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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.
- Re: Did You Receive My Last Email "Ms. Al-Hashimi" <info@mofaic.gov.ae>
- ATTN:BENEFICIARY Francisca James <jamesfrancisca71@gmail.com>
- Account Reprofilling (Please Reply) Gerald Johnson <support@iworldinfotech.in>
- FROM LYNDA BANNY lynda lynda <lynda001986@gmail.com>
- WINNING NUMBER: W77450T (sent from forged email address)
- GREETINGS (sent from forged email address)
- [SPAM] ATTN: (sent from forged email address)
- My Intent Mr. Bill Lawrence (sent from forged email address)
- ATTN:Dear Friend DR.LOPEZ PEDRO<wagnera831@aol.com>
- Did you authorize William G O'Brien to claim your fund value... (sent from forged email address)
- Re: smtpfox-9m3ca@alamoknives.com
- 8/14/2022 "Mrs. Reem Al." <pere@ameeco.com>
- YOUR WINNING CODE Number: 5300477 (sent from forged email address)
- As-salamu Alaykum "Ms. Reema Mohammed"<mariamreemamohammed2000@gmail.com>
- The chief auditor (H.S.B.C Bank South Africa). Mr ANDREW DELL <andrew70009@outlook.com>
- Get back to me!!! (sent from forged email address)
- International Relief Fund (IRF) - AWARD NOTIFICATION "ADMIN" <INFO@NOREPLY.COM>
- The chief auditor (H.S.B.C Bank South Africa). ANDREW DELL <webgrtyyu@outlook.com>
- (no subject) Yours Faithfully <99onlinemasters2022@gmail.com>
- ATTN:BENEFICIARY Hajarai Tijjan <hajaratijjani080@gmail.com>
- HAVE YOU RECEIVED YOUR MONEY??? "Mr. X" <xx@yy>
- =?utf-8?q?HERZLICHEN_GL=C3=9CCKWUNSCH_=E2=82=AC1=2C000=2E000... STEFANO<pessina@info.com>
- Your Compensation!!! "Dr. Abu Salam" <abu347454@gmail.com>
- Invest in your project and pay 3% per year - Investiere... (sent from forged email address)
- DELIVERY OF YOUR PACKAGE......FROM DEAN GRAHAM.!!.. (sent from forged email address)
- (no subject) Michael Hill Castle <shawnalbert9887@gmail.com>
- RE Victoria Katalin <victoriakatalin64@gmail.com>
- =?utf-8?q?=E2=80=9C=5BUrgent=5D_THIS_IS_THE_MOST_IMPORTANT_E... "Mrs. Clara Juan" <kyl.lyn@sralos.com>
- “[Urgent] THIS IS THE MOST IMPORTANT EMAIL YOU CAN EVER GET (sent from forged email address)
- INVESTMENT OPPORTUNITY Tim Robinson <tim2015robinson@gmail.com>
- =?utf-8?q?Spende_f=C3=BCr_Sie?= "Mavis Wanczyk" <wood@inner-mail.com>
- INTERNATIONAL MONETARY-UNIT !!! (sent from forged email address)
- FROM IRS COMMISSIONER MR JOHN KOSKINEN MR JOHN KOSKINEN <johnalaguwa@gmail.com>
- I anticipate your timely response. (sent from abused email account)
- From The Desk Of Matthew Wyles (sent from forged email address)
- =?utf-8?Q?Sie_haben_sich_f=C3=BCr_die_Spende_de?=
=?utf-8?Q... "callumfoundation84@gmail.com" <dcto1.suramangalam@ctd.tn.gov.in>
- Re: FACEBOOK LOTTERY CO-VID 19 RELEIF LOTTERY!!! "FACAEBOOK LOTTERY " <mailtest@freiberg-web.de>
- GREETINGS FROM U.S. DEPARTMENT OF THE TREASURY.1 MRS JANET YELLEN <mrsjanetyellenl001@gmail.com>
- e-PASF (sent from abused email account)
- URGENT ATT,,,,,,,, Cash Kemo <kemoc333@gmail.com>
- RE: LAST MONTH UPDATE (sent from forged email address)
- TREAT AS URGENT Michael Hill Castle <alonsoshawn0988@gmail.com>
- WARNING LATE EDWARD'S ESTATE,xxx@xxxxxxx.xxx 'SMITH & ASSOCIATES'<Smith.global@Un.org>
- Hello beloved..... "Mrs. Gill Marcus" <mrsgillmarcus872@gmail.com>
- My Dear Beloved, Mary Shumejda <mrrobsonsvick@gmail.com>
- WINNING NUMBER: W77450T (sent from forged email address)
- Attention: Beneficiary (sent from abused email account)
- I need your urgent response! "Mr. Don Baker" <davidray1020@gmail.com>
- FROM THE DEPUTY GOVERNOR OF SOUTH AFRICAN RESERVE BANK. (sent from forged email address)
- INTERNATIONAL MONETARY-UNIT !!! (sent from forged email address)
- WARNING LATE EDWARD'S ESTATE,xxx@xxxxxxx.xxx 'CHARLES MORGAN & ASSOCIATES'<BarCharlesmorgan@Un.org>
- WINNER: Email Owner (sent from forged email address)
- DEAR WINNERS (sent from forged email address)
- Re: CONGRATULATION GOOGLE AWARD WINNER. "Mr. Larry Lyons" <info@mercados30.com>
- PLEASE GET BACK TO ME ITS URGENT "Edward Smith" <no-reply@arsmate.com>
- Re: "manuel franco" <>
- Trunk ABANDONED (sent from forged email address)
- Partnership Proposal! Consulta Anpg <den.ell@casmr.com>
- Business Proposal. "Mr. Peter Cheng" <natwestb4@gmail.com>
- Dear Friend, (sent from forged email address)
- I need your help please Sarah Nzi <sarahnzi2008@gmail.com>
- Re: Mutual Investment Proposal Luis Fernandez <luisf075069@gmail.com>
- Dear Trusting Friend in God Debbie Sutter <debisutter10@gmail.com>
- WHATSAPP WINNING/ CONGRATULATIONS tod (sent from forged email address)
- =?UTF-8?Q?=C3=9Cberweisung_von_10=2E500=2E000=2C00_USD?= Manuel Franco <davelewis510@gmail.com>
- CHANGE OF BENEFICIART Bank <bankus419@gmail.com>
- Did you received my last email <shelli-info@nordfrost.de>
- Oil Contract "Saudi Aramco Crude Oil Company" <felix@wideramail.de>
- RE,REF TO YOUR (US$10,500,000.00) PAYMENT CHANGE OF BENEFICI... "United Nations." <jfoxsolicitors@gmail.com>
- What are we doing? "Ed" <wannabeherd@mail.com>
- Thank you for banking with us...Yours In service. (sent from forged email address)
- Hello (sent from forged email address)
- Dear beloved, "Mrs. Renate Settnik." <mrazumuda1@gmail.com>
- THIS IS MAVIS Mavis Wanczyk <fargo410@gmail.com>
- Business Proposal "Mr.Khader Mashal" <mus48361@gmail.com>
- Business Opportunity Harris Balfour <car.sma@gregorykohlhof.com>
- May the peace of God be with you 3 "Mrs. Stephanie Smith" <info@orphan.com>
- Your outstanding funds US$5.5Million transfer (sent from forged email address)
- =?utf-8?q?byli_jste_vybr=C3=A1ni=2C_abyste_obdr=C5=BEeli_=28... "Patrick and Frances Connolly Foundation" <soporte-cisco@grupocesa.com>
- GOLD DEAL, "MR. AYAZ IBRAHIM. (Good day )" <itadmin@exceptionpastry.com>
- Read this Letter and Reply very important! "Mr.Khader Mashal" <almasmus531@gmail.com>
- Your Approved Payment ! (sent from forged email address)
- UNITED NATION SCAM VICTIM COMPENSATION PAYMENT. "Mr. Edward Kallon (UNRCO)" <justicelegbochambers@gmail.com>
- =?UTF-8?B?UFJPRFVDVCBJTlFVSVJZ?= =?UTF-8?B?T21hciBBYmR1bGxhaA==?= <sales.alrostamanigroup@mail.ru>
- YOUR COMPENSATION PAYMENT FUND IS READY. (sent from forged email address)
- =?UTF-8?B?8J+Ur/CflLrwn5S68J+UuuKcoe+4j0lMTFVNSU5BVEkgSU5JVE... "Floria Holm L. Outlawz" <aderintowareez@gmail.com>
- =?utf-8?b?R2VzY2jDpGZ0c3ZvcnNjaGzDpGdl?= test@heybabeetoy.com
- Ich bin Miss Vera Vera Wilfred <vera.wilfried145@gmail.com>
- CARITAS IN VERITATE(CHARITY IN TRUTH). "CARITAS IN VERITATE(CHARITY IN TRUTH)." <arch.bishopmail@gmail.com>
- Reply For Your Payment (sent from forged email address)
- Kreditangebot usuario@inlinguavelezmalaga.com
- =?utf-8?q?Wir_k=C3=B6nnen_Ihnen_heute_helfen=2E?= "Medox Finance Company" <admin@zestgeek.co.in>
- =?UTF-8?Q?SPENDE_IN_H=C3=96HE_VON_1=2E500=2E000=2C00_EURO_AN... Maria Elisabeth Schaeffler <shedracklexy9@gmail.com>
- [Extern] Kreditangebot <fw@erz-technet.ch>
- =?UTF-8?Q?SPENDE_IN_H=C3=96HE_VON_1=2E500=2E000=2C00_EURO_AN... Maria Elisabeth Schaeffler <barhamajob5@gmail.com>
- ATTENTION ! Joel TOURE <mrjoeltoure2022@gmail.com>
- CARITAS IN VERITATE(CHARITY IN TRUTH). "CARITAS IN VERITATE(CHARITY IN TRUTH)." <albertomontenegroo11@gmail.com>
- =?utf-8?q?Spende_f=C3=BCr_Sie?= "Mavis Wanczyk" <snow@myasustor.com>
- =?utf-8?q?Gesch=C3=A4ftsvorschlag?= xc@clboss.com
- GREETINGS Mrs Sabiha Trabels <sabihatrabels225@gmail.com>
- CARITAS IN VERITATE(CHARITY IN TRUTH). "CARITAS IN VERITATE(CHARITY IN TRUTH)." <jefferyhiram1020@gmail.com>
- GOODDAY (sent from forged email address)
- PAYMENT INSTRUCTION AND ADVISE. "Mrs. Veronica Anderson" <dr.mrss.jenniferobodo@gmail.com>
- =?utf-8?b?IkV1ciDigqw0MDAsMDAwLjAwIERvbmF0aW9u?= "Mr. Tom Crist"<rt@co.il>
- FUNDS TO INVEST, "Jonathan.P.Egobia" <test@jzbgno.hospedagemweb.net>
- Re: FUND TRANSFER NOTICE. "MR. ANDREW" <mathewbarclays@gmail.com>
- =?UTF-8?B?IDIwMjIgR2VudWluZSBlTWFpbHMsIDEwLDAwMCBmb3IgVGVzdG... =?UTF-8?B?U01UUDogNDcuNzQuMjI2Ljg=?= <smtp@163vip.com>
- Greetings FINANCIAL GLOBAL<ali.par@salsaysalon.com>
- I Am Mr Kennedy Ozuoka Mr.Kennedy Ozuoka <jorgepavetti@conatel.gov.py>
- With Due Respect, Catherine Afred <catherineafred00@gmail.com>
- RECEIVED YOUR COMPENSATION OF $2,000,000.00 Barrister Datti Williams <egoamaka20200@gmail.com>
- Dear Trusting Friend in God Debbie sutter <debisutter10@gmail.com>
- Contact the bank officer in charge of the delivery "Mr Joseph E. Finney" <ubabkatmdept@gmail.com>
- Re: As Matter of Urgency (sent from forged email address)
- Kreditangebot info@abmusum.com
- You have been gifted $2 MILLION USD in 2022 Donation Funds. =?UTF-8?Q?Mr=2EAmancio_Ortega_world=E2=80=99s_second=2Drichest_man_Billiona?=
=?UTF-8?Q?ire_investor?= <wpaymentoffice8@gmail.com>
- RECEIVED YOUR COMPENSATION OF $2,000,000.00 Barrister Datti Williams <terencep.mcculley23@gmail.com>
- FINANCIAL INVESTMENT OFFER Emmanuel Akwasi <Hon.akwasi01@hotmail.com>
- Greetings to you. (sent from forged email address)
- URGENT ATTENTION NEEDED PLEASE. (sent from forged email address)
- Hello "Kristalina Georgieva (MD -IMF)" <info@ivtherapyhub.com>
- Attention Please Dear Beneficiary, David Malpass <upsofficefile045@gmail.com>
- RECEIVED YOUR COMPENSATION OF $2,000,000.00 Barrister Datti Williams <adamabappi@gmail.com>
- I KNOW THAT YOU WILL BE HAPPY TO RECEIVE YOUR FUNDS WHICH WE... YOUR ATTENTION IS NEEDED <deliveryman019@gmail.com>
- Spenden Hilfe Fonds Lisa Robinson <abdikadiromar379@gmail.com>
- URGENT ATTENTION NEEDED PLEASE. "Mr. Iurkov Vladimir" <info@msg-portal.com>
- God Bless You!!! (sent from forged email address)
- Your delivery agent has arrived with your consignment, call ... (sent from forged email address)
- Personal Business Shawn J<secureserver@servers.com>
- urgent please sibu kebi <sibukebi@gmail.com>
- FUND RECOVERY "Christopher A. Wray" <operationspremier@gmail.com>
- = Congratulations = Admin <admins@trendgraphix.com>
- Attention Please Dear Beneficiary, David Malpass <upsofficefile16@gmail.com>
- Dear Fund Beneficiary, Mrs Kristalina Georgieva <inernationamonitoringfund2022@gmail.com>
- Dear Fund Beneficiary, Mrs Kristalina Georgieva <johnseldenoffice99@gmail.com>
- Re: "Shane Missler" <shanemisslermx21@info.com>
- Dear Fund Beneficiary, Mrs Kristalina Georgieva <brianmolefemr43@gmail.com>
- Hello (sent from forged email address)
- CONGRATULATIONS TO YOU. Bank Of Africa Cotonou Benin <mariemarie001011@gmail.com>
- {Spam?} Kreditangebot cinthya@web-bolivia.com
- A message from Rosemary Rose Michael <rrosemichael218@gmail.com>
- Urgently need money to get out of debt? Need money for expan... "24Hour Loan Service" <soporte-cisco@grupocesa.com>
- CONGRATULATIONS TO YOU. Bank Of Africa Benin <barrfredgaston00@gmail.com>
- Dear Fund Beneficiary, Mrs Kristalina Georgieva <mrbrianmolefe2@gmail.com>
- Donation "Thomas Yi" <hb@estop-group.com>
- DEAR WINNERS "Mr. Richard Wahl" <test@yahoo.com>
- Dear Fund Beneficiary, Mrs Kristalina Georgieva <fadekemi4real5@gmail.com>
- Articolo Interessante su [E-SIMP.net] "Loan Offer" <mloanpl@gmail.com>
- Dear Fund Beneficiary, Mrs Kristalina Georgieva <sundayclement715@gmail.com>
- Dear Fund Beneficiary, Mrs Kristalina Georgieva <hillmrsrenee67@gmail.com>
- APPROVED COMPENSATION Jeux Goku <gokujeux6@gmail.com>
- Dear Fund Beneficiary, Mrs Kristalina Georgieva <danjumadogo1111@gmail.com>
- Dear Fund Beneficiary, Mrs Kristalina Georgieva <mrjohnselden61@gmail.com>
- Dear Fund Beneficiary, Mrs Kristalina Georgieva <viviandaniel678@gmail.com>
- Hello friend, please reply back urgent (sent from forged email address)
- Your outstanding funds US$5.5Million transfer Customer service <support@911-EXCHANGE.popeco911.local>
- Dear Fund Beneficiary, Mrs Kristalina Georgieva <ibrahimabdulmuminu5@gmail.com>
- URGENT ATTENTION NEEDED PLEASE. (sent from forged email address)
- INFORMATION CIRCULAR. (sent from forged email address)
- YOUR $50,000.00 GOOGLE WINNING OF THE YEAR 2022 ubmmo505@gmail.com
- Delivery of Your Benefited ATM Debit Card John Mark <johnmrki65@gmail.com>
- Attention MR KELSEY JUNGLE <policeofficers68@gmail.com>
- Attention: Email Account Holder badboy_b@iobox.de "LotteryUSA" <fertilitzacio@ruralcat.net>
- BENEFICIARY "MR. GODWIN EMEFIELE" <ebifiyeado265@gmail.com>
- [EXTERNAL] [EXTERNAL EMAIL - USE CAUTION] GOOD DAY... "Mr. Muhammad O. Akay" <opi@pacific.net.sg>
- Dear in the lord Deborah Corde <auslarraymond20@gmail.com>
- Dear Fund Beneficiary, Mrs Kristalina Georgieva <ejiribeibuchi@gmail.com>
- Dear Fund Beneficiary, Mrs Kristalina Georgieva <fundgovernmental@gmail.com>
- Darlehen 1.8% "Thomas Mark" <elizabeth.erazo@11d03.mspz7.gob.ec>
- Your Unclaimed MOSSACK FONSECA Investment Funds "Lorri Booker (HSBC Bank)" <lorribooker5@gmail.com>
- Dear Fund Beneficiary, Mrs Kristalina Georgieva <sundayjonahdrambi@gmail.com>
- Hola "Mrs. Kristalina" <ballahbux28@gmail.com>
- =?utf-8?q?Herzliche_Gl=C3=BCckw=C3=BCnsche?= jobs@great-central.co.uk
- Re: DONATION OF $1,500.000.00 DOLLARS FOR YOU PIRAMAL FOUNDATION <file00800@gmail.com>
- Greetings from Aisha Al-Qaddafi, Mrs Aisha Al-Qaddafi <aishaalqaddafi185@gmail.com>
- BENEFICIARY "MR. GODWIN EMEFIELE" <ibrahimsanifagoji@gmail.com>
- Your Unclaimed MOSSACK FONSECA Investment Funds "Bernard P. Booker(HSBC Bank)" <webinfoweb111@gmail.com>
- Your Unclaimed MOSSACK FONSECA Investment Funds "Bernard P. Booker(HSBC Bank)" <bernardpie4u@gmail.com>
- SHIPMENT "Mr. Chris Waryn" <samuelokeke424@gmail.com>
- voice of the voiceless.. mau mrs <mrsmhowell555666@gmail.com>
- PAYMENT NOTIFICATION "Mrs Robin R. Sanders" <officeoffederalgovt@gmail.com>
- Greetings, Dr Alan Inn <dralaniinn@gmail.com>
- Re: Greetings and good day to you ... (sent from forged email address)
- FROM JOEL AMOS Joel Amos <usecash1@gmail.com>
- Darlehen Elizabeth Domigo <yahaya6669@gmail.com>
- SEHR WICHTIG UND DRINGEND! WESTERN UNION <glenjohnson901@gmail.com>
- International Monetary Fund "Ms. Kristalina Georgieva" <mrsmarthdfreeman18@gmail.com>
- Top secret atm payment card . williams imo <barrwilliamsimochambers1@gmail.com>
- GOOD DAY. (sent from forged email address)
- Federal Reserve Bank New York (sent from forged email address)
- Re: An-unspent US$58.9M IMF Investment Fund. (sent from forged email address)
- URGENT "DR.JERRY JAMES" <drjerryjames4@gmail.com>
- Your outstanding funds US$5.5Million transfer Customer service <support@popeco911.org>
- From Frank Kuhnke (sent from forged email address)
- Shipment of Consignment Boxes (sent from forged email address)
- URGENT Robison susan <mrssusanrobison1@gmail.com>
- MY BELOVED IN CHRIST, Maureen Greaves <maureenagreavesmaureen@gmail.com>
- I greet you in the name of the Lord Vida Kuzman <ritaadams295@gmail.com>
- LOAN OFFER PROMO ( PROCESS WITHIN 48 HOURS ) (sent from forged email address)
- Greetings to you. "Mrs.Mary George" <mrsmarygeorge21@gmail.com>
- MTCN :943-923-1622 Western Union Office <mbfinancial0@gmail.com>
- Dear friend, Personal Assistant <captaincbryant2@gmail.com>
- Federal Bureau Of Investigation Federal Bureau Of Investigation <mrs.grace.boyi2222@gmail.com>
- Personal Assistant..................... Personal Assistant <bawaa5541@gmail.com>
- BENEFICIARY INHERITTANCE FUND PAYMENT ANDREW CECERE <fundspaymentdept@gmail.com>
- INFO (sent from forged email address)
- URGENT REPLY "Mr. Williams Park" <wppark@y.net>
- GREETINGS FROM MAJOR. CHRSSY COOK. PLEASE I NEED YOUR SINCER... (sent from forged email address)
- =?UTF-8?Q?Re:_HERZLICHEN_GL=C3=9CCKWUNSCH!!!!_Ihr_Geld_ist_j... Regina Barry <reginaba08@gmail.com>
- ATTENTION PLEASE "Dr Adam Olivermy " <fertilitzacio@ruralcat.net>
- How are you doing? hope fine. HERVE AKUVE <mrherve09@gmail.com>
- DEMANDE Andriy Vadaturskyi <abdullahalthani61@gmail.com>
221 entries -- last updated: 2022-08-15 15:04 UTC
Sender domains:
- 11d03.mspz7.gob.ec (1), 163vip.com (1)
- 911-exchange.popeco911.local (1)
- ameeco.com (1), aol.com (1), arsmate.com (1)
- casmr.com (1), co.il (1), conatel.gov.py (1), ctd.tn.gov.in (1)
- domain-admin.com (1)
- erz-technet.ch (1), estop-group.com (1), exceptionpastry.com (1)
- farina-madre.it (1), freiberg-web.de (1)
- gmail.com (105), gregorykohlhof.com (1), grupocesa.com (2)
- hotmail.com (1)
- info.com (2), inner-mail.com (1), ivtherapyhub.com (1), iworldinfotech.in (1)
- jzbgno.hospedagemweb.net (1)
- mail.com (1), mail.ru (1), mercados30.com (1), mofaic.gov.ae (1), msg-portal.com (1), myasustor.com (1)
- nordfrost.de (1), noreply.com (1)
- orphan.com (1), outlook.com (2)
- pacific.net.sg (1), popeco911.org (1)
- ruralcat.net (2)
- salsaysalon.com (1), servers.com (1), sralos.com (1)
- trendgraphix.com (1)
- un.org (2), unknown.com (1)
- wideramail.de (1)
- xxxxxxx.xxx (3)
- y.net (1), yahoo.com (1), yy (1)
- zestgeek.co.in (1)
Anti-fraud resources:
