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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.
- Urgent Business Proposal JM Associates <richmonddavid8775688@gmail.com>
- United bank for Africa. (U.B.A "Mr.Kennedy Ozuoka"<gnpbu@gnpbu.ru>
- [SPAM] ATTN: (sent from forged email address)
- =?utf-8?q?CONGRATULATION_=E2=82=AC1=2C000=2E000=2C00_HAS_BEE... STEFANO<pessina@info.com>
- HAVE YOU RECEIVED YOUR MONEY??? "Mr. X" <xx@yy>
- DHL EXPRESS DHL<info@cyborgit.net>
- Yours beloved sister, lillian john <dupondg88@gmail.com>
- RE: Dear winner .................... (sent from forged email address)
- Re: Email From The Federal Bureau of Investigation (sent from forged email address)
- SEHR WICHTIG UND DRINGEND! WESTERN UNION <robertspatricia834@gmail.com>
- YOUR REPLY IS NEEDED URGENTLY (sent from forged email address)
- REPLY URGENT "Alisher Usmanov" <info@imf.org>
- Hello friend, please reply back urgent (sent from forged email address)
- Greetings!!! (sent from forged email address)
- WARNING LATE EDWARD'S ESTATE,xxx@xxxxxxx.xxx!! 'SMITH & ASSOCIATES'<Smith.global@Un.org>
- Confirm This Mail (Urgent).. (sent from forged email address)
- (no subject) Yours Faithfully <99onlinemasters2022@gmail.com>
- Personal Business Shawn J<secureserver@servers.com>
- The COVID-19 DebtPalliative Fund Package ($50,000.00) Is Ready "Rev'd Father Kenneth Wong" <admin@ventasec.online>
- Ms. Gu Kailai ] "Master Panel Forster" <panel.forster@gmail.com>
- DONATION: "Manuel Franco" <ouvinte@tropical.fm.br>
- 8/12/2022 "Mrs. Reem Al." <pere@ameeco.com>
- TO YOUR CONCERN 186.208.74.2 (sent from forged email address)
- Inheritance Funds "Fred Foldvik"<fred@gvcled.com>
- DID YOU AUTHORIZE ANYONE (sent from forged email address)
- GOOD DAY. (sent from forged email address)
- AW: "Joel Douglas" <upload@luopan.com>
- Private Message, Wendy Lemi Milla <lemimillawendy10001@gmail.com>
- Re: Personal Business Proposal: *PAY010* Shawn Jones<secureserver@servers.com>
- My Intent Mr. Bill Lawrence (sent from forged email address)
- WHATSAPP WINNING/ CONGRATULATIONS tod (sent from forged email address)
- From The Desk Of Matthew Wyles (sent from forged email address)
- Re: Confidential Personal Business Proposal ... (sent from forged email address)
- A bright new path! "Ed" <wannabeherd@mail.com>
- ATTN: (sent from forged email address)
- Your Urgent Reply (sent from forged email address)
- [EXTERNAL] [EXTERNAL EMAIL - USE CAUTION] ATM VISA DEBIT CAR... $9.5 million <info@rina.org>
- Your Attention Please: "Mrs.Susan Mark" <nkilinkili56@gmail.com>
- SPENDE Sigrid Rausing <gerviasricky0.co.uk@gmail.com>
- [Spam]Lottery (sent from forged email address)
- REGARDS (sent from forged email address)
- Re: Awaiting your urgent reply 213.168.63.50 (sent from forged email address)
- unclaimed BTC Crypto account Impactful Solotions <wilsonsmith330@gmail.com>
- =?UTF-8?B?Vm9jw6ogdGVtIHVtYSBkb2HDp8OjbyBkZSAkIDIuODAwLjAwMC... Manuel Franco <00000vino@gmail.com>
- My Intent Mr. Bill Lawrence (sent from forged email address)
- teid valiti Patrick ja Frances Connolly fondilt heategevusli... "Patrick and Frances Connolly Foundation" <soporte-cisco@grupocesa.com>
- FUND RECOVERY "Christopher A. Wray" <bikoberemo@gmail.com>
- Re: Dear winner ... (sent from forged email address)
- Urgently need money to get out of debt? Need money for expan... "24Hour Loan Service" <soporte-cisco@grupocesa.com>
- Greetings Helen Carson <madonano94@gmail.com>
- Mutual Benefit (sent from forged email address)
- =?utf-8?q?Spende_f=C3=BCr_Sie?= "Mavis Wanczyk" <snow@myasustor.com>
- I am contacting you for the second time "Gen.Larry Smith" <inf.moneyreleasedorder@gmail.com>
- Re: "manuel franco" <manuel50mky@info.com>
- RE: LAST MONTH REMINDER. (sent from forged email address)
- GOOD NEWS !!! UNITED NATIONS COMPENSATION <mrsylvester.gordons@gmail.com>
- Get back to me "Wally Adeyemo" <test@flex.univeris.com>
- Donation "Manuel Franco" <cto1jcint.cic.chn1@ctd.tn.gov.in>
- Good day "Gen. Larry Smith" <info.larrywhite100@gmail.com>
- GEWINNBENACHRICHTIGUNG! 07/2022 (sent from forged email address)
- GOOD NEWS !!! UNITED NATIONS COMPENSATION <mrjohnpearls.gere@gmail.com>
- REPLY ONLY TO reem.alhashimi@yandex.com Reem <reemalhashimy@gov.ae>
- COMPENSATION FUND FOR THE YEAR 2022 FISICAL CASH ,LONDON UNI... UNITED STATE BANK <usmanmaauya@gmail.com>
- COMPENSATION FUND FOR THE YEAR 2022 FISICAL CASH ,LONDON UNI... UNITED STATE BANK <aminaibro673@gmail.com>
- GOOD NEWS !!! United Nations Compensation <jimmylance5678@gmail.com>
- Attn: Beneficiary, Cit bank, New York Office, USA "Mr. Steve Solk" <elijahsule66@gmail.com>
- Chase Manhattan Bank Payment Approved (sent from forged email address)
- Get back to me!!! "Mr. Wally Adeyemo" <test@flex.univeris.com>
- We can help you to grow your business postmaster@freenet.de
- Hello "Kristalina Georgieva (MD -IMF)" <info@ivtherapyhub.com>
- FUND RELESASE NOTIFICATION (sent from forged email address)
- URGENT ATTENTION NEEDED FROM YOU (sent from forged email address)
- Get back to me!! "Mr.Wally Adeyemo" <test@flex.univeris.com>
- RE zenith@dvreestr.ru
- NATWEST BANK PLC NATWEST BANK PLC <mrfrankkanthonk12@gmail.com>
- SPENDE/DONATION Manuel franco <ct1@atri.com.br>
- Dear Trusting Friend in God Debbie sutter <debisutter10@gmail.com>
- Kreditangebot public@trektyre.ru
- Corona virus victims, "Mrs " <info@usa.org>
- I Am Mr. Robert Uphold Managing Director [ MD] In Charge Of ... Office Info <samheughamofficial@gmail.com>
- FOREIGN REMITTANCE DEPARTMENT FOREIGN REMITTANCE DEPARTMENT <aliyuidiris52@gmail.com>
- Contact Him Now Mr James Okwe <mrjamesokwe23@gmail.com>
- Attention My Dear , "Madame Christine Lagarde" <tre@intelli.com>
- RE: Your Inheritance Fund !!! (sent from forged email address)
- I Solicit Your Assistant "Ms.Maryna Myhailo" <capitalonebank1988@gmail.com>
- Info- from Mr. Rocco Domenico sta.mac@kevinpopoli.com
- Did you authorize William G O'Brien to claim your fund value... (sent from forged email address)
- Your Letter!!! (sent from forged email address)
- HELLO THERE Audu Maiunguwa <audumaiunguwaumd@gmail.com>
- SCAM VICTIMS COMPENSATION Andy Cable <mailandycable@gmail.com>
- ON MY DYING BED (PLEASE READ) (sent from abused email account)
- INTERNATIONAL MONETARY-UNIT !!! (sent from forged email address)
- I need your help please Sarah Nzi <sarahnzi2009@gmail.com>
- Shipment of Consignment Boxes (sent from forged email address)
- THIS IS MAVIS Mavis Wanczyk <powellmark532@gmail.com>
- ATTENTION!! Jerome Hayden Powell <kamaladamuwadanco@gmail.com>
- SCAM VICTIMS COMPENSATION "Ms.AMINA MOHAMMED" <ballorobinho20@gmail.com>
- ATTENTION!! Jerome Hayden Powell <adamumarfaruq44@gmail.com>
- Beneficiary "Fred Foldvik"<Fred@glakimax.com>
- Dear Beloved In Christ, Mrs Anita Shumejda <ndlausan4@gmail.com>
- Dear Friend, (sent from forged email address)
- WARNING LATE EDWARD'S ESTATE,xxx@xxxxxxx.xxx 'CHARLES MORGAN & ASSOCIATES'<BarCharlesmorgan@un.org>
- RE "googlel"<simicm@fazos.hr>
- Hi "MRS.SUSAN " <shabangus101@gmail.com>
- OFFICIAL WINNING NOTIFICATION. EuroMillions Lottery<test1@moe.go.th>
- Message From Ministry of Economy and Finance (Togolese Repub... "HON. (DR.) SANI YAYA" <ministersoffinance@gmail.com>
- WINNING NUMBER: W77450T (sent from forged email address)
- Donation "Thomas Yi" <banner@toto.bg>
- Top of the day to you. (sent from forged email address)
- Attention Beneficiary , DHLOFFICE DELEVERYCOMPANY <dhlofficedele@gmail.com>
- Re: My greetings Solotex Global Courier <webmaster@alahly.com>
- From Mrs Lisa Milner Mrs Lisa Milner <neelkashkari225@gmail.com>
- CONGRATULATIONS ON WINNING BMW LOTTERY "$1.500,000" <info@rina.org>
- SPENDE/DONATION Manuel franco <cct1@atri.com.br>
- Hi "MRS.SUSAN " <shabangus0817@gmail.com>
- (no subject) Spenden <hassan.zahid@nlc.com.pk>
- 2022 SECOND QUARTER PAYMENT NOTIFICATION Zenith International Bank Plc <foreignremittancedepartment201@gmail.com>
- Hello Dear Friend, Yacouba Sawadogo <tessy.kanazoe156@gmail.com>
- please get back to me as soon as possible "Mr.Thomas Kellem" <seller3445@gmail.com>
- =?utf-8?q?Spende_f=C3=BCr_Sie?= "Mavis Wanczyk" <wood@inner-mail.com>
- !RedDwarf-SPAM! INFO (sent from forged email address)
- EUR 2.800.000,00 cct1@atri.com.br
- PRIVATE AND CONFIDENTIAL "Mr. Larry Williams" <timothyjacobs881@gmail.com>
- THIS IS YOUR WINNER CODE: 5300477 Richard Wahl <alexandermaw32@gmail.com>
- Greetings Mrs Nathaile Benoit Hamon <mrsnathailebenoith@gmail.com>
- Dear lucky winner Dear lucky winner <ascensioncharityproject@gmail.com>
- IHNEN GESPENDETES BARGELD (DRINGENDE ANTWORT) support@petsentirely.com
- As-salamu Alaykum "Ms. Reema Mohammed"<mariamreemamohammed2000@gmail.com>
- LIST OF OUTSTANDING FUNDS "MR. GODWIN EMEFIELE" <www.internationalm.fund1948@gmail.com>
- Re: Greetings ! " Mr. David K. Roland" < info@lee.org >
- Donation... "Mrs. Mavis Wanczyk" <lpaolantonio@msal.gov.ar>
- I look forward to your positive response "Dr. Kim Yoon" <drkimyoon846@gmail.com>
- International Relief Fund (IRF) - AWARD NOTIFICATION "ADMIN" <INFO@NOREPLY.COM>
- WINNING NUMBER: W77450T (sent from forged email address)
- [EXTERNAL] [EXTERNAL EMAIL - USE CAUTION] SHIPMENT DELIVERY ... DIPLOMAT GABRIEL SMITH <ats@atsconveyors.com>
- RE MINING INVESTMENT OPPORTUNITY/PURCHASE OF GOLD (sent from forged email address)
- Your first payment of $5,000.00 sent to your name today Steven Gabriel <jenmckewan75@gmail.com>
- EUR 2.800.000,00 ct1@atri.com.br
- THIS IS YOUR DONATION CODE: [ 0043034] Emma Crotz <emmacrotz@gmail.com>
- Your Approved Payment ! (sent from forged email address)
- Good day PaulBoigi <pboigi123456@gmail.com>
- WARNING LATE EDWARD'S ESTATE,xxx@xxxxxxx.xxx 'CHARLES MORGAN & ASSOCIATES'<BarCharlesmorgan@Un.org>
- Ref: Funds Transfer "Joe-Jess-Thwaite" <funds@hotmail.com>
- With Due Respect Catherine Afred <catherineafred111@gmail.com>
- Attention; Fund Beneficiary, Mr Godwin emefiele <abdullahimuhammadmaiapa@gmail.com>
- Dear Friend, "Mr. henry white" <info@comp.com>
- BUSINESS PARTNERSHIP Frank K Osei <frank@ring-g.co.jp>
- Attention: MR RICK RUZZI <jirkyaadavid@gmail.com>
- Attention: "MR. RICK RUZZI" <mbaveluiororyiman@gmail.com>
- Attention: "MR. RICK RUZZI" <shaibuhajara20@gmail.com>
- VERY URGENT AjayI Oluwajimisayo Reuben <ajayioluwajimisayoreuben@gmail.com>
- Get back to me!!! (sent from forged email address)
- THIS IS YOUR DONATION CODE: [ 0043034] office files <niwasilivia@gmail.com>
- Good day , Dear Benefiary. Grace W Nelson <surajonuhu14@gmail.com>
- =?UTF-8?B?IDIwMjIgR2VudWluZSBlTWFpbHMsIDEwLDAwMCBmb3IgVGVzdG... =?UTF-8?B?U01UUDogMTkyLjk5LjEwMS4xNDI=?= <smtp@163vip.com>
- CONGRATULATION URGENT ATTENTION NEEDED FROM YOU (sent from forged email address)
- DEAR WINNERS f (sent from forged email address)
- DEAR BELOVED. Mrs Aisha Gaddafi <aishagaddafiaisha20@gmail.com>
- URGENT REPLY FRANK FINTAN <frankfintan350@gmail.com>
- Re: Seeking Your Trust.177 Alice Kirsten <alicekiesten@nec.co.jp>
- Need cash fast? "Info" <ics@capitalfunding>
- Good day , Dear Benefiary. "Good day , Dear Benefiary" <bellozubairu515@gmail.com>
- URGENT REPLY FRANK FINTAN <frankfintan450@gmail.com>
- COVID-19 Pandemic Payment "Mrs.Anna Pouncy" <lawanmusa946@gmail.com>
- From Mr. James Potter (sent from forged email address)
- Hi "MRS.SUSAN " <shabangus0827@gmail.com>
- Attention Fund Owner get back to me Precious Ndubuisi <preciousndubuisi975@gmail.com>
- Good day , Dear Benefiary. "Good day , Dear Benefiary" <financeofficeorgministryof2@gmail.com>
- Donation... "Mrs. Mavis Wanczyk" <lumartin@msal.gov.ar>
- RE: IMPORTANT Craig Johnson <craigjonson99@gmail.com>
- Attention Fund Owner get back to me Aisha Gaddafi <mrdouglasyoung@gmail.com>
- Good day , Dear Benefiary. "Good day , Dear Benefiary" <mrterryben300@gmail.com>
- WINNING NUMBER: W77450T (sent from forged email address)
- Hi "MRS.SUSAN " <shabangus171@gmail.com>
- Compliment of the season (Can you handle USD$87M?) "Mr. Martin Kofi Adu" <kofiadumartin@gmail.com>
- Attention Fund Owner get back to me Dr Willberfogk Keith <gtbbank048@gmail.com>
- Chase Manhattan Bank Payment Approved (sent from forged email address)
- Your Consignment Box Reg: JG1N8770BS is available for delive... (sent from forged email address)
- Re: $ 5,000,000.00 HAS BEEN DONATED TO YOUR NAME =?koi8-r?B?5M3J1NLJyiDr0sDLz9c=?= <d.kryukov@mangotele.com>
- JOIN US TO FINANCE YOUR PROJECTS. (sent from forged email address)
- Hi "MRS.SUSAN " <shabangus808@gmail.com>
- Re: An-unspent US$58.9M IMF Investment Fund. (sent from forged email address)
- =?utf-8?q?Spende_f=C3=BCr_Sie?= Frau Mavis Wanczyk <lpaolantonio@msal.gov.ar>
- HELLO unitednationunesco@gmail.com
- I anticipate your timely response. (sent from forged email address)
- Greetings dear, MRS HANNAH VANDRAD <h.vandrad@gmail.com>
- URGENT Russell Robinson <timgeithner913@gmail.com>
- THANK GOD YOU HAVE RECEIVE YOUR FIRST BACH OF PAYMENT OF $10... Paul Moses Lambert <paulmoseslm@gmail.com>
- $1,500,000.00USD Kristine Wellenstein <waynelaura739@gmail.com>
- Re: FACEBOOK LOTTERY CO-VID 19 RELEIF LOTTERY "FACAEBOOK LOTTERY " <mailtest@freiberg-web.de>
- (no subject) Brian Shukan <amb.lucytmln@gmail.com>
- Contact Him Now Mr James Okwe <mrjamesokwe31@gmail.com>
- Contact Him Now Mr James Okwe <mrjamesokwe32@gmail.com>
- (no subject) Brian Shukan <amb.office101@gmail.com>
240 entries -- last updated: 2022-08-13 15:01 UTC
Sender domains:
- 163vip.com (1)
- acmemail.net (11), alahly.com (1), ameeco.com (1), amoebalame.trillianpro.com (1), atri.com.br (2), atsconveyors.com (1)
- blackbox.trillianpro.com (1)
- capitalfunding (1), comp.com (1), cry-its.trillianpro.com (1), ctd.tn.gov.in (1), ctyme.com (1), cyborgit.net (1)
- fazos.hr (1), flex.univeris.com (3), freiberg-web.de (1)
- garb.com (5), glakimax.com (1), gmail.com (83), gnpbu.ru (1), gov.ae (1), grupocesa.com (2), gvcled.com (1)
- hoffinger.com (10), hotmail.com (1)
- imf.org (1), info.com (2), inner-mail.com (1), intelli.com (1), ivtherapyhub.com (1)
- lee.org (1), luopan.com (1)
- mail.com (1), mangotele.com (1), memphistruck.com (9), moe.go.th (1), monomedia.net (3), msal.gov.ar (3), myasustor.com (1)
- nec.co.jp (1), nlc.com.pk (1), noreply.com (1)
- rina.org (2), ring-g.co.jp (1)
- servers.com (2)
- toto.bg (1), tropical.fm.br (1)
- un.org (3), usa.org (1)
- ventasec.online (1)
- xxxxxxx.xxx (3)
- yy (1)
Anti-fraud resources:
