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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.
- OFFIZIELLE GEWINNBENACHRITIGUNG (sent from forged email address)
- I have a donation funds worth 4.8 Million Dollars "Manuel Franco"<hospitalizacion@fhsjb.org>
- FIRST COMMERCIAL BANK LONDON "Dr. Kuben Naidoo" <afdbnkken@gmail.com>
- CAN YOU DO THIS FOR GOD.. Mrs Sandra Wayne <moneygramoffice1498@gmail.com>
- CONGRATULATIONS !!!!! "MRS Rachael Adams." <info@lee.com>
- finanzielles Angebot "Mr. X" <admin@ledfield.host>
- MY BELOVED IN CHRIST, "Mrs. Maureen A. Greaves" <mrsannadavid2015@gmail.com>
- Overseas Investment (sent from forged email address)
- (no subject) Andrew Henderson <leovuyosouthafrica01@gmail.com>
- Special Giveaway COVID-19(Omicron variant) "Mrs. Sheryll Goedert" <info@equilifemedical.com>
- WINNER'S NOTICE. MEGA MILLIONS JACKPOT <megamillionsus5@gmail.com>
- Zum letzten Mal, Ihr Paket wurde zugestellt <info@modifican.com>
- FROM MR JEFFREY PRESTON BEZOS 2.500,000.00. Jeffrey Preston Bezos <agencynamakicha@gmail.com>
- HI DEAR, "DR. AVA SMITH" <johndaviddono1@gmail.com>
- Attention: Beneficiary,:::: "Mr. Donald Johnson," <officethanks320@gmail.com>
- IMMEDIATE REPLY. MR Marvin Albright <marvinalbright6565@gmail.com>
- ATTENTION : FUND BENEFICIARY, CITI BANK <mutiuoyeleke@gmail.com>
- FOR YOU AND YOUR COMMUNITY "The PFC Trust" <test@promotemyprofile.com>
- HI DEAR, "DR. AVA SMITH " <nicolebenoitemarois1777@gmail.com>
- Attention: Beneficiary,:::: "Mr. Donald Johnson," <richarddona49@gmail.com>
- Dear Friend Mr James Okwe <mrjamesokwe26@gmail.com>
- (no subject) Andrew Henderson <leovuyosouthafrica@gmail.com>
- Need urgent personal/business loan? "Zion NetCredit LLC"<backup@gaidl-tj.com>
- SPENDE ROBERT BAILY <mudiamen15@gmail.com>
- =?utf-8?q?Gl=C3=BCckwunschgeld_wurde_Ihnen_gespendet?= noreply@lushtrade.work
- Attention: Beneficiary,:::: "Mr. Donald Johnson," <thomasoffice666@gmail.com>
- Re: Website Issue. nicole@partialtrain.online
- United bank for Africa. (U.B.A) (sent from forged email address)
=?utf-8?Q?ley=21_Read_now=3A_http=3A=2F=2Finx=2Elv=2FhtxM=3F03do4?=
=?utf-8?Q?_=F0=9F=92=8C?= <xxx@xxxxxxx.xxx>
- Do Contact me for more details Mr PASCAL YEMILINE <mrpascalyembiline16@gmail.com>
- I'M A CANCER WOMAN I NEED YOUR HELP "MRS. GRACE ALLEN"<liqing@sayyas.life>
=?utf-8?Q?_here=3A_https=3A=2F=2Fcutt=2Eus=2FCnJY5=3F32n_=E2=9D=A4=EF?=
=?utf-8?Q?=B8=8F?= <xxx@xxxxxxx.xxx>
- =?UTF-8?Q?Uw=20informatieaanvraag=20is=20verstuurd=20naar?= verkoop@cotap.nl
- Hello Please Help Me. Ivanna Andrenko <br8678@bangla.net>
- Fund transfer of US$5,550,000.00 to your bank account Sophia Thomas <dmandrewaa27555@gmail.com>
- INTERNATIONAL MONETARY FUND KEN RICHARD <queensino45@gmail.com>
- Congrats.. "Mrs.Kristalina Georgieva" <bankfederalreserve87870@gmail.com>
- REF/EU/9470X12/2021/CWS "EURO MILLION" <info@lotto.eu>
- TEXT OR CALL +1 432 847 2394 or email dhlc375@gmail.com agent michael fred <mrmichael3333@gmail.com>
- Stefano Pessina "Stefano Pessina" <admin@amateurbeing.me>
- you have a donation of $2.800.000,00 "sheryll goedert" <jgarcia@avipacinc.com>
- GREETINGS FROM SPAIN! Adela Martinez Cespedes <cesadela10@gmail.com>
- GOOD FRIEND, anath lotte <anathlotte59@hotmail.com>
- From The Administrative Service Inspection Unit Atlanta, Geo... "Mr. Jake Harrison" <loanlively@gmail.com>
- Greetings garyboucher89@gmail.com
- Hello my dear beloved Mrs Sophia <srobin30333@gmail.com>
- From Mr Richard Wahl Lottory Winner Mr Richard Wahl <jamesbond213007@gmail.com>
- Attn: Greetings to you. "Hon. Mr Paul Edward " <cherrylw4@gmail.com>
- FROM REMITTANCE DEPARTMENT Jim Yong Kim <jimdryongworldbangroupnng@gmail.com>
- Your funds (sent from forged email address)
- Hello "Mr. Fabio Antonio" <yama@primerib.jp>
- [***SPAM*** Score/Req: 10.5/5.0] BUSINESS "Mr.Alex Peter"<info@iigroup.ru>
- COMPENSATION MAN-DATE United Nations Development Program <ogunleyesolaadeogun@gmail.com>
- From Dr Ava Smith from United States Dr Ava Smith <bonarikan@gmail.com>
- Greetings From The Royal Bank Of Canada (RBC) "Mr. David Mc.Kay" <b.jonh112@gmail.com>
- The Delivery Man Just Arrives now With Your Two Trunk Boxes ... Godwin Emefiele <emefielegodwin642@gmail.com>
- Re: please get back to me (sent from forged email address)
- Congratulation You Have Been Awarded $2.500,000.00 " Mr. Jeffrey Preston Bezos" <uspsoffice669@gmail.com>
- Attention Dear Package Owner, Mr John Pearson <alexbenardporter@gmail.com>
- Aw: "manuel franco" <>
- 2.000.000,00 Euro werden Ihnen gespendet Alfonso Segundo Torres <asegundo@aquariusconsulting.com.pe>
- Attention..DHL, 85.118.192.16 (sent from forged email address)
- Thanks Izzat Ibrahim <aishagaddafi.lpw.ag@gmail.com>
- LETTER FROM FRANCOISE CAROLINE Françoise Caroline <smtpfox-8ud7w@pmgovernadormangabeiraavulsas.transparenciaba.com.br>
- Attention Dear Package Owner, Mr John Pearson <mif6625@gmail.com>
- How do you want to receive this fund ???/Reply now. lsmith@jimpc.net
- From Dr Ava Smith from United States Dr Ava Smith <tracymedicinemed3@gmail.com>
- WORLD BANK WORLD BANK <richardwershejr126@gmail.com>
- GREETINGS IN JESUS NAME !!!! "Mrs. Jessica Jeffrey" <mercylebechi422@gmail.com>
- Can I Re: Trust/////// Inbox "Mrs. Talisha Zanjan" <talishazanjaniz@gmail.com>
- =?UTF-8?Q?e3xwjh_=E2=9D=A4=EF=B8=8F=E2=80=8D=F0=9F=94=A5_Rub... WordPress <no-reply@monacoinfo.com>
- GREETINGS IN JESUS NAME !!!! "Mrs. Jessica Jeffrey" <shamsiyyahisah86@gmail.com>
- US Bank Plc US BANK PLC <muheedenemmanuel@gmail.com>
- Importance! (sent from forged email address)
- Attention Dear Package Owner, Mr John Pearson <lazarusfulfillanga@gmail.com>
- Dear fund owner "Mrs. Kristalina Georgieva" <info.mrskrigeorgieva601imf@gmail.com>
- A CALL TO YOUR NOTICE... (ACT FAST)! (sent from forged email address)
- RE: Thank You. "Mr. Nan Cheng" <rolandthemba97@gmail.com>
- Attention Dear Package Owner, Mr John Pearson <mfofficer64@gmail.com>
- GOOD DAY Info <infosearch025@gmail.com>
- Greetings mrmohamed<mohamed@server.com>
- RBC?? unitednationunesco@gmail.com
- Attention Dear Package Owner, Mr John Pearson <rm3981066@gmail.com>
- FUNDS RELEASE !!! (sent from forged email address)
- Donation "Mr Warren Edward Buffett" <test@cinematajrobi.ir>
- Business Proposal "Mr. Paolo Galimberti" <seplan@madrededeus.ba.gov.br>
- GREETINGS IN JESUS NAME !!!! "Mrs. Jessica Jeffrey" <scottclara378@gmail.com>
- ATTENTION!ATTENTION!ATTENTION! "Miss MacKenzie Scott. Tuttle" <elissawasida@gmail.com>
- Re Kindly reconfirm to us. (sent from forged email address)
- Weiterempfehlung der alltours-Seite '' xxx@xxxxxxx.xxx
- UNPAID FUND CENTRAL BANK OF NIGERIA <ambassador201555@gmail.com>
- my subject "Mr. Jonathan Mathe" <nward@co.hinds.ms.us>
- COMPENSATION PAYMENT FOR 2022 FISCAL YEAR barrister mallam <barristerm683@gmail.com>
- COMPENSATION PAYMENT FOR 2022 FISCAL YEAR barrister mallam <jl8654980@gmail.com>
- Hope you good. "Mr. Thulani Mambo" <nward@co.hinds.ms.us>
- Top of the day to you (sent from forged email address)
- Hello Friend (sent from forged email address)
- Attention Dear Beneficiary WESTERN UNION OFFICE <owestern36@gmail.com>
- Attention Dear John kelly <johnkelly12899@gmail.com>
- The Truth About Your Fund of US$5,000,000.00. (sent from forged email address)
- Assist (sent from forged email address)
- Attention Dear Beneficiary WESTERN UNION OFFICE <onlinemoneyg70@gmail.com>
- Attention Dear Beneficiary WESTERN UNION OFFICE <ezehcharles378@gmail.com>
- Re: MY PROPPAL (sent from forged email address)
- Ms Benita Manitowabi smith rons <ronssmith86@gmail.com>
=?utf-8?Q?clck=2Eru/eSST7=3Fv20_=F0=9F=94=A5?= <xxx@xxxxxxx.xxx>
- Do you need FINANCIAL assistance !!! "IFC" <test@campusintegra.com>
- URGENT REPLY NEEDED "Mr.Aaron Fischer" <mollnar@chaser.de>
- 2.800.000,00 sesmt.sp@fugacouros.com.br
- FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER. MR MIKE UBA <generalusattorney11@gmail.com>
- FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER. MR MIKE UBA <generalusattorney.usa1@gmail.com>
- Economic/Financial Payment Adviser To The Nigerian Presidency (sent from forged email address)
- Opportunity "Mr.K.Mashal" <ev81081@gmail.com>
- Donation program of $1,000,000.00 USD "Mr. Azim Hashim Premji"<admin@amateurbeing.me>
- THIS IS Ambassador Mary Beth Leonard Ambassador "Fund" <tayuba19@gmail.com>
- Account owner Mr Jeffrey Preston Bezos <drjeffcoker@gmail.com>
- OFFER OF BEQUEST KJT KJT <ktryfh88@gmail.com>
- Account owner Mr Jeffrey Preston Bezos <donalddonald615@gmail.com>
- Account owner Mr Jeffrey Preston Bezos <donalddonald042@gmail.com>
- FEDERAL CUSTOM OFFICE BORDER PROTECTION OKLAHOMA CITY USA. MR CHRIS MAGNUS <dhlmanagementcompany@gmail.com>
- Dear Friend, Mrs Veronica Roys <mrsveronicaroys922@gmail.com>
- Donation $2.5Million to you "WARREN E. BUFFETT" <missmariabernard016@gmail.com>
- GUARANTEED PAYMENT. INFO RCB <11cbbplc@gmail.com>
- Overseas Investment (sent from forged email address)
- =?utf-8?q?=C3=9Cberweisung_in_H=C3=B6he_von_=242=2E500=2E000... homer@buckleman.com
- GUARANTEED PAYMENT. INFO RCB <wcth223@gmail.com>
- Private And Confidential Mail to You...B6 (sent from forged email address)
- GUARANTEED PAYMENT. INFO RCB <daviesallan300@gmail.com>
=?utf-8?Q?ested_in_your_profile=21_More_info=3A_http=3A=2F=2Finx=2E?=
=?utf-8?Q?lv=2FwQUA=3Fvh4o7_=E2=9D=A4=EF=B8=8F=E2=80=8D=F0=9F=94=A5?=
<xxx@xxxxxxx.xxx>
- Do have project that require funding of any kind. (sent from forged email address)
- Re (sent from forged email address)
=?utf-8?Q?:_http://inx.lv/wQbr=3f1qimw_=f0=9f=92=8c?= <xxx@xxxxxxx.xxx>
- Donation $2.5Million to you "WARREN E. BUFFETT" <diplomatagent001@gmail.com>
- URGENT FUND DONATION NOTICE.REF.MX55478 (sent from forged email address)
- Parker (ARD3) "Johnson Parker" <jnson.parker@outlook.com>
- Attn :Fund Beneficiary OFFICIAL MAIL <officedhldelivery8@gmail.com>
- My Beloved in Christ, "Mrs. Maureen Greaves" <mrsmaureenagreaves2@gmail.com>
- =?UTF-8?Q?Richiesta_informazioni_per_immobile_rif._"?=
=?UT... Studio Aziende <noreply@studioaziende.com>
- CONFIDENTIAL!!! (sent from forged email address)
- Reply Me back Mariam <okeyghana01@gmail.com>
- (no subject) (sent from forged email address)
- GOOD DAY DEAR Benrobert <julianadeatheragefvl67@gmail.com>
- you have a donation of $2.800.000,00 "sheryll goedert" <prtg@eapholdings.lk>
- $ 18.991.674 <bx@chamber.uz>
- Donation $2.5Million to you "WARREN E. BUFFETT" <warrenbuffter4@gmail.com>
- From; Mrs.Helen Johnson. "Mrs. Helen Johnson" <hj4617618@gmail.com>
- PAYMENT NOTIFICATION Dr John Kelly <oleslie549@gmail.com>
- Ergebnis der Weihnachtslotterie 2021-22 (sent from forged email address)
- spende Manuel Franko <waynebaldwin20@gmail.com>
- I WANT YOU TO BE THE REPRESENTATIVE. "Mr. Peter Alexandra" <petera@bex.net>
- Donation $2.5Million to you "WARREN E. BUFFETT" <lilianmirembe84@gmail.com>
- Hello Dear Alolo <fedexfd0@gmail.com>
- ATTENTION!ATTENTION!ATTENTION! "Miss MacKenzie Scott. Tuttle" <isaacmail612@gmail.com>
- Donation $2.5Million to you "Mr Warren E. Buffett" <mugie23derico@gmail.com>
- (no subject) US ARMY ENVOY <publicservice325@gmail.com>
- UNITED NATIONS COMPENSATION UNIT "Mr.ANT0NIO GUTERRES" <infor@usa.com>
- Donation $2.5Million to you "Mr Warren E. Buffett" <janiferm2018@gmail.com>
- Donation $2.5Million to you "Mr Warren E. Buffett" <ssebugwawosusan@gmail.com>
- =?UTF-8?Q?REF=3A_=28IMF=29_ATM_UBA_VISA_CART=C3=83O_CREDENCI... Kristalina Georgieva <hjack8217@gmail.com>
- =?UTF-8?Q?REF=3A_=28IMF=29_ATM_UBA_VISA_CART=C3=83O_CREDENCI... Kristalina Georgieva <kenethoha78@gmail.com>
- Kindly manage my Charity fund Donation "Ms. Barbara Oberleitner" <owen_morris@qchs.ca>
- Donation $2.5Million to you "Mr Warren E. Buffett" <kalanziderick2@gmail.com>
- ANNOUNCEMENT David Leitch <jeobrown21@gmail.com>
- COMPENSATION PAYMENT Andre Peters <andrepeters910@gmail.com>
- 2021 INTEREST RATE PAYMENT Transaction Code: (805) "Central Bank of Nigeria(CBN)" <officeoffice112020@gmail.com>
- SPELL CASTER thoejohn12345@gmail.com
- SPELL CASTER johnleemill12345@gmail.com
- COMPENSATION PAYMENT Estelle Piery <msestelles322@gmail.com>
- Donation $2.5Million to you "Mr Warren E. Buffett" <nabawandajoan365@gmail.com>
- Donation $2.5Million to you "Mr Warren E. Buffett" <kabuletaanthony@gmail.com>
- Donation $2.5Million to you "Mr Warren E. Buffett" <buffw522@gmail.com>
- COMPENSATION PAYMENT Estelle Piery <incg20282@gmail.com>
- Donation $2.5Million to you "Warren E. Buffett" <nassangagorrettie@gmail.com>
- Donation $2.5Million to you "Mr Warren E. Buffett" <ogangpatrick@gmail.com>
- Greetings And Peace of God Be With You, Mrs Aisha Al-Gaddafi <mrsaishagaddafi46@gmail.com>
- REPLY URGENT Mark Zuckerberg <info@imf.org>
- GOOD NEWS barrister mallam <bellaanderson421@gmail.com>
- Dont`t waste // Invest Firmendirektanfrage "Kontaktformular www.dontwasteinvest.com" <website@dontwasteinvest.com>
- Dear Mary <mmaryhhaku@gmail.com>
=?iso-8859-1?Q?ttps=3A//cutt=2Eus/eGHY1=3F7g8c_=E2=9D=A4=EF=B8=8F?= <noreply@webarena.com.au>
- Please I need your urgent response Mrs Angela Griffit <angelagrifith7@gmail.com>
- =?UTF-8?Q?=C2=A31=2E5_million_British_Pounds?= "Gareth & Catherine Bull" <earlpromil@gmail.com>
218 entries -- last updated: 2022-03-27 15:00 UTC
Sender domains:
- amateurbeing.me (2), aquariusconsulting.com.pe (1), avipacinc.com (1)
- bangla.net (1), beta.trillianpro.com (1), bex.net (1), blackbox.trillianpro.com (1), bloomweb.com (1)
- campusintegra.com (1), chamber.uz (1), chaser.de (1), cinematajrobi.ir (1), co.hinds.ms.us (2), contact.trillianpro.com (1)
- dontwasteinvest.com (1)
- eapholdings.lk (1), equilifemedical.com (1)
- fascism.trillianpro.com (2), fasonet.bf (1), felice-art-couture.com (1), fhsjb.org (1), forstgarten24.de (1)
- gaidl-tj.com (1), gmail.com (106)
- hotmail.com (1)
- iigroup.ru (1), imf.org (1)
- ledfield.host (1), lee.com (1), lotto.eu (1)
- madrededeus.ba.gov.br (1), mail.com (1), modifican.com (1), monacoinfo.com (1)
- novovidrio.com (1), nowhere.trillianpro.com (1)
- outlook.com (1)
- peligrosportnyc.com (1), pmgovernadormangabeiraavulsas.transparenciaba.com.br (1), primerib.jp (1), promotemyprofile.com (1)
- qchs.ca (1)
- sayyas.life (1), server.com (2), servers.com (1), studioaziende.com (1), suck-ass.trillianpro.com (1)
- test.com (1)
- usa.com (1), useless.trillianpro.com (1)
- vincentland.com (1)
- webarena.com.au (1), works.com (1)
- xxxxxxx.xxx (9)
Anti-fraud resources:
