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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.
- Good Morning My Dear30 (sent from forged email address)
- L/F "Panco" <shuang.li13@gientech.com>
- Greetings "DIDECO" <mabel.cardenas@puertomontt.cl>
- Project Regis Kabbah <antouadje@gmail.com>
- EUR 2.800.000,00. SPENDE <ketlhy.santos@orgafarma.com.br>
- URGENT MESSAGE anna willfre <annawillfre100@gmail.com>
- ATTENTION BENEFICIARY, international monetary fund <davidcarlee222@gmail.com>
- Partnership Investment. James Donald <markliver8@gmail.com>
- Attention My Dear, Brown Kuty <mrs.viviandouglas16@gmail.com>
- UPDATE ME Gamal Abdalla Wani <markfrank7168@gmail.com>
- Project Kevin Sanou <koni.associates@gmail.com>
- $15 ,Millions united states dollars "MR President Joseph R. Biden" <mrjohnsonbarrettbarrett@gmail.com>
- GREAT NEWS. Susanne <root>
- RBC// unitednationunesco@gmail.com
- Contact Barr. Jeremiah Johnson !!! (sent from forged email address)
- IMF OFFICIAL EMPOWERMENT GRANT AND DONATION PROGRAMME 2021 "INTERNATIONAL MONETARY FUND (IMF)" <phuongth@naa.gov.vn>
- Payment Refund Commission (PRC) "Mr. Lewis Lekan" <test@mail.nymphensitich.ch>
- Your attention please ...........79.5 Kenneth Obiora <accdeptfedminofagricnig6@gmail.com>
- please Dear i need your urgent reply Mrs Aisha Al-Qaddafi <mrsaishaalqaddfimrsaishaalqadd@gmail.com>
- CAN WE PARTNER WITH TRUST "Mr. Jonathan Nassey"<info@net.org>
- ONLINE POWERPLAY RESULTS 14/05/2022 "Dr. Susan Department" <lothome22@gmail.com>
- Get back to me "Wally Adeyemo" <vscan@pegasus.rosava.ua>
- Re: 1st Page on Google. nicole@coosymonk.tech
- Urgent Business Transaction (sent from forged email address)
- URGENT REPLY NEEDED (sent from forged email address)
- RE Susanne <diskominfo@patikab.go.id>
- Gegenseitiger Partner Mustafa Ayvaz <sam.eas@gratismspoints.com>
- Greetings in the name of Lord "Mrs. Peninnah Ariel Benaiah" <madikoudougou76@gmail.com>
- 1 MILLION PROJECT "Frances Connolly" <root>
- Urgent Attention Needed "Mrs. Lynn Page" <test@acceler.co.ke>
- From The Federal Ministry of Agriculture.RS57 "Ken Obiorah" <accdeptfedminofagricnig6@gmail.com>
- I didn't forget your past efforts and attempts to assist me "Mr.Martins Buna" <drgivenuwaoma@gmail.com>
- FROM MR FABIO ANTONIO,,,,, (sent from forged email address)
- UNICEF CHARITY. Mark <olivia@ez.net.id>
- Urgent Response (sent from forged email address)
- Wir bieten Kredite an Elon <diskominfo@patikab.go.id>
- Business/Project Funding "Mr. Michael Williams" <contacto@jvision.cl>
- WE WILL ALL HAVE VICTORY OVER THIS COVID 19 PANDEMIC AMEN "GLOBAL . CITIZEN .. IMPACT" <mbapefrank13@gmail.com>
- kindly read the email urgent (sent from forged email address)
- Good Day Dear!!! "Mrs. Dale Karla Norris" <in1@dk-gourmet.com>
- Good News Lisa Frank <root>
- US ARMY GREETINGS Capt Anthony John <fanklinulen009@gmail.com>
- Ambassador Mary Beth Leonard buharisaidushagarda@gmail.com
- RE Susanne Klatten fundings <diskominfo@patikab.go.id>
- Re: Contact Me For This Deal (sent from forged email address)
- Covid-19 Compensation Payment ( xxx@xxxxxxx.xxx ) ::: 3/29... United Nations Covid-19 Payment <noreply+testnet345@test.rapid-fire-y.work>
- Re; Greetings !!!! "Mr. Azim H. Premji" <info@minllar.com>
- ((( URGENT REPLY NEEDED )))Confirmation Letter from United S... "John Clifford USA ARMY ON DUTY" <myself@email.com>
- UPDATE ME Gamal Abdalla Wani <jp3586076@gmail.com>
- CRUDE OIL SUPPLY "John Monk" <design@a-q-f-mail.com>
- Attention Tran Andy <baileyallen417@gmail.com>
- Darlehen Angebot jetzt beantragen kav@cepp24.ru
- HELLO KATE BARON <muntarisdalijan@gmail.com>
- United bank for Africa. (U.B.A (sent from forged email address)
- Allgemeines Kreditangebot jetzt gelten micaela@tvt.es
- RE: YOUR APPROVED OF US$50,000.000.00 PAYMENT. 2022. "INTERNATIONAL MONETARY FUND (IMF) & WORLD BANK." <fuyinroyallinks@gmail.com>
- INSTRUCTIONS FOR RELEASING YOUR FUND "Mrs. Kristalina Georgieva" <amakagloria2019@gmail.com>
- URGENT "Fred Foldvik" <Noreply@trendish.co.uk>
- Urgent Message $30,000,000. Funds... "Mrs. Rebecca Lee Zhang" <praca@controlprocess.pl>
- US ARMY GREETINGS Capt Anthony John <presidentofnig93@gmail.com>
- GOOD DAY TO YOU AND YOUR FAMILY WILLIAMS DAVID <cwray795@gmail.com>
- GOOD DAY TO YOU AND YOUR FAMILY WILLIAMS DAVID <tinawoody8@gmail.com>
- Re "Thomas Yi" <diesel@uan.cz>
- GOOD DAY TO YOU AND YOUR FAMILY WILLIAMS DAVID <ssgbennettdan@gmail.com>
- GOOD DAY TO YOU AND YOUR FAMILY WILLIAMS DAVID <godwinchukwuemeka27@gmail.com>
- From Mrs. Sandra wright "Thomas Lenny" <adil@evergreen.al>
- ONLINE POWERPLAY RESULTS 14/05/2022 "DR.MORGAN KEVIN" <powerclaim6@gmail.com>
- Dear Beneficiary Mr Richard Wilson <stevendavid7195@gmail.com>
- Pls I need your indulgence "Daniel Nachman"<danielnachman34@gmail.com>
- US ARMY GREETINGS Capt Anthony John <infomorgan4@gmail.com>
- Good News, The delivery of your $4.5MUSD has been approved? "Mr.Greg Richardson" <cymicheal123@gmail.com>
- SUBJECT: YOUR ABANDONED CONSIGNMENT. (sent from forged email address)
- Hallo Susanne Fundings <diskominfo@patikab.go.id>
- Partner/Investor...IR94 "Dr.Ken Obiorah" <accdeptfedminofagricnig6@gmail.com>
- RE martin solomom <martinsolomon20@gmail.com>
- (no subject) Manuel Franco <danjummabala0@gmail.com>
- (no subject) Manuel Franco <ibrahimusmanbabanyaya@gmail.com>
- Awaiting Response Lewis Parker <eddy@oshebuilders.com>
- (no subject) Manuel Franco <obiobinna961@gmail.com>
- TREAT AS URGENT!180 (sent from forged email address)
- Dr. Nicholaas Tiedt Nicholaas Tiedt <smithed2012@gmail.com>
- (no subject) Manuel Franco <eberechukwuezechukwu@gmail.com>
- Dear Internet User,' "Mr. Apex Lotto" <apex.lotto@aol.com>
- Important message "Mr. Ronald Evergreen" <efexwec@gmail.com>
- Hallo Susanne Klatten Fundings <diskominfo@patikab.go.id>
- reply umoh godwin <pastorgodwin648@gmail.com>
- REF/EU/9470X12/2022/CWS "EURO MILLION" <test4@azsgazprom.ru>
- Investment Partnership Business (sent from forged email address)
- DONATION (sent from abused email account)
- FROM WHITE HOUSE WASHINGTON DC "Mr. James Roy" <ubank5642@gmail.com>
- Dr. Nicholaas Tiedt Nicholaas Tiedt <wisemannkuhlu97@gmail.com>
- Re: please get back to me (sent from forged email address)
- Private memo Patrick Amartey <patamartey8@gmail.com>
- Good day, Dear winner "Mr.Richard Wahl" <sshippingcourier@gmail.com>
- Urgent Attention "Mr.Jamie Dimon" <jpmorganbank3001@gmail.com>
- YOUR BANK DRAFT @FEDEX "MR.BENSON COX" <tokmokgusr@mlsp.kg>
- I NEED YOUR ASSISTANCE !! Sun hor <28557@colegioarubano.aw>
- KINDLY EMAIL ME BACK "Mr.Ben Okoh" <benrua51@gmail.com>
- Re "Thomas Yi" <antivirus@hospital-bojnice.sk>
- The chief auditor (H.S.B.C Bank South Africa). "Mr. Johnson Cole" <wangihidayat@outlook.com>
- URGENT REPLY IS NEEDED INTERNATIONAL MONETARY FUND <paschals498@gmail.com>
- Re:URGENT HELP. "MS. MARY DIM DENG" <stella.dimdeng@gmail.com>
- $2m Offer, Contact Me Urgently. (sent from forged email address)
- Dear winner "Mr Richard Wahl" <test@shifucare.com>
- Get back to me (sent from forged email address)
- AFROM ALICE. M, Alice Martin <martalic654@gmail.com>
- Re Diana Maksimiuk <Diana.Maksimiuk@ipn.gov.pl>
- Re: Re: Re: Loan Investment SPC AWAN INVESTMENT <tanya@leadstreams.com>
- Re: URGENT- Order May_PO EM212843 "Procurement" <xx@yy>
- Very Urgent ! Phill Van jk@frontier-drill.com
- BUSINESS OFFER Kalinkin Aliaksandr <uchenwadinigwe@gmail.com>
- Beloved friend Mrs Helen Dennis <mariasmith19413@gmail.com>
- BUSINESS PROPOSAL! (sent from forged email address)
- Please respond Zeynep Bekir <rmueller651@gmail.com>
- Re: we resend the product inquires. (sent from forged email address)
- Dearly Beloved, Dearly Beloved, Date 15th May 2022 DR Jonh Tony <drjhntn2010@gmail.com>
- Dearly Beloved, "Mrs.SANDRA WAYNE" <emiratesnbdbankgroup@gmail.com>
- CONGRATULATION GOOGLE AWARD WINNER. "Mr. Larry Lyons" <info@link800.com>
- ATTN: YOU WON CANADIAN LOTTERY 2022 AWARD (3,950, 000.00) (sent from forged email address)
- DONATION CODE (sent from forged email address)
- Private Message, Mike Lemi Milla <lemimillamike1980@gmail.com>
- Re:Hello Dear. (sent from forged email address)
- Re: Urgent Responds Needed!!! (sent from forged email address)
- Dear Beneficiary John Glover Roberts Jr <umarhassanamina@gmail.com>
- INSTRUCTION TO RELEASE YOUR FUND "Mrs. Kristalina Georgieva" <officepayment0000@gmail.com>
- Dearly Beloved, Dearly Beloved, Date 16h May 2022 Ms Marria Husameddine Sankoh <msmarriahusameddinesankoh1@gmail.com>
- US ARMY GREETINGS ATTORNEY GENERAL FEDERAL <mrstheresaelewis008@gmail.com>
- GET BACK TO ME...... Wally Adeyemo <alfredsoffice2001@googlemail.com>
- GET BACK TO ME...... Wally Adeyemo <bankofamericawiredepartment@gmail.com>
- Dear Friend "Mrs. Susan Potter" <esthergab02@gmail.com>
- IHRE SPENDE IST BEREIT. ($2.800.000,00) ''Mr. Ben Lawson''<raph4585@gmail.com>
- 'Luottotarjous "Shikha Kapoor"<seminar@lb.sem-bw.orgt>
- Hello Dear Beneficiary.. (sent from forged email address)
- ATTENTION: YOUR URGENT REPLY IS NEEDED. "Mr. Hillary Ude" <usfundcontrollers1@gmail.com>
- Re: Change of Ownership of your $5,000,000.00 "Mr.Mike James" <intermonetaryfund97@gmail.com>
- Hello Dear, Frank Peters <miss.miraclewilliams@gmail.com>
- Dear Friend Barrister Alfred Howard <witherall.joh@gmail.com>
- ATTENTION: YOUR URGENT REPLY IS NEEDED. "Mr. Hillary Ude" <lindamcrochet@gmail.com>
- Hello Dear, Frank Peters <miraclewilliams041@gmail.com>
- URGENT PAYMENT NOTIFICATION (sent from forged email address)
- New development Officer <jamespeters4011@gmail.com>
- Congratulations! You have won. (sent from forged email address)
- PAYMENT NOTICE OF YOUR FUND Central Bank of Nigeria <infotext039@gmail.com>
- (no subject) Laura martinez <lm3081021@gmail.com>
- SPENDE Mr Robert Bailey <illuminatination112@gmail.com>
- (no subject) Stefano Pessina <richardjohn1910@gmail.com>
- Congratulation!, evarist evarist <evaristekoudjenoueman82@gmail.com>
- ATTENTION BENEFICIARY..Fund Relief Unit (sent from forged email address)
- New development Antonio 111 <mschristyjohnson82@gmail.com>
- M.T.C.N. NOTIFICATION "Mrs. Rebecca Dayo" <sim.mind001@gmail.com>
- THIS WILL BE A GREAT OPPORTUNITY FOR YOU IF YOU CAN ANSWER M... my private office <deliveryman019@gmail.com>
- New development Office <mschristyjohnson38@gmail.com>
- ARE YOU DEAD OR ALIVE ??????????? REPLY NOW lsmith@jimpc.net
- Attention Dear, Ambassador Patricia <johnsonson875@gmail.com>
- =?utf-8?Q?Posibil=20Spam=3A?=
Payment of Your Fund "Zenith Bank" <aaaa@0oo.kr>
- Treat Urgent iii Zainab Shamsuna Ahmed <amnestypanel.departmentng@gmail.com>
- (no subject) Stefano Pessina <tikamsaneahasandeaha35082@gmail.com>
- (no subject) Owen Smith <smithdorrathy16@gmail.com>
- WESTERN UNION OFFICE SECRETARY <chadfwolf722@gmail.com>
- WESTERN UNION OFFICE SECRETARY <chadfwolf950@gmail.com>
- Please stay safe, Your urgent reply needed brain@jacefay.ml
- WESTERN UNION OFFICE SECRETARY <wolfchadf4@gmail.com>
- ATTENTION Ani Ikechukwu <aniikechukwu3@gmail.com>
- Your Claims Agent is: George Morgan (+61 488 851 967) (sent from forged email address)
- GREETINGS. FROM MRS AISHA Aisha Qaddafi <aishagaddai13@gmail.com>
- Your Abandoned Package Contains $10.8Million USD FRANK NEWMAN <chuckmccarthy2@gmail.com>
- URGENT FUND DONATION NOTICE.REF.GFLK MR.CHARLES KOCH <miguel.peres@mds.gov.br>
- The chief auditor (H.S.B.C Bank South Africa). www mmm <wwvi2@outlook.com>
- FINAL AWARD WINNING PRIZE NOTIFICATION "Susan Algizre Morales" <okuy2@jcom.zaq.ne.jp>
- Donation "Mrs.Girdaladze Krummenacher" <goergekingsley@gmail.com>
- Zahlungshinweis Due Process Unit Nigeria <dueprocessunitngr12345@gmail.com>
- Congratulation!, hvaristek hvaristek <hvaristekoudjenoueman85@gmail.com>
- Kredit test@d1med.ru
- Treat Urgent iii Ibrahim Tanko Muhammad <zainbshamsunaahmed@gmail.com>
- Good day "Mrs. Sakura Cochran" <pastojohnsonpeters1@gmail.com>
- Acknowledge This Advice "Ms. Jo. Whelan." <borgthomas000@gmail.com>
- Treat Urgent iii Zainab Shamsuna Ahmed <abubasaraki9631@gmail.com>
- Urgent Attention Needed Western Union <jd4621053@gmail.com>
- GOOD NEWS "Mrs. Agnes Roberts" <mrs.agnesroberts@gmail.com>
- Your attention is highly needed now please!!! Silvia Shen <silvia.capsulcn@gmail.com>
- Re: CRYPTOCURRENCY INVESTMENT PROPOSAL (sent from forged email address)
- YOUR COMPENSATION ATM PAYMENT IS NOW READY FOR DELIVERY ANTHONY ELUMELU <collinsedyson2014@gmail.com>
- Re "Cristy Davis" <peter@riganmotor.ir>
- My name is Jeff Bezos.investor, and charity Donations.. "Mr Jeffrey P. Bezos" <sserunjogihood16@gmail.com>
- To whom it may concern United Nations <secureserver@servers.com>
- Can i confide in you? Melissa Richardson <mehardoor@gmail.com>
- Re: Await Your Quick Response. Miller <mirek222mail@gmail.com>
- @ "Mr. Mark Benson" <jok430709@gmail.com>
- AWAIT YOUR REPLY BGFIBank Group <ffile0011@gmail.com>
- FUND TRANSFER NOTIFICATION FROM BOA Charlotte, North Carolina "Mr. Brian Moynihan" <missionarycarolmitchell9921@gmail.com>
- (M.T.C.N) 955-300-7080 Control Number Sent to you today afte... "Mrs.Rosemary Java" <agentjerrycook20@gmail.com>
- HELP ME RECEIVE MY MONEY. (sent from forged email address)
- United Nation Compensation funds OFFICE SECRETARY <wolfchadf399@gmail.com>
- Kreditangebot zxzxzx@mazurkashotel.pl
- re (sent from forged email address)
- Re: Great Investment Offer Miller <blisssandra244@gmail.com>
- Are You Aware Of This Message Bruno Emanuel Trajano <bruno.trajano@soulasalle.com.br>
- ATTENTION , DEAR FRIEND "Mr. Y.B. Hariantono" <michaelll4040@gmail.com>
- Greetings in the name of Lord " Mrs. Peninnah Ariel Benaiah" <dimaa8589@gmail.com>
- LETTER OF PROPOSITION IN RESPECT TO AN UNCLAIMED FUND IN MY ... "Edward Kong" <bkofeastasia@gmail.com>
- ATTENTION , DEAR FRIEND "Mr. Y.B. Hariantono" <david504u@gmail.com>
- **SPAM** Reliable Partnership. "Dani Malilki" <test@caterinaru.ru>
- Urgent Order Leutrim <info@valet.com>
- INSTRUCTION TO RELEASE YOUR FUND "INTERNATIONAL MONETARY FUND (IMF)" <usbank822@gmail.com>
- (M.T.C.N) 955-300-7080 Control Number Sent to you today afte... "Mrs.Rosemary Java" <mrjerrycook37@gmail.com>
- May God stay with you Habibat mohammed <habibatmohammed22222@gmail.com>
- YOUR FUNDS RECOVERING IMF MANAGING DIRECTOR <edwinanderson9050@gmail.com>
- ATTENTION , DEAR FRIEND "Mr. Y.B. Hariantono" <pnichols008@gmail.com>
- Good Day Andrew H <barrrrandhales@gmail.com>
- Re: please get back to me (sent from forged email address)
- Stop Contacting Those People!!! Mrs Connie Dutton. <info@lauterer.li>
- Re: Investment/Loan for your Business (sent from forged email address)
- Re "Dr.Dangogo Jack" <bgeorge.chamber@gmail.com>
- Re Miss Rosemary Adams jose marie jose <mariejoseee52@gmail.com>
- United Nation Compensation funds OFFICE FILE <file9295@gmail.com>
- Vanessa Kuame Vanessa Kouame <vanessa.kouamee@gmail.com>
- Acknowledge This Advice "Ms. Jo. Whelan." <lord26262626@gmail.com>
- hello admin
- (no subject) "MRS. ANGELA JOHNSON" <dhlcompany945@gmail.com>
- Hi Friend ! "Mrs .Chritina Louis " <owusaed@gmail.com>
- Hello dear good friend, Please be safe, urgent reply needed (sent from forged email address)
- DIA BOM "Mrs. Kristalina" <macheljohn0147@gmail.com>
- hello, " Mr. Tony Elumelu" <necypolish@gmail.com>
- POST OFFICE COURIER DELIVERY COMPANY "Mr. Johnson Uzo" <mariagorathyosuji@gmail.com>
- DEAR LUCKY WINNER (sent from abused email account)
- HELLO!!!! (sent from abused email account)
- Business Request "Stephanie Smith Lunar House Law Firm, 40 Wellesley Road, Croydon, CR9 2BY, England" <deborahishaku545@gmail.com>
- hello, " Mr. Tony Elumelu" <mrskristalinageorgieva538@gmail.com>
- Reply Now Karim Keita <rakayment@gansithch.buzz>
- Kredit escort@cdg69.fr
328 entries -- last updated: 2022-05-16 15:01 UTC
Sender domains:
- 0oo.kr (1)
- a-q-f-mail.com (1), acceler.co.ke (1), amoebalame.trillianpro.com (2), aol.com (1), assholes.trillianpro.com (1), asspirates.trillianpro.com (5), azsgazprom.ru (1)
- beta.trillianpro.com (2), bitches.trillianpro.com (3), blackbox.trillianpro.com (2), bleed-to-death.trillianpro.com (1), bloatware.trillianpro.com (2), bloomweb.com (1), bouwplaats.nieuwedagnetwerk.net (1), burnmoney.trillianpro.com (3), buschools.com (1)
- caterinaru.ru (1), colegioarubano.aw (1), contact.trillianpro.com (2), controlprocess.pl (1), crap.trillianpro.com (1), cry-its.trillianpro.com (3), ctyme.com (1)
- dk-gourmet.com (1)
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- fascism.trillianpro.com (3), feckless.trillianpro.com (1), fuck.trillianpro.com (2)
- gansithch.buzz (1), gccwired.com (1), gientech.com (1), gmail.com (135), googlemail.com (1), gratismspoints.com (1)
- hospital-bojnice.sk (1)
- intolerant.trillianpro.com (1), ipn.gov.pl (1)
- jcom.zaq.ne.jp (1), junk.trillianpro.com (1), jvision.cl (1)
- lauterer.li (1), lb.sem-bw.orgt (1), leadstreams.com (1), link800.com (1)
- mail.nymphensitich.ch (1), mailbox.co.id (1), mds.gov.br (1), methaddict.trillianpro.com (4), minllar.com (1), mlsp.kg (1), mx.trillianpro.com (1)
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