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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.
- waiting for your reply "Mrs. Elizabeth Graham" <support@arabsea.testingweblink.com>
- Respectfully .....2 "Dr.Ken Obiorah" <accdeptfedminofagricnig1@gmail.com>
- YOU HAVE WON US$500,000.00 ON E-MAIL. lotto draw <lottodrawy2@gmail.com>
- Re: do get back me Elizabeth Graham <support@arabsea.testingweblink.com>
- Get back to me!!! (sent from forged email address)
- INFO sp?ro <remote@sevenleaves.net>
- Partnership Davis Jesse<matech-tn@matech-tn.com>
- YOU HAVE WON US$500,000.00 ON E-MAIL. lotto draw <lottodrawyy41@gmail.com>
- INFO (sent from forged email address)
- Attn: Dear Esteemed Beneficiary,Z Johnson Emmanuel <abalofolly6213@gmail.com>
- Attn: Dear Esteemed Beneficiary,Z Johnson Emmanuel <enemuofranciscaamarachiy@gmail.com>
- ILLUMINATI ILLUMINATI <aaronsbonat32@gmail.com>
- Attn: Dear Esteemed Beneficiary,Z Johnson Emmanuel <tairoutaoufik@gmail.com>
- Respectfully .....2 "Dr.Ken Obiorah" <accdeptfedminofagricnig1@gmail.xxxm>
- YOU HAVE WON US$500,000.00 ON E-MAIL. omo wp <omowpp28@gmail.com>
- WARNING LATE EDWARD'S ESTATE,xxx@xxxxxxx.xxx 'BARTELS LAW GROUP'<bartelslawgroup@Un.org>
- Dear Friend, Good day Chief Justice of Ghana <mohammedmailamina82@gmail.com>
- PARTNERSHIP Mrs mornica tkachenkov<online@victorm.com>
- Confirm (sent from forged email address)
- You have been awarded the sum of $2,500,000.00 USD in the 20... (sent from forged email address)
- Partnership In Business! "Mr. J G L" <nombulelo@fscogta.gov.za>
- Attn: Please Read Carefully,.. "Mr. Scott Grog" <apps@zajelsoft.com>
- URGENT REPLY NEEDED!! Mr. Rocco Domenico <mdranallo@yahoo.com.au>
- GREETING "Engr. Adewale Bright" <bu64175@gmail.com>
- Beloved "Mrs.Karen Franklin" <jenifer@quantumcns.io>
- Greetings to you Vida Kuzman <vidakuzman80@gmail.com>
- DID YOU SEND HER TO CLAIM YOUR FUNDS?. (sent from forged email address)
- [EXTERNAL EMAIL - USE CAUTION] hello <wendyarandas@sheldonisd.com>
- Your outstanding payment of US$12.700,000.00 WOOD FOREST BANK <salisuismaila24@gmail.com>
- YOU HAVE WON US$500,000.00 ON E-MAIL. lotto draw <lottodrawyy1@gmail.com>
- Your Urgent Co-operation.... (sent from forged email address)
- Attention Sir (sent from forged email address)
- YOU HAVE WON US$500,000.00 ON E-MAIL. lotto drawyy <lottdrawyy23@gmail.com>
- Re: Dear Email Owner.. "Mr. Viktor Zubkov" <it@kampery.com.hk>
- ATTENTION BENEFICIARY Mr Ronald Marcum <frijterscarel@gmail.com>
- Urgent Attention Needed. "Mr. Molina Moulin" <molinamoulin@hitstech.net>
- Van Alice Martin. Alice Martin <38005753@parisnanterre.fr>
- PEACE OF THE LORD BE WITH YOU !!! "Mrs. Jessica Jeffrey" <abdurrashidmlawal@gmail.com>
- URGENT MESSAGE Mrs Anna Willfre <38015607@parisnanterre.fr>
- CHARITY DONATION FROM PRINCE ALWALEED BIN TALAL. "Prince Alwaleed Bin Talal"<test@comstar.ru>
- From Frank Kuhnke (sent from forged email address)
- Re: waiting for response "Mrs. E. Graham" <support@arabsea.testingweblink.com>
- WITH DUE RESPECT!!! (sent from forged email address)
- FROM SUZANNE MUBARAK....... (sent from forged email address)
- =?UTF-8?Q?AUSGLEICHSZAHLUNG_F=C3=9CR_DAS_GESCH=C3=84FTSJAHR_... "Mrs LYNDA GREEN," <mbjibri108@gmail.com>
- Your consignment has been released (sent from forged email address)
- Re:Dearest One, Please Read Carefully.... "Miss. Daniela Lucas" <info@mail.codetel.net.do>
- SPECIAL LOANS OFFER @3% RATE APPLY NOW RCS SA LOANS Pty Ltd <kskzam@kubsol23.ru>
- (no subject) "Mr & Mrs Frances Patrick & Connolly" <johnsonannin66@gmail.com>
- =?utf-8?q?obchodn=C3=AD_n=C3=A1vrh?= root@neco.com
- =?utf-8?q?CONGRATULATION_=E2=82=AC1=2C000=2E000=2C00_HAS_BEE... PESSINA<stefano@info.com>
- Visa Card Was Discovered In my Office. DHL Delivery Services <deliveryagent489@gmail.com>
- WINNING LOTTERY FUND AGENCY <stellanikki32@gmail.com>
- Product Inquiry "Soro Yessongui"<info1@ppne.cc>
- Re: I FOUND YOUR ABANDONED SHIPMENT HERE IN MIAMI AIRPORT FL... "DAVID MOGAN" <test@test.com>
- Good day Jean Dossou <sydneyoilreso@gmail.com>
- STANDARD CHARTERED BANK USA STANDARD CHARTERED BANK USA <ibrahimauwal20541@gmail.com>
- OK Ali Kabirou <kabirou446@gmail.com>
- REZE POR MIM, Maureen Alan <mrs.maureenalan65@gmail.com>
- WIRE TRANSFER?? (sent from forged email address)
- YOUR URGENT ATTENTION NEEDED p1 (sent from forged email address)
- COMPENSATION PAYMENT FOR FISCAL YEAR 2022 "MR. ANTONIO GUTERRES" <auwalriokoto@gmail.com>
- Good day, "Mrs.Alice Jako" <info@usa.org>
- Ich bin Herr Brent Jackson. (sent from forged email address)
- =?UTF-8?B?TkFCw41ES0EgUMWuSsSMS1k=?= MORRIS MICRO FINANCE <easterolanrewaju88@gmail.com>
- BLESS YOU! (sent from abused email account)
- TELEGRAPHIC TRANSFER NOTICE. (sent from forged email address)
- Project Funding "webroot"<webroot@ozkaymak.com.tr>
- Re About Your Fund (sent from forged email address)
- FEDEX EXPRESS COURIER COMPANY Fedex Delivery Company <irohamaka18@gmail.com>
- DID YOU SEND HER TO CLAIM YOUR FUNDS?. (sent from forged email address)
- OFFICIAL WINNING NOTIFICATION "Francisco J.Mendez" <o4kuy2iop@asahi-net.or.jp
- =?utf-8?q?Wichtige_Mitteilung=3B_=E2=82=AC_2=2C000=2C000=270... "Mr. William Kruger" <m14.l.nechyporenko@kmm.com.ua>
- Get back to me as soon as you can "Mr. Wally Adeyemo" <info@usa.org>
- Please dear i needs your urgent reply is very important Mrs Aisha Al-Qaddafi <mrsaishaalqaddaffi8@gmail.com>
- =?utf-8?q?Herzlichen_Gl=C3=BCckwunsch!?= "Euro Millions" <info@deko-as.de>
- [Spam] GOOD DAY "Alisher Usmanov" <info@imf.org>
- Your Assistance Is Needed Edward Ikechi <fp555079@gmail.com>
- Bohdana Aleksander from Ukraine BOHDANA ALEKSANDER<bohdanaa604@gmail.com>
- ILLUMINATI ILLUMINATI <jamilasmusa8@gmail.com>
- IS THIS A VALID EMAIL ADDRESS? "Mr. Dileep Ranjekar" <general@impala.co.ke>
- RE "Christy"<info@armagnac-millesime.fr>
- US$1,500,000.00USD Donation For you and Your Family; "Miss MacKenzie Scott. Tuttle" <info@hcaparecida.com.br>
- [***SPAM*** Score/Req: 8.6/5.0] Your Consignment has been re... "Christopher Magnus" <custom@united.net>
- Re: Request For Your Cooperation Mr Paul Campbell Smiths <joabba01@gmail.com>
- (no subject) UNITED NATIONS COMPENSATION COMMISION <ikesbay4r@gmail.com>
- Business Proposal Sabah Waleed<abdullahsabahwaleed@gmail.com>
- SHIPMENT MR DAVID MORRIS <caneke74@gmail.com>
- Attention: Dear, Bernardo Mariano Jr <supaluk.n@mlya.co.th>
- SPENDE SPENDE <zainabmuhammadsamaila@gmail.com>
- WORK OF GOD. (sent from forged email address)
- !! We are ready to Finance your project!! We grant loans at ... (sent from forged email address)
- HAVE YOU RECEIVED YOUR MONEY??? "Mr. X" <xx@yy>
- =?utf-8?B?44OT44K444ON44K55o+Q5qGI?= <design@pageinterworks.com>
- SPENDE SPENDE <akawumaryam8@gmail.com>
- AW: Spende "Thomas Yi" <biuro@noban.com.pl>
- GREETING!!! unitednationunesco@gmail.com
- ZakiF SETTLEMENT.38 "Mr.Mike"<tats@taratelco.com>
- Need Your Urgent Reply meyer Alex <meyeralex405@gmail.com>
- YOUR ABANDONED SHIPMENT IS READY. Garry Ellis <tanimumurtala1@gmail.com>
- SPENDE SPENDE <rasheedkeji32@gmail.com>
- GOOD NEWS Asah Augustine <augustineasah4@gmail.com>
- SPENDE SPENDE <eigegemoses1@gmail.com>
- BUSINESS (sent from forged email address)
- SPENDE SPENDE <danjumagwari.com@gmail.com>
- YOUR CONSIGNMENT (sent from abused email account)
- Greetings to you" Miss Ayesha Qaddafi <gaddafia395@gmail.com>
- 2.000.000,00 Euro "shane missler" <shanemx1@info.com>
- Dear Friend, (sent from forged email address)
- Relief PaymentFunds "Qatar Foundation" <info@werner-works.de>
- GREETINGS "Mrs. Peninnah Ariel Benaiah" <hassantouma78@gmail.com>
- Congratulations! "Mrs. Mavis Wanczyk" <giovannamaria.costanzo@cnr.it>
- From The Desk Of Matthew Wyles (sent from forged email address)
- !RedDwarf-SPAM! OFFICIAL WINNING NOTIFICATION "Francisco J.Mendez <o4kuy2iop"@asahi-net.or.jp
- Attention: Beneficiary, "Mr. Godwin Emefiele" <musayusuf070625@gmail.com>
- As-salamu Alaykum "Ms. Reema Mohammed" <mariamreemamohammed2000@gmail.com>
- Donation of US$1,500,000.00USD For you and Your Family!! "Miss MacKenzie Scott Tuttle" <info@hcaparecida.com.br>
- Dear Friend "MrsNatasha"<brian.willett@glasgow.ac.uk>
- Important Mail (sent from abused email account)
- From The Desk Of Matthew Wyles (sent from forged email address)
- Dearest Friend. "MrsNatasha"<hotnord@algam.net>
- Hope you are doing great? +++++++++++++197.243. (sent from forged email address)
- Your parcel has been delivered "John Williams" <test@freecard.jp>
- Please Reply Fast (sent from forged email address)
- GOOD DAY TO YOU, (sent from forged email address)
- RE "CristyDavis"<info@armagnac-millesime.fr>
- Garantiedarlehensangebot gilt jetzt test@materlingua.eu
- ----CASH GRANT D0NATION FOR YOU WITH LOVE------ "Mr. Azim" <kevcrt231@gmail.com>
- Greetings beloved!! raphael.oliveira@guaruja.sp.gov.br
- 2.000.000,00 Euro (sent from abused email account)
- Re: CONFIRM RECEIPT Benita Miranda <benitmiand@gmail.com>
- LOOKING FORWARD TO WORK WITH YOU. "Eng. Nwaigwe Daniel" <presicommit1111@gmail.com>
- it is very important (sent from forged email address)
- YOUR CONSIGNMENT "Mr. James Dee" <segreteria@mclosherpa.itr>
- Clarion Call for Investment Petrus Vermeulen <verp79205@gmail.com>
- Consignment 2 Trunk Boxes "Mr. David Brown" <info@aviteh.hr>
- From Ming Mui "Mr.Ming Mui" <Mingfgrewi1552@optus.com.au>
- Reply Now. "Mrs.Kristalina Georgieva" <k0979fhy644784635740@optus.com.au>
- DEAREST IN CHRIST!!! (sent from forged email address)
- 100% Loan funding gerald@cnls-senegal.org
- =?UTF-8?B?SGVyemxpY2hlIEdsw7xja3fDvG5zY2hl?= Mrs Mavis Wanczyk <chrisevanz0000@gmail.com>
- =?utf-8?q?Wohlt=C3=A4tigkeitsspende_von_2=2E000=2E000_Millio... "Gloria Mackenzie" <lilianarj@virreysolisips.com.co>
- GREAT NEWS Susanne <postmaster@sud86.ru>
- CONGRATULATIONS YOUR E-MAIL WON $750 000 CONTACT US: (sent from forged email address)
- Congratulation Your $1.5 MILLION from Clay Tousey Foundation "Clay Tousey Foundation " <giovanna.foccillo@posta.istruzione.it>
- INVESTMENT PARTNERSHIP BUSINESS Williams Ossey <osseywilliams400@gmail.com>
- INVESTMENT PARTNERSHIP BUSINESS ossey williams <osseywilliams500@gmail.com>
- Good day "Jim Yang"<info@mail.com>
- I am Mr. Fehiman Johnson Fehiman Johnson <augustineharperesgift@gmail.com>
- Attn Beneficiary, Mr JOHN Mark <linkpehounguy@gmail.com>
- Attn; Valued Beneficiary?? (sent from forged email address)
- May the peace of God be with you 11 "Mrs. Stephanie Smith" <caline.cookie@orange.fr>
- COMPENSATION FUNDS "Mrs.Erika Wing" <info@swapdns.com>
- Important messeage.. "Mr. Ronald Evergreen" <ftpusr@lilly.gr>
- GREETINGS FROM SPAIN Adela Martinez Cespedes <cesadela15@gmail.com>
- Attention: Claim/Pyment Update. (sent from forged email address)
- FAIR DEAL "Mr.James Gomez" <favoronyesom@gmail.com>
- good day Lars Mikael <larsmikael201@gmail.com>
- =?UTF-8?B?TkFCw41ES0EgUMWuSsSMS1k=?= MORRIS MICRO FINANCE <sundayblessing4cute@gmail.com>
- KIND ATTENTION "Moon Jang" <zdule@dramin.com>
- =?utf-8?q?Proverbs_19=3A17_=28NIV=29=E2=80=9CWhoever_is_kind... "Mrs. Margaret Bennett"<tonypatel@patelforgeorgia.com>
- Kindly contact me on my private email address (sent from forged email address)
- =?UTF-8?Q?DOBR=C3=9D_DEN?= =?UTF-8?Q?Mrs=2E_Maria_Morgan_S=C3=81NCHEZ?= <mailofficeuba7@gmail.com>
- RE: DONATION FOR ORPHANAGES "Linda M" <hsbca@ezidonah.com>
- YOUR DONATION OF $4,124,270.00. FROM ELON MUSK TEAM (sent from forged email address)
- YOUR EMAIL JUST GOT LISTED IN THE BMW AWARD LIST Michael Thompson <aliyu27abdul@gmail.com>
- DEAR ,BENEFICIARY. YOUR DONATION FUND. centralcbn bank <bank.centralcbn2@gmail.com>
- GOOD DAY TO YOU, Bethanie Lee. <dispatch@minneapolisparks.org>
- =?UTF-8?B?UmU6IE1hc2hhbGF0IEJ1c2luZXNzIEZ1bmRpbmcgLyBGaW5hbm... Mashalat Capital F.<mymashalat.com@mx011a.talkfinmeet.com>
- Re:Confirm. (sent from forged email address)
- HURRY NOW AND CLAIM YOUR FUNDS. (sent from forged email address)
- Hello <JENNY MALTY>her.tru@birdsofcorpuschristi.com
- DEAR ,BENEFICIARY, YOUR DONATION FUND. Central Bank of Nigeria <bank.centralcbn12@gmail.com>
- Your Inheritance Fund "Barri.Jonathan Nwachinemelu" <info@law.org>
- SERVICE MESSAGE: Your Quota has Been Exceeded Account Update <f.morgan@gki.com>
- Dear Lucky Winner, Fedex Courier Service<info@lee.org>
- URGENT SUPPLY YOUR PRODUCTS. "Mr.Ememe P. Akrasi" <akrasi9884@gmail.com>
- VERTRAULICHKEIT! info@hrbootcampconference.com
- I need your urgent reply. "Mark Bernard"<info@idola.net.id>
- Get your loan today without delay/ <jzamanom@tlalpan.cdmx.gob.mx>
- [EXTERNAL EMAIL - USE CAUTION] confidential message "Mr. Kelvin Roberts" <wendyarandas@sheldonisd.com>
- YOUR CONSIGNMENT "Mr. James Dee" <pru@ungersconsulting.com>
- My dear friend Micheal williams <mw5721442@gmail.com>
- Loan Funds Available b sam.moh@probotproductions.com
- INQUIRE FOR PRODUCT - THIS URGENT!! Ahmed Mohammed <admin@galaemail.monster>
- [Info] WINNER TUE Sep 27 2022 EURO-MILLIONS LOTTERY <noreply@stcbk.com>
- Thanks for your reply "Mr. Jack Brook" <companyservice.agent@gmail.com>
- Dear Winner "Mr. Richard Wahl" <harunakamagata@gmail.com>
- =?utf-8?q?CONGRATULATION_=E2=82=AC1=2C000=2E000=2C00_HAS_BEE... STEFANO<pessina@info.com>
- URGENT ATTENTION!!! Yokoma Kansai <powellrobertson01@gmail.com>
- Dear Winner "Mr. Richard Wahl" <polsicyaya@gmail.com>
- Hello. (sent from forged email address)
- =?utf-8?b?KkFkb23DoW55?= "Mr. Tom Crist"<aurora@mvc-mail.cm-viana-castelo.pt>
- SIRID RAUSING SIGRID RAUSING <janis.turlajs@salaspils.lv>
- MY INTENT!!! (sent from forged email address)
- INVESTMENTS FINANCING AND BUSINESS EXPANSION. (sent from forged email address)
236 entries -- last updated: 2022-09-27 15:06 UTC
Sender domains:
- algam.net (1), arabsea.testingweblink.com (3), armagnac-millesime.fr (2), aviteh.hr (1)
- cnr.it (1), comstar.ru (1)
- deko-as.de (1), dramin.com (1)
- el-nacional.com (1), ezidonah.com (1)
- freecard.jp (1), fscogta.gov.za (1)
- galaemail.monster (1), gki.com (2), glasgow.ac.uk (1), gmail.com (70), gmail.xxxm (1)
- hcaparecida.com.br (2), hitstech.net (1)
- idola.net.id (1), imf.org (1), impala.co.ke (1), info.com (3)
- kampery.com.hk (1), kmm.com.ua (1), kubsol23.ru (1)
- law.org (1), lee.org (1), lilly.gr (1)
- mail.codetel.net.do (1), mail.com (1), matech-tn.com (1), mclosherpa.itr (1), minneapolisparks.org (1), mlya.co.th (1), mvc-mail.cm-viana-castelo.pt (1), mx011a.talkfinmeet.com (1)
- noban.com.pl (1)
- optus.com.au (2), orange.fr (1), ozkaymak.com.tr (1)
- pageinterworks.com (1), parisnanterre.fr (2), patelforgeorgia.com (1), posta.istruzione.it (1), ppne.cc (1)
- quantumcns.io (1)
- salaspils.lv (1), sevenleaves.net (1), sheldonisd.com (2), stcbk.com (1), sud86.ru (1), swapdns.com (1)
- taratelco.com (1), test.com (1), tlalpan.cdmx.gob.mx (1)
- un.org (1), ungersconsulting.com (1), united.net (1), usa.org (2)
- victorm.com (1), virreysolisips.com.co (1)
- werner-works.de (1)
- xxxxxxx.xxx (5)
- yahoo.com.au (1), yy (1)
- zajelsoft.com (1)
Anti-fraud resources:
