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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.
- ......CASH GRANT DONATION WITH LOVE......... "Mr. Azim" <dw8504247@outlook.com>
- Hei Alice Martin <diallomamadoukorka834@gmail.com>
- Dies ist Ihr Spendencode: [FPC430342022] nmujica@mintur.gob.ve
- Re: Investment (sent from forged email address)
- PARTNERSHIP info@kop-form.com
- BEST REGARDS (sent from forged email address)
- Hello. (sent from forged email address)
- BUSINESS COOPERATION (sent from forged email address)
- Good Day Dear George Amodu <juleshoindo@gmail.com>
- YOUR CONTRACT FUND (sent from forged email address)
- [EXTERNAL EMAIL - USE CAUTION] Notice of Claims FINANCIAL SETTLEMENT <wendyarandas@sheldonisd.com>
- Hi, xxx@xxxxxxx.xxx Business Opportunity For You David Smith.<noreply@mailracle.com>
- CHARITY DONATION FROM PRINCE ALWALEED BIN TALAL/17/10/2022 "Prince Alwaleed Bin Talal "<praca@controlprocess.pl>
- Hello Compliment, "From Mr. Tony Thiethoaly" <officemail923@gmail.com>
- RE: GOOD NEWS "Timothy Lio" <mn28@tularegion.ru>
- This is to announce to you as one of the 18 lucky winners aaa@hopnet.ru
- please keep safe. info@stb.org
- YOUR FUND IS READY TO BE TRANSFER INTERNATIONAL REMITTANCE DEPARTMENT <info@fbn.org>
- From The Desk of Barrister Anuman Tan, (sent from forged email address)
- Help "Mrs. Afryea Osei" <officialmg78@gmail.com>
- First Bank Nigeria Plc. (sent from forged email address)
- REPLY AS SOON AS POSSIBLE YOU ARE THE NEXT OF KIN "Dr John Chan Cho Chark Chairman of Hang Seng Bank Ltd Hong Kong" <brian@mbp.com.hk>
- (no subject) ATM CARD AWARD PROMO <hafizabbakar13@gmail.com>
- Reminder From Andrew Henderson "Andrew Henderson" <inffalf@mail.net>
- Michael "Michael Matthias" <pt_pt80@tin.it>
- INFO <kevin@prodept.com>
- Please Kindly Get Back To Me ... (sent from forged email address)
- Re: Website Issue. marissa@onespacet.online
- REF/EU/4X70X12/2022/CWS "EURO MILLION" <info@lotto.eu>
- Re: Urgent Reply..... (sent from forged email address)
- URGENT REPLY NEEDED (sent from forged email address)
- Transaction Sarah Adams <support@career.smps.ac.in>
- TRANSACTION SARAH ADAMS <support@bandofolio.com>
- Dear Friend, Hashim Mr <francismr4752@gmail.com>
- HAVE YOU RECEIVED YOUR MONEY??? "michaelfaulkender" <xx@yy>
- Spende/Donation marketing@ctd.tn.gov.in
- Good day, "Mrs.Alice Jako" <xx@yy>
- After serious thoughts, my decision (sent from forged email address)
- INSTRUCTION TO RELEASE YOUR UNPAID FUND (%%1910#) "Ms.Kristalina Georgieva" <aishabellolawal@gmail.com>
- Urgent Attention Needed (sent from forged email address)
- (no subject) gloria <sanaboure2013@gmail.com>
- =?utf-8?q?CONGRATULATION_=E2=82=AC1=2C000=2E000=2C00_HAS_BEE... STEFANO<pessina@info.com>
- GOOD DAY "jameszuma1974@gmail.com" <hogana211@gmail.com>
- ---------URGENT FEEDBACK NEEDED PLEASE INDICATE INTEREST------- "Mr. Loenid" <dw8504247@outlook.com>
- UNICEF Charity Alert ! Mark <olivia@ez.net.id>
- CITROEN 103rd ANNIVERSARY SPECIAL OFFER!!! (sent from forged email address)
- =?UTF-8?Q?Hallo_=21=21=21_Sv=C3=A6rt_presserende_donasjon=2E?= "Mrs. Monica Roberto" <carkigus@gmail.com>
- invest Alex Awo <leo18928391267@gmail.com>
- [*SPAM*] Get back to me (sent from forged email address)
- Ref: Funds Transfer Mr. Thwaite <thwaite@spilka.co.uk>
- confidential business deal Reply Urgently my email: mrsrandi... Mrs. Randi admin@urlpays.com
- After serious thoughts, my decision (sent from forged email address)
- Michael "Michael Matthias" <michela.battisti@tim.it>
- CAn we invest with you? Andre Kohler <support@os3-392-29319.vs.sakura.ne.jp>
- Re: mherreram@loginetgroup.ec
- KEY STONE BANK FOREIGN DEBT PAYMENT 2022, Dr. Olaniran Olayinka <michael@colinebert.ml>
- Business Request! (sent from forged email address)
- JOIN US TO FINANCE YOUR PROJECTS. (sent from forged email address)
- CONGRATS YOU HAVE WON (sent from forged email address)
- Action Required Alireza Abadi <alireza.abadipharma@gmail.com>
- Dear Winner, (sent from forged email address)
- RE: SUPPLY OPPORTUNITY IN SOUTH SUDAN (sent from forged email address)
- DEAR BENEFICIARY .................... (sent from forged email address)
- J.F Kennedy International Airport New York "David C. Lee" <postoffice276@gmail.com>
- Re: Donation "Mr Warren Edward Buffett" <test@cinematajrobi.ir>
- From Frank Kuhnke (sent from forged email address)
- Attention "Mr. X" <itsupport@gkdins.com>
- Investment Partner. "Ibrahim Al Ibrahim'" <iibrahimal692@gmail.com>
- Reply back once you receive this email. (sent from forged email address)
- Dear Friend, (sent from forged email address)
- Guten Tag "Frau. Beat Heister" <afahlucky@gmail.com>
- RE: YOUR APPROVED US$5,000,000.00 PAYMENT "Mr. Steve Solk" <emnyke23@gmail.com>
- Your Compensation!! Sandra Walter <info@gramediaprinting.com>
- =?UTF-8?B?zqfOsc65z4HOtc+Ezq/Pg868zrHPhM6xISEhIM6gzr/Ou8+NIM... "Mrs. Monica Roberto" <kcpakas@gmail.com>
- The Only Way To Make Big Money "Thomas Yi" <elaine@emg-ents.com>
- Business Financing "Mr. Michael Williams" <info@comcon.be>
- Your Compensation "Mrs. Precious Mpho" <info@usa.com>
- Dearly Beloved, multi Choice <multiChoicedstv700155@outlook.com>
- (no subject) Loan Offer Apply <ojoojo1990@gmail.com>
- Compliment of the Season Chase Medlion <info@saturnindia.co.in>
- (no subject) David I Mckay <nnayelugochisom@gmail.com>
- Facebook Lottery CO-VID 19 Relief Lottery 2022 !!! "FACEBOOK LOTTERY" <noreply@bwmbumdes.com>
- DEAR FRIEND meyer Alex <meyeralex405@gmail.com>
- Guten Tag "Frau. Beat Heister" <adiburbapatience@gmail.com>
- Transfer Of Your Fund from Honorable Minister of Finance Rep... (sent from forged email address)
- Your Compensation. "Mrs. Precious Mpho" <info@eurotux.com>
- RE: GET BACK TO ME (sent from forged email address)
- Guten Tag "Frau. Beat Heister" <elizabethjonathan2020@gmail.com>
- REQUEST FOR NEXT OF KIN "Mrs. Vanessa Bryant" <richwealth300@gmail.com>
- =?utf-8?q?SPENDE_F=C3=9CR_SIE?= 1
- (no subject) David I Mckay <ekaetteeduok35@gmail.com>
- VERY CONFIDENTIAL MESSAGE "MR. RAHMI METIN" <sovannarathleng1@gmail.com>
- Good Day, Sir/Madam Adriana Merlo de Pianti Maia <adriana.maia@agu.gov.br>
- Donation... "Douglas Foundation" <sandhu@serologix.com>
- ------CASH GRANT DONATION WITH LOVE FOR YOU--------- "Mr. Azim" <sanity231@protonmail.com>
- ATTENTION!!!! DIRECTOR IMF <daudaabubakat.1234567890@gmail.com>
- Attention; Fund Beneficiary, "Ms.Kristalina Georgieva" <fowen244@gmail.com>
- Donations Approved "ASIA SDN. BHD." <rcalderon2018@udec.cl>
- Hello Friend ! "Eng. Terry Glenn" <postmaster@dhbb-online.nl>
- IMMEDIATE TRANSFER OF US$5,550,000.00 Charles Raymond <marysunday478@gmail.com>
- (no subject) "MS. MARY DIM DENG" <maryd.deng@gmail.com>
- REF/EU/4X70X12/2022/CWS "EURO MILLION" <kelvin@kskhk.com>
- IMF NOTIFICATION IMF PAYMENT <bashirbello216@gmail.com>
- Hi Dear xxx@xxxxxxx.xxx, Micheal Gerald <is@aislusaka.org >
- Dear Friend, Timothy Loh <tmomom@gmail.com>
- Dear Friend, (sent from forged email address)
- Re: Kindly get back to me luc.pit@caclon.com
- NEW ORDER!! Gapson Company Limited <handel@pastpol.com>
- Dear Beneficiary Your Payment Update. (sent from forged email address)
- Investitionsfonds/donation "Berggruen Holdings" <""@iztacalco.cdmx.gob.mx>
- COMPENSATION PAYMENT FOR 2022 FISCAL YEAR: mrs Lynda Green <aabubakarharuna90@gmail.com>
- Business Interest.... (sent from forged email address)
- RE=INVESTMENT PROJECT Amar Amar <amar.ck123amar@gmail.com>
- CHARITY DONATION FROM PRINCE ALWALEED BIN TALAL. "Prince Alwaleed Bin Talal" <test@comstar.ru>
- =?UTF-8?Q?Sie_wurden_f=C3=BCr_eine_Spende_von_Warren_BUFFETT... "Warren & Susan" <marryperyloanhome@gmail.com>
- Hope you are doing great? +++++++++++++197.243. (sent from forged email address)
- This is to announce to you as one of the 18 lucky winners .. np@fbcom.ru
- My Dearest in the Lord: "Ms. Beatrix Bahraini." <delwendenabaloum@gmail.com>
- From The Desk Of Matthew Wyles (sent from forged email address)
- (no subject) "Miss MacKenzie Scott. Tuttle" <sekkocel@gmail.com>
- Fund Donation For Humanitarian Purposes "Mrs. Marie Jorg" <emiliajonas15@gmail.com>
- ATTN:BENEFICIARY ($8.5m usd) "Dr. Elliott Harris" <qdhf2493@gmail.com>
- (no subject) "Miss MacKenzie Scott. Tuttle" <babalolandilate97@gmail.com>
- my message... (sent from forged email address)
- Trustee "Mrs. Anne Adolf" <anadolf@outlook.fr>
- illuminati brotherhood Illuminati temple <bashirmuhammad2167@gmail.com>
- My Beloved in Christ, "Mrs. Maureen Greaves" <headoffice.sasolcompany@gmail.com>
- (no subject) "MacKenzie Scott. Tuttle" <maromonique8@gmail.com>
- PLEASE I NEED YOUR HELP "MR. HANDASE EBBE" <haandase03@gmail.com>
- ATTENTION: MONICA SUE KING <iwegbuechiedu@gmail.com>
- =?UTF-8?Q?ZAHLUNG_F=C3=9CR_DAS_GESCH=C3=84FTSJAHR_2022=3A?= UNITED NATIONS <aishazakari963@gmail.com>
- HELLO *** unitednationunesco@gmail.com
- (no subject) Tumusiime John <tumusiimej55@gmail.com>
- [***SPAM*** Score/Req: 11.7/5.0] OPPORTUNITY FOR BUSINESS "Mr. Alexandra.P" <info@iigroup.ru>
- IMF Payment $3,500,000.00 "Mrs.Kristalina Georgieva " <honourablechairmaicpc@gmail.com>
- Crude oil "G.Modise" <fletcher26@fletcher26.plus.com>
- Funds-Transfer Director john <courierfx809@gmail.com>
- Re, wilsonelaine <wilsonelaine071@gmail.com>
- I request your approval <info@stb.org>
- HELLO "Mrs.Rahel Blocher" <bmwc11888@gmail.com>
- YOUR URGENT ASSISTANCE IS NEEDED "J. Egobia," <test@jzbgno.hospedagemweb.net>
- ATTENTION: FUND BENEFICIARY United Nations Head-Office <lubabatuusman26@gmail.com>
- Your payment reference code Number; MTM/0041/22 (sent from forged email address)
- Compensation Goodman Fred <felixpeter266@gmail.com>
- ATTENTION: FUND BENEFICIARY United Nations Head-Office <nuhusule74@gmail.com>
- Re: DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: (sent from forged email address)
- URGENT RESPONSE !!! (sent from forged email address)
- YOUR APPROVAL FUND FROM FACEBOOK (sent from forged email address)
- HELLO "Mrs.Rahel Blocher" <federalgovernmentofu@gmail.com>
- hello Francesca <banqueatlantique00846@gmail.com>
- From Nitro Trading (Sarl-U) "From Nitro Trading (Sarl-U)" <21445888@sverige.nu>
- Attention Please INFO@usa.net
- Business In Crude Oil michael moloyo <mmoloyo@gmail.com>
- Your Immediate Response is Needed Richard Calvin <kwame.edward1964@gmail.com>
- Hello Huiman<>
- Hello Friend ! "Eng. Terry Glenn" <webmaster@dhbb-online.nl>
- : (sent from forged email address)
- INTERNATIONAL MONETARY FUND {IMF}. "Ms. Rhoda Weeks-Brown" <usarmyvacation89@gmail.com>
- SPECIAL LOANS OFFER @3% RATE APPLY NOW RCS SA LOANS Pty Ltd <solly@kharkiv.kh.ua>
- From The Desk Of Matthew Wyles (sent from forged email address)
- INTERNATIONAL MONETARY FUND {IMF}. "Ms. Rhoda Weeks-Brown" <amrsmichelle24@gmail.com>
- URGENT ASSISTANCE mrs mornica tkachenkov <online@victorm.com >
- INTERNATIONAL MONETARY FUND {IMF}. "Ms. Rhoda Weeks-Brown" <michelleamarone2@gmail.com>
- Your outstanding funds US$5.5Million transfer (sent from forged email address)
- Re: Please Help ;ben_kimoon@aol.com (sent from forged email address)
- Re: info@mail.com
- (no subject) "Ms. Marisa Smith"<info@usa.net>
- OFFIZIELLE GEWINNBENACHRITIGUNG "INTERNATIONALE LOTTERY PROMOTION" <o4kuy26op@jcom.zaq.ne.jp>
175 entries -- last updated: 2022-10-20 15:02 UTC
Sender domains:
- agu.gov.br (1), aislusaka.org (1)
- bandofolio.com (1), bwmbumdes.com (1)
- career.smps.ac.in (1), cinematajrobi.ir (1), colinebert.ml (1), comcon.be (1), comstar.ru (1), controlprocess.pl (1)
- dhbb-online.nl (2)
- emg-ents.com (1), eurotux.com (1), ez.net.id (1)
- fbn.org (1), fletcher26.plus.com (1)
- gkdins.com (1), gmail.com (60), gramediaprinting.com (1)
- iigroup.ru (1), info.com (1), iztacalco.cdmx.gob.mx (1)
- jcom.zaq.ne.jp (1), jzbgno.hospedagemweb.net (1)
- kharkiv.kh.ua (1), kskhk.com (1)
- lotto.eu (1)
- mail.net (1), mailracle.com (1), mbp.com.hk (1)
- northerncomfort.com (1)
- os3-392-29319.vs.sakura.ne.jp (1), outlook.com (3), outlook.fr (1)
- pastpol.com (1), prodept.com (1), protonmail.com (1)
- saturnindia.co.in (1), serologix.com (1), sheldonisd.com (1), spilka.co.uk (1), stb.org (1), sverige.nu (1)
- telenodo.nieuwedagnetwerk.net (1), tim.it (1), tin.it (2), tools.com (1), tularegion.ru (1)
- udec.cl (1), usa.com (1), usa.net (1)
- victorm.com (1)
- yy (2)
Anti-fraud resources:
