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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: Official notice Mr Richard Wahl <ray079292@gmail.com>
- THE STATE DEPARTMENT... "Mr. Antony J. Blinken"
- Approved Compensation! "MR. MELVIN LENTON" <hostmaster@globalinxcall.com>
- Get back to me "Wally Adeyemo" <eci@server13.sojung.net>
- you have a donation of $2.800.000,00 "sheryll goedert" <test@technomed.pro>
- Re: Official notice Mr Richard Wahl <chinwubaogechukwu@gmail.com>
- you have a donation of $2.800.000,00 "sheryll goedert" <test@surmawala.com>
- my subject links@webhostingstar.com
- Re: You Won.. "Mr. Charles W. Jackson Jr" <wenjuan.zhao@gientech.com>
- Re: Official notice Mr Richard Wahl <rodierno227@gmail.com>
- I await your reply ttt@2u.lv
- ATTENTION : BENEFICIARY. "Mr.Warren E. Buffett" <postmaster@ns396106.ip-94-23-7.eu>
- HELLO "Liu Shiyu" <shanna.wu@pactera.com>
- **Suspect SPAM** HELLO "Mrs. Lerynne West" <test@if-gss.ru>
- Mr.Bernard Arnault Billionaire investor "Mr.Bernard Arnault Billionaire investor" <agentphilip1010@gmail.com>
- HI DEAR, DR AVA SMITH <mrsnico8765@gmail.com>
- Re: VERY URGENT PLEASE REPLY!! (sent from forged email address)
- INFO Nasim <ada@lvye.org>
- Charity donation from Ms. Barbara Oberleitner STANLEY AUGUSTYAN GPS <stanley@student.ub.ac.id>
- Your (US$3,700,000,00 Cheque) "Mrs. Stella Osinachi" <kennedyjohn7562@gmail.com>
- 2021 INTEREST RATE PAYMENT Transaction Code: (805) Executive Governor CBN <godwinemefiele101010@gmail.com>
- Get back to me "Mr. Wally Adeyemo" <borje@mail.vilhelmina.net>
- A call to your notice.....(Act Fast)! (sent from forged email address)
- Investment Relationship (sent from forged email address)
- URGENT ATTENTION (sent from forged email address)
- U.S. AMBASSADOR FUND NOTIFICATION 03/12/2022 (sent from forged email address)
- Cash Donation "Mrs. Lisa Robinson" <baldricazzo50@gmail.com>
- ATTEN FUND OWNER "FROM Mrs.SANDRA WAYNE" <kimanipaulwainainaesq@gmail.com>
- http://www.avarap.asso.fr/avarap-asso 2% LOAN <3mloan@gmail.com>
- ATM CARD DELIVERY "Ms. Roseline Adiele" <roseline.fmf@live.com>
- From Barrister. Destiny Williams nn "Mrs. Stephanie Smith" <john@emailinfive.com>
- From Rev. Andy Johnstone (sent from forged email address)
- Benachrichtigung bei Paketzustellung (sent from forged email address)
- Greetings dearest "miss.amoin _Coulibaly" <amoinibrahimcoulibaly47@gmail.com>
- HELLO ppwhite5566 <andrew.bailey9988@gmail.com>
- Hello/Urgent "Mr.Frank Emeka" <admin@keel.com.tw>
- you have a donation of $2.800.000,00 "sheryll goedert" <douanes@douanes.dj>
- INVESTMENT FUND Chris Steppler <nationallott4@gmail.com>
- Dear Respectful Friend Daniel Ferdinand <linktoferdan1973@gmail.com>
- Guten Tag Ihnen, "Mr. Maria Elisabeth"<klopromel@gmail.com>
- FROM ATTORNEY NEIL WAUDBY NEIL WAUDBY <efccabnig@gmail.com>
- =?utf-8?q?Sie_haben_eine_Wohlt=C3=A4tigkeitsspende_von_1=2E0... "Mr. Maria Elisabeth"<raph4585@gmail.com>
- REPLY URGENT "Mark Zuckerberg" <info@imf.org>
- =?utf-8?q?Sie_haben_eine_Wohlt=C3=A4tigkeitsspende_von_1=2E0... "Mr. Maria Elisabeth"<julieelleach@gmail.com>
- Get back to me "Mr. Wally Adeyemo" <kabinet@fpolice.com.ba>
- From Barrister Evans Thomas Barrister Evans Thomas <mrdavidmorris009@gmail.com>
- Did you sign any Deed of Assignment in favor of MRS. ROSE FR... "United Nation Organization (UN)" <nwajeiblessing39@gmail.com>
- GOOD NEWS, COMPENSATION FOR SCAM VICTIM PAYMENT APPROVED....... Mrs Angela Blake <angelablake877@gmail.com>
- Re: MY FAITH MY1/96.2 /SAT5 Anna Douglas <andouglz@att.net>
- FROM ATTORNEY NEIL WAUDBY NEIL WAUDBY <bankhqrs@gmail.com>
- Re: Mutual Investment Proposal Luis Fernandez <luisfernandezfirm@consultant.com>
- Hello Dear, "miss.amoin_Coulibaly" <amoinibrahimcoulibaly47@gmail.com>
- =?utf-8?q?Sie_haben_eine_Wohlt=C3=A4tigkeitsspende_von_1=2E0... "Mr. Maria Elisabeth"<maviswanczyk247@gmail.com>
- @Reminder of Fund Donation for You to Help the Needy "Mrs. Amina Johnson" <mywill2you7@gmail.com>
- THIS IS YOUR DONATION CODE: FE207162 barbara.hernandez@azcuba.cu
- Hi "MRS.SUSAN " <shabangus0778@gmail.com>
- THIS IS Ambassador Mrs Mary Beth Leonard Ambassador Ambassador Mrs Mary Beth Leonard <aminuyahaya193@gmail.com>
- =?UTF-8?Q?HEAD_P=C3=84EVA?= "Mrs. Kristalina" <luizamarcelo534@gmail.com>
- WINNING NOTIFICATION MEGA MILLIONS JACKPOT <megamillionsus5@gmail.com>
- YOUR ABANDON PACKAGES ...................... SAT " Officer Larry Mconnor " < test@saiteccorp.com >
- =?utf-8?q?Sie_haben_eine_Wohlt=C3=A4tigkeitsspende_von_1=2E0... "Mr. Maria Elisabeth"<shadeomorodion101@gmail.com>
- Re: infounitybank@cc.org
- MY BELOVED IN CHRIST, "Mrs. Maureen Greaves" <ofice27001@gmail.com>
- Hello/Urgent (sent from forged email address)
- **@ CASH GRANT DONATION WITH LOVE% @** "Mr. Premji" <accesm8@gmail.com>
- Assist (sent from forged email address)
- Hi "MRS.SUSAN SHABANGU " <shabangus0826@gmail.com>
- Re: Official notice Mr Richard Wahl <cgriffiths722@gmail.com>
- Hi "MRS.SUSAN SHABANGU " <shabangus08703@gmail.com>
- From Dr Ava Smith from United States Dr Ava Smith <drwilliam501214@gmail.com>
- The Fund (sent from forged email address)
- Attn: Beneficiary, Muibat Bolaji <muibatbolaji2019@gmail.com>
- =?utf-8?q?Sie_haben_eine_Wohlt=C3=A4tigkeitsspende_von_1=2E0... "Mr. Maria Elisabeth"<ajukwu1998@gmail.com>
- Greetings FELIX EDMUND OTIS <wayfor031@gmail.com>
- Hi "MRS.SUSAN " <shabangus08708@gmail.com>
- REPLY URGENT Mark Zuckerberg <info@imf.org>
- Attn: Funds Release Approval Notice! "Federal Bureau of Investigation (FBI)" <test11@edunexus.net>
- CEO/Managing Director, "Uba Capital Europe Ltd." <neal@com.tw>
- Jeff Bezos grant/donation Electronic Notification Service Jeffrey Preston Bezos <gaustscottmiller@gmail.com>
- !!!CASH GRANT DONATION WITH LOVE TO ASSIST LIVES!!!! "Mr. Azim" <j.gibbs14@yahoo.com>
- CONGRATULATIONS FOR YOUR WINNINGS, PLEASE CONTACT andlogiu@g... "CEO/Managing Director" <neal@com.tw>
- Hi "MRS.SUSAN " <shabangus78@gmail.com>
- Hello, I Need Your Partnership. (REPLY) "Mr. Stephen Dave" <mrstepheninfoddave@gmail.com>
- CONTACT NOW "Mr. Gbenga Markinde" <rison3628@gmail.com>
- HELLO "Mrs. Susan" <test@berjayaclubs.com>
- Hi "MRS.SUSAN " <shabangus0805@gmail.com>
- Hi "MRS.SUSAN SHABANGU " <shabangus602@gmail.com>
- Hi "MRS.SUSAN " <shabangus063@gmail.com>
- Attn: Beneficiary, MR GODWIN EMEFIELE <ebonyiinksnationmediatv@gmail.com>
- U.S. AMBASSADOR FUND NOTIFICATION (sent from forged email address)
- CENTRAL BANK REMITTANCE UNIT Central Bank Of Nigeria <fmghcollins@gmail.com>
- Hi "MRS.SUSAN " <shabangus071@gmail.com>
- CONGRATULATIONS ! "MRS Rachael Adams" <info@lee.com>
- Hi "MRS.SUSAN " <shabangusshabangus08012@gmail.com>
- (no subject) Miss Gloria Ibrahim <gloriaibrahimc2022@gmail.com>
- Dear owner David Moyes <godwinemefiene1@gmail.com>
- DO YOU NEED LOAN ? Jovan Teodor <revbenchad@gmail.com>
- Dear owner David Moyes <anthonybennett1313@gmail.com>
- (no subject) The Douglas Foundation <thedouglasfoundation1964@gmail.com>
- =?utf-8?q?Kreditangebot_mit_g=C3=BCnstigen_Zinsen_=28jetzt_b... opal loan finance <admin@americanmotorsclassifieds.com>
- Hello friend, Kevin Haroun <kevinharo911@gmail.com>
- REF/EU/9470X12/2021/CWS "EURO MILLION" <info@lotto.eu>
- U.S AMBASSADOR FUND NOTIFICATION! (sent from forged email address)
- ATTENTION FOR THE ATM VISA CARD "MR. JIM THOMAS" <couriercompany68@gmail.com>
- Attention Beneficiary. Mr Jerry Allen <ahmaduuba12@gmail.com>
- Dear Sir/Madam (sent from forged email address)
- Hello My Dear(Your urgent and important respond) "Mrs. Diezani K. Alison-Madueke" <mtnprotocoloffice111@gmail.com>
- Economic/Financial Payment Adviser To The Nigerian Presidency (sent from forged email address)
- Re approval of your funds UNITED NATIONS ORGANIZATION <harriskemala2023@gmail.com>
- Hello My Dear(Your urgent and important respond) "Mrs. Diezani K. Alison-Madueke" <mr.diezanialison1@gmail.com>
- RE-PREVENTATIVES. Jude Umu <judeisiaka26@gmail.com>
- Information "Fred Grenville" <test@kentkonut.com.tr>
- Payment Order PAYMENT <wallsjacob788@gmail.com>
- HI DEAR, "DR. AVA SMITH " <nicolebenoitemarois1777@gmail.com>
- Attention Beneficiary. Mr Jerry Allen <khalidadamu73@gmail.com>
- Hello maryam abacha <maryamabacha24@gmail.com>
- Congratulations! Warren Buffett <zainabndagi99@gmail.com>
- Congratulations to you Warren Buffett <abdullahiummusalma8@gmail.com>
- Congratulations to you Warren Buffett <mairomakardi@gmail.com>
- Congratulations to you Warren Buffett <re6206812@gmail.com>
- Congratulations to you Warren Buffett <bfdonation50@gmail.com>
- Congratulations to you Warren Buffett <officedelivery79@gmail.com>
- Urgent Attention! Warren Buffett <bayramb4720@gmail.com>
- Congratulations to you Warren Buffett <givepledge02@gmail.com>
- Greetings Warren Buffett <shamsuddeenhaliru6@gmail.com>
- Greetings Warren Buffett <baiyetemisiidowu@gmail.com>
- Greetings Warren Buffett <sa9558024@gmail.com>
- BEST REGARD (sent from forged email address)
- Re: Urgent Message From Abel Sadel... (sent from forged email address)
- RE "Mr. Ignazio Visco." <emekaemuwa548@gmail.com>
- =?utf-8?q?Sie_haben_eine_Wohlt=C3=A4tigkeitsspende_von_1=2E0... "Mr. Maria Elisabeth"<colinjamesfarrell848@gmail.com>
- FUND DONATION OF $2.500,000.00. "Mr.Warren E. Buffett" <sulaiman@gamma.bdsmw.com>
- Account Reprofilling (Please Reply) "Mr. Gerald Johnson" <kollegsud@usd.ab.ru>
- LETTER Joseph Sawadogo <asiafinancialsecuriityfirm@gmail.com>
- INTERNATIONAL MONETARY FUND INTERNATIONAL MONETARY FUND <m.skristalinageorgievanetmail@gmail.com>
- Good day, please I need your assistance Aisha Gaddaf <adrianajones2000@gmail.com>
- Urgent Assistance!! (sent from forged email address)
- Attention:Beneficiary western union <gw390848@gmail.com>
- Respond For details LEO NATHAN <senmenekssea@gmail.com>
- ***SPAM*** FINAL PAYMENT NOTIFICATIONS...(ACT FAST)! (sent from forged email address)
- CONFIDENTIAL!!! (sent from forged email address)
- HELLO "Mrs. Lerynne West" <test@berjayaclubs.com>
- BUSINESS PROPOSAL "Zeki" <unknown@unknown.com>
- YOUR ABANDON ........... SAT " Officer Larry Mconnor " < test@saiteccorp.com >
- 2.000.000,00 Euro "manuel franco" <>
- DHFX/13 & FCC/10746/VCP3-14 "Mary Beth"<info@usa.org>
- YOU ARE A LUCKY WINNER. "Mr Richard Wahls" <test@caterinaru.ru>
- Charity For Ukraine refugees "Mark" <carlos@carlauto.net>
- ABC FINALLE GEWINNBENACHRITIGUNG 2022 (sent from forged email address)
- ATTENTION BENEFICIARY "P.C.E Hikmet Ersek" <mgramoffice0@gmail.com>
- Contact John Harrison, for your outstanding funds $5.5Millio... (sent from forged email address)
- Attention; %0% (sent from forged email address)
- Hello, "Mr. Charles W. Jackson Jr" <juridico.ppnna@difson.gob.mx>
- =?utf-8?q?CONGRATULATION_=E2=82=AC1=2C000=2E000=2C00_HAS_BEE... Stefano<pessina@info.com>
- YOUR TRANSFER FUND APPROVAL CODE IS:1003002DCGPM5 (sent from forged email address)
- Please Re-Confirm iL Mz <ISBL_0001@outlook.com>
- FROM MRS ROSE RAYA "Mrs.Rose Raya" <mrsyeetybayarmaa1@gmail.com>
- Hello "Mr. Warren E Buffett" <ubaxxxbank@gmail.com>
- [***SPAM*** Score/Req: 09.60/5.0] Dear winner161.118 "Mr.Richard Wahl" <test@central.mercfresh.com>
- FROM ATTORNEY NEIL WAUDBY NEIL WAUDBY <waudbyneil2@gmail.com>
- Best Regards Isaac Odenttem <walkeralbert699@gmail.com>
- Attention dear beneficiary lottery fund <officewashingtondc47@gmail.com>
- Hello "Mrs. Alfaro" <mradalbertocesario@gmail.com>
- Respond now Mr Femi Brown <test@trendif.com>
- WAITING TO HEAR FROM YOU AS URGENT AS POSSIBLE "FROM DESK OF MR. JOSIAH O. OHANUSI Chief of Financial Control United Nations in Nigeria" <investementcompany2@gmail.com>
- ONLINE BANKING ACCOUNT ESTABLISHMENT HSBC BANK <kmcastro134@gmail.com>
189 entries -- last updated: 2022-03-13 19:58 UTC
Sender domains:
- americanmotorsclassifieds.com (1), att.net (1)
- berjayaclubs.com (2)
- carlauto.net (1), caterinaru.ru (1), central.mercfresh.com (1), com.tw (2), consultant.com (1)
- difson.gob.mx (1), douanes.dj (1)
- edunexus.net (1), emailinfive.com (1)
- fpolice.com.ba (1)
- gamma.bdsmw.com (1), gientech.com (1), globalinxcall.com (1), gmail.com (95)
- if-gss.ru (1), imf.org (2), info.com (1)
- keel.com.tw (1), kentkonut.com.tr (1)
- lee.com (1), live.com (1), lotto.eu (1), lvye.org (1)
- mail.vilhelmina.net (1)
- ns396106.ip-94-23-7.eu (1)
- outlook.com (2)
- pactera.com (1)
- saiteccorp.com (2), server.com (1), server13.sojung.net (1), student.ub.ac.id (1), surmawala.com (1)
- technomed.pro (1), trendif.com (1)
- unknown.com (1), usa.org (1), usd.ab.ru (1)
- web-mail.com.ar (19)
- yahoo.com (1), yy (1)
Anti-fraud resources:
