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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.
- INSTRUCTION / WARNING TO RELEASE YOUR UNPAID FUND (*0812*) "Ms.Kristalina Georgieva" <sj9785721@gmail.com>
- [EXTERNAL EMAIL - USE CAUTION] Biznes-proyekt Cohen <wendyarandas@sheldonisd.com>
- Thanks (sent from forged email address)
- Your outstanding funds US$5.5Million transfer (sent from forged email address)
- =?utf-8?q?CONGRATULATION_=E2=82=AC1=2C000=2E000=2C00_HAS_BEE... STEFANO<pessina@info.com>
- From Frank Williams (sent from forged email address)
- Bohdana Aleksander from Ukraine BOHDANA ALEKSANDER <bohdanaa604@gmail.com>
- GET BACK TO ME IMMEDIATELY David Allen <ogunbona31@gmail.com>
- Garantiedarlehensangebot gilt jetzt test@anifap.com
- Chase Manhattan Bank Payment Approved (sent from forged email address)
- RE: DONATION FOR ORPHANAGES "Linda M" <hsbca@ezidonah.com>
- YOUR CONSIGNMENT (sent from forged email address)
- Contact Mr. Abdulrahmannon Alkhalifa Email: infodeppayout@... <info@canadianbusinesssolutions.net>
- RE: GET BACK TO ME (sent from forged email address)
- GET BACK TO ME (sent from forged email address)
- =?utf-8?q?obchodn=C3=AD_n=C3=A1vrh?= root@neco.com
- Welcome To Walmart, "Mrs. Simona Ruth" <broadwaygarage@unicombox.co.uk>
- VERY URGENT Abubarka sodik <sodikabubarka@gmail.com>
- Re "Thomas Yi" <kelly@kabul.co.kr>
- DEAR FUND BENEFICIRY Mr johnson uzo <nasirunasir2017@gmail.com>
- Re "Thomas Yi" <ums@kabul.co.kr>
- Private Message, Wendy Lemi Milla <lemimillawendy10001@gmail.com>
- BUSINESS PROPOSAL (sent from forged email address)
- Dear BMW Winner, Mr John David <boys2men.barbers@unicombox.co.uk>
- Dear Friend, (sent from forged email address)
- DEAR FUND BENEFICIRY Mr johnson uzu <yayangidaaliyu3@gmail.com>
- Re "Thomas Yi" <putri@yy>
- INSTRUCTION / WARNING TO RELEASE YOUR UNPAID FUND (*0812*) "Ms.Kristalina Georgieva" <edehrapheal87@gmail.com>
- Re: info!@gis-cadwork.com
- Hello Dear "Mr Sk Green," <info@laposte.net>
- FROM PNC FINANCIAL BANK. "Mr. Frank Coleman" <info@pncbank.org>
- Our Ref: NTB/WESTMIN/INTER-15 "NATWEST" <info@chiqueofficial.com>
- Re:DE 4.800.000,00 EUROS info@gis-cadwork.com
- BE Humble "Mrs. Mary" <mrsmaryjosen@gmail.com>
- REE: "Mrs. Mavis Wanczyk" <nthuy.snn@tphcm.gov.vn>
- hi Publishers Clearing House <gholamio@medsab.ac.ir>
- 9-18-28-38-42-43 officeremittance <lerakostya458@gmail.com>
- 9-18-28-38-42-43 officeremittance <infogroup.unitedbankforafrica@gmail.com>
- =?utf-8?q?Spende_f=C3=BCr_Sie?= test
- Offer of partnership !! "Margaret Tobias" <dr.thomaswhite20@outlook.com>
- GOOD DAY "jameszuma1974@gmail.com" <ezeluchi26@gmail.com>
- REMINDER FROM ATHOR DAN CHRISTENSEN. ATHOR DAN CHRISTENSEN <authordann01@gmail.com>
- ATTENTION DEAR BENEFICIARY IMF COMPENSATION FORUM <udezeemeka58@gmail.com>
- YOUR ATTENTION IS NEEDED PLEASE Attorney David <davidcohen@gmail.com>
- Honestly "Mrs. Berenice" <tourewassahayacouba@gmail.com>
- Urgent Attention Needed!!! "Mr. Ronald Marcum" <militarybase8412@gmail.com>
- Transfer Of Your Fund from Honorable Minister of Finance Rep... (sent from forged email address)
- Donation To Charity "Calvary Greetings" <noreply@plkjdfvc.com>
- GOOD DAY "jameszuma1974@gmail.com" <ezeluchi36@gmail.com>
- Can i Trust You For This Project? "Dr. Rustem Umerov" <rustume@kiev.ua>
- BUSINESS PROPOSAL, AWAIT YOUR RESPONSE (sent from forged email address)
- Greetings in the name of the LORD Almighty "Mrs. Rubby Johnson" <rubbyjohnson0@gmail.com>
- GREETING*** unitednationunesco@gmail.com
- Business Request! (sent from forged email address)
- Brauchen Finanzielle Hilfe? anna@glpak.ru
- The Truth About Your Fund of ( $5,000,000.00 ). "Mrs. Mary Price" <info@mary.org>
- GEWINNMITTEILUNG! VON 850.000 € (sent from forged email address)
- Attention "Mrs. Jill Biden" <fedexcouriercompany827@gmail.com>
- China new energy electric vehicle se internacionaliza, la ca... Mr.Wang <milly126@shou.com>
- just for you to reconfirm your details for this beneficiary
... Loretta <info@belaviaservice.am>
- just for you to reconfirm your details for this beneficiary
... Mr Roland Max <poundschidi4@gmail.com>
- Dear Friend, Mr Hashim <francismr4752@gmail.com>
- ABANDONED FUNDS SHIPMENT "MR. GARRY ELLIS" <uduebhologloria@gmail.com>
- ABANDONED FUNDS SHIPMENT. "MR. GARRY ELLIS" <boluwatifajeyomi@gmail.com>
- ABANDONED FUNDS SHIPMENT "MR. GARRY ELLIS" <joyadaichapi@gmail.com>
- Investment Proposition Kate Mozzicarelli <client@interativasol.com.br>
- From Tammy Webster kla.kea@clubsatlanta.com
- Dringende Antwort =?UTF-8?B?IkFOV0FMVFNLQU5aTEVJwqBQRVJFWiBIQVlFIERFTEdBRE8mQ08i?=
<generali@generali.com.tr>
- Please Kindly Get Back To Me ... 65 (sent from forged email address)
- Re: =?UTF-8?Q?Mrs=2E_Monika_Everenov=C3=A1?= <soulemanemasta@gmail.com>
- Re: Please get back to me with trust and good faith. Uwafe Motosh <zibohanis@gmail.com>
- =?utf-8?Q?Spam?=
YOUR ESTEEMED RESPONSE WILL BE HIGHLY APPR... (sent from forged email address)
- Your outstanding funds US$5.5Million transfer (sent from forged email address)
- GREAT NEWS Susanne <""@mpku.gov.my>
- FROM FIRST BANK OF NIGERIA PLC "Reverend.Micheal Godwill" <info@firstbank.org>
- ABANDONED FUNDS SHIPMENT "MR. GARRY ELLIS" <sahabialiyu813@gmail.com>
- =?UTF-8?B?QmxhaG/FvmVsw6FtIHbDoW0sIMW+ZSBzdGUgb2RvIG3FiGEgZG... "Mr. Ratan Naval Tata" <carloshelufoundations@gmail.com>
- Kind Attention "JINGHUA" <lmatt6531@gmail.com>
- HELLO "Mr Frank" <jofficesgr@nkrt.net>
- Treat as very urgent Mrs. Maria Joy Bright<mrsmariajoybright@gmail.com>
- INFO (sent from forged email address)
- For Your Payment Valued US$ 10.5 Million USD "Mr.Pius Idoghor Adogbeji" <dowafdgdfggt5241552@optus.com.au>
- (no subject) Tammy Patricia <tammypari83@gmail.com>
- ABANDONED FUNDS SHIPMENT "MR. GARY ELLIS" <morrisongideon99@gmail.com>
- I am waiting "INFO" <ctga141220@mail.skyschool.com.tw>
- International Lottery Commission "Jessica Gilbato" <mona@atw.hu>
- Chase Manhattan Bank Payment Approved "Chase Manhattan Bank" <mail@support-sw.com>
- FINAL PAYMENT NOTIFICATIONS..(ACT FAST)! (sent from forged email address)
- Appreciation (sent from forged email address)
- From The Federal Ministry of Agriculture (sent from forged email address)
- attention please john mike <ruthmark4real@gmail.com>
- YOUR DIPLOMAT HAS ARRIVES WITH YOUR CASH CONSIGNMENT BOXES!!! "Godwin Emefiele-Executive Governor (CBN)" <cenbk2021@gmail.com>
- ATTENTION DEAR BENEFICIARY IMF COMPENSATION FORUM <zainababubakar508@gmail.com>
- ATTENTION DEAR BENEFICIARY IMF COMPENSATION FORUM <aliyuadamubgd3778@gmail.com>
- I Need Your Urgent Co-Operation Robin Renee Sanders <srobinrenee55@yahoo.com>
- (no subject) Mr Manuel Franco <cleiton.pericles@sap.ce.gov.br>
- From The Desk Of Matthew Wyles (sent from forged email address)
- GOD BLESS YOU AS YOU REPLY URGENTLY Ssan Elwood Hara <mrs.susanelwoodhara17@gmail.com>
- my subject rlopez@stp.gov.py
- Attention Dear Beneficiary. Jerome Hayden Powell <info224477@gmail.com>
- Fund+ "IMF<>" <imf@futurino.it>
- CONGRATULATION, You have won the Lottery...47 "YOU HAVE WON" <headoficecentre0210@gmail.com>
- SPENDE Beate Heister <davou985@gmail.com>
- =?utf-8?B?5aaC5L2V5byA5Y+R5YWo55CD5rW35aSW5a6i5oi3?= =?utf-8?B?5Y+R5Lu25Lq65aeT5ZCN5pS56L+Z6YeM?= <info@lee.com>
- Goodd Day "Andrew Henderson" <infofhlf@mail.net>
- From Ms.Maha Muhammad Al-Qahtani (sent from forged email address)
- Seasonal Winning > Eva Newton <datesevices89@gmail.com>
- With best compliments, UNCC Secretariat <naseerahma2112@gmail.com>
- Seasonal Winning < Eva Newton <freemanhall000@gmail.com>
- INFO (sent from forged email address)
- Greetings "FROM: Mr Ken Matete" <adrgoodman696@gmail.com>
- Guten Tag "Mrs. Beate Heister" <umarmohammed7013@gmail.com>
- With Due Respect Catherine Afred <catherineafred111@gmail.com>
- Guten Tag "Mrs. Beate Heister" <zaharayusuf03@gmail.com>
- URGENT RESPONDS NEEDE "Mr.Ibrahim Abdoul" <ibrahim@ibrahim7.com>
- Guten Tag "Mrs. Beate Heister" <mamaaliyu354@gmail.com>
- =?UTF-8?B?UMOUxb1JxIxLQSDEjE8gUsOdQ0hMRSBETyAyIEROw40=?= Mrs Bako <nomaswazihlubi1330@gmail.com>
- YOUR BENEFICIARY FUND "Mr.Rob Hoak" <betbikat65@gmail.com>
- Guten Tag "Mrs. Beate Heister" <belloabdu7@gmail.com>
- Your response is highly anticipated. Jerome H Powell <poundschidi4@gmail.com>
- =?UTF-8?B?QmxhaG/FvmVsw6FtIHbDoW0sIMW+ZSBzdGUgb2RvIG3FiGEgZG... "Mr. Ratan Naval Tata" <diplomatedwinmba@gmail.com>
- Your Email Has Won R950,000.00 From Powerball Lottery. williams alberton <williamsalberton34y@gmail.com>
- Attn: Beloved Brother/Sister,/// np@fbcom.ru
- 2.000.000,00 Euro "manuel franco" <Florangel.garcia@banavih.gob.ve>
- I lost my entire family on a plane crash "Lisa Milner" <info@mastersecurityservices.com>
- =?UTF-8?B?UMOUxb1JxIxLQSDEjE8gUsOdQ0hMRSBETyAyIEhPRMONTg==?= Mrs Donna <faithpass381@gmail.com>
- Attention Please ABIGEL MARTINS <abigelmartins202@gmail.com>
- Unclaimed Inheritance That Belongs To You DIPLOMATS CHAMBERS <desmondchambers56@yahoo.com>
- Acknowledge this message "Mr. Joe Patrick" <contaccto@jvision.cl>
- Your Email Has Won R950,000.00 From Powerball Lottery. lotto draw <lottodrawyy41@gmail.com>
- Your Email Has Won R950,000.00 From Powerball Lottery. lotto draw <lottodrawy2@gmail.com>
- Re: You Received Mail (sent from forged email address)
- Your Email Has Won R950,000.00 From Powerball Lottery. omo wp <omowpp28@gmail.com>
- SPAM Robert Bailey <diego.lugo@inau.gub.uy>
- Re: Investment Inquiry "Henry M." <hep7483653@gmail.com>
- Your Email Has Won R950,000.00 From Powerball Lottery. lotto draw <lottodrawyy1@gmail.com>
- REMAIN BLESSED IN THE LORD.. "Maureen Howell" <test@cervi.es>
- Relief Fund Davies Mark <daviesmark221@gmail.com>
- Your Email Has Won R950,000.00 From Powerball Lottery. lotto draw <lottodrawpp5@gmail.com>
- CONGRATULATION LOTTERY WINNER!!! EuroMillion Lottery <wappiah503@gmail.com>
- Your Email Has Won R950,000.00 From Powerball Lottery. lotto draw <lottodrawy3@gmail.com>
- Your Email Has Won R950,000.00 From Powerball Lottery. lotto draw <lottodrawv9@gmail.com>
- Re: PROJECT: From: Dr. Emmanuel Ibe Kachikwu (GMD) Nnpc Towe... (sent from forged email address)
- Hello Friend !! "Mr. Peter Johnson" <kabojanakoja@gmail.com>
- Hello JENNY MALTY<mailto:een.ent@avedashop.com>
- Good Day. "Mrs.Talia Adisa" <info@tailai.org>
- Your Email Has Won R950,000.00 From Powerball Lottery. williams alberton <williamsalberton34@gmail.com>
- Your Email Has Won R950,000.00 From Powerball Lottery. lotto draw <lottodrawpp6@gmail.com>
- Dear Fund Beneficiary, file/199/31 "Mrs. Renee Hill" <rick@rstannard.com>
- Re: Full Proposal. marissa@buymidtext.online
- Vi stoeder hbt-roerelsen. "alexalee93@gmail.com" <2012940196@ins.am>
- QUOTA INCENTIVES alf2964@tamatani.jp
- By God Grace "Mrs. Berenice" <odia01850@gmail.com>
- Beloved, your help is Needed. "Mrs. Lisa Milner"<jenifer@quantumcns.io>
- From The Desk Of Matthew Wyles (sent from forged email address)
- Your outstanding funds US$5.5Million transfer (sent from forged email address)
- confidential "Mrs. Berenice" <berenicelouise79@gmail.com>
- =?utf-8?q?Herzliche_Gl=C3=BCckw=C3=BCnsche?= test1@webmail.toto.am
- Dear Lucky Winner Mr Richard Wahl <test@test.com>
- ATTN: Sir/Madam, "H.M.Sanusi" <paulcsmith238@gmail.com>
- Re: Letter of Compensation, IMF <terfaahemem@gmail.com>
- GREAT NEWS Susanne <@mpku.gov.my>
- CONGRATULATIONS "Warren E. Buffett" <dambageofrey2@gmail.com>
- DARLEHEN "JAN HENDRICKS LOAN" <INFO@mail.cddl.gov.bd>
- SPENDE Irobosa Onaiwu <onaiwuirobosa@gmail.com>
- RE... Azim <ebbinghousej@wattceg.com>
- Dear Friend, Justice kelvin <drjusticekelvin@gmail.com>
- HELLO THERE Tiril Freydis Brundtland <oudraogoazizo@gmail.com>
- Donation Information from Mr. Charles Koch!! "Mr. Mr. Charles Koch" <info@usa.com>
- Product Inquiry "Soro Yessongui"<sales1@romx.cc>
- Donation Information from Mr. Charles Koch!! (sent from forged email address)
- Attn: Beneficiary, "IMF" <info1@imf.org>
- U.S. AMBASSADOR FUND NOTIFICATION 13th OCTOBER 2022 (sent from forged email address)
- Dear Fund Beneficiary, (GOOD NEWS) File/146/69 (sent from forged email address)
- Dear valuable customer (sent from forged email address)
230 entries -- last updated: 2022-10-13 15:04 UTC
Sender domains:
- acmemail.net (5), atw.hu (1), avedashop.com (1)
- banavih.gob.ve (1), belaviaservice.am (1), beta.trillianpro.com (1), bloomweb.com (1), burnmoney.trillianpro.com (1), buschools.com (2)
- canadianbusinesssolutions.net (1), cervi.es (1), chiqueofficial.com (1)
- evil.trillianpro.com (1), ezidonah.com (1)
- firstbank.org (1)
- generali.com.tr (1), gmail.com (79)
- hoffinger.com (3), home.sk (1)
- ibrahim7.com (1), imf.org (1), inau.gub.uy (1), info.com (1), ins.am (1), interativasol.com.br (1)
- jvision.cl (1)
- kabul.co.kr (2), kiev.ua (1)
- laposte.net (1), lee.com (1)
- mail.cddl.gov.bd (1), mail.net (1), mail.skyschool.com.tw (1), mary.org (1), mastersecurityservices.com (1), medsab.ac.ir (1), memphistruck.com (1), mpku.gov.my (2)
- nkrt.net (1), nowhere.trillianpro.com (1)
- optus.com.au (1), outlook.com (1)
- pageinterworks.com (1), plkjdfvc.com (1), pncbank.org (1), primerib.jp (5)
- qkstream.com (1), quantumcns.io (1)
- resun.com (1), ripak.com (2), rodneybautista.com (1), romx.cc (1), rstannard.com (1), ryansather.com (1)
- sap.ce.gov.br (1), sheldonisd.com (1), shithole.trillianpro.com (1), shou.com (1), suckass.trillianpro.com (1), support-sw.com (1)
- tailai.org (1), telenodo.nieuwedagnetwerk.net (1), test.com (1), tphcm.gov.vn (1), tyrant.trillianpro.com (1)
- unicombox.co.uk (2), unreliable.trillianpro.com (1), unstable.trillianpro.com (1), usa.com (1)
- waechter.ch (1), waste-of-money.trillianpro.com (1), wattceg.com (1), wx1.vxza.live (1)
- xxxxxxx.xxx (8)
- yahoo.com (2), yy (1)
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