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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.
- Re: Urgent Proposal "Oleg" <info@candegree.com>
- ~~~WIPPRO DONATION~~~~ "Mr. AZIM" <azph0000@hotmail.com>
- Greetings to you, "Mr Roy Cockrum" <amir.shaikh@cyber.net.pk>
- G20 and UN on World Economic Forum Annual Meeting 2022 =?UTF-8?Q?Ant=C3=B3nio_Guterres?= <www.mrhezekiahkgray@gmail.com>
- Charity Donation Payout. Mark <info@classplx.com>
- THIS IS YOUR DONATION CODE: [ 0043034] (sent from forged email address)
- ...Seeking Your Consent] " Ms. Liza Wong" <29773w04t@gmail.com>
- REPLY BACK (ASAP)... (sent from forged email address)
- TREAT AS URGENT!!! "Mr. George McConnell" <tobyfox1@netzero.com>
- =?utf-8?q?CONGRATULATION_=E2=82=AC1=2C000=2E000=2C00_HAS_BEE... STEFANO<pessina@info.com>
- CHOSEN EMAIL 134 "Mr. MARK ZUCKERBERG" <info@tmc.com.my>
- Charity Donation Payout. Mark <olivia@ez.net.id>
- =?UTF-8?Q?NECESSIDADE_DE_COOPERA=C3=87=C3=83O_URGENTE?= "Mrs.Kristalina Georgieva" <mrskristalinageorgieva31@gmail.com>
- Re: Hi, please help me out of my problem as an orphan. Amos Raoul <amosraoul2015@gmail.com>
- Get back to me "Wally Adeyemo" <test@aval.ru>
- Yours Sister "Mrs.Susan Wilbert" <susanwilbert176@gmail.com>
- Are you God-fearing Mrs. Amelia Pierson<info@nowak-partner.com>
- [Can you be trusted in this?]] "Mr. Salim Zaidi" <szaid70000@gmail.com>
- Confirm This Information Joe Allen <ajoe94536@gmail.com>
- Unclaimed Funds "Claims Department" <coletaseletiva@canela.rs.gov.br>
- U.S Ambassador to the United Nations "Ms. Nikki Nimrata Haley" <pdenny@sks-group.co.uk>
- Urgent message "<fwood7149@gmail.com> " <fwood7149@gmail.com>
- EV MPV/SUV Plant search joint venture partners of ride-haili... Mr.Wang <milly126@shou.com>
- Re: Private Lender Bentex Funding Group Ltd.L (sent from forged email address)
- INFO (sent from forged email address)
- ATTENTION Diplomat Kevin Moore <salimabdullahi4195@gmail.com>
- Your outstanding funds US$5.5Million transfer "Steven Duke, world debt reconciliation agencies"
<info@mpEX16.meyers.com>
- EXTERNAL : Attn: Beneficiary, IMF <info@imf.org>
- <3% LOAN OFFER Premium Ltd <admin@crtv.cm>
- Hello Kalinkin Aliaksandr <dmark9691@gmail.com>
- read 500m reminder? "Mr. mohamed" <test@vtelecom.pl>
- URGENT ATTENTION Charles Rettig <ortonryan83@gmail.com>
- I'm diplomat Agent Jay Clayton Jay Clayton <abdulazizkofaryammakware@gmail.com>
- WINNING NUMBER: W77450T MARISSA MAYER <no-reply@gemmaautomotive.com>
- RE MINING INVESTMENT OPPORTUNITY/PURCHASE OF GOLD MINERALS I... "Adolf Kasaija Mwesige" <test@atolyez.net>
- Dear Friend, Barrister Datti Williams <rebeccaibbi@gmail.com>
- !!!!!CASH GRANT DONATION TO YOU WITH LOVE!!!!!! "Mr. Azim" <>dw8504247@outlook.com
- CONGRATS YOUR EMAIL ID HAS WON Elizabeth Lyons <info@irdom02.com>
- Re: "manuel franco" <manuelcomboeu2@info.com>
- WHATSAPP WINNING/ CONGRATULATIONS tod (sent from forged email address)
- Offer for Gold Bars Mme Porquet Marguerite <oonoff01@gmail.com>
- Re: Open Request (sent from forged email address)
- INTERNATIONAL JOHNSON KERRY <haita@sarbacane.com>
- Offer for Gold Bars Mme Porquet Marguerite <quintin.nadine73@gmail.com>
- Dear Friend, Barrister Datti Williams <inter.remit.department@gmail.com>
- Donation for you Mr.Michael Bloomberg <admin@melcocapital-ir.com>
- Waiting for your urgent responds/ From Miss Chanlina Chan Miss Chanlina Chan <pdenny@sks-group.co.uk>
- Attn. "Barr. Harry Spina" <barr.harryspina@gmail.com>
- COMPENSATION MONEY....s (sent from forged email address)
- CONGRATULATION!!!!! (sent from forged email address)
- RE: Susanne Klatten <udochilovina27@gmail.com>
- Garantiedarlehensangebot gilt jetzt (sent from abused email account)
- Kreditangebot test@gardencitycabsrichmond.com
- Good Day Nora Alex <noraalex12345@gmail.com>
- Re.: US$15,500,000.00 Payment Authorization. "Mr. X" <ipadmin@worldphone.in>
- Re: COVID-19 Resuscitation loans... "Google Inc. Partnership Office" <cjruma@rrcol.com>
- FROM JPMORGAN CHASE & Co.(Your outstanding payment $10,000,0... "Mr.Jamie Dimon" <g51379761@gmail.com>
- I NEED YOUR URGENT REPLY "From Mrs. Susan Shabangu" <shabangu0015@gmail.com>
- From:Mrs Jennifer Woods. 82.200.27.142 "Mrs Jennifer Woods." <info@usa.com>
- RE>NOTICE "Mr. Mark Roy" <cube@dtfcloud.com>
- Good News To You Congratulions James Morrison <florencee558@gmail.com>
- From Bode George (sent from forged email address)
- WINNING NUMBER: W77450T (sent from forged email address)
- From:Mr. Joe Beck 82.200.27.142 "Mr. Joe Beck" <info@usa.com>
- xxx@xxxxxxx.xxx xxx@xxxxxxx.xxx
- Reply Urgent. "Mr. Bili Tieno" <bilitieno1@gmail.com>
- Re "Abu Usman" <email1@materialesguerrero.com>
- beloved One, i need your assistance Mrs Aisha Al-Qaddafi <mrsaishaalqaddfimrsaishaalqadd@gmail.com>
- MAY GOD BLESS YOU ( MY LASY WISH) Marria Husameddine Sankoh <email@dos1.ph>
- (no subject) =?UTF-8?Q?Erik_de_Jes=C3=BAs_Catzin?= <robertebos33@gmail.com>
- Attention:Beneficiary REV FATHER CHRISTOPHER R LAWRWN <lmove813@gmail.com>
- Attention:Beneficiary REV FATHER CHRISTOPHER R LAWRWN <johnsonville446@gmail.com>
- INFO (sent from forged email address)
- Hi "MRS.SUSAN " <shabangus101@gmail.com>
- Attention:Beneficiary REV FATHER CHRISTOPHER R LAWRWN <sweetheartthear@gmail.com>
- URGENT ATTENTTION:: Rev john Richard <filleoffice219@gmail.com>
- ATTENTION "Mr. Robert Daniel" <cj6084640@gmail.com>
- Urgent message "<rosinefaisal580@gmail.com>" <rosinefaisal580@gmail.com>
- YOUR ATTENTION PLEASE Samuel Attah Mills <skattahmills1@mail.com>
- $500 milliom (sent from forged email address)
- Re: Inheritance..US$20,500,000.00 "Mr. Max Stevens" <administrator@jastel.co.th>
- Re: Kindly confirm your details asap "UN Executive Secretary" <joycazoff@meta.ua>
- GREETINGS "Mr. Christopher Williams" <chiamakasunday4real@gmail.com>
- Dear Friend A_G <aishaomargaddaf@gmail.com>
- Federal Bureau Of Investigation FBI. Washington, D.C. (sent from forged email address)
- (no subject) Miss Bernice <aliasega3@gmail.com>
- Hi "MRS.SUSAN " <shabangus0778@gmail.com>
- Hi "MRS.SUSAN " <shabangus0816@gmail.com>
- RE: Don't miss your unsettled payment. Complete your debt pa... no-reply@networksolutionsprivateregistration.com
- investment purposes (sent from forged email address)
- Urgent Attention Needed... "Aisha" <aishaaigaddafii1698@gmail.com>
- (no subject) Miss Bernice <immaheire2@gmail.com>
- Hi "MRS.SUSAN " <shabangus0821@gmail.com>
- Welcome To Forbes Bank United Kingdom: Tony Elumelu <ups.exprescourier22@gmail.com>
- (no subject) Miss Bernice <zziwamilton200@gmail.com>
- Get back to me (sent from forged email address)
- HELLO unitednationunesco@gmail.com
- my subject admin@timesheet.co.in
- URGENT ATTENTION NEEDED URGENT ATTENTION NEEDED <ebuslove113@gmail.com>
- Fund transfer of US$5,550,000.00 to your bank account,,` (sent from forged email address)
- Re: FUND TRANSFER NOTICE. Andrew Smith <cocacolapromo0111@gmail.com>
- Attention Please!!! Richard Wahl <hassnatjm@gmail.com>
- ATTN:MOST URGENT "MR RANDY CASS" <support@streetrodding.com>
- Attention:Beneficiary: FRANKLIN BORIS <wuoffice110@gmail.com>
- Ihnen wurden 1,8 Millionen Euro zugesprochen "Richard Wahl"<baghukum@semarangkota.go.id>
- From The Desk Of Matthew Wyles (sent from forged email address)
- Ihnen wurden 1,8 Millionen Euro zugesprochen "Richard Wahl"<mulyani1965@semarangkota.go.id>
- Re:Please Use This Donation Wisely "Mrs.Grace Mbekwu" <social@revistacosmos.com>
- [SPAM] Congratulation: You're a winner! (sent from forged email address)
- THIS IS YOUR DONATION CODE: [ 0043034] (sent from forged email address)
- Hi "MRS.SUSAN " <shabangus065@gmail.com>
- Notice (sent from forged email address)
- [Can you be trusted in this?]] "Mr. Salim Zaid" <szaid70000@gmail.com>
- CONFIRM RECEIPT OF THE MESSAGE (sent from forged email address)
- ATTN: (sent from forged email address)
- CONGRATULATION!!! You have won the Lottery...67 "Jose Blanco" <lotowinoficial@gmail.com>
- Angolan Crude Oil Partnership!! (sent from forged email address)
- IMF FUND (sent from forged email address)
- Voici votre code de don : [FPC430342022] gilberto.burdelis@deltaimoveis.com.br
- imf/cpsa/pay-2022.....u Kristalina Georgieva <maryamauwalbala959@gmail.com>
- OFFICIAL WINNING NOTIFICATION "Susan Algizre Morales" <cvopfd@jcom.zaq.ne.jp>
- HELLO "Gallot Luc" <luc.gallot@ac-creteil.fr>
- URGENT ATTENTION NEEDED URGENT ATTENTION NEEDED <unitedbnkafrican@gmail.com>
- Re- Barrister Evans Thomas <lmatere@telkom.co.ke>
- COLLECTION OF E-WASTE "E-WASTE" <eric@ifenix.com.br>
- Good News To You, "Mrs. Sonia Sotomayor" <postmaster@ns396106.ip-94-23-7.eu>
- Hello there!!! Ronald Evergreen <dam@opencsw.org>
- Study carefully and reply ASAP Urban Micro <omatina94@gmail.com>
- DONATION DONATION DONATION!!! "Mr.Warren E. Buffett" <shehuumar122@gmail.com>
- UPS DELIVERY SERVICE COMPANY Delivery company <delivercompany32@gmail.com>
- Study carefully and reply ASAP Urban Micro <innocentsimon417@gmail.com>
- TREAT URGENTLY $$$ (sent from forged email address)
- Good News To You Congratulions James Morrison <edwflorence@gmail.com>
- DONATION DONATION DONATION!!! "Mr.Warren E. Buffett" <adochairman371@gmail.com>
- Your first payment of $5,000.00 sent to your name today Steven Gabriel <forestratliff35@gmail.com>
- Re: WESTERN UNION FIRST PAYMENT - MTCN 740 064 3290 MrNicolas Diego<francesk@hawaiiantel.net>
- Re: Urgent Reply (sent from forged email address)
- RE: "Cristy Davis"<gmoreno@pdval.gob.ve>
- MANSUR MUHTAR MANSUR MUHTAR <mansurmuhtar112@gmail.com>
- Good News To You Congratulions James Morrison <mszainabahmed047@gmail.com>
- Your Transaction (sent from forged email address)
- Re: Urgent Reply info@nordfrost.de
- Attention: Dear, Mr James Browm <jeze3860@gmail.com>
- Important discussion. "Mr. Jamal Azul." <stjmannn@gmail.com>
- Attention: Dear, Mr James Browm <wwwbmw416@gmail.com>
- Re: Investment Business Inquiry "Brown"<project.financing.247@gmail.com>
- WAITING TO HEAR FROM YOU Ajei Pual <agwazap08@gmail.com>
- LUCKY WINNER. "Mrs Elsa" <elsaaquillaferrer23@gmail.com>
- FROM THE BANK OF AMERICA, YOUR $7,500,000 BANK OF AMERICA FUNDS <worldbankfund911@gmail.com>
- My Dear Beloved Friend, "Mrs. Michelle A.Marone." <jamescorrigan229@gmail.com>
- Spende Oxfam Aid <muhammadauwalzy@gmail.com>
- VERY URGENT FUND TRANSFER $20.5MILLION US DOLLARS INTO YOUR ... MR JACK SIMION <mrsimionjack751@gmail.com>
- Ihre Spende steht noch aus. Ptoaya Wash <ptoaya.wash@acted.org>
- Pray for me, Maureen Greaves <maureen.cloud10@gmail.com>
- Congratulations "Mr. Samuel Alison" <gloriakatende@gmail.com>
- urgent reply karl muller <maxmenese02@gmail.com>
- [GSN Suspected Spam]
Attn. Beneficiary (sent from forged email address)
- GREETINGS FROM ITALY( URGENT ) SOLOMON MENSAH <solomensah2019@gmail.com>
- Urgent From Sister Josephine Michael "Mr Richard Wahll"<sis@lee.net>
- Pray for me, Hardy Bowy <imafollower644@gmail.com>
- Dear Friend, (sent from forged email address)
- Attn. Fund Beneficiary Dr.Mele Kyari <mrstevensam09@gmail.com>
- Hi MS LINDI <linahmohohlo41@gmail.com>
- Greetings: United Nations <mosesduba46@hotmail.com>
- INFO (sent from forged email address)
- Urgent Business Proposal JM Associates <offmykk@gmail.com>
- Get Back to me (sent from forged email address)
- Hello My Dear, Frederick Adams <rev.christopher33@gmail.com>
- Dear Mary <mrsmarykhumall@gmail.com>
- Dear Fund Beneficiary, "Ms. Renee Hill" <rick@rstannard.com>
- Chase Security Trust Company(Payment Committee) Chase Security Trust Company <cstc2101@gmail.com>
- GOOD NEWS "YOU HAVE A NEW MESSAGE" <OFFICE1@GVTC.COM>
- Greetings Dear Beloved, office detpartmemt <officedetpartmemt472@gmail.com>
- ATTENTION DEAR ERICO Frank <joesclement1@gmail.com>
- Compensation INFO <infousmankanoorg@gmail.com>
- Congratulations "Mr. Samuel Alison" <amongannet34@gmail.com>
- Aw: Geld wurde dir gespendet Regina Barry <reginaba08@gmail.com>
- Aw: Geld wurde dir gespendet Regina Barry <support@k-bricks.com>
- HELLO DEAR FRIEND Monica Kouasi <jeannotdigbeu66@gmail.com>
- Hello Theresa Gross <theresagross192@gmail.com>
- Please Contact Me scnsbropl@gmail.com
- MY BELOVED IN CHRIST, "Mrs. Maureen A. Greaves" <madam.sherbuja@gmail.com>
- RE MINING INVESTMENT OPPORTUNITY/PURCHASE OF GOLD MINERALS I... "Adolf Kasaija Mwesige" <aliyusuf45@yahoo.com>
188 entries -- last updated: 2022-07-30 15:02 UTC
Sender domains:
- ac-creteil.fr (1), acted.org (1), atolyez.net (1), aval.ru (1)
- candegree.com (1), canela.rs.gov.br (1), classplx.com (1), crtv.cm (1), cyber.net.pk (1)
- domain-admin.com (1), dos1.ph (1), dtfcloud.com (1)
- ez.net.id (1)
- gemmaautomotive.com (1), gmail.com (89), gvtc.com (1)
- hawaiiantel.net (1), hotmail.com (2)
- ifenix.com.br (1), imf.org (1), info.com (2), irdom02.com (1)
- jastel.co.th (1), jcom.zaq.ne.jp (1)
- k-bricks.com (1)
- lee.net (1)
- mail.com (1), materialesguerrero.com (1), melcocapital-ir.com (1), meta.ua (1), mpex16.meyers.com (1)
- netzero.com (1), nowak-partner.com (1), ns396106.ip-94-23-7.eu (1)
- opencsw.org (1)
- pdval.gob.ve (1)
- revistacosmos.com (1), rrcol.com (1), rstannard.com (1)
- sarbacane.com (1), semarangkota.go.id (2), shou.com (1), sks-group.co.uk (2), streetrodding.com (1)
- telkom.co.ke (1), tmc.com.my (1)
- usa.com (2)
- vtelecom.pl (1)
- worldphone.in (1)
- xxxxxxx.xxx (1)
- yahoo.com (1)
Anti-fraud resources:
