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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 Remittance Rule 151 "Mrs. Renee Hill." <rick@rstannard.com>
- REF/EU/9470X12/2022/CWS "EURO MILLION" <info@lotto.eu>
- Good Day, (sent from forged email address)
- Reply Back Urgently... (sent from forged email address)
- =?utf-8?q?CONGRATULATION_=E2=82=AC1=2C000=2E000=2C00_HAS_BEE... STEFANO<pessina@info.com>
- Credit prueba@mimonedero.com.ar
- INFO (sent from forged email address)
- ATTENTION PLEASE (sent from forged email address)
- Thanks "Mr. DAVID FELIX" <felixxdavid7877@gmail.com>
- Funding Projects Mohammad Abdul Rahman <glendavies877@gmail.com>
- Re: I Seek Your Trust In Faith. 212 Alice Kirsten <alicekiesten@daesangagung.co.id>
- (no subject) mark cole <markcole959@gmail.com>
- GOOD NEWS FROM UNITED BANK..REF.ADX900 MR.KENNEDY UZOKA <mvfrias@falabella.cl>
- DONATION (sent from abused email account)
- FROM THE LAWRENCE FAMILY CONGRATULATION 12 (sent from forged email address)
- oklahoma city sex dating sayaka@taigii.com
- DO CONTACT HIM anna coms <johnricardosmith001@gmail.com>
- Thanks Mr Jimmy Johnson <johnsonjim676@gmail.com>
- INVESTMENT (sent from forged email address)
- From: Mr. Mele Kolo Kyari (Group Managing Director · Nigeria... (sent from forged email address)
- INFO (sent from forged email address)
- 126Re: Winner code: 0043034 (sent from forged email address)
- WARNING LATE EDWARD'S ESTATE,xxx@xxxxxxx.xxx!! 'CHARLES MORGAN & ASSOCIATES'<BarCharlesmorgan@un.org>
- HELLO// unitednationunesco@gmail.com
- Mr Kennedy Ozuoka Mr Benson Abdukarim <mvfrias@falabella.cl>
- HSBC LONDON (sent from forged email address)
- HELLO DEAR "Mrs. Gill Marcus" <mrsgillmarcus872@gmail.com>
- Letter posted to your address (sent from forged email address)
- HELLO "Mr.Williams.Townsend" <info@usa.org>
- CONGRATULATIONS! 182.162.136.43 (sent from forged email address)
- REQUEST! Sari Amirah Wulun <sariamirahwulan@gmail.com>
- RE: OFFICIAL WESTERN UNION MONEY TRANSFER PART-PAYMENT NOTICE (sent from forged email address)
- Kind Attention "Brown"<project.financing.247@gmail.com>
- Please confirm if true....Dated 17th July 2022 "Mrs. Mary Clough" <oe@joecapone.com>
- Re: Grant Payment (sent from forged email address)
- Re: RHFS Loan Offer (sent from forged email address)
- GREETINGS TO YOU DEAR FRIEND Rito fredrick <chetaachetaa70@gmail.com>
- Greetings (sent from forged email address)
- Financial Help (sent from abused email account)
- RE: "Mr. Grayson Robert" <info@fircroft.com>
- Laons for investments and business expansion. (sent from forged email address)
- Private Mail (sent from forged email address)
- hello "Mr. Charles Feeney." <robi.ckomara@pti-cosmetics.com>
- HELLO.. Eve Parker <eveparker687@gmail.com>
- REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US... Silvana Tenreyro. <danessa.bulanhagui@agpglobal.com>
- Re: Your Trust In Faith 212. Alice Kiesten <alicekiesten@daesangagung.co.id>
- URGENT MESSAGE (sent from forged email address)
- (no subject) OVE JUUL <a.mboma0@gmail.com>
- (no subject) JENS HERMANSSON <a.mboma0@gmail.com>
- WR WRenaud <renaudw465@gmail.com>
- Interest Robert Wingert <robertwingert0@gmail.com>
- FINANCIAL INSTITUTIONS ELON MUSK <a.mboma0@gmail.com>
- hello "Mr. Charles Feeney." <johnnky5@gmail.com>
- GREETING FROM A SISTER "MRS. MONICA RICHARD" <tunkaraebrima92@gmail.com>
- Our Dear 2022 Beneficiary Musa Ibrahim <infocphainfo@gmail.com>
- BOA CHRISTOFFER KNUDSSON <a.mboma0@gmail.com>
- GOOD DAY FRANK WILLIAM <nnakwusiepaul8@gmail.com>
- IMF GREGERS KRABBE <a.mboma0@gmail.com>
- DEAR EMAIL OWNER "Franklin A. Kelly" <winkelmannstephen@gmail.com>
- INFORMATION CIRCULAR. (sent from forged email address)
- Great..... "Mr. Jonathan Mathe" <example@polyas.com>
- Letter From Mrs.Florence Mathew !! (sent from forged email address)
- Congratulations this is a matter of urgency!!!!! Hai Quan Viet Nam Vietnam Customs <imf2sss112@gmail.com>
- GREETING FROM A SISTER "MRS. MONICA RICHARD" <opengate2018@gmail.com>
- [BULK] RE: MUTUAL INTEREST (sent from forged email address)
- Bank Transaction. (sent from forged email address)
- Cryptocurrency proposal (sent from forged email address)
- Attn: Beneficiary, "IMF" <info@imf.org>
- PLEASE CONFIRM RECEIPT !!! "GD-Alliance" <tests@FestivalsKometa.com>
- INFORMATION CIRCULAR. (sent from forged email address)
- Investment Plan: 7/17/22 "Mr. Stefanov. N.Gelimachev." <n4sko@yandex.com>
- IMPORTANT INFORMATION FROM IMF Mr Kennedy Ozuoka <mvfrias@falabella.cl>
- GOOD NEWS REGARDING YOUR FUND.REF.OJ200 "MR. KENNEDY UZOKA" <mvfrias@falabella.cl>
- CONGRATULATIONS YOU HAVE WON 1.500.000 Emma Nweke <nweke4067@gmail.com>
- Inherittance Help to receive it. EXQ GREG LEGAL OFFICE <inherittance@kgal.de>
- FUND DONATION OF $2.500,000.00 "Mr.Warren E. Buffett" <akutvictoria@gmail.com>
- ATTENTION PLEASE CLARA ANITA <frankjohn1446@gmail.com>
- Re:Missionary "Caroline Mitchell<ana.rocha@ssp.df.gov.br>"@zmail.ssp.df.gov.br
- Dear Email Address Owner Derick Frazier <derickf5050@gmail.com>
- Re:greetings my beloved "Grace Mbe" <news@net-shinei.co.jp>
- Spendenangebot von 1.500.000,00 "Warrem E.Buffett" <oweiodis@gmail.com>
- Oil Business Opportunity "John Monk" <outlook@hokushin-hp.or.jp>
- Dear Card Owner UPS OFFICE HELP DESK <jd4621053@gmail.com>
- Greetings to you, "Roy Cockrum" <test@harmanstorage.co.uk>
- REAL OIL BUSINESS$$$$ "John Monk" <sap@brusaseating.eu>
- Dear Card Owner UPS OFFICE HELP DESK <walker902mitchelle@gmail.com>
- Greetings, anna bruun <mrsannabruun84@gmail.com>
- I CAN REPACKAGE YOUR OLD JOB TO PAY AGAIN... LET US WORK TOGETHER <lambertdhl08@gmail.com>
- Re:Top Urgent! "DR.ANDREW JONES"<yas@yabumi.jp>
- Fund Claimant Notification Kumar Praven <news@email1-corel.com>
- Urgent Reply Broker <drvincentmbara1962@gmail.com>
- DEAD OR ALIVE CHINA CITIC BANK <hauwamohammed044@gmail.com>
- SHIPMENT SHIPMENT <sulaimansanana2016@gmail.com>
- Credit demo5@sistemasici.es
- Dear Friend !!!! (sent from forged email address)
- SHIPMENT SHIPMENT <simeonagwaza@gmail.com>
- Urgent Reply Suleman Abu <larsnbarro14@gmail.com>
- I expect your urgent reply "Mr.Patrick Joseph" <patrickjos09@gmail.com>
- A Loan Offer For Project/Investment (sent from forged email address)
- Spendenangebot von 1.500.000,00 "Warrem E.Buffett" <chinwenduchristiana01@gmail.com>
- Spendenangebot von 1.500.000,00 "Warrem E.Buffett" <musayunusa652@gmail.com>
- Sanctions on Russians (sent from forged email address)
- =?utf-8?q?Gesch=C3=A4ftsvorschlag?= xc@clboss.com
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 "Andrew Tweedie" <test@ctg.qc-group.com>
- Donation Fund Evelyn Jaxon <evelyn.jaxon32@gmail.com>
- Re: "sam.bankman.foundation1@gmail.com" <saddamadamu47@gmail.com>
- Re: Awaiting your response (sent from forged email address)
- Dear Sir ADAMS KAMBELL <adamskambell1945@gmail.com>
- YOUR URGENT ATTENTION IS NEEDED PLEASE "Mr. Igor Shuvalov" <IgorShuvalov@gmail.com>
- Attn: Beneficiary, "Mr.Williams. Townsend" <info@usa.org>
- MTCN SUM OF US$7000.00 WESTERN UNION <akan75181@gmail.com>
- GOOD DAY TO YOU, Bethyllee <dispatch@minneapolisparks.org>
- Head Officer-in-Charge Central Bank Of Nigeria <davidleee0121@gmail.com>
- MTCN SUM OF US$7000.00 WESTERN UNION <nge435333@gmail.com>
- MTCN SUM OF US$7000.00 WESTERN UNION <rasheedat9900@gmail.com>
- FUND DONATION OF $2.500,000.00 "Mr.Warren E. Buffett" <ashirugarbahassan@gmail.com>
- Grant Donation Stefano Pessina <muhammadshehurano@gmail.com>
- Abschliebende Mitteilung fur die Zahlung des nicht beanspruc... (sent from forged email address)
- Re; Greetings !!! (sent from forged email address)
- Hello I write to you. (sent from forged email address)
- GELUKKIGE PRIJS WINNAAR OSCAR MARTINEZ <support@merrydelivery.dhlwelcomepack.com>
- GREETINGS TO YOU??? "Mr. Mark Deacon" <creaketaward2010@gmail.com>
- Re: Mr Tom Crist <gobarimoses289@gmail.com>
- YOUR ATTENTION IS NEEDED IMMEDIATELY "David Cohen" <davidcohen@gmail.com>
- COMPENSATION PAYMENT OF $7.5 MILLIONS. "Dr. Richard Harry" <raveenjane@gmail.com>
- Re:Business Opportunity David whyte <sac_ass@bzt.cims.jp>
- Hey!! (sent from forged email address)
- Grant Donation Stefano Pessina <poweremma101@gmail.com>
- Fund transfer of US$5,550,000.00 to your bank account (sent from forged email address)
- Leningaanbieding tegen 2% rente Welcome to fair finance loan firm <usmanhalid555@gmail.com>
- Leningaanbieding tegen 2% rente Welcome to fair finance loan firm <captainjames4411@gmail.com>
- Re: =?iso-8859-2?Q?S=C1NCHEZ_SIZ=DAN_Jos=E9_Mario_=2E=2E_19?=
<sanchez_sizun@chaco.gob.ar>
- Raw Supplying Of Material Gerard Wood <erubvuta@gta.gov.zw>
- Hello I write to you "Ms. Reem" <bercut@vmail.ru>
- Dear Friend "Mrs. Susan Potter" <janisburba12@gmail.com>
- INTERNATIONAL MONETARY FUND (IMF) MR JOHNSON KERRY <drsl@gastropa.com>
- =?utf-8?q?Gl=C3=BCckwunsch?= noreply
- Re: "Thomas Yi" <franklin@goairban.com>
- CONGRATULATION!!!!! (sent from forged email address)
- Re: A CLARION CALL "Petrus Vermeulen" <petrusver937@europe.com>
- =?UTF-8?Q?ATENCI=C3=93N=3A_BENEFICIARIO?= "mailgoogoffice@gmail.com" <west84768@gmail.com>
- hello UNITED NATION <shanonog599@gmail.com>
- Donation Information!! "Mr. Charles Koch" <charleskoch1093@gmail.com>
- INTERNATIONAL MONETARY FUND (IMF) MR JOHNSON KERRY <sunwest@fdn.com>
- 18-07-2022 Warning India Govt Admin Support Team "India Govt Admin Support" <supportadmin@uberaba.mg.gov.br>
- GOOD NEWS REGARDING YOUR FUND Mr.Saleh Dunoma <mvfrias@falabella.cl>
- MY COMPENSATION TO YOU, LAURENT BOUDON <etsboudonmeubles@gmail.com>
- Aw: Google Admin <raul.cacho@insabi.gob.mx>
- Info "Michael Matthias" <miki.dance@alice.it>
- JUST TO THANK YOU. Graca Machel <magrmandla845@gmail.com>
- Re: Your Abandoned Package For Delivery!! "Mr. Scott Richard" <info@lee.com>
- DEAR CITIZEN Ms KRISTALINA GEORGIEVA <brosejackson894@gmail.com>
- URGENT RESPONSE NEEDED FUND <harisuubale@gmail.com>
- Important Message!! Ronald Evergreen <efexwec@gmail.com>
- My dear Friend and Beloved "Mrs. Renate Magdalena Settnik" <mrsrenatem@gmail.com>
- Urgent Request Maria Luisa <mrsluisa864@gmail.com>
- I am writing this mail to you with tears and sorrow Alice Kipkalya Kones <alimakk25@gmail.com>
- RE:YOUR OVER DUE PAYMENT (sent from forged email address)
- EUR 2.800.000,00 Manuel Franco <marcos.rogerio@sanol.com.br>
- Re: Re: Raw Supplying Of Material Gerard Wood <garikaiv@gta.gov.zw>
- Purchase Inquiry Mrs Veronica Mehmet. - Purchase Manager | Talib Hamza Trading & Contracting llc <rab.nov@unboundspirits.com>
- 2.000.000,00 Euro "manuel franco" <piedad.celi@hial.gob.ec>
- Hello Good Friend (sent from forged email address)
- Hi "Attorney(Ricks Law Firm)" <patrickfreds69@gmail.com>
- Partnership Investment proposal In Your Country 523024447 523024447 <drowusu1@gmail.com>
- good morning Omar Arouna <alexandrekafando9@gmail.com>
- Very Urgent... "MR. MARSHAL HENRY" <klausjurgenwolfgang8@gmail.com>
- URGENT REPLY United Nations <raymondcatherine19@gmail.com>
- URGENT REPLY United Nations <charlescolocinor2018@gmail.com>
- GOOD DAY MY FRIEND Emirate Investment Bank <eugenendubisi02@gmail.com>
- Bank of Montreal Today. "Bank of Montreal Today." <westp3132@gmail.com>
- TREAT AS A MATTER OF UNGENCY "From Ambassador Ivonne Juez Abuchacra de Baki" <infolee@usa.org>
- URGENT REPLY NEEDED (sent from forged email address)
- Very Urgent... "MR. MARSHAL HENRY" <khaldoonkhalifaalmubarak1@gmail.com>
- Dear Honest Partner "First Bank Of Nigeria Ltd" <2012940196@ins.am>
- DEAR FRIEND frank willian <frankwillian234@gmail.com>
208 entries -- last updated: 2022-07-18 15:03 UTC
Sender domains:
- agpglobal.com (1), alice.it (1)
- brusaseating.eu (1), bzt.cims.jp (1)
- chaco.gob.ar (1), compassjapan.com (1), ctg.qc-group.com (1)
- daesangagung.co.id (2)
- email1-corel.com (1), europe.com (1)
- falabella.cl (5), fdn.com (1), festivalskometa.com (1), fircroft.com (1)
- garb.com (2), gastropa.com (1), gmail.com (80), goairban.com (1), gta.gov.zw (2)
- harmanstorage.co.uk (1), hial.gob.ec (1), hokushin-hp.or.jp (1)
- imf.org (1), info.com (1), ins.am (1), insabi.gob.mx (1)
- joecapone.com (1)
- kgal.de (1)
- lee.com (1), lotto.eu (1)
- merrydelivery.dhlwelcomepack.com (1), minneapolisparks.org (1)
- net-shinei.co.jp (1)
- polyas.com (1), pti-cosmetics.com (1)
- ripak.com (1), rstannard.com (1)
- sanol.com.br (1), shithole.trillianpro.com (1), ssp.df.gov.br (1), suckass.trillianpro.com (1)
- uberaba.mg.gov.br (1), un.org (1), unboundspirits.com (1), usa.org (3)
- vmail.ru (1)
- xxxxxxx.xxx (13)
- yabumi.jp (1), yandex.com (1)
Anti-fraud resources:
