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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.
- Hello Dear, "Dr Abodi Ahmed," <etionsa55@gmail.com>
- From Mrs. Daniella Kyle (sent from forged email address)
- URGENT INFORMATION FROM SOUTH AFRICAN RESERVE BANK. (sent from forged email address)
- Re; Greetings !! (sent from forged email address)
- ATM VISA CARD. "Mrs. Betty Richard" <dr.patricetalon665@gmail.com>
- Re:$ 100 million (sent from forged email address)
- Hello Dear, Dr abboud ahmed <etionsa55@gmail.com>
- *My donation gift for you* (sent from abused email account)
- CONGRATULATIONS UBA Relationship officer <mgrbeninn@gmail.com>
- Dear Beneficiary, "Mrs. Maureen A. Greaves" <debralawrence553@gmail.com>
- URGENT RESPONSE Okeh Chukwuma <andymaguire3@gmail.com>
- GET BACK TO ME (Urgently) (sent from forged email address)
- International monetary fund "Ms. Kristalina georgieva" <paulubakammao2968@gmail.com>
- URGENT REPLY NEEDED (sent from forged email address)
- From: Mrs. Suzanne Mubarak ]]] "Mrs. Suzanne Mubarak" <mrssuzam21@aol.com>
- FACTURA (89728) xxx@xxxxxxx.xxx
- Re: Official Notice! "Dr. Zark Seidu" <test@trade.su>
- CONGRATULATIONS UBA Relationship officer <headofficee26@gmail.com>
- URGENT ATTENTION NEEDED (sent from forged email address)
- YOUR UNPAID FUND.. "Ms. Kristalina Georgieva" <godswillnkuma@gmail.com>
- Hello Dear, " Mr,Aadil Aaban" <mrs.1nicole70@gmail.com>
- Hello Dear, " Mr,Aadil Aaban" <wumodo.andwre@gmail.com>
- YOUR UNPAID FUND.. "Ms. Kristalina Georgieva" <iamvictoriambateren@gmail.com>
- Re-Notification! "Dr. Zark Seidu" <info@quegrid.com>
- DEAREST BELOVED ONE, MS AISHA GADDAFI <aisha2gaddafi2@gmail.com>
- URGENTLY REPLY NEEDED Miss Amina Ibrahim <ahmedalidrissa60@gmail.com>
- Congratulation! (sent from forged email address)
- URGENT RESPONSE brate williams <bratewilliams90@gmail.com>
- DO YOU BELIEVE WE CAN>>>>??? "Q i" <zqinluv1@gmail.com>
- PLEASE I NEED YOUR HELP, PLEASE KINDLY GET BACK TO ME "FROM MRS. FLORENCE WOODY" <Hildegardboweredypcsfpuyen@outlook.com>
- RE,, "Mr. Peter Alexandra," <mrpetalexxx@gmail.com>
- Liebste Geliebte (sent from forged email address)
- ATM VISA CARD. "Mrs. Betty Richard" <daleurban9@gmail.com>
- PLEASE TREAT AS URGENT International Monetary Fund <andrew.tandey33@gmail.com>
- Re; Greetings !!! "Mr. Azim H. Premji" <schwing@pkservis.com>
- Re: CANCELED OF YOUR FUND SUM (US$10.700,000:00) "Mr. John Wiley" <martyntaylor1956@gmail.com>
- MAPFRE 209.126.156.185GGM (sent from forged email address)
- I'm contacting you from America "Mr. James Smith" <freelottoonlineorg@gmail.com>
- VERY IMPORTANT NOTICE (sent from forged email address)
- FACTURA (99863) andrews@sieba.com
- ATM VISA CARD. "Mrs. Betty Richard" <davidwade551@gmail.com>
- Contact Him. USPS <oluwajohn846@gmail.com>
- Greetings, INVESTMENT (sent from forged email address)
- Contact Him. USPS <sabiusalisuisahdbt@gmail.com>
- International monetary fund "Ms. Kristalina georgieva" <ayantoyekehinde18@gmail.com>
- I NEED YOUR URGENT ATTENION "Mrs. Elizabeth Edward" <karem212ahmed@gmail.com>
- 34Re: Winner code: 0043034 "Mr.Richard Wahl" <test@central.mercfresh.com>
- TREAT AS URGENT. (sent from forged email address)
- =?UTF-8?Q?THE_=C2=A318=2C500=2C000=2E00_ATM_CARD_PAYMENT?= Info Department <oselleosella@gmail.com>
- ATM Card Delivery. Keffier Robert <infous114@gmail.com>
- Covid-19 Relief Fund Allocations: s.tagro2017@gmail.com
- Res: Your Respond to Proceed (sent from forged email address)
- CONFIRM Hanni Kasprzak <bobchen1759@gmail.com>
- ATM Card Delivery. Keffier Robert <partricemorris6@gmail.com>
- This is Susan Flint Director ATM Payment Department HSBC - B... "Charles W. Scharf" <noidbergen82@gmail.com>
- RE:UNPAID FUND (sent from forged email address)
- GOOD DAY DEAR Timothy Lowenberg <timothylowenberg78@gmail.com>
- Urgent "Mr. Usman Danjuma Halim" <usdhs58@gmail.com>
- GOOD NEWS FOR YOU Mr Manuel Franco <vbu77@mail.goo.ne.jp>
- Donation of US$1,500,000.00USD for you and your family!! "Miss MacKenzie Scott. Tuttle" <admin@hc.int>
- ATTENTION "Mrs. Elizabeth Edward" <mythana2015@gmail.com>
- ROM: DELIVERY URGENT 09-06-2022 "Administrator" <Administrator@telenodo>
- waiting for your respond Mr Osman Suleyman <gwoodrow77@gmail.com>
- Abschliebende Mitteilung fur die Zahlung des nicht beanspruc... (sent from forged email address)
- YOUR ABANDON SHIPPMENT ......................... " FRANK BROWN" <rafael.hernandez@sanchezgrupo.com>
- THANK YOU FOR BEING WITH US. Wahl <dcp.crime.bhopal@mppolice.gov.in>
- SHIPMENT Mr Steves Mayers <drdavidmorris913@gmail.com>
- YOUR ATTENTION IS NEEDED TO HELP CLAIM THIS Carefully Study this and ask questions <gsmithhuntly@gmail.com>
- request "Donald King" <don.kingg212@outlook.com>
- RE: NOTIFICATION OF CREDIT FROM BANK FEDERAL RESERVE BOARD N... Mr.Fred Billy <info@info.net>
- Re: Hello (sent from forged email address)
- Transparent Enterprise! (sent from forged email address)
- TENDER INVITATION/SUPPLY CONTRACT "MR.KWAME FRANCIS" <benjaminhulk2019@gmail.com>
- REPLY LETS PROCEED. Ms Lisa Hugh <bernadogobi@gmail.com>
- GREETINGS IN THE NAME OG GOD AND STAY SAFE "Mrs.Mary Louis" <marylouismarylouis01919@gmail.com>
- Hi "MRS.SUSAN " <shabangus101@gmail.com>
- Your Fund Remittance Rule (sent from forged email address)
- INSTRUCTION TO RELEASE MY FUNDS IMF OFFICE <georgewilliams2937@gmail.com>
- GOOD NEWS-- (sent from forged email address)
- YOUR URGENT HELP IS NEEDED Mr. Vladimir Sergeyevich Lisin <cio40@piro.sakura.ne.jp>
- Hi "MRS.SUSAN " <shabangus0771@gmail.com>
- SPENDE "Douglas Foundation" <taha@tsms.ir>
- =?gb2312?q?Haise_Van=A3=BASearch_Co-investors_Partners_to_in... Mr. Peter Lee <project3@chainautoassembly.com>
- Bohdana Aleksander from Ukraine BOHDANA ALEKSANDER<bohdanaa604@gmail.com>
- =?utf-8?q?CONGRATULATION_=E2=82=AC1=2C000=2E000=2C00_HAS_BEE... Pessina<stefano@info.com>
- GOOD NEWS FOR YOU Mr Manuel Franco <asda66@mail.goo.ne.jp>
- Hi "MRS.SUSAN " <shabangus0778@gmail.com>
- Hi "MRS.SUSAN " <shabangus0816@gmail.com>
- SHIPMENT MR DAVID MORRIS <nd2019agt4950@gmail.com>
- Hi "MRS.SUSAN " <shabangus0817@gmail.com>
- Hi "MRS.SUSAN " <shabangus0818@gmail.com>
- Attention Joe Frank <joefrank92413@gmail.com>
- Donation code: "Mrs. Mavis L. Wanczyk" <asofia@cultura.gba.gob.ar>
- Hi "MRS.SUSAN " <shabangus0819@gmail.com>
- GOOD NEWS FOR YOU, Mr Manuel Franco <scca55@mail.goo.ne.jp>
- Kan ik geld op uw bankrekening storten? backup@gaidl-tj.com
- Attention ; Beneficiary "Ms.Kristalina Georgieva" <suleadamu2017@gmail.com>
- Hi "MRS.SUSAN " <shabangus0820@gmail.com>
- Good day (sent from forged email address)
- RBC? unitednationunesco@gmail.com
- =?utf-8?q?Gesch=C3=A4ftsvorschlag?= info@hesabkaran.com
- Greetings in the name of Lord Ibrahim Shaibu <ibrahimshaibu1990@gmail.com>
- Hi "MRS.SUSAN " <shabangus0822@gmail.com>
- Leningaanbieding @ 2% rente welcome to fair finance loan firm <hudumohammed6084@gmail.com>
- Hi "MRS.SUSAN " <shabangus0826@gmail.com>
- Important message RONALD EVERGREEN <teszt@cdci.hu>
- Hi "MRS.SUSAN " <shabangus0827@gmail.com>
- Am Expecting Your Response Miss Amina Ibrahim <alimanibrahim770@gmail.com>
- SPENDE SHO GARHA JABALPUR <sho.psgarha-jbp@mppolice.gov.in>
- Re: Ukraine Refugees Need Your Help Protecting Human Rights<savelifetoday@Dreamstime.com>
- VERY URGENT MATTER (sent from forged email address)
- Hi "MRS.SUSAN " <shabangus08703@gmail.com>
- /my hunble request "Donald King" <don.kingg@outlook.com>
- Sehr wichtiger Hinweis "Azim Hashim Premji" <info@goldfin-invest.com>
- Hi "MRS.SUSAN " <shabangus0872@gmail.com>
- GOOD NEWS FOR YOU Mr Manuel Franco <xaa033@mail.goo.ne.jp>
- SHIPMENT David Morris <bahagojoel@gmail.com>
- Mr. Warren E. Buffett Billionaire investor (sent from forged email address)
- Hi "MRS.SUSAN " <shabangus808@gmail.com>
- Hi "MRS.SUSAN " <shabangus178@gmail.com>
- INFO (sent from forged email address)
- DELIVERY NOTIFICATION EXPRESS DELIVERY COMPANY <johnmarry2547@gmail.com>
- Thank you so much peter obiora <ooobio123@gmail.com>
- Sehr wichtiger Hinweis "Azim Hashim Premji" <info@hakifm.or.ke>
- GOOD DAY Aisha Gaddafi <aisha0gaddafi@gmail.com>
- Sir/Ma, Confirm this message it's about your unclaimed fund Robert Steven Kaplan <fredd60691737@gmail.com>
- Re YK <jw789110@gmail.com>
- RE: There is an overdue payment under your name. Please, set... no-reply@networksolutionsprivateregistration.com
- Dear Child of God Mrs Lila Haber <mrslilahabe2016@gmail.com>
- GOOD NEWS FOR YOU Mr Manuel Franco <wwfs33@mail.goo.ne.jp>
- Informazione "Giovanni" <info@mail.de>
- DEAR GOOD DAY "Capt.Martins Peter." <peter.martins19@gmail.com>
- I NEED YOUR URGENT RESPONSE mrsalthhenkel <altnshan770@gmail.com>
- GOOD DAY Aisha Al-Qaddafi <aishagada628@gmail.com>
- Re nice to meet you? reply here:mohamedabdulahmed1940@gmail.com (sent from forged email address)
- Are you dead or alive? CENTRAL BANK OF NIGERIA <ifeanyionyenemerem@gmail.com>
- (no subject) UBA Relationship officer <oooff94@gmail.com>
- Re: 24/06/2022 (sent from forged email address)
- Good News. "First Financial Trust" <daniel.sontag@tele2.de>
- TREAT AS URGENT!!! "Mr. George McConnell" <tobyfox1@netzero.com>
- Funds Donation $2.5Million Dollars Mrs Alice Louise Walton <alhajiadamu8713@gmail.com>
- Donation from Mrs. Badriya Salam Badriya Salam <ms.badriyasalam1@gmail.com>
- URGENT. "Mrs. Rita Hassan" <ritahassan02@gmail.com>
- Attention dear customer "Mr.Gorge Jodan" <mj5936822@gmail.com>
- Re:Please Kindly Get Back To Me. Abbasi Saeed <ameliacares10452@gmail.com>
- Re: PROJECT: From: Dr. Emmanuel Ibe Kachikwu (GMD) Nnpc Towe... (sent from forged email address)
- hallo "Mr. Fabio Antonio" <gabinete@cda.sp.gov.br>
- Attention dear customer "Mr.Gorge Jodan" <mj6911604@gmail.com>
- Re:Please Kindly Get Back To Me. Saeed Abbasi <ameliacares21@gmail.com>
- hello dear "Mrs Yu. Ging Yunnan" <yunnanmrsyuging@gmail.com>
- BEST REGARDS (sent from forged email address)
- GET BACK (sent from forged email address)
- Greetings Mr Alan Inn <dralaninn@gmail.com>
- From Aisha! Allah Agency <contactdieuagency@gmail.com>
- DO YOU NEED A LOAN FOR BUSINESS ? Wagdy Rezkel LLC <wagdyrezkelllc@gmail.com>
- USD $6000 PAYMENT WE SENT TODAY TO PICK UP.... (sent from abused email account)
- CONGRATULATION !!! (sent from forged email address)
- Covid-19 Relief Fund Allocations: michele <alphonsio.michele.ndri@gmail.com>
- My Dear "Mrs. Louise Gelineau" <dale24544@gmail.com>
- My Dear "Mrs. Louise Gelineau" <ups40485@gmail.com>
- Our Ref:AGO/IRU/SFE/15.5/WD/011 Ibrahim El-salif <ibelsalif@googlemail.com>
- IMPORTANT INFORMATION REGARDING YOUR TRANSACTION (sent from forged email address)
- Congratulation!, "monicasmith601b@gmail.com" <departmentatmpayment89@gmail.com>
- Good News!!! info IMF <d.danielsmith011@gmail.com>
- ATM Master Card UBA Bank <olivernayebare@gmail.com>
- YOUR UNCLAIMED FUND.. "Joe & Jess Thwaite." <joejessggfa@mail.com>
- Good Day missliliangeorge <pascalouebarogo@gmail.com>
- SPENDE "Stephan Ernst Schmidheiny"<ws931661@gmail.com>
- URGENT COMPLIANCE. info IMF <fifa.agent2022@gmail.com>
- Attention Fund Owner get back to me Mr Kingsley Uba <do2481722@gmail.com>
- hello Sophia Erick <sdltdkggl3455@gmail.com>
- URGENT COMPLIANCE. info IMF <wonga.wonga011@gmail.com>
- 'Lahjoitus "Mr. Tom Crist"<zoom@atica.pro>
- URGENT COMPLIANCE. info IMF <ipromotion014@gmail.com>
- URGENT COMPLIANCE. info IMF <ipromotion010@gmail.com>
- Beneficiary, David Wilson <kvngmarvek@gmail.com>
- Our Ref: IMF/WB/UN/XWFD/0816/X022 United Nations Organization <unitednations.program2022@gmail.com>
- URGENT COMPLIANCE. info IMF <louiseshannaon@gmail.com>
- (no subject) George Anderson <georgepenicookande@gmail.com>
- URGENT COMPLIANCE. info IMF <bef53427@gmail.com>
- Covid-19 Financial Support. (sent from forged email address)
- Hellow Dear Friend, Martyna <ladygeneration@gmx.de>
- Mrs.Patry Sylvie Ana "Mrs.Patry Sylvie Ana"<patrysylviep@gmail.com>
- Greetings Vida Kuzman <vidakuzman80@gmail.com>
- CONGRATULATIONS! 182.162.136.43 (sent from forged email address)
- From Mrs Bridggie William writing from hospital "Mrs. Bridggie William" <mrs2bridggiewilliams@gmail.com>
- ATTN: (sent from forged email address)
- Attn: Fund Beneficiary ANDERSON PAUL SMITH <rochaskarina25@gmail.com>
- Urgent Attention, Mr. "The Homeland Security." <ikejimike4@gmail.com>
- Are You There ? "Mr.Thomas Wilson" <gjones0147@gmail.com>
- Are You There ? "Mr.Thomas Wilson" <brightandeson2011@gmail.com>
- Hello "Mr Thabo Mbeki" <contaccto@jvision.cl>
- INFO (sent from forged email address)
- Are You There ? "Mr.Thomas Wilson" <thehuddleonliine@gmail.com>
- Dear Friend , Mrs Aisha Al-Qaddafia <abikones45@gmail.com>
- Hallo Patrick connoly <samirusman080@gmail.com>
- I know you might be surprised... (sent from forged email address)
- International monetary fund "Ms. Kristalina georgieva" <yalwayakubu1@gmail.com>
- Respond Urgently Roland Jones <rolandjjjones@gmail.com>
- COMPENSATION Abdul Abubakar Rabiu <chibykesly10@gmail.com>
- Reply (sent from forged email address)
- Sehr wichtiger Hinweis Azim Hashim Premji <christynelson655@gmail.com>
- FROM MRS ROSE RAYA mrsyeety bayarmaa <yeetybayarmaa2@gmail.com>
- Dear Friend ...! Salim Zaid <szaidysruk@gmail.com>
- 25-06-2022 (sent from forged email address)
- HI DEAR, "DR. AVA SMITH " <hellooobrave122@gmail.com>
- GOOD DAY MY DEAR I HAVE A PROPOSAL FOR YOU PLEASE GET BACK T... "From Mr.Alex Garcia" <winniemandel2006@gmail.com>
- Re: Can I Trust You? (sent from forged email address)
- DEAR FRIEND Miss Fatima Kamara <eirr.basma@gmail.com>
- From Bank Of America: Email Us Now. "Mr.Brian" <jrbritton@consolidated.net>
- Re: Top 1st Rank. elisha@rankbusiness.online
- Please I Need Your Urgent Response. " Mrs. Elizabeth Edward." <mrselizabethedward33@gmail.com>
- Wait To Hear From You ASAP. Babatunde Victor Adeniran <bavicade1.1@gmail.com>
- From: Salim Zaid ] "Salim Zaid" <salimzaid700@gmail.com>
224 entries -- last updated: 2022-06-25 16:06 UTC
Sender domains:
- amoebalame.trillianpro.com (1), aol.com (1), atica.pro (1)
- cda.sp.gov.br (1), cdci.hu (1), central.mercfresh.com (1), chainautoassembly.com (1), consolidated.net (1), contact.trillianpro.com (1), cultura.gba.gob.ar (1)
- dreamstime.com (1)
- gmail.com (129), gmx.de (1), goldfin-invest.com (1), googlemail.com (1)
- hakifm.or.ke (1), hc.int (1)
- info.com (1), info.net (1)
- jvision.cl (1)
- mail.com (1), mail.de (1), mail.goo.ne.jp (5), mppolice.gov.in (2)
- netzero.com (1)
- outlook.com (3)
- piro.sakura.ne.jp (1), pkservis.com (1)
- quegrid.com (1)
- sanchezgrupo.com (1), suck-ass.trillianpro.com (1)
- tele2.de (1), telenodo (1), trade.su (1), tsms.ir (1)
- whine.trillianpro.com (1)
- xxxxxxx.xxx (3)
Anti-fraud resources:
