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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.
- Re: "Thomas Yi" <backup@gaidl-tj.com>
- Good day. "Mrs.Talia Adisa" <info@lee.org>
- CONTACT Mr. Kiled John +1 716-455-0019 James Marks <arnulfovaladez8@gmail.com>
- RBC? unitednationunesco@gmail.com
- Invitation for partnership. "Wong Benjamin" <wongbenjamin139@gmail.com>
- HELLO DEAR. Kristalina Georgiever <elenorawoiwodekww33@gmail.com>
- The United States Department Of Justice. "Mr. Merrick" <jrbritton@consolidated.net>
- Waitnig For Your Response ASAP. (sent from forged email address)
- xxx@xxxxxxx.xxx xxx@xxxxxxx.xxx
- RE: 2022 UNPAID FUND RECOVERED LETTER FROM IMF "Mrs. Kristalina IMF" <pammarshall306@gmail.com>
- Very Urgent "Mrs. Maureen Greaves" <ziohonare@gmail.com>
- Funds Claim Availability, Michael Godrick <interpol.police.post@gmail.com>
- GREETINGS TO YOU Kristalina Georgiever <bambarabowden54@gmail.com>
- About Your Inheritance Fund (sent from forged email address)
- Re: "Thomas Yi" <franklin@goairban.com>
- Bohdana Aleksander from Ukraine bohdana aleksander <bohdanaa604@gmail.com>
- INTERPOL REWARD CLAIMS. "Michael A. Hughes/INTERPOL" <CLAINS@INTERPOL.INT>
- (no subject) "[FAST AND INSTANT LOW INTEREST LOANS] | [ RELIABLE AND PROFITABLE INVESTMENT PLANS]" <bellomurtala121@gmail.com>
- GREETINGS TO YOU Kristalina Georgiever <tom724113@gmail.com>
- INVESTMENT (sent from forged email address)
- Re: PROJECT: From: Dr. Emmanuel Ibe Kachikwu (GMD) Nnpc Towe... (sent from forged email address)
- Ambassador Mary Beth Leonard funds <buharisaidushagarda@gmail.com>
- You have been informed <cummings@ilianawehner.cf>
- RE-NOTIFICATION.. "Dr. Zark Seidu" <sales@marootibellows.com>
- =?utf-8?q?CONGRATULATION_=E2=82=AC1=2C000=2E000=2C00_HAS_BEE... Pessina<stefano@info.com>
- GREETINGS TO YOU Kristalina Georgiever <lee223119@gmail.com>
- Garantiekreditdarlehensangebot gilt jetzt <100100@rvrcc.tv>
- GREETINGS TO YOU Kristalina Georgiever <huyenthuanchausl623@gmail.com>
- Dear Beneficiary ramsey nweke <ramseyn767@gmail.com>
- Goodnews "Mrs.Rebecca Alade" <fbi.cyber.secretary.director@gmail.com>
- To whom it may concern! Nanak Akbar <zsara512@gmail.com>
- Re: "INOUE RUBBER COMPANY LTD" <jazminhc@cell.cinvestav.mx>
- greetings my beloved "Mrs.Grace Mbekwu" <news@net-shinei.co.jp>
- INFO (sent from forged email address)
- Re:Confirm. (sent from forged email address)
- With due respect, Greetings. "From Miss Katty" <infolee@usa.org>
- I am waiting for your reply. "Mr Mohammad Z. Raqab" <raqabz88@gmail.com>
- FROM THE LAWRENCE FAMILY CONGRATULATION (sent from forged email address)
- JOIN US TO FINANCE YOUR PROJECTS. (sent from forged email address)
- RE: IMPORTANCE NOTICE "Edgar Sandoval Sr" <test@akkonline.pl>
- Waitnig For Your Response ASAP. "Mr. Wray" <jrbritton@consolidated.net>
- =?UTF-8?Q?APPROVED_SUM_OF_=C2=A33=2C500=2C000=2E00_GBP=2E?= BARCLAYS BANK <bankofficelimited01@gmail.com>
- Hello Ramiro Ortiz <willscollins18@gmail.com>
- To whom it may concern! FatimaD <edwordj75@gmail.com>
- INVESTMENT "Elena Yokov Grybov" <mjkim@jangan.ac.kr>
- REAL OIL BUSINESS "John Monk" <edm@com.hk>
- To whom it may concern! FatimaD <wils.hu57@gmail.com>
- 2% LOAN OFFER......APPLY NOW (sent from forged email address)
- re walter james <wj4530259@gmail.com>
- FINALLY NOTIFICATION FROM ROYAL BANK OF CANADA $12,000,000,0... (sent from forged email address)
- From: Mr. Mele Kolo Kyari (Group Managing Director · Nigeria... (sent from forged email address)
- Urgent Respond!! (sent from forged email address)
- Good Day Dear, "From Mrs. Rosa Aimee Keller" <unitednationsooff@gmail.com>
- Urgent Attention. "Dr. Zark Seidu" <contact@r5software.com.au>
- From From Mr Richard Wahl 1 2 "Mr Richard Wahl <xx"@lottory.com
- DONATION Stefano Pessina <mdjahid55722@gmail.com>
- Re:Investment Proposal Th (sent from forged email address)
- Attention "Delivered Fund's" <deliveredfunds@gmail.com>
- From Mr Richard Wahl bo "Mr Richard Wahl" <win@loto.com>
- Attention Beneficiary UN Foreign Office <johnwiams351@gmail.com>
- You have been informed cummings@ilianawehner.cf
- Good Day Dear, "From Mrs. Rosa Aimee Keller" <cbnbnak@gmail.com>
- =?UTF-8?Q?APPROVED_SUM_OF_=C2=A33=2C500=2C000=2E00_GBP=2E?= Steve Donelle <suvosakar363@gmail.com>
- URGENT,. "Jonathan E" <test@jzbgno.hospedagemweb.net>
- Good Day Dear, "From Mrs. Rosa Aimee Keller" <centralbofn73@gmail.com>
- Aisha Al-Qaddafi.,, "Dear Friend (Assalamu Alaikum)--------" <salifsallsm@gmail.com>
- PLEASE I NEED YOUR HELP. PLEASE KINDLY GET BACK TO ME "FROM MRS. FLORENCE WOODY" <qy1ws3v@outlook.com>
- Re: Change of Account (sent from forged email address)
- COMPENSATION PAYMENT FOR 2022 FISCAL YEAR: UNITED NATION <rashidatsaliu296@gmail.com>
- Good Day Dear, "From Mrs. Rosa Aimee Keller" <mmariampsmith@gmail.com>
- GREETINGS TO YOU Kristalina Georgiever <leep49430@gmail.com>
- GREETINGS TO YOU Kristalina Georgiever <skyp81782@gmail.com>
- Re:Your Urgent Response Anticipated. Mr. Robert Nolan <nolanrob01@gmail.com>
- Successful Winning Notification !!! BBC National Lottery <ghill40921@gmail.com>
- The chief auditor (H.S.B.C Bank South Africa). "Mr.ANDREW DELL" <johnbubt@gmail.com>
- Donation from John and Lisa Robinson! John and Lisa Robinson <adamlucianodiggsmgn@gmail.com>
- Successful Winning Notification !!! BBC National Lottery <fjamil23190@gmail.com>
- Good Day, David Faye <postmaster@bigcontacts.com>
- Donation from John and Lisa Robinson! John and Lisa Robinson <unitednationscompensation2016@gmail.com>
- ABANDONED PACKAGE APPROVED FOR DELIVERY "Mr. Michael Stevens" <sonammj9876543210987654321@chol.com>
- I need your help please Sarah Nzi <marysi5656@gmail.com>
- << DONATION >> "Mr & Mrs Frances & Patrick Connolly" <fleming@fleming.com.br>
- Hell Dear Doris Ghanam <ghanemsandra7@gmail.com>
- Attention my dear, "Mr. ALEX KEITH" <alexkeith2002@gmail.com>
- Get back to me "Wally Adeyemo" <kjs@mail.cbkipa.net>
- Re: info@sekp.gr
- <B><I>Re:Confirm.</B></I></DIV> (sent from forged email address)
- Hello Mary Simon <danielihechimadu@gmail.com>
- Attn: Beneficiary, WESTERN MONEY <soulesoule107@gmail.com>
- Hello Mary Simon <christinemagee1959@gmail.com>
- FOR YOUR URGENT ATTENTION sawadogo prosper <prospersawadogo100000000@gmail.com>
- Dear sir, rmchaney@palmerwireless.com
- CATHOLIC DONATION CATHOLIC DONATION <patrickjerry852@gmail.com>
- Spende! "Stephan Ernst Schmidheiny"<info@donation.net>
- Garantiekreditdarlehensangebot gilt jetzt service@showcloud.top
- HELLO "dr.drianfrost@gmail.com" <dr.adrianfrost12@gmail.com>
- Get Back Soon (sent from forged email address)
- From Mr Richard Wahl "Mr Richard Wahl" <xx@yy.com>
- ABANDONED PACKAGE APPROVED FOR DELIVERY "Mr. Michael Stevens" <sonammj8765432109876543210987654321098765432109876543@chol.com>
- Hello Mary Simon <marysimon10010@gmail.com>
- Eigentümer des Achtungsfonds. (sent from forged email address)
- Hi "MRS.SUSAN " <shabangus0770@gmail.com>
- RE: CONFIRMATION OF INTEREST NEEDED "Bernard Lauwers"<b.lauwers@imf.org>
- URGENT RESPONSE NEEDED(CONFIDENTIAL) "Mr.connolly"<info@gmail.com>
- Get back to me "Wally Adeyemo" <>
- INFO (sent from forged email address)
- Hello dear Friend, Mr Richard Morgan <mr.richardmorgan.info@gmail.com>
- Congratulations admin@ovh.net
- Urgent Business Proposal Kennedy Madiba <scheeperjohannesd@gmail.com>
- Re:contract (sent from forged email address)
- ABANDONED PACKAGE APPROVED FOR DELIVERY "Mr. Michael Stevens" <sonammj7060547124560@chol.com>
- Hi "MRS.SUSAN " <shabangus0771@gmail.com>
- Congratulations! JONES SMITH <info.citizenbankplc1@gmail.com>
- Attention Please!!! "Mr, Richard Wahl" <dealheinrich3387@gmail.com>
- saludos mi amada "Ms Grace Mbekwu" <joutarou_k@8x9.jp>
- =?UTF-8?B?RG9uYXRpb24g4pyF?= "pauline.dechaud" <atchoukelouis@gmail.com>
- Re: "Charity"<@berny.com.br>
- Good News To You Congratulions James Morrison
- Greetings In The Name Of The Lord! "Mrs. Brianna Diaz" <tsengpeter4@gmail.com>
- ABANDONED PACKAGE APPROVED FOR DELIVERY "Mr. Michael Stevens" <sonammj70605471245601301267239865@chol.com>
- Re: Your Trust.118. Alice Kirsten <alicekiesten@daesangagung.co.id>
- Urgent Business Proposal Kennedy Madiba <kingfdrdavid@gmail.com>
- re: "Julie Leach" <jazminhc@cell.cinvestav.mx>
- IMPORTANT INFORMATION FROM IMF Mr Kennedy Ozuoka <maureen@beachcomberresort.com>
- GOOD NEWS FOR YOU, MR WEBSTER TAMMY <ttgtai_2104@mail.goo.ne.jp>
- HELLO Jack <deplomaticrichryder@gmail.com>
- Re: Mr Lee has the same last name with you ?? Esther Soyoto <tohotqd01@gmail.com>
- DONATION. "WONG FITA C." <wongfitaca1960@gmail.com>
- UBA BANK PLC ff mm <ffmma0179@gmail.com>
- Please read carefully William Robinson <test@moodyrrlaw.com>
- Hi "MRS.SUSAN " <shabangus0816@gmail.com>
- From Bank Of America: Email Us Now "Mr. Brian" <jrbritton@consolidated.net>
- <B>Attn: Beneficiary.</B></DIV> (sent from forged email address)
- Good day . (sent from forged email address)
- How are you doing today, we have received your file. This is... UNITED NATIONS OFFICE <federalgovtgrant606@gmail.com>
- Letter From Mrs.Florence Mathew !! (sent from forged email address)
- How are you doing today, we have received your file. This is... UNITED NATIONS OFFICE <unionw078@gmail.com>
- =?UTF-8?Q?Remittance_sum_of_=C2=A33=2C500=2C000=2E00_GBP=2E?= Andrew Smith <nigeriancustomservicereport@gmail.com>
- Darlehen Angebot jetzt beantragen kav@cepp24.ru
- Proposition Kamoru Oladimeji Busari <nosaosasoubn2009@gmail.com>
- For your kind Attention: (sent from forged email address)
- RE: YOU-WON-FIFA-QATAR-LOTTO=$800,000...REPLY-TO: qawc2022@o... info@graficaslomar.com
- YOUR PAYMENT. (sent from forged email address)
- YOUR BANK ACCOUNT HAS BEEN HACKED...(ACTAS URGENT)! (sent from forged email address)
- Attention: Dear Beneficiary George Richard <mbarrrobert@gmail.com>
- Re: Chuck Lehman - 08/07/2022 service_client@aereco.com
- Attention: Dear Beneficiary George Richard <mrdonjackson4@gmail.com>
- I Trust You Can Help157 (sent from forged email address)
- Donation of $2,500,000.00 <mario.hasselmann@camacari.ba.gov.br>
- DR MRS MARIAM ABACHA.PLEASE TREAT THIS MATTER SECRETLY MRS. ... Dr Mrs Mariam Abacha <headquarterfistbankikoyi@gmail.com>
- =?UTF-8?Q?=2E=C4=8Cestitke_i_sretne_proslave_unaprijed=2E?= "Mr. Bayford Adrian" <christophersmith0050@gmail.com>
- Hello "Kristalina Georgieva (MD -IMF)" <info@foodghar.uk>
- Attention: Dear Beneficiary George Richard <joeboni001@gmail.com>
- CONTRACT SUM "MOW&H" <priinto77@gmail.com>
- Base de Datos Chile 2022 "Francisco Villela" <noreply@gmail.com>
- From Mr.Jibril Hussain GLOBAL FUNDS <ocflimitedloans@gmail.com>
- IMPORTANT INFORMATION REGARDING YOUR TRANSACTION (sent from forged email address)
- REQUIRED YOUR ATTENTION Mrs jane ngige <ngigejane20@gmail.com>
- PLEASE I NEED YOUR HELP. PLEASE KINDLY GET BACK TO ME "FROM MRS. FLORENCE WOODY" <qy1wsmq@outlook.com>
- YOUR ATTENTION Mrs elias Mwiraria <mwirariaelias@gmail.com>
- YOUR ATTENTION MRS hopkid madiwa <shafiiahmed27@gmail.com>
- Reliable Partnership. "Barr. Mark Williams" <test@caterinaru.ru>
- HELLO "POWER PACK GROUP"<md@valmartsc.com.br>
- LOAN AND INVESTMENT OPPORTUNITY "ZENITH CAPITAL" <jazminhc@cell.cinvestav.mx>
- Attention for you outstanding payment "$2.700,000.00" <info@rina.org>
- HELLO "SMIRNOV Evgenii" <deutz@deutz.com.br>
- LETTER Andrew McHattie <andrewmchattie6@gmail.com>
- CAN YOU DO THIS FOR GOD.. "Mrs.SANDRA WAYNE" <williamssmith977@gmail.com>
- Charitable Donation Lisa Robinson <eliasjohnstone01@gmail.com>
- Donation for you121, "Mr.Michael Bloomberg" <test@central.mercfresh.com>
- Dear Fund Beneficiary.!~5~ "$2.5 Million" <info@rina.org>
- Sinnvoller Vorschlag "Herr. Ken Mann" <contact@r5software.com.au>
- ATTENTION!!! DR KHALID ALI <ndyomugabesairas87@gmail.com>
- CONGRATULATIONS YOU WON (sent from forged email address)
- I AM BLESSING YOU WITH CASH DONATION "Gillian and Adrian Bayford" <electro@spbgasu.ru>
- CONGRATULATIONS ! YOU HAVE BEEN COMPENSATED. (sent from forged email address)
- Hi "Mrs.Julie L" <jazminhc@cell.cinvestav.mx>
- Re: PLEASE REPLY. "Mrs. Rula Ghani" <balikisademoye@gmail.com>
- Re: PLEASE REPLY. "Mrs. Rula Ghani" <samsokwaghtse@gmail.com>
- Dear Sir/Madam, Abd El Majid Abdallah <office52chamber@gmail.com>
- Re: PLEASE REPLY. "Mrs. Rula Ghani" <iembermary1993@gmail.com>
- Re: PLEASE REPLY. "Mrs. Rula Ghani" <aminandagi000@gmail.com>
- ATTENTION!!! DR KHALID ALI <abud.k.muwanga@gmail.com>
- Congratulations! LIAM BELINGHAM <belinghamliam0@gmail.com>
- RE: INVESTMENT PARTNERSHIP MARTINS ATKINS <beniahojumn@gmail.com>
- Re: PLEASE REPLY. "Mrs. Rula Ghani" <owoniboyelectrical@gmail.com>
- Re: PLEASE REPLY. "Mrs. Rula Ghani" <musbahusani8489@gmail.com>
- Re: PLEASE REPLY "Mrs. Rula Ghani" <gbamwuantimothyhenry@gmail.com>
- Re: PLEASE REPLY "Mrs. Rula Ghani" <alisalisuimawa@gmail.com>
- Dear beneficiary, SUN HOR <29649@colegioarubano.aw>
- Re: PLEASE REPLY "Mrs. Rula Ghani" <kayodeolusegun0881@gmail.com>
- =?UTF-8?Q?=C4=8Cestitke_i_sretne_proslave_unaprijed=2E?= Bayford <retorickalice@gmail.com>
- Dear Friend, "Mrs. Rula Ghani" <elizabethchioma75@gmail.com>
- Dear Friend, "Mrs. Rula Ghani" <daviddebo2019@gmail.com>
- REF/EU/9470X12/2022/CWS "EURO MILLION" <info@lotto.eu>
- Re: Reply Please. "Mrs. Rula Ghani" <musasale009@gmail.com>
- PLEASE MY BELOVED BROTHER/SISTER PRAY FOR ME, Maureen alan Kjersti <kjerstieva@gmail.com>
- [SPAM 6: R1 KAS] FUND RELEASE ORDER (sent from forged email address)
- 207Re: Winner code: 0043034 "Mr.Richard Wahl" <test@central.mercfresh.com>
- Hi "MRS.SUSAN " <shabangus0817@gmail.com>
- How Are You ? (sent from forged email address)
- GREETINGS IN JESUS NAME!!! BRENDA JEFFERY <isalukman67@gmail.com>
- I need your honest and sincere cooperation (sent from forged email address)
- Haben sie noch Interesse? "Manuel Franco" <op.londiya-shajapur@mppolice.gov.in>
- I HAVE DONATION FOR YOU Thomas Yi _foundation <contact@adeg.jp>
- YOUR RESPONSE IS NEEDED.... "Tha Meemak Udom" <thameemakud@aol.com>
- Hello My Dearest can i trust you Ben Martin <yorkchow1986@gmail.com>
- WE CAN TRANSACT GOOD BUSINESS TOGETHER mark cole <colem7700@gmail.com>
- WINNING NOTIFICATION - 09 "Office File"<sales@marootibellows.com>
- REPLY. "Mrs. Rula Ghani" <seffiong431@gmail.com>
- Investment James Abel <abelbram12@gmail.com>
- SIE HABEN EINE SPENDE GEWONNEN ammullopungo@inteligencia.mil.ec
221 entries -- last updated: 2022-07-09 15:00 UTC
Sender domains:
- 8x9.jp (1)
- adeg.jp (1), akkonline.pl (1), aol.com (1)
- beachcomberresort.com (1), berny.com.br (1), bigcontacts.com (1), bouwplaats.nieuwedagnetwerk.net (1)
- camacari.ba.gov.br (1), caterinaru.ru (1), cdci.hu (1), cell.cinvestav.mx (4), central.mercfresh.com (2), chol.com (4), colegioarubano.aw (1), com.hk (1), consolidated.net (3)
- daesangagung.co.id (1), deutz.com.br (1), donation.net (1)
- foodghar.uk (1)
- gaidl-tj.com (1), gmail.com (109), goairban.com (1)
- ilianawehner.cf (1), imf.org (1), info.com (1), interpol.int (1), iobox.se (2)
- jangan.ac.kr (1), jzbgno.hospedagemweb.net (1)
- lee.org (1), loto.com (1), lotto.eu (1)
- mail.cbkipa.net (1), mail.goo.ne.jp (1), marootibellows.com (2), memphistruck.com (1), moodyrrlaw.com (1), mppolice.gov.in (1)
- net-shinei.co.jp (1)
- outlook.com (2)
- r5software.com.au (2), rina.org (2), rvrcc.tv (1)
- servers.com (1), spbgasu.ru (1)
- tools.com (1)
- usa.org (1)
- valmartsc.com.br (1)
- xxxxxxx.xxx (1)
- yy.com (1)
Anti-fraud resources:
