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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.
- kindly get back to me so that we can discuss in detail. (sent from forged email address)
- Attention; %0% (sent from forged email address)
- Funding "Michael Williams" <>
- Hello.. "Peng,Jiantao" <jiantao.peng@gientech.com>
- KABILA FAMILY PROPOSAL "Francis Selemani" <info@foih.org>
- FINAL PAYMENT NOTIFICATIONS...(ACT FAST)! "Christopher A. Wray." <cpsmfunds@notifications.cpsmfunds.cf>
- REF/EU/9470X12/2021/CWS "EURO MILLION" <info@lotto.eu>
- Hello Dear, "Mr.Andrew Jones" <dolores@migrantspr.com>
- Donation ''Michael J Weirsky''<trustloanhome@gmail.com>
- URGENT ATTENTION.. (sent from forged email address)
- CONFIDENTIAL OFFER OF BEQUEST KASSYM-JOMART TOKAYEV <clarckmll@gmail.com>
- Hello Friend "Mr.Javier J Ramirez" <info@yellors.cf>
- Please respond to previous Email "Mr. Vincent Cheng" <roycockrum1130@gmail.com>
- CONGRATULATIONS BENEFICIARY!!REGARDS TO THE $22.5M 8valt FEDERAL RESERVE BANK <meeting@valtec.net.cn>
- Estimado beneficiario Brenda john <brendajohh@gmail.com>
- Seek Partners of Taxi Companies/agent/Online Car hailing/inv... Mr.Wang <milly126@shou.com>
- 3.5m Euro SIR DR WARREN E BUFFET<info677@office.com>
- UK -LOTTERY ORGANIZATION (sent from forged email address)
- Should we release your funds to Mrs Linda Box since you are ... (sent from forged email address)
- Hi Dear, "Mrs.Carman L Lapointe" <m.gramheadoffice1@gmail.com>
- =?UTF-8?Q?Sehr_geehrter_Beg=C3=BCnstigter?= mentor chigozie <mentorchigozie510@gmail.com>
- Please respond to previous Email "Mr. Vincent Cheng" <marketucker275@gmail.com>
- Re:Love Greetings infounitybank@cc.org
- Important. (sent from forged email address)
- Lu sur Colok Traductions 2% LOAN <3mloan@gmail.com>
- US$1,500,000.00USD Donation for you and your family Miss MacKenzie Scott Tuttle <jedist@connect.com.fj>
- Hello update on second badge of your Inheritance via lotto p... (sent from forged email address)
- HI DEAR "DR. AVA SMITH " <traywillim@gmail.com>
- Attention; %0% CODE (579) (sent from forged email address)
- MY BELOVED IN CHRIST, "Mrs. Maureen A. Greaves" <maureenagreavesm@gmail.com>
- Congratulations GUINNESS LOTTERY AWARD <felixdamians48@gmail.com>
- =?UTF-8?B?QXRlbmNpw7NuOiBEZXN0aW5hdGFyaW8s?= BMGF ORG <mrkazumahiga@gmail.com>
- FROM JOHN F. KENNEDY INTERNATIONAL AIRPORT (JFK) NEW YORK USA "Mr. Mark Shadrach" <sekihara@blue.plala.or.jp>
- I WANT YOU TO BE THE REPRESENTATIVE.55.198 (sent from forged email address)
- TEXT OR CALL (817) 309-5896 MARATHON Oil CO-OPERATION <marathonoolcooperation@gmail.com>
- YOUR PACKAGE IS DELIVERED info@ineving.cf
- MY BELOVED IN CHRIST, "Mrs. Maureen A. Greaves" <pomitchell294@gmail.com>
- MY BELOVED IN CHRIST, " Mrs. Maureen A. Greaves" <maureenagreaves2013@gmail.com>
- =?UTF-8?B?QXRlbmNpw7NuOiBEZXN0aW5hdGFyaW8s?= BMGF ORG <abdussalamghaffar1999@gmail.com>
- Hello Dear Friend Mr Kabiru Wahid <kabiruwahid1111@gmail.com>
- MY BELOVED IN CHRIST, "Mrs. Maureen Greaves" <grm623062@gmail.com>
- Hi "J Tsai Foundation" <jiantao.peng@gientech.com>
- Greetings..... "LEE SANG GON." <engr.pinpincompany@gmail.com>
- Urgent Attention Needed "Mrs.Lynn Page" <test@mail.simuragroup.com>
- Re: Treat AS Urgent! "Mr LFHerbst"<infonet@cox.com>
- Congratulations from the Piramal Philanthropies Foundation, PIRAMAL FOUNDATION <akitejudith2@gmail.com>
- Hello Beloved Missionary Carol Mitchell <michaelalison35@gmail.com>
- Re: Tom Crist <sm831665@gmail.com>
- Re: Tom Crist <randolphsoberscreditunion@gmail.com>
- Date: 22/02/2022 MTCN Number::: 5876949315 "Dr. Goodman Johnson" <williamcdudley2019@gmail.com>
- REPLY "MR. PETER ALEXANDRA" <peteralexandra37@gmail.com>
- YOUR FIRST PAYMENT OF $5,000.00 HAVE BEEN SENT TO YOUR NAME ... From Western Union <charlescolocin11@gmail.com>
- Dear Beneficiary !! Kristalina Georgieva <mr.marc.andreseen@gmail.com>
- Dear Beloved In Christ, Mrs Anita Shumejda <mrsanitashumejda2017@gmail.com>
- INSTRUCTION / WARNING TO RELEASE YOUR UNPAID FUND (*8866*) "Ms.Kristalina Georgieva" <utijjani446@gmail.com>
- Oil Contract Saudi Aramco Crude Oil Company <sales@mail.com>
- URGENT FUND DONATION NOTICE.REF.CK3000/10 "MR. CHARLES KOCH" <info@onlineinspector.ru>
- Spende von 2.800.000EUR SPENDE <jessica.mara@ferreiraechagas.com.br>
- GOOD NEWS NEW ARRANGMENT FOR YOUR PAYMENT ALBERTO NAGEL <dr.georgekurrt@gmail.com>
- 2021 INTEREST RATE PAYMENT Transaction Code: (805) "Central Bank of Nigeria(CBN)" <officeoffice112020@gmail.com>
- Greeting from Mohammed Al-Jleilati mrmohamed<mohamed@server.com>
- Payment Successful ATM Card Approval fund of $1.2Million (sent from forged email address)
- THIS IS YOUR DONATION CODE: FEB207162 support@film.school.ama-awards.com
- Hello Dear "Mrs.Ruth Williams" <sologobesi@gmail.com>
- PEACE OF THE LORD BE WITH YOU,,,,,, "Mrs. Rose Matthew" <mildredcombs11@gmail.com>
- Hello Dear "Mrs.Ruth Williams" <toptop7b@gmail.com>
- Hello Dear "Mrs.Ruth Williams" <toptop2b@gmail.com>
- Hello Dear "Mrs.Ruth Williams" <toogod2be@gmail.com>
- Hello Dear "Mrs.Ruth Williams" <liliroese@gmail.com>
- Your Package Release within 48 hours, "Mr. David Werfel" <mrdavidwerfel@usa.net>
- CONGRATULATIONS ON YOUR PRIZE !!! "Bill & Melinda Gates Foundation" <ocm000111@gmail.com>
- Waiting for your urgent reply, "Mrs.Esther Abd Manaf" <estherabdmanaf1999@gmail.com>
- Wir bieten Kredite an Susanne Klatten <snik@eunet.rs>
- LETTER OF COMPENSATION MR Anthony Charles <muhammadubuhar8@gmail.com>
- =?utf-8?q?S=C3=A4hk=C3=B6postisi_on_summa_viisi_onnekasta_vo... "Manuel Franco"<ac.chintadripet@ctd.tn.gov.in>
- GOOD NEWS NEW ARRANGMENT FOR YOUR PAYMENT ALBERTO NAGEL <mrs.sarahkabongi203203@gmail.com>
- I NEED YOUR COOPERATION TO ACTUALIZE THIS GREAT OPPORTUNITY hart green <hartgreenuk44@gmail.com>
- Dear Beneficiary "Mrs. Linda James" <koutonalphonse@gmail.com>
- you have a donation of 2.800.000,00 Euro "sheryll goedert" <adm3@technomed.pro>
- Congratulations from the Piramal Philanthropies Foundation, PIRAMAL FOUNDATION <vggg78871@gmail.com>
- HI beloved one,please i need your assistance Mrs Aisha Al-Qaddafi <mrsaishaalqaddfi@gmail.com>
- Waiting for your urgent reply, "Mrs.Esther Abd Manaf" <estherabdmanaf@gmail.com>
- re official <nigeriaparliament@gmail.com>
- re official <aw539209@gmail.com>
- URGENT FUND DONATION NOTICE.REF.NW45005 (sent from forged email address)
- Dear Winner , -------- Congratulations . (sent from forged email address)
- HI DEAR, "DR. AVA SMITH " <drtracywilliam2@gmail.com>
- Attention; "scharf W. charles" <adamyoung096@gmail.com>
- GRANT DONATION FUND DONATION FUND <solomonkane471@gmail.com>
- PAYMENT "Mr. Leslie Ozsvath" <jennifercott203@gmail.com>
- LOAN OFFER AT 3% INTEREST RATES... APPLY NOW "T.T MORTGAGE FINANCE " <tt_mortgag@hotmail.com>
- PAYMENT "Mr. Leslie Ozsvath" <johnbill0432@gmail.com>
- Attention; "scharf W. charles" <harborsky1@gmail.com>
- PAYMENT "U.N REGULATORY OFFICE" <petermike381@gmail.com>
- IRREVOCABLE PAYMENT ORDER VIA ATM CARD "CEO/Managing Director"<neal@com.tw>
- NOTICE OF YOUR FUND P John Peter <pjn1peter@gmail.com>
- DONATION FOR Humanitarian Project (sent from forged email address)
- Urgent Invitation "Mrs. Alice" <bothajulie1@gmail.com>
- Date: 22/02/2022 MTCN Number::: 5876949315 "Dr. Goodman Johnson" <westernuniuon2018@gmail.com>
- you have a donation of 2.800.000,00 Euro "sheryll goedert" <news@brftornet.se>
- NOTICE OF YOUR FUND "P. John Peter" <pjn1peter@gmail.com>
- Hello Dear "Mrs.Ruth Williams" <oofficefileme@gmail.com>
- Hello Dear "Mrs.Ruth Williams" <pumerpupma851@gmail.com>
- Hello Dear "Mrs.Ruth Williams" <pumermama@gmail.com>
- HI DEAR, "DR. AVA SMITH " <nicolebenoitemarois1777@gmail.com>
- Donation Information!! "Mr. Charles Koch" <charleskoch3190@gmail.com>
- Attention Please!!! "Mr, Richard Wahl" <williamsheinrich366@gmail.com>
- ATTN: Eid Eltabey Serag <remote@sevenleaves.net>
- Your Urgent Response Needed Wilson Chul-soon <wilsonchulsoon@gmail.com>
- GOD BLESS YOU AS YOU REPLY URGENTLY Ssan Elwood Hara <mrs.susanelwoodhara17@gmail.com>
- From Mrs. Ameena Essa. "Mrs.Ameena Essa" <rabibisoni88664@gmail.com>
- Hello My Beloved One Warren Buffett <maviswan647@gmail.com>
- Attention: is needed,ASAP "Mr. John David Bryan" <adamskiadam247@gmail.com>
- Greetings Dear Beloved: (sent from forged email address)
- Re:Please get back to me Philips Benelux<beachport@wattlerange.sa.gov.au>
- Re: An-unspent US$58.9M IMF Investment Fund. (sent from forged email address)
- TEXT OR CALL +18147559435 MR JOHN WILLIAMS <fbidepartmentusa76@gmail.com>
- REF: GRAHAMS/HTYB/2082022 Barrister Mathias Grahams <humanresource1820@gmail.com>
- =?UTF-8?Q?YOU_HAVE_WON_=C2=A3500=2C000=2E00?= Google Award <fritzhindnburg@gmail.com>
- with good faith Grace Nelson <okyd872@gmail.com>
- Urgent Please ! George Williams <allenharry70@gmail.com>
- morning Grace Nelson <benojo4@gmail.com>
- Charitable Donations For Humanitarian Aid.... "Matthew Lester" <matthew.lester70@gmail.com>
- in good faith Grace Nelson <chuojo@gmail.com>
- On good faith Grace Nelson <ekeojo@gmail.com>
- =?utf-8?q?CONGRATULATION_=E2=82=AC1=2C000=2E000=2C00_HAS_BEE... Stefano<pessina@info.com>
- charity Grace Nelson <uduche@gmail.com>
- TEXT OR CALL +18147559435 MR JOHN WILLIAMS <agentdiplomatic27@gmail.com>
- TEXT OR CALL +18147559435 MR JOHN WILLIAMS <ofile5210@gmail.com>
- Contact John Harrison, for your outstanding funds $5.5Millio... (sent from forged email address)
- INVESTMENT FUND DEPOSIT!!!! "Barr.H.Layton" <tests@FestivalsKometa.com>
- For Your Attention. (sent from forged email address)
- from london (sent from forged email address)
- VERY IMPORTANT MESSAGE, PLEASE GET BACK TO ME AS SOON AS POS... info@gatwice.ml
- GREETINGS IN JESUS NAME !!! "Mrs. Jessica Jeffrey" <kasimusgobir@gmail.com>
- Re: Re: Urgent Respond Needed. "Robert Wallace." <tracklightsproject@gmail.com>
- FROM MRS ROSE RAYA "Mrs.Rose Raya" <kolomeo01@gmail.com>
- INSTRUCTION / WARNING TO RELEASE YOUR UNPAID FUND (*8866*) "Ms.Kristalina Georgieva" <davidjob708@gmail.com>
- Mr.Samuel Durojaye cap@allactionhost.com
- my subject <bx@chamber.uz>
- Attention Dear Beneficiary WESTERN UNION OFFICE <toffice38@gmail.com>
- RE:ASSISTANCE NEEDED Darren Marshal Nelson <dmarshalnelson06@gmail.com>
- FROM MRS ROSE RAYA "Mrs.Rose Raya" <danhusariya53@gmail.com>
- FROM MRS ROSE RAYA "Mrs.Rose Raya" <msjuliana.derekabdul20@gmail.com>
- DONATION FOR less-privileged "Mrs. Clara Paulettee" <help@apawood.org>
- from london (sent from forged email address)
- CONFIDENTIAL!!! (sent from forged email address)
- Re: Re: Urgent Respond Needed. "Robert Wallace." <direx.desidor@gmail.com>
- Hello Dear, Frank Peters <mrsmiraclewilliams1@gmail.com>
- Hello Dear, Frank Peters <fbipatw@gmail.com>
- CRUDE OIL BUSINESS PARTNERSHIP!!! "Saudi Aramco Crude Oil Company" <sa@crude.com>
- Hello Dear, Frank Peters <fatimayusuf20001@gmail.com>
- Attention funds owner, FROM DHL OFFICE <dhlcompany678@gmail.com>
- CASH GRANT DONATION. "Mr. AZIM" <j.gibbs14@yahoo.com>
- CAN WE PARTNER WITH TRUST? "Mr. Anung Prabawa" <webdata587@gmail.com>
- FOR YOUR IMMEDIATE CONCERN. UNITED NATIONS" <lilin@cicl.com.tw>
- Unclaimed BTC Crypto Maria Patch <jc.co.ltd7890@gmail.com>
- RE:GOOD MORNING Mr GOODLUCK <goodluckgoodluck42@gmail.com>
- LOAN OFFER "MMC GROWTH FUND LLC"<test01@smbs.biz>
- Garantie-Darlehensangebot jetzt anwenden abracadabra@com.ph
- I greet you in the name of the Lord Vida Kuzman <csamuelokudo@gmail.com>
- I need your urgent response! "Mr. Don Baker" <donbakerinvestment@gmail.com>
- I greet you in the name of the Lord Vida Kuzman <khlamees92@gmail.com>
- RE: LOAN AND INVESTMENT ... Mr. Valentin Emidio <no-reply@drivethrustuff.com>
- URGENT PLEASE George Williams <nwabuking1978@gmail.com>
- Re: Treat AS Urgent! "LFHerbst"<infonet@yahoo.com>
- Humanitarian relief BMGF ORG <suleimanabdulgusau@gmail.com>
- Your ATM Card "DR. KENNEDY UZOKA" <arnnoigbagwu2@gmail.com>
- Winner Email Owner Paul Brown <welcome@cjd-braunschweig.de>
- BUSINESS DEAL =?UTF-8?b?VMmZcnTJmXIgUmF5b24gR2lnaXllbmEgdsmZ?=
=?UTF-8?q?_Epidemiologiya_M=C9=99rk=C9=99zi?= <info01@officedesk.com>
- How are you? (sent from forged email address)
- First Bank Nigeria Plc.11 FIRST BANK OF NIGERIA <info@usa.org>
- =?UTF-8?Q?Re=3A_=E2=82=AC3m_Donation_For_You?= =?UTF-8?B?4oKsM00gRG9uYXRpb24=?=
<santiagoalejandrolacaixabk201@gmail.com>
185 entries -- last updated: 2022-03-06 15:00 UTC
Sender domains:
- amoebalame.trillianpro.com (1), apawood.org (1)
- blue.plala.or.jp (1), brftornet.se (1), burnmoney.trillianpro.com (1)
- chamber.uz (1), cicl.com.tw (1), cjd-braunschweig.de (1), com.tw (1), connect.com.fj (1), contact.trillianpro.com (1), cox.com (1), crude.com (1), ctd.tn.gov.in (1)
- drivethrustuff.com (1)
- eunet.rs (1)
- fascism.trillianpro.com (1), ferreiraechagas.com.br (1), festivalskometa.com (1), foih.org (1)
- gientech.com (2), gmail.com (106)
- hotmail.com (1)
- info.com (1)
- lotto.eu (1)
- mail.com (1), mail.simuragroup.com (1), migrantspr.com (1)
- notifications.cpsmfunds.cf (1)
- office.com (1), officedesk.com (1), onlineinspector.ru (1)
- server.com (1), servers.com (1), sevenleaves.net (1), shou.com (1), smbs.biz (1), suck-ass.trillianpro.com (1)
- technomed.pro (1)
- usa.net (1), usa.org (1)
- valtec.net.cn (1)
- wattlerange.sa.gov.au (1), whine.trillianpro.com (1)
- yahoo.com (2), yellors.cf (1)
Anti-fraud resources:
