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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.
- ATTN: (sent from forged email address)
- Your Attention Please...... (sent from forged email address)
- From Barrister Evans Thomas Barrister Evans Thomas <bolumtony1@gmail.com>
- Your Attention Is Needed "Miss. Sandra Walter" <info@usa.org>
- From Barrister Evans Thomas Barrister Evans Thomas <mrs.gonzaleenrique001@gmail.com>
- ABC URGENT NOTIFICATION (sent from forged email address)
- FUND APPROVAL !!! "Dr. Snow Douglas" <Info@xoxgo.com>
- I expect your urgent reply "Mr.Patrick Joseph" <patrickjos09@gmail.com>
- From Barrister Evans Thomas Barrister Evans Thomas <mrtony4reallb@gmail.com>
- DONATION patricia joseph <kenneyhrose@gmail.com>
- HI DEAR, "DR. AVA SMITH " <williamssharom7@gmail.com>
- From Barrister Evans Thomas Barrister Evans Thomas <mrfredwilson873@gmail.com>
- Good day to you. (sent from forged email address)
- BMW LOTTERY DEPARTMENT NOTICE (sent from forged email address)
- RE lim@lianfk.com
- Are you here Mr Rafiq Bengail <paullarry195@gmail.com>
- UN Directorate of International Payment/Transfer Notice, "Ms. Kristalina Georgieva" <imfinfo90@gmail.com>
- Re: Jaiz Global Project Loan Program. Khaled Bin Al Qassim <khaled.b@jaizglobalz.com>
- Re:investment offer (sent from forged email address)
- Re:I will give you more details...... "Sister Grace Mbe" <news@net-shinei.co.jp>
- Re: Mutual Investment Proposal Luis Fernandez <luisfernandezfirm@consultant.com>
- =?UTF-8?B?RG90YXogLSBwxZlpcG9tw61ua2EgeiB3ZWJ1?= xxx@xxxxxxx.xxx
- [From Mrs. Suzanne Mubarak ] "Mrs. Suzanne Mubarak" <mrssuzam21@aol.com>
- GOOD NEWS BENEFICIARY "Mr. Christopher Asher Wray" <teszt@cdci.hu>
- From the Desk Of MR JOHN C KNIGHT: MR JOHN C KNIGHT <mrmikej66@gmail.com>
- From the Desk Of MR JOHN C KNIGHT: MR JOHN C KNIGHT <fundsorigin1@gmail.com>
- Re: Hi Friend, George Bennie <darli2dord@gmail.com>
- From the Desk Of MR JOHN C KNIGHT: MR JOHN C KNIGHT <mrmarkchristopher15@gmail.com>
- Greetings !! (sent from forged email address)
- Re: Re: Re: LOAN INVESTMENT SPC Loan C/O Bahrain <site@gugig-law.co.il>
- CONGRATULATION GOOGLE AWARD WINNER. (sent from forged email address)
- VERY URGENT (sent from forged email address)
- =?utf-8?b?Q29tcGHDsWVybw==?= de negocios Konate Mamadou <info.kmamadou@sparkphysio.com>
- =?utf-8?q?Spende_von_2=2E000=2E000=2C00_Euro_f=C3=BCr_Sie?= "Manuel Franco" <carolina.arteaga@distrito09d19.saludzona5.gob.ec>
- Kann ich Geld auf Ihr Bankkonto einzahlen? "Eric Morgan"<backup@gaidl-tj.com>
- The chief auditor (H.S.B.C Bank South Africa). ANDREW DELL <web7011@outlook.com>
- PLEASE I NEED YOUR HELP. PLEASE KINDLY GET BACK TO ME "FROM MRS. FLORENCE WOODY" <Estheroateng12@outlook.com>
- RE-NOTIFICATION. "Dr. Zark Seidu" <info@quegrid.com>
- Dear Friend, Aisha Gaddafi <office.daniella.stoffel1@gmail.com>
- I am Mrs. Elizabeth Graham, "Mrs. Elizabeth" <kreilly@pbmares.com>
- YOUR LOTTO WINNING NOTIFICATION NUMBER,, (sent from forged email address)
- =?UTF-8?Q?Ich_habe_eine_=C3=9Cberraschung_f=C3=BCr_dich?= warren E buffett <shamsuamuhammad36@gmail.com>
- Re: Transaction notice (sent from forged email address)
- URGENT ATTENTION BENSON CHUKWUMA <godwinonyema9011@gmail.com>
- Re: 05-03-2016 (sent from forged email address)
- PAYMENT, "Mrs. Lina Wolf" <revrobertwilliamsx31@gmail.com>
- Kreditangebot jakub@davidovitch.com
- Re; Fredrik Dawie <info@pbmares.com>
- VON FRAU THERESA (sent from forged email address)
- .,URGENT ATTENTION NEEDED., MRS AGNES JORGE<anzen005@fukuoka-ankyo.jp>
- Re: PROJECT: From: Dr. Emmanuel Ibe Kachikwu (GMD) Nnpc Towe... (sent from forged email address)
- (no subject) OFFICE FILE <govfbi133@gmail.com>
- Acknowledge this message (sent from forged email address)
- INFO (sent from forged email address)
- 92.115.145.67 "Mr D" <info@wuthrich.ch>
- ATTENTION BENEFICIARY "MR. JAMES JOSEPH JR" <aishamuhammadg43@gmail.com>
- 11-06-2022 Important "MrsWalton Alice" <aliceofficehelp@uberaba.mg.gov.br>
- The Approval Of Your Fund US$50,000,000.00 IMF PAYMENT <yusufsolomonajiji@gmail.com>
- GOOD NEWS (sent from forged email address)
- YOU HAVE WON THE FIFA WORLD CUP QATAR 2022 COMPUTER BALLOT L... (sent from forged email address)
- =?utf-8?q?Gesch=C3=A4ftsvorschlag?= info@hesabkaran.com
- I WILL APPRECIATE YOUR SUPPORT.. (sent from forged email address)
- Reply,,,,,,,13/06/2022 (sent from forged email address)
- Acknowledge this message.. "Mr. Frankie Fisher" <gilsonnene@gmail.com>
- REPLY URGENT (sent from forged email address)
- =?UTF-8?B?QSBkb25hdGlvbiBvZiDCozIsMDAwLDAwMC4wMC4=?= "Mrs. Frances Connolly" <clientservice222@gmail.com>
- Re:Confirm 12/06/2022 (sent from forged email address)
- HELLO,,,, (sent from forged email address)
- i await your response Edward Jones <fue.steven90@gmail.com>
- FROM MERCEDES BENZ COMPANY. OFFICE FILES <ezejiitao@gmail.com>
- COMPESATION FUNDS OF THE YEAR 2022 Mr DAVID MICHAEL <yekeenabimbola1992@gmail.com>
- DEAR BELOVED GREETING FROM BISHOP JP!!! (sent from forged email address)
- CONGRATULATIONS! "Mrs. Mavis L. Wanczyk" <tooboyyo747@gmail.com>
- From Navy Federal Credit Union (URGENT) NavyFederal Bank <navy.federaladadaa@gmail.com>
- Good News To You Congratulions James Morrison <williamsimonesq9@gmail.com>
- Re:Awaiting (sent from forged email address)
- =?UTF-8?B?QSBkb25hdGlvbiBvZiDCozIsMDAwLDAwMC4wMC4=?= "Mrs. Frances Connolly" <mrsjanamarkova49@gmail.com>
- HELLO MY DEAR HOW ARE YOU DOING WITH YOUR FAMILY Mrs Sandra <sulemanaissakucaboni@gmail.com>
- Very important message Ronald Evergreen <teszt@cdci.hu>
- My Dearest Friend mustafa mellissa <mellissamustafa@gmail.com>
- Grant donation of 1,500,000.00 pounds "Frances And Patrick Connolly" <v762217@gmail.com>
- GOOD DAY SANDRA WAYNE <sandrawayne9910@gmail.com>
- RE-NOTIFICATION. "Dr. Zark Seidu" <info@salestrainingonline.com>
- (no subject) Mr patrick connoly <ezhova@reksoft.ru>
- Wichtig (sent from forged email address)
- YOUR ABANDON PACKAGES .................. AM (sent from forged email address)
- Please respond DC Markets Finance LTD <st3326200@gmail.com>
- REPLY URGENT "Jim Ratcliffe" <info@imf.org>
- Central Intelligence Agency "Mr. Kobua Lee" <carroza.mano@tana.admvalue.com>
- Acknowledge this mssage "Martin Fosh" <info@gfigroup.com>
- Re: 176.67 "Mrs.Elina Andre" <user@smila.biz>
- CONTRACT SUM "MOW&H" <intopriv7@gmail.com>
- =?utf-8?q?I_don=E2=80=99t_forget_you_past_attempts/effort?= "Mr. X"
- Dear Friend , (sent from forged email address)
- RE: READ CAREFULLY ON YOUR NAME $15,000,000.00 Office of General Secretariat <chemssg.sales@gmail.com>
- Re: Your Abandoned Package For Delivery "Robert M. Hopper." <info@usa.net>
- GOOD NEWS "Dr Kristalina Georgieva" <infooffice88@daum.net>
- Spende MEFTAH ABDELWAFI <a.meftah@onda.ma>
- Re "Sara Comriet" <andia@andiapanama.org>
- Re: GOOD DAY SIR/MADAM... "MR. ANDREW " <cocacolapromo0111@gmail.com>
- Re: Your Payment is READY!!! JOHN FLETCHER <mubarakisahargungu@gmail.com>
- my subject Lerynne West <walter.sa@igm.gub.uy>
- LOAN AND INVESTMENT OPPORTUNITY ZENITH CAPITAL <nbo@macartney.com>
- Darlehen Angebot jetzt beantragen kav@cepp24.ru
- Re: Your Payment is READY!!! FIRST BANK <mercymaha47@gmail.com>
- Please get back to me. "Mrs. Amelia Pierson" <admin01@wayneoh.com>
- MR. GODWIN EMEFIELE. "MR. GODWIN EMEFIELE" <godwinemefiele1906@gmail.com>
- I.M THE FOUNDER CEO AMAZON.COM "Mr Jeffrey P. Bezos" <maureenkisakya2020@gmail.com>
- I.M THE FOUNDER CEO AMAZON.COM "Mr Jeffrey P. Bezos" <signaturepremium18@gmail.com>
- URGENT FROM THE POST OFFICE. Post Office <christina.gerads@eepd.de>
- I.M THE FOUNDER CEO AMAZON.COM "Mr Jeffrey P. Bezos" <edtwazagye1@gmail.com>
- I.M THE FOUNDER CEO AMAZON.COM "Mr Jeffrey P. Bezos" <kennywarugaba@gmail.com>
- Compliment of the Day "Mrs. Grace Solow" <thandekazondi023@gmail.com>
- I.M THE FOUNDER CEO AMAZON.COM "Mr Jeffrey P. Bezos" <edisonmpalanyi@gmail.com>
- Stop Contacting Them... "Klein Matthews" <info@fund.com>
- We officially want to inform you that an ATM Visa Card Value... OFFICE FILE <mrsjillbiden897@gmail.com>
- Dear E-mail Owner Ruth Eze <yesjm7937@gmail.com>
- HEADQUARTERS LOCATION "Charles p. Thomas" <drtedrosadhanomghebreyesus23@gmail.com>
- Dear Friend Barrister Alfred Howard <andyharvey59@gmail.com>
- CONTACT ATM CARD PAYMENT "Mr. Donald Lucas" <jb591094@gmail.com>
- Attention beneficiary Mr Warren Edward Buffett <solidchilokwu@gmail.com>
- I.M THE FOUNDER CEO AMAZON.COM "Mr Jeffrey P. Bezos" <ikajumba2001@gmail.com>
- I.M THE FOUNDER CEO AMAZON.COM "Mr Jeffrey P. Bezos" <olukajulius1985@gmail.com>
- I.M THE FOUNDER CEO AMAZON.COM "Mr Jeffrey P. Bezos" <akellozainah@gmail.com>
- Donation.. "IT Support"<anna@glpak.ru>
- I.M THE FOUNDER CEO AMAZON.COM "Mr Jeffrey P. Bezos" <tomusangehamidu@gmail.com>
- I.M THE FOUNDER CEO AMAZON.COM "Mr Jeffrey P. Bezos" <nuwamanyaemmanuel8@gmail.com>
- HOW IS WORK CHINEDU 4M INDIA <princeekene3@gmail.com>
- RE "Manuel Franco" <info@mst16.ru>
- Re: Important Notice (sent from forged email address)
- With Due Respect Flordvila Pingkan <mrssarabenjamain123@gmail.com>
- SAVE A CHILD "Mrs. JANE SIMONE Bassam"<somchai@nycthai.com>
- HI DEAR Dr Ava Smith <dimsouley@gmail.com>
- Your Package Shipment Code awb33xzs "MR.RICHARD MARK" <faridahshero@gmail.com>
- FROM MRS ROSE RAYA "Mrs.Rose Raya" <mrsyeetybayarmaa@gmail.com>
- OIL PROPOSAL$$$$ "JOHN MONK" <lena@school24.lan>
- Dear Winner!!! "Mrs. Rachael Adams."
- 184.105.182.64 "Mr. X" <test@central.mercfresh.com>
- OIL PROPOSAL$$$$ "JOHN MONK" <taha@tsms.ir>
- OIL PROPOSAL$$$$ "JOHN MONK" <admin@crtv.cm>
- BUSINESS PROPOSAL$$$ "John Monk" <truman@timesph.com>
- hello William Boyd <fayegumede65@gmail.com>
- Hello "Kathy Blattel" <test@com.sv>
- GREETINGS, Mr Cheng Lee <leedasha710@gmail.com>
- introduce myself to you daniel john <dj5397741@gmail.com>
- DEAR BELOVED FRIEND I NEED YOUR URGENT ASSISTANCE IN THIS TR... "Mr.David Williams," <mrdavidw2011@gmail.com>
- HELLO BENEFICIARY HSBC BANK <williamsjames2898@gmail.com>
- Partnership Investment. "Donald James." <bullyfaruk@gmail.com>
- MULTI-MILLION DOLLARS INVESTMENT "Mr. John Godwin" <atrnatm2@gmail.com>
- I.M THE FOUNDER CEO AMAZON.COM "Mr Jeffrey P. Bezos" <sendaulasam@gmail.com>
- HI DEAR Dr Ava Smith <odilia.zongo70@gmail.com>
- I.M THE FOUNDER CEO AMAZON.COM "Mr Jeffrey P. Bezos" <kigandaismail1@gmail.com>
- YOUR ONLINE BANKING PAYMENT IS READY NOW. "Mr. Jamie Dimon" <missreneta40@gmail.com>
- RE...... "From Dr. Chris. Loewald." <kkjjus@gmail.com>
- Greetings to you and your family, "Ms. Esso Agnes" <kimberlybrendon64@gmail.com>
- I.M THE FOUNDER CEO AMAZON.COM "Mr Jeffrey P. Bezos" <bkmalcom1234@gmail.com>
- Greetings to you and your family, "Ms. Esso Agnes" <nac.chizob@gmail.com>
187 entries -- last updated: 2022-06-14 13:23 UTC
Sender domains:
- 86.trillianpro.com (1)
- andiapanama.org (1), aol.com (1)
- cdci.hu (2), cedarparklaw.com (1), central.mercfresh.com (1), com.sv (1), consultant.com (1), crtv.cm (1)
- daum.net (1), distrito09d19.saludzona5.gob.ec (1)
- eepd.de (1)
- fukuoka-ankyo.jp (1), fund.com (1)
- gaidl-tj.com (1), gfigroup.com (1), glpak.ru (1), gmail.com (79), gugig-law.co.il (1)
- igm.gub.uy (1), imf.org (1), iobox.se (2)
- jaizglobalz.com (1), junk.trillianpro.com (1)
- macartney.com (1), mst16.ru (1)
- net-shinei.co.jp (1), nycthai.com (1)
- onda.ma (1), outlook.com (2)
- pbmares.com (2)
- quegrid.com (1)
- reksoft.ru (1)
- salestrainingonline.com (1), sanshin-teruya.com (1), school24.lan (1), servers.com (1), sieba.com (1), smila.biz (1), sparkphysio.com (1)
- tana.admvalue.com (1), timesph.com (1), tsms.ir (1)
- uberaba.mg.gov.br (1), unreliable.trillianpro.com (1), usa.net (1), usa.org (1)
- wayneoh.com (1), wuthrich.ch (1)
- xoxgo.com (1), xxxxxxx.xxx (4)
Anti-fraud resources:
