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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.
- Money Reference Number MTCN::696-661-0881 Walter Banks <celica205@mx5.canvas.ne.jp>
- GOOD NEWS "Dr Kristalina Georgieva" <infooffice88@daum.net>
- Donation...... "Mrs. Mavis Wanczyk"<info@gmail.com>
- Dear Friend, "Mrs. Sherry Williams" <admin@bestfood.com.ni>
- Attention Please!!! "Mr, Richard Wahl" <www.westernunionoffice224@gmail.com>
- ATTN Malak Fil <malakfil11@gmail.com>
- RE Mustafa Ayvaz <sam.eas@munkorgen.com>
- From The Desk Of Matthew Wyles (sent from forged email address)
- Urgent Message $30,000,000. Funds Rebecca Lee Zhang <ojomomoses@gmail.com>
- YOU HAVE WON THE FIFA WORLD CUP QATAR 2022 COMPUTER BALLOT L... (sent from forged email address)
- Wichtig (sent from forged email address)
- I have a Job offer for you James Hernessen <test@test.com>
- Happy Memorial Day "Mr. Parsley E William" <info@godaddy.com>
- =?utf-8?q?Bienvenido_al_servicio_de_pr=C3=A9stamo_de_24_hora... "24Hour Loan Service" <aaa>
- Re: GOOD DAY SIR/MADAM... "MR. ANDREW " <suvosakar363@gmail.com>
- OFFER "Mrs.Susanne Klatten" <info@hesabkaran.com>
- Donation.... "Mrs. Mavis Wanczyk"<info@mrsmaviswanczykfoundation>
- Re: GOOD DAY SIR/MADAM... BARCLAYS BANK <bankofficelimited@gmail.com>
- SAVE A CHILD "Mrs. JANE SIMONE"<somchai@nycthai.com>
- URGENT REPIY NEEDED (sent from forged email address)
- DEAR WINNER (sent from forged email address)
- Your should contact my secretary "Mr. X"
- Attention Sir (sent from forged email address)
- > Congratulations (sent from forged email address)
- Re: Product Contract Supply. (sent from forged email address)
- Greetings" From Mr. Y.B. Hariantono "Y. B. Hariantono" <hariantono@fdbank.jp>
- Get Back To Me (Urgently)......... (sent from forged email address)
- Greetings "Mrs. Aziz Alwan" <info@usa.org>
- ROM: DELIVERY URGENT 09-06-2022 (sent from forged email address)
- RE: NOTIFICATION OF BEQUEST. " Milton J. Allen " <info@happy-brown.185-228-232-140.plesk.page>
- Buona giornata mio caro, Martina Francis <martinafrancis531@gmail.com>
- Private: Pandemic Fund Raising... "Mrs. Sheryll Goedert ( CEO/Founder )" <info@equilifemedical.com>
- HSBC LONDON (sent from forged email address)
- FROM Barrister Evans Thomas MR FRED WILSON <mrfredw90@gmail.com>
- 06 / 09 / 2022 Raymond Hanekom <info@pbmares.com>
- Attention Beneficiary , "Dr. Jerome Powell" <westerunion414@gmail.com>
- Greetings (sent from forged email address)
- Compensation payment of US$5,860,000.00, (sent from forged email address)
- FUNDS OF $12.5 MILLION FOR YOU Mr Manuel Franco <mfran2@mail.goo.ne.jp>
- RE "Manuel Franco" <user1@deskera.org>
- SPENDE "Douglas Foundation" <abc123@com.tw>
- TELEGRAPHIC TRANSFER NOTICE.! "BANK OF AMERICA NY" <jojbatin@pitc.gov.ph>
- Re:Hello "Chung Wang"<site@3uweb.xyz>
- 3% Loan Offer Apply Now "Mr.Phillip"<ugsp@cgt.fr>
- AW:Hallo, "MacKenzie FUNDS " <TEST-TEST@impetra-plus.com>
- Dear Friend, (sent from forged email address)
- REF: - INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF
(... "Mrs. Kristalina Georgieva" <alexchristopherthomes55@gmail.com>
- Dr. Nicolaas Tiedt Nicholaas Tiedt <lond2012oly@gmail.com>
- Contact Barr. Kunio Uematsu Immediately !!! "Dr. Kunio Uematsu" <jhpaek@yongin.ac.kr>
- Attention!! Mr John Pearson <alfredbenson873@gmail.com>
- HELLO? unitednationunesco@gmail.com
- Attention: Dear Abdulla Shahid <officetraphael60@gmail.com>
- GREETINGS FROM U.S. DEPARTMENT OF THE TREASURY. MRS JANET YELLEN <mrsjanetyellenl001@gmail.com>
- Re: I have Donation For You. (sent from forged email address)
- Gratulujeme! Gratulujeme! Christopher Ewen <mr.chrisewen@gmail.com>
- GOOD NEWS... Mr Jan Eliasson <info.valued@gmail.com>
- MESSAGE ALERT (sent from forged email address)
- Hope you will like this IBRAHIM ADAMS <ibradams71@gmail.com>
- my message (sent from forged email address)
- Re: I have Donation For You. (sent from forged email address)
- =?UTF-8?Q?URGENT_RESPONSE_=2F_URGENTN=C3=81_ODPOVED?= Azim Hashim Premji <michealbrown1232@gmail.com>
- Re: I have Donation For You. (sent from forged email address)
- Re: Re: Your $450,000,000.00 Funds Ready For Claimed/Please ... "Dr. Emmanuel Ibe Kachikwu" <dremmanuelibekachikwu94@gmail.com>
- INVESTMENT OPPORTUNITY ISA INUWA <inuwa4400@gmail.com>
- Re: I have Donation For You. (sent from forged email address)
- The Only Way To Make Big Money. "Mrs. Goedert ( CEO/Founder )" <info@deccanclinic.com>
- REF/EU/9470X12/2022/CWS "EURO MILLION" <info@lotto.eu>
- Attn: Beneficiary, IMF <info@imf.org>
- Can i trust you on this?????????????? (sent from forged email address)
- IMMEDIATE PAYMENT NOTIFICATION OF YOUR FUND VALUED AT $7.5 M... WOODFOREST NATIONAL BANK <airandsea1232@gmail.com>
- THIS IS YOUR DONATION CODE: FE207162 "Mrs. Mavis L. Wanczyk" <marilena.gheorghe@upb.ro>
- INVESTMENT PROPOSAL FAITH ANDERSON <rebeccaa980@gmail.com>
- Re: I have Donation For You. (sent from forged email address)
- Re: I have Donation For You. (sent from forged email address)
- GOOD DAY DEAR Jon Faust <me@power.emacom.biz>
- Welcome To Forbes Bank United Kingdom: Mike Ejike <b.charlescoachman@gmail.com>
- URGENT REPLY IS NEEDED lightstar@gcn.ua
- issues of health Jacinto Zamora <jacintoiszamora@gmail.com>
- DARLEHEN (LOAN) "Mr. Joe Lee" <smtpfox-7izw1@georgebohnisch.com>
- SUPPLY OF YOUR PRODUCTS Benjamin kufuor <benjaminkufuor30@gmail.com>
- =?utf-8?B?S0lORExZIFJFQUQgQU5EIFJFUExZIEFTIEFEVklDRS0=?= =?utf-8?B?TXIuIEFudD9uaW8gR3V0ZXJyZXM=?= <un1875609@gmail.com>
- Oil Contract (sent from forged email address)
- Order 'Maroc O/REF.: 21PV0327 & 22PV0117 Amaia Elorriaga <hakim.kmix@karimgroup.com>
- Re: I have Donation For You. (sent from forged email address)
- Kreditangebot kaja@gda.pl
- LOAN OFFER Officer <jamespeters4011@gmail.com>
- New development Antonio <mschristyjohnson312@gmail.com>
- Your Pandemic Relief Fund is ready Dear Beneficiary! (sent from forged email address)
- ATM CARD Mr Mike Spellman <atmmvcwea231@gmail.com>
- Dear winner192!!! "Mr.Richard Wahl" <test@central.mercfresh.com>
- Greetings Mrs Sandra <pastormichael800@gmail.com>
- =?gb2312?q?Haise_Van=A3=BASearch_Co-investors_Partners_to_in... MrWang <project3@chainautoassembly.com>
- ATM CARD Mr Mike Spellman <wwwatmwwwatm@gmail.com>
- GREETING FROM NATIONAL AUSTRALIAN BANK (NAB) "Mr. Ross McEwan" <mbulussunday7@gmail.com>
- =?UTF-8?B?am9obnNpZW1sYW1vcmdlc2VAZWxpemFiZXRoLndlZGRpbmdzaX... =?UTF-8?B?44CQ566h55CG5ZGY44CR?= <johnwht@ymagis.com>
- APPLICATION FOR CHANGE OF ACCOUNT "WORLD BANK GROUP" <forms@lumisource.com>
- Re: PROJECT: From: Dr. Emmanuel Ibe Kachikwu (GMD) Nnpc Towe... (sent from forged email address)
- Hello Hello <razib.atan@prasarana.com.my>
- 06 / 09 / 2022 Raymond Hanekom <kreilly@pbmares.com>
- =?UTF-8?Q?To_je_velmi_nal=C3=A9hav=C3=A9?= Mr Jeffrey Mark <aliyuladan07039@gmail.com>
- Letter From Mrs.Florence Mathew !!G (sent from forged email address)
- XPRESS WORLDWIDE SHIPPING AGENCY USA Julius Newman <donaldedward667@gmail.com>
- INFO ricardo.barreiro@protege.com.br
- Attn Package Beneficiary MR JAMES GUNN <adenijiademide@gmail.com>
- Good Day James Broadbent <brjembent@gmail.com>
- Good Evening My) Kristina <zhao@cmonoc.cn>
- Greetings Dear =?UTF-8?Q?Ang=C3=A9le_Dattero?= <angeledattero55@gmail.com>
- Soporte Computacional todo Santiago "Francisco Villela" <noreply@gmail.com>
- [SPAM] Re: Thanks for your time, I urgently need to hear fro... (sent from forged email address)
- Nota fiscal (28073) xxx@xxxxxxx.xxx
- =?utf-8?q?DONS_DE_BONNE_VOLONT=C3=89!!?= " Susanne Klatten" <INFO@GOODWILLDONATIONS.COM>
- ATTENTION: BENEFICIARY, UNITED NATIONS OFFICE <westernoffice25@gmail.com>
- RE: NOTICE. (sent from forged email address)
- (no subject) (sent from forged email address)
- HELLO GARETH BULL <jameseric330@gmail.com>
- Kreditangebot jakub@davidovitch.com
- Get investment funding / loans "Mr. Ardan Bradan" <1@pidemco.com>
- From Dr. Ava Smith From United States Dr Ava Smith <mrs.nicole111@gmail.com>
- ABC URGENT NOTIFICATION (sent from forged email address)
- Attention Beneficiary (sent from forged email address)
- CAN YOU DO THIS FOR GOD.. "Mrs.SANDRA WAYNE" <tl482230@gmail.com>
- LJC/Donation-ref:K011- You have been Chosen for our COVID-19... "Lisa and John Robinson." <leesouth344445@gmail.com>
- CAN YOU DO THIS FOR GOD.. "Mrs.SANDRA WAYNE" <emiratesnbdbankgroup@gmail.com>
- Re: Transaction notice. (sent from forged email address)
- Private & Confidential "Mr. Pascal Simon" <info@jea-navi.com>
- IHRE ZAHLUNGSMITTEILUNG. (sent from forged email address)
- Attention Mr Giles Wilson <mrsmargarethilary@gmail.com>
- CAN YOU DO THIS FOR GOD.. "Mrs.SANDRA WAYNE" <frankbenant002@gmail.com>
- Donation.... "Mrs. Mavis Wanczyk"<78@mirkrovly.org>
- URGENT. Rita Hassan <ritahassan02@gmail.com>
- 184.105.182.63 "Mr. X" <test@central.mercfresh.com>
- URGENT. "Mrs. Rita Hassan" <ritahassan02@gmail.com>
- Re: I have Donation For You. (sent from forged email address)
- Kann ich Geld auf Ihr Bankkonto einzahlen? backup@gaidl-tj.com
- Partnership Proposal! Office Consulta <info@shopunitz.com>
- Your package fund of $46,000.000.00 us-dollar "Mrs. Jenifer Comwel" <globaltrustnnn@gmail.com>
- (no subject) Donations <claims639@gmail.com>
- From FedEx Drop Box FedEx Drop Box <johnsonede11@gmail.com>
- Attention: Beneficiary 06/10/2022 Mr.Kelvin Williams <test@comstar.ru>
- Unclaimed Inheritance Fund That Belong To You DESMOND CHAMBERS <Desmondchambers@consultant.com>
- Dear Friend, Gondo Koffi <gondokoffi05@gmail.com>
- (no subject) Donations <claimslttr@gmail.com>
- IHRE ZAHLUNGSMITTEILUNG. (sent from forged email address)
- Kann ich Geld auf Ihr Bankkonto einzahlen? "Eric Morgan"<backup@gaidl-tj.com>
- Re: Good day from Greece. "Mr. Hermes Daskalaki" <support@skucky.com>
- Contact My Secretary Of Your Compensation Barrister Romario Comlan <romariocomlan@gmail.com>
- Can I Trust You.!!! Barrister James <admin@bcstelecom.fr>
- Rückmeldung an mich (sent from forged email address)
- Greetings. Your urgent is needed my friend. "Mr.Yosyp Vasyl." <mahmudahmedmahmud3@gmail.com>
- REF: - INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF
(... "Mrs. Kristalina Georgieva" <drallison11@gmail.com>
- First Notice From Mrs. Jill Tracy. Biden. "Mrs. Jill Tracy Biden." <brrkevinp379@gmail.com>
- Mr.Brown Kenneth "Mr.Brown Kenneth" <info.bkam.ma@gmail.com>
- Kind Attention - Business proposal "Mr. Brown"<project.financing.247@gmail.com>
- Valued Proposal Hensley Kathryn <Sales@xv25.fmvuxo.sbs>
- Private Message, "Mr. Mike Lemi Milla" <lemimillamike1980@gmail.com>
- Dear Beneficiary, "info.application.bceao" <dl9055652@gmail.com>
- Attention Dear Beneficiary "Mr. Alejandro Mayorka" <officeland12@gmail.com>
- I request your approval "Mr.Tony Goodman" <infotony@co.org>
- FOR CHARITY DONATION (sent from forged email address)
- Hello, STEPHANIE SMITH <ubaoffice415@gmail.com>
- BUSINESS RELATION "Mrs. Judith Oronsaye Zenith Bank Plc" <dorothymendskum011@gmail.com>
- hello dear Rubby <saraidanielle4710@gmail.com>
- hello dear Rubby <williamsjohnson840@gmail.com>
- Re: Expecting your early reply. (sent from forged email address)
- Good News williamdeburrs <williamdeburrs1@gmail.com>
- Dearly Beloved, Dearly Beloved, Date 10 June 2022 DR Jonh Tony <drjhntn2010@gmail.com>
- Re: Attention beneficiary Mr Warren Edward Buffett <traceywedkm@gmail.com>
- FACEBOOK PRIZE 5 "Mr. MARK ZUCKERBERG" <info@tmc.com.my>
- YOUR OUTSTANDING PAYMENT NOTIFICATION. (sent from forged email address)
- Partnership Investment "Mr.Donald James" <lofoyila@gmail.com>
- Hello Dear, Dr Ava Smith <mrs.nicole22benoite@gmail.com>
- REF MY DONATION TO YOU <treasuredavid2029@gmail.com>
- Hello "Mrs.Riva Kones" <andia@andiapanama.org>
- Donation for charity works, "MRS. ANNA .H. BURN" <annahburn9@gmail.com>
- LETTER OF COMPENSATION "Mr. Jerry Ade" <jm7396464@gmail.com>
- Partnership Investment "Donald James." <clenny201@gmail.com>
- Attention needed Jamillah Noriah Anuar <jamillahnoriaha@gmail.com>
- Re: Attention beneficiary Mr Warren Edward Buffett <homesunday346@gmail.com>
- Beloved in Christ, "Mrs. Maureen Greaves" <feinbergmatthew11@gmail.com>
- Can i trust you??????? (sent from forged email address)
- YOUR DONATION CODE: RFCJ-4416720 "Mrs. Mavis Wanczyk" <junnhowe@yahoo.com.sg>
- INFO (sent from forged email address)
- Greetings from Hana Muammar Gaddafi Hana Muammar Gaddafi <generalattor.swit.frankerick@gmail.com>
- THIS IS YOUR DONATION CODE: FE207162 "Mrs. Mavis L. Wanczyk" <andronescu@upb.ro>
- Congratulations! "Mountain Wealth Managers Inc." <mountain.wealthmanagers@gmail.com>
- 2021 INTEREST RATE PAYMENT Transaction Code: (805) "Central Bank of Nigeria (CBN)" <wilsondavid518@gmail.com>
- ATTENTION david malpass <informationman792@gmail.com>
- FROM ATTORNEY NEIL WAUDBY NEIL WAUDBY <waudbyneil2@gmail.com>
- Notification Email "Ms.Terry Walters" <officeconsultant8@gmail.com>
- **SPAM** Attn Valid Beneficiary (sent from forged email address)
- Re: Contact Me For This Deal (sent from forged email address)
- Notification of your abandoned Package Larry Nolan <larryn841@gmail.com>
- Can you handle huge portfolio for investment project? "Dr. Khaled Ali" <k.aliinvestments2021@gmail.com>
- Greetings Mrs Sandra <collinslewis550@gmail.com>
- DEAREST IN CHRIST, "Mrs Mary Louis" <test@ajaxoil.ru>
- PENDING TRANSACTION!! UNITED STATES GOVERNMENT <marcoloancompany@gmail.com>
- Dear Facebook User You Won a Lottery Prize "MARK ZUCKERBERG" <test@sublime.com.tw>
- MY BELOVED IN CHRIST, "Mrs. Maureen Greaves" <jjmake9997@gmail.com>
- i have sent this earlier Henry Chuz <chuzh259@gmail.com>
- GREETING'S IN JESUS NAME! Sister Caro Deon <danieloluakapo22@gmail.com>
- Congratulations in advance HSBC BANK AMERICA <klopo@microclear.com.my>
- Greetings in the name of Lord "Mrs. Peninnah Ariel Benaiah" <alineouedraogo226@gmail.com>
- 2021 INTEREST RATE PAYMENT Transaction Code: (805) "Central Bank of Nigeria (CBN)" <wilsondavid513@gmail.com>
- I NEED YOUR SUPPORT (sent from forged email address)
- GOOD NEWS; TO YOU ALL, TREAT AS URGENT. "Dark Web Hacker." <info@darkweb.us>
- [SPAM] =?utf-8?q?Re=3B_Spende_f=C3=BCr_Sie?= "Manuel Franco" <arie@bpbatam.go.id>
230 entries -- last updated: 2022-06-10 15:07 UTC
Sender domains:
- 3uweb.xyz (1)
- acmemail.net (7), ajaxoil.ru (1), andiapanama.org (1)
- bcstelecom.fr (1), bestfood.com.ni (1), bpbatam.go.id (1)
- central.mercfresh.com (2), cgt.fr (1), chainautoassembly.com (1), cmonoc.cn (1), co.org (1), com.tw (1), comstar.ru (1), consultant.com (1)
- darkweb.us (1), daum.net (1), deccanclinic.com (1), deskera.org (1)
- equilifemedical.com (1)
- fdbank.jp (1)
- gaidl-tj.com (1), georgebohnisch.com (1), gmail.com (94), godaddy.com (1), goodwilldonations.com (1)
- happy-brown.185-228-232-140.plesk.page (1), hesabkaran.com (1)
- imf.org (1), impetra-plus.com (1)
- jea-navi.com (1)
- karimgroup.com (1)
- lotto.eu (1), lumisource.com (1)
- mail.goo.ne.jp (1), microclear.com.my (1), mirkrovly.org (1), mrsmaviswanczykfoundation (1), munkorgen.com (1), mx5.canvas.ne.jp (1)
- nycthai.com (1)
- pbmares.com (2), pidemco.com (1), pitc.gov.ph (1), power.emacom.biz (1), prasarana.com.my (1), prievidzanet.sk (1)
- shopunitz.com (1), skucky.com (1), sublime.com.tw (1)
- test.com (1), tmc.com.my (1)
- upb.ro (2), usa.org (1)
- xv25.fmvuxo.sbs (1), xxxxxxx.xxx (11)
- yahoo.com.sg (1), ymagis.com (1), yongin.ac.kr (1)
Anti-fraud resources:
