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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.
- YOUR PAYMENT HAS BEEN RELEASED. (sent from forged email address)
- Free Grant Donation!! International Monetary Fund <info@sirene.hr>
- CONGRATULATION! "Mrs. Mavis L. Wanczyk" <cemgec@al.ce.gov.br>
- As-salamu Alaykum "Ms. Reema Mohammed"<mariamreemamohammed2000@gmail.com>
- INTERNATIONAL MONETARY-UNIT !!! (sent from forged email address)
- =?utf-8?b?UmU6IFByaXZhdGXCoExlbmRlcsKgQmVudGV4wqBGdW5kaW5nwq... "Mr. X" <robinson@robinsonjunction.org>
- WORK OF GOD (sent from forged email address)
- RE: LAST MONTH UPDATE (sent from forged email address)
- Hello friend, please reply back urgent (sent from forged email address)
- GREETINGS FROM U.S. DEPARTMENT OF THE TREASURY. MRS JANET YELLEN <mrsjanetyellenl001@gmail.com>
- to fix the world "Ed" <wannabeherd@mail.com>
- Re:Confirm. Michael Ifedinma <soniaklaus019@gmail.com>
- My Intent Mr. Bill Lawrence (sent from forged email address)
- WINNING NUMBER: W77450T (sent from forged email address)
- Re: Charity Donation. (sent from forged email address)
- Attention My Dear , "Madame Christine Lagarde" <tre@intelli.com>
- INFO (sent from forged email address)
- ABANDONED FUNDS SHIPMENT "MR. GARY ELLIS" <jamilusaboajr20@gmail.com>
- PROPOSAL; PLEASE TREAT AS URGENT...... "Ambassador Ivonne Juez Abuchacra de Baki"<info@pppurposefulidentity.com>
- <B><I>How are you doing today?..</B></I></DIV>............. (sent from forged email address)
- WARNING LATE EDWARD'S ESTATE,xxx@xxxxxxx.xxx 'SMITH & ASSOCIATES'<Smith.global@Un.org>
- Attn: Lucky Winner Roland Orji <mondayaja1987@gmail.com>
- RE: URGENT REPLY (sent from forged email address)
- GEWINNBENACHRICHTIGUNG! 07/2022 (sent from forged email address)
- DONATION: "Manuel Franco" <ouvinte@tropical.fm.br>
- Attention Needed Morales Steven Jr <dhlcompany907@gmail.com>
- 8/11/2022 "Mrs. Reem Al." <pere@ameeco.com>
- Attension Beneficiary! abudul rahim <abudulrahim355@gmail.com>
- United bank for Africa. (U.B.A "Mr.Kennedy Ozuoka"<gnpbu@gnpbu.ru>
- Kreditangebot public@trektyre.ru
- Hallo, eine Spende war an Sie. "Maria Elisabeth" <info3@grippeling.eu>
- Re: DEAL "JOHN A. Jacobson ESQ" <timkadavy01@gmail.com>
- Charity "Reggi Freemyer" <yeter@pine.com.tr>
- THIS IS YOUR ATM CARD FUND PAYMENT RICHARD ABBASO <richard.abbaso@gmail.com>
- Get back to me "Wally Adeyemo" <test@flex.univeris.com>
- ABANDONED FUNDS SHIPMENT "MR. GARY ELLIS" <anthoniaadanma100@gmail.com>
- Your Prompt Response Is Needed! "U.S Department of Homeland Security" <ukcustomsandborderprotection@gmail.com>
- Urgent Business Proposal JM Associates <richmonddavid8775688@gmail.com>
- (no subject) Brian Shukan <johnkoskinen001@gmail.com>
- Lottery (sent from forged email address)
- Business Proposal "Sales Manager" <infom@dubaioilandgas.xyz>
- (no subject) Katherine Thorn <davidstevenpope7@gmail.com>
- DEAR BENEFICIARY Mr David Carl Lee <asimolecyriacus@gmail.com>
- Spende Berkshire Hathaway Foundation <balasgarga@gmail.com>
- 8/11/2022- " Wei G" <wgordon06@gmail.com>
- From The Desk Of Matthew Wyles (sent from forged email address)
- CAN YOU BE TRUSTED? (sent from forged email address)
- =?UTF-8?B?w5xiZXJ3ZWlzdW5nIHZvbiDigqwxMS41MDAuMDAwLDAw?= Wang Yong <aminusalihu1991@gmail.com>
- Hello friend, please reply back now "Aleksandr Kovalenko" <keira@devonwaters.ml>
- (no subject) Katherine Thorn <maxwillamkarol@gmail.com>
- (no subject) YI HUIMAN <huimanyi12@gmail.com>
- (no subject) Katherine Thorn <mikyus8@gmail.com>
- Notification. First Financial Trust <accesscreditandinvestmentbank1@gmail.com>
- =?UTF-8?B?w5xiZXJ3ZWlzdW5nIHZvbiDigqwxMS41MDAuMDAwLDAw?= Wang Yong <safiyyaddininura@gmail.com>
- Donation...... Mrs Mavis Wanczyk <aademasi@msal.gov.ar>
- INHERITANCE PROPOSAL stevehuggins7@freenet.de
- Confirm This Mail (Urgent).. (sent from forged email address)
- Precisa da sua ajuda Jacinto Zamora <jacintoiszamora@gmail.com>
- Nota Fiscal Mercado Livre (9258) xxx@xxxxxxx.xxx
- LAST MONTH UPDATE (sent from forged email address)
- =?utf-8?q?Spende_f=C3=BCr_Sie?= "Mavis Wanczyk" <wood@inner-mail.com>
- I request your approval <esther@karibcable.com>
- As-Salam-u-Alaikum "HRH. Sheikh Mohammed Bin Rashid Al Maktoum"
<support@vibrant-wilbur.93-123-12-128.plesk.page>
- =?UTF-8?Q?SPENDE_IN_H=C3=96HE_VON_1=2E000=2E000=2C00_EURO_AN... Maria Elisabeth Schaeffler <dayyabuy4131@gmail.com>
- (no subject) Accessible Loan <amakaebere100@gmail.com>
- Spende Mr Robert Bailey <ugwusunday360@gmail.com>
- Spende Mr Robert Bailey <roselineakpomiemie2@gmail.com>
- Gratis registrering i bara 14 dagar. "anonymous00@live.se" <2012940196@ins.am>
- WHATSAPP WINNING/ CONGRATULATIONS tod (sent from forged email address)
- AW: ronaldo@totalnetprovedor.com.br
- GROSSARTIGE NEUIGKEITEN Susanne Klatten <cto1jcint.legalrev.erode@ctd.tn.gov.in>
- COMPENSATION PAYMENT FOR 2022 FISCAL YEAR: "Ms LYNDA GREEN," <aishalawalarg2@gmail.com>
- Regarding your unpaid funds (sent from forged email address)
- I write to Inform you that your Compensation funds worth of ... FedEx <doris08103@gmail.com>
- Notification. First Financial Trust <documentsoffice89@gmail.com>
- WELCOME TO BANK OF AMERICA HEADQUARTERS. "MR. BRIAN T. MOYNIHAN" <yahayaabubakar574@gmail.com>
- COMPENSATION PAYMENT FOR 2022 FISCAL YEAR: UNITED NATION <agwajinaabraham91@gmail.com>
- Hello there Clay Tousey <kyalojulius203@gmail.com>
- I write to Inform you that your Compensation funds worth of ... FedEx <ajayioluwaseyi703@gmail.com>
- (no subject) "Mr.Warren E. Buffett" <shamsiyahassanabdullahi@gmail.com>
- Re: CAN I TRUST YOU?? Missionary Carol Mitchell <nnamaniji094@gmail.com>
- REFERENCE NUMBER: 20093490087689 (sent from forged email address)
- YOUR RESPONSE IS NEEDED.... Tha Meemak Udom <thameemakud@aol.com>
- 08/11/2022 (sent from forged email address)
- POST OFFICE COURIER DELIVERY COMPANY "Mr. Johnson Uzo" <samailamohammedtma@gmail.com>
- United bank for Africa. (U.B.A by Mr Kennedy Ozuoka <basso.delfau@procie.fr>
- Hello there Clay Tousey <bchepkoech44@gmail.com>
- YOUR UNCLAIMED PAYMENT.REF.NWAGL MR.KENNEDY UZOKA <basso.delfau@procie.fr>
- FUND RECOVERY "Christopher A. Wray" <shievan314@gmail.com>
- YOUR URGENT REPLY IS NEEDED IMF <theresajokon@gmail.com>
- Contact Reserve Bank of India For Your New ATM Master Card Mrs Marsha Williams <david.kelly18710@gmail.com>
- New development Anto M <mschristyjohnson312@gmail.com>
- Hello there Clay Tousey <josephkaruma28@gmail.com>
- =?utf-8?q?CONGRATULATION_=E2=82=AC1=2C000=2E000=2C00_HAS_BEE... STEFANO<pessina@info.com>
- URGENT REPLY NEEDED (sent from forged email address)
- =?utf-8?q?Spende_f=C3=BCr_Sie?= "Mavis Wanczyk" <snow@myasustor.com>
- DEAD OR ALIVE CHINA CITIC BANK <zlauchreplase@gmail.com>
- CONGRATULATIONS! "Mrs. Mavis L. Wanczyk" <ronaldopogba105@gmail.com>
- GOOD DAY, BENEFICIARY: MR DAVID MORRISON <otaborosahon9@gmail.com>
- URGENT REPLY FRANK FINTAN <frankfintan450@gmail.com>
- =?utf-8?Q?Kontakt_f=C3=BCr_Reklamationen!?= Miss Kerstin Glaser <lucilia.correia@acm.gov.pt>
- Re: Awaiting your urgent reply 213.168.63.50 (sent from forged email address)
- Loan at 2% interest rate. Jim Faltersack <maksimyaroslav001@gmail.com>
- Hello there Clay Tousey <jumaluwalira0706@gmail.com>
- Sincere Paertner Needed!! office office <office0020office@gmail.com>
- I have a Proposal for you Sayba Paul Martin <mrpaulmmmp@gmail.com>
- RE: GREETINGS head of Admin <helenjhaddiosn1@gmail.com>
- Await your response (sent from forged email address)
- Good Day, Zainabe Umar <ur.zainabe@gmail.com>
- Contact my secretary "Miss MacKenzie S. Tuttle" <ajencharles@gmail.com>
- DHL EXPRESS DHL<info@cyborgit.net>
- God bless you. "Mrs. Elizabeth Graham"<webmaster@wgvu.org>
- UNITED NATION SCAM VICTIM COMPENSATION PAYMENT. "Mr. Edward Kallon (UNRCO)" <ibehlevi01@gmail.com>
- RE:OK (sent from forged email address)
- Product Unique Code: MMZVCD098-2365SD, "Carl Parein"<webmaster@wgvu.org>
- ATTN Monh Harry <umohkufre408@gmail.com>
- Re: Personal Business Proposal: *PAY010* Shawn Jones<secureserver@servers.com>
- YOUR ATM CARD Office File <ubank1112@gmail.com>
- Hello Dear, Ray Ugo <frankbobjames8@gmail.com>
- REPLY ME URGENTLY Mrs Elizabeth Edward <elizabbetedward@gmail.com>
- TEXT OR CALL +18147559435 " MR.JOHN WILLIAMS" <ofile4845@gmail.com>
- (no subject) "Mr.Warren E. Buffett Billionaire" <bilimohammed85@gmail.com>
- Claim Your Car and Check With your Winning Code BMW:255655HG... (sent from forged email address)
- I have emailed you earlier "Rev. Robert Williams" <hafsataabdul06@gmail.com>
- Hello (sent from forged email address)
- (no subject) Yours Faithfully <99onlinemasters2022@gmail.com>
- My Dear Beloved Friend, Lisa Collins <lisacollins6448@hotmail.com>
- Re: Confidential Personal Business Proposal ... (sent from forged email address)
- (no subject) "Mr.Warren E. Buffett Billionaire" <hajarausmanonline@gmail.com>
- Attention: Beneficiary (sent from forged email address)
- Darlehen Elizabeth Domigo <sulaeimanadamu863@gmail.com>
- RE: Proposal. marissa@onespacet.online
- TEXT OR CALL +18147559435 " MR.JOHN WILLIAMS" <officefile4538@gmail.com>
- Dear Beneficiary Motrichconsulting <dr.kadirikuta@gmail.com>
- TEXT OR CALL +18147559435 " MR.JOHN WILLIAMS" <bankuba500@gmail.com>
- Dear Beneficiary Motrichconsulting <drkadirik@gmail.com>
- (no subject) " MR.JOHN WILLIAMS" <diplomatica42@gmail.com>
- RBC? unitednationunesco@gmail.com
- TEXT OR CALL +18147559435 " MR.JOHN WILLIAMS" <wanczykm238@gmail.com>
- Notification of Your Payment. Zainab Shamsuna Ahmed <cbnatmpaymentdept.general@gmail.com>
- Notification. "Dr. Zark Seidu" <test@elitnn.ru>
- Notification of Your Payment. Zainab Shamsuna Ahmed <godwinemefiele902@gmail.com>
- =?utf-8?q?You_have_been_selected_to_receive_=28=C2=A31=2C000... "Patrick and Frances Connolly Foundation" <soporte-cisco@grupocesa.com>
- Dear Beneficiary "Mrs. Betty Clark" <jonesramond111@gmail.com>
- ok read "Mr. mohamed" <test@test.com>
- God bless you. "Mrs. Elizabeth"<webmaster@wgvu.org>
- Attention John Frank <hassanaishetukutigi@gmail.com>
- Darlehen Elizabeth Domigo <fatimayahayaharuna08061@gmail.com>
- Darlehen Elizabeth Domigo <aliyuabdallahi7847@gmail.com>
- Export Supply (sent from forged email address)
- (no subject) Tom Crist <tirahenus@gmail.com>
- Good day, Mr Fred Ifeh <jjgaddafi1@gmail.com>
- THAILAND INTERNET LOTTERY CONGRATULATIONS! YOUR E-MAIL WON U... book john <bookjohnson@hotmail.com>
- (IFC) Accelerated Grant Support Funding! "International Finance Corporation (IFC)" <mr.jibrilaku2010@gmail.com>
- Re: FUND TRANSFER NOTICE. Barclays Bank Plc <bankofficelimited@gmail.com>
- Dear Beneficiary Motrichconsulting <michart0101@gmail.com>
- I AWAITS YOUR REPLY Alan Jose <alan44jose@gmail.com>
- =?utf-8?b?U3BlbmRlIGbDvHIgU2llLi4uLi4=?= "Mrs. Mavis Wanczyk" <aademasi@msal.gov.ar>
- Dear Beneficiary David Moore <johnsonpaulosita65@gmail.com>
- Dear Email Owner/Fund Beneficiary, WESTERN UNION MONEY TRANSFER <olofinsawovictoryabeke@gmail.com>
- Hello JENNY MALTY <lay.mcd@koreapath.com>
- GOOD DAY BENEFICIARY: MR DAVID MORRISON <geofreycomfort@gmail.com>
- Re: Reply David Don <dond65688@gmail.com>
- Personal Business Shawn J<secureserver@servers.com>
- [SPAM] ATTN: (sent from forged email address)
- Re: Await Your Quick Response. Miller <mirek222mail@gmail.com>
- Spende "Mrs. Elizabeth Rebecca" <muhammaddakwa90@gmail.com>
- THAILAND INTERNET LOTTERY CONGRATULATIONS! YOUR E-MAIL WON U... thailand lottry <thailand2lottry@gmail.com>
- Inheritance Funds "Fred Foldvik"<fred@gvcled.com>
- Beneficiary "Fred Foldvik"<Fred@glakimax.com>
- YOUR COMPENSATION SETTLEMENT FUNDS IS HERE "Mr. Marcel .C David" <ericbadou54@gmail.com>
- e-mail from CIMB (sent from forged email address)
- SEHR WICHTIG UND DRINGEND! WESTERN UNION <robertspatricia834@gmail.com>
- =?UTF-8?B?IDIwMjIgR2VudWluZSBsZWFkcywgMTAsMDAwIGZvciBUZXN0aW... =?UTF-8?B?U01UUDogNjYuMjkuMTU0LjEwMw==?= <smtp@163vip.com>
- Attn: Beneficiary, Cit bank, New York Office, USA "Mr. Steve Solk" <aminumuhammed3590@gmail.com>
- (no subject) Richard Wahl <fjcastillo1@uc.cl>
- Private Message, Wendy Lemi Milla <lemimillawendy10001@gmail.com>
- RE YOUR (US$27,300,000.00) PAYMENT CHANGE OF BENEFICIARY. "United Nations." <mrjoonkyulim@gmail.com>
- May the peace of God be with you 1 "Mrs. Stephanie Smith" <info@orphan.com>
- Good day , Dear Benefiary. Andrew Mathew <clairelouisa45@gmail.com>
- I need Your Attention "Captain Allen John"<jaeckim5005@chol.com>
- Unclaimed Funds Katherine Thorn <ogyewan260@gmail.com>
- RE zenith@dvreestr.ru
- OFFER AND TERMS NEIL WAUDBY <garryshorebnk@gmail.com>
- Hello "Mrs. Talisha Zanjani." <mrabdulmutalib@gmail.com>
- Mutual Benefit (sent from forged email address)
- TTENTION: TEXT OR EMAIL WITH BLOW INFO LISTED!!! UPS Express courier <janicemoon03@gmail.com>
- Your Long Awaited Payment! amewills@ccmail.xyz
- Att beneficiary: "Rt. Hon. Richard Wagner" <mrschiquitamansillas@gmail.com>
- Lieber geliebter! "Miss Kerstin Glaser" <lucilia.correia@acm.gov.pt>
- Good Day Funds Owner, "Mr.Daniel l. Jones" <nemani.tukunia@postfiji.com.fj>
- OFFER AND TERMS NEIL WAUDBY <hassanbello1961@gmail.com>
- Corona virus victims, "Mrs " <info@usa.org>
- Good day, "Ivanna Alexander Tyulyakov." <ivanna.alexandertyulyakov@unifyerfounds.com>
- GOOD DAY. (sent from forged email address)
- CAN I TRUST YOU? Rev Aisha Hassan <connerjohnson323@gmail.com>
- CONFIRM IF YOU ARE INCAPACITATED Kristalina Georgeiva <kriistalinaonline@gmail.com>
- Dear Friend, (sent from forged email address)
227 entries -- last updated: 2022-08-12 15:01 UTC
Sender domains:
- 163vip.com (1)
- acm.gov.pt (2), acmemail.net (4), al.ce.gov.br (1), ameeco.com (1), aol.com (1)
- chol.com (1), ctd.tn.gov.in (1), ctyme.com (1), cyborgit.net (1)
- devonwaters.ml (1), domain-admin.com (1), dubaioilandgas.xyz (1)
- elitnn.ru (1)
- flex.univeris.com (1)
- garb.com (4), glakimax.com (1), gmail.com (107), gnpbu.ru (1), golden-astro.com (1), grippeling.eu (1), grupocesa.com (1), gvcled.com (1)
- hoffinger.com (4), hotmail.com (2)
- info.com (1), inner-mail.com (1), ins.am (1), intelli.com (1)
- karibcable.com (1), koreapath.com (1)
- mail.com (1), mailout.c.talkfinmeet.com (1), monomedia.net (4), msal.gov.ar (2), myasustor.com (1)
- orphan.com (1)
- pine.com.tr (1), postfiji.com.fj (1), pppurposefulidentity.com (1), procie.fr (2)
- robinsonjunction.org (1)
- servers.com (2), sirene.hr (1)
- test.com (1), tropical.fm.br (1)
- uc.cl (1), un.org (2), unifyerfounds.com (1), usa.org (1)
- vibrant-wilbur.93-123-12-128.plesk.page (1)
- wgvu.org (3)
- xxxxxxx.xxx (4)
Anti-fraud resources:
