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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.
- (no subject) Maria Elisabeth Schaeffler <sanigarba2023@gmail.com>
- GREETINGS, THIS IS VERY URGENT PLEASE Mrs Irene Baguian <musamohamed003@gmail.com>
- Fund Recovery Notice! "Gregory, Zaine" <21zgregory@newrickstonesacademy.org>
- Your Loan Is Ready Consultant Swift Capital Loans Ltd <luxembourg408347@gmail.com>
- BEST REGARDS BARRISTER ROBERT BEGBIE <robertbegbie21@gmail.com>
- YOUR HUMBLE TRUST. (sent from forged email address)
- 9/18/2022 "Shneor(Mrs.)" <igorspiroski@id-press.eu>
- Your Payment Notice46 (sent from forged email address)
- REF/EU/9X80X12/2022/CWS "EURO MILLION" <info@lotto.eu>
- ATTD mrs kristalina georgieva <onielj37janeoniel@gmail.com>
- Bohdana Aleksander from Ukraine BOHDANA ALEKSANDER<bohdanaa604@gmail.com>
- =?UTF-8?B?SGVyemxpY2hlIEdsw7xja3fDvG5zY2hl?= =?UTF-8?Q?Fr=2E_Waldemar_Koz=C5=82owski?= <nuhushuaibubaba@gmail.com>
- LAWFUL BENEFICIARY F B I <rolfbrandonw@gmail.com>
- 10 MILLION USD. DONATION FOR THE LESS PRIVILEGED PERSON "WARREN E. BUFFETT" <ASAufrty45y@optus.com.au>
- REF: 100 % CONFINADO ACREDITADO UBA ATM ENTREGA DE TARJETA V... UBA BANK <gkc039859@gmail.com>
- RE:WINNING NUMBER: W77450T (sent from forged email address)
- Dear Friend, (YOUR ATTENTION IS NEEDED)... (sent from forged email address)
- Re: An-unspent US$58.9M IMF Investment Fund. (sent from forged email address)
- URGENT BUSINESS PROPOSAL. "MRS CLARA MOHAMED" <info@clara.org>
- Re:Info Beloved "Mrs.Karen Franklin" <jenifer@quantumcns.io>
- Donation to Charity "Calvary_ Greetings" <terer@pyaautomotive.com>
- As-salamu Alaykum (sent from forged email address)
- -----CASH GRANT DONATION WITH LOVE FOR YOU------- "Mr. Azim" <dw75089@yahoo.com>
- P r o j e c c t? "A b o u d" <luca.grasso@tin.it>
- Is This A VALID Email Address? "Mr. Dileep Ranjekar" <rod.kemp@r5software.com.au>
- FRM: Mr. Gary Bitz 103a "Gary" <info@hotmail.com>
- Transfer Of Your Fund from Honorable Minister of Finance Rep... (sent from forged email address)
- 2.000.000,00 Euro werden Ihnen gespendet Clay Tousey <msantiago@cetmar.org>
- COOPERATION NEEDED, E-MAIL TODAY. (sent from forged email address)
- ATTENTION PLEASE Mrs Aisha Gaddafi <aishagaddafiaisha20@gmail.com>
- Business Proposal .....65 (sent from forged email address)
- I WAS TOLD TO SEND YOU THIS EMAIL Jordan Nelson <jrn0437@students.fergflor.org>
- DONATION OF 10 MILLION USD. FOR THE LESS PRIVILEGED PERSON "WARREN E. BUFFETT" <SAufrty45y@optus.com.au>
- Good day, (sent from forged email address)
- Good day. (sent from forged email address)
- THIS IS YOUR DONATION CODE: FEB207162 "Mrs. Mavis L. Wanczyk" <giorgio.mainini@izslt.it>
- I need your urgent response! "Mr. Don Baker" <davidray1020@gmail.com>
- IS THIS A VALID EMAIL ADDRESS? "Mr. Dileep Ranjekar" <dan.aryee@grimaldighana.com>
- Compensation Payment Adam Fletcher <lsinfo@letserve.com>
- Your Trust Needed! (sent from forged email address)
- Re: ! REPLY AS SOON AS POSSIBLE ! "Dr John Chan Cho Chark Chairman of Hang Seng Bank Ltd Hong Kong" <thevengefulstork@outlook.com>
- HSBC LONDON (sent from forged email address)
- Notice of Delivery US Postal Service <remote@sevenleaves.net>
- RE: Invoice IN002993 Janie Ian <remote@sevenleaves.net>
- YOUR REPLY (URGENT.... (sent from forged email address)
- P r o j e c c t? "A b o u d" <matteobini84@tim.it>
- DEBT RECOVERY COMMITTEE Mr Desmond Edward <davlowu1@gmail.com>
- Congratulation, the payment of your $5.5million USD has been... (sent from forged email address)
- Contact Me As Soon As Possible. Abba Ghali <abbaghali2@gmail.com>
- =?UTF-8?B?RG9uYXppb25lIOKCrCAyLjUwMC4wMDAsMDA=?= Stefano Pessina <rabibabaliman2018@gmail.com>
- TELEGRAPHIC TRANSFER NOTICE.!!! "BANK OF AMERICA NY" <test@it4u.net>
- Contact Me As Soon As Possible. Abba Ghali <ghali.abba2@gmail.com>
- CONTACT THE RIGHT OFFICE FOR YOUR FUND U.S Treasury Department's Office<info@unitednations.org>
- (no subject) "Mrs. Roes John" <40006957@parisnanterre.fr>
- Order Justin Nguyen<aquamarine@getnada.com>
- Attention Dear Beneficiary WESTERN UNION OFFICE <obij9821@gmail.com>
- Your ATM CARD is still in our custody DHL Express <dhle7487@gmail.com>
- Attention Fund Beneficiary, Morgan Stanley bank <wwwjpmorganbank54@gmail.com>
- Attention Sir (sent from forged email address)
- URGENT PAYMENT NOTIFICATION !! (sent from forged email address)
- THAILAND INTERNET LOTTERY CONGRATULATIONS! YOUR E-MAIL WON U... "Mr, Shompoo Prachapor" <support@kazama-foto.com>
- GET BACK SOON ISA INUWA <isainuwa22@gmail.com>
- Hello (sent from forged email address)
- Attention: Funds Beneficiary, John Henry <policevan77@gmail.com>
- Chase Manhattan Bank Payment Approved. (sent from forged email address)
- Good Day, Lester Patrick Anderson <info@talia.org>
- THIS IS YOUR DONATION CODE: FEB207162 (sent from abused email account)
- loan offer manager@joolashop.com
- Transfer Funds of $100Million (sent from abused email account)
- Attention Dear Beneficiary WESTERN UNION OFFICE <ekenemmanko@gmail.com>
- Good Dear. "Mrs.Talia Adisa Daniel" <info@Talia.org>
- GEWINNMITTEILUNG! VON 850.000 € (sent from forged email address)
- (no subject) Lisa Robinson <jzsandoval@uc.cl>
- ATTENTION Hailstone Cassandra <hailstonecassandra@gmail.com>
- HAVE YOU RECEIVED YOUR MONEY??? "Mr. X" <xx@yy>
- Subject: LETTER OF ASSISTANCE FROM NEDBANK OF SOUTH AFRICA (sent from forged email address)
- May the peace of God be with you 11 "Mrs. Stephanie Smith" <xx@ohpan.com>
- Peace be upon you, Miss Elodine Warlord Ibrahim <misselodinewarlordibrahim@gmail.com>
- Get back to me !!! (sent from forged email address)
- Dear Friend "MR. ADDO WILLIAM" <officeoram000@gmail.com>
- Weill Cornell Medical Associates. "Dr. Frederick Reif." <drfrederick@health.com>
- China's new energy electric Car internationalization,industr... Mr.Wang <ssss57777@163.com>
- GOOD DAY TO YOU, ... (sent from forged email address)
- Hello, DR JOHN OBU <mschris123458@gmail.com>
- China new energy electric vehicle se internacionaliza, la ca... Mr.Wang <milly126@shou.com>
- Why the change of your account now? (sent from forged email address)
- Greetings, "Mr. Brian Heyward" <lsinfo@letserve.com>
- Re: Payment (sent from forged email address)
- I WAS TOLD TO SEND YOU THIS EMAIL KELVIN RIVAS <krivas033@mymail.lausd.net>
- Your Compensation! "Precious Mpho" <info@vaiseshika.com>
- Greetings, Barrister Anusuya Kumaran <lsinfo@letserve.com>
- ATM CARD DELIVERY. "Michael Boehly" <troym6715@gmail.com>
- From The Desk Of Matthew Wyles (sent from forged email address)
- URGENT REPLY.. (sent from forged email address)
- {Clearing House]s (sent from forged email address)
- Re: New Cargo Aircraft/Charter Availability On Our [B747 & M... "Kevin Macmillan | Sales & Marketing<kevin.macmillan@westernglobal-airlines.com>" <kevin.macmilIan@westernglobal-airlines.com >
- FedEx Express Service Richmond -Virginia. FedEx Express Service <nickbecerra3@gmail.com>
- =?UTF-8?Q?UZNEJTE_PROS=C3=8DM_SV=C5=AEJ_DAR=2C_MOJE_SRDCE_SI... Deborah Berschbach <nigeriacustomdeliveryoffice@gmail.com>
- Greetings Beloved (sent from forged email address)
- SMTP Deal =?UTF-8?B?6YKu5Lu25pyN5Yqh?= <no-reply@serverinc.com>
- RE:WINNING NUMBER: W77450T (sent from forged email address)
- UK LOTTERY PROGRAM 92 "Mrs. Elizabeth Allen. (Secretary)" <mrselizabethall752@gmail.com>
- Next of kin to my late client. (sent from forged email address)
- UNITED NATIONS COMPENSATION UNIT,IN AFFILIATION WITH WORLD BANK "Secretary-General Ant? Nio Guterres" <mail@iesa.com>
- YOUR BANK DRAFT CHEQUE IS READY PLEASE CONTACT MY SECRETARY NOW (sent from forged email address)
- CONGRATULATIONS !!! "Rev Nathan Heckman" <notify@uknationallottery.com>
- ATTENTION Richard Angelilli <usmanaleeyumohammed12@gmail.com>
- Your Abandoned Package For Delivery "Mr. Edward DAVID" <marcusedgar517@gmail.com>
- =?UTF-8?Q?UZNEJTE_PROS=C3=8DM_SV=C5=AEJ_DAR=2C_MOJE_SRDCE_SI... Deborah Berschbach <suzansuzanwhite1@gmail.com>
- Do not take this message as a junk message. (sent from forged email address)
- DEAR SIR (sent from forged email address)
- Greetings Friend Mrs Peninnah <boy823780@gmail.com>
- INFO <info@zumba-tine.de>
- Attention chris anthony <ddavidmark48@gmail.com>
- QUICK AUDIENCE Williams Bruce <aumar1899@gmail.com>
- Re: Can I trust you.. "Frank Cole" <frankc12@hotmail.com>
- As-salamu Alaykum "Ms. Reema Mohammed" <mariamreemamohammed2000@gmail.com>
- Dear Friend, (sent from forged email address)
- Waiting. "Mr. Robert Goode" <notice@imf.org>
- DONATION Maria Elisabeth Schaeffler <ugwebuikeanthonia@gmail.com>
- Your Compensation Fund of US$10.5M (sent from forged email address)
- 10 MILLION USD. FOR THE LESS PRIVILEGED PERSON "WARREN E. BUFFETT" <ASKber3b533fwe34@optus.com.au>
- CHRISTLICHES GEWINNEN BENACHRICHTIGUNG (sent from forged email address)
- Yours sincerely, (sent from forged email address)
- DONATION Maria Elisabeth Schaeffler <ositachukwujekwu1@gmail.com>
- Hello "Ms. Kristalina Georgieva" <cbn24infounit@gmail.com>
- DONATION Maria Elisabeth Schaeffler <duchex4us@gmail.com>
- Email update ALEX JACOBSON <alexjacobson4050@gmail.com>
- [Info] WINNER Sun Sep 18 =?utf-8?Q?Euro-Million=C2=A0Lottery?= <noreply@stcbk.com>
- Your funds are ready. Mr GomezIan Waterfield <mrichardfreeman26@gmail.com>
- Re: Business Proposal .. "Mrs. Reem E. Al-Hashimi" <swcho@jettech.co.kr>
- Greetings in the name of the LORD Almighty "Mrs Rubby Johnson" <rubbyjohnson5@gmail.com>
- THIS IS MRS JILL BIDEN RESPOND BACK TO ME "I'M Mrs. Jill Biden" <sibendamwolhojohn@gmail.com>
- Inquiry Wanshan Chang <ericotradecop@gmail.com>
- GEWINNBENACHRICHTIGUNG! 08/22. (sent from forged email address)
- Charity Donation (sent from forged email address)
- Respectfully ..... "Dr.Ken Obiorah" <accdeptfedminofagricnig1@gmail.com>
- From The Desk Of Matthew Wyles (sent from forged email address)
- I request your approval (sent from forged email address)
- INFO (sent from forged email address)
- FINAL WINNING NOTIFICATION UK national lottery <info@nationalottery.co.uk>
- Thank You.. (sent from forged email address)
- =?utf-8?q?Don_de_=E2=82=AC2_000_000=2C00?= crulli@mintur.gob.ve
- CHARITY DONATION, Mrs Carlsen Monika <carlsen.monika@gmail.com>
- Please read carefully, DR RHAMA HASSAN <gystwusiriabasedmilitary@gmail.com>
- RE-IMMEDIATE PAYMENT NOTIFICATION BENEFICIARY Simons Jean-Paul <lsanusioffce@gmail.com>
- Dear Beneficiary "Ms. Elizabeth M. Allen" <info@tfap.com>
- We apologize for the delayed (sent from forged email address)
- RE-IMMEDIATE PAYMENT NOTIFICATION BENEFICIARY Simons Jean-Paul <jeffreyzandaloffice@gmail.com>
- COLLECTION OF E-WASTE. "Kaysetters Recycling (PTY) LTD" <kaysettersrecycling@gmail.com>
- Dear Beneficiary Dr Louis Alexander <mrskristalinag692@gmail.com>
- Hello/Urgent (sent from forged email address)
- Hello/Urgent "Mr.Frank Emeka" <admin@keel.com.tw>
- Can i trust you? Miss Ella Gabriel <kirandacharles1@gmail.com>
- Can i trust you? Miss Ella Gabriel <ahimbisibwejack@gmail.com>
- URGENT REPLY NEEDED. "Mr. Abubarka sodik ouadrago." <carln5173@gmail.com>
- Good day to you, "Esq. Saduki Ali" <isabellelagace5@gmail.com>
- Hi <remote@sevenleaves.net>
- Hi zhao@cmonoc.cn
- Gratulujeme Mavis Wanczyk <bryanrevell42@gmail.com>
- HOW DO WE GO ABOUT THIS,WHAT DO YOU THINK Ann-Lorien Claudia <ayoubayakou80@gmail.com>
- Re: Await Your Quick Response. Miller <mirek222mail@gmail.com>
- I await your swift response Mr.Juan C Morales <jpinto@pentegra.com>
- RE: Your ATM Credit Card $5,000.000.00 Million Dollars "Mr. Richard Franklin" <shumpei@pnsnet.co.jp>
- KIND ATTENTION (sent from forged email address)
- Greetings..........please reply (sent from forged email address)
- =?utf-8?Q?Herzliche_Gl=C3=BCckw=C3=BCnsche!!!?= (sent from abused email account)
- HELLO! DEAR! GOOD NEWS TO YOU LARRY GORDON <onilumicah99@gmail.com>
- Business Proposal...4.4.4 "Dr.Ken Obiorah" <accdeptfedminofagricnig6@gmail.com>
- INFO (sent from forged email address)
- =?utf-8?q?Proverbs_19=3A17_=28NIV=29=E2=80=9CWhoever_is_kind... "Mrs. Margaret Bennett"<tonypatel@patelforgeorgia.com>
- Greetings Mrs Patricia Santos <cupminghetti.b1@mail.aslbenevento1.it>
- TO WHOM IT MAY CONCERN!!! "Edward Hamilton" <edwardhhgeyqq1552@optus.com.au>
- UK LOTTERY PROGRAM 92 (sent from forged email address)
- Dear Friend, (YOUR ATTENTION IS NEEDED). (sent from forged email address)
- Dear Google User "Google Claims" <jenifer@quantumcns.io>
- Good Morning "Anna S. William" <walioutidjani3@gmail.com>
- how do we go about this,what do you think Ann-Lorien Claudia <tourelacinan20@gmail.com>
- CONTRACT SUPPLY OFFER "James Coleman" <anup@iuac.res.in>
- Urgent Last Notification!!!46 (sent from forged email address)
- DEAR BELOVED "MRS. JOAN GATES" <annawaltonn@googlemail.com>
- Dear Friend, "Dr. Samuel Hoggs" <t.hirabayashi@minamifuji.com>
- Re: Dear Winner Mr Richard Wahl <debtmanagement387@gmail.com>
- =?utf-8?Q?An_youbb_=C3=BCbertragen?= "Mr. Tanate" <hendra.ishak@gorontaloprov.go.id>
- DEAR BENEFICIARY "Mrs Mary Hampton" <ankurtyagi@tag11softech.com>
- Re.With warm hearts I offer my friendship and my greetings "Mrs. Mai Hynoi" <johnru@hotmail.com>
- YOUR UNCLAIMED PAYMENT.REF.AD00785 (sent from forged email address)
- From Matthew////// (sent from forged email address)
290 entries -- last updated: 2022-09-18 15:02 UTC
Sender domains:
- 163.com (1)
- a-q-f-mail.com (1), amoebalame.trillianpro.com (1), assholes.trillianpro.com (1), asspirates.trillianpro.com (4)
- beta.trillianpro.com (4), bitches.trillianpro.com (5), blackbox.trillianpro.com (2), bleed-to-death.trillianpro.com (2), bloatware.trillianpro.com (2), bloomweb.com (1), burnmoney.trillianpro.com (2), buschools.com (2)
- cetmar.org (1), clara.org (1), contact.trillianpro.com (3), crash.trillianpro.com (1)
- evil.trillianpro.com (2)
- feckless.trillianpro.com (2), fuck.trillianpro.com (5)
- getnada.com (1), gmail.com (66), go.trillianpro.com (1), googlemail.com (1), gorontaloprov.go.id (1), grimaldighana.com (1)
- health.com (1), hotmail.com (3)
- id-press.eu (1), iesa.com (1), imf.org (1), intolerant.trillianpro.com (3), it4u.net (1), iuac.res.in (1), izslt.it (1)
- jettech.co.kr (1), junk.trillianpro.com (2)
- kazama-foto.com (1), keel.com.tw (1)
- letserve.com (3), lotto.eu (1)
- mail.aslbenevento1.it (1), minamifuji.com (1), mymail.lausd.net (1)
- nationalottery.co.uk (1), newrickstonesacademy.org (1), nofags.trillianpro.com (2), nowhere.trillianpro.com (1)
- ohpan.com (1), olives.com (2), optus.com.au (4), outlook.com (1)
- pageinterworks.com (2), parisnanterre.fr (1), patelforgeorgia.com (1), pentegra.com (1), pnsnet.co.jp (1), pointless.trillianpro.com (2), primerib.jp (1), pyaautomotive.com (1)
- qkstream.com (1), quantumcns.io (2)
- r5software.com.au (1), refund.trillianpro.com (2), regret.trillianpro.com (1), resun.com (1)
- serverinc.com (1), sevenleaves.net (3), shit.trillianpro.com (2), shithole.trillianpro.com (3), shou.com (1), stcbk.com (1), students.fergflor.org (1), suckass.trillianpro.com (6)
- tag11softech.com (1), talia.org (2), tfap.com (1), thecadgroup.com (1), tim.it (1), tin.it (1), tyrant.trillianpro.com (1)
- uc.cl (1), uknationallottery.com (1), unitednations.org (1), unpentant.trillianpro.com (1), unreliable.trillianpro.com (4), unstable.trillianpro.com (4)
- vaiseshika.com (1), vomit.trillianpro.com (2)
- w3.trillianpro.com (3), waste-of-money.trillianpro.com (2), westernglobal-airlines.com (1), whine.trillianpro.com (2), wicked.trillianpro.com (3)
- x.trillianpro.com (1), xxxxxxx.xxx (2)
- yahoo.com (1), yy (1)
- zumba-tine.de (1)
Anti-fraud resources:
