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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.
- [Can you be trusted in this?]] "Mr. Salim Zaid" <szaid70000@gmail.com>
- CONTACT ATM CARD PAYMENT "Mr. Donald Lucas" <wadkinsmarilyn432@gmail.com>
- !!!!CASH GRANT DONATION WITH LOVE!!!!! "Mr. Azim" <dw8504247@outlook.com>
- Re: Business Collaboration Request "ADMIN" <INFO@NOREPLY.COM>
- Genuine Enterprise! (sent from forged email address)
- ATTN: COMPENSATION COMMISSION <whotheglobalfund@gmail.com>
- GREETINGS AND STAY SAFE Mary Louis <patrickkofiwoli@gmail.com>
- =?utf-8?b?IkV1ciDigqw0MDAsMDAwLjAwIERvbmF0aW9u?= "Mr. Tom Crist"<webmaster@goooen.com>
- RE: PAYMENT OF $5,500,000.00 (FIVE MILLION FIVE HUNDRED THOU... "Christopher A. Wray" <sonyeagolum@gmail.com>
- GREETINGS AND STAY SAFE Mary Louis <aisharabiu44@gmail.com>
- CONTACT ATM CARD PAYMENT "Mr. Donald Lucas" <jb591094@gmail.com>
- =?utf-8?q?CONGRATULATION_=E2=82=AC1=2C000=2E000=2C00_HAS_BEE... PESSINA<stefano@info.com>
- Spende von 2 Millionen Euro "manuel franco" <esi.gsdsj@cta.br>
- YOUR COMPENSATION PAYMENT FUND IS READY. "Mr. Andre Wotti" <info@andre.org>
- EXTERNAL - REPLY NOW Ambassador Collen Kelapile <test@test.com>
- From Eric Howard (sent from forged email address)
- GREETINGS AND STAY SAFE Mary Louis <michaelkobby7@gmail.com>
- Ihr Paket wird zugestellt <mata@sophieryan.ga>
- I Want To Trust You: Reply With Details (sent from forged email address)
- Winner: Email Owner! (sent from forged email address)
- CONFIRM RECEIPT OF THE MESSAGE (sent from forged email address)
- RE: PAYMENT OF $5,500,000.00 (FIVE MILLION FIVE HUNDRED THOU... "Mrs. Kristalina Georgieva" <colmanofoegbu1@gmail.com>
- ATTENTION, THERE IS A NEW DEVELOPMENT. Mr Ramy Said A <bar.chukwu2000@gmail.com>
- ATTENTION PLEASE (sent from forged email address)
- Re: Donation Of $5 Million From Mr Jeff Bezos Jeff Bezos Foundation <ja3045307@gmail.com>
- GREETINGS AND STAY SAFE Mary Louis <awinijohn58@gmail.com>
- Dear Beneficiary "Ms. Jill Biden" <fatimaabubakar8442@gmail.com>
- Investieren Sie in Ihr Projekt und zahlen Sie 3% pro Jahr ... (sent from forged email address)
- Make Up to $50,000 WEEKLY GUARANTEED! (sent from forged email address)
- Donation "Douglas Foundation" <taha@tsms.ir>
- Hello/Urgent (sent from forged email address)
- Contact Dhl for delivery of your package Bank of Africa <web572903@gmail.com>
- WARNING LATE EDWARD'S ESTATE,xxx@xxxxxxx.xxx 'SMITH & ASSOCIATES'<Smith.global@Un.org>
- Dear Beneficiary "Ms. Jill Biden" <janehustler18@gmail.com>
- YOUR COMPENSATION PAYMENT FUNDS IS READY. (sent from forged email address)
- Dear Beneficiary "Ms. Jill Biden" <tankoibro0220@gmail.com>
- I have successfully transferred the fund. Leslie James <leslie.james114@gmail.com>
- YOUR URGENT ATTENTION IS NEEDED PLEASE "Mr Igor Shuvalov " <IgorShuvalov9970@gmail.com>
- Ariana Ariana <tanako@net-qp.com>
- Re. Get back for more details (sent from forged email address)
- Dear Friend Moussa David <ankushghadge687@gmail.com>
- Respectfully Submitted "Scott Renail" <lahej@attdubai.com>
- Dear Fund Beneficiary.!~5~ "$2.5Million" <info@rina.org>
- Stella Stella <tanako@net-qp.com>
- [SPAM] Congratulation: You're a winner! (sent from forged email address)
- INVESTMENTA FINANCING. (sent from forged email address)
- =?UTF-8?Q?AUSGLEICHSZAHLUNG_F=C3=9CR_DAS_GESCH=C3=84FTSJAHR_... MRS LYNDA GREEN <ugwuamaka014@gmail.com>
- EXTERNAL - Waiting for your urgent responds/ From Miss Chan... Miss Chanlina Chan <info@usa.org>
- Re: Get In Touch "Mr. Jacob Yengeni" <meeting@valtec.net.cn>
- Attention "Mr. Gary R. Barksdale" <ogbozorp@gmail.com>
- REF/EU/9470X12/2022/CWS "EURO MILLION" <info@lotto.eu>
- Project Regis Kabbah <wdnewman65@gmail.com>
- Violet Violet <tanako@net-qp.com>
- EXTERNAL - Waiting for your urgent responds Prost Office agent <correo@protege.cll>
- YOUR BANK DRAFT CHEQUE IS READY PLEASE CONTACT MY SECRETARY NOW (sent from forged email address)
- Fiona Fiona <tanako@net-qp.com>
- ;CONGRATULATIONS BENEFICIARY!!REGARDS TO THE $22.5M--8val FEDERAL RESERVE BANK <meeting@valtec.net.cn>
- =?gb2312?q?Haise_Van=A3=BASearch_Co-investors_Partners_to_in... Mr. Peter Lee <project3@chainautoassembly.com>
- CONGRATULATIONS , "MacKenzie Scott. Tuttle" <choisiwon045@gmail.com>
- GREETINGS AND STAY SAFE Elizabeth Olivia <orichie68@gmail.com>
- Cora Cora <tanako@net-qp.com>
- Donation from Mrs. Badriya Salam Badriya Salam <ms.badriyasalam1@gmail.com>
- U.S. AMBASSADOR FUND NOTIFICATION (sent from forged email address)
- ;CONGRATULATIONS BENEFICIARY!!REGARDS TO THE $22.5M--sofas (sent from forged email address)
- (no subject) "GERTIE JENKINS" <dana@danafleming.com>
- EXTERNAL - Waiting for your urgent responds Prost Office agent <info@usa.org>
- Re:I am waiting for your response. "Frank Anthony"<info@lee.net>
- EXTERNAL - CONTACT BIACASH PAYING BANK FOR YOUR ATM CARD "Mrs. Katia Mouna" <info@usa.org>
- PRIVILEGED AND CONFIDENTIAL Ms Ann Patrc <lumnrbksaeu@gmail.com>
- Darlehen "Credit investment" <publicidad@com.py>
- Let's Works-Together (sent from forged email address)
- (no subject) "Mr.Warren E. Buffett Billionaire" <chiemeriemfelix@gmail.com>
- GUTEN WILLEN SPENDE Alicia Koplowitz <muhammedbalagaye@gmail.com>
- Rosalie Rosalie <tanako@net-qp.com>
- Acknowledge this message Martin Fosh <remote@sevenleaves.net>
- I need your help please Sarah Nzi <mrs.annrainjohnson@gmail.com>
- EXTERNAL - Important notice Ambassador Collen K <test@test.com>
- Attention Sir (sent from forged email address)
- Re: Investment Opportunity= Mr. Paul Watson<chris@kingpromo.comt>
- Madeline Madeline <tanako@net-qp.com>
- Attn: Recipient of the donation Warren Edward Buffett <okuniadaorajoy@gmail.com>
- Re: Get In Touch (sent from forged email address)
- From: Mr. Mele Kolo Kyari (Group Managing Director · Nigeria... (sent from forged email address)
- Dear Friend, (YOUR ATTENTION IS NEEDED). (sent from forged email address)
- GREETINGS AND STAY SAFE Elizabeth Olivia <nabongrahim@gmail.com>
- Vivienne Vivienne <tanako@net-qp.com>
- HELLO!!!! (sent from forged email address)
- PRIVATE. "Mrs.Patricia Wagner" <fae@visuar.com.ar>
- Re: Donation....... Daniel ADUOT <daniel.aduot@acted.org>
- Dear Respected Beneficiary Reply Urgently (sent from forged email address)
- 186Re: Winner code: 0043034 Mr.Richard Wahl <test@central.mercfresh.com>
- Attn: Recipient of the donation Warren Edward Buffett <koromfavour@gmail.com>
- We have deposited your fund $10.5millions official company <mrkelvindavid453@gmail.com>
- Paige Paige <tanako@net-qp.com>
- Greetings Dear Beloved, mrjames okute <mrjamesokute7130@gmail.com>
- GOOD DAY "Barr. William Butler" <bekky400@gmail.com>
- Gabriella Gabriella <tanako@net-qp.com>
- Matter Of Trust (sent from forged email address)
- Credit test@sofaszone.pt
- GREETINGS AND STAY SAFE Elizabeth Olivia <abenapapabijessy@gmail.com>
- For your kind Attention: (sent from forged email address)
- have been trying to reach you. "Karim Ouadrago." <ouadrago.karim15@gmail.com>
- Dear Friend, "Mrs.MARY LOUIS" <marylouisww41@gmail.com>
- Good Day Dear!!! "Mrs. Susan Buda Karen" <off-buda@dk-gourmet.com>
- (no subject) "Mr. Fabio Antonio" <semttran@cacoal.ro.gov.br>
- Dear Madam/Sir....... <corelab@umed.lodz.pl>
- Eloise Eloise <tanako@net-qp.com>
- Pregnancy Spell/ Love Spell/ Lottery Spell/ Cure For Cancer ... Dr Perfect Spell Caster <""@ac.gov.br>
- Respectfully "Dr.Ken Obiorah" <accdeptfedminofagricnig1@gmail.com>
- Arabella Arabella <tanako@net-qp.com>
- Isabella Isabella <tanako@net-qp.com>
- GREETINGS AND STAY SAFE MaryLouis <ritakenyah@gmail.com>
- Kindly Reply If You Are Interested Only. Abigail Owen <host@grupobenevides.com.br>
- EXTERNAL - 22/07/2022..... Meredith Black <test@test.com>
- Waiting to hear from you Samad Abdul <yazilsoha99@gmail.com>
- =?utf-8?q?Herzliche_Gl=C3=BCckw=C3=BCnsche?= fujii@co.jp
- Funds Payment Committee, "Adam Fletcher" <hr@cortexsolutions.in>
- GREETINGS AND STAY SAFE Elizabeth Olivia <nendengideond1997@gmail.com>
- ATM MASTERCARD DELIVERY "Fedex Express-Delivery FedEx Executive Office, 942 S Shady Grove Road, Memphis, TN 38120," <jamesjoy8080@gmail.com>
- Urgent Reply "Mr.Peter Alexandra" <peteralexandra020@gmail.com>
- Waiting to hear from you ASAP. Contacted : "Mr.Chidi Okolo" <hollandofrank83@gmail.com>
- Waiting to hear from you ASAP. Contacted : "Mr.Chidi Okolo" <info4consultantoffice.raymondf@gmail.com>
- ATM MASTERCARD DELIVERY "Fedex Express-Delivery FedEx Executive Office, 942 S Shady Grove Road, Memphis, TN 38120," <usmanbarde7@gmail.com>
- GREETINGS AND STAY SAFE Mary Louis <mercyakan954@gmail.com>
- GREETINGS AND STAY SAFE Mary Louis <pa5120219@gmail.com>
- Hadley Hadley <tanako@net-qp.com>
- SPENDE, Haben sie noch Interesse? "Manuel Franco" <mgrdcct.tvl@ctd.tn.gov.in>
- my GT Borislav.Chardakov@iara.government.bg
- Attn. Beneficiary (sent from forged email address)
- Dies ist Ihr Spendencode: [FPC430342022] bmachado@nrtelecom.com.br
- Lilah Lilah <tanako@net-qp.com>
- Aurora Aurora <tanako@net-qp.com>
- I need your urgent response! Mr Don Baker <donbakerinvestment1@gmail.com>
- I request your approval sibiu@denisshoes.com
- GOD I THANK YOU FOR TODAY MARY JOHNSON <alameenaminu496@gmail.com>
- CONFIRM YOUR DELIVERY ADDRESS BELOW AND LET US KNOW IF THERE... TNT COMPANY <tntcompany@tntcompany.net>
- Be my partner? "John O.P. Obi" <mobileworld435@gmail.com>
- $500 milliom (sent from forged email address)
- Eleanor Eleanor <tanako@net-qp.com>
- Amelia Amelia <tanako@net-qp.com>
- DONATION. "WONG FITA C." <juliezohouli@gmail.com>
- re: $500m investment "Mr. mohamed" <test@vtelecom.pl>
- =?UTF-8?Q?AUSGLEICHSZAHLUNG_F=C3=9CR_DAS_GESCH=C3=84FTSJAHR_... MRS LYNDA GREEN <nasiruadamu658@gmail.com>
- Penelope Penelope <tanako@net-qp.com>
- I have emailed you earlier "Rev. Robert Williams" <muhammadmurtadaabdullahi@gmail.com>
- Elise Elise <tanako@net-qp.com>
- PRIVILEGED AND CONFIDENTIAL Ann Patrc <lumnrbksaeu@gmail.com>
- FOR INVESTMENT/SAFE-KEEP.1 (sent from forged email address)
- GREETINGS AND STAY SAFE Mary Louis <hameedkasi23@gmail.com>
- Trial Order Wanshan Chang <ericotradecop@gmail.com>
- EXTERNAL - Please contact me if you are interested/// "Swetman G. Dudley" <info@usa.org>
- Re: Good News (sent from forged email address)
- YOUR FUND TRANSFER CENTRAL BANK OF NIGERIA <frankbobjames8@gmail.com>
- Project Financing Noreply@domain.com
- Attention Dear Beneficiary United Nations <santiagomateo990@gmail.com>
- Abandoned Consignment Box (sent from forged email address)
- BUSINESS - PARTNERSHIP - REPLY (sent from forged email address)
- Attention Dear Beneficiary United Nations <sanmateo030@gmail.com>
- Attention Dear Beneficiary United Nations <johnmikcel611@gmail.com>
- I NEED YOUR URGENT REPLY "Mrs.Susan Shabangu" <damm4657@gmail.com>
- claimed your fund sum of (USD$10.5M) office file <tonygukadike@gmail.com>
- Attention: Beneficiary 07/10/2022 "Mr.Kelvin Williams" <test@comstar.ru>
- claimed your fund sum of (USD$10.5M) office file <compensationforumcommissio@gmail.com>
- Petroleum products for immediate lift. "Veliky Sergey Stanislavovich" <site@hrconsultantscourses.ca>
- Attention Dear Beneficiary United Nations <egobumpa3@gmail.com>
- INVESTMENT FUNDS (sent from forged email address)
- MY DEAR BELOVED FRIEND CAN I TRUST YOU? (sent from forged email address)
- Can you be trusted in this? (sent from forged email address)
- DEAR LUCKY WINNER "Mr Richard Wahl" <mail@ud990.com>
- Dear Friend Aisha Gaddafi <aishaomargaddaf@gmail.com>
- DID YOU PERMIT? "Dr. Thomas Goodman" <dromasgoodm@gmail.com>
- Attention Email Address Owner: "Miss. Brenda Smith" <josephtolani39@gmail.com>
- INFO (sent from forged email address)
- REPLY FOR MORE DETAILS...... "Dr.Khaled Ali" <infooffice555vault@gmail.com>
- Dear Beneficiary Mrs Kristalina Georgieva <managingdirector.imfusa1@gmail.com>
- Attention Email Address Owner: "Miss. Brenda Smith" <zhiwu1292@gmail.com>
- YOU HAVE WON "Dr. Francis Perez" <email1@materialesguerrero.com>
- Attention Email Address Owner: "Miss. Brenda Smith" <ibrahimjafar591@gmail.com>
- YOU HAVE WON "Dr. Francis Perez" <remote@sevenleaves.net>
- My Dear Friend Aisha Al-Qaddafi <aisha.gdaff21@gmail.com>
- EXTERNAL - Attention Please. "Mr. James Joseph Jr" <terry@noarus.com>
- IT MIGHT BE IN SPAM BUT DON'T IGNORE. Dmytro Kuleba <bnelsonyoung7@gmail.com>
- WARNING LATE EDWARD'S ESTATE,xxx@xxxxxxx.xxx 'CHARLES MORGAN & ASSOCIATES'<BarCharlesmorgan@Un.org>
- Re: VERY URGENT PLEASE REPLY!! "Mrs Abiha Akten" <""@netvigator.com>
- ABOUT YOUR FUND WITH CBN (sent from forged email address)
- REPLY FOR MORE DETAILS...... "Dr.Khaled Ali" <angelaumar2022@gmail.com>
- FUND RELEASE ORDER? (sent from forged email address)
- Attention :Beneficiary Mrs Kristalina Georgieva <idarabongakpe@gmail.com>
- Oil Contract "Saudi Aramco Crude Oil Company" <marcelo.yoshida@cda.sp.gov.br>
- DONATION Mary <maryjosen14@gmail.com>
- VERY URGENT ! "Peng Seng" <baby@provedorm.com.br>
- VERTRAULICHKEIT/CONFIDENTIALITY Silvana Tenreyro <tea.dimitrova@britanica-edu.org>
- WHATSAPP WINNING/ CONGRATULATIONS AS (sent from forged email address)
- Hello supervisor@pesca.mapama.es
- Contact Him. UN Office <lukahosea2021@gmail.com>
- your compensation "Mr. John Uzo" <johnuzo31@gmail.com>
- Mrs. Anna Cooper. "Mrs.Anna Cooper" <mrsannac9@gmail.com>
- Lets Us Claim The Fund together Johm Irabor <mikodia17@gmail.com>
- Attention Please!!! "Mr.Richard Wahl" <samanthapaynter52@gmail.com>
- Re: Open Request (sent from forged email address)
- GUTEN WILLEN SPENDE John Emmanuel <johnnyemmanuel865@gmail.com>
- Hello Dear, Ayesha Ibrahim <ayeshaibrahim1111@gmail.com>
- REQUEST FOR INVESTMENT COLLABORATION "Loan Funding Ltd" <it@mail.callbellreports.com>
- Contact Him. UN Office <harunayusuf09065491788@gmail.com>
- please help help me <owonikaholdings@gmail.com>
- Greetings Fatima Lawrence Kamara <bd61214286@gmail.com>
- Get back to me "Wally Adeyemo" <admin@ventasec.online>
- I request your approval <test@welovenh.com>
- !RedDwarf-SPAM! Federal Bureau Of Investigation FBI. Washing... (sent from forged email address)
- Mira lo que encontré, HELP LOAN "HELP LOAN " <3mloan@gmail.com>
- CHANGE OF BENEFICIARY "Mr. Ademola Adebise." <officejeffrey12@gmail.com>
- Donation Information!! "Mr. Charles Koch" <scottmike554@gmail.com>
- HI scheglova nadezhda <nnakhodorkovsky1@gmail.com>
- How are you doing today, we have received your file. This is... UNITED NATIONS OFFICE <unionw078@gmail.com>
- Good Day Dear!!! "Mrs. Susan Buda Karen" <asd-susan@dk-gourmet.com>
- Spendenangebot von 1.500.000,00 "Warren.E Buffett" <aminuinjiniya12@gmail.com>
- URGENT "Mr.Russell Robinson." <finalpaymentreleaseoffice@gmail.com>
227 entries -- last updated: 2022-07-23 15:02 UTC
Sender domains:
- ac.gov.br (1), acted.org (1), andre.org (1), attdubai.com (1)
- britanica-edu.org (1)
- cacoal.ro.gov.br (1), cda.sp.gov.br (1), central.mercfresh.com (1), chainautoassembly.com (1), com.py (1), comstar.ru (1), cortexsolutions.in (1), cta.br (1), ctd.tn.gov.in (1)
- danafleming.com (1), dk-gourmet.com (2), dkdena.ir (1)
- gardnersfencingandtreeservice.com (1), gmail.com (97), goooen.com (1), greg-consultant.com (1), grupobenevides.com.br (1)
- hoffinger.com (1), hrconsultantscourses.ca (1)
- info.com (1)
- kgal.de (1), kingpromo.comt (1), koch.nieuwedagnetwerk.net (1)
- lee.net (1), lotto.eu (1)
- mail.callbellreports.com (1), materialesguerrero.com (1)
- net-qp.com (20), netvigator.com (1), noarus.com (1), noreply.com (1)
- outlook.com (1)
- protege.cll (1), provedorm.com.br (1)
- rina.org (1)
- sevenleaves.net (2), sophieryan.ga (1), swcf.kr (1)
- test.com (3), tntcompany.net (1), tsms.ir (1)
- ud990.com (1), umed.lodz.pl (1), un.org (2), unknown.com (1), usa.org (4)
- valtec.net.cn (2), ventasec.online (1), visuar.com.ar (1), vtelecom.pl (1)
- welovenh.com (1)
Anti-fraud resources:
