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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.
- DEAR LUCKY WINNER (sent from forged email address)
- INFO (sent from forged email address)
- Dear winner "Mr Richard Wahl" <test@shifucare.com>
- FUNDING "Mr.khalid Ayad" <ip.misuse@airtel.com>
- Project Regis Kabbah <ismahassan97@gmail.com>
- I Was Told To Contact You Through Email Patricia Miller <adrianarodriguez22@ps90queens.com>
- Alerting You 24/4/2022 (sent from forged email address)
- darlehen1 "Thomas Mark" <lucas.zerdan@yacopini.com.ar>
- VIABLE LOAN FUNDING PRIVATE LENDER<privatelender@mail.com>
- Hello greetings my friend, Please I need urgent help from you. Victor Mykhailovych Pinchuk <mrahmedibrahim604@gmail.com>
- Mrs. Jill Tracy. Biden. Mrs Jilly Tracy Biden <stevenmicheal229@gmail.com>
- =?UTF-8?Q?Congratulation=2C_You_have_won_=C2=A31=2C000=2C000... Chris <gmuntari22@gmail.com>
- WESTERN UNION & MONEYGRAM (sent from forged email address)
- *****SPAM***** Your Interest (sent from forged email address)
- =?UTF-8?Q?Congratulation=2C_You_have_won_=C2=A31=2C000=2C000... Chris <masafor30@gmail.com>
- ARE YOU DEAD OR ALIVE ??????????? REPLY NOW lsmith@jimpc.net
- Kingdom Investment Elder Peter <dr.priscillanjoku@gmail.com>
- ATTN: FUND BENEFICIARY. Aaron michael <drtedrosadhanomghebreyesus23@gmail.com>
- Hello greetings my friend, Please I need urgent help from you. Victor Mykhailovych Pinchuk <pjohnpeter1999@gmail.com>
- Re: "manuel franco" <gorontalo@antara.co.id>
- URGENT MEMO Nassir Udin <mrsgraceanderson1@gmail.com>
- Attention Dear Beneficiary Brian Moynihan <adamyoung9132@gmail.com>
- Kredit (sent from abused email account)
- Wir bieten 1,8% Kredite "Obrist Nicolas" <lucas.zerdan@yacopini.com.ar>
- 2.000.000,00 Euro. "Manuel Franco" <gorontalo@antara.co.id>
- IMPORTANT MESSAGE FROM MR. KENNETH. (sent from forged email address)
- BUSINESS PROPOSAL "Mr. Cheung" <unknown@unknown.com>
- Relief Fund. "Veronica Moore." <chrisjossy01@gmail.com>
- Hi There!!! (sent from forged email address)
- Allgemeines Kreditangebot jetzt gelten "info"<tests@FestivalsKometa.com>
- From The Federal Ministry of Agriculture.57 "Dr.Ken Obiorah" <accdeptfedminofagricnig6@gmail.com>
- RE MY CONFIDENTIAL BENEFICIAL TRANSACTION "Danugoid .chambers" <danugo33@gmail.com>
- Devido a problemas, seu dispositivo [iToken-Itaú] deve ser ... xxx@xxxxxxx.xxx
- Re: Greetings !!! (sent from forged email address)
- OVERDUE PAYMENT Bank Of America <udumofranscia@gmail.com>
- Dear Lucky winner "Mr Richard Wahl" <tes@test.com>
- RE: OVER DUE PAYMENT jamesken <jamesken300303@gmail.com>
- =?UTF-8?Q?wird_eine_=C3=9Cberraschungsspende_f=C3=BCr_Sie_ha... "Warren E. Buffett" <ritaodumuko@gmail.com>
- YOUR ATM CARD... (sent from forged email address)
- OVERDUE PAYMENT Bank Of America <fridayjamiu01@gmail.com>
- Award Notification. Microsoft- Corp. <webkk26@outlook.com>
- Attention Hakim <nushtaash2018@gmail.com>
- Attention Beneficiary Atten <wwwesternunion812@gmail.com>
- darlehen1 "Thomas Mark" <Anhanguera.anapolis03@creditcash.net.br>
- ***SPAM*** UNCLAIMED FUNDS (sent from forged email address)
- THIS IS YOUR DONATION CODE: [6289298] "Mr. Richard Wahl Foundation" <info@colocrossing.com>
- ***SPAM*** Mr. Warren E. Buffett Billionaire investor (sent from forged email address)
- The International Criminal Police Organization Interpol Police <fileofice5@gmail.com>
- JUST A REMINDER UNITED NATIONS <ayoademolaadeseun@gmail.com>
- SPENDENZUSCHUSS..... TEST-TEST@impetra-plus.com
- GOOD NES PHILLIP Joseph <mrchrispato0@gmail.com>
- Congratulations! "Gareth Brown" <anagrafe@comune.torelladeilombardi.av.it>
- From Mrs Gottfried S. Kathleen "Mrs. Gottfried S. Kathleen" <mohammed.a.ouattarra@gmail.com>
- Dear Sir/Madam "Iyamah Sylvanius"<cloemybaby@gmail.com>
- GOOD NES Mr Kendrick Edward <officefile8299@gmail.com>
- LOAN OFFER Mcgregor Erickson <abubakarakilu2021@gmail.com>
- UNCLAIMED FUNDS (sent from forged email address)
- INQUIRY Hannibal Gaddafi <privateemail10200@gmail.com>
- HELLO BENEFICIARY HSBC BANK <williamsjames2898@gmail.com>
- I am Mrs. Gottfried S. Kathleen Mrs Gottfried Swenarton Kathleen <mohammedabdulouattarra@gmail.com>
- From The Federal Ministry of Agriculture 7 (sent from forged email address)
- HELLO BENEFICIARY HSBC BANK <odilikenechi@gmail.com>
- GEWINNBENACHRITIGUNG (sent from forged email address)
- Dear beloved friend Deborah Hendricks <mathaiu1962@gmail.com>
- REF/EU/9470X12/2022/CWS "EURO MILLION" <test4@azsgazprom.ru>
- INQUIRY Hannibal Gaddafi <privateemail10201@gmail.com>
- =?utf-8?q?Herzlichen_Gl=C3=BCckwunsch?= "Euro Millions" <yamazaki@zuzuya.co.jp>
- YOUR ASSISTANCE IS NEEDED URGENTLY Kate Baron <effioanwanekong@gmail.com>
- From Mrs Gottfried S. Kathleen Mrs Gottfried Swenarton Kathleen <mrboureimastanislas1@gmail.com>
- =?utf-8?q?Gesch=C3=A4ftsvorschlag?= contact@microwebsystems.com
- Greetings Aminata Zongo <aminatazongo010@gmail.com>
- Capital One Bank "MR. Jorry Sumual" <mck86774@gmail.com>
- Do you need FINANCIAL assistance !!! "IFC" <test@campusintegra.com>
- =?utf-8?b?R2VzY2jDpGZ0c3ZvcnNjaGzDpGdl?= testftp@alitaobao.vn
- INQUIRY Hannibal Gaddafi <privateemail415@gmail.com>
- HELLO?? unitednationunesco@gmail.com
- =?UTF-8?B?UyBURcWgw41NIEEgQ8WkT1UgVsOBTSBQT07DmktOVcWkIFRFTl... Lerynne West <khalifafinancialcompanies@gmail.com>
- =?UTF-8?B?UyBURcWgw41NIEEgQ8WkT1UgVsOBTSBQT07DmktOVcWkIFRFTl... Lerynne West <mosthighsolutiontemple@gmail.com>
- From The Federal Ministry of Agriculture.57 "Ken Obiorah" <accdeptfedminofagricnig1@gmail.com>
- INVESTMENT PARTNER NEEDED Khalid Al <carolinajulie1@gmail.com>
- Our Ref: IMF/WB/UN/XWFD/0816/X022 United Nations <info@coopsol.com.ar>
- Re: "shane missler" <info@shane.com>
- =?utf-8?Q?Ein_Betrag_von_=C2=A33,600,000.00_wurde_Ihnen_gesp... Patrick Connolly <tamires.teixeira@cedisa.com.br>
- Attention : Beneficiary $15.5Million From Natwest Bank Plc L... FRANK MILLER <frankmller02000d@gmail.com>
- DONATION. "Mr.Warren E. Buffett" <autachado@gmail.com>
- Urgent From Mr. Andrew Andrew Bailey <andbail766@gmail.com>
- DONATION "Mr.Warren E. Buffett" <seundami423@gmail.com>
- Compliments.from Aisha Gaddafi, "Mrs, Aisha Gaddafi." <mrsaisha960@gmail.com>
- Greeting OFFICE MAIL <bobbygthompson01@gmail.com>
- RE: THIS IS A REMINDER OF YOU LONG AWAITING FUNDS Helen Haddison <helenjhaddiosn1@gmail.com>
- Donation Of $1,500.000.00 for you Piramal Foundation <lacaixabank68@gmail.com>
- My Dearest Friend Ali Mustapha <alimustafaali104@gmail.com>
- Donation Of $1,500.000.00 for you Shiv Nadar Foundation <kennthomas414@gmail.com>
- My Dear Beloved One, "MRS. AMITA ZOUNGRANA" <roselynelaboso@gmail.com>
- DEAR SIR/MA,REF:FCPSX-MUSGUK COMPENSATION PAYMENT <jlisa2407@gmail.com>
- Warren E. Buffett HASARAM HASARAM <hasaramhasaram009@gmail.com>
- Donation Of $1,500.000.00 for you Piramal Foundation <willaimb6@gmail.com>
- INVESTMENT PARTNER NEEDED Khalid Al <increasesqles6l2@gmail.com>
- Donation Of $1,500.000.00 for you Piramal Foundation <patriciamahoney911@gmail.com>
- Please see these as a beneficial massage and get back to me ... Abdul Raheem <ar6667601@gmail.com>
- INVESTMENT PARTNER NEEDED Khalid Al <ballistisctash@gmail.com>
- KINDLY GET BACK TO ME FOR YOUR MONEY/POR FAVOR ME DEVOLVA SE... UMIT CAKIR <umit12590@gmail.com>
- DEAR SIR/MA,REF:FCPSX-MUSGUK Compensation Payment Office <fadilahmad922@gmail.com>
- ATTENTION: BENEFICIARY "MR. Mark Ben" <mrspamilacjoseph@gmail.com>
- From Mrs. Elizabeth Dipuo Peters Elizabeth Peters <elizabeth.peters1977@gmail.com>
- Your Attention Is Needed Kindly call us (+229 51230499) "Mrs.Rosemary Java" <agentjerrycook2020@gmail.com>
- Pls Reply Me Moyamba Susan <hugocharleslaw@gmail.com>
- READ ATTACHED LETTER peter stevenson <peterstevenson130@outlook.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?= <diplomaticvictor.djames1@gmail.com>
- DEAR CUSTER ATLANTIC COMPANY <donlechris202@gmail.com>
- AHELLO DEAR "Mr Richard Wahl," <scottpowell801@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>
- Warren E. Buffett, Warren E Buffett <balvantpurohit697@gmail.com>
- Your Attention Is Needed Kindly call us (+229 512 304 99) "Mr.Richard Maxwell" <mrjerrycook37@gmail.com>
- We the USA Santander Bank is ready to Loan the $3.500.000.00... USA SANTANDER BANK <doneaku77@gmail.com>
- Urgent Attention Needed Raina Mccalman <jamisdavis745@gmail.com>
- Urgent Attention Needed Raina Mccalman <jamiedai576@gmail.com>
- I crave your indulgence "Mr. Charles Brown" <6767gfirm@gmail.com>
- Urgent Attention Needed Raina Mccalman <walker902mitchelle@gmail.com>
- We the USA Santander Bank is ready to Loan the $3.500.000.00... SANTANDER BANK <doneokay7@gmail.com>
- =?utf-8?q?Herzlichen_Gl=C3=BCckwunsch?= "Euro Millions" <test@vroom.club>
- Urgent Attention Needed Raina Mccalman <mrtinezgomez.001@gmail.com>
- Congratulations from the Azim Premji Foundation-India Azim Premji Foundation <andersonmark366@gmail.com>
- YOUR ATM VISA CARD FUNDS COMPENSATION IS READY NOW USA SANTANDER BANK <goje8364@gmail.com>
- Dearly Beloved, SANDRA WAYNE <diana5050holland@gmail.com>
- PART PAYMENT APPROVAL NOTICE Hamza Bello <hamzabellofmffgn07@gmail.com>
- Business Prroposal vendas3@condulai.com.br
- My Donation Fund to you "Mrs .Maureen Tyndale" <chiomamrose@gmail.com>
- Urgent Attention Needed Raina Mccalman <hlevaughn795@gmail.com>
- Greetings to you, "Mr. Abdul Raheem" <Ar6667601@gmail.com>
- Urgent Attention Needed Raina Mccalman <wendyclay6062@gmail.com>
- Your Attention Is Needed Kindly call us (+229 512 304 99) "Mr.Richard Maxwell" <agentjerrycook0909@gmail.com>
- Urgent Attention Needed Raina Mccalman <jd4621053@gmail.com>
- Congratulations from the Azim Premji Foundation-India Azim Premji Foundation <unitednatagency@gmail.com>
- INTERNATIONAL MONETARY FUND IS COMPENSATING ALL THE SCAM VICTIM "Dr.Kesh Mouhammed" <mgmoneygramtransfer55@gmail.com>
- Urgent Attention Needed Raina Mccalman <fbioffice9070@gmail.com>
- Coventry Building Society "Mr. Charles Brown" <susaneheleni257@gmail.com>
- Grab the Opportunity Now. "Mrs. Sheryll Goedert. ( CEO/Founder )" <admin@prosperous-offset.com>
- Congratulations from the Azim Premji Foundation-India Azim Premji Foundation <bkatlantiquebeninrep@gmail.com>
- GOOD MORNING MY FRIEND Stephen Mensah <stephmensah76@gmail.com>
- Your Attention Is Needed Kindly call us (+229 512 304 99) "Mrs.Rosemary Java" <dhldeliverycompany014@gmail.com>
- ATTENTION BENEFICIARY Mr Jeff Moore <imfoffice080@gmail.com>
- Attn: Beneficiary, IMF <lorette@theknittingdoctor.com>
- Attn Beneficiary.... Dr Fred Williams <fwllms223@gmail.com>
- Congratulations from the Azim Premji Foundation-India Azim Premji Foundation <awardclaim17@gmail.com>
- LETTER Andrew McHattie <andrewmchattie6@gmail.com>
- Donation Of $1,500.000.00 for you Piramal Foundation <highcomm696@gmail.com>
- introduce myself to you john daniel <daj888857@gmail.com>
- HELLO Anderson Clark <hillthomas111@gmail.com>
- Dearly Beloved, multi Choice <multiChoicedstv70001@outlook.com>
- Greetings. (sent from forged email address)
- Attention:Beneficiary, "Mrs. Mary J. Parker" <info@unpol.com>
- Donation Of $1,500.000.00 for you Piramal Foundation <mifeily0@gmail.com>
- Dearly Beloved, multi Choice <multiChoicedstv70002@outlook.com>
- Donation Of $1,500.000.00 for you Piramal Foundation <jcahil67@gmail.com>
- ATTENTION BENEFICIARY Mr Jeff Moore <oscarbenos11@gmail.com>
- Re: Greetings My Dear, Jamillah Noriah <jamillahnoriah@gmail.com>
- CONFIRM THIS MESSAGE" THE FUND HAS BEEN TRANSFERS!ok!! Dr Mrs Rose Martins <drmrsrosemartins1@gmail.com>
- RE: UNITED NATIONS ORGANIZATION FUND APPROVED VIA ATM MASTER... =?UTF-8?Q?Mr=2EAnt=C3=B3nio_Guterres?= <antonioguterre4@gmail.com>
- Dearly Beloved, multi Choice <multiChoicedstv700100@outlook.com>
- ATINEION, RALPHEAL JOE <attoneyralphealjoe@gmail.com>
- ATTENTION BENEFICIARY Mr Jeff Moore <louisejanet173@gmail.com>
- Greetings to you, abdul Raheem <ar6667601@gmail.com>
- Dearly Beloved, multi Choice <multiChoicedstv700155@outlook.com>
- Good Day Director Foreign Remittance <info.icpccomission@gmail.com>
- Dearly Beloved, multi Choice <multiChoicedstv7001990@outlook.com>
- ATTENTION BENEFICIARY Mr Jeff Moore <customborderprotections468@gmail.com>
- ATTENTION BENEFICIARY Mr Jeff Moore <cooperph152@gmail.com>
- WORLD BANK NOTICE OF AN ATM VISA CARD PAYMENT "World Bank Group Washington D.C., USA" <cintlpoliceforce5@gmail.com>
- CAN I TRUST YOU? Mrs Fatima <webhoob0@gmail.com>
- Greetings to you, Abdul Raheem <Ar6667601@gmail.com>
- GOOD NEWS, Louis DeJoy <mariasmith54694@gmail.com>
- CHARITY WORK " Mrs. Roes John" <40006957@parisnanterre.fr>
- CONGRATULATIONS FINALLY YOUR FUND HAS BEEN RELEASED. (sent from forged email address)
- GOOGLE FOUNDATION GRANTS $50,000.00 TO YOU. Mr Thomas Weingarten <mrfrankjohn8@gmail.com>
- GOOD NEWS, Louis DeJoy <petermikeobinna@gmail.com>
- My Beloved One, i need your assistance, Mrs Aisha Al-Qaddafi <mrsaishag6555@gmail.com>
- Dear Partner, Compensation <firstbankplcnig20111@gmail.com>
- ATTENTION BENEFICIARY Mr Jeff Moore <danogu121@gmail.com>
- Kompliment des Tages Stefano Pessina <rogersrobert01@gmail.com>
- Loan / Project Business Financing Sal Investment Group Limited<salinvestgpltd@m33access.com>
- Dear Friend "MR. ADDO WILLIAM" <vicnormal19922@gmail.com>
- GOOGLE FOUNDATION GRANTS $50,000.00 TO YOU. Mr Thomas Weingarten <donalderick412@gmail.com>
- God bless you. "Mrs.Elizabeth Graham." <koenboon27@gmail.com>
- ATTENTION BENEFICIARY Mr Oscar Ben <warrenealesw@gmail.com>
- RE "Manuel Franco" <anna@glpak.ru>
- This post is about project partnership. Abdulrahman Elmessmary <abdulrahelems777@gmail.com>
- Dear Friend "MR. ADDO WILLIAM" <johnsontony2525@gmail.com>
- Attention Sir (sent from forged email address)
- Dear Partner, Compensation <world.bbbank1@gmail.com>
- GOOD NEWS AT LAST! Aleksandrs Bodaks <aleksandrs.bodaksmolport@gmail.com>
- ATTENTION BENEFICIARY Mr Oscar Ben <goodluckfrank1818@gmail.com>
- Attention. Louis DeJoy <benjaminfrank10887@gmail.com>
- GOD DAG "Mrs. Kristalina" <machelprter835@gmail.com>
- You have 9 pending emails, download them now xxxxx.xxx <heogia@gmail.com>
- URGENT REPLY "Mr.Sule Lamido" <yookim5552@gmail.com>
- ATTENTION BENEFICIARY Mr Jeff Moore <son328785@gmail.com>
- THIS IS YOUR WINNER CODE: 5300477 / (sent from forged email address)
- HELLO Arias Grayson <hounsoukoffi82@gmail.com>
- Dear Partner, Compensation <westernunionmoneytranf292@gmail.com>
- NOTIFICATION OF CREDIT FROM BANK FEDERAL RESERVE "Federal Reserve Bank" <test@contaboserver.net>
- BUSINESS PROPOSAL! (sent from forged email address)
- can you supply your goods to my party for election PAUL ASOTTE <ojoylink@gmail.com>
- PAYMENT RELEASED (URGENT) "Mr. David Simes" <office@termice-distributie.ro>
- Shipment "Mr.david Murray <Mr Murray>" <serviceinspect12@gmail.com>
- GOOD NEWS, JOHN PEARSON <ahmedhamisu647@gmail.com>
- Re: My 2022 PROPPAL.. contracts@imagefirst.com
- HELLO Adovi norbert <anorbert119@gmail.com>
- ATTENTION BENEFICIARY Mr Jeff Moore <danielsbuchi2@gmail.com>
- HOW ARE YOU DOING CHINEDU FROM INDIA <immigration01serviceng@gmail.com>
236 entries -- last updated: 2022-04-25 15:01 UTC
Sender domains:
- airtel.com (1), amoebalame.trillianpro.com (1), antara.co.id (2), asspirates.trillianpro.com (1), azsgazprom.ru (1)
- beta.trillianpro.com (1), bloatware.trillianpro.com (1)
- campusintegra.com (1), cedisa.com.br (1), colocrossing.com (1), comune.torelladeilombardi.av.it (1), contaboserver.net (1), coopsol.com.ar (1), creditcash.net.br (1), cry-its.trillianpro.com (1)
- fascism.trillianpro.com (1), festivalskometa.com (1), fuck.trillianpro.com (1)
- glpak.ru (1), gmail.com (146)
- live.com (1)
- m33access.com (1), mail.com (1), methaddict.trillianpro.com (1), minoc.com (1)
- outlook.com (7)
- parisnanterre.fr (1), prosperous-offset.com (1), ps90queens.com (1)
- server.com (1), shane.com (1), shifucare.com (1), soltex.com (1), suckass.trillianpro.com (1)
- termice-distributie.ro (1), test.com (1), theknittingdoctor.com (1), tyrant.trillianpro.com (1)
- unknown.com (1), unpol.com (1), unreliable.trillianpro.com (2), unstable.trillianpro.com (1)
- vroom.club (1)
- whine.trillianpro.com (1)
- xxxxxxx.xxx (5)
- yacopini.com.ar (2)
- zuzuya.co.jp (1)
Anti-fraud resources:
