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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.
- Business Proposal ... (sent from forged email address)
- Business Proposal ... (sent from forged email address)
- DEAR Beloved, 1= (sent from forged email address)
- WIRE TRANSFER?? (sent from forged email address)
- We Await Your Urgent Reply (sent from forged email address)
- CHARITY DONATION FROM PRINCE ALWALEED BIN TALAL. "Prince Alwaleed Bin Talal"<test@comstar.ru>
- CONGRATULATIONS YOUR E-MAIL WON $750 000 CONTACT US: (sent from forged email address)
- Good day. (sent from forged email address)
- GOOD DAY TO YOU, (sent from forged email address)
- LOTTERY BONANZA "Nural Abdul" <nural.abd31142@gmail.com>
- =?utf-8?q?CONGRATULATION_=E2=82=AC1=2C000=2E000=2C00_HAS_BEE... PESSINA<stefano@info.com>
- Von Alice Martin. Alice Martin <sha.dom@iranichat.com>
- my subject cgarciam@fundacionhomi.org.co
- Proposition Letter "Stanley Howard" <jkchoi@onsemedical.co.kr>
- Respectfully .....2 "Dr.Ken Obiorah" <accdeptfedminofagricnig1@gmail.com>
- I Have A Donation For You josie wilson <qetkchry@gmail.com>
- Get back to me as soon as you can. "Mr. Wally Adeyemo" <info@usa.org>
- Re: Soft Loan For Funding Your Business "Gregory, Zaine" <21zgregory@newrickstonesacademy.org>
- Get back to me as soon as you can "Mr. Wally Adeyemo" <info@hkbn.net>
- GOOD DAY TO YOU, (sent from forged email address)
- Please confirm if you received this email Susan Shaba <ssusann547g@gmail.com>
- Dear Friend, (sent from forged email address)
- If you are willing to handle this project Aisha Gaddafi <bobolotom79@gmail.com>
- Please confirm if you received this email Susan Shaba <susanshaba877@gmail.com>
- Your Fund Has Approved, "From International Monetary Fund," <ambassadorofficea@gmail.com>
- Your Inheritance Fund "Barri.Jonathan Nwachinemelu" <info@law.org>
- GOD BLESS YOU Aidakistenmacher "Mrs. Shirley Perez Fosgate" <test@28links.com.hk>
- GOOD DAY TO YOU, "Mrs. Bethanie Lee" <helenhrkimb@shawbiz.ca>
- I am (Mr. Fanto Mirror) resumed work last 3 days DHL AGENCY BF <hassanibrahimchafe@gmail.com>
- International business development Dr Samuel <kwideman@koniag.com>
- I WANT YOU TO BE THE REPRESENTATIVE.AUE.148 (sent from forged email address)
- Re: The Russia Federation Sanctions. (sent from forged email address)
- "Hello, How are you" "W. Tung" <info@ccm.com.cn>
- DEAD OR ALIVE ? CHINA CITIC BANK <zlauchreplase@gmail.com>
- =?UTF-8?B?SGVyemxpY2hlIEdsw7xja3fDvG5zY2hl?= Mavis Wanczyk <ojoabdullahi2121@gmail.com>
- URGENT MESSAGE Mrs Anna Willfre <andymee206@gmail.com>
- =?UTF-8?B?SGVyemxpY2hlIEdsw7xja3fDvG5zY2hl?= Mavis Wanczyk <margaretagu.1990@gmail.com>
- Puhelinvahvistus vaaditaan "Aktia" <info@aktia.fi>
- Implementation Committee. Thabo Mothibi <joseppicn@gmail.com>
- SHIPMENT OF TRUNK BOXES "Mr. David Brown" <info@actuality.com.au>
- CONGRATULATION, You have won the Lottery...18 "YOU HAVE WON" <headoficecentre0210@gmail.com>
- GOOD DAY TO YOU, Bethanie Lee <dispatch@minneapolisparks.org>
- HELLO LUCKY BENEFICIARY Mr daniel gilbert <jayden.william675@gmail.com>
- [SPAM] North Carolina(MEGA MILLIONS) "LotteryUSA" <chairman@kmt.org.tw>
- Ruddick Lana (sent from forged email address)
- =?utf-8?q?CONGRATULATION_=E2=82=AC1=2C000=2E000=2C00_HAS_BEE... Stefano< luntas1000@outlook.com>
- HELLO !!! (sent from forged email address)
- (no subject) "Ubakam Umuahia." <xxlamrance0@gmail.com>
- respond back read "Mr. mohd" <suppo@tedata.net>
- *****SPAM***** Dearest Beloved One in The Lord (sent from forged email address)
- Aufmerksamkeit! Aufmerksamkeit!! Aufmerksamkeit!!! "Mr. Gascon" <esther@usefulaso.com>
- URGENT REPLY NEEDED (sent from forged email address)
- Central Bank of Nigeria Central Bank of Nigeria <kwamandemngohol@gmail.com>
- DONATION 09/23/22 (sent from forged email address)
- Good day. (sent from forged email address)
- INVESTMENT (sent from forged email address)
- Relief PaymentFunds "Qatar Foundation" <info@werner-works.de>
- =?UTF-8?B?SGVyemxpY2hlIEdsw7xja3fDvG5zY2hl?= Mavis Wanczyk <sahidaibrahim965@gmail.com>
- (no subject) Azim Premji <abbasani781@gmail.com>
- THIS IS YOUR DONATION CODE: [0043034] "Mr. Richard Wahl" <info@megalottery.net>
- Ref.No. "Gate"<support@ozotrading.com>
- US DEPARTMENT OF STATE Brian Shukan <offiles1@gmail.com>
- re UNITED NATIONS COMPENSATION COMMISION <muregi2019@gmail.com>
- Mrs. Berenice "Mrs. Berenice" <berenicelouise79@gmail.com>
- FINAL WINNING NOTIFICATION UK national lottery <info@nationalottery.co.uk>
- (no subject) UNITED NATIONS COMPENSATION COMMISION <hadizatbadeggi@gmail.com>
- Trust Loan and Project Funding (sent from forged email address)
- Re:- £ 2, 500, 000 GBP ! ! ! (sent from forged email address)
- Greetings Important Notice. (sent from forged email address)
- Contac Us for Loan and Project (sent from forged email address)
- (no subject) UNITED NATIONS COMPENSATION COMMISION <saheedakinpelu88@gmail.com>
- (no subject) UNITED NATIONS COMPENSATION COMMISION <ikesbay4r@gmail.com>
- Get back to me "Mr. Wally Adeyemo" < <">"@mail.ecsupport.com.hk>
- =?UTF-8?B?UmU6IE1hc2hhbGF0IEJ1c2luZXNzIEZ1bmRpbmcgLyBGaW5hbm... Mashalat Capital F.<mymashalat.com@mx0240c.talkfinmeet.com>
- Oil Business Partnership! "Reem"<jochen.pohl@easterngraphics.com>
- FOR YOUR ATTENTION !!! (sent from forged email address)
- [Info] WINNER Fri Sep 23 EURO-MILLIONS LOTTERY <noreply@stcbk.com>
- COVID 19 Compensation Fund (sent from forged email address)
- =?utf-8?b?RG9icmEgd2lhZG9tb8WbxIc=?= "Google Team" <esther@usefulaso.com>
- =?utf-8?q?CONGRATULATION_=E2=82=AC1=2C000=2E000=2C00_HAS_BEE... PESSINA< luntas1000@outlook.com>
- Re:Confirm. (sent from forged email address)
- =?utf-8?q?F=C3=BCr_Ihre_Information?= Jose A. Veloso <josearnullfoaveloso@yandex.com>
- my subject admin@timesheet.co.in
- U.S. INTERPOL Washington DC (Urgent Information) "Michael A. Hughes" <administrator@doctorsacademy.org>
- hey Jessica Antonio <antoniojessica813@gmail.com>
- URGENT "MR. MAKE JONES" <mr.bernaldeke1@gmail.com>
- =?utf-8?q?N=C3=A4chster_Angeh=C3=B6riger?= <""@compart.com.br>
- GREETINGS IN JESUS NAME !!! "Mrs. Jessica Jeffrey" <abdulbakiadamuklg@gmail.com>
- REPLY URGENTLY Aisha Gadaffi <draishagadaffi0@gmail.com>
- My Beloved in Christ, "MRS Maureen A. Greaves" <janetlouise12yellen@gmail.com>
- From The Regional Manager! "Mr. Michael Williams" <mw0175250@gmail.com>
- DID YOU SEND HER TO CLAIM YOUR FUNDS?. (sent from forged email address)
- MY INTENT!!! (sent from forged email address)
- Lottery (sent from forged email address)
- Congratulation Thomas Yi <mondayamos001@gmail.com>
- ----CASH GRANT D0NATION FOR YOU WITH LOVE------ "Mr. Azim" <kevcrt231@gmail.com>
- Is this email still valid? "The Douglas Foundations" <upload@luopan.com>
- I HAVE A DONATION FOR YOU: "Manuel Franco" <dcto2dcinsp.grp9.chn1@ctd.tn.gov.in>
- THIS IS YOUR DONATION CODE: FEB207162 "Mrs. Mavis L. Wanczyk" <erminio.pace@izslt.it>
- APPEAL FROM THE RED CROSS SOCIETY Red Cross Society Rescue Mission <sonajoseph204@gmail.com>
- Hi "MRS.SUSAN " <shabangus0816@gmail.com>
- Hello dear, Catherine Afred <catherineafred002@gmail.com>
- =?utf-8?Q?pr=C3=A1zdna_bankomatov=C3=A1_karta?= Blank Atm Card <agm_cad@icb.gov.bd>
- Important Notice "Mrs.Kristalina Georgievau" <08yt9094647h4drdf@optus.com.au>
- GET BACK TO ME IMMEDIATELY Mark Allen <allenmark177@gmail.com>
- International Monetary Fund "I.M.F" <azeezkadupe@gmail.com>
- U.S DEPARTMENT OF TREASURY frank godwin <veroakporo@gmail.com>
- Re "Thomas Yi" <catchall@speedway.com.pe>
- Hi "MRS.SUSAN " <shabangus0820@gmail.com>
- BMW LOTTERY DEPARTMENT NOTICE (sent from forged email address)
- Mr Eric thomes, INSPECTION OFFICER your fund is ready <ateboterna@gmail.com>
- Hi "MRS.SUSAN " <shabangus0821@gmail.com>
- CRUDE OIL DEAL "Engr. Mario Martinez National Petroleum Agency" <annecarinetanum7@gmail.com>
- VERIFICATION AND APPROVAL OF YOUR PAYMENT FROM UN COMPENSATIONS "UN Compensation"<info@central-int.com>
- Hi "MRS.SUSAN " <shabangus0822@gmail.com>
- LOOKING FOWARD TO YOUR RESPOND. Mrs Aisha Gaddafi <aishagaddafiaisha20@gmail.com>
- stay safe please dpo@darharnq.com
- Do get in touch "Jon" <09884949@msn.co.za>
- Your Abandoned Fund at King Shaka International Airport Durb... (sent from forged email address)
- ATTN: Beneficiary (sent from forged email address)
- Hi "MRS.SUSAN " <shabangus0824@gmail.com>
- Greetings (sent from forged email address)
- I WANT YOU TO BE THE REPRESENTATIVE.AUE.222 "Mr. Peter Alexandra" <petera@pbmin.com>
- RE: Re: FINALLY YOUR PAYMENT AND FUND IS RELEASED. "RHODA RODRIGUEZ" <info@netconsa.de>
- Re: FINAL NOTICE: YOU ARE AMONG THE FOREIGN CONTRACTORS FOR ... "GLOBAL FOREIGNERS AND CONTRACTORS SETTLEMENT CENTRE" <info@ziring.com>
- URGENT REPLY NEEDED (sent from forged email address)
- Re: BUSINESS INVESTMENT "James Malcolm" <jamesmalcolm210@aol.com>
- Attn Dear Beneficiary: "DR.FRANK KELLY" <bhcommision101@gmail.com>
- Overdue Funds Transfer Approval Khaleed Ibrahim <hamzakhgg3@gmail.com>
- Greetings Dear Friend, Althea Henkel <lumnrbksaeu@gmail.com>
- *****SPAM***** Yours sincerely, (sent from forged email address)
- Re: your response needed Elizabeth Graham <support@arabsea.testingweblink.com>
- Halo...... Adelen Fofana <office@metrolan.ch>
- Good morning, beloved Elon Musk <antifraudofficeincairo@gmail.com>
- Hi "MRS.SUSAN " <shabangus0827@gmail.com>
- COMPENSATION FUNDS PAYMENT ORDER T "JULIO FRENK"<test@comstar.ru>
- Attention Please!!! "mr: jerome powell" <goldownerreceiver44hours44@gmail.com>
- Hi "MRS.SUSAN " <shabangus08707@gmail.com>
- URGENT REPLY NEEDED (sent from forged email address)
- RESPOND QUICKLY IMF PAYMENT <okeytexmbachu@gmail.com>
- Barrister Mr.Bruce Johnson Williams, Tele:..+22969457855. Mrs Shalla Bruce <europeancoordinator01@gmail.com>
- Please read carefully Tarkan <exc08@alrijne.nl>
- Do you need a loan eumsomprep <koffimensah29@gmail.com>
- My name is Nickolas Kaufman... (sent from forged email address)
- Re: Your Abandoned Package For Delivery! "Mr. Scott Richard" <EXC08@alrijne.nl>
- Oil Contract "Saudi Aramco Crude Oil Company"<felix@wideramail.de>
- Hi zhao@cmonoc.cn
- Hello dear, "Mr.Richard Wahl" <aleeyu08068@gmail.com>
- Central Intelligence Agency "MR. KOBUA LEE" <sumpoyo70@polri.go.id>
- Spende von 3.500.000,00 USD Hussain Mostafa <hussainmostafa648@gmail.com>
- RE: ARE YOU DEAD OR ALIVE??? (sent from forged email address)
- Kaerlek ser inte paa varandra utan ser tillsammans i samma r... 2012940196@ins.am
- Attention Sir (sent from forged email address)
- (no subject) "J.MARIC" <oriabest81@gmail.com>
- Soft Loan Project Financing. (sent from forged email address)
- ...profit oriented Investment! "Colin Ellard" <kennethlawson59@gmail.com>
- Good day to you sir. "Dr.Kofi Koduah" <hondanny22@gmail.com>
- ATTENTION DEAR BENEFICIARY! Johnson Moris <sameenmuhammad116@gmail.com>
- Partnership Davis Jesse<info@cooperlegal.com>
- Dear Friend, Aisha Al-Qaddafi <aisha.gdaff21@gmail.com>
- GREETING "Engr. Adewale Bright" <bu64175@gmail.com>
- Haz crecer tu empresa Licitando "TECNOMARKETING" <noreply@gmail.com>
- Gooday my beloved, "Mrs.Jackie Grayson" <jackiegrayson08@gmail.com>
- Your urgent respond is needed "Capt Anthony John" <vfJEEYRYEhjy@optus.com.au>
- DOBAR DAN "Mrs. Kristalina Georgieva" <manuellajoseph139@gmail.com>
- THIS IS YOUR DONATION CODE: [COV-0027065] Agent <firejim824@gmail.com>
- WINNING NOTIFICATION. (sent from forged email address)
- THIS IS YOUR DONATION CODE: [COV-0027065] Agent <adebayoadetutu047@gmail.com>
- GOOD NEWS Yahaya Nda Muhammed <muhammedyahayanda@gmail.com>
- WARREN BUFFET DONATION REMINDER "WARREN B. FOUNDATION"<nv_cuong@wkks.com.sg>
- I NEED YOUR ASSISTANCE PLEASE. "MR. JAMES AKUNKEM" <debtsmanagementoffice111@gmail.com>
- Re:Beloved "Mrs.Karen Franklin" <jenifer@quantumcns.io>
- WESTERN UNION PAYMENT HEADQUARTER WESTERN UNION OFFICE <westernunionoffice152@gmail.com>
- Fund Payment "Michael Boehly" <troym6715@gmail.com>
- FROM JOHN GEOFFREY John Geoffrey <bachirouabdou222@gmail.com>
- Re : Dear Honest Partner Firstbankofnigeria@info.org
- Welcome to KBC Group N.V KBC Bank <fataioseni27@gmail.com>
- From: Mrs. Leah Rose Apao "Mrs. Leah Rose Apao" <hassanwilliams533@gmail.com>
- Greetings "Timothy Loh" <gcambur@copyprint.com.ar>
- RE:PERSONALLY FOR YOU ! yama@primerib.jp
- Business Proposal Sabah Waleed<abdullahsabahwaleed@gmail.com>
- Head uudised solomon abigell <solomonabigell@gmail.com>
- Spende Spende <aishayunusa459@gmail.com>
- HELLO Hannah Alex <hannah.aalex1@gmail.com>
- Re:Info Beloved "Mrs.Karen Franklin" <hrendon@funvisis.gob.ve>
- YOUR URGENT ATTENTION NEEDED c3 (sent from forged email address)
- CAN I TRUST YOU? IF YES YOUR URGENT REPLY IS NEEDED! "Abdelrahman Hammoud"<yhkim@ytstar.co.kr>
- Please confirm if you received this email "Mrs. Susan" <agneshilary001@gmail.com>
- Urgent Reply Is NEEDED (sent from forged email address)
- Relief Fund Payment Notice ! (sent from forged email address)
- Good News to your abandon consignment trunk Box "MR.HECTOR ROODY" <mr.hectorroody@gmail.com>
- FAIR DEAL "Mr.James Gomez" <favoronyesom@gmail.com>
- RE..HELLO. Ubakam Umuahia <lawrencenasarh63@gmail.com>
- URGENT RESPONSE NEEDED, I AM MS. OH KYUNG MIN. "Ms. Oh Kyung Min" <mr.suriyachai@gmail.com>
- FAIR DEAL "Mr.James Gomez" <bradleynewton1256@gmail.com>
- From Mrs. Susan Shabangu "Mrs. Susan" <drgoodmananderson4@gmail.com>
- WARNING!! (sent from forged email address)
- Hello Dear Bernardo Mariano Jr <albertpedro220@gmail.com>
- Hi Warren Buffet <ubabank385@gmail.com>
- Congratulations! Daniel Ahote <hussainimalam244@gmail.com>
- I request your approval contact@anpt.dz
- Hi "MRS.SUSAN " <shabangus171@gmail.com>
- =?UTF-8?B?SGVyemxpY2hlIEdsw7xja3fDvG5zY2hl?= Mavis Wanczyk <odeyferdinand3@gmail.com>
- HELLO "Hannah.Alex" <hannah.aalex1@gmail.com>
- Mr.Williams Kone Williams Kone <selmabachirr@gmail.com>
- Hello/Urgent (sent from forged email address)
- INVESTMENT "Elena Yokov Grybov" <bob@vdmltd.com>
- Dear Email Owner , "Mr.Jamie Dimon," <chiefethelmcguire285@gmail.com>
- RE: SUPPLY OPPORTUNITY IN SOUTH SUDAN, (sent from forged email address)
474 entries -- last updated: 2022-09-24 15:08 UTC
Sender domains:
- 28links.com.hk (1)
- actuality.com.au (1), aktia.fi (1), alrijne.nl (2), aol.com (1), arabsea.testingweblink.com (1), assholes.trillianpro.com (1), asspirates.trillianpro.com (5)
- bereznicki.com (1), beta.trillianpro.com (6), bitches.trillianpro.com (3), blackbox.trillianpro.com (2), bleed-to-death.trillianpro.com (3), bloatware.trillianpro.com (1), bloomweb.com (2), burnmoney.trillianpro.com (3), buschools.com (3)
- canacomp.com (1), ccm.com.cn (1), central-int.com (1), compart.com.br (1), comstar.ru (2), contact.trillianpro.com (1), cookwareinc.net (1), cooperlegal.com (1), copyprint.com.ar (1), cryits.trillianpro.com (1), ctd.tn.gov.in (1)
- doctorsacademy.org (1)
- easterngraphics.com (1), emailitis.com (1), evil.trillianpro.com (3)
- fuck.trillianpro.com (1), funvisis.gob.ve (1)
- gccwired.com (1), gki.com (1), gmail.com (96)
- hkbn.net (1), hoffinger.com (1), home.sk (1)
- icb.gov.bd (1), info.com (1), intolerant.trillianpro.com (2), iranichat.com (1), izslt.it (1)
- junk.trillianpro.com (2)
- kmt.org.tw (1), koniag.com (1)
- law.org (1), luopan.com (1)
- mailbox.com (1), megalottery.net (1), metrolan.ch (1), minneapolisparks.org (1), minoc.com (2), monomedia.net (1), msn.co.za (1), mx0240c.talkfinmeet.com (1)
- nationalottery.co.uk (1), net-qp.com (1), netconsa.de (1), newrickstonesacademy.org (1), nowhere.trillianpro.com (2)
- olives.com (1), onsemedical.co.kr (1), optus.com.au (2), outlook.com (2), ozotrading.com (1)
- pageinterworks.com (2), pbmin.com (1), pointless.trillianpro.com (1), polri.go.id (1)
- qkstream.com (3), quantumcns.io (1)
- refund.trillianpro.com (2), regret.trillianpro.com (1), ripak.com (1)
- shawbiz.ca (1), shit.trillianpro.com (2), shithole.trillianpro.com (5), speedway.com.pe (1), stcbk.com (1), suckass.trillianpro.com (5), support.trillianpro.com (2), sweetandsassy.com (1)
- tedata.net (1), thecadgroup.com (1), tyrant.trillianpro.com (3)
- unamerican.trillianpro.com (2), unreliable.trillianpro.com (2), unstable.trillianpro.com (5), unwet.com (1), usa.org (1), usefulaso.com (2)
- vdmltd.com (1), vomit.trillianpro.com (2)
- w3.trillianpro.com (1), waste-of-money.trillianpro.com (2), werner-works.de (1), whine.trillianpro.com (3), wicked.trillianpro.com (3), wideramail.de (1), wkks.com.sg (1)
- x.trillianpro.com (1), xxxxxxx.xxx (2)
- yandex.com (1), ytstar.co.kr (1)
- ziring.com (1)
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