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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>
- Hello Kalinkin Aliaksandr <dmark9691@gmail.com>
- Chase Security Trust Company(Payment Committee) Chase Security Trust Company <cstc2101@gmail.com>
- Re: Winner code: 0043034 Mr.Richard Wahl <test@central.mercfresh.com>
- CONTACT US IMMEDIATELY FOR COMPREHENSIVE INFORMATION NARAYANAN IYER <egiruraymond@gmail.com>
- =?utf-8?q?Congratulation_donations_award_sum_of_=C2=A31=2C00... "vittotrio" <info@ipsiras.ru>
- PLEASE RENDER ME YOUR HELP FOR MUTUAL-GOODNESS SAKE. (sent from forged email address)
- Re:Respond now for more details "Mrs.Ozella Yvonne Burnley" <social@revistacosmos.com>
- =?utf-8?q?CONGRATULATION_=E2=82=AC1=2C000=2E000=2C00_HAS_BEE... STEFANO<pessina@info.com>
- Your Secured Unlimited Master Card "Mrs. Elizabeth Kwaghbulah" <mrlamidoaminucbn@gmail.com>
- Urgent Attention Needed... "Aisha" <aishaaigaddafii1698@gmail.com>
- Attentie Beste Begunstigde! united bank organization <eduardoandressa97@gmail.com>
- I WANT YOU TO BE THE REPRESENTATIVE. g111.22 "Mr. Peter Alexandra" <petera@pbmin.com>
- WINNING NUMBER: W77450T (sent from forged email address)
- Attention: Email Account Holder LotteryUSA <simonwong@kampery.com.hk>
- [SPAM] Congratulation: You're a winner! (sent from forged email address)
- COMPENSATION MONEY....s (sent from forged email address)
- Hello Mr Saife Mohammed <mrsaifemohammed12@gmail.com>
- WE CARE FOR YOU!!! UNUNPAID OFFICE CENTER<secureserver@servers.com>
- YOUR WINNING CODE Number: 5300477 (sent from forged email address)
- Re : Dear Honest Partner Firstbankofnigeria@info.org
- YOUR ATTENTION IS NEEDED URGENLY: "Dr. Alex Kamara" <adsurajoadamu11@gmail.com>
- Garantiedarlehensangebot gilt jetzt (sent from abused email account)
- RE: INHERITANCE FUND DR YURI AKOTA <mrscarman876@gmail.com>
- IMMEDIATE RELEASE OF YOUR FUND US$10. MILLION ONLY VIA ATM V... "Mrs. Barr.Juliet Adams Public Information Officer." <michealhartuk32@gmail.com>
- !!!!!CASH GRANT DONATION TO YOU WITH LOVE!!!!!! "Mr. Azim" <>dw8504247@outlook.com
- CANCER WOMAN NEED YOUR HELP "MRS. GRACE ALLEN"<bcn@webjaguarmail.com>
- META BANK, Mr Anthony Sharett <barrijamessmith46@gmail.com>
- xxx@xxxxxxx.xxx xxx@xxxxxxx.xxx
- U.S. AMBASSADOR FUND NOTIFICATION 28TH JULY 2022 (sent from forged email address)
- RE: INHERITANCE FUND DR YURI AKOTA <www.unitednationsofficeusa@gmail.com>
- US$30Million Project. Can you handle it (sent from forged email address)
- WINNING NUMBER: W77450T (sent from forged email address)
- URGENT PLEASE REPLY "Henry Gabo" <henrygabo@gmail.com>
- Re:Good day David whyte <it@kampery.com.hk>
- YOU ARE A LUCKY WINNER. "Mr Richard Wahl" <test@caterinaru.ru>
- HELLO!!!! (sent from forged email address)
- Hello admin@timesheet.co.in
- DEAR FRIEND Luis Fernando <luisernando811@gmail.com>
- *Respond immediately for your Indemity payment Mrs Regina Thompson <test@atman.pl>
- Please read carefully (sent from abused email account)
- PEACE BE WITH YOU (sent from forged email address)
- WINNING NUMBER: W77450T (sent from forged email address)
- META BANK, Mr Anthony Sharett <jackielamb08121@gmail.com>
- Re: mulyani1965@semarangkota.go.id
- CANCER WOMAN NEED YOUR HELP "MRS. GRACE ALLEN"<upload@luopan.com>
- ATTENTION BENEFICIARY Mr Ronald Marcum <julianedward920@gmail.com>
- RE Layla AHMED <layla.ahmed@acted.org>
- YOUR URGENT ATTENTION IS NEEDED PLEASE "Mr Igor Shuvalov " <IgorShuvalov148-8@gmail.com>
- *My donation gift for you "Thomas Morris Family" <gift@uni.bg>
- Spende Oxfam Aid <um43475@gmail.com>
- Spende Stefano Pessina <idrisalloma3@gmail.com>
- RE: FINAL PAYMENT RECONCILIATION (sent from forged email address)
- BUSINESS INTEREST Tarkan Yurdaay <test@test.com>
- [GSN Suspected Spam]
Attn. Beneficiary (sent from forged email address)
- RE>NOTICE "Mr. Mark Roy" <cube@dtfcloud.com>
- Greetings Dear, "Mrs. Johanna Maaly Bob" <johannamaalybob01@gmail.com>
- RBC? unitednationunesco@gmail.com
- Spende Berkshire Hathaway Foundation <usmantela10@gmail.com>
- Greetings Dear, "Mrs. Johanna Maaly Bob," <johannamaalybob01@gmail.com>
- Hello "Mrs. Mavis Wanczyk" <jpmorganprivatebnk@gmail.com>
- Attn:Fund Beneficiary (sent from abused email account)
- Re: Open Request (sent from forged email address)
- HELLO Eve Parker <eveparker687@gmail.com>
- Project Funding "Hao Shaohua" <crussell@seakeeper.com>
- Hello "Mrs. Talisha Zanjani." <mrabdulmutalib10@gmail.com>
- Please read carefully (sent from abused email account)
- REMAIN BLESSED MARY LOUIS <maryl000045@gmail.com>
- Re: Inheritance..US$20,500,000.00 "Mr. Max Stevens" <administrator@jastel.co.th>
- RE: OFFICIAL WESTERN UNION MONEY TRANSFER PART-PAYMENT NOTICE (sent from forged email address)
- =?UTF-8?Q?HERZLICHEN_GL=C3=9CCKWUNSCH_AN_SIE_UND_IHRE_FAMILIE?= tom cook <mrmartinaranjita@gmail.com>
- WHATSAPP WINNING/ CONGRATULATIONS AS (sent from forged email address)
- HI DEAR "Brian T.Moynihan" <mboutysaturday@gmail.com>
- Re: Private Lender Bentex Funding Group Ltd.L (sent from forged email address)
- Dear winner, "Mr Richard Wahl" <software@dafycredit.com>
- If you are interested mail me back for more details. Kham Song <johnalioma@gmail.com>
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- Ihnen wurden 1,8 Millionen Euro zugesprochen "Richard Wahl"<mulyani1965@semarangkota.go.id>
- Need A Loan?! Medox Finance Company <upload@luopan.com>
- =?UTF-8?B?8J2QgPCdkJPwnZCT8J2QhPCdkI3wnZCT8J2QiPCdkI7wnZCNIP... Alex Kennedy <chikeblood@gmail.com>
- From Bode George (sent from forged email address)
- =?UTF-8?B?8J2QgPCdkJPwnZCT8J2QhPCdkI3wnZCT8J2QiPCdkI7wnZCNIP... Alex Kennedy <danasally030@gmail.com>
- Information!!.. Ronald Evergreen <dpelayo@gsf-hotels.com>
- WORK OF GOD (sent from forged email address)
- INTERNATIONAL JOHNSON KERRY <haita@sarbacane.com>
- Very Urgent: From Bella Aabid Bella Aabid <bella.aabid247@gmail.com>
- INTERNATIONAL MONETARY-UNIT !!! (sent from forged email address)
- TREAT AS URGENT!!! "Mr. George McConnell" <tobyfox1@netzero.com>
- Das beste Kreditangebot ist da! "Medox Finance Company " <upload@luopan.com>
- Re: Investment Business Inquiry "Brown"<project.financing.247@gmail.com>
- SPENDE: "Manuel Franco" <dp2.chnsouth@ctd.tn.gov.in>
- CONGRATULATION; Bitcoin gives you bonus..227 "Bitcoin" <tms@emsbd.com>
- U Mrs.West<yordan.raev@iara.government.bg>
- CONFIDENTIALITY Silvana Tenreyro <roberto.volturo@borghinispa.com>
- CHRISTLICHES GEWINNEN BENACHRICHTIGUNG (sent from forged email address)
- Donation Bangui ASSISTTECH-WASH2 <bangui.assisttech-wash2@acted.org>
- DONATION DONATION DONATION!!! "Mr.Warren E. Buffett" <onnekachioma@gmail.com>
- I want to Inquire (sent from forged email address)
- Re: Attention please. "Christopher A. Wray" <bojanblake@gmail.com>
- Your Inheritance Fund !! (sent from forged email address)
- G20 and UN on World Economic Forum Annual Meeting 2022 =?UTF-8?Q?Ant=C3=B3nio_Guterres?= <reubenudeme1@gmail.com>
- TELEGRAPHIC TRANSFER NOTICE. BANK OF AMERICA NY <infobankofamerikaa@gmail.com>
- Re: Business Collaboration Request "ADMIN" <INFO@NOREPLY.COM>
- Dear Friend, (sent from forged email address)
- Re: BUSINESS INTEREST (sent from forged email address)
- =?utf-8?q?You_have_been_selected_to_receive_=28=C2=A31=2C000... (sent from abused email account)
- URGENT RESPONSE PLEASE !! Roth Savuth <joeljamainew@gmail.com>
- URGENT RESPONSE PLEASE !! Roth Savuth <savuthmrroth@gmail.com>
- [Can you be trusted in this?]] "Mr. Salim Zaid" <szaid70000@gmail.com>
- Welcome to Money Gram Money Transfer "MR.JALAL GHARIB" <lkfd850@gmail.com>
- RE: ( CLAIM NOTIFICATION ) (sent from forged email address)
- ATTENTION BENEFICIARY Mr Ronald Marcum <artemgrin77@gmail.com>
- Hi, Catherine Afred <catherineafred00@gmail.com>
- Urgent Attention, blessing <blessingsuleiman2004@gmail.com>
- Kreditangebot test@gardencitycabsrichmond.com
- =?utf-8?Q?Wohlt=C3=A4tigkeitsspende_von_2.000.000_Millionen_... Gloria mackenzie <seleccion.cpo@medicallth.com>
- [Can you be trusted in this?]] "Mr. Salim Zaidi" <szaid70000@gmail.com>
- PRIVILEGED AND CONFIDENTIAL Ms Ann Patrc <lumnrbksaeu@gmail.com>
- My Dear Friend Aisha Al-Qaddafi <aisha.gdaff21@gmail.com>
- INFO (sent from forged email address)
- Re "Abu Usman" <email1@materialesguerrero.com>
- Re:Confirm../// (sent from forged email address)
- Contact the verification officer in charge of the delivery "Mr Joseph E. Finney" <wolfganggeihsler@gmail.com>
- CHOSEN EMAIL 134 "Mr. MARK ZUCKERBERG" <info@tmc.com.my>
- =?utf-8?q?Congratulation_donations_award_sum_of_=C2=A31=2C00... "sheikha" <info@ipsiras.ru>
- CONGRATULATION!!! You have won the Lottery...67 "Jose Blanco" <lotowinoficial@gmail.com>
- GOOD NEWS CHARLES FEENEY <s_family@xpost.plala.or.jp>
- ATTN:BENEFICIARY US$3,500,000.00USD Mr Tony Woods <abbanafnan00@gmail.com>
- Reply back once you receive this email. "Kennedy UZOKA" <www.ubabank.com>
- Spende Oxfam Aid <salisusaleh63@gmail.com>
- Please get back to me Henry Martins <ericmaurice378@gmail.com>
- ***SPAM*** CANCER WOMAN NEED YOUR HELP "MRS. GRACE ALLEN"<ebs@bswolczyn.pl>
- Darlehen Elizabeth Domigo <lukmanadesh@gmail.com>
- URGENT ATTENTION NEEDED URGENT ATTENTION NEEDED <aysheernagoggo@gmail.com>
- Dies ist Ihr Spendencode: [FPC430342022] willington.montenegro@hlgd.gob.ec
- CREDIBLE PROJECT... "Dr. Mrs. Jewel Howard-Taylor" <info@usa.com>
- Spende Oxfam Aid <anafiu317@gmail.com>
- Attn:Beneficiary,Cbn Debt Payment Notice Of Your Funds. "MR. GODWIN EMEFIELE" <ezekielharuna585@gmail.com>
- Spende Oxfam Aid <yakubuyohanna640@gmail.com>
- Central Intelligence Agency "MR. KOBUA LEE" <financeiro.pefoce@pefoce.ce.gov.br>
- Attention Fund Owner get back to me Regina Joseph <reginajoseph490@gmail.com>
- Please I Need Your Urgent Response. " Mrs. Elizabeth Edward." <edwardmrselizabeth262@gmail.com>
- Prof. Gita Ramjee. Nicholaas Tiedt <rantajohannes20@gmail.com>
- Re,My purpose for contacting you now is this: Mrs Veronica White <file72271@gmail.com>
- International Monetary Fund Bank <bankus419@gmail.com>
- Dear Beneficiary "Mrs. Kristaline Georgieva" <cwjoseph7@gmail.com>
- GREETINGS!! SIR ANDREW CECERE <infooffice955@gmail.com>
- Can you handle high profits investment? "Mr. Mustafa Kheriba" <sbrucce07@gmail.com>
- URGENT BUSINESS TRANSACTION HELP AND PLEASE READ CAREFUL TO
... ANTHIL FESTUS <anthilfestusskycompany@gmail.com>
- Greetings Vida Kuzman <vidakuzman80@gmail.com>
- YOUR URGENT ATTENTION IS NEEDED PLEASE "Mr Igor Shuvalov " <IgorShuvalov099222@gmail.com>
- From Mrs. Marianne Collin. Marianne Collin <mireillebalun2017@gmail.com>
- From Post Office for your delivery Post Office Agent <pdenny@sks-group.co.uk>
- Congratulation111, Public Relation Officer <test@central.mercfresh.com>
- Re,My purpose for contacting you now is this: Mrs Veronica White <onlinebank762@gmail.com>
- Re: INSTANT LOAN "Rev Jimmy Walters (JIM LOANS)" <beninpres009@gmail.com>
- Re: INSTANT LOAN Rev Jimmy Walters <bnkozark@gmail.com>
- Urgent Response.....Good Day "MR. EGO AMAKA" <EgoAmaka101@hotmail.com>
- RFQ: Medgulf Construction Company Plc- Enquiry about your pr... Medgulf Construction Company Plc <sales09@email.mailhagro.com >
- RE "Mr. Peter Alexandra," <infoooinfoooo2020@gmail.com>
- ~~~WIPPRO DONATION~~~~ "Mr. AZIM" <azph0000@hotmail.com>
- INTERNATIONAL MONETARY-UNIT !!! INTERNATIONAL MONETARY FUND <jhpaek@yongin.ac.kr>
- Attn:Beneficiary,Cbn Debt Payment Notice Of Your Funds. "MR. GODWIN EMEFIELE" <mmenyeneudofia2019@gmail.com>
- Its For Charity Purpose "Mrs. Mary Russell" <wandsmithhelpline@gmail.com>
- CONTACT US IMMEDIATELY FOR COMPREHENSIVE INFORMATION NARAYANAN IYER <laurentmumbere@gmail.com>
- U.S. AMBASSADOR FUND NOTIFICATION "U.S. AMBASSADOR TO NIGERIA" <info@usambassdor.org>
- 15.991.674 USD Frau Huan Jlaying <waltereddy693@gmail.com>
- Urgent Business Alfred Walter <aw025247@gmail.com>
- Urgen Message SCHNEIDER SEBASTIAN <support@mtmbali.com>
- My Dearest Mr Edgar Sandoval Sr.<info@lee.com>
- CONTACT US IMMEDIATELY FOR COMPREHENSIVE INFORMATION NARAYANAN IYER <fund00fice@gmail.com>
- Re: Attention please. "Christopher A. Wray" <directly2nate@gmail.com>
- ...Seeking Your Consent] " Ms. Liza Wong" <29773w04t@gmail.com>
- Spende Oxfam Aid <joesamdangs@gmail.com>
- Please read carefully (sent from forged email address)
- YOUR URGENT ATTENTION IS NEEDED PLEASE "Mr Igor Shuvalov " <IgorShuvalov_20987g@gmail.com>
- THIS IS YOUR DONATION CODE: [ 0043034] (sent from forged email address)
- INFORMATION CIRCULAR. (sent from forged email address)
- INVESTMENT PARTNERSHIP BUSINESS mariam mohammed <mariam525777@gmail.com>
- URGENT BUSINESS TRANSACTION HELP AND PLEASE READ CAREFUL TO
... MICHAEL KONFO <konmichael429@gmail.com>
- RE: SUPPLY OPPORTUNITY IN SOUTH SUDAN. (sent from forged email address)
- Charity Donation Payout. Mark <info@classplx.com>
- congratulation andrew forrest <johnfriend039@gmail.com>
- FRANSSEN Legal Property. "Barr. Laurie Berg" <info.blenheimlawfirm@gmail.com>
- =?UTF-8?Q?NECESSIDADE_DE_COOPERA=C3=87=C3=83O_URGENTE?= "mrs.kristalina Georgieva" <mrskristalinageorgieva31@gmail.com>
- INFO (sent from forged email address)
- Spende Oxfam Aid <ekhayemeanthony8@gmail.com>
- Message From Ministry of Economy and Finance (Togolese Repub... "HON. (DR.) SANI YAYA" <ministersoffinance@gmail.com>
- Dear Beneficiary "Federal Bureau of Investigation (FBI)" <Info@parsvds.com>
210 entries -- last updated: 2022-07-29 15:01 UTC
Sender domains:
- acted.org (2), amoebalame.trillianpro.com (1), atman.pl (1)
- beta.trillianpro.com (1), borghinispa.com (1), bswolczyn.pl (1)
- caterinaru.ru (1), central.mercfresh.com (2), classplx.com (1), ctd.tn.gov.in (1)
- dafycredit.com (1), dtfcloud.com (1)
- email.mailhagro.com (1), emefi.org (1), emsbd.com (1)
- gmail.com (92), gsf-hotels.com (1)
- hotmail.com (2)
- iara.government.bg (1), info.com (1), ipsiras.ru (2)
- jastel.co.th (1)
- kampery.com.hk (2)
- lee.com (1), luopan.com (3)
- materialesguerrero.com (1), medicallth.com (1), methaddict.trillianpro.com (1), mtmbali.com (1)
- netzero.com (1), noreply.com (1)
- opayq.com (6)
- parsvds.com (1), pbmin.com (1), pefoce.ce.gov.br (1)
- revistacosmos.com (1)
- sarbacane.com (1), seakeeper.com (1), semarangkota.go.id (1), servers.com (1), sks-group.co.uk (1), support.trillianpro.com (1)
- test.com (1), tmc.com.my (1), tyrant.trillianpro.com (1)
- u15366316.onlinehome-server.com (1), uni.bg (1), usa.com (1), usambassdor.org (1)
- wasteofmoney.trillianpro.com (1), webjaguarmail.com (1), whine.trillianpro.com (1)
- xpost.plala.or.jp (1), xxxxxxx.xxx (1)
- yongin.ac.kr (1)
Anti-fraud resources:
