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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.
- SPENDE Maria Elisabeth Schaeffler <yusifamuhammad82@gmail.com>
- Kindly Respond Back To US ::: (sent from forged email address)
- urgent...... " mr.devy kabore" <burkinexsarl@gmail.com>
- HELPING HAND NEEDED Amber P Sutton <oimushni@gmail.com>
- Donation program of $1,000,000.00 USD. "Donation"<jobs@ibal.ps>
- you have a donation of $2.800.000,00 "sheryll goedert" <test@surmawala.com>
- =?utf-8?b?MSwwMDAsMDAwLjAwIOe+juWFg+eahOaNkOi1oOiuoeWIkg==?= "Azim Hashim Premji "<jobs@ibal.ps>
- from london (sent from forged email address)
- Get back to me "Wally Adeyemo" <eci@server13.sojung.net>
- REMINDER: CONTACT SARB IMMEDIATELY. (sent from forged email address)
- my subject <bx@chamber.uz>
- VALID E-MAIL 212. "Mr. MARK ZUCKERBERG" <sale-05@oizuru.co.th>
- Get back to me "Wally Adeyemo" <shlee@systemgate.co.kr>
- Attention Please!!! "Mr, Richard Wahl" <harolddiamond193@gmail.com>
- you have a donation of $2.800.000,00 "sheryll goedert" <test@technomed.pro>
- Re: VERY URGENT PLEASE REPLY!! (sent from forged email address)
- Get back to me "Wally Adeyemo" <kabinet@fpolice.com.ba>
- URGENT ATTENTION. (sent from forged email address)
- YOUR PACKAGE HAS BEEN DELIVERED info@arishnow.com
- Re: You Won.. "Mr. Charles W. Jackson Jr" <wenjuan.zhao@gientech.com>
- Investment Partnership Proposal isarayyan <support@xrthai.com>
- URGENT FUND DONATION NOTICE.REF.MX40 (sent from forged email address)
- Re: Pls This is from Prof. Benoît Cavelier (sent from forged email address)
- Re: Help Ukraine Stop The War ! - UN-Humanitarian Fund Raisi... (sent from forged email address)
- US AMBASSADOR TO NIGERIA Office <fcgnoffice@gmail.com>
- Good Day, Khaled Edris <agbojoseph63@gmail.com>
- Chase Manhattan Bank Payment Approved "Chase Manhattan Bank" <info@localhost.com>
- YOUR UNCLAIMED PAYMENT.REF.CK20 (sent from forged email address)
- YOUR COVID-19 FUND IS READY FOR TRANSFER (sent from forged email address)
- Re: Your Abandoned Consignment For Delivery! "Mr. Gerald Coleman" <test@dolphingroupng.com>
- ERHALTEN SIE JETZT IHRE SPENDE Susanne Klatten <adamuyakubuibrahim88@gmail.com>
- PLEASE RESPOND VERY URGENTLY "Mrs.Linda Tryczak" <mrs.lindatryczak@gmail.com>
- you have a donation of $2.800.000,00 "sheryll goedert" <test2@kafil.uz>
- I Need your response TELMAN ISMAILOV <lesser.org@gmail.com>
- RE: Thank You. "Mr. Nan Cheng" <khumalojohnkhumalojohn@gmail.com>
- ***SPAM*** FINAL PAYMENT NOTIFICATIONS...(ACT FAST)! (sent from forged email address)
- A call to your notice.....(Act Fast)! (sent from forged email address)
- ATTENTION: FUND BENEFICIARY "IMF WASHINGTON DC, USA" <ibadamasi32@gmail.com>
- KINDLY ACKNOWLEDGE (sent from forged email address)
- Offer "Panola" <shanna.wu@pactera.com>
- RE "Mrs Cristy Davis" <wenjuan.zhao@gientech.com>
- you have a donation of $2.800.000,00 "sheryll goedert" <douanes@douanes.dj>
- REF/EU/9470X12/2021/CWS "EURO MILLION" <info@lotto.eu>
- ATTENTION: FUND BENEFICIARY "IMF WASHINGTON DC, USA" <ukusejoseph222@gmail.com>
- UNITED NATIONS COMPENSATION UNIT, (sent from forged email address)
- Business Proposal Thomason Wilcox <thomasonwilcox095@gmail.com>
- HELLO "Liu Shiyu" <shanna.wu@pactera.com>
- YOUR COVID-19 FUND IS READY FOR TRANSFER "United Nations Office"<unmone21@un.orgg>
- From Miss Rachael Miss Rachael <officeheadquarters401@gmail.com>
- =?utf-8?q?Kreditangebot_mit_g=C3=BCnstigen_Zinsen_=28jetzt_b... opal loan finance <admin@americanmotorsclassifieds.com>
- Benachrichtigung bei Paketzustellung (sent from forged email address)
- Re. Did you receive my previous email? "Capt. Dennis Walter" <paymastergeneral49@gmail.com>
- The chief auditor (H.S.B.C Bank South Africa). Mr ANDREW DELL <globalfinancial90@gmail.com>
- Re. Did you receive my previous email? "Capt. Dennis Walter" <infoenquiries919@gmail.com>
- 10746182 - Application For Support Gina Yanga <r.j2mattei@gmail.com>
- Re. Did you receive my previous email? "Capt. Dennis Walter" <dw474592@gmail.com>
- 10746182 - Application For Support Gina Yanga <aalagu1999@gmail.com>
- RE: Thank You. "Mr. Nan Cheng" <johannes.mbizeni@gmail.com>
- U.S. AMBASSADOR FUND NOTIFICATION "U.S. AMBASSADOR TO NIGERIA" <info@usamb.org>
- (no subject) Joanne Mariose <joannemariose@gmail.com>
- you have a donation of $2.800.000,00 "sheryll goedert" <adm3@technomed.pro>
- Re: CONGRATULATION TO YOU MY FRIEND. "Mr. Garry Hudson" <g79204437@gmail.com>
- Re: CONGRATULATION TO YOU MY FRIEND. "Miss. Gina Hudson" <gh6404537@gmail.com>
- SHIPMENT MR DAVID MORRIS <kamiluh99@gmail.com>
- Greetings You have been gifted $5 MILLION USD From Mr Bill G... Mr Bill Gates <diplmaticagent102@gmail.com>
- Partnerschafts Geschäftsvorschlag (sent from forged email address)
- Re: CONGRATULATION TO YOU MY FRIEND. "Miss. Vanessa Anderson" <andersonvanessa692@gmail.com>
- ATTN: Eid Eltabey Serag <slorusso@bilcocq.com>
- From: International Monetary Fund "Mrs. Kristalina Georgieva" <brunosamie999@gmail.com>
- SHIPMENT David Morris <bilkisuibrahimshehu@gmail.com>
- Bank Alert About Your Fund (sent from forged email address)
- Information "Fred Grenville" <test@kentkonut.com.tr>
- Should we release your funds to Mrs Linda Box since you are ... (sent from forged email address)
- Re: CONGRATULATION TO YOU MY FRIEND. "Mr. Jakoo Abel" <jakoo4reallovesalana@gmail.com>
- Greetings You have been gifted $5 MILLION USD From Mr Bill G... Mr Bill Gates <teamt7871@gmail.com>
- Your famiily memeber came to our office today and claims tha... (sent from forged email address)
- Greetings my friend "Mrs. Maria C. Marasigan" <smtpfox-91wki@arealwosniak.com.br>
- Urgent Delivery Kristalina Georvieva <judysalisbury75@gmail.com>
- Urgent Delivery Kristalina Georvieva <davidmarklawyer7@gmail.com>
- Attention "Mr. Harold Diamond" <randyparker111111@gmail.com>
- PLEASE I NEED YOUR HELP. PLEASE KINDLY GET BACK TO ME "FROM MRS. FLORENCE WOODY" <webrfitkq@outlook.com>
- Business Understanding. "Antonio Perez Domingo" <>
- Account Reprofilling (Please Reply) "Mr. Gerald Johnson" <kollegsud@usd.ab.ru>
- HAPPY NEW YEAR!!!! (sent from abused email account)
- Urgent Delivery Kristalina Georvieva <jamesmichea598@gmail.com>
- Urgent Delivery Kristalina Georvieva <philiproderigue174@gmail.com>
- Ms Benita Manitowabi DEXMOND WILLIAMS <investigationteamarea12@gmail.com>
- Re: Tom Crist <loanguaranteetrustfunds999@gmail.com>
- Re: Urgent Message From Abel Sadel... (sent from forged email address)
- Re: PROJECT: From: Dr. Emmanuel Ibe Kachikwu (GMD) Nnpc Towe... (sent from forged email address)
- Western Union and MoneyGram Office (sent from forged email address)
- Contact Form Submission (sent from forged email address)
- WINNING NOTIFICATION MEGA MILLIONS JACKPOT <megamillionsus5@gmail.com>
- Re: infounitybank@cc.org
- WINNING NOTIFICATION MEGA MILLIONS JACKPOT <megamillionus1@gmail.com>
- RE: Thank You. "Mr. Nan Cheng" <allisonmike61@gmail.com>
- It is urgent, Please reply for more information (sent from forged email address)
- UNITED NATION COMPENSATION FUNDS PAYMENT (sent from forged email address)
- Re: US$17.5MILLION DONATION CODE: FE207162 Mav L <johniwe2@gmail.com>
- ATTN: (sent from forged email address)
- RE: Thank You. "Mr. Nan Cheng" <trustn296@gmail.com>
- IMMEDIATE PAYMENT INTERNATIONAL MONETARY FUND <adamuisyaku033@gmail.com>
- INFO (sent from forged email address)
- Dear Sir,</DIV>........................ (sent from forged email address)
- (no subject) "MRS. ANGELA JOHNSON" <onlinebank368@gmail.com>
- My Intent. (sent from forged email address)
- IMMEDIATE PAYMENT "INTERNATIONAL MONETARY FUND (IMF)" <olawalemakanju4@gmail.com>
- =?utf-8?q?Google-Verg=C3=BCtung!?= "GOOGLE.COM" <support@ibssbd.com>
- ATTENTION: FUND BENEFICIARY "IMF WASHINGTON DC, USA" <abdullahiimrana12@gmail.com>
- Hello Dear, Aya Ibrahim <ayacoulibalyibrahim@gmail.com>
- ATTENTION: FUND BENEFICIARY "IMF WASHINGTON DC, USA" <saadiyyahuruna@gmail.com>
- IMMEDIATE PAYMENT "INTERNATIONAL MONETARY FUND (IMF)" <mkurrambe419@gmail.com>
- Good Day Urosevic Dusan <bibmalta31@gmail.com>
- IMMEDIATE PAYMENT "INTERNATIONAL MONETARY FUND (IMF)" <anaziaprecious574@gmail.com>
- Hello dear "Mrs.Llori Bryants" <officefbi660@gmail.com>
- My Dear Friend, (sent from forged email address)
- my subject links@webhostingstar.com
- IMMEDIATE PAYMENT "INTERNATIONAL MONETARY FUND (IMF)" <harunahadizaidris@gmail.com>
- =?utf-8?q?HERZLICHEN_GL=C3=9CCKWUNSCH_=E2=82=AC1=2C000=2E000... Pessina<stefano@info.com>
- IMMEDIATE PAYMENT "INTERNATIONAL MONETARY FUND (IMF)" <buduelamah@gmail.com>
- Re: Wire transfer of your funds. (sent from forged email address)
- GENERATION PRIVATE BANK GENERATION PRIVATE BANK <betsybabjeckwfo44@gmail.com>
- I'm diplomat Agent Jay Clayton "Mr. jay clayton" <ahleniusmrsingabritt87@gmail.com>
- HELLO "Mrs. Lerynne West" <test@if-gss.ru>
- ATTENTION DEAR EMAIL OWNER; "TNT OFFICE" <tntcompany@tntcompany>
- BIG CONGRATULATION "Mr. Christopher A Wray" <diplomatsjohn@gmail.com>
- HELLO "Mrs. Lerynne West" <test@berjayaclubs.com>
- Re: URGENT ASSISTANCE Sergei Symonenko <lsanusioffce@gmail.com>
- =?UTF-8?Q?Re=2ER=C3=A9=2EYour_Urgent_Reply_Will_Be_Appreciat... Mrs Aisha Gaddafi <mrsaishagaddafi52@gmail.com>
- YOU WON "Mr. FRANCO" <wenjuan.zhao@gientech.com>
- respond now smith mark <chinemepascal48@gmail.com>
- [EXTERNAL] Re: PAYMENT APPROVAL ORDER* Patrick Werner <patrick173-30@gmail.com>
- 2.000.000,00 Euro werden Ihnen gespendet DSP Ooi Yueh Kooi <ooi@rmp.gov.my>
- INFO Nasim <ada@lvye.org>
- ...INVESTMENT OPPORTUNITY "Suliman Mardini" <mardinisuliman50@gmail.com>
- [EXTERNAL] Re: PAYMENT APPROVAL ORDER* Patrick Werner <patrick@GMAIL.COM>
- DO YOU UNDERSTAND......?? "Mrs Qin" <PostMaster@news.cifaong.it>
- Re: INVESTMENT PARTNERSHIP AND PROJECT FINANCING "Mr.WILLIAM PALMER" <collinsobi14@gmail.com>
- CONGRATULATIONS !!!!! "MRS Rachael Adams" <info@lee.com>
- Message From Ministry of Economy and Finance (Togolese Repub... "HON. (DR.) SANI YAYA" <ministersoffinance@gmail.com>
- New Entry: Contact Form Lower North Shore Multicultural Network <info@northshoremulticultural.org.au>
- =?utf-8?q?Donation_Of_=E2=82=AC1=2E700=2E000=2C00_?= "Bruce Nelson" <kew_group@mpaj.gov.my>
- URGENT. "Jonathan O" <test@jzbgno.hospedagemweb.net>
- Re:Compensation Zenabou Mariko <zenabou.mariko55@gmail.com>
- Re: MY FAITH MY1/96.2 /SAT5 Anna Douglas <andouglz@att.net>
- Attention john David <udealorfrancis4@gmail.com>
- CONTACT WESTERN UNION NOW FOR YOUR IMF COMPENSATION PAYMENT Claim Office <kzmbdlwhb@gmail.com>
- Dear UBA customer, UBA BANK STAFF <aatm4540@gmail.com>
- ATTENTION BENEFICIARY, "Mr. Anthony Robert" <youbmoney@gmail.com>
- 920.000,00 Euro bpm_barauli@brlp.in
- ATM CARD DELIVERY "Ms. Roseline Adiele" <roseline.fmf@live.com>
- Donation program of $1,000,000.00 USD "Mr. Azim Hashim Premji "<beggymoona@gmail.com>
- Get back to me "Mr. Wally Adeyemo" <borje@mail.vilhelmina.net>
- TRANSFER ATTENTION >>> Ms Lisa Hugh... LISA HUGH <mrssafi.kabore2@gmail.com>
- YOUR ATTENTION IS URGENTLY NEEDED "Wally Adeyemo" <p3@ahsju.cafe24.com>
- Attention Sir Office Indesk <officeindesk10@gmail.com>
- UNCLAIMED FUND RELEASE INTERNATIONAL MONETARY FUND <kenethdavid57@gmail.com>
- ATTENTION : BENEFICIARY. "Mr.Warren E. Buffett" <postmaster@ns396106.ip-94-23-7.eu>
- Donation / Darowizna ''Michael J Weirsky''<trustloanhome@gmail.com>
- ODNIESIENIE: (IMF) AKREDYTOWANA KARTA ATM UBA VISA / TGR / F... Kristalina Georgieva <simonchido042@gmail.com>
- TEXT ME OR CALL ME VERY URGENT (512) 763-7906 DIPLOMAT MARK WILFRED <diplomatmark@diplomat.com>
- Congratulations Stefano Pessina <stef@info.it>
- Peace be unto you. Rodrigo Bruh <barristerjohnson.williams04@gmail.com>
- Dear UBA customer, UBA BANK STAFF <rsawebenin@gmail.com>
- Attention Beneficiary, Jerome H Powell <drhebrewm7@gmail.com>
- CONGRATULATIONS GOOD NEWS! Abdullah Mohamed <abdullahmohad02@gmail.com>
- Attention Beneficiary, Jerome H Powell <anthonymichael19910@gmail.com>
- FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC. FBI <lilian0987658@gmail.com>
- YOUR PARCEL "LOUSIE JANET.YELLEN" <mouhamadoudiagne191@gmail.com>
- Attention Beneficiary, Jerome H Powell <rischcarl39@gmail.com>
- Dear Friend "mr henry white" <info@johnson.org>
- Peace be unto you. Rodrigo Bruh <mailartilantic@gmail.com>
- Peace be unto you. Rodrigo Bruh <michaelpaul2100@gmail.com>
- Re: Good day (sent from forged email address)
- Email Confirmation 91. MARK ZUCKERBERG <test@fguzsamo.ru>
- DONATION FOR YOU Pornprom Tantiwipawin <pornprom_ta@saijo-denki.co.th>
- (no subject) Lisa Robinson <enieto@uc.cl>
- Greetings To You, (sent from forged email address)
- RE PAYMENT NOTIFICATION UPDATE "higginsnigel.ceomydesk@barclays.co.uk" <nigelhiggins.md5@gmail.com>
- ATTENTION: FUND BENEFICIARY "IMF WASHINGTON DC, USA" <habibunuhu743@gmail.com>
- Re: Official notice Mr Richard Wahl <barr.johnsonokafor@gmail.com>
- Peace be unto you. Rodrigo Bruh <bsicbank744@gmail.com>
- ATTENTION: FUND BENEFICIARY "IMF WASHINGTON DC, USA" <safiyaumar160@gmail.com>
- Attention "My Dearest in the Lord:" <mrmichaelporter751@gmail.com>
- Dear Friend, Mr Ibhem Ahmed <ibhemahmed18@gmail.com>
- ATTENTION: FUND BENEFICIARY "IMF WASHINGTON DC, USA" <mudigudaidris@gmail.com>
- Attention Dear Beneficiary "MR. JOHN PAUL" <victorbrady2j2@gmail.com>
- Mr.Bernard Arnault Billionaire investor "Mr.Bernard Arnault Billionaire investor" <agentphilip1010@gmail.com>
- Re.Delivery Your Consignment (sent from forged email address)
- (no subject) Pamela Olsen <lordmorris3@gmail.com>
225 entries -- last updated: 2022-03-12 16:39 UTC
Sender domains:
- ahsju.cafe24.com (1), americanmotorsclassifieds.com (1), arealwosniak.com.br (1), att.net (1)
- berjayaclubs.com (1), bilcocq.com (1)
- chamber.uz (1)
- dativa.uy (1), diplomat.com (1), dolphingroupng.com (1), douanes.dj (1)
- fguzsamo.ru (1), fpolice.com.ba (1)
- gientech.com (3), gmail.com (99)
- ibal.ps (2), ibssbd.com (1), if-gss.ru (1), info.com (1), info.it (1)
- johnson.org (1), jzbgno.hospedagemweb.net (1)
- kafil.uz (1), kentkonut.com.tr (1)
- lee.com (1), live.com (1), localhost.com (1), lotto.eu (1), lvye.org (1)
- mail.vilhelmina.net (1), mpaj.gov.my (1)
- news.cifaong.it (1), northshoremulticultural.org.au (1), ns396106.ip-94-23-7.eu (1)
- oizuru.co.th (1), outlook.com (1)
- pactera.com (2)
- rmp.gov.my (1)
- saijo-denki.co.th (1), server.com (1), server13.sojung.net (1), surmawala.com (1), systemgate.co.kr (1)
- technomed.pro (2), tntcompany (1)
- uc.cl (1), un.orgg (1), usamb.org (1), usd.ab.ru (1)
- web-mail.com.ar (31)
- xrthai.com (1)
Anti-fraud resources:
