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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.
- Re: Greetings, Your urgent response is needed Aisha Gaddafi <aishagaddafig362@gmail.com>
- REPLY URGENT "Alisher Usmanov" <info@imf.org>
- FIRST BANK OF NIGERIA PLC (sent from forged email address)
- Hello Beloved Missionary Carol Mitchell <barristergeorgealex007@gmail.com>
- Greetings from Salim Zaid (sent from forged email address)
- Re: PROJECT: From: Dr. Emmanuel Ibe Kachikwu (GMD) Nnpc Towe... (sent from forged email address)
- I need your reply "Hon. Barrister M. A. Ogwe" <correo@protege.cll>
- CONGRATULATIONS INTERNATIONAL MONETARY FUNDS <jm4519171@gmail.com>
- (no subject) "sheryll goedert" <news@brftornet.se>
- COVID-19 January-March 2022. "GLOBAL INITIATIVE SUPPORT" <draxissb@draxissb.com>
- Good day "E.Glenn" <mfd6042@gmail.com>
- Dear beneficiary ! Dr victor pinchuk <olurontijames999@gmail.com>
- COMPANY {PRIVATE} PROJECT FUNDING: (sent from forged email address)
- Email From James Morrison James Morrison <williamsimonesq9@gmail.com>
- Overseas Investment (sent from forged email address)
- Re: May God Bless You.. (sent from forged email address)
- LETTER FROM HOSPITAL !!! vida kuzman <vidakuzman80@gmail.com>
- ~EUR 400.000,00 Spende! "Mr. Tom Crist"<gv@com.tw>
- Re; Can you help ? Narciso Djedje <annio5675@gmail.com>
- ATTN: BENEFICIARY(R) JP MORGAN CHASE BANK <machadoadelio94@gmail.com>
- Hello Beloved Missionary Carol Mitchell <presidentofnigeria68988@gmail.com>
- Hi Dear Lisa Williams <lw4666555@gmail.com>
- Re. Your financial activities. Peter franklin <drgoodluckebelejonathan061@gmail.com>
- Grant/Donation "Lisa Robinson" <hao.luan@pactera.com>
- Apply Now For Business & Personal Loans Direct Axis SA Pty Ltd <directaxis0027@gmail.com>
- Please Respond, (sent from forged email address)
- ATTN: BENEFICIARY(R) JP MORGAN CHASE BANK <machadoadeli1@gmail.com>
- ATTENTION Re father Clifford <refatherclifford@gmail.com>
- Email From James Morrison "A.K.A Hush Puppy" <www.postoffic9@gmail.com>
- Hello Beloved Missionary Carol Mitchell <admiralmichaelroger0177@gmail.com>
- Hey Mustafa Ayvaz <nay.ros@pimpgalls.com>
- GOOD NEWS FROM UNITED NATION ATM CARD CENTER OFFICE, your fund is ready <victorfamwang@gmail.com>
- PAYMENT "Mr. Leslie Ozsvath" <r7615534@gmail.com>
- Email From James Morrison "A.K.A Hush Puppy" <thakalanesibongilendou@gmail.com>
- GOOD NEWS FROM UNITED NATION ATM CARD CENTER OFFICE, your fund is ready <abubakarchindousman@gmail.com>
- my subject <bx@chamber.uz>
- Re: May God Bless You.. (sent from forged email address)
- Best regards! "Mr. Alex Kobby " <kazama@citabria.co.jp>
- [GSN Suspected Spam]
HAVE YOU RECEIVED YOUR MONEY??? "Mr. X" <xx@yy>
- Re patrickmmgomez101@hotmail.com
- (no subject) Manuel Franco <barryjohninvestment01@gmail.com>
- GOOD NEWS FROM UNITED NATION ATM CARD CENTER OFFICE, imf <akpiejoseph@gmail.com>
- INFO (sent from forged email address)
- GOOD NEWS FROM UNITED NATION ATM CARD CENTER OFFICE, imf <matthewedu66@gmail.com>
- HELLO DEAR Dr Ava Smith <lw567529@gmail.com>
- ATTENTION: OFFICE FOR VICTIMS OF CRIME <interpolinvestigationpolice5@gmail.com>
- YOUR CONCERN WILL BE APPRECIATED: Miss Nma Vevelin <nmavevelin@gmail.com>
- The Delivery OF Your Consignment Boxes DAVID CARL LEE <alkasimharunadanji@gmail.com>
- ATTENTION DEAR BENEFICIARY!!!!!! PHILIP HORN <charlesshangan36@gmail.com>
- PAYMENT CODE: FE207162:THIS IS YOUR DONATION CODE "Mrs. Mavis L. Wanczyk" <barbara.hernandez@azcuba.cu>
- LETTER FROM HOSPITAL Vida Kuzman <vidakuzman80@gmail.com>
- CONGRATULATION LUCKY WINNER (sent from forged email address)
- from london (sent from forged email address)
- Re: Change of Ownership of your $5,000,000.00 "Mr.Mike James" <mrmarkkelly20@gmail.com>
- US$1,500,000.00USD Donation for you and your family! Piramal Foundation <bankofafrica3234@gmail.com>
- ATTENTION : ATM MASTER CARD OWNER, MRS ANNITA EDWOOD <mike22kelvin22@gmail.com>
- :SPAM: Congratulation: You're a winner (sent from forged email address)
- United bank for Africa. (U.B.A) " Mr Kennedy Ozuoka" <aamir.sarfraz@nbcpepsi.com>
- YOUR WINNING NOTIFICATION!! FBI Office DC <margareteknight1@gmail.com>
- Contact John Harrison, for your outstanding funds $5.5Millio... (sent from forged email address)
- project "privateemail10202@gmail.com" <privateemail10202@gmail.com>
- Hello "Mr. James Fia" <anegbuelegalassociate@gmail.com>
- RE: YOUR COMPENSATION ATM PAYMENT IS NOW READY FOR DELIVERY CENTRAL BANK OF NIGERIA GOVERNOR <centralbkofnigeriagovernor2020@gmail.com>
- YOUR WINNING NOTIFICATION!! FBI Office DC <kenmils65@gmail.com>
- HOW DO YOU WANT TO RECEIVE THIS FUND ???????? "John O.Williams" <jason.smith@lawrencefreenet.org>
- Expecting your early reply Samrith Meng <vacancy.department@gmail.com>
- (no subject) STEFANO PESSINA <johnloanhomee718@gmail.com>
- Chase Manhattan Bank Payment Approved (sent from forged email address)
- REF/EU/9470X12/2021/CWS "EURO MILLION" <info@lotto.eu>
- ATTENTION:GOOD DAY Luna Josie <josieluna60@gmail.com>
- SPENDE Robert Bailey <jekaterinamopo@gmail.com>
- GOOD NEWS FROM UNITED NATION ATM CARD CENTER OFFICE, your fund is ready <ateboterna@gmail.com>
- Re: please get back to me Philips Benelux <beachport@wattlerange.sa.gov.au>
- Get back to me!!! (sent from forged email address)
- ==ATTENTION: BENEFICIARY== "Mr.Graham McMillan" <rubeksenjogvan@gmail.com>
- =?UTF-8?Q?UNITED_NATIONS_COMPENSATION_PAYMENT_OF_=E2=82=AC_2... INTERNATIONAL MONETARY-UNIT <internationalmonetaryunit14@gmail.com>
- VERY URGENT ///// "Mr. Mohd Bin Hassan" <nadahassan1313@gmail.com>
- VERY URGENT ///// "Mr. Mohd Bin Hassan" <mrbredoxn60@gmail.com>
- Attention Dear Beneficiary WESTERN UNION OFFICE <officet737@gmail.com>
- Attn: John Powell <cflml47@gmail.com>
- Business Proposal........ !!!!BR10 (sent from forged email address)
- I await your prompt reply. "Contact Mr. Kim Jose" <vanmoor4789@gmail.com>
- Urgent Inquiry Jim Yang <amaechi.fred16@gmail.com>
- HELLO FRIEND, Wickham Furphy <info@usa.org>
- ATTENTION Mr Dennis William <akaliaeemmanuel@gmail.com>
- DEAR BENEFICIARY (sent from forged email address)
- Attention: is needed,ASAP "Mr. John David Bryan" <abrahampatrick2022@gmail.com>
- VERY URGENT ///// "Mr. Mohd Bin Hassan" <moheb123mk@gmail.com>
- WORK OF GOD. (sent from forged email address)
- you have a donation of 2.800.000,00 Euro "sheryll goedert" <adm3@technomed.pro>
- Very Very Important Notice Comply Mr Kennedy Ozuoka <kochk7393@gmail.com>
- xxx, Business Oppotunity Anderson Fred & CO <pjc@ohsungec.com>
- =?utf-8?b?4oKsIk5hYsOtZGthIHB1amNreQk=?= "Shikha Kapoor"<crm2@wirklich-gruen.de>
- Good day dear approved beneficiary, From Sterling Bank. STERLING FINANCIAL ORGANIZATION BANK <bensunday786@gmail.com>
- Attn: Beneficiary, "MR. GODWIN EMEFIELE" <godwinemefielecbn339@gmail.com>
- Nachlass <""@orlandia.sp.gov.br>
- =?utf-8?Q?Et_bel=C3=B8b_p=C3=A5_=C2=A33.600.000,00?=
=?utf-... Patrick Connolly <rashmi.gyawali@esewa.com.np>
- Sinnvoller Vorschlag Ken Mann <remote@sevenleaves.net>
- REPLY URGENT (sent from forged email address)
- Economic/Financial Payment Adviser To The Nigerian Presidency (sent from forged email address)
- Pls Finish My Last Wish (sent from forged email address)
- Attn: Beneficiary, "MR. GODWIN EMEFIELE" <portmannatalie001@gmail.com>
- PAYMENT NOTIFICATION FROM JPMORGAN CHASE & Co.,NEW YORK "Mr.Adebayo Adelabu" <adebayolabu@gmail.com>
- ATTENTION DEAR BENEFICIARY Williams Lone <johnbankswells2007@gmail.com>
- CAN I TRUST YOU FOR THIS PROJECT? "MRS. Maya Olivia" <mrs.mayaolivia@gmail.com>
- Seek Partners of Taxi Companies/agent/Online Car hailing/inv... Mr.Wang <milly126@shou.com>
- WELCOME TO WELLS FARGO BANK "Mr.David Robertson" <mw4484344@gmail.com>
- WELCOME TO WELLS FARGO BANK "Mr.David Robertson" <donalderick412@gmail.com>
- INVOICE REQUIRED ON URGENT BASIS (sent from forged email address)
- Dear Friend STEFANO PESSINA <abdullahiwase326@gmail.com>
- HI DEAR, "DR. AVA SMITH " <dr.tracy88888@gmail.com>
- Hello "Mrs.Maryam Abdel" <maryamabdel76@gmail.com>
- Send your response to my private email "Mr. Greyson Parker." <info@usa.org>
- INFO Nasim <slorusso@bilcocq.com>
- (IMF) Washington DC.Chairman, Unclaimed Fund Release Committee Dr Kristalina Georgieva <statetreasury090@gmail.com>
- IMPORTANT EMAIL.. INFO <mrdavidwilson5@gmail.com>
- My name is Jeffrey Mark, U.S. Immigration and Customs Enforc... Mr Jeffrey Mark <boacustomercare2@gmail.com>
- Re. Your financial activities. Peter franklin <effmagu@gmail.com>
- YOUR OVERDUE PAYMENT SUM OF US$7.5 MILLION (sent from forged email address)
- REF: FLP-IP/2422-FM10089/0877 "THE INTERPOL WASHINGTON - U.S" <jamestemerty50@gmail.com>
- SPENDE Robert Bailey <ozaspelltemple01@gmail.com>
- FROM: Mr. Dan Zama Dan Zama <dnzama_06@outlook.com>
- Re: Mutual Investment Proposal Luis Fernandez <luisfernandezfirm@consultant.com>
- SPENDE Robert Bailey Foundation <mfred0279@gmail.com>
- Donation From Mr. Warren E. Buffet [$10,500,000.00] "Mr. Warren E. Buffet" <offile958@gmail.com>
- Greetings" From Mr. Y.B. Hariantono "Y. B. Hariantono" <hariantono@alche.jp>
- (IMF) Washington DC.Chairman, Unclaimed Fund Release Committee Dr Kristalina Georgieva <diokpakay@gmail.com>
- Donation Mrs Frances Connolly <zinawangsales@gmail.com>
- Re: Your Abandoned Package For Delivery "Mr. Christian Berta" <atmcard076@gmail.com>
- Dear Beneficiary , Dr joshua smith <jeremyoffice68@gmail.com>
- RE-OPPORTUNITY roy william <roywilliam37@gmail.com>
- Kindly manage my Charity donation "Ms. Barbara Oberleitner" <jorge.belman@crestviewpreparatory.com>
- Attention Dear Beneficiary WESTERN UNION OFFICE <owestern749@gmail.com>
- Dear Beneficiary , Dr joshua smith <imperalmiguire@gmail.com>
- Attention Please. Mark meadows1959 <markmeadows1959@gmail.com>
- ATTENTION: "Mr. Adams William" <darrenbunnell67@gmail.com>
- Donation Mrs Frances Connolly <zhangpeng0147@gmail.com>
- Dear Beneficiary , Dr joshua smith <microoffice93@gmail.com>
- INSTRUCTION / WARNING FROM CENTRAL BANK. "Mr. Godwin Emefiele" <adogamichael12@gmail.com>
- GOOD MORNING MY FRIEND "Mr. Stephen Mensah" <stephmensah01@gmail.com>
- Dear Friend Barrister Alfred Howard <witherall.joh@gmail.com>
- ATTENTION: "Mr. Adams William" <dryarowanda38@gmail.com>
- hu mrs kristalina georgieva <onielj37janeoniel@gmail.com>
- =?UTF-8?Q?Congratulations=2C_For_Your_=C2=A35=2E000=2E000=2C... "Frances & Patrick Connolly" <larryambrose11@gmail.com>
- WE SEEK YOUR COOPERATION "Barr. Yussuf Muhammed" <yussufmuhammed2000@gmail.com>
- YOUR ASSISTANCE FOR THIS TRANSFER >>> Ms Lisa Hugh. Ms Lisa Hugh <lisahugh531@gmail.com>
- Worth $8million "Mr. JAMES DOUGLAS" <mrdavidwilson78@gmail.com>
- Dear Beneficiary , Dr joshua smith <geraldmiguar@gmail.com>
- =?utf-8?q?Sie_wurden_ausgew=C3=A4hlt=2C_um_1=2E500=2E000=2C0... "Charles Daryl"<c_daryl@outlook.com>
- From Martial Akakp Martial Akakpo <contactscpmakakpo@gmail.com>
- My Dear Friend Mrs Veronica Roys <mrsveronicaroys922@gmail.com>
- (no subject) Manuel Franco <bancoposta70@gmail.com>
- THIS IS YOUR DONATION CODE: NOV207162 (sent from abused email account)
- SPENDE ROBERT BAILY <ajamopo@gmail.com>
- (no subject) Manuel Franco <fidelityfirm01@gmail.com>
- Fund transfer of US$5,550,000.00 to your bank account (sent from forged email address)
- re-front you as beneficiary "Mrs . Joyce Mensah" <joyceciti25@gmail.com>
- Re: Your Abandoned Package (sent from forged email address)
- (no subject) The Douglas Foundation <thedouglasfoundation1964@gmail.com>
- Project Financing (sent from forged email address)
- Dear Friend, mrsjenifer bailey <mrsjeniferbailey@gmail.com>
- Your Donations Funds Of $12.9 Million us dollars is Approved... "Mr. Charles Feeney" <ajegenabala2017@gmail.com>
- Can we work together "Engr. Mele Kyari" <infobu817@gmail.com>
- United bank for Africa. "Mr.Kennedy Ozuoka "<info@uba.com>
- Attention: beneficiary, Contract fund credit from bank feder... "Mr. James P. Gorman" <barrister.john.iwundu@gmail.com>
- HOPE TO HEAR FRROM YOU SOON peter briehl <peter.briehl2021@gmail.com>
- Your Donations Funds Of $12.9 Million us dollars is Approved... "Mr. Charles Feeney" <dickgoodness5@gmail.com>
- CONGRATULATIONS "Miss MacKenzie Scott. Tuttle" <belllorrise@gmail.com>
- I BRING YOU GOOD TIDINGS... Catholic Church Mission on charity <reservebankindiaexchangedept@gmail.com>
- MY BELOVED IN CHRIST, Maureen Greaves <maureenagreavesmaureen7@gmail.com>
- Please Respond (sent from forged email address)
- =?UTF-8?Q?Congratulations=2C_For_Your_=C2=A35=2E000=2E000=2C... "Mr. Patrick & Frances Connolly" <umohamedali1@gmail.com>
- Dear Sir "For: Grenville Foley & co" <harryfaircloth6@gmail.com>
- =?UTF-8?Q?Congratulations=2C_For_Your_=C2=A35=2E000=2E000=2C... "Mr. Patrick & Frances Connolly" <unitedstateembassykenya@gmail.com>
- Attention "Dr Julius Okere." <drok.cbn1@gmail.com>
- =?utf-8?q?Sie_wurden_ausgew=C3=A4hlt=2C_um_1=2E500=2E000=2C0... "Charles Daryll"<c_daryl@outlook.com>
- Re:Ukraine-invasion patrickmmgomez105@hotmail.com
- MULTI-MILLION DOLLARS INVESTMENT John Godwin <ofile6498@gmail.com>
- Attention ordering beneficiary "COL. Jose C Robert" <lawishdivide@gmail.com>
- (no subject) Maureen Hinckley <shehuahmodu35@gmail.com>
- Dear Sir "GRENVILLE AND CO." <lillianryan3333@gmail.com>
- INFO ATM CARD Ajayi Reuben <ajayirbn@gmail.com>
- My Dear Beloved Friend, "Mrs. Michelle A.Marone." <jamescorrigan229@gmail.com>
- (no subject) Manuel Franco <gloriatuckerloanfirm@gmail.com>
- RE: IMPORTANT INFORMATION (COVID 19 DEATH ) ... (sent from forged email address)
- Hello "Peng,Jiantao" <jiantao.peng@gientech.com>
- COMPENSATION PAYMENT FOR 2022 FISCAL YEAR: "U.nation" <abdulrazaksani429@gmail.com>
- YOUR URGENT ATTENTION IS NEEDED Kristalina Georgieva <kirstjennielson1@gmail.com>
- (no subject) Lisa Robinson <jesswhite0097@gmail.com>
- GUTEN TAG "Mrs. Kristalina" <luizamarcelo534@gmail.com>
- Hello, "Mr. Steven Crown" <thabotharage345@gmail.com>
- =?utf-8?q?CONGRATULATION_=E2=82=AC1=2C000=2E000=2C00_HAS_BEE... Pessina<stefano@info.com>
- (IMF) Washington DC.Chairman, Unclaimed Fund Release Committee Dr Kristalina Georgieva <oe597000@gmail.com>
- GOOD DAY DHL COURIER <jane36120@gmail.com>
- From Chief Dr. Edward Kanez (sent from forged email address)
- ATTENTION:GOOD DAY DHL COURIER <chicagobank452@gmail.com>
- Investment Relationship (sent from forged email address)
- GOOD NEWS FROM UNITED NATION ATM CARD CENTER OFFICE, parcel <hamsatumuhammad9@gmail.com>
- My warm wishes to you and your family "Mr. Barry Nelson" <fnanceminister2@gmail.com>
- FROM: Mr. Dan Zama Dan Zama <dnzama_62@outlook.com>
- HELLO YOUR URGENT MESSAGE IS VERY NEEDED NOW "I'M MRS.JILL BIDEN" <mrsjillbiden001@gmail.com>
- Hello dearest "Mrs. Maureen Greaves Church Army evangelist" <diplomatjahanaslan@gmail.com>
- ($2.500,000.00) DONATIONS FUNDS FROM MR. JEFFREY PRESTON BEZOS Jeffrey Preston Bezos <disanlwasa@gmail.com>
- GOOD DAY BMW OFFICE <diplomathdl01@gmail.com>
- ATTENTION DEAR BENEFICIARY! WORLD BANK OF CANADA <emerydreve98@gmail.com>
- Compensation Fund Project "Anne M. Finucane" <dr.desmondmartins.atm118@googlemail.com>
- beneficiary Richard David <davidmaike453@gmail.com>
- Greetings Olivia Walter <georgeakinyele64@gmail.com>
- Greetings" From Mr. Y.B. Hariantono "Y. B. Hariantono" <hariantono@setagaya-yss.co.jp>
- Re: CONGRATULATIONS BENEFICIARY!!REGARDS TO THE $22.5M 10npsa (sent from forged email address)
- HELLO!! (sent from forged email address)
- beneficiary Richard David <directoroffice58@gmail.com>
- Greetings Dear =?UTF-8?Q?Ang=C3=A9le_Dattero?= <aangeledattero@gmail.com>
220 entries -- last updated: 2022-03-03 15:01 UTC
Sender domains:
- alche.jp (1), azcuba.cu (1)
- bilcocq.com (1), bleed-to-death.trillianpro.com (1), bouwplaats.nieuwedagnetwerk.net (1), brftornet.se (1)
- chamber.uz (1), citabria.co.jp (1), com.tw (1), consultant.com (1), crestviewpreparatory.com (1)
- draxissb.com (1)
- esewa.com.np (1)
- gientech.com (1), gmail.com (141), googlemail.com (1)
- imf.org (1), info.com (1)
- lawrencefreenet.org (1), lotto.eu (1)
- nbcpepsi.com (1)
- ohsungec.com (1), orlandia.sp.gov.br (1), outlook.com (4)
- pactera.com (1), pimpgalls.com (1), protege.cll (1)
- server.com (1), setagaya-yss.co.jp (1), sevenleaves.net (1), shou.com (1)
- technomed.pro (1)
- uba.com (1), usa.org (2)
- wattlerange.sa.gov.au (1), wirklich-gruen.de (1)
- yy (1)
Anti-fraud resources:
