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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.
- RECOMMENDED FOR YOU: APPLY FOR COVID-19 RELIEF GRANT COVID-19 FUND <mrericgumede@gmail.com>
- =?utf-8?q?CONGRATULATION_=E2=82=AC1=2C000=2E000=2C00_HAS_BEE... Pessina<stefano@info.com>
- RESPOND SOON Roland Kostopoulos <richmorx1@gmail.com>
- Attention Beneficiary "Mr. Paul Davison" <majorwilliams94@gmail.com>
- =?UTF-8?Q?Ich_habe_eine_=C3=9Cberraschungsspende_f=C3=BCr_Sie?= warrenbuffett <auwalbukar202@gmail.com>
- Re: My 2022 PROPPAL (sent from forged email address)
- 2.000.000,00 Euro "manuel franco" <>
- Re; (sent from abused email account)
- Re: May God Bless You.. (sent from forged email address)
- INTERNATIONAL MONETARY FUND (IMF), "MR. GERRY RICE" <francisngbeabaji@gmail.com>
- Ref WESTERN UNION FINANCIAL SERVICE PROVIDER <moyom7174@gmail.com>
- CONTACT WORLD BANK PRESIDENT MR DAVID MALPASS CONTACT WORLD BANK PRESIDENT MR DAVID MALPASS <michealkamau44@gmail.com>
- Greetings (sent from forged email address)
- PAYMENT CODE: FE207162:THIS IS YOUR DONATION CODE "Mrs. Mavis L. Wanczyk" <barbara.hernandez@azcuba.cu>
- Greetings from Salim Zaid (sent from forged email address)
- hello dear Mussa Kabore <anqinganqing0@gmail.com>
- Re: PROJECT: From: Dr. Emmanuel Ibe Kachikwu (GMD) Nnpc Towe... (sent from forged email address)
- Dearest Beloved !!! (sent from forged email address)
- Attn: Funds Release Approval Notice! "Federal Bureau of Investigation (FBI)" <test11@edunexus.net>
- =?utf-8?q?Gesch=C3=A4ftsvorschlag?= admin@ideagointeriors.com
- I'M A CANCER WOMAN I NEED YOUR HELP "MRS. GRACE ALLEN"<mobile@189.cn>
- ATTENTION Folly Coulibaly <follazngo@gmail.com>
- Investment "Ms. Reem A.. " <sales@hengqin.gov.cn>
- Re: "Mrs. Lisa Robinson" <hao.luan@pactera.com>
- Good day "Miss. Sandra Walter" <info@usa.org>
- Re:From Reem "Ms. Reem A.. " <reem@hengqin.gov.cn>
- With Regard's...Telecom "Dr.Ken Obiorah" <accdeptfedminofagricnig6@gmail.com>
- From Mrs Bridggie William writing from hospital Mrs Bridggie William <mrsbridggirwilliam5@gmail.com>
- ATTENTION BENEFICIARY!!! "Mrs. Lori Obrien "<mrs.loriobrien@un.org>
- Funding (sent from forged email address)
- GREETINGS TO YOU, eric yakouba <becky.logan180@gmail.com>
- Congratulations,Your Payment Successfully!! Ambassasor Patricia Mahoney <ambmahoney.us@gmail.com>
- Project Kevin Sanou <ralphharl49@gmail.com>
- Congratulations,Your Payment Successfully!! Ambassador Patricia Mahoney <office.mailus1@gmail.com>
- Re: Change of Ownership of your $5,000,000.00 "Mr.Mike James" <mrgaryfrank@gmail.com>
- Solidarity Response Fund James Clymer <mrh1014t@gmail.com>
- PLEASE READ MY EMAIL. "From Miss Samirah A." <elenabaltach66@gmail.com>
- CONGRATULATION AS YOUR EMAIL JUST GOT LISTED IN THE BMW AWAR... BMW Promotional Program <boatyut123@gmail.com>
- re "Frances & Patrick" <fatimaabdullahi697@gmail.com>
- (no subject) armandoguada@granreserva.com.mx
- From Miss Juliette Kouauo( ASSISTANCE TO INVEST IN YOUR COUNTRY "Miss. Juliette Kouauo" <miss.juliettekouauo1@gmail.com>
- Project Kevin Sanou <tresorbf@gmail.com>
- MO-LOTTERY WINNER NOTIFICATION MESSAGE... Mark Daniel <mariateresabassons@gmail.com>
- DEAREST BELOVED ONE, "MRS YVONNE C.BOLTON" <t76yoo@gmail.com>
- FROM SHIGEMI SASAKI Shigemi Sasaki <edi.man@shrikeshav.com>
- Re: "Lisa Robinson" <hao.luan@pactera.com>
- MO-LOTTERY WINNER NOTIFICATION MESSAGE... Mark Daniel <medessefirm@gmail.com>
- Contact Western Union to Cash Your First Payment Western Union Money Transfer Agent <filessoffices@gmail.com>
- =?utf-8?q?Herzlichen_Gl=C3=BCckwunsch?= "Euro Millions" <user1@bob.local>
- REF/EU/9470X12/2021/CWS "EURO MILLION" <info@lotto.eu>
- I need to send your money. (sent from forged email address)
- INFO Nasim <slorusso@bilcocq.com>
- BE THE REPRESENTATIVE. 55.30 (sent from forged email address)
- INQUIRY FOR PRODUCTS Ms. Swal taw<secureserver@servers.com>
- URGENT. "Okons Jonathan" <test@jzbgno.hospedagemweb.net>
- Attention Sir Office Indesk <officeindesk10@gmail.com>
- re "Frances & Patrick" <fatimaabdulhamid534@gmail.com>
- Attention Please "Mr. Aaron Fischer" <mollnar@chaser.de>
- Contact Mr. Francis Williams For Your ATM Visa Card. (sent from forged email address)
- Are You Dead Or Alive? 25/02/2022 "Mr. James Amsterdam" <info@usa.net>
- =?utf-8?q?sei_stato_selezionato_per_ricevere_=28=C2=A3_1=2E0... "Patrick and Frances Connolly Foundation" <test@bloomsta.de>
- [SPAM]RE "Mrs Sabine Marie " <survey@ne.jp>
- Dear Sir/Madam, Investment Securities <stephengianino20@gmail.com>
- GoodNews "Mrs.Rebecca Alade" <paulmarshal.imfdirector@gmail.com>
- =?UTF-8?B?QlVFTk9TIETDjUFT?= "Mrs. Kristalina" <davidmaris98@gmail.com>
- BUSINESS AND REAL ESTATE PROJECT FUNDING (sent from forged email address)
- Hello Good Friend, " Charles J. Colocino Jr." <aanderudlillian234@gmail.com>
- 2.000.000,00 Euro werden Ihnen gespendet Ercin Rodriguez <ercinrodriguez65@gmail.com>
- Your Abandoned Package Worth $10.8Million USD FRANK NEWMAN <hannelieswart2000@gmail.com>
- Your outstanding funds $5.5Million transfer (sent from forged email address)
- Loan Offer "LeadWay Finance Inc" <admin@sarpaas.com>
- US$1,500,000.00USD Donation for you and your family! Piramal Foundation <offecoeco@gmail.com>
- US$1,500,000.00USD Donation for you and your family! Piramal Foundation <bankofafrica3234@gmail.com>
- Attention; %0% (sent from forged email address)
- (no subject) (sent from abused email account)
- FBI DIRECTOR "Christopher A. Wray" <unitedbankofafrica0422@gmail.com>
- WARREN BUFFETT DONATIONS OF $2,500,000.00 TO ASSIST SOME SEL... "Mr. Warren E. Buffett" <christopherwray.govfbi@gmail.com>
- Diverting your fund Head Office <heado485@gmail.com>
- Dear Friend "Mrs.Mary Louis" <marylouismarylouis332@gmail.com>
- LOAN OFFER "LeadWay Finance" <admin@sarpaas.com>
- Mercedes Benz Prius Contact Now David Micheal <ws2949018@gmail.com>
- FINANCIAL HELP "Mr. Anthony Rolle" <ibrahimyiga2@gmail.com>
- VOTRE ATTENTION S'IL VOUS PLAIT! (sent from forged email address)
- REMAIN BLESSED AS YOU FOLLOW THE INSTRUCTION, THANKS... MRS MARY LOUIS <akojurun2014@gmail.com>
- re (sent from forged email address)
- HELLO THERE "Bank United Inc." <hyelladzira02@gmail.com>
- THE INCONVENIENCE REGARDING COVID-19 PANDEMIC Johnson Mike <jm7166031@gmail.com>
- I request your approval (sent from forged email address)
- Dear Consignment Owner (sent from forged email address)
- Re:Investment "Ms. Reem A.. " <emailingmswxy@hengqin.gov.cn>
- Resultado de la Lotería de Navidad 2021 (sent from forged email address)
- Hello my Good Friend (sent from forged email address)
- Hello Friend "Mr.Michael Bishop" <mrmichael.bishop00@gmail.com>
- Good morning Mustafa Ayvaz <mustafa.ayvaz@afamilyofmyown.com>
- =?UTF-8?Q?Re=3A_Anspr=C3=BCche?= Manuel Franco <a.schaefer@limburgschule.bildung-rp.de>
- Mutual Benefit (sent from forged email address)
- INFO Nasim <remote@sevenleaves.net>
- HELLO " MR. STEVE DUBI" <ubabank1142@gmail.com>
- Hello. "Mr. CHARLES FEENEY" <postmail198000@gmail.com>
- COVID-19 Solidarity Fund Donation. (sent from forged email address)
- I have successfully transferred the money. Litigation Board <litiboard.bceao001@gmail.com>
- [SPAM]Re "Vera Hollin Kvan" <survey@ne.jp>
- Greetings "Mr. Fred" <mollnar@chaser.de>
- TT PAYMENT SLIP (sent from forged email address)
- GREETINGS "Miss MacKenzie S. Tuttle" <kakaperi56@gmail.com>
- Portfolio Management (sent from forged email address)
- [SPAM]RE "Manuel Franco" <survey@ne.jp>
- Re.Delivery Your Consignment Box "Mr.Kalstrom James" <lisajohnrobinson0@gmail.com>
- Important (sent from forged email address)
- Your outstanding funds $5.5Million transfer "Steven Duke, Member world debt reconciliation agencies" < <">"@pop15.openpop3.com>
- hello my dear! lindascott <sgtlindascot@gmail.com>
- WINNING NOTIFICATION!!!! "EUROMILLION" <elmundolotteria@outlook.com>
- REPLY ME URGENTLY "Mrs. Elizabeth Edward" <elizabettward@gmail.com>
- AUSGEZEICHNET!!!! "EUROMILLION" <bignata@lsatecnologia.com.br>
- Re: "Luan,Hao" <hao.luan@pactera.com>
- Re: Pls This is from Prof. Benoît Cavelier (sent from forged email address)
- From Spc. James Gilliard.. (sent from forged email address)
- =?UTF-8?Q?K=C3=A4ra_en_=28Dear_One=29?= Lariza Daga <aprilbbauer@gmail.com>
- Over this matter.! (sent from forged email address)
- UK LOTTERY PROGRAM 139 (sent from forged email address)
- ref Dave Andrew <dellandrew540@gmail.com>
- BUSINESS PROPOSAL (sent from forged email address)
- ATTENTION: OFFICE FOR VICTIMS OF CRIME <interpolinvestigationpolice5@gmail.com>
- We sincerely apologize for our delay, MR PETER MORSINK <lucia.langers357@gmail.com>
- DEAR UNPAID BENEFICIARY,!!! "INTERPOL & SCAM VICTIMS WORLD REGULATORY OFFICE" <konstantinosfekos@gmail.com>
- GOOD DAY SIR joe frank <patrickredcross00@gmail.com>
- ATTENTION: OFFICE FOR VICTIMS OF CRIME <monetaryfundsorg@gmail.com>
- Partner With Me. Peter Ofili <peterofili000@gmail.com>
- Your Assistance Is Needed Please "Mrs. Ayaka Azumi" <amraminu88@gmail.com>
- Important (sent from forged email address)
- GREETINGS FROM MRS Jill Biden " Mrs. JILL BIDEN" <lcoss992@gmail.com>
- --International Compensation & Benefits Consultants-- (sent from forged email address)
- Re. Your financial activities. Peter franklin <johnfranciskellywhitehouse34@gmail.com>
- Attn: "Mr. Thiti Tantikulanan" <aucciicc@gmail.com>
- !RedDwarf-SPAM! MERCEDES BENZ LOTTERY DEPARTMENT (sent from forged email address)
- More information "INFO" <vanina.paixao@diadema.sp.gov.br>
- response "Mr. Gerard Blunt" <messilam7@gmail.com>
- VIIDE: (IMF) AKREDITeeritud sularahaautomaadi UBA VISA KAART... "Kristalina Georgieva," <irotumelon@gmail.com>
- GREETINGS FROM THE SICK BED (sent from forged email address)
- US$1,500,000.00USD Donation for you and your family!! Piramal Foundation <ozornweke1969@gmail.com>
- YOU HAVE SUFFERED SO MUCH IN REGARDS TO YOUR PAYMENT Mr Edet Okon Director of Operation Ministry Of Finance <abbeybankuk740@gmail.com>
- FINAL PAYMENT NOTIFICATIONS...(ACT FAST)! (sent from forged email address)
- Valid E-mail Address 82. "Mr. MARK ZUCKERBERG" <sale-05@oizuru.co.th>
- Good News/Read and Reply back "Mrs. Rebbecca" <drgoodluckjonathan00111@gmail.com>
- COVID-19 Inheritance funds claim "Dr. Larry Clark" <dr.priscillanjoku@gmail.com>
- I NEED YOUR HELP MISS MYRIAMI BRAHIM <missmyriamib@gmail.com>
- Donation "Mr. Stefano Pessina" <besthomeloanservices@gmail.com>
- Your urgent response will be highly appreciated. "Mrs. Anna Weng." <hahnnfederico@gmail.com>
- Assist me Koffi Aya <ayakoffi159@gmail.com>
- Your email has won Microsoft Organizing Committee <fbiofficemail07@gmail.com>
- VIIDE: (IMF) AKREDITeeritud sularahaautomaadi UBA VISA KAART... Kristalina Georgieva <tundewendo@gmail.com>
- You was chosen by the grace of god. Abdulah Aziz Bello <abdulahazizbello1@gmail.com>
- =?UTF-8?Q?Congratulations=2C_For_Your_=C2=A35=2E000=2E000=2C... "Mr. Patrick & Frances Connolly" <unitedstateembassykenya@gmail.com>
- Re: My 2022 PROPPAL printer@leira.no
- Dear Friend, mrsmara akim <mrsmaraakim@gmail.com>
- URGENT TRANSFER OF YOUR US$4,500,000.00 "JPMORGAN CHASE BANK & CO. U.S.A" <lars.aslund@wips.mil.se>
- GOOD DAY RAMY SAID <ramysaidabdelkalek005@gmail.com>
- Dear winner179.62 "Mr.Richard Wahl" <test@central.mercfresh.com>
- YOUR URGENT ATTENTION NEEDED, BANK OF AMERICA HEADQUARTERS NORTH CAROLINA <mrifk9867@gmail.com>
- OVER-DUE PAYMENT RELEASED Difiore <www.westernunion1999@gmail.com>
- Attention And Greetings "Mr.John Williams" <diplomatic.ns@gmail.com>
- VIIDE: (IMF) AKREDITeeritud sularahaautomaadi UBA VISA KAART... Kristalina Georgieva <ngoziagolu@gmail.com>
- RE: UNITED NATIONS ORGANIZATION FUND APPROVED VIA ATM MASTER... =?UTF-8?Q?Mr=2EAnt=C3=B3nio_Guterres?= <claricelewis1@gmail.com>
- RE: LOTERIA NACIONAL AWARD NOTIFICATION (sent from forged email address)
- USD$500,000 WAGDY REZKEL SHEIKH <wagdyrezkelsheikh@gmail.com>
- Oxfam British Charity Organization "Dr. Dhananjayan" <smtpfox-x3rsu@lifeofrovers.com>
- Get back to me as soon as you can Wally Adeyemo <info@wally.org>
- VERTRAULICHKEIT. Silvana Tenreyro <muhammadmusa1855@gmail.com>
- Regional Operations Senior Officer United Nation Inter-gover... "Mrs.Bill-Chantal" <ikabore257@gmail.com>
- my subject "Barr Michael Green" <name1@domain1.dom>
- I need to send your money. (sent from forged email address)
- Get back to me as soon as you can!!! Wally Adeyemo <text@spam.com>
- Dear Good Friend. Stevenson <offiiceufile@gmail.com>
- CANADA JOB OFFER AGENCY <nathansimon345@gmail.com>
- my subject <bx@chamber.uz>
- `Email Your Response` Azim Hashim Premji <info@centrodiagnosticoecografico.com>
- Kindly manage my Charity Donation "Ms. Barbara Oberleitner" <nanthawan26367@nkk.ac.th>
- Dear Good Friend. Stevenson <yzxmarxk@gmail.com>
- VERTRAULICHKEIT. Silvana Tenreyro <obianujujakota@gmail.com>
- C.O.C.A Coca-Cola National Lottery <genmonzrunu@gmail.com>
- ATTN: BENEFICIARY(R) JP MORGAN CHASE BANK <unitednationoffice595@gmail.com>
- C.O.C.A Coca-Cola National Lottery <monikaralf558@gmail.com>
- VERTRAULICHKEIT. Silvana Tenreyro <christopherojeagbase@gmail.com>
- GoodNews "Mrs.Rebecca Alade" <fbi.cyber.secretary.director@gmail.com>
- Kindly manage my Charity Donation "Ms. Barbara Oberleitner" <kieran.harmse@student.destinatus.co.za>
- waiting for your response Rowland <diplomaticconsulate468@gmail.com>
- Congratulions Happy New Year James Morrison <statetreasury090@gmail.com>
- VERTRAULICHKEIT. Silvana Tenreyro <jessicatozzi80808080808@gmail.com>
- & information Ubani Vincent <ubanivincent37@gmail.com>
- Greetings to you my Dear! Ambrose Cooker <islamnurulislam402@gmail.com>
- MY BELOVED IN CHRIST, "Mrs. Maureen Greaves" <pastormichaelcoulibaly@gmail.com>
- INFO (sent from forged email address)
- WE AWAIT YOUR FAST RESPONSE. Facebook Head Department <facebookdepartment65@gmail.com>
- C.O.C.A Coca-Cola National Lottery <komajohn22@gmail.com>
233 entries -- last updated: 2022-02-26 15:00 UTC
Sender domains:
- 189.cn (1)
- afamilyofmyown.com (1), azcuba.cu (1)
- beta.trillianpro.com (1), bilcocq.com (1), bitches.trillianpro.com (1), blackbox.trillianpro.com (1), bloomsta.de (1), bob.local (1)
- central.mercfresh.com (1), centrodiagnosticoecografico.com (1), chamber.uz (1), chaser.de (2), crash.trillianpro.com (1)
- diadema.sp.gov.br (1), domain1.dom (1)
- edunexus.net (1)
- fascism.trillianpro.com (3), fuck.trillianpro.com (2)
- gmail.com (108)
- hengqin.gov.cn (3)
- info.com (1), intolerant.trillianpro.com (1)
- jzbgno.hospedagemweb.net (1)
- lifeofrovers.com (1), limburgschule.bildung-rp.de (1), lotto.eu (1), lsatecnologia.com.br (1)
- mail.com (1), methaddict.trillianpro.com (3), minoc.com (1)
- ne.jp (3), nkk.ac.th (1), nowhere.trillianpro.com (1)
- oizuru.co.th (1), outlook.com (1)
- pactera.com (3)
- sales.com (1), sales.trillianpro.com (1), sarpaas.com (2), server.com (1), servers.com (1), sevenleaves.net (1), shit.trillianpro.com (1), shrikeshav.com (1), spam.com (1), student.destinatus.co.za (1), suck-ass.trillianpro.com (3), suckass.trillianpro.com (1), support.trillianpro.com (1)
- thecadgroup.com (1)
- un.org (1), unpentant.trillianpro.com (1), unreliable.trillianpro.com (1), unstable.trillianpro.com (1), usa.net (1), usa.org (1), useless.trillianpro.com (2)
- vomit.trillianpro.com (1)
- wally.org (1), whine.trillianpro.com (1), wicked.trillianpro.com (2), wips.mil.se (1)
Anti-fraud resources:
