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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.
- Attn. Beneficiary Mr.Godwin Emefi <info@Emefi.org>
- RFQ: Medgulf Construction Company Plc- Enquiry about your pr... Medgulf Construction Company Plc <sales09@email.mailhagro.com >
- COMPENSATION MONEY.....v (sent from forged email address)
- Emailing you support@campforce.org
- Loan Application Loan Application<oil@lsshipping.co.kr>
- WHATSAPP WINNING/ CONGRATULATIONS ta, (sent from forged email address)
- US$1,500,000.00USD Donation For you and Your Family. "Miss MacKenzie Scott. Tuttle" <mohammed.yazeed@postfiji.com.fj>
- DONATION!! "Charles Koch" <info@ckf.org>
- Letter From Mrs.Florence Mathew !! (sent from forged email address)
- RE: PAYMENT NOTIFICATION "Mrs Robin Sanders" <administrator@doctorsacademy.org>
- DONAZIONE DI AVANZAMENTO Susanne klatten <kyangysimons@gmail.com>
- (no subject) Donations <chncpui@gmail.com>
- =?utf-8?q?CONGRATULATION_=E2=82=AC1=2C000=2E000=2C00_HAS_BEE... STEFANO<pessina@info.com>
- Dear Fund Beneficiary, Mrs Kristalina Georgieva <adviseinterest@gmail.com>
- Attention, please Levitt James <nakajimahiroshiwa110105@agate.plala.or.jp>
- CONGRATULATIONS! 188. (sent from forged email address)
- 111Re: Winner code: 0043034 Mr.Richard Wahl <test@central.mercfresh.com>
- Re: BUSINESS INTEREST (sent from forged email address)
- THE INTERNATIONAL AWARENESS MICROSOFT NEW YEAR AWARD. United Nations <offiefille@gmail.com>
- INFO (sent from forged email address)
- WINNING NUMBER: W77450T (sent from forged email address)
- [SPAM] Congratulation: You're a winner! (sent from forged email address)
- U.S. AMBASSADOR FUND NOTIFICATION 27TH JULY 2022 (sent from forged email address)
- GOOD NEWS Karbiru Ahmed <usdepartmentoftreasuryirs@gmail.com>
- YOUR WINNING CODE Number: 5300477 (sent from forged email address)
- US$30Million Project. Can you handle it (sent from forged email address)
- Unpaid Beneficiary "Dr.Robin" <infos@dnalink.com>
- Can you be trusted in this? (sent from forged email address)
- ROM: DELIVERY URGENT 09-06-2022 "Administrator" <Administrator@telenodo>
- THE INTERNATIONAL AWARENESS MICROSOFT NEW YEAR AWARD. United Nations <fidelisokoji@gmail.com>
- Dear: Beneficiary. (sent from forged email address)
- Please read carefully (sent from abused email account)
- (no subject) "Mrs. Angela Johnson" <msjenetdibor14@gmail.com>
- Please read carefully (sent from abused email account)
- THE INTERNATIONAL AWARENESS MICROSOFT NEW YEAR AWARD. United Nations <nurumuhammad5390@gmail.com>
- [GSN Suspected Spam]
Attn. Beneficiary (sent from forged email address)
- my subject admin@timesheet.co.in
- Are You Still Alive??? (sent from forged email address)
- YOUR PAYMENT:MTCN 536-085-3894 WESTERN UNION AGENT <brownlarry680@gmail.com>
- Please read carefully "Tarkan" < <">"@mail.vcso.cn>
- $500 milliom (sent from forged email address)
- A message from Miss. Rosemary Michael Rosemary Michael <mrosemary2030@gmail.com>
- ~~DONATION WITH LOVE~~ (sent from forged email address)
- instruction to credit your account with the sum of US$5,000,... off off <offo1824@gmail.com>
- Please accept this little offer and as well our apologies. 8... "Ms. Rochelle P. Walensky" <info@usa.com>
- Investment project Terry Maha <clarkwesley1990@gmail.com>
- I WANT YOU TO BE THE REPRESENTATIVE. phbl.22 "Mr. Peter Alexandra" <petera@pbmin.com>
- Re: Payment Notification From Royal Bank OF Scotland Royal Bank Of Scotland <alexandre.engloner@lepisc.com>
- POST OFFICE COURIER DELIVERY COMPANY Mr Johnson Uzo <kennyogundimu103@gmail.com>
- Hello... "Pastor Honest Salimalawar"<no-reply@ocii.com>
- YOUR COMPENSATION PAYMENT FUND IS READY. "Mr. Andre Wotti" <info@andre.org>
- (no subject) "MRS.SUSAN DAVID." <abdulrasheedibrahim169@gmail.com>
- ABANDONED FUNDS SHIPMENT. "MR. GARY ELLIS" <monsuratademola7777@gmail.com>
- A message from Rosemary Rosemary Michael <mrosemary2027@gmail.com>
- Attention, please Levitt James <yiltureuben7@gmail.com>
- COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARD "MRS. AMANDA LINCOLN" <info@mail.pearcoin.info>
- Attn Beneficiary, "Dr.Horton Smith" <irimiyaayuba2@gmail.com>
- I Have Approved Usd$1.5 Million On Your Name. Presidency Of Benin Rep <mg87950@gmail.com>
- Donation. Gustavo <fegus@icloud.com>
- Re: Business Collaboration Request "ADMIN" <INFO@NOREPLY.COM>
- Attn Beneficiary, "Mrs. Christine P. Katziff" <buharishehu029@gmail.com>
- VERY IMPORTANT. "Mr. Howard Graham Buffett" <yangkosi356@gmail.com>
- GOOD DAY "Barr. Scott White" <info@law.com>
- From your old friend Mavis Wanczyk "Mrs. Mavis Wanczyk." <greatwilliams2222@gmail.com>
- DONATION: "Manuel Franco" <ac.pondybazaar@ctd.tn.gov.in>
- GREETINGS. "Mr.Saheed Mohammed" <k67797326@gmail.com>
- CONGRATULATION!!! You have won the Lottery...67 "Jose Blanco" <lotowinoficial@gmail.com>
- Dear BMW Enthusiast, james frank <spogterjonasjacobus53@gmail.com>
- I Have Approved Usd$1.5 Million On Your Name. Presidency Of Benin Rep <usdhls4@gmail.com>
- Dear Beneficiary "Dr.Robin" <info@plantza.ml>
- Attn Beneficiary, "Mrs. Christine P. Katziff" <salihuy177@gmail.com>
- WE HAVE REMITTED THE FIRST PAYMENT OF $5,000. WESTERN UNION OFFICE <mikessemanda904@gmail.com>
- =?utf-8?q?CONGRATULATION_=E2=82=AC1=2C000=2E000=2C00_HAS_BEE... Pessina<stefano@info.com>
- Attention Dear Package Owner, "Mr. WILLIAM C.DUDLEY" <jacksonthoma4i@gmail.com>
- Dear BMW Enthusiast, james frank <mrspresidenttrump@gmail.com>
- Attn Beneficiary, "Mrs. Christine P. Katziff" <abubakarmaiauduga2020@gmail.com>
- Re.Delivery Your Consignment Box "Mr.Kalstrom James" <geneleon0@gmail.com>
- May the peace of God be with you 1 "Mrs. Stephanie Smith" <xx@yy.com>
- Your Payment. Evelin Scott <rahmonberry8@gmail.com>
- GOD HAS DONE IT . SUNDAY OMA <suunyoma@gmail.com>
- THIS IS YOUR DONATION CODE: [ 0043034] "Mr. Richard Wahl" <isahnazeerah@gmail.com>
- Hello Dear, "Mrs. Johanna Maaly Bob" <johannamaalybob01@gmail.com>
- THIS IS YOUR DONATION CODE: [ 0043034] "Mr. Richard Wahl" <leotim487@gmail.com>
- INFO (sent from forged email address)
- Please read carefully mail@bhpl.com
- Attn: Recipient of the donation Warren Edward Buffett <serahbassey111@gmail.com>
- Re.Delivery Your Consignment Box "Mr.Kalstrom James" <benmorrison684@gmail.com>
- Partnership & Project Financing "Mr. Floyd W. Brown" <hazelwoods@hazelwoods.tw>
- Investment Funding Mohamed Abdalla <taurusfinancialinvestment2@gmail.com>
- COMPENSATION .46 "Mr.Mike Burhanettin"<tatsou@taratelco.com>
- Greetings From Chase Bank Notice Office <fasinaabel02@gmail.com>
- Attn: Recipient of the donation Warren Edward Buffett <muhammadbellom559@gmail.com>
- GOOD DAY "MR.Walter skinner" <ikechukwuokagbue666@gmail.com>
- (no subject) WESTERN UNION OFFICE <juliuswasswa06@gmail.com>
- Dear Fund Beneficiary.!~5~ "$2.5 Million" <info@rina.org>
- COMPENSATION PAYMENT FOR 2022 FISCAL YEAR: ANTONIO GUTERRES <whyteharry62@gmail.com>
- Greetings" From Mr. Y.B. Hariantono "Y. B. Hariantono" <harantonoyb@kii-net.jp>
- Credit (sent from abused email account)
- ABC EQUIPO****NÚMERO DE SERIE:05318834897/EU/021**** (sent from forged email address)
- Do You Know Mrs Hardesty? "mail" <info@regularmail.org>
- From: Mr. Mele Kolo Kyari (Group Managing Director · Nigeria... (sent from forged email address)
- New development Office <mschristyjohnson38@gmail.com>
- Haben Sie meine vorherige E-Mail erhalten? (sent from forged email address)
- FUNDS TO YOU FROM US AMBASSADOR "MARY BETH" <masudaliyu01@gmail.com>
- INFO (sent from forged email address)
- MRS. FATIMA mariaalifatima597 <mariaalifatima597@gmail.com>
- HELLO!!!! (sent from forged email address)
- Darlehen "Credit investment" <publicidad@com.py>
- Urgent message "<rolandhobert@gmail.com>" <rolandhobert@gmail.com>
- Donation "Thomas Yi" <test1@rayanee.ac.ir>
- $950.000.00 dollars approved in your name "Mr.Ego Igbo" <lubegaemma2008@gmail.com>
- $950.000.00 dollars approved in your name "Mr.Ego Igbo" <naluleflorence996@gmail.com>
- VERY IMPORTANT NOTICE ABOUT YOUR FUNDS !! "Kristalina Georgieva" <info@secureds.ds>
- Greetings" From Mr. Y.B. Hariantono "Y. B. Hariantono" <harantonoyb@crebole.com>
- VERY URGENT. "Fotis Angelos (GCP.)" <edwardjimmychambers@gmail.com>
- Re: Inheritance..US$20,500,000.00 "Mr. Max Stevens" <administrator@jastel.co.th>
- <3% LOAN OFFER Premium Ltd <admin@crtv.cm>
- Donation With Love Mr Azim Hashim <mrtimeduru@gmail.com>
- INFO (sent from forged email address)
- (no subject) Veronica Sue Charlotte <homenice44@gmail.com>
- I am Miss Vera Wilfred Vera Wilfred <vera.wilfried145@gmail.com>
- Re; Greetings !!! (sent from forged email address)
- INTERNATIONAL MONETARY-UNIT !!! (sent from forged email address)
- US$30Million Donation to Orphanage homes. "Rebecca Lee Zhang" <rebe@sendss.com>
- Hello dear Beneficiary. "Charlene Mungano" <charlene@smtp1.ke.com.pk>
- WINNING NUMBER: W77450T (sent from forged email address)
- urgent reply karl muller <maxmenese02@gmail.com>
- GET BACK TO ME. (sent from forged email address)
- CLEARING HOUSE]0 (sent from forged email address)
- Re.: US$15,500,000.00 Payment Authorization. "Mr. X" <ipadmin@worldphone.in>
- Dies ist Ihr Spendencode: [FPC430342022] daniela.perno@copagri.marche.it
- Re:Good Day Chung Wang <praxis@cjd-braunschweig.local>
- From:Wisdom Dickson/002/- 27/7/2022 "Wisdom dickson"<dicksonwisdom395@gmail.com>
- Hello Beloved Missionary Carol Mitchell <favourmiracle58@gmail.com>
- HELLO unitednationunesco@gmail.com
- EXTERNAL : HELLO!!!!! "Mr. George McConnell" <info@villapoggiodigaville.com>
- ABANDONED FUNDS SHIPMENT. "MR. GARRY ELLIS. " <patricksergie4160@gmail.com>
- RE: ( CLAIM NOTIFICATION ) (sent from forged email address)
- ~~~WIPPRO DONATION~~~~ "Mr. AZIM" <azph0000@hotmail.com>
- Busines Proposal "Mr. X" <xx@yy>
- INVESTMENT PROPOSAL "Mrs. Zahra Abdulla" <siawdon800@gmail.com>
- Good day Beneficiary mrs deborah mgbogi <fassassisarafa43@gmail.com>
- ABANDONED FUNDS SHIPMENT. "MR. GARRY ELLIS. " <victoriaameh95@gmail.com>
- Darlehen Elizabeth Domigo <salisuisa900@gmail.com>
- RE>NOTICE "Mr. Mark Roy" <cube@dtfcloud.com>
- I have emailed you earlier "Rev. Robert Williams" <godwinmick5@gmail.com>
- spende SPENDE <trade.apoio1@oniz.com.br>
- Attention:Beneficiary jeffrey franks <jamesnnamdi355@gmail.com>
- Hello Beloved Missionary Carol Mitchell <cbnpaymentofficeovdue@gmail.com>
- Respond now for more details (sent from forged email address)
- YOUR ATM MASTER CARD IS READY. "Mr.James Steven" <nandeclement1995@gmail.com>
- Darlehen Elizabeth Domigo <hajaraalex112@gmail.com>
- !!!!!CASH GRANT DONATION TO YOU WITH LOVE!!!!!! "Mr. Azim" <>dw8504247@outlook.com
- Charity Donation Payout. Mark <info@classplx.com>
- FROM RUSSIA "Mr. VIKTOR" <lilin@cicl.com.tw>
- I AM HELPING YOU FINANCIALY "Gillian and Adrian Bayford" <visoko@agrotis.com.ua>
- Good day Mikedube <briancooker2004@gmail.com>
- COMPENSATION FUNDS PAYMENT ORDER "JULIO FRENK"<test@comstar.ru>
- Greetings Dear Beloved, detpartmemtoffic <mrjosephrichard250@gmail.com>
- CONGRATULATIONS "From Mr. Adrian Bayford" <susangilbert0101@gmail.com>
- Congratulations "Mr. Samuel Alison" <bvenesio30@gmail.com>
- TREAT AS URGENT INQUIRY/ PURCHASING ORDER "Mr. Chongsu Finley" <oversea_sales04@outlook.com>
- CHANGE OF BENEFICIARY, "Dr.Ray Eze " <nuitdnationunoffice@gmail.com>
- Attention:Beneficiary Kristalina Gerogieva <paulkenet08@gmail.com>
- WE CARE FOR YOU!!! UNUNPAID OFFICE CENTER<secureserver@servers.com>
- =?UTF-8?B?VmXImXRpIGJ1bmUh?= "Mrs. Kristalina Georgieva" <josephpaulwid4@gmail.com>
- OFFICIAL WINNING NOTIFICATION "Susan Algizre Morales" <cvopfd@jcom.zaq.ne.jp>
- GOOD DAY TO YOU, (sent from forged email address)
- Attn Beneficiary, "Mrs. Christine P. Katziff" <lateefwasiuadeseun@gmail.com>
- Re: Open Request (sent from forged email address)
- spende luis.menezes@jangadeirotextil.com.br
- WITH DUE RESPECT linda clifford <l.cliford05@gmail.com>
- YOUR ATM CARD HAS BEEN REGISTERED WITH DHL? (sent from abused email account)
- Attn: "Rob Hoak." <davidobiedo2@gmail.com>
- YOUR KIND RESPONSE FROM SAYID THANK YOU Asghar Sayid <asgharnote02@gmail.com>
- Attn: "Rob Hoak." <edwardmichael819@gmail.com>
- CHRISTLICHES GEWINNEN BENACHRICHTIGUNG (sent from forged email address)
- U maakt nog gebruik van de oude scanner Rabobank <no-reply@skylarkmusic.ru>
- your ATM VISA/MASTER CARD Payment worth of {$120,000,000.00} OFFICE FILE <foreignaffairsvietnam@gmail.com>
- =?UTF-8?B?UmU6IE1hc2hhbGF0IENvbGxhYm9yYXRpb24gLyBGaW5hbmNpbm... Mashalat Capital F.<mashalat.com@mcf.mxpa52.talkfinmeet.com>
- Please read carefully (sent from forged email address)
- Dear Beloved One, Catherine Afred <catherineafred00@gmail.com>
- Attention: Sir =?UTF-8?Q?J=C3=BCrgen_Stock?= <jurgenstock823@gmail.com>
- Urgent Business proposal ! (sent from forged email address)
- ATTNdear Edward maxwell <westernumiom@gmail.com>
- Private memo Patrick Amaratey <patamartey1@gmail.com>
- Urgent Response.....Good Day "MR. EGO AMAKA" <EgoAmaka101@hotmail.com>
- Projects Funding., Raiffeisen Capital <alex_berasko1967@hotmail.com>
- MAY GOD BLESS YOU MARY JOHNSON <balayusuf231@gmail.com>
- DEAR GOOD DAY "CAPT. Thomas Smith " <tomsmith20052004@gmail.com>
- Hello Theresa Gross <theresagross192@gmail.com>
- The United States Department Of Justice. "Mr. Merrick" <jrbritton@consolidated.net>
- Hello, friend please reply back.. sss@dymec.com
- Congratulations "Mr. Samuel Alison" <murindedeus20@gmail.com>
- CONGRATULATION Greg Richardson <victorkikachukwuonyemaechi@gmail.com>
- Attention: Email Account Holder LotteryUSA <simonwong@kampery.com.hk>
- KINDLY RESPOND BACK Nicolo Julia <julianicolo29@gmail.com>
- Donation Bangui ASSISTTECH-WASH2 <bangui.assisttech-wash2@acted.org>
- read 500m reminder? "Mr. mohamed" <testing@testing.com>
- Hello Kalinkin Aliaksandr <dmark9691@gmail.com>
- GREETING FROM CAPTAIN ANTONIO CAPTAIN ANTONIO <ephremgrandgbotcho34@gmail.com>
- Did you Authorize Susan Michael to come for your Fund Claim? (sent from forged email address)
- =?utf-8?q?Congratulation_donations_award_sum_of_=C2=A31=2C00... "vittotrio" <info@ipsiras.ru>
- ATTENTION PLEASE. Mrs Aisha Gaddafi <aishagaddafiaisha20@gmail.com>
- =?utf-8?q?sei_stato_selezionato_per_ricevere_=28=C2=A3_1=2E0... (sent from abused email account)
- Hello Monica Lin Brown <aoumoukairo@gmail.com>
- Chase Security Trust Company(Payment Committee) Chase Security Trust Company <cstc2101@gmail.com>
- Re:Respond now for more details "Mrs.Ozella Yvonne Burnley" <social@revistacosmos.com>
- CONTACT US IMMEDIATELY FOR COMPREHENSIVE INFORMATION NARAYANAN IYER <amongannet34@gmail.com>
217 entries -- last updated: 2022-07-28 15:13 UTC
Sender domains:
- acted.org (1), agate.plala.or.jp (1), agrotis.com.ua (1), alice.it (2), andre.org (1)
- central.mercfresh.com (1), cicl.com.tw (1), cjd-braunschweig.local (1), ckf.org (1), classplx.com (1), com.py (1), comstar.ru (1), consolidated.net (1), crebole.com (1), crtv.cm (1), ctd.tn.gov.in (1)
- dnalink.com (1), doctorsacademy.org (1), domain-admin.com (1), dtfcloud.com (1)
- email.mailhagro.com (1), emefi.org (1)
- gmail.com (97)
- hazelwoods.tw (1), hoffinger.com (1), hotmail.com (3)
- icloud.com (1), info.com (2), ipsiras.ru (1)
- jastel.co.th (1), jcom.zaq.ne.jp (1)
- kampery.com.hk (1), kii-net.jp (1)
- law.com (1), lepisc.com (1), lsshipping.co.kr (1)
- mail.pearcoin.info (1), mcf.mxpa52.talkfinmeet.com (1)
- noreply.com (1)
- ocii.com (1), oniz.com.br (1), outlook.com (1)
- pbmin.com (1), plantza.ml (1), postfiji.com.fj (1)
- rayanee.ac.ir (1), regularmail.org (1), revistacosmos.com (1), rina.org (1)
- secureds.ds (1), sendss.com (1), servers.com (1), skylarkmusic.ru (1), smtp1.ke.com.pk (1)
- taratelco.com (1), telenodo (1), testing.com (1)
- unknown.com (1), usa.com (1)
- villapoggiodigaville.com (1)
- worldphone.in (1)
- xxxxxxx.xxx (2)
- yy (1), yy.com (1)
Anti-fraud resources:
