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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.
- Attention Dear, Chinem Fubara <chinemfubara@gmail.com>
- Transparent Enterprise! (sent from forged email address)
- From From Mr Richard Wahl 1 2 "Mr Richard Wahl <xx"@lottory.com
- Contact Barr. Kunio Uematsu Immediately !!! (sent from forged email address)
- FROM BELLA, GOD BLESS YOU Bella Aabid <bella.aabid247@gmail.com>
- REMINDER FROM SARB DEPUTY GOVERNOR. (sent from forged email address)
- URGENT REPLY NEEDED (sent from forged email address)
- YOUR WINNING ( FACEBOOK ) (sent from forged email address)
- YOUR BANK ACCOUNT HAS BEEN HACKED...(ACTAS URGENT)! (sent from forged email address)
- Re "JL" <jazminhc@cell.cinvestav.mx>
- Donation From Thomas Family (sent from abused email account)
- Confirm. Michael Garry <mrmichaelgarry@gmail.com>
- Re. Confirm your readiness my friend "Capt Joseph D. Porter" <ah0626663@gmail.com>
- Your Package Shipment Code awb33xzs "MR.RICHARD MARK" <karungit23@gmail.com>
- Antworten Sie uns dringend (sent from forged email address)
- Good day. "Mrs.Talia Adisa" <info@lee.org>
- RE: Donation For Orphanages "Linda Mo"<donate@yahoo.com>
- Hello Official Info <dannygabbby@gmail.com>
- Attention Dear, Mr Muhammadi Ali <sadiqmani91@gmail.com>
- Re: Mutual Investment Proposal Luis Fernandez <luisfernandezfirm@consultant.com>
- (no subject) Rose Farley <williamslius.wl@gmail.com>
- INHERITANCE (sent from forged email address)
- INFO (sent from forged email address)
- Kan ik geld op uw bankrekening storten? "Eric Morgan"<backup@gaidl-tj.com>
- CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT "MAJOR GENERAL BABAGANA MONGUNO." <gencampbellsjohnson2@gmail.com>
- Please confirm if your email address is still valid? (sent from forged email address)
- Hi Graves Walter <graveswalter66@gmail.com>
- [SPAM] THIS IS YOUR DONATION CODE: [ 0043034] "Mr Richard Wahl" <ekkasak@insysc.com>
- REPLY URGENT (sent from forged email address)
- xxx@xxxxxxx.xxx xxx@xxxxxxx.xxx
- Re: IMMEDIATE RELEASE OF YOUR FUND =?UTF-8?Q?Federal_Bureau_of_Investigation=28FBI=29=C2=AE?= <fileddesk@gmail.com>
- (no subject) Rose Farley <rosefarley05@gmail.com>
- Confidential Information Ubani Vincent <sportsjooh0@gmail.com>
- REMAIN BLESSED ... (sent from forged email address)
- INFO (sent from forged email address)
- Re: PROJECT: From: Dr. Emmanuel Ibe Kachikwu (GMD) Nnpc Towe... (sent from forged email address)
- Re: "Thomas Yi" <franklin@goairban.com>
- Please respond back Evgeniy Novinsky <bosedetheresa2019@gmail.com>
- Special information UBANI VINCENT <sportsjooh3@gmail.com>
- I await your urgent communication thank you.... "Mrs. Bethanie Lee" <info@bone.go.id>
- Dear Partner, Francis Hashim <francismr4752@gmail.com>
- Available For Pick Up "Mr. Tony Adamu" <info@westernunion.com>
- May God - bless You;;;; (sent from forged email address)
- Your Payment Notice "William Robinson" <test@moodyrrlaw.com>
- Please read carefully (sent from forged email address)
- REMAIN BLESSED Mrs Mary Louis <louis23789@gmail.com>
- Good Day!!! Hrvol Michal Mgr. <michal.hrvol@justice.sk>
- YOUR ABANDON PACKAGES .......... .210 (sent from forged email address)
- Hello Mavis Wanczyk <mobilityexpresscourier@gmail.com>
- Business Proposal...File No.125/231 "Dr.Ken Obiorah" <accdeptfedminofagricnig6@gmail.com>
- Hello Mavis Wanczyk <theairportcustom@gmail.com>
- Re: Greetings my dear good friend and how are you today? Aisha Gaddafi <aishagaddafig362@gmail.com>
- RBC? unitednationunesco@gmail.com
- Private: Pandemic Fund Giveaways. "Mrs. Sheryll Goedert ( CEO/Founder )" <info@equilifemedical.com>
- Kreditangebot reporter@zaonline.co.za
- VISA CARD "Linda Tutu" <design-osa@shobido-f.com>
- (no subject) Mavis Mconnor <oria.one1@gmail.com>
- BUSINESS PROPOSAL (sent from forged email address)
- Attention: Fund Owner . (sent from forged email address)
- Greetings God's elect, "Mrs Fatima Kone Evangelist." <konefatima2021@gmail.com>
- POST OFFICE COURIER DELIVERY COMPANY Mr Johnson Uzo <maryamabdallah6644@gmail.com>
- important info Rowan Hudson <kianbailey2015@gmail.com>
- ATTN;BENEFICIARY "Nancy Viola." <chiyraadam2020@gmail.com>
- May God - bless You......... (sent from forged email address)
- ATTENTION!! Eric Schumacher<weixin312@ec.com.cn>
- LOAN INVESTMENT PROJECT FUNDING. "Finance Co." <test@ichibajunction.com.au>
- GOOD DAY FRIEND David Elmer <johnfkelly2574@gmail.com>
- Hello Dear Friend Mrs Aisha Al-Gaddafi <mrsaishagaddafi045@gmail.com>
- Dear Fund Beneficiary, Urgent response Required for your own... (sent from forged email address)
- Re: "Thomas Yi" <info@serviceipl.com>
- INVESTMENT (sent from abused email account)
- Donation.... "Mrs. Mavis Wanczyk"<info@gmail.com>
- CHANGE OF BENEFICIARY "Mr. Ademola Adebise." <ericoffice2000@gmail.com>
- After waiting and no response was heard from you Michael Glover Glover <jamesdelivering1@gmail.com>
- Urgent Reply MR MUSSA ALI <mohsalim555@gmail.com>
- REPLY URGENT "Alisher Usmanov" <info@imf.org>
- Donation (sent from forged email address)
- REF/EU/9470X12/2022/CWS "EURO MILLION" <info@lotto.eu>
- Hi "MRS.SUSAN " <shabangus0771@gmail.com>
- MATTER OF URGENT ATTENTION RICHARD WAHL <kambaididam@gmail.com>
- Attention Beneficiary "Central Bank Of Nigeria(CBN)" <philomenangozi3@gmail.com>
- CHANGE OF BENEFICIARY "Mr. Ademola Adebise." <benj89321@gmail.com>
- Appreciation james chucks <jameschucks1@gmail.com>
- GREETING FROM LOME TOGO josh read <jread9123@gmail.com>
- ATTENTION Michael Lawrence <micheallawrence1989@gmail.com>
- =?utf-8?Q?Sie_haben_sich_f=C3=BCr_die_Spende_de?=
=?utf-8?Q... Walid KOUCHAM <walid.koucham@imt-bs.eu>
- ! PRIVATE & CONFIDENTIAL ! AN IMPORTANT MESSAGE FOR YOU ! "Dr John Chan Cho Chark Hang Seng" <mitch.in.garden@hotmail.com>
- How Are You? (sent from forged email address)
- Attention Eze Richard <cout3594@gmail.com>
- Your Unpaid Funds. (sent from forged email address)
- Attention Eze Richard <jp6306562@gmail.com>
- COMPENSATION PAYMENT (sent from forged email address)
- Re: PROJECT: From: Dr. Emmanuel Ibe Kachikwu (GMD) Nnpc Towe... (sent from forged email address)
- Dear friend,Urgent !! "Mr. Kazim Ali" <boss@rosmed.ru>
- CONGRATULATIONS! JEFFREY HOOS <jeffreyhoos91@gmail.com>
- Attention Eze Richard <fundbella72@gmail.com>
- CONFIDENTIAL NOTICE Nguyen Duc Vinh <financeiro@kamimuraservicos.com.br>
- .;CONGRATULATIONS!!REGARDS TO THE ALLOCATION OF $22.5M 8esc (sent from forged email address)
- THE TRUTH OF YOUR FUNDS "Mrs. Rebecca Mark" <design-osa@shobido-f.com>
- Ref: receive/invest "Donald King" <don.kingg818@outlook.com>
- PAYMENT POSTED OUT THIS MORNING FROM WESTERN UNION MTCN...70... MR Johnson Kendrick <ministryfederal414@gmail.com>
- CONGRATULATIONS Global online lottery <ecobankma@gmail.com>
- Important Notification INFO_SERVICE <bfederalreserve3@gmail.com>
- =?utf-8?q?CONGRATULATION_=E2=82=AC1=2C000=2E000=2C00_HAS_BEE... Pessina<stefano@info.com>
- Re:Donation For Orphanages "Morris"<donate@yahoo.com>
- Attention Beneficiary internationalmonetaryfund <graceaa07@gmail.com>
- Re "Investmentr"<jazminhc@cell.cinvestav.mx>
- Respectfully......!!!! "Dr.Ken Obiorah" <accdeptfedminagric66@gmail.com>
- Dear Friend, MR SONG LILE <kiwanukaerinest@gmail.com>
- (no subject) karl Richli <karlrichli28@gmail.com>
- From: Mrs. Suzanne Mubarak ]]] "Mrs. Suzanne Mubarak" <consultantl.firm@gmail.com>
- HELLO Timothy Lowenberg <timothylowenberg78@gmail.com>
- ATM VISA CARD. "Mrs. Betty Richard" <brianscatt169@gmail.com>
- RE: Are You Dead or Alive ? (sent from forged email address)
- Serious reply David Hans
- ATM VISA CARD. "Mrs. Betty Richard" <dw670972@gmail.com>
- PROJECT FUNDING (sent from forged email address)
- Greetings, Mr Patrick Hovakimian <seraphimcherubim739@gmail.com>
- How Are You? (sent from forged email address)
- INFO (sent from forged email address)
- Donation of US$1,500,000.00USD for you and your family!! "Piramal Foundation" <admin@ticyweb.ch>
- Haben sie noch Interesse? "Manuel Franco" <zabirov@avetis.ru>
- RE: Are You Dead or Alive ? (sent from forged email address)
- Hola "Mrs. Kristalina" <johnpeter83639@gmail.com>
- DO YOU NEED A LOAN DC Markets Finance LTD <jbrewer.fb1cofmission@gmail.com>
- Greetings You have been gifted $5 MILLION USD From Mr Bill G... Mr Bill Gates <marymiad01@gmail.com>
- I need a trusted Business person to handle this opportunity "Mr. Jan Wraga" <georgewilson200923@gmail.com>
- Attention: Beneficiary, " Mr.Jerry Ije" <royalexpressc@gmail.com>
- Letter posted to your address (sent from forged email address)
- ATTEN, ASSISTED REFUND PROGRAM, przemekd4 <julior@gmx.de>
- ATTEN, ASSISTED REFUND PROGRAM, "<sowalula@buziaczek.pl>," <leonkrueger04@gmx.de>
- Urgent Andrew Tweedie <wagner@cardgamexp.com.br>
- ATTEN, ASSISTED REFUND PROGRAM, Piotr Sagan <eggerathchristian@gmx.de>
- Good Day, Dear Email Beneficiary!! ''Manuel Franco''<cfrancek@cvsd.org>
- Donation of US$1,500,000.00USD for you and your family:... (sent from forged email address)
- US AMBASSADOR TO NIGERIA Office <unitednationso7@gmail.com>
- Mrs. Aileen Billanes "Mrs.Aileen Billanes" <mrsaileenbillanes@gmail.com>
- GOOD NEWS, LOUIS DEJOY <fatimamuhammad3323@gmail.com>
- Maria Elisabeth Schaeffler Maria Elisabeth Schaeffler <mathewmisa2019@gmail.com>
- RAKBANK - Remittance Advice estatement@rakbank.ae
- GOOD NEWS, LOUIS DEJOY <ajiboyebabatunde49@gmail.com>
- (no subject) MICHAEL WALL <michealwall221@gmail.com>
- TREAT AS URGENT John Wilson <jeffmaboneng6@gmail.com>
- I Congratulate you "CEO, Kennedy Uzoka " <amiragarba09@gmail.com>
- Maria Elisabeth Schaeffler Maria Elisabeth Schaeffler <idirisamohammed88@gmail.com>
- Re: "Manuel Franco" <dc2cs@ctd.tn.gov.in>
- YOUR PAYMENT VIA ATM CARD 2022 Dr Mansur Muhtar <muhtarmansur329@gmail.com>
- How are you doing today? Andy Jack Chin <belginbeyaz2356@gmail.com>
- How are you doing today? Andy Jack Chin <mrandyjackchinesqq10@gmail.com>
- My word Manuel Franco <hansrusll50@gmail.com>
- Mrs. Kristalina Georgieva Kristalina Georgieva <epaul8844@gmail.com>
- Dear Beneficiary "Mrs. Kristaline Georgieva" <raimantourafiou@gmail.com>
- REF/EU/9470X12/2022/CWS "EURO MILLION" <maintenance@cerie.vn>
- HELLO "CMS de NEUILLY SUR MARNE" <cms.93050-001R@ac-creteil.fr>
- YOUR URGENT REPLY IS NEEDED, "Mr. Jean-Jacques GOLOU" <judithowan@gmail.com>
- Your payment. Respond ASAP Mr William Robinson <mrjohnfavor@gmail.com>
- CONGRATULATION GOOGLE AWARD WINNER. (sent from forged email address)
- Hola "Mrs. Kristalina" <lundsarah263@gmail.com>
- Urgent Message $30,000,000. Funds. "Mrs. Rebecca Lee Zhang" <teszt@cdci.hu>
- Articolo interessante su RCMagazine! "LOW % LOAN " <mloanpl@gmail.com>
- Sinnvoller Vorschlag "Herr. Ken Mann" <asdrose@asdrose.com>
- Dear beneficiary, Sun hor <28557@colegioarubano.aw>
- TREAT AS URGENT John Wilson <giorgiopatrick5@gmail.com>
- My Intent Mr. Bill Lawrence "Mr. Bill Lawrence" <drrogerhedges.office@gmail.com>
- My regards to you. "Mr. John Albert" <johneyalbert83@gmail.com>
- Donation Fund For Work Of God. GREETINGS IN JESUS NAME!!! "Mrs. Deborah Williams," <morufanimashaun14@gmail.com>
- Want To Have Discussions with You! (sent from forged email address)
- TREAT AS URGENT John Wilson <depdod1000c@gmail.com>
- My Intent Mr. Bill Lawrence "Mr. Bill Lawrence" <ubaofficedirect@gmail.com>
- URGENT RESPONSE REQUIRED !!! (sent from forged email address)
- Hola "Mrs. Kristalina" <sj3328661@gmail.com>
- TREAT AS URGENT John Wilson <depdod3000a@gmail.com>
- WESTERN UNION / MONEYGRAM TRANSFER SCAM VICTIMS Christopher A. Wray <petter@vmail.gsass.com>
- Investment "Mr. Khalid Bin Abdullah Al-Mulhem" <al_mulhem@yahoo.com>
- Good Day payment office <chidozieharrisonchikelue@gmail.com>
- DEAR THIS A COMPENSATION FROM ME TO YOU "Mrs. Edith Daniel" <mrsedith33@gmail.com>
- Assist request from you. Sari Amirah Wulun <sariamirahwulan@gmail.com>
- Contact my secretary "Mr. X" <alice@dinwellhk.com>
- My Intent Mr. Bill Lawrence "Mr. Bill Lawrence" <danilenmary@gmail.com>
- From Dr Ava Smith from United States Dr Ava Smith <williamsuktracy@gmail.com>
- GOOD DAY Mrs Grace George <mrs0773547@gmail.com>
- CAN I TRUST YOU Fatima <ziraatbankistanbuloffice@gmail.com>
202 entries -- last updated: 2022-07-02 15:06 UTC
Sender domains:
- ac-creteil.fr (1), asdrose.com (1), avetis.ru (1)
- bone.go.id (1), buziaczek.pl (1)
- cardgamexp.com.br (1), cdci.hu (1), cell.cinvestav.mx (2), cerie.vn (1), colegioarubano.aw (1), consultant.com (1), ctd.tn.gov.in (1), cvsd.org (1)
- dinwellhk.com (1), dkdena.ir (1)
- ec.com.cn (1), equilifemedical.com (1)
- gaidl-tj.com (1), gmail.com (95), gmx.de (2), goairban.com (1)
- hoffinger.com (6), hotmail.com (1)
- ichibajunction.com.au (1), imf.org (1), imt-bs.eu (1), info.com (1), insysc.com (1)
- justice.sk (1)
- kamimuraservicos.com.br (1)
- lee.org (1), lotto.eu (1)
- memphistruck.com (2), monomedia.net (2), moodyrrlaw.com (1)
- outlook.com (1)
- rosmed.ru (1)
- s15328764.rootmaster.info (1), serviceipl.com (1), shit.trillianpro.com (1), shobido-f.com (2)
- tescoproductsinc.com (1), ticyweb.ch (1)
- vmail.gsass.com (1)
- westernunion.com (1)
- xxxxxxx.xxx (2)
- yahoo.com (3)
Anti-fraud resources:
