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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.
- YOUR RESPONSE IS NEEDED.. "Tha Meemak Udom" <thameemakud@aol.com>
- CONGRATULATIONS YOU WON (sent from forged email address)
- Waitnig For Your Response ASAP. "Mr. Wray" <jrbritton@consolidated.net>
- Re: "Thomas Yi" <backup@gaidl-tj.com>
- (no subject) mark cole <colem4138@gmail.com>
- Re: "Thomas Yi" <franklin@goairban.com>
- Re: Your Trust.118. Alice Kirsten <alicekiesten@daesangagung.co.id>
- PLEASE REPLY ASAP (sent from forged email address)
- Re: info@sekp.gr
- [SPAM] Waitnig For Your Response ASAP. (sent from forged email address)
- Re "JL" <jazminhc@cell.cinvestav.mx>
- JOIN US TO FINANCE YOUR PROJECTS.+** (sent from forged email address)
- RE: IMPORTANCE NOTICE "Edgar Sandoval Sr" <test@akkonline.pl>
- URGENT RESPONSE NEEDED(CONFIDENTIAL) "Mr.connolly"<info@gmail.com>
- URGENT,. "Jonathan E" <test@jzbgno.hospedagemweb.net>
- Donation of $2,500,000.00 <mario.hasselmann@camacari.ba.gov.br>
- I await your response (sent from forged email address)
- Re: PROJECT: From: Dr. Emmanuel Ibe Kachikwu (GMD) Nnpc Towe... (sent from forged email address)
- GET BACK TO ME josephib rahimkaho <rahimkahojosephib@gmail.com>
- INTERPOL REWARD CLAIMS. "Michael A. Hughes/INTERPOL" <CLAINS@INTERPOL.INT>
- FROM THE LAWRENCE FAMILY CONGRATULATION (sent from forged email address)
- Re:UNPAID FUND "SunTrust Bank" <test3@fuse.net>
- =?UTF-8?Q?=C4=8Cestitke_i_sretne_proslave_unaprijed=2E?= Bayford <edensrob3@gmail.com>
- I AM BLESSING YOU WITH CASH DONATION "Gillian and Adrian Bayford" <electro@spbgasu.ru>
- [From: Mrs. Suzanne Mubarak ...] "Mrs. Suzanne Mubarak" <mrssuzamubarak@gmail.com>
- You have been informed <cummings@ilianawehner.cf>
- Donation for you and your family !! "Piramal Foundation" <admin@ayar.eu>
- 1,500,000.00 pounds! (sent from forged email address)
- hi Alfred<test@melcocapital-ir.com>
- Re: "Charity"<@berny.com.br>
- Get back to me "Wally Adeyemo" <kjs@mail.cbkipa.net>
- Donation for you121, "Mr.Michael Bloomberg" <test@central.mercfresh.com>
- Attention:Beneficiary "MR.JOHN OLU" <atmcard435@gmail.com>
- I need your honest and sincere cooperation (sent from forged email address)
- MY BELOVED IN CHRIST, "Mrs. Maureen Greaves" <ziohonare@gmail.com>
- Your Payment Notice (sent from forged email address)
- RE: CONFIRMATION OF INTEREST NEEDED "Bernard Lauwers"<b.lauwers@imf.org>
- From Central Intelligence Agency (CIA) (sent from forged email address)
- Darlehen Elizabeth Domigo <aliyuozovehe2@gmail.com>
- =?UTF-8?Q?APPROVED_SUM_OF_=C2=A33=2C500=2C000=2E00_GBP=2E?= BARCLAYS BANK <bankofficelimited01@gmail.com>
- For your kind Attention: (sent from forged email address)
- UBA BANK PLC ryu nn <mkg830596@gmail.com>
- Bohdana Aleksander from Ukraine bohdana aleksander <bohdanaa604@gmail.com>
- Covid-19 Grant Report (sent from forged email address)
- Dear sir, rmchaney@palmerwireless.com
- Attn: Beneficiary: "Mr.Anthony Guterres." <ibrahimadamu90096@gmail.com>
- From The Federal Ministry of Agriculture ... "Dr.Ken Obiorah" <accdeptfedminofagricnig6@gmail.com>
- INFO (sent from forged email address)
- WELCOME TO BARCLAYS BANK MR JESS STANLEY <fbiusofficer@gmail.com>
- Abschliebende Mitteilung fur die Zahlung des nicht beanspruc... (sent from forged email address)
- From Mr Richard Wahl 1 "Mr Richard WahlMr Richard Wahl <xx"@lottory.com
- ATTENTION Office <offices832@gmail.com>
- Re; Greetings !!! (sent from forged email address)
- Inquire in purchasing your product Ms. Swal taw<secureserver@servers.com>
- GET BACK TO ME NOW (sent from forged email address)
- Humanitarian aid BMGF ORG <bdave1389@gmail.com>
- PAYMENT.. "HON. CHERYL GOLDEN" <hillotisl7@gmail.com>
- Hello Mrs Causanille Rovira <usmanahmadabubakar1990@gmail.com>
- =?utf-8?q?Wohlt=C3=A4tigkeitsspende_von_2=2E000=2E000_Millio... ''Gloria Mackenziei'' <alarosa@cne.gob.ve>
- REPLY URGENT "Mr. Williams Park" <willppark@yy.net>
- You have been gifted $2 MILLION USD in 2022 Donation5 "Mr. Amancio Ortega" <m9671678778@chol.com>
- I CONTACTED YOU AFTER A SERIOUS THOUGHT (sent from forged email address)
- Vertraulichkeit! webgalamb@ktenet.hu
- Re: RHFS Loan Offer David Coleman <meeting@valtec.net.cn>
- Re: RHFS Loan Offer (sent from forged email address)
- GOOD DAY DEAR BELOVED "MRS.RENATE SETTNIK" <syetis515@gmail.com>
- My name is Mrs.Grace Mbekwu "Mrs.Grace Mbekwu" <news@net-shinei.co.jp>
- hi.. "Mrs Julie Leach" <jazminhc@cell.cinvestav.mx>
- 2 800 000,00 EUR roberto.santos@sanol.com.br
- Please Reply or Whatsapp me +15182012665 Mrs Causanille Rovira <ataboisaiahejigson@gmail.com>
- I Trust You Can Help157 (sent from forged email address)
- Please Reply or Whatsapp me +15182012665 Mrs Causanille Rovira <modesaturday68@gmail.com>
- Greetings In The Name Of The Lord! Henry layola <layolahry@gmail.com>
- WINNING NOTIFICATION - 09 "Office File"<sales@marootibellows.com>
- SIE HABEN EINE SPENDE GEWONNEN ammullopungo@inteligencia.mil.ec
- Dear Facebook User You Won a Lottery Cash Fund MARK ZUCKERBERG <afrizal@tachyon.net.id>
- Get Back to Me!! (sent from forged email address)
- ATTENTION MR MENDIOLA COLE <aladeganiyat22@gmail.com>
- CONGRATULATION David Malpass <salammodupe44@gmail.com>
- Hello Dear!!! Mavis Wanczyk <theairportcustom@gmail.com>
- Hello Dear!!! Mavis Wanczyk <yourservicetax@gmail.com>
- Greetings in the name of Lord "Mrs. Peninnah Ariel Benaiah" <78712900sana@gmail.com>
- Hello Dear!!! Mavis Wanczyk <spilashandroi@gmail.com>
- Proceeding Fund johnnathan moffa <scottradeonline@gmail.com>
- RBC??? unitednationunesco@gmail.com
- Hello Dear!!! "Mavis Wanczyk." <diplomatkengodson1@gmail.com>
- Hello Dear!!! "Mrs. Mavis Wanczyk." <greatwilliams2222@gmail.com>
- Dear sir, (sent from forged email address)
- 2 800 000,00 EUR. roberto.santos@sanol.com.br
- GREETINGS FROM SPAIN!! Adela Martinez Cespedes <cesadela14@gmail.com>
- Hello Dear!!! Mavis Wanczyk <andykelvin330@gmail.com>
- FINALLY NOTIFICATION FROM ROYAL BANK OF CANADA $12,000,000,0... (sent from forged email address)
- Urgent Attention. "Dr. Zark Seidu" <contact@r5software.com.au>
- =?UTF-8?Q?Obs=C5=82uga_klienta?= LiveCareer PL <obslugaklienta@livecareer.pl>
- URGENT REPLY NEEDED!! Mr. Kazim Ali <test@adagiointeriors.com>
- Greetings in the name of Lord "Mrs. Peninnah Ariel Benaiah" <osekou772@gmail.com>
- Greetings in the name of Lord " Mrs. Peninnah Ariel Benaiah" <tassembedoismael074@gmail.com>
- From Frank Kuhnke (sent from forged email address)
- How are you doing today? Andy Jack Chin <barrandyjackchin@gmail.com>
- YOUR ATM CARD THE SUM OF $15.5MILLION (ATM-0411) ATM CARD <usmanabdullahi4455@gmail.com>
- YOUR ATM CARD THE SUM OF $15.5MILLION (ATM-0411) ATM CARD <nasirumakau25@gmail.com>
- very urgent respond CENTRAL BANK OF AFRICA <centralttbank@gmail.com>
- CONTRACT SUPPLY OFFER "James Coleman" <test@melcocapital-ir.com>
- CLAIM AS NIXET OF KIN (sent from forged email address)
- Hallo mein lieber Freund <Rae.Olsen@yukon.ca>
- Your reply 2 (sent from forged email address)
- USD$7,000,000.00 "$7,000,000.00" <info@lee.org>
- GOOD NEWS FOR YOU GTF <blessingplicne@gmail.com>
- Congratulations Thwaite <info@jjthw.com>
- YOUR PAYMENT FROM NIGERIA edward jumiala <edwardjumiala7@gmail.com>
- Attention: Beneficiary 07/10/2022 "Mr.Kelvin Williams" <test@comstar.ru>
- Greetings Mrs Nathaile Benoit Hamon <mrsnathailebenoith@gmail.com>
- Donation Charles Koch <charles.koch961@gmail.com>
- Sehr wichtiger Hinweis Azim Hashim Premji <nigerianagipoilcompanynaoc@gmail.com>
- YOUR FUND TRANSFER: (sent from forged email address)
- How are you doing today? Andy Jack Chin <barrandyjackchinesq@gmail.com>
- YOUR FUND TRANSFER CENTRAL BANK OF NIGERIA <inter.remit.department@gmail.com>
- CONTACT BAR,SANDRA GOMEZ FOR YOUR COMPENSATION FUNDS UN NATION COMPENSATION <capafrique100@gmail.com>
- Dear Sir/ Madam, Mrs Veronique Jacobs <info.unionsbonline@gmail.com>
- Dear Sir/ Madam, Mrs Veronique Jacobs <godrickspeciman@gmail.com>
- can you handle this? (sent from forged email address)
- Hello dear! "Mrs. Nelson Philip" <xsiraad@gmail.com>
- PRIVILEGED AND CONFIDENTIAL Ann Patrc <attorneygeneral.civ@gmail.com>
- Please confirm if your email address is still valid? "Luis Anderson" <npo2@remax.co.uk>
- VERY IMPORTANT INFORMATION FROM MR. KENNETH (sent from forged email address)
- Partnership Request--73 "MK" <markkone900@yahoo.com>
- GOOD NEWS, Louis Dejoy <mrsjohnsonpaul76@gmail.com>
- Congratulations! (sent from forged email address)
- The Delivery OF Your Consignment Boxes Balram Bheodar <emiratesnbdbankgroup@gmail.com>
- GOODNEWS DEAR!! "Mrs. Nelson Philip" <hellenaraka9@gmail.com>
- PRIVILEGED AND CONFIDENTIAL Ann Patrc <civ.institutioncentral@gmail.com>
- Re: "Charity" <""@berny.com.br>
- UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES "Ms. Carmen L Young" <mrdonardjohn@gmail.com>
- Dear Sir/Madam, "Franklin Thomas" <asdrose@asdrose.com>
- ASSISTANCE NEEDED Darren Marshal Nelson <dmarshalnelson06@gmail.com>
- DC Markets Finance LTD DC Markets Finance LTD <tobeafam4zenithbk@gmail.com>
- My Warmest Greetings, "Mrs. YVONNE BOLTON" <recorderrecorder58@gmail.com>
- Good Day Dear, "From Mrs. Rosa Aimee Keller" <unitednationsooff@gmail.com>
- YOUR ATM CARD THE SUM OF $15.5MILLION (ATM-0411) ATM CARD <joyblejat@gmail.com>
- Let's collaborate Sheikh Tahnoon Al Nahyan <stevesaeed112@gmail.com>
- I want to Inquire (sent from forged email address)
- URGENT RESPONSE "Dr.Zulu Nelson" <uniteddesk010203@gmail.com>
- PLEASE GET BACK TO ME., "E.Jonathan." <test@jzbgno.hospedagemweb.net>
- YOUR ATM CARD THE SUM OF $15.5MILLION (ATM-0411) ATM CARD <mercymosesgoodness@gmail.com>
- [From: Eric Wozyski...] "Mahmood Salehs" <Francesmboma@gmail.com>
- UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES "Ms. Carmen L Young" <woodforestbankusa00@gmail.com>
- congratulations fund fille <davidkeand@gmail.com>
- CONFIRM RECEIPT OF THE MESSAGE (sent from forged email address)
- Lottery Draw Reference Claim Code: (W70902039). Mercedes-Benz USA <info@admin.org>
- Dear beneficiary, SUN HOR <27563@colegioarubano.aw>
- =?utf-8?q?CONGRATULATION_=E2=82=AC1=2C000=2E000=2C00_HAS_BEE... Pessina<stefano@info.com>
- INVESTMENT FUNDS (sent from forged email address)
- Federal Reserve Bank Building, Atlanta GA (sent from forged email address)
- congratulations file fund <fundf2314@gmail.com>
- Dear beneficiary, SUN HOR <29649@colegioarubano.aw>
- [TEXT] +1 475 290 0642] [WHATSAPP +2347012384957 ] OR EMAIL ... Tony Jack <jacktony948@gmail.com>
- [TEXT] +1 475 290 0642] [WHATSAPP +2347012384957 ] OR EMAIL ... Clara James <clarajaiimesz@gmail.com>
- Greetings "Abu Usman" <test@melcocapital-ir.com>
- URGENT AND CONFIDENTIAL Richard Harrison <richardharrison6667@gmail.com>
- Apply Cash Loans Finance <kimjose972@gmail.com>
- INVESTMENT "Elena Yokov Grybov" <mjkim@jangan.ac.kr>
- (no subject) "Mrs. Mavis L. Wanczyk" <alc6675419@gmail.com>
- FUNDS INVESTMENT. "Jonathan" <test@jzbgno.hospedagemweb.net>
- Re: Your Approved overdue Payment./ "Mr. Elliott Carlton Harris" <designer@ddns.net>
- ! PRIVATE & CONFIDENTIAL ! AN IMPORTANT MESSAGE FOR YOU ! "Dr John Chan Cho Chark Chairman of Hang Seng Bank Ltd Hong Kong" <tomp@holisticmodalitiesllc.com>
- WAITING TO HEAR FROM YOU "J .Egobia" <test@jzbgno.hospedagemweb.net>
- REF/EU/9470X12/2022/CWS "EURO MILLION" <info@lotto.eu>
177 entries -- last updated: 2022-07-10 15:09 UTC
Sender domains:
- adagiointeriors.com (1), admin.org (1), akkonline.pl (1), aol.com (1), asdrose.com (1), ayar.eu (1)
- berny.com.br (2), bsrm.com (1)
- camacari.ba.gov.br (1), cell.cinvestav.mx (2), central.mercfresh.com (1), chol.com (1), cne.gob.ve (1), colegioarubano.aw (2), comstar.ru (1), consolidated.net (1)
- daesangagung.co.id (1), ddns.net (1)
- fuse.net (1)
- gaidl-tj.com (1), garb.com (2), gmail.com (75), goairban.com (1)
- hoffinger.com (1), holisticmodalitiesllc.com (1)
- ilianawehner.cf (1), imf.org (1), info.com (1), interpol.int (1)
- jangan.ac.kr (1), jjthw.com (1), jzbgno.hospedagemweb.net (4)
- lee.org (1), livecareer.pl (1), lotto.eu (1)
- mail.cbkipa.net (1), marootibellows.com (1), melcocapital-ir.com (3), monomedia.net (2)
- net-shinei.co.jp (1)
- r5software.com.au (1), remax.co.uk (1)
- servers.com (1), spbgasu.ru (1)
- tachyon.net.id (1), tools.com (1)
- valtec.net.cn (1)
- yahoo.com (1), yukon.ca (1), yy.net (1)
Anti-fraud resources:
