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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.
- Donation Mda LOGPA1 <mda.logpa1@acted.org>
- I HAVE LUCRATIVE INVESTMENT TO DO WITH YOU, "William Davis." <maurofuo@tin.it>
- Good Day Kiaryose <babafd24@gmail.com>
- Get Back To Me Urgently... (sent from forged email address)
- Attn: Lucky Winner Roland Orji <isaacmusa26@gmail.com>
- Good News To You Congratulions James Morrison <williamsimonesq9@gmail.com>
- From:Rev Herbert Reesink. 82.200.27.142 "Rev Herbert Reesink" <info@usa.com>
- GREETINGS FROM U.S. DEPARTMENT OF THE TREASURY. MRS JANET YELLEN <mrsjanetyellenl001@gmail.com>
- Attn. Beneficiary (sent from forged email address)
- INFO (sent from forged email address)
- I SEEK YOUR CONSENT ON THIS MATTER "Barr. Jonathan Nwachinemelu" <info@law.org>
- WHATSAPP WINNING/ CONGRATULATIONS as/ (sent from forged email address)
- YOUR MONTHLY PAYMENT NOTIFICATION:(ACT FAST)! (sent from forged email address)
- Trust you are well <ebh@emailitis.com>
- RE MINING INVESTMENT OPPORTUNITY/PURCHASE OF GOLD MINERALS I... "Adolf Kasaija Mwesige" <aliyusuf45@yahoo.com>
- Re: Inheritance..US$20,500,000.00 "Mr. Max Stevens" <administrator@jastel.co.th>
- Hello I write to you. "Ms. Reem <at.geneve@diplomatie.gov.tn>"@mail.diplomatie.gov.tn
- Hello Kalinkin Aliaksandr <dmark9691@gmail.com>
- Attention, "Mr.Andriy Mykailo" <info@usa.org>
- DONATION GRANT. Warren Edward Buffett <aminamusa1066@gmail.com>
- Investment Funding Mohamed Abdalla <taurusfinancialinvestment2@gmail.com>
- [Can you be trusted in this?]] "Mr. Salim Zaid" <szaid70000@gmail.com>
- DONATION GRANT. Warren Edward Buffett <ndarbarnabas@gmail.com>
- DONATION GRANT. Warren Edward Buffett <patiencechidi99@gmail.com>
- Dear Owner, MR DAVID CARL LEE <mrsoscarboar55@gmail.com>
- SPENDE. "Manuel Franco" <linda@ncet.com.tw>
- =?utf-8?q?CONGRATULATION_=E2=82=AC1=2C000=2E000=2C00_HAS_BEE... STEFANO<pessina@info.com>
- I NEED YOUR HELP... (sent from forged email address)
- URGENT ATTENTION Charles Rettig <ortonryan83@gmail.com>
- Hello0 Miss Zeina <pafall169@gmail.com>
- Re: FUND TRANSFER NOTICE. Andrew Smith <cocacolapromo0111@gmail.com>
- Get Back to me (sent from forged email address)
- URGENT "Charles Jenkins" <troym6715@gmail.com>
- [Can you be trusted in this?]] "Mr. Salim Zaidi" <szaid70000@gmail.com>
- SPENDE. "Manuel Franco" <morayfield@qbd.com.au>
- Aw: Geld wurde dir gespendet Regina Barry <reginaba08@gmail.com>
- God Is The ultimate Giver (For your Charity Project) MOTHER JESSICA WILLIAMS <robertebos33@gmail.com>
- Aw: Geld wurde dir gespendet Regina Barry <support@k-bricks.com>
- WINNING NUMBER: W77450T (sent from forged email address)
- Illuminati Sire Robertson Hilton <highlordrobertsonhilton666@gmail.com>
- We offer Business and personal loan At 2% Jimm Faltersack <sam@synergita.net>
- PLEASE ANSWER NOW "Mr. Williams Park" <willinfo@y.net>
- INFO (sent from forged email address)
- Maksu Benjamin Grad <paymaster20@gmail.com>
- Maksu Benjamin Grad <zonallccc@gmail.com>
- FROM MISS AGARTHA MENSAH, GET BACK TO ME "Miss.Agartha Mensah" <info@izumidaiki.com>
- ** Congratulations ** (sent from forged email address)
- RE>NOTICE " Harrsen Johannes" <cube@dtfcloud.com>
- Greetings? Mrs Robin Sanders <k.alkhalifah@alsaif.biz>
- Your Attention Is Needed In This Matter "Ms. Kristalina Georgieva" <kmikaheelabiola@gmail.com>
- RBC? unitednationunesco@gmail.com
- (RE-CONFIRM YOUR INFORMATION TO RECEIVE YOUR FUND US$1.5M) (sent from forged email address)
- Darlehen "Credit investment" <publicidad@com.py>
- Re: Open Request (sent from forged email address)
- DELTA CARGO Emidon Obo <emidonobo@gmail.com>
- HELLO " Mr. issouf abdoul" <muller66@ibrahim123.com>
- Contact Us For Your (Investment Financing/Loan)--- (sent from forged email address)
- GOOD DAY FRANK WILLIAM <okagbuedibor@gmail.com>
- [SPAM] Congratulation: You're a winner! (sent from forged email address)
- (no subject) Thompson Allen <thmpsnlln@gmail.com>
- GOOD DAY FRANK WILLIAM <dhloffice996@gmail.com>
- CONGRATULATION!!! WAHL <@berny.com.br>
- Re: Investment Business Inquiry "Brown"<project.financing.247@gmail.com>
- CONTACT THE WESTERN UNION AGENT FOR YOUR FUND./ Mrs.Tina Lucas <pdenny@sks-group.co.uk>
- RE: SUPPLY OPPORTUNITY IN SOUTH SUDAN. (sent from forged email address)
- OIL BUSINESS PROPOSAL "John Monk" <test@e-labo.shop>
- Kredit iomega@akustika.dp.ua
- RESPOND ASAP IF YOU ARE STILL ALIVE!!!!! frankwberth1@gmail.com
- LUCKY WINNER. "Mrs Elsa" <elsaaquillaferrer23@gmail.com>
- From Bode George (sent from forged email address)
- ....CASH GRANT DONATION WITH LOVE FOR YOU....... "Mr. Azim" <dw75089@yahoo.com>
- =?utf-8?q?Congratulation_=C2=A31=2C000=2C000=2E00_Has_Been_D... karen
- KINDLY Click this link Below to Visit THE BANK WEBSITE:
htt... Mr Edward Davies <bjorna.karlsson@telia.com>
- Can you be trusted in this? (sent from forged email address)
- Gewinner der Google-Lotterie Google-Gewinnerbenachrichtigung<zenith@dvreestr.ru>
- Business Proposal (sent from abused email account)
- Re:Confirm.,,/ (sent from forged email address)
- Your reply 2 (sent from forged email address)
- The Truth About Your Fund of ( US$5,000,000.00 ). 103 "Mrs. Mary Price" <info@mary.org>
- =?utf-8?q?CONGRATULATION_=E2=82=AC1=2C000=2E000=2C00_HAS_BEE... Pessina<stefano@info.com>
- Re: Urgent Reply (sent from forged email address)
- YOUR WINNING CODE Number: 5300477 (sent from forged email address)
- Letter From The Bank Of Nigeria "MR. GODWIN EMEFIELE" <danmashi1212@gmail.com>
- Your outstanding funds US$5.5Million transfer Customer service <info@mpEX16.meyers.com>
- Info.1. August, 2022 y.massoun@univ-alger.dz
- Re: Looking for a web designing services? nicole@onespacet.online
- From Missionary Carol Mitchell Missionary Carol Mitchell <pauleddy010@gmail.com>
- RE: BUSINESS ENQUIRY / URGENT ATTENTION "claudio.angello62@gmail.com" <claudio.angello62@gmail.com>
- United Nation Organization authorities (sent from forged email address)
- =?utf-8?b?IkV1ciDigqw0MDAsMDAwLjAwIERvbmF0aW9u?= "Mr. Tom Crist"<testtest@indigomanor.com>
- Your urgent respond is needed Barr William Butler <godrickspeciman@gmail.com>
- Urgent Attention Needed..., "Aisha" <aishaaigaddafii1698@gmail.com>
- Good Day, Mrs Angelina Titus <angelinatitus55@gmail.com>
- Hello I write to you (sent from forged email address)
- YOUR $1,500,000.00 "Mr. Warren E. Buffet" <ruthkayampire@gmail.com>
- PRIVILEGED AND CONFIDENTIAL Ms Ann Patrc <lumnrbksaeu@gmail.com>
- PLEASE READ CAREFULLY HSBC BANK AGENT <managingdirectorofimf1@gmail.com>
- PLEASE READ CAREFULLY HSBC BANK AGENT <monetaryfundi068@gmail.com>
- Re:Respond now for more details "Mrs.Ozella Yvonne Burnley" <social@revistacosmos.com>
- YOUR $1,500,000.00 "Mr. Warren E. Buffet" <ryanedith530@gmail.com>
- Dear Friend. "Mr. Abdo Hussameddin" <romanthomas@fuse.net>
- Posicionamiento en Google - Su empresa en el primer lugar "Francisco Villela" <noreply@gmail.com>
- RE: BUSINESS ENQUIRY / URGENT ATTENTION "alessioaustin@gmail.com" <alessioaustin@gmail.com>
- YOUR $1,500,000.00 "Mr. Warren E. Buffet" <bilungijackline@gmail.com>
- Opportunity with great Rewards Optimax Trading Limited <wangyongk2@gmail.com>
- Project Funding "Hao Shaohua" <crussell@seakeeper.com>
- Dear Friend !!!! "Mr. Yildiz Oguzhan" <foto@szkti.ru>
- REPLY URGENTLY (sent from forged email address)
- e-mail from CIMB (sent from forged email address)
- YOUR $1,500,000.00 "Mr. Warren E. Buffet" <barbranannyanzi55@gmail.com>
- PARTNERSHIP,, "Benson Watt" <plinio.novais@esig.com.br>
- hello dear "Mrs Yu. Ging Yunnan" <yunnanmrsyuging@gmail.com>
- CHRISTLICHES GEWINNEN BENACHRICHTIGUNG (sent from forged email address)
- Fund Transfer Notification From B.O.A Bank Of America <willgood618@gmail.com>
- CAN YOU BE TRUSTED AS A FRIEND? "Mrs.Michelle Lois Beckham" <donph3283@gmail.com>
- ORDER CONFIRMATION & ARTWORK "Dolly Zhou" <EXPRESS_ADG@ismarine.com.tr>
- Yours Sister "Mrs.Susan wilbert" <susanwilbert176@gmail.com>
- Re: $ 5,000,000.00 HAS BEEN DONATED TO YOUR NAME Aitekeyeva Elmira <EAitekeyeva@beeline.kz>
- Re: Your Prompt Attention Needed John Cirks. <alexandre.engloner@lepisc.com>
- Attention needed!! Loans & Growth Capital for your business. =?UTF-8?Q?Martin_Li=C5=A1ka?= <27584@colegioarubano.aw>
- Hello "HON. JOHN CHAMBERS" <tresorpublicgouvermentalbenin@gmail.com>
- DEAR FRIEND, MRS RUTH CINDY <bdelafkiri25@gmail.com>
- Re: FUND TRANSFER NOTICE. BARCLAYS BANK <bankofficelimited@gmail.com>
- Charity from John and Lisa Robinson!!! John and Lisa Robinson <robertbarnwellunitednations@gmail.com>
- Get Back To Me Mrs Cornelia Pascal <corneliapascal001@gmail.com>
- Darlehen Elizabeth Domigo <rakiyabubakar332@gmail.com>
- Dearly Beloved, CAN I TRUST YOU? DR Jonh Tony <drjhntn2010@gmail.com>
- Good God has done it. Abdulah Aziz Bello <abdulahazizbello1@gmail.com>
- Grant donation of 1,500,000.00 pounds "Frances And Patrick Connolly" <v762217@gmail.com>
- 15.991.674 USD Frau Huan Jlaying <xeehee88@gmail.com>
- COMPENSATION PAYMENT FOR 2022 FISCAL YEAR: UNITED NATION <okojirobert@gmail.com>
- I am Miss Vera Wilfred Vera Wilfred <vera.wilfried145@gmail.com>
- Attn. "Barr. Harry Spina" <barr.harryspina@gmail.com>
- DEAR FRIEND, MRS RUTH CINDY <ws1607517@gmail.com>
- Hello Patrick Maxwell <eynlccshaffano.1@gmail.com>
- Urgent Attention Needed!!! "Mr.Viktor Zubkov" <viviandouglas26@gmail.com>
- Hast du die E-Mail erhalten, die ich gesendet habe? Richard wahl <gracebarno63@gmail.com>
- (IFC) Accelerated Grant Support Funding! "International Finance Corporation (IFC)" <mr.jibrilaku2010@gmail.com>
- Mira lo que encontré, LOAN OFFER "LOAN OFFER" <3mloan@gmail.com>
- Your ATM Card (sent from forged email address)
- Urgent Response.....Good Day "MR. EGO AMAKA" <EgoAmaka101@hotmail.com>
- SHIPMENT CODE: FDB 33XZS "Tony Ebere" <info@usa.org>
- (no subject) katelin smith <shawndavidalbert2@gmail.com>
- Haben Sie meine vorherige E-Mail erhalten? (sent from forged email address)
- Western Union Officer Western Union Agent <javis.bmw.claims1@gmail.com>
- YOUR $2,500,000.00 "MR. JEFFREY PRESTON BEZOS" <onyangovally62@gmail.com>
- Yours Sister "Mrs.Susan Wilbert" <susanwilbert176@gmail.com>
- GREETINGS Ibrahim idewu <ibrahimidewu4@gmail.com>
- 184.105.182.63 "Mr Richard Wahl" <test@caterinaru.ru>
- Get back to me "Wally Adeyemo" <admin@ventasec.online>
- Attention ; Beneficiary "International Monetary Fund ( I.M.F ) " <udoubong71@gmail.com>
- Spende Berkshire Hathaway Foundation <yusufmusa1102@gmail.com>
- Urgent Business Proposal JM Associates <meejiddabuba@gmail.com>
- Get back to me (sent from forged email address)
- PLEASE KINDLY READ ! (sent from forged email address)
- Western Union Officer Western Union Officer <juxmeyinzo@gmail.com>
- From Navy Federal Credit Union (URGENT) NavyFederal Bank <navy.federaladadaa@gmail.com>
- United Nations Compensation ($1,950,000.00 USD), Dessy Baharudin <mrsannemichael8@gmail.com>
- GOLD SELLER Alhaji Musa <musagoldbusiness@gmail.com>
- CONTACT NOW MR.THOMAS H. ANDREW THE M.D:....FOR YOUR FUND TR... Office Of The Director <fbi.investigation005@gmail.com>
- Bless You Lynn Charles <lynnchar2018@gmail.com>
- Attn. Beneficiary "U.S. Customs and Border protection Enforcement" <info@usa.org>
- You have won "Abu Usman" <email1@materialesguerrero.com>
- INSTRUCTION TO RELEASE YOUR FUND VIA ONLINE BANKING/DELIVRY ... "KRI.STALINA GEORGIEVA" <compensationunit62@gmail.com>
- Attn. Beneficiary (sent from forged email address)
- CR Lawyer Emmanuel MAWUGNON <LawOfficeMawugnonAndPartners@gmail.com>
- THIS IS YOUR DONATION CODE: 0043034 Mr.Richard Wahl <info@usa.org>
- Please read carefully mail@bhpl.com
- xxx@xxxxxxx.xxx xxx@xxxxxxx.xxx
- WORK OF GOD 01-08-2022 MARY LOUIS <louismary352@gmail.com>
- Your first payment of $5,000.00 sent to your name today Steven Gabriel <tommacarthur2052@gmail.com>
- Rotary Foundation Global Relief Fund Shekhar Mehta <hharmush3@gmail.com>
- CAN YOU BE TRUSTED AS A FRIEND? "Mrs.Michelle Lois Beckham" <yigakigongo194@gmail.com>
- WORK OF GOD 01-08-2022 Mrs Mary louis <maryluois1212@gmail.com>
- Dear Friend, (YOUR ATTENTION IS NEEDED) (sent from forged email address)
- From, Mrs. Mary Armstrong Mary Armstrong <salamimoustapha0102@gmail.com>
- Project Regis Kabbah <jonegoce1@gmail.com>
- Project Kevin Sanou <ouspare1@gmail.com>
- (no subject) "Mr. Fabio Antonio" <semttran@cacoal.ro.gov.br>
- The United States Department Of Justice. "Mr. Merrick" <jrbritton@consolidated.net>
- CAPITAL ONE BANK.U.S.A CAPITAL ONE BANK <ademuyakubu80@gmail.com>
- Greetings" From Mr. Y.B. Hariantono "Y. B. Hariantono" <hariantono@katadake.com>
- =?UTF-8?B?QsOkc3RhIGbDtnJtw6Vuc3RhZ2FyZSw=?= Joseph Gloria ikuku <devidj974@gmail.com>
191 entries -- last updated: 2022-08-01 15:01 UTC
Sender domains:
- acted.org (1), alsaif.biz (1)
- beeline.kz (1), berny.com.br (1)
- cacoal.ro.gov.br (1), caterinaru.ru (1), colegioarubano.aw (1), com.py (1), consolidated.net (1)
- diplomatie.gov.tn (1), dtfcloud.com (1), dvreestr.ru (1)
- e-labo.shop (1), emailitis.com (1), esig.com.br (1)
- fuse.net (1)
- gmail.com (93)
- hotmail.com (1)
- ibrahim123.com (1), indigomanor.com (1), info.com (2), ismarine.com.tr (1), izumidaiki.com (1)
- jastel.co.th (1)
- k-bricks.com (1), katadake.com (1), kgal.de (1)
- law.org (1), lepisc.com (1)
- mary.org (1), materialesguerrero.com (1), mpex16.meyers.com (1)
- ncet.com.tw (1)
- qbd.com.au (1)
- resun.com (1), revistacosmos.com (1)
- seakeeper.com (1), sks-group.co.uk (1), synergita.net (1), szkti.ru (1)
- telia.com (1), tin.it (1)
- usa.com (1), usa.org (4)
- ventasec.online (1)
- xxxxxxx.xxx (4)
- y.net (1), yahoo.com (2)
Anti-fraud resources:
