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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.
- Get back to me (sent from forged email address)
- Read and get back to me. Henry Martins <edm6580868@gmail.com>
- You have won "Abu Usman" <email1@materialesguerrero.com>
- Greetings" From Mr. Y.B. Hariantono "Y. B. Hariantono" <hariantono@katadake.com>
- CAPITAL ONE BANK.U.S.A CAPITAL ONE BANK <tijaniabdullahi123@gmail.com>
- RFC Lawyer Emmanuel MAWUGNON <LawOfficeMawugnonAndPartners@gmail.com>
- URGENT ATTENTION Charles Rettig <ortonryan83@gmail.com>
- Mira lo que encontré, Loan Offer "Loan Offer" <3mloan@gmail.com>
- GOODMORNING JESSICA WILLIAMS <j41460056@gmail.com>
- Can we do this with one mind? Carefully study the letter, "This proposal is for you, we need your help" <ddock39@gmail.com>
- CAPITAL ONE BANK.U.S.A CAPITAL ONE BANK <alfredchoa55@gmail.com>
- Attn. Beneficiary (sent from forged email address)
- Dear Friend Godwin Emefiele <godwinemefiele1221@gmail.com>
- Please read carefully "Tarkan" < <">"@mail.vcso.cn>
- RE MINING INVESTMENT OPPORTUNITY/PURCHASE OF GOLD MINERALS I... "Adolf Kasaija Mwesige" <aliyusuf45@yahoo.com>
- COMPENSATION FUNDS PAYMENT ORDER M "JULIO FRENK"<tanya1@bytecity.ru>
- Urgent Business Proposal JM Associates <meejiddabuba@gmail.com>
- Re: FUND TRANSFER NOTICE. BARCLAYS BANK <bankofficelimited@gmail.com>
- (no subject) mark cole <markcole959@gmail.com>
- ADVISORY LETTER REGARDING JOINT VENTURE Adem Berkant <ademsberrkant@outlook.com>
- [SPAM] Congratulation: You're a winner! (sent from forged email address)
- Hello/Urgent "Mr.Frank Emeka" <admin@keel.com.tw>
- GOOD NEWS teste@eddwan.com
- Motto: No Body is Above the Law "E.F.C.C Chairman" <www.imf.uk1904@gmail.com>
- Donations (sent from forged email address)
- COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARD (sent from forged email address)
- HELLO Jurgen Ebner <deputy.jurgenebner@gmail.com>
- (no subject) Donations <barristernathanj@gmail.com>
- HELLO Sophia Erick <sdltdkggl3455@gmail.com>
- RE GOLD MINING INVESTMENT OPPORTUNITY (sent from forged email address)
- HELLO Jurgen Ebner <deputy.jurgenebner1966@gmail.com>
- Re: Open Request (sent from forged email address)
- FUND RELEASE NOTIFICATION (sent from forged email address)
- YOUR COMPENSATION SETTLEMENT FUNDS IS HERE "Mr. Samuel Godwin" <sebawi1986@gmail.com>
- A CLARION CALL "Petrus Vermeulen" <npo65311@mail.com>
- Please let us talk, it is very important Mrs. Amelia Pierson<info@nowak-partner.com>
- HELLO =?UTF-8?Q?J=C3=BCrgen_Ebner?= <deputy.jurgenebner@gmail.com>
- Reply Back (Asap).. (sent from forged email address)
- Re: FUND TRANSFER NOTICE. Andrew Smith <suvosakar363@gmail.com>
- HELLO =?UTF-8?Q?J=C3=BCrgen_Ebner?= <deputy.jurgenebner1966@gmail.com>
- From Francois Horton. (sent from forged email address)
- YOUR COMPENSATION SETTLEMENT FUNDS IS HERE "Mr. Marcel .C David" <hounmenouroselyne78@gmail.com>
- YOUR COMPENSATION SETTLEMENT FUNDS IS HERE "Mr. Samuel Godwin" <hounmenouroselyne78@gmail.com>
- Get Back to me (sent from forged email address)
- mijn beste vriend, Mr Charles Ben Marek <khalidpayenda325@gmail.com>
- (no subject) "Mr. Fabio Antonio" <semttran@cacoal.ro.gov.br>
- My Intent Mr. Bill Lawrence (sent from forged email address)
- Re: Investment Business Inquiry "Brown"<project.financing.247@gmail.com>
- LETTER Andrew McHattie <andrewmchattie6@gmail.com>
- From Mrs. Stephanie Smith 1 "Mrs. Stephanie Smith" <jimthompson6@juno.com>
- From:Rev Herbert Reesink. 82.200.27.142 "Rev Herbert Reesink" <info@usa.com>
- Gewinner der Google-Lotterie. Google-Gewinnerbenachrichtigung<zenith@dvreestr.ru>
- WHATSAPP WINNING/ CONGRATULATIONS tod, (sent from forged email address)
- HELLO! DEAR! GOOD NEWS TO YOU, "Ms.Laurie Rose " <anthonyobiorah81@gmail.com>
- CAN I TRUST YOU? (sent from forged email address)
- My little new month gift Mavis Wanczyk <theairportcustom@gmail.com>
- Dear Friend, (sent from forged email address)
- Re: Your Approved overdue Payment; "Mr. Elliott Carlton Harris" <test@bigm.es>
- I need your help please Sarah Nzi <sarahnzi2009@gmail.com>
- (no subject) Lisa Robinson <bensonseco@gmail.com>
- (no subject) Susanne Klatten <gregoryrowland4@gmail.com>
- Greetings In Jesus Name!!! "Mrs Patricia Carla." <danielphoebe48@gmail.com>
- Loan "Loan" <""@berny.com.br>
- CAN YOU BE TRUSTED AS A FRIEND? "Mrs.Michelle Lois Beckham" <liznakato2018@gmail.com>
- (no subject) "./" <tomatos2022a@gmail.com>
- Greetings in the name of Lord "Mrs. Peninnah Ariel Benaiah" <alassaneyoin10@gmail.com>
- Re: FUND TRANSFER NOTICE. Andrew Smith <cocacolapromo0111@gmail.com>
- ** Congratulations _ (sent from forged email address)
- =?UTF-8?Q?To_je_velmi_nal=C3=A9hav=C3=A9?= Mr Jeffrey Mark <www.magajiahmead511@gmail.com>
- FUND RELEASE NOTIFICATION " Professor Bolaji Olufunmileyi Owasanoye" <info@icpc.org>
- GOOD DAY david brown <db041538@gmail.com>
- Get back to me as soon as you can. (sent from forged email address)
- reply: Hello Joseph Wilman <jojow5897@gmail.com>
- Respectfully "Ken Obiorah" <accdeptfedminagric66@gmail.com>
- Contact your Agent Now Peter Atkins <redover101@gmail.com>
- =?utf-8?q?CONGRATULATION_=E2=82=AC1=2C000=2E000=2C00_HAS_BEE... STEFANO<pessina@info.com>
- Hi "MRS.SUSAN " <shabangus101@gmail.com>
- Good day. "E.Glenn" <glennjoe44@gmail.com>
- Good day. "E.Glenn" <azzamh080@gmail.com>
- Urgent Attention Needed..., "Aisha" <aishaaigaddafii1698@gmail.com>
- (no subject) Imf <mugalaminisha@gmail.com>
- Good day. "E.Glenn" <zounout2@gmail.com>
- Re: sylvia@drjimbowden.com
- FUND RELEASE!!!! Customer Service <secretaryofisambassador@gmail.com>
- Urgent Broker <greenfern2008info@gmail.com>
- Hi "MRS.SUSAN " <shabangus0817@gmail.com>
- Monetary Fund. (I.M.F)(2247) Customer service <ymariamoyiza@gmail.com>
- Hi "MRS.SUSAN " <shabangus0822@gmail.com>
- A NOTE FROM CHARLES KOCH!!! "Mr. Charles Koch" <bishiratutukur@gmail.com>
- A NOTE FROM CHARLES KOCH "Mr. Charles Koch" <ephraimdanjuma222@gmail.com>
- Can you be trusted in this? (sent from forged email address)
- RBC? unitednationunesco@gmail.com
- TELEGRAPHIC TRANSFER NOTICE. BANK OF AMERICA NY <infobankofamerikaa@gmail.com>
- UNITED STATES DEPARTMENT OF THE TREASURY James Murray <jamesmurray9642@gmail.com>
- UNITED STATES DEPARTMENT OF THE TREASURY James Muray <jerrywilliams2264@gmail.com>
- Fund transfer of US$5,550,000.00 to your bank account (sent from forged email address)
- Bohdana Aleksander from Ukraine BOHDANA ALEKSANDER <bohdanaa604@gmail.com>
- Re: Important Notification. "Christopher A. Wray" <directly2nate@gmail.com>
- instruction to credit your account with the sum of US$5,000,... off off <offo1824@gmail.com>
- Re: Your Prompt Attention Needed John Cirks. <alexandre.engloner@lepisc.com>
- From Adolf Kasaija Mwesige "Adolf Kasaija Mwesige" <spam@jetplastics.com>
- SIR/MADAM, PLEASE I NEED YOUR ASSISTANT IF I CAN TRUST YOU!!! (sent from forged email address)
- Credit nurses@marshhouseorthodontics.com
- Hello Aidana Abatov <abatovaidana279@gmail.com>
- Federal Bureau Of Investigation FBI. Washington, D.C. (sent from forged email address)
- HOW IS YOUR FAMILY? "Mrs.Susan Shabang" <webmillaya2@gmail.com>
- GREETINGS AND STAY SAFE Mary Louis <sefalyn123@gmail.com>
- ATTENTION: BENEFICIARY "Mr. Christopher A Wray" <ubab47872@gmail.com>
- e-mail from CIMB (sent from forged email address)
- INFORMATION CIRCULAR. (sent from forged email address)
- Ambassador Mrs Mary Beth Leonard Ambassador Ambassador Mrs Mary Beth Leonard <ahmedshafaatu33@gmail.com>
- [...Need Trustworthy Person]] "Mr. Felix Santiago" <actionbusiness8@gmail.com>
- Ambassador Mrs Mary Beth Leonard Ambassador Ambassador Mrs Mary Beth Leonard <fatymahiftihaert@gmail.com>
- waiting for your reply (sent from abused email account)
- Mira lo que encontré, Offer Loan "Offer Loan" <loanqik@gmail.com>
- INFO (sent from forged email address)
- Very Urgent: From Bella Aabid Bella Aabid <bella.aabid247@gmail.com>
- BUSINESS ASSISTANCE /INVESTMENT PARTNERSHIP. "Mr. Mark Guma" <mr.balakzugufamily1@gmail.com>
- Fund Transfer Notification From B.O.A Bank Of America <ahmpablo9@gmail.com>
- IMPORTANT NOTICE Azim Hashim Premji <smthdsmnd@gmail.com>
- Ihnen wurden 1,8 Millionen Euro zugesprochen "Richard Wahl"<baghukum@semarangkota.go.id>
- Re: An-unspent US$58.9M IMF Investment Fund. (sent from forged email address)
- =?utf-8?q?L=C3=A5neerbjudande?= test@gardencitycabsrichmond.com
- Please contact me (sent from forged email address)
- ATTENTION !ATTENTION!! ATTENTION! "US.AMBASSADOR" <eziefule437@gmail.com>
- I Solicit Your Assistant "Ms.Maryna Myhailo" <capitalonebank1988@gmail.com>
- BUSINESS ASSISTANCE /INVESTMENT PARTNERSHIP. "Mr. Mark Guma" <mrs.ruthjones200000@gmail.com>
- imf/cpsa/pay-2022..... Kristalina Georgieva <maryamauwalbala959@gmail.com>
- Your compensation funds US$5.5Million transfer Customer service <info@mpEX16.meyers.com>
- Hello, "Mrs. Mavis L. Wanczyk" <george.ion@upb.ro>
- WINNING NUMBER: W77450T (sent from forged email address)
- =?UTF-8?Q?Eine_Spende_f=C3=BCr_Sie?= Cristy Davis <mkuduyabagi@gmail.com>
- Congratulations On Your Winning Thomas Yi <test@central.mercfresh.com>
- USA BANK USA BANK <vansthomos@gmail.com>
- From Postal Shipping Office Postal Shipping <info@usa.org>
- Hi "MS.LINDIWE " <linahmohohlo413@gmail.com>
- Hi MS LINDI <linahmohohlo41@gmail.com>
- Re: JULY STATEMENT OF ACCOUNT PAYMENT ANNOUNCEMENT Albawardi Tools And Hardware | <hafif@albawardi.com>
- Hi LINDI ZULU <linahmohohlo313@gmail.com>
- My successful arrival at country airport With your two boxes... Diplomat Joe Collins <lawrencejay44@gmail.com>
- (no subject) Donations <claimscentre8@gmail.com>
- Dr. Smith Lee. (sent from forged email address)
- Re: Kindly confirm your details asap "UN Executive Secretary" <joycazoff@meta.ua>
- Compensation INFO <infousmankanoorg@gmail.com>
- THANK YOU YOHAN BLAKE <a00000w70@gmail.com>
- Dear beneficiary, SUN HOR <27790@colegioarubano.aw>
- Report From Head Office Ubani Vincent <hon.makz1960@gmail.com>
- ATTENTION DEAR BENEFICIARY USA SECURITY <oraorajo@xpost.plala.or.jp>
- I FINALLY FOUND YOU "REV.ROY GOODMAN" <rev.roygoodman@gmail.com>
- e-mail from CIMB (sent from forged email address)
- For Investment Ubani Vincent <ubanivincent37@gmail.com>
- Unfinished Transaction!! (sent from forged email address)
- =?UTF-8?Q?Hyvi=C3=A4_uutisia?= ONYENYE LOVE <onyenyetheo583@gmail.com>
- I FINALLY FOUND YOU "Mrs.Susan J.Watson" <hounglee48@gmail.com>
- I NEED YOUR URGENT REPLY "From Mrs. Susan Shabangu" <shabangu0015@gmail.com>
- RE: SUPPLY OPPORTUNITY IN SOUTH SUDAN. (sent from forged email address)
- From Mrs. Rebecca John Smith. "Rebecca Smith." <lottoclaimsagentdept@gmail.com>
- Re:UNPAID FUND "Bank Manager of Takasbank iistanbul Branch" <test3@fuse.net>
- (no subject) Joe & Jess Thwaite Foundation <joesjess@gmail.com>
- [Revert Back to me] " Mr. Michael Mckee" <stevencoppel234@gmail.com>
- NOTICES OF COMPENSATION FOR SCAM VICTIMS EFCC <mrsfaridaw120@gmail.com>
- {Definitely Spam?} Re: Front for NNPC Contract Payment. (sent from forged email address)
- I NEED YOUR URGENT REPLY "From Mrs. Susan Shabangu" <shabangu00001@gmail.com>
- Re: "manuel franco" <manuelcompm@info.com>
- Your Approved Payment (sent from forged email address)
- I FINALLY FOUND YOU "Mrs.Susan J.Watson" <shawnjorr@gmail.com>
- LOAN OFFER "LendingTrust" <diana@uni.net.id>
- =?UTF-8?Q?B=C3=A4sta_e=2Dpost=C3=A4gare_till_fondmottagare?= Kristalina Georgieva <brendajohh@gmail.com>
- Contact your Agent Now Peter Atkins <ajazkayz@gmail.com>
- private Message, Mike Lemi Milla <lemimillamike1980@gmail.com>
- URGENT REPLY URGENT REPLY <lisaanex01@gmail.com>
- It Sounds Unbelievable But Truth Ubani Vincent <ubanivincent9@gmail.com>
- Hi Beloved. "Mrs Hannah Azzedine." <mrshannahazzedine2@gmail.com>
- GRANT DONATION WITH LOVE... "Mr. AZIM HASHIM" <info@donnaoutlet.it>
- Mr Kennedy Ozuoka Mr Kennedy Ozuoka <jatoba@onda.com.br>
- GREETINGS TO YOU caroline edward <ogbuefiexchange@gmail.com>
- ROM: DELIVERY URGENT 10-06-2022 "Administrator" <Administrator@telenodo>
- I have been trying to reach you (sent from abused email account)
- COVID-19 Nicholaas Tiedt <wisemannkuhlu97@gmail.com>
- Kann ich Geld auf Ihr Bankkonto einzahlen?? backup@gaidl-tj.com
- YOUR ATTENTION IS NEEDED. "Paul M. Donofrio" <paulboa.chairman@gmail.com>
- It Sounds Unbelievable But Truth Ubani Vincent <gyman903@gmail.com>
- Opportunity "Mr.Khader Mashal" <ctant4920@gmail.com>
- CONGRATULATIONS "From Mr. Adrian Bayford" <liliandavis1890@gmail.com>
- WE CAN TRANSACT GOOD BUSINESS TOGETHER Mark cole <markcole959@gmail.com>
- Hello, friend please reply back urgent. sss@dymec.com
- URGENT REPLY URGENT REPLY <bruunanna28@gmail.com>
- INFO (sent from forged email address)
- Darlehen "Credit investment" <publicidad@com.py>
- I SEEK YOUR CONSENT ON THIS MATTER "Barr. Jonathan Nwachinemelu" <info@law.org>
- INTERNATIONAL MONETARY-UNIT !!! (sent from forged email address)
- CHRISTLICHES GEWINNEN BENACHRICHTIGUNG (sent from forged email address)
- DONATION: "Manuel Franco" <linda@ncet.com.tw>
- OIL AND GAS AVAILABLE ON CIF & FOB Jimm Faltersack <sam@synergita.net>
- Dear friend! "Mr. Michael Williams " <mr.michaelwilliams05@gmail.com>
- Hello/Urgent "Mr.Frank Emeka" <hostmaster@iforte.co.id>
- MY REGARDS TO YOU "Mr. Stephen Mensah" <stephmensah01@gmail.com>
- My dear friend Mrs Grace winston <mrsgrace721@gmail.com>
- Dear Sir/Madam. Godwin Emefiele <syiy380@gmail.com>
- URGENT ATTENTION NEEDED JOHN DAVID <ibrahimharunadeba1997@gmail.com>
- Hello friend, please reply back urgent.. (sent from forged email address)
- REFERENCE NUMBER: 20093490087689 (sent from forged email address)
- URGENT ATTENTION NEEDED URGENT ATTENTION NEEDED <suleojonugbeju@gmail.com>
- Your Inheritance Funds (sent from forged email address)
- United bank for Africa. (U.B.A Mr Kennedy Ozuoka <dean@sgpgi.ac.in>
- ,,,CASH GRANT DONATION WITH LOVE FOR YOU,,,, "Mr. AZIM" <dw75089@yahoo.com>
- The Truth About Your Fund of ( US$5,000,000.00 ). (sent from forged email address)
- Your Inheritance Fund !!c (sent from forged email address)
- Attn. "Col.Pierre Schori" <robinsonrichard4u2@gmail.com>
- CONGRATULATIONS , MACKENZIE SCOTT <ofice.ofices119@gmail.com>
- Office of the US Ambassador to Nigeria. Mary Beth Leonard <tntuse1@gmail.com>
- Re: smtpfox-p1raw@nirvanagold.shop
- Hello Good Friend "Mr.Williams. Townsend" <info@usa.org>
- private Message, "Mr. Mike Lemi Milla" <lemimillamike1980@gmail.com>
- Supplying Of Material Gerard <smtpfox-vdo9y@metereducation.com>
- Re: Re: Raw Supplying Of Material Gerard Wood <oota@saigodo.co.jp>
- GREETINGS TO YOU caroline edward <tom724113@gmail.com>
- Fund Transfer Notification From B.O.A Bank Of America <girimfaterisaac@gmail.com>
246 entries -- last updated: 2022-08-02 15:08 UTC
Sender domains:
- albawardi.com (1)
- berny.com.br (1), bigm.es (1), bytecity.ru (1)
- cacoal.ro.gov.br (1), central.mercfresh.com (1), colegioarubano.aw (1), com.py (1)
- domain-admin.com (1), donnaoutlet.it (1), dvreestr.ru (1)
- fuse.net (1)
- gmail.com (123)
- icpc.org (1), iforte.co.id (1), info.com (2)
- jetplastics.com (1), juno.com (1)
- katadake.com (1), keel.com.tw (1)
- law.org (1), lepisc.com (1)
- mail.com (1), materialesguerrero.com (1), meta.ua (1), metereducation.com (1), mpex16.meyers.com (1)
- ncet.com.tw (1), nowak-partner.com (1)
- onda.com.br (1), outlook.com (1)
- saigodo.co.jp (1), sales.trillianpro.com (1), semarangkota.go.id (1), sgpgi.ac.in (1), synergita.net (1)
- telenodo (1)
- uni.net.id (1), upb.ro (1), usa.com (1), usa.org (2)
- web-mail.com.ar (4)
- xpost.plala.or.jp (1), xxxxxxx.xxx (21)
- yahoo.com (2)
Anti-fraud resources:
