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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.
- Lottery (sent from forged email address)
- [SPAM] Congratulation: You're a winner! (sent from forged email address)
- REF/EU/9470X12/2022/CWS "EURO MILLION" <info@lotto.eu>
- Hello Zhang Wei <rabiufaisal112@gmail.com>
- Subject: Attention ATM Card owner, "Mr.Nick Maxx" <xx@yy>
- Dear Friend, (sent from forged email address)
- RE: URGENT REPLY NEEDED (sent from forged email address)
- my subject "Manuel Franco" <dcto1dcinsp.grp5.tvl@ctd.tn.gov.in>
- .....CASH GRANT DONATION WITH LOVE TO YOU..... "Mr. Azim" <dw75089@yahoo.com>
- HI DEAREST, Sofia Kipkalya <sofia54kipkalya@gmail.com>
- Re: $ 5,000,000.00 HAS BEEN DONATED TO YOUR NAME =?koi8-r?B?5czFzsEg69Xa0cvJzsE=?= <e.kuzyakina@mangotele.com>
- I am in a sincere desire of your humble assistance in this r... "Miss Monica smith" <xx@yy>
- MY DEAREST BELOVED silver.mx2014@serviceunit.co.uk
- INVESTMENT FUNDS (sent from forged email address)
- Hello My Sweet Dear40 "Mrs. Esther Parrboat" <mrsestherdparr@sbcglobal.net>
- =?utf-8?q?Sie_haben_eine_Spende_von_2=2E800=2E000=E2=82=AC?= "Jonathan" <tpernia@snc.gob.ve>
- =?utf-8?q?Gesch=C3=A4ftsvorschlag?= testtest@indigomanor.com
- WHATSAPP WINNING/ CONGRATULATIONS tod (sent from forged email address)
- Suporte 5093994 (28857) xxx@xxxxxxx.xxx
- = = Congratulations (sent from forged email address)
- =?UTF-8?B?RnJlc2ggbGVhZHMsIDEwLDAwMCBmb3IgVGVzdGluZyAvIFNhbX... =?UTF-8?B?U01UUCAxNjkuNTcuMS44NQ==?= <smtp@163vip.com>
- =?utf-8?q?=C2=A3_1=2C000=2C000=2E00_has_been_donated_to_you=... admin@ppopmbogorkab.id
- Inheritance "Fred Foldvik"<Fred@gvcled.com>
- My Intent Mr. Bill Lawrence (sent from forged email address)
- CAN YOU FIND ME A GOOD HOUSE I CAN BUY? "MRS.MUBARAK SUZANNE" <rochellelauren555@gmail.com>
- =?UTF-8?B?RnJlc2ggbGVhZHMsIDEwLDAwMCBmb3IgVGVzdGluZyAvIFNhbX... =?UTF-8?B?U01UUCAyMDAuMTA1LjIxNS4xOA==?= <smtp@163vip.com>
- Very Important Message Respond Only if Interested. Mr. Dickson C. Marcos<info@uas.org>
- Irresistible preposition Optimax Trading Limited <babanfatee001@gmail.com>
- From: Mr. Mele Kolo Kyari (Group Managing Director · Nigeria... (sent from forged email address)
- WINNING NUMBER: W77450T (sent from forged email address)
- WARNING LATE EDWARD'S ESTATE,xxx@xxxxxxx.xxx!! 'SMITH & ASSOCIATES'<Smith.global@Un.org>
- THIS IS YOUR DONATION CODE: [ 0043034] "Richard Wahl" <ekkasak@insysc.com>
- CAN YOU FIND ME A GOOD HOUSE I CAN BUY? MUBARAK SUZANNE <ben.chikezie768@gmail.com>
- IMMEDIATE CONTRACT PAYMENT NOTIFICATION /FINAL NOTICE. (sent from forged email address)
- ...fund for investment (sent from forged email address)
- =?utf-8?q?Gesch=C3=A4ftsvorschlag?= zh@befamous.cn
- =?UTF-8?Q?To_je_velmi_nal=C3=A9hav=C3=A9?= Mr Jeffrey Mark <aondopriscila@gmail.com>
- =?UTF-8?Q?To_je_velmi_nal=C3=A9hav=C3=A9?= Mr Jeffrey Mark <ramotalahiajoke425@gmail.com>
- =?UTF-8?Q?To_je_velmi_nal=C3=A9hav=C3=A9?= Mr Jeffrey Mark <landlessste52@gmail.com>
- GET BACK (sent from forged email address)
- CAN YOU FIND ME A GOOD HOUSE I CAN BUY? MUBARAK SUZANNE <rochellelauren9089@gmail.com>
- =?UTF-8?Q?To_je_velmi_nal=C3=A9hav=C3=A9?= Mr Jeffrey Mark <lawrenceadaugo4@gmail.com>
- Re: From Eric Adusah "Mr. Eric Adusah" <olandomark450@gmail.com>
- =?UTF-8?Q?To_je_velmi_nal=C3=A9hav=C3=A9?= Mr Jeffrey Mark <alhajigogo123@gmail.com>
- =?utf-8?q?CONGRATULATION_=E2=82=AC1=2C000=2E000=2C00_HAS_BEE... STEFANO<pessina@info.com>
- =?UTF-8?Q?To_je_velmi_nal=C3=A9hav=C3=A9?= Mr Jeffrey Mark <yahayaalkasim7561@gmail.com>
- WINNING NOTIFICATION "Ms.Clara Atkins" <info.gillianbayford@gmail.com>
- =?UTF-8?Q?To_je_velmi_nal=C3=A9hav=C3=A9?= Mr Jeffrey Mark <wurotamboabubakarabdu@gmail.com>
- Re; Ms Jacquelyn <mrsbronwynvane@gmail.com>
- (no subject) "Christopher A. Wray " <stevenkimberly441@gmail.com>
- =?UTF-8?Q?To_je_velmi_nal=C3=A9hav=C3=A9?= Mr Jeffrey Mark <muhammadmuhammadsalisu307@gmail.com>
- =?UTF-8?Q?To_je_velmi_nal=C3=A9hav=C3=A9?= Mr Jeffrey Mark <chrisebuka510@gmail.com>
- =?UTF-8?Q?To_je_velmi_nal=C3=A9hav=C3=A9?= Mr Jeffrey Mark <salisumuhammed1978@gmail.com>
- =?UTF-8?Q?To_je_velmi_nal=C3=A9hav=C3=A9?= Mr Jeffrey Mark <alhajihamisu76@gmail.com>
- =?UTF-8?Q?To_je_velmi_nal=C3=A9hav=C3=A9?= Mr Jeffrey Mark <dekouamusu@gmail.com>
- YOUR WINNING CODE Number: 5300477 Mr.Richard Wahl <correo@protege.cll>
- I NEED YOUR HELP... (sent from forged email address)
- YOUR ABANDON PACKAGES ... 146 " OFFICER FRANK BROWN" <privacy@jcpenneyeservices.com>
- I Want You IN This, pls. "Mrs. Agnes Hilary" <mrsagneshil@verizon.net>
- Payment of Rs. 6,61, 50,614.52 Affirmed Mr Kumar Pati <juanangelino002@gmail.com>
- From The Desk Of Matthew Wyles (sent from forged email address)
- Hello "David malpass" <hyoilw0086@chol.com>
- WARNING LATE EDWARD'S ESTATE,xxx@xxxxxxx.xxx 'CHARLES MORGAN & ASSOCIATES'<BarCharlesmorgan@un.org>
- Re:Rood Day... "Mr.Viktor Zubkov" <nanchan-531@bzt.cims.jp>
- Attention Please!!! "Mr, Richard Wahl" <sundaytreasure10@gmail.com>
- =?utf-8?q?F=C3=89LICITATIONS=2C_VOUS_AVEZ_UN_DON?= lscalzo@betania.it
- Notice (sent from forged email address)
- Attention:Beneficiary Jill Biden <sweetheartthear@gmail.com>
- 111 "Mr.Oscar Williams" <gbakoueestelle@gmail.com>
- ROM: DELIVERY URGENT 10-06-2022 "Administrator" <Administrator@telenodo>
- Attention Please!!! "Mr.Richard Wahl" <musaolabisi40@gmail.com>
- Hello (sent from abused email account)
- From The Regional Manager! Alex Mensah <alex@jpr.la>
- I am a 59 years old widow a deaf "Mrs.Ozella Yvonne Burnley" <joutarou_k@8x9.jp>
- (no subject) "PLEASE CAN I REALLY TRUST YOU OVER THIS FUND, REPLY PLEASE" <ignatiusigweze2018@gmail.com>
- Donation Mr Robert Bailey <patiencedauda36@gmail.com>
- INTERNATIONAL BANK DRAFT FOR YOU CONTACT MY SECRETARY NOW Sir James Ratcliffe <info@admin.com>
- Attention:Beneficiary Jill Biden <richardben816@gmail.com>
- Hello I write to you (sent from forged email address)
- ***SPAM*** PLEASE RENDER ME YOUR HELP FOR MUTUAL-GOODNESS SA... (sent from forged email address)
- Re: Open Request (sent from forged email address)
- WINNING NOTIFICATION "Ms.Clara Atkins" <mercyjohnsonfamily@gmail.com>
- HAVE YOU RECEIVED YOUR MONEY??? "Mr. X" <xx@yy>
- =?utf-8?q?CONGRATULATION_=E2=82=AC1=2C000=2E000=2C00_HAS_BEE... Pessina<stefano@info.com>
- Attention:Beneficiary Jill Biden <richardsonrose270@gmail.com>
- RE: "Thomas Yi" <test1@rayanee.ac.ir>
- Attention:Beneficiary Jill Biden <johnsonmaik2@gmail.com>
- reply me back "Mr. mohamed" <test@test.com>
- LET US WORK TOGETHER Tony Osegbe <shpfosgate121@gmail.com>
- GREETING FROM LOME TOGO josh read <joshread80@gmail.com>
- Charity Donation "MacKenzie Scott" <mackenzie-tuttle@ca.rr.com>
- REFERENCE NUMBER: 20093490087689 (sent from forged email address)
- RE: Your ATM Credit Card $5,000.000.00 Million Dollars Await... "Mr.Richard Franklin" <info@candegree.com>
- Hello uidei <uidei@uidei.top>
- DELIVERY OF YOUR PACKAGE......FROM DEAN GRAHAM.!!.. (sent from forged email address)
- Attention "Mr. Dempsey Morgan" <ripe@bkm.uz>
- RE: Mutual Investment Proposal Luis Fernandez <luisfernandezfirm@kinpusen.or.jp>
- ABANDONED FUNDS SHIPMENT. "MR. GARY ELLIS" <okpanachinoah26@gmail.com>
- Re "Thomas Yi" <webmaster@hierrobeco.com>
- RBC? unitednationunesco@gmail.com
- MY NEW YEAR GIFT OF HOPE. BYUNG KYO KIM <drkyokim@gmail.com>
- =?utf-8?q?HERZLICHE_GL=C3=9CCKW=C3=9CNSCHE?= Wolverine Fll Club <to45@spt.fsin.gov.ru>
- Haben Sie meine vorherige E-Mail erhalten? (sent from forged email address)
- Kreditangebot do@sibsau.ru
- =?utf-8?Q?Gesch=C3=A4ftspartner_gesucht?= "Dr. David Pepper From UK" <helmy.amu@gorontaloprov.go.id>
- For your kind Attention: (sent from forged email address)
- Re "Mr. RAY" <to45@spt.fsin.gov.ru>
- Ernsthaftes Angebot Ernsthaftes Angebot <k.kaminska@capz.lodz.pl>
- HELP IN DISTRIBUTING FUNDS TO THE POOR AND NEEDY "Mr. Willie Linger" <sly.johnsona3@gmail.com>
- IRREVOCABLE PAYMENT ORDER.. (sent from abused email account)
- 111 "Mr.Oscar Williams" <toussaintkpadonou3@gmail.com>
- As-salamu Alaykum (sent from forged email address)
- Attn: Beneficiary "Mr.Frank Shanana" <sly.johnsona7@gmail.com>
- Hello/Urgent (sent from forged email address)
- business Mr Chen Chung<testtest@indigomanor.com>
- Greetings Dear "Mrs.Rosmah" <infos@dnalink.com>
- DONATION: "Manuel Franco" <ouvinte@tropical.fm.br>
- Our future "Ed" <wannabeherd@mail.com>
- CONGRATULATIONS (sent from forged email address)
- Re: As-Salam-u-Alaikum "Sheikh Mohammed Bin Rashid Al Maktoum"
<support@vibrant-wilbur.93-123-12-128.plesk.page>
- GREETINGS AND STAY SAFE Mary Louis <asaanthony27@gmail.com>
- LOAN/ INVESTMENT. Mahmoud Al Hamoud <amberhahnplancul@gmail.com>
- Attention: Please!!! UPS Express courier <bitcoininvestment738@gmail.com>
- LOAN/ INVESTMENT. Mahmoud Al Hamoud <aveline.yve@gmail.com>
- Hello/Urgent "Mr.Frank Emeka" <admin@keel.com.tw>
- GOD IS WITH US "Mrs. Maya omur" <8992681@gmail.com>
- <I>DEAR BENEFICIARY</I></DIV>.. (sent from forged email address)
- THAILAND INTERNET LOTTERY CONGRATULATIONS! YOUR E-MAIL WON U... thailand lottry <thailand2lottry@gmail.com>
- THAILAND INTERNET LOTTERY CONGRATULATIONS! YOUR E-MAIL WON U... thailandlootry lottry <thailandlootrylottry@gmail.com>
- ATTENTION BENEFICIARY Mr Ronald Marcum <daniellalampat@gmail.com>
- =?utf-8?q?Sie_gewinnen_eine_Spende_in_H=C3=B6he_von_4=2E800=... "Mr. Manuel Franco"<joice.s@texcotton.com.br>
- e-mail from CIMB (sent from forged email address)
- GREETINGS FROM U.S. DEPARTMENT OF THE TREASURY. MRS JANET YELLEN <mrsjanetyellenl001@gmail.com>
- URGENT... "Mrs. Rita Hassan" <ritahassan02@gmail.com>
- Contact the Federal Reserve Bank for your wire Transfer David Johnson <diplomticlawson@gmail.com>
- Attention Dear Beneficiary, Very Urgent "Merrick B. Garland" <aishatuabubakar554@gmail.com>
- xxx@xxxxxxx.xxx "Mr. Paul" <info@usa.org>
- INFO (sent from forged email address)
- MR. GODWIN EMEFIELE. "MR. GODWIN EMEFIELE" <godwinemefiele1905@gmail.com>
- GOOD NEWS yang@com.tw
- Re. Ihre letzte Paketbestätigung <herminia@beatricefeil.ml>
- FUND RELEASE NOTIFICATION (sent from forged email address)
- Please It's Highly Confidential. "Mrs. Samiratou Diasso" <mrssamiradiasso@gmail.com>
- RE YOUREMAIL Hadiza Bala Usman <hbus77857@gmail.com>
- To read on velovelo - Robert Marchand . Record du Monde sur ... 3mloan@gmail.com (3mloan at gmail.com)
- Re: "manuel franco" <rafael.santos@marata.com.br>
- Re. Ihre letzte Paketlieferung herminia@beatricefeil.ml
- RE; "Raymond Hanekom" <galen@galen.ru>
- Hello Friend,. "Mrs.Mavelous Simth" <pp133210@gmail.com>
- "Lahjoitus "Mr. Tom Crist"<rt@co.il>
- May the peace of God be with you 3 "Mrs. Stephanie Smith" <info@orphan.com>
- GEWINNBENACHRICHTIGUNG! 07/2022 (sent from forged email address)
- ATTN: (sent from forged email address)
- INFO (sent from forged email address)
- Financing Opportunity xxx@xxxxxxx.xxx Jerry Rams <jerryrams@investment.net>
- Attention Please!!! "Mr, Richard Wahl" <harolddiamond1963@gmail.com>
- Attention Please!!! "Mr, Richard Wahl" <robertconeprivate@gmail.com>
- Hello dear Aisha <ajoe0928@gmail.com>
- SPENDE Garry Myles <kenbrownfinancialloanservice@gmail.com>
- Dear Friend, Aisha <houstonnorse52@gmail.com>
- Private. (sent from forged email address)
- Part-Time Job Thomas Sa <yas@mdis.ru>
- LOAN Susanne Klatten <tirahenus@gmail.com>
- Hello (sent from abused email account)
- Attention Beneficiary, THE TRUTH ABOUT YOUR FUND TRANSFER. Hackett Jack <file11117@gmail.com>
- Your $23,350,000.00 Transfer Has Been Completed. Bank of America <robertdirkent@gmail.com>
- Hi Dear., Anna Petro <ee399766@gmail.com>
- LOAN Susanne Klatten <alhassanbaba2553@gmail.com>
- Hello dear Aisha <zabsonreibrahim44@gmail.com>
- Export Supply (sent from forged email address)
- Kredit Northridge Finance <naimatubuhari15@gmail.com>
- (no subject) Mavis Mconnor <oria.one1@gmail.com>
- ATTN: DEAR FRIEND "Mr. Y.B. Hariantono" <sc774367@gmail.com>
- Attn: valued fund beneficiary#0011 "Mr. Warren E Buffett" <ogutijames2021@gmail.com>
- THIS IS YOUR DONATION CODE: [ 0043034] "Mr Richard Wahl" <test@link.net>
- Re: My Notice..Code[8/2022] Mr Kingsley Uba <drjokcbnopt386@gmail.com>
- e-mail from CIMB (sent from forged email address)
- Attention Please!!! "Mr, Richard Wahl" <departmentoffice632@gmail.com>
- Re: FINALITY OF THE CHARITY PROGRAM "Mrs. Alicia Morales Arroyo" <info@usa.org>
- Dear Friend Malingwa Suzara <nadiaouedraogo015@gmail.com>
- Re: "Shane Missler" <shanemx22@info.com>
- Your outstanding funds US$5.5Million transfer Customer service
service@u15366316.onlinehome-server.com
- Re:reply From Elena <kamilusani008@gmail.com>
- Hello "Mrs. Talisha Zanjani" <mrabdulmutalib10@gmail.com>
- =?UTF-8?Q?Eine_Spende_f=C3=BCr_Sie?= Cristy Davis <kefpedro@gmail.com>
- Treat as Urgent info@kop-form.com
- Hello "Mrs. Talisha Zanjani." <mrsawads@gmail.com>
- Urgent Request Peter Atkins <6purplepots@gmail.com>
- Your outstanding funds US$5.5Million transfer Customer@pop15.openpop3.com, service@pop15.openpop3.com
- Re:reply From Elena <khalidhajara22@gmail.com>
- Hello "Mrs. Talisha Zanjani." <barrgsmith8021@gmail.com>
- Greetings to you. "Mrs.Mary George" <mrsmarygeorge2@gmail.com>
- NOTIFICATION OF CREDIT FROM BANK FEDERAL RESERVE BOARD NEW Y... Mr.Jerome Powell <test@mail.anderson.co.za>
- URGENT ATTENTION IS NEEDED "CAPITAL ONE BANK"<raydouglas55555@gmail.com>
- Yours Sister "Mrs.Susan Wilbert" <susanwilbert176@gmail.com>
- =?utf-8?q?=C2=A3_1=2C000=2C000=2E00_has_been_donated_to_you=... admin@info.com
- Very Very Urgent rassaq rasmane <princekomizongo@gmail.com>
- I am Miss Vera Wilfred Vera Wilfried <vera.wilfried145@gmail.com>
- Top of the day to you. (sent from forged email address)
- GREETINGS COVID19 Solidarity Response Fund Commission <patrickagent034@gmail.com>
- From: Mr. Mele Kolo Kyari (Group Managing Director · Nigeria... (sent from forged email address)
- Dear Beloved Friend, Anita Jones <a.jones7x@gmail.com>
- Very Very Urgent madam ruky <madamruky1@gmail.com>
- CANCER WOMAN NEED YOUR HELP "MRS. GRACE ALLEN"<robinson@robinsonjunction.org>
- PLEASE NEED HONEST INVESTMENT MANAGER, DO YOU NEED LOAN? "This proposal is for you," <ddock39@gmail.com>
- Beloved in Christ, Permit me to share with you, my desire to... "Mrs. Maureen A. Greaves" <alexegbe7777@gmail.com>
- =?UTF-8?B?w5xiZXJ3ZWlzdW5nIHZvbiDigqwxMS41MDAuMDAwLDAw?= Wang Yong <safiyyaddininura@gmail.com>
- MOSSACK FONSECA Funds "Henry Carlos Lennox (Investment Lawyer)" <lorribooker5@gmail.com>
- ! PRIVATE & CONFIDENTIAL ! AN IMPORTANT MESSAGE FOR YOU ! "Dr John Chan Cho Chark Hang Seng" <mitch.in.garden@hotmail.com>
- Private Message, Wendy Lemi Milla <lemimillawendy10001@gmail.com>
- Re Dong Kim <marie.blachere@oyonnax.fr>
- Dear Friend Malingwa Suzara <marinakanko70@gmail.com>
- Please It's Highly Confidential. "Mr. Ahmed DAO" <mr.ahmeddao@gmail.com>
- Kreditangebot bridge@b-intech.io
- Ik ben Mis Vera Wilfred Vera Wilfred <vera.wilfried145@gmail.com>
- =?UTF-8?B?w5xiZXJ3ZWlzdW5nIHZvbiDigqwxMS41MDAuMDAwLDAw?= Wang Yong <brop9226@gmail.com>
- BEST REGARDS CRAIK GUMIEK <lindagumiek@gmail.com>
- United Nations Compensation ($1,950,000.00 USD), Patricia lennart <patricialennart2@gmail.com>
- Grant donation of 1,500,000.00 pounds "Frances And Patrick Connolly" <v762217@gmail.com>
- =?UTF-8?B?w5xiZXJ3ZWlzdW5nIHZvbiDigqwxMS41MDAuMDAwLDAw?= Wang Yong <gregcosh3@gmail.com>
- Spende Wolverine Fll Club<to45@spt.fsin.gov.ru>
- =?UTF-8?Q?Sehr_geehrter_Beg=C3=BCnstigter=2C?= ramsey nweke <ramseyn767@gmail.com>
- COMPENSATION PAYMENT FOR 2022 FISCAL YEAR: "Mr. JAMES MARK" <khalitosy@gmail.com>
- FACEBOOK CONFIRMATION LETTER (sent from forged email address)
- Re:Sir/Ma Peter Simon <lrodkin041@gmail.com>
- Re: Confidential Personal Business Proposal ... "Pastor C Garciar"<no-reply@ocii.com>
- contact Trust Link Express Deliver Company Benin Republic Co... benjamin barnett <benjaminbarnett49@gmail.com>
- Good Day "Mr. Johnson Cole" <davidthompson1z@outlook.com>
- Re:Sir/Ma "Compensation Payment Office ." <mattson.andreason@gmail.com>
- reconfirm your information to my secretary for your delivery... micheal gard <michealgard36@gmail.com>
- Re:Investment Proposal (sent from forged email address)
- HELLO =?UTF-8?Q?J=C3=BCrgen_Ebner?= <deputy.jurgenebner1966@gmail.com>
- Dear Friend, "Mr. henry white" <info@comp.com>
- Re:Urgent Letter from Mr. Larry Edward. (sent from abused email account)
- HELLO =?UTF-8?Q?J=C3=BCrgen_Ebner?= <deputy.jurgenebner@gmail.com>
- reconfirm your information to my secretary for your delivery... horacio albuquerque <horacioalbuquerque4@gmail.com>
- COVID-19 RELIEF FUND OF $750,000.00 USD "Mrs. Susan Dansuki" <tourehabib872@gmail.com>
- reconfirm your information to my secretary for your delivery... peterobidike <peterobidike01@gmail.com>
362 entries -- last updated: 2022-08-08 15:03 UTC
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- verizon.net (1), vibrant-wilbur.93-123-12-128.plesk.page (1)
- waste-of-money.trillianpro.com (2), whine.trillianpro.com (2), wicked.trillianpro.com (2)
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- yahoo.com (1), yy (3)
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