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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.
- My Intent Mr. Bill Lawrence (sent from forged email address)
- <<<KINGDOM INVESTMENT>>> (sent from forged email address)
- FROM SOUTH AFRICAN RESERVE BANK DEPUTY GOVERNOR. (sent from forged email address)
- ---@D0NATION WITH LOVE---- "Mr. Azim Premji" <aaccess812@gmail.com>
- Attention: Beneficiary James Thomas <jamesthomas191919@gmail.com>
- HELLO (sent from forged email address)
- FUND RELEASE ORDER (sent from forged email address)
- Your outstanding funds US$5.5Million transfer (sent from forged email address)
- MY Beloved one, i need your assistance Mrs Aisha Al-Qaddafi <mrsaishaalqaddafi967@gmail.com>
- WARNING LATE EDWARD'S ESTATE xxx@xxxxxxx.xxx!! 'BARTELS LAW GROUP'<Bartelslaw@Un.org>
- ATTENTION WINNING LOTTERY <mirandacosgrovee002@gmail.com>
- FINAL NOTIFICATION ON FOREIGN PAYMENT., (sent from forged email address)
- RE: SUPPLY OPPORTUNITY IN SOUTH SUDAN, (sent from forged email address)
- Your Fund nU-OL-E-1 (sent from forged email address)
- RE: YOU-WON-FIFA-QATAR-LOTTO=$800,000 "F.I.F.A-L.O.T.T.E.R.Y" <info@arcort.de>
- International Relief Fund (IRF) - AWARD NOTIFICATION "ADMIN" <INFO@NOREPLY.COM>
- Re: YOUR MONEY IS READY. CONTACT ME IMMEDIATELY. "RHODA RODRIGUEZ" <info@carmae.com>
- Hello My Friend "Mrs.mohaiyanibinti" <mohaiyanibinti@gmail.com>
- As-salamu Alaykum "Ms. Reema Mohammed" <mariamreemamohammed2000@gmail.com>
- you have a donation of $2.800.000,00 "Thomas Yi" <sharepoint@gepco.com.pk>
- ATTN:SCAM VICTIM COMPENSATION NOTICE Inbox UNITED NATIONS <mingmui4@gmail.com>
- Greetings in the name of the LORD Almighty "Mrs.Rubby Johnson" <rubbyjohnson0@gmail.com>
- INFO (sent from forged email address)
- hello kristalina Gueorguieva <kristalinagueor68@gmail.com>
- =?utf-8?q?CONGRATULATION_=E2=82=AC1=2C000=2E000=2C00_HAS_BEE... STEFANO<pessina@info.com>
- hello Kristalina Gueorguieva <kristalinagueorguieva6@gmail.com>
- (no subject) zaid Wada <zaidwada12344@gmail.com>
- YOUR WINNING CODE Number: 5300477 (sent from forged email address)
- avoid your fund cancellation reply now. Jerome Powell <davidamala633@gmail.com>
- Hello.. Mr.Yusuf Ahmed <15151975@bk.ru>
- Spende Berkshire Hathaway Foundation <iliasuhafsat@gmail.com>
- INVESTMENT VENTURE "Abdul Khalid" <test@teploseti.energo.kg>
- 190.202.125.116 "Mrs. Elissar" <bnk@uae.net>
- INTERNATIONAL MONETARY-UNIT !!! (sent from forged email address)
- Mr. Jerome Powell , Jerome Powell <www.west.transfer@gmail.com>
- !RedDwarf-SPAM! [From: Salim Zaid ...]] (sent from forged email address)
- First Bank Nigeria Plc. (sent from forged email address)
- PLEASE GET BACK TO ME ITS URGENT "Edward Smith" <no-reply@newapp.sportmeinternational.in>
- INTERNATIONAL MONETARY-UNIT !!! Sojan Varghese PhD <neg25@kcform.co.kr>
- RE: PAYMENT APPROVAL ORDER .... (sent from forged email address)
- My greeting "Dr Abodi Ahmed," <oosas4477@gmail.com>
- GOOD MORNING "Mrs Helen Robert." <helenhelen99887@gmail.com>
- RE: SUPPLY OPPORTUNITY IN SOUTH SUDAN, (sent from forged email address)
- HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR? Missionary Carol Mitchell <casyy8819@gmail.com>
- Re:GOOD DAY Mr Robert Szabados <ejboaaing12@gmail.com>
- Re: Winner code: 0043034 (sent from forged email address)
- HELLO Donas Thebest <donassena@gmail.com>
- VERY IMPORTANT INFORMATION. (sent from forged email address)
- =?utf-8?q?Gesch=C3=A4ftsvorschlag?= test@gardencitycabsrichmond.com
- OK Renet Amah <amahrenet@gmail.com>
- GRANT Gillian and Adrian Bayford <nermolina@depotwpf.ru>
- Hi My Friend;;; (sent from forged email address)
- RBC? unitednationunesco@gmail.com
- Dubai Islamic Bank(R) Corporate Office Headquarters. "Mr. Yahya saeed Ahmad Nasser" <danladikenneth1999@gmail.com>
- Donation "Thomas Yi" <oracle@infokom.net>
- RE:WINNING NUMBER: W77450T (sent from forged email address)
- INTEXT FOR PURCHASE sales-goldenfalcon@mail.ru
- Re:GOOD DAY Mr Robert Szabados <mrfredgamba564@gmail.com>
- The UNITED NATIONS and The World Health Organization have ag... UNITED NATIONS <mrsamjonahkbe3@gmail.com>
- ....CASH GRANT DONATION FOR YOU WITH LOVE...... "Mr. AZIM" <dw75089@yahoo.com>
- Chinese new energy electric vehicle project investors seek o... Mr.Wang <milly126@shou.com>
- 190.202.125.116 "Mrs.Elissar" <cti@bnk.com>
- GET BACK TO ME (sent from forged email address)
- Hello "Jess Thwaite" <dispatch@bpstaffings.com>
- [Info] CONGRATS!! Fri Aug 26 2022 Euro-Millions Lottery <test@zafrir.org>
- IHRE SPENDE STEHT AUS: "Manuel Franco" <patti@marcafuture.com>
- IRREVOCABLE PAYMENT ORDER VIA ATM CARD office file <officialmyfile2@gmail.com>
- INFORMATION ABOUT YOUR ATM MASTERCARD !!! Robert Fisherl <pitro@centrum.cz>
- RE: Your Inheritance Fund !!! (sent from forged email address)
- We are broker firm in London-UK, Dyson Butler <acdjude@gmail.com>
- 2021 INTEREST RATE PAYMENT Transaction Code: (805) (sent from forged email address)
- Business Partner Needed!! MRS HANNAH SAWADOGO <hannahsawadogobf@gmail.com>
- RE Abdul FATAH <abdul.fatah@acted.org>
- VERY URGENT FUND TRANSFER $20.5MILLION US DOLLARS INTO YOUR ... MR JACK SIMION <mrsimionjack751@gmail.com>
- Safe A Soul I am Mrs Frevier Kreis Thomas, (sent from forged email address)
- Donation For Orphanages "Mrs. Linda Morrison" <morisonlindaamrs@gmail.com>
- Your outstanding funds US$5.5Million transfer (sent from forged email address)
- Dear Beneficiary MR DAVID MORRIS <okwuchiconfidence1@gmail.com>
- The UNITED NATIONS and The World Health Organization have ag... UNITED NATIONS <charlesibe213@gmail.com>
- Good Day "FEDEX C0MP." <aguluerfunds@gmail.com>
- SHIPMENT MR DAVID MORRIS <sukeabdulanifu123@gmail.com>
- Re: CONGRATULATIONS YOUR ATM CARD IS READY? ........ (sent from forged email address)
- SHIPMENT MR DAVID MORRIS <talktoaishasani1111@gmail.com>
- Attn; "FEDEX C0MP." <markobinna44@gmail.com>
- As-salamu Alaykum (sent from forged email address)
- CONGRATULATION Mr Godwin emefiele <hussainjimoh74@gmail.com>
- Hello! "Mr Ooi Sang Kuang"<Osk@protonmail.com>
- PLEASE RESPOND IMMEDIATELY!! IT'S URGENT.. (sent from forged email address)
- REMAIN BLESSED MARY LOUIS <marylouis952@gmail.com>
- Contact your delivery agent now Michael Boehly <troym6715@gmail.com>
- Grant donation "Frances And Patrick Connolly" <v762217@gmail.com>
- Hi "MRS.SUSAN " <shabangus071@gmail.com>
- Private. (sent from forged email address)
- YOUR WINNING CODE Number: 5300477 Mr.Richard Wahl <correo@protege.cll>
- Inheritance--USD20,500,000.00 "Mr. Henry O James" <offic1@yahoo.com>
- hello "Mr. Chidozie Emekah" <ajencharles@gmail.com>
- RE helpdesk@jetrecruiter.ng
- Hello, "Mrs. Mavis L. Wanczyk" <scv.a.gemignani@comune.capannori.lu.it>
- SHIPMENT MR DAVID MORRIS <ledornuenee@gmail.com>
- Respectfully .....90 (sent from forged email address)
- Guten Tag Karla Keith Elenz <kerenraiph1@gmail.com>
- SHIPMENT MR DAVID MORRIS <maimunaumar09067@gmail.com>
- Greetings in the name of Lord "Mrs. Peninnah Ariel Benaiah" <chukwumaonuigbo1@gmail.com>
- Hi "MRS.SUSAN " <shabangus0778@gmail.com>
- I Can't Do This Without You. Johnson King <postmaster@CDEX04.tianmame.cn>
- PLEASE I NEED YOUR COOPERATION KATE BARON <chibuzoen@gmail.com>
- WINNING NUMBER: W77450T (sent from forged email address)
- Dear Good Friend, "Mr. Chidozie Emekah" <barhamanabinni@gmail.com>
- Hi "MRS.SUSAN " <shabangus0821@gmail.com>
- Project Funding (sent from forged email address)
- Good day, "Mohamed Abdul Ahmed" <info181@test.com>
- Mrs. Olivia Philip "Mrs. Olivia Philip" <mrsoliviaphilip208@gmail.com>
- .....CASH GRANT DONATION FOR YOU WITH LOVE...... "Mr. Azim" <dw75089@yahoo.com>
- Hi "MRS.SUSAN " <shabangus0826@gmail.com>
- FROM PAYMENT VERIFICATION PANEL (sent from forged email address)
- meeting schedule "Eddington" <pai.hum@aboutspringbreak.com>
- MISS LYNDA GREEN UNITED NATION <alhajidauda587@gmail.com>
- URGENT REPLY NEEDED!!! "IMF/WBO" <feeneycharles71@gmail.com>
- Hi "MRS.SUSAN " <shabangus0872@gmail.com>
- MISS LYNDA GREEN MISS LYNDA GREEN <usbank744@gmail.com>
- A CALL FOR YOUR HELP Miss Mary Joshua <maryjoshua3700@gmail.com>
- Dear Beloved Mrs Susan Williams <williamssusan222@gmail.com>
- From The Desk Of Matthew Wyles (sent from forged email address)
- Dear Beloved Mrs Susan Williams <williamssusan444@gmail.com>
- LET US WORK TOGETHER Tony Osegbe <pro.davidauckland@gmail.com>
- ATTN: FUND BENEFICIARY, CENTRAL BANK OF NIGERIA <rejoicenkechi089@gmail.com>
- I await your reply felix@widermail.de
- Kreditangebot sudha@agrotechfpc.org
- =?utf-8?q?Herzlichen_Gl=C3=BCckwunsch?= "Euro Millions" <publicidad@com.py>
- THIS IS YOUR DONATION CODE: [ 0043034] (sent from forged email address)
- my subject wood@inner-mail.com
- =?UTF-8?Q?HERZLICHEN_GL=C3=9CCKWUNSCH_=E2=82=AC1=2C500=2E000... STEFANO PESSINA <philrankine377@gmail.com>
- Hello!!! Mr richard <info@nlb.lk>
- ATTENTION Malcolm Paulsen <promzyosita21@gmail.com>
- Dear, as I informed you about something very important to sh... Sergeant Julia Wanda <test@contaboserver.net>
- Respectfully, (sent from forged email address)
- HELLO---// == "PRRIVATE, FROM ANTHONY" <info@usa.org>
- Please forgive me for stressing you (sent from forged email address)
- Chase Manhattan Bank Payment Approved (sent from forged email address)
- Safe A Soul From Mrs Frevier Kreis Thomas <MrsFrevierThomas@bellair.net>
- (no subject) Hello <ungvathk@gmail.com>
- Greetings to you (sent from forged email address)
- Greetings, I am MR. Mahmoud Abdulla Rustum (sent from forged email address)
- My capital re-investment. "Mrs. Shaidi Hashmatullah" <correo@protege.cll>
- FROM: Mr. Dan Zama Dan Zama <dnzama_42@outlook.com>
- FROM: Mr. Dan Zama Dan Zama <dnzama_56@outlook.com>
- Hello Dear... "Mrs. Susan Buda Karen" <as-karen@dk-gourmet.com>
- Dear Good Friend, "Mr. Chidozie Emekah" <aliahmaduaudu33@gmail.com>
- From The Regional Manager! "Mr. Michael Williams " <mr.michaelwilliams05@gmail.com>
- Re:In respect of your Compensation. (sent from forged email address)
- imf/cpsa/pay-2022.....s (sent from forged email address)
- send your full information at the email genesis mike <onikolasadiat97@gmail.com>
- RE: <dse@docusgn.eu>
- UPDATE TRANSACTION frank williams <frankfunds9@gmail.com>
- Hi "MRS.SUSAN " <shabangus0879@gmail.com>
- Hi (sent from forged email address)
- Dear Friend, // "Jide Owomida, Esq" <info@usa.org>
- SUPPLY OPPORTUNITY IN SOUTH SUDAN, (sent from forged email address)
- The Truth About Your Fund Contact Agent Mary Elvis CAROLYN LANDE <carolynlade1@gmail.com>
- Hi "MRS.SUSAN " <shabangus808@gmail.com>
- Ecitic Bank of China. Ecitic Bank of China <ratchaneekorn_thi@truecorp.co.th>
- Partnership Needed Reply!!! "Dr. David IGE" <info@ansfrid.org>
- Have a Great Day "Benjamin Ashong" <info@habsecurities.com>
- Greetings to you (sent from forged email address)
- Re: Investment opportunity of $100,000,000.00 USD "Mr. Jacob J. Lew" <lawrencelarson121@gmail.com>
- Re: Investment opportunity of $100,000,000.00 USD "Mr. Jacob Lew" <officialumaribrahim001@gmail.com>
- ----CASH GRANT DONATION FOR YOU WITH LOVE----- "Mr. Azim" <dw8504247@outlook.com>
- hello Kristalina Georgieva <kristalina277@gmail.com>
- I CAN REPACKAGE YOUR OLD JOB TO PAY AGAIN... Tony Osegbe <shpfosgate121@gmail.com>
- -I Want You IN This, pls. "Mrs. Agnes Hilary" <mrsagneshil@verizon.net>
- INFO (sent from forged email address)
- hello Kristalina Georgieva <kristalinageorgieva990@gmail.com>
- Get back to me (sent from forged email address)
- COMPENSATION PAYMENT FOR 2022 FISCAL YEAR: MR ANTONIO GUTERRES <muhammadzakiyyuyusuf@gmail.com>
- NATWEST BANK PLC, NATWEST BANK <alphonsusasogwa@gmail.com>
- PURCHASE REQUIRED FOR SHIPPING Mohamed Geoushy <azimportecc@gmail.com>
- From Margaret Dotley (sent from forged email address)
- CONGRATULATIONS!14. (sent from forged email address)
- GOOD NEWS CIVIL LIBERTY ACTIVIST <civilliberty93@gmail.com>
- hello kristalina georgieva <kristalinag928@gmail.com>
- INFO (sent from forged email address)
- Hello0 Miss Zeina <astoundeye036@gmail.com>
- GOOD NEWS CIVIL LIERTY ACTIVIST <activsmissionary@gmail.com>
- URGENT IS VERY NEEDED PLEASE "Mr Saifullah Ahammad." <levyjamshyd202@gmail.com>
- GREETINGS IN JESUS NAME!!! BRENDA JEFFERY <chinyereemodi101@gmail.com>
- GOOD NEWS CIVIL LIBERTY ACTIVIST <devineg28@gmail.com>
- From The Desk Of Matthew Wyles (sent from forged email address)
- Next of kin to my late client. (sent from forged email address)
- Lottery (sent from forged email address)
- 8770858 "9u1Z8hN2" <Email@Email.com>
268 entries -- last updated: 2022-08-27 15:04 UTC
Sender domains:
- 86.trillianpro.com (2)
- aboutspringbreak.com (1), acted.org (1), ansfrid.org (1), arcort.de (1)
- bellair.net (1), beta.trillianpro.com (4), bk.ru (1), bloatware.trillianpro.com (1), bloomweb.com (1), bnk.com (1), bpstaffings.com (1), burnmoney.trillianpro.com (2)
- carmae.com (1), cdex04.tianmame.cn (1), centrum.cz (1), com.py (1), comune.capannori.lu.it (1), contaboserver.net (1), contact.trillianpro.com (3), crap.trillianpro.com (1)
- depotwpf.ru (1), dk-gourmet.com (1), docusgn.eu (1)
- email.com (1), emailitis.com (1), evil.trillianpro.com (2)
- feckless.trillianpro.com (1), fuck.trillianpro.com (2)
- gccwired.com (1), gepco.com.pk (1), gmail.com (84)
- habsecurities.com (1), hoffinger.com (1)
- i-dots.life (1), info.com (1), infokom.net (1), intolerant.trillianpro.com (1)
- junk.trillianpro.com (2)
- kcform.co.kr (1)
- marcafuture.com (1), memphistruck.com (1), montymodel.com (1)
- newapp.sportmeinternational.in (1), nlb.lk (1), noreply.com (1), nowhere.trillianpro.com (2)
- outlook.com (3)
- pageinterworks.com (2), pointless.trillianpro.com (2), protege.cll (2), protonmail.com (1)
- qkstream.com (1)
- sales.trillianpro.com (3), shit.trillianpro.com (3), shithole.trillianpro.com (5), shou.com (1), suck-ass.trillianpro.com (3), suckass.trillianpro.com (4), support.trillianpro.com (2)
- teploseti.energo.kg (1), test.com (1), truecorp.co.th (1), tyrant.trillianpro.com (2)
- uae.net (1), un.org (1), unreliable.trillianpro.com (3), unstable.trillianpro.com (2), usa.org (2), useless.trillianpro.com (2)
- verizon.net (1), vomit.trillianpro.com (2)
- waste-of-money.trillianpro.com (1), whine.trillianpro.com (3), wicked.trillianpro.com (2)
- x.trillianpro.com (1), xxxxxxx.xxx (4)
- yahoo.com (3)
- zafrir.org (1)
Anti-fraud resources:
