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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 FUND IS READY FOR TRANSFER "Dr. Jonna Solomon" <info@lee.org>
- From The Desk Of Matthew Wyles (sent from forged email address)
- CONFIRM RECEIPT OF THE MESSAGE (sent from forged email address)
- Good Day Ken Edward <habibaabdulhawab@gmail.com>
- Payment of Your Fund (sent from forged email address)
- Attention: Facebook User (sent from forged email address)
- YOUR RESPONSE IS NEEDED.. "Tha Meemak Udom" <thameemakud@aol.com>
- Hello dear / "Sharon Kathleen Dean" <ekkasak@insysc.com>
- FROM THE LAWRENCE FAMILY CONGRATULATION 9 (sent from forged email address)
- RE: "Mr. Grayson Robert"<pcg@pickclickgive.org>
- DEAR BENEFICIARY, "Mrs. Karine Jean-Pierre" <mrsverragunset@gmail.com>
- Get back to me (sent from forged email address)
- good evening "Mr.Omar Arouna " <salifroland@gmail.com>
- YOUR URGENT RESPONSE IS NEEDED INTERNATIONAL MONETARY FUNDS ... KRISTALINA GEORGIEVA <mohammedhadiza478@gmail.com>
- SPENDE Beate Heister <spencersmith835@gmail.com>
- A CLARION CALL "Petrus Vermeulen" < petrusver937@europe.com>
- REPLY NEEDED (sent from forged email address)
- PLEASE REPLY ASAP (sent from forged email address)
- 'Lahjoitus "Mr. Tom Crist"<jjh@tym.world>
- Attention Ken Edward <udeholiver16@gmail.com>
- =?utf-8?q?CONGRATULATION_=E2=82=AC1=2C000=2E000=2C00_HAS_BEE... Pessina<stefano@info.com>
- GREETINGS FROM AISHA GADDAFI. Mrs Aisha Gaddafi <aishagaddafiaisha20@gmail.com>
- ATTENTION Jose Gomez <chatteredfinancial2@gmail.com>
- I would like us to do work together by exchanging old jobs..... Eric William <ericwilliam659@gmail.com>
- YOUR FUNDS/PAYMENT RELEASE NOTIFICATIONS/ Date 7/14/2022 EUROPIAN UNION <euadmnus010@gmail.com>
- Greetings MOHAMED AZIZ <ibrahimmahamathassan328@gmail.com>
- FUNDS INVESTMENT "Jonathan" <test@jzbgno.hospedagemweb.net>
- Spende von 2 Millionen Euro "manuel franco" <manuel@info.com>
- YOUR FUND IS READY FOR TRANSFER "drjonnsolomon@mail.aliyun.com" <info@lee.org>
- CHASE BANK OF UNITED STATES Notice Office <kabirlawalmaishago@gmail.com>
- Good Day, (sent from forged email address)
- Compliment of the season (Can you handle USD$87M?) "Mr. Martin Kofi Adu" <remote@sevenleaves.net>
- CitiBank Payment Approved Notification DENIS K MONTAG <faro@wat-berlin.de>
- YOUR FUND IS READY FOR TRANSFER "Dr.Jonna Solomon" <info@us.org>
- HI DEAR PLEASE KINDLY REPLY MY EMAIL IS VERY URGENTLY Mrs Aisha Al-Qaddafi <mrsaishaalqaddfimrsaishaalqadd@gmail.com>
- YOUR REFERENCE NUMBER: 20093490087689 alexandre.engloner@lepisc.com
- payment "Mr. Charles Alex" <charlesalex7091@gmail.com>
- Your Funds Recovered (sent from forged email address)
- ZAHLUNGSENTSCHÄDIGUNG DER VEREINTEN NATIONEN FÜR SPAM-OPFER (sent from forged email address)
- INFO (sent from forged email address)
- Re:contract (sent from forged email address)
- Naomi Cooler naomi culer <culernaomi120@gmail.com>
- For your kind Attention: (sent from forged email address)
- Sanctions on Russians (sent from forged email address)
- FROM THE DEPUTY GOVERNOR OF SARB. (sent from forged email address)
- Contact Us For Your (Investment Financing/Loan) (sent from forged email address)
- YOUR BANK DRAFT CHEQUE IS READY PLEASE CONTACT MY SECRETARY NOW (sent from forged email address)
- Dear Friend Moussa David <carlabaiano16592@gmail.com>
- The United States Department Of Justice. Attorney Merrick Garland,< jrbri tton@consolidated.net >
- Funds Claim Availability, Michael Godrick <mk5143365@gmail.com>
- Hello Dear, Miss Qing Yu <qing9560yu@gmail.com>
- My Greetings "Mrs. Therese Nina" <mrstheresenina10@gmail.com>
- The United States Department Of Justice. Attorney@pop15.openpop3.com, Merrick@pop15.openpop3.com,
Garland@pop15.openpop3.com, <jrbritton@consolidated.net>
- RE: UPDATE NOTIFICATION NOTIFICATION PAYMENT <reservebkofamerica01@gmail.com>
- Financial Help (sent from abused email account)
- Greetings "Abu Usman" <test6@kingpointcn.com>
- CHASE BANK OF UNITED STATES Notice Office <kareemholabeesee@gmail.com>
- GOOD NEWS ON YOUR FUNDS Name Jason Sehion <magecitybank1@gmail.com>
- xxx@xxxxxxx.xxx xxx@xxxxxxx.xxx
- Greetings In The Name Of The Lord! "Barr. Gerald Lius" <barrgeraldliusa@gmail.com>
- URGENT "MS.TERESA STANGE" <atialbert2@gmail.com>
- From Ebenezer Onyeagwu (sent from forged email address)
- Awaiting Urgent Response Mr David Parker <chesterscott98@gmail.com>
- Awaiting Urgent Response Mr David Parker <davidpraise042@gmail.com>
- Awaiting Urgent Response Mr David Parker <intermoneytaryfund98@gmail.com>
- Attention Beneficiary: "Mr. Ceda Ogada" <ogunleyeolamiposi0@gmail.com>
- IMPORTANT INFORMATION...146 "Mr. Robertl" <sandragruden83@gmail.com>
- INVESTMENT (sent from forged email address)
- ABC TEAM****File NO. 9510792940/EU**** (sent from forged email address)
- Re: Global Economic Sanctions... (sent from forged email address)
- From Dr Ava Smith from United States Dr Ava Smith <captraymondjpierce@gmail.com>
- Bohdana Aleksander from Ukraine Bohdana Aleksander <bohdanaa604@gmail.com>
- I need your help please Sarah Nzi <marysi5656@gmail.com>
- Funds Claim Availability, Michael Godrick <mrrogerswhite@gmail.com>
- DEAR LUCKY WINNER Mr Richard Wahl <test@openbussiness.xyz>
- PROOF OF PAYMENT (sent from forged email address)
- From United Nations (UN) International Organization.BENIN RE... "From United Nations (UN) International Organization.BENIN REPUBLIC" <revsisterthomas@gmail.com>
- Your outstanding funds US$5.5Million transfer (sent from forged email address)
- REF/EU/9470X12/2022/CWS "EURO MILLION" <info@lotto.eu>
- TRANSFER NOTIFICATION, PLEASE READ AND COMPLY AS DIRECTED MARIE FRANCOISE <mariefrancoise.worldbankng@gmail.com>
- YOUR DONATION CODE: [ 0043034] "Mr Richard Wahl" <test@openbussiness.xyz>
- Re: YOUR ATM VISA CARD (sent from forged email address)
- Dear Beneficiary, I bring to you Good News. Namaggala Doreen <namaggalad@gmail.com>
- Welcome To Forbes Bank United Kingdom: Mike Ejike <mone.eygramoffice@gmail.com>
- CATHOLIC DONATION CATHOLIC DONATION <cindyarmstrong2295@gmail.com>
- Official (sent from forged email address)
- YOUR URGENT REPLY NEEDED (sent from forged email address)
- INFO (sent from forged email address)
- GET BACK TO ME FOR MORE DETAILS (sent from forged email address)
- Welcome To Forbes Bank United Kingdom: FRANKLIN BORIS <wuoffice110@gmail.com>
- COMPENSATION PAYMENT (sent from forged email address)
- INSTRUCTION / WARNING TO RELEASE YOUR UNPAID FUND (*2003*) "Ms.Kristalina Georgieva" <senkaagabriel73@gmail.com>
- [Info] CONGRATULATIONS Fri Jul 15 Euro-Millions Lottery <test@zafrir.org>
- =?UTF-8?Q?Re=2ER=C3=A9=2EYour_Urgent_Reply_Will_Be_Appreciat... Afzzal Ahmed <afzzallahmed5@gmail.com>
- Dear beneficiary "Dr.Dan Gilbert" <akabassimelaine@gmail.com>
- BUSINESS PROPOSAL "Andrew P. Swiger" <andrewpswiger340@gmail.com>
- YOUR DONATION CODE: RFCJ-4416720 (sent from abused email account)
- =?UTF-8?Q?Quest=C3=B5es_de_Sa=C3=BAde?= Jacinto Zamora <jacintoiszamora@gmail.com>
- URGENT MESSAGE (sent from forged email address)
- Investment Offer ! Ron Walker <smtpfox-sa6o4@huntersgin.com>
- Re: Proposal* (sent from forged email address)
- RBC? unitednationunesco@gmail.com
- Your reply 2 (sent from forged email address)
- Re can you handle investment (sent from forged email address)
- DONATION. Sir Leonard Valentinovich Blavatnik <samken9731@gmail.com>
- If No Reply Means You Are Dead "Mr. William" <test@rt-cis.ru>
- YOUR WINNING. "Mrs. Lerynne West" <admin@questionpaper.org>
- Re: BUSINESS INTEREST (sent from forged email address)
- I need your assistance, Read carefully and get back to me. Samuel Tettey <affiliate@web-dreamworld.com>
- Notification of payment via ATM Master Credit Card (sent from forged email address)
- Ms. Sophie Johannes STANLEY AUGUSTYAN GPS <stanley@student.ub.ac.id>
- Greetings In The Name Of The Lord! "284th Military Police Headquarters Binh, Vietnam" <militarypolicevietnam@gmail.com>
- Congratulations!!! Mrs.Rose Clark. <info@roseclark.com>
- Dear. beloved one I need Your Urgent respond, "Mr. David Williams" <mrdavidw2011@gmail.com>
- I Need Your Assistance. "Mrs. Samiratou Diasso" <mrssamiradiasso@gmail.com>
- FUND RELEASE ORDER (sent from forged email address)
- Your Funds Recovered (sent from forged email address)
- PRIVILEGED AND CONFIDENTIAL Ann Patrc <dr.evancolin7221@gmail.com>
- Notification of payment via ATM Master Credit Card (sent from forged email address)
- Re: Your Approved overdue Payment" "Mr. Elliott Carlton Harris" <designer@ddns.net>
- Hello please read this; "Mrs. Monica Roberto" <monikaahome@gmail.com>
- UK VISA WITH JOB OFFER Lesley Jones <denfordstanley838@gmail.com>
- Am Counting On You228 (sent from forged email address)
- Dear friend "Mr. Kobua Lee" <opanag04@cs.ucy.ac.cy>
- My Dear Beloved One, "MRS. AMITA ZOUNGRANA" <roselylaboso@gmail.com>
- My Dear Beloved One, "MRS. AMITA ZOUNGRANA" <frankcaro421@gmail.com>
- Gute Nachrichten.. "Google Promo"<service@showcloud.top>
- THIS IS YOUR DONATION CODE: [ 0043034] (sent from forged email address)
- My capital re-investment. "Mrs. Shaidi Hashmatullah"<correo@protege.cll>
- FUNDS ARE READY FOR RELEASE! "Rev. Michael Joshua" <hahj89788@gmail.com>
- !RedDwarf-SPAM! Greetings "Abu Usman" <test@melcocapital-ir.com>
- (no subject) azim foundation <thoejohn12345@gmail.com>
- Greetings And Donation. Zahra Bernita Johnson <bernitajohnson2000@gmail.com>
- THIS IS YOUR DONATION CODE: [ 0043034] "Mr. Richard Wahl" <franklingiovanni9@gmail.com>
- THIS IS YOUR DONATION CODE: [ 0043034] "Mr. Richard Wahl" <charlescolocino11@gmail.com>
- Investment Business Synergy "Mr. Bryan Samson Muller" <dr.collinsbaron15@gmail.com>
- Your Urgent Attention Needed "Rev. Michael Joshua" <eajai6367@gmail.com>
- ATTN: BENEFICIARY,ARE YOU DEAD OR ALIVE?URGENT RESPONSE REGA... CENTRAL BANK OF NIGERIA <obdee119@gmail.com>
- Your Urgent Attention Needed "Rev. Michael Joshua" <edwinajaja4@gmail.com>
- CANCER WOMAN NEED YOUR HELP "MRS. GRACE ALLEN"<robinson@robinsonjunction.org>
- (no subject) azim <doctorokojie92@gmail.com>
- (no subject) Nicolas Berggruen <bomodundo@gmail.com>
- Attention Beneficiary "Central Bank Of Nigeria(CBN)" <tumeazaselebo1234@gmail.com>
- Mutual Benefit (sent from forged email address)
- Hi , Good Day ! "Abdul Majid Kubar (Jnr)" <terrydelap02@gmail.com>
- (no subject) Nicolas Berggruen <ndiritujohn67@gmail.com>
- (no subject) Nicolas Berggruen <kushkimuliano@gmail.com>
- YOUR $1,500,000.00 "Mr. Warren E. Buffet" <pamelamukisa@gmail.com>
- Are you dead or alive ??. "United Bank" <www.ubebank.org>
- OIL CONTRACT reem <info@concordiaceles.com>
- YOUR FUND TRANSFER CENTRAL BANK OF NIGERIA <frankbobjames8@gmail.com>
- Darlehen Elizabeth Domigo <segunawelewa2@gmail.com>
- CONTRACT SUPPLY OFFER "James Coleman" <test@melcocapital-ir.com>
- YOUR $1,500,000.00 "Mr. Warren E. Buffet" <jamiranansamba1@gmail.com>
- My Dearest in the Lord: "Ms. Beatrix Bahraini." <samantha091350@gmail.com>
- Hello (sent from forged email address)
- Dear winner Rev Ben Johnson <andrewaondover2019@gmail.com>
- may the good lord bless you MRS RENATE SETTNIK <mrs.angelazoe@gmail.com>
- My Dearest in the Lord: "Ms. Beatrix Bahraini." <ma9587358@gmail.com>
- Donation of $2,500,000.00 "Cristy Davis" <""@fenix-mfg.com>
- WINNING NOTIFICATION ( ) "Office File"<test@openbussiness.xyz>
- INTERNATIONAL MONETARY-UNIT !!! INTERNATIONAL MONETARY FUND <jhpaek@yongin.ac.kr>
- Dear winner "Mr. Richard Wahl" <of821478@gmail.com>
- Re: "Thomas Yi" <franklin@goairban.com>
- OFFICIAL REMINDER. "Dr. Zark Seidu" <test@ip34.ip-37-59-89.eu>
- (no subject) Joe & Jess Thwaite Foundation <JoeJessThwaite@gmail.com>
- Investment Proposal "Jerry Emeka Martins" <jerrymartin6060@gmail.com>
- MTCN :943-923-1622 "www. Western Union" <wiiliamharrison886@gmail.com>
- Valid E-Mail Fund 20. "Mr. MARK ZUCKERBERG" <info@usa.org>
- My Dearest in the Lord: "Ms. Beatrix Bahraini" <kadrimehmet1955@gmail.com>
- greetings to you my dearest beloved "Miss.Ester Gabriel" <gabrielester541@gmail.com>
- project details (sent from forged email address)
- Your Inheritance Funds "Barrister Evans Thomas" <info@test.com>
- CARD DEPT Amir Yussef <hamiryussef@gmail.com>
- Greetings "Mrs. Marie Smith" <test@andrevillemont.com>
- ATM PAYMENT/FUND DUE TO YOU!!!!PAYMENT ALERT Zenith Bank Plc <ubaatmpaymentsection@gmail.com>
- YOUR PAYMENT. (sent from forged email address)
- Please read carefully info@kbtelecom.net
- Business Investment" From James Asante James Asante <james@itstage.co.jp>
- Dear Email Address Owner Derick Frazier <derickf5050@gmail.com>
- hello Mma Ibe Flowerbaby <flowerbabymmaibe@gmail.com>
- Letter posted to your address (sent from forged email address)
- Cryptocurrency proposal (sent from forged email address)
- Attention Beneficiary "CENTRAL BANK OF NIGERIA." <federalbureau285@gmail.com>
- how are you today?hope you are fine from Miss Fatima, Miss Fatima <fcommodore20@gmail.com>
- (no subject) Nicolas Berggruen <michael1210900@gmail.com>
- Donation Payout notification "Mark" <sergio.gomes@theshop.pt>
- WAITING TO HEAR FROM YOU "Jonathan Egobia" <test@jzbgno.hospedagemweb.net>
- Project Regis Kabbah <jonegoce1@gmail.com>
- Greetings, John John <rgeorgebj01@gmail.com>
- Re:Western Union Stransfer "Western Union Office" <biuro@baumar.eu>
- GREETING FROM A SISTER "MRS. MONICA RICHARD" <tunkaraebrima92@gmail.com>
- ATM CARD IS READY TO BE SHIPPED? (sent from abused email account)
- HELLO PACKAGE OWNER office messenger <messengere62@gmail.com>
- ATM CARD IS READY TO BE SHIPPED? (sent from abused email account)
- PLEASE GET BACK TO ME AS SOON AS YOU RECEIVE THIS MESSAGE. "Mr. X" <xx@yy>
- ATM CARD IS READY TO BE SHIPPED? (sent from abused email account)
- (no subject) Nicolas Berggruen <ken66636@gmail.com>
- IMMEDIATE PAYMENT NOTIFICATION Barrister Grant Esq <robensonwilliam37@gmail.com>
- Lottery Winning Notification: $1.2M Worth of Bitcoin "Coinbase Zenith" <info@salestrainingonline.com>
- ATM CARD IS READY TO BE SHIPPED? (sent from abused email account)
- Interest Robert Wingert <robertwingert0@gmail.com>
- GOD BLESS AS YOU REPLY SOON "MRS. MONICA RICHARD" <nikabounatali@gmail.com>
- (no subject) julie.marie@oniris-nantes.fr
- hello kristalina georgieva <georgievak418@gmail.com>
- GOD BLESS AS YOU REPLY SOON "MRS. MONICA RICHARD" <edoa267@gmail.com>
- ATTENTION joseph andy <josephandy00000@gmail.com>
- From Kristalina Ivanova Georgieva (sent from forged email address)
- From: Mr. Mele Kolo Kyari (Group Managing Director · Nigeria... (sent from forged email address)
- National Bank of New York Ms. Gayla Henderson<info@uas.org>
250 entries -- last updated: 2022-07-15 15:03 UTC
Sender domains:
- amoebalame.trillianpro.com (1), andrevillemont.com (1), aol.com (1)
- baumar.eu (1)
- concordiaceles.com (1), consolidated.net (1), consolidated.net (1), crash.trillianpro.com (1), cry-its.trillianpro.com (1), cryits.trillianpro.com (1), cs.ucy.ac.cy (1), ctyme.com (1)
- ddns.net (1)
- europe.com (1), evil.trillianpro.com (1)
- feckless.trillianpro.com (1), fenix-mfg.com (1)
- garb.com (1), gmail.com (101), goairban.com (1)
- hoffinger.com (1), huntersgin.com (1)
- info.com (2), insysc.com (1), ip34.ip-37-59-89.eu (1), itstage.co.jp (1)
- jtan.com (1), jzbgno.hospedagemweb.net (2)
- kingpointcn.com (1)
- lee.org (2), lotto.eu (1)
- melcocapital-ir.com (2)
- nowhere.trillianpro.com (1)
- opayq.com (8), openbussiness.xyz (3)
- pickclickgive.org (1), protege.cll (1)
- questionpaper.org (1)
- refund.trillianpro.com (1), resun.com (3), robinsonjunction.org (1), roseclark.com (1), rt-cis.ru (1)
- s15328764.rootmaster.info (1), salestrainingonline.com (1), sevenleaves.net (1), showcloud.top (1), student.ub.ac.id (1), suck-ass.trillianpro.com (1), suckass.trillianpro.com (1), support.trillianpro.com (1)
- test.com (1), thecadgroup.com (1), theshop.pt (1), tym.world (1)
- uas.org (1), us.org (1), usa.org (1), useless.trillianpro.com (2)
- wanadoo.fr (1), wasteofmoney.trillianpro.com (1), wat-berlin.de (1), web-dreamworld.com (1), wicked.trillianpro.com (1)
- xxxxxxx.xxx (2)
- yongin.ac.kr (1), yy (1)
- zafrir.org (1)
Anti-fraud resources:
