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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.
- waiting for your response Rowland <diplomaticconsulate468@gmail.com>
- VOTRE ATTENTION S'IL VOUS PLAIT! (sent from forged email address)
- =?UTF-8?Q?ICH_HABE_EINE_=C3=9CBERRASCHUNGSSPENDE_F=C3=9CR_DI... "Warren E. Buffett" <maryamabubakartgz@gmail.com>
- Cash Donation "Mrs. Lisa Robinson" <baldricazzo50@gmail.com>
- TT PAYMENT SLIP (sent from forged email address)
- BUSINESS PROPOSAL (sent from forged email address)
- WE AWAIT YOUR FAST RESPONSE. Facebook Head Department <facebookdepartment65@gmail.com>
- from london (sent from forged email address)
- Your Urgent Attention is Needed... (sent from forged email address)
- Get back to me as soon as you can!!! Wally Adeyemo <text@spam.com>
- [SPAM]Re "Vera Hollin Kvan" <survey@ne.jp>
- [SPAM]RE "Manuel Franco" <survey@ne.jp>
- I'M A CANCER WOMAN I NEED YOUR HELP "MRS. GRACE ALLEN"<mobile@189.cn>
- Your Abandoned Package Worth $10.8Million USD FRANK NEWMAN <hannelieswart2000@gmail.com>
- waiting for your response Rowland <dwh8333@gmail.com>
- my subject (sent from abused email account)
- Assist me Koffi Aya <ayakoffi159@gmail.com>
- VERTRAULICHKEIT. Silvana Tenreyro <albertfrank853@gmail.com>
- =?utf-8?b?U2llIHd1cmRlbiBhdXNnZXfDpGhsdCwgdW0gKMKjMS4wMDAuMD... "Patrick and Frances Connolly Foundation" <test@bloomsta.de>
- INFO (sent from forged email address)
- REF/EU/9470X12/2021/CWS "EURO MILLION" <info@lotto.eu>
- Good morning Mustafa Ayvaz <mustafa.ayvaz@afamilyofmyown.com>
- ``` Donation With Love``` "Mr. Azim Hashimi" <info@centrodiagnosticoecografico.com>
- Project Kevin Sanou <tresorbf@gmail.com>
- Re: raquel@carmona.es
- my subject <bx@chamber.uz>
- WELLS FARGO BANK FINAL PAYMENT NOTIFICATION "Ms. Kristalina Georgieva (IMF)(0002)" <owenj0425@gmail.com>
- [SPAM]Re: NC&K LOAN FINANCE <survey@ne.jp>
- FINAL PAYMENT NOTIFICATIONS...(ACT FAST)! (sent from forged email address)
- Portfolio Management (sent from forged email address)
- Re: Pls This is from Prof. Benoît Cavelier (sent from forged email address)
- Funding (sent from forged email address)
- CONFIDENTIAL!!! (sent from forged email address)
- Notification From Peter Edwards !! "Mr. Peter Edwards" <chikadavid190@gmail.com>
- Solidarity Response Fund James Clymer <mrh1014t@gmail.com>
- = This information = UBANI VINCENT <alphagroup1993@gmail.com>
- Mutual Benefit (sent from forged email address)
- How do you want to receive this fund ???/Reply now. ceo@gyomoon.com
- Hello Dear, "Mrs. Marriam Husameddine" <dc@dc-nice.com>
- NEED'S YOUR URGENT RESPOND. "Mr. Bili Tieno" <bilitieno1@gmail.com>
- PAYMENT CODE: FE207162:THIS IS YOUR DONATION CODE "Mrs. Mavis L. Wanczyk" <barbara.hernandez@azcuba.cu>
- Project Kevin Sanou <ralphharl49@gmail.com>
- I Am Waiting For Response UBANI VINCENT <sportsjooh3@gmail.com>
- (no subject) Manuel <bancodopovo@pereirabarreto.sp.gov.br>
- C.O.C.A Coca-Cola National Lottery <owene5842@gmail.com>
- 62Transfer Amount :$25,500,000.00 (sent from forged email address)
- Business Proposal Thomason Wilcox <thomasonwilcox095@gmail.com>
- Dear Consignment Owner ! (sent from forged email address)
- =?utf-8?q?=C3=9Cberweisung_in_H=C3=B6he_von_=242=2E500=2E000... homer@localhost.localdomain
- Resultado de la Lotería de Navidad 2021 (sent from forged email address)
- Are You Dead Or Alive?? 118.140.244.120 "Mr. James Amsterdam (IMF Director)" <info@usa.net>
- URGENT NOTIFICATION AND WE NEED TO PROCEED IMMEDIATELY "Transfer Dpt." <irsofficewashingtondcusa@gmail.com>
- Congratulation: You're a winner (sent from forged email address)
- My beloved, can I confide in you ? "Mrs. Linda Arthur" <lyn.arthur011@gmail.com>
- SPENDE "Warren E. Buffett" <reginaodor11@gmail.com>
- New Opportunity (Urgent).. (sent from forged email address)
- Attention: "Mr. JAROME POWELL" <unionbankcredit25@gmail.com>
- 4,800,000.00 EUR für Sie. (sent from forged email address)
- The Delivery OF Your Consignment Boxes DAVID CARL LEE <taylorkinney887@gmail.com>
- Embassy of the United States of America Plot 1075 Diplomatic... =?UTF-8?Q?Mr_Ant=C3=B3nio_Guterres?= <nguseerityodugh@gmail.com>
- Greetings To You. Mr.Thomas Woods. <office1@hncmi.com>
- Before I proceed, I will like to introduce my humble self To... OFFICE MEMO OFFICE MEMO <officememo1925@gmail.com>
- INFO (sent from forged email address)
- C.O.C.A Coca-Cola National Lottery <oretikrcriabu@gmail.com>
- Attention Dear Beneficiary WESTERN UNION OFFICE <eo958630@gmail.com>
- Embassy of the United States of America Plot 1075 Diplomatic... Gbadamosi Ayomide <ayomidegbadamosi561@gmail.com>
- FROM MR JON OLAV, (sent from forged email address)
- Attention lucky winner Emacccail ID, "Mr. Richard Wahl" <js_celic@mou.ne.jp>
- Attention77777 "Mrs. Justice Trudeau" <cdfahotfgd@gmail.com>
- RE: INVESTMENT PROPOSAL BRIAN HURD <michealhurd@gmail.com>
- I am interested in you for investment project assistance in ... mrsAisha <mrsaiii40@gmail.com>
- Attention55555555555 "Mrs. Justice Trudeau" <jdofxhsfa@gmail.com>
- Dear Beneficiary First National Bank <suntrustnbank11@gmail.com>
- From Spc. James Gilliard.. (sent from forged email address)
- Re: PROJECT: From: Dr. Emmanuel Ibe Kachikwu (GMD) Nnpc Towe... (sent from forged email address)
- Attention. Beneficiary "Mr.Scott Smith." <je865157@gmail.com>
- Dear winner196.128 "Mr.Richard Wahl" <test@central.mercfresh.com>
- For Your Kind Assistance Ubani Vincent <sportsjooh0@gmail.com>
- Over this matter (sent from forged email address)
- Dearest Beloved !!! (sent from forged email address)
- Re: Appreciation "Barr Michael Green" <name1@domain1.dom>
- Attention. Beneficiary "MR.SCOOT FRANK" <jk5578814@gmail.com>
- Urgent Response Needed. Christor wray <cwray726@gmail.com>
- Business Proposal........ !!!! CH219/125 (sent from forged email address)
- Let me hear from you. (sent from forged email address)
- Urgent Response Needed. Chukwuemeka Emmanuel <echukwuemeka344@gmail.com>
- I need your urgent reply: Mrs Fatima Ammar <ikechiojims@gmail.com>
- Embassy of the United States of America Plot 1075 Diplomatic... "Mr. Tom Crist" <chisomstephenie13@gmail.com>
- Nanny & Driver Needed Urgently "Prof. David Auckland" <blazerusselll@gmail.com>
- GOOD DAY GUINNESS LOTTERY AWARD <ahmadullah.walter@gmail.com>
- Attention,,, Attention "Mr.Samuel Igbo." <foilcraft@telkomsa.net>
- =?utf-8?b?4oKsNCw4MDAsMDAwLjAwIEVVUiBmw7xyIFNpZS4=?= "Manuel" <info@pereirabarreto.sp.gov.br>
- Do This Last Wish For Me (sent from forged email address)
- PLEASE I NEED YOUR URGENT ASSISTANCE. "Miss. Amina Ibrahim" <aminahibrahim11222@gmail.com>
- Congratulation: You're a winner "Euro Millions Lottery" <win@euro-millions.com>
- Dear Friend 118 "Mr.Ernest Francis Groth" <info@usa.org>
- Attention Please!!! "Mr, Richard Wahl" <michaelheinch12@gmail.com>
- DO YOU WANT FINANCING FOR YOUR PROJECT PLANS? Andrew Hedger <andrewhedgerr@gmail.com>
- URGENT TRANSFER OF YOUR US$4,500,000.00 (sent from forged email address)
- =?utf-8?q?Ben=C3=B6tigen_Sie_FINANZIELLE_Unterst=C3=BCtzung=... "Impact" <>
- RE:ASSISTANCE NEEDED Darren Marshal Nelson <dmarshalnelson06@gmail.com>
- URGENT FUND DONATION NOTICE.REF.REF.300KAV (sent from forged email address)
- Attention; Beneficiary, "JAMES MARK," <okunoladupefelicia2021@gmail.com>
- Supplier emily <linlentac@gmail.com>
- Attention Please!!! "Mr, Richard Wahl" <huyty71@gmail.com>
- Re: My 2022 PROPPAL (sent from forged email address)
- Re: NOTIFICATION OF PAYMENT. "Mrs. Debbie Rich" <search@flygogroup.com>
- GOOD NEWS (sent from forged email address)
- Re: "Luan,Hao" <hao.luan@pactera.com>
- INFO (sent from forged email address)
- From Mrs Grace Mugabe "Mrs Grace Mugabe" <info@investment.com>
- Hello good evening Jerome Powell <johnjeep027@gmail.com>
- Hello good evening Jerome Powell <officefile9911@gmail.com>
- Notification of payment by ATM Master Credit Card (sent from forged email address)
- Details now "INFO" <luciane.vasquez@diadema.sp.gov.br>
- CONGRATS, YOU HAVE WON R950,000.00 FROM OMO PROMOTION. lotto draw <lottodrawyy28@gmail.com>
- james ikem jamesikem <bankuba295@gmail.com>
- CONGRATS, YOU HAVE WON R950,000.00 FROM OMO PROMOTION. lotto draw <lottodrawy2@gmail.com>
- HELLO YOUR URGENT MESSAGE IS VERY NEEDED NOW "I'M MRS.JILL BIDEN" <customeragency67@gmail.com>
- Hello "Mrs.Maryam Abdel" <maryamabdel76@gmail.com>
- HELLO YOUR URGENT MESSAGE IS VERY NEEDED NOW "I'M MRS.JILL BIDEN" <mrsjillbiden001@gmail.com>
- RE:WEALTH MANAGMENT/PARTNERSHIP "Elizabeth Ramazan" <ramazan.elizabeth@outlook.com.tr>
- Business Proposal "Steve Lenka THOMSON " <TEST-TEST@impetra-plus.com>
- =?utf-8?q?Hai_urgente_bisogno_di_soldi_per_uscire_dal_debito... "24hour Loan Service" <test@bloomsta.de>
- =?UTF-8?B?d2hvbGVzYWxlIG9sZCBtb2JpbGUgcGhvbmVzIGF0IGNoZWFwIH... "mats.gronroos" <mats.gronroos@iobox.fi>
- Re: My 2022 PROPPAL printer@leira.no
- Notification From Peter Edwards !! Peter Edwards <peterwed04@gmail.com>
- partnership info@dpsarwal.com
- Important (sent from forged email address)
- ED "Mrs. Kristalina Georgia" <gsherri984@gmail.com>
- CONGRATS, YOU HAVE WON R950,000.00 FROM OMO PROMOTION. lotto draw <lottodrawyy1@gmail.com>
- Compensation "Mr. Ahmad Hafiz Osman Osman" <ahmadhafizosman@gmail.com>
- Inheritance/Contract fund (sent from forged email address)
- Your outstanding funds $5.5Million transfer (sent from forged email address)
- Howdy "Manuel" <bancodopovo@pereirabarreto.sp.gov.br>
- Mrs Suzara Maling Wan!! Mrs Suzara Maling Wan <mrsgraceibrahim01@gmail.com>
- Partnership UMAR MOHAMMED <std.deng112@gmail.com>
- Re: Loan Investment Inquiry "Henry F. Messinger" <af.peerevut@gmail.com>
- My Dear Friend Mrs Veronica Roys <mrsveronicaroys922@gmail.com>
- CONTACT BENARD KOSWELL FOR YOUR ATM CARD (sent from forged email address)
- Thanks wanczyk@selandscapinginc.com
- GREETINGS FROM U.S. DEPARTMENT OF THE TREASURY. MRS JANET YELLEN <mrsjanetyellenl001@gmail.com>
- Winning Notification "Dr. Dominic Raab" <no-reply@amd-light.ru>
- Your Urgent Reply Will Be Appreciated Aisha Al-Qaddafi <aisha.gdaff21@gmail.com>
- (no subject) armandoguada@granreserva.com.mx
- Dear Beneficiary , Dr joshua smith <jeremyoffice68@gmail.com>
- Querido amado, "MRS YVONNE C.BOLTON" <t76yoo@gmail.com>
- Gewinner (sent from forged email address)
- Dear Beneficiary , Dr joshua smith <imperalmiguire@gmail.com>
- Dear Beneficiary , Dr joshua smith <geraldmiguar@gmail.com>
- Attention Dear Beneficiary WESTERN UNION OFFICE <toffice38@gmail.com>
- ATTENTION: BENEFICIARY , OFFICE INFO <tonyedward450@gmail.com>
- Attention beneficiary! bank <deliverycompanylimitedwolf@gmail.com>
- FOR CHARITY (sent from forged email address)
- Endgultige Benachrichtigung (sent from forged email address)
- ring flickor Lovisa Ekstrom <flemming@hdv.dk>
- VALID DONATION 45. "Mr. MARK ZUCKERBERG" <info@networksystem.pl>
- CALL or text +22968599212 bank <posofficecompany@gmail.com>
- Hello Friend "Lisa G. Troutman" <drugclearancedepartment@gmail.com>
- URGENT (sent from forged email address)
- Dear owner David Moyes <davidjackson4fbi@gmail.com>
- Credit Wire Instruction (sent from forged email address)
- Darlehensangebot test@sud86.ru
- Endgultige Benachrichtigung (sent from forged email address)
- Notification of payment, "Troy S. Miller" <troym6715@gmail.com>
- DARLEHENSANGEBOT ZU 2% (sent from abused email account)
- I greet you in the name of the Lord Vida Kuzman <csamuelokudo@gmail.com>
- Humanitarian relief BMGF ORG <mrwbuffett11@gmail.com>
- Hi Dear "Mrs. Therese Nina" <mrstheresenina10@gmail.com>
- I greet you in the name of the Lord Vida Kuzman <ritaadams295@gmail.com>
- UK LOTTERY PROGRAM 24 (sent from forged email address)
- Das Beste vom Wochenende Roselyn Martines <roselyn.martines2020@gmail.com>
- Re:Investment "Ms. Reem A.. " <sales@hengqin.gov.cn>
- Your Parcel Registration No: 834066. "Alexis Vandegr Dispatcher" <onlineoffice9865497@gmail.com>
- From Mr.Aliou Traore "Mr.Aliou Traore" <mralioutraore44@gmail.com>
- =?utf-8?q?Herzlichen_Gl=C3=BCckwunsch?= "Euro Millions" <proxyuser@rocketsurveys.com>
226 entries -- last updated: 2022-02-27 15:03 UTC
Sender domains:
- 189.cn (1)
- 86.trillianpro.com (1)
- afamilyofmyown.com (1), amd-light.ru (1), amoebalame.trillianpro.com (1), assholes.trillianpro.com (3), asspirates.trillianpro.com (2), azcuba.cu (1)
- beta.trillianpro.com (1), bitches.trillianpro.com (3), bleed-to-death.trillianpro.com (1), bloomsta.de (2)
- central.mercfresh.com (1), centrodiagnosticoecografico.com (1), chamber.uz (1), crash.trillianpro.com (1)
- dc-nice.com (1), diadema.sp.gov.br (1), domain1.dom (1)
- euro-millions.com (1), evil.trillianpro.com (3)
- feckless.trillianpro.com (1), flygogroup.com (1), fuck.trillianpro.com (1)
- gmail.com (87), go.trillianpro.com (1)
- hdv.dk (1), hengqin.gov.cn (1), hncmi.com (1)
- impetra-plus.com (1), investment.com (1), iobox.fi (1)
- junk.trillianpro.com (2)
- lotto.eu (1)
- methaddict.trillianpro.com (2), mou.ne.jp (1)
- ne.jp (3), networksystem.pl (1), no-fags.trillianpro.com (1), nowhere.trillianpro.com (1)
- outlook.com.tr (1)
- pactera.com (1), pereirabarreto.sp.gov.br (3), pointless.trillianpro.com (1)
- refund.trillianpro.com (1), rocketsurveys.com (1)
- sales.trillianpro.com (4), servers.com (2), shit.trillianpro.com (1), shithole.trillianpro.com (1), spam.com (1), suck-ass.trillianpro.com (2), suckass.trillianpro.com (3)
- telkomsa.net (1), thecadgroup.com (1), tyrant.trillianpro.com (1)
- unstable.trillianpro.com (2), usa.net (1), usa.org (1)
- w3.trillianpro.com (1), waste-of-money.trillianpro.com (1), whine.trillianpro.com (1), wicked.trillianpro.com (1)
Anti-fraud resources: