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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: PROJECT: From: Dr. Emmanuel Ibe Kachikwu (GMD) Nnpc Towe... (sent from forged email address)
- Notice Of Charitable Donation. "Mrs. Sheryll ( CEO/Founder )" <info@equilifemedical.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.djames3@gmail.com>
- YOUR ATM VISA CARD IS READY FOR DELIVERY: "Dr. Alex Kamara" <test@data.ci>
- Congratulation: You're a winner (sent from forged email address)
- 70Attention Fund Beneficiary!!! (sent from forged email address)
- Dear winner "Mr Richard Wahl" <test@shifucare.com>
- GREETINGS. FROM MRS AISHA Aisha Qaddafi <aishagaddai13@gmail.com>
- FROM MRS ROSE RAYA "Mrs.Rose Raya" <lisaw9803@gmail.com>
- My Name Is Maria Ramos Please I Need Your Help!!! "FROM MS. MARIA RAMOS" <susanshabangu283@gmail.com>
- Urgent Attention United Nations Office Department <mercythoma2003@gmail.com>
- Contact John Harrison, for your compensation funds US$5.5Mil... (sent from forged email address)
- Good News Lisa Frank <root>
- HELLO DEAR FRIEND Monica Kouasi <kadiniang203@gmail.com>
- Re; Greetings !!! (sent from forged email address)
- Votre colis a été livré avec succès <rebeka@marisolhuel.cf>
- Get back to me "Wally Adeyemo" <vscan@pegasus.rosava.ua>
- ATTENTION PLEASE, MRS AMINATA ZONGO <mrsaminatazongo@gmail.com>
- Dear Friend, "Mr.Mahmoud Abbas" <chineduj21@gmail.com>
- IMPORTANT INFORMATION...146 "Mr. Robert" <sandragruden83@gmail.com>
- Your First Payment of US$5,000.00 Is Avaliable! (sent from forged email address)
- Re: "Xie,Liang(OVS/DL)" <liang.xie3@pactera.com>
- Re; Greetings !!!! "Mr. Azim H. Premji" <test@pavlenko.su>
- Re: Design Your Website At Affordable Price. Elisha Bailey <elisha@coosymonk.tech>
- 0 "Mr Richard Wahl" <postmaster@me-region.ru>
- Allgemeines Kreditangebot jetzt gelten kaja@gda.pl
- From The Federal Ministry of Agriculture. T212/57 "Ken Obiorah" <accdeptfedminofagricnig1@gmail.com>
- =?UTF-8?B?UmVtaXR0YW5jZSBvZiDCozcsNTAwLDAwMC4wMCBHQlAu?= BARCLAYS BANK <bankofficelimited02@gmail.com>
- URGENT REPLY NEEDED (sent from forged email address)
- Wir bieten Darlehen an Susanne Klatten Fundings <diskominfo@patikab.go.id>
- HELLO DEAR FRIEND Monica Kouasi <souleymanetahirouooo@gmail.com>
- Your Fund Transfer Is Ready? Barrister Chirson Markson <mrchirsmark44@gmail.com>
- Hello Dear, Frank Peters <miss.fatimayusuf11@gmail.com>
- 3.500.000,00 EURO SIR DR WARREN E BUFFETT <trasandis@yusbelenguer.com>
- URGENT INFO ............ CHRISTY MCCOOL <info.btcibtg@gmail.com>
- Dr. Nicholaas Tiedt Nicholaas Tiedt <jamesshabangu222@gmail.com>
- Attention: Important Notice!! "Von: ( I.M.F ) Head Office" <aliyusaratu12@gmail.com>
- RE: (sent from forged email address)
- CONGRATULATIONS! (sent from forged email address)
- Dr. Nicholaas Tiedt Nicholaas Tiedt <lond2012oly@gmail.com>
- MY BELOVED ONE, Sofia Kipkalya <sofia54kipkalya@gmail.com>
- From Dr Ava Smith from United States Dr Ava Smith <rikanbona@gmail.com>
- Attention: Important Notice!! "Von: ( I.M.F ) Head Office" <japhetnbang@gmail.com>
- Wir bieten Darlehen an Susanne Klatten <diskominfo@patikab.go.id>
- From Dr Ava Smith from United States Dr Ava Smith <drmedwilliam504@gmail.com>
- Attention: Important Notice!! "Von: ( I.M.F ) Head Office" <kmuhammedabbo@gmail.com>
- From Dr Ava Smith from United States Dr Ava Smith <tracymedicinemed3@gmail.com>
- HELLO DEAR FRIEND Monica Kouasi <franckbony7@gmail.com>
- MR MOHAMMED SAHEED. MR SAHEED MOHAMMED <saheedakeem83@gmail.com>
- REF/EU/9470X12/2022/CWS "EURO MILLION" <test4@azsgazprom.ru>
- Regards, Dear. Ladies And Gentlemen, Barrister Christopher <cnils992@gmail.com>
- Googlen lottovoittaja Googlen voittajailmoitus<info@greengrants.org>
- Hello Dear friend I don't have time again "Mrs. Alima Ahamed" <melodaemorris1@gmail.com>
- (no subject) Laura G <naeemneeem343@gmail.com>
- Get back to me "Wally Adeyemo" <education@mail.cbkipa.net>
- Dear Sir/Madam, Mr Hashim <francismr4752@gmail.com>
- FUND. (sent from forged email address)
- Googlen lottovoittaja. Googlen voittajailmoitus<support@scytec.com>
- From Helen Kamara, "From Helen Kamara," <joymrskone6@gmail.com>
- I await your reply support@campforce.org
- hello admin
- Attention Dear E-Mail Owner "Ms. Kristalina Georgieva" <officefile131232@gmail.com>
- Dr. Nicholaas Tiedt Nicholaas Tiedt <2012.edsmith@gmail.com>
- Hello "Manuel Franco" <christian@passtscho.at>
- Re:Investment Partnership ! !! "Mr Julius Kpako"<Juliuskpako2021@yahoo.com>
- Dear Friend... "Mrs. Bill Chantal Lawrence" <mrs.amarachris@gmail.com>
- MATTER OF IMMEDIATE ATTENTION WARREN E BUFFET <officialaustinmudi@gmail.com>
- Reply Urgently For More details "Mrs.Aisha El Gaddafi" <aishaelgaddfi980@gmail.com>
- Dear Friend... "Mrs. Bill Chantal Lawrence" <amakanudo@gmail.com>
- (no subject) Laura v G <dowtyronald38@gmail.com>
- Mr.Chris Waller "Mr.Chris Waller" <princewilliams129@gmail.com>
- Business Proposal....2 "Dr.Ken Obiorah" <accdeptfedminofagricnig6@gmail.com>
- Dr. Nicholaas Tiedt Nicholaas Tiedt <smithed2012@gmail.com>
- US$1,500,000.00USD Donation for you and your Family "Miss MacKenzie Scott. Tuttle" <mrkenjackson33@gmail.com>
- I have a BANK DRAFT WORTH' USD$246,250,000.00. "Mrs. Aisha Muhammadu Buhari" <info@aisha.org>
- Mrs. Maureen A. Greaves "Mrs.Morikawa Yoshio" <tonnebandre@gmail.com>
- (no subject) Victoria L <akhtarnaeemmmm@gmail.com>
- YOUR WINNING CODE Number: 5300477 1 (sent from forged email address)
- VERTRAULICHKEIT! junior@centraldoconserto.com.br
- : mailer@ktalentasia.com
- ATTENTION BENEFICIARY james moore <gonly2124@gmail.com>
- Attention Beneficiary "CENTRAL BANK OF NIGERIA." <bayodearoso@gmail.com>
- Dear Friend... "Mrs. Bill Chantal Lawrence" <adamzaharaddeen16@gmail.com>
- (no subject) "Laura Gilbert..." <ronalddowty5@gmail.com>
- From The Federal Ministry of Agriculture.RS57 "Ken Obiorah" <accdeptfedminofagricnig6@gmail.com>
- Dear Friend... "Mrs. Bill Chantal Lawrence" <faladetemiloluwa25@gmail.com>
- (no subject) LAURA <rdowty37@gmail.com>
- (no subject) Laura V Gilbert <monorasky21@gmail.com>
- Partnership Request --4 (sent from forged email address)
- Dear winner "Mr Richard Wahl" <test@tysic.com.tw>
- CONGRATULATION BENEFICIARY EMAIL, MR RICHARD WAHL <ahonkizito@gmail.com>
- Dear Friend... "Mrs. Bill Chantal Lawrence" <drisatabsaba@gmail.com>
- Good News Jefferi Collin Weller <nkristjen@gmail.com>
- (no subject) MOREAU Dominique <dominique.moreau@pole-emploi.fr>
- YOUR BIOMETRIC DATE FORM info@924sports.com
- Mrs. Maureen A. Greaves "Mrs.Morikawa Yoshio" <jourdainorphe@gmail.com>
- Dear winner "Mr Richard Wahl" <test@acceler.co.ke>
- Greetings Mrs Nathaile Benoit Hamon <mrsnathailebenoith@gmail.com>
- 169Re: Winner code: 0043034 "Mr.Richard Wahl" <test@central.mercfresh.com>
- WELL FARGO BANK bringfrank <larrytom489@gmail.com>
- Attention Please!!! "Mr, Richard Wahl" <michaelheinch12@gmail.com>
- Spende von Maria Rosa Maria Rosa <benopakrite@gmail.com>
- URGENT RESPONSE NEEDED info@webfacting.com
- Your Responds in Needed New (sent from forged email address)
- I need your urgent response! Mr Don Baker <donbakerinvestment1@gmail.com>
- My purpose of contacting you now is this: "Edward Konk" <bkofeastasia@gmail.com>
- YOUR DONATION CODE: RFCJ-4416720 "Mrs. Mavis Wanczyk" <cristina.dumitriu@upb.ro>
- Notification of payment by ATM Master Credit Card Ms Susan Teresa <federal.governmentofunitedstat@gmail.com>
- Urgent - RFQ NICE Trading LLC <heogia@gmail.com>
- TRUTH ABOUT YOUR UNCLAIMED PAYMENT AMBASSADOR LAZAROUS KAPAMBWE UN <johnmiss095@gmail.com>
- GREAT NEWS. Susanne <root>
- YOUR URGENT FEEDBACK WILL BE HIGHLY APPRECIATED!!! "Ms. Marisa Smith" <test@test.com>
- RE Susanne <diskominfo@patikab.go.id>
- Re: 11/05/2022 (sent from forged email address)
- Facebook Lottery CO-VID 19 Relief Lottery 2022 !!! "FACEBOOK LOTTERY" <noreply@bwmbumdes.com>
- RE Susanne Klatten fundings <diskominfo@patikab.go.id>
- ATTN: YOU WON CANADIAN LOTTERY 2022 AWARD (3,950, 000.00) (sent from forged email address)
- Your Approved Payment (sent from forged email address)
- Friendly Reply Dear!! "U.K PAY YOU Dept.." <dcpking6@gmail.com>
- Hello Dear Beneficiary.. (sent from forged email address)
- Dear Beneficiary, I bring to you Good News "Mr. Louis DeJoy" <unitedstatespostaalservices@gmail.com>
- Dear Beneficiary, I bring to you Good News "Mr. Louis DeJoy" <generalpostmaster92@gmail.com>
- Attention: Approved Lottery Payment winner (sent from forged email address)
- Good News To You Congratulions James Morrison <thakalanesibongilendou@gmail.com>
- Good News To You Congratulions James Morrison <contactmail560@gmail.com>
- (( CLASSIFIED )) "Kathleen W. Johnson" <jimovia777@gmail.com>
- GOOD NEWS FROM UNITED NATION ATM CARD CENTER OFFICE "Mr. Glen Walter" <info@usa.net>
- beanspruche es Michail Fridmann <chamblesspatus@gmail.com>
- POWER PLAY RESULTS 09/05/2022 LOTTO HOME <yourclaim6@gmail.com>
- Sua conta Vivo consta em atraso, evite suspensao. (24463) xxx@xxxxxxx.xxx
- POWER PLAY RESULTS 09/05/2022 LOTTO HOME <powerclaim6@gmail.com>
- I am from Ukraine, Please help. (sent from forged email address)
- PLEASE ACKNOWLEDGE MY EMAIL. (sent from forged email address)
- Good morning, beloved Elon Musk <elizabethwashinton1@gmail.com>
- YOUR ATM VISA CARD IS READY FOR DELIVERY: "Jeffrey Campbell" <test@data.ci>
- Business/Project Funding "Mr. Michael Williams" <contacto@jvision.cl>
- Please respond Zeynep Bekir <mssarahsaid1@gmail.com>
- Please respond Zeynep Bekir <jcomey1962@gmail.com>
- Urgent Message $30,000,000. Funds... "Mrs. Rebecca Lee Zhang" <praca@controlprocess.pl>
- Ecowas Award ECOWAS COMPENSATION COMMISSION <cynthiakatanga06@gmail.com>
- Dear Child of God Mrs Lila Haber <mrslilahabe2016@gmail.com>
- Greetings "Adam Fletcher" <info@mail.sto-cap.com>
- CAN WE PARTNER WITH TRUST "Mr. Jonathan Nassey"<info@net.org>
- Dearly Beloved, multi Choice <multiChoicedstv70001@outlook.com>
- Dearly Beloved, multi Choice <multiChoicedstv70002@outlook.com>
- Dearly Beloved, multi Choice <multiChoicedstv700100@outlook.com>
- Dearly Beloved, multi Choice <multiChoicedstv700155@outlook.com>
- Dearly Beloved, multi Choice <multiChoicedstv7001770@outlook.com>
- IMF MANAGING DIRECTOR KENYA REPUBLIC FBI OFFICE <nictrustbank@yandex.com>
- Dearly Beloved, multi Choice <multiChoicedstv7001990@outlook.com>
- Dearly Beloved, multi Choice <multichoicedstv700122100@outlook.com>
- Dearly Beloved, multi Choice <multichoicedstv707711@outlook.com>
- Dearly Beloved, multi choice <multichoicedstv00781@outlook.com>
- Dearly Beloved, multi choice <multichoicedstv0563@outlook.com>
- FROM MRS ROSE RAYA "Mrs.Rose Raya" <drzackwilliams@gmail.com>
- Dearly Beloved, multi choice <multichoicedstv0568@outlook.com>
- Dearly Beloved, multi choice <multichoicedstv0569@outlook.com>
- Dearly Beloved, multi choice <multichoicedstv00773@outlook.com>
- Dearly Beloved, multi choice <multichoicedstv0550@outlook.com>
- Dearly Beloved, multi choice <multichoicedstv0551@outlook.com>
- Dearly Beloved, multi choice <multichoicedstv0552@outlook.com>
- Dearly Beloved, multi choice <multichoicedstv0553@outlook.com>
- Dearly Beloved, multi choice <multichoicedstv0557@outlook.com>
- Dearly Beloved, "multichoicedstv0558@outlook.com" <multichoicedstv0558@outlook.com>
- Very Urgent. John Glover Roberts Jr <sahidouousoumane@gmail.com>
- Important Message.. (sent from forged email address)
- Your unclaimed fund Treasury Department <treasuryd152@gmail.com>
- Darovanie !!! "Warren E. Buffett" <wbuffett534@gmail.com>
- Dearly Beloved, SANDRA WAYNE <diana5050holland@gmail.com>
- (no subject) patrick connoly <muhdu872@gmail.com>
- FROM MRS ROSE RAYA mrsyeety bayarmaa <yeetybayarmaa2@gmail.com>
- Dearly Beloved, SANDRA WAYNE <robinhayesdstvexplora2020@gmail.com>
- GREETINGS FROM SPAIN Adela Martinez Cespedes <cesadela13@gmail.com>
- Dear Fund Beneficiary, (sent from forged email address)
- Federal Bureau Of Investigation "Christopher A. Wray" <jb6626452@gmail.com>
- Urgent williamdeburrs <williamdeburrs1@gmail.com>
- Your Attention Please...!!!!!. ..... 52-47 (sent from forged email address)
- US BANK US BANK <ussbank460@gmail.com>
- good morning KRISTALINA GEORGIEVA <omorholle@gmail.com>
- ATM CARD IS READY TO BE SHIPPED? (sent from abused email account)
- COMPENSATION PAYMENT FOR 2022 FISCAL YEAR: UNITED NATION <gambopeter920@gmail.com>
- Dear Friend, andriybohuslava <andriybohuslava05@gmail.com>
- Donation "Mr. Stefano Pessina" <gafinance101@gmail.com>
- ARE YOU DEAD OR ALIVE?????? United Nations <mrsveronicamoer20@gmail.com>
- =?utf-8?q?Herzlichen_Gl=C3=BCckwunsch?= "Euro Millions" <Info@physioos.de>
- COMPENSATION PAYMENT FOR 2022 FISCAL YEAR: UNITED NATION <daddybarda@gmail.com>
- Attention Fund Owner get back to me Mr Kingsley Uba <drjokcbnopt386@gmail.com>
- Re:Swift Payment Confirmation Widjojolaw Imp. & Exp. Co., Ltd<account@gambitgroups.com>
- Re:Swift Payment Confirmation Widjojolaw@pop15.openpop3.com, Imp.&@pop15.openpop3.com,
"Exp.Co."@pop15.openpop3.com, Ltd <account@gambitgroups.com>
- UPDATE FOR YOU Robert Peterson <baritaylor4@gmail.com>
Imp.&@s15328764.rootmaster.info, "Exp.Co."@s15328764.rootmaster.info,
Ltd <account@gambitgroups.com>
- Tere fondi omanik "Mrs.Kristalina Georgieva" <pm9054675@gmail.com>
Imp.&@u15366316.onlinehome-server.com,
"Exp.Co."@u15366316.onlinehome-server.com,
Ltd <account@gambitgroups.com>
- Urgent Contact us now: westernunionheadoffice3501@gmail.com WESTERN UNION <wnun310@gmail.com>
- UPDATE FOR YOU Robert Peterson <apexdept.ly01@gmail.com>
- FROM MRS ROSE RAYA "Mrs.Rose Raya" <mrsyettybayarmaa0003@gmail.com>
- Business Offer Lewis Parker <lewis.bates@spx.com>
- Get back to me !!! "Mr. Wally Adeyemo" <text@spam.com>
- SPENDE Luper Amakwa <luperamakwa@gmail.com>
- New development Antonio <mschristyjohnson312@gmail.com>
- Dear Friend Dimitry Edik <dmrdavidnikiema@gmail.com>
- Hello Dear Maria-Elisabeth Schaeffler-Thumann <rr9014393@gmail.com>
- NEW BUSINESS PROPOSAL "Philip Roger" <philip.roge@ktr.com>
- United States Agency for International Development: "Mrs. Joy Marial" <antonio@cicese.mx>
- ka2 "Mr Richard Wahl" <info@collegecircle.cc>
- THANKS , Joy Kofour <kofourjoy@gmail.com>
I@bouwplaats.nieuwedagnetwerk.net
- VERY IMPORTANT AND URGENT! WESTERN UNION <laurakurt68@gmail.com>
- =?UTF-8?Q?=C3=9Cberweisen_Sie_10=2E500=2E000=2C00_USD?= Manuel Franco <djohndanton10@gmail.com>
- Wichtig (sent from forged email address)
- ARE YOU DEAD OR ALIVE ??????????? REPLY NOW lsmith@jimpc.net
- Re: An-unspent US$58.9M IMF Investment Fund. (sent from forged email address)
- United States Agency for International Development: "Mrs. Joy Maria" <antonio@cicese.mx>
- YOUR FUNDS philip jones <of364474@gmail.com>
- Covid-19 Compensation Payment ( xxx@xxxxxxx.xxx ) ::: 3/29... United Nations Covid-19 Payment <noreply+testnet345@test.rapid-fire-y.work>
- Attention Fund Owner get back to me Mr Kingsley Uba <wb5921801@gmail.com>
- *****SPAM***** HSBC LONDON (sent from forged email address)
- United States Agency for International Development: "MR JEREMY KONYNDYK" <antonio@cicese.mx>
- Please acknowledge my email. "Mrs. Aisha Muhammadu Buhari " <info@aisha.org>
- Donation for you!!! "Mr. Harold Diamond" <info@rina.org>
- Dear Beneficiary, Mrs Katarina Herman <lawrencedebra804@gmail.com>
- hello "Hon.Geoffrey Onyeama" <presidency005.ng@gmail.com>
- Urgent Attention Steven Johnson <stevenchjohnson@gmail.com>
- Confidential Investment "Donald James." <monicalinbrown57@gmail.com>
- Greetings To You, james briggs <as6038594@gmail.com>
- Respond Urgently Roland Jones <rolandjjones@outlook.com>
- Re; Greetings !!!! "Mr. Azim H. Premji" <admin@crda.org.ro>
- 11 May 2022.243 "Mr.Mike Burhanettin"<tiatst@taratwco.com>
- HELLO GOOD DAY "Barr. Donafrio Paul" <peterubah70@gmail.com>
255 entries -- last updated: 2022-05-11 15:03 UTC
Sender domains:
- acceler.co.ke (1), aisha.org (2), assholes.trillianpro.com (1), azsgazprom.ru (1)
- bouwplaats.nieuwedagnetwerk.net (1), bwmbumdes.com (1)
- central.mercfresh.com (1), cicese.mx (3), collegecircle.cc (1), controlprocess.pl (1), coosymonk.tech (1), crda.org.ro (1)
- data.ci (2)
- equilifemedical.com (1), evolve-sdf.com (1)
- gambitgroups.com (4), gmail.com (127), greengrants.org (1)
- intolerant.trillianpro.com (1), iobox.net (1)
- jvision.cl (1)
- ktr.com (1)
- mail.cbkipa.net (1), mail.sto-cap.com (1), marisolhuel.cf (1), me-region.ru (1)
- net.org (1)
- outlook.com (20)
- pactera.com (1), passtscho.at (1), patikab.go.id (4), pavlenko.su (1), pegasus.rosava.ua (1), physioos.de (1), pole-emploi.fr (1)
- rina.org (1)
- scytec.com (1), shifucare.com (1), spam.com (1), spx.com (1)
- taratwco.com (1), test.com (1), test.rapid-fire-y.work (1), turbolinenet.com.br (1), tysic.com.tw (1)
- upb.ro (1), usa.net (1)
- waste-of-money.trillianpro.com (1), web-mail.com.ar (1)
- xxxxxxx.xxx (2)
- yahoo.com (1), yandex.com (1), yusbelenguer.com (1)
Anti-fraud resources:
