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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.
- Re:.. "Dear Friend" <info@rcit.by>
- Re; Greetings !!! "Mr. Azim H. Premji" <test@ytrtech.com>
- Your attention is needed ta (sent from forged email address)
- YOUR PAYMENT IS READY CONTACT MONEY GRAM URGENT (sent from forged email address)
- Read carefully and reply back "Alexander J. Davis" <beatricelane67@gmail.com>
- Collaboration "C Pavlides" <cpavlides200@securemail.com>
- My choice for you Margaret Spencer <monica432662@gmail.com>
- =?UTF-8?B?W0FjdGlvbiBSZXF1aXJlZF0gREhMIFNoaXBtZW50IE5vdGlmaW... =?UTF-8?B?REhMIEV4cHJlc3M=?= <dhlservic@outlook.com>
- Re: RSA Government Contract!. "Patrick D. Jabulani" <>
- Facebook Lottery CO-VID 19 Relief Lottery 2022 !!! "FACEBOOK LOTTERY" <noreply@bwmbumdes.com>
- attention JEROME H POWELL <christopherwray517@gmail.com>
- Herzliche Grüße an Sie, (sent from forged email address)
- U.S. AMBASSADOR FUND NOTIFICATION 6TH MAY 2022 (sent from forged email address)
- Hallo von Herrn Slatter (sent from forged email address)
- From Dr Ava Smith from United States Dr Ava Smith <bonarikan@gmail.com>
- Ambassador Mary Beth Leonard..... "Fund"<baldwin00791@gmail.com>
- Dear Friend, (sent from forged email address)
- Dear winner "Mr Richard Wahl" <test@shifucare.com>
- Ambassador Mary Beth Leonard..... "Fund"<buharisaidushagarda@gmail.com>
- VERY URGENT. Speed Post Delivery <chukwuemekae979@gmail.com>
- Spende Gewonnen !!! "Mr. Warren E. Buffett" <felixdc@mbnet.fi>
- Greetings, (sent from forged email address)
- Hi Supplier (sent from forged email address)
- Hi there.. "Ronald Evergreen" <efexwec@gmail.com>
- COMPENSATION ........... "WORLDEX SERVICE" <christymccool400@e-mail.ua>
- HAN Crude Oil Jean Rosvuu <miljacker@gmail.com>
- Greetings to you (sent from forged email address)
- =?utf-8?q?Gesch=C3=A4ftsvorschlag?= info@yasantala.com
- =?UTF-8?Q?IRREVOCABLE_COMPENSATION_PAYMENT_OF_=E2=82=AC_2=2C... International Monetary Fund <monetaryfundi974@gmail.com>
- MRS. DIEZANI MADUEKE. Samuel Dede <selinaakter7508@gmail.com>
- Wir bieten Darlehen an Susanne Klatten Fundings <diskominfo@patikab.go.id>
- MRS. DIEZANI MADUEKE. Samuel Dede <mgs19690728@gmail.com>
- =?utf-8?q?Gesch=C3=A4ftsvorschlag?= ipad@pop15.openpop3.com
- MRS. DIEZANI MADUEKE. SAMUEL DEDE <lavenderrfan179@gmail.com>
- GOOD DAY 185.200.239.241 (sent from forged email address)
- <>< CAN I TRUEST YOU PLEASE <><><> Sgt.Kate Watson <sgt_katewatson_usarmy54@citromail.hu>
- Contact Barr. Jeremiah Johnson !!! (sent from forged email address)
- Assalamu Alaikum Wa Rahmatullahi Wa Barakatuh Aisha Gaddafi <ag8723976@gmail.com>
- =?utf-8?B?VEhJUyBEaWFiZXRlcyBDdXJpbmcgTWV0aG9kIEhhcyBCaWcgUG... "Anti Diabetes Supplement" <diabetes.s@europe.com>
- From The Federal Ministry of Agriculture..KR22 (sent from forged email address)
- VERY IMPORTANT!!! Alhad Alwarfalli <samelgisse@gmail.com>
- Investment "Zatulin Konstantin" <zfktrust@bk.ru>
- Fund Beneficiary Official Info <officcemmais@gmail.com>
- REQUEST FOR PARTNERSHIP!! (sent from forged email address)
- Partnership Request-- 169 (sent from forged email address)
- UNCLAIMED FUND NOTIFICATION Mr Desmond Edward <infomark2022@gmail.com>
- Good News Jefferi Collin Weller <williamsadam884@gmail.com>
- 4: qA-partnership | BJ mohammed.al-kuwari@gulfbusinessservicesltd.com
- VERY URGENT TRANSACTION OF $20.5MILLION US DOLLARS TO TRANSF... MR JACK SIMION <mrsimionjack751@gmail.com>
- Notification =?iso-8859-1?Q?Rogelia_del_Carmen_B=FAcaro_Palacios?=
<rcbucarop@mineco.gob.gt>
- Re: Dear partner Urgent Deal Very Confidential "Dr.Mathew Zikalala" <zdrmathew.msn@gmail.com>
- =?utf-8?q?Gro=C3=9Fartige_Neuigkeiten?= Susanne Klatten <support@gztechs.com>
- INTERNATIONAL MONETARY FUND "MR.KEN RICHARD" <titilayoa293@gmail.com>
- Attention Sir (sent from forged email address)
- =?utf-8?Q?Re;_Spende_f=C3=BCr_Sie?= Manuel Franco <jorge.doria@mpal.mp.br>
- 6th May 2022.99 "Mr.Mike Burhanettin"<tiatst@taratwco.com>
- HEADQUARTERS LOCATION "Charles p. Thomas" <naomielina6@gmail.com>
- RE: TO WHOM IT MAY CONCERN! TO WHOM IT MAY CONCERN! <sales1@aquasky-tw.com>
- Greetings "Mr. Wayne Douglas" <braint.moynihan97@gmail.com>
- I Need Your Help. "From Mrs.Teresa Mpume" <teresampumeoffice98@gmail.com>
- Greetings "Mr. Wayne Douglas" <richardmatt876@gmail.com>
- INTERNATIONAL MONETARY FUND "MR .KEN RICHARD" <engryaweh24@gmail.com>
- Allgemeines Kreditangebot jetzt gelten office@redmail.com
- Can i trust you ?? Causanille rovira <musaabdullahigdm@gmail.com>
- 3% leningaanbieding Nu toepassen "Mr.Phillip" <""@elsawycool.com>
- Re: Your Abandoned Cosignment "Mr.Charles John. Colocino Jr"
- Attention Dear E-Mail Owner Jefferi Collin Weller <edennis399@gmail.com>
- Can i trust you ?? Causanille rovira <salawuhabib733@gmail.com>
- With best compliments, United Nations <louisarthurcharles2@gmail.com>
- PROPOSAL FROM GARANG FAMILY (sent from forged email address)
- Can i trust you ?? Causanille rovira <ismailyakubu017@gmail.com>
- Can i trust you ?? Causanille rovira <musinaabdulilah@gmail.com>
- THIS IS YOUR DONATION CODE: [ 0043034] (sent from forged email address)
- Can i trust you ?? Causanille rovira <hauwasuleiman447@gmail.com>
- Can i trust you ?? Causanille rovira <abubakaryusuf4army@gmail.com>
- Can i trust you ?? Causanille rovira <oluwaseunoke2019@gmail.com>
- INTERNATIONAL MONETARY FUND "MR.KEN RICHARD" <ibrahimsabitu809@gmail.com>
- Contact John Harrison, for your compensation funds US$5.5Mil... (sent from forged email address)
- Attention Beneficiary "CENTRAL BANK OF NIGERIA." <armayauaudi@gmail.com>
- hello admin
- Re: Mail (sent from forged email address)
- ATTENTION BRIAN MOLEFE <briianmlefe73@gmail.com>
- Partner/Investor..... Richard Ifediorah <drrichardifediorah02@gmail.com>
- good day Mr mike paul <franklinlona50@gmail.com>
- From The Federal Ministry of Agriculture.57 ".Ken Obiorah" <accdeptfedminofagricnig6@gmail.com>
- Re.With warm hearts I offer my friendship and my greetings. (sent from forged email address)
- Attention Please!!! "Mr, Richard Wahl" <huyty71@gmail.com>
- PROPOSAL FROM GARANG FAMILY (sent from forged email address)
- DEAR WINNER Mr Richard Wahl <fbispecialagent.nm@gmail.com>
- 3% Darlehensangebot Jetzt bewerben "Mr.Phillip"<@elsawycool.com>
- <>()_+ PLEASE CAN I TRUEST YOU..><>???? (sent from forged email address)
- HELLO BENEFICIARY HSBC BANK <williamsjames2898@gmail.com>
- =?utf-8?q?Sehr_geehrter_E-Mail-Eigent=C3=BCmer_3=25_Darlehen... "Mr.Phillip"<info@melanieleclerc.com>
- Greetings in the name of Lord Mrs Peninnah Ariel Benaiah <omardialga70@gmail.com>
- VERTRAULICHKEIT! tomasz@mobilnymarket.com.pl
- MUTUAL BENEFIT Mrs Susan Williams <williamssusan222@gmail.com>
- HELLO BENEFICIARY IMF SECURITY <monetaryfundi068@gmail.com>
- WE GIVES LOAN TO COMPANY AND INDIVIDUAL "Financial Consultant" <mo5607232@gmail.com>
- READ AND REPLY PLEASE (sent from forged email address)
- =?UTF-8?B?UmVtaXR0YW5jZSBvZiDCozcsNTAwLDAwMC4wMCBHQlAu?= Barclays Bank <nigeriancustomservicereport@gmail.com>
- CONGRATULATIONS YOU HAVE WON !!! "Mariana Jasey" <claim_agent@chevronandtexaco.com>
- HEADQUARTERS LOCATION Aaron michael <drtedrosadhanomghebreyesus23@gmail.com>
- =?UTF-8?B?UmVtaXR0YW5jZSBvZiDCozcsNTAwLDAwMC4wMCBHQlAu?= "MR. SMITH" <suvosakar363@gmail.com>
- =?utf-8?B?VEhJUyBEaWFiZXRlcyBDdXJpbmcgTWV0aG9kIEhhcyBCaWcgUG... "Diabetes Free ?" <diabetes.s@europe.com>
- Allgemeines Kreditangebot jetzt gelten tests@FestivalsKometa.com
- Urgent Message $30,000,000. Funds... "Mrs. Rebecca Lee Zhang" <praca@controlprocess.pl>
- I NEED YOUR URGENT ASSISTANCE PLEASE, Sun hor <28557@colegioarubano.aw>
- YOUR ABANDON SHIPMENT IS READY. "MR. GARRY ELLIS. " <ali09029809894@gmail.com>
- INTERNATIONAL MONETARY FUND "MR .KEN RICHARD" <muhammadsaadgella@gmail.com>
- YOUR WINNING CODE Number: 5300477 (sent from forged email address)
- INFORMATION CIRCULAR. (sent from forged email address)
- Dear Beneficiary Barkely David <barkelydavid49@gmail.com>
- Dear Beneficiary Philip James <philipjames1560@gmail.com>
- Dear Beneficiary James Miler <milerjames583@gmail.com>
- "Your Abandoned Consignment is Still Unclaimed" (sent from forged email address)
- Supply of Gold Dust and Bars Raul Hugo Carril <inforandgoldmining@gmail.com>
- Chicago O'Hare International Airport "Chicago O'Hare International Airport" <amodugody@gmail.com>
- Your Mail "FELIX" <philipnelson702@gmail.com>
- One World International Delivery Company "Mr. Dan Andrew" <ajehokoh4@gmail.com>
- FROM MRS ROSE RAYA "Mrs.Rose Raya" <kolomeo01@gmail.com>
- One World International Delivery Company "Mr. Dan Andrew" <ajayijacobadedayo@gmail.com>
- *****SPAM***** Did authorized Mr. Steven parkett John to cla... (sent from forged email address)
- One World International Delivery Company "Mr. Dan Andrew" <abdullahiamadu427@gmail.com>
- REF/EU/9470X12/2022/CWS "EURO MILLION" <test4@azsgazprom.ru>
- AHELLO DEAR "Mr Richard Wahl," <kann5787@gmail.com>
- FROM MRS ROSE RAYA "Mrs.Rose Raya" <mr.handaseebbe001@gmail.com>
- One World International Delivery Company "Mr. Dan Andrew" <denniscaleb65@gmail.com>
- AHELLO DEAR "Mr Richard Wahl," <scottpowell801@gmail.com>
- ABSA Bank Pretoria, South Africa Officer <mrpaulg144@gmail.com>
- REPLY URGENT "James Ratcliffe" <info@imf.org>
- One World International Delivery Company "Mr. Dan Andrew" <ahmadubajibril@gmail.com>
- Department of Economic and Social Affairs(UN) (sent from forged email address)
- ARE YOU DEAD OR ALIVE ??????????? REPLY NOW lsmith@jimpc.net
- Attn: Beneficiary. "Mr.Anthnio Guterres" <infounitednationambassador02@gmail.com>
- INTERNATIONAL MONETARY FUND "MR .KEN RICHARD" <tankonzome07@gmail.com>
- INSTRUCTION TO RELEASE YOUR FUND "MR.KEN RICHARD" <tankonzome07@gmail.com>
- Dearly Beloved, SANDRA WAYNE <diana5050holland@gmail.com>
- INTERNATIONAL MONETARY FUND "MR .KEN RICHARD" <ajayijacobadedayo@gmail.com>
- Attn: Beneficiary. "Mr.Anthnio Guterres" <infoinvestigationunitefcc.unit@gmail.com>
- Stop Contacting Those People!!! Mrs Connie Dutton. <info@lauterer.li>
- Dearly Beloved, SANDRA WAYNE <robinhayesdstvexplora2020@gmail.com>
- INFORMATION CIRCULAR. (sent from forged email address)
- INTERNATIONAL MONETARY FUND "MR.KEN RICHARD" <denniscaleb65@gmail.com>
- INTERNATIONAL MONETARY FUND "MR.KEN RICHARD" <ahmadubajibril@gmail.com>
- 210Re: Winner code: 0043034 "Mr.Richard Wahl" <test@central.mercfresh.com>
- INTERNATIONAL MONETARY FUND "IMF" <info@rina.org>
- Spende "Patrick Connolly" <>
- LOAN OFFER Lesley Jones <stevewariner5419@gmail.com>
- GOOD DAY BENEFICIARY ARE YOU ALIVE OR DEAD, YOUR URGENT CONF... "Mrs. Gunjan Kedia" <infoofficeuse@gmail.com>
- My Beloved in Christ, "Mrs.Maureen Greaves" <mrsmaureengreaves219@gmail.com>
- HELLO PAUL MELLO <mccollhugh5@gmail.com>
- HELLO DEAR julie bannie <afall4381@gmail.com>
- get back for more info... felixdc@mbnet.fi
- Your Approved Payment (sent from forged email address)
- UNCLAIMED FUND NOTIFICATION Mr Desmond Edward <davlowu1@gmail.com>
- EXCEL Express courier Delivery Company, EXCEL Express courier Delivery <ubabank2113@gmail.com>
- My Intent Mr. Bill Lawrence (sent from forged email address)
- Dios te bendiga Mrs Angelica Ortiz <kwaghzerjohn46@gmail.com>
- VERY IMPORTANT AND URGENT! WESTERN UNION <unitednations8384@gmail.com>
- Dios te bendiga Mrs Angelica Ortiz <izuegbuokwuchukwu@gmail.com>
- Hello Dear Mrs Nicole Germaine <sndrieana@gmail.com>
- INTERNATIONAL MONETARY FUND "MR.KEN RICHARD" <abubakarbellokashere@gmail.com>
- Hello "Katherine" <personal@vacma.ru>
- URGENT RESPOND Mrs Clare Pettersson <paulalaezi@gmail.com>
- EXCEL Express courier Delivery Company, EXCEL Express courier Delivery <ubab18510@gmail.com>
- THIS IS Ambassador Mrs Mary Beth Leonard Ambassador "Ambassadorr" <odumosu485@gmail.com>
- THIS IS Ambassador Mrs Mary Beth Leonard Ambassador "Ambassadorr" <yusufdalemoh@gmail.com>
- Re: Change of Ownership of your $5,000,000.00 "Mr. Mike James" <mrkelwill10@gmail.com>
- ATTENTION , DEAR FRIEND "Mr. Y.B. Hariantono" <ashley.david121@gmail.com>
- (no subject) mr azim <jamesmunyikioi6@gmail.com>
- Re: Change of Ownership of your $5,000,000.00 "Mr.Mike James" <galertcentre@gmail.com>
- THIS IS Ambassador Mrs Mary Beth Leonard Ambassador "Ambassadorr" <jamesssmith226@gmail.com>
- Re: RSA Government Contract!.. (sent from forged email address)
- Good day Isabel Guerrero <amakepyabalo19@gmail.com>
- Re: Change of Ownership of your $5,000,000.00 "Mr. Mike James" <leodonald10@gmail.com>
- Greetings my dear Martina Francis <martinafrancis655@gmail.com>
- THIS IS Ambassador Mrs Mary Beth Leonard Ambassador "Ambassadorr" <hajiamaryam316@gmail.com>
- THIS IS Ambassador Mrs Mary Beth Leonard Ambassador "Ambassadorr" <nonyelumsunday22@gmail.com>
- ATTENTION , DEAR FRIEND "Mr. Y.B. Hariantono" <pres.phh@gmail.com>
- FACEBOOK GIFTS 65. "Mr. MARK ZUCKERBERG" <info@usa.org>
- THIS IS Ambassador Mrs Mary Beth Leonard Ambassador "Ambassadorr" <bellobilyamin2020@gmail.com>
- THIS IS Ambassador Mrs Mary Beth Leonard Ambassador "Ambassadorr" <usmanyakub2@gmail.com>
- THIS IS Ambassador Mrs Mary Beth Leonard Ambassador "Ambassadorr" <kashallasambo@gmail.com>
- Urgent Attention Beneficiary. "Mr. Jamie Dimon" <mrsmichelleobamathefirstlady2@gmail.com>
- ATTENTION , DEAR FRIEND "Mr. Y.B. Hariantono" <evapollo121@gmail.com>
- TREAT AS URGENT (sent from forged email address)
- Re: Change of Ownership of your $5,000,000.00 "Mr.Mike James" <olusolabalogun36@gmail.com>
- FUND RELEASE NOTIFICATION " Professor Bolaji Owasanoye" <info@icpc.org>
- (no subject) "920.000,00 Euro " <engineerbarile@gmail.com>
199 entries -- last updated: 2022-05-08 15:01 UTC
Sender domains:
- aquasky-tw.com (1), azsgazprom.ru (1)
- bk.ru (1), bwmbumdes.com (1)
- central.mercfresh.com (1), chevronandtexaco.com (1), colegioarubano.aw (1), controlprocess.pl (1)
- e-mail.ua (1), elsawycool.com (2), europe.com (2)
- financing.com (1)
- gmail.com (112), gztechs.com (1)
- icpc.org (1), imf.org (1)
- lauterer.li (1)
- mbnet.fi (1), melanieleclerc.com (1), mineco.gob.gt (1), mpal.mp.br (1)
- outlook.com (1)
- patikab.go.id (1)
- rcit.by (1), rina.org (1), ripak.com (1)
- securemail.com (1), shifucare.com (1)
- taratwco.com (1), thecadgroup.com (1)
- usa.org (1)
- vacma.ru (1)
- xxxxxxx.xxx (2)
- ytrtech.com (1)
Anti-fraud resources:
