.com>
- Ref WESTERN UNION FINANCIAL SERVICE PROVIDER <moyomrsjane7@gmail.com>
- Re: Pls This is from Prof. Benoît Cavelier (sent from forged email address)
- MY BELOVED IN CHRIST, Maureen Greaves <maureenagreavesmaureen7@gmail.com>
- Dear Beneficiary !!! Kristalina Georgieva <manoj.trident.intl@gmail.com>
- VERY URGENT IKE JANNETH <jannethike111@gmail.com>
- $10 MILLION DOLLARS COVID 19 DONATION TO YOU Robert Bailey <generaltrading.tc@gmail.com>
- YOUR FUND RECOVERED. Recovery unit <martinssummers50@gmail.com>
- Quotation needed "TATNEFT Group" <secureserver@servers.com>
- CONGRATULATIONS (sent from forged email address)
- FUND TRANSFER info info <Kirill707Frolov.o1984@hotmail.com>
- OFFER OF BEQUEST David James <davidjames.attorneys2000@gmail.com>
- Bundesreservebank "Mr. w" <Bank@bank.com>
- i am sick fred benson <fredbenson547@gmail.com>
- Greeting from Mohammed Al-Jleilati mrmohamed<mohamed@server.com>
- Partnership UMAR MOHAMMED <mary.dimdeng1@gmail.com>
- =?UTF-8?B?d2hvbGVzYWxlIG9sZCBtb2JpbGUgcGhvbmVzIGF0IGNoZWFwIH... "jack" <mats.gronroos@iobox.fi>
- MY BELOVED IN CHRIST, "Mrs. Maureen Greaves" <grm623062@gmail.com>
- Re: Loan Investment Inquiry "Henry F. Messinger" <af.peerevut@gmail.com>
- I NEED YOUR HELP "Mrs. Stephanie Smith" <tunde.tunde200177@gmail.com>
- Re: May God Bless You.. (sent from forged email address)
- Message From Ministry of Economy and Finance (Togolese Repub... "HON. (DR.) SANI YAYA" <ministersoffinance@gmail.com>
- Attention Fund Owner get back to me Mr Kingsley Uba <ck1555477@gmail.com>
- YOUR WINNING NOTIFICATION!! Dorothy Georgieva <jerrymaignia0467@gmail.com>
- OFFER OF BEQUEST Jabulani Motene <jabulani.motene.esq@gmail.com>
- YOUR WINNING NOTIFICATION!! Dorothy Georgieva <mcdowelljrp@gmail.com>
- Diverting your fund Head Office <aw4680255@gmail.com>
- Please forgive me for stressing you with my predicaments. "Dr. Lawrence Franklin" <ppossnett@gmail.com>
- Investment opportunity of $100,000,000.00 USD "Mr. Jacob J. Lew" <davidwilson1117@gmail.com>
- RE: CAN WE TALK "Dr. Lawrence Franklin" <posttnettt@gmail.com>
- Dearest Beloved !!! (sent from forged email address)
- [*SPAM*] Re (sent from forged email address)
- I'M A CANCER WOMAN I NEED YOUR HELP "MRS. GRACE ALLEN"<mobile@189.cn>
- CONGRATULATION AS YOUR EMAIL JUST GOT LISTED IN THE BMW AWAR... BMW Promotional Program <officemail073@gmail.com>
- (no subject) Lisa Robinson <cmarchan@uc.cl>
- CONGRATS, YOU HAVE WON R950,000.00 FROM OMO PROMOTION. lotto draw <lottodrawyy1@gmail.com>
- Attention, Scam Victim (sent from forged email address)
- GOOD NEWS BNP PARIBAS BANK <paribasbank20065@gmail.com>
- GREETINGS CHIMEZIE JOHN MADUEKE <martinkevin372@gmail.com>
- WORK OF GOD. Mary Johnson <marryjohnson12343@gmail.com>
- My Beloved in Christ, Permit me to share with you, my desire... "Mrs. Maureen A. Greaves" <alexegbe73@gmail.com>
- =?utf-8?q?Herzlichen_Gl=C3=BCckwunsch?= "Euro Millions" <test@gammaprod.com>
- GREETINGS CHIMEZIE JOHN MADUEKE <kazeemaliu250@gmail.com>
- Notification Bank of America <hhfgfhddffd@gmail.com>
- CONGRATULATION AS YOUR EMAIL JUST GOT LISTED IN THE BMW AWAR... BMW Promotional Program <francismensah1964@gmail.com>
- CONFIRM IT ISA INUWA <isainuwa290@gmail.com>
- (no subject) Miss Wendy George <misswendygeorge@gmail.com>
- URGENT ATTENTION LETTER FROM UBA-BANK UBA BANK BOARD OF DIRECTORS <pmntodr@gmail.com>
- RESPOND SOON Roland Kostopoulos <richmorx1@gmail.com>
- URGENT "DR. KENNEDY UZOKA" <arnnoigbagwu2@gmail.com>
- FIRST BANK OF NIGERIA PLC (sent from forged email address)
- I warmly greet you. "Mrs.Mary George" <mrsjulianawilliams47@gmail.com>
- Re; (sent from abused email account)
- Hello Friend, "Mr. Michael Bishop" <mrmichael.bishop00@gmail.com>
- I warmly greet you. "Mrs.Mary George" <info.bankofamericanewyork222@gmail.com>
- URGENT "Mr. Hesham Al Qassim" <princessbukolady@gmail.com>
- Your outstanding funds $5.5Million transfer "Steven Duke, Member world debt reconciliation agencies" < <">"@pop15.openpop3.com>
- Embassy of the United States of America Plot 1075 Diplomatic... "Mr. Tom Crist" <chisomstephenie13@gmail.com>
- URGENT "Mr. Hesham Al Qassim" <damilaregideon10@gmail.com>
- Greetings "Mr.Charles Patrick" <ch3arles.patrick90@gmail.com>
- Notification Bank of America <kel.montoursgt001@gmail.com>
- TT PAYMENT SLIP (sent from forged email address)
256 entries -- last updated: 2022-02-25 15:02 UTC
Sender domains:
- 07d02.mspz7.gob.ec (1)
- 189.cn (1)
- 86.trillianpro.com (1)
- afamilyofmyown.com (1), aol.com (1), asspirates.trillianpro.com (2), azcuba.cu (1)
- bajrai.com.au (1), bank.com (1), beta.trillianpro.com (2), bilcocq.com (1), blackbox.trillianpro.com (1), bleed-to-death.trillianpro.com (1), bob.local (1), boc.cn (1), bolfoundation.com (1), bouwplaats.nieuwedagnetwerk.net (1)
- canacomp.com (1), cdmx.gob.mx (1), chamber.uz (1), chaser.de (1), co.kr (1), cry-its.trillianpro.com (1)
- emailitis.com (1)
- fag-badsteben.de (1), fascism.trillianpro.com (1)
- gammaprod.com (1), gmail.com (141)
- home.sk (1), hospy.jp (1), hotmail.com (1)
- info.com (1), intolerant.trillianpro.com (1), iobox.fi (1), itsoft.ru (1)
- junk.trillianpro.com (1)
- lotto.eu (1)
- minoc.com (2)
- nbcpepsi.com (1)
- outlook.com (1)
- prievidzanet.sk (1), protege.cll (1)
- qkstream.com (2)
- regret.trillianpro.com (1)
- sales.trillianpro.com (1), sarpaas.com (1), server.com (1), servers.com (3), shithole.trillianpro.com (1), support.trillianpro.com (1), syd-mail.dk (1)
- thecadgroup.com (1), tyrant.trillianpro.com (1)
- uc.cl (1), unreliable.trillianpro.com (1), unstable.trillianpro.com (1), usa.net (1), usa.org (1), useless.trillianpro.com (1)
- w3.trillianpro.com (2)
- yz-insurance.com (1)
Anti-fraud resources:
