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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.
- =?UTF-8?Q?Querid=C3=ADsimo_en_Cristo?= Laura Renard <innocentobiefula1@gmail.com>
- Dearly Beloved, multi choice <multichoicedstv0550@outlook.com>
- Spende Berkshire Hathaway Foundation <kesbykaren15@gmail.com>
- URGENT RESPONSE/DRINGENDE ANTWORT " Mr.Azim Hashim Premji " <markrussell091964@gmail.com>
- Charity For Ukraine refugees-$ (sent from forged email address)
- Dearly Beloved, multi choice <multichoicedstv0551@outlook.com>
- Re: "Manuel Franco" <dc@dc-nice.com>
- INFO (sent from forged email address)
- FROM THE DEPUTY GOVERNOR OF SARB. (sent from forged email address)
- ORABANK BENIN PATRICIA WILLIAMS <notifications208@gmail.com>
- REF/EU/9470X12/2022/CWS "EURO MILLION" <test4@azsgazprom.ru>
- Dearly Beloved, multi choice <multichoicedstv0552@outlook.com>
- Donatie Gewonnen !!! "Mr. Warren E. Buffett" <info@donation.com>
- URGENT REPLY "Mr.Sule Lamido" <deajohnes2@gmail.com>
- Dearly Beloved, multi choice <multichoicedstv0553@outlook.com>
- ATTENTION Jose Gomez <ahmedhussienfundings@gmail.com>
- Dearly Beloved, multi choice <multichoicedstv0557@outlook.com>
- =?UTF-8?Q?Querid=C3=ADsimo_en_Cristo?= Laura Renard <laurarenard133@gmail.com>
- Dearly Beloved, "multichoicedstv0558@outlook.com" <multichoicedstv0558@outlook.com>
- HELLO?? unitednationunesco@gmail.com
- Dearly Beloved, multi choice <multichoicedstv06610@outlook.com>
- DIRE NEED OF YOUR MUTUAL HELP PLEASE!!! "Danilo Yakiv" <hansonjaison1@gmail.com>
- Darowizna wygrana !!! "Warren E Buffet" <info@donation.com>
- ATTENTION, DEAR FRIEND "Mr. Y.B. Hariantono" <pnichols008@gmail.com>
- From The Desk Of Matthew Wyles (sent from forged email address)
- Good Day Nora alex <noraalex12345@gmail.com>
- INFO (sent from forged email address)
- hello dear "Mrs Yu. Ging Yunnan" <yunnanmrsyuging@gmail.com>
- TENDER INVITATION/SUPPLY CONTRACT "MR.KWAME FRANCIS" <benjaminhulk2019@gmail.com>
- My Dearest One "Beneditta.Vuyufambom Apellido" <newyorkamerica25@gmail.com>
- Get back to me (sent from forged email address)
- Thank you for your interest in my project "Mrs. Anna Weng" <chiomaogoke100@gmail.com>
- (no subject) "Mr. Azim Hashim " <dclnmccrthy11@gmail.com>
- call to charity Nancy paul <rukkyjemmerali@gmail.com>
- Ambassador Mary Beth Leonard..... "Fund"<isokenenoma78@gmail.com>
- Project Kevin Sanou <smconsults1@gmail.com>
- BUSINESS PROPOSAL "Engr. Adewale Bright" <etuh009@gmail.com>
- CASH DONATION Azim Premji <nickkarisa9@gmail.com>
- =?UTF-8?Q?Gl=C3=BCckwunsch_an_Sie?= Oko Micheal <michealoko90@gmail.com>
- HEAD OFFICE USA Us Office <usheadoffice0033@gmail.com>
- Dear Customer !! (sent from forged email address)
- Dearly Beloved SANDRA WAYNE <diana5050holland@gmail.com>
- GOOD DAY "Joy St. Germain" <habibahab72@gmail.com>
- Kingdom Investment Elder Peter <dr.priscillanjoku@gmail.com>
- Hello dear greetings Mrs Janneth George <estrellarafa63@gmail.com>
- Greetings Vida Kuzman <vidakuzman80@gmail.com>
- Greetings ... "Servo" <williamwell@yahoo.cn>
- Your attention is needed urgently, Lambert Tabouatta <lamberttabou19@gmail.com>
- ***SPAM*** (no subject) "Mr.Stefano Pessina " <juanm.alvarez@ciens.ucv.ve>
- HEAD OFFICE USA Inspector Officer <officerinspector5@gmail.com>
- =?UTF-8?Q?Querid=C3=ADsimo_en_Cristo?= "Mrs. Evelyn Jaxon" <evelynjaxon38@gmail.com>
- MTCN Morgan Ruben <mikeedward997@gmail.com>
- Have You Receive Your ATM Card? "From International Monetary Fund," <mrsmariampsmith85@gmail.com>
- RE-IMMEDIATE PAYMENT OF 13.8MILLION USD (sent from forged email address)
- Your consignment box "Mr. Charles Colocino" <gptx-ch-mail1@gptx.org>
- Spende Berkshire Hathaway Foundation <yahanasusulaimannabo@gmail.com>
- RE maria dan <mariadan565@gmail.com>
- ATTENTION BENEFICIARY "Mr. RONALD MARCUM" <lorrezmess1979@gmail.com>
- (no subject) "Mrs. Wendy J Williams" <listeph947770@gmail.com>
- Spende "David" <info@franckroyce.com>
- HIGH NETWORK INVESTMENT PORTFOLIO Hans Smith <hanssmith.westpost@gmail.com>
- Achtung!!! Letzte Paketlieferung gusikowski@jacefay.ml
- BUSINESS PROPOSAL! (sent from forged email address)
- Hello dear greetings Mrs Janneth George <mrsbelenwatson004@gmail.com>
- =?UTF-8?B?WW91ciBESEwgUGFyY2VsIFNjaGVkdWxlZCBBcnJpdmFsIC0gVH... =?UTF-8?B?RGhsIFBhcmNlbCBTZXJ2aWNl?= <dhlservic@outlook.com>
- Attention: Beneficiary (sent from forged email address)
- Dear: Good Day To You, "Mr. Manuel Franco" <bankofamerria1@gmail.com>
- Secure Assets Auther Barnes <frankwilliams615517@gmail.com>
- Secure Assets Auther Barnes <rayattorneygraham@gmail.com>
- Secure Assets Auther Barnes <frankmark8160@gmail.com>
- Important information concerning your impending fund transfer "Robert James Jertson" <spmwatcher@supermedical.ro>
- Re: investment opportunities ''Osvaldo Pioli'' <info@hardshipmembers.com>
- I need your urgent response! "Mr. Don Baker" <donbakerinvestment@gmail.com>
- Dear Beloved "Miss. Elizabeth Nelson" <postaloffice432@gmail.com>
- Secure Assets Auther Barnes <nassiruddin89@gmail.com>
- Attn. Beneficiary (sent from forged email address)
- Here is the information; MTCN #:121-593-2549 or MTCN #:361-4... western union office transfer <moneygramoffice82@gmail.com>
- ATT Mr Jerry Allen <pservice940@gmail.com>
- THIS IS YOUR DONATION CODE: DON207162 "Charles W. Jackson Jr" <palomabonfante@bauru.sp.gov.br>
- Your consignment box "Mr. Charles Colocino" <GPTX-CH-MAIL2@GPTX.org>
- CONGRATULATIONS , "Miss MacKenzie Scott. Tuttle" <federalservebank522@gmail.com>
- Re.Your Urgent attention is needed "Mr.John Robert" <emekaokafor320@gmail.com>
- Re: "Manuel Franco" <webmaster@terwolde.net>
- Partner With Us Chief Investment Officer<rw074805@gmail.com>
- reply NAIL CARLOS <justilo774@gmail.com>
- From Samuel Woodhouse samuelwoodhouse2022@gmail.com
- ATTENTION Jose Gomez <guaranteedfundings120@gmail.com>
- Re: Payment Notification for the Second quarter of 2022 "MrS.CANDACE" <services.servicesatm04@googlemail.com>
- YOUR EMAIL JUST GOT LISTED IN THE BMW AWARD LIST BMW LOTTERY WINNERS 2022 <nellyhoganeso2@gmail.com>
- Herzliche Grüße an Sie, (sent from forged email address)
- Loan / Project Business Financing Sal Investment Group Limited <Loanreply@m33access.com>
- Hello, "Mr. Charles W. Jackson Jr." <daniele.castagnetti@comune.gattatico.re.it>
- Spende Mrs Maria Elisabeth Schaeffler <garyvernon830@gmail.com>
- Assist (sent from forged email address)
- Spende Mrs Maria Elisabeth Schaeffler <canadainvestigationboard@gmail.com>
- COMPENSATION PAYMENT FOR 2022 FISCAL YEAR: UNITED NATIONS <mr.peterpeter12@gmail.com>
- Your Abandoned Package Contains $10.8Million USD FRANK NEWMAN <walterandersonwalter59@gmail.com>
- Respond ASAP (sent from forged email address)
- WHO IS THIS WOMAN TO CLAIM YOUR FUND ? henton ritommy <herihentommy845@gmail.com>
- This is for your information..... Ronald Klain <info@mundovelero.com>
- WHO IS THIS WOMAN TO CLAIM YOUR FUND ? tmron saclt <headtom4@gmail.com>
- WHO IS THIS WOMAN TO CLAIM YOUR FUND ? rev freeman <freemanrev743@gmail.com>
- Business Proposal. Felix Natz <belltomaz00@gmail.com>
- WHO IS THIS WOMAN TO CLAIM YOUR FUND ? khalifa hk <khalifahaki865@gmail.com>
- ATTENTION BENEFICIARY DONATION FROM CHARLES KOCH <ck767438@gmail.com>
- THE STATE DEPARTMENT.. (sent from forged email address)
- Online Darlehen Antrag "Zion NetCredit LLC"<k@comrapid.com>
- RE "Manuel Franco" <anna@glpak.ru>
- Fund transfer of US$5,550,000.00 to your bank account (sent from forged email address)
- Get back to me !! (sent from forged email address)
- hello admin
- Re: Change of Ownership of your $5,000,000.00 "Mr. Mike James" <leodonald10@gmail.com>
- Do you need FINANCIAL assistance !!! "IFC" <test@campusintegra.com>
- Grant donation of 1,500,000.00 pounds "Frances And Patrick Connolly" <v762217@gmail.com>
- Greetings "DIDECO" <mabel.cardenas@puertomontt.cl>
- YOUR ATM CREDIT CARD Adaora Umeoji <infocbnoffce7@gmail.com>
- From Mr Richard Wahl "Mr Richard Wahl" <info@win.com>
- Re; RUSSIA UKRAINE CRISIS W H O <tpayetexcelmotors.sc@gmail.com>
- Grettings "Barrister David Hanson" <mail@vrooomtech.com>
- =?utf-8?q?CONGRATULATION_=E2=82=AC1=2C000=2E000=2C00_HAS_BEE... Stefano<pessina@info.com>
- INQUIRY Hannibal Gaddafi <privateemail10202@gmail.com>
- Re: Real Business (sent from forged email address)
- UNITED NATIONS OFFICE UNITED NATIONS OFFICE <uspsdeliverycompany292@gmail.com>
- Re: A Salam 'Aleykum. Nagat Mohamed Mukhtar <ngmohd57@gmail.com>
- hello "Manager" <info@valet.com>
- ATTENTION, DEAR FRIEND "Mr. Y.B. Hariantono" <domitilar121@gmail.com>
- iNHERITANCE "Mr Jackson Chukwuyem Ryan" <ole@lee.com>
- ATTENTION, DEAR FRIEND "Mr. Y.B. Hariantono" <jeffrey.talley11@gmail.com>
- ATTN: FUND BENEFICIARY. Aaron michael <charlespth264@gmail.com>
- ATTENTION, DEAR FRIEND "Mr. Y.B. Hariantono" <otabil.otms91@gmail.com>
- Dearly Beloved, multi Choice <multiChoicedstv70002@outlook.com>
- Dearly Beloved, multi Choice <multiChoicedstv70053@outlook.com>
- AHELLO DEAR "Mr Richard Wahl," <fredhilligoss00@gmail.com>
- ATTENTION, DEAR FRIEND "Mr. Y.B. Hariantono" <otms121@gmail.com>
- AHELLO DEAR "Mr Richard Wahl," <jeffskoll96@gmail.com>
- Dearly Beloved, multi Choice <multiChoicedstv7001990@outlook.com>
- UPDATE ME "Ms. Flor Kubota" <nassiruddin89@gmail.com>
- Hello Dear "Mr. Peter Johnson" <anitageorge456@gmail.com>
- Re: Greetings !!! (sent from forged email address)
- Dearly Beloved, multi choice <multichoicedstv0568@outlook.com>
- Dearly Beloved, multi choice <multichoicedstv0569@outlook.com>
- darlehen1 "Thomas Mark" <escribania@yacopini.com.ar>
- Re: Change of Ownership of your $5,000,000.00 "Mr. Mike James" <mrkelwill10@gmail.com>
- REPLY ME URGENTLY "Mrs. Elizabeth Edward" <elizabettward@gmail.com>
- AHELLO DEAR "Mr Richard Wahl," <lindanjokii00@gmail.com>
- SPENDE Mr Robert Bailey <onyinyechi.celesine@gmail.com>
- Greetings garyboucher89@gmail.com
- From Mrs. Stephanie Smith (sent from forged email address)
- Kreditangebot tests@FestivalsKometa.com
- Dear Esteemed Fund Beneficiary =?UTF-8?Q?Ant=C3=B3nio_Guterres?= <you456120@gmail.com>
- SPENDE Mr Robert Bailey <kennychesney4445@gmail.com>
- HEAD OFFICE USA Federal Reserve bank <federalreservebank6920@gmail.com>
- Notification Of Your Compensation Fund. John Franklin <johnfranklin12198@gmail.com>
- GREETINGS FROM SPAIN!! Adela Martinez Cespedes <cesadela14@gmail.com>
- You have been gifted $2 MILLION USD in 2022 Donation Funds. =?UTF-8?Q?Mr=2EAmancio_Ortega_world=E2=80=99s_second=2Drichest_man_Billiona?=
=?UTF-8?Q?ire_investor?= <wpaymentoffice8@gmail.com>
- Good day.This is my 2nd attempt to reach you about your Refu... STEVENSON STEVENSON <gtbcustomrscare@outlook.com>
- CITI BANK OF Texas Corporate Office CitiBank Group <moneygramservice06@gmail.com>
- You have been gifted $2 MILLION USD in 2022 Donation Funds. =?UTF-8?Q?Mr=2EAmancio_Ortega_world=E2=80=99s_second=2Drichest_man_Billiona?=
=?UTF-8?Q?ire_investor?= <dint20147@gmail.com>
- SPENDE Mr Robert Bailey <johnroland2341@gmail.com>
- IMMEDIATE RELEASE OF YOUR FUND US$10.5M ONLY VIA ATM VISA CARD "Mr.Christopher A. Wray (Acting Director FBI)" <bankofamerica695@gmail.com>
- I'm waiting to hear from "victormariamensah@gmail.com" <viktormensah@gmail.com>
- I have donated my Inheritance to you (sent from abused email account)
- GOOD MORNING MY FRIEND "MR. STEPHEN MENSAH" <stephmensah76@gmail.com>
- Attention Beneficiary (sent from forged email address)
- Attention Fund Owner get back to me Mr Kingsley Uba <do2481722@gmail.com>
- COMPENSATION FUND OFFER TO YOU (sent from forged email address)
- bank contacted you SARBREMITDEPARTMENT <bidvesremittance@gmail.com>
- Did authorized Mr. Steven parkett John to claim your overdue... (sent from forged email address)
- GREETINGS Barr Anthony Bells Esq <dhl.shipingexpressdelivering@gmail.com>
- ATTENTION, DEAR FRIEND "Mr. Y.B. Hariantono" <kingdavid.sonofgod@gmail.com>
- RE...YOUR FUNDS WORTH 10 MILLION UNITED STATE DOLLARS daniel7ramirez00@gmail.com
- Hi-ya (sent from forged email address)
- I have donated my Inheritance to you (sent from abused email account)
- Claims Resolution Tribunal for Dormant Accounts in Switzerland Dr Peider Mengiardi <united.nation9824@gmail.com>
- Please response back to me................. "Mr. kevin helblad" <ritaagoli12@gmail.com>
- CAN YOU DO THIS FOR GOD.. "Mrs.SANDRA WAYNE" <emiratesnbdbankgroup@gmail.com>
- Attention Fund Owner get back to me Mr Kingsley Uba <od741062@gmail.com>
- Claims Resolution Tribunal for Dormant Accounts in Switzerland James Robert <james_robert1974@outlook.com>
- Please response back to me................. kevin helblad <barristerstanley12@gmail.com>
- I have donated my Inheritance to you "Ms. Barbara Oberleitner" <jperez03@lbpearson.ca>
- ATTENTION, DEAR FRIEND "Mr. Y.B. Hariantono" <campball.carl@gmail.com>
- Re: Hello Bill Betterman <nias@webs.com>
- DEAR SIR/MA Willie Ogechi <ogechiwillie@gmail.com>
- [SPAM] INFO (sent from forged email address)
- Please response back to me................. "Mr. kevin helblad" <chiefofstaffgen.marka.mi@gmail.com>
- =?UTF-8?B?QlVFTk9TIETDjUFT?= "Mrs. Kristalina" <mh6930402@gmail.com>
- ATTENTION, DEAR FRIEND "Mr. Y.B. Hariantono" <tinabuafo@gmail.com>
- investment ''Mike Alumbaugh'' <mohamed@liwanuae.com>
- YOUR ABANDON SHIPPMENT ..............T (sent from forged email address)
- APPLICATION FOR CHANGE OF ACCOUNT (REPLY) WORLD BANK GROUP <admin@mapasememorizacaodeti.com.br>
- !RedDwarf-SPAM! THE STATE DEPARTMENT.. (sent from forged email address)
- CONFIDENTIAL "FROM THE DESK OF MR. JOSIAH O. OHANUSI Chief of Financial Control United Nations in Nigeria Addr" <antonyjenkins616@gmail.com>
- Benefit JOHN BUDE <vcfcontrol@gmail.com>
- =?UTF-8?B?R3LDvMOfZQ==?= Vanessa Kouame <vanessa.kouamee@gmail.com>
- [***SPAM*** Score/Req: 10.2/5.0] REPLY -- BUSINESS "Mr.Alex Peter" <info@iigroup.ru>
- My Dear Beloved One, "MRS. AMITA ZOUNGRANA" <sirmadalirezasa@gmail.com>
- CONFIDENTIAL "FROM DESK OF MR. JOSIAH O. OHANUSI Chief of Financial Control United Nations in Nigeria" <contractagency89@gmail.com>
- =?UTF-8?B?QlVFTk9TIETDjUFT?= "Mrs. Kristalina" <machelprter835@gmail.com>
- AW: "Wang,Rongping" <rongping.wang@gientech.com>
- I NEED YOUR URGENT RESPONSE AND TRUST, mrsnicoleapollonia <mrsnicoleapollonia98@gmail.com>
- CONFIDENTIAL "FROM DESK OF MR. JOSIAH O. OHANUSI Chief of Financial Control United Nations in Nigeria" <goodluckejonathan.pre01@gmail.com>
- INTERESTING INTERESTING <carddeptonlin@gmail.com>
- DIRE NEED OF YOUR MUTUAL HELP PLEASE!!! (sent from forged email address)
- CONFIDENTIAL "FROM DESK OF MR. JOSIAH O. OHANUSI Chief of Financial Control United Nations in Nigeria" <febianozoji@gmail.com>
- ATTENTION, DEAR FRIEND "Mr. Y.B. Hariantono" <fidel.nkrumah121@gmail.com>
- GOOD AFTERNOON MY FRIEND "Mr. Stephen Mensah" <stephmensah01@gmail.com>
- RE:GOOD MORNING Mr GOODLUCK <goodluckgoodluck42@gmail.com>
- =?UTF-8?Q?Congratulation=2C_You_have_won_=C2=A31=2C000=2C000... Chris <christianali860@gmail.com>
- Kredit test@cubixwebtechsolutions.com
- RE; Christopher Willington <no03reply@gmail.com>
224 entries -- last updated: 2022-04-22 15:02 UTC
Sender domains:
- azsgazprom.ru (1)
- bauru.sp.gov.br (1), bouwplaats.nieuwedagnetwerk.net (1)
- campusintegra.com (1), ciens.ucv.ve (1), comrapid.com (1), comune.gattatico.re.it (1)
- dc-nice.com (1), donation.com (2)
- fearnloathing.com (1), franckroyce.com (1)
- gientech.com (1), glpak.ru (1), gmail.com (128), googlemail.com (1), gptx.org (2)
- hardshipmembers.com (1)
- iigroup.ru (1), info.com (1)
- korea.com (1)
- lbpearson.ca (1), lee.com (1), liwanuae.com (1)
- m33access.com (1), mapasememorizacaodeti.com.br (1), mundovelero.com (1)
- outlook.com (15)
- puertomontt.cl (1)
- servers.com (1), soltex.com (1), supermedical.ro (1)
- terwolde.net (1), tools.com (1)
- valet.com (1), vrooomtech.com (1)
- webs.com (1), win.com (1)
- xxxxxxx.xxx (1)
- yacopini.com.ar (1), yahoo.cn (1)
Anti-fraud resources:
