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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.
- Greetings "Mr.Robert S. Mueller" <info.robertmuller@gmail.com>
- YOUR $8.3M FUND TRANSFER INSTRUCTION BANK <mymarie913@gmail.com>
- REF/EU/9470X12/2022/CWS "EURO MILLION" <info@lotto.eu>
- Re: Thanks for your time, I urgently need to hear from you. (sent from forged email address)
- Your Attention Please...57 (sent from forged email address)
- Greetings Drzulu Nelson <dr.zulunelson09@gmail.com>
- Congratulations Thwaite <info@jjthw.com>
- Fund Payment Mike Hanssen <troym6715@gmail.com>
- hhy Appreciate your reply "Mrs. Esther D. Parr" <mrsedparrboat@live.co.za>
- 06 / 04 / 2022 Raymond Hanekom <info@pbmares.com>
- =?UTF-8?B?UmVtaXR0YW5jZSBvZiDCozcsNTAwLDAwMC4wMCBHQlAu?= BARCLAYS BANK <bankofficelimited02@gmail.com>
- Greetings Donation Recipient, Warren Andy Buffett <WWWWW@docomonet.jp>
- Greetings "Mr.john Culman" <mrjohnculman@gmail.com>
- =?UTF-8?Q?Congratulations=2C_For_Your_=C2=A35=2E000=2E000=2C... "Mr & Mrs. Connolly" <uzochukwuemmanuel23@gmail.com>
- From Mrs. Chuadu Krodinne (sent from forged email address)
- Sie haben eine Spende von 2 Millionen Euro thaisep@kyros.com.br
- Kindly get back to me. (sent from forged email address)
- Please acknowledge my email. "Mrs. Aisha Muhammadu Buhari" <info@aisha.org>
- Greetings" From Mr. Y.B. Hariantono "Y. B. Hariantono" <hariantono@dela-cera.com>
- Greetings! Western Union <jd4621053@gmail.com>
- ATTENTION Jose Gomez <ascendasolution@gmail.com>
- RUSSIA INVADE UKRAIN 22 WTO OFFERS <federalbuearuinvestdept@gmail.com>
- I am Mrs. Elizabeth Graham, "Mrs. Elizabeth" <kreilly@pbmares.com>
- **SPAM** HELLO MY GOOD FRIEND (sent from forged email address)
- =?UTF-8?Q?Hallo_lieber_Kunde=2FBeg=C3=BCnstigter=2E=2E?= WESTERN UNION <newcitibankplc1@gmail.com>
- xxx@xxxxxxx.xxx xxx@xxxxxxx.xxx
- From Ms Rose Richard. Rose Richard <hfhjfhjhf5f5f888888@gmail.com>
- =?UTF-8?B?UmVtaXR0YW5jZSBvZiDCozcsNTAwLDAwMC4wMCBQb3VuZHMu?= "MR. ANDREW" <suvosakar363@gmail.com>
- Donation "Mr. Stefano Pessina" <gafinance101@gmail.com>
- The Truth About Your Fund of ( US$5,000,000.00 ). (sent from forged email address)
- Kann ich Geld auf Ihr Bankkonto einzahlen? backup@gaidl-tj.com
- Can I Trust You (sent from forged email address)
- Dear Beneficiary John Glover Roberts Jr <diplomaticagent3365@gmail.com>
- 06 / 04 / 2022 Raymond Hanekom <kreilly@pbmares.com>
- ATTENTION Jose Gomez <ascendfunding101@gmail.com>
- =?UTF-8?Q?Hallo_lieber_Kunde=2FBeg=C3=BCnstigter=2E=2E?= WESTERN UNION <martinkeane336@gmail.com>
- Re:GOOD DAY Mr Robert Szabados <gmrfred3@gmail.com>
- Economic Sanctions on Russia (sent from forged email address)
- Good day my respected friend, Mr Vlad Liubich <t76yoo@gmail.com>
- You have a charity donation of ($2.800.000,00) ''Mr. Ben Lawson''<shadeomorodion101@gmail.com>
- RE:REPLY WITH URGENT,,``''; <urgentrespond_only010@citromail.hu>
- Contact John Harrison, for your compensation funds US$5.5Mil... (sent from forged email address)
- PAYMENT OF $12.5 MILLION FOR YOU Mr Manuel Franco <vvwwna@mail.goo.ne.jp>
- =?gb2312?B?xPrT0NK7uVAgKCQyLjgwMC4wMDAsMDApILXEtMjJxr7ov+4=?= Silvana Fermi <Silvana.Fermi@rennbahnklinik.ch>
- INVESTMENT PARTNERSHIP John Okoji <wiwaegoma027@gmail.com>
- PAYMENT OF $12.5 MILLION FOR YOU, Mr Manuel Franco <twww13@mail.goo.ne.jp>
- Central Investigation Bureau CYBER CRIME <peaceobigwe8@gmail.com>
- Pls Confirm J.M<jomann2627@gmail.com>
- Dearest Beloved (sent from forged email address)
- Central Investigation Bureau Interpol police department <orab2358@gmail.com>
- (no subject) "Mr. Stefano pesina" <paco.pinto72@gmail.com>
- LET ME HEAR FROM YOU TODAY!! (sent from forged email address)
- Information Steven Shawn <victsavior101@gmail.com>
- May the Peace of the Lord be with you Mrs Maria Talley <remote@sevenleaves.net>
- URGENT PROBATE INHERITANCE martin<martincreveld.frorieplegal.firm@gmail.com>
- Business Proposal....Telecom "Dr.Ken Obiorah" <accdeptfedminofagricnig6@gmail.com>
- My Proposal daludinaalona92@gmail.com
- RBC unitednationunesco@gmail.com
- RE: URGENT REPLY NEEDED (sent from forged email address)
- COMPENSATION PAYMENT FOR 2022 FISCAL YEAR: MR ANTONIO GUTERRES <makayaya311@gmail.com>
- COMPENSATION PAYMENT FOR 2022 FISCAL YEAR: MR ANTONIO GUTERRES <nwachukwuv520@gmail.com>
- Spende Berkshire Hathaway Foundation <kabiraminu755@gmail.com>
- Dear Noble Friend, Daniel Ferdinand <linktoferdan1973@gmail.com>
- Contact Barr. Kunio Uematsu Immediately !!! (sent from forged email address)
- PLEASE I NEED YOUR HELP. PLEASE KINDLY GET BACK TO ME "FROM MRS. FLORENCE WOODY" <wendywilliam28@outlook.com>
- COMPENSATION PAYMENT FOR 2022 FISCAL YEAR: MR ANTONIO GUTERRES <ummamusa20@gmail.com>
- COMPENSATION PAYMENT FOR 2022 FISCAL YEAR: MR ANTONIO GUTERRES <ma7910219@gmail.com>
- Re: jp morgan chase bank "JP MORGAN CHASE BANK." <nwekejoseph821@gmail.com>
- COMPENSATION PAYMENT FOR 2022 FISCAL YEAR: MR ANTONIO GUTERRES <aminahassan4848@gmail.com>
- PAYMENT OF $12.5 MILLION FOR YOU Mr Manuel Franco <VVzuki@mail.goo.ne.jp>
- Re: jp morgan chase bank "JP MORGAN CHASE BANK." <paulnweke60@gmail.com>
- COMPENSATION PAYMENT FOR 2022 FISCAL YEAR: "MR ANTONIO GUTERRES," <ahmadugarba023@gmail.com>
- I need your Assistance on Business Proposal Ahmet <it@mta0.andan33.website>
- URGENT ATTENTION NEEDED... MRS AGNES JORGE<alphaville@nacaoverde.com.br>
- Greetings" From Mr. Y.B. Hariantono "Y. B. Hariantono" <hariantono@bikodo.com>
- Dear winner244!!! "Mr.Richard Wahl" <test@central.mercfresh.com>
- RE................... Mr Cheng <chreb-detsad48@rchuv.ru>
- From The Desk Of Matthew Wyles (sent from forged email address)
- Re: Top 1st Rank. nicole@coosymonk.tech
- Notification of payment by ATM Master Credit Card !!! DHL Courier Service <robertreeg08@gmail.com>
- GUTEN WILLEN SPENDE Jacqueline Mars <usmanabdulkadirsaid@gmail.com>
- =?utf-8?q?Gesch=C3=A4ftsvorschlag?= flc@aikerl.cn
- LOAN Bill Betterman <bbman@sfc.wide.ad.jp>
- hast du dein geld erhalten? (sent from forged email address)
- Good morning Ingeborg Ruth <anjeladimitrije@gmail.com>
- BMW LOTTERY DEPARTMENT NOTICE "Mrs. Rachael Adams" <Emts-E13CAS01@etisalatng.com>
- RE; Fredrik Dawie <calin.simionas@imogrup.ro>
- Hello, Good morning Ruth Kempf <joahimbrigitte@gmail.com>
- Greetings dear MRS HANNAH VANDRAD <h.vandrad@gmail.com>
- PAYMENT OF $12.5 MILLION FOR YOU Mr Manuel Franco <vvl33@mail.goo.ne.jp>
- I HAVE A BUSINESS OF US$1.5 MILLION THAT WE WILL DO TOGETHER... Ebenezer Onyeagwu <ejechiecollins2015@gmail.com>
- GREETINGS. "Yulia Dymtro" <ramos@cordiatrantow.ga>
- I HAVE A BUSINESS OF US$1.5 MILLION THAT WE WILL DO TOGETHER... Ebenezer Onyeagwu <mrg00489@gmail.com>
- From Dr Ava Smith from United States Dr Ava Smith <prettypercious@gmail.com>
- From Dr Ava Smith from United States Dr Ava Smith <tracywilliamusa@gmail.com>
- Re: I have Donation For You Clay Tousey <leroychret@gmail.com>
- From Dr Ava Smith from United States Dr Ava Smith <drmedwilliam504@gmail.com>
- I expect your urgent reply "Mr.Patrick Joseph" <patrickjos09@gmail.com>
- from nina coulibaly nina coulibaly <ninacoulibaly12.info@gmail.com>
- Dear Sir/Madam, Mr Francis <francismr4752@gmail.com>
- From Dr Ava Smith from United States "Dr. Ava Smith" <dravasmit017@gmail.com>
- RE SIR DR WARREN BUFFETT <garbatella@svapoweb.it>
- from nina coulibaly nina coulibaly <ninacou041@gmail.com>
- Attention: "Mr. Hafez Ghanem" <info@toolland.ru>
- FUND TRANSFER (sent from forged email address)
- Re: An-unspent US$58.9M IMF Investment Fund. (sent from forged email address)
- from nina coulibaly nina coulibaly <ninacoulibaly.info@gmail.com>
- RE: <nrfhzc@emines.co.za>
- RE: yves.charriau@charriau.com
- Your assistance and cooperation is highly solicited. (sent from forged email address)
- Re: Mail . (sent from forged email address)
- =?UTF-8?Q?Gratulation_1=2E000=2E000=2C00_=C2=A3_wurden_Ihnen... Chris <mwangisteph20@gmail.com>
- Ich bin Frau Sigrid Rausing Mrs Sigrid Rausing <rl3186971@gmail.com>
- Re: Proposal Cubanajuancarlos<admin@richermoren.gq>
- Re:Proposal. admin@richermoren.gq
- THE STATE DEPARTMENT.. "Mr. Antony J. Blinken" <info@exhilaris.com>
- Dear, Mrs Aisha Gaddafi <mrsaishaay798@gmail.com>
- =?UTF-8?Q?Gratulation_1=2E000=2E000=2C00_=C2=A3_wurden_Ihnen... Chris <kimiteidaniel210@gmail.com>
- Embassy of the United States of America Ambassador Mrs Mary Beth Leonard <zaharaddeenalkalimsa@gmail.com>
- =?UTF-8?Q?Gratulation_1=2E000=2E000=2C00_=C2=A3_wurden_Ihnen... Chris <samuelmainagatuna@gmail.com>
- Kindly Respond... (sent from forged email address)
- =?UTF-8?Q?Gratulation_1=2E000=2E000=2C00_=C2=A3_wurden_Ihnen... Chris <johngnjeru75@gmail.com>
- Donations From Mrs Annie "Mrs Annie B. Williams (JP)." <test@comstar.ru>
- Kreditangebot qazqaz@link.net
- Please respond Rev Heng-Loung George Lee <jcomey1962@gmail.com>
- MY DEAREST BELOVED ONE test@valpm.com
- YOUR FIRST PAYMENT OF 5000$ RELEASED John Max <breakerlimit17@gmail.com>
- YOUR FIRST PAYMENT OF 5000$ RELEASED JOHN MAX <kennedy9038897857@gmail.com>
- FROM: MR. JOHN KUTA John kuta <johnkuta29@outlook.com>
- (no subject) John Mile <toreplyr@gmail.com>
- PAYMENT OF $12.5 MILLION FOR YOU, Mr Manuel Franco <VVV277@mail.goo.ne.jp>
- Urgent Business proposal (sent from forged email address)
- =?UTF-8?Q?Re=3A_ICH_M=C3=96CHTE_IHNEN_BEI_DIESER_TRANSAKTION... Olayioye Micheal <olayioyemicheal8@gmail.com>
- YOUR FIRST PAYMENT OF 5000$ RELEASED JOHN MAX <center2039448@gmail.com>
- =?UTF-8?Q?ICH_M=C3=96CHTE_IHNEN_BEI_DIESER_TRANSAKTION_VERTR... DORCAS PAUL <dorcaspaul218@gmail.com>
- YOU ARE PICKED Obrist Petra <p.obrist@crif.com>
- Hello. Salah Ail <aishagaddafi746@gmail.com>
- VERY VERY IMPORTANT NOTICE mm (sent from forged email address)
- YOUR FIRST PAYMENT OF 5000$ RELEASED JOHN MAX <joserodrigu46@gmail.com>
- GOOD DAY DEAR Timothy Lowenberg <timothylowenberg78@gmail.com>
- KANN ICH IHNEN DIESES GELD VERTRAUEN? markusdono24 <markusdono24@gmail.com>
- FROM: MR. MIKE DONALD mike donald <mike3donald@hotmail.com>
- Proposal Reem <geral@smastv.pt>
- YOUR FIRST PAYMENT OF 5000$ RELEASED JOHN MAX <westernunionresponseres@gmail.com>
- Get back to me (sent from forged email address)
- WARREN BUFFETT DONATIONS OF $2,500,000.00 TO ASSIST SOME SEL... "Mr. Warren E. Buffett" <michaelabel221h@gmail.com>
- My Greetings and compliments. (sent from forged email address)
- CONGRATULATIONS!!! Internet User, Martin Powell <wisozkbrooke@gmail.com>
- WARREN BUFFETT DONATIONS OF $2,500,000.00 TO ASSIST SOME SEL... "Mr. Warren E. Buffett" <marialucysa1@gmail.com>
- THIS IS YOUR DONATION CODE: [6289298] Mr Richard Wahl <offilcc55@gmail.com>
- YOUR FIRST PAYMENT OF 5000$ RELEASED JOHN MAX <kennedy90823@gmail.com>
- MULTI-MILLION DOLLARS INVESTMENT Mr John Godwin <mgrarn694@gmail.com>
- Attention Please !!! Mrs Laurene Powell <thezerk@casair.net>
- Re: How do you want to receive your funds (sent from forged email address)
- FROM: MR. ANTHONY KUKU Anthony kuku <a8kuku@hotmail.com>
- From The Federal Ministry of Agriculture.57 ".Ken Obiorah" <accdeptfedminofagricnig6@gmail.com>
- FROM: MRS. MARY KUMBA mary kumba <m20kumba@hotmail.com>
- FROM: MRS. MARY KUMBA mary kumba <m22kumba@hotmail.com>
- VERY URGENT mark cole <markcole959@gmail.com>
- FROM: MRS. MARY KUMBA mary kumba <m23kumba@hotmail.com>
- INSTRUCTION / WARNING TO RELEASE YOUR UNPAID FUND (1968). Ms Kristalina Georgieva <akanupatrick3@gmail.com>
- My Last Wish "Bealah Smith-- .co.za" <olivia@ez.net.id>
- The State Department Notice. STATE DEPARTMENT <emts-e13cas01@etisalatng.com>
- Payment notification from Royal Bank (sent from forged email address)
- New development Consultant <alfuttinvestmentgroup4@gmail.com>
- Hello Hello <razib.atan@prasarana.com.my>
- RE John Okoji <okojijohn66@gmail.com>
179 entries -- last updated: 2022-06-05 15:00 UTC
Sender domains:
- aisha.org (1)
- bearhousebnb.com (1), bikodo.com (1)
- casair.net (1), central.mercfresh.com (1), citromail.hu (1), comstar.ru (1), cordiatrantow.ga (1), crif.com (1)
- dela-cera.com (1), docomonet.jp (1)
- emines.co.za (1), etisalatng.com (2), exhilaris.com (1), ez.net.id (1)
- fiduciaryexpert.com (1)
- garb.com (1), gmail.com (86)
- hotmail.com (5)
- imogrup.ro (1)
- jjthw.com (1)
- kbickford.com (1)
- live.co.za (1), lotto.eu (1)
- mail.goo.ne.jp (5), mgjr.com (1), monomedia.net (1), mta0.andan33.website (1)
- nacaoverde.com.br (1)
- outlook.com (2)
- pbmares.com (3), prasarana.com.my (1)
- rchuv.ru (1), rennbahnklinik.ch (1), richermoren.gq (1)
- sevenleaves.net (1), sfc.wide.ad.jp (1), smastv.pt (1), sunwestresumes.com (1), svapoweb.it (1)
- tapes.rs.gov.br (1), toolland.ru (1)
- xxxxxxx.xxx (2)
Anti-fraud resources:
