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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.
- DONATION (sent from abused email account)
- Mutual Understnding "Mr. Stefanov. N.Gelimachev." <n4sko@yandex.com>
- KIND REGARDS Mrs Kristalina Georgieva <mrbillgates63@gmail.com>
- Re: GREAT PROPOSAL. Preguntas@sion.com
- Re: GREAT PROPOSAL. ula@polygon.ru
- Dear friend "Mr. Zongo Amhad" <missrenetawilliams2006@gmail.com>
- Re:Good day "David whyte" <sac_ass@bzt.cims.jp>
- can you handle this?? (sent from forged email address)
- ABC TEAM****File NO. 9510792940/EU**** (sent from forged email address)
- PAYMENT SCHEME-18/07/2022 Milton David <brentcail.suriaga@agp.ph>
- IMPORTANT INFORMATION...161.. "Mr. Robertl" <sandragruden83@gmail.com>
- Donation "Thomas Yi" <test1@rayanee.ac.ir>
- Re:contract (sent from forged email address)
- xxx@xxxxxxx.xxx APPROVED. Victoria <phillvan01@hotmail.com>
- ATTENTION PLEASE (sent from forged email address)
- SPENDE Warren Buffet <hassanlirwanu700@gmail.com>
- INFO (sent from forged email address)
- Re: =?iso-8859-9?Q?K=FCbra_G=DCZELSESL=DD?= <kubra.guzelsesli@bursa.bel.tr>
- Re: "Thomas Yi" <franklin@goairban.com>
- WITH DUE RESPECT CAROLE GHOSN <officeinfoeer@gmail.com>
- Attention gina haspel <barrmorgan317@gmail.com>
- ;CONGRATULATIONS BENEFICIARY!!REGARDS TO THE $22.5M- 8valte FEDERAL RESERVE BANK <meeting@valtec.net.cn>
- Re: RHFS Loan Offer (sent from forged email address)
- WITH DUE RESPECT CAROLE GHSON <tywilly65@gmail.com>
- COMPROBANTE FISCAL DIGITAL NO. 1247 BASES PARA HELADOS Y MAT... xxx@xxxxxxx.xxx
- Re: GREAT PROPOSAL. user9@as-nn.ru
- Urgent Attention, "Robert Powell." <olajumokedaniel2019@gmail.com>
- =?UTF-8?Q?ATENCI=C3=93N=3A_BENEFICIARIO?= "mailgoogoffice@gmail.com" <tafikdada981@gmail.com>
- HI FROM AISHA GADDAFI. Mrs Aisha Gaddafi <aishagaddafiaisha20@gmail.com>
- Urgent Attention, Robert Powell <omowunmiadeola572@gmail.com>
- REPLY BACK URGENTLY.. (sent from forged email address)
- Good Day sa (sent from forged email address)
- Dear Friend . . ! (sent from forged email address)
- Get In Tourch ASAP "Mr. Jacob Yengeni" <meeting@valtec.net.cn>
- Relpy Me "Albert Joshua" <test@test.com>
- Re:Attention Needed (sent from forged email address)
- Subject: Attention ATM Card owner, (sent from forged email address)
- Attention: Email Account Holder "LotteryUSA"<docdiane@cryptogroup.net>
- RE: US Treasury Department Funds!!! US Treasury Department Funds <info@lee.com>
- Funds Claim Availability, Michael Godrick <usahldinfo5@gmail.com>
- COMPROBANTE FISCAL DIGITAL NO. 1247 BASES PARA HELADOS Y MAT... spencer@pageweavers.com
- OFFICIAL REMINDER. "Dr. Zark Seidu" <test@ip34.ip-37-59-89.eu>
- URGENT REPLY UNITED NATIONS <mikeluck030@gmail.com>
- My Friend Good to See you.!!!!!!!! (sent from forged email address)
- URGENT REPLY United Nations <martlarry254@gmail.com>
- Urgent Attention iii Zainab Shamsuna Ahmed <cbnatmpaymentdept.general@gmail.com>
- (no subject) (sent from abused email account)
- URGENT REPLY United Nations <allybank16@gmail.com>
- =?UTF-8?B?S29tbSB6dXLDvGNr?= Stefano Pessina <onyangomartin700@gmail.com>
- Attn: Your Reply "Steven Walker" <test@csisecurity.com.cn>
- URGENT NOTICE TO YOU BENEFICIARY.. "Bar. Yusuf Ola ALi" < <yusufolaolualisan@gmail.com>>
- Congratulations this is a matter of urgency!!!!! Hai Quan Viet Nam Vietnam Customs <imf2sss112@gmail.com>
- RE:NOTICE "UN CARD" <cube@dtfcloud.com>
- URGENT REPLY United Nations <jb8933666@gmail.com>
- URGENT REPLY Makiki Oahu <makikioahu515@gmail.com>
- URGENT REPLY Makiki Oahu <makikioahu171@gmail.com>
- YOUR URGENT ATTENTION IS NEEDED PLEASE "Mr Igor Shuvalov " <test@en1gma.net>
- Re: Re: Raw Supplying Of Material Gerard Wood <garikaiv@gta.gov.zw>
- URGENT REPLY UNITED NATIONS <gthankgod184@gmail.com>
- URGENT REPLY UNITED NATIONS <egobumpa469@gmail.com>
- URGENT REPLY United Nations <tecmanjerry@gmail.com>
- URGENT REPLY UNITED NATIONS <jojac1258@gmail.com>
- Waiting to hear from you. Samad Abdul <ms.amalelhamd@gmail.com>
- Re:Missionary "Caroline Mitchell<ana.rocha@ssp.df.gov.br>"@zmail.ssp.df.gov.br
- Cryptocurrency proposal (sent from forged email address)
- LETTER Andrew McHattie <andrewmchattie6@gmail.com>
- =?UTF-8?Q?LAS_MEJORES_NOTICIAS_DEL_MES_DE_JULIO=2E_CONSULTAR... Mr Richard Alex <30049@colegioarubano.aw>
- Waiting to hear from you. Samad Abdul <kiebwali@gmail.com>
- YOUR OVERDUE PAYMENT ALERT. (sent from forged email address)
- SOLICITING FOR YOUR PARTNERSHIP IN BUSINESS INVESTMENT Dora Williams <dora.williams817@gmail.com>
- =?utf-8?q?Wohlt=C3=A4tigkeitsspende_von_2=2E000=2E000_Millio... ''Gloria Mackenzie'' <""@mppolice.gov.in>
- PLEASE HELP ME Miss Amina Ibrahim <ahmedalidrissa60@gmail.com>
- INVESTMENT FUNDS (sent from forged email address)
- VERTRAULICHKEIT testlab2@quatest1.com.vn
- Dear Beneficiary,Urgently Reply (sent from forged email address)
- Re: GOOD NEWS DEAR BENEFICIARY "MRS.SANDRA WAYNE" <revfatheranthonyg@gmail.com>
- Donation for you and your family Warren Edward Buffett <yekeenshuaib789@gmail.com>
- READ AND RESPOND BACK (sent from forged email address)
- Donation for you and your family Warren Edward Buffett <www.iroko.com@gmail.com>
- =?UTF-8?Q?SPENDE_IN_H=C3=96HE_VON_1=2E500=2E000=2C00_EURO_AN... Maria Elisabeth Schaeffler <hafsatismailaaliyu@gmail.com>
- Re: My greetings (sent from forged email address)
- INTERNATIONAL MONETARY FUND INTERNATIONAL MONETARY FUND <frankydan705@mail.com>
- Good day, "Mr. Nicholas Park" <parknicholas8@gmail.com>
- Re:Good day "David whyte" <angel@grupompe.com.br>
- VERTRAULICHKEIT pznowytarg@straz.krakow.pl
- LOAN OFFER RCS SA Pty Ltd<ialar@spels.ru>
- Dear winner "Mr. Richard Wahl" <jm460036@gmail.com>
- I HAVE A BUSINESS PROPOSAL FOR YOU I HAVE A PROPOSAL FOR YOU <pauljohnsonn35@gmail.com>
- Grant Donation Grant Donation <annurbrhm@gmail.com>
- Good day, "Mr. Edmond Green" <edmond.green.officefile@gmail.com>
- NOTIFICATION. "Dr. Zark Seidu" <info@lib.ir>
- Confidentiality is the bond of this transaction. (sent from forged email address)
- HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR? "Missionary Carol Mitchell." <orjeaondona393@gmail.com>
- IRREVOCABLE COMPENSATION PAYMENT OF US$5.500,000.00 VIA ATM ... "DRAMANCO GLOBAL AGENCY"<test@sendero.cl>
- HAVE YOU RECEIVED YOUR FUND YET?? (sent from forged email address)
- From: Mr. Mele Kolo Kyari (Group Managing Director · Nigeria... (sent from forged email address)
- GUTEN WILLEN SPENDEN Beate Heister <maimunaishaq96@gmail.com>
- Greetings to you, "Mr Roy Cockrum" <mail@southsidelets.co.uk>
- REF: (IMF) AKKREDITIERTER ATM UBA VISA CARD / TGR / FGT / 2022 Kristalina Georgieva <mokwejohn8@gmail.com>
- Good day!! zam kabore <zamkabore0@gmail.com>
- Attention: Beneficiary 07/10/2022 "Mr.Kelvin Williams" <test@comstar.ru>
- Awaiting Urgent Response Mr David Parker <splendorhudson@gmail.com>
- GOD BLESS AS YOU REPLY SOON "MRS. MONICA RICHARD" <nikabounatali@gmail.com>
- Your Reply Is Important (Business Deal)... Mr. Yamamoto Ikuo <no-reply@fastweb.it>
- Awaiting Urgent Response Mr David Parker <josephbowman042@gmail.com>
- ATTENTION PLEASE. 1111111 (sent from forged email address)
- INFO "Felicia sp?ro" <sale@nika-eko.ru>
- Hello Dear "DRAMANCO GLOBAL AGENCY"<test@bashhauliers.co.ke>
- re Quick Reply <bshettima78@gmail.com>
- Donation for you and your family Warren Edward Buffett <cashappverified010@gmail.com>
- DONATIE VAN 2.800.000 EURO VOOR JOU "Thomas Yi" <dejan.milas@ewe.rs>
- SEE BELOW TO FOR RELEASE OF YOUR RENUMERATION FUNDS "Mrs Regina Thompson" <test@akkonline.pl>
- INFORMATION CIRCULAR. (sent from forged email address)
- Greetings to you, "Mr Roy Cockrum" <admin@divulgegait.co.uk>
- Investieren Sie in Ihr Projekt und zahlen Sie 3% pro Jahr ... (sent from forged email address)
- Hello0 Miss Zeina <baalfa107@gmail.com>
- GREETING FROM A SISTER "MRS. MONICA RICHARD" <mathieuassra@gmail.com>
- Bohdana Aleksander from Ukraine BOHDANA ALEKSANDER <bohdanaa604@gmail.com>
- Aknowledge this message Martin Otamori <remote@sevenleaves.net>
- Get In Tourch ASAP (sent from forged email address)
- Contact Us For Your (Investment Financing/Loan) (sent from forged email address)
- POST OFFICE COURIER DELIVERY COMPANY "Mr. Johnson Uzo" <hassansalamatu82@gmail.com>
- RE: ! PRIVATE & CONFIDENTIAL ! AN IMPORTANT MESSAGE FOR YOU ! <news@korpuslingerie.com.br>
- Attention Please!!! "Mr, Richard Wahl" <dealheinrich3387@gmail.com>
- MY BELOVED FRIEND (don't ignore this) Herian Bana Coka <cokacolatinadonic@gmail.com>
- My name is Mrs.Sharon Thomas, , Good Morning And Win Today "Mrs.Sharon Thomas" <drokwujosephcbn24@gmail.com>
- I request your approval "Mr.Tony Goodmanr" <info@co.org>
- I want to Inquire (sent from forged email address)
- good day mike paul <favoritehuge016@gmail.com>
- Urgent Business proposal ! (sent from forged email address)
- HELLO Marvin Max <marvinmax55@gmail.com>
- Good Day "Mr. Ronald Evergreen" <efexwec@gmail.com>
- INVESTMENT MANAGEMENT, "ELizabeth Ramazan" <elizabeth_ramazan@outlook.com.tr>
- POST OFFICE COURIER DELIVERY COMPANY "Mr. Johnson Uzo" <yarimam76@gmail.com>
- Hello "Mr. paul" <pr@boa.com>
- Dear Card Owner UPS OFFICE HELP DESK <jd113315@gmail.com>
- URGENT ATTENTION Activobank Management <mrskibaibrahim2@gmail.com>
- EXTERNAL - Attn: Beneficiary, "Mr.Williams. Townsend" <info@usa.org>
- Bitte lesen Sie meine Nachricht Vera Wilfred <vera.wilfried145@gmail.com>
- Dear Sir/Madam, DirectAxis Financial Services <silistra@iara.government.bg>
- Good Day, Beneficiary. , Tony Moore <douglasoffice55@gmail.com>
- COMPENSATION FUNDS PAYMENT ORDER "JULIO FRENK" <test@comstar.ru>
- WINNING NUMBER: W77450T (sent from forged email address)
- [SPAM 4: R1 S25] Reply For Your Payment (sent from forged email address)
- DEINE AUFMERKSAMKEIT BITTE Mr Anthony Sharett <jackielamb08121@gmail.com>
- urgent Mrs Maria Walte <mrislam233@gmail.com>
- DEINE AUFMERKSAMKEIT BITTE Mr Anthony Sharett <www.chasebanksupprt387@gmail.com>
- DEINE AUFMERKSAMKEIT BITTE Mr Anthony Sharett <maryjanewalkers8@gmail.com>
- FROM MRS GRACE KILLY ////// (sent from forged email address)
- The Delivery OF Your Consignment Boxes Aleksanders de Mazzora<isaiaslzt@usa.net>
- Re: Mr Tom Crist <gobarimoses289@gmail.com>
- SPENDE Mr Garry Myles <baresysenator@gmail.com>
- Hello (sent from forged email address)
- Please read carefully (sent from forged email address)
- COMPENSATION PAYMENT FOR 2022 FISCAL YEAR: UNITED NATION <ummilawan459@gmail.com>
- I need your help please Sarah Nzi <shirleylevine110@gmail.com>
- URGNT REPLY FROM REGINA!!! Ms Regina Dattero <prender1226@gmail.com>
- ATTENTION NEEDED "MR WARREN E. BUFFETT" <markjacobagent@gmail.com>
- ATTENTION NEEDED "MR WARREN E. BUFFETT" <andycarney154@gmail.com>
- ATTENTION NEEDED "MR WARREN E. BUFFETT" <oblodkk@gmail.com>
- urgent reply karl muller <maxmenese02@gmail.com>
- INTERNATIONAL MONETARY-UNIT !!! INTERNATIONAL MONETARY FUND <jhpaek@yongin.ac.kr>
- CHARITY PAYOUT "Mark" <sergio.gomes@theshop.pt>
- You've got a new message (sent from forged email address)
- Money Gram Payment PAYMENT <treasur940@gmail.com>
- Reclaim Your Fund Ken Edward <te6003359@gmail.com>
- Greetings to you! Ken Edward <t663829@gmail.com>
- Greetings to you Roy Cockrum <info11@raptorgps.net>
- UNITED NATIONS FUNDS COMPENSATION DEPARTMENT: NEW YORK-UNITE... UNITED NATION <mohammedmashe30@gmail.com>
- [Can you be trusted in this?] "Mr. Salim Zaid" <szaid70000@gmail.com>
- DEAR EMAIL OWNER "Franklin A. Kelly" <elizabethdorsey609@gmail.com>
- =?UTF-8?Q?THE_=C2=A318=2C500=2C000=2E00_ATM_CARD_PAYMENT?= Info Department <oselleosella@gmail.com>
- HELLO Shawn Margret <helmanrick99@gmail.com>
- SPENDE "Douglas Foundation" <taha@tsms.ir>
- Re: Tom Crist <nycezu.b@gmail.com>
- ATTENTION; PLEASE "PROF. ABDULLA SHAHID" <fedexintlcourier@gmail.com>
- HELLO DON'T IGNORE PLEASE. Dmytro Kuleba <williamprinceharry@gmail.com>
- Dear Beneficiary Ken Edward <nzaocha@gmail.com>
- RE: SUPPLY OPPORTUNITY IN SOUTH SUDAN. (sent from forged email address)
- Hello dear / "Sharon Kathleen Dean" <ekkasak@insysc.com>
- How are you doing today? Andy Jack Chin <mrandyjackchinesq.majc9@gmail.com>
- (no subject) WARREN BUFFETT <ba8568451@gmail.com>
- 146Re: Winner code: 0043034 "Mr. X" <test@central.mercfresh.com>
- Reply Urgently Jefferi Collin Weller <nkristjen@gmail.com>
- Reply Urgently "Ms. Kristalina Georgieva" <williamsadam884@gmail.com>
- Dear Beneficiary Ken Edward <chipouline95@gmail.com>
- Can you be trusted in this? (sent from forged email address)
- Attention Please !!! Laurene Powell Job <adamw7218@gmail.com>
- FROM RUSSIA "Mr. VIKTOR" <lilin@cicl.com.tw>
- From Your Old Friend Mavis Mavis Wanczyk <theairportcustom@gmail.com>
- Urgent contact Santander Bank on whats App below: +1(320)372... Santander Consumer Bank <usacustom1984@gmail.com>
- From Your Old Friend Mavis Mavis Wanczyk <greatwilliams123@gmail.com>
- From Your Old Friend Mavis Mavis Wanczyk <yourservicetax@gmail.com>
- [Spam]Fund transfer of US$5,550,000.00 to your bank account (sent from forged email address)
- URGENT ATTENTION WELLS FARGO BANK <wbank5026@gmail.com>
- GOOD DAY, PLEASE CAN I TRUST YOU? Mohammad Ahmed <mohammadahmed20558@gmail.com>
- Hello Friend, Can I Invest in Your Country? (sent from forged email address)
- CONFIRM THE RECEIPT OF THIS LETTER!!! EFCC FUND GRANTS <fundefcc128@gmail.com>
- YOUR COMPENSATION PAYMENT FUND IS READY. "Mr. Andre Wotti" <info@andre.org>
- ;CONGRATULATIONS BENEFICIARY!!REGARDS TO THE $22.5M-10escu (sent from forged email address)
- CONFIRM THE RECEIPT OF THIS LETTER!!! efcc admin <fmmdmin@gmail.com>
- A CRY FOR HELP Madame Alizeta Richard <internationaltelex@gmail.com>
- CONGRATULATION! Stefano Pessina <mdbabuloman2019@gmail.com>
- A CRY FOR HELP Madame Alizeta Richard <anxintlsecure003@gmail.com>
- Greetings (sent from forged email address)
- CONGRATULATION! STEFANO PESSINA <ml9811522@gmail.com>
- =?UTF-8?Q?=2A=2A=2ASPAM=2A=2A=2A_DONATION_O?= =?UTF-8?Q?F_=E... "Frances & Patrick Connolly" <info@ips.com>
- Your Cash Payment pornsuk <pornsuk@samt.co.th>
- Hello (sent from forged email address)
- REF: (IMF) AKKREDITIERTER ATM UBA VISA CARD / TGR / FGT / 2022 Kristalina Georgieva <nwabunwanneveronica9@gmail.com>
- FUND RELEASE ORDER? (sent from forged email address)
- Project Regis Kabbah <wdnewman65@gmail.com>
- EXTERNAL - Hello Good Day "Mr. Charles Griffin" <info@usa.com>
- VERY IMPORTANT ! (sent from forged email address)
- Re: My Notice...Code[7/2022] Mr Kingsley Uba <agbasaviour2020@gmail.com>
- ATTENTION Peninnah benaiah <alessandraloren56@gmail.com>
- Re: My Notice...Code[7/2022] Mr Kingsley Uba <do2481722@gmail.com>
- SHIPMENT Chris Waryn <mosescecilia2020@gmail.com>
- Project Regis Kabbah <boabf12@gmail.com>
- CONFIRM IF YOU ARE INCAPACITATED Kristalina Georgeiva <kriistalinaonline@gmail.com>
- [SPAM] Attention: Fund Owner . "Mr. Don Smith" <hanis@ulsan.ac.kr>
- Hello Friend, Can I Invest in Your Country? "partnership investment" <braun@nicklausbeahan.cf>
- I AM WAITING DAPO ADEYEMI <dapoadeyemi936@gmail.com>
- SPENDE "Warren E. Buffett" <abubakaryau1911@gmail.com>
- Re: My Notice...Code[7/2022] Mr Kingsley Uba <ishaqabdulaziz06@gmail.com>
- Attention: Email Account Holder "LotteryUSA"<frank@cryptogroup.net>
- Please respond back Evgeniy Novinsky <ibrahimnuhu2091@gmail.com>
- don de don de Dieu Warren Buffett <abdulrahmanbahir15@gmail.com>
- SPENDE Warren Buffett <akinyizawadi802@gmail.com>
- ATTENTION Peninnah benaiah <smithdesmond075@gmail.com>
- (no subject) "Mr & Mrs Frances & Patrick Connolly" <oliviaadw78@gmail.com>
- Your Shipment Code FLK 33xzs Aron Bocco <evelynester20000@gmail.com>
266 entries -- last updated: 2022-07-20 15:02 UTC
Sender domains:
- agp.ph (1), akkonline.pl (1), alice.it (4), andre.org (1)
- bashhauliers.co.ke (1), boa.com (1), bouwplaats.nieuwedagnetwerk.net (1), bursa.bel.tr (1), bzt.cims.jp (1)
- capitalinvestmentunit.com (1), central.mercfresh.com (1), cicl.com.tw (1), co.org (1), colegioarubano.aw (1), comstar.ru (2), cryptogroup.net (2), csisecurity.com.cn (1)
- divulgegait.co.uk (1), dornainsurportgrp.live (2), dtfcloud.com (1)
- egenkm-com.tr (1), en1gma.net (1), ewe.rs (1)
- fastweb.it (1)
- garb.com (2), gmail.com (125), goairban.com (1), grupompe.com.br (1), gta.gov.zw (1)
- hoffinger.com (2), hotmail.com (1)
- iara.government.bg (1), insysc.com (1), iobox.se (10), ip34.ip-37-59-89.eu (1), ips.com (1)
- korpuslingerie.com.br (1)
- lee.com (1), lib.ir (1)
- mail.com (1), mail.sk (1), monomedia.net (3), mppolice.gov.in (1)
- nicklausbeahan.cf (1), nika-eko.ru (1)
- outlook.com.tr (1)
- raptorgps.net (1), rayanee.ac.ir (1), rixmail.se (1)
- s15328764.rootmaster.info (1), samt.co.th (1), sendero.cl (1), sevenleaves.net (1), southsidelets.co.uk (1), spels.ru (1), ssp.df.gov.br (1)
- test.com (1), theshop.pt (1), tsms.ir (1)
- ulsan.ac.kr (1), unknown.com (1), usa.com (1), usa.net (1), usa.org (1)
- valtec.net.cn (2)
- xxxxxxx.xxx (2)
- yandex.com (1), yongin.ac.kr (1)
Anti-fraud resources:
