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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.
- =?UTF-8?Q?=2A=2A=2ASPAM=2A=2A=2A_DONATION_O?= =?UTF-8?Q?F_=E... "Frances & Patrick Connolly" <info@ips.com>
- Re: Business Collaboration Request "ADMIN" <INFO@NOREPLY.COM>
- [Can you be trusted in this?] "Mr. Salim Zaid" <szaid70000@gmail.com>
- BMW LOTTERY DEPARTMENT NOTICE "Mrs. Rachael Adams" <dev@bambus.tech>
- EXTERNAL - Hello Good Day Federal Bureau Of Investigations <info@usa.com>
- Hello (sent from forged email address)
- From Dr. Gerald Edward "Dr. Gerald Edward" <joao.gutierres@cncm.pt>
- =?utf-8?q?CONGRATULATION_=E2=82=AC1=2C000=2E000=2C00_HAS_BEE... PESSINA<stefano@info.com>
- PRIME INVESTMENT OPPORTUNITY KJT KJT <ktryfh88@gmail.com>
- don de don de Dieu Warren Buffett <yusufabdulssa2@gmail.com>
- Attention: Email Account Holder "LotteryUSA"<frank@cryptogroup.net>
- Project Regis Kabbah <boabf12@gmail.com>
- DEAR GOOD DAY victor appiah <victor.appiah424@gmail.com>
- Re: GREAT PROPOSAL. ula@polygon.ru
- Re: Investment opportunity of $ 100,000,000.00 USD (sent from forged email address)
- Project Regis Kabbah <wdnewman65@gmail.com>
- Hello Friend, Can I Invest in Your Country? (sent from forged email address)
- Investieren Sie in Ihr Projekt und zahlen Sie 3% pro Jahr ... (sent from forged email address)
- Re: Get In Touch ASAP "Mr. Jacob Yengeni" <meeting@valtec.net.cn>
- Re: "Thomas Yi" <franklin@goairban.com>
- don de don de Dieu Warren Buffett <bfestus327@gmail.com>
- DEAR GOOD DAY "Capt. john parkers" <johnparkers473@gmail.com>
- don de don de Dieu Warren Buffett <gidadoaliyu98@gmail.com>
- CANCER WOMAN NEED YOUR HELP "MRS. GRACE ALLEN"<bcn@webjaguarmail.com>
- [Spam]Fund transfer of US$5,550,000.00 to your bank account (sent from forged email address)
- GREETINGS FROM LISA! Lisa Ibrahim <lisacoulibaly23@gmail.com>
- Hello/Urgent "Mr.Frank Emeka" <admin@keel.com.tw>
- My Friend Good to See you.!!!!!!!! (sent from forged email address)
- ATTENTION PLEASE (sent from forged email address)
- RE:NOTICE "DAD@ENGINEERING.COM" <cube@dtfcloud.com>
- =?UTF-8?Q?Boas_not=C3=ADcias?= solomon abigell <solomonabigell@gmail.com>
- Hello (sent from forged email address)
- EXTERNAL - Hello Good Day INTERNATIONAL MONETARY FUND <info@usa.com>
- Request Martin Fosh <remote@sevenleaves.net>
- From Mr Richard Wahl Lottory Winner office work <officew919@gmail.com>
- Greetings to you, "Mr Roy Cockrum" <shop@manpu.jp>
- RE: US Treasury Department Funds!!! "US Treasury Department Funds" <info@lee.com>
- Please get back to me. Mrs. Amelia Pierson <amaliapiersori@hotmail.com>
- xxx@xxxxxxx.xxx xxx@xxxxxxx.xxx
- Re:greetings "Grace Mbe" <news@net-shinei.co.jp>
- [SPAM] Congratulation: You're a winner! (sent from forged email address)
- REPLY AS SOON AS POSSIBLE ":Dr Raymond ChienKuoFung.Chairman of Hang Seng Bank Ltd, Hong Kong" <auntdarsteers01@hotmail.com>
- Dear friend! "Mr. Michael Williams " <mr.michaelwilliams05@gmail.com>
- MY BELOVED IN CHRIST, "Mrs. Maureen Greaves" <pastormichaelcoulibaly@gmail.com>
- =?UTF-8?Q?Boas_not=C3=ADcias?= Stella Ohua <o64894522@gmail.com>
- Congratulations this is a matter of urgency!!!!! Hai Quan Viet Nam Vietnam Customs <imf2sss112@gmail.com>
- RE: SUPPLY OPPORTUNITY IN SOUTH SUDAN. (sent from forged email address)
- Attention Needed! "U.S Department Of State" <samuelbabalola005@gmail.com>
- Yours beloved sister, lillian john <dominiquelepain1@gmail.com>
- hello dear lillian john <j96436528@gmail.com>
- ASSALAMUALAIKUM "Dr. Aisha Al-Gaddafi." <aishagadd992@gmail.com>
- URGENT ATTENTION TO THIS INFORNATION. (sent from forged email address)
- (no subject) "Mr & Mrs Frances & Patrick Connolly" <zeliaamadi1@gmail.com>
- Contact Him. United Nation Office <ofononoveronica@gmail.com>
- Greetings to you, "Mr Roy Cockrum" <test@iter.co.jp>
- Re: Re: Raw Supplying Of Material Gerard Wood <erubvuta@gta.gov.zw>
- ATTENTION: BENEFICIARY , Mrs Mary Beth Leonard <udokachukwu2007@gmail.com>
- EXTERNAL - Hello Good Friend "Mr.Williams. Townsend" <info@usa.org>
- =?UTF-8?Q?GUTEN_WILLEN_SPENDEN_F=C3=9CR_EIN_BESSERES_LEBEN?= Susanne Klatten <maijadah1992@gmail.com>
- Can you be trusted in this? (sent from forged email address)
- INVESTMENT "Elena Yokov Grybov" <mjkim@jangan.ac.kr>
- Var inte blyg! 2012940196@ins.am
- You've got a new message (sent from forged email address)
- Greetings William Asare <emlyshort@gmail.com>
- RE (sent from abused email account)
- INVESTMENT MANAGEMENT, "ELizabeth Ramazan" <directordreh@ugr.es>
- GOOD DAY "Barr. Scott White" <info@law.com>
- WARNING LATE EDWARD'S ESTATE,xxx@xxxxxxx.xxx 'SMITH & ASSOCIATES'<Smith.global@Un.org>
- I WANT YOU TO BE THE REPRESENTATIVE. exon201 "Mr. Peter Alexandra" <petera@pbmin.com>
- REF/EU/9470X12/2022/CWS "EURO MILLION" <info@lotto.eu>
- NEXT-OF-KIN. Renato Sison <artesanapy@gmail.com>
- RE (sent from abused email account)
- Re: Grant Payment "UN Grant Programme" <unccch22@gmail.com>
- Hi "MRS.SUSAN " <shabangus065@gmail.com>
- 146Re: Winner code: 0043034 (sent from forged email address)
- FRAUD PREVENTION / FINAL PAYMENT NOTICE "Mr. Abdulrasheed Bawa" <edwardwilliams305@gmail.com>
- Head Officer-in-Charge Administrative Service Inspection Unit <davidleee0121@gmail.com>
- Your outstanding funds US$5.5Million transfer "Steven Duke, world debt reconciliation agencies" < <">"@pop15.openpop3.com>
- Can you be trusted in this? (sent from forged email address)
- REF: (IMF) AKKREDITIERTER ATM UBA VISA CARD / TGR / FGT / 2022 Kristalina Georgieva <nwabunwanneveronica9@gmail.com>
- Hello "Mrs. Mavis Wanczyk" <jpmorganprivatebnk@gmail.com>
- Dear Friend, (YOUR ATTENTION IS NEEDED). (sent from forged email address)
- Hi "MRS.SUSAN " <shabangus072@gmail.com>
- Dear Friend, "Mrs.MARY LOUIS" <marylouisww7979@gmail.com>
- (no subject) Warren E Buffett <nkeirukaibezim319@gmail.com>
- Spendenangebot von 1.500.000,00 warren buffett <umarshehudatti2022@gmail.com>
- Attention Fund Beneficiary, Morgan Stanley bank <ubabank9933@gmail.com>
- Hi "MRS.SUSAN " <shabangus0831@gmail.com>
- I await your reply (sent from forged email address)
- Business Proposal (sent from abused email account)
- GREETINGS AND STAY SAFE Mary Louis <taminualahassan@gmail.com>
- Re: $ 5,000,000.00 HAS BEEN DONATED TO YOUR NAME =?koi8-r?B?7sHUwczY0SDtxcTXxcTF18E=?= <n.medvedeva@mangotele.com>
- Hello dear / "Sharon Kathleen Dean" <ekkasak@insysc.com>
- REF: (IMF) AKKREDITIERTER ATM UBA VISA CARD / TGR / FGT / 2022 Kristalina Georgieva <ngoziagolu@gmail.com>
- =?utf-8?q?Cestitamo=2E_Va=C5=A1a_adresa_e-po=C5=A1te_je_odab... cathy@ddpny.com
- Donation "Douglas Foundation" <taha@tsms.ir>
- Attn: Ceo "Alhaji. Jubril Hassan" <web732668035@gmail.com>
- REF: (IMF) AKKREDITIERTER ATM UBA VISA CARD / TGR / FGT / 2022 Kristalina Georgieva <hjack8217@gmail.com>
- =?utf-8?q?F=C3=89LICITATIONS=2C_VOUS_AVEZ_UN_DON?= vigilanciasocial.sedes@palmas.to.gov.br
- Greetings to you from Mrs. Evelyn Williams, Mrs Evelyn Williams <twaamot@frontiernet.net>
- RE:ANGLOGOLD/PRP/RESP/BUSINESS PARTNERSHIP ts Mz <elzelzi@outlook.com>
- Spendenangebot von 1500.000,00 warren buffett <nwokekephinna@gmail.com>
- GOOD DAY MONEYGRAM TRANSFER <nouatinsamson@gmail.com>
- WILL (sent from forged email address)
- GOOD DAY MONEYGRAM TRANSFER <firminnounagnon@gmail.com>
- GOOD DAY MONEYGRAM TRANSFER <hounkanrinjean10@gmail.com>
- CONSIDER ME Aareen <systemfrank09@gmail.com>
- From Mr: Ebenezer Onyeagwu. (sent from forged email address)
- GOOD DAY MONEYGRAM TRANSFER <assaneabdoulaye64@gmail.com>
- REPLY AS SOON AS POSSIBLE (sent from forged email address)
- GOOD DAY MONEYGRAM TRANSFER <issamouro@gmail.com>
- Dear Beloved JEAN OLGA <britishairwayworldwide@gmail.com>
- Re: Get In Touch ASAP (sent from forged email address)
- Please read carefully <>
- ......CASH GRANT DONATION WITH LOVE..... "Mr. Azim" <dw8504247@outlook.com>
- =?UTF-8?Q?Prezident_Nad=C3=A1cie_Carlosa_Slima_Helu=2E?= "Mr. Adrian Bayford" <diplomatedwinmba@gmail.com>
- =?utf-8?b?4oKsIDEuNzAwLjAwMCBldXJvIFNwZW5kZS4=?= "Mrs. Maria Elisabeth" <info@dodoli.eu>
- Dear Respected Beneficiary Reply Urgently (sent from forged email address)
- Attn: Beneficiary "IMF" <info@imf.org>
- Re: Urgent Reply Peter Schulman <schulman.pet@gmail.com>
- COMPENSATION PAYMENT FOR 2022 FISCAL YEAR: UNITED NATION <ajadisaadu@gmail.com>
- GREETINGS AND STAY SAFE MaryLouis <joshuaaddae57@gmail.com>
- Re:Attention Needed (sent from forged email address)
- REPLY BACK URGENTLY.. (sent from forged email address)
- Donation from John and Lisa Robinson! John and Lisa Robinson <robertbarnwellunitednations@gmail.com>
- Attention, BENEFFICIARY " Mss. Elima Mike" <calistagibson794@gmail.com>
- good news reply!! now (sent from forged email address)
- (no subject) bruce obosom <obosomb@gmail.com>
- United bank for Africa. (U.B.A "Mr Kennedy Ozuoka" <yurik@sam-trans.ru>
- ACKNOWLEDGE RECEIPT OF MY EMAIL. (sent from forged email address)
- WARNING LATE EDWARD'S ESTATE,xxx@xxxxxxx.xxx 'CHARLES MORGAN & ASSOCIATES'<BarCharlesmorgan@Un.org>
- (no subject) Bruce Obosom <obosomb@gmail.com>
- CONFIRM YOUR DELIVERY ADDRESS BELOW; "David R. Malpass" <davidmalpass@davidmalpass.net>
- Urgent Invitation Broker <drvincentmbara1962@gmail.com>
- Private Message, "Mr. Mike Lemi Milla" <lemimillamike1980@gmail.com>
- URGENT ATTENTION NEEDED (sent from forged email address)
- Please Reply. (sent from forged email address)
- ARE YOU DEAD OR ALIVE? IMF <info@imf.org>
- Re: Application of Change Of Account. (sent from forged email address)
- Dear Friend Moussa David <arsal16592@gmail.com>
- hello dear "Mrs Yu. Ging Yunnan" <yunnanmrsyuging@gmail.com>
- Dear Child of God Mrs Lila Haber <mrslilahabe2016@gmail.com>
- Ich bin Mis Vera Wilfred Vera Wilfred <vera.wilfried145@gmail.com>
- Urgent response Mr Broker <juliebothaabsa@gmail.com>
- ~~DONATION WITH LOVE~~ (sent from forged email address)
- Account Reprofilling (Please Reply) Gerald Johnson <support@sameh-advisor.com>
- [SPAM] ;CONGRATULATIONS BENEFICIARY!!REGARDS TO THE $22.5M- xc@ (sent from forged email address)
- Mutual Benefit (sent from forged email address)
- YOUR CASH PAYMENT IS READY TO DELIVERY TO YOU. =?UTF-8?Q?V=C3=ADctor_Brown?= <beninster@gmail.com>
- DONATION DONATION DONATION!!! "Mr.Warren Edward Buffett" <isahaliyu08036@gmail.com>
- We have been instructed to release your Consignment (sent from forged email address)
- DONATION DONATION DONATION!!! "Mr.Warren Edward Buffett" <charesorji1@gmail.com>
- Re "MR. Y K" <jw789110@gmail.com>
- Please Read Carefully (sent from forged email address)
- My Dearest test@rapor.kultur.istanbul
- INFO "Felicia sp?ro" <sale@nika-eko.ru>
- Greetings PAUL MOORE <paulmooree211@gmail.com>
- Hello Dear, Miss Qing Yu <qing9560yu@gmail.com>
- Hello, Your Friend please reply back sss@dymec.co.kr
- my subject admin@timesheet.co.in
- Payment of $12.5 Million For You "Mr Manuel Franco" <raffaela.minichino@posta.istruzione.it>
- Mrs. Hannah David Wilson. "Mrs.Hannah David Wilson." <hannahdavidwilson@gmail.com>
- DEAD OR ALIVE Ms kristalina Georgieva <jdone637@gmail.com>
- INFO (sent from forged email address)
- Nnpc Towers, Central Business District, Herbert Macaulay way... (sent from forged email address)
- YOUR ATM CARD IS NOW READY TO BE DELIVERED UDOKA EZEIJ <fedexdeliveringcompany010@gmail.com>
- CONFIRM RECEIPT OF THE MESSAGE (sent from forged email address)
- INFO (sent from forged email address)
- Re: =?iso-8859-9?Q?K=FCbra_G=DCZELSESL=DD?= <kubra.guzelsesli@bursa.bel.tr>
- Your outstanding funds US$5.5Million transfer (sent from forged email address)
- FROM MRS ROSE RAYA "Mrs.Rose Raya" <lisaw9803@gmail.com>
- How are you doing today? Andy Jack Chin <andyjackchinesqqqqqqq1@gmail.com>
- respond now Edward maxwell <kellymrjohn5@gmail.com>
- respond now Edward maxwell <westernumiom@gmail.com>
- INFO (sent from forged email address)
- Attn: Your Reply "Steven Walker" <test@csisecurity.com.cn>
- =?UTF-8?B?S29tbSB6dXLDvGNr?= stefano Pessina <kiamasusan254@gmail.com>
- YOUR URGENT ATTENTION IS NEEDED PLEASE "Mr Igor Shuvalov " <IgorShuvalov@gmail.com>
- INVESTMENT (sent from forged email address)
- Please read carefully (sent from forged email address)
- Good day llllllllllllllllll <preciousamaka818@gmail.com>
- AWARD NOTIFICATION LETTER Mr Mark Gabriel <foxxkarter7@gmail.com>
- respond now Edward maxwell <iliemenerapheal3601@gmail.com>
- THE STATE DEPARTMENT.. (sent from forged email address)
- Important Discussion. "Jean Fernandez." <mr.chengwangfu@gmail.com>
- ATM CARD OR BANK TRANSFER, kindly go ahead and provide the d... YOUR ATTENTION IS NEEDED <deliveryman019@gmail.com>
- VERY IMPORTANT ! (sent from forged email address)
- USA (NEW YORK STATE SUPREME COURT "Daniel G. Albert" <rosejemes98@gmail.com>
- CONGRATULATIONS "From Mr. Adrian Bayford" <liliandavis1890@gmail.com>
- 2% LOAN OFFER (sent from forged email address)
- EXTERNAL - Hello Good Day FROM THE GOVERNMENT OF USA AND UK <info@usa.com>
- WITH ALL DUE RESPECT!!!!!!! Barrister Evasn Thomas <evergreenltd203@gmail.com>
- Darlehen "Credit investment" <publicidad@com.py>
- respond now Kristalina Georgieva <morganmak3546@gmail.com>
- Get your loan today without delay Swiss Loans <""@ac.gov.br>
- Pagina Web desde 99.900 "Francisco Villela" <noreply@gmail.com>
- Hoping to hear from you soon... A2Z Groups of Company <limited.a2z@gmail.com>
- ATTENTION NEEDED "MR WARREN E. BUFFETT" <frankmorgan2212@gmail.com>
- I have emailed you earlier "Rev. Robert Williams" <adesegunoyegbemi@gmail.com>
- Respond Urgently Charles Jones <charlestusus2323@gmail.com>
- ;CONGRATULATIONS BENEFICIARY!!REGARDS TO THE $22.5M- escu (sent from forged email address)
- Good Day My Friend info@usa.net
- GREETINGS AND STAY SAFE Mary Louis <abigailkorkor77@gmail.com>
- Re:I am waiting for your response. "Frank Anthony"<info@lee.net>
- I have emailed you earlier "Rev. Robert Williams" <judeazu4@gmail.com>
- GREETINGS AND STAY SAFE Mary Louis <botchweyerica055@gmail.com>
- I Want To Trust You: Reply With Details (sent from forged email address)
- I have emailed you earlier "Rev. Robert Williams" <adebunmiadeyemo123@gmail.com>
- From Mrs. Sayuri Yoshiko (sent from forged email address)
- Haben sie noch Interesse? "Manuel Franco" <christian@passtscho.at>
- FROM FEDERAL RESERVE BANK... Needed Your Urgent Response!!! "Mr. Jerome H. Powell" <markben549@gmail.com>
221 entries -- last updated: 2022-07-21 15:01 UTC
Sender domains:
- ac.gov.br (1)
- bambus.tech (1), bursa.bel.tr (1)
- cncm.pt (1), com.py (1), cryptogroup.net (1), csisecurity.com.cn (1)
- davidmalpass.net (1), dodoli.eu (1), dtfcloud.com (1)
- frontiernet.net (1)
- gmail.com (99), goairban.com (1), gta.gov.zw (1)
- hotmail.com (2)
- imf.org (2), info.com (1), insysc.com (1), ips.com (1), iter.co.jp (1)
- jangan.ac.kr (1)
- keel.com.tw (1)
- law.com (1), lee.com (1), lee.net (1), lotto.eu (1)
- mangotele.com (1), manpu.jp (1)
- net-shinei.co.jp (1), nika-eko.ru (1), noreply.com (1)
- opayq.com (1), outlook.com (2)
- passtscho.at (1), pbmin.com (1), posta.istruzione.it (1)
- sam-trans.ru (1), sameh-advisor.com (1), sevenleaves.net (1)
- tsms.ir (1)
- ugr.es (1), un.org (2), unknown.com (1), usa.com (3), usa.org (1)
- valtec.net.cn (1)
- webjaguarmail.com (1)
- xxxxxxx.xxx (6)
Anti-fraud resources:
