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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.
- Confidentiality is the bond of this transaction. L1 (sent from forged email address)
- Hello My Dearest( Can I Trust You) Theresa Brown <thbrn102@gmail.com>
- INFO (sent from forged email address)
- Payment notification from Royal Bank (sent from forged email address)
- GREETINGS (sent from forged email address)
- My Beloved info@maria.org
- Private Message! (sent from forged email address)
- attention "brainmoynihan4@gmail.com" <christopherwray517@gmail.com>
- I AM MRS JANET YELLEN, THE NEW APPOINTED UNITED STATES SECRE... OFFICE <joseagu726@gmail.com>
- INFO (sent from forged email address)
- Do you need FINANCIAL assistance !!! "IFC" <test@campusintegra.com>
- THIS IS YOUR DONATION CODE: [ 0043034] richard wahl <richardwahl772@gmail.com>
- I AM MRS JANET YELLEN, THE NEW APPOINTED UNITED STATES SECRE... OFFICE <amrahmumin@gmail.com>
- Loan Proposal Yasser Abdalla <andrespe@educarchile.cl>
- Kindly Respond If you have A Financial Need "Mrs. Grace Mugabe" <mrsgracemugabe1957@outlook.com>
- (no subject) MAVIS WANCZYK <sibusisomahlangu9@gmail.com>
- ATTN: Fund Beneficiary cetral bank <centalbanknigeria1008@gmail.com>
- Investment Opportunities Richard James <richlike.reid@gmail.com>
- WIRE TRANSFER?? (sent from forged email address)
=?utf-8?Q?rested_in_your_profile=21_More_info=3A_http=3A=2F=2Finx=2E?=
=?utf-8?Q?lv=2FNoVW=3Fj1q76_=E2=9D=A4=EF=B8=8F=E2=80=8D=F0=9F=94=A5?=
<xxx@xxxxxxx.xxx>
- Dear Beloved xxx@xxxxxxx.xxx "Pamela Lambert" <info@simplyfun.com.sg>
- COMPENSATION FOR SCAM VICTIM. Mrs Angela Blake <mrsangelablake20000@gmail.com>
- Hello Beloved Missionary Carol Mitchell <pauleddy010@gmail.com>
- Hello Beloved Missionary Carol Mitchell <markatta0@gmail.com>
- PAYMENT NOTICE James Brown <etuh009@gmail.com>
- Dear beneficiary Dr Dan Gilbert <akabassimelaine@gmail.com>
- Re; Greetings !!!! (sent from forged email address)
- (no subject) Mrs Tony Elumelu <info@charity.org>
- [***SPAM*** Score/Req: 09.8/5.0] BUSINESS "Mr.Alex Peter" <info@iigroup.ru>
- Project Kevin Sanou <kate.bouda@gmail.com>
- Attention Sir (sent from forged email address)
- hello <bx@chamber.uz>
- Important Information! (sent from abused email account)
- US$1,500,000.00USD Donation for you and your family:. Piramal Foundation <offecoeco@gmail.com>
- BUSINESS RELATION "Mrs. Judith Oronsaye Zenith Bank Plc" <dorothymendskum011@gmail.com>
- $14,900,000 FOR CHARITY FOUNDATION!! Elizabeth Schubert <wunion293@gmail.com>
- Hello Beloved FedEx Drop Box <johnsonede11@gmail.com>
- INSTRUCTION / WARNING TO RELEASE YOUR UNPAID FUND (2022) "Ms.Kristalina Georgieva" <hassainaabubakar321@gmail.com>
- THIS IS Ambassador Mary Beth Leonard Ambassador "Fund"<abdulgaladima1535@gmail.com>
- From Mrs Bridggie William writing from hospital "Mrs. Bridggie William" <mrsbriidggiee1williams@gmail.com>
- Good News at last. You have been selected "Mr.Warren E. Buffett " <khadiza@link3.net>
- From Dr Ava Smith from United States Dr Ava Smith <mrsnicolefrmarios@gmail.com>
- (no subject) Mrs Veronica white <authorityhomeland@gmail.com>
- RE: Documents sent xxx <admin@designinfo.in>
- Kredit manager@jayceeconsultant.com
- issues of health Jacinto Zamora <jacintomessage@gmail.com>
- :Congratulations . (sent from forged email address)
- From Dr Ava Smith from United States Dr Ava Smith <tracywilliams2920@gmail.com>
- Congratulations !!!!! MacKenzie Scott <jdhlservice@gmail.com>
- From Dr Ava Smith from United States Dr Ava Smith <drtrcywilliam1@gmail.com>
- YOUR UNCLAIMED PAYMENT. (sent from forged email address)
- Unclaimed winning fund $750, 000.00 "Mrs. Kristalina Georgieva" <info.mrskrigeorgieva601imf@gmail.com>
- Hello Carol Collymore <carolcollymr2@gmail.com>
- Dear CITIZEN OFFICIAL INFORMATION <cgodwinsugarz@gmail.com>
- Donation for you132.221 "Mr.Michael Bloomberg" <test@central.mercfresh.com>
- ATTENTION, DEAR FRIEND "Mr. Y.B. Hariantono" <domitilar.hytten@gmail.com>
- Wichtig (sent from forged email address)
- INSTRUCTION TO RELEASE YOUR FUND MR KEN RICHARD <garbaabdulrazak005@gmail.com>
- WHY HAVE YOU NOT RECIEVED YOUR DONATION "Clay Tousey."<smtp@ieee.org.ir>
- URGENT (sent from forged email address)
- Greetings to you Ms Noor <mrsnoorh@gmail.com>
- RE: PAYMENT NOTIFICATION "Mrs Robin Sanders" <phalla@jfnbplus.com>
- INFO (sent from forged email address)
- HELLO DEAR Dr Ava Smith <avas74729@gmail.com>
- Dear Beloved. "Juan Groth" <juan@grotekfarms.com>
- Re: Your response (sent from forged email address)
- HELLO DEAR Dr Ava Smith <neroedu0147@gmail.com>
- Hello There.. "Mr. Ronald Evergreen" <efexwec@gmail.com>
- THIS IS YOUR DONATION CODE: DON207162 "Charles W. Jackson Jr." <maecs@upb.ro>
- ATTENTION Charles Feeney <woffice945@gmail.com>
- INSTRUCTION TO RELEASE YOUR FUND MR KEN RICHARD <bintaabubakar972@gmail.com>
- Ambassador Mary Beth Leonard..... "Fund" <tayuba19@gmail.com>
- INSTRUCTION / WARNING TO RELEASE YOUR UNPAID FUND (2022) "Ms.Kristalina Georgieva" <umarsaadabbare474@gmail.com>
- My Dear Friend, Barrister Williams <contactw012@gmail.com>
- Dear Friend, "Mrs. Sherry Williams" <admin@transportes.gov.br>
- WE ENABLE BUSINESSES Direct Axis SA Pty Ltd <cynthia.urbina@hganm.gob.ec>
- Urgent Help Needed Françoise Caroline <cleverson.goncalves@primelocacao.com.br>
- ATTENTION "MR.MARK WILLIAMS" <moroodyke@gmail.com>
- ATTENTION Mr Richard Moore <pm3177367@gmail.com>
- GOOD NEWS (sent from forged email address)
- YOUR URGENT REPLY IS NEEDED!! " MR.GREG HELMS" <jwillimao@gmail.com>
- Receive.....Aad1 "Johnson Parker" <jnson.parker@outlook.com>
- Re: PROJECT: From: Dr. Emmanuel Ibe Kachikwu (GMD) Nnpc Towe... (sent from forged email address)
- YOUR URGENT REPLY IS NEEDED!! " MR.GREG HELMS" <officekamala6@gmail.com>
- =?utf-8?q?Gl=C3=BCckwunschgeld_wurde_Ihnen_gespendet=2E?= abimikumoses5@gmail.com
=?utf-8?Q?sted_in_your_profile=21_More_info=3A_http=3A=2F=2Finx=2El?=
=?utf-8?Q?v=2FNoVW=3Fwkhhc_=E2=9D=A4=EF=B8=8F=E2=80=8D=F0=9F=94=A5?=
<xxx@xxxxxxx.xxx>
- Re: My greetings Mrs Julia Iris <webmaster@alahly.com>
- Dear sir/Madam, "Mr.Donald Anderson " <upscouriercompany166@gmail.com>
- INSTRUCTION / WARNING TO RELEASE YOUR UNPAID FUND (2022) "Ms.Kristalina Georgieva" <rabisalisuado@gmail.com>
- Hi "MRS.SUSAN " <shabangus066@gmail.com>
- Good Day: john mike <wjoy1549@gmail.com>
- Ergebnis der Weihnachtslotterie 2021-22 (sent from forged email address)
- From The Federal Ministry of Agriculture.. (sent from forged email address)
- Investment Relationship (sent from forged email address)
- Dear Friend, (sent from forged email address)
=?utf-8?Q?_interested_in_your_profile=21_More_info=3A_http=3A=2F=2F?=
=?utf-8?Q?inx=2Elv=2FNoVW=3Fy2fs_=E2=9D=A4=EF=B8=8F=E2=80=8D=F0=9F=94?=
=?utf-8?Q?=A5?= <katalog@inspirationskatalog.d
- Dear beneficiary "Dr.Dan Gilbert" <penoujacqueline@gmail.com>
- Kredit buildbot@zencoo.com
- Hello friend.. Season Greeting <titan@lvye.org>
- Urgent Help Needed =?UTF-8?Q?Fran=C3=A7oise_Caroline?=
<cleverson.goncalves@primelocacao.com.br>
- Dear Friend "Mr. Richard Kollmar" <globalpaymentcommission@gmail.com>
=?utf-8?Q?ra=21_Read_now=3A_http=3A=2F=2Finx=2Elv=2FNoVW=3Fpaox_=F0?=
=?utf-8?Q?=9F=92=8C?= <katalog@inspirationskatalog.dk>
- Settlement (sent from forged email address)
- I.M.F 0852 International Monetary Fund <osajicynthia4@gmail.com>
- GOOD NEWS Barrister Datti Williams <rebeccaibbi@gmail.com>
- Hadiah Ramadhan 2022 , "Pn Siti Fatimah Binti Khalid" <help@tm.com.my>
- Attention Beneficiary. UBA Group Bank <chaffaemmanuel81@gmail.com>
- Awaiting.. USBANK <chigboatapia@gmail.com>
- Dear Friend, Ray Ugo <henryjames11664443@gmail.com>
- Dear Friend, Ray Ugo <jah32ames@gmail.com>
- URGENT REPLY NEEDED (sent from forged email address)
- SPENDE Robert Bailey <boda@kb.gov.bd>
- Donation "Mr. Stefano Pessina" <skyfinance101@gmail.com>
- THIS IS YOUR WINNER CODE: 5300477 / (sent from forged email address)
- (no subject) support@makaracapital.com
- issues of health Jacinto Zamora <jacintoiszamora@gmail.com>
- Free 7 Day Guide! - Connaught Executive Connaught Executive <website@connaughtexec.com>
- Hi-ya (sent from forged email address)
- Account activation link dmanager@growarock.com
- RE: WAITING FOR YOUR REPLY!! (sent from forged email address)
- U.S. AMBASSADOR FUND NOTIFICATION (sent from forged email address)
- Dear Beloved In Christ, Mrs Anita Shumejda <mrsanitashumejda2017@gmail.com>
- Dear Assignee "Mrs. Bintou Ouedraogo" <rajackabdoul77@gmail.com>
- ATTENTION "YUSUF ALI" <office@bmvpropertygroup.com>
- =?UTF-8?B?IFBST0RVQ1RTIEVOUVVJUlk=?= =?UTF-8?B?SlVCUklMICBBQkRVTEFISQ==?= <maxexport.tradingcompanyltd@mail.ru>
- IT MIGHT INTEREST YOU !!! "Mr. Williams Park" <in@will.net>
- I Solicit For Your Assistance Jefry Philip <jefryphilip@gmail.com>
- I await your urgent communication... (sent from forged email address)
- PAYMENT NOTIFICATION Nancy Viola <maranathakanulor66@gmail.com>
- ATTENTION : BENEFICIARY. "Mr.Warren E. Buffett" <postmaster@ns396106.ip-94-23-7.eu>
- Attention Fund Owner get back to me Mr Kingsley Uba <drjok.cbnopt1@gmail.com>
- ATTENTION! Mark Pytosh <MarkPytosh2@gmail.com>
- Donation From Jeffrey Preston Bezos. Jeffrey Preston Bezos <babymildredagondeze12@gmail.com>
- YOUR PAYMENT NOTIFICATION "Mrs. Renee Hill" <rick@rstannard.com>
- Porter Financial Secretary "Mr. James Brown" <markben608@gmail.com>
- FINAL PAYMENT NOTIFICATION..(ACT FAST)! (sent from forged email address)
- can i confide in you? Melissa Richardson <europemillionzlotto00@gmail.com>
- can i confide in you? Melissa Richardson <cynthiapattison21@gmail.com>
- Dear Beneficiary (sent from forged email address)
- RE ; REPLY - BUSINESS (sent from forged email address)
- Greetings Vida Kuzman <vidakuzman80@gmail.com>
- can i confide in you? Melissa Richardson <linda.arthur1900@gmail.com>
- Re. Your financial activities. Peter franklin <mustafazartimohamed@gmail.com>
- From Mr Richard Wahl (sent from forged email address)
- Re. Your financial activities. Peter franklin <cagesusan199@gmail.com>
- Kindly manage my Charity fund Donation (sent from abused email account)
- can i confide in you? Melissa Richardson <mrs.melisslord@gmail.com>
- Re. Your financial activities. Peter franklin <andrewmcuomodepartmentoftaxati@gmail.com>
- CAN I CONFIDE IN YOU? Melissa Richardson <shuaibuidigwanga@gmail.com>
- can i confide in you? Melissa Richardson <shamsudeenadamu11@gmail.com>
- Re. Your financial activities. Peter franklin <georgewilson200923@gmail.com>
- Your Attention Is Needed "Mr.Charles J. Colocino Jr" <info@usa.org>
- Re: ATTN: Beneficiary REGARDING YOUR INHERITANCE FUND CENTRALBANK CENTRALBANK <cbnkofnigeria@gmail.com>
- can i confide in you? Melissa Richardson <aishaabubakarumar14@gmail.com>
- gute Nachrichten magdalina forster <magdalinaforst172@gmail.com>
- HELLO BELOVED Angela Edward <wmrslisa@gmail.com>
- Await your urgent response federal bank <federalresbank88@gmail.com>
- Attention Please!!! "Mr, Richard Wahl" <harolddiamond193@gmail.com>
=?utf-8?Q?_http=3A=2F=2Finx=2Elv=2FNoVW=3Fqtze_=F0=9F=98=98?=
<xxx@xxxxxxx.xxx>
- HEAD UUDISED KEN VICTOR <kenvictor978@gmail.com>
- We have been waiting for you IBRAHIM MUSA <ibrahimmusa20151@gmail.com>
- HEAD UUDISED CLIFORD MARK <clifordmrk@gmail.com>
- gute Nachrichten cynthia dovell <cynthiadovell50@gmail.com>
- Congratulations Stefano Pessina <prodejna@fruko.cz>
- With due respect Abdul Kareem <wisdom.akrofi@gmail.com>
- Re. Your financial activities. Peter franklin <herbertdiess63@gmail.com>
- RE: OVER DUE PAYMENT "Mr. Mark Limathai " <marklimathai84@gmail.com>
- HEAD UUDISED PAUL SIMEON <paulsimeon188@gmail.com>
- Re. Your financial activities. Peter franklin <jps006555@gmail.com>
- Re. Your financial activities. Peter franklin <christinelagarde27@gmail.com>
- HELLO BELOVED Angela Edward <lindahardyyy@gmail.com>
- PLEASE GET BACK TO US "Jonathan Okons" <test@jzbgno.hospedagemweb.net>
- GREETINGS Salim Zaid <remote@sevenleaves.net>
- ATTENTION, DEAR FRIEND "Mr. Y.B. Hariantono" <michealjohnnn1@gmail.com>
- Wir bieten 1,8% Kredite "Thomas Mark" <smtpfox-uel3q@markopecotic.com>
- (MTCN) :990-248-1830 "www.Western Union Office" <annamgreen24@gmail.com>
- Re: "manuel franco" <>
- ATTENTION william Burger <bank67326@gmail.com>
- You have been gifted $2 MILLION USD in 2022 Donation Funds i... Bernard Arnault <gitatyu8@gmail.com>
- INSTRUCTION TO RELEASE YOUR FUND KEN RICHARD <salisuisyaku44@gmail.com>
- COMPENSATION. "Mr. Jimmy Moore" <jimmymoore265@gmail.com>
209 entries -- last updated: 2022-04-09 15:02 UTC
Sender domains:
- alahly.com (1), applaud-software.com (1)
- bmvpropertygroup.com (1)
- campusintegra.com (1), central.mercfresh.com (1), chamber.uz (1), charity.org (1), connaughtexec.com (1)
- designinfo.in (1)
- educarchile.cl (1), evil.trillianpro.com (1)
- fruko.cz (1)
- gmail.com (101), grotekfarms.com (1)
- hganm.gob.ec (1)
- ieee.org.ir (1), iigroup.ru (1), inspirationskatalog.dk (1)
- jfnbplus.com (1), jzbgno.hospedagemweb.net (1)
- kb.gov.bd (1)
- link3.net (1), lvye.org (1)
- mail.ru (1), markopecotic.com (1)
- ns396106.ip-94-23-7.eu (1)
- outlook.com (2)
- primelocacao.com.br (2)
- rstannard.com (1)
- s15328764.rootmaster.info (2), sevenleaves.net (1), shithole.trillianpro.com (1), simplyfun.com.sg (1), soltex.com (1), suckass.trillianpro.com (1)
- tm.com.my (1), transportes.gov.br (1)
- u15366316.onlinehome-server.com (1), upb.ro (1), usa.org (1), useless.trillianpro.com (1)
- will.net (1)
- xxxxxxx.xxx (7)
Anti-fraud resources:
