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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.
- INFO (sent from forged email address)
- Donation program of $1,000,000.00 USD "Mr. Azim Hashim Premji"<mraaronpetersloaninvestmentplc@gmail.com>
- Attention Beneficiary, "Mr. Richard Wahl" <stevesally21@gmail.com>
- you have a donation of $2.800.000,00 "sheryll goedert" <news@brftornet.se>
- Good News! (sent from forged email address)
- CONGRATULATIONS INTERNATIONAL MONETARY FUNDS <jm4519171@gmail.com>
- KINDLY READ & RESPOND from Mariam Ahmed. Mariam Ahmed <bbxx2105@gmail.com>
- ($2.500,000.00) DONATIONS FUNDS FROM MR. JEFFREY PRESTON BEZOS Jeffrey Preston Bezos <lotfericho66@gmail.com>
- Attention Beneficiary, "Mr. Richard Wahl" <dpagent7788@gmail.com>
- INFO (sent from forged email address)
- FROM BARRISTER WILLIAM EKWUEME JAMES "Barr. William E. James" <westernunionagent621@gmail.com>
- REF/EU/9470X12/2021/CWS "EURO MILLION" <info@lotto.eu>
- I did not forget your past effort momasa samy <momasasamy19@gmail.com>
- Attn: "Rev. John Smith" <tmmnh72@gmail.com>
- Urgent, Morgan Smith <smithchamberfile@gmail.com>
- ATTENTION PLEASE, MRS AMINATA ZONGO <mrsaminatazongo@gmail.com>
- ECONOMIC & FINANCIAL CRIME COMMISSION. (sent from forged email address)
- ._ Congratulations = - (sent from forged email address)
- PAYMENT, Andrea Besmehn <iristoski56@gmail.com>
- Attention Dear Friend, Office File <of3226756@gmail.com>
- GOOD DAY BENEFICIARY, UBA Group Bank <jeanhoundenoumechack@gmail.com>
- Contact her for Your atm visa card For Compensation immediatel JAMES HOPE <jameshope861@gmail.com>
- GOOD DAY BENEFICIARY ARE YOU ALIVE OR DEAD, YOUR URGENT CONF... "Mr. Rick Ruzzi" <centralbnkofnigriak342@gmail.com>
- Winning Notification "Dr. Dominic Raab" <gangannv@druzagold.com>
- congrats "Rev. James Michael" <infor0922@gmail.com>
- CONGRATULATIONS (sent from forged email address)
- Contact her for Your atm visa card For Compensation immediatel nnanna pau anosike <nnannapauanosike@gmail.com>
- UK -LOTTERY ORGANIZATION (sent from forged email address)
- Re: Dear Friend, "Mrs. Rose Edem Etok" <mrsroseetokedem@gmail.com>
- GREETINGS HSBC BANK <dacidmorgan@gmail.com>
- Attention; %0% CODE (579) (sent from forged email address)
- Please get back to me "Ms.Sheila Atkinson" <mrs.sheilaatkinson1@gmail.com>
- Dear Beloved (sent from forged email address)
- Attention; %0% (sent from forged email address)
- from london (sent from forged email address)
- GOOD NEWS FROM UNITED NATION ATM CARD CENTER OFFICE, imf <akpiejoseph@gmail.com>
- =?UTF-8?Q?Donazione_Volont=C3=A0_di_Dio?= Maria Elisabeth S <wandoobaki@gmail.com>
- REMAIN BLESSED MARY LOUIS <47louismary@gmail.com>
- RE: CONTACT IMMEDIATELY FOR DELIVERY OF YOUR FUND Intl Debt Clearance Unit <asnglobaltradesvn@gmail.com>
- =?UTF-8?Q?Donazione_Volont=C3=A0_di_Dio?= Maria Elisabeth S <musaaminusediq@gmail.com>
- Re: May God Bless You.. (sent from forged email address)
- Hello Beloved Missionary Carol Mitchell <michaelalison35@gmail.com>
- Contact her for Your atm visa card For Compensation immediatel HOPE BEST <hbest679@gmail.com>
- GOOD NEWS FROM UNITED NATION ATM CARD CENTER OFFICE, IMF <christianapaul18@gmail.com>
- Donation Mrs Frances Connolly <michealowen01471@gmail.com>
- GOOD NEWS FROM UNITED NATION ATM CARD CENTER OFFICE, parcel <hamsatumuhammad9@gmail.com>
- kindly get back to me so that we can discuss in detail. (sent from forged email address)
- Donation Mrs Frances Connolly <hsbcbankk71@gmail.com>
- The Desk Of Dr. Godwin Emefiele. CEO/Central Bank of Nigeria... Dr Godwin Emefiele <usainimusa003@gmail.com>
- CONGRATULATIONS IMF FUNDS RECOVERY DEPT <1psalmjuan12@gmail.com>
- Dear Sir/Madam (sent from forged email address)
- RE: CONTACT IMMEDIATELY FOR DELIVERY OF YOUR FUND Intl Debt Clearance Unit <agroglobaltrd@gmail.com>
- DEAR BENEFICIARY (sent from forged email address)
- The Desk Of Dr. Godwin Emefiele. CEO/Central Bank of Nigeria... Dr Godwin Emefiele <elababanigltd@gmail.com>
- Compensation Funds COMPENSATION FUNDS <victoredwin161@gmail.com>
- kindly respond for your $8.5 million USD (sent from forged email address)
- INSTRUCTION / WARNING TO RELEASE YOUR UNPAID FUND (*8866*) "Ms.Kristalina Georgieva" <harunamohd389@gmail.com>
- From The Administrative Service Inspection Unit Atlanta, Geo... "Mr. Jake Harrison" <eric.barnhart70@gmail.com>
- Funding "Michael Williams" <>
- :SPAM: Congratulation: You're a winner (sent from forged email address)
- YOUR FIRST PAYMENT OF $5,000.00 HAVE BEEN SENT TO YOUR NAME ... From Western Union <africa.compensation.union2019@gmail.com>
- GOOD NEWS FROM UNITED NATION ATM CARD CENTER OFFICE,1 your fund is ready <victorfamwang@gmail.com>
- Your MTCN Number #: 480-176-5006 is Available For you to Pic... "Mrs.Aishah Ahmad Ndanusa," <www.wu206@gmail.com>
- Notification From Peter Edwards !! Peter Edwards <tadrangmbh200@gmail.com>
- PLEASE TREAT AS URGENT. " MS. MUNA DANDAN" <ameliamichelle41@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>
- YOUR FIRST PAYMENT OF 5,000.00 HAVE BEEN SENT TO YOUR NAME T... From Western Union <federalresevebank4525@gmail.com>
- (no subject) "Frances & Patrick Connolly Foundation" <marianatkachenko5050@gmail.com>
- Paying Formula.. Chase Transfer! "Mrs. Florah Green." <josephadeadebayo2@gmail.com>
- Re: Treat AS Urgent! "Mr LFHerbst"<infonet@cox.com>
- =?UTF-8?Q?Donazione_Volont=C3=A0_di_Dio?= Maria Elisabeth S <zormiidomgift@gmail.com>
- Compensation Funds COMPENSATION FUNDS <ahmadbalaubale@gmail.com>
- RE:GOOD MORNING Mr Collin <collinsestelj44@gmail.com>
- =?UTF-8?Q?Donazione_Volont=C3=A0_di_Dio?= Maria Elisabeth S <sanimuhammadrabiu64@gmail.com>
- Notification From Peter Edwards !! Peter Edwards <josephineudekwe10@gmail.com>
- (no subject) MARY LOUIS <marylouis493@gmail.com>
- =?UTF-8?Q?Donazione_Volont=C3=A0_di_Dio?= "Mrs. Maria Elisabeth Sch." <miramirabel48@gmail.com>
- REMAIN BLESSED MARY LOUIS <louismary994@gmail.com>
- =?UTF-8?Q?Donazione_Volont=C3=A0_di_Dio?= Maria Elisabeth Schaffler <preciousiroabuchi@gmail.com>
- Urgent Reply MRS ZAHRA MUATASSIM <mussaali0111@gmail.com>
- Business Proposal........ !!!! (sent from forged email address)
- Contact John Harrison, for your outstanding funds $5.5Millio... (sent from forged email address)
- GREETINGS IN JESUS NAME !!!! "Mrs. Rose Matthew" <mildredcombs11@gmail.com>
- Re: Pls This is from Prof. Benoît Cavelier (sent from forged email address)
- Attention My dear Fredrick Smith <westernunione9@gmail.com>
- Remain Bless from Harold Diamond Fund Donation Families. "MR.Harold Diamond" <martinsiyeke227@gmail.com>
- 3.5m Euro SIR DR WARREN E BUFFET<info677@office.com>
- Hi "MRS.SUSAN " <shabangus0668@gmail.com>
- GREETINGS IN JESUS NAME !!!! "Mrs. Rose Matthew" <okokoakpesiri@gmail.com>
- MAY YOU BE BLESSED IN ABUNDANCE "MRS. RENATE SETTNIK" <yameogoblaise23@gmail.com>
- US$1,500,000.00USD Donation for you and your family! Piramal Foundation <mackenziescotttuttle@gmail.com>
- GREETINGS Jamillah NORIAH ANUAR <abdullahalthani61@gmail.com>
- Hi "MRS.SUSAN " <shabangus0772@gmail.com>
- my subject <bx@chamber.uz>
- COMPANY {PRIVATE} PROJECT FUNDING: (sent from forged email address)
- Western Union office Western Union <solomonabujah0@gmail.com>
- GOOD REQUEST FOR MR.RAMY SAID ABDELKALEK Mr Ramy Said Abdelkhalek <richardwealth01@gmail.com>
- Hi "MRS.SUSAN " <shabangus0816@gmail.com>
- FROM MR BELLO MOHAMMED. bello mohammed <bellomohammed2890@gmail.com>
- Wir bieten Kredite an Susanne Klatten <landol@eunet.rs>
- Garantie-Darlehensangebot jetzt anwenden abracadabra@com.ph
- I warmly greet you. "Mrs.Mary Louis" <marylouismarylouis332@gmail.com>
- RE:YOU ARE SELECTED! "Mr. Jeffrey Bezos" <millergreg103@gmail.com>
- Hello "Mrs.Mariam Abdul" <maryamabdel76@gmail.com>
- PAYMENT "Mr. Leslie Ozsvath" <as5423126@gmail.com>
- $3,000 ready for your pick-up Roland Jones <rolandjjjones@gmail.com>
- Mr Benson Abdukarim 31.41.46.31 "Mr. Benson Abdukarim"<info@uba.com>
- Your Attention Is Needed "Mr.Charles J. Colocino Jr" <info@usa.org>
- Waiting for your urgent action in the above regards. British High Commission <companyukhonda@gmail.com>
- Darlehensangebot mobile@iransmart.biz
- YOUR HERRING BANK ATM CARD COMPENSATION "HERRING BANK" <test@comstar.ru>
- Re: Change of Ownership of your $5,000,000.00 "Mr.Mike James" <africaunitedbank09@gmail.com>
- Re: Change of Ownership of your $5,000,000.00 "Mr.Mike James" <mrmarkkelly20@gmail.com>
- Attention: Beneficiary Louis James <louisjame2015@gmail.com>
- Congratulations!! you have Won "Dr.Rosemary Thompson"<bukolasarakistpfg@gmail.com>
- =?utf-8?b?NC44MDAuMDAwLDAwIOKCrCBFVVJPLg==?= "Manuel Franco"<westplaza@nacaoverde.com.br>
- CONGRATULATION, CLAIM YOUR PRIZE ($1,200,000.00) DOLLARS !!! AUSTRALIA LOTTO <online.inquiry111@gmail.com>
- FROM THE DESK OF: DR.MOHAMMED BELLO "DR.MOHAMMED BELLO" <mw3953674@gmail.com>
- Attention Dear Beneficiary WESTERN UNION OFFICE <okekejoh49@gmail.com>
- HELLO "Mr.David Paul Andersen" <info@david.org>
- ATTENTION "brainmoynihan4@gmail.com" <davidrichard70080@gmail.com>
- Attention: Beneficiary, (sent from forged email address)
- DEAR VALUE CUSTOMER, UNITED NATIONS OFFICE <uspsdeliverycompany292@gmail.com>
- you have a donation of 2.800.000,00 Euro "sheryll goedert" <adm3@technomed.pro>
- Regards To You204 "Mrs. E. D. Parrboat" <mrsparr@live.co.za>
- I WANT YOU TO BE THE REPRESENTATIVE.55.198 (sent from forged email address)
- From Mrs. Ameena Essa. "Mrs.Ameena Essa" <mollerkertuh7978@gmail.com>
- Hello Beloved "unitedna078@gmail.com" <yj463720@gmail.com>
- Hello Beloved "unitedna078@gmail.com" <guymantis493@gmail.com>
- Hello Beloved "unitedna078@gmail.com" <moorefrance442@gmail.com>
- Hello Beloved "unitedna078@gmail.com" <wjoy7819@gmail.com>
- online Bank to Bank Wire Transfer "Mr Peter. God-win" <fo847046@gmail.com>
- LOTTERY LUCKY WINNER MICROSOFT COMPANY <chukspaschal081@gmail.com>
- Dear winner125.18 "Mr.Richard Wahl" <test@central.mercfresh.com>
- Hi "MRS.SUSAN " <shabangus171@gmail.com>
- Hello Friend "Mr.Javier J Ramirez" <info@yellors.cf>
- 2.000.000,00 Euro Manuel franco <recursoshumanos@coopsac.fin.ec>
- Attention Dear Beneficiary WESTERN UNION OFFICE <ej9246855@gmail.com>
- Await your reply back. Ben Broadbent <ben934486@gmail.com>
- Hi "MRS.SUSAN " <shabangus0801@gmail.com>
- YOUR PACKAGE IS DELIVERED info@ineving.cf
- ATTORNEY GENERAL FEDERAL (sent from forged email address)
- PACKAGES BILLIE JEAN PEARSON <billiejpearson202@gmail.com>
- Notification From Peter Edwards !! Peter Edwards <peterwed04@gmail.com>
- Re: Treat AS Urgent! "LFHerbst"<infonet@yahoo.com>
- Dear Good Friend, "Dr.Alfred Martin" <robertfreeman274@gmail.com>
- Re: Your Abandoned Package For Delivery "Mr. Christian Berta" <atm290094@gmail.com>
- Hi "MRS.SUSAN " <shabangus067@gmail.com>
- Attention Fund Owner get back to me Mr Kingsley Uba <wb5921801@gmail.com>
- KABILA FAMILY PROPOSAL "Francis Selemani" <info@vwm.com>
- China auto manufacturer/investors search Joint venture partn... Mr.Wang <milly126@shou.com>
- URGENT ATTENTION.. (sent from forged email address)
- =?UTF-8?Q?YOU_HAVE_WON_=C2=A3500=2C000=2E00?= "Google.Org" <winersclaimsagente@gmail.com>
- Hi "MRS.SUSAN " <shabangus069@gmail.com>
- WELCOME TO WELLS FARGO BANK "Mr.David Robertson" <mrjerrye55@gmail.com>
- Your Abandoned Package For Delivery "Mr. Marcus M. Edgar." <officef607@gmail.com>
- --CHARITY DONATION-- (sent from forged email address)
- Donation Mrs Frances Connolly <barrycole623@gmail.com>
- Notification From Peter Edwards !! Peter Edwards <timrash06@gmail.com>
- =?UTF-8?Q?Congratulations=2C_For_Your_=C2=A35=2E000=2E000=2C... "Mr & Mrs. Connolly" <chukwuditochukwu7@gmail.com>
- =?UTF-8?Q?Congratulations=2C_For_Your_=C2=A35=2E000=2E000=2C... "Frances & Patrick Connolly" <ecobknigplc3@gmail.com>
- =?UTF-8?Q?Congratulations=2C_For_Your_=C2=A35=2E000=2E000=2C... "Mr. Patrick & Frances Connolly" <umohamedali1@gmail.com>
- CONGRATULATION "Mr. Christopher A Wray" <jimpeter176@gmail.com>
- Notification From Peter Edwards !! "Mr. Peter Edwards" <chikadavid190@gmail.com>
- =?UTF-8?B?QmxlaWJlbiBTaWUgbmljaHQgaGludGVyIElocmVuIEZyZXVuZG... =?UTF-8?B?U21hcnQtSW52ZXN0?= <info@info.com>
- Attention Dear Friend, Office File <wunion957@gmail.com>
- HELLO (sent from forged email address)
- Attention Dear Friend, Office File <ofile3522@gmail.com>
- CAN I TRUST YOU?? Kate Baron <markusronald93@gmail.com>
- (no subject) The Douglas Foundation <thedouglasfoundation1964@gmail.com>
- Greetings. Fimon Harold <mrnfundon@gmail.com>
- friend Geofroy amekoudi <kafuigeofroy@gmail.com>
- Attention Dear Friend, Office File <ofile766@gmail.com>
- Re: PLEASE TREAT THIS AS MATTER OF URGENCY. "Mrs. Ann-Katharine Kelly" <nkememe@gmail.com>
- Re: PLEASE TREAT THIS AS MATTER OF URGENCY. "Mrs. Ann-Katharine Kelly" <anapetuk8@gmail.com>
- Re: Greetings my dear friend, Your urgent response is needed Aisha Gaddafi <aishagaddafig362@gmail.com>
- Department of Human Settlements "CEO/Managing Director"<neal@com.tw>
- =?UTF-8?Q?Congratulations=2C_For_Your_=C2=A35=2E000=2E000=2C... "Mr & Mrs. Connolly" <crabryan88@gmail.com>
- =?UTF-8?Q?Congratulations=2C_For_Your_=C2=A35=2E000=2E000=2C... "Mr. Patrick & Frances Connolly" <allenberry409@gmail.com>
- PLEASE DO GET IN TOUCH WITH ME URGENTLY. "Mr.Edward H. Simon" <konstantinosfekos@gmail.com>
- Geldspende Stefano Pessina <benjattoloancompany@gmail.com>
- Donation ''Michael J Weirsky''<trustloanhome@gmail.com>
- =?UTF-8?Q?Congratulations=2C_For_Your_=C2=A35=2E000=2E000=2C... "Mr. Patrick & Frances Connolly" <ellenfanita@gmail.com>
- Good Day!!!! Greetings dear fund owner <benmrmark2@gmail.com>
- BIG CONGRATULATION "Mr. Christopher A Wray" <westernunion3351@gmail.com>
- Attention:Beneficiary "Attn: Beneficiary:" <henrymckay054@gmail.com>
- =?UTF-8?Q?Congratulations=2C_For_Your_=C2=A35=2E000=2E000=2C... "Ms, Frances & Patrick" <jo285279@gmail.com>
- Re: "Manuel Franco"<jennifereric38@gmail.com>
- Approved Payment (sent from forged email address)
- CONGRATULATIONS BENEFICIARY!!REGARDS TO THE $22.5M 8valt FEDERAL RESERVE BANK <meeting@valtec.net.cn>
- Urgent Antonio Jorge <aj9905142@gmail.com>
- Hello Dear, "Mr.Andrew Jones" <test@keenproducts.com>
- CONGRATULATIONS FROM BMW...............YOU ARE A WINNER (sent from forged email address)
- FINAL PAYMENT NOTIFICATIONS...(ACT FAST)! "Christopher A. Wray." <cpsmfunds@notifications.cpsmfunds.cf>
- FYI "Peng,Jiantao" <jiantao.peng@gientech.com>
- Urgent Attention Needed "Mrs.Lynn Page" <test@mail.simuragroup.com>
- From Mrs. Maureen Greaves. "Mrs. Maureen Greaves" <leonardsmith293@gmail.com>
- Re: May God Bless You.. (sent from forged email address)
- (no subject) "Sgt. Conner" <riannaconnerak47@gmail.com>
- Hi Dear "Mrs. Therese Nina" <mrstheresenina10@gmail.com>
- (no subject) Miss Gloria Ibrahim <gloriaibrahimc2022@gmail.com>
- (no subject) Rianna Conner <sgtconnerrianna@gmail.com>
- Re: "Manuel Franco"<mrthomaspaulloanfirm@gmail.com>
- Hello "Mr. David Ramcharan" <info@usa.org>
220 entries -- last updated: 2022-03-05 15:00 UTC
Sender domains:
- amoebalame.trillianpro.com (1)
- brftornet.se (1), burnmoney.trillianpro.com (1)
- central.mercfresh.com (1), chamber.uz (1), com.tw (1), comstar.ru (1), contact.trillianpro.com (1), coopsac.fin.ec (1), cox.com (1)
- david.org (1), druzagold.com (1)
- eunet.rs (1)
- fascism.trillianpro.com (1)
- gientech.com (1), gmail.com (142)
- info.com (1)
- keenproducts.com (1)
- live.co.za (1), lotto.eu (1)
- mail.simuragroup.com (1)
- nacaoverde.com.br (1), notifications.cpsmfunds.cf (1)
- office.com (1)
- server.com (1), shou.com (1), suck-ass.trillianpro.com (1)
- technomed.pro (1)
- uba.com (1), usa.org (2)
- valtec.net.cn (1), vwm.com (1)
- wattlerange.sa.gov.au (1), westernglobalairline.com (1), whine.trillianpro.com (1)
- yahoo.com (1), yellors.cf (1)
Anti-fraud resources:
