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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.
- HI from Mrs. Aisha El Gaddafi? Aisha Gaddafi <jonatan.olisa44@gmail.com>
- Please Reply Quickly48 (sent from forged email address)
- 190.202.125.116 "Mrs.Elissar" <cti@bnk.com>
- URGENT REPLY (sent from forged email address)
- MY DEAR. "Mrs.Sara Kowal" <mrssarakowal@gmail.com>
- INTERNATIONAL MONETARY-UNIT !!! (sent from forged email address)
- ECONOMIC AND FINANCIAL CRIMES COMMISSION Charles Joseph Bonaparte <test@contaboserver.net>
- Hello xxx , Michele Nystrom <sales@i-dots.life>
- =?utf-8?q?CONGRATULATION_=E2=82=AC1=2C000=2E000=2C00_HAS_BEE... PESSINA<stefano@info.com>
- DEAR WINNERS "Mr. Richard Wahl" <test@walkermail.co>
- =?utf-8?q?Usted_ha_sido_seleccionado_para_recibir_=28=C2=A31... "Patrick and Frances Connolly Foundation" <soporte-cisco@grupocesa.com>
- A business proposal for you peter cruz <rickmarkconsult69@gmail.com>
- GUTE NACHRICHTEN MR Robert <mrrobert836@gmail.com>
- COMPENSATION PAYMENT FOR 2022 FISCAL YEAR: MRS LYNDA GREEN <julietezeugwu1@gmail.com>
- [EXTERNAL] [EXTERNAL EMAIL - USE CAUTION] Get back to me Wally Adeyemo <test@spam.com>
- UNITED NATIONS SCAM VICTIMS COMPENSATIONS PAYMENTS. (sent from forged email address)
- Dear Friend. Godwin Emefiele <godwinemefiele1221@gmail.com>
- HAPPY GOOD DAY 15TH AUGUST 2022 Mr.Abraham Isaac <info@usa.org>
- GUTE NACHRICHTEN MRS Theresa <mrstheresa915@gmail.com>
- _______CASH GRANT DONATION WITH LOVE TO YOU_______ "Mr. AZIM" <dw75089@yahoo.com>
- The Truth About Your Fund of US$5,000,000.00. "Mrs. Mary Price" <info@mary.org>
- FROM BMW Dealership "MR, DANIEL J. SALA" <clagarde713@gmail.com>
- Yours Koffi Aya Koffi Aya <ayakoffi159@gmail.com>
- Stephen Li app@procket.com.br
- Contact DHL for your released Funds IMF International Monetary Fund <aishaabubakar654@gmail.com>
- Dear Friend. Godwin Emefiele <infocbngodwin447@gmail.com>
- HELLO Hannah Alex <hannah.aalex1@gmail.com>
- 10 WORKING DAY TO COMPLETE THIS DEAL !! "Fred Foldvik" <Fred@gvcled.com>
- Next Of Kin Beneficiary "Fred Foldvik"<Fred@taxboxsoftware.co.za>
- URGENT. "Jonathan" <test@jzbgno.hospedagemweb.net>
- Congratulations "Patrick Connolly" <adrian.bohorquez@epa.gob.ec>
- Re.With warm hearts I offer my friendship and my greetings. "Mrs. Mai Hynoi" <daimon-h@hiroshima-c.ed.jp>
- [SPAM] ATTN: (sent from forged email address)
- Re: Your Trust In Faith. 54 Alice Kirsten <alicekiesten@nec.co.jp>
- MY BELOVED IN CHRIST, "Mrs. Maureen A. Greaves" <chantakne@gmail.com>
- Payment of Rs. 6,61, 50,614.52 Affirmed Mr Kumar Pati <davidwilliams2022222@gmail.com>
- CONGRATULATION! "Mrs. Mavis L. Wanczyk" <facyyyoung@gmail.com>
- PLEASE RESPOND IMMEDIATELY AS SOON AS YOU GET THIS (sent from forged email address)
- Claim Your Car and Check With your Winning Code BMW:255655HG... (sent from forged email address)
- DEAR WINNERS Mr Richard Wahl<info@yahoo.org>
- Respectfully ..... (sent from forged email address)
- HELLO hannah alex <hannah.aalex1@gmail.com>
- WINNING NUMBER: W77450T (sent from forged email address)
- Get back to me (sent from forged email address)
- WARNING LATE EDWARD'S ESTATE,xxx@xxxxxxx.xxx 'CHARLES MORGAN & ASSOCIATES'<BarCharlesmorgan@Un.org>
- Partnership Request--2 (sent from forged email address)
- You need to know "Ed" <wannabeherd@mail.com>
- Donation "Thomas Yi" <oracle@infokom.net>
- Private Message, Wendy Lemi Milla <lemimillawendy10001@gmail.com>
- Your Urgent Response Is Needed... (sent from forged email address)
- Hello..My Dear "Mr. Ofornnaya Ajaani Egbeigwe" <Egbeigwe@domain.com>
- New Facts!!! "IMF." <serahstaphine90@gmail.com>
- WINNING NUMBER: W77450T (sent from forged email address)
- USA Recovery Funds Unit. "LT. SCOTT D. BERRIER" <tntexpressworldwide2@gmail.com>
- Greetings Dear "Mrs Rosmah" <snappypics@frontier.com>
- Re: "MacKenzie Scott" <krst@instifdt.bg.ac.rs>
- ATTENTION Mr Fred Waltes <r2dsabbath1@gmail.com>
- My reasons for... Manuel Franco <martinsclara202020@gmail.com>
- ATTENTION Mr Fred Waltes <itssabbath@gmail.com>
- Hello "Kristalina Georgieva (MD -IMF)" <info@ivtherapyhub.com>
- The Truth About Your Fund of ( US$5,000,000.00 ). (sent from forged email address)
- SPENDE Beate Heister <talk2abayo1020@gmail.com>
- SPENDE: "Manuel Franco" <careers@marcafuture.com>
- ATTENTION Mr Fred Waltes <amorm7539@gmail.com>
- Relpy Me Now, (sent from forged email address)
- ATTENTION Mr Fred Waltes <youngsabbath121@gmail.com>
- FROM IVAN GLASENBERG IVAN GLASENBERG <ivanglasenberg005@gmail.com>
- FROM Mr.Lionel Hartford (sent from forged email address)
- my subject "Mrs Wagner" <info@mileware.com>
- How are you doing today, "Mr. James Brown" <markben608@gmail.com>
- From Margaret Dotley (sent from forged email address)
- Your Consignment Box! Mr.Max Brad <info@usa.com>
- PAYMENT OF RBI/GOV.IN/Y22 / Rs. 6,61, 50,614.52 "Mr. Saeed Safak" <yasinmahdi733@gmail.com>
- RE: SUPPLY OPPORTUNITY IN SOUTH SUDAN (sent from forged email address)
- Get Back To Me (URGENTLY)... (sent from forged email address)
- Your ATM Card (sent from forged email address)
- WINNER: Email Owner! (sent from forged email address)
- Your ATM CARD is ready "MR.JOHN OLU" <joyudo112@gmail.com>
- How are you doing today, "Mr. James Brown" <em0265665@gmail.com>
- RE:confidential (sent from forged email address)
- Attention; Beneficiary, "Mr. John David Bryan" <magdalenengu007@gmail.com>
- How are you doing today, "Mr. James Brown" <ezeugo812@gmail.com>
- 103.49.191.130 "Mrs. Elissar" <bnk@uae.net>
- LOAN OFFER PROMO ( PROCESS WITHIN 48 HOURS ) !!!!!!!! (sent from forged email address)
- Your urgent response will be highly appreciated Timothy Haye <docabg0@gmail.com>
- :RE INFO "Mrs. Karen Franklin" <jenifer@quantumcns.io>
- CONGRATULATION, You have won the Lottery...10 "YOU HAVE WON" <sandragruden83@gmail.com>
- CONGRATULATIONS: Watch this;ttps://youtu.be/R_pDrt1np1U Manuel Franco <angelaubah111@gmail.com>
- MY DEAREST BELOVED ONE info@jetco.co
- Re: HWD TN <ksubiah31@gmail.com>
- I need your help please Sarah Nzi <sarahnzi2009@gmail.com>
- SHIPMENT "Mr.Chris Waryn" <festuschinonso50@gmail.com>
- my secretary in Burkina Faso. "mr.normam saleem" <mrnormms@gmail.com>
- NOTICE. "Mr. Thurston Paul" <test@test.com>
- HELLO unitednationunesco@gmail.com
- GOOD DAY MY DEAR I HAVE A PROPOSAL FOR YOU PLEASE GET BACK T... "From Mr.Alex Garcia" <info.hsbc.org.uk1011@gmail.com>
- Attention; Beneficiary, "Mr. John David Bryan" <onwegloria87@gmail.com>
- attention jerome h powell <dauda.rassan@gmail.com>
- Urgent Reply "Mr.Peter Alexandra" <peteralexandra020@gmail.com>
- Voici votre code de don : [FPC430342022] ymirabal@mintur.gob.ve
- Re: Your Payment Re-Approval Number is: *PAY011* UN<secureserver@servers.com>
- My Intent Mr. Bill Lawrence (sent from forged email address)
- Haben Sie meine vorherige E-Mail erhalten? (sent from forged email address)
- Dear Friend, (sent from forged email address)
- Spende Gewonnen !!! "Mr. Warren E. Buffett" <smtpfox-mrq3e@starwoodresearch.com>
- May the name of God be praised "Mrs. Margaret Bennett"<chandrika@whr.org.np>
- ATTENTION Mr Fred Walters <godwinmarkmonday@gmail.com>
- Please get back to me Mrs. Amelia Pierson<news@email1-corel.com>
- ATTENTION Mr Fred Walters <adesanyaoyinade@gmail.com>
- For your kind Attention: (sent from forged email address)
- How are you doing today, "Mr. James Brown" <julietify71@gmail.com>
- CAN WE DO BUSINESS Rita Graham <malmfeldtcarl1@gmail.com>
- Dies ist Ihr Spendencode: [FPC430342022] comercial2@cobremax.com.br
- Your reply 2 (sent from forged email address)
- [Info] CONGRATULATION Mon Aug 22 2022 Euro-Million Lottery <carlos.figueiredo@vexillum.pt>
- =?UTF-8?Q?REF=3A_CASH_PAYMENT_VIA_OUR_ONLINE_SECURED_PLATFOR... "Jamie. Simmonds" <backing@schiel.com.br>
- =?utf-8?q?Sie_brauchen_dringend_Geld=2C_um_aus_der_Schuldenf... "24Hour Loan Service" <soporte-cisco@grupocesa.com>
- CONGRATULATION Hiba Kariem <kariiemh0@gmail.com>
- Chase Manhattan Bank Payment Approved (sent from forged email address)
- HELLO LUCKY ONE! Warren Buffett Foundation <donationdonation433@gmail.com>
- Attention dear jamesbethea <aloyigwe2018@gmail.com>
- Attention please, Diplomat Tina Edward <misstinaedward@gmail.com>
- FAST ATTENSION TO THIS INFORMATION. (sent from forged email address)
- CHRISTLICHES GEWINNEN BENACHRICHTIGUNG (sent from forged email address)
- GET BACK TO ME Donald Dennis <info@ace-armenia.com>
- donation covid 19 <""@cacoal.ro.gov.br>
- Did you permit Mrs.Bukal to claim your fund? (sent from forged email address)
- Hello (sent from forged email address)
- I HAVE SUCCESSFULLY RECEIVED MY PAYMENT. "Mrs. Sarah Morris" <info@msam.org>
- From The Federal Ministry of Agriculture......5.5.5 (sent from forged email address)
- Business Proposal xc@clboss.com
- From Margaret Dotley (sent from forged email address)
- (no subject) Chief Executive Officer of Koch <harunamusamcn@gmail.com>
- OFFICIAL WINNING NOTIFICATION "Susan Algizre Morales" <cvdopfd@jcom.zaq.ne.jp>
- I am Mrs. Lisa Milner Mrs Lisa Milner <neelkashkari225@gmail.com>
- HELLO Private From ANTHONY <info@usa.org>
- COMPENSATION SETTLEMENT Andrew Tweedie <wagner@cardgamexp.com.br>
- (no subject) "Mr. Jianxin Zong" <javiera.espinoza@uc.cl>
- Your Consignment Goods. (sent from forged email address)
- [Spam] Hang Seng Bank Ltd, guide3guide@gmail.com
- I am Mrs. Lisa Milner Mrs Lisa Milner <royalcardagent@gmail.com>
- INFORMATION CIRCULAR. (sent from forged email address)
- International Relief Fund (IRF) - AWARD NOTIFICATION "ADMIN" <INFO@NOREPLY.COM>
- Hello (sent from forged email address)
- ERNSTES ANGEBOT SPENDE <leslye.suarez@acceso.com.pe>
- Attention: Beneficiary, "Mr. Jan Wraga" <georgewilson200923@gmail.com>
- Re: Your Trust. 2 (sent from forged email address)
- Vital information (sent from forged email address)
- beneficiary-your inheritance fund directed to your family na... SM85 SMITH <gokselcioglu@gmail.com>
- Cash Awaiting Pick Up "Heritage Organization"<info@cox.net>
- New Facts!!! Banker <drdavidpaul2010@gmail.com>
- Attention: "Consultant,UN Office of Legal Affairs" <addmin.info2020@gmail.com>
- DEAR CONCERN BENEFICIARY... "Mr. PIUS ANYANWUl" <zenbankng.103@gmail.com>
- GOOD NEWS office file <abuamina8506@gmail.com>
- 1 New Message "Mr. Richard Alex" <31602@colegioarubano.aw>
- Good Day Dear, "From Mrs. Rosa Aimee Keller" <cbn.mwilliams@gmail.com>
- ATTENTION DEAR "Walliam H. Roger Jr" <jaymourray@gmail.com>
- ATTENTION DEAR "Walliam H. Roger Jr" <homelandpeter@gmail.com>
- GOOD NEWS office file <owoyaletoyin@gmail.com>
- PARTNER WITH US Khalid Al <mahnoodkhan47@gmail.com>
- GOOD NEWS office file <chinyereonwe27@gmail.com>
- To: The Beneficiary. RECOVERED FUND#0022# "Mr. DONALD JOHNSON" <iriecotgidion@gmail.com>
- Re: "MacKenzie Scott" <stv@kyiv.npu.gov.ua>
- -I Want You IN This, pls. "Mrs. Agnes Hilary" <mrsagneshil@verizon.net>
- Invest in your project and pay 3% per year - Investiere... (sent from forged email address)
- HELLO DEAR, Sun hor <28147@colegioarubano.aw>
- UNITED NATIONS COMPENSATION UNIT,IN AFFILIATION WITH WORLD BANK (sent from forged email address)
- CONGRATULATION, CENTRAL BANK OFFICE <orokehelen97@gmail.com>
- GOOD NEWS office file <nkechimartha4@gmail.com>
- CONGRATULATION, CENTRAL BANK OFFICE <owoyemi6816@gmail.com>
- YOUR ATM CARD READY TO DELIVER! "Mr.Kennedy Uzoka," <info@usa.org>
- From The Desk of Barrister Tan, (sent from forged email address)
- San Diego International Airport (sent from forged email address)
- RE.REF TO YOUR (US$10,500,000.00) PAYMENT CHANGE OF BENEFICI... United Nations <williamsmschristina@gmail.com>
- CONGRATULATIONS TO YOU DEAR MARK DAVID <unigwesilas@gmail.com>
- (no subject) IBH <994danjumamuhammad@gmail.com>
- URGENT RESPONSE NEEDED FUND <maryamhalirugwandu@gmail.com>
- REF/EU/9470X12/2022/CWS "EURO MILLION" <info@lotto.eu>
- RE "Mr. Ignazio Visco. Governor of Banca D' Italia" <johnmojele@gmail.com>
- GOOD NEWS Karbiru Ahmed <centralboardofgovernors@gmail.com>
- GOOD NEWS office file <stephenelizabeth369@gmail.com>
- Re:Urgent Response Luis Fernandez <luisf075069@gmail.com>
- RE:GRANTED "Mrs. Mavis"
- U.S. DEPARTMENT OF JUSTICE ATTORNEY GENERAL <dianepalacio585@gmail.com>
- Dear Fund Beneficiary Mrs Kristalina Georgieva <infoshipment179@gmail.com>
- RE MINING INVESTMENT OPPORTUNITY/PURCHASE OF GOLD "Adolf Kasaija " <spam@jetplastics.com>
- Opportunity Jose Kim <mrjos.domingo32@gmail.com>
- Hello dearest one. Rose Williams <shanteloliga20@gmail.com>
- A CALL FOR HELP Mrs.Maria Lucas <cb2322135@gmail.com>
- Good day "Info" <mailing@kfz-smola.de>
- Email Confirmation 201. "Mr. MARK ZUCKERBERG" <sale-05@oizuru.co.th>
- CONTACTING FOR HELP Mrs Farzara Mari Ana <mrsfarzaramrsfarzaramariana@gmail.com>
- Dearest Beloved, 21/8/2022 "Mrs. Rose Clark" <ezekielunwana2022@gmail.com>
- HELLO---// "PRRIVATE, FROM ANTHONY" <info@usa.org>
204 entries -- last updated: 2022-08-21 15:01 UTC
Sender domains:
- acceso.com.pe (1), ace-armenia.com (1)
- bnk.com (1)
- cacoal.ro.gov.br (1), cardgamexp.com.br (1), colegioarubano.aw (2), contaboserver.net (1), cox.net (1)
- domain.com (1)
- email1-corel.com (1), epa.gob.ec (1), essentialnature-llc.com (1)
- frontier.com (1)
- getnada.com (1), gmail.com (89), grupocesa.com (2), gvcled.com (1)
- hiroshima-c.ed.jp (1)
- i-dots.life (1), info.com (1), infokom.net (1), instifdt.bg.ac.rs (1), ivtherapyhub.com (1)
- jcom.zaq.ne.jp (1), jetplastics.com (1), jzbgno.hospedagemweb.net (1)
- kfz-smola.de (1), kyiv.npu.gov.ua (1)
- lotto.eu (1)
- mail.com (1), marcafuture.com (1), mary.org (1), mileware.com (1), msam.org (1)
- nec.co.jp (1), noreply.com (1)
- oizuru.co.th (1), opayq.com (3)
- quantumcns.io (1)
- schiel.com.br (1), servers.com (1), spam.com (1), starwoodresearch.com (1)
- taxboxsoftware.co.za (1), test.com (1)
- uae.net (1), uc.cl (1), un.org (1), usa.com (1), usa.org (4)
- verizon.net (1), vexillum.pt (1)
- walkermail.co (1), whr.org.np (1)
- xxxxxxx.xxx (1)
- yahoo.com (1), yahoo.org (1)
Anti-fraud resources:
