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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.
- International Relief Fund (IRF) - AWARD NOTIFICATION "ADMIN" <INFO@NOREPLY.COM>
- ----CASH GRANT DONATION FOR YOU WITH LOVE----- "Mr. Azim" <dw8504247@outlook.com>
- Hello. (sent from forged email address)
- PARTNERSHIP WITH ME ( INVESTMENT) James Leo <Info@hacos.com>
- INTERNATIONAL MONETARY-UNIT !!! Sojan Varghese PhD <neg25@kcform.co.kr>
- I would like us to do work together by exchanging old jobs..... Eric William <ericwilliam659@gmail.com>
- =?utf-8?q?CONGRATULATION_=E2=82=AC1=2C000=2E000=2C00_HAS_BEE... STEFANO<pessina@info.com>
- GOOD DAY, "Mrs. Maureen A. Greaves" <pomitchell294@gmail.com>
- Re: Urgent Attention Required. "Christopher A. Wray" <directly2nate@gmail.com>
- Re: Important Notification. "Christopher A. Wray" <bojanblake@gmail.com>
- ARE YOU ALIVE OR DEAD, YOUR URGENT REPLY IS NEEDED YOUR LOST FUNDS IS RECOVERED <winsterfieldkevin@gmail.com>
- Good news "Mr. "@zhugcy.cn, Charles@zhugcy.cn, Feeney@zhugcy.cn,
" <xx@yahoo.com>"@zhugcy.cn
- GOOD DAY, "Mrs. Maureen A. Greaves" <davidburton143@gmail.com>
- Greetings to you my beloved "Mrs. Peninnah Ariel Benaiah" <sanfolesapeur@gmail.com>
- Re: I Seek Your Trust. 65 Alice Kirsten<alicekiesten@nec.co.jp>
- COTONOU "Charles Born(Snr.)" <peeradio@gmail.com>
- GOOD DAY, "Mrs. Maureen Greaves" <aamberharry@gmail.com>
- Hello!!! Mr richard <info@nlb.lk>
- THIS IS YOUR DONATION CODE: [ 0043034] (sent from forged email address)
- ....CASH GRANT DONATION FOR YOU WITH LOVE...... "Mr. AZIM" <dw75089@yahoo.com>
- Greetings dear friend! Federal Bureau Of Investigation <sarahjabbar065@gmail.com>
- YOUR CONSIGNMENT "Head Officer-in-Charge" <tom.chruszcz@fitchratings.com>
- Hello. (sent from forged email address)
- My Intent Mr. Bill Lawrence (sent from forged email address)
- Federal Reserve Bank-USA GILLES WILSON <robatjohnson037@gmail.com>
- LET US WORK TOGETHER Tony Osegbe <daniellakyle25@gmail.com>
- YOUR ATTENTION AND TRUST PLEASE. Mrs Aisha Gaddafi <aishagaddafiaisha20@gmail.com>
- PROPOSAL; PLEASE TREAT AS URGENT...... (sent from forged email address)
- Urgent Information. "Ms. Evelyn Howard" <tonypeters010@gmail.com>
- Please I Need Your Urgent Response. " Mrs. Elizabeth Edward." <elizabetthwerd@gmail.com>
- I anticipate your timely response. "Ismail" < <">"@hulinjun.top>
- Dear Beloved Beneficiary (sent from forged email address)
- Please I Need Your Urgent Response. " Mrs. Elizabeth Edward." <mrselizabethedward33@gmail.com>
- RBC? unitednationunesco@gmail.com
- Revert back...2 Dr.Ken Obiorah <accdeptfedminofagricnig1@gmail.com>
- WARNING LATE EDWARD'S ESTATE xxx@xxxxxxx.xxx!! 'BARTELS LAW GROUP'<Bartelslaw@Un.org>
- Greetings Dear "Mrs Rosmah" <draeger.ins@frontier.com>
- IMPORTANT BUSINESS PROPOSAL JERRY MAYAKI <mariooyamienlen@gmail.com>
- Chinese new energy electric vehicle project investors seek o... Mr.Wang <milly126@shou.com>
- YOUR FUNDS "Mr.Saleh Dunoma" <customerservice@lanecrawford.com>
- Dear sir/madam "Mr.Maxwell Anthony" <worldbank.un07@gmail.com>
- Re: YOUR MONEY IS READY. CONTACT ME IMMEDIATELY. "RHODA RODRIGUEZ" <info@carmae.com>
- GOOD DAY TO YOU, (sent from forged email address)
- Re: Winner code: 0043034 46.101.149.93 (sent from forged email address)
- treat as urgent Greg David <gregdavid20201@gmail.com>
- Contact DHL for your released Funds IMF International Monetary Fund <preciousogbonna14@gmail.com>
- Bohdana Aleksander from Ukraine BOHDANA ALEKSANDER <bohdanaa604@gmail.com>
- .CONGRATULATIONS BENEFICIARY!!YOUR $22.5M IS READY TO BE REL... FEDERAL RESERVE BANK <meeting@valtec.net.cn>
- Urgent linda <mannnnnn6920022@gmail.com>
- INVESTMENT -VENTURE Abdul Khalid Abdullah <abdulkhalidbdlh@gmail.com>
- [Spam] ATM VISA DEBIT CARD OWNER "$9.5 million" <info@rina.org>
- Private. "Mrs.Patricia Wagner" <oddebbas@oddebbas.com>
- ATM VISA DEBIT CARD OWNER "$9.5 million" <info@lee.org>
- FINAL NOTIFICATION ON FOREIGN PAYMENT., (sent from forged email address)
- IMMEDIATE RELEASE OF YOUR FUND $750, 000 THOUSAND USD ONLY V... "Mrs. Agnes Maddisson" <xx@yy>
- about your approved grant OFFICE INFO <oinfo417333@gmail.com>
- OFFICIAL WINNING NOTIFICATION. EuroMillions Lottery<noreply@koyuncuoglu.com.tr>
- GOOD NEWS "Ambassador Mary Beth Leonard" <info@usa.org>
- From John Monk John Monk <lucyrose1022@gmail.com>
- FROM SOUTH AFRICAN RESERVE BANK DEPUTY GOVERNOR. (sent from forged email address)
- Dear Friend, // (sent from forged email address)
- INTERNATIONAL MONETARY-UNIT !!! (sent from forged email address)
- Private. (sent from forged email address)
- ATTENTION BENEFICIARY david mattew <goodnessanthony33@gmail.com>
- ATTENTION mark oscar <abdulrahamansuleiman3030@gmail.com>
- (no subject) Kimberly George <davidsteven0449@gmail.com>
- Dear fund beneficiary, "Mr. Havens John" <machelnnamdi@gmail.com>
- As-salamu Alaykum (sent from forged email address)
- ATTENTION BENEFICIARY david mattew <nasirumusa3056@gmail.com>
- ATTENTION BENEFICIARY Mr John Moore <christopherwray3131@gmail.com>
- TEXT ME OR CALL ME VERY URGENT (915) 267-0240 (sent from forged email address)
- 2022 SECOND QUARTER PAYMENT NOTIFICATION "Pro.Godwin Emefiele" <mrgodwinemefiele577@gmail.com>
- GOOD DAY, "Mrs. Maureen Greaves" <pastormichaelcoulibaly@gmail.com>
- FBI- Criminal Justice Information Services Division Honorable Christopher Wray <harmlessqueen17@gmail.com>
- Donation For Orphanages "Mrs. Linda Morrison" <morisonlindaamrs@gmail.com>
- Greetings Martins Murray <martinsmurray408@gmail.com>
- DONATION FROM BILL GATE 226 (sent from forged email address)
- GOOD DAY TO YOU, "Mrs. Bethanie Lee." <dispatch@minneapolisparks.org>
- Project Funding! Kazuhiko Higuchi <wcaptted@gmail.com>
- Donation "Thomas Yi" <oracle@infokom.net>
- Project Funding!!! Vincent Bounie <rolandwalter010@gmail.com>
- INFO (sent from forged email address)
- WARNING LATE EDWARD'S ESTATE ,xxx@xxxxxxx.xxx 'BARTELS LAW'<bartelslaw@Un.org>
- CONTACT THE RIGHT OFFICE FOR YOUR FUND U.S Treasury Department's Office<info@unitednations.org>
- Re: Business Proposal For You (sent from forged email address)
- =?utf-8?B?Q2xlYXJpbmcgSG91c2U=?= =?utf-8?B?Q0xFQVJJTkcgSE9VU0U=?= <member@suestarkey.com>
- ***SPAM*** DONATION REMINDER "WARREN B. FOUNDATION"<info@buffett.org>
- (no subject) Azim Premji <anisathusseini@gmail.com>
- CONTACT YOUR DELIVERY AGENT Michael Boehly <troym6715@gmail.com>
- RE: VERIFICATION AND APPROVAL OF YOUR PAYMENT FILE. UNITED NATION <barclaysbanklondon69@gmail.com>
- (no subject) Azim Premji <felixsylver168@gmail.com>
- Greetings Dear (sent from forged email address)
- Hello JENNY MALTY <ale.mas@lakuisk.com>
- WINNING NUMBER: W77450T (sent from forged email address)
- Re: PLEASE READ !! "Mrs Celine" <jpt@uwm. edu. pl>
- CONGRATULATIONS!!! "Miss Amanda Anderson" <k_inushi@wizardz.jp>
- Hello, Manuel David <ibuyantigarini@gmail.com>
- Hello Dear... "Mrs. Susan Buda Karen" <001-susna@dk-gourmet.com>
- Important letter from connolly family "Mary .JHande" <mary.jhande9@gmail.com>
- Dear Friend, (sent from forged email address)
- GEWINNBENACHRICHTIGUNG! (sent from forged email address)
- AM WAITING FOR YOUR REPLY, "Barrister Javier Mariscal" <info@pengadaan.info>
- good news tom william <tomw8954@gmail.com>
- YOU HAVE WON (sent from forged email address)
- Hi (sent from forged email address)
- indicate your interest "Sgt. James King" <andrew9817101@gmail.com>
- 2022 SECOND QUARTER PAYMENT NOTIFICATION "Pro.Godwin Emefiele" <onlinepromoexcise123@gmail.com>
- Re: An-unspent US$58.9M IMF Investment Fund. (sent from forged email address)
- GOOD DAY "Alisher Usmanov" <info@imf.org>
- IMPORTANT: OUR INQUIRY "Mohamed Geoushy" <azimportecc@gmail.com>
- YOUR URGENT ATTENTION IS NEEDED IN REGARDS YOUR FUNDS $450M (sent from forged email address)
- RE: SUPPLY OPPORTUNITY IN SOUTH SUDAN, (sent from forged email address)
- INFORMATION CIRCULAR. (sent from forged email address)
- 26/08/22 "Mrs.Linda Alexandre" <la3392268@gmail.com>
- meeting schedule "Eddington" <pai.hum@aboutspringbreak.com>
- you have a donation of $2.800.000,00 "Thomas Yi" <sharepoint@gepco.com.pk>
- YOUR ATM VISA CARD IS READY: "DR. ALEX KAMARA" <aminusharif467@gmail.com>
- Hiii Mrs Robin Sanders <sucervicemission0213@gmail.com>
- Attn: Recipient of the donation Warren Edward Buffett <paddyseren5@gmail.com>
- ATTENTION BENEFICIARY Mr Jeff Moore <davisjamie1911@gmail.com>
- I anticipate your timely response. "Ismail" < <">"@pop15.openpop3.com>
- Attn: Recipient of the donation Warren Edward Buffett <yahayamaryam962@gmail.com>
- Your Fund nU-OL-E-1 (sent from forged email address)
- Attention dear... UNA <1britishhighcommission@gmail.com>
- Hello Dear, mr roberte perez <jkey53562@gmail.com>
- =?iso-8859-1?Q?=3F=3F=3F=3F=3F=3F:Invitation_for_partnership.?= Wong Benjamin <wongbenjamin31@gmail.com>
- Attn: ATM Master Card Beneficiary. FEDEX COURIER SERVICE COMPANY <oluchifunds4@gmail.com>
- Chase Manhattan Bank Payment Approved (sent from forged email address)
- Congratulations & Happy Celebrations in Advance. Adrian Bayford <jackwill689@gmail.com>
- you have a donation of $2.800.000,00 "Thomas Yi" <ceo@sology.co.kr>
- =?UTF-8?Q?Urime_=26_G=C3=ABzuar_Festat_Paraprakisht=2E?= Adrian Bayford <emmapatrick628@gmail.com>
- e-mail from CIMB (sent from forged email address)
- BEQUEST Samson Inaya <samsoninaya11@gmail.com>
- FROM: Mr. Dan Zama Dan Zama <dnzama_34@outlook.com>
- Greeeting "Ms. Ann Harper" <recruiting@qtstaffing.com>
- FROM: Mr. Dan Zama Dan Zama <dnzama_44@outlook.com>
- FROM: Mr. Dan Zama Dan Zama <dnzama_49@outlook.com>
- INVESTMENT VENTURE "Abdul Khalid" <test@teploseti.energo.kg>
- Hello Beloved Missionary Carol Mitchell <mrlukemanisah09@gmail.com>
- GOOD DAY "Mr. Luis Fernando" <kasimmohamed405@gmail.com>
- Kreditangebot sudha@agrotechfpc.org
- GOOD DAY "Mr. Luis Fernando" <kasimmohamed7890@gmail.com>
- hello "Mr. Mark Lukunku" <helpdesk@jetrecruiter.ng>
- From The Desk Of Matthew Wyles (sent from forged email address)
- The Delivery OF Your Consignment Boxes DAVID CARL LEE <davidnorll916@gmail.com>
- Hello Beloved Missionary Carol Mitchell <anthonyshark345@gmail.com>
- LUCKY WINNER...FINAL NOTICE ...46 "Mrs Elsa" <elsaaquilaferrer23@gmail.com>
- Attention dear... Uni Na <unfile0010@gmail.com>
- Attention:Beneficiary, Central Bank Of Nigeria <abdullahimohammedashe@gmail.com>
- Your outstanding funds US$5.5Million transfer (sent from forged email address)
- Hello Beloved Missionary Carol Mitchell <missioncarolmitchell67@gmail.com>
- Good day, "Mohamed Abdul Ahmed" <info181@test.com>
- Attn: Please Read Carefully,... (sent from forged email address)
- HELLO. Olusegun Afolabi <olusegunafolabix@gmail.com>
- Re:Shared between you our insider and bank officer assisting... "Mr. David K. Roland"< jpfix@seasoninternational.com>
- re:reminder read (sent from forged email address)
- REFERENCE NUMBER: 20093490087689 (sent from forged email address)
- 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?= <diplomaticvictor.djames3@gmail.com>
- From The Desk Of Matthew Wyles (sent from forged email address)
- Dear Friend Natasha Kabore <charleskabore240@gmail.com>
- Hello... "Jess Thwaite" <sicepatpasarminggu@e.sicepat.com>
- The Lord blessed be in you. Deborah Corde <deborahcorde7@gmail.com>
- Re: "MacKenzie Scott" <kostopil@rv.npu.gov.ua>
- CHRISTLICHES GEWINNEN BENACHRICHTIGUNG (sent from forged email address)
- ATTENTION!! "MR. LEO SALOM" <fundsmgtoffice@gmail.com>
- WE OFFER LOAN @ LOW INTEREST RATE Milena Hidalgo <mhidalgo@inea.gob.ve>
- IT'S ME MRS. INNA KHODORKOVSKY "IT'S ME MRS. INNA KHODORKOVSKY" <officeofwaiverng0001@gmail.com>
- My dear friend Micheal williams <mw5721442@gmail.com>
- ATTENTION!! "MR. LEO SALOM" <fundspaymentdept@gmail.com>
- Loan Offer For Project/Investment "Ahmet Kaplan"<ree.cou@paigowodds.com>
- Investment funds Paul Sankoh <paulsankoh635@gmail.com>
- From Lizy Johnson Lizzy Johnson <lizzyjohs06@gmail.com>
- WHATSAPP WINNING/ CONGRATULATIONS cc3 (sent from forged email address)
- Your Immediate Response is Needed Richard Calvin <jamesclive523@gmail.com>
- Hello, "Mrs. Frances Connolly" <paul.kudinoff1943@gmail.com>
- Hello, "Mrs. Francis Connolly" <billg2849@gmail.com>
- DEAR FRIEND, Uba William <ws1607517@gmail.com>
- <<<KINGDOM INVESTMENT>>> (sent from forged email address)
- CAPITAL ONE BANK.U.S.A CAPITAL ONE BANK <usbank4090@gmail.com>
- URGENT RESPOND "Dr Rhama David Benson." <bdrrhama225@gmail.com>
- Vera Wilfred Vera Wilfred <vera.wilfried145@gmail.com>
- MTCN:789-776-6945 Western Union <tzviholhj@gmail.com>
- DEAR FRIEND, Uba William <bdelafkiri25@gmail.com>
- [Info] CONGRATS!! Fri Aug 26 2022 Euro-Million Lottery <contacto@kadenza.ar>
- ATTENTION!!! Roland Orji <tido223344@gmail.com>
- Guten Tag "Mrs. Beate Heister" <jeremiahaustin798@gmail.com>
- MTCN:789-776-6945 Western Union Office <mbfinancial0@gmail.com>
- Greetings Mr tapsoba Ahmed <tapsobaahmed100@gmail.com>
- GOOD DAY "Mr. Luis Fernando" <mrkasimmohamed15@gmail.com>
- MTCN:789-776-6945 Western Union Office <suntrustb4@gmail.com>
- Hello, "Mrs. Francis Connolly" <pisamalake01@gmail.com>
- 8/26/2022 " Wei G" <wgordon06@gmail.com>
- BUSINESS PROPOSAL "Dr. Larry B." <aritakadenis91@gmail.com>
- Can i trust you Ms GRACE JEWEL <Gracealbertojewel2022@gmail.com>
- Private Investment and Funding Program Fenchurch Advisory Partners <kennethyakubu47@gmail.com>
- Hello, "Mrs. Francis Connolly" <agentrichardmatt5@gmail.com>
- Spende "Warren E. Buffett," <bryanrevell42@gmail.com>
- Herr JAMES MARK "Mr. JAMES MARK." <nuramuhammed074@gmail.com>
- Day My Good Friend. "Mr. Gilbert JONES" <Vincent.primiero@medipeche.com>
- CAPITAL ONE BANK.U.S.A "CAPITAL ONE BANK"<richardmrken711@gmail.com>
- hello Kristalina Georgieva <kristalinageorgieva3040@gmail.com>
- ---@D0NATION WITH LOVE---- "Mr. Azim Premji" <aaccess812@gmail.com>
- Hello Dear Maria-Elisabeth Schaeffler-Thumann <fk6528024@gmail.com>
- From The Federal Ministry of Agriculture......5.5.5 (sent from forged email address)
- YOUR WINNING CODE Number: 5300477 11 "Mr.Richard Wahl " <correo@protege.cll>
- ATTENTION Stanley Udemgba <udemgbastan@gmail.com>
- RE: YOU-WON-FIFA-QATAR-LOTTO=$800,000 "F.I.F.A-L.O.T.T.E.R.Y" <info@arcort.de>
- Hello josie wilson <jacksonnani44@gmail.com>
- CONGRATULATION!!! You have won the Lottery..01. "YOU HAVE WON" <lotowinofficials@gmail.com>
- hello Kristalina Gueorguieva <kristalinagueorguieva23@gmail.com>
- RE helpdesk@jetrecruiter.ng
- YOUR REPLY IS NEEDED URGENTLY (sent from forged email address)
- From Mr. Lee Pete (sent from forged email address)
- YOUR WINNING CODE Number: 5300477 (sent from forged email address)
- Attention Sir/Madam United Nation Fund Organization <admin007@bis-intnlfinancialdpt.com>
- RE:WINNING NUMBER: W77450T (sent from forged email address)
- Your Over Due Payment "Agent Charlene B.Thornton" <uba.bankpayment64@gmail.com>
- From Irene. Irene McCann <mccannirene078@gmail.com>
- hello Kristalina Georgieva <georgievakristalina420@gmail.com>
- Attention: Beneficiary Louis James <louisjam2015@gmail.com>
- ACCEPT THIS DONATION FUND "Mrs. Elizabeth Schubert" <uspsofficedep@gmail.com>
- very very urgent "Mr Saifullah Ahammad." <mralharirilzzeddin@gmail.com>
- HELLO (sent from forged email address)
- Attention: Beneficiary James Thomas <jamesthomas191919@gmail.com>
334 entries -- last updated: 2022-08-26 15:01 UTC
Sender domains:
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