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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.
- Darowizna / Donation "Michael J Weirsky" <trustloanhome@gmail.com>
- you have a donation of $2.800.000,00 "sheryll goedert" <jgarcia@avipacinc.com>
- Contact Him. (sent from forged email address)
- Attention Dear Beneficiary WESTERN UNION OFFICE <toffice38@gmail.com>
- REF/EU/9470X12/2022/CWS "EURO MILLION" <info@lotto.eu>
- Special Giveaway COVID-19(Omicron variant) "Mrs. Sheryll Goedert" <info@equilifemedical.com>
- ATTENTION : BENEFICIARY. "Mr.Warren E. Buffett" <postmaster@ns396106.ip-94-23-7.eu>
- U.S. AMBASSADOR FUND NOTIFICATION! "U.S Ambassador Mary Beth Leonard " <info@usambassador.org>
- MY BELOVED IN CHRIST, "Mrs. Maureen Greaves" <rs4013118@gmail.com>
- From The Administrative Service Inspection Unit Atlanta, Geo... "Mr. Jake Harrison" <loanlively@gmail.com>
- APPLY FOR COVID-19 RELIEF FUND! Covid 19 Relief Fund <martincambell2015@gmail.com>
- Good day, please I need your assistance Aisha Gaddafi <idrisskafando7@gmail.com>
- YOUR URGENT RESPONSE NEEDEDED. "Mr. Morgan Kabore" <mrm7kabore@gmail.com>
- VERY IMPORTANT linda sherry <successcharles2013@gmail.com>
- United States Ambassador "Mr. Edwards Ellis" <wellsfargobank1443@gmail.com>
- COMPENSATION FUNDS PAYMENT ORDER "INFO UN"<test@comstar.ru>
- HELLO mrs chantal <adewumiinioluwa66@gmail.com>
- you have a donation of $2.800.000,00 "sheryll goedert" <test01@reevonet.it>
- EXTRA TWO DAYS TO GET YOUR US$17.500,000.00 OR NO MORE (sent from forged email address)
- my subject <bx@chamber.uz>
- Greetings lillian john <gj5221538@gmail.com>
- Zum letzten Mal, Ihr Paket wurde zugestellt <info@modifican.com>
- Business Proposal "Mr. Paolo Galimberti" <seplan@madrededeus.ba.gov.br>
- PLEASE GET BACK TO ME ITS URGENT "Edward Smith" <mail@vrooomtech.com>
- Prize Winning Notification OFFICE FILE <filefi011@gmail.com>
- USE THIS FOR CHARITY. Mrs Deborah <misesveramensah@gmail.com>
- Der Betrag von 500.000,00 Euro wurde Ihnen gespendet. Kontak... Orateng Kokozela <oratengkokozela@gmail.com>
- =?utf-8?q?CONGRATULATION_=E2=82=AC1=2C000=2E000=2C00_HAS_BEE... Pessina<stefano@info.com>
- Re: MY PROPPAL (sent from forged email address)
- Donation program of $1,000,000.00 USD "Mr. Azim Hashim Premji"<trueway001@outlook.com>
- Do you have any projects/investment that require funding Guaranty Financial of Abu Dhabi <directoffice127@gmail.com>
- Donation Information!! "Mr. Charles Koch" <scottmontag715@gmail.com>
- CAN YOU HELP ME FIND HOUSE I CAN BUY? MUBARAK SUZANNE <ben.chikezie768@gmail.com>
- Money Gram Payment PAYMENT <mrjohnmrris@gmail.com>
- Are you Alive? (Covid -19 Security Alert) 24 (sent from forged email address)
- Laura Spears MEGA DONATION "Laura Spears" <info@usa.org>
- Chase Manhattan Bank Payment Approved. (sent from forged email address)
- Re: Private Message! ams (sent from forged email address)
- Attn , "Meredith Black" <sales@jikor.com>
- my subject admin
- my subject admin@pop15.openpop3.com
- CAN YOU HELP ME FIND HOUSE I CAN BUY? MUBARAK SUZANNE <rochellelauren9089@gmail.com>
- PAYMENT NOTICE James Brown <rekelly604@gmail.com>
- Hi Dear Lisa Williams <lw4666555@gmail.com>
- contact as soon as possible "Dr.Bradley Timothy" <lmove813@gmail.com>
- contact as soon as possible "Dr.Bradley Timothy" <johnsonville446@gmail.com>
- Darlehensangebot mobile@iransmart.biz
- Respond back urgently charity powells <charitypowells72@gmail.com>
- Re: Purchasing Terms (sent from forged email address)
- contact as soon as possible "Dr.Bradley Timothy" <sweetheartthear@gmail.com>
- FINALLY NOTIFICATION FROM THE FEDERAL RESERVE SYSTEM. MR JEROME H POWELL <gowdeylaw.com@gmail.com>
- FINALLY NOTIFICATION FROM THE FEDERAL RESERVE SYSTEM. MR JEROME H POWELL <gbill2780@gmail.com>
- FINALLY NOTIFICATION FROM THE FEDERAL RESERVE SYSTEM. MR JEROME H POWELL <billionairebill0@gmail.com>
- COMPENSATION PAYMENT FOR 2022 FISCAL YEAR: UNITED KINGDOM <160901020hed@gmail.com>
- REPLY ----BUSINESS (sent from forged email address)
- contact as soon as possible "Dr.Bradley Timothy" <jamesojhon4@gmail.com>
- FINALLY NOTIFICATION FROM THE FEDERAL RESERVE SYSTEM. MR JEROME H POWELL <louismike523@gmail.com>
- contact as soon as possible "Dr.Bradley Timothy" <richardben816@gmail.com>
- contact as soon as possible "Dr.Bradley Timothy" <davidwilliams222121@gmail.com>
- Re: please get back to me (sent from forged email address)
- The Truth About Your Fund of US$5,000,000.00. "Mrs. Mary Price" <info@mary.org>
- =?utf-8?q?=C3=9Cberweisung_in_H=C3=B6he_von_=242=2E500=2E000... homer@localhost.localdomain
- LETTER Joseph Sawadogo <phanthuna1@gmail.com>
- my subject admin@uk.aaaatoilet.com
- United States Ambassador "Mr. Edwards Ellis" <mr.edwardsellis747@gmail.com>
- =?UTF-8?Q?CHER_R=C3=89PONSE_URGENTE?= baron james <baronjames121@gmail.com>
- important 3 "Mr. Jonathan Marthe" <nward@co.hinds.ms.us>
- INSTRUCTION / WARNING TO RELEASE YOUR UNPAID FUND (1968) "Ms.Kristalina Georgieva" <resame333@gmail.com>
- GREETINGS IN JESUS NAME !!!! "Mrs. Jessica Jeffrey" <stephenabene90@gmail.com>
- my subject "Stefano Pessina" <admin@amateurbeing.me>
- Mr.Samuel Durojaye cap@allactionhost.com
- United States Ambassador "Mr. Edwards Ellis" <bendraye29@gmail.com>
- WINNER NOTIFICATION ASIA LOTTERY <asiapacificlottorg@gmail.com>
- Reply me as soon as possible Hussein Harmush <hharmush3@gmail.com>
- FOREIGN REMITTANCE DEPARTMENT "( I.M.F ) Head Office" <olatundeolaniyan201@gmail.com>
- GREETINGS IN JESUS NAME !!!! "Mrs. Jessica Jeffrey" <mustafahahmadali@gmail.com>
- United States Ambassador "Mr. Edwards Ellis" <hamusrrmromtun@gmail.com>
- INFORMATION CIRCULAR. (sent from forged email address)
- GREETINGS IN JESUS NAME !!!! "Mrs. Jessica Jeffrey" <officerabubakarkd@gmail.com>
- Business proposal David Hilton < belem@nacaoverde.com.br>
- =?UTF-8?B?UmVtaXR0YW5jZSBvZiDCozcsNTAwLDAwMC4wMCBHQlAu?= Barclays Bank Plc <bankofficelimited@gmail.com>
- NATWEST BANK PLC NATWEST BANK PLC <mrfrankkanthonk12@gmail.com>
- GREETINGS IN JESUS NAME !!!! "Mrs. Jessica Jeffrey" <firdausibature15@gmail.com>
- Urgent Attention "MRS. AMANDA LYBRAND" <wellsfargobank02@docomonet.jp>
- GREETING FROM BISHOP JP YOUR RESPONSE NEEDED ASAP!!! "Bishop Patrice R Patrice JP" <prueba@ctsi.com.mx>
- Re.With warm hearts I offer my friendship and my greetings. (sent from forged email address)
- Your $3,350,000.00 USD "DIAZ NARANJO, JUAN MIGUEL" <diaznj@diba.cat>
- =?utf-8?B?S3ZpdGVyaW5nIHDDpSBiZXNrZWQ=?= mail@onlm.dk
- Dear CITIZEN OFFICIAL INFORMATION <uba.group074@gmail.com>
- HELP ME RECEIVE THIS MONEY (sent from forged email address)
- Dear Friend "Mrs.Mary Louis" <marylouismarylouis1122@gmail.com>
- Ergebnis der Weihnachtslotterie 2021-22 (sent from forged email address)
- Verify Your xxx@xxxxxxx.xxx to Complete the Update Process 3... "xxxxx.xxx Privacy Team" <it@sendgrid.com>
- Re: "Manuel Franco" <ac.dglrural@ctd.tn.gov.in>
- Hello Dear, 197 Mr.Andrew Jones <test@schieritz.info>
- INSTRUCTION / WARNING TO RELEASE YOUR UNPAID FUND (*1962*) "International Monetary Fund (*1962*)" <mariamisiaka334@gmail.com>
- URGENT REPLY NEEDED "Mr.Aaron Fischer" <mollnar@chaser.de>
- RE Mavis Wanczyk <trueway001@outlook.com>
- Greetings mrmohamed<mohamed@server.com>
- Compliments of the season to you and members of your family... (sent from forged email address)
- INSTRUCTION / WARNING TO RELEASE YOUR UNPAID FUND (*1962*) "International Monetary Fund (*1962*)" <eze246984@gmail.com>
- Contact John Harrison, for your outstanding funds US$5.5Mill... (sent from forged email address)
- Approved Lottery Payment winner (sent from forged email address)
- Hi "MRS.SUSAN " <shabangus0776@gmail.com>
- CONFIDENTIAL NOTICE Françoise Caroline <smtpfox-ok4um@atacado.korpuslingerie.com.br>
- INSTRUCTION / WARNING TO RELEASE YOUR UNPAID FUND (*1962*) "International Monetary Fund (*1962*)" <sadqkabr@gmail.com>
- Your Online Loan Application "Zion NetCredit LLC"<k@comrapid.com>
- UN COMPENSATIONS PAYMENTS UNIT, REF/PAYMENTS CODE: 09284B. A... =?UTF-8?Q?Mr_Ant=C3=B3nio_Guterres?= <chukwuemeka4king@gmail.com>
- Good Day "BARR. MORRIS GIBSON" <morrisgibson1010@gmail.com>
=?utf-8?Q?e=3A_https=3A=2F=2Fcutt=2Eus=2FNuq4s=3F0qs_=E2=9D=A4=EF=B8?=
=?utf-8?Q?=8F?= <katalog@inspirationskatalog.dk>
- Infirmation (sent from forged email address)
- CONGRATULATIONS !!!!! "MRS Rachael Adams." <info@lee.com>
- Attention Please.....!! Madam Teresa White <aka.teresawhite@gmail.com>
- Re: 1st Page of Google. nicole@partialtrain.online
- Assist (sent from forged email address)
- UNITED NATIONS COMPENSATION UNIT, (sent from forged email address)
- Your Attention Please....Telecom "Dr.Ken Obiorah" <drkenobiorah@gmail.com>
- =?UTF-8?Q?SPENDE_IN_H=C3=96HE_VON_1=2E000=2E000=2C00_EURO_AN... Maria Elisabeth Schaeffler <ummamurtala234@gmail.com>
- Hi "MRS.SUSAN " <shabangus08707@gmail.com>
- Hello My Dear(Your urgent and important respond) "Mrs. Diezani K. Alison-Madueke" <mtnprotocoloffice111@gmail.com>
- Attn ;Consignment Box Delivery(3/25/2022) 118 (sent from forged email address)
- Hi "MRS.SUSAN " <shabangus0871@gmail.com>
- I Need You. "Mrs.Kadi BALLA" <mrskadiball@gmail.com>
- Attention Dear Beneficiary WESTERN UNION OFFICE <uw985030@gmail.com>
- compensation fund offer for you "Sir James Ratcliffe" <info@office.org>
- FUNDS RELEASE !! (sent from forged email address)
- My future Koffi Aya <ayakoffi159@gmail.com>
- =?UTF-8?Q?SPENDE_IN_H=C3=96HE_VON_1=2E000=2E000=2C00_EURO_AN... Maria-Elisabeth Schaeffler <kabirdahirusruwa@gmail.com>
- URGENT REPLY NEEDED "Mr.Martin Simon" <mollnar@chaser.de>
- Attention Dear Beneficiary WESTERN UNION OFFICE <owestan5@gmail.com>
=?iso-8859-1?Q?Read_now=3A_https=3A//cutt=2Eus/xcfT0=3Ft71h_=F0=9F=92=8C?= <xxx@xxxxxxx.xxx>
- United bank for Africa. (U.B.A) (sent from forged email address)
- Congratulations . (sent from forged email address)
- Reply for details... (sent from forged email address)
- PLEASE GET BACK TO ME ITS URGENT "Edward Smith" <mail@aust-grp.com>
- GOOD NEWS Barrister Datti Williams <thankgodgrace73@gmail.com>
- Greetings in the name of Lord "Mrs. peninnaha ariel Benaiah" <fnanmanso@gmail.com>
- Account owner Mr Jeffrey Preston Bezos <deroahab777@gmail.com>
- I request your approval (sent from forged email address)
- THIS IS Ambassador Mrs Mary Beth Leonard Ambassador "Ambassador" <sharhabeelshuaib@gmail.com>
- ATM PAYMENT DEPARTMENT OFFICE. "Mr. Ari Aisen, Resident Representative Nigeria." <brucewilaim.william2@gmail.com>
- FIRST COMMERCIAL BANK LONDON FIRST COMMERCIAL BANK LONDON <teresasta931@gmail.com>
=?utf-8?Q?/inx=2Elv/hBr2=3F4afo6_=F0=9F=94=A5?= <xxx@xxxxxxx.xxx>
- THIS IS Ambassador Mrs Mary Beth Leonard Ambassador "Ambassador" <murjanatudahiruekah@gmail.com>
- THIS IS Ambassador Mrs Mary Beth Leonard Ambassador "Ambassador" <zainabsaidumuhmud@gmail.com>
- THIS IS Ambassador Mrs Mary Beth Leonard Ambassador "Ambassador" <hudurabiluhalliru@gmail.com>
- Money Gram Payment payment <beninrep.moneygram@gmail.com>
- THIS IS Ambassador Mrs Mary Beth Leonard Ambassador "Ambassador" <jamesadelino1@gmail.com>
- THIS IS Ambassador Mrs Mary Beth Leonard Ambassador "Ambassador" <kashallasambo@gmail.com>
- Re: Official notice Mr Richard Wahl <cgriffiths967@gmail.com>
- THIS IS Ambassador Mrs Mary Beth Leonard Ambassador "Ambassador" <hajiamaryam316@gmail.com>
- UNICEF CHARITY "Mark" <karaditamas@mail.opticon.hu>
- THIS IS Ambassador Mrs Mary Beth Leonard Ambassador "Ambassador" <aminuyahaya193@gmail.com>
- THIS IS Ambassador Mrs Mary Beth Leonard Ambassador "Ambassador" <maryamabdullahi6633@gmail.com>
- Dearest One, Sofia Kipkalya Kones <sofia54kipkalya@gmail.com>
- THIS IS Ambassador Mrs Mary Beth Leonard Ambassador "Ambassador" <postoffice240@gmail.com>
- THIS IS Ambassador Mrs Mary Beth Leonard Ambassador "Ambassador" <lukumanopeyemi32@gmail.com>
- THIS IS Ambassador Mrs Mary Beth Leonard Ambassador "Ambassador" <odumosu485@gmail.com>
=?utf-8?Q?Your_Profile!_More_Info=3A_Http=3A//inx=2Elv/hOTA=3Fhgt_?=
=?utf-8?Q?=E2=9D=A4=EF=B8=8F=E2=80=8D=F0=9F=94=A5?= <xxx@xxxxxxx.xxx>
- GOOD DAY (sent from forged email address)
- Hello Beloved. "Miss Ella Golan" <amela.teskeredzic@untz.ba>
- NATWEST BANK PLC, "www.fbi.gov" <revfathertom011@gmail.com>
- Your Compensation. "Mrs. Precious Mpho" <info@usa.com>
- THIS IS Ambassador Mrs Mary Beth Leonard Ambassador "Ambassador" <aminualiyualr@gmail.com>
- I AWAIT YOUR URGENT RESPONSE "Aros Alvaro." <agentphilip1010@gmail.com>
- issues of health Jacinto Zamora <jacintoiszamora@gmail.com>
- MR.DAVID WILLIAMS (sent from forged email address)
- I WANT YOU TO BE THE REPRESENTATIVE. "Mr. Peter Alexandra" <petera@bex.net>
- Dear Friend. "Miss.lilah" <knmmkk30@gmail.com>
- Dear Sir/Madam, Judy Finchum <blessingjohnson7192@gmail.com>
- Hello. Mrs Lidia Horna <bernhard.roscher@wrwks.at>
- To Wells Fargo Bank unionhg <western.unions022@gmail.com>
- Attention..DHL, 188.254.83.11 (sent from forged email address)
- HELO (sent from forged email address)
- Recrutement IT - Candidature Recrutement IT <contact@recrutement-it.dev>
- (no subject) Lisa Robinson <rrondane@uc.cl>
- A CALL TO YOUR NOTICE... (ACT FAST)! (sent from forged email address)
- Good Day Catherine Afred <catherineafred111@gmail.com>
- Your $ 3,350,000.00 USD "Leonardo Del" <info@mail.com>
- FUND TRANSFER "FUND" <nyamkyumekumaden@gmail.com >
- FELICIDADES Michael Ferdinand <mr.frkbumi435@gmail.com>
- The Truth About Your Fund of US$5,000,000.00. "Mrs. Mary Price " <info@mary.org>
- reliable supplies Swal taw<secureserver@servers.com>
- CAN I TRUST YOU? Mrs Fatima <afkhan210@gmail.com>
- Hi "MRS.SUSAN " <shabangus0803@gmail.com>
- WINNER'S NOTICE! MEGA MILLIONS JACKPOT <megamillionsus5@gmail.com>
- You have a pending transfer value of USD$6.5Million Dollars Himamauli Das <ccba50974@gmail.com>
- Fund transfer of US$5,550,000.00 to your bank account Sophia Thomas <dmandrewaa27555@gmail.com>
- Greetings vida kuzman <vidakuzman80@gmail.com>
- CAN I TRUST YOU? Mrs Fatima <smithmboweni101@gmail.com>
- Greetings Vida Kuzman <vidakuzman80@gmail.com>
- Greetings garyboucher89@gmail.com
- FUND TRANSFER "FUND" <hurairaadamu276@gmail.com>
- OFFIZIELLE GEWINNBENACHRITIGUNG (sent from forged email address)
- Approved Compensation! "MR. MELVIN LENTON" <hostmaster@globalinxcall.com>
- Hi "MRS.SUSAN " <shabangus602@gmail.com>
- UNITED NATIONS COMPENSATION UNIT, IN AFFILIATION WITH WORLD... (sent from forged email address)
- You have a pending transfer value of USD$6.5Million Dollars Himamauli Das <ggadzamasoglo@gmail.com>
- ARE YOU TRUSTWORTHY AND CAPABLE OF DOING THIS WITH ME? CONSULTANT FOR FINANCE AND SECURITY <consultantforfinsec1@gmail.com>
=?utf-8?Q?=3A//inx=2Elv/hs4I=3Fmp5_=E2=9D=A4=EF=B8=8F?= <xxx@xxxxxxx.xxx>
- Good Day "Barr. Morris Gibson" <morrisgibson1010@gmail.com>
- UNITED NATIONS COMPENSATION UNIT, (sent from forged email address)
- U.S. Department of Treasury "Mr. Michael Faulkender" <info@lee.org>
- FOR YOU AND YOUR COMMUNITY "The PFC Trust" <test@promotemyprofile.com>
- Dear: Good Day To You, "Mr. Manuel Franco" <internationalldebtfnd99@gmail.com>
- Overseas Investment (sent from forged email address)
- Congratulations Stefano Pessina <stef@info.it>
- U.S. Department of Treasury "Mr.Michael Faulkender" <info@usa.org>
- US AMBASSADOR TO NIGERIA Office <fcgnoffice@gmail.com>
- ANTONIO GUTERRES, "ANTONIO GUTERRES," <abubakarhassankiyawa@gmail.com>
- finanzielles Angebot "Mr. X" <admin@ledfield.host>
- =?utf-8?q?Gl=C3=BCckwunschgeld_wurde_Ihnen_gespendet?= noreply@lushtrade.work
- GREETINGS: BENEFICIARY FROM JPMORGAN CHASE BANK(R) JP MORGAN CHASE BANK <fb.lotto.inc.promo.1@gmail.com>
246 entries -- last updated: 2022-03-26 15:28 UTC
Sender domains:
- amateurbeing.me (1), atacado.korpuslingerie.com.br (1), aust-grp.com (1), avipacinc.com (1)
- bex.net (1), buschools.com (1)
- canacomp.com (1), carib-link.net (2), chamber.uz (1), chaser.de (2), co.hinds.ms.us (1), comrapid.com (1), comstar.ru (1), ctd.tn.gov.in (1), ctsi.com.mx (1)
- diba.cat (1), docomonet.jp (1)
- equilifemedical.com (1)
- fasonet.bf (1)
- globalinxcall.com (1), gmail.com (113), gmail.com (1)
- hohaba.jp (1), humerca.com (1)
- iafd.com (1), info.com (1), info.it (1), inspirationskatalog.dk (1)
- jikor.com (1), junk.trillianpro.com (1)
- ledfield.host (1), lee.com (1), lee.org (1), legalisp.net (1), lotto.eu (1)
- madrededeus.ba.gov.br (1), mail.com (1), mail.opticon.hu (1), mary.org (2), minoc.com (1), modifican.com (1)
- nacaoverde.com.br (1), ns396106.ip-94-23-7.eu (1)
- office.org (1), outlook.com (2)
- pageinterworks.com (1), promotemyprofile.com (1)
- recrutement-it.dev (1), reevonet.it (1)
- schieritz.info (1), sendgrid.com (1), server.com (1), servers.com (1), stop-ciberbullying.net (1)
- test.com (1), theundergroundchicago.com (1), tools.com (1), trinidad.net (1)
- uc.cl (1), unreliable.trillianpro.com (1), untz.ba (1), unwet.com (1), usa.com (1), usa.org (2), usambassador.org (1)
- vrooomtech.com (1)
- works.com (1), wrwks.at (1)
- xxxxxxx.xxx (6)
Anti-fraud resources:
