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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.
- GREETINGS FROM ITALY( URGENT ) SOLOMON MENSAH <solomensah2019@gmail.com>
- [Spam]WHATSAPP WINNING/ CONGRATULATIONS me** (sent from forged email address)
- Ich erbitte Ihre Zustimmung info@nordfrost.de
- Attention: Dear, Mr James Browm <jeze3860@gmail.com>
- WINNING NUMBER: W77450T (sent from forged email address)
- [Can you be trusted in this?]] "Mr. Salim Zaidi" <szaid70000@gmail.com>
- MY BELOVED IN CHRIST, "Mrs. Maureen A. Greaves" <madam.sherbuja@gmail.com>
- [*SPAM*] Get back to me (sent from forged email address)
- Good day (sent from forged email address)
- =?utf-8?q?Congratulation_=C2=A31=2C000=2C000=2E00_Has_Been_D... karen
- THIS IS YOUR DONATION CODE: [ 0043034] (sent from forged email address)
- COMPENSATION FUND... "Mr.Saleh Dunoma"<info@medicalbillersandcoders.com>
- THIS IS YOUR DONATION carlos miles <gbemiolgbemi2@gmail.com>
- Get Back to me (sent from forged email address)
- Yours Sister "Mrs.Susan Wilbert" <susanwilbert176@gmail.com>
- Please read carefully "Tarkan" < <">"@mail.vcso.cn>
- FRANSSEN Legal Property. "Barr. Laurie Berg" <info.blenheimlawfirm@gmail.com>
- From:Mrs Jennifer Woods. 82.200.27.142 "Mrs Jennifer Woods." <info@usa.com>
- INFO (sent from forged email address)
- COMPENSATION MONEY....s (sent from forged email address)
- xxx@xxxxxxx.xxx xxx@xxxxxxx.xxx
- $500 milliom (sent from forged email address)
- =?utf-8?q?CONGRATULATION_=E2=82=AC1=2C000=2E000=2C00_HAS_BEE... STEFANO<pessina@info.com>
- RE: "Cristy Davis"<gmoreno@pdval.gob.ve>
- Investment Funding Mohamed Abdalla <taurusfinancialinvestment2@gmail.com>
- (no subject) =?UTF-8?Q?Erik_de_Jes=C3=BAs_Catzin?= <robertebos33@gmail.com>
- Urgent Business Proposal JM Associates <offmykk@gmail.com>
- MY BELOVED IN CHRIST, "Mrs. Maureen Greaves" <jjmake9997@gmail.com>
- Hello Kalinkin Aliaksandr <dmark9691@gmail.com>
- !!!!!CASH GRANT DONATION TO YOU WITH LOVE!!!!!! "Mr. Azim" <>dw8504247@outlook.com
- Aw: Geld wurde dir gespendet Regina Barry <support@k-bricks.com>
- Aw: Geld wurde dir gespendet Regina Barry <reginaba08@gmail.com>
- Your Reply William Wallace <blousier.Denita_ipkhj@outlook.com>
- MAY GOD BLESS YOU ( MY LASY WISH) Marria Husameddine Sankoh <email@dos1.ph>
- URGENT ATTENTION Charles Rettig <ortonryan83@gmail.com>
- ATTN: Sir/Madam "Mrs. Jennifer L. Moore" <mbakke@jii.com>
- Get Back To Me Urgently... (sent from forged email address)
- =?UTF-8?Q?HERZLICHEN_GL=C3=9CCKWUNSCH_AN_SIE_UND_IHRE_FAMILIE?= TOM COOK <umohandi20@gmail.com>
- Darlehen Elizabeth Domigo <aliibrahilawal@gmail.com>
- Darlehen Elizabeth Domigo <aminaisah468@gmail.com>
- Re: Ukraine Refugees Need Your Support Promoting and Protecting Human Rights<paul.b@akaliko.us>
- Attention: Email Account Holder (sent from forged email address)
- Darlehen Elizabeth Domigo <paulogah81@gmail.com>
- From Bode George (sent from forged email address)
- From The Desk Of Matthew Wyles (sent from forged email address)
- Kredite Elizabeth Domigo <hamisutanimukrf@gmail.com>
- Re:GREETINGS (sent from forged email address)
- GOOD NEWS Karbiru Ahmed <centralboardofgovernors@gmail.com>
- =?UTF-8?Q?HERZLICHEN_GL=C3=9CCKWUNSCH_AN_SIE_UND_IHRE_FAMILIE?= TOM COOK <kolapoabdullah570@gmail.com>
- we believed you have received this letter before Brian Thomas <brianoffice1959@gmail.com>
- UK BANK, United Kingdom "Mr. MICHAEL BROWN." <ncolwckfszy@salikurwirabuana.net>
- I really need your help for this "This proposal is for you, we need your help" <olsondavis1@gmail.com>
- Re: FUND TRANSFER NOTICE. Andrew Smith <cocacolapromo0111@gmail.com>
- Re: Investment Business Inquiry "Brown"<project.financing.247@gmail.com>
- Attention: Email Account Holder q.rrupti@iobox.de "LotteryUSA" <info-hymac@iter.es>
- INFO (sent from forged email address)
- My. Donation.. "Manuel Franco" <typistdcct.uthagamandalam@ctd.tn.gov.in>
- Ihnen wurden 1,8 Millionen Euro zugesprochen "Richard Wahl"<baghukum@semarangkota.go.id>
- Dear Friend. "Mr. Abdo Hussameddin" <romanthomas@fuse.net>
- I SEEK YOUR CONSENT ON THIS MATTER "Barr. Jonathan Nwachinemelu" <info@law.org>
- Claim your Compensation IMF Official <estelitalagascaramiro@gmail.com>
- [SPAM] Congratulation: You're a winner! (sent from forged email address)
- Garantiedarlehensangebot gilt jetzt (sent from abused email account)
- Office of the US Ambassador to Nigeria. Mary Beth Leonard <eze470204@gmail.com>
- Dear Fund Beneficiary, "Ms. Renee Hill" <rick@rstannard.com>
- INFO (sent from forged email address)
- [GSN Suspected Spam]
Attn. Beneficiary (sent from forged email address)
- Urgent responds/ From Mr Edward Nathaniel Bank Manager. Mr Edward Nathaniel <pdenny@sks-group.co.uk>
- INFORMATION CIRCULAR. (sent from forged email address)
- Possible Spam : waiting for your reply "James Phillips" <privacy@r-u-i.com>
- Attention:Beneficiary father Christopher R Lawrence <jpcv4497@gmail.com>
- I lost my entire family on a plane crash Lisa Milner <shk1hamdan@gmail.com>
- From:Rev Herbert Reesink. 82.200.27.142 "Rev Herbert Reesink" <info@usa.com>
- Mrs. Anna Cooper. Update File <uupdate031@gmail.com>
- Hello Friend Thompson Allen <thmpsnlln@gmail.com>
- [Can you be trusted in this?]] "Mr. Salim Zaid" <szaid70000@gmail.com>
- RFQ David Frank <ralphmustafa.rm@gmail.com>
- URGENT REPLY "Mr.Viktor Zubkov" <restore@conmet.it>
- Dear Beneficiary Mr John Bright <asiabcabankcentral@gmail.com>
- Embassy of the United States of America Ambassador Mrs Mary Beth Leonard <hauwamohammed2525@gmail.com>
- Re: An-unspent US$58.9M IMF Investment Fund. (sent from forged email address)
- HELLO "Mr. issouf abdoul" <ibrahim6@ibrahim1234.com>
- TREAT URGENTLY $$$ (sent from forged email address)
- INTERNATIONAL MONETARY-UNIT !!! INTERNATIONAL MONETARY FUND <jhpaek@yongin.ac.kr>
- RE: Russia-Ukraine war Sanctions updates. Cliff Claven <Cliff.Claven@imdranthony.com>
- Embassy of the United States of America Ambassador Mrs Mary Beth Leonard <dorathyanthony628@gmail.com>
- =?utf-8?q?Proverbs_19=3A17_=28NIV=29=E2=80=9CWhoever_is_kind... "Mrs Matgaret Bennett"<zeynalov-1955@mail.ru>
- ACCEPT IN GOOD FAITH "Schreiber Deborah" <ben@ytechvac.com.tw>
- THIS IS YOUR DONATION CODE: [ 0043034] "Mr. Richard Wahl" <charlescolocino11@gmail.com>
- RE MINING INVESTMENT OPPORTUNITY/PURCHASE OF GOLD MINERALS I... "Adolf Kasaija Mwesige" <test@atolyez.net>
- Dear Email Owner, Bujan Gary Ben <inanajames1@gmail.com>
- Good News To You, "Mrs. Sonia Sotomayor" <postmaster@ns396106.ip-94-23-7.eu>
- HELLO BENEFICIARY (sent from forged email address)
- RE: SUPPLY OPPORTUNITY IN SOUTH SUDAN. (sent from forged email address)
- Please read carefully mail@bhpl.com
- [ATM Visa/Swift Card Unit ] " Dr. Dickson Ebo" <debtsettlementdepartment1@gmail.com>
- Re:Fund Investment Management! 24.37.117.14 "Arthur A. Martins" <ukfiamartins@gmail.com>
- From Francois Horton. (sent from forged email address)
- REPLY DIRECT TO ME. REPLY DIRECT TO ME <lifeoneseates123@gmail.com>
- ROM: DELIVERY URGENT 09-06-2022 "Administrator" <Administrator@telenodo>
- Money Gram Payment Agent <dvshunti@gmail.com>
- Can you be trusted in this? (sent from forged email address)
- ATTN: URGENT TRANSFER UPDATE NOTIFICATION!! (sent from forged email address)
- RBC? unitednationunesco@gmail.com
- Your Inheritance Fund !! (sent from forged email address)
- 1.500.000,00 Euro an Sie spenden David Michael Wizard <erikroland58@gmail.com>
- Hello Mrs Amalia Abel <amaliaabel159@gmail.com>
- Re: "manuel franco" <manuelcbprm@info.com>
- 2022 SECOND QUARTER PAYMENT NOTIFICATION Zenith International Bank Plc <foreignremittancedepartment201@gmail.com>
- Kreditangebot test@gardencitycabsrichmond.com
- PLEASE READ CAREFULLY HSBC BANK <princekenechi7@gmail.com>
- Irresistible preposition Optimax Trading Limited <gdssnguru97@gmail.com>
- ABOUT YOUR FUND "Mr.Mr.Saleh Dunoma"<nstangoni@elcomelettricita.it>
- United Bank For Africa Plc Kristalina Georgieva <gkc039859@gmail.com>
- REPLY URGENTLY (sent from forged email address)
- Attention Dear Package Owner, "Mrs. Kristalina Georgieva" <mikejason34if@gmail.com>
- Hello supervisor@pesca.mapama.es
- Re: Open Request (sent from forged email address)
- RE MINING INVESTMENT OPPORTUNITY/PURCHASE OF GOLD MINERALS I... "Adolf Kasaija Mwesige" <aliyusuf45@yahoo.com>
- WESTERN UNION PAYMENT HEADQUARTER WESTERN UNION PAYMENT HEADQUARTER <inte-dc5@xpost.plala.or.jp>
- Attention, "Mr.Andriy Mykailo" <info@usa.org>
- Info.1. August, 2022 y.massoun@univ-alger.dz
- [***SPAM*** Score/Req: 22.5/5.0] Your Inheritance Funds (sent from forged email address)
- GOOD NEWS, "Mr. Louis DeJoy" <robertlynn528@gmail.com>
- I need your quick response]]] (sent from forged email address)
- RE>NOTICE " Harrsen Johannes" <cube@dtfcloud.com>
- GOOD NEWS, "Mr. Louis DeJoy" <simeonamu79@gmail.com>
- 15.991.674 USD procraet@extramailer.info
- Can you handle high profits investment? "Mr. Mustafa Kheriba" <tiberd77@gmail.com>
- CONGRATULATION!!!!! (sent from forged email address)
- JP Morgan Chase Bank of New York MrJames Dimon <okoronkwochigozie202@gmail.com>
- GOOD NEWS, "Mr. Louis DeJoy" <uspscostume@gmail.com>
- I want to Inquire (sent from forged email address)
- CONFIRM RECEIPT OF THE MESSAGE (sent from forged email address)
- MTCN to pick up this $5000 Morgan Ruben <fileo2506@gmail.com>
- HI DEAREST, Sofia Kipkalya <sofia54kipkalya@gmail.com>
- JP Morgan Chase Bank of New York "Mr. James Dimon" <mrjedgarhooverbuilding300@gmail.com>
- please stay safe (sent from forged email address)
- Chase Security Trust Company(Payment Committee) chase security Trust Company <cstc0009@gmail.com>
- GOOD NEWS, "Mrs. Kristalina Georgieva" <jesseedd4@gmail.com>
- Re: Inheritance..US$20,500,000.00 "Mr. Max Stevens" <administrator@jastel.co.th>
- Attention Please !!! Laurene Powell Job <abdullahimuhammedyaya@gmail.com>
- CEO Charles Ben Marek (SAN), Mr Charles Ben Marek <janetrashid658@gmail.com>
- Business Proposal (sent from abused email account)
- webbplatsadministratoer "ellerhur@live.se" <2012940196@ins.am>
- Please can you be of assistance to this? "We need your assistance from you hope you are honest?" <doneaonting@gmail.com>
- investment purposes (sent from forged email address)
- Dear Fund Beneficiary , Very Important "US.BLACKLIST DEPARTMENT" <hassanaahmed4210@gmail.com>
- HELLO "Mr. issouf abdoul" <abdoul22@ibrahim123.com>
- Approved And endorsed "ROBERT CLEMENT"<reply@2minwelzijnscan.app>
- Approved And endorsed ROBERT CLEMENT <reply@2minwelzijnscan.app>
- YOUR $1,500,000.00 "Mr. Warren E. Buffet" <ngobicharles1976@gmail.com>
- URGENT "Charles Jenkins" <troym6715@gmail.com>
- From Mrs. Rebecca Lee Zhang S "Mrs. Rebecca Lee Zhang" <test@comstar.ru>
- SPENDE. "Manuel Franco" <linda@ncet.com.tw>
- Re: mulyani1965@semarangkota.go.id
162 entries -- last updated: 2022-07-31 15:21 UTC
Sender domains:
- 2minwelzijnscan.app (2)
- akaliko.us (1), atolyez.net (1)
- comstar.ru (1), conmet.it (1), ctd.tn.gov.in (1)
- dos1.ph (1), dtfcloud.com (1)
- elcomelettricita.it (1)
- fuse.net (1)
- gmail.com (68)
- ibrahim123.com (1), ibrahim1234.com (1), imdranthony.com (1), info.com (2), ins.am (1), iter.es (1)
- jastel.co.th (1), jii.com (1)
- k-bricks.com (1)
- law.org (1)
- mail.ru (1), medicalbillersandcoders.com (1)
- ncet.com.tw (1), ns396106.ip-94-23-7.eu (1)
- outlook.com (1)
- pdval.gob.ve (1)
- r-u-i.com (1), rstannard.com (1)
- salikurwirabuana.net (1), semarangkota.go.id (1), sks-group.co.uk (1)
- telenodo (1), tools.com (1)
- usa.com (2), usa.org (1)
- xpost.plala.or.jp (1)
- yahoo.com (1), yongin.ac.kr (1), ytechvac.com.tw (1)
Anti-fraud resources:
