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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.
- From Frank Kuhnke (sent from forged email address)
- 200Re: Winner code: 0043034 "Mr.Richard Wahl" <test@central.mercfresh.com>
- Greetings to you Personal Assistant <nwankwodrabraham8@gmail.com>
- Please I need your guidance Alice Baby <babya4074@gmail.com>
- Take it. "Mr. Jonathan Mathe" <pfauniform@stcatherines.net.au>
- Alert About Your Fund (FROM BANK) (sent from forged email address)
- Private. "Mrs.Patricia Wagner" <mburghardt@fiha.com.pl>
- Haben Sie meine vorherige E-Mail erhalten? (sent from forged email address)
- Good day to you (sent from forged email address)
- UPDATE ABOUT YOUR ATM CARD Adaora Umeoji <dr.mokafore01@gmail.com>
- GOOD NEWS ELWALEED AHMED ALI KHALAFALLA <barristeralikhalifa@gmail.com>
- ATTN: (sent from forged email address)
- US$1,500,000.00USD Donation for you and your family!! "Miss MacKenzie Scott. Tuttle" <admin@hc.int>
- Re: WHY I HAVE BEEN TRYING TO REACH YOU/ TREAT AS A MATTER ... (sent from forged email address)
- UPDATE ABOUT YOUR ATM CARD Adaora Umeoji <onuohaj88@gmail.com>
- Attention Beneficiary, THE TRUTH ABOUT YOUR FUND TRANSFER. Hackett Jack <servicec364@gmail.com>
- (no subject) Miss Wendy George <misswendygeorge@gmail.com>
- THE STATE DEPARTMENT.. (sent from forged email address)
- Re: GOOD DAY SIR/MADAM... BARCLAYS BANK <bankofficelimited01@gmail.com>
- Dear Friend, (sent from forged email address)
- Private: Pandemic Fund Giveaways. "Mrs. Sheryll Goedert ( CEO/Founder )" <info@equilifemedical.com>
- =?utf-8?q?CONGRATULATION_=E2=82=AC1=2C000=2E000=2C00_HAS_BEE... Pessina<stefano@info.com>
- LOAN AND INVESTMENT OPPORTUNITY "ZENITH CAPITAL" <andia@andiapanama.org>
- Acknowledge this message "Jake Baros" <support@qured.com>
- Acknowledge this message.. "Mr. Frankie Fisher" <gilsonnene@gmail.com>
- Dear Friend, (sent from forged email address)
- REPLY URGENT "Jim Ratcliffe" <info@imf.org>
- Please Read This Message Carefully. "Dr.Emmanuel Ibe Kachikwu" <order@hellolunch-kawakami.co.jp>
- COMMISSION PAYMENT smtpfox-fgqwr@ginalennox.com
- I HOPE MY MESSAGE DIDN'T LOOK STRANGE TO YOU marina wenzel <marie0france@gmail.com>
- ***SPAM*** Major Business Opportunity (sent from forged email address)
- From Mrs. Amihan R. Salazar (sent from forged email address)
- Good Day missliliangeorge <ouanrekaadre@gmail.com>
- From Alfred" Reply Back Please Alfred Paulson <patrickmansoh1@gmail.com>
- WINNING CODE Number: 5300477 (sent from forged email address)
- Dear Fund Beneficiary, Urgent response Required for your own... (sent from forged email address)
- Greetings Intercash Link <intercashlike@gmail.com>
- Get back to me "Wally Adeyemo" <admin@ventasec.online>
- INTERNATIONAL MONETARY FUND "Mrs.Kristalina Georgieva" <adamumuhammad1254@gmail.com>
- SIE HABEN EINE SPENDE GEWONNEN lucca.bergamin@agoracred.com.br
- Welcome To First Bank Of Africa "Mr. Michael Edwin" <william.fsweeney1@gmail.com>
- Re: WHY I HAVE BEEN TRYING TO REACH YOU/ URGENT. "Ambassador Ivonne Juez Abuchacra de Baki" <infolee@usa.org>
- GOOD NEWS (sent from forged email address)
- BUSINESS PARTNERSHIP Robinson Trevor <robtre58@gmail.com>
- This Is The Truth You Need To Know About Your Claim Auditor General of the Federation <upscourierdeliverrycompany@gmail.com>
- Welcome To First Bank Of Africa "Mr. Michael Edwin" <kenfc.14@gmail.com>
- Money transfer (sent from forged email address)
- URGENT. "Mrs. Rita Hassan" <ritahassan02@gmail.com>
- REF/EU/9470X12/2022/CWS "EURO MILLION" <info@lotto.eu>
- Welcome To First Bank Of Africa "Mr. Michael Edwin" <kenfc.547@gmail.com>
- FUNDS OF $12.5 MILLION FOR YOU Mr Manuel Franco <fmsa4@mail.goo.ne.jp>
- Greetings to you .. Mr E ZONGO <longinusiwunna@gmail.com>
- .":CONGRATULATIONS!!YOUR FUNDS IS READY FOR DELIVERY 8mora (sent from forged email address)
- URGENT. Rita Hassan <ritahassan02@gmail.com>
- May the peace of God be with you c "Mrs. Stephanie Smith" <info@cliam.com>
- I call for help please Sarah Nzi <solidman2015@gmail.com>
- My Co-Partnership "Capt.Kyle Smoak" <kylensmoak@hotmail.com>
- REMAIN BLESSED MARY LOUIS <ml6073994@gmail.com>
- Dear Sir, (sent from forged email address)
- YOUR RESPONSE IS NEEDED.... "Tha Meemak Udom" <thameemakud@aol.com>
- Very Urgent From Ibrahim Salem I am looking for someone to p... ibrahim salem <hsbcb793@gmail.com>
- Hello, Contact Mr Pete Koffi for your compensation check James Buna <jamesbunaa5@gmail.com>
- Donation from Mrs. Badriya Salam Badriya Salam <msbadriya.salam0@gmail.com>
- From Ibrahim Salem I am looking for someone to partner with ibrahim salem <ibrahimsalem579@gmail.com>
- FUNDS OF $12.5 MILLION FOR YOU Mr Manuel Franco <kfmn02@mail.goo.ne.jp>
- From Ibrahim Salem I am looking for someone to partner with ibrahim salem <ibrahimsalem381@gmail.com>
- URGENT REPLY michel kafando <williamriddering485@gmail.com>
- THIS IS YOUR DONATION CODE: [ 0043034] "Mr Richard Wahl" <info@lnk.net>
- Re: admin@gmail.com
- Re: Greetings!!! Michael Afonso <dowdletoni21@gmail.com>
- Congratulations,Your Payment Successfully!! Ambassador Brian Shukan <johnkoskinen001@gmail.com>
- UN Directorate of International Payment/Transfer Notice, "Ms. Kristalina Georgieva" <imfinfo90@gmail.com>
- [!!Spam]GMLND2022: 89.184.150.76 Simon PHILLIPS <simon@gmx.de>
- FUNDS OF $12.5 MILLION FOR YOU Mr Manuel Franco <fmap6@mail.goo.ne.jp>
- JOIN US TO FINANCE YOUR PROJECTS. (sent from forged email address)
- FROM FABIO ANTONIO...... (sent from forged email address)
- Official Notice! "Dr. Zark Seidu" <ankurtyagi@tag11softech.com>
- Spende..... "Mrs. Mavis Wanczyk" <mali@scioe.org>
- 2.000.000,00 Euro "manuel franco" <>
- CONTACT ME. "Christhy Pepple" <joycazoff@meta.ua>
- Acknowledge this message "Jake Baros" <ar@arcinvestmentpartners.com>
- SHIPMENT MR DAVID MORRIS <mrdonaldb30@gmail.com>
- International Monetary Fund Ms Kristalina Georgieva <yusufgarbeer@gmail.com>
- A CALL FOR YOUR KIND HELP (sent from abused email account)
- RECEIVE YOUR $5 MILLION BANK DRAFT CHECK PAYMENT "MR. DAVID WILSON" <okpanakimusaahmad@gmail.com>
- BMW LOTTERY DEPARTMENT "BMW" <info@rina.org>
- TREAT AS A MATTER OF URGENCY (sent from forged email address)
- Please read carefully (sent from forged email address)
- NOTIFICATION OF CREDIT FROM BANK FEDERAL RESERVE BOARD NEW Y... (sent from forged email address)
- Ayuda humanitaria OXFAM INTERNATIONAL ORG <ismael.dabo44@gmail.com>
- Re "JL" <jazminhc@cell.cinvestav.mx>
- LOAN STANDARD FINANCIAL MANAGEMENT LTD
- Donation.... "Mrs. Mavis Wanczyk"<mali@scioe.org>
- INFO (sent from forged email address)
- Important and Urgent 19/06/2022 "Mrs Alice Walton" <officealice@uberaba.mg.gov.br>
- From Mrs Dawn Dewitt, Dawn Dewitt <lorette@theknittingdoctor.com>
- Seeking Opinion "J. KOKU" <fgarrickco@gmail.com>
- Good day "Annie Owen Chambers" <jssh312@hotmail.com>
- Are You Interested Over the Fund Transfer For Investment pu... (sent from forged email address)
- URGENT (sent from forged email address)
- FUNDS OF $12.5 MILLION FOR YOU Mr Manuel Franco <fmwa1@mail.goo.ne.jp>
- Congratulation: You're a winner (sent from forged email address)
- RE: GOOD NEWS (sent from forged email address)
- Dearly Beloved, Dearly Beloved, Date 19 June 2022 DR Jonh Tony <drjhntn2010@gmail.com>
- Darlehen Angebot jetzt beantragen kav@cepp24.ru
- CONGRATULATION! "Mrs. Mavis L. Wanczyk" <kenb156615@gmail.com>
- Re:Investment offer Osvaldo Pioli <inquiry@mac-tech.icu>
- I.M THE FOUNDER CEO AMAZON.COM "Mr Jeffrey P. Bezos" <nyondokeneth@gmail.com>
- Hurry Now And Claim Your Funds!! "Mr. Tony Adamu" <info@cbn.ng>
- FROM: Mr. Dan Zama Dan Zama <dnzama_34@outlook.com>
- This Is The Truth You Need To Know About Your Claim Auditor General of the Federation <eze.drpaul@gmail.com>
- ! PRIVATE & CONFIDENTIAL ! AN IMPORTANT MESSAGE FOR YOU ! "Dr John Chan Cho Chark Chairman of Hang Seng Bank Ltd Hong Kong" <sjjas22@hotmail.com>
- TRANSFER NOTICE BANK OF AMERICA <costumersservicesus@gmail.com>
- =?utf-8?q?DONS_DE_BONNE_VOLONT=C3=89?= "Susanne Klatten" <susanneklattencharityfund@gmail.com>
- FROM: Mr. Dan Zama Dan Zama <dnzama_47@outlook.com>
- TRANSFER NOTICE BANK OF AMERICA <roseconnellrevsisterann@gmail.com>
- TRANSFER NOTICE BANK OF AMERICA <gabrielokoli22@gmail.com>
- I.M THE FOUNDER CEO AMAZON.COM "Mr Jeffrey P. Bezos" <akellozainah@gmail.com>
- =?utf-8?q?Gesch=C3=A4ftsvorschlag?= info@hesabkaran.com
- Get back to me "Wally Adeyemo" <kabinet@fpolice.com.ba>
- CONTACT FOR MORE DETAILS "Mr. Martin Powell" <lovinaeffiong0@gmail.com>
- HELLO "Mrs. Lerynne West" <test@indosat.com>
- HELLO "Domtchueng Esaie" <Esaie.Domtchueng@ac-creteil.fr>
- ATTENTION Ruth Paul <rpoinvestment@gmail.com>
- INVESTMENT PARTNER NEEDED Khalid Al <operaciones.solein@gmail.com>
- GREETINGS, FROM PRINCE W"REPLY BACK Prince Williams <prince@epona.jp>
- Re - Change of Funds Ownership. "Dr. Joseph Philip" <worldsocial594@gmail.com>
- I.M THE FOUNDER CEO AMAZON.COM "Mr Jeffrey P. Bezos" <namakulajustin46@gmail.com>
- I CAN REPACKAGE YOUR OLD JOB TO PAY AGAIN... LET US WORK TOGETHER <pro.davidauckland@gmail.com>
- YOU HAVE WON THE FIFA WORLD CUP QATAR 2022 COMPUTER BALLOT L... (sent from forged email address)
- Good Day My Dear, Kiaryose <dedemorgan01@gmail.com>
- BENEFICIARY "Fred Foldvik" <no-reply@gvcled.com
- Attention Beneficiary, THE TRUTH ABOUT YOUR FUND TRANSFER. Hackett Jack <garethphilbarry@gmail.com>
- Re Maria Elisabeth Schaeffler <muhammadsaniisah16@gmail.com>
- Contact my secretary for the delivering of your visa card. "Mr. Norman"
- **SPAM** Your Consignment Box has been released (sent from forged email address)
- Attention please!!! Ms Terry Walters <ssekiddeaslam@gmail.com>
- Get back to me "Wally Adeyemo" <>
- Greetings : Beneficiary "Mrs. Janey Zachary" <florentbiyao765@gmail.com>
- Your Response is needed Ungently Your Account Manager <kennethharry962@gmail.com>
- Dear Friend, Mrs Samira Adama <bellomusa755@gmail.com>
- From Miss. Sandrina Omaru Sandrina Omaru <sandrina.omaru2022@gmail.com>
=?utf-8?Q?tps=3A//sweet22=2Epage=2Elink/photos=3F7um_=F0=9F=92=9F?= <xxx@xxxxxxx.xxx>
- (no subject) "Mrs. Mavis L. Wanczyk" <alc6675420@gmail.com>
- =?UTF-8?Q?PRUEBE_Y_LEA_MI_CORREO_ELECTR=C3=93NICO?= Samuel Aline <27445@colegioarubano.aw>
- Re Maria Elisabeth Schaeffler <jackmacus402@gmail.com>
- Re Maria Elisabeth Schaeffler <hniconsults@gmail.com>
- LOAN STANDARD@pop15.openpop3.com, FINANCIAL@pop15.openpop3.com,
MANAGEMENT@pop15.openpop3.com, LTD@pop15.openpop3.com
- My regards to you. "Mr. John Albert" <johneyalbert83@gmail.com>
- Attn: Beneficiary, WESTERN MONEY <davidmichael0667@gmail.com>
- Re Maria Elisabeth Schaeffler <fatimarabiutumburkai@gmail.com>
- You Have Received A Donation Of $2,800,000.00 "Manuel." <enedina@supridados.com.br>
- BENEFICIARY "Fred Foldvik <no-reply"@gvcled.com
176 entries -- last updated: 2022-06-19 15:00 UTC
Sender domains:
- ac-creteil.fr (1), andiapanama.org (1), aol.com (1), arcinvestmentpartners.com (1), asspirates.trillianpro.com (1)
- beta.trillianpro.com (1), blackbox.trillianpro.com (1), bleed-to-death.trillianpro.com (1), bloatware.trillianpro.com (1)
- cbn.ng (1), cell.cinvestav.mx (1), central.mercfresh.com (1), cliam.com (1), colegioarubano.aw (1), crap.trillianpro.com (1)
- epona.jp (1), equilifemedical.com (1)
- feckless.trillianpro.com (1), fiha.com.pl (1), fpolice.com.ba (1), fuck.trillianpro.com (1)
- gmail.com (67), gmx.de (1)
- hc.int (1), hellolunch-kawakami.co.jp (1), hotmail.com (3)
- imf.org (1), indosat.com (1), info.com (1)
- lnk.net (1), lotto.eu (1)
- mac-tech.icu (1), mail.goo.ne.jp (4), meta.ua (1)
- outlook.com (2)
- pointless.trillianpro.com (1)
- qured.com (1)
- resun.com (1), rina.org (1)
- sales.trillianpro.com (1), scioe.org (2), stcatherines.net.au (1), suck-ass.trillianpro.com (1), suckass.trillianpro.com (1), supridados.com.br (1)
- tag11softech.com (1), theknittingdoctor.com (1)
- uberaba.mg.gov.br (1), unreliable.trillianpro.com (1), unstable.trillianpro.com (1), usa.org (1), useless.trillianpro.com (1)
- ventasec.online (1)
- w3.trillianpro.com (1), wicked.trillianpro.com (1)
- xxxxxxx.xxx (2)
Anti-fraud resources:
