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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: Beneficiary 07/10/2022 "Mr.Kelvin Williams" <test@comstar.ru>
- Re: Your Trust. 210. (sent from forged email address)
- =?utf-8?q?CONGRATULATION_=E2=82=AC1=2C000=2E000=2C00_HAS_BEE... Pessina<stefano@info.com>
- JOIN US TO FINANCE YOUR PROJECTS.+** (sent from forged email address)
- For your kind Attention: (sent from forged email address)
- Federal Reserve Bank Building, Atlanta GA (sent from forged email address)
- RE-NOTIFICATION.. "Dr. Zark Seidu" <info@lib.ir>
- From: Mr. Mele Kolo Kyari (Group Managing Director · Nigeria... (sent from forged email address)
- Re: "Thomas Yi" <franklin@goairban.com>
- My warm wishes to you and your family "Mr. Martin Powell" <mralexkw@gmail.com>
- Unclaimed Inheritance That Belongs To You DESMOND CHAMBERS <royandersenampak@gmail.com>
- SPENDE YUSUF AHMIDU <ahmiduyusuf30@gmail.com>
- Re: info@buybeautytree.com
- Re:Investment Proposal !! "Mr.Prosper Willson"@mail.danktank.xyz,
"<test@ksgroup.com.au>"@mail.danktank.xyz
- I await your response (sent from forged email address)
- I need your help please Sarah Nzi <mrs.annrainjohnson@gmail.com>
- Unclaimed Inheritance Fund That Belong To You DESMOND CHAMBERS <Desmondchambers@consultant.com>
- My Dear Friend Aisha Al-Qaddafi <aisha.gdaff21@gmail.com>
- REPLY URGENT "Mr. Williams Park" <willppark@yy.net>
- Dear Sir/Madam, "Franklin Thomas" <asdrose@asdrose.com>
- Haben Sie meine vorherige E-Mail erhalten? (sent from forged email address)
- WAITING TO HEAR FROM YOU "J .Egobia" <test@jzbgno.hospedagemweb.net>
- WHY DID YOU SEND US YOUR ONLINE BANK ACCOUNT DETAILS?. (sent from forged email address)
- I need your help please Sarah Nzi <amandamichellenidage2016@gmail.com>
- Re: PROJECT: From: Dr. Emmanuel Ibe Kachikwu (GMD) Nnpc Towe... (sent from forged email address)
- =?UTF-8?Q?URGENT_RESPONSE_=2F_URGENTN=C3=81_ODPOVED?= Azim Hashim Premji <ehiemuafrancis010@gmail.com>
- INVESTMENT FUNDS (sent from forged email address)
- From Frank Kuhnke (sent from forged email address)
- I need your feedback Leakena Sophan <interpolbenin55@gmail.com>
- Re; Greetings !!! (sent from forged email address)
- =?UTF-8?Q?APPROVED_SUM_OF_=C2=A33=2C500=2C000=2E00_GBP=2E?= BARCLAYS BANK <bankofficelimited01@gmail.com>
- INTERNATIONAL MONETARY FUND "Mrs. Kristalina Georgieva" <debbysaloon207@gmail.com>
- CONFIRM RECEIPT OF THE MESSAGE (sent from forged email address)
- (no subject) Mrs Mavis <nihaalbed@gmail.com>
- DEAR BENEFICIARY, MR PAUUL KELVIN <humairaaliyua@gmail.com>
- YOUR RESPONSE IS NEEDED... "Tha Meemak Udom" <thameemakud@aol.com>
- THAILAND INTERNET LOTTERY CONGRATULATIONS! YOUR E-MAIL WON U... thailand lottry <thailand2lottry@gmail.com>
- PALLIATIVE AWARD PAYMENT. (sent from forged email address)
- Remain Blessing As You Pay Attention My Dearest Beloved In T... "Noah. Hatfield" <jnoah9946@gmail.com>
- -I Want You IN This, pls. "Mrs. Agnes Hilary" <mrsagneshil@verizon.net>
- INFO (sent from forged email address)
- Invitation for partnership. "Wong Benjamin" <wongbenjamin139@gmail.com>
- USD$7,000,000.00 "$7,000,000.00" <info@lee.org>
- I AM BLESSING YOU WITH CASH DONATION "Gillian and Adrian Bayford" <electro@spbgasu.ru>
- Investment Loan Offer 2022!! (sent from forged email address)
- From US santander bank, I hope you have got our previous ema... Santander Bank Of USA <santanderbankusa550@gmail.com>
- (no subject) info@shashinutra.com
- Get Back to Me!! (sent from forged email address)
- Business Proposal "Elaine Farrell of Hansa Law Offices Gonsiori 7, Tallinn 10117 Estonia. Phone: + 372 5758 7027" <abuhopee040@gmail.com>
- INVESTMENT FUNDS (sent from forged email address)
- Abschliebende Mitteilung fur die Zahlung des nicht beanspruc... (sent from forged email address)
- GOOD DAY TO YOU, (sent from forged email address)
- Hello My Good Friend Mr Robert Shackleford <dontimzwalnan@gmail.com>
- URGENT Robison susan <mrssusanrobison1@gmail.com>
- GUTE NACHRICHTEN "DR. MARK GRANT" <ali.pakudu@gorontaloprov.go.id>
- Good Day Dominic Jeremiah <auwalmusagada@gmail.com>
- WE RECEIVED AN EMAIL ALERT FROM UPS OFFICE (sent from forged email address)
- I need your help please Sarah Nzi <sarahnzi2009@gmail.com>
- Beneficiary, David Wilson <madamolyconfirm@gmail.com>
- (no subject) jb@riveradigitec.in
- INFO (sent from forged email address)
- Good Day, (sent from forged email address)
- ATTENTION William <wmr4993@gmail.com>
- ATTENTION William <mjoy3351@gmail.com>
- ABANDONED FUNDS SHIPMENT. "MR. GARY ELLIS" <abubakaryushau9696@gmail.com>
- Re: RHFS Loan Offer David Coleman <meeting@valtec.net.cn>
- ***SPAM*** (no subject) "Mr. Stefano Pessina" <juanm.alvarez@ciens.ucv.ve>
- please Dear i need your urgent reply Mrs Aisha Al-Qaddafi <mrsaishaalqaddfimrsaishaalqadd@gmail.com>
- FROM THE LAWRENCE FAMILY CONGRATULATION 4 (sent from forged email address)
- ABANDONED FUNDS SHIPMENT. "MR. GARY ELLIS" <joyolisaemeka@gmail.com>
- Attention Beneficiary "Central Bank Of Nigeria(CBN)" <tumeazaselebo1234@gmail.com>
- Attention Beneficiary "CENTRAL BANK OF NIGERIA." <federalbureau285@gmail.com>
- Attention Beneficiary "Central Bank Of Nigeria(CBN)" <azukaibia@gmail.com>
- Attention Beneficiary "Central Bank Of Nigeria(CBN)" <alkalibabausman222@gmail.com>
- Hello (sent from forged email address)
- Inquire in purchasing your product Mr. Tingzhang Fan<secureserver@servers.com>
- CONTRACT SUM "MOW&H" <priinto77@gmail.com>
- RE: DIRECT FUNDING (sent from forged email address)
- Your email ID has been awarded $3.5 million! (sent from abused email account)
- Re: Proposal* (sent from forged email address)
- Funds Claim Availability, Michael Godrick <usahldinfo5@gmail.com>
- Funds Claim Availability, Michael Godrick <db327169@gmail.com>
- CONTRACT SUPPLY OFFER "James Coleman" <test@melcocapital-ir.com>
- Re: An-unspent US$58.9M IMF Investment Fund. (sent from forged email address)
- ATM MASTERCARD DELIVERY FedEx Authorized Shipping Center <isaiahigoh@gmail.com>
- FUNDS TRANSFER, "Jonathan Egobia" <test@jzbgno.hospedagemweb.net>
- Fund Transfer Notification Kate Mozzicarelli <adm@inteligentepark.com>
- Re: GOLD AFRIQUE PIERRE <remote@sevenleaves.net>
- Your USD 5Million Reward Is Ready For Claim "Facebook Groups " <notification@facebookmail.com>
- HI DEAR Dr Ava Smith <ousmanesawadogo469@gmail.com>
- CONGRATULATIONS! 182.162.136.43 (sent from forged email address)
- URGENT REPLY NEEDED (sent from forged email address)
- Get Back Soon (sent from forged email address)
- [SPAM 6: R1 KAS] FUND RELEASE ORDER (sent from forged email address)
- I have emailed you earlier "Rev. Robert Williams" <divineomosebi@gmail.com>
- 'Lahjoitus "Mr. Tom Crist"<jjh@tym.world>
- Attention Dear Beneficiary. Godwin Emefiele <godwinemefiele200200@gmail.com>
- FUNDS INVESTMENT. "Jonathan" <test@jzbgno.hospedagemweb.net>
- RE CELINE SMITH <clinesmith657@gmail.com>
- Dringende Antwort "Mr. Ian Slatter" <info@hotel-marica.com>
- Re: GREAT PROPOSAL. spolka@brbk.pl
- ABC TEAM****File NO. 9510792940/EU**** (sent from forged email address)
- E-WASTE DISPOSAL SERVICES "E-WASTE" <test@mail.dongainsight.com>
- Re: ARE YOU AWARE? "Tracy Clarke" <Antonio.Guterres001@un.org>
- Hello "Mr. Tony Banneth" <mrs.lindarail90@gmail.com>
- Greetings, Eunice Sanchez <letisahamzar0@gmail.com>
- INVESTMENT FUNDS "Mr. Jacob J. Lew" <rgq@tcnet.com.cn>
- PENDING TRANSACTION!! UNITED STATES GOVERNMENT <elenajohnson160@gmail.com>
- RE:GOODNEWS RECEIVE YOUR PAYMENT!!! "dr.jamesdavid" <dr.jamesdavid999@gmail.com>
- Read About $30,000,000 Donations (sent from forged email address)
- Huminiterisches Angebot, Zahra Bernita Johnson <bernitajohnson2000@gmail.com>
- ATTN: My Dear Mr David Nicholas <misslindajones111@gmail.com>
- YOUR URGENT REPLY IS NEEDED IMF <ugochiprecious31@gmail.com>
- REE....... Payment File Ref : UNCC/WB/IMF/E/P020. Dr John Mike <drjohnobi20@gmail.com>
- Re: Your Clarification . . . SENATE PRESIDENT NG <spdmarkng@gmail.com>
- Hello Ramiro Ortiz <marklathon1@gmail.com>
- ATTENTION PLEASE ++ "office file" <jazminhc@cell.cinvestav.mx>
- CONSIGNMENT BOXES Chris Waryn <hudu15327@gmail.com>
- RE: 2022 UNPAID FUND RECOVERED LETTER FROM IMF "Mrs. Kristalina IMF" <kitybrandy@gmail.com>
- HELLO LUCKY ONE! Warren Buffett Foundation <mcorbat329@gmail.com>
- SPECIAL REPORT FROM THE LAWYER (sent from abused email account)
- (no subject) DAVID CHENG <michealwall221@gmail.com>
- Congratulations,Your Payment Successfully!! Ambassador Brian Shukan <johnkoskinen001@gmail.com>
- VALID DONATION 42 "Mr. MARK ZUCKERBERG" <sale-05@oizuru.co.th>
- URGENT. Rita Hassan <ritahassan02@gmail.com>
- Your ATM Card Delivery "MR. JOHN SMITH" <mikeeze773@gmail.com>
- RBC??? unitednationunesco@gmail.com
- Re: Inquiry ENGEL CZ sro <ft056534@gmail.com>
- I HOPE TO RECEIVE YOUR REPLY. STAY BLESSED IN THE LORD. Bernita Johnson <bernitajohnson2000@gmail.com>
- My Intent Mr. Bill Lawrence "Mr. Bill Lawrence"<webmaster@yjidc.com>
- Hello My Dearest can i trust you Frank Lapidow <captain.franklapidow138@gmail.com>
- Get back to me... URGENT AbdWabbo Maddah <idnnovifargi@gmail.com>
- RE: OFFICIAL WESTERN UNION MONEY TRANSFER PART-PAYMENT NOTICE (sent from forged email address)
- Your ATM Card Delivery Dr John Smith <revbenpeter@gmail.com>
- Re: "Kimberly Taylor" <demo@sirpi.in>
- DEAR CONCERN BENEFICIARY. collins hopewell <collinshopewell406@googlemail.com>
- Greetings from rose rose williams <rosewilliamsx01@gmail.com>
- IMMEDIATE RELEASE OF US$291 MILLION IN YOUR FAVOR. MEGA MILLIONS LOTTERY <imfgeorgieva366@gmail.com>
- hi ME <mrsewilliams2018@gmail.com>
- hi ME <mrsvalerieharper@gmail.com>
- Good News To You Congratulions James Morrison
- Beloved, mary james <jmary3453@gmail.com>
- my Subject service@showcloud.top
- WELCOME TO BARCLAYS BANK MR JESS STANLEY <honzou222@gmail.com>
- =?UTF-8?Q?THE_=C2=A318=2C500=2C000=2E00_ATM_CARD_PAYMENT?= Office File <groupservice744@gmail.com>
- DEAR BENEFICIARY RAJ SUBRAMANIAM <callinsmark@gmail.com>
- Re :Urgent Notification Richard William <hussienazman1188@gmail.com>
- BUSINESS PROPOSAL (sent from forged email address)
- hello Ouedraogo Souleymane <souleymaneoued06@gmail.com>
- Re :Urgent Notification "Mr.Richard William" <kazinrazman188@gmail.com>
- LETTER Andrew McHattie <andrewmchattie6@gmail.com>
- DEAR CONCERN BENEFICIARY. andy jones406 <andyjones406@gmail.com>
- Dear Sir/ Madam, Mr Francis <francismr4752@gmail.com>
- Re: RE : INVOICE Jose Antony <antony@pioneercon.com>
- Sanctions on Russians (sent from forged email address)
- GREETINGS kristalina Georgieva <hartj2389@gmail.com>
- Re: Greetings MY Dearest In The Lord. "Mrs. Annabel Bamba" <sivilaydepartmentbceao@gmail.com>
- GREETINGS Kristalina Georgiever <ogbuefiexchange@gmail.com>
- RE: Nicolas Berggruen <lilian.dias@rioquality.com.br>
- THAILAND INTERNET LOTTERY CONGRATULATIONS! YOUR E-MAIL WON U... johnson joboy <johnson1_11_1@hotmail.com>
- My Dearest in the Lord: "Ms. Beatrix Bahraini" <kadrimehmet1966@gmail.com>
- THE STATE DEPARTMENT.. (sent from forged email address)
- Dear. beloved one I need Your Urgent respond, "Mr. David Williams" <mrdavidw2011@gmail.com>
- My Dearest in the Lord: "Ms. Beatrix Bahraini" <jfred6973@gmail.com>
- May the name of God be praised "Mrs. Margeret Bennett"<beth@bethjonescoaching.com>
- FUND RELEASE ORDER (sent from forged email address)
- Hello Friend/Can I trust You With Money? (sent from forged email address)
- GREETINGS shirley mcallen <lily69842@gmail.com>
- CONGRATUTIONS!!!, Rahul Bajaj Foundation <dddw06g@gmail.com>
- My Dearest in the Lord: "Ms. Beatrix Bahraini." <mrbelloyusuf0@gmail.com>
- My Dearest in the Lord: "Ms. Beatrix Bahraini" <mohammed1945suleman@gmail.com>
- PLEASE GET BACK TO ME. "E.Jonathan." <test@jzbgno.hospedagemweb.net>
- HELLO TO YOU. Kristalina Georgiever <malcolmdawsonopa@gmail.com>
- 2 000 000,00 Euro "manuel franco" <manuel@info.com>
- Mr.sallm Salif__., "Mr.sallm Salif" <salifsallsm@gmail.com>
- HELLO TO YOU. Kristalina Georgiever <bgdososbdjshywibdks@gmail.com>
- Greetings to you "Mr. Paul B. Murphy Jr" <paul@cadencebnks.top>
- Seeking Partnership For Exporting Gold & Diamond... "Seeking Partnership For Exporting Gold & Diamond..." <premiermanpower01@gmail.com>
- Have you received your fund? (sent from forged email address)
- ATTENTION "Mrs.Kristalina Georgieva" <mrskristalinageorgieva652@gmail.com>
- Dear Sir/Madam, "Mrs. Jennifer L. Moore" <kurica@sapo.pt>
- Congratulations! JONES SMITH <jonessmit270@gmail.com>
- HELLO TO YOU. Kristalina Georgiever <godeben14@gmail.com>
- THAILAND INTERNET LOTTERY CONGRATULATIONS! YOUR E-MAIL WON U... thailandlootry lottry <thailandlootrylottry@gmail.com>
- Charles .P. Retting (funds $20 Billion USD) "Charles .P. Retting" <patrickihemelandu@gmail.com>
- (no subject) Azim Premji <obamatrophy@gmail.com>
- Charles .P. Retting (funds $20 Billion USD) "Charles .P. Retting" <idokojossy007@gmail.com>
- (no subject) Azim Premji <evangelineekene864@gmail.com>
- CONGRATUTIONS!!!, Rahul Bajaj Foundation <cba1cba03@gmail.com>
- Charles .P. Retting (funds $20 Billion USD) "Charles .P. Retting" <olaonipekunsaheed45@gmail.com>
- HELLO TO YOU. Kristalina Georgiever <fm9799364@gmail.com>
- hello dear. Kristalina Georgiever <mikeh123890@gmail.com>
- IMPORTANT INFORMATION...52 "Mr. Robertl" <sandragruden83@gmail.com>
- COMPENSATION Kelly Michae <musa.omu553@gmail.com>
- BUSINESS LAW FIRM <lawf0935@gmail.com>
- Charles .P. Retting (funds $20 Billion USD) "Charles .P. Retting" <ibeabuchiregina2001@gmail.com>
- (no subject) WARREN BUFFETT <nakyanjag@gmail.com>
- Greetingz partner: Dr Umar Bello <dr.umarbello346@gmail.com>
- Charles .P. Retting (funds $20 Billion USD) "Charles .P. Retting" <toyinajibulu36@gmail.com>
- Have you received your fund? 102.134.240.42 "Dr. Jonna Solomon" <info@us.org>
- Hello Dear Maria-Elisabeth Schaeffler-Thumann <sochoundoga@gmail.com>
- From United Nations (UN) International Organization.BENIN RE... "From United Nations (UN) International Organization.BENIN REPUBLIC" <revsistermarythorevsistermaryt@gmail.com>
- COMPENSATION FUNDS PAYMENT ORDER Info <009tyy250@gmail.com>
- Charles .P. Retting (funds $20 Billion USD) "Charles .P. Retting" <theophilusebeka@gmail.com>
- ATTENTION KEVIN WARREN <louisdejoy81@gmail.com>
- Dear Friend, (sent from forged email address)
- ATM202 John C Williams <attahirurukayya635@gmail.com>
- RE test@csscweb.com
- hi ME <mrsclara.benson@gmail.com>
- COMPENSATION FUNDS PAYMENT ORDER Info <austinddouglas1@gmail.com>
- Head Officer-in-Charge Administrative Service Inspection Unit <homefourfamily@gmail.com>
- Congratulations! Attorney Markfish <financelegacyfund@gmail.com>
- hi ME <mrshelens8@gmail.com>
- COMPENSATION FUNDS PAYMENT ORDER JULIO FRENK <johnsonhenry802@gmail.com>
- Business Investment" From James Asante James Asante <James@j-smc.co.jp>
- (no subject) mark cole <markcole959@gmail.com>
- hi ME <elizabethgeorge006@gmail.com>
- Lieber Freund!!! (sent from forged email address)
- ATM202 John C Williams <tokmichael7@gmail.com>
249 entries -- last updated: 2022-07-11 15:01 UTC
Sender domains:
- aol.com (1), asdrose.com (1), asspirates.trillianpro.com (1)
- beta.trillianpro.com (1), bethjonescoaching.com (1), blackbox.trillianpro.com (1), bleed-to-death.trillianpro.com (1), bloatware.trillianpro.com (1)
- cadencebnks.top (1), cell.cinvestav.mx (1), ciens.ucv.ve (1), comstar.ru (1), consultant.com (1), crap.trillianpro.com (1)
- facebookmail.com (1), fuck.trillianpro.com (1)
- gmail.com (127), goairban.com (1), googlemail.com (1), gorontaloprov.go.id (1)
- hoffinger.com (1), hotel-marica.com (1), hotmail.com (1)
- info.com (2), inteligentepark.com (1), iobox.se (2)
- j-smc.co.jp (1), jzbgno.hospedagemweb.net (4)
- ksgroup.com.au (1)
- lee.org (1), lib.ir (1)
- mail.dongainsight.com (1), melcocapital-ir.com (1)
- oizuru.co.th (1)
- pioneercon.com (1), pointless.trillianpro.com (1)
- resun.com (1), rioquality.com.br (1)
- s15328764.rootmaster.info (1), sales.trillianpro.com (1), sapo.pt (1), servers.com (1), sevenleaves.net (1), sirpi.in (1), spbgasu.ru (1), suck-ass.trillianpro.com (1), suckass.trillianpro.com (1)
- tcnet.com.cn (1), tools.com (1), tym.world (1)
- un.org (1), unreliable.trillianpro.com (1), unstable.trillianpro.com (1), us.org (1), useless.trillianpro.com (1)
- valtec.net.cn (1), verizon.net (1)
- w3.trillianpro.com (1), wicked.trillianpro.com (1)
- xxxxxxx.xxx (3)
- yjidc.com (1), yy.net (1)
Anti-fraud resources:
