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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.
- For your kind Attention: (sent from forged email address)
- Your urgent response is required Alex Ogalanya <oyetunemukaila2020@gmail.com>
- UNITED NATIONS COMPENSATION UNIT,IN AFFILIATION WITH WORLD BANK (sent from forged email address)
- HELLO---// "PRRIVATE, FROM ANTHONY" <info@usa.org>
- A CALL FOR HELP Mrs.Maria Lucas <cb2322135@gmail.com>
- Urgently need money to get out of debt? Need money for expan... "24Hour Loan Service" <soporte-cisco@grupocesa.com>
- ERNSTES ANGEBOT SPENDE <leslye.suarez@acceso.com.pe>
- HELLO "Mrs. Maya Luis" <rerrazur@manquehue.net>
- Money Transferred "Mr. Tanate" <hendra.mohune@gorontaloprov.go.id>
- May the peace of God be with you 4 "Mrs. Stephanie Smith" <info@orphan.com>
- Estate Beneficiary as Next of Kin ... (sent from forged email address)
- INTERNATIONAL MONETARY-UNIT !!! (sent from forged email address)
- Attn: Please Read Carefully,... (sent from forged email address)
- Ciao mio caro xxx , xxx , Michele Nystrom <sales@i-dots.life>
- DEAR BENEFICIARY Mr David Carl Lee <charlswillson12@gmail.com>
- RE:confidential (sent from forged email address)
- FROM Mrs.Sophia Hiton (sent from forged email address)
- =?utf-8?q?You_have_been_selected_to_receive_=28=C2=A31=2C000... "Patrick and Frances Connolly Foundation" <soporte-cisco@grupocesa.com>
- Investment Opportunity "Contact Mrs. Kim Jose" <momnzike418@gmail.com>
- [SPAM] ATTN: (sent from forged email address)
- GEWINNBENACHRICHTIGUNG! 07/2022 (sent from forged email address)
- Read this Letter and Reply very important! "Mr.K.Mashal" <skaa55813@gmail.com>
- ______CASH GRANT DONATION WITH LOVE TO YOU__________ "Mr.Azim" <dw8504247@outlook.com>
- I Need Your Help "Aubray Rachel" <Rachel.Aubray@ac-orleans-tours.fr>
- Re: "MacKenzie Scott" <stv@kyiv.npu.gov.ua>
- Investment Opportunity "Contact Mrs. Kim Jose" <adamspeter947@gmail.com>
- CONTACTING FOR HELP Mrs Farzara Mari Ana <mrsfarzaramrsfarzaramariana@gmail.com>
- DONATION: "Manuel Franco" <patti@marcafuture.com>
- Your Immediate Response is Needed Richard Calvin <federalbureauo478@gmail.com>
- Claim Your Car and Check With your Winning Code BMW:255655HG... (sent from forged email address)
- Dear Friend, (sent from forged email address)
- Re: An-unspent US$58.9M IMF Investment Fund. (sent from forged email address)
- Re: Good News (sent from forged email address)
- =?UTF-8?Q?SPENDE_IN_H=C3=96HE_VON_1=2E000=2E000=2C00_EURO_AN... Maria Elisabeth Schaeffler <rilwanu786@gmail.com>
- GREETING FROM LOME TOGO josh read <joshread80@gmail.com>
- DR JAMES TATUM DR JAMES TATUM <wallaceones444@gmail.com>
- (no subject) "Mr.Nelson Jack" <pm3628587@gmail.com>
- WINNING NUMBER: W77450T (sent from forged email address)
- ATTENTION: BENEFICIARY Ambassador Brian Shukan <johnkoskinen001@gmail.com>
- Chase Manhattan Bank Payment Approved (sent from forged email address)
- WARNING LATE EDWARD'S ESTATE ,xxx@xxxxxxx.xxx 'BARTELS LAW'<bartelslaw@Un.org>
- SPENDE: "Manuel Franco" <careers@marcafuture.com>
- :RE INFO "Mrs. Karen Franklin" <jenifer@quantumcns.io>
- Are you looking for a loan? Al-Sharq Group <support@maaltijdservice-gewoonlekker.nl>
- Invest in your project and pay 3% per year - Investiere... (sent from forged email address)
- International Relief Fund (IRF) - AWARD NOTIFICATION "ADMIN" <INFO@NOREPLY.COM>
- MF4322019 DAROVANIE <leslye.suarez@acceso.com.pe>
- =?utf-8?q?CONGRATULATION_=E2=82=AC1=2C000=2E000=2C00_HAS_BEE... PESSINA<stefano@info.com>
- =?utf-8?b?UMOUxb1JQ0tBIENPIFLDnUNITEUgRE8gMiBETsON?= <info@cvds.sk>
- CHRISTLICHES GEWINNEN BENACHRICHTIGUNG (sent from forged email address)
- Re: YOUR MONEY IS READY. CONTACT ME IMMEDIATELY. "RHODA RODRIGUEZ" <info@carmae.com>
- Donation "Thomas Yi" <oracle@infokom.net>
- GOOD DAY MY DEAR I HAVE A PROPOSAL FOR YOU PLEASE GET BACK T... "From Mr.Alex Garcia" <fbiusa382@gmail.com>
- CONTACT BANK NOW FOR YOUR COMPENSATION FUND "Mr.Jerome Hayden Powell" <abotamann@gmail.com>
- COMPENSATION PAYMENT FOR 2022 FISCAL YEAR: "Ms LYNDA GREEN," <bashiruthman727@gmail.com>
- From The Desk of Barrister Tan, (sent from forged email address)
- RE: TREAT URGENT Peter TOMKINS <fahad.investmentt@gmail.com>
- may you be blessed "MRS. RENATE SETTNIK" <chiwhiteanacee@gmail.com>
- Your Consignment Goods. (sent from forged email address)
- NÚMERO DE SERIE:05318834897/EU/021 (sent from forged email address)
- GOOD DAY MY DEAR I HAVE A PROPOSAL FOR YOU PLEASE GET BACK T... "From Mr.Alex Garcia" <godwinemefiele4009@gmail.com>
- Bohdana Aleksander from Ukraine BOHDANA ALEKSANDER <bohdanaa604@gmail.com>
- FROM SHAWN Shawn Margret <s4660881@gmail.com>
- FROM SHAWN Shawn Margret <robesawhz@gmail.com>
- Re: Urgent From United Bank Of Africa uba bnk <uba.sbcglobal.net@gmail.com>
- RBC? unitednationunesco@gmail.com
- THIS IS MAVIS Mavis Wanczyk <maureenmorgan012@gmail.com>
- Re: FUND for charity. Deacon Richard Astor <tracydrinker728@gmail.com>
- UNITED NATIONS ORGANIZATION MONITORY FUNDS (UNO) "Apply For your Loan" <test@contaboserver.net>
- FROM SHAWN Shawn Margret <miraclehulk15@gmail.com>
- WARNING LATE EDWARD'S ESTATE,xxx@xxxxxxx.xxx 'CHARLES MORGAN & ASSOCIATES'<BarCharlesmorgan@Un.org>
- URGENT? (sent from forged email address)
- 103.138.40.45 "Mrs.Elissar" <farah@cluster.com>
- SUPPLY OPPORTUNITY IN SOUTH SUDAN,, (sent from forged email address)
- Urgent Ali Yaro <aliyaro313@gmail.com>
- Contact my Correct Email ( ginarinehart902@gmail.com ) and I... Gina Rinehart <markeverson90@gmail.com>
- Did you permit Mrs.Bukal to claim your fund? (sent from forged email address)
- GREETINGS FROM U.S. DEPARTMENT OF THE TREASURY. MRS JANET YELLEN <mrsjanetyellenl001@gmail.com>
- GOOD DAY "Alisher Usmanov" <info@imf.org>
- _______CASH GRANT DONATION WITH LOVE TO YOU_______ "Mr. AZIM" <dw75089@yahoo.com>
- Bitte lesen Sie diese Nachricht/ Please read this message "Mr.Manuel Franco" <customer@bcainsurance.co.id>
- Kreditangebot test@nkfzs.com
- Get Back To Me (URGENTLY)... (sent from forged email address)
- RE: REMINDER TO YOUR FUNDS Head of Admin <barr.kwerner@gmail.com>
- First Bank Nigeria Plc. (sent from forged email address)
- From Bank Of America: Email Us Now. "Mr. Brian Moynihan" <info@lee.org>
- LOANS OFFER @ 5% INTEREST RCS SA Pty Ltd <d.bekenov@gov4c.kz>
- OUR NEW ORDER Gapson Company Limited <m.galan@mgmc.info>
- Re: CAN I TRUST YOUR PARTNERSHIP ON THIS TRANSACTION FUNDS R... frank jonas <fj6704089@gmail.com>
- OUR NEW ORDER Gapson Company Limited <informazioni@tercomposti.com>
- This is urgent "Mr. Williams Townsend" <cpcex01@cpc.local>
- spende covid 19 <""@cacoal.ro.gov.br>
- =?UTF-8?Q?SPENDE_IN_H=C3=96HE_VON_1=2E500=2E000=2C00_US=2DDo... "Warren E. Buffett" <uzoamaka202020@gmail.com>
- Financier Soutien "Qatar Foundation" <qcfinance@qatar.org>
- Auditor Payment File: -hl/id1033/11. sharon podlich <shazzapodlich2014@gmail.com>
- Re: "manuel franco" <>
- FOR YOUR ATTENTION. "Dr. Zark Siedu" <test@test.com>
- YOUR URGENT ATTENTION IS NEEDED RIGHT NOW mr williams <1a2b3o4u5l6ay@gmail.com>
- Good day paul boigi <paulboig123@gmail.com>
- [Info] CONGRATULATION Mon Aug 22 2022 Euro-Million Lottery <carlos.figueiredo@vexillum.pt>
- Read My Email Mr Richard Alex <30049@colegioarubano.aw>
- Auditor Payment File: -hl/id1033/11. Mrs Jennet Unoniwon <mrsjennetunoniwon@gmail.com>
- I AM WAITING FOR YOUR REPLY Kunio Uematsu <tom300ben@gmail.com>
- All Winners Lotnummers / Staatsloterij "All Winners Lotnummers"<collection@beneco.com.ph>
- Attn : Case pin code Number: FUN/DS:255748003/23.. "Mr. Philip Bright"
- WHATSAPP WINNING/ CONGRATULATIONS c3 (sent from forged email address)
- *** SPAM (10.4 points) *** Private & Confidential "Dr. John Mark" <awilsonvgeddes@wideband.net.au>
- I anticipate your timely response. alliance@co.kr
- You have Pending Transfer Value of USD10.5M in your name "Christopher A. Wray" <fbi.us@bellair.net>
- Hello "Mrs. Talisha Zanjani" <mrabdulmutalib10@gmail.com>
- Re:Urgent Response Luis Fernandez <luisf075069@gmail.com>
- 104.40.18.100 "Mrs. Elissar" <bnk@uae.net>
- Project Financing Noreply@domain.com
- Chinese new energy electric vehicle project investors seek o... Mr.Wang <milly126@shou.com>
- =?utf-8?b?IkV1ciDigqw0MDAsMDAwLjAwIERvbmF0aW9u?= "Mr. Tom Crist"<>
- Hello Tejan Amodu <gifttnovation@gmail.com>
- IMP0RTANT NOTICE ABOUT YOUR PENDING FUNDS ... "Kristalina Georgieva" <info@lee.com>
- Spende Patrick connoly <abdulkadirahmed352@gmail.com>
- I request your approval felix@widermail.de
- Read My Email Mr Richard Alex <27367@colegioarubano.aw>
- Investment Request admin <bencardinalndlovu@outlook.com>
- Contact the bank officer in charge of the delivery "Mr Joseph E. Finney" <wolfganggeihsler@gmail.com>
- CONGRATULATION, CENTRAL BANK OFFICE <nnamanastasia98@gmail.com>
- Hiii Mrs Robin Sanders <pepsi.awardinc@gmail.com>
- Re: Get In Touch ASAP (sent from forged email address)
- Private Message, Wendy Lemi Milla <lemimillawendy10001@gmail.com>
- URHENT REPLY NEEDED (sent from forged email address)
- CHANGE OF BENEFICIARY, ZENITH BANK PLC <nuitdnationunoffice@gmail.com>
- CONGRATULATION, CENTRAL BANK OFFICE <aleemfasilat2020@gmail.com>
- Business Proposal "Dr.Evans Egobia" <accdeptfedminagric66@gmail.com>
- Business Proposal anacandida@florenserecife.com.br
- PLEASE REPLY ASAP (sent from forged email address)
- Attn. Fund Beneficiary Dr.Mele Kyari <mrstevensam09@gmail.com>
- GOOD DAY "Mr. Luis Fernando" <kasimmohamed7890@gmail.com>
- Hi "MS .LINDI ZULU" <mohohlolinah121@gmail.com>
- Gute Nachrichten... "Google Promo Team" <wood@inner-mail.com>
- Dear beneficiary, MR GODWIN EMEFIELE <domabuchi@gmail.com>
- I Can't Do This Without You. (sent from forged email address)
- Your Consignment Goods. (sent from forged email address)
- Kreditangebot zaheer@gentipak.com
- FUNDS TO INVEST. "Jonathan.P.Egobia" <test@jzbgno.hospedagemweb.net>
- Your Covid-19 Relief Fund! BANK OF AMERICA <mr.jibrilaku2010@gmail.com>
- =?utf-8?q?Herzlichen_Gl=C3=BCckwunsch?= "Euro Millions" <jimmy@smas.com.tw>
- Dear beneficiary, MR GODWIN EMEFIELE <mukhtarlawan090@gmail.com>
- Dear beneficiary, MR GODWIN EMEFIELE <jeffersonjude600@gmail.com>
- Greetings Mrs Hesther Thembile <richardclerk411@gmail.com>
- Attention: Email Account Holder xxx@xxxxxxx.xxx "LotteryUSA" <personalni@sulko.cz>
- Dear beneficiary, MR GODWIN EMEFIELE <mosessamaila023@gmail.com>
- My Intent Mr. Bill Lawrence (sent from forged email address)
- Hello "Mrs. Talisha Zanjani" <palmchris048@gmail.com>
- This is a Bequest notice. Mrs.Emilly Olivier <info@usa.com>
- FUNDS TO INVEST. Jonathan.P.Egobia <test@jzbgno.hospedagemweb.net>
- Invitation for partnership. "Wong Benjamin" <wongbenjamin31@gmail.com>
- Your Unclaimed MOSSACK FONSECA Investment Funds Investment Lawyer Henry Lennox <lorribooker5@gmail.com>
- Dear beneficiary, CENTRAL BANK OFFICE <rashidatraji07@gmail.com>
- Your Unclaimed MOSSACK FONSECA Investment Funds Investment Lawyer Henry Lennox <bernardpie4u@gmail.com>
- COMPENSATING John sourou <ejimoforonwua@gmail.com>
- Your Unclaimed MOSSACK FONSECA Investment Funds Investment Lawyer Henry Lennox <hw04817@gmail.com>
- Re: FOR YOUR ATTENTION Benita Miranda <benitmianda@gmail.com>
- Dear beneficiary, MR GODWIN EMEFIELE <matthewserah2021@gmail.com>
- Dear beneficiary, MR GODWIN EMEFIELE <imiranaabu932@gmail.com>
- Attn : Beneficiary 22/08/2022 (sent from forged email address)
- ** Congratulations** DirectAxis Team <premiertgs@gmail.com>
- ABANDONED FUNDS SHIPMENT. "MR. GARY ELLIS" <akwajigift29@gmail.com>
- RE "Scott Godfrey" <test@fff.sk>
- Inquiry. "Import & Export"<15256270586@163.com>
- Guten Tag "Mrs. Beate Heister" <muhammadtukurahmad0@gmail.com>
- Attention mrsburgetjan <mrsburgetjan70@gmail.com>
- ABANDONED FUNDS SHIPMENT. "MR. GARY ELLIS" <nicholaschi2019@gmail.com>
- ATTENTION:BENEFICIARY! UNITED NATIONS ASSISTED PROGRAMMED <zzenithbankplssp@gmail.com>
- Attention: Fund Beneficiary World Bank Group <afcubank101@gmail.com>
- LOAN OFFER PROMO ( PROCESS WITHIN 48 HOURS ) !!!!!!!! (sent from forged email address)
- Guten Tag "Mrs. Beate Heister" <ogeiloba2018@gmail.com>
- YOUR PAYMENT: MTCN 758 800 5288 WESTERN UNION AGENT <christoc154@gmail.com>
- COMPENSATION PAYMENT FOR 2022 FISCAL YEAR: MRS LYNDA GREEN <tohirmibrahim88@gmail.com>
- PRIVATE AND HIGHLY CONFIDENTIAL Tony Brown <tonybrown332@gmail.com>
- voluntary donation "Mr & Mrs Frances & Patrick Connolly" <marynyamedi9@gmail.com>
- Attention Paul Henry <paulhenry442@gmail.com>
- Very Urgent Miss Mary Joshua <maryjoshua3700@gmail.com>
- greeting to you my beloved Mrs Peninnah <boy823780@gmail.com>
- Hallo "Maria-Elisabeth Schaeffler" <bounce@accentlineinc.com>
- Congratulations Premier Lotteries UK Limited <msjgdd7@gmail.com>
- Re : ok "Mr. mohamed" <info@lee.com>
- =?utf-8?q?Herzlichen_Gl=C3=BCckwunsch?= "Euro Millions" <info@gobybus.se>
- Your Inheritance Fund Info !!! 114 "Mrs. Renee Hill" <efinner@netzero.net>
- Dearest Beloved, 22/8/2022 "Mrs. Rose Clark" <abubakarmusaata@gmail.com>
- [Spam]Lottery (sent from forged email address)
- RE:GRANTED "Mrs. Mavis"
- Re: Winner code: 0043034 (sent from forged email address)
- REPLY ME HERE(mrssylviappieterse@gmail.com) M rs <lottwa3@hotmail.com>
- Inheritance fund. Rev Edgar Roland <revedgarroland@gmail.com>
- Dear Lucky Winner, Fedex Courier Service<info@lee.org>
- DEAREST John Smith <josth8200@gmail.com>
- Attention Burget Jan <wben98149@gmail.com>
- RE: DONATION FOR ORPHANAGES "Linda M" <hsbca@ezidonah.com>
- REPLY CRISTY DAVIS <cristydavis.confidentialmailbox@gmail.com>
- MY BELOVED IN CHRIST, "Mrs. Maureen Greaves" <m666644er@gmail.com>
- (no subject) David Ibe <pgregorski@kenosha.org>
- GUTEN TAG =?UTF-8?Q?Mrs=2E_Maria_Morgan_S=C3=81NCHEZ?= <mr.jacobgary@gmail.com>
- Attn. Beneficiary (sent from forged email address)
- #:MAV/UAEPC/UAEUK/MIN/009 SUPREMEHIGHCOURTNEWDELHI INDIA <supremehighcourtnewdelhiindia@gmail.com>
- From John Monk John Monk <lucyrose1022@gmail.com>
- Re: Winner code: 0043034 Mr.Richard Wahl <info@lee.org>
214 entries -- last updated: 2022-08-22 15:01 UTC
Sender domains:
- 163.com (1)
- ac-orleans-tours.fr (1), accentlineinc.com (1), acceso.com.pe (2)
- bcainsurance.co.id (1), bellair.net (1), beneco.com.ph (1)
- cacoal.ro.gov.br (1), carmae.com (1), casmr.com (1), cluster.com (1), colegioarubano.aw (2), contaboserver.net (1), cpc.local (1), cvds.sk (1)
- ezidonah.com (1)
- farina-madre.it (1), fff.sk (1)
- gmail.com (99), gobybus.se (1), goodwaterwarehouse.com (1), gorontaloprov.go.id (1), gov4c.kz (1), grupocesa.com (2)
- hotmail.com (1)
- i-dots.life (1), imf.org (1), info.com (1), infokom.net (1), inner-mail.com (1)
- jzbgno.hospedagemweb.net (2)
- kenosha.org (1), kyiv.npu.gov.ua (1)
- lee.com (2), lee.org (3)
- maaltijdservice-gewoonlekker.nl (1), manquehue.net (1), marcafuture.com (2), mgmc.info (1)
- netzero.net (1), noreply.com (1)
- orphan.com (1), outlook.com (2)
- qatar.org (1), quantumcns.io (1)
- shou.com (1), smas.com.tw (1), sulko.cz (1)
- tercomposti.com (1), test.com (1)
- uae.net (1), un.org (2), usa.com (1), usa.org (1)
- vexillum.pt (1)
- wideband.net.au (1)
- yahoo.com (1)
Anti-fraud resources:
