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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.
- I.M.F 0852 International Monetary Fund <tammyate1984@gmail.com>
- Important. (sent from forged email address)
- ATM CARD IS READY TO BE DELIVERED? (sent from abused email account)
- Business Proposal R & D Laboratories Ltd UK. <nathanballey@rblaboratorise.com>
- Receive.....ARD3 "Johnson Parker" <jnson.parker@outlook.com>
- my subject bigbellyburgers@systemise.com.au
- CAN I TRUST YOU? Mrs Fatima <webhoob3@gmail.com>
- The Delivery OF Your Consignment Boxes "David CARL. LEE" <mohammedhassan10th@gmail.com>
- Re: Greetings my dear friend and how are you today. Aisha Gaddafi <aishagaddafig362@gmail.com>
- Stefano Pessina "Stefano Pessina" <admin@amateurbeing.me>
- THE (FBI) AUTHORIZED YOU TO CONTACT DOSSOU ROBERT, TO OBTAIN... BUREAU INVESTIGATION <aazukazaiky@gmail.com>
- please get back to me immediately (sent from forged email address)
- 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>
- ***** SPAM 8.6 ***** 50Re: Winner code 0043034. "Mr.Richard Wahl" <test@central.mercfresh.com>
- UK -LOTTERY ORGANIZATION 223.223.200.48 19/3/2022 (sent from forged email address)
- Hello "David Ramchara" <info@usa.org>
- (IMF) Washington DC.Chairman, Unclaimed Fund Release Committee Dr Kristalina Georgieva <oe597000@gmail.com>
- Re: My 2022 PROPPAL info@marsfairs.net
- REMAIN BLESSED "Mrs.Mary Louis" <mrsmarylouis28@gmail.com>
- REMAIN BLESSED mary louis <mrs.louismary11@gmail.com>
- REMAIN BLESSED mary louis <mrsmarylouis029@gmail.com>
- Attention Dear Beneficiary WESTERN UNION OFFICE <wu7610879@gmail.com>
- GOOD AFTERNOON MY FRIEND Stephen Mensah <stephmensah01@gmail.com>
- WhatsApp Number:+442031292097 mrs bill chantal <mrschantalabubakar2021@gmail.com>
- SCAM VICTIMS COMPENSATION PAYMENT (sent from forged email address)
- Contact John Harrison, for your outstanding funds $5.5Millio... (sent from forged email address)
- Contact John Harrison, for your outstanding funds $5.5Millio... (sent from forged email address)
- URGENT "INFO"<acme@cryptogroup.net>
- (IMF) Washington DC.Chairman, Unclaimed Fund Release Committee Dr Kristalina Georgieva <www.postoffic9@gmail.com>
- RFCVBNHYUJK Kristalina Georgia <jamesveronica971@gmail.com>
- From The Desk Of Matthew Wyles (sent from forged email address)
- From AHMED UMORU app@procket.com.br
- ATTENTION!!! kristalina georgieva <barbiedreal@gmail.com>
- ###CASH GRANT DONATION WITH LOVE### "Mr. Azim" <j.gibbs14@yahoo.com>
- Investment Relationship (sent from forged email address)
- Dear Beloved in Christ, "Mrs. Maureen Greaves" <mrsmuareen@gmail.com>
- LOAN & PROJECT FUNDING... "Mr. Ted Vogel" <barristerdonsmith@gmail.com>
- CONGRATULATIONS !!!!! "MRS Rachael Adams." <info@lee.com>
- INTERNATIONAL MONETARY FUND INTERNATIONAL MONETARY FUND <m.skristalinageorgievanetmail@gmail.com>
- RBC?? unitednationunesco@gmail.com
- Good Day, aisha gddafi <aisha.gddafi12@gmail.com>
- MY BELOVED IN CHRIST, "Mrs. Maureen A. Greaves" <rs1029313@gmail.com>
- required information (sent from forged email address)
- =?utf-8?Q?Spam?=
Your Consignment. "Mr. Andy Moore" <info@usa.com>
- MY BELOVED IN CHRIST, "Mrs. Maureen A. Greaves" <rungsunklin01@gmail.com>
- kindly respond for your $8.5 million USD (sent from forged email address)
- hi "Mrs.Linda Luluja" <kumbaniluluja@gmail.com>
- hi "Mrs.Linda Luluja" <ikumbani3@gmail.com>
- Your Inheritance!!! "Mr. Deacon" <website@prelegalassist.com>
- DONATION WIN "Mr Azim" <haoxuan.sun@pactera.com>
- YOU ARE A WINNER $2.5M ''DAVIS'' <haoxuan.sun@pactera.com>
- Donations for humanitarian project rose james <annoman35@gmail.com>
- (no subject) <bx@chamber.uz>
- Embassy of the United States of America "Fund" <ayubatasiurng@gmail.com>
- DONATION WIN <haoxuan.sun@pactera.com>
- Westwood Schools Martin Hill <buka.musa03@gmail.com>
- RE "Cristy Davis" <tms@emsbd.com>
- From Chief Edward Kanez (sent from forged email address)
- Contact me Asap WESTERN UNION MONEY TRANSFER <fbjames2020@gmail.com>
- Good Day MICHELLE STELLA GILLOT <lm0650134@gmail.com>
- Contact me Asap WESTERN UNION MONEY TRANSFER <edwardinyang4@gmail.com>
- Hello "Monique Eman Nsanzabaganwa" <support@win-vps.com>
- European Union Headquarters 'Dr.Ganas Nardhamuni' <nelsonmakamo3@gmail.com>
- From Frank Kuhnke (sent from forged email address)
- Re.With warm hearts I offer my friendship and my greetings. (sent from forged email address)
- 2021 INTEREST RATE PAYMENT Transaction Code: (805) "Central Bank of Nigeria(CBN)" <officeoffice112020@gmail.com>
- liefdadigheidsdonatie van 2.800.000 miljoen euro ''friedrich mayrhofer'' <bpm_asarganj@brlp.in>
- =?utf-8?b?w5xiZXJwcsO8ZmVu?= <""@valinhos.sp.gov.br>
- Donation "Douglas Foundation" <admin@alwakeeluk.com>
- Economic/Financial Payment Adviser To The Nigerian Presidency (sent from forged email address)
- VERY IMPORTANT jacques Lopez <jacqueslopez84@gmail.com>
- GOOD DAY MARCOS JAMES <lerynne001@gmail.com>
- Congratulations! "Mrs. Bill chantal lawrence" <milalily2020@gmail.com>
- Hello, (sent from forged email address)
- YOU HAVE WON A DONATION "Mr. Azim"<maximilianmarkfinance@gmail.com>
- Donations for humanitarian project rose james <jessicabiel58@gmail.com>
- Darlehensangebot cap@allactionhost.com
- URGENT TRANSFER OF YOUR US$4,500,000.00 "JPMORGAN CHASE BANK & CO. U.S.A" <>
- Re: Website Ranking Issue & Error. nicole@webmore.online
- Your Payment Has Being Released sekine@enikes.com
- PAYMENT RELEASED "Mrs. Janet Yellen (UNCC)" <janet@globalusct.globalusct.com>
- Good Day (sent from forged email address)
- URGENT FUND DONATION NOTICE.REF.183.83.50.2 "MR. CHARLES KOCH" <info@office.org>
- "claim mega jackpot" "Ferrer,Jerome" <jerome.ferrer@pactera.com>
- Covid-19 Releif Grant Erling Persson <test@edoindo.com>
- Donation "Cristy Davis" <jing.zhang76@gientech.com>
- Darlehen Angebot jetzt beantragen kav@cepp24.ru
- Your Partnership Craig Brown <worldjin3196@gmail.com>
- Wir bieten Kredite an Susanne Klatten Fundings <""@23.fsin.su>
- Re: Donation for you Manuel Franco <diego.santos@serilon.com.br>
- MY INVESTMENT OFFER (sent from forged email address)
- Hello, Frank Dolson
- Wir bieten Kredite an Susanne Klatten Fundings <kp-12@23.fsin.su>
- Attention Echidiegwu Well <echidiegwuwell@gmail.com>
- From The Desk Of Matthew Wyles (sent from forged email address)
- United bank for Africa. (U.B.A) (sent from forged email address)
- Your $ 3,350,000.00 USD "Leonardo Del Vecchio" <info@mail.com>
- INSTRUCTION / WARNING FROM CENTRAL BANK. "Gov.Godwin Emefiele" <fedexcourieericjohnson2015@gmail.com>
- ATTENTION BENEFICIARY. Mr Dda <mrdda28@gmail.com>
- [Spam]Hello "Miss. Sandra Walter" <info@usa.org>
- DEAR GOOD DAY "Capt. Joseph Mucek" <ts2003004@gmail.com>
- =?utf-8?q?Ben=C3=B6tigen_Sie_dringend_einen_Kredit=3F_!!?= "Triple-S finance" <georg.78579@gmx.de>
- REF/EU/9470X12/2021/CWS "EURO MILLION" <info@lotto.eu>
- Re: My 2022 PROPPAL (sent from forged email address)
- Ms Benita Manitowabi smith rons <ronssmith86@gmail.com>
- URGENT RESPONDS NEEDED (sent from forged email address)
- =?utf-8?q?CONGRATULATION_=E2=82=AC1=2C000=2E000=2C00_HAS_BEE... Pessina<stefano@info.com>
- Ms Benita Manitowabi richmond desmond <richmonddesmond33@gmail.com>
- Re: Hoping Hearing From You Mr. MARTIN'S NKEMAK <vredenbm@trinity-health.org>
- Donation program of $1,000,000.00 USD "Mr. Azim Hashim Premji"<admin@amateurbeing.me>
- =?UTF-8?Q?SPENDE_IN_H=C3=96HE_VON_1=2E000=2E000=2C00_EURO_AN... Maria-Elisabeth Schaeffler <hauwaahmadu38@gmail.com>
- ABC FINALLE GEWINNBENACHRITIGUNG 2022 (sent from forged email address)
- YOUR FUND TRANSFER (sent from forged email address)
- Re Scott Godfrey <haoxuan.sun@pactera.com>
- Reply "Mrs Niemand." <drvincentmbara1962@gmail.com>
- Good-news "This is Mr.Chad F.Wolf" <johnstonfred14@gmail.com>
- CONFIRM YOUR DELIVERY ADDRESS BELOW; "TNT DELIVERY COMPANY" <tntdeliverycompany@tntdeliverycompany.com>
- From Director Mr. Jenny King. "Director Mr. Janny King." <cescustomer97@gmail.com>
- I HOPE YOU GOT MY EMAIL TONY <support@linfin.net>
- Compensation Payment. UNITED NATION <unitednation@unitednation.com>
- RE: YOUR APPROVED OF US$50,000.000.00 PAYMENT. 2022. "Communications Department, IMF." <maijiddaabdulshehu@gmail.com>
- Your Urgent Respond is needed "STEVEN WALKER" <facturacion@blipack.com.ar>
- CONGRATULATIONS FOR YOUR FUND.GG20 (sent from forged email address)
- Re.Delivery Your Consingnment box (sent from forged email address)
- A message from Rosemary Rosemary Michael <mrosemary2024@gmail.com>
- KINDLY ACKNOWLEDGE (sent from forged email address)
- (no subject) Erling Persson <trudolf1964@gmail.com>
- Grettings "Barrister David Hanson" <mail@vrooomtech.com>
- Hello Dear "Michael Williams" <super@mailme.ae>
- (no subject) Erling Persson <heineroland4746@gmail.com>
- =?utf-8?q?=C3=9Anete_a_los_illuminati=2E=3E?= "The illuminati" <libor.radkovic@prosperityfs.cz>
- Your urgent reply will be appreciated. "Mrs.Miriam Abdul" <missmirimabdulmagid@gmail.com>
- Re: An-unspent US$58.9M IMF Investment Fund. (sent from forged email address)
- Reasonable suggestion (sent from forged email address)
- CONFIDENTIAL!!! (sent from forged email address)
- Donation Information!! "Mr. Charles Koch" <fredmichael1940@gmail.com>
- 2021 INTEREST RATE PAYMENT Transaction Code: (805) Executive Governor CBN <godwinemefiele101010@gmail.com>
- Inheritance/Contract fund (sent from forged email address)
- Good day, please I need your assistance Aisha Gaddafi <mrkafandoidriss6@gmail.com>
- URGENT RESPONSE/RESPUESTA URGENTE " Mr.Azim Hashim Premji " <offshore1111111@gmail.com>
- URGENT RESPONSE/RESPUESTA URGENTE " Mr.Azim Hashim Premji " <donalddaniel639@gmail.com>
- SPENDE ROBERT <omowumijap@gmail.com>
- Your Security Code is: H548PC62 (sent from forged email address)
- GOOD NEWS Barrister Datti Williams <rebeccaibbi@gmail.com>
- GOOD NEWS Barrister Datti Williams <suntrustbnk11001@gmail.com>
- To Whom It May Concern! United Nations Assisted Program <thadiusokpilike@gmail.com>
- GREETINGS MY DEAR Greg Hilton <andrespe@educarchile.cl>
- Hi Dear, ConSULT <consultdt0@gmail.com>
- With Regard's...211/212 "Dr.Ken Obiorah" <accdeptfedminofagricnig6@gmail.com>
- Embassy of the United States of America "Fund" <tayuba19@gmail.com>
- UNITED NATIONS COMPENSATION UNIT,IN AFFILIATION WITH WORLD BANK "Mr. Chris Callis" <dispatch@minneapolisparks.org>
- MSW-L/200-26937 Amazon National Lottery <eatrticwrmon@gmail.com>
- To Whom It May Concern! United Nations Assisted Program <abdullahilawaldaura@gmail.com>
- FUNDS MR FEDRICK SMITH <barristerdon42@gmail.com>
- 10746182 - DEAREST BELOVED, GOOD MORNING, Application For Su... Gina Yanga <kdm.akioyoko@gmail.com>
- (M.T.C.N):537-356-3872 Control Number Sent to you today afte... "Mrs.Rosemary Java" <mr.jerrycook11@gmail.com>
- Good day, please I need your assistance Aisha Gaddafi <abdulaiyerahmani01@gmail.com>
- DONATIONS FUNDS FROM MR. JEFFREY PRESTON BEZOS. Jeffrey Preston Bezos <nakabiricissy2@gmail.com>
- 2021 INTEREST RATE PAYMENT Transaction Code: (805) "Central Bank of Nigeria (CBN)" <wilsondavid513@gmail.com>
- (M.T.C.N):537-356-3872 Control Number Sent to you today afte... "Mrs.Rosemary Java" <james.browns990@gmail.com>
- Consultant international business development "Dr Dawson"<sebastienbrotto@sfr.fr>
- (no subject) <remote@sevenleaves.net>
- So,Urgent =?UTF-8?Q?Mrs=2E_Val=C3=A9rie_Urbain?= <elateanach@gmail.com>
- PAYMENT RELEASED "Mrs. Janet Yellen (UNCC)" <staff@unccoffice.com>
- Business Proposal.... 11 (sent from forged email address)
- PLEASE READ ATTACH LETTER FOR YOUR $920,000 GIFT FUND Mark Stevenson <goodmanyrf@hotmail.com>
- Re.on Trust Aisha Gaddafi <aishagaddai13@gmail.com>
- Re: "MRS AGNES DOLBY" <giangzang@runsystem.net>
- (no subject) "Mr James C. McConville" <martin.postiglioni@fibertel.com.ar>
- Congratulations Stefano Pessina <stef@info.it>
- So,Urgent =?UTF-8?Q?Mrs=2E_Val=C3=A9rie_Urbain?= <fatimaumar5000@gmail.com>
- 2021 INTEREST RATE PAYMENT Transaction Code: (805) "Central Bank of Nigeria (CBN)" <wilsondavid518@gmail.com>
- The chief auditor (H.S.B.C Bank South Africa). "Mr.ANDREW DELL" <johnbubt@gmail.com>
- you have a donation of $2.800.000,00 "sheryll goedert" <prtg@eapholdings.lk>
- U.S. Customs and Border Protection (sent from forged email address)
- (no subject) test@turbonut.com
- Attn: Beneficiary. DHL<info@uas.org>
- Attn: Beneficiary. DHL<xxx@uas.org>
- Contact John Harrison, for your outstanding funds $5.5Millio... (sent from forged email address)
232 entries -- last updated: 2022-03-20 15:02 UTC
Sender domains:
- 23.fsin.su (2)
- alwakeeluk.com (1), amateurbeing.me (2), amoebalame.trillianpro.com (3), aptesb.com (1), assholes.trillianpro.com (1), asspirates.trillianpro.com (3)
- beta.trillianpro.com (1), bitches.trillianpro.com (1), blipack.com.ar (1), bloatware.trillianpro.com (1), bloomweb.com (1), brlp.in (1), burnmoney.trillianpro.com (1)
- central.mercfresh.com (1), chamber.uz (1), contact.trillianpro.com (2), crash.trillianpro.com (1), cry-its.trillianpro.com (1), cryptogroup.net (1)
- eapholdings.lk (1), edoindo.com (1), educarchile.cl (1), emsbd.com (1), evil.trillianpro.com (2)
- fascism.trillianpro.com (2), fasonet.bf (1), feckless.trillianpro.com (1), fibertel.com.ar (1), fuck.trillianpro.com (1)
- gientech.com (1), globalusct.globalusct.com (1), gmail.com (80), gmx.de (1)
- hotmail.com (1)
- info.com (1), info.it (1)
- lee.com (1), linfin.net (1), lotto.eu (1)
- mail.com (1), mailme.ae (1), methaddict.trillianpro.com (4), minneapolisparks.org (1), minoc.com (1)
- office.org (1), olives.com (1), outlook.com (1)
- pactera.com (5), paradiseautos.com (1), prelegalassist.com (1), prosperityfs.cz (1)
- qkstream.com (1)
- rblaboratorise.com (1), refund.trillianpro.com (1), runsystem.net (1)
- sales.trillianpro.com (2), serilon.com.br (1), server.com (1), sevenleaves.net (1), sfr.fr (1), shit.trillianpro.com (1), shithole.trillianpro.com (1), suck-ass.trillianpro.com (1), suckass.trillianpro.com (2), sweetandsassy.com (1)
- tntdeliverycompany.com (1), trinity-health.org (1)
- uas.org (2), unamerican.trillianpro.com (1), unccoffice.com (1), unitednation.com (1), unstable.trillianpro.com (1), usa.com (1), usa.org (2)
- valinhos.sp.gov.br (1), vrooomtech.com (1)
- whine.trillianpro.com (2), win-vps.com (1)
- xxxxxxx.xxx (4)
- yahoo.com (1)
- zdiar.sk (1)
Anti-fraud resources:
